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COMMISSION AGENDA 6-11-2014MIAMIBEACH City Commission Meeting City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive June 11,2014 Mayor Philip Levine Vice-Mayor Micky Steinberg Commissioner Michael Grieco Commissioner Joy Malakoff Commissioner Edward L. Tobin Commissioner Deede Weithorn Commissioner Jonah Wolfson City Manager Jimmy L. Morales City Attorney Raul Aguila City Clerk Rafael E. Granado Visit us at www.miamibeachfl.gov for agendas and video "streaming" of City Commission Meetings. ATTENTION ALL LOBBYISTS chapter 2, Article vll, Division 3 of the city code of Miami Beach, entifled "Lobbyists," requires the registration of all lobbyists with the City Clerk prior to engaging in any lobbying activity with the City Commission, any City Board or Committee, or any personnel as defined in the subject Code sections. Copies of the City Code sections on lobbyists laws are available in the City Glerk's office. Questions regarding the provisions of the Ordinance should be directed to the Office of the City Attorney. Special note: ln order to ensure adequate public consideration, if necessary, the Mayor and City Commission may move any agenda item to lhe alternate meeting date, which will only be hetd if needed. ln addition, the Mayor and City Commission may, at their discretion, adjourn the Commission Meeting without reaching all agenda items. Call to Order - 8:30 a.m. lnspirational Message, Pledge of Allegiance Requests for Additions, Withdrawals, and Deferrals The City Commission will recess for lunch at approximately 12:00 p.m. Presentations and Awards Reqular AqendaPA Presentations and Awards R2 Competitive Bid ReportsR5 Ordinances Consent Aoenda R7 Resolutionsc2 competitive Bid Reports Rg New Business & commission RequestsC4 Commission Committee Assignments R10 City Attorney ReportsC6 Commission Committee ReportsC7 Resolutions Reports and lnformational ltems We are committed to providing excellenl public seNice and safety to all who tive, work, and play in our vibrant, tropicat, historic community. 1 Commission Agenda, June 11,2014 Presentations and Awards The next Presentations and Awards Meeting will take place on July 30, 2014. CONSENT AGENDA Action: Moved: Seconded: Vote: C2 - Gompetitive Bid Reports C2A Request Approval To Reject All Bids Received Pursuant To lnvitation To Bid (lTB) No. 2014-014- LR For Pharmaceuticals And Medical Supplies. (Fire/Procurement) C2B Request For Approval To lssue A Request For Proposals (RFP) For DesigniBuild Services For The Construction Of A 54" Redundant Sanitary Sewer Force Main From Pump Station #1 To Commerce Street. (Public Works/Procurement) C2C Request For Approval To lssue An lnvitation To Negotiate (lTN) No. 2Q14-252-YG For Concession Agreement(s) For Use Of City Of Miami Beach Rights-Of-Way For Loading And Unloading Of Hop-On/Hop-Off (Open Loop) Tour Bus Passengers. (Sponsored by Commissioner Edward L. Tobin) (Legislative Tracking : Transportation/Procurement) G4 - Commission Gommittee Assiqnments C4A Referral To The Neighborhood/Community Affairs Committee To Discuss The Altos Del Mar Master Plan. (Parks & Recreation) C4B Referral To The Neighborhood/Community Affairs Committee To Discuss A Commercial Use Permit Fee For City-Owned Property And City Parks Facilities. (Parks & Recreation) 2 Commission Agenda, June 1 1, 2014 C4 - Commission Committee Assiqnments (Continued) C4C Referral To The Finance And Citywide Projects Committee - Discussion Regarding Whether Or Not To Reconstitute The Nightlife Industry Taskforce, Which Was Originally Created ln 2001 And Was To Sunset After Six (6) Months Unless Otherwise Extended. (Tourism, Culture & Economic Development) C4D Referral To The Finance And Citywide Projects Commission Committee - Discussion Regarding The Use Of The Byron Carlyle Theater. (Tourism, Culture & Economic Development) C4E Referral To The Land Use And Development Committee - Discussion: Sea Level Rise ln Relation To FAR And Building Heights. (Planning) C4F Referral To The Finance And Citynrvide Projects Committee To Discuss The Schedule Of User Fees For Various Parks And Recreation Programs And Services, Facility Admissions And Rentals. (Parks & Recreation) C4G Referral To The Land Use And Development Committee - Discussion And Referral To The Planning Board Regarding Creation Of The Faena Overlay District. (Requested by Commissioner Joy Malakoff) C4H Referral To The Neighborhood/Community Affairs Committee To Discuss The Current Flamingo Park Master Plan. (Parks & Recreation) 3 Commisslon Agenda, June 11, 2014 C6 - Commission Committee Reports COA Report Of The Special Finance And Citywide Projects Committee Meeting On May 20, 2014: 1l Discussion Of Miami Beach Convention Center Construction And Booking Schedule. 2) Discussion Regarding South Shore Community Center. 3) Discussion Regarding Financial lmpact Of The Proposed Roadway Closure Applications For 87 Street And 87 Terrace Filed By 8701 Collins Development. 4) Discussion Regarding Adoption Of An Updated Strategic Plan For The Cultural Affairs Program, To lnclude Utilization Of Fillmore Community Benefit Fund, Cultural Arts Council Endowment, And Cultural Affairs Program Fund Balance Funds For Greater Cultural Benefits For Residents And Visitors. 5) Discussion Regarding Whether Or Not To Renew The Lease Agreement ("Lease") Between The City Of Miami Beach, Florida ("City") And Mystery Park Arts Company, lnc. ("SOBE Arts"), Having An lnitial Term Of Five (5) Years, Commencing On January 13,2010 And Ending On January 12,2015, With An Option To Renew, At The City's Sole And Absolute Discretion, For Two (2) Additional Two (2) Year Periods, ln Connection With Property Located At 2100 Washington Avenue, Miami Beach, Florida ("Demised Premises"). 6) Discussion Regarding Police And Parking Department Towing Permit Requirements. 7) Update - Discussion Regarding Stormwater Future Bonds And Proposed Rates. Joint ltem: 8) Discussion Regarding The Funding Of The Expansion (Approximately Double The Size) Of The Emergency Department At Mt. Sinai, And The Creation Of An Emergency Management Office For The City Of Miami Beach. COB Report From The May 14,2014 Flooding Mitigation Committee Meeting. C7 - Resolutions C7A A Resolution Approving And Authorizing The City Manager Or His Designee To Submit Grant Applications To: 1) US Department Of Homeland Security, Federal Emergency Management Agency (FEMA), Flood Mitigation Assistance Grant Program For Funding, ln The Approximate Amount Of $1 Million, For City Drainage Projects; 2) Florida Department Of Economic Opportunity For Funding From The Community Planning Technical Assistance Grant Program ln The Approximate Amount Of $25,000 To Create A RevitalizationiEconomic Development Plan For Washington Avenue; 3) Florida Department Of Economic Opportunity, Community Planning Technical Assistance Grant Program ln The Approximale Amount Of $25,000 To Create Design Criteria For Ocean Drive Between 5th To 15th Streets; Appropriating The Above Grants, Matching Funds, And City Expenses, lf Approved And Accepted By The City And Authorizing The Execution Of All Necessary Documents Related To The Aforestated Applications, lncluding, Without Limitation, Audits, And Authorizing The City Manager Or His Designee To Take All Necessary Actions Related To These Grants. (Budget & Performance lmprovement) 4 Commission Agenda, June 11,2014 G7 - Resolutions (Continued) C7B A Resolution Approving The lncrease ln Scope To The Scott Rakow Youth Center lce Rink Associated With Renovation Of Existing Areas To lnclude New Showers, Lockers, Multi-Purpose Room And Skate Rental Area And Authorizing The City Manager To Proceed With Design Services; Negotiate And Execute, ln A Not To Exceed Amount Of $265,000, A Guaranteed Maximum Price (GMP) Amendment No. 2 To The Pre-Construction Services Agreement With Thornton Construction Company, lnc., Dated September 16,2013, For Construction Management At Risk Services At The Scott Rakow Youth Center lce Rink; Funding ln The Amount Of $265,000 ls Subject To A Capital Budget Amendment To The FY 13114 Capital Budget To Be Presented At The June 1 1 , 2014 Commission Meeting. (Capital lmprovement Projects) C7C A Resolution Authorizing The Mayor And City Clerk To Execute Amendment No. 4 To The Professional Architectural And Engineering (A/E) Services Agreement With The Joint Venture Of Zaha Hadid Limited TlAZaha Hadid Architects And Berenblum Busch Architecture, lnc. Dated May 3, 2012, For The Additional Design Services Related To Raising The Proposed Ground Floor Elevation To Base Flood Elevation Plus A Freeboard Of Three (3) Feet, For The Design, Permitting And Construction Administration Services Of Certain Right-Of-Way lmprovements Required By Miami-Dade County Public Works Traffic Division, And For The Replacement Of A Sanitary Sewer Line Along Liberty Avenue; ln The Negotiated Not-To-Exceed Amount Of $249,448 With Previously Appropriated Fund i n g. (Capital lmprovement Projects) C7D A Resolution Electing Commissioner Michael Grieco, Group ll, As Vice-Mayor, For A Term Commencing On July 1,2014 And Terminating On October 31 , 2014, Or On Such Date When A New Vice-Mayor ls Thereafter Elected. (City Clerk's Office) CIE A Resolution Approving And Authorizing The City Manager To Negotiate And Execute, On Behalf Of The City, Purchase And Sale Agreements And Other Closing Documents, ln Connection With The Purchase Of Foreclosed And/Or Distressed Properties, ln Accordance With Rules As Promulgated By The City's Neighborhood Stabilization Program 1 (NSP1) Grant Agreement (NSP1 Funds) With The State Of Florida Department Of Economic Opportunity (DEO Agreement) And The U.S. Department Of Housing And Urban Development (HUD) (Collectively NSPI Guidelines); By Utilizing The Remaining NSPl Administrative Funds, ln The Amount Of $201,801.66; Authorizing The City Manager To Execute Any Other Agreements For Rehabilitation Services ln Accordance With NSPI Guidelines; And Further Authorizing The City Manager To Extend The DEO Agreement (As Defined Herein) Should The City Not Have Expended The NSPl Administrative Funds By August 15,2014. (Housing & Community Services) 5 Commission Agenda, June 11 ,2014 C7 - Resolutions (Continued) C7F A Resolution Approving And Authorizing The Mayor And City Clerk To Execute Amendment No. 2, To The Professional Services Agreement With Walker Parking Consultants, lnc., To Perform A Parking Demand Analysis For All Remaining Areas Of North Beach (Phase Six-Extended), ln An Amount Not To Exceed $28,000. (Parking) C7G A Resolution Accepting The Recommendation Of The Neighborhood/Community Affairs Committee At The February 28, 2014 Meeting To Reject All Proposals Received, Pursuant To lnvitation To Bid (lTB) 2014-171-TC For A Playground Fence At South Pointe Park; And Further Authorizing That The Funding Be Reallocated ln The Fiscal Year 2014115 Budget Development Process For The Purpose Of Providing Alternative Enhancements For South Pointe Park. ( Parks & Recreation/Procurement) C7H A Resolution Accepting The Recommendation Of The Neighborhood/Community Affairs Committee At lts May 30, 2014 Meeting To Develop Event Programming Guidelines For The North Beach Bandshell That Are Focused On Cultural Events That Emphasize Community Benefit And Economic Development And Further Authorizing The City Administration To Prepare A Request For Proposals (RFP) For A Distributed Sound System For The North Beach Bandshell That Concentrates The Sound Within The Parameters Of The Facility. (Parks & Recreation) A Resolution Accepting The Recommendation Of The Neighborhood/Community Affairs Committee At lts May 30,2014 Meeting To Rename The Scott Rakow Youth Center lce Skating Rink ln Memory Of Barbara Medina And, Pursuant To Section 82-503 Of The City Code, Setting A Public Hearing For July 23, 2014 And Directing The City Clerk To Publish The Appropriate Public Notice. (Sponsored by Commissioner Joy Malakoff) (Legislative Tracking: Parks & Recreation) C7J A Resolution Approving The Vacation Of An Existing 10 Foot Utility EasementAnd Accepting A10 Foot Utility Easement From Comras Company For The Construction, lnstallation, Maintenance, Repair, And Replacement Of A City Drainage Outfall Pipe, Located At 1261 20th Street, Miami Beach, Florida, Or ln Such Configuration As ls Determined Acceptable By The City's Public Works Director And City Engineer, With The Vacation Of The Existing Easement Only After The Completion Of The Proposed Stormwater Pump Outfall And Final Acceptance By Comras Company, And Authorizing The Mayor And City Clerk To Execute The Appropriate Documents, Subject To The Documents' Approval By The Public Works Director And City Attorney. (Public Works) c7t 6 Commission Agenda, June 11, 2014 G7 - Resolutions (Continued) CIK A Resolution Accepting The Recommendation Of The Neighborhood/Community Affairs Committee To Remove The Cycle Track, Keep The Current Bicycle Lane, Mitigate As Many Obstructions As Possible From The Pedestrian Area And Ensure That The Bicycle Lane ls Continuous And Navigable On 16th Street. (Public Works) End of Consent Aqenda 7 Commission Agenda, June 1 1, 2014 REGULAR AGENDA R2 - Gompetitive Bid Reports R2A Request For Approval To lssue A Request For Qualifications (RFQ) No. 2014-223-AD For Comprehensive Program Review Of Nautilus Middle School. 9:00 a.m. Public Hearinq (Organization Development Performance lnitiativesiProcurement) (Deferred from May 21,2014) R2B Request ForApproval To Award Contracts Pursuant To (RFQ) No.2013-178-SR For Franchise Waste Contractors To Provide Residential And Commercial Waste Collections And Disposal Service. (Public Works/Procurement) (Memorandum to be Submitted in Supplemental) R5 - Ordinances RsA Alcoholic Beverages - Correct Section 6-3 Hours of Sale An Ordinance Amending Chapter 6, "Alcoholic Beverages," Of The Code Of The City Of Miami Beach, Florida, By Amending Section 6-3, "Hours Of Sale," To Correct Scrivener's Errors Concerning On-Premises And Off-Premises Regulations, To Reflect The Action Of The City Commission ln Previous Amendments To Such Chapter, Restoring To The Code The On- Premises Consumption Regulation Between 8:00 a.m. And 5:00 a.m., And Restoring To The Code The Off-Premises Consumption Regulation Allowing The Sale Of Alcoholic Beverages Until Midnight; Providing For Codification; Repealer; Severability; And An Effective Date. 10:05 a.m. Second Readino Public Hearinq (Sponsored by Land Use & Development Committee) (Legislative Tracking: City Attorney's Office) (First Reading on May 21, 2014 - RsV) RSB An Ordinance Amending Chapter 82 Of The Miami Beach City Code, Entitled "Public Property," By Amending Article Vl, Entitled "Naming Of Public Facilities And Establishment Of Monuments And Memorials," By Amending The Definitions ln Section 82-502; Amending The Criteria For The Naming Of Public Facilities And The Co-Naming Of Streets ln Section 82-503; Deleting The Provisions ln Section 82-505 Regarding The Acceptance Of Monetary Donations ln Consideration For The Naming Or Renaming Of Public Facilities; And Amending Section 82-501 To Cross Reference Amended Subsection 82-503(c); Providing For Codification, Repealer, Severability, And An Effective Date. 10:10 a.m. Second Readinq Public Hearins (Sponsored by Commissioner Michael Grieco) (Legislative Tracking: City Attorney's Office) (First Reading on May 21,2014 - RsR) 8 Commission Agenda, June 11, 2014 R5 - Ordinances (Continued) RsC Below Grade Floor Area An Ordinance Amending The Code Of The City Of Miami Beach, Florida, By Amending Chapter '1 14, "General Provisions," By Amending The Definition Of Floor Area; Providing For Repealer, Severability, Codification And An Effective Date. 10:15 a.m. Second Readinq Public Hearinq (Sponsored by the Planning Board) (Legislative Tracking: Planning) (First Reading on May 21, 2014 - RsS) R5D Bed And Breakfast lnns An Ordinance Amending The Land Development Regulations Of The Code Of The City Of Miami Beach, By Amending Chapter 142, "Zoning Districts And Regulations" Article V "Specialized Use Regulations," Division 7 "Bed And Breakfast lnns," Section 142-1401, "Conditions For Bed And Breakfast lnns," To Address And Clarify The Eligibility For Contributing Buildings ln Historic Districts To Be Converted To Bed & Breakfast lnns Within The City Of Miami Beach; Providing For Repealer; Severability; Codification; And An Effective Date. 10:20 a.m. Second Readinq Public Hearinq (Sponsored by the Land Use and Development Committee) (Legislative Tracking: Planning) (First Reading on May 21,2014 - R5T) RsE North Beach National Register District Parking Ordinance An Ordinance Amending The Code Of The City Of Miami Beach, Florida, By Amending Chapter 130, "Off-Street Parking," Article ll, "Districts; Requirements," Section 130-32, "Off-Street Parking Requirements For Parking District No. 1," By Adding New Parking Regulations For Apartment And Apartment-Hotel Buildings ln Parking District No. 1, lncluding A Reduction ln Off-Street Parking Requirements For Contributing Buildings ln National Register Historic Districts; By Amending Section 130-33, "Off-Street Parking Requirements For Parking Districts No. 2, 3, 4 And 5" By Adding New Parking Regulations For Apartment And ApartmenlHotel Buildings ln Parking District No. 4, lncluding A Reduction ln Off-Street Parking Requirements For Contributing Buildings ln National Register Historic Districts; By Amending Chapter 130, "Off-Street Parking," Article V, "Fee ln Lieu Of Parking Program", Section 130-1 31 "Generally", By Creating A New Parking lmpact Fee Category For Additions To Contributing Buildings ln National Register Historic Districts; Providing For Codification; Repealer; Severability; And An Effective Date. 10:25 a.m. Second Reading Public Hearinq (Sponsored by the Land Use and Development Committee) (Legislative Tracking: Planning) (First Reading on May 21,2014 - RsU) 9 Commission Agenda, June 11, 2014 R5 - Ordinances (Continued) R5F Rooftop Additions ln Morris Lapidus / Mid-20rh Century Historic District An Ordinance Amending Chapter 142, "Zoning Districts And Regulations," By Amending Article lV, "Supplementary District Regulations," Division 5 "Height Regulations," By Amending Section 142-1161, "Height Regulations Exceptions", By Modifying The Prohibition Of Rooftop Additions Of More Than One Story ln The Morris Lapidus/Mid-2Oth Century Historic District To AIIow Additional Stories; By Amending Chapter 142, "Zoning Districts And Regulations," By Amending Article ll, "District Regulations," Division 3 "Residential Multifamily Districts," Subdivision V "RM-3 Residential Multifamily, High lntensity," By Amending Section 142-247, "Setback Requirements", By Modifying The Setback Requirements For Rooftop Additions ln The Morris Lapidus/Mid-2Oth Century Historic District; Providing For Codification; Repealer; Severability; And An Effective Date. 10:30 a.m. Second Readinq Public Hearinq (Sponsored By Commissioner Deede Weithorn) (Legislative Tracking: Planning) (First Reading on May 21,2014 - RsZ) RsG Accessory Structures, FPL Transformers, ADA Walkways and Height Encroachments An Ordinance Amending Chapter 142, "Zoning Distrlcts And Regulations," By Amending Article lV, "Supplementary District Regulations," Division 4 "Supplementary Yard Regulations," By Amending Section 142-1132, "Allowable Encroachments Within Required Yards", To Modify Setback Requirements And Development Regulations For Accessory Buildings And FPL Transformers ln Single Family Districts, And Americans With Disabilities Act (ADA) Walkways; By Amending Chapter 142, "Zoning Districts And Regulations," By Amending Article lV, "Supplementary District Regulations," Division 5 "Height Regulations," By Amending Section 142- 1161, "Height Regulations Exceptions", To Modify Height Exceptions To Add Bathrooms On Roof Decks Required Under The Building Code; Providing For Codification; Repealer; Severability; And An Effective Date. 10:35 a.m. Second Reading Public Hearinq ( (Legislative Tracking: Planning) (First Reading on May 21, 2014 - RsY) RsH An Ordinance Amending Chapter 70 Of The Code Of The City Of Miami Beach, Entitled "Miscellaneous Offenses," By Amending Article ll Entitled "Public Places," By Amending Division 2, Entitled "Bicycling, Skateboarding, Roller Skating, ln-Line Skating, And Motorized Means Of Transportation," By Amending The Definition Provisions ln Section 70-66; By Amending Section 70-67, Entitled "Prohibited Activities," By Prohibiting Bicycling On Lincoln Road Mall Between 9:00 A.M. And 2:00 A.M.; By Amending Section 70-68, Entitled "Exemptions," By Amending And Clarifying The Exemptions ln Division 2 And Correcting A Scrivener's Error Therein; By Amending Section 70-71, Entitled "Penalties," By Clarifying The Penalties For Violations Of Sections 70-67 And 70-69(A)-(C); ByAmending Chapter 106 Of The Code Of The City Of Miami Beach, Entitled "TrafficAnd Vehicles," ByAmending Article l, Entitled "ln General," ByAmending Section'106-3, Entitled "Vehicles And Non-Motorized Vehicles Prohibited On Portion Of Lincoln Road And Exemptions; Non-Motorized Vehicles For Hire Prohibited On Ocean Drive" To lnclude Bicycle Restrictions On Lincoln Road Mall And To lncorporate Applicable Definitions, Exemptions, And Penalties; Providing For Repealer, Severability, Codification, And An Effective Date. 10:40 a.m. Second Readinq Public Hearinq (Sponsored by Commissioner Deede Weithorn) (Legislative Tracking : Transportation) (First Reading on May 21,2014 - RsW) 10 10 R5t Commission Agenda, June 11,2014 R5 - Ordinances (Continued) An Ordinance Amending Chapter 2 Of The Code Of The City Of Miami Beach, Entitled "Administration," By Amending Article l, Entitled "ln General," By Creating Section 2-i,To Be Entitled "Reasonable Opportunity To Be Heard," To Provide Rules Regarding Public Participation ln City Meetings; Providing For Repealer, Severability; Codification; And An Effective Date. 1 1 : 10 a.m. Second Readinq Public Hearinq (Sponsored by Neighborhood/Community Affairs Committee) ( Leg islative Tracki ng : City Attorney's Office) (Continued from May 21,2014) Concurrency Exem ptions An Ordinance Amending The City Code, By Amending Chapter 122, "Concurrency Management," By Amending Section 122-5, "Exemptions From Concurrency," To Add Temporary Uses ln The Public Rights Of Way As An Additional Exemption From Concurrency Requirements, Providing A Procedure To Determine Eligibility For Such Exemption; Providing For Repealer; Codification; Severability And An Effective Date. First Readinq (Sponsored by Commissioner Edward L. Tobin) (Legislative Tracking: Planning) R5K Board Member Removal Criteria An Ordinance Amending The Land Development Regulations Of The City Code, By Amending Chapter llS, "Administrative And Review Procedures," Article ll, "Boards," Division 2, "Planning Board," Section 118-52, "Meetings And Procedures;" Division 3, "Design Review Board," section 118-74, "Removal;" Division 4, "Historic Preservation Board," section 105, "Removal;" Division 5, "Board Of Adjustment," Section 118-1 33, "Removal," By Modifying And Expanding The Removal Criteria Of The Planning Board, Design Review Board, Historic Preservation Board, And Board Of Adjustment, Providing For Repealer; Codification; Severability And An Effective Date. First Readins (Sponsored by Commissioner Joy Malakoff) (Legislative Tracking: Planning) RsL Time Frame Limitations For Deferrals, Continuances, And Withdrawals An Ordinance Amending The Land Development Regulations Of The City Code, By Amending Chapter 118, "Administrative And Review Procedures," Article Vlll, "Procedure For Variances And Administrative Appeals," Section 118-352, "Procedure;" Article lV, "Conditional Use Procedure," Section 118-193, "Applications For Conditional Uses;" Amending The Procedures For The Board Of Adjustment And For The Planning Board By Placing Timeframe Limitations On Applications For Purposes Of Deferals, Continuances, Withdrawals And Submittal Of Applications And Exhibits; Providing For Repealer; Codification, Severability And An Effective Date. First Readins (Sponsored by Commissioner Joy Malakoff) (Legislative Tracking: Planning) R5J 11 11 Commission Agenda, June 11, 2014 R5 - Ordinances (Continued) RsM Transfer Of Variance And Flood Plain Waiver Authority To The Design Review Board And Historic Preservation Board An Ordinance Amending The Land Development Regulations Of The City Code, By Amending Chapter 118, "Administrative And Review Procedures," Article Vlll, "Procedure For Variances And Administrative Appeals," Section 118-351, "Determination Of Jurisdiction," Section 118-352, "Procedure;" Article ll, "Boards," Division 3, "Design Review Board," Section 118-l1, "Powers And Duties;" Division 4, "Historic Preservation Board," Section 102, "Powers And Duties;" Division 5, "Board Of Adjustment," Section 118-136, "Powers And Duties;" To Amend The Jurisdiction Of The Boards Of Adjustment, Design Review, And Historic Preservation By Authorizing The Design Review And Historic Preservation Boards To Grant Variances Presented ln Applications Within Their Respective Jurisdictions, Amending The Authority Of The Board Of Adjustment To Rellect That Changed Authorization, And To Transfer The Authority Of The Board Of Adjustment Acting As The Flood Plain Management Board To The Design Review And Historic Preservation Boards, To Authorize Such Boards To Grant Variances From The Flood Plain Ordinance For Applications Within Their Respective Jurisdictions; Providing For Repealer; Codification; Severability And An Effective Date. First Readinq (Sponsored by Commissioner Joy Malakoff) (Legislative Tracking: Planning) R5N An Ordinance Amending Chapter 70 Of The Code Of The City Of Miami Beach, Entitled "Miscellaneous Offenses," By Amending Article ll, Entitled "Public Places," By Amending Division 2, Entitled "Bicycling, Skateboarding, Roller Skating, ln-Line Skating, And Motorized Means Of Transpo(ation," By Amending Section 70-69, Entitled "Responsibilities Of Bicyclists, Skaters, And Persons Operating Electric Personal Assistive Mobility Devices," By Amending The Responsibilities Set Forth Therein; By Amending Section 70-70, Entitled "Responsibilities Of Persons And Business Entities Providing Rentals, Leases And/Or Tours Of Electric Personal Assistive Mobility Devices," By Amending The Responsibilities Set Fo(h Therein; By Amending Section 70-71, Entitled "Enforcement; Penalties," To Amend And Provide Additional Penalties For Violations Of Sections 70-69(d)-(e) And 70-70, And Amending The Time To Appeal Violations; Providing For Repealer, Severability, Codification, And An Effective Date. First Readinq (Sponsored by Commissioner Jonah Wolfson) (Legislative Tracking: City Attorney's Office/Transportation) RsO Tree Preservation And Protection Ordinance An Ordinance Amending Chapter 46 Of The Miami Beach City Code, Entitled "Environment," By Amending Article ll, "Care And Maintenance Of Trees And Plants," By Amending Division 2, "Trees"; To Amend The Definitions, Purpose And lntent; Scope, Applicability And Exemptions; Permitting Application Requirements, Notice And Procedures For Obtaining Permits; lmposing Criteria And Conditions For Tree Removal And Relocation; Tree Replacement; Tree Preservation And Protection Requirements; Defining And Protecting Heritage And Specimen Trees; Establishing A Miami Beach Tree Preservation Trust Fund; Regulating Tree Services And Arborists; Defining Trees Constituting A Public Nuisance; Providing For Appeals; Enforcement And Civil Remedies; Prohibited Species; Duties And Authority Of The Urban Forester; And Providing For Repealer; Codification; Severability; And An Effective Date. First Readinq (Sponsored by the Neighborhood/Community Affairs Committee) (Legislative Tracking: Public Works) 12 12 Commission Agenda, June 11, 20'14 R5 - Ordinances (Continued) R5P An Ordinance Amending Chapter 90 Of The Miami Beach City Code, Entitled "Solid Waste," By Amending Article V, Entitled "Cityruvide Recycling Program For Multifamily Residences And Commercial Establishments," By Amending Section 90-340, Entitled "Recycling Program And Separation Of Recyclable Materials From Solid Waste Stream Required For Multifamlly Residences Of Nine (9) Dwelling Units Or More; Owner/Association Liability; Recycling Contractors' Assistance," To Apply Recycling Requirements To Multifamily Residences Of Two (2) To Eight (8) Dwelling Units; Providing For Repealer Severability, Codification, And An Effectiye Date. First Readinq (Sponsored by Commissioner Michael Grieco) (Legislative Tracking : Environmental) RsQ An Ordinance Amending Chapter 46 Of The Code Of The City Of Miami Beach, Entitled "Environment," By Amending Article lll, Entitled "Litter," By Amending Division'1 , Entitled "Generally," By Amending Section 46-92 Thereof, Entitled "Litter; Definitions; Prohibitions On Litter; Penalties For Litter And Commercial Handbill Violations; Commercial Handbill Regulations, Fines, And Rebuttable Presumptions; Seizure And Removal Of Litter By The City; Enforcement; Appeals; Liens" To Prohibit Any Person From Carrying Any Expanded Polystyrene Food Service Article lnto Any Park; Amending Chapter 82 Of The Code Of The City Of Miami Beach, Entitled "Public Property," By Amending Article l, Entitled "ln General," By Creating Section 82-7 Thereof, Entitled "Prohibitions Regarding Sale Or Use Of Expanded Polystyrene Food Service Articles By City Contractors And Special Event Permittees," To Prohibit The Sale, Use, And Offering Of Expanded Polystyrene Food Service A(icles By City Contractors And Special Event Permittees; Amending Chapter 82 Of The Code Of The City Of Miami Beach, Entitled "Public Property," By Amending Article lV, Entitled "Uses ln Public Rights-Of-Way," By Amending Division 5, Entitled "Sidewalk Cafes," By Amending Subdivision ll, Entitled "Permit," By Amending Section 82-385 Thereof, Entitled "Minimum Standards, Criteria, And Conditions For Operation Of Sidewalk Cafes," To Provide Prohibitions Regarding Expanded Polystyrene Food Service Articles On The Right-OiWay; And Providing For Repealer, Severability, Codification, And An Effective Date.. First Readinq (Sponsored by Commissioner Michael Grieco) (Legislative Tracking: City Attorney's Office) RsR An Ordinance Amending Chapter 82 Of The City Code, Entitled "Public Property," By Amending Article l, Entitled "ln General," By Repealing Section 82-5, Entitled "City Signs To Be Obeyed"; Providing For Repealer, Severability, Codification, And An Effective Date. First Readinq (Sponsored by Commissioner Jonah Wolfson) (Legislative Tracking: City Attorney's Office) R7 - Resolutions R7A A Resolution Adopting The Fifth Amendment To The Capital Budget For Fiscal Year (FY) 2013114.10:45 a.m. Public Hearinq (Budget & Performance lmprovement) 13 13 Commission Agenda, June 11, 2014 R7 - Resolutions (Continued) R7B A Resolution Adopting The Third Amendment To The General Fund, Enterprise Fund, lnternal Service Fund, And Special Revenue Fund Budgets For Fiscal Year (FY) 2013114. 10:50 a.m. Public Hearinq (Budget & Performance lmprovement) R7C A Resolution Accepting The Recommendation Of The Neighborhood/Community Affairs Committee At lts March 29, 2014 Meeting, And Approving, Following A Duly Noticed Public Hearing, The Placement Of A Commemorative Plaque Honoring Jerry Moss To Be lnstalled lnside The Flamingo Park Tennis Center, Located At 1200 Meridian Avenue, Miami Beach, Florida. 10:55 a.m. Public Hearinq (Parks & Recreation) R7D Euclid Right Of Way Project A Resolution Approving, Following First Reading/Public Hearing, A Development Agreement Between The City And Jameck Development, lnc. (Jameck Or Developer) For The Design, Development, And Construction Of Certain Streetscape lmprovement ln The City's Right Of Way, At The Portion Of Euclid Avenue Between Lincoln Road And Lincoln Lane South (Euclid Right Of Way Project Or The Prolect) lncluding, Without Limitation, Removal Of The Disconnect Vault And Landscape, lnstallation Of New Hardscape, Landscape, Street Lighting, And Closure Of A Por.tion Of Euclid Avenue To Vehicular Traffic As Part Of An Extension Of The Lincoln Road Pedestrian Mall; Said Project Having A Total Budgeted Cost To The City, ln The Total Sum Of $485,821, With Any Additional Funds For The Prolect To Be Covered By The Developer; With Such City Funds To Be Appropriated From Miami Beach Redevelopment Agency (Historic Convention Village/City Center RDA) Funds; And Further Setting The Second And Final Reading Of The Development Agreement For A Time Certain On July 23, 2014. 