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Resolution 2021-31740 RESOLUTION NO. 2021-31740 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE AMENDMENT NO. 2, TO THE LEASE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND TOWER FORTY ONE ASSOCIATION, INC., FOR THE CITY TO LEASE ADDITIONAL ROOFTOP AREAS AT 4101 PINE TREE DRIVE (THE "PROPERTY"), IN THE ANNUAL AMOUNT OF $2,500, FOR THE INSTALLATION OF TWO ADDITIONAL ANTENNAS WHICH WILL ASSIST THE CITY IN MONITORING AND OPERATING THE CITY'S WATER, WASTEWATER AND STORMWATER SYSTEM. WHEREAS, since 1987, the City of Miami Beach (the"City"or"Tenant") has leased space from Tower Forty One Association, Inc. ("Tower 41"or"Landlord"), for the use of an equipment room and certain rooftop areas at the property located at 4101 Pine Tree Drive (the "Property"), for the City's placement and operations of certain public safety communications equipment on the Property; and WHEREAS, on April 11, 2018,the Mayor and City Commission adopted Resolution No. 2018-30272, authorizing the Mayor and City Clerk to execute a new lease agreement between the City and Tower 41, for the continued use of an equipment room and certain rooftop areas at the Property, fora term of fifteen (15)years, commencing, retroactively, on January 1, 2018, and ending on December 31, 2032; and WHEREAS, on June 6, 2018, the City Commission approved the issuance of RFP 2018-233-KB for Design, Build, Operate, and Maintain Water, Wastewater, and Stormwater SCADA and Programmable Logic Controller (the "Project"); and WHEREAS, as it relates to the Project, Supervisory Control and Data Acquisition (SCADA) refers to an industrial computer system that monitors and controls substations, transformers, and other electrical assets, as well as sensors (either digital or analog) and control relays that directly interface with the managed system, which in this case includes the City's six (6) water pump stations, twenty-three (23) wastewater pump stations, and approximately forty-nine (49) stormwater pump stations; and WHEREAS, on July 29, 2020, the Mayor and City Commission adopted Resolution No. 2020-31333, accepting the recommendation of the City Manager to approve the material terms, pursuant to Request for Proposals (RFP) 2018-233-KB, for Design, Build, Operate, and Maintain Water, Wastewater and Stormwater SCADA, and Programmable Logic Controller, and to execute an agreement with Data Flow Systems, Inc.; and WHEREAS, City staff has been working with the City's consultant Hazen and Sawyer to finalize a draft agreement in order to implement the Project; and WHEREAS, the success of this project will highly depend on the City's ability to install the proper communications equipment (antennas) in a suitable location that would provide the best possible signal for the communications equipment; and WHEREAS,the Administration recommends amending its existing lease agreement with Tower 41 to include the installation of two additional antennas on the Property, in the annual amount of $2,500, to assist the City in implementing the Project and properly monitoring and operating the City's Water, Wastewater, and Stormwater system. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA that the Mayor and City Commission hereby approve and authorize the City Manager and City Clerk to execute Amendment No. 2, to the lease agreement between the City and Tower 41, for the City to lease additional rooftop areas at 4101 Pine Tree Drive (the "Property"), in the annual amount of$2,500, for the installation of two additional antennas which would assist the City in monitoring and operating the City's water, wastewater and stormwater system. PASSED and ADOPTED THIS 23 day of , 2021 ATTEST. G 2� 2 ( Rafael Granado, City lerk° Dan Gelber, Mayor APPROVED AS TO FORM &LANGUAGE �IR!COR"�i O VPATED' &FOR EXECUTION 6 ( I--7 City Attorney Date Resolutions -C7 Q MIAMI B COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Alina T. Hudak, City Manager DATE: June 23, 2021 SUBJECT:A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE AMENDMENT NO. 2, TO THE LEASE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND TOWER FORTY ONE ASSOCIATION, INC., FOR THE CITY TO LEASE ADDITIONAL ROOFTOP AREAS AT 4101 PINE TREE DRIVE (THE "PROPERTY"), IN THE ANNUAL AMOUNT OF $2,500, FOR THE INSTALLATION OF TWO ADDITIONAL ANTENNAS WHICH WILL ASSIST THE CITY IN MONITORING AND OPERATING THE CITY'S WATER, WASTEWATER AND STORMWATER SYSTEM. RECOMMENDATION The Administration recommends amending its existing agreement with Tower Forty One to include the installation of two additional antennas, for the purpose of monitoring and operating the City's water,wastewater and stormwater system in the annual amount of$2,500. BACKGROUND/HISTORY At its July 29, 2020, meeting, the City Commission accepted the recommendation of the City Manager to approve the material terms, pursuant to Request for Proposals (RFP) 2018-233- KB, for design build, operate and maintain water, wastewater and stormwater Supervisory Control and Data Acquisition (SCADA) & Programmable Logic Controller (PLC), and to execute an agreement with Data Flow Systems, Inc.,via Resolution No.2020-31333. In the context of transmission and distribution elements of utilities, this generally refers to an industrial computer system that monitors and controls substations, transformers and other electrical assets (the Project). In this case, the City's 6 water pump stations, 23 wastewater pump stations and approximately 49 stormwater pump stations. City staff has been working with the City's consultant Hazen and Sawyer to finalize a draft agreement in order to implement the project. The success of this project will depend highly on the City's ability to install the proper communications equipment(antennas)in a suitable location that would provide the best possible signal for the communications equipment. Page 344 of 1884 Since 1987, the City, has been the "Tenant" of Tower 41 Associations, Inc. (Tower 41), the "Landlord", for the use of an equipment room and certain rooftop areas for the placement and operations of certain public safety communications equipment. At its April 11, 2018 meeting, the City Commission amended Resolution No. 2017-30069, authorizing the Mayor and City Clerk to execute a new lease agreement between the City and Tower 41,for the continued use of an equipment room and certain rooftop areas, at the building located at 4101 Pine Tree Drive, for a term of fifteen (15)years, commencing, retroactively, on January 1, 2018, and ending on December 31, 2032. SUPPORTING SURVEY DATA Results from the 2019 Resident Survey show that 74% of residents rated the reliability of sewer (wastewater)services as excellent/good. In order to continue maintaining excellent standards in this area, the City intends to amend its agreement with Tower 41. CONCLUSION The Administration