11:05 a.m. First Readinq Public Hearinq (Tourism, Culture & Economic Development) R7E A Resolution Setting A Public Hearing To Adopt The Fourth Amendment To The General Fund, Enterprise Fund, lnternal Service Fund, And Special Revenue Fund Budgets For Fiscal Year (FY) 2013114. ( Budget & Performance I mprovement) R7F A Resolution Approving And Accepting The Recommendation Of The Flooding Mitigation Committee To: 1) Raise The Proposed Ground Floor Elevation Of Collins Park Place Project To Base Flood Plus Three Feet; 2) Accept The Concept Of Collins Park Place Presented By Berenblum Busch Architecture lnc. To lncorporate The Raised Floor Of Base Flood Elevation (BFE) Plus Three Feet, And; 3) Refer The Recommendation Of Establishing Base Flood Elevation Plus Three Feet, As A Required Criteria For All New And Remodel Residential And Commercial Buildings To The Land Use Committee For Further Consideration. (Capital lmprovement Projects) 14 14 Commission Agenda, June 11, 2014 R7 - Resolutions (Continued) R7G A Resolution Approving And Authorizing The Mayor And City Clerk To Execute A Settlement Agreement And Mutual Release Between The City Of Miami Beach (City) And Horizon Contractors, lnc., (Contractor) ln The Amount Of $490,000 To Settle All Outstanding Claims Pertaining To The Neighborhood 12 - South Pointe Phase ll Project; Funding For The Final Payment To The Contractor ls Subject To The 5th Amendment To The Capital Budget For Fiscal Year 2013114 To Be Presented At The June 1 '1 , 201 4 Commission Meeting. (Capital lmprovement Projects) R7H A Resolution Recognizing And Approving Early Voting For The August 26,2014 City Of Miami Beach Special Election. (City Attorney's Office/City Clerk's Office) R7t A Resolution Approving An Expenditure of Budgeted Funds Up To g'10,000 For The public Purpose Of lnforming And Educating The Voters Of The City Of Miami Beach Regarding The Ballot Questions On The City's August 26,2014 Special Election Ballots ln OrderTo Achieve A More lnformed Electorate Vote. (City Attorney's OfficeiCommunications) R7J A Resolution Approving The lssuance And Sale Of Not To Exceed $200,000,000 Principal Amount Of City Of Miami Beach Health Facilities Authority Hospital Revenue And Refunding Bonds, Series 2014 (Mount Sinai Medical Center Of Florida), By The City Of Miami Beach Health Facilities Authority, lncluding The Approval Required By Section 147(I) U The lnternal Revenue Code Of 1986, As Amended; Providing That Said Bonds Shall Not Constitute A Debt, Liability Or Obligation Of The City Or The State Of Florida Or Any Political Subdivision Thereof But Shall Be Payable Solely From The Revenues Provided Therefor; And Providing An Effective Date. (Finance) R7K A Resolution Adopting The City's One-Year Action Plan For Federal Funds For Fiscal Year 201412015, Which lncludes The Budgets For The Community Development Block Grant (CDBG) Program And The Home lnvestment Partnerships (HOME) Program; Authorizing The City Manager To lssue A Notice Of A Thirty (30) Day Public Comment Period; Authorizing The City Manager To Make Minor Non-Substantive Changes To The One-Year Action Plan Or Resulting Agreements Before Execution (Which May Be ldentified During The Finalization And/Or Review Process, And Which Do Not Affect The Purpose, Scope, Approved Budget And/Or lntent Of The Plan); Authorizing The City Manager To Extend The Expiration Dates Of Said Agreements When Necessary; Authorizing The City Manager To Execute All Applicable Documents And Submit The One-Year Action Plan To The U.S. Department Of Housing And Urban Development (HUD); Further Authorizing The Mayor And City Clerk To Execute Agreements For Sub-Recipients Of CDBG And HOME; And Authorizing The Appropriation Of All Federal Funds When Received.. (Housing & Community Services) tc 15 Commission Agenda, June 11,2014 R7 - Resolutions (Continued) R7L A Resolution Approving And Authorizing The Mayor And City Clerk To Execute Change Order No. 1 To Bergeron Land Development, lnc. Dated June 11,2014 (The Agreement); Said Change Order, ln The Amount Of $1 ,000,000, Plus A Project Contingency ln The Amount Of $100,000, For A Total Cost Of $1,100,000, For Taking Over Additional Services Related To A Prior Contract With Ebsary Construction, Which Has Reached An lmpasse; The Work lncludes: A Seawall Construction At 1Oth Street, Construction Of An FDOT Outfall Per The Current 1Oth Street Joint Participation Agreement (JPA), Converting A Bay Road Pump Station To Direct Discharge To The Bay At 14th Street, And lnstalling Additional Check Valves At Various Locations Requiring Protection From Tidal Flooding. (Public Works) R7M A Resolution Approving And Authorizing The Mayor And City Clerk To Execute Change Order No. 1 To Southern Underground lndustries, lnc., Dated June 1 1, 2014 (The Agreement); Said Change Order To Be ln The Amount Of $661,980.50, Plus A Prolect Contingency ln The Amount Of $88,019.50, For A Total Cost Of $750,000, For Additional Engineering Services, Temporary Pump Station Drainage Structures, lnstallation Of Drainage Pipe, And Check Valves For Existing Outfalls, For The Citywide High Tide Mitigation Project. (Public Works) R7N A Resolution Repealing City Of Miami Beach Resolution No. 93-20694, Which Established The City's Complimentary Ticket Policy, And Substituting Therefor A Comprehensive Policy Statement Of The City Of Miami Beach Regarding lts Use And Distribution Of City Tickets To Events And Productions Occurring At City-Owned Venues And/Or City-Sponsored Events. (Tourism, Culture & Economic Development) R7O A Resolution Authorizing The City Manager To Enter lnto An Agreement With Seth H. Bramson (Author) ln An Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000) (Compensation), From Which Compensation Author Will Donate The Total Sum Of Seven Thousand Dollars ($7,000) Back To The City (Donation), To Author A Book ln Honor Of The City's Centennial Anniversary, Write A Monthly Centennial Monograph, And Assist ln The Creation Of Historical Exhibitions; And Further Authorizing The City Manager To Designate Seth H. Bramson As The City's Centennial Historian, At No Additional Cost To The City. (Tourism, Culture & Economic Development) R7P A Resolution Authorizing The City Manager To Enter lnto An Agreement With Florida lnternational University ln An Amount Not To Exceed One Hundred Thirty-Five Thousand Dollars ($135,000) To Provide Archival Digitization And Cataloging Services Of Historical Documents And Material For The City's Centennial Anniversary. (Tourism, Culture & Economic Development) R7Q A Resolution Adopting, ln Substantial Form, A Title Vl Program Plan For The Provision Of Citywide Transportation Services, Authorizing The City Administration To Finalize The Program Plan; Provided, However, That Should Any Material Provisions Change, Requiring That The Program Plan Come Back To The City Commission. (Transportation) 16 16 Commission Agenda, June 11, 2014 R7 - Resolutions (Continued) R7R A Resolution Approving A Grant Agreement Between The City Of Miami Beach And Mount Sinai Medical Center. (City Attorney's Office/Finance) (Memorandum & Resolution to be Submitted in Supplemental) R7S A Resolution Accepting The Recommendation Of The City Manager Pertaining To The Ranking Of Proposals, Pursuant To Request For Proposals (RFP) No. 2014-199-SR, For Flood Mitigation Consultant. ( Public Works/Procurement) (Memorandum & Resolution to be Submitted in Supplemental) R7T A Resolution Authorizing The Mayor And City Clerk To Execute Amendment No. 1 To The Design/Build Services Agreement Between The City Of Miami Beach, Florida, And Central Florida Equipment Rental, lnc., For The Design/Build Services For Right-Of-Way lnfrastructure lmprovement Program No. 88 - Lower North Bay Road; The Amendment lncludes: 1) Additional Design And Permitting Services To lncorporate The New Stormwater Criteria And The Resulting Construction Modifications To The Stormwater Drainage System lncluding Miscellaneous Credits, 2) Addition Of 45-Calendar Days To The Pro.lect Duration ln The Amount Of $1,089,868; Funding For This Amendment ls Subject To The 5th Amendment To The Capital Budget For Fiscal Year 201312014 Being Presented At The June 1'1 , 2014 Commission Meeting. (Capital lmprovement Projects) (Memorandum & Resolution to be Submitted in Supplemental) R9 - New Business and Commission Requests RgA Board And Committee Appointments. (City Clerk's Office) RgAl Board And Committee Appointments - City Commission Appointments. (City Clerk's Office) RgBl Dr. Stanley Sutnick Citizen's Forum. (B:30 a.m.) R9B2 Dr. Stanley Sutnick Citizen's Forum. (1:00 p.m.) RgC Update On The Miami Beach Convention Center Project - Presentation For Hotel Site Options. (City Manager's Office) R9D State Representative David Richardson (District 113) Will Give A Post-Session Update And A Preview Of The 2015 Session. (City Manager's Office) 17 17 Commission Agenda, June 1 '1 , 2014 R9 - New Business and Commission Requests (Continued) RgE State Lobbyists' Report On 2014 Legislative Session. (City Manager's Office) RgF Discussion Regarding Committee For Quality Education Motions Made February And March 2014 Regarding Extended Foreign Language (EFL) Program ln Miami-Dade Public Schools. (Requested by Commissioner Edward L. Tobin) (Continued from May 21 ,2014) RgG Discussion Related To Towing And The lmmobilization Of Vehicles. (Requested by Mayor Philip Levine) (Deferred from May 21,2014) RgH Proposal For The Paffal Traffic Closure And Master Planning Of Ocean Drive. (Sponsored by Commissioner Jonah Wolfson) (Legislative Tracking: City Manager's Office) Rgl Proclamation Presented To Rabbi Gayle Pomerantz, Celebrating Her 25th Anniversary As A Rabbi And Her Service To The Miami Beach Community. (Requested by Commissioner Joy Malakoff) RgJ Discussion Regarding lncluding Transgender Health Care lnsurance Coverage As A Benefit Of Employment ln Fiscal Year (FY) 2014115. (Human Resources) RgK Discussion Regarding The Use Of lnterim Vehicles For The North Beach Circulator Service. (Transportation) RgL A Presentation On A North Beach Branding Theme. (Tourism, Culture & Economic Development) RgM Discussion Regarding CIBO Restaurant. (Requested by Mayor Philip Levine) RgN Discussion Regarding Proposed Ballot Question "City Property Valuation - Fair Market Value." (Requested by Commissioner Edward L. Tobin) R9O Discussion Regarding The City's Efforts To Optimize The Timing Of Traffic Signals ln Miami Beach To Minimize Traffic Congestion. (Requested by Vice-Mayor Micky Steinberg) 18 18 Commission Agenda, June 11, 2014 R9 - New Business and Gommission Requests (Continued) RgP Discussion Regarding A Resolution Calling For An November 4,2014 Special Election, For The Purpose Of Submitting To The Electorate Of The City Of Miami Beach, Florida A Question Asking Whether City Charter Section 2.07 Which Establishes Procedures For The Filling Of Vacancies ln The City Commission Should Be Amended To Establish Specific Procedures For The Filling Of Vacancy Caused By Resignation, And To Provide That ln The Event The City Commission Chooses Not To Fill A Vacancy By Appointment Then Provisions Related To A Special Election To Fill Said Vacancy Shall Be Established ln The City Resolution Calling Said Special Election. (City Attorney's Office) (Deferred from May 28,2014) RgQ Discussion Regarding Alternative Uses For The Surface Parking Lot lmmediately North Of The Eden Roc Hotel. (Requested by Mayor Philip Levine) R10 - Citv Attorney Reports R10A City Attorney's Status Report. (City Attorney Office) Reports and lnformational ltems 1. Reports and Informational ltems (see LTC 189-2014) 2. List Of Projects Covered By The Cone Of Silence Ordinance - LTC. (Procurement) 3. Report From Commission Committees Of Withdrawn ltems Not Heard Within (6) Six Months From Their Referral Date. (City Clerk's Office) End of Reqular Aqenda 19 19 1. MIAMIBEACH City of Miomi Beoch, 1700 Conyention Cenler Drive, Miomi Beoch, Florido 331 39, www.miomibeochfl.gov HOW A PERSON MAY APPEAR BEFORE THE CITY GOMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA THE REGULARLY SCHEDULED MEETINGS OF THE CITY COMMISSION ARE ESTABLISHED BY RESOLUTION. SCHEDULED MEETING DATES ARE AVAILABLE ON THE CITY'S WEBSITE, DISPLAYED ON MBTV, AND ARE AVAILABLE lN THE CITY CLERK'S OFFICE. COMMISSION MEETINGS COMMENCE NO EARLIER THAN 8:30 A.M. GENERALLY THE CITY COMMISSION IS IN RECESS DURING THE MONTH OF AUGUST. DR. STANLEY SUTNICK CITIZENS' FORUM will be held during the first Commission meeting each month. The Forum is split into two (2) sessions, 8:30 a.m. and 1:00 p.m., or as soon as possible thereafter, provided that the Commission Meeting has not already adjourned prior to the time set for either session of the Forum. ln the event of adjournment prior to the Stanley Sutnick Citizens' Forum, notice will be posted on MBTV, and posted at City Hall. Approximately thirty (30) minutes will be allocated for each session, with individuals being limited to no more than three (3) minutes or for a time period established by the Mayor. No appointment or advance notification is needed in order to speak to the Commission during this Forum. Prior to every Commission meeting, an Agenda and backup material are published by the Administration. Copies of the Agenda may be obtained at the City Clerk's Office on Thursday morning prior to the regularly scheduled City Commission meeting. The Agenda and backup materials are also available on the City's website: www"miamibeachfl.qov the Thursday prior to a regularly scheduled City Commission Meeting. Any person requesting placement of an item on the Agenda must provide a written statement with his/her complete address and telephone number to the Office of the City Manager, 1700 Convention Center Drive, 4th Floor, Miami Beach, Fl 331 39, briefly outlining the subject matter of the proposed presentation. ln order to determine whether or not the request can be handled adm inistratively, an appointment maybe scheduled to discuss the matterwith a member of the City Manager's staff. "Requests for Agenda Consideration" will not be placed on the Agenda until after Administrative staff review. Such review will ensure that the issue is germane to the City's business and has been addressed in sufficient detail so that the City Commission may be fully apprised. Such written requests must be received in the City Manager's Office no later than noon on Mondav of the week prior to the scheduled Commission @!.i!Il to allow time for processing and inclusion in the Agenda package. Presenters will be allowed sufficient time, within lhe discretion of the Mayor, to make their presentations and will be limited to those subjects included in their written requests. Once an Agenda for a Commission Meeting is published, persons wishing to speak on item(s) listed on the Agenda, other than public hearing items and the Dr. Stanley Sutnick Citizens Forum, should call or come to City Hall, Office of the City Clerk, 1700 Convention Center Drive, telephone 305-673-7411, before 5:00 p.m., no later than the day prior to the Commission meeting and give their name, the Agenda item to be discussed, and if known, the Agenda item number. All persons who have been listed by the City Clerk to speak on the Agenda item in which they are specifically interested, and persons granted permission by the Mayor, will be allowed sufficient time, within the discretion of the Mayor, to present their views. When there are scheduled public hearings on an Agenda item, lT lS NOT necessary to register at the City Clerk's Office in advance of the meeting. All persons wishing to speak at a public hearinq may do so and will be allowed sufficient time, within the discretion of the Mayor, to present their views. lf a person wishes to address the Commission on an emergency matter, which is not listed on the Agenda, there will be a period allocated at the commencement of the Commission Meeting when the Mayor calls for additions to, deletions from, or corrections to the Agenda. The decision as to whether or not tlre rnatter will be heard, and when it will be heard, is at the discretion of the Mayor. On the presentation of an emergency matter, the speaker's remarks must be concise and related to a specific item. Each speakerwill be limited to three minutes, orfor a longer or shorter period, at the discretion of the Mayor. 2. 3. 4. 5. r}- FICLER\$ALL\LlLIA\AGENDA\sutnick v22.doc 20 MIAMIBEACH 2014 Schedule of City of Miami Beach City Commission/Redevelopment Agency (RDA) Meetings and the Presentations & Awards Meetings The City Commission/RDA meetings will begin at 8:30 a.m., and the Presentation & Awards meetings will begin at 5:00 p.m. AII meetings will be held in the City Commission Chambers, Third Floor, City Hall, 1700 Convention Center Drive, Miami Beach, Florida. Commission/RDA Meetinqs Presentations & Awards Meetinqs January 15 (Wednesday) January 22 (Wednesday) February 12 (Wednesday) February 26 (Wednesday) March 5 (Wednesday) March 12 (Wednesday) April 23 (Wednesday) April 30 (Wednesday) May 21 (Wednesday) May 28 (Wednesday) June 11 (Wednesday) No Meetings July 23 (Wednesday) July 30 (Wednesday) August - City Commission/RDA in recess September 10 (Wednesday) September 17 (Wednesday) October 22 (Wednesday) October 29 (Wednesday) November 19 (Wednesday) November 20 (Thursday) December 17 (Wednesday) December 18 (Thursday) FICLE R\$ALL\a City Commission\2014 Schedule of City ol Miami Beach.docx 21 MIAMIBEACH CITY CLERK'S OFFICE LOBBYIST LIST JUNE 11,2014 Commission Meeting Lobbyist's Name Retained by Principal Date Registered Amount Disclosed Award Contracts/RFQ 2013-178-SR Franchise Waste Contractors/Residential & Commercial Waste Collections . Alfredo Lazaro Gonzalez Alex Gonzalez/Jason Neal 05t28t2014 N/A Clifford Schulman Waste Services, lnc.07t1212011 $500 per hour David R. Custin Southern Waste Systems, LLC 01131t2014 $2,500 per month Grant Smith Progressive Waste Solutions of Florida 10t16t2013 $1,000 per month Guy M. Thompson Waste Management lnc., of Florida 05t29t2014 Salaried Jason Neal Waste Management lnc., of Florida 07t12t2011 Salaried John Casagrande Southern Waste Systems, LLC 05t30t2014 No additional compensation Matthew Peters Rudy Bustamante 05t30t2014 $4,650 flat rate Mitchell Bierman Waste Services, lnc.08t20t2008 $500 per hour Adopt ritle vl Program Plan for the Provision of citywide Transportation services. Alexander Heckler Ray Gonzalez/Transportation America 01t't5t2014 $450 per hour Mitchell Bierman Mr. Shu Onodera/Sojitz Corp. of America 03t1212013 $2,000 per month I;rif]:1,,.,i.lri T.i.'; iL. 5.d;.,:: ri. ; Approving Grant Agreement Between The city of Miami aeactr Ano wtount sina Medical Center Arnold Jaffee Mount Sinai Medical Center 04104t2014 Not for Profit Neisen Kasdin Steven Sonenreich 03t19t14 Pending Alexander Mendez Mount Sinai Medical Center 04104t2014 Not for Profit Michael Milberg Mount Sinai Medical Center 04t04t2014 Not for Profit Angel Pallin Mount Sinai Medical Center 04t04t2014 Not for Profit Steven Sonenreich Mount Sinai Medical Center 04t04t2014 Not for Profit Revised as of June 4,2014 at 5:38 p.m. F:\CLER\COMMON\201 4\061 1 2014\LOBBYtST LtST.Docx F:\CLER\COMMON\2014\061 1 201 4\LOBBYtST LtST. Docx 22 c2 GOMPETITIVE BID REPORTS 23 GOMMISSION ITEM SUMMARY Condensed Title: Request Approval To Reject All Bids Received Pursuant To lnvitation To Bid (lTB) No. 2014-014- LR For Pharmaceuticals and Medical Suoplies. lntended Outcome Su N/A Supporting Data (Surveys, Environmental Scan, etc.): lss ue: Shall the Commission R the ITB? Item Summary/Recommendation: The Fire Department's Rescue Division requires the delivery of pharmaceuticals and medical supplies in order to provide its public safety function. On November 1,2013, lnvitation to Bid (RFP) 2014-014-LR was issued with an opening date of December 11, 2013. Notices were sent to eighteen (18) prospective vendors which resulted in the receipt of six (6) proposals, with one (1) vendor being deemed non-responsive. The Administration has completed its review of the bids receive and has delermined that, because of the inegularities in the unit of measures used by bidders and those listed in the invitation to bid, it is impossible to determine the low bidder. Accordingly, the Administration is recommending rejecting all bids received and conducting an industry review with the intent of determining the proper unit of measure used by the industry to sell the products required by the Fire Department. The Administration will also review other possible cooperative contracting (piggyback) opportunities. ln the interim, the Fire Department will utilize the current contract until a new award can be finalized. RECOMMENDATION After considering the review and recommendation of City staff, the City Manager recommends to the Mayor and City Commission reject all bids received pursuant to ITB 2014-014-LR for Pharmaceuticals and Medical Suoolies. Financial lnformation: Source of Funds: Amount Account 1 N/A Financial lm Total N/A oact Summarv: N/A AGENDA ITEM DATE c"A{s MIAMIBIACH 24 @ MIAMIBEACH Ciiy ol trtiomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members FROM: Jimmy L. Morales, City Manager June 11,2014DATE: SUBJECT: (tTB) NO. 2014-0{4-LR FOR PHARMACEUTICALS AND MEDICAL SUPPLIES. ADM!NISTRATION RECOMMENDATION Reject the lTB. KEY INTENDED OUTCOME N/A BACKGROUND INFORMATION AND ITB PROCESS The Fire Department's Rescue Division requires the delivery of pharmaceuticals and medical supplies in order to provide its public safety function. On November 1, 2013, lnvitation to Bid (RFP) 2014-014-LR was issued with an opening date of December 11,2013. Noticeswere sentto eighteen (18) prospectivevendorswhich resulted in the receipt of six (6) proposals, with one (1) vendor being deemed non-responsive. The Administration has completed its review of the bids receive and has determined that because of the irregularities in the unit of measures used by bidders and those listed in the invitation to bid, it is impossible to determine the low bidder. Accordingly, the Administration is recommending rejecting all bids received and conducting an industry review with the intent of determining the proper unit of measure used by the industry to sell the products listed. The Administration will also review other possible piggyback opportunities. The Fire Department will continue to use the current contract which is based on a percentage off catalog and effective until June 12,2016, but which provides a challenge to the department because it requires that every item ordered be cross checked with the catalog to determine if the pricing invoices is accurate. CITY MANAGER'S REVIEW After considering the review and recommendation of City staff, the City Manager recommends to the Mayor and the City Commission reject all bids received pursuant to ITB 2014-014-LR for Pharmaceuticals and Medical Supplies. CONCLUSION Based on the aforementioned, theAdministration recommendsthatthe Mayorand CityCommission reject all bids received pursuant to ITB 2014-014-LR for Pharmaceuticals and Medical Supplies. T:\AGENDA\2014Uune 11\Procuremenl\llB 2014-014-LR Reject all Bids for Pharmaceutical and Medical Supplies -MEMO.doc mtsston 25 COMMISSION ITEM SUMMARY lntended Outcome REQUEST FOR APPROVAL TO ISSUE A REQUEST FOR PROPOSAL (RFP) FOR DESIGN/BUILD SERVICES FOR THE CONSTRUCTION OF A 54" REDUNDANT SANITARY SEWER FORCE MA]N FROM PUMP STATION #1 TO COMMERCE STREET Ensure Reliable Stormwater Management By lmplementing Select Short And Long- Term Solutions lncluding Sea-Level Rise Data Environmental Scan. etc.): N/A lssue: Shall the Commission the award of Contract? Item Summary/Recommendation: Clerk's Office islative T 4\fiI ay\P rocu RFP 2014-253-YG Force Main SUMMARY.docx. AGENDA ITEM DATf, J C2-R On February ot 2012, Pure Technologies submitted a Condition Assessment Report of the existing 54" Pre- Stressed Concrete Cylinder Pipe (PCCP) force main connecting to the Government Cut force main. lt was discovered of the 260 pipes analyzed, 8 pipes (3olo) were found with electromagnetic anomalies representing broken steel pre-stressing wire wraps. Although these anomalies do not pose an imminent threat to the performance of the City's sanitary sewer service, a redundant 54" force main would ensure sanitary sewer service in the event of an emergency or during malntenance. The force main is of importance since the existing 54" force main conveys the City's entire sanitary sewer to the water treatment plant on Virginia Key. In addition the intent would be to rehabilitate the existing 54" force main's electromagnetic anomalies after bringing the proposed 54" force main into service. The City shall prepare the Design Criteria Package for the Project that will serve to define the design requirements for development of construction documents by the selected Design Build Firm (DBF), and for submission of their price proposal. The Project consists of micro-tunneling for the installation of the 54" force main, open trench construction at the launch and retrieval shafts, possible replacement, restoration, relocation or abandonment of existing water and/or sewer facilities, maintenance of traffic, landscaping, restoration of disturbed drainage features, roadway reconstruction / pavement markings, repair and/or extension of existing sidewalks to comply with ADA requirements, and the incorporation and the undergrounding of utilities, including Florida Power and Light (FPL), Atlantic Broadband (ABB) and AT&T. The City Commission's approval of this item will allow staff to initiate the appropriate procurement process by advertising the RFP for design build services for the Project. The DBF selected pursuant to the RFP will be responsible for the design and construction associated with the Project. The contractwith the successful DBFwill be awarded in accordance with the established requirements for award of design build contracts. The Administration recommends that the Mayor and City Commission approve the issuance of Request for Proposals (RFP) 2014-253-YG for Design/Build Services for the construction of a 54" redundant sanitary sewer force main from Pump Station #1 to Commerce Street. RECOMMENDATION the lssuance of the RFQ. Financial Information : Source of Funds: Amount Account 1 Total Financial lmpact Summary: Alex Denis, Director Ext # 6641 & MIAM:BHACH C-l t*,/V26 g MIAMIBEACH City of Miami Beoch, l70O Convention Center Drive, Miomi Beoch, Florido 331 39, www.miomibeochfl.gov COMMISSION MEMORANDUM Mayor Philip Levine and Members Jimmy L. Morales, City Manager June 11, 2014 DESIGN/BUILD SERVIGES FOR THE CONSTRUCTION OF A 54" REDUNDANT SANITARY SEWER FORCE MAIN FROM PUMP STATION #1 TO COMMERCE STREET ADMI NISTRATION RECOMMEN DATION Approve the lssuance of the RFQ. BACKGROUND On February ol 2012, Pure Technologies submitted a Condition Assessment Report of the existing 54" Pre-Stressed Concrete Cylinder Pipe (PCCP) force main connecting to the Government Cut force main. lt was discovered of the 260 pipes analyzed, 8 pipes (3%) were found with electromagnetic anomalies representing broken steel pre-stressing wire wraps. Although these anomalies do not pose an imminent threat to the performance of the City's sanitary sewer service, a redundant 54" force main would ensure sanitary sewer service in the event of an emergency or during maintenance. The force main is of importance since the existing 54" force main conveys the City's entire sanitary sewer to the water treatment plant on Virginia Key. ln addition the intent would be to rehabilitate the existing 54" force main's electromagnetic anomalies after bringing the proposed 54" force main into service. The City shall prepare the Design Criteria Package for the Project that will serve to define the design requirements for development of construction documents by the selected Design Build Firm (DBF), and for submission of their price proposal. The Project consists of micro-tunneling for the installation of the 54" force main, open trench construction at the launch and retrieval shafts, possible replacement, restoration, relocation or abandonment of existing water and/or sewer facilities, maintenance of traffic, landscaping, restoration of disturbed drainage features, roadway reconstruction / pavement markings, repair and/or extension of existing sidewalks to comply with ADA requirements, and the incorporation and the undergrounding of utilities, including Florida Power and Light (FPL), Atlantic Broadband (ABB) and AT&T. The City Commission's approval of this item will allow staff to initiate the appropriate procurement process by advertising the RFP for design build services for the Project. TO:the City FROM: DATE: 27 Commission Memorandum RFQ For OesignBuild SeNices The Construction Of A 54" Redundant Sanitary Sewer Force Main From Pump Station #1 To Commerce Street May 28, 2014 Page 2 of 2 The DBF selected pursuant to the RFP will be responsible for the design and construction associated with the Project. The contract with the successful DBF will be awarded in accordance with the established requirements for award of design build contracts. MAJOR RFP REQUIREMENTS 1. MINIMUM QUALIFICATIONS Please Reference Section 0100-6, Minimum Requirements, RFP 2014-253-YG, DB Services for 54" Redundant Sewer Force Main. 2. SUBMITTAL REQUIREMENTS Please Reference Section 00315, Proposal Submission Requirements,RFP 2014-253-YG, DB Services for 54" Redundant Sewer Force Main. 3. CRITERIA FOR EVALUATION Please Reference Section 0305, Evaluation Methodology, RFP 2014-253-YG, DB Services for 54" Redundant Sewer Force Main. CONCLUSION The Administration recommends that the Mayor and City Commission approve the issuance of a Request for Proposals (RFP) for Design/Build Services for the construction of a 54" redundant sanitary sewer force main from Pump Station #1 to Commerce Street. ATTACHMENTS RFP 2014-253-YG, DB Services for 54' Redundant Sewer Force Main rr1 JLM / JMT tret AD T:lAGENDA\2014\May\Procurement\lssuance RFP 2014-253-YG 54 DB Sewer Force Main MEMO.docx 28 * MIAMIBEACH REQUEST FOR PROPOSALS DESIGN/BUIID SERVICES FOR 54,, REDUNDANT SEWER FORCE MAIN RFP No. 2O14-253-YG RFP ISSUANCE DATE: MAY 30,2014 PRE-PROPOSAL MEETING DATE: JUNE 12,20'14 PROPOSAL DUE DATE: JULY 10,2014 Alex Denis, Director DEPARTMENT OF PROCUREMENT MANAGEMENT I 700 Convenlion Center Drive, Miomi Beoch, FL 33,l 39 www. m iom ibeqchfl.gov 29 MIAMIBEACH TABLE OF CONTENTS PAGE PUBLTC NOTTCE FOR PROPOSALS............ ..............3 OO1OO. GENERAL INSTRUCTIONS TO PROPOSERS ..........,.........4 00200. DEFtNtTtoNS .............................8 00300. TNSTRUCTTONS TO PROPOSERS .................8 00305. EVALUATION METHODOLOGY................ ......................... 13 00315. pROPOSAL SUBMTSSTON REOUtREMENTS.............. ........................... 16 OO4O5. CIry OF MIAMI BEACH LICENSES, PERMITS AND FEES... ........,........21 APPENDIXES: A. PROPOSAL CERTIFICATION, QUESTIONNAIRE& REQUIREMENTSAFFIDAVIT...23 B. "NO BrD" FORM......... ...........31 c. BrD BOND FORM ......... ........33 D. BtD TENDER FORM (COST PROPOSAL) .....................35 E. TNSURANCE REQUTREMENTS........... .......................38 F. REQUIRED FORMS .............40 G. CONTRACT .........44 i I nre 2ot4-2s3-Yc 30 MIAMIBEACH * MIAMIBEACil City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov DEPARTMENT OF PROCUREMENT MANAGEMENT Tel: 305.673.7490, Fax: 786.394.4006 PUBLIC NOTICE REQUEST FOR PROPOSALS (RFP) No.2014-253-YG DESIGN/BUILD SERVICES FOR: 54" REDUNDANT SEWER FORCE MAIN Miami Beach, Florida The Design/Build Firm (DBF) will be responsible for the design, construction, and construction management associated with the work related to earthwork, pavement reconstruction, overhead utility undergrounding, sidewalk construction, water main improvements (to also include water meter replacement), storm drainage infrastructure installation, sewer main and structure lining, new conduits, conductors and service point for the existing street lights and streetscape/planting improvements. A Design Criteria Package has been prepared which includes conceptual specifications and plans for the civil and landscaping disciplines. The DCP for this project shall be available in digital format on CDs. Please call Kenneth Patterson at 305,673.7490, or e-mail kpatterson@miamibeachfl.qov to secure a CD. The cost for these CDs is $20. One may purchase a CD through the Finance Cashier located on the 1,t Floor in City Hall. Please make reference of the RFP number (RFP 2014-253-YG) and project name (DESIGN/BUILD SERVICES FOR 54' REDUNDANT SEWER FORCE MAIN) to the Finance Cashier. Afler purchase, CDs are to be collected by the Proposer at the Procurement Office located on the 3rd Floor in City Hall with presentation of receipt from the Finance Cashier. A Mandatory Pre-Proposal Conference, as further detailed in Section 0100-11 of the RFP is scheduled for 3:00 p.m. on June 3, 2014 in the City Managels Large Conference Room located at 1700 Convention Center Drive on the 4th floor. Sealed proposals will be received by the City of Miami Beach Department of Procurement Management, 3rd Floor, 1700 Convention Center Drive, Miami Beach, Florida 33139, until 3:00 p.m. on the July 10,2014, for DESIGN/BUILD SERVICES FOR 54'REDUNDANT SEWER FORCE MAIN (the Project). Sincerely, )v-t-H Alex Denis Director, Procurement Management Depa(ment r I nrr zot4-253-YG 31 MIAMIBEACH 01OO. GENERAL INSTRUCTIONSTO PROPOSERS: 1. General. This Request for Proposals (RFP) is issued by the City of Miami Beach, Florida (the "City"), as the means for prospective Proposers to submit their qualiflcations, proposed scopes of work and cost Proposals (the "Proposal") to the City for the City's consideration as an option in achieving the required scope of services and requirements as noted herein. All documents released in connection with this solicitation, including all appendixes and addenda, whether included herein or released under separate cover, comprise the solicitation, and are complementary to one another and together establish the complete terms, conditions and obligations of the Proposers and, subsequently, the successful Propose(s) (the "contractor[s]") ifthis RFP results in an award. The City utilizes PublicPurchase (www.publicpurchase.com) for automatic notilication of competitive solicitation opportunities and document fulfillment, including the issuance of any addendum to this RFP. Any prospective Proposer who has received this RFP by any means other than through PublicPurchase must register immediately wilh PuhlicPurchase to assure it receives any addendum issued to this RFP. Failure to receive an addendum may result in disqualification of Proposal submitted. 2. Scope of Work: The Design/Build Firm (DBF) will be responsible for the design and construction associated with the work related to approximately 900 linear feet of tunnel boring/open trench construction to install 54-inch internal diameter pipeline, to be constructed with inerUnon-conosive malerial, along Washington Avenue from Commerce Street to 2nd Street. 1. Approximately 4000 linear feet of tunnel boring to install S4-inch internal diameter pipeline, to be constructed with inerUnon-corrosive material, along Euclid Ave from 2,d Street to 11th Street 2. Approximately 600 linear feet of tunnel boring/open trench construction to install S4-inch internal diameter pipeline, to be constructed with inerUnon-conosive material, along 1 t h Street from Euclid Ave to Pump Station #1. ln addition, the scope of construction services will include, but is not limited to, providing all the materials, labor, and equipment as well as the management, supervision, quality control, cost and schedule controls, and safety services for the constructioni installation of all tunneled piping including launch and retrieval shafts, manholes, junctions, ancillary piping, and tie-in connections to facilitate successful construction and commissioning of the 54" redundant force main stretching from Pump Station #1 to Commerce Street. Design/Build Firm. is responsible for the cost of the construction from Pump Station #1 to the existing 54" al 2no Street. Design/Build Firm price t including permitting, materials, equipment, tools, labor, authorizations, approvals, utilities, testing, certification and any and all other contractor's expenses. 3. Proiect Duration: The Design-Builder must complete the Work by the following durations, which exclude the warranty administrative period. 1. Substantial Completion Date on or before 194 calendar days after the Notice to Proceed.2. First Completion Date on or before 224 calendar days after the Notice to Proceed. 4. Location of Work: The location of the project is approximately Washington Avenue from Commerce Street to 2ld Stre.tj,l,ar"i Beach, Florida. 5. Desiqn Criteria Packaqe: The DCP for this prolect shall be available in digital format on CDs. Please call Kenneth Patterson at 305.673.7490, or e-mail koatterson@miamibeachfl.qov to secure a CD. The cost for these CDs is $20. OnemaypurchaseaCDthroughtheFinanceCashierlocatedonthel.rFloorinCityHall. Pleasemakereferenceof the RFP number (RFP 2014-253-YG) and project name (DESIGN/BUILD SERVICES FOR 54' REDUNDANT 4 I RFP 2ot4-2s3-YG 32 MIAMIBEACH SEWER FORCE MAIN) to the Finance Cashier. After purchase, CDs are to be collected by the Proposer at the Procurement Office located on the 3rd Floor in City Hall with presentation of receipt from the Finance Cashier. 6. Minimum Requirements: ln order for proposals to be deemed responsive, Proposers must meet the minimum requirement set forth herein. Non-responsive bids will be disqualified from consideration. Minimum requirements are for projects completed within the last 10 years, including projects that may be at least 50% complete prior to the required submittal date of the solicitation. Design-Builder Minimum Requirements: 1. The Design-Builder shall have performed and/or managed as a prime contractor or Design-Builder the construction of at least 2 micro{unnel projects, one of which was a minimum length 1 ,200 linear feet with a minimum of 48-inch inside diameter. 2. The Design-Builder shall be licensed as a General Contractor or Underground Utility Contractor in the State of Florida. 3. The Design-Builder shall have completed at least three (3) prolects similar in scope and volume in the past ten (10) years demonstrating the Proposer's experience in Right of Way (ROW) and infrastructure improvements. 4. The Design-Builder shall have completed at least five (5) propcts similar in scope and volume demonstrating the Propose/s design-build project experience in the past ten ('10) years. 5. The Design-Builder shall have completed three (3) projects simihr in scope and volume demonstrating the Propose/s experience performing deep excavation/dewatering procedures in a coastal environment in the past ten (10) years. The Design-Builder may also qualify for any of the Lead Constructor or Lead Designer requirements. Lead Designer(s) Minimum Qualifications: 1. The Lead Designe(s) Firm shall have designed at least 2 tunneling prolects, including 1 project consisting of a minimum 1200-foot length and 48-inch inside diameter. 2. The Lead Designe(s) Firm performing design lor the deep shafts shall have designed at least 2 deep shafts to support a tunnel boring operation of at least 25-feet deep (below grade). 3. The Lead Designe(s) providing services under technical certification categories herein shall have designed or managed at least 2 projects that were completed within the last 10 years involving the following project elements: tunneling, large diameter pipeline installation and construction of deep shafts. Lead Constructor: '1. The Lead Constructo(s) firm performing the tunnel boring work shall have constructed at least 5 tunneling projects of similar complexity to this prolect. A minimum total of 2500 linear feet of micro-tunnel installation is required, including 1 project consisting of a micro{unnel installation with a minimum length of 1200 linear feet and 48-inch nominal inside diameter. 2. The Lead Constructo(s) firm performing the shaft construction shall have constructed at least 4 deep shafts (i.e. at least 15 feet below grade), 2 of which were to at least 30 foot deep (below grade). 3. The Lead Constructor(s) lirm performing the open cut installation of 54-inch pipe shall have performed at least 2 projects utilizing open cut methods with pipe of 48-inches inside diameter or larger, including 1 pro,lect having a total installed length of at least 1,000 linearfeet, The Lead Constructor may also qualify for any of the Design Builder requirements. s I nre 2ot4-2s3-Yc 33 MIAMIBEACH 7, Bid Bond: A bid bond of 5% of the total cost submitted by Proposer is required to be submitted with the proposal. The bid bond must be in the form of a bid bond (See Appendix D), or bank certified check issued to "The City of Miami Beach, Florida". 9, Proposal Submission: One (1) unbound original proposal must be received by 3:00 p.m. on the 1()th day of July, 2014. Additionally, seven (7) bound copies as well as a CD or flash drive copy of the complete proposal are to be submitted to the City. The original proposal and all copies must be submitted to the Department of Procurement Management in a sealed envelope or container stating on the outside, the Proposer's name, address, telephone number, RFP number, title, and due date, Any proposals received after time and date specified will be returned to the Proposer unopened. The responsibility for submitting a proposal before the stated time and date is solely and strictly the responsibility of the Proposer. The City is not responsible for delays caused by mail, courier service, traffic, weather or any other occurrence. 10. Procurement Contact: Any questions or clarifications concerning this solicitation shall be submitted to the Procurement Contact named herein, in writing, with a copy to the City Clerk's Office, Rafael E. Granado via e-mail: RafaelGranado@miamibeachfl.qov; or facsimile: 786-394-4188. The RFP title/number shall be referenced on all correspondence. All questions or requests for clarilication must be received no later than ten (10) calendar days prior to the date Proposals are due as scheduled in Solicitation Timeline. All responses to questions/clarifications will be sent to all prospective Proposers in the form of an addendum. Procurement Contact: Alex Denis Telephone: 305.673.7490 Email: adenis@miamibeachfl.gov 1 1. Pre-Proposal Conference: A Pre-Proposal Conference is scheduled for 3:00 p.m. on June 12,2014 in the City Manaqe/s Conference Room located at 1700 Convention Center Drive on the 4th floor. Attendance (in person or via telephone) to this meeting is not mandatory but strongly encouraged. Proposers interested in participating in the meeting via telephone must follow these steps:(1) Dialthe TELEPHONE NUMBER: 888-270-9936 (Toll-free North America)(2) Enter the MEETING NUMBER: 1142644# (note that the number is followed by the pound (#) key). 12. PRE-PROPOSAL INTERPRETATIONS: Oral information or responses to questions received by prospective Proposers are not binding on the City and will be without legal effect, including any information received at pre- submittal meeting or site visit(s). Only questions answered by written addenda will be binding and may supersede terms noted in this solicitation. Addendum will be released through PublicPurchase. Any prospective Proposer who has received this RFP by any means other than through PublrcPurchase must register immediately with PublicPurchase to assure it receives any addendum issued to this RFP. Failure to receive an addendum may result in disqualification of Proposal submitted. The tentative schedule for this solicitation is as follows: RFP Issued May 30, 2014 Pre-Proposal Meeting (Refer to 0100-1 1 for details)3:00 p.m, on June 12,2014 Deadline for Receipt of Questions July 3, 2014 Proposals Due July'10, 2014 Evaluation Commiftee Review & Proposer Presentations (Presentations only if deemed necessary by the City) TBD Tentative Commission Approval Authorizing Negotiations TBD Contract Negotiations TBD 6 I RFP 2014-2s3-YG 34 MIAMIBEACH 13. CONE 0F SILENCE. Pursuant to Section 2486 of the City Code, all procurement solicitations once advertised and until an award recommendation has been fonruarded to the City Commission by the City Manager are under the "Cone of Silence." The Cone of Silence ordinance is available at http//library.municode.com/index.aspx?clientlD=13097&statelD=9&statename=Florida, Any communication or inquiry in reference to this solicitation with any City employee or City official is strictly prohibited with the of exception communications with the Procurement Director, or his/her administrative staff responsible for administering the procurement process for this solicitation providing said communication is limited to matters of process or procedure regarding the solicitation. Communications regarding this solicitation are to be submitted in writing to the Procurement Contact named herein with a copy to the City Clerk at rafaelgranado@miamibeachfl.gov. 14, SPECIAL NOTICES. You are hereby advised that this solicitation is subject to the following ordinances/resolutions, which may be found on the City Of Miami Beach website: hftp://web. miamibeachfl .qov/orocuremenUscroll.asox?id=235 1 0 . CONE 0F S1IENCE............................ CI CODE SECTION 2486 o PROTESTPROCE0URES.............,..... CITY CODE SECTION 2-371 o DEBARMENT PROCEED|NGS.............. CITY CODE SECTIONS 2-397 THROUGH 2485.3 . LOBBYIST REGISTMTION AND DISCLOSURE OF FEES.................. CITY CODE SECTIONS 2481 THROUGH 2406 o CAMPAIGN CONTRIBUTIONS BY VENDORS.......... Clry CODE SECTION 2487 . CAIVPAIGN CONTRIBUTIONS BY LOBBYISIS ON PR0CUREMENTtsst.]Es................... ctTY coDE sECTroN 2488 o REOUIREMENT FOR CITY CONTRACTORS TO PROVIDE EQUAL BENEFITS FOR DOI/ESTIC PARTNERS....,,,.....,..,,,.. CIry CODE SECTION 2.373. LIVING WAGE REOUIREI\4ENT,...,,,,.,,... r LOCAL PREFERENCE FOR MIAMI BEACH-BASED VENDORS.,-. .... o PREFERENCE FOR FLORIDA SMALL BUSINESSES OWNED AND CONTROLLED BY VETERANS AND TO STATE-CERTIFIEO SERVICE- DISABLED VETEMN BUSINESS ENTERPRISES,,,..,,....,.,..,,...,,,,..,,. FALSE CLAIMS ORDINANCE........ ACCEPTANCE OF GIFTS, FAVORS & SERVICES...,...,,,..,.,..,,,...,....,. CITY CODE SECTIONS 2407 THROUGH 2410 CITY CODE SECTION 2-372 CITY CODE SECTION 2-374 crTY coDE sEcTtoN 70-300 CIIY CODE SECTION 2449 Note: Ordinances may be amended any time prior to the receipt of bids. The most recently approved ordinance or version shall apply. z I nrr 2oi4-2s3-Yc 35 MIAMIBEACH OO2OO. DEFINITIONS: Please refer to Section 00600, Contract, Article No. 1 - "Definitions and ldentifications", in the Attachment. OO3O(). INSTRUCTIONS TO PROPOSERS: 1. Examination of Contract Documents and Site: lt is the responsibility of each Proposer before submitting a proposal, to: 1.1 . Examine the Contract Documents thoroughly,1.2. Visit the site or structure to become familiar with condilions that may affect costs, progress, performance or fumishing of the Work,1.3. Take into account federal, state and local (City and Miami-Dade County) laws, regulations, permits, and ordinances that may affect costs, progress, performance, furnishing of the Work, or award,1.4. Study and carefully correlate Propose/s observations with the Contract Documents, and1.5. Carefully review the Contract Documents and notify Consultant of all conflicts, errors or discrepancies in the Contract Documents of which Proposer knows or reasonably should have known. The submission of a proposal shall constitute an incontrovertible representation by Proposer that Proposer has complied with the above requirements and that without exception, the proposal is premised upon pefforming and furnishing the Work required by the Contract Documents and that the Contract Documents are sufficient in scope and detail to indicate and convey understanding of all terms and conditions for performance and fumishing of the Work. 2. Pre-Proposal lnterpretations: Only questions answered by written Addenda will be binding and may supersede terms noted in this RFP. Oral and other interpretations or clarifications will be without legal effect. All guestionsaboutthemeaningorintentoftheGontractDocumentsaretobedirectedtothe City's Procurement Director or designated representative in writing. lnterpretations or clariflcations considered necessary by the City in response to such questions will be issued by the City by means of Addenda mailed or delivered to all parties recorded by the City's Procurement Director as having received the Bidding Documents. Written questions should be received no less than ten (10) calendar days prior to the date of the opening of Proposals. There shall be no obligation on the part of City or the City's Procurement Director to respond to questions received less than ten (10) calendar days prior to original proposal opening date stipulated in this solicitation. 3. Joint Ventures: Joint Ventures are not allowed. The City will contract wilh a Prime Contractor only. Each proposal shall be submitted by the Prime Conhactor only. However, proposals may include sub-contractors or sub-consultants to the Prime Contractor. 4. Printed Form of Proposal: All proposals must be made upon the blank Proposal Tender Form included herein and must give the price in strict accordance with the instructions thereon. The proposal must be signed and acknowledged by the Proposer in accordance with the directions on the proposal form. 5. Acceptance or Reiection of ProDosals: The City reserves the right to relect any or all proposals prior to award. Reasonable efforts will be made to either award the Contract or reject all proposals within one- hundred twenty (120) calendar days after proposal opening date. A Proposer may not withdraw its proposal unilaterally nor change the Contract Price before the expiration of ninety (90) calendar days from the date of proposal opening. AProposermaywithdrawitsproposal aftertheexpirationofonehundredtwenty(120) calendar days from the date of proposal opening by delivering written notice of withdrawal to the Department of Procurement Management prior to award of the Contract by the City Commission. a I nre 2014-2s3-Yc 36 b. MIAMIBEACH Determination Of Award; The linal ranking results of Step 1 & 2 outlined in Evaluation of Proposals Section will be considered by the City Manager who may recommend to the City Commission the Proposer s/he deems to be in the best interest of the City or may recommend rejection of all Proposals. The City Manage/s recommendation need not be consistent with the scoring results identilied herein and takes into consideration Miami Beach City Code Section 2-369, including the following considerations: (1) The ability, capacity and skill of the Proposer to perform the contract. (2) Whether the Proposer can perform the contract within the time specified, without delay or interference. (3) The character, integrity, reputation, judgment, experience and efficiency of the Proposer. (4) The quality of performance of previous contracts. (5) The previous and existing compliance by the Proposer with laws and ordinances relating to the conkact. The City Commission shall consider the City Manager's recommendation and may approve such recommendation. The City Commission may also, at its option, reject the City Manager's recommendation and select another Proposal or Proposals which it deems to be in the best interest of the City, or it may also relect all Proposals. Upon approval of selection by the City Commission, negotiations between the City and the selected Propose(s) will commence. Evaluation: An interim performance evaluation of the successful Proposermay be submitted by the Contract Administrator during construction of the Prolect. A final performance evaluation shall be submitted when the Request for Final Payment 1o the conslruction contractor is fonvarded for approval. ln either situation, the completed evaluation(s) shall be forwarded to the City's Procurement Director who shall provide a copy to the successful Proposer. Said evaluation(s) may be used by the City as a factor in considering the responsibility of the successful Proposer for future proposals with the City. Conkact Price: The Contract Price is the Guaranteed Maximum Price agreed to by the Design/Build Firm and the City under this Contract, payable to complete the Work in accordance with the DCP, and as may be increased or decreased by Change Order. The Contract Price is to include the furnishing of all necessary design, labor, materials, equipment including tools, services, permit fees, applicable taxes, overhead and profit for the completion of the Work except as may be othenrvise expressly provided in the Contract Documents. The cost of any item(s) of Work not covered by a specific Contract unit price or lump sum price shall be included in the Contract unit price or lump sum price to which the item(s) is most applicable. Postponement of Date for Presentino and Openino Proposals: The City reserves the right to postpone the date for receipt and opening of proposals and will make a reasonable effort to give at least five (5) calendar days written notice of any such postponement to each prospective Proposer. Qualifications of Proposers; Proposals shall be considered only from Proposers which submit their proposal by the proposal's due date; Proposers who meet the "Minimum Requirements"; and Proposers that submit all required documentation as requested underthis solicitation. ln determining a Proposeis responsibility and ability to perform the Contract, City has the right to investigate and request information concerning the financial condition, experience record, personnel, equipment, facilities, principal business location and organization of the Proposer, the Propose/s record with environmental regulations, and the claims/litigation history of the Proposer. The City reserves the right to consider third-party information (e.9., Dun & Bradstreet's Supplier Reports or similar) in determination of capacity. 7. 8. 0 10. ? I RFP 2ot4-2s3-Yc 37 11. 12. MIAMIBEACH Addenda and Modifications: The City shall make reasonable efforts to issue addenda within seven (7) calendar days prior to proposal opening. All addenda and other modilications made prior to the time and date of proposal opening shall be issued as separate documents identified as changes to the Project Manual. Prevailino Waqe Rates: tNAl funded eenstruetion eentraets in exeess ef ene millien dellars te whieh the City ef Miami Beaeh is a party, iees ef \Yerh as establ is e.-------ste+ma+a+nage* read eenstruetien, exeept bridges er struetu{es requiring pilings; ande, Ueautineafien p Occupational Health and Safetv: ln compliance with Chapter 442, Floida Statutes, any toxic substance listed in Section 38F-41.03 of the Florida Administrative Code delivered as a result of this proposal must be accompanied by a Material Safety Data Sheet (MSDS) which may be obtained from the manufacturer. The MSDS must include the following information: 12.1 The chemical name and the common name of the toxic substance. 12.2 The hazards or other risks in the use of the toxic substance, including: 12.2.1 The potential for fire, explosion, conosion, and reaction; 12.2.2 The known acute and chronic health effects of risks from exposure, including the medical conditions which are generally recognized as being aggravated by exposure to the toxic substance; and 12.2.3 The primary routes of entry and symptoms of overexposure. '12.3 The proper precautions, handling practices, necessary personal protective equipment, and other safety precautions in the use of or exposure to the toxic substances, including appropriate emergency treatment in case of overexposure. 12.4 Ihe emergency procedure for spills, fire, disposal, and first aid. 12.5 A description in lay terms of the known speciflc potential health risks posed by the toxic substance intended to alert any person reading this information. 12.6 The year and month, if available, that the information was compiled and the name, address, and emergency telephone number of the manufacturer responsible for preparing the information. ,1'tJ. r0l RFP 2014-2s3-YG 38 14. MIAMIBEACH Environmenlal Requlations: The City reserves the right to consider a Proposeis history of citations and/or violations of environmental regulations in investigating a Proposeds responsibility, and further reserves the right to declare a Proposer not responsible if the history of violations wanant such determination in the opinion of the City. Proposer shall submit with its Proposal, a complete history of all citations and/or violations, notices and dispositions thereof. The non-submission of any such documentation shall be deemed to be an affirmation by the Proposer that there are no citations or violations. Proposer shall notify the City immediately of notice of any citation or violation which Proposer may receive after the Proposal opening date and during the time of performance of any contract awarded to it. "Or Equal" Clause: Whenever a material, article or piece of equipment is identified in the Contract Documents including plans and specifications by reference to manufacturers'or vendors' names, trade names, catalog numbers, or othenvise, City, through Consultant, will have made its best efforts to name at least three (3) such references. Any such reference is intended merely to establish a standard; and, unless it is followed by the words "no substitution is permitted" because of form, fit, function and quality, any material, article, or equipment of other manufacturers and vendors which will perform or serve the requirements of the general design will be considered equally acceptable provided the materials, article or equipment so proposed is, in the sole opinion of Consultant, equal in substance, quality and function. ANY REQUESTS FOR SUBSTITUTION MUST BE MADE TO THE CITY'S PROCUREMENT DIRECTOR, WHO SHALL FORWARD SAME TO CONSULTANT. Protested Solicitation Award: Proposers that are not selected may protest any recommendation for Contract award in accordance with City of Miami Beach Code Section 2-371, which establishes procedures for resulting prolested proposals and proposed awards. Protest not timely pursuant to the requirements of the City Code shall be barred. Financial Stability and Strenqth: The Proposer must be able to demonstrate a good record of performance and have sufficient financial resources to ensure that they can satisfactorily provide the goods and/or services req uired herein. ln addition to other flnancial documents required to be submitted, the City may require, after receipt of proposals, that Proposers shall submit financial statements for each of their last two complete fiscal years within ten (10) calendar days, upon written request. Such statements should include, at a minimum, balance sheets (statements of financial position) and statements of profit and loss (statement of net income). When the proposal submittal is from a joint venture, each Proposer involved in the joint venture must submit flnancial statements as indicated above. The City reserves the right to consider third-party information (e.9., Dun & Bradstreet's Supplier Reports or similar) in determination of capacity. Any Proposerwho, at the time of proposal submission, is involved in an ongoing bankruptcy as a debtor, or in a reorganization, liquidation, or dissolution proceeding, or if a trustee or receiver has been appointed over all or a substantial portion of the property of the Proposer under federal bankruptcy law or any state insolvency, may be declared non-responsive. Miami Beach-Based Vendors: Pursuant to City of Miami Beach Code Section 2-372, a preference will be given to a responsive and responsible Miami Beach-based vendor, who is within five percent (5%) of the lowest responsive, responsible Proposer, an opportunity of providing said goods or contractual services for the lowest responsive proposal amount. Whenever, as a result of the foregoing preference, the adjusted prices of two (2) or more Miami Beach-based vendors constitute the lowest proposal for a competitively proposal purchase, and such proposals are responsive and otherwise equal with respect lo quality and 15. to. 17. 18. It I RFP 2OI4-253-YG 39 19. MIAMIBEACH service, then the award shall be made to the Miami Beach-based vendor having the greatest number of its employees that are Miami Beach residents. Whenever, two or more Miami Beach-based vendors have the same number of its employees that are Miami Beach residents, then the award shall be made to the Miami Beach- based vendor who is certilied by Miami-Dade County as a Minority or Women Business Enterprise. Veteran Business Enterprises: Pursuant to City of Miami Beach Code Section 2-374,the City shall give a preference to a responsive and responsible Proposer which is a small business concern owned and controlled by a veteran(s) or which is a service-disabled veteran business enterprise, and which is within five percent (5%) of the lowest responsive, responsible Proposer, by providing such Proposer an opportunity of providing said goods or contractual services for the lowest responsive Proposal amount. Whenever, as a result of the foregoing preference, the adjusted prices of two (2) or more Proposers which are a small business concern owned and controlled by a veteran(s) or a service-disabled veteran business enterprise constitute the lowest proposal pursuant to an RFP or oral or written request for quotation, and such proposals are responsive, responsible and othenvise equal with respect to quality and service, then the award shall be made to the service-disabled veteran business enterprise. Equal Benefits Code Provision: Proposers are advised that this Proposal and any contract awarded pursuant to this procurement process shall be subject to the applicable provisions of City Code Section 2- 373, entitled "Requirement for City Contractors to Provide Equal Benefits for Domestic Partners (the "Code Provision')." The Code Provision applies to all employees of a Contractor who work within the City limits of the City of Miami Beach, Florida; and the Contractor's employees located in the United States, but outside of the City of Miami Beach limits, who are directly performing work on the contract within the City of Miami Beach. Remainder of Page lntentionally Left Blank 20. 12l RFP 2014-2s3-YG 40 MIAMIBEACH OO3O5. EVALUATION METHODOLOGY 1, Two Step Evaluation. The evaluation of responsive proposals will proceed in a two-step process. The first step will consist of the qualitative criteria listed below to be considered by the Evaluation Committee, The second step will consist of quantitative criteria established below to be added to the first step scores by the Procurement Management Department. 2. Evaluation Comittee: An Evaluation Committee, appointed by the City Manager, shall meet to evaluate each Proposal in accordance with the qualifications criteria established below. ln doing so, the Evaluation Committee may: a, Review proposals received and short-list one or more proposers to be considered during Step 2 of the evaluation; or b. Review proposals received and interview or receive presentations from one or more proposers in order to develop a short-list of one or more proposers to be considered during Step 2 of the evaluation. 3. Step 1 Evaluation (Qualitative Criteria): Remainder of Page lntentionally Left Blank ln no parlicular order, the evaluation committee will consider the following factors in evaluating the qualitative criteria porlion of the evaluation process:. Qualification of Proposing Firm, including team firm's and prior joint experience and recent, cunent and projected workloads of the firm. Project Team Experience, including Qualifications of Contractor & Key Personnel, including Design Engineer & Key Personnel. Relevant Similar Experience. Self-Performance of Work. Financial Capacityo Pgect Approach, including DBE utilizationr Project Schedule. Risk Assessment Plan. Self-Performance of Work r3l RFP 20r4-2s3-YG 41 4. MIAMIBEACH Step 2 Evaluation (Quantitiative Criteria): Following the results of Step 1 Evaluation of Qualitative criteria, the proposers may receive additional points to be added by the Department of Procurement Management to those points earned in Step 1. Proposer must submit qualifying evidence with their proposals in orderto receive points in the category. accordance to City Code. Price: Points awarded to the proposer for cost proposals shall be developed in accordance with the Remainder of Page lntentionally Left Blank 6 The volume of work previously awarded to each firm by the City. (Firms with the least amount of previous work awarded by the City will yield the most points. The firm with the most work previously awarded work bv the Citv will receive no Miami Beach-Based Vendor Veterans and Slate-Certifi ed Service-Disabled Veleran - Points Awarded for Miami Beach-Based Vendors and Veteran's Preference shall be in formula: Sample Obiective Formula for Cost and Supplier Risk Score Vendor Vendor Cost Proposal Example Maximum Allowable Points Formula for Calculating Points (lowest cost / cost of proposal being evaluated X maximum allowable points = awarded points) Total Points Awarded Vendor A $100.00 20 $100 / $100 X 20 = 20 20 Vendor B $150.00 20 $100/$150X20=13 Vendor C $200.00 20 $100/$200X20=10 10 14l RFP 2O|4-253-YG 42 MIAMIBEACH 6. Determination of Final Ranking. At the conclusion of the Evaluation Committee Step 1 scoring, Step 2 Points will be added to each evaluation committee member's scores by the Department of Procurement Management. Step 1 and 2 scores will be converted to rankings in accordance with the example below: ::':'.i .,..t,, :,l Committeeil Member 1,,, Step 1 Points 82 /b 80 Step 2 Points 10 7 5 Total 92 84 85 ' Rank 1 I .\L tt at' ,,, Con,,, Committee.l Step 1 Points 90 85 72 Step 2 Points 10 7 5 Total 100 92 79 ,, ,,r-.Member 2,,'., .,.,...,Rank -.1 ) L,' r;IiiiIiI:,::''-. , 'Committee ,,,,, l\rlember.2,, Step 1 Points 80 74 00 Step 2 Points 10 7 5 Total 90 6t -70 ,," , ",,,'Rank,-,,,,,. z. - Final Ranking is presented to the City Manager for further due diligence and recommendation to the City Commission. Final Rankino does not constitute an award recommendation until such time as the City Manager has made his recommendation to the City Commission, which may be different than final ranking results. By submitting a proposal, all Proposers shall be deemed to understand and agree that no property interest or legal right of any kind shall be created at any point during the aforesaid evaluation / selection process until and unless a contract has been agreed to and signed by both paffes. Remainder of Page lntentionally Left Blenk 15 I RFP 2014-2s3-YG 43 MIAMIBEACH 00315. PROPOSAL SUBMISSION REQUIREMENTS 1. FORMAT FOR SUBMITTAL. Proposal packages must contain all the information requested in the following documents, each fully completed, and signed as required. Proposal packages which do not include all required documentation, or are not submitted in the required format, or do not have the appropriate signatures on each document, may be deemed non-responsive. The City reserves the right to request any documentation omitted, with exception of the Proposal Price form. Proposer must submit the documentation within three (3) calendar days upon request from the City, or the proposal may be deemed non-responsive. Non-responsive proposal packages will receive no further consideration. Proposers may not dictate the circumstances under which the documents are deemed to be conlidential. Only the State Legislature may determine which public records are subject to disclosure and which are not. Moreover, a private party cannot render public records exempt from disclosure merely by designating as confidential the material it furnishes to the City. The desire of the private party to maintain privacy of certain materials filed with the City is of no consequence unless such materials fall within a legislative created exemption to Chapter 119, Florida Statutes. 2. CONTENTS AND FORMAT 0F PROPOSAL. To facilitate review of proposals, Proposers are requested to submit proposals in the format stipulated in this section, including cleady identifiing each proposal section (tab). 2.1 (TABI)-IDENTIFICATIONPAGEANDTABLE0FCONTENTS:ProposershallprovideanldentificationPage including the following information: 2.1.1 Cover Letter. 2.1.1.1Name of Proposer (Prime Contractor). 2.1.1.2Addressof submitting Proposer. (Note: if co venture, specify) 2.1.1.3 E-mail address for the appropriate contact person at the submitting company. 2.1.1.4Phone number and facsimile number of submitting Proposer. 2.1.1.5Federal Tax ldentification Number for submitting Proposer. 2.1.1.6 Declaration regarding company organization, whether as Corporation, Partnership, or other. (Note: if co venture, specify) 2.1.1.7Signature of an officer or other individual of the submifting Proposer who has the authority to bind said Proposer. 2.1 .1 .8 Printed name of the authorized signing officer or other individual, 2.1 .1 .9 Title of the authorized signing officer. 2.1.1.10Date of signature. 2.1.2 Table of Contents. 2.1.3 Appendix A, Proposal Questionnaire, Certiflcations & Requirements Affidavit. 2.2 (TAB 2) - COMPLIANCE WITH MINIMUM REQUIREMENTS: Proposer shall submit verifiable documentation that demonstrates Proposer is in full compliance with the Minimum Requirements noted on page 6 of the Public Notice Section. For those minimum licensure requirements, proposer shall submit copies of the applicable license. For those experience qualifications, proposer shall submit specific projects and project contact information. 2.3 (TAB 3) - OUALIFICATIONS OF PROPOSING FIRM. Submit detailed information regarding the firm's history and relevant experience and proven track record of providing the scope of services similar as identified in this solicitation, including experience in providing similar scope of services to public sector agencies. 