recommends amending its existing agreement with Tower Forty One to include the installation of two additional antennas, for the purpose of monitoring and operating the City's water,wastewater and stormwater system in the annual amount of$2,500. Applicable Area Middle Beach Is this a "Residents Right Does this item utilize G.O. to Know" item. pursuant to Bond Funds? City Code Section 2-14? Yes No Strategic Connection Prosperity-Revitalize targeted areas and increase investment. Legislative Tracking Public Works ATTACHMENTS: Description o First Amendment to Lease Tower 41 ❑ Resolution 2020-31333 ❑ 2018-30272 Resolution a 2017-30069 Resolution o Resolution Page 345 of 1884 FIRST ADDENDUM TO LEASE AGREEMENT BETWEEN CITY OF MIAMI BEACH, FLORIDA AND TOWER FORTY ONE ASSOCIATION, INC. This First Addendum to Lease Agreement(hereinafter designated as"Addendum") made this day , 2021 (the"Effective Date") between Tower Forty One Association, Inc. (LANDLORD) and City of Miami Beach, Florida, a municipal Corporation of the State of Florida (TENANT). RECITALS WHEREAS, TENANT and LANDLORD are parties to a Lease Agreement dated April 24, 2018, (the "Lease Agreement") for the lease of a portion of the building located on that certain property located at 4101 Pine Tree Drive, Miami Beach, Fl 33140, consisting of certain positions on the roof of the Building for the mounting of various antennas, associated equipment, and microwave dishes, hereinafter referred to as the "Rooftop Space", together with that certain space consisting of 13.6 square feet of rentable building space located on the 18th Floor of the Building ("Building Space"), and one (1) room, hereinafter referred to as the"Equipment Room Space", located above the 19th floor, which consists of 359 square feet; and WHEREAS, TENANT and LANDLORD wish to amend the Lease Agreement to allow TENANT to install and maintain additional antennas on the building, as set forth in the attached Exhibit "B". NOW THEREFORE, in consideration of the mutual promises and conditions contained herein, and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the LANDLORD and TENANT agree to amend the Lease Agreement as follows: 1. ABOVE RECITALS: The above recitals are true and correct and are incorporated into this Addendum. 2. MODIFICATIONS: The Lease Agreement is hereby amended (deleted items 6truck ough and inserted items are underlined) as follows: 1. PREMISES: LANDLORD hereby leases to TENANT and TENANT hereby leases from LANDLORD, a portion of the building of the LANDLORD (Building) located on that certain real property of LANDLORD known as 4101 Pine Tree Drive. Miami Beach, FL 33140, County of Miami-Dade, State of Florida (the Parent Tract). The portion of the Building hereby leased to TENANT consists of certain positions on the roof of the Building for the mounting of various antennas, associated equipment, and microwave dishes, hereinafter referred to as the "Rooftop Space", together with that certain space consisting of 13.6 square feet of rentable building space located on the 18th Floor of the Building ("Building Space"), and one (1) room, hereinafter referred to as the "Equipment Room Space", located above the 19th floor, which consists of 359 square feet. The Rooftop Space shall be those certain positions on the roof of the Building upon which TENANT'S equipment is mounted, which shall be at sufficient height, now or in the future, so that the 1 Page346of1884 signals transmitted and received thereby will not be impeded by the Building or any other structure mounted thereon. The exact location on the Building roof will be mutually agreed upon by LANDLORD and TENANT, based upon TENANT'S radio propagation tests and other activities of a similar nature to determine TENANT'S need. The Rooftop Space, Building Space and the Equipment Room Space are hereinafter collectively referred to as the "Leased Site" and shall be more particularly described in Exhibit "A" which shall be attached hereto and made a part hereof. Additionally, the TENANT shall be authorized to install, maintain, and repair the work described in the attached Exhibit "B" on the Leased Site. LANDLORD grants TENANT, at TENANT'S sole expense, the right to survey the Leased Site and to substitute the survey legal descriptions of the Rooftop Space and the Equipment Room Space. LANDLORD agrees that, during the Term of this Agreement, TENANT shall have a non- exclusive easement for access to the Leased Site on a 24-hour basis, seven (7)days a week and across that portion of the Parent Tract and the Building necessary to access the Leased Site from the nearest public right-of-way adjacent to the Parent Tract, for the purposes of installation, maintenance, repair, and removal of the Communications Equipment, as said term is hereinafter defined. TENANT'S representatives and designated vendors servicing TENANT'S Communications Equipment shall also be allowed access to said property when service is needed; provided, however, that TENANT agrees that all routine maintenance and repairs shall be performed Monday thru Friday, 9:00 am to 5:00 pm, except in cases of emergency, in which case, the provisions of the preceding sentence shall apply. TENANT further agrees that any employee, contractor, subcontractor, representative or agent directed by TENANT to install, maintain, remove, or repair TENANT'S Communications Equipment will be covered by the liability policy described in Paragraph 8 of this Agreement. TENANT is responsible for the cost of such activities. If LANDLORD proposes to lease roof space and/or a room to another vendor,said vendor shall conduct, at its sole cost and expense, an engineering study to determine if vendor's equipment transmits radio waves which interferes with TENANT'S fully licensed Public Safety Radio Systems and their supporting infrastructure, 800/700 MHz, UHF, as well as any future Public Safety LTE band 14 equipment. If the study reveals that such interference occurs or is likely to occur, the vendor will not be allowed to set up his equipment on the premises. If the study reveals no interference and the vendor is allowed to operate equipment on the premises, but later vendor's equipment is found to interfere with TENANT'S Communications Equipment, the vendor's equipment will be shut down until the vendor corrects the interference problem. Said vendor(s), at its sole cost and expense, shall take all necessary steps to correct and eliminate such interference, which may include the addition of nonperformance degrading equipment to the vendor's equipment causing said interference. If such interference cannot be eliminated,TENANT may terminate the Agreement without further obligation on either party with respect to such equipment. All other vendors, if there are any, must operate all of their equipment under the guidelines of the Federal Communications Commission (FCC) and be in compliance with all the applicable rules and regulations, including obtaining an FCC license prior to operating said equipment. TENANT shall be responsible for payment, directly to FP&L, of the electricity utilized 2 Page 347 of 1884 by the TENANT. TENANT shall also be responsible for payments of any other utilities and other expenses whatsoever which are incurred by either TENANT or LANDLORD relative to TENANT's installation and usage of the reserved site. 2. TERM: The term of this Agreement shall be for fifteen (15) years beginning retroactively on the 1st of January 2018 and ending on the 31st day of December 2032 (The"Term"). 