2.3.1 Team Firms (sub-contractor/sub-consultant to the Prime Contractor). For each team firm detailed information regarding the firm's history and relevant experience and proven track record of providing the scope of services similar as identified in this solicitation, including experience in providing similar scope of services to public sector agencies. ld I RFP 2014-2s3-YG 44 MIAMIBEACH 2.3.2 Prior Joint Project Experience. Submit list of prolects (including project contact information) for each project that the proposed prolect team firms have collaborated on in the past, including detailed information on each firm's role. 2.3.3 All Proposers shall submit verifiable evidence of recent, cunent, and projected workloads. Proposers shall submit at a minimum project titles, descriptions, percentage completed, anticipated completion date, and a point of contact (phone and e-mail) for each project for verification purposes, 2.4 (TAB 4) - PROJECT TEAM EXPERIENCE. (lndividual Team Members): lt is a requirement of the prolect that the Proposer, staff the project with competent individuals, and qualiiied supervisory personnel. To that end, the Proposer shall provide: 2.4.1 An organizalional chaft lisling the proposed key personnel, their qualifications and their roles in the project, resumes which shall include educational background, work experience, employment history, and any other pertinent information. Where applicable, proposed team members shall also submit current and valid certifications and/or licenses for their individual scope of supervision. At a minimum, the Proposer shall include the following proposed p@ect team members: 2 4.1.1 Prolect Manager 2.4.1.2 Final Design Manager 2.4.1.3 Final Design Engineer(s) 2.4.1.4 Construction Superintendent 2.4.1 .5 Underground Utility Superintendent Foreman2.4.2 A staffing plan that cleady illustrates the key elements of the organizational structure proposed to accomplish the management, design, construction, inspection and administrative services required, The staffing plan should indicate the availability of the personnel proposed to work on the Prolect. The staffing plan should also indicate the name of the individual who will serve as the primary contact with City. Proposer shall cleady detail the role of all of the Sub-consultants and/or Sub-contractons proposed for the Prolect.2.4.3 Submit verifiable information that the team, as individuals, has worked together on past projects similar to the scope of this RFP. 2.4.4 (TAB 5) - RELEVANT EXPERIENCE: Each Proposer shall demonstrate their experience in the Final Design and Conskuction of projects of similar scope, size and complexity. Each Proposer shall furnish a list of all prolects demonstrating relevant experience. Projects must illustrate familiarity with all of the following aspects: underground utility construction; storm water collection and disposal; and site concrete work. All projects must demonstrate experience within existing traveled roads where trafflc must have been maintained. Projects must have a minimum value of $1,000,000 each. ln order to properly evaluate the proposals, the City requests that each Proposer submit project references for previous projects completed wilhin the last five (5) years that include the following information and components: 2.4.4.1 Project name 2.4.4.2 Projectlocation 2,4.4.3 Brief description of work performed 2.4.4.4 Names, addresses, telephone number, fax number, and contact name for the following: 2.4.4.5 Owner or Agency 2.4.4.6 Architect or Landscape Architect, or Engineering Consultant 2.4.4.7 General Contractor (if work performed as a Sub Contractor) 2.4.4.8 Name of General Contractor's project manager and lleld superintendent 2.4.4.9 Awarded contract amount and final contract amount 2.4.4.10 Explanation of differences between awarded and final contract amounts, if difference exceeded 5% 2.4.4.11 Date of prolect completion. The Proposer should reference if the project was completed on time 17 | RFP 2014-2s3-YG 45 MIAMIBEACH 2.4.4.12 A checklist or description of the following types of construction encountered on the project, if applicable 2.4.4.13 Trafflccontrol 2.4.4.14 Maintenance of access for pedestrians to businesses or residences 2.4.4.15 Undergroundutilityconstruction 2.4.4.16 Erosion control and storm water pollution prevention measures 2.4.4.17 Drainage collection and / or disposal system 2.4.4.18 lrrigationsystems 2.4.4.19 Landscapeplanting 2.5 (TAB 7) - SELF-PERFORMANCE OF WORK. lt is the objective of the City that, at a minimum, 607o of the construction portion of the propct defined herein shall be performed directly by the Prime Contractor (rather than through sub-contractons). To evaluate compliance with this objective, proposers shall submit a schedule, by Construction Specification lnstitute (CSl) Division, denoting which sections of the scope shall be performed directly by the Prime Contractor (with its own forces) and which sections are intended to be subcontracted. Remainder of Page lntentionally Left Blank r& | RFP z}t4-2s3-YG 46 MIAMIBEACH 2.6 (TAB 8)- F|NANC|AL CAPACTTY. 2.6.1 D&B Supplier Qualifier Repo( Each Proposer shall arrange for Dun & Bradstreet to submit a Supplier Qualification Repoft (SQR) directly to the Procurement Contact named herein. No Proposal will be considered without receipt, by the City, of the SQR directly from Dun & Bradstreet. The cost of the preparation of the SQR shall be the responsibility of the Proposer. The Proposer shall request the SQR report from D&B at: https://supplierportal.dnb.com/webapp/wcs/stores/servleUSupplierPortal?storeld=11696 Proposers are responsible for the accuracy of the information contained in its SQR. lt is highly recommended that each Proposer review the information contained in its SQR for accuracy prior to submittal to the Ci$ and as early as possible in the solicitation process. For assistance with any portion ofthe SQR submittal process, contact Dun & Bradstreet at 800-424-2495. 2.6.2 Bonding Capacity. Proposers shall provide proof of bonding capacity suitable for the scope of work from a Surety firm rated by AM Best as to be no less than A- (Excellent) and within a Financial Size Category of no less than Category V ($10 - $25 million). 2.7 (TAB 9) PROJECT APPROACH: Proposer will be required to submit a nanative of its team's approach to the prolect. The following is to be addressed in the Prolect Approach section:2.7.1 Submit veriflable evidence Proposer's intent to utilize Disadvantaged Business Enterprise (DBE) Firms. Accepted DBE certifications include the Small Business Administration (SBA), State of Florida, or Miami-Dade County..2.7.2 A management plan including, techniques for 'partnering' with the community's merchants, tenants and residents and its approach to a project of this nature with construction activities as described in the Scope.2.7.3 The Proposer shall provide a detailed description of the key Project aclivities, to include final design and construction activities approach;2.7.4 The Proposer shall illustrate complete understanding of the scope of work for all components of the pro1ect. The narrative shall address methodology, sequencing and phasing of the various work efforts.2.7.5 The Proposer shall describe the efforts involved in coordinating with Florida Power and Light (FPL), AT&T and Atlantic Broadband (ABB).2,7.6 Proposer shall clearly detail and present its approach to all required permifting issues, including but not limited to, water distribution system, stormwater drainage system, street lighting system, Iandscaping etc., relative to the applicable agency(ies) and entity(ies), e.g. City of Miami Beach, SFWMD, FDOT, FDEP, USACOE, Miami-Dade County RER, Fl. Dept, of Health, etc.2.7.7 Proposer shall describe their Quality Assurance / Quality Control Plan ('OpJOC Plan") for the Work, including deslgn, conslruction, coordination, implementation and completion of the Project. The Proposer shall explain its QIVQC Plan and the plan for any of its subconsultants or Subcontractors, namely the policies and procedures that will be used to assure the complete and the accurate management of the Prolect.2.7.8 Proposer must perform at least sixty percent (60%) of the construction work with the firm's own forces. 2.8 (TAB 10) PROJECT SCHEDULE: The Proposer shall submit a Preliminary Project Schedule with the submittal. The Preliminary Project Schedule shall include all anticipated major milestones and their associated phasing with other activities, including completion of the Project within the specifled time detailed in the Proposal Documents, coordination efforts and issues requiring the City's involvement and necessary reviews. t? | RFP 2O14-2s3-YG 47 MIAMIBEACH The maximum design and construction time for the Prolect ("Maximum Allowable Contract Time') shall not exceed two hundred and forty (240) calendar days as per the "Design Criteria" document. ln this Project Approach section, the Proposer is to demonstrate the ability to meet or reduce the estimated Maximum Allowable Contract Time. At a minimum, the Preliminary Project Schedule must address the following milestones and activities: 2.8.1 Design Schedule & Submittals 2.8.2 Design Phase Reviews by the City - Assume 4 weeks 2.8.3 Communitylnvolvement 2.8.4 Permitting 2.8.5 UtilityCoordination/Relocation 2.8.6 Start of Construction 2.8.7 Major Construction Activities and Phasing 2.8.8 Final Completion Date for all Work. 2.9 (TAB11) RiskAssessmentPlan(RAP): Thepurposeof theRiskAssessmentPlan(RAP) istocapturethe contractor's ability to preplan (identify the risks that the contractor may not directly control and that may negatively impact the project's cost and schedule, as well as the clienfs expectations of quality and performance). ThedescriptionoftherisksidentifledintheRAPshouldnothaveanyadditional costortime,but are risks that the contractor will try to minimize. The format for submitting the RAPI/AS is as follows. 2.9.1 List and prioritize major risk items or decisions to be made that are unique to this prolect. This includes items that may cause the project to not be completed on time, not finished within budget, generate any change orders, or may be a source of dissatisfaction for the City. 2.9.2 Explain how risk will be avoided / minimized. lf the contractor has a unique method to minimize the risk, it should be clearly explained. 2.9.3 Propose any options that could increase the value (expectation or quality) of their work. List any value- added alternates that the contractor is bringing to the prgecl 2.10(TAB 11)Bid Bond -Appendix C. 2.11(TAB 11) Cost Tender Form - Appendix D: Proposal packages must include a sealed envelope with Cost Tender Form - Appendix E. Proposal Tender Forms must be properly executed by authorized officers of the proposing company. 2.12(TAB 12) Required Forms - Appendix F: Submit all forms included in Appendix F, Required Forms, Remainder of Page lntentionally Left Blank 20 | RFP 2Ot4-2s3-YG 48 MIAMIBEACH OO4O5. CITY OF MIAMI BEACH LICENSES, PERMITS AND FEES: Each license, permit or fee a Contractor will have to pay the City before or during construction or the percentage method or unit method of all licenses, permits and fees REQUIRED BY THE CITY AND PAYABLE T0 THE CITY by virtue of this construction as part of the Contract is as follows: The City of Miami Beach will require occupational licenses for Contractors as well as sub.contractors. Licenses, permits and fees which may be required by Miami-Dade County, the State of Florida, or other governmental entities are not included in the above list, but are listed as attached (next page) and included as an allowance in the proposal. 1. Occupational licenses from City of Miami Beach firms will be required to be submitted within fifteen (15) days of notification of intent to award. 1, Occupational licenses will be required pursuant to Chapter 205.065 Florida Statutes. NOTE: a) lf the Contractor is a State of Florida Certified Contractor the followinq will be required: 1) Copy of State Contractors Certification2l Place of Business Occupational License3) Liability and Property Damage lnsurance Certificate made to City of Miami Beach4) Workers compensation or the exemption b)lf a Dade Countv Licensed Gontractor: 1) Dade Certificate of Competency in the Discipline Licensed2) MunicipalContractorsOccupationalLicense 3) Liability and Property damage lnsurance Certificate made to City of Miami Beach4) Workers Compensation or the exemption NOTE: PLEASE PROVIDE COPIES OF ALL YOUR LICENSES AND CORPOMTE CERTIFICATES WITH YOUR PROPOSAL RESPONSE Remainder of Page lntentionally Left Blank 2l I RFP 2014-2s3-YG 49 MIAMIBEACH CITY OF MIAMI BEACH CAPITAL IMPROVEMENTS PROGRAM REQUEST FOR PROPOSALS (RFP) No. 2014-253-YG DESIGN/BUILD SERVICES FOR CENTML BAYSHORE SOUTH RIGHT.OF.WAY INFRASTRUCTU RE IMPROVEMENTS Note: The Proposer shall obtain and pay for all permits required for execution of the work; provided however, that the Gity will waive Public Works Department Right-of-Way permit fees. PERMITS r. MTAMT.DADE CoUNTY DEPARTMENT OF REGULATORY AND ECONOMTC RESOURCES (RER) (formerly DERM).. Class ll Surface Water Permit. Class V Dewatering Permit . Drainage Well Permit. File Notice of commencement with SFWMD and RER il. FLORTDA DEPARTMENT 0F ENVTRONMENTAL PROTECTTON (FDEP) o Notice of lntent to Use Generic Permit for Storm Water Discharge from Large and Small Construction Activities . National Pollutant Discharge Elimination System (NPDES) permit III. MIAMI.DADETRAFFICENGINEERINGDEPARTMENT IV. MIAMI.DADE WATER AND SEWER DEPARTMENT (WASD) v. FLORTDA POWER AND L|GHT (FPL) VI. CITY OF MIAMI BEACH PUBLIC WORKS DEPARTMENT. ROW Permit - Fee to be waived.o Building Department - Plumbing, Structural, Electrical - Fees to be waived with the exception of Dade County fees . Notice of Commencement Permit vil. s0uTH FLoRTDAWATER MANAGEMENT DtSTR|CT (SFWMD) Remainder of Page lntentionally Left Blank u I nre 2ot4-zs3-YG 50 APPENDIX A g MIAMIBEACH Proposol Certificotion, Questionnoire & Req uire ments Affid ovit RFP 201 4-253-YG DESIGN/BUILD SERVTCES FOR 54" REDUNDANT SE\VER FORCE MAIN PROCUREMENT DIVISION I 700 Convention Cenler Drive Miomi Beoch, Florido 33139 es I nre 2014-2s3-YG 51 Solicitation No: 2014-253-YG Solicitation Title: DESIGN/BUILD SERVICES FOR 54" REDUNDANT SEWER FORCE MAIN Procurement Contactl Alex Denis Tel: 305-673-7490 Email: adenis@miamibeachfl .oov PROPOSAL CERTIFICATION, QUESTIONNAIRE & REQUIREMENTS AFFIDAVIT Purpose: The purpose of this Proposal Certillcation, Questionnaire and Requirements Affldavit Form is to inform prospeclive Proposers of certain solicitation and conlractual requirements, and to collect necessary information from Proposers in order that certain portions of responsiveness, responsibility and other determining factors and compliance with requirements may be evaluated. This Proposal Certification, Questionnaire and Requirements Affidavit Form is a REQUIRED FORM that must be submitted fully completed and executed. 1. General Proposer lnformation. FIRM NAME: No of Years in Businessl No of Years in Business Locally: OTHER NAME(S) PROPOSER HAS OPERATED UNDER IN THE LAST 10 YEARS: FIRJ\4 PR'IVARY ADDRESS (HEADQUARIERS): CITY: STATE:ZIP CODE: TELEPHONE NO.: TOLL FREE NO,: FM NO.l FIR[4 LOCAL ADORESS: ctry: STATE:ZIP CODE: PRII\4ARY ACCOUNT REPRESENTATIVE FOR THIS ENGAGEIVIENT: ACCOUNT REP TELEPHONE NO.: ACCOUNT REP TOLL FREE NO,: ACCOUNT REP EN4AIL: FEDERAL TAX ]DENTIFICATION NO,: The City reserves the right to seek additional information from Proposer or other source(s), including but not limited to: any firm or principal information, applicable licensure, resumes of relevant individuals, client information, llnancial information, or any information the City deems necessary to evaluate lhe capacity of the Proposer to perform in accordance with contract requirements, 241 RFP 2014-253-YG 52 2. 2 Miami Beach Based (Local) Vendor. ls Prqpglg1claiming Miami Beach based firm status?[--l vrs I--l uo SUBMITTAL REQUIREMENT: Proposers claiming Miami Beach vendor status shall submit a Business Tax Receipt issued by the City of Miami Beach and the proof of residency requirement, as required pursuant to ordinance 2011- 3747,to demonstrate that the Proposer is a Miami Beach Based Vendor. Veteran Owned Business. ls Proposer claiminq a veteran owned business status?[--l yes [-l r'ro SUBMITTAL REQUIREMENT: Proposers claiming veteran owned business status shall submit a documentation proving that firm is certified as a veteran-owned business or a service-disabled veteran owned business by the State of Florida or United States federal government, as required pursuant to ordinance 2011-3748. Conflict 0f lnterest. All Proposers must disclose, in their Proposal, the name(s) of any oflicer, director, agent, or immediate family member (spouse, parent, sibling, and child) who is also an employee of the City of Miami Beach. Further, all Proposers must disclose the name of any City employee who owns, either directly or indirectly, an interest of ten (10%) percent or more in the Proposer entity or any of its affiliates. SUBMITTAL REQUIREMENT: Proposers must disclose the name(s) of any officer, directol agent, or immediate family member (spouse, parent, sibling, and child) who is also an employee of the City of Miami Beach. Proposers must also disclose the name of any City employee who owns, either directly or indirectly, an interest of ten (10%) percent or more in the Proposer entity or any of its affiliates References & Past Performance. Proposer shall submit at least three (3) references for whom the Proposer has completed work similar in size and nature as the work referenced in solicitation. SUBMITTAL REQUIREMENT: Foreach reference submitted, the following information is required: 1)Firm Name, 2) Contact lndividual Name & Title, 3) Address, 4) Telephone, 5) Contact's Email and 6) Nanative on Scope of Services Provided. Suspension, Debarment or Contract Cancellation. Has Proposer ever been debarred, suspended or other legal violation, or had a contract cancelled due to nqn-performance by any public sector agency?l _] vgs f--l r'ro SUBMITTAL REQUIREMENT: lf answer to above is "YES," Proposer shall submit a statement detailing the reasons that led to action(s). Vendor Campaign Contributions. Proposers are expected to be or become familiar with, the City's Campaign Finance Reform laws, as codified in Sections 2-487 through 2-490 of the City Code. Proposers shall be solely responsible for ensuring that all applicable provisions of the City's Campaign Finance Reform laws are complied with, and shall be subject to any and all sanctions, as prescribed therein, including disqualification of their Proposals, in the event of such non-compliance. SUBMITTAL REQUIREMENT: Submit the names of all individuals or entities (including your sub-consultants) with a controlling financial interest as defined in solicitation. For each individual or entity with a controlling financial interest indicate whether or not each individual or entity has contributed to the campaign either directly or indirectly, of a candidate who has been elected to the office of Mayor or City Commissioner for the City of Miami Beach. Gode of Business Ethics. Pursuant to City Resolution N0.2000-23879, each person or entity that seeks to do business with the City shall adopt a Code of Business Ethics ("Code") and submit that Code to the Procurement Management Department with its response or within five (5) days upon receipt of request. The Code shall, at a minimum, require the Proposer, to comply with all applicable governmental rules and regulations including, among others, the conflict of interest, lobbying and ethics provision of the City of Miami Beach and Miami Dade County. 4. o. A 7. 25 | RFP 2014-253-YG 53 8. SUBMITTAL REQUIREMENT: Proposer shall submit firm's Code of Business Ethics. ln lieu of submitting Code of Business Ethics, Proposer may submit a statement indicating that it will adopt, as required in the ordinance, the City of Miami Beach Code of Ethics, available at www.miamibeachfl.gov/procuremenU. Living Wage. Punsuant to Section 2408 of the Miami Beach City Code, as same may be amended from time to time, Proposers shall be required to pay all employees who provide services pursuant to this Agreement, the hourly living wage rates listed below:r Commencing with City flscal year 2012-13 (October 1,2012), the hourly living rate will be $11.28/hr with health benefits, and $12.92/hr without benefits. The living wage rate and health care beneflts rate may, by Resolution of the City Commission be indexed annuallyfor inflation using the Consumer Price lndex for all Urban Consumers (CPl-U) Miami/Ft. Lauderdale, issued by the U.S. Department of Labods Bureau of Labor Statistics. Notwithstanding the preceding, no annual index shall exceed three percent (3%). The City may also, by resolution, elect not to index the living wage rate in any particular year, if it determines it would not be fiscally sound to implement same (in a particular year). Proposers' failure to comply with this provision shall be deemed a material breach under this proposal, under which the City may, at its sole option, immediately deem said Proposer as non-responsive, and may further subject Proposer to additional penalties and fines, as provided in the City's Living Wage Ordinance, as amended. Further information on the Living Wage requirement is available at www.miamibeachfl.gov/procuremenU. SUBMITTAL REQUIREMENT: No additional submittal is required. By virtue of executing this aflidavit document, Proposer agrees to the living wage requirement. Equal Benefits for Employees with Spouses and Employees with Domestic Partners. When awarding competitively solicited contracts valued at over $100,000 whose contractors maintain 5'l or more full lime employees on their payrolls during 20 or more calendar work weeks, the Equal Benefits for Domestic Partners Ordinance 2005- 3494 requires certain contractors doing business with the City of Miami Beach, who are awarded a contract pursuant to competitive proposals, to provide 'Equal Benefits" to their employees with domestic partners, as they provide to employees with spouses. The Ordinance applies to all employees of a Contractor who work within the City limits of the City of Miami Beach, Florida; and the Contractor's employees located in the United States, but outside of the City of Miami Beach limits, who are directly performing work on the contract within the City of Miami Beach. A, Does your company provide or offer access to any benefits to employees with spouses or to spouses of employees?I lves [-_l r,ro Does your company provide or offer access to any benefits to employees with (same or opposite sex) domestic partners* or to domestic partners of employees? [-_-] vrs [_-l r,ro Please check all beneflts that apply to your answers above and list in the "othe/' section any additional benefits not already specified. Note: some benefits are provided to employees because they have a spouse or domestic partner, such as bereavement leave; other benefits are provided directly to the spouse or domestic partner, such as medical insurance. BENEFIT Firm Provides for Employees with Spouses Firm Provides for Employees with Domestic Partners Firm does not Provide Benefit Health Sick Leave Family Medical Leave Bereavement Leave 9. B. 26 | RFP 2014-2s3-YG 54 lf Proposer cannot offer a benefit to domestic partners because of reasons outside your control, (e,9., there are no insurance providers in your area willing to offer domestic partner coverage) you may be eligible for Reasonable Measures compliance. To comply on this basis, you must agree to pay a cash equivalent and submit a completed Reasonable Measures Application (attached) with all necessary documentation. Your Reasonable Measures Application will be reviewed for consideration by the City Manager, or his designee. Approval is not guaranteed and the City Manageds decision is final. Further information on the Equal Benelits requirement is available at www. miamibeachfl .gov/procuremenU, 10. Public Entity Crimes. Section 287.133(2)(a), Florida Statutes, as currently enacted or as amended from lime to time, states that a person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a proposal, Proposal, or reply on a contract to provide any goods or services to a public entity; may not submit a proposal, Proposal, or reply on a contract with a public entity for the construction or repair of a public building or public work; may not submit proposals, Proposals, or replies on leases of real property to a public entjty; may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity; and may not transact business with any public entity in excess of the threshold amount provided in s. 287.017 for CATEGORY TWO for a period of 36 months following the date of being placed on the convicted vendor list. SUBMITTAL REQUIREMENT: No additional submittal is required. By virtue of executing this affidavit document, Proposer agrees with the requirements of Section 287.133, Florida Statutes, and certifies it has not been placed on convicted vendor Iist. 11. Have you ever failed to complete any work f-_-] ves work that the proposer failed to complete? f_-l vrs awardedt:]to you? lfso, where and why? NO SUBMITTAL REQUIREMENT: lf yes, submit information on projecl, agency, agency contact and reason why contractor failed to complete work. 12. Has a surety company ever intervened to assist a govemmental agency or other client of the proposer in completing [_-l r.ro 13. SUBMITTAL REQUIREMENT: lf yes, submit owner names, addresses and telephone numbers, and surety and project names, for all projects for which you have performed work, where your surety has intervened to assist in completion of the prolect, whether or not a claim was made. Bankruptcy. Has the Proposer filed any bankruptcy petitions (voluntary or involuntary) which have been flled by or against the Proposer, its parent or subsidiaries or predecessor organizations during the past five (5) years, lnclude in the description the disposition of each such petition. l-_l yEs f -l ruo SUBMITTAL REQUIREMENT; lf yes, list and describe all bankruptcy petitions (voluntary or involuntary) which have been flled by or against the Proposer, its parent or subsidiaries or predecessor organizations during the past five (5) years, lnclude in the description the disposition of each such petition, Litigation History. Has Proposer or any principal or employee of the Proposer (relating to professlonal endeavors only) been the subject of any claims, arbitrations, administrative hearings and lawsuits brought by or against the Proposer or its predecessor organization(s) during the last five (5) years. f-_l vEs f-_-] trto SUBMITTAL REQUIREMENT: lf yes, list all case names, case, arbitration or hearing identification numbers; the name of the project over which the dispute arose; a description of the subject matter of the dispute; and the final outcome oI the claim. 14. 2? I RFP 2Ot4-253-vG 55 '15. '16. Has the Corporation, Oflicers of the Corporation, Principal Stockholders, Principals of the Partnership or Owner of Sole Proprietorship ever been indicted, debaned, disqualified or suspended from performing work for the Federal Govemment or any State or Local Government or subdivision or agency thereof?[--l ves [--l r'ro SUBMITTAL REQUIREMENT: lf yes, list the speciflc cases and the charging agency. Principals. Provide the names of all individuals or entities (including your sub-consultants) with a controlling financial interest. The term "controlling financial interest" shall mean the ownership, directly or indirectly, of 10% or more of the outstanding capital stock in any corporation or a direct or indirect interest of 1070 or more in a firm. The term "firm" shall mean any corporation, partnership, business kust or any legal entity other than a natural person. Acknowledgement of Addendum. After issuance of solicitation, the City may release one or more addendum to the solicitation which may provide additional information to Proposers or alter solicitation requirements. The City will strive to reach every Proposer having received solicitation through the City's e-procurement system, PublicPurchase.com. However, Proposers are solely responsible for assuring they have received any and all addendum issued pursuant to solicitation. This Acknowledgement of Addendum section certifies that the Proposer has received all addendum released by the City pursuantto this solicitation. Failure to obtain and acknowledge receipt of all addendum may result in Proposal disqualification. lnitialto Confirm Receipt lnitial to Confirm Receipt lnitial to Confirm Receipt Addendum 1 Addendum 6 Addendum 11 Addendum 2 Addendum 7 Addendum 12 Addendum 3 Addendum 8 Addendum 13 Addendum 4 Addendum 9 Addendum 14 Addendum 5 Addendum 10 Addendum 15 lf additional coniirmation of addendum is required, submit under separate cover. Remainder of Page lntentionally Left Blank. 17. 2S I RFP 2014-2s3-YG 56 The solicitation referenced herein is being furnished to the recipient by the City of Miami Beach (the "City") for the recipient's convenience. Any action taken by the City in response to Proposals made pursuant to this solicitation, or in making any award, or in failing or relusing to make any award pursuant to such Proposals, or in cancelling awards, or in withdrawing or cancelling this solicitation, either before or after issuance of an award, shall be without any liability or obligation on the part of the City. ln its sole discretion, the City may withdraw the solicitation either before or after receiving Proposals, may accept or reject Proposals, and may accept Proposals which deviate from the solicitation, as it deems appropriate and in its best interest. In its sole discretion, the City may determine the qualificalions and acceptability of any party or parties submitting Proposals in response to this solicitation, Following submission of a Bid or Proposal, the applicant agrees to deliver such further details, information and assurances, including financial and disclosure data, relating lo the Proposal and the applicanl including, wilhout limitation, the applicanfs affiliates, officers, directors, shareholders, partners and employees, as requested by the City in its discrelion. The information contained herein is provided solely for the convenience of prospective Proposers. lt is lhe responsibility of the recipient to assure itself that information contained herein is accurate and complete. The City does not provide any assurances as to the accuracy of any information in this solicitation. Any reliance on these contents, or on any permitted communications with City officials, shall be at the recipient's own risk. Proposers should rely exclusively on their own investigations, interpretations, and analyses. The solicitation is being provided by the City without any warranty or representation, express or implied, as to its conlent, its accuracy, or its completeness. No wananty or representation is made by the City or its agents that any Proposal conforming to these requirements will be selected for consideration, negotiation, or approval. The City shall have no obligation or liability with respect to this solicitation, the selectron and the award process, or whether any award will be made. Any recipient of this solicitation who responds hereto fully acknowledges all the provisions of this Disclosure and Disclaimer, is totally relying on this Disclosure and Disclaimer, and agrees to be bound by the terms hereof. Any Proposals submitted to the City pursuant to this solicitation are submitted at the sole rlsk and responsibility of the party submitting such Proposal. This solicitation is made subject to correction of errors, omissions, or withdrawal from the markel without notice. lnformation is for guidance only, and does not constitute all or any part of an agreement. The City and all Proposers will be bound only as, if and when a Proposal (or Proposals), as same may be modifled, and the applicable definitive agreements pertaining thereto, are approved and executed by the parties, and then only pursuanl to the terms of the definitive agreements executed among the parties. Any response to this solicitation may be accepted or rejected by the City for any reason, or for no reason, without any resultant liability to the City. The City is governed by the Government-in{he-Sunshine Law, and all Proposals and supporting documents shall be subject to disclosure as required by such law. All Proposals shall be submitted in sealed proposal form and shall remain confidential to the extent permitted by Florida Statutes, until the date and time selected for opening the responses. At that time, all documents received by the City shall become public records, Proposers are expected to make all disclosures and declarations as requested in this solicitation. By submission of a Proposal, the Proposer acknowledges and agrees that the City has the right to make any inquiry or investigation it deems appropriate to substantiate or supplement information conlained in the Proposal, and authorizes the release lo the City of any and all information sought in such inquiry or investigation. Each Proposer certifles that the information contained in the Proposal is true, accurate and complete, to the best of its knowledge, informalion, and belief. Notwithstanding the foregoing or anything contained in the solicitation, all Proposers agree that in the event of a flnal unappealable judgment by a court of competent jurisdiction which imposes on the City any liability arising out of this solicitation, or any response thereto, or any action or inaction by the City with respect thereto, such liability shall be limited to $10,000,00 as agreed-upon and liquidated damages. The previous sentence, however, shall not be construed to circumvent any of the other provisions of thrs Disclosure and Disclaimer which imposes no liability on the City. ln lhe event of any differences in language between this Disclosure and Disclaimer and the balance of the solicitation, it is understood that the provisions of this Disclosure and Disclaimer shall always govern. The solicitation and any disputes arising from the solicilation shall be governed by and construed in accordance with the laws ofthe State of Florida, 2? | RFP 2014-253-YG 57 I hereby certify that l, as an authorized agent of the Proposer, am submitting the following information as my flrm's Proposal; Proposer agrees to complete and unconditional acceptance of the terms and conditions of this document, inclusive of this solicitation, all attachments, exhibits and appendices and the contents of any Addenda released hereto, and the Disclosure and Disclaimer Statement; Proposer agrees to be bound to any and all specifications, terms and conditions contained in the solicitation, and any released Addenda and understand that the following are requirements of this solicitation and failure to comply will result in disqualification of Proposal submitted; Proposer has not divulged, discussed, or compared the Proposal with other Proposers and has not colluded with any other Proposer or party to any other Proposal, Proposer acknowledges that all information contained herein is part of the public domain as defined by the State of Florida Sunshine and Public Records Laws; all responses, data and information contained in this Proposal, inclusive of the Ouestionnaire and Affidavit are true and accurate Name of Propose/s Authorized Representative:Title of Proposeis Authorized Representative: Signature of Propose/s Authorized Representative:Date: State of FLORIDA ) ) On this _day of _,20_, personally appeared before me who County of _) stated that (s)he is the a corporation, and that the instrument was signed in behalf of the said corporation by authority of iis board of directors and acknowledged said instrument to be lts voluntary act and deed. Before me: of 30 | RFP 2ot4-253-YG 58 APPEN DIX B AM BEACH "No Bid" Form RFP 201 4-253-YG DESTGN/BUILD SERVTCES FOR 54" REDUNDANT SEWER FORCE MAIN ,n :M PROCUREMENT DIVISION I 700 Convention Center Drive Miomi Beoch, Florido 33139 ot I nre zo14-2s3-Yc 59 Statement of No Bid WE HAVE ELECTED NOT TO SUBMIT A PROPOSAL AT THIS TIME FOR REASON(S) CHECKED AND/OR TND|CATED BELOW: _ Workload does not allow us to proposal _lnsufficient time to respond _ Specifications unclear or too restrictive _ Unable to meet specifications _Unable to meet service requirements _Unable to meet insurance requirements _Do not offer this producUservice OTHER. (Please specify) We do _ do not _ want to be retained on your mailing list for future proposals of this type product and/or service. Signature: Title: Legal Gompany Name: Note: Failure to respond, either by submitting a proposal or this completed form, may result in your company being removed from our vendors list. PLEASE RETURN TO: CITY OF MIAMI BEACH DEPT. OF PROCUREMENT MANAGEMENT PROPOSAL #2014-253-YG 1700 Convention Center Drive MIAMI BEACH, FL 33139 32 I RFP 2O14-2s3-YG 60 APPENDIX C & ':MIAMIBTACH Bi,C Bond Form RFP 2014-253-YG DESTGN/BUTLD SERVTCES FOR 54" REDUNDANT SEV/ER FORCE MAIN PROCUREMENT DIVISION I 700 Convention Center Drive Miomi Beoch. Florido 33139 eo I nre 2ot4-2s3-YG 61 MIAMIBEACH KNOW ALL PERSONS BY THESE That we, PRESENTS: of as PRINCIPAL, and as SURETY(S), are hereby held and firmly bound unto the City of Miami Beach, Florida in the penal sum of: (numerical figure) I (written) for the payment, whereof, the said PRINCIPAL and SURETY(S) bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. The conditions of this obligation are such that whereas the PRINCIPAL is herewith submitting to the City of Miami Beach, Florida, hereinafter called the CITY, its sealed proposal for a contract for: Design/Build Services For Central Bayshore South Ri ght-Of-Way I nfrastructure I mprovements RFP 2014-253-YG NOW THEREFORE, the conditions of this obligation are such ihat, if said proposal is rejected by the CITY, or if said proposal is accepted by the CITY and the PRINCIPAL shall enter into a contract in the form specified by the CITY in accordance with the terms of the proposal and shall furnish a bond for the faithful performance of said contract in the form specified by the CITY, this obligation shall be null and void. Otherwise it shall remain in full force and effect. ln the event that the said proposal is accepted by the CITY and the PRINCIPAL shall fail to enter into the contract as defined herein or shall fail to furnish the performance bond as noted above within ten (10) days of the approval of the award, the PRINCIPAL and SURETY(S) agree to forfeit to the CITY the penal sum herein mentioned, it being understood that the liability of the SURETY(S) shall in no event exceed the penal sum of this obligation. IN WRFPESS WHEREOF, the above bounded parties have executed this instrument under their several seals this day of 20 . the name and corporate seal of each party being hereto affixed and these presents duly signed by its undersigned representative pursuant to authority of its governing body. PRINCIPAL SURETY of ByBy 3{ | RFP 2014-2s3-YG 62 APPENDIX D g MIAMIBTACH Cost Tender Form RFP 201 4-253-YG DESTGN/BUILD SERVTCES FOR 54" REDUNDANT SE\VER FORCE MAIN PROCUREMENT DIVISION I 700 Convention Center Drive Miomi Beoch, Florido 33,l39 This Cost Tender Form is to be provided in a sealed envelope submitted with the Proposal and received bv the Citv on or before the deadline for receipt of Proposals. as I nre 2oi4-2s3-YG 63 APPENDIX D - COST TENDER FORM Section 1 - Certification. The undersigned, as Proposer, hereby declares that the only persons interested in this proposal as principal are named herein and that no person other than herein mentioned has any interest in this proposal or in the Contract to be entered into; that this proposal is made without connection with any other person, firm, or parties making a proposal; and that it is, in all respects, made fairly and in good faith without collusion or fraud. The Proposer further declares that it has examined the site of the Work and informed itself fully of all conditions pertaining to the place where the Work is to be done; that it has examined the Contract Documents and all addenda thereto furnished before the opening of the proposals, as acknowledged below; and that it has satisfied itself about the Work to be performed; and all other required information with the proposal; and that this proposal is submitted voluntarily and willingly. The Proposer agrees, if this proposal is accepted, to contract with the City, a political subdivision of the State of Florida, pursuant to the terms and conditions of the Contract Documents and to furnish all necessary materials, equipment, machinery, tools, apparatus, means of transportation, and all labor necessary to construct and complete within the time limits specified the Work covered by the Contract Documents for the Project entitled: RFP 2014-253-YG DESIGN/BUILD SERVICES FOR 54'REDUNDANT SEWER FORCE MAIN The Proposer also agrees to furnish the required Performance Bond and Payment Bond or alternative form of security, if permitted by the City, each for not less than the total proposal price plus alternates, if any, provided in the RFP Price Form in Seclion 00408 and to furnish the required Certificate(s) of I nsurance. ln the event of arithmetical errors between the division totals and the total base proposal in the RFP Price Form, the Proposer agrees that the total base proposal shall govern. ln the event of a discrepancy between the numerical total base proposal and the written total base proposal, the written total base proposal shall govern. ln absence of totals submitted for any division cost, the City shall interpret as no proposal for the division, which may disqualify the Proposer. Name of Proposeis Aufiorized Representative:Tile of Proposeis Authorized Representative: Signature of Proposefs Authorized Representafve:Date: State of FLORIDA On this _day ol _,20_, personally County of appeared before me stated that (s)he a corporation, and that the instrument was signed in behalf of the said corporation by authority of its board of directors and acknowledged said instrument to be its voluntary act and deed. Before me: Notary Public for the State of Florida is the My Commission Expires: 64 Section 2 - GUARANTEED MAXIMUM PRICE (GMP) FORM RFP 20r 4-253-YG DESIGN/BUILD SERVICES FOR 54" REDUNDANT SEWER FORCE MAIN ANY LETTERS, ATTAGHMENTS, OR ADDITIONAL INFORMATION TO BE CONSIDERED PART OF THE PROPOSAL MUST BE SUBMITTED IN DUPLICATE. WRITTEN TOTAL: PROPOSER (Print): ADDRESS: 1 Professional Services 2 General Gonditions 3 Pavement and Streetscape Construction 4 Water and Sewer Construction 5 Stormwater Collection and Disposal Facility Construction 6 Allowance: Permit Fees $50,000.00 7 Gonsideration for lndemnification of City $2s.00 I Gost for compliance to all Federal and State requirements of the Trench Safetv Act $25.00 Grand Total (numerical value) CITY/STATE:ZIP:, FEDERAL I.D. #: NAME/TITLE OF REPRESENTATIVE (Print): SIGNED: (l certify that I am authorized to execute this proposal and commit the proposing firm) e7l RFP 2014-253-YG 65 APPENDIX E g MIAMIBTACH I nsuronce Req uirements RFP 2014-253-YG DESICN/BUtLD SERVTCES FOR 54" REDUNDANI SEWER FORCE MAIN PROCUREMENT DIVISION I 700 Convenfion Cenier Drive Miomi Beoch, Florido 33139 oa ! nre 2ol4-2s3-YG 66 g MIAAAI BEACH INSURANCE REQUIREMENTS This document sets forth the minimum levels of insurance that the conkactor is required to maintain throughout the term of he conlract and any renewal periods. 1. Workers' Compensalion and Employer's Liability per the Statutory limits of the state of Florida. 2. Comprehensive General Liability (occurrence form), limits of liability [|!QQQ@Q! per occurrence for bodily injury property damage to include Premises/ Operations; Products, Completed Operations and Conhactual Liability. Contractual Liability and Contractual lndemnity (Hold harmless endorsement exaclly as written in "insurance requirements" of specifications). 3. Automobile Liability - $1,000,000 each occunence - owned/non-owned/hired automobiles included. 4. Excess Liability - $_TBD_.00 per occunence to follow the primary coverages. 5. The City must be named as and additional insured on the liability policies; and it must be stated on the certificate. 6. Other Insurance as indicaled: _ Builders Risk completed value g_ TBD _.00_ Liquor Liability $_ TBD _.00 _ Fire Legal Liability $_ TBD _.00 _ Protection and lndemnity $_ TBD _.00_ Employee Dishonesty Bond $_ TBD _.00 _ Other $_ TBD _.00 7. Thirty (30) days written cancellation notice required. 8. Best's guide rating B+:Vl or better, latest edjtion. 9. The certificate must state the proposal number and title The City of Miami Beach is self-insured. Any and all claim payments made from self-insurance are subject to the limits and provisions of Florida Statute 768.28, the Florida Constitution, and any other applicable Statutes. 3? I RFP 2Ot4-253-YG 67 APPENDIX F & :MIAM}BEACH Required Forms RFP 201 4-253-YG DESIGN/BUtLD SERVICES FOR 54" REDUNDANT SEV/ER FORCE MAIN PROCUREMENT DIVISION I /00 Convenlion Center Drive Miomi Beoch, Florido 33139 *o I nre 2o14-2s3-Yc 68 FORM OO52O. SUPPLEMENT TO PROPOSAL TENDER FORM NON-COLLUSION CERTIFICATE Submitted this day of The undersigned, as Proposer, declares that the only persons interested in this proposal are named herein; that no other person has any interest in this proposal or in the Contract to which this proposal pertains; that this proposal is made without connection or arrangement with any other person; and that this proposal is in every respect fair and made in good faith, without collusion or fraud. The Proposer agrees if this proposal is accepted, to execute an appropriate City of Miami Beach document for the purpose of establishing a formal contractual relationship between the Proposer and the City of Miami Beach, Florida, for the performance of all requirements to which the proposal pertains. The Proposer states that this proposal is based upon the documents identified by the following number: RFP 2014-253-YG. SlGNATURE PRINTED NAME T|TLE (rF CORPORATTON) 20 4l IRFP 2014-2s3-YG 69 FORM OO53O. DRUG FREE WORKPLACE CERTIFICATION The undersigned Proposer hereby certified that it will provide a drug-free workplace program by: (1) Publlshing a statement notifying its employees that the unlaMul manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the offeror's workplace, and specifying the actions that will be taken against employees for violations of such prohibition; (2) Establishing a continuing drug-free awareness program to inform its employees about:(i) The dangers of drug abuse in the workplace;(ii) The Proposer's policy of maintaining a drug-free workplace;(iii) Any available drug counseling, rehabilitation, and employee assistance programs; and (iv) The penalties that may be imposed upon employees for drug abuse violations occurring in the workplace; (3) Giving all employees engaged in performance of the Contract a copy of the statement required by subparagraph (1); (4) Notifying all employees, in writing, of the statement required by subparagraph (1), that as a condition of employment on a covered Contract, the employee shall:(i) Abide by the terms of the statement; and(ii) Notify the employer in writing of the employee's conviction under a criminal drug statute for a violation occurring in the workplace no later than five (5) calendar days after such conviction; (5) Notifying the City in writing within ten (10) calendar days after receiving notice under subdivision (4) (ii) above, from an employee or othenruise receiving actual notice of such conviction. The notice shall include the position title of the employee; (6) Within thirty (30) calendar days after receiving notice under subparagraph (4) of a conviction, taking one of the following actions with respect to an employee who is convicted of a drug abuse violation occurring in the workplace:(i) Taking appropriate personnel action against such employee, up to and including termination; or(ii) Requiring such employee to participate satisfactorily in a drug abuse assistance or rehabilitation program approved for such purposes by a federal, state, or local health, law enforcement, or other appropriate agency; and (7) Making a good faith effort to maintain a drug-free workplace program through implementation of subparagraphs(1 ) through (6). SIGNATURE PRINTED NAME TITLE (rF CORPORATTON) 42 | RFP 2Ot4-2s3-YG 70 FORM OO54O. SUPPLEMENT TO PROPOSAL TENDER FORM TRENCH SAFETY ACT On October 1 , 1990 House Bill 3181 , known as the Trench Safety Act became law. This incorporates the Occupational Safety & Health Administration (OSHA) revised excavation safety standards, citation 29 CFR.S.1926.650, as Florida's own standards. The Proposer, by virtue of the signature below, affirms that the Proposer is aware of this Act, and will comply with all applicable trench safety standards. Such assurance shall be legally binding on all persons employed by the Proposer and subcontractors. The Proposer is also obligated to identify the anticipated method and cost of compliance with the applicable trench safety standards. PROPOSER ACKNOWLEDGES THAT INCLUDED IN THE VARIOUS ITEMS OF THE PROPOSAL AND IN THE TOTAL PROPOSAL PRICE ARE COSTS FOR COMPLYING WITH THE FLORIDA TRENCH SAFETY ACT. THESE ITEMS ARE A BREAKOUT OF THE RESPECTIVE ITEMS INVOLVING TRENCHING AND WILL NOT BE PAID SEPARATELY. THEY ARE NOT TO BE CONFUSED WITH PROPOSAL ITEMS IN THE SCHEDULE OF PRICES, NOR BE CONSIDERED ADDITIONAL WORK. The Proposer further identified the costs and methods summarized below: SIGNATURE PRINTED NAME TITLE (rF CORPORATTON) Description Quantity U/M Unit Price Extended Price Total (Attach lines as necessarv.) *s I nre 2014-2s3-YG 71 APPENDIX G g MIAMIBEACH Somple Controct RFP 201 4-253-YG DESTGN/BUILD SERVTCES FOR 54" REDUNDANT SE\^/ER FORCE MAIN PROCUREMENT DIVISION I 700 Convention Center Drive Miomi Beoch, Florido 33,l39 *l I nre 2o14-2s3-Yc 72 NOTE: THE FOLLOWING AGREEMENT lS INCLUDED lN THIS RFP FOR EXAMPLE PURPOSES ONLY. THE CITY RESERVES THE RIGHT OT NEGOTIATE, ANY OR ALL TERMS AND GONDITIONS HEREIN, INCLUDING, WITHOUT LIMITATION, THE !NCLUSION OF ADDITIONAL TERMS AND CONDITIONS. AGREEMENT Between CITY OF MIAMI BEACH, FLORIDA and 'lor DESIGN/BUILD SERVICES FOR This is an Agreement (the "Agreement") between the CITY OF MIAMI BEACH, FLORIDA, a not for profit corporation of the State of Florida, its successors and assigns, hereinafter referred to as "ClTY." AND its successors and assigns, hereinafter referred to as "DESIGN/BUILD FlRM." WRFPESSETH, in consideration of the mutual terms and conditions, promises, covenants and payments hereinafter set fo(h, CITY and DESIGN/BUILD FIRM agree as follows: ARTICLE 1 DEFINITIONS AND IDENTIFICATIONS For the purposes of this Agreement and the various covenants, conditions, terms and provisions which follow, the DEFINITIONS and IDENTIFICATIONS set forth below are assumed to be true and correct and are agreed upon by the parties. Whenever the following terms or pronouns in place of them appear in this Agreement the intent and meaning shall be interpreted as follows: 1.00 Applicable Laws: All federal, state, county, and local statutes, codes, laws, rules, regulations, ordinances, orders and standards applicable to the Project and any other such law hereafter enacted, and any rules adopted pursuant thereto, as all such laws may be amended from time to time to perform the Work 1.01 Change Order: To the extent permitted under this Agreement, a fully executed written documenl authorizing a change in the Contract Price or Contract Time or a material change in the Work. 1.02 City: The CITY (or Owner) shall mean the City of Miami Beach, a Florida municipal corporation, having its principal offices at 1700 Convention Center Drive, Miami Beach, Florida 73 33139, which is a party hereto and/or for which this Contract is to be performed. ln all respects hereunder, CITY's performance is pursuant to CITY's position as the owner of a construction project. ln the event CITY exercises its regulatory authority as a governmental body, the exercise of such regulatory authority and the enforcement of any rules, regulations, laws and ordinances shall be deemed to have occurred pursuant to CITY's regulatory authority as a governmental body and shall not be attributable in any manner to CITY as a party to this Contract. 1.03 City Commission: City Commission shall mean the governing and legislative body of the CITY. 1.04 City Manager: City Manager shall mean the Chief Administrative Officer of the CITY. 1.05 Construction Documents Phase: The phase in which DESIGN/BUILD FIRM will consult with the Contract Administrator and prepare the Construction Documents for the Project, based upon the DCP, for review and approval of the CITY (including, without limitation, any and all applicable CITY departments) and any applicable regulatory agencies. 1.06 Construction Manager: The Construction Manager is the authorized individual or firm which is the representative of DESIGN/BUILD FIRM who will administer/manage the construction effort on behalf of the DESIGN/BUILD FIRM. 1.07 Construction Manager Representative: An authorized representative of Construction Manager assigned to the Project site to perform those services detailed in Article 17. 1.08 Construction Phase. The phase of services which constitutes DESIGN/BUILD FIRM's administration of the construction of the Project and all activities necessary for the completion of the Project. 1.09 Consultant: The registered architect, professional engineer, professional land surveyor, civil engineer, architect and/or registered landscape architect who has contracted with or who is employed by DESIGN/BUILD FIRM to provide professional services for the design of the Project and who is licensed by the State of Florida to provide said services 1.10 Contract: This Agreement and all addenda, exhibits and amendments thereto between the CITY and the DESIGN/BUILD FIRM for this Project, all as defined herein. Contract shall also mean the same as Agreement. 1.11 Contract Administrator: The CITY's Capital lmprovement Projects Office Director, or his designee, shall be designated as the Contract Administrator for matters concerning the Agreement. 1.12 Contract Documents: This Agreement, as approved by the Mayor and City Commission, pursuant to and subject to the conditions of City Resolution No. 2013-xxxxx, and executed by the Mayor and City Clerk, and any addendums, exhibits or amendments thereto; Change Orders; the performance bond and payment bonds; the DCP; the Construction Documents, including but not limited to, Plans and Specifications (as approved and permitted) as prepared by the DESIGNiBUILD FIRM in general accordance with the DCP, computerized Critical Path 46 | RrP 2014-2s3-YG 74 Method (CPM) Project Schedule and Schedule of Values; and any additional documents the submission of which is required by this Agreement. When reference is made in the Contract Documents to publications, standards or codes issued by associations or societies, the intent shall be to specify the current or adopted edition of such publication or standard including revision and effect on the date of the issuance of all applicable permits. 1.13 Contract Time: The original time between Project commencement and Project completion, including any milestone dates thereof, established in Article 6 of the Contract, as may be amended by Change Order. 1.14 Contract Price: The Guaranteed Maximum Price agreed to between DESIGN/BUILD FIRM and the CITY. The Contract Price is not subject to increase, except as expressly allowed within the Contract Documents. 1.15Design/BuildFirm:-,itssuccessorsandassigns,istheDESlGN/BUlLD FIRM selected to perform the Work pursuant to this Agreement, and is the person, firm or corporation liable for the acceptable performance of, and payment of all legal debts pertaining to, the Project. All references in the Contract Documents to third parties under contract or control of DESIGN/BUILD FIRM shall be deemed to be a reference to DESIGN/BUILD FIRM. The DESIGN/BUILD FIRM will be responsible for the provision, installation, and performance of all equipment, materials, and services offered. The DESIGN/BUILD FIRM is in no way relieved of the responsibility for the performance of all equipment furnished. 1.16 Design Criteria Package (DCP): DCP shall mean those certain conceptual plans and specifications and performance oriented drawings or specifications of the Project, as prepared and sealed by the Design Criteria Professional, and in compliance with the requirements of Section 287.055, Florida Statutes. 1.17 Design Criteria Professional: Design Criteria Professional shall mean the individual or entity who/which holds a current certificate as a regislered engineer under Chapter 471 to practice engineering and who is employed by or retained by the CITY to provide professional services in compliance with the requirements of Section 287.055, Florida Statutes, and in connection with the preparation of the DCP; who shall review and provide recommendations regarding the Construction Documents prepared by the DESIGN/BUILD FIRM for the Project; and evaluate compliance of Prolect construction with the DCP. 'l .18 Field Order: A written order issued by the Contract Administrator or Project Manager which orders minor changes in the Project but which does not involve a change in the Contract Price or Contract Time or a material change in the Work. 1.19 Final Completion: The date certified by the Project Manager or the Design Criteria Professional that all conditions of the permits and regulatory agencies have been met; all construction, including corrective and punch list work, has been performed; all administrative requirements of the Contract Documents have been completed; and CITY has received from DESIGN/BUILD FIRM all necessary documentation, as deemed by the CITY, including but not limited to the following: all final releases of liens, consent of surety, release of claims by DESIGN/BUILD FIRM, corrected as-built drawings, a final bill of materials, executed final adjusting Change Order, final invoice, "before and after" electronic DVD's (including, without 4? I RFP 2o14-253-YG 75 limitation, electronic DVD's of stormwater lines and outfalls within the Project limits), copies of pertinent test results, correspondence, warranties, guarantees, operational manuals, spare parts, service contracts and tools. 1.2O IntentionallyDeleted]. 1.21 Contractor:, its successors and assigns (the DESIGN-BUILD FIRM) shall also be the general contractor which shall perform the Work pursuant to this Agreement. 1.22 Hazardous Materials: As used in this Contract the term "Hazardous Materials" means any chemical, compound, material, substance or other matter that: (a) is a flammable, explosive, asbestos, radioactive nuclear medicine, vaccine, bacteria, virus, hazardous waste, toxic, overtly injurious or potentially injurious material, whether injurious or polentially injurious by itself or in combination with other materials; (b) is controlled, referred to, designated in or governed by any Hazardous Materials Laws; (c) gives rise to any reporting, notice or publication requirements under any Hazardous Materials Laws, or (d) is any other material or subslance giving rise to any liability, responsibility or duty upon the CITY with respect to any third person under any Hazardous Materials Law. 1.23 Hazardous Materials Laws: As used in this Contract, the term "Hazardous Materials' Laws" means any and all federal, state or local laws or ordinances, rules, decrees, orders, regulations or court decisions (including the so called "common law"), including without limitation the Comprehensive Environmental Response, Compensation and Liability Act of 1980, as amended (42 U.S.C. 559601 et seq.), the Hazardous Materials Transportation Act, as amended (49 U.S.C. SS1801 et seq.), and the Resource Conservation and Recovery Act of 1976, as amended (42 U.S.C. 556901 et seq.), relating to hazardous substances, hazardous materials, hazardous waste, toxic substances, environmental conditions on, under or about the Premises, soil and ground water conditions or other similar substances or conditions. 1.24 Material(s): Material(s) incorporated in this Project or used or consumed in the performance of the Work. 1,25 GUARANTEED MAXIMUM PRICE: THE MUTUALLY AGREED UPON CONTRACT PRICE TO BE PAID TO THE DESIGN/BUILD FIRM, AND THAT THE DESIGN / BUILD FIRM GUARANTEES NOT TO EXCEED, FOR ALL LABOR, EQUIPMENT, AND MATERIALS TO DESIGN, PERMIT, ADMINISTER, COORDINATE, INSPECT, CONSTRUCT, AND INSTALL THE PROJECT WTHIN THE GONTRACT TIME. THE GUARANTEED MAXIMUM PRICE IS NOT SUBJECT TO INCREASE, EXCEPT AS EXPRESSLY ALLOWED WITHIN THE CONTRACT DOCUMENTS. 4e I RFP 2014-2s3-YG 76 1.26 Notice-to-Proceed: A written document issued by the Contract Administrator informing the DESIGN/BUILD FIRM to officially begin the Project. 1.27 Plans and Specifications: The official graphic and descriptive representations of the Project which, upon written approval of CITY, shall become a pa( of the Contract Documents. 1.28 Project: The DESIGN/BUILD FIRM will be responsible for the design, construction and construction management of the water main, storm water collection/disposal, electrical, curbigutter, sidewalk, hardscape, and roadway reconstruction for DESIGN/BUILD SERVICES FOR 54' REDUNDANT SEWER FORCE MAIN project. The Project limits consist of work within the boundaries defined by W 28th Street to the south, Prairie Avenue to the west, Sheridan Avenue to the east and W. 34th Street to the north, as well as North Meridian Avenue between W. 28th Street and Dade Boulevard. A DCP has been prepared by the Design Criteria Professional and includes and/or references in such DCP, as the case may be, conceptual construction drawings and technical specifications for the civil engineering and electrical engineering disciplines. The DESIGN/BUILD FIRM shall obtain all necessary permits for the construction of the Project including, but not limited to, the following: Miami-Dade Department of Health, Miami-Dade Department of Environmental Resources Management, Florida Department of Environmental Protection, South Florida Water Management District, Army Corps of Engineers, and the CITY's regulatory departments (i.e. Public Works, Fire, Building, etc.). 1.29 Project Manager: An authorized representative of CITY, who may be a CITY employee or a Resident Project Representative assigned to the Project by the CITY, assigned to make necessary observations of materials furnished by DESIGN/BUILD FIRM and of the Work performed by DESIGN/BUILD FIRM as detailed in Subsection 5.06. 1.30 Shop Drawings: Drawings, diagrams and schedules, and other data specially prepared by the DESIGN/BUILD FIRM or its Subcontractors, sub-Subcontractors, manufacturer, supplier or distributor to illustrate some portion of the Work. 1.31 Subconsultant: The person or entity who is a registered architect, professional engineer, professional land surveyor, and/or registered landscape architect having a contract with Consultant to provide professional services for the design of the Project and who is licensed by the State of Florida to provide said services. 1.32 Subcontractor: The person or entity having a direct contract with DESIGNiBUILD FIRM including one who furnishes material worked to a special design according to the Contract Documents for this Project, bul does not include one who merely furnishes materials not so worked. 1.33 Substantial Completion: Subject to the requirements of Article 41 , the date(s) certified by the Contract Administrator that all conditions of the permits and regulatory agencies have been met for the CITY's intended use of the Project, and all construction has been performed therein in accordance with the Contract Documents so CITY can fully occupy or utilize, as opposed to partially occupy or utilize, the Project for its intended purpose. At a minimum, a Certificate of Substantial Completion is one of the requirements for Substantial Completion. 4s I RFP zot4-2s3-YG 77 1.34 Surety: The suretycompanyor individual which is bound bythe performance bond and payment bonds with and for DESIGN/BUILD FIRM who is primarily liable and which surety company or individual is responsible for DESIGN/BUILD FIRM's acceptable performance of the Work under the Contract and for the payment of all debts pertaining thereto in accordance with Section 255.05, Florida Statutes. 1.35 Utilities: The public or private systems on the Project site for rendering electrical power, light, heat, gas, water, communication, sewage systems, and the like. 1.36 Work: The completed construction required by the Contract Documents, as permitted, including all labor necessary to produce such construction, and all materials and equipment incorporated or to be incorporated in such construction. ARTICLE 2 GENERAL PROVISIONS 2.01 Generallv: DESIGN/BUILD FIRM hereby agrees to furnish all of the labor, Materials, equipment, Work, services, and incidentals necessary to perform all of the Work described in the Contract Documents, and related thereto for the Project, for the Guaranteed Maximum Price. 2.02 Relationship of CITY and DESIGN/BUILD FIRM: The DESIGN/BUILD FIRM accepts the relationship of trust and confidence established between it and the CITY by this Agreement. The DESIGN/BUILD FIRM represents that it will furnish its best skill and judgment in performing the Work, and shall always act to further the interest of the CITY in the expeditious completion of the Project at the lowest cost to the CITY, and in strict accordance with the Contract Documents and prudent and customary construction practices. By signing this Contract, the DESIGN/BUILD FIRM accepts a fiduciary duty with the CITY and warrants and represents to the CITY that the DESIGN/BUILD FIRM: (a) has all licenses and certifications required by Applicable Laws; (b) is experienced in all aspects of pre-construction and construction planning for projects similar to the Project; (c) will act in the CITY'S highest and best interests in pedorming the Work; and (d) that no employee or affiliate of the DESIGN/BUILD FIRM, including all Subconsultants, Subcontractors, and suppliers, at any tier, has been convicted of a public entity crime, fraud, theft and/or a property damage crime within the preceding thirty-six (36) months from the time this Contract is executed, pursuant to Section 287.133, Florida Statutes. 2.O3 lntention of CITY: lt is the intent of CITY to describe in this Agreement and the DCP a functionally complete Project to be designed and constructed in accordance with the Contract Documents, for the Guaranteed Maximum Price, and in accordance to all Applicable Laws governing construction of the Prolect. Any Work, services, Materials, or equipment that may reasonably be inferred from the Agreement and the DCP as being required to produce the intended result shall be supplied by DESIGN/BUILD FIRM whether or not specifically called for. When words which have a well-known technical or trade meaning are used to describe Work, materials or equipment, such words shall be interpreted in accordance with that meaning. Reference to standard specifications, manuals, or codes of any technical society, organization or associations, or to the laws or regulations of any governmental authority, whether such reference is specific or by implication, shall mean the latest standard specification, manual, s0l RFP 2o14-2s3-YG 78 code or laws or regulations in effect at the time of issuance of all applicable permits. lf a conflict exists between two or more referenced standards, the most stringent shall apply. The CITY shall have no duties other than those duties and obligations expressly set forth within the Agreement and the DCP. 2.04 PreliminaryMatters: 2.04.01 Within five (5) calendar days prior to the project initiation meeting described in Subsection 2.04.02, DESIGN/BUILD FIRM shall submit the following to Project Manager, for Project Manager's review and approval: 2.04.01.01 A CPM Project "Base Line" Schedule, one (1) copy on a CD, and one (1) hard copy (activities arranged in "waterfall"), in the indicated form for final review and approval: ( ) Bar Chart ( ) Modified CPMo cPM(X) Computerized CPM using the latest edition of the Primavera softlvare (CPM shall be interpreted to be generally as outlined in the Association of General Contractors (AGC) publication, "The Use of CPM in Construction.") DESIGN/BUILD FIRM shall provide a preliminary man loaded, logic based CPM Project "Base Line" Schedule using "Early Start" and "Early Finish" dates for each activity. The DESIGN/BUILD FIRM shall include, in addition to normal work activity input, input that encompasses all submittal approvals; delivery durations for important materials and/or equipment; logic relationships of activities, including physical and site restraints; and shall clearly identify the Project's critical path. This input shall be precedence based CPM scheduling using the most recent version of Primavera software. DESIGN/BUILD FIRM shall provide Proiect Manaqer with a copy of the software. The preliminary CPM Project "Base Line" Schedule, when submitted, shall have attached a program-generated error report stating that no errors exist in the schedule. DESIGN/BUILD FIRM shall submit monthly, with each requisition for payment, an update of the CPM Project Schedule (with a program- generated error report stating that no errors exist in the schedule and that does not revise the CPM Project "Base Line" Schedule's Substantial Completion or Final Completion date) showing the progress for the month. DESIGN/BUILD FIRM SHALL SUBMIT ONE HARD COPY AND ONE ELECTRONIC COPY. ln addition to the CPM Project "Base Line" Schedule, DESIGN/BUILD FIRM shall include a narrative report of the 51 I RFP 2O14-2i3-YG 79 month's progress, an explanation of any delays and or additions/deletions to activities. It is stronqlv recommended that DESIGNiBUILD FIRM hire a seasoned professional, in the use of Primavera. to develop and update the Primavera CPM Proiect "Base Line" Schedule. DESIGN/BUILD FIRM shall attend weekly progress meetings and provide an updated (3) week look ahead schedule for review and discussion and, monthly, be prepared to discuss any: 1) Proposed changes to the CPM Project "Base Line" Schedule logic; 2) Explain and provide a narrative for reasons why logic changes should be made; 3) Update to individual subcontractor activities; and 4) lntegration of changes into the schedule. The CPM Project "Base Line" Schedule shall be the basis of the DESIGN/BUILD FIRM's Work and shall be complied with in all respects. lf the DESIGN/BUILD FIRM's Work becomes more than (30) days behind schedule DESIGN/BUILD FIRM shall be required to submit a "Make-Up" schedule to Project Manager, for review and approval, that demonstrates "Catch Up" within thi(y (30) days. DESIGN/BUILD FIRM shall provide, at DESIGN/BUILD FIRM's sole expense, the necessary additional labor and or equipment necessary to make-up the lost time. Failure to provide a "Make-Up" schedule or vigorously follow the "Make-Up" schedule shall be reason to default DESIGN/BUILD FIRM. 2.04.01.02 After award, but prior to the submission of the final CPM Project "Base Line" Schedule, Project Manager, Contract Administrator and DESIGN/BUILD FIRM shall meet with all utility owners and secure from them a schedule of utility relocation; provided, however, that CITY shall not be responsible for non-performance by the utility owners. 