3. RENT: A. During the first(1st)year of this Agreement, TENANT shall pay the annual rental of Twenty Thousand and 00/100 Dollars ($20,000.00), in equal monthly installments of One Thousand Six Hundred and Sixty-Six and 67/100 Dollars ($1,666.67), plus applicable sales tax, to be paid on or before the first (1st) day of the month, in advance, to LANDLORD (the "Rent"). B. Beginning with the second year of this Agreement, and for each successive year that this Agreement shall remain in effect, the monthly rental payment for each successive year shall be increased by four and one-half percent (4.5%), at the commencement of each such year. C. Commencing on the Effective Date of this Addendum, the Rent shall increase by an additional $208.33 monthly ($2,500 annually), in connection with the TENANT's installation of the equipment as set forth in the attached Exhibit"B". 4. USE: A. LANDLORD hereby grants permission to TENANT to install and operate the following and associated equipment ("Communications Equipment") on or in the Leased Site for the purposes of constructing, maintaining, and operating a Police and Fire Public Communications Facility and uses incidental thereto, as follows: 1. Transmitters, antennas, UPS System, UPS Batteries and Battery Chargers, microwaves dish(es), and similar devices to be in, on or: over the Rooftop Space, now or any time during the Term of this Agreement; 2. Flexible coaxial transmission lines between antennas and communications equipment, to be anchored and installed on the Leased Site in accordance with good and accepted engineering practices, together with the right to run such lines and other necessary lines between the Rooftop Space and the Equipment Room Space; 3. Radio communications, equipment consisting of transmitter, receiver, accessories, and other property to be installed in the Equipment Room Space; and 4. At TENANT'S option, TENANT shall have the right to locate an emergency generator at a place mutually acceptable with LANDLORD on the Parent Tract. Further, LANDLORD agrees that, in an emergency, TENANT shall be permitted to run temporarily lines between the Rooftop Space and the Equipment Room Space necessary to provide temporary emergency electrical power. 3 Page 348 of 1884 5. Additionally,TENANT shall have permission to install and operate the equipment listed in the attached Exhibit "B". For the purposes of this Agreement, all of TENANT's Communications Equipment building, panels, generator, cables, wires, antennas, microwave dishes and accessories shall hereinafter collectively be referred to as the"Communications Facility" and any improvements made by the TENANT to the Leased Site pursuant to the Terms of this Agreement are hereinafter referred to as the"Improvements". B. LANDLORD hereby acknowledges and agrees that the Communications Facility and Improvements placed upon the Leased Site by the TENANT are and shall remain the property of the TENANT and shall not be deemed to be a fixture upon the Leased Site. LANDLORD grants TENANT a non-exclusive easement in, over, across and through the Parent Tract as may be reasonably required during construction, installation, maintenance, repair, replacement and operation of the Communications Facility and the Improvements. C. Upon termination of this Agreement, TENANT shall, remove its Communications Facility and Improvements from the Leased Site within ninety (90) days of the termination date and, in the event that the Communication Facility is transferred to another site, then within ninety(90)days of TENANT's Final acceptance of the substitute site. TENANT shall also restore the Leased Site to, as near as practical, to a reasonable condition under the circumstances, except normal wear and tear, and except for enhancements made by the TENANT to the Building pursuant to the terms of this Agreement. IN WITNESS WHEREOF, the parties hereto have caused their names to be signed and their seals to be affixed; all as of the day any year first above written. WITNESSES: LANDLORD: Tower Forty One Association, Inc. By: Name: Title: TENANT: City of Miami Beach By: Name: Dan Gelber Title: Mayor, City of Miami Beach 4 Page 349 of 1884 EXHIBIT B 4 ellg14 Data Flow Systems Data Flow Systems, Inc. City of Miami Beach, Tower 41 Scope of Work This letter addresses the scope of work regarding radio and antenna systems to be installed at Tower 41. This document contains two sections for the work to be completed. The first section will address the radio system installation, while the second section will address the antenna system with associated grounding and bonding systems. The work on Tower 41 will involve DFS personnel for the radio system and a trusted subcontractor, Second Sight Systems,for the antenna systems. Section 1 Regarding equipment going directly into the radio room,there will be none. The DFS radio equipment will be located in a DFS RTU204 type enclosure(NEMA 4X) and configured as a Forwarding Terminal Unit(FTU). The FTU will contain the three radios, one for the Yagi communication back to the Utility's Yard, and two for the Omni Antennas to communicate with the RTUs throughout Miami Beach. The dimension of an RTU204 is 15.5" H X 23" W X 9.5" D. Below figure A is a picture of the RTU204 enclosure,which will be used for the FTU with one of our Technicians to gauge the size. 00. • I ;t i w 4 W • ii .. Figure A PLEASE VISIT OUR WEBSITE @ www.dataflowsys.com Page 350Qf11384 Data Flow Systems,Inc./605 John Rodes Blvd. Melbourne,Plonda 32934/PH:321.259.5009/FAX:321.259.4006 The FTU will be mounted on the cooling tower's outside wall, under the new Yagi-type antenna at a serviceable height. Figure B below shows the expected mounting location and approximate size of the FTU radio enclosure. The exact position will be determined during installation and dictated by Coax lengths from the two New Omni Antennas. Coaxial cable from each antenna will be routed to the enclosure. However, if the board at Tower 41 prefers a different location, DFS needs to understand their requirements and adjust our plan. The only utility the FTU will need from the building is 115VAC power(standard wall receptacle power)20amp circuit is typical, of which the FTU would use a fraction of the power. The ideal electrical connection for the FTU is the distribution system with the backup generator; however, it is not a requirement. The approximate power calculation of the FTU with three radios would be 50 Watts @ 115VAC, so very minimal. r -t. moi _ t ---,-....-,::;:.-41,' ,,, - ;:.,,,..: f �: �.. `'^"int..•r - , '._ may, _spa- ` a _ "8 ' ., F* Y Figure B PLEASE VISIT OUR WEBSITE @ www.dataflowsys.com P 351 Qf1584 Data Flow Systems,Inc./605 John Rodes Blvd. Mourne, londa s2934/PH:321.259.5009/FAX:321.259.4006 Section 2 The following write-up is courtesy of Second Sight Systems, our antenna installation Subcontractor. **************************************************************************** Second Sight Systems Tower 41 SOW For Data Flow Systems This SOW is for antenna installation work to be perform by Second Sight Systems (SSS) on Tower 41 Miami Beach FL. For Data Flow Systems in support of The Miami Beach Water department SCADA upgrade. SSS will install 2 x 20',ANT220D6-9 Dipole array antennas on the air-conditioning chiller enclosure on the roof of Tower 41. One ANT220D6-9 will be located on the northeast side of the chiller enclosure. The second ANT220D6-9 will be located on the southwest side. Both antennas will be mounted with their beam center directed orthogonally to the wall they are mounted on. The tops of the antenna poles will not break the plane created by the top of the chiller wall. See Figure 1 &2. F^Hsj+Vr'. -' { Gey t • :—iSS-f { {tom. \ x ': • • if "T '' cav ' 'N$T.2+"c. Min - trA Figure 1 PLEASE VISIT OUR WEBSITE @ www.dataflowsys.com P 3527,f1 nda ea Data Flow Systems,Inc./605 John Rodes Blvd. aQeoume, Lo2934/PH:321.259.5009/FAX:321.259.4006 • { r 1 i I II \ e:- IL ,, . li I f I Ij •ift_ _ "$•� ` t' - - n..._ Figure 2 PLEASE VISIT OUR WEBSITE @ www.dataflowsys.com P ge353if1$8 Data Flow Systems,Inc./605 John Rodes Blvd. ae bourne, londa 2934/PH:321.259.5009/FAX:321.259.4006 SSS will also install an RTA 209 Yagi antenna on the northeast side of the chiller wall with a beam azimuth of approximately 200 degrees toward the Miami Beach Water Treatment plant. This antenna will extend above the top of the chiller wall approximately 2.5 feet, and will be mounted to a 10' x 3" galvanized pipe. If the antenna must be mounted above 2.5 feet an air terminal is recommended to be fixed to the top of the mast pipe. The Air terminal if used will be bonded to building steel using#2 AWG green jacketed wire. See Figure 3 & 6 � T -i ..- Z1 fes = y `c r t S= -:. ,y,. ers4� 'fir s .. 3YZ _ -:s ¢' fry vhf,r} d t - Ke .1 yy�p • k ,, sit -,t� +# :_ } r _ e '4.7.x zt. _ . - £: f _. _ . . ;411741"\--A-V--' -fit` - _ -. -� � �*.'{. VI ,---4---;;;Lbr..-'R`' • •.- `x � , � �4 :. _-- -=': a S Ja"s' 3 ry :°n __�r ,_ - f _ •'ry_, 7, -51' • I - ,tri ' - r -� � ate PLEASE VISIT OUR WEBSITE @ www.dataflowsys.com Pa a 354 Qf 1$84 Data Flow Systems,Inc.!605 John Rodes Blvd. Melbourne, Honda 32934/PH:321.259.5009/FAX:321.259.4006 All mast pipes will be mounted to the wall using galvanized slider bracket wall mounts, that will be bolted through the platforms extending out from the chiller wall, using 5/8" galvanized hex bolts with flat and lock washers. The mounts will be in the same fashion as the existing antennas in the picture shown below. See Figure 4. The pipes will be affixed to the bracket using galvanized saddle clamps and .5" all thread rods to allow for adjustment and alignment of the mast pipe. All metal will be electrically bonded/grounded to building steel using #2 AWG green jacketed wire. �< 3 4 fit- } ,.. .,• +s 4 4, • } x • • -ti —a - i+3 `2zv'�TS Gln ss', { Figure 4 PLEASE VISIT OUR WEBSITE @ www.dataflowsys.com Page 355 of 1$84 Data Flow Systems,Inc./605 John Rodes Blvd. Melbourne,Flonda 32934/PH:321.259.5009/FAX:321.259.4006 Coax cable ground kits will be bonded to the existing External Ground Bus Bar(EGB) on the cable ladders adjacent to the existing wall penetrations. Coax Ground kits will have minimum of#6 AWG pigtails, the pigtails will be bonded via split bolt connection to#2 AWG green jacketed wire terminated via compression lugs to the EGB. The split bolt and exposed cable will be coated with an anti-oxidation compound. See Figure 5 & 6 I 1 nlifft 8 _> . dI I k\ II - _ s Figure 5 PLEASE VISIT OUR WEBSITE @ www.dataflowsys.com ge356of1$84 Data Flow Systems,Inc./605 John Rodes Blvd. I�e boume,Flonda 2934/PH:321.259.5009/FAX:321.259.4006 „ �`� r h L `+,b :._; ,-..:,,,,. ,..- ,,,,,,,,,,,,__=t,.--, •,-, ...„-,... _ . "... N,,, ---,.. _ -,,,, § „,,,, ,__,__, - ,. . :,=-_ _ -. . - • • •,, „, .. , -3/4.. , ,,,-4 ;�•• �F • Mechanical Bond • D:1/2” L:72"Air Terminal — #2&Ng Air Terminal Ground • New Antenna #2 AU,/, Coax Ground • Existing 30'Air Terminal NM Existing Bus Bar Figure 6 SSS will take necessary precautions in order to prevent damaging the roof top membrane while completing work. All ladders will be set up on non-penetrating rooftop rubber mats. All grounding and bonding will be accomplished in accordance with Motorola R56 standards using mechanical bonding means. (No exothermic welding) **************************************************************************** The Above is submitted as an overview of the expected scope of work for Tower 41 for the City of Miami Beach SCADA system. Respectfully, PLEASE VISIT OUR WEBSITE @ www.dataflowsys.com P 357 VI 1�8 Data Flow Systems,Inc./605 John Rodes Blvd. Mcl�ourne, Londa 2934/PH:321.259.5009/FAX:321.259.4006 Eric Stord Sales Data Flow Systems, Inc. 605 John Rodes Blvd. Melbourne, Fl 32934 (321)259-5009 PLEASE VISIT OUR WE�BSITEp@ www.dataflowsys.com plag Data Flow Systems,Inc./605 John Rodes Blvd./ oM,Flonda 4 32934/PH:321.259.5009/FAX:321.259.4006 RESOLUTION NO. 2020-31333 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER TO APPROVE THE MATERIAL TERMS, AS SET FORTH IN THIS RESOLUTION, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") 2018-233-KB, FOR DESIGN, BUILD, OPERATE AND MAINTAIN WATER, WASTEWATER AND STORMWATER SUPERVISORY CONTROL AND DATA ACQUISITION (SCADA) & PROGRAMMABLE LOGIC CONTROLLER ("PLC") (THE "PROJECT") WITH DATA FLOW SYSTEMS, INC. FOLLOWING PHASE II OF THE RFP EVALUATION PROCESS IN ACCORDANCE WITH FLA. STAT. SECTION 287.055, IN AN AMOUNT NOT TO EXCEED $3,756,169.00, INCLUDING A TEN PERCENT (10%) OWNER'S CONTINGENCY IN THE AMOUNT OF $375,616.90; AND AUTHORIZING THE CITY MANAGER AND THE CITY ATTORNEY TO TAKE THE NECESSARY AND APPROPRIATE STEPS FOR THE IMPLEMENTATION THEREOF; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH DATA FLOW SYSTEMS, INC. WHEREAS, on June 6, 2018, the City Commission approved the issuance of RFP 2018-233-KB for Design, Build, Operate and Maintain Water, Wastewater And Stormwater SCADA& Programmable Logic Controller(the "Project"); the RFP was issued on June 2, 2018, with an opening date of August 15, 2018; and WHEREAS, as it relates to this Project, Supervisory Control and Data Acquisition (SCADA) refers to an industrial computer system that monitors and controls substations, transformers and other electrical assets, as well as sensors (either digital or analog)and control relays that directly interface with the managed system; and WHEREAS, in accordance with Section 287.055 of the Florida Statutes, the RFP provides for a two-step, phased evaluation process; and WHEREAS, the Phase I selection process evaluates the qualifications, experience and availability of the proposers and key members of the design-build team, including the lead designer and lead construction firm, and only those proposers short-listed during Phase I are authorized to proceed to Phase II; and WHEREAS, Phase II of the RFP selection process involves price and detailed technical proposals that are submitted based on the approved Design Criteria Requirements (the"DCR"); and WHEREAS, the Phase I proposals were evaluated on September 13, 2018 by an Evaluation Committee appointed by the City Manager pursuant to LTC#456-2018; and WHEREAS, on October 17, 2018, via Resolution No. 2018-30541, the Mayor and City Commission approved the shortlisting of the three top-ranked proposers, namely (1) SICE, Inc. ("SICE"), (2) Data Flow Systems, Inc. ("DFS"), and (3) Revere Control Systems, Inc. ("Revere"), to be further considered in Phase II of the evaluation process;and WHEREAS, the Administration engaged Hazen and Sawyer Engineering towards the end of 2018 to develop the DCR, and Phase II of the RFP commenced on June 21, 2019 when Hazen and Sawyer Engineering completed the DCR; and Page 359 of 1884 • WHEREAS, following the release of the DCR, Phase II proposals were due from the short-listed firms on October 18, 2019.; and WHEREAS, prior to the due date for Phase II proposals, Revere Control Systems, Inc. notified the City that it had elected not to participate in Phase II; and WHEREAS, the Evaluation Committee convened on January 13, 2020 to review and score the remaining proposals; and WHEREAS, the Committee's ranking was as follows: Sice, Inc., as the first ranked proposer, and Data Flow Systems, Inc., as the second ranked proposer; and WHEREAS, on February 12, 2020, via Resolution No. 2020-31162, the City Commission authorized the Administration to enter into simultaneous negotiations with (1) SICE, Inc., the top ranked proposer, and (2) Data Flow Systems, Inc., the second ranked proposer; and further provided that the final selection of the recommended proposer, including the Project costs and approval of material terms for the Project shall be subject to the prior approval of the Mayor and City Commission; and WHEREAS, as directed by City Commission, staff proceeded with simultaneous negotiations and requested a Best and Final Offer (BAFO) from both firms and successfully negotiated the material terms, as articulated in the memorandum accompanying this Resolution; and WHEREAS, both proposals have met the overall intent of providing a turnkey SCADA system for the City's wastewater, water, and stormwater pump stations; and WHEREAS, DFS has proposed a total Project cost of $3,756,169.00 for the design, construction, operation and maintenance (five years), of the water, wastewater and stormwater supervisory control and data acquisition (SCADA), programmable logic controller(PLC), and the proposal provided by DFS is $1,545,841.00 less than the proposed Project cost by SICE ($5,302,010.00); and WHEREAS, DFS is a full-service manufacturer and installer of its SCADA system and is proposing to install a system that has been deployed extensively throughout the U.S.; WHEREAS, accordingly, the Administration recommends proceeding with DFS because DFS is the only proposer that is a full-service manufacturer and installer of the SCADA system, and DFS has provided the best overall technical proposal and cost by providing a system that is manufactured, installed and maintained by a single entity at significant cost savings. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission of the City of Miami Beach, Florida accepts and approves the recommendation of the City Manager to approve the material terms, as set forth in this Resolution, pursuant to Request for Proposals ("RFP") 2018-233-KB for Design, Build, Operate and Maintain Water, Wastewater and Stormwater Supervisory Control and Data Acquisition (SCADA) & Programmable Logic Controller (PLC) (The "Project') with Data Flow Systems, Inc. following Phase II of the RFP evaluation process in accordance with Fla. Stat. Section 287.055, in an amount not to exceed $3,756,169.00, including a ten percent(10%) Owner's Contingency in the amount of $375,616.90; and authorizing the City Manager and the City Attorney to take the Page 360 of 1884 necessary and appropriate steps for the implementation thereof; and further authorizing the Mayor and City Clerk to execute and agreement with Data Flow Systems, Inc. ("DFS'). PASSED AND ADOPTED this 9 day of J�/ 2020. Dan Gelber, Mayor ATTEST: .4 6.6G.1.1 Ra ael E. Granado, City Clerk ... ,,, APPROVED AS TO .14"/ ti FORM&LANGUAGE f '•• & FOR EXECUTION- = TINE P OAATED: Z Q "�cH• .. City Attorney Date Page 361 of 1884 Resolutions-C7 P MIAMI BEACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Jimmy L. Morales, City Manager DATE: July 29, 2020 SUBJECT:A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER TO APPROVE THE MATERIAL TERMS, AS SET FORTH IN THIS RESOLUTION, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") 2018-233-KB, FOR DESIGN, BUILD, OPERATE AND MAINTAIN WATER, WASTEWATER AND STORMWATER SUPERVISORY CONTROL AND DATAACQUISITION(SCADA)& PROGRAMMABLE LOGIC CONTROLLER ("PLC") (THE "PROJECT") WITH DATA FLOW SYSTEMS, INC. FOLLOWING PHASE it OF THE RFP EVALUATION PROCESS IN ACCORDANCE WITH FLA. STAT. SECTION 287.055, IN AN AMOUNT NOT TO EXCEED $3,756,169.00, INCLUDING A TEN PERCENT(10%) OWNER'S CONTINGENCY IN THE AMOUNT OF $375,616.90; AND AUTHORIZING THE CITY MANAGER AND THE CITY ATTORNEY TO TAKE THE NECESSARY AND APPROPRIATE STEPS FOR THE IMPLEMENTATION THEREOF;AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH DATA FLOW SYSTEMS, INC. RECOMMENDATION The Administration recommends that the Mayor and City Commission of the City of Miami Beach, Florida approve the material terms of an agreement with Data Flow Systems, Inc. ("DFS"), pursuant to Request for Proposals (RFP) 2018-233-KB for Design, Build, Operate and Maintain Water, Wastewater and Stormwater Supervisory Control and Data Acquisition (SCADA) & Programmable Logic Controller(PLC), and authorize the Mayor and City Clerk to execute the agreement upon finalization by the City Manager and City Attorney. BACKGROUND/HISTORY Supervisory Control and Data Acquisition (SCADA) generally refers to an industrial computer system that monitors and controls a process. In the case of the transmission and distribution elements of utilities, SCADA monitors substations, transformers and other electrical assets. Sensors (either digital or analog) and control relays that directly interface with the managed system. Remote Telemetry Units (RTUs) serve as local collection points for gathering reports from sensors and delivering commands to control relays. Additionally, SCADA systems are crucial for industrial organizations and companies in the Page 346 of 2461 Page 362 of 1884 public and private sectors to control and maintain efficiency, distribute data for smarter decisions, and communicate system issues. The SCADA software processes, distributes and displays the data helping operators and employees analyze the data and make important decisions. State and municipal utility departments use SCADA to monitor and regulate water flow, reservoir levels, pipe pressure and other factors. Effective SCADA systems can result in significant savings of time and money. The current SCADA system in the City of Miami Beach is outdated and no longer applicable for software updates.Therefore,the system requires removal and replacement with a new SCADA contract. In order to consider a contract,the City of Miami Beach is seeking qualified proposers to respond to this RFP for an all-inclusive SCADA package that includes engineering, design, integration and installation of a radio-based or equal form of communication, Internet accessible SCADA system including PLC. The SCADA system will be for remote monitor and control of potable water storage tanks and pumping station, wastewater pumping stations, stormwater pumping stations,and all associated monitoring stations(flow,pressure,etc.). ANALYSIS On June 6, 2018, the City Commission approved the issuance of RFP 2018-233-KB and the RFP was issued. The RFP stipulated a two-step, phased evaluation process. Phase I considers the qualifications, experience and availability of the proposers and key members of the design-build team. Firms short-listed in Phase I are then invited to submit technical and price proposals as part of Phase II. Phase I proposals were received on August 15, 2018. The Phase I proposals were evaluated on September 13, 2018 by an Evaluation Committee appointed by the City Manager pursuant to LTC# 456-2018. On October 17, 2018, via resolution No.2018-30541,the Mayor and the City Commission approved the shortlisting of the three top-ranked proposers, namely (1) SICE, Inc., (2) Data Flow Systems, Inc., and (3) Revere Control Systems, Inc.,to be further considered in Phase II of the evaluation process. Subsequent to the completion of Phase I short-listing and as a result of questions from short- listed bidders, the City realized that, in order to get the best responses and facilitate the proposal review process, it was necessary to provide more information to bidders in the form of design criteria requirements (DCR), which establishes the minimum technical requirements for the SCADA and PLC system. Accordingly, the Administration engaged Hazen and Sawyer Engineering towards the latter end of 2018 to develop the DCR. The RFP had to be placed on hold while the DCR was being developed. Once Hazen and Sawyer Engineering completed the DCR,the RFP was reinitiated on June 21,2019. Following the release of the DCR, Phase Il proposals were received from the short-listed firms on October 18, 2019. Prior to the due date for Phase II proposals, Revere Control Systems, Inc. notified the City that it had elected not to participate in Phase II. Once the Phase II proposals were received, Hazen and Sawyer completed its full review of the compliance of each proposal with the requirements of the DCR. The Evaluation Committee convened on January 13, 2020 to consider proposals received under Phase Ii. The evaluation process resulted in the scoring of the proposal received as follows: 1st Sice, Inc. 2nd Data Flow Systems, Inc. Page 347 of 2461 Page 363 of 1884 On February 12,2020 City Commission authorized the Administration to enter into simultaneous negotiations with(1) Sice, Inc. ("SICE°), the top ranked proposer, and (2) Data Flow Systems, Inc. ("DFS"), the second ranked proposer, and further provide that the final selection of the recommended proposer, project costs and approval of material terms for the Project shall be subject to the prior approval of the Mayor and City Commission. As directed by City Commission, staff proceeded with simultaneous negotiations and requested a Best and Final Offer(BAFO)from both fimms. The administration has successfully negotiated the following essential terms: 1. programmable Logic Controls (PLC's): Replacement of all existing PLCs and input/output(I/O)racks at all wastewater,water,and stormwater stations. 2. Obsolescence: If any of the hardware or software provided for this project becomes obsolete within ten (10) years of final acceptance the firm shall replace or modify as needed at no additional cost to the City. 3. System Maintenance. Warranty. and Spare Parts: Firm shall provide complete system maintenance, inclusive of all parts, materials, equipment and labor necessary to provide a fully functional and satisfactory system,which is included in the Annual Maintenance Cost. Annual Maintenance Costs for years 6-10 shall be provided at today's cost and will be escalated based on the Consumer Price Index with a cap of 3% to the year of service. Renewal of the annual maintenance contract at the end of year 5 will be at the City's sole discretion. If future pump stations are added, the future annual maintenance cost provided on a per pump station basis in Future Groups 1-3, escalated accordingly, will be added to the annual maintenance costs in Group 7 or Future Group 4. . All repairs shall be completed within 72 hours.A sufficient inventory of spare parts shall be maintained by the firm to ensure that repairs are completed within 72 hours. The City will ' not store spare parts. 4. Training;Firm shall provide four(4)8-hour days of training for 30 individuals.At the firm's discretion,training may be provided for all 30 individuals at once or in separate sessions. Nonetheless,30 individuals must each receive four(4)8-hour days of training. 5. Permitting: Firm shall be responsible for all work and fees associated with permitting for the wastewater,water, and stormwater stations listed in the cost proposal form..Work and fees associated with tFe.pemmitting of future stations will be the responsibility of others. 6. Schedule: Duration from Notice to Proceed (NTP) to substantial completion shall not exceed fifteen (15) months. This duration assumes all sites are substantially complete and ready to receive SCADA system components at the time installation is scheduled to begin. 7. Future Stations: Firm must provide a unit capital cost and annual maintenance cost for future wastewater, water, and stormwater station integration into the SCADA system by type, as indicated on the Best and Final Cost Proposal Form. Prices shall be provided at Page 348 of 2461 Page 364 of 1884 today's cost and will be escalated accordingly based on the Consumer Price Index to the year of installation with a 3% cap. Cost shall be for a SCADA system and associated equipment-that is similar in scope and performance to what has been proposed by the firm. 8. Control Room: Engineering, design, hardware, software, programming, and integration including all necessary work for a fully functioning SCADA System. Bidder shall provide four (4) new workstations with enough processing power, memory, and all other ancillary components required to operate the SCADA System in a fully functional and satisfactory manner. Control Room configuration to be finalized and agreed upon by selected Bidder and the City through the submittal process. Both DFS and SICE concurred with the material terms mentioned above. In addition, both have met the overall intent of providing a turnkey SCADA system for the City's wastewater, water,and stormwater pump stations. FINANCIAL INFORMATION Total Fund 419* Fund 429* Project Amount $3,756,169.00 $1,502,467.60 $2,253,701.40 10% $375,616.90 $150,246.76 $225,370.14 Contingency Total $4,131,785.90 $1,652,714.36 $2,479,071.54 • • ACCOUNT TOTALS: *419-0815-000674-00418-561-00-00-00-20719 $1,652,714.36 *429-0815-000674-29422-564-00-00-00-20719 $2,479,071.54 Ac counts) 419-0815- Amount(s) $1,652,714.36$2,479.071.54 000674-00-- 418-561-00- 00-00-20719 429-0815- 000674-29- 422-564-00- 00-00-20719 CONCLUSION I have reviewed the submissions and the findings of staff and the City's engineering consultant, Hazen and Sawyer. Hazen and Sawyer was tasked with assisting the City with this process and analyzing how each firm has addressed the project requirements included in the RFP. According to the Hazen and Sawyer, both firms have met the overall intent of the REP. Through the negotiation process each firm was given the opportunity to submit its best and final offer (BAFO) which must comply with the final criteria (essential terms mentioned above) established by the City to compare the proposals. The BAFOs also included any revised pricing proposed.According to staff and the City's consultant, both firms are well qualified and can deliver a system that suits the City's requirements for the project. However, there are two major material differences that support an award of contract to DFS. Page 349 of 2461 Page 365 of 1884 • First, DFS is the only proposer that is a full-service manufacturer and installer of its SCADA system. This is an important point because the full accountability for the system lies within a single entity. In contrast, Sice's proposal is based on multiple manufacturers whose products would be integrated into a cohesive system by the proposer. While this is certainly possible, it does increase the likelihood of implementation and integration issues, now and in the future when upgrades are necessary. Further, while the DFS system is proprietary, according to the City's consultant, once system components are selected, regardless of whether these components are from a single manufacturer or multiple manufacturers, it is unlikely that a system would deviate from the original equipment manufacturer because of potential integration issues that could arise.As such, the proprietary nature of a system of this magnitude and complexity is not of major concern. Second, and probably the most important point, DFS submitted a final cost proposal that is significantly more cost effective and approximately 30% lower than the final cost proposal submitted by Sice. DFS submitted a final cost proposal of$3,756,169.00. Sice submitted a final cost proposal of $5,302,010.00. The difference between the two proposals is $1,545,841.00. Further, when costs for future stormwater integrations (e.g. dry pit, submersible or in-line booster pumps for wastewater, water and/or stormwater stations) into the SCADA system are considered,the cost differences between the two proposals becomes even greater. DFS submitted a proposal .for future integrations and maintenance in the amount of $1,141,173.00.Sice submitted a proposal for future integrations and maintenance in the amount of$4,033,781.00.The difference between the two proposals is$2,892,608.00. Finally, by awarding a contract to DFS the City is assured of a technically competent system that t is manufactured, installed and maintained by a single entity at a significant cost savings from the competing proposal. Therefore, based on the aforementioned, I recommend that the that the Mayor and City Commission of the City of Miami Beach, Florida approve the Resolution accepting the recommendation of the City Manager and approving the material terms, pursuant to Request For Proposals (RFP) 2018-233-KB, for Design, Build, Operate and Maintain Water, Wastewater and Storrnwater Supervisory Control and Data Acquisition (SCADA) & Programmable Logic Controller(PLC), in an amount not to exceed $3,756,169.00 including a ten percent(10%)Owner's Contingency in the amount of$375,616.90;and authorizing the City Manager and the City Attorney to take the necessary and appropriate steps for the implementation thereof; and further authorizing the Mayor and City Clerk to execute and agreement with Data Flow Systems, Inc.("DFS"). Applicable Area Citywide Is this a"Resjdents Bight Does this Item utilize G.O, to Know" item.pursuant to Bond Funds? City Code Section 2-14? Yes No Legislative Tracking Public Works/Procurement Page 350 of 2461 • Page 366 of 1884 ATTACHMENTS: Description Q Resolution • Page 351 of 2461 Page 367 of 1884 RESOLUTION NO. 201830272 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2017-30069 TO AUTHORIZE THE MAYOR AND CITY CLERK TO EXECUTE A NEW LEASE AGREEMENT, AS MODIFIED, BETWEEN THE CITY (TENANT) AND TOWER FORTY ONE ASSOCIATION, INC. (LANDLORD), FOR THE USE OF AN EQUIPMENT ROOM AND CERTAIN ROOFTOP AREAS, AT A BUILDING LOCATED AT 4101 PINE TREE DRIVE, IN CONNECTION WITH THE CONTINUED USE AND OPERATION OF PUBLIC SAFETY COMMUNICATIONS EQUIPMENT, FOR A TERM OF FIFTEEN (15) YEARS, COMMENCING, RETROACTIVELY, ON JANUARY 1, 2018, AND ENDING ON DECEMBER 31, 2032; AND FURTHER APPROVING, RETROACTIVELY, A MONTH TO MONTH EXTENSION OF THE CURRENT LEASE, FROM MARCH 8, 2015 THROUGH DECEMBER 31, 2017. WHEREAS, since 1987, the City, as Tenant, has entered into lease agreements with Tower 41 Associations, Inc. (Tower 41), as Landlord, for the use of an equipment room and certain rooftop areas for the placement and operations of certain public safety communications equipment; and WHEREAS, pursuant to said lease agreements, the City has been operating a communications facility, which includes an equipment room (the Equipment Room Space) with radio communications equipment, such as transmitter, receiver, and other accessories; areas on the rooftop (the Rooftop Spaces) containing equipment and improvements such as transmitters, antennas, UPS system, UPS batteries, battery chargers and microwaves dishes; and flexible coaxial transmission lines between.the Rooftop Space and the Equipment Room Space; and WHEREAS, in 1996, the City entered into a twenty (20) year term agreement which expired on March 7, 2015 and has thereafter continued on a month to month basis; and WHEREAS, the radio equipment located at Tower 41 provides a vital microwave link to ensure continuous public safety radio communications between the northern and mid-beach areas with the primary and secondary dispatch centers; and WHEREAS, the relocation of the equipment from Tower 41 would require the City to apply to the Federal Communications Commission for new microwave frequencies and the certification that the frequencies would not interfere with the existing commercial licensees; and WHEREAS, at the October 18, 2017 City Commission meeting, the Mayor and City Commission adopted Resolution No. 2017-30069, approving a similar new lease agreement, containing the following essential terms: A. Term: Seven (7) years, commencing retroactively on.January 1, 2017; B. Rent/Electricity: $20,000 annually, subject to three percent (3%) annual increases; payment of electricity consumption through sub meter, Page 368 of 1884 C. Other:. Tower 41 shall not lease other roof space for other purposes, if such purposes will interfere with the operations of the City's public radio communications; and WHEREAS, The City is in the process of updating the City's Communications Facility with new equipment, which will have a useful life of fifteen (15) years; and WHEREAS, subsequent to the October 18, 2018 City Commission meeting, the Administration and Tower 41 renegotiated the terms of the new lease agreement to accommodate the City's need for a longer lease commitment, to include: (1) increasing the term of the [ease agreement from seven (7) years to fifteen (15) years; (2) modifying the commencement date of the lease term to reflect January 1, 2018, instead of January 1, 2017; and (3) providing that the initial annual rent, in the amount of $20,000, shall be subject to annual increases of 4.5%., instead of 3%; and WHEREAS, the Administration recommends that the Mayor and City Commission amend Resolution No. 2017-30069 to approve the new lease agreement, as modified, in the form attached to the City Commission Memorandum accompanying this Resolution; and WHEREAS, the Administration also recommends formalizing the month to month extension of the existing lease, from the date of expiration, on March 7, 2015, through December 31,2017. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby amend Resolution No. 2017-30069 to authorize the Mayor and City Commission to execute a new lease agreement, as modified, between the City (Tenant) and Tower Forty One Association, Inc. (Landlord), for the use of an equipment room and certain rooftop areas, at a building located at 4101 Pine Tree Drive, in connection with the continued use and operation of public safety communications equipment, for a term of fifteen (15) years, commencing, retroactively, on January 1, 2018, and ending on December 31, 2032; and further approve, retroactively, a month to month extension of the current lease, from March 8, 2015 through December 31, 2017. PASSED AND ADOPTED this /1 day of ,4/917 l 2018. ATTEST: --31 v �,l%.,...0.� blitti '44 41111 diftc by, 1,,,,,, ,......................,,,,,...,,p0 / - 0\ 0/ Rafael E. Granado, City Clerk i ;'0-----,? - D-n -lber, Mayor ' INCORP ORATED; APPROVED AS TO 3 ' FORM &LANGUAGE • li '' �� Oj E • &FOR EXECUTION '" 17CH 26 '. gs:12,,,, 1........ .3' Z.-- "�'`.l=vt':° of 1884 .: p acs,e• City orney s,o► RESOLUTION NO. 2017-30069 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE, IN THE FORM ATTACHED TO THIS RESOLUTION, A LEASE AGREEMENT BETWEEN THE CITY (TENANT) AND TOWER FORTY ONE ASSOCIATION, INC. (LANDLORD), FOR A TERM OF SEVEN (7) YEARS, COMMENCING RETROACTIVELY ON JANUARY 1, 2017, FOR THE USE OF AN EQUIPMENT ROOM AND CERTAIN ROOFTOP AREAS AT A BUILDING LOCATED AT 4101 PINE TREE DRIVE, IN CONNECTION WITH THE CONTINUED USE AND OPERATION OF PUBLIC SAFETY COMMUNICATIONS EQUIPMENT. WHEREAS, since 1987, the City, as Tenant, has entered into lease agreements with Tower 41 Associations, Inc., as Landlord, for the use of an equipment room and certain rooftop areas for the placement and operations of certain public safety communications equipment; and WHEREAS, said Agreement was extended through automatic annual renewals; and WHEREAS, pursuant to said lease agreement, the City operates a Communications Facility, which includes an equipment room (the Equipment Room Space) with radio communications equipment, such as transmitter, receiver, and other accessories; areas on the rooftop (the Rooftop Spaces) containing equipment and improvements such as transmitters, antennas, UPS system, UPS batteries, battery chargers and microwaves dishes; and flexible coaxial transmission lines between the Rooftop Space and the Equipment Room Space; and WHEREAS, changes in the State telecommunications laws have permitted an increased number of cellular telephones services which increased the demand for premium roof space for locating necessary microwave antennae; and WHEREAS, in 1996, the City entered into a twenty (20) year term agreement which has expired; and WHEREAS, ensuring the continuity of the City's public safety communications system is • vital for the health and safety to our citizens, visitors, and public safety employees; and WHEREAS, the Administration recommends that the City execute a similar lease agreement, in the form attached to this Resolution as Exhibit "1", in order to prevent any interruption of services, which includes the following material terms: A. Term: Seven (7) years, commencing retroactively on January 1, 2017; and B. Rent/Electricity: $20,000 annually, subject to three percent (3%) annual increases; payment of electricity consumption through sub meter. Page 370 of 1884 NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby authorize the Mayor and City Clerk to execute, in the form attached to this Resolution, a lease agreement between the City (Tenant) and Tower Forty One Association, Inc. (Landlord), for a term of seven (7) years, commencing retroactively on January 1, 2017, for the use of an equipment room and certain rooftop areas at a building located at 4101 Pine Tree Drive, in connection with the use and operation of public safety communications equipment. PASSED AND ADOPTED this o day of (fGkbr 2017. ATTEST: eV/ FAEL . RANADO '' s C��' PHILIP yl CITY CLERK __IV. .• . ...... •••.. ,<�, '.� MAYO" i:ft' ' . .,..,..0/47 •... o �\I�G• a t �--. }.r `v ,�, \,-L—▪ ' .... _ y. APPROVED AS TO FORM &LANGUAGE & FOR XECUTION / City :^'orney !i;% Date Page 371 of 1884