2.04.01.03 A preliminary schedule of Shop Drawing submissions; and 2.04.01.04 A preliminary Schedule of Values for all of the Work which will include quantities and prices of items aggregating the Contract Price and will subdivide the Work into component parts in sufficient detail to serve as the basis for progress payments during construction. Such prices will include an appropriate amount of overhead and profit applicable to each item of work which will be confirmed in writing by DESIGN/BUILD FIRM at the time of submission. 2.04.02 At a time specified by Project Manager, but before DESIGN/BUILD FIRM commences the Work at the Project site, a conference attended by DESIGN/BUILD 52 | RFP 2014-2ss-YG 80 FIRM, Project Manager and others, as deemed appropriate by Contract Administrator, will be held to discuss the schedules referred lo in Subsection 2.04.01; to discuss procedures for handling Shop Drawings and other submittals; for processing requisitions for payment; and to establish a working understanding among the parties as to the Work. 2.04.03 Within ten (10) Calendar days after the Project lnitiation Date (as set forth in the first Notice-to-Proceed), a conference attended by DESIGN/BUILD FIRM, Project Manager and others, as deemed appropriate by Contract Administrator, will be held to finalize the schedules submitted in accordance with Subsection 2.04.01. Within twenty (20) days after the Project lnitiation Date (as set forth in the first Notice-to-Proceed), the DESIGN/BUILD FIRM shall revise the original schedule submittal to address all review comments from the CPM review conference and resubmit for Project Manager review. The finalized CPM Project "Base Line" Schedule will be accepted by Project Manager only as providing an orderly progression of the Work to completion within the Contract Time, but such acceptance shall not constitute acceptance by CITY of the means or methods of construction or of the sequencing or scheduling of the Work, and such acceptance will not impose on the CITY responsibility for the progress or scheduling of the Work, nor relieve DESIGNiBUILD FIRM from full responsibility therefore. The finalized schedule of Shop Drawing submissions must be acceptable to Prolect Manager as providing a workable arrangement for processing the submissions. The finalized Schedule of Values pursuant to Subsection 2.04.01.03 above must be acceptable to Project Manager as to form and substance. 2.05 The DESIGNiBUILD FIRM agrees that the Work shall be performed in a good and professional manner, free from defects in Materials and workmanship, conflicts, and that all Materials shall be new and approved by and acceptable to the Prolect Manager and Contract Administrator, except as othenvise expressly provided for in the Contract Documents. The DESIGN/BUILD FIRM shall cause all Materials and other parts of the Work to be readily available as and when required or needed for or in connection with the construction, furnishing and equipping of the Project improvements. ARTICLE 3 INTENTION OF AGREEMENT It is the intent of the Agreement and the DCP to describe a functionally complete Project to be designed and constructed by the DESIGNiBUILD FIRM in accordance with the Contract Documents and for the Guaranteed Maximum Price. Any Work, Materials, services or equipment that may reasonably be inferred from the Contract Documents, as being required to produce the intended result will be supplied whether or not specifically called for. When words which have a well-known technical or trade meaning are used to describe Work, Materials or equipment, such words shall be interpreted in accordance with that meaning. Reference to Applicable Laws including, without limitation, reference to standard specifications, manuals or codes of any technical society, organization or association, or to laws or regulations of any governmental authority, whether such reference be specific or by implication, shall mean the standard specification, manual, code, laws or regulations in effect at the time of issuance of all applicable permits. Applicable Laws that may be changed after a permit is issued may result in additional compensation should additional Work or services be required on behalf of the DESIGN/BUILD FIRM. 53 | RFP 2ot4-253-YG 81 ARTICLE 4 CONTRACT DOCUMENTS 4.O1 The Contract Documents shall be followed as to Work, Materials, and dimensions except when the Contract Administrator may authorize, in his/her sole discretion, and in writing, an exception. 4.02 Dimensions given in figures are to hold preference over scaled measurements from the drawings; however, all discrepancies shall be decided upon by the Consultant, with concurrent written notice to Contract Administrator and Project Manager. DESIGN/BUILD FIRM shall not proceed when in doubt as to any dimension or measurement but shall seek clarification from the Consultant, with concurrent written notice to Contract Administrator and Project Manager. 4.03 DESIGN/BUILD FIRM shall maintain four (4) copies of the Contract Documents; two (2) of which shall be preserved and always kept accessible at the site for the Contract Administrator, Project Manager, and/or their authorized represenlatives. 4.O4 This Contract incorporates by reference the Contract Documents defined in Subsection 1.12. The following documents listed in Subsection 1.12 have the following order of precedence, beginning with the most important: 1. This Agreement (Contract) and all exhibits, addendums, and amendments thereto;2. Change Orders (to the extent permitted under this Agreement);3. The Specifications (approved and permitted); 4. The Plans (approved and permitted); 5. The DCP;6. CPM Project Schedule and Schedule of Values. ARTICLE 5 SGOPE OF WORK 5.01 DESIGN/BUILD FIRM hereby agrees to complete the Project generally described by the DCP, including furnishing all preliminary study designs, drawings and specifications, job site inspection, administration of construction, engineering, architecture, landscape architecture, and land surveying services, labor, malerials, equipment and other services necessary to perform all of the Work described in the Contract Documents, to be prepared by the DESIGNiBUILD FIRM, including drawings and addenda thereto for the construction of the Project, to be constructed in accordance with the requirements and provisions of said Contract Documents and for the Guaranteed Maximum Price. 5.02 DESIGN/BUILD FIRM agrees to meet with Contract Administrator and/or Project Manager or their designees at reasonable times and with reasonable notice. 5.03 Prior to the Final Completion of construction services under this Agreement, and as a condition precedent to final payment, there shall be established a record set of Plans and Specifications, on CD Rom, non-compressed, formatted in the latest version of AutoCAD, which shall bear the approvals of DESIGN/BUILD FIRM and Contract Administrator. Such approval shall be indicated by the written signature of both parties. ln addition, prior to the commencement of construction services under this Agreement, DESIGN/BUILD FIRM shall s4l RFP 2Ot4-2s3-YG 82 submit to the Contract Administrator a CPM Project "Base Line" Schedule, and such other items as required in Subsection 2.04.03, for the planning and execution of the Construction Phase of the Project, for prior written approval by Project Manager. 5.04 DESIGN/BUILD FIRM herein represents that Construction Manager, at a minimum, will provide the following services: 5.04.01 At least thirty (30) days prior to the commencement of the Construction Phase of the Project, the DESIGN/BUILD FIRM will identify and provide the qualifications of a suitably qualified and experienced Construction Manager who will be full time, on site at the Pro.1ect. 5.04.02 DESIGN/BUILD FIRM will use reasonable efforts to have the same Construction Manager on the Project full time to its conclusion, and any new representative will first be approved in writing by Contract Administrator before permanent assignment. Approval shall not be unreasonably withheld. 5.04.03 The Construction Manager will conduct weekly on-site meetings with the Contractor and its Subcontractors at regular times, as previously agreed upon and approved by the Project Manager, and shall issue weekly reports on the progress of the Work and the minutes of the previous meeting. 5.04.04 Construction Manager will administer the Contractor's Work. 5.04.05 The Construction Manager shall maintain and monitor the CPM Project Schedule, subject to Project Manager's prior written approval, and implement updates as required. 5.04.06 The Construction Manager shall coordinate the processing of shop drawings and material submittals. 5.04.07 The Construction Manager will endeavor to achieve satisfactory performance by Contractor and, if required, will require corrections to Contractor's Work including, but not limited to, maintaining punch lists and observing testing. 5.04.08 The Construction Manager will monitor the cost of the Project, including payment applications and the preparation thereof. 5.04.09 The Construction Manager will assist in the preparation of record drawings, and shall transmit to the Consultant requests for additional information concerning the design. ln addition, the Project Manager shall be copied on these requests for monitoring purposes. 5.04.10 The Construction Manager will observe testing and start-up activities of machinery and utilities. 5.04.11 The Construction Manager will secure all equipment brochures and warranties from the Contractor. 551 RFP 2Ot4-2s3-YG 83 5.04.12 The Construction Manager will coordinate the correction and completion of the Work including that required by the punch list. 5.05 DESIGN/BUILD FIRM herein represents that Consultant, at a minimum, will provide the following services: 5.05.01 Consultant shall perform all of the architectural and engineering services necessary to describe, detail and design the Project in accordance with the Contract Documents. 5.05.02 Consultant shall design the Project so as to comply with Applicable Laws. 5.05.03 Consultant shall prepare the Plans and Specifications, as well as obtain all required and necessary reviews and approvals (or take other appropriate action upon) for same, and/or other submittals including, but not limited to, shop drawings, product data, and samples. Consultant shall also submit the Plans and Specifications to the Design Criteria Professional, with a copy to Contract Administrator, for his/her review and written approval. Design Criteria Professional shall expeditiously review and approve the Plans and Specifications in accordance with the accepted Project Schedule. Design Criteria Professional's approval of the Plans and Specifications shall not constilute acceptance of any design work which does not comply with Applicable Laws, the DCP, and/or with the terms of this Contract. Except as provided in, and to the extent limited by, the preceding sentence, the approval of the Plans and Specifications by the Design Criteria Professional, shall constitute a representation by the Design Criteria Professional that the Project, if constructed as required by the Contract Documents, will be sufficient for its purposes. The Plans and Specifications shall include technical drawings, schedules, diagrams, and specifications setting forth in detail the requirements for construction of the Prolect; provide information necessaryfor the use of Contractor, Subcontractors, and those in the building trade; and include documents necessary for regulatory agency and other governmental approvals. 5.05.04 Consultant shall prepare construction change directives, if necessary, at no additional cost to CITY, and authorize minor changes in the Work, as provided in the Contract Documents. 5.05.05 Consultant shall receive and review for compliance with the Contract Documents all written warranties and related documents required hereby to be assembled upon Substantial Completion and issue Applications for Payment performed in compliance with the requirements of the Contract Documents; 5.05.06 The approved and permitted Plans and Specifications, shall constitute a representation by Consultant to CITY that the Project, if constructed as required by the Contract Documents, will be sufficient for its purposes. The Plans and Specifications shall include technical drawings, schedules, diagrams, and specifications setting forth in detail the requirements for construction of the Project; provide information necessary for s6 | RFP 2O14-25s-YG 84 the use of Contractor, Subcontractors, and those in the building trade; and include documents necessary for regulatory agency and other governmental approvals. 5.06 Pro.lect Manager will provide the following services: 5.06.01 The Project Manager shall review Applications for Payment and coordinate the processing thereof with the CITY. s.06.02 The Project Manager shall monitor the schedule(s). 5.06.03 The Project Manager shall track, log and review all required Project related documents and subsequently address any and all concerns with DESIGN / BUILD FIRM. 5.06.04 The Project Manager shall review and observe the Work and testing thereof for general conformance and compliance with the intent of the DCP. 5.06.05 The Project Manager shall attend all required meetings and maintain and distribute meeting minutes, with the exception of weekly construction progress meetings as noted in 5.04.03. 5.06.06 At all times the Project Manager will act as liaison between the parties to this Agreement, and Contract Administrator. ARTICLE 6 COMPLETION DATE 6.01 Time is of the essence for the DESIGN/BUILD FIRM'S performance of the Work pursuant to this Contract. The DESIGN/BUILD FIRM agrees to complete the Work in accordance with the accepted CPM Project Schedule and to achieve Substantial Completion of the Work, in accordance with this Contract, and within the Contract Time. DESIGNiBUILD FIRM acknowledges that failure to achieve Substantial Completion will result in substantial damages to the CITY, such as loss of beneficial use and/or occupancy of the Prolect. Completion of the Work shall be achieved no later than thirty (30) calendar days after issuance of a Certificate of Substantial Completion by the Contract Administrator. 6.02 DESIGN/BUILD FIRM shall be instructed to commence the Work by written instructions in the form of a Purchase Order issued by the CITY's Procurement Director, and Notices-to- Proceed issued by the Contract Administrator. As contemplated in subsection 6.02.01 hereof, and following the issuance of the first Notice-to-Proceed, the City's MAY issue multiple Notices- to-Proceed for the construction phase of this Contract. DESIGN/BUILD FIRM shall commence scheduling activities, permit applications, and other preconstruction work within five (5) calendar days after the Project lnitiation Date, which shall be the same as the date of the first Notice-to- Proceed. The first Notice-to-Proceed and Purchase Order will not be issued until DESIGN/BUILD FIRM'S submission to CITY of all required documents and after execution of the Contract by both parties. 5I I RFP 2ot4-253-YG 85 6.02.01 The CITY may issue phased (i.e. multiple) Notices to Proceed for the construction phase based on the receipt of permits from the respective regulatory agencies. The receipt of all necessary permits by DESIGN/BUILD FIRM and review, approval, and acceptance of the CPM Project Schedule by CITY, in accordance with the technical specifications, submittal schedule, and Schedule of Values, is a condition precedent to the issuance of any subsequent Notices-to-Proceed to mobilize on the Project site and commence with physical construction work. DESIGN/BUILD FIRM shall bear the responsibility for all re-work, including design and permitting costs, should the respective regulatory agencies require. Contractor shall submit all necessary documents required by this provision within twenty-one (21) calendar days of the issuance of the first Notice{o-Proceed. 6.02.02 The DESIGN / BUILD FIRM shall complete the design and permitting phase within 180 calendar days of the Notice-to-Proceed No. 1. 6.02.03 The DESIGN / BUILD FIRM shall substantially complete the construction phase within 330 calendar days from the first issuance of a Notice-to-Proceed No. 2. 6.03 TIME IS OF THE ESSENCE THROUGHOUT THIS CONTRACT. THE WORK SHALL BE SUBSTANTIALLY COMPLETED WTTHTN TWO HUNDRED AND FORTY (240) CALENDAR DAYS FROM THE DATE SPECIFIED IN THE FIRST NOTICE-TO-PROCEED (t.E. wtTHtN TWO HUNDRED AND FORTY 240) CALENDAR DAYS FROM THE PROJECT lNlTlATloN DATE), AND COMPLETED AND READY FOR FINAL PAYMENT rN AGCORDANCE WTH ARTTCLE 8, WTTHTN THTRTY (30) GALENDAR DAYS FROM THE DATE CERTIFIED BY CONTRACT ADMINISTRATOR AS THE DATE OF SUBSTANTIAL COMPLETION. 6.04 Upon failure of DESIGN/BUILD FIRM to substantially complete the entire Contract within the total specified period of time, plus approved time extensions, DESIGN/BUILD FIRM shall pay to CITY the sum of Three Thousand Five Hundred and 00/100 Dollars ($ 3,500.00) for each calendar day after the time specified in Article 6 (plus any approved time extensions) for Substantial Completion on the entire Project. After Substantial Completion, should DESIGNiBUILD FIRM fail to complete the remaining Work within ten (10) calendar days after said sixty (60) calendar day period for completion and readiness for final payment, DESIGNiBUILD FIRM shall pay to CITY the sum of One Thousand Four Hundred and 00/100 Dollars ($ 1,400.00) for each calendar day after said ten (10) calendar day period, for completion and readiness for final payment. The time frame for liquidated damages shall not commence and thus shall not be tolled until the Contract Administrator submits the punch list to the DESIGN/BUILD FIRM. These amounts are not penalties but are liquidated damages to CITY for its inability to obtain full beneficial occupancy and/or use of the Project. Liquidated damages are hereby fixed and agreed upon between the parties, recognizing the impossibility of precisely ascertaining the amount of damages that will be sustained by CITY as a consequence of such delay, and both pa(ies desiring to obviate any question of dispute concerning the amount of said damages and the cost and effect of the failure of DESIGN/BUILD FIRM to complete the Contract on time. 6.05 CITY is authorized to deduct liquidated damages from monies withheld due to DESIGN/BUILD FIRM for the Work under this Contract or as much thereof as CITY may, in its sole discretion, deem just and reasonable. The CITY shall first deduct the liquidated damages from the monies referenced in Subsection 8.02. 5& I RFP 2014-2s3-YG 86 6.06 DESIGN/BUILD FIRM shall be responsible for reimbursing CITY, in addition to liquidated damages, for all costs incurred by Project Manager in administering the construction of the Project beyond the completion date specified above. All such costs shall be deducted from the monies due DESIGN/BUILD FIRM for performance of Work under this Contract by means of unilateral credit Change Orders issued by CITY as costs are incurred by Project Manager and agreed to by Contract Administrator. ARTIGLE 7 DESIGN/BUILD FIRM'S RESPONSIBILITY 7.01 The parties acknowledge and agree that the DESIGN/BUILD FIRM will be responsible for the design, construction and construction management of the water main, storm water collection/ disposal, hardscape, electrical, curbigutter, sidewalk, and road reconstruction scope of work for the 54" REDUNDANT SEWER FORCE MAIN project. The DCP has been prepared by the Design Criteria Professional and includes (or references therein as the case may be) conceptual construction drawings and technical specifications for the civil engineering and electrical engineering disciplines. The DESIGN/BUILD FIRM shall obtain all necessary permits for the construction of the Project including but not limited to the following: Miami-Dade Department of Health, Miami-Dade Department of Environmental Resources Management, Florida Department of Environmental Protection, South Florida Water Management District, Army Corps of Engineers, and the CITY's regulatory departments (ie. Public Works, Fire, Building, etc.). 7.02 DESIGN/BUILD FIRM shall be fully responsible for applying for and securing all permits and approvals from all governmental authorities having jurisdiction over the Project. All permits and licenses required by federal, state or local laws, rules and regulations necessary for the prosecution of the Project by DESIGN/BUILD FIRM pursuant to this Agreement shall be secured and paid for by DESIGN/BUILD FIRM. lt is DESIGN/BUILD FIRM'S responsibility to have and maintain appropriate certificate(s) of competency, valid for the Work to be performed and for all persons working on the Project for whom a certificate of competency is required. 7.03 DESIGN/BUILD FIRM shall be fully responsible for the actions of all its agents, servants, employees including, but not limited to: the Contractor, Consultant, Subcontractors, Subconsultants, sub-Subcontractors, sub-Subconsultants, material persons (pursuant to Chapter 713, Florida Statutes), and any and all other persons working for it in conjunction with the design and construction of the Project. 7.04 DESIGN/BUILD FIRM shall be fully responsible for all acts or omissions of its Contractor, Consultant, Subcontractors, Subconsultants, sub-Subcontractors, sub- Subconsultants, material persons, and any and all other persons working for DESIGN/BUILD FIRM in conjunction with the design and construction of the Project; any and all persons working for Contractor, Consultant, Subcontractors or Subconsultant; and any and all persons for whose acts any of the aforestated may be liable, to the same extent DESIGN/BUILD FIRM is responsible for the acts and omissions of persons directly employed by DESIGN/BUILD FIRM. Nothing in this Agreement shall create any contractual relationship between CITY and Consultant, or CITY and any Subcontractor, Subconsultant, sub-Subcontractor, sub- Subconsultant, or any other person working either for DESIGNiBUILD FIRM or for any of the aforestated parties in conjunction with the design and construction of the Project; including, 5? | RFP 2014-2s3-YG 87 without limitation, any obligation on the part of CITY to pay or to see to the payment of any monies due to any of the aforestated parties. 7.05 DESIGN/BUILD FIRM agrees to bind its Consultant, Subcontractors, and Subconsultants to the applicable terms and conditions of this Agreement for the benefit of CITY. 7.06 Unless othenvise provided herein, DESIGN/BUILD FIRM shall provide and pay for all architecture, engineering, landscape architecture, land surveying services, Materials, labor, water, tools, equipment, light, power, transportation and other facilities and services necessary for the proper execution and completion of the design and construction of the Project, whether temporary or permanent, and whether or not incorporated or to be incorporated in the Project. 7.O7 DESIGNiBUILD FIRM shall at all times enforce strict discipline and good order among its employees, Consultants, Subcontractors and Subconsultants at the Project site, and shall not employ on the Project any unfit person or anyone not skilled in the work and/or services assigned to him or her. 7, 08 [ ntentionally omitted] 7.09 DESIGN/BUILD FIRM shall keep itself fully informed of, and shall take into account and comply with any and all Applicable Laws affecting those engaged or employed in the Project; or the Materials used or employed in the design and construction of the Project; or in any way affecting the conduct of the Project; including, without limitation, all such orders and decrees of bodies or tribunals having any jurisdiction or authority over the same and of all provisions required by law to be made a part of this Agreement, all of which provisions are hereby incorporated by reference and made a part hereof. lf any specification or contract for this Project is in violation of any such Applicable Laws, DESIGNiBUILD FIRM shall forthwith report the same to the Contract Administrator in writing. DESIGN/BUILD FIRM shall cause all its employees, agents, Consultant, Subcontractors, Subconsultants, and sub-Subcontractors to observe and comply with all Applicable Laws. 7.10 ln the event of a change after the issuance of any applicable permit for the Project in any Applicable Law which in any manner affects the Project, DESIGN/BUILD FIRM shall advise the Contract Administrator, in writing, and the Contract Administrator may initiate a Changer Order request to the DESIGN/BUILD FIRM and process a Change Order, the purpose of which shall be to bring the Project into compliance with such Applicable Law, as amended or enacted. 7.11 DESIGN/BUILD FIRM shall pay all applicable sales, consumer, use and other taxes required by law. DESIGN/BUILD FIRM is responsible for reviewing the pertinent State statutes involving State taxes and complying with all requirements. 7.12 CITY shall have the right to inspect and copy, at CITY'S expense, the books and records and accounts of the DESIGN BUILD/FIRM which directly relate to the Project, and to any claim for additional compensation made by the DESIGN BUILD/FIRM, and to conduct an audit of the financial and accounting records of the DESIGN BUILD/FIRM which relate to the Project and to any claim for additional compensation made by the DESIGN BUILDiFIRM. DESIGN BUILD/FIRM shall retain and make available to CITY all such books and records and accounts or portions thereof, financial or otherwise, which relate to the Project and to any claim for a RFP 20t 4-253-YG 88 period of three (3) years following Final Completion of the Project. During the Project and the three (3) year period following Final Completion of the Project, the DESIGN BUILD/FIRM shall provide CITY access to its books and records subject to this section upon three (3) business day's written notice. 7.13 The DESIGN/BUILD FIRM shall perform the Work and complete the Project for the Guaranteed Maximum Price, in accordance with the Contract Documents, and shall achieve Substantial Completion of the Work within the Contract Time. Completion of the Work shall be achieved no later than sixty (60) calendar days after issuance of a Certificate of Substantial Completion, as referenced by Article 6 of the Contract. 7.14 DESIGN/BUILD FIRM shall furnish efficient business administration, coordination, management and supervision of the Work and services required to complete the Project, and shall cooperate with the Project Manager and the Contract Administrator, and their respective representatives, in furthering the interests of CITY in the expeditious completion of the Project at the lowest cost to CITY, consistent with the requirements of the Contract Documents and prudent and customary construction practices. 7.14.01 The DESIGNiBUILD FIRM shall perform the Work, and shall cause Contractor and Subcontractors to perform the Work, in strict accordance with all Applicable Laws. By signing this Agreement, the DESIGN/BUILD FIRM represents and warrants that it is familiar with all Applicable Laws that govern the Work. 7.14.02 lf DESIGN/BUILD FIRM has knowledge that the Contract Documents do not comply with Applicable Laws, in any respect, the DESIGN/BUILD FIRM shall promptly notify the Project Manager, in writing, and any necessary changes shall be adjusted by appropriate revisions. lf the DESIGN/BUILD FIRM performs any Work not in accordance with Applicable Laws, and without such notice to the Project Manager, the DESIGN/BUILD FIRM shall assume full responsibility therefore, and shall bear all costs attributable thereto. 7.14.03 ln the event that Work is deemed by competent authority not to comply with Applicable Laws, the DESIGN/BUILD FIRM shall bring such Work into compliance with such Applicable Laws. lf an Applicable Law(s) is enacted after the issuance of an applicable permit for the Project, and the DESIGN/BUILD FIRM had no reasonable prior knowledge of such a change to the Applicable Law(s), such change shall be considered an unforeseeable and unavoidable cost, and the CITY shall approve a Change Order to bring such Work into compliance with such Applicable Law(s). New interpretations of existing Applicable Laws shall not be considered an unforeseeable and unavoidable cost. 7.15 The DESIGNiBUILD FIRM warrants to CITY that it has thoroughly reviewed and studied the DCP, and has determined that it is in conformance with Applicable Laws, and is complete and sufficiently coordinated to perform the Work for the Guaranteed Maximum Price and the Contract Time. DESIGN/BUILD FIRM warrants to CITY that the DCP is consistent, practical, feasible and constructible. DESIGN/BUILD FIRM further warrants to CITY that the Work described in the DCP is constructible for the Guaranteed Maximum Price and the Contract Time. dI I RFP 2014-2s3-YG 89 THE CITY DISCLAIMS ANY WARRANTY THAT THE DCP, FOR THE PROJECT IS ACCURATE, PRACTICAL, CONSISTENT, AND / OR CONSTRUCTIBLE. 7.16 The DESIGN/BUILD FIRM accepts the Project site in its observable and/or documented condition existing at the time of this Agreement, or conditions ordinarily encountered and generally recognized as inherent to the character of the Work to be provided for in this Project. By signing this Contract, the DESIGN/BUILD FIRM represents to the CITY that it has: (a) visited the Project site to become familiar with the conditions under which the Work is to be performed; (b) become familiar with all information provided (without warranty) by the CITY pertaining to the Project site; and (c) correlated its observations with the information furnished by the CITY (without warranty), and the Contract Documents. The DESIGN/BUILD FIRM hereby waives additional time or compensation for additional work made necessary by observable andior documented conditions existing at the Project site, or conditions ordinarily encountered and generally recognized as inherent to the character of the Work to be provided for in this Prolect. 7.17 The DESIGN/BUILD FIRM agrees specifically that no Change Orders shall be required by the DESIGN/BUILD FIRM or considered by the City for reasons involving conflicts in the Contract Documents; questions of clarity with regard to the Contract Documents; and incompatibility or conflicts between the Contract Documents and the existing Project site conditions including, without limitation, utilities and unforeseen underground conditions. The DESIGN/BUILD FIRM acknowledges that it has ascertained all correct locations for points of connection for all utilities required for this Project. 7.18 The DESIGN/BUILD FIRM shall, as may be required for the proper execution and completion of the Work, secure all necessary permits and revisions thereto, fees, and licenses, as required by Applicable Laws to complete the Project including, but not limited to, all necessary utility connection permits and fees. 7.19 The DESIGN/BUILD FIRM shall comply with all conditions of any permits issued by government authorities. ARTICLE 8 THE CONTRACT PRICE (GUARANTEED MAXIMUM PRICE) AND METHOD OF PAYMENT 8.01 The Contract Price is the Guaranteed Maximum Price agreed to by the DESIGN/BUILD FIRM and CITY under this Contract, payable to complete the Work in accordance with the Agreement and DCP, and, to the extent permitted by this Agreement, as may be increased or decreased by Change Order. 8.01.01 The Contract Price for the Project, which is also the Guaranteed Maximum Price as is specifically defined and delineated in the Design Criteria Package to this Contract, which is attached and incorporated hereto. 8.0'1.02 !n the event that the DESIGN/BUILD FIRM'S total approved expenditures for the Project exceed the Guaranteed Maximum Price, the DESIGN/BUILD FIRM shall pay such excess from its own funds. GITY shall not be 62 | RFP 2O14-2s3-YG 90 required to pay any amount that exceeds the Guaranteed Maximum Price and the DESIGN/BUILD FIRM shall have no claim against the CITY on account thereof. 8.02 METHOD OF BILLING AND PAYMENT 8.02.01 During the Construction Documents Phase, DESIGN/BUILD FIRM may submit a request for payment monthly based upon percentage of completion of the (final construction) Plans and Specification. During the Construction Phase, DESIGN/BUILD FIRM may submit a request for payment thirty (30) calendar days after beginning field operations, subject to the second Notice-to-Proceed, and every thirty (30) calendar days thereafter. Payment during the Construction Phase will be based upon percentage of work completed for each item in the approved Schedule of Values. DESIGN/BUILD FIRM's requisition for payment shall show a complete breakdown of the Project components, and the amount due, together with such supporting evidence, as may be required by the Contract Administrator. At a minimum, the requisition for payment shall be accompanied by a completed ce(ification of Work; consent of surety in the applicable amount; list of Subcontractors that performed Work during the payment application period being submitted; releases of liens from the Contractor for the previous period being billed; releases of liens from Subcontractors that have performed Work during the previous billing period unless payment for the previous period has not been received by the DESIGN/BUILD FIRM; aerials and photographs of the areas of Work for the applicable billing period; an accepted, updated CPM Project Schedule (as approved); and back up for all items being billed. The certification of Work will mean compliance by DESIGNiBUILD FIRM with the approved CPM Project Schedule; that as-built drawings of improvements are current for the prior period; and Applicable Laws are being met and complied with. Each requisition for payment shall be submitted in triplicate to the Project Manager for approval. Payment for Work performed will be made within thirty (30) calendar days after receipt of a proper requisition for payment, but not more frequently than once a month (i.e. every thirty [30] days). The Contract Administrator shall verify completion of the various phases, as noted, and authorize payment accordingly. Should the Prolect fall behind schedule as indicated in the CPM Project Schedule, DESIGNiBUILD FIRM shall include a written plan demonstrating how the Final Completion date shall be maintained. 8.02.02 CITY agrees that it will pay DESIGN/BUILD FIRM within thirty (30) calendar days of receipt of DESIGN/BUILD FIRM's proper requisition for payment, as provided above. 8.02.03 Ten percent (10%) of all monies earned by DESIGN/BUILD FIRM shall be retained by CITY until the Project has obtained Final Completion and been accepted by CITY, except that upon completion of the Construction Documents Phase and approval by CITY of the Work performed under such phase, the Contract Administrator may release the entire amount of the retainage pertaining to the Consultant fees associated with the Construction Documents Phase. After fifty percent (50%) of the Construction Phase of the Project has been completed, the Contract Administrator, upon written request of the DESIGNiBUILD FIRM and written Consent of Surety in support of said request, may reduce the retainage to five percent (5%) of all monies earned subsequent as I RFP 2ot4-zs3-YG 91 to the Construction Documents Phase. Any interest earned on retainage shall accrue to the benefit of CITY. 8.02.04 Undisputed amounts remaining unpaid thirty (30) calendar days after CITY's receipt of DESIGN/BUILD FIRM's proper requisition for payment for conforming Work shall bear interest at the rate set forth in Section 218.74 (4), Florida Statutes. This section shall not apply if the CITY has a right to withhold any portion of the payment under this Agreement. 8.03 Upon receipt of written notice from DESIGNiBUILD FIRM that the Project is ready for final inspection and acceptance, the Contract Administrator shall, within fou(een (14) calendar days, make an inspection thereof. lf the Contract Administrator finds the Project acceptable under the Contract Documents and the Prolect fully performed, a Final Certificate of Payment shall be issued by the Contract Administrator, over his/her own signature, stating that the Work required by this Agreement has been completed and is accepted under the terms and conditions thereof. 8.04 Before issuance of the Final Certificate for Payment, DESIGN/BUILD FIRM shall deliver to the Contract Administrator a complete release of all liens arising out of this Agreement, or receipts in full in lieu thereof, and an affidavit certifying that all suppliers, Consultant, Subcontractors, and Subconsultants have been paid in full, and that all other indebtedness connected with the Project has been paid, and a consent of the surety to final payment. All as- builts, warranties, guarantees, operational manuals, and instructions in operation must be delivered to CITY at this time. Contractor shall submit a completed as-built drawings package (two (2)full-size (24"x36") and two (2) half-size (11"x17"), to-scale, hard reproducible copies and two (2) CD Rom non-compressed formatted in the latest version of AutoCAD), signed and sealed by a land surveyor registered in the State of Florida and as approved by the CITY's Public Works Department, and proof that all permits have been closed; which shall be delivered prior to requesting final payment. A Certificate of Occupancy, and/or Certificate of Completion (CC), will be obtained prior to final payment being made, if required. 8.05 CITY may withhold final payment or any progress payment to such extent as may be necessary on account of: 8.05.01 8.05.02 Defective Work not remedied. Claims filed or written notices of nonpayment indicating probable filing of claims as may be prescribed by law by other parties against DESIGN/BUILD FIRM. 8.05.03 Failure of DESIGN/BUILD FIRM to make payments properly to Consultant, Subcontractors or Subconsultants, or for material or labor. 8.05.04 Damage to another Subcontractor, Subconsultant, supplier, material person (as provided for in F.S. 71 3), party, or person not remedied which are attributable to DESIGN/BUILD FIRM, its agents, servants, employees, Contractor, Consultant, Subconsultants, Subcontractors, sub-Subcontractors, sub-Subconsultants, material person and suppliers. 64 I RFP 2014-253-YG 92 8.05.05 8.05.06 8.05.07 Liquidated damages pursuant to Article 6 hereof. As-built drawings not being in a current and acceptable state. The DESIGN/BUILD FIRM warrants to the CITY that all materials and equipment furnished under this Agreement will be new unless otherwise specified, and that all Work will be of good quality and in conformance with the Contract Documents. All Work not conforming to these requirements, including substitutions not properly approved and authorized by Contract Administrator, may be considered defective. lf required by the CITY, the DESIGN/BUILD FIRM shall furnish satisfactory evidence as to the origin, nature and quality of materials and equipment used for the Project. DESIGNiBUILD FIRM shall properly store and protect all construction materials. Materials which become defective through improper storage shall be replaced with new materials at no additional costs. The DESIGN/BUILD FIRM's warranty excludes remedy for damage or defect caused by abuse, modifications not executed by the DESIGN/BUILD FIRM, improper or insufficient maintenance, improper operation, or normal wear and tear under normal usage. When the above grounds are removed or resolved, or DESIGN/BUILD FIRM provides a surety bond or a consent of surety satisfactory to CITY which will protect CITY in the amount withheld, payment may be made in whole or in part, as applicable. 8.06 lf, after the Project has been substantially completed, full completion thereof is delayed through no fault of DESIGN/BUILD FIRM, or by issuance of Change Orders affecting final completion, and the Contract Administrator so certifies, CITY shall, upon certification of the Contract Administrator, and without terminating the Contract, make payment of the balance due for that portion of the Project fully completed and accepted. Such payment shall be made as required by law under the terms and conditions governing final payment, except that it shall not constitute a waiver of claims. 8.07 The making and acceptance of the final payment shall constitute a waiver of all claims by CITY, other than those arising from faulty or defective Work, failure of the Project to comply with requirements of the Contract Documents, or terms of any warranties required by the Contract Documents. lt shall also constitute a waiver of all claims by DESIGNiBUILD FIRM, except those previously made in writing and identified by DESIGN/BUILD FIRM as unsettled at the time of the final application for payment. 8.08 lf the Contract Administrator, in its reasonable judgment, determines that the portion of the Guaranteed Maximum Price then remaining unpaid will not be sufficient to complete the Work in accordance with the Contract Documents, no additional payments will be due to the DESIGN/BUILD FIRM hereunder unless and until the DESIGN BUILD FIRM, at its sole cost, performs a sufficient portion of the Work so that such portion of the Guaranteed Maximum Price then remaining unpaid is determined by the Contract Administrator to be sufficient to so complete the Work. 8.09 DESIGN/BUILD FIRM shall remain liable for Subcontractors' Work and for any unpaid laborers, material suppliers or Subcontractors in the event it is later discovered that said Work is deficient or that any Subcontractors, laborers, or material suppliers did not receive payments 65 I RFP 2Ot4-253-YG 93 due to them on the Project. 8.10 The DESIGNiBUILD FIRM shall use the sums advanced to it solely forthe purpose of performance of the Work and the construction, furnishing and equipping of the Work in accordance with the Contract Documents and payment of bills incurred by the DESIGN/BUILD FIRM in performance of the Work. 8.11 Payment will be made to DESIGN/BUILD FIRM at: ARTICLE 9 ADDITIONAL SERVICES AND CHANGES IN SCOPE OF WORK Without invalidating the Agreement and without notice to any surety, CITY reserves and shall have the right to make such changes from time to time in the character or quantity of the Work as may be considered necessary or desirable to complete fully and acceptably the Project in a satisfactory manner. Any extra or additional work within the scope of this Project may be accomplished by means of appropriate Field Orders, and/or fully executed and approved Change Orders. ARTICLE 1O GITY'S RESPONSIBILITIES 10.01 CITY shall assist DESIGN/BUILD FIRM by placing at its disposal any available information pertinent to the Project including previous reports, laboratory tests and inspections of samples, materials and equipment; property, boundary, easement, rights-of-way, topographic and utility surveys; property descriptions; and known zoning, deed and other land use restrictions. 10.02 CITY shall arrange for access to and make all provisions for DESIGN/BUILD FIRM to enter upon public property as required for DESIGN/BUILD FIRM to perform its services. ARTICLE 11 RESOLUTION OF DISPUTES 11.01 To attempt to prevent all disputes and litigation, it is agreed by the parties hereto that Contract Administrator shall first decide all questions, claims, difficulties and disputes of whatever nature which may arise relative to the Contract Documents and fulfillment of this Agreement as lo the character, quality, amount and value of any Work done and Materials furnished, or proposed to be done or furnished under or, by reason of, the Contract Documents, and Contract Administrator's estimates and decisions upon all claims, questions, difficulties and disputes shall befinal and binding to the extent provided in Section 11.02. Any claim, question, difficulty or dispute which cannot be resolved by mutual agreement of CITY and DESIGN/BUILD FIRM shall be submitted to Contract Administrator, in writing, within twenty-one (21) calendar days of the discovery of the occurrence. Unless a different period of time is set forth herein, Contract Administrator shall notify DESIGN/BUILD FIRM in writing of the decision within twenty- one (21) calendar days from the date of the submission of the claim, question, difficulty or dispute, unless Contract Administrator requires additional time to gather information or allow the parties to provide additional information. All nontechnical administrative disputes shall be determined by the Contract Administrator pursuant to the time periods provided herein. During 6a l RFP 2014-2s3-YG 94 the pendency of any dispute and after a determination thereof, DESIGN/BUILD FIRM and CITY shall act in good faith to mitigate any potential damages, including utilization of construction schedule changes and alternate means of construction. 11.02 ln the event the determination of a dispute under this Article is unacceptable to either party hereto, the party objecting to the Contract Administrator's determination must notify the other party in writing within ten (10) calendar days of receipt of the written determination. The notice must state the basis of the objection and must be accompanied by a statement that any Contract Price or Contract Time adjustment claimed is the entire adjustment to which the objecting party has reason to believe it is entitled to as a result of the determination. Within sixty (60) calendar days after Final Completion of the Work, the parties shall participate in mediation to address all objections to any determinations hereunder and to attempt to avoid litigation. The mediator shall be mutually agreed upon by the parties. Should any objection not be resolved in mediation, the parties retain all their legal rights and remedies provided under Slate law. A party objecting to a determination specifically waives all of its rights provided hereunder, including its rights and remedies under State law, if said party fails to comply in strict accordance with the requirements of this Article. 11.03 Pending final resolution of a claim, including mediation, unless othenvise agreed in writing by the CITY, DESIGN/BUILD FIRM shall proceed diligently with performance of the Contract and the CITY shall continue to make payments in accordance with the Contract Documents. 11.04 Any mediator used shall be certified in accordance with State of Florida law. Mediation will be conducted in Miami-Dade County. ARTICLE 12 SUBCONTRACT REQUIREMENTS 12.01 [ntentionally omitted] 12.02 [ntentionally omitted] 1 2.03 [ntentionally omitted] '1 2.04 [ntentionally omitted] 12.05 All Subcontracts shall require the following: 12.05.01 That the Subcontractor's exclusive remedy for delays in the performance of the contract caused by events beyond its control, including delays claimed to be caused by the CITY or Consultant or attributable to the CITY or Consultant and including claims based on breach of contract or negligence, shall be an extension of its Contract Time. 12.05.02 ln the event of a change in the Work, the Subcontractor's claim for adjustments in the contract sum are limited exclusively to its actual costs for such changes plus no more than 7% for overhead and profit and bond costs. tr I nre 2o14-253-YG 95 12.05.03 Each subcontract shall require the Subcontractor to expressly agree that the foregoing constitute the sole and exclusive remedies for delays and changes in the Work and thus eliminate any other remedies for claim for increase in the Contract Price, damages, losses, or additional compensation. 12.05.04 Each subcontract shall require that any claims by Subcontractor for delay or additional cost must be submitted to DESIGN/BUILD FIRM within the time and in the manner in which the DESIGN/BUILD FIRM must submit such claims to the CITY, and that failure to comply with the conditions for giving notice and submitting claims shall result in the waiver of such claims. 12.05.05 Each subcontract shall include a provision stating that the subcontract is assignable to the CITY in the event of a termination of all or part of the Contract. Said assignment shall be at the sole option and discretion of the CITY and, if agreed to by CITY shall be upon the same terms and conditions as the original subcontract, unless otherwise mutually negotiated by CITY and Subcontractor. 12.05.06 The DESIGN/BUILD FIRM shall be solely responsible to the CITY for the acts and omissions of its employees and agents and its Contractor, Consultant, Subcontractors, Subconsultants, and their agents and employees, and all other persons performing any of the work or services or supplying materials under a contract to the DESIGNiBUILD FIRM. 12.05.07 The DESIGN/BUILD FIRM shall provide the Project Manager with a copy of each subcontract, including the general supplementary conditions. ARTICLE 13 [This Article left intentionallv blank] ARTICLE 14 [This Article Ieft intentionallv blankl ARTIGLE 15 SECURITY tThis Article left intentionallv blankl ARTICLE 16 INSPEGTION OF PROJECT '16.01 The CITY, Contract Administrator, and their authorized representatives, shall have access to the Project at all times and DESIGN/BUILD FIRM shall provide proper facilities for such access. Such access shall be in accordance with the reasonable rules of the DESIGN/BUILD FIRM. 16.01.01 Should the Contract Documents, any Applicable Laws, or any public authority require any Work for the Project to be specially tested or approved, DESIGN/BUILD FIRM shall give to the Contract Administrator timely notice of readiness of the Work for inspection. lf the testing or approval is to be made by an authority other than CITY, timely notice shall be given of the date fixed for such testing. lnspections shall be made promptly, and, where practicable, at the source of supply. Within a reasonable time from execution of this Agreement, CITY shall provide DESIGN/BUILD FIRM with a letter (or e-mail) listing the areas of Work the CITY will inspect. lf defined Work for the Project should be covered up without required inspection/approval, it must, at I nrn 2014-253-YG 96 if required by the Contract Administrator, be uncovered for examination, and properly restored at DESIGN/BUILD FIRM's expense. 16.01 .02 Re-examination and retesting of any Work may be ordered by the Contract Administrator and, if so ordered, such Work must be uncovered by DESIGN/BUILD FIRM. lf such Work is found to be in accordance with the Contract Documents, CITY shall pay the cost of re-examination, retesting and replacement. lf such Work is not in accordance with the Contract Documents, DESIGN/BUILD FIRM shall pay such cost. '16.02 The payment of any compensation, regardless of its character or form, or the giving of any gratuity or the granting of any valuable favor by DESIGN/BUILD FIRM to any inspector is forbidden, and any such act on the part of DESIGN/BUILD FIRM will constitute a breach of this Agreement. ARTICLE 17 SUPERINTENDENCE AND SUPERVISION 17.01 The orders of the CITY are to be given through the Project Manager, whose instructions are to be strictly and promptly followed in every case, provided that they are in accordance with this Contract and the other Contract Documents. Construction Manager shall keep on the Project during its progress, a full-time, competent, English speaking supervisor who shall serve as the superintendent, and any necessary assistants, all satisfactory to the Project Manager. 17.02 Construction Manager or Contractor's superintendent shall prepare, on a daily basis, and keep on the Project site, a bound log setting forth at a minimum, for each day: the weather conditions and how any weather conditions affected progress of the Work; time of commencement of Work for the day; the Work performed; materials, labor, personnel, equipment and Subcontractors utilized for the Work; any idle equipment and reasons for idleness; visitors to the Project site; any special or unusual conditions or occurrences encountered; any materials delivered to the Project site; and the time of termination of Work for the day. The daily bound log shall be available for inspection by the CITY, or its authorized designee, at all times during the Project, without previous notice. 17.03 lf DESIGN/BUILD FIRM, in the course of the Project, finds any discrepancy between the Contract Documents and the physical conditions of the site, or any errors or omissions in the Contracl Documents including, but not limited to, the Plans and Specifications, it shall be DESIGN/BUILD FIRM's sole obligation and duty to immediately inform the Contract Administrator, in writing, and the Contract Administrator will promptly verify same. Any Work done prior to or after such discovery will be done at DESIGN/BUILD FIRM's sole risk. NOTWTHSTANDING THE PRECEDING, OR ANY OTHER TERM OR CONDITION OF THIS AGREEMENT, DESIGN/BUILD FIRM HEREBY ACKNOWLEDGES AND AGREES THAT TH!S IS A DESIGN/BUILD PROJECT AND, ACCORDINGLY, ANY ERRORS OR OMISSIONS SHALL BE CORRECTED AT THE SOLE COST AND EXPENSE OF DESIGN BUILD/FIRM AND WITHOUT A CLAIM FOR ADJUSTMENT IN THE CONTRACT TIME OR CONTRACT PRICE- et I RFP 2o14-253-YG 97 17.04 DESIGN/BUILD FIRM shall coordinate, supervise and direct the Project competently and efficiently, devoting such attention thereto and applying such skills and expertise as may be necessary to perform and complete the Prolect in accordance with the Contract Documents. DESIGNiBUILD FIRM shall be solely responsible for the design, preparation of Construction Documents, means, methods, techniques, safety, sequences and procedures of construction. DESIGNiBUILD FIRM shall give efficient supervision to the Work, using DESIGN/BUILD FIRM's best skill, attention, and judgment. ARTICLE 18 CITY'S RIGHT TO TERMINATE AGREEMENT 18.01 lf DESIGNiBUILD FIRM fails to begin the design and construction of the Projectwithin the time specified; or fails to perform the Project with sufficient workers and equipment or with sufficient materials to insure the prompt completion of the Project, in accordance with the Contract Documents and schedules; or shall perform the Work unsuitably, or cause it to be rejected as defective and unsuitable; or shall discontinue the prosecution of the Prolect, except for excused delays in accordance with this Agreement; or if DESIGN/BUILD FIRM shall become insolvent or be declared bankrupt, or commit any act of bankruptcy or insolvency, or shall make an assignment for the benefit of creditors; or shall not carry on the Project in accordance with the Contract Documents, then the CITY shall give notice, in writing, to DESIGN/BUILD FIRM and its surety of such delay, neglect or default, specifying the same. lf DESIGN/BUILD FIRM, within a period of ten (10) calendar days after such notice, shall not proceed in accordance therewith, then CITY may, upon written notice from the Contract Administrator of the fact of such delay, neglect or default and DESIGN/BUILD FIRM's failure to comply with such notice, terminate the services of DESIGNiBUILD FIRM, exclude DESIGN/BUILD FIRM from the Project site, and take the prosecution of the Project out of the hands of DESIGNiBUILD FIRM, as appropriate, or use any or all materials and equipment on the Project site as may be suitable and acceptable, in the City's reasonable discretion. ln such case, DESIGNiBUILD FIRM shall not be entitled to receive any further payment until the Project is finished. ln addition, CITY may enter into an agreement for the completion of the Project according to the terms and provisions of the Contract Documents, or use such other methods as in its opinion shall be required for the completion of the Project in an acceptable manner. All damages, costs and charges incurred by CITY shall be deducted from any monies due or which may become due to said DESIGN/BUILD FIRM. Actions will be instituted to recover on the posted bonds. ln case the damages and expense so incurred by CITY shall be less than the sum which would have been payable under this Agreement, if it had been completed by said DESIGN/BUILD FIRM, then DESIGNiBUILD FIRM shall be entitled to receive the difference. lf such damages and costs exceed the unpaid balance, then DESIGN/BUILD FIRM shall be liable and shall pay to CITY the amount of said excess. 18.02 lf, after Notice of Termination of DESIGN/BUILD FIRM's right to proceed, it is determined for any reason that DESIGN/BUILD FIRM was not in default, the rights and obligations of CITY and DESIGN/BUILD FIRM shall be the same as if the notice of termination had been issued pursuant to the Termination for Convenience clause, as set forth in Section 18.03 below. 18.03 Notwithstanding any other provision in this Agreement, the performance of work under this Agreement may be terminated in writing by CITY, for convenience and without cause, upon ten (10) business days from the date of DESIGN/BUILD FIRM'S receipt of the written notice to RFP 20r4-253-YG 98 DESIGN/BUILD FIRM of intent to terminate and the date on which such termination becomes effective. ln such case, DESIGN/BUILD FIRM shall be paid for all work and reimbursables executed, and expenses incurred, such as materials stored, cost of severance of leases/contracts directly associated with the Project, and demobilization prior to termination. PAYMENT SHALL INCLUDE REASONABLE PROFIT FOR SERVICES ACTUALLY PERFORMED IN FULL PRIOR TO TERMINATION DATE, BUT SHALL EXCLUDE ALL LOST PROFITS, INDIRECT CONSEQUENTIAL, SPECIAL, OR OTHER DAMAGES. 18.04 Upon receipt of Notice of Termination pursuant to Sections 18.01 or 18.03 above, DESIGN/BUILD FIRM shall, at its sole cost and expense and as a condition precedent to any further payment obligation by the CITY, promptly discontinue all affected work, unless the Notice of Termination directs othenvise, and deliver to CITY within seven (7) calendar days of termination, all data, drawings, specifications, reports, estimates, summaries and such other information as may have been required by the Contract Documents, whether completed or in process. Compensation shall be withheld until all documents are provided to CITY pursuant to this Article. ARTICLE 19 DESIGN/BUILD FIRM'S RIGHT TO STOP WORK OR TERMINATE CONTRACT 19.01 lf the Project should be stopped under an order of any court or other public authority for a period of more than ninety (90) calendar days, through no act or fault of DESIGN/BUILD FIRM or of anyone employed by DESIGN/BUILD FIRM; or if the Contract Administrator should fail to review and approve or state in writing reasons for non-approval of any requisition for payment within twenty (20) business days after it is presented; or if CITY fails to pay DESIGN/BUILD FIRM within thirty (30) calendar days after submittal of a proper requisition for payment, as approved by the Project Manager or Contracl Administrator (as applicable), then DESIGN/BUILD FIRM may give written notice to CITY, through Contract Administrator, of such delay, neglect, or default, specifying the same. lf CITY, within a period of ten (10) business days after such written notice, shall not remedy the delay, neglect, or default upon which notice is based, then DESIGN/BUILD FIRM may stop work until payment is made, or terminate this Agreement and recover from CITY payment for all Work executed and reasonable expense sustained, But excluding any claim for payments for lost profits, indirect, special, consequential, or other damages. ARTICLE 20 "OR EQUAL" CLAUSE 20.01 Whenever a material, article or piece of equipment is identified in the Contract Documents, including without limitation, in the Plans and Specifications, by reference to manufacturers' or vendors' names, trade names, catalog numbers, or otherwise, it is intended merely to establish a standard and, unless it is followed by words indicating that "no substitution is permitted," any material, article, or equipment of other manufacturers and vendors which will perform or serye the requirements of the general design will be considered equally acceptable provided the material, article or equipment so proposed is, in the opinion of the Contract Administrator: 20.01 .01 At least equal in quality, durability, appearance, strength and design; ?t I RFP 2Or4-253-YG 99 20.01 .02 Performs at least equally the function imposed in the general design for the Project; 20.01.03 Conforms substantially, even with deviations, to the detailed requirements for the items as indicated by the Plans and Specifications; and 20.01.04 Carries the same guaranty or warranty of the specified equipment. All substitution requests will be made via written request which shall be attached to a shop drawing and/or Change Order which shall be attached to a detailed description of the specified item and a detailed description of the proposed substitution. A comparison letter itemizing all deviations from specified items must be included for the Contract Administrator to properly evaluate substitution. Failure to provide the deviation comparison sheet shall automatically deny the request. Any changes, inclusive of design changes, made necessary to accommodate substituted equipment under this paragraph shall be at the expense of DESIGN/BUILD FIRM. 20.Q2 Contract Administrator's written consent will be required as to acceptability, and no substitute will be ordered, installed or utilized without Contract Administrator's prior written acceptance, which will be evidenced by either a Change Order or an accepted shop drawing. CITY may require DESIGN/BUILD FIRM to furnish, at DESIGN/BUILD FIRM'S expense, a special performance guarantee or other surety with respect to any substitute. ARTICLE 21 PLANS AND SPEGIFICATIONS 21.01 CITY, through its Contract Administrator, shall have the right to require DESIGN/BUILD FIRM to modify the details of the Plans and Specifications, to supplement same with additional plans, drawings, specifications, or additional information as the Project proceeds which are within the specific intent and stated scope of the Project and which do not cause increase in Contract Price or Contract Time, all of which shall be considered as part of the Contract Documents, at no additional cost to the CITY. All plans, general and detail, are to be deemed a part of this Agreement, and the Plans and Specifications and other Contract Documents are to be considered together, and are intended to be mutually complementary, so that any work shown on the Plans, though not specified in the Specifications, and any work specified in the Specifications though not shown on the Plans, is to be executed by DESIGN/BUILD FIRM as part of the Contract Documents. All things which, in the opinion of the Contract Administrator, may reasonably be inferred from the Contract Documents, including, but not limited to, the Plans and Specifications, are to be executed by DESIGN/BUILD FIRM under the terms of the Contract Documents; and the Contract Administrator shall determine whether said Plans and Specifications conform to the Contract Documents. ln the event the work requested under this A(icle expands the scope of the Project, DESIGNiBUILD FIRM may seek a Change Order pursuant to Article 37. ARTICLE 22 DESIGN/BUILD FIRM TO GHECK DRAWINGS AND DATA 22.01 DESIGN/BUILD FIRM shall take measurements and verify all dimensions, conditions, quantities and details shown on the Plans and Specifications including, but not limited to, the z2 I RFP 2or4-2s3-tc 100 drawings, schedules, or other data. Failure to discover or correct errors, conflicts or discrepancies shall not relieve DESIGN/BUILD FIRM of full responsibility for unsatisfactory work, faulty construction, or improper operation resulting therefrom, nor from rectifying such condition at DESIGN/BUILD FIRM'S own expense. DESIGN/BUILD FIRM will not be allowed to take advantage of any error or omissions. ARTICLE 23 WARRANry 23.01 DESIGN/BUILD FIRM warrants to CITY that all Materials and equipment furnished for the Project will be new unless otherwise specified and that all Work for the Pro.lect will be of good quality, free from faults and defects and in conformance with the Contract Documents. The standard of quality shall be at least that employed by similarly qualified design/build firms that are duly qualified and licensed to perform similar projects. All Work for the Project not conforming to these requirements, including substitutions not properly approved and authorized, may be considered defective. lf Materials or equipment are improperly stored and become altered as a result of such improper storage, DESIGN/BUILD FIRM shall replace said Materials and/or equipment with new ones at no additional cost. DESIGN/BUILD FIRM shall be responsible for proper storage and safeguarding of all Materials and equipment. lf required by the Contract Administrator, DESIGN/BUILD FIRM shall furnish satisfactory evidence as to the kind and quality of Materials and equipment. The warranty requirements set forth in the Contract Documents as herein defined shall govern warranty terms and conditions for all warranty items expressed or implied. The DESIGN/BUILD FIRM'S warranty period under this Article shall be one (1) year from the date of Substantial Completion of the Project. However, this section shall not abridge the times or impede the rights and remedies afforded the CITY against other entities or persons under the Contract Documents, or by law. ARTICLE 24 SUPPLEMENTARY DRAWINGS 24.01 When, in the opinion of DESIGN/BUILD FIRM and/or CITY, it becomes necessary to explain more fully the Work to be done, or to illustrate the Project further to show any changes which may be required, supplementary drawings, with specifications pertaining thereto, will be prepared by the Consultant and submitted by DESIGN/BUILD FIRM to the Contract Administrator for review and written acceptance. 24.02 The authorized supplementary drawings shall be binding upon DESIGN/BUILD FIRM with the same force as the Contract Documents. Where such supplementary drawings require either less or more than the estimated quantities of work, appropriate adjustments shall be made pursuant to Change Order. ARTICLE 25 lThis Article left intentionallv blankl ARTIGLE 26 GENERAL WORKMANSHIP 26.01 Articles, materials, and equipment specified or shown on drawings shall be new and shall be applied, installed, connected, erected, used, cleaned, and conditioned for proper forming, as per the manufacturer's directions. DESIGN/BUILD FIRM shall, if required, furnish satisfactory evidence as to kind and quality of the matedals. Should materials arrive to the rc I RFP 2014-2s3-YG 101 jobsite new and be improperly stored and deteriorate from new condition, the materials shall be replaced at no additional cost to CITY. 26.02 DESIGNiBUILD FIRM shall apply, install, connect, and erect manufactured items or materials according to recommendations of manufacturer when such recommendations are not in conflict with the Contract Documents. lf there is conflict between manufacturer recommendations and the Contract Documents, Contract Administrator shall be notified and shall approve, in writing, any corrective actions prior to implementation of same. ARTICLE 27 DEFECTIVE WORK 27.01 Contract Administrator shall have the authority to reject or disapprove Work for the Project which Contract Administrator finds to be defective. Defective work is defined as Work not in accordance with the Contract Documents; not in conformance with Applicable Laws; installed in violation of the manufacturer's written instructions where the installation has caused new materials to be detrimentally affected; where the life expectancy of the material installed is reduced; or otherwise installed in a non-workmanlike manner. lf required by Contract Administrator, DESIGN/BUILD FIRM shall promptly either (as directed) correct all defective work or remove it from the Project site, and replace it with non-defective work. DESIGN/BUILD FIRM shall bear all costs of such removal or correction. 27.02 11, within one (1) year after Substantial Completion, any Work is found to be defective or not in accordance with the Contract Documents, DESIGN/BUILD FIRM shall correct it promptly without cost to CITY, after receipt of written notice from CITY to do so, unless CITY has given DESIGN/BUILD FIRM a written acceptance of such conditions. Nothing contained herein shall be construed to establish a period of limitation with respect to any other obligation which DESIGN/BUILD FIRM might have under Applicable Laws. 27.03 Should DESIGN/BUILD FIRM fail or refuse to remove or correct any defective work performed for the Project, or to make any necessary repairs in an acceptable manner and in accordance with the requirements of this Agreement within a reasonable time, indicated in writing, CITY shall have the authority to cause the unacceptable or defective work to be removed or corrected, or make such repairs as may be necessary, to be made at DESIGN/BUILD FIRM'S expense. Any expense incurred by CITY in making these removals, corrections or repairs, which DESIGN/BUILD FIRM has failed or refused to make shall be paid for out of any monies due or which may become due to DESIGN/BUILD FIRM, or may be charged against the bond (or other guaranty if applicable). Continued failure or refusal on the part of DESIGN/BUILD FIRM to make any or all necessary repairs promptly, fully, and in acceptable manner shall be sufficient cause for CITY to declare this Agreement terminated, in which case CITY, at its option, may purchase Materials, tools, and equipment, and employ Iabor, or may contract with any other individual, firm or corporation, or may proceed with its own forces, to perform the work. All costs and expenses incurred thereby shall be charged against the defaulting DESIGN/BUILD FIRM, and the amount thereof deducted from any monies due, or which may become due, to DESIGN/BUILD FIRM, or shall be charged against the bond (or other guaranty). Any special work performed, as described herein, shall not relieve DESIGN/BUILD FIRM in any way from its responsibility for the work performed by it. 14 | RFP 20r4-25s-YG 102 27.04 Failure to reject any defective work or Materials shall not in any way prevent later rejection when such defect is discovered, or obligate CITY to final acceptance. ARTICLE 28 SUBCONTRACTS 28.01 DESIGN/BUILD FIRM shall, at such times as DESIGN/BUILD FIRM decides which Subcontractors will perform the various portions of the Work, promptly notify the Contract Administrator, in writing, of the names of Subcontractors for the Project, and identify the portion of the Work for the Project each will perform. DESIGN/BUILD FIRM shall have a continuing obligation to notify the Contract Administrator of any change in Subcontractors. Notification of the names of Subcontractors shall not relieve DESIGN/BUILD FIRM from the primary responsibility, without limitation, of full and complete satisfactory performance of all contractual obligations. ARTIGLE 29 SEPARATE CONTRACTS 29.01 CITY reserves the right to let other contracts in connection with this Project, provided it does not interfere with DESIGN/BUILD FIRM'S Work or schedule. DESIGN/BUILD FIRM shall afford other contractors reasonable opportunity for the introduction and storage of their materials and the execution of their work and shall properly connect and coordinate its Work with theirs subject to provision of acceptable insurance coverage, including DESIGN/BUILD FIRM as an additional insured. CITY will request that its separate contractors coordinate their activities with the Work of the DESIGN/BUILD FIRM. 29.02 ll any part of DESIGN/BUILD FIRM'S Work depends for proper execution or results upon the work of any other contractor or the CITY, DESIGN/BUILD FIRM shall inspect and promptly report to the Contract Administrator any defects in such work that render it unsuitable for such proper execution and results. DESIGN/BUILD FIRM'S failure to so inspect and report shall constitute an acceptance of the other contraclor's work as fit and proper for the reception of DESIGN/BUILD FIRM'S Work, except as to defects which may develop in other contractor's work after the execution of DESIGN/BUILD FIRM'S Work. However, DESIGN/BUILD FIRM shall not be responsible or liable to CITY for any work performed by any other separate contractor not under the auspices or control of DESIGNiBUILD FIRM. 29.03 To insure the proper execution of its subsequent Work, DESIGNiBUILD FIRM shall inspect the work already in place and shall at once report to the Contract Administrator any discrepancy between the executed work and the requirements of the Contract Documents. ARTICLE 30 CITY'S OPTION FOR USE OF COMPLETED PORTIONS 30.01 ln the event of Substantial Completion of a portion of the Prolect, which determination and option shall be solely and exclusively within the CITY's authority and discretion whether to allow and accept Substantial Gompletion of a portion or portions of the Project (versus requiring Substantial Completion of the entire Project at one time), CITY shall have the right to take possession of, for maintenance and/or for use, of any such completed or partially completed portion(s) of the Project. However, prior to any possession, a punch list will be issued for the area to be occupied. Such possession and use shall not be deemed an acceptance of any Work not completed in accordance with the Contract Documents. 751 RFP 2Ot4-253-YG 103 lf such possession or use delays the Project, DESIGN/BUILD FIRM may be entitled to a reasonable extension of time as determined by Contract Administrator. 30.02 ln the event CITY takes possession, the following shall occur: 30.02.01 CITY shall give notice to DESIGN/BUILD FIRM at least thirty (30) calendar days in advance on intent to occupy a designated area. 30.02.02 DESIGN/BUILD FIRM shall bring the designated area to point of Substantial Completion. When DESIGN/BUILD FIRM considers that the designated area of the Project is substantially complete, DESIGN/BUILD FIRM shall so notify the Contract Administrator, in writing, and shall prepare for submission to the Contract Administrator a list of items to be completed or corrected. The failure to include any items on such list does not alter the responsibility of DESIGN/BUILD FIRM to complete work on the designated area in accordance with the Contract Documents. The Contract Administrator shall conduct an inspection to determine that the designated portion of the Project is substantially complete. The Contract Administrator will then instruct DESIGN/BUILD FIRM to deliver to CITY a Certificate of Occupancy (CO) pertinent to the designated portion, which CO shall be issued by the appropriate authority having jurisdiction over the Project. The Contract Administrator and DESIGN/BUILD FIRM shall agree on the time within which DESIGN/BUILD FIRM shall complete the items listed. 30.02.03 Upon issuance and acceptance of Certificate of Substantial Completion, CITY will assume full responsibility for maintenance, utilities, subsequent damages of CITY and public, adjustment of insurance coverages and start of warranty for occupied area. DESIGN/BUILD FIRM shall remain responsible for all items listed to be completed or corrected as submitted to Contract Administrator as required in Substantial Completion process. 30.02.04 lf CITY finds it necessary to occupy or use a portion or portions of the Project prior to Substantial Completion thereof, such occupancy or use shall not commence prior to a time mutually agreed upon by CITY and DESIGN/BUILD FIRM and to which the insurance company or companies providing the property insurance have consented by endorsement to the policy or policies. This insurance shall not be canceled or lapsed on account of such partial occupancy or use. Consent of DESIGNiBUILD FIRM and of the insurance company or companies to such occupancy or use shall not be unreasonably withheld. ARTICLE 31 CONSTRUCTION AREA 31.01 DESIGN/BUILD FIRM shall use areas approved by the Contract Administrator for deliveries and personnel. Contract limits of construction area are indicated on the concept drawings as issued by the Contract Administrator. Equipment, materials, and personnel shall be in conformance with this Contract. 31 .02 To provide for maximum safety and security, DESIGN/BUILD FIRM shall erect and maintain all necessary barricades, and any other temporary walls and structures as required, and boarding or fencing to protect life and property during the period of construction. 76 | RFP 2O14-2s3-YG 104 ARTIGLE 32 LANDS FOR WORK 32.0'l CITY shall provide, as indicated in the Contract Documents, the lands upon which the Project is to be performed, rights-of-way and easements for access thereto and such other lands as are designated for the use of DESIGN/BUILD FIRM. No claim for damages or other claim other than for an extension of time shall be made or asserted against CITY by reason of any delay arising as a result of any failure of CITY to provide such lands on the date needed by DESIGN/BUILD FIRM. The provisions of Article 40 shall apply herein. ARTIGLE 33 LEGAL RESTRICTIONS AND TRAFFIC PROVISIONS 33.01 DESIGN/BUILD FIRM shall conform to all Applicable Laws with regard to labor employed, hours of work, and DESIGN/BUILD FIRM'S general operations. DESIGNiBUILD FIRM shall also conduct its operations so as not to close any thoroughfare, nor interfere in any way with traffic on streets, highways, sidewalks, or other public right of ways without the written consent of the proper authorities. ARTICLE 34 DAMAGE TO EXISTING FACILITIES. EQUIPMENT OR UTILITIES 34.01 Existing utilities have been shown in the Contract Documents insofar as information is reasonably available; however, it will be DESIGN/BUILD FIRM'S sole responsibility to verify such information and to preserve all existing utilities, whether shown in the Contract Documents or not. lf utility conflicts are encountered by DESIGN/BUILD FIRM during construction, DESIGN/BUILD FIRM shall re-design its proposed improvements, at its sole cost, to avoid utility conflicts, and/or provide sufficient notice to the owners of the utilities, and it shall be the sole responsibility of the DESIGN/BUILD FIRM to resolve any conflicts and make all necessary adjustments, at no additional cost to the CITY. 34.02 DESIGN/BUILD FIRM shall exercise care and take all precautions during excavation and construction operations to prevent damage to any existing facilities, equipment, or utilities. Any damage caused by DESIGN/BUILD FIRM shall be reported immediately to the Contract Administrator, and such work shall be repaired and/or replaced by DESIGN/BUILD FIRM in a manner approved by CITY. All costs to repair and/or replace any damage to existing facilities, equipment, or utilities shall be the sole responsibility of DESIGN/BUILD FIRM, and such repair or replacement shall be performed expeditiously without cost to CITY. 34.03 DESIGN/BUILD FIRM shall provide that type of required protection for finished Work at all times and protect adjacent Work during cleaning operations, and make good any damage resulting from neglect of this precaution.' 34.04 Protection of Work shall include protecting of Work that is factory finished, during transportation, storage, during and after installation. Where applicable, and as required, DESIGNiBUILD FIRM shall close off spaces of areas where certain Work has been completed to protect it from any damages caused by others during their operations. 34.05 DESIGN/BUILD FIRM shall store Materials, and shall be responsible for and shall maintain partly or wholly finished Work during the continuance of the Contract and until the final 7I I RFP 2014-253-YG 105 acceptance of the Project. lf any materials or part of the work should be lost, damaged, or destroyed by any cause or means whatsoever, the DESIGN/BUILD FIRM shall satisfactorily repair and replace lhe same at DESIGNiBUILD FIRM'S own cost. The DESIGN/BUILD FIRM shall maintain suitable and sufficient guards, if necessary, and barriers, and at night, suitable and sufficient lighting for the prevention of accidents. 34.06 To all applicable sections where preparatory work is part of Work thereon, DESIGN/BUILD FIRM shall carefully examine surfaces over which finished work is to be installed, laid or applied, before commencing with the work. DESIGN/BUILD FIRM shall not proceed with said work until defective surfaces on which work is to be applied are corrected to the satisfaction of the Contract Administrator. Commencement of work shall be considered acceptance of surfaces and conditions. 34.07 lt will be the DESIGN/BUILD FIRM'S responsibility to preserve all existing utilities within the Project limits or as otherwise affected by DESIGN/BUILD FIRM. lf utility conflicts are encountered by the DESIGN/BUILD FIRM during construction, it is anticipated that DESIGN/BUILD FIRM shall re-design its proposed improvements, at its sole cost, so as to avoid utility conflicts, and/or provide sufficient notice to their owners and compensate owners of lhe utilities from its funds so that they may make the necessary adjustments. Damage to any utilities, which in the sole reasonable opinion of the CITY is caused by negligence on the part of the DESIGN/BUILD FIRM, shall be repaired at the DESIGN/BUILD FIRM'S expense. ARTICLE 35 CONTINUING THE WORK 35.01 DESIGN/BUILD FIRM shall carry on the Project and adhere to the CPM Project Schedule during all disputes or disagreements with CITY, including disputes or disagreements concerning a request for a Change Order, a request for a change in the Contract Price or Contract Time. No work shall be delayed or postponed pending resolution of any disputes or disagreements. The provisions of this Article shall be subject to all other applicable provisions of this Agreement. ARTICLE 36 FIELD ORDERS AND SUPPLEMENTAL INSTRUCTIONS 36.01 The Contract Administrator shall have the right to approve and issue Field Orders setting forth written interpretations of the intent of the Contract Documents to Construction Manager and ordering minor changes in contract execution, providing the Field Order involves no change in the Contract Price or the Contract Time. 36.02 The Contract Administrator shall have the right to approve and issue to DESIGN/BUILD FIRM supplemental instructions setting forth the written orders, instructions, or interpretations concerning the Contract Documents or performance therein, provided they make no major changes in Contract execution and involve no change in the Contract Price or the Contract Time. ARTICLE 37 CHANGES IN THE WORK OR TERMS OF CONTRACT DOCUMENTS 37.01 Without invalidating the Contract and without notice to any surety, CITY reserves, and shall have the right from time to time, to make such increases, decreases or other changes in the character or quantity of the Work as may be considered necessary or desirable to complete fully and acceptably the proposed construction in a satisfactory manner. Any extra or additional ?81 RFP 2014-2s3-YG 106 work within the scope of this Project must be accomplished by means of appropriate Field Orders and Supplemental lnstructions, or Change Orders. 37.02 Changes to the terms of the Contract Documents must be contained in a written document, executed by the pa(ies hereto, with the same formality and of equal dignity prior to the initiation of any work reflecting such change. This section shall not prohibit the issuance of Change Orders executed only by CITY as hereinafter provided. 37.03 The actual cost of the Payment and Performance Bond as a result of accepted changes in the Work shall be added to or deducted from the cost of the changes in the Work. 37.04 Notification of Chanqe of Contract Time or Contract Price 37.04.01 Any claim for a change in the Contract Time or Contract Price shall be made by written notice delivered by DESIGN/BUILD FIRM to the Contract Administrator within five (5) calendar days of the commencement of the event giving rise to the claim (which may include an occurrence or omission that DESIGN/BUILD FIRM contends delays the Work, or receipt of an order, inslruction, Contracl Administrator's supplemental information, or other directive changing the Work, or any other occurrence that DESIGN/BUILD FIRM contends causes a change in Contract Time or Gontract Price) and stating the general nature of the claim. Notice of the nature and elements of the claim shall be delivered within twenty (20) calendar days after the date of such written notice. Thereafter, within twenty (20) calendar days of the termination of the event giving rise to the claim, notice of the extent of the claim with supporting data shall be delivered, unless Contract Administrator and DESIGN/BUILD FIRM allows an additional period of time to ascertain more accurate data in support of the claim, and shall be accompanied by DESIGN/BUILD FIRM's written statement that the adjustment claimed is the entire adjustment to which the DESIGN/BUILD FIRM has reason to believe it is entitled as a result of the occurrence of said event. All claims for adjustment in the Contract Time or Contract Price shall be determined by Project Manager and Contract Administrator in accordance with Article 11 hereof, if Project Manager, Contract Administrator and DESIGN/BUILD FIRM cannot otherwise agree. NO CLAIM FOR AN ADJUSTMENT IN THE CONTRACT TIME OR CONTRACT PRICE WILL BE VALID UNLESS IT IS SUBMITTED IN STRICT ACCORDANCE WITH THE REQUIREMENTS OF THIS SECTION. 37.04.02 The Contract Time will be extended in an amount equal to time lost due to delays beyond the control of and through no fault, negligence, or act or omission of DESIGN/BUILD FIRM if a claim is made therefore as required by the Contract. Such delays shall include, but not be limited to, acts or neglect by any separate contractor employed by CITY, fires, floods, labor disputes, epidemics, abnormal weather conditions, acts of God, or acts of terrorism. 37.04.03 Extensions to the Contract Time for delays caused by the effects of inclement weather shall be submitted as a request for change in Contract Time pursuant to this Article 37. These lime extensions are justified only when rain or other inclement weather conditions or related adverse soil conditions prevent DESIGN/BUILD FIRM from productively performing controlling items of work; identified on the accepted schedule or ?? I RFP 2Or4-253-YG 107 updates resulting in: (1) DESIGN/BUILD FIRM being unable lo work at least fifty percent (50%) of the normal work day on controlling items of work identifled on the accepted CPM Prolect Schedule or updates due to adverse weather conditions; or (2) DESIGN/BUILD FIRM must make major repairs to the Work damaged by weather, provided the damage was not attributable to a failure or neglect by DESIGN/BUILD FIRM, and provided that DESIGNiBUILD FIRM was unable to work at least fifty percent (50%) of the normal work day on controlling items of work identified on the accepted CPM Project Schedule or approved updates. No time extension will be allowed for weekend rains unless the DESIGN/BUILD FIRM has been working weekends on a regular basis on exterior Work. 37.04.04 The DESIGN/BUILD FIRM agrees and acknowledges that no ground for an extension to the Contract Time or Contract Price shall arise as a result of any reasonably foreseeable condition at the Project site, or as a result of anything contained in the Contract Documents. 37.05 Chanqe Orders 37.05.01 Changes in the quantity or character of the Work within the scope of the Project which are not properly the subject of Field Orders or Supplemental lnstructions, including all changes resulting in changes in the Contract Price, or the Contract Time, shall be authorized only by Change Orders approved and issued by CITY to the extent permitted under this Agreement. 37.05.02 The Project Manager, as authorized by the Contract Administrator, may initiate a Change Order request ("Change Order Request"), setting forth in detail the nature of the requested change. Upon receipt of a Change Order Request, the DESIGN/BUILD FIRM shall review the Change Order Request with the Project Manager and Contract Administrator prior to furnishing to the Project Manager a statement setting forth in detail, with a suitable detailed breakdown in Construction Specifications lnstitute (CSl) format, including a breakdown of labor and materials, the DESIGN/BUILD FIRM's estimate of the changes in the cost of the Work and changes to any other Contract Price elements attributable to the changes set forth in such Change Order Request, and proposed adjustments, if any, to the Contract Time resulting from such Change Order Request. lf the Contract Administrator accepts such DESIGN/BUILD FIRM's estimate, a Change Order shall be processed by the CITY and delivered to the DESIGN/BUILD FIRM for execution. Agreemenl on any Change Order shall constitute a final settlement on all items affected therein, including without limitation any adjustment in the cost of the Work, DESIGN/BUILD FIRM's, Guaranteed Maximum Price, or the Contract Time, subject to performance thereof and payment therefore pursuant to the terms of this Contract and such Change Order. Changes in Contract Time will only be considered by the CITY when Contractor provides sufficient documentation delineating the daily impact to controlling items (Critical Path) identified in the orlginal approved CPM Project Schedule. 37.05.03 The DESIGN/BUILD FIRM's fee on such changes shall be a percentage of the net change to the cost of the Work resulting from the Change Order, not to exceed ten percent (10%). sa I RFP 2014-2s3-YG 108 Subcontractor's percentage markup on Change Orders for overhead and profit shall be reasonable, but in no event shall the aggregate of the Subcontractor's overhead and profit markups exceed seven and a half percent (7 .5%) of the Subcontractor's cost of the Work. ln the event Subcontractor is affiliated with the Contractor by common ownership or management, or is effectively controlled by the Contractor, no fee will be allowed on the Subcontractor's costs. ln the event there is more than one level of Subcontractor, such as second and third tier Subcontractors, the sum of all of the Subcontractors' percentage markups for overhead and profit shall not, in the aggregate, exceed ten percent (10ok) of the cost of the Work. Subcontractor's cost of the Work shall be determined in accordance with Article 12, hereof. 37.05.04 Contractor shall not start work on any alteration requiring an increase in the Contract Price or the Contract Time until a Change Order setting forth the adjustments is approved by the CITY unless there is an immediate need to perform the work to maintain the CPM Prolect Schedule. lf there were such a need, the Contract Administrator will issue direction to perform the work on the basis of a preliminary estimate provided by the Contractor and approved by the Project Manager. Upon receipt of a Change Order Contractor shall promptly proceed with the work set forth within the document. 37.05.05 ln the event satisfactory adjustment cannot be reached for any item requiring a change in the Contract Price or Contract Time, and a Change Order has not been issued, CITY reserves the right at its sole option to either terminate the Contract as it applies to the items in question and make such arrangements as may be deemed necessary to complete the disputed work; or submit the matter in dispute to Project Manager and Contract Administrator as set forth in Article 11, hereof. During the pendency of the dispute, and upon receipt of a Change Order, DESIGN/BUILD FIRM shall promptly proceed with the change in the Work involved and advise the Project Manager and Contract Administrator in writing within five (5) calendar days of DESIGN/BUILD FIRM's agreement or disagreement with the method, if any, provided in the Change Order for determining the proposed adjustment in the Contract Price or Contract Time. 37.05.06 Upon approval of any Contract change increasing the Contract Price, DESIGN/BUILD FIRM shall ensure that the Performance Bond and Payment Bond are increased so that each reflects the total Contract Price as increased" 37.05.07 Change Orders may be issued unilaterally by CITY. 37.05.08 The DESIGN/BUILD FIRM hereby waives any claim not made with a timely request for a Change Order. 37.05.09 Notwithstanding anything in this Article 37, or in any other term or condition of this Agreement, DESIGN/BUILD FIRM acknowledges and agrees that after the Guaranteed Maximum Price has been established, no Ghange Order shall be approved in the case where the DESIGN/BUILD FIRM encounters a DCP discrepancy and has failed to foresee and/or coordinate any conditions in the Ar I nre 20r4-253-YG 109 Work, including conflicts between the Contract Documents, Plans and Specifications, and the existing Project site conditions, utilities, and unforeseen underground conditions, which will cause an increase to the Contract Price or the Contract Time. 37.05.10 No change in the Guaranteed Maximum Price shall be allowed for delays caused by labor disputes and strikes specific to the Project, or for other delay caused by the DESIGN/BUILD FIRM or its Subcontractors or suppliers of any tier. 37.05.11 The DESIGNiBUILD FIRM waives all claims for additional time or additional compensation for Work performed without a written Change Order, unless as stated in Subsection 37.05.04. 37.05.12 The DESIGN/BUILD FIRM agrees that, regardless of the pendency of any claim for additional compensation or time, the DESIGN/BUILD FIRM shall continue to execute all Work. The DESIGNiBUILD FIRM shall take all reasonable measures to minimize the effect of the pendency of a claim. 37.05.13 Should a material discrepancy be found between the DCP and the Contract Documents, and provided only that said discrepancy results from the regulatory review of an agency that has regulatory authority over the permitting process, the CITY shallissue a Change Orderto the DESIGN/BUILD FIRM. 37.05.14 DESIGN/BUILD FIRM shall not include or request payment Change Orders that have not been formally and fully approved and executed appropriate parties. ARTICLE 38 DIFFERING SITE CONDITIONS 38.01 No equitable adjustment to the Contract shall be allowed for DESIGN/BUILD FIRM and no change to Contract Price or Contract Time, in the event that during the course of the Work DESIGN/BUILD FIRM encounters an existing condition that was not shown on the Contract Documents; or subsurface or concealed conditions at the Project site which differ materially from those shown on the Contract Documents and from those ordinarily encountered and generally recognized as inherent in work of the character called for in the Contract Documents; or unknown physical conditions of the Project site, of an unusual nature, which differ materially from that ordinarily encountered and generally recognized as inherent in work of the character called for in the Contract Documents. ARTICLE 39 (This Article left intentionallv blank) ARTICLE 40 NO DAMAGES FOR DELAY 40.01 NO CLAIM FOR DAMAGES OR ANY CLAIM OTHER THAN FOR AN EXTENSION OF TIME SHALL BE MADE OR ASSERTED AGAINST CITY BY REASON OF ANY DELAYS. DESIGN/BUILD FIRM shall not be entitled to an increase in the Contract Price or payment or compensation of any kind from CITY for direct, indirect, consequential, impact, or other costs, expenses or damages including, but not limited to, costs of acceleration or inefficiency arising on any by the ta I cre 2o14-253-YG 110 because of delay, diYGuption, interference or hindrance from any cause whatsoever, whether such delay, diYGuption, interference, or hindrance be reasonable or unreasonable, foreseeable or unforeseeable, or avoidable or unavoidable; provided, DESIGN/BUILD FIRM hindrances or delays are not due solely to fraud, bad faith or active interference on the part of CITY or its agents. Unless the delay is due solely to fraud, bad faith, or active interference by the City, DESIGN/BUILD FIRM shall be entitled only to extensions of the Contract Time as the sole and exclusive remedy for such resulting delays, in accordance with and to the extent specifically provided above. The specific application of this Article to other provisions of this Agreement shall not be construed as a limitation of any sort upon the further application of this Article. Ten Dollars ($10.00) of DESIGN/BUILD FIRM'S fee is acknowledged as separate and independent consideration for the covenants contained in this Article. ARTICLE 41 SUBSTANTIAL COMPLETION 41 .01 When DESIGN/BUILD FIRM considers that the Prolect, or a designated portion thereof, which is acceptable to CITY (in the event CITY chooses to accept same pursuant to the sole authority and discretion afforded to it under Article 30 hereof), is substantially complete, DESIGN/BUILD FIRM shall so notify the Contract Administrator and Project Manager, in writing, and shall prepare for submission to the Contract Administrator and Project Manager a thorough list of items to be completed or corrected, together with a schedule for completion of all items. The failure to include any items on such list does not alter the responsibility of DESIGN/BUILD FIRM to complete all Work in accordance with the Contract Documents. The Contract Administrator, Project Manager, and such other persons as they may deem necessary, shall conduct a joint inspection to determine that the Project (or designated portion thereof) is substantially complete. The Contract Administrator will then instruct DESIGN/BUILD FIRM to prepare and deliver to the Contract Administrator a Certificate of Substantial Completion which shall establish the date of Substantial Completion for the Project (or that portion of the Project). After review of the certificate by the Contract Administrator, CITY shall either accept or reject the certificate. Acceptance of Substantial Completion by CITY shall be based upon compliance with the Contract Documents and Applicable Laws. DESIGN/BUILD FIRM shall have thirty (30) days to complete the items listed therein. Warranties required by the Contract Documents and submitted in appropriate form to the Contract Administrator along with the request for Substantial Completion shall commence on the date of Substantial Completion of the Pro.lect (or for that portion of the Project). The Ce(ificate of Substantial Completion shall be submitted to CITY through the Contract Administrator and DESIGN/BUILD FIRM for their written acceptance of the responsibilities assigned to them in such Certificate. ARTICLE 42 SHOP DRAWINGS AND SCHEDULE OF VALUES 42.01 DESIGN/BUILD FIRM shall submit Shop Drawings for all equipment, apparatus, machinery, fixtures, piping, wiring, fabricated structures and manufactured articles. The purpose of a Shop Drawing is to show the suitability, efficiency, technique of manufacture, installation requirements, details of the item and evidence of its compliance or noncompliance with the Contract Documents. 42.02 DESIGN/BUILD FIRM shall submit to the Contract Administrator, within thirty (30) calendar days following the application for a building permit, a complete list of preliminary data on items for which Shop Drawings are to be submitted. Approval of this list by the Contract ar I nre zot4-2s3-YG 111 Administrator, which approval shall be in writing, shall in no way relieve DESIGN/BUILD FIRM from submitting complete Shop Drawings and providing materials, equipment, etc., fully in accordance with the Contract Documents. This procedure is required in order to expedite final approval of Shop Drawings. 42.03 After the approval of the list of items required in Subsection 42.02, DESIGNiBUILD FIRM shall promptly request Shop Drawings from the various manufacturers, fabricators, and suppliers. 42.04 DESIGN/BUILD FIRM shall thoroughly review and check the Shop Drawings and each and every copy shall show DESIGN/BUILD FIRM'S approval thereon. 42.05 lf the Shop Drawings show or indicate departures from the Contract requirements, DESIGN/BUILD FIRM shall make specific mention thereof in its shop drawing submittal and a separate letter. Failure to point out such departures shall not relieve DESIGN/BUILD FIRM from its responsibility to comply with the Contract Documents. Contract Administrator shall determine acceptability of change and, in considering said change, may require data, technical comparisons, cost comparisons, quality comparisons and/or calculations to determine the equality of deviations. Contract Administrator is not obligated to accept deviations. 42.06 No work called for by Shop Drawings shall be done until the said Drawings have been furnished to and accepted, in writing, by the Contract Administrator. Contract Administrator shall respond to Shop Drawings pre-approved by Consultant with objections or acceptance within ten (10) business days of receipt. Acceptance is for design intent only and shall not relieve DESIGN/BUILD FIRM and Consultant from responsibility for fit, form, function, quantity or for errors or omissions of any sort on the Shop Drawings. 42.07 No acceptance will be given to partial submittal of Shop Drawings for items which interconnect and/or are interdependent. lt is DESIGNiBUILD FIRM'S responsibility to assemble the Shop Drawings for all such interconnecting and/or independent items, check them, and then make one (1) submittal to the Contract Administrator, along with DESIGN/BUILD FIRM'S comments as to compliance, noncompliance, or features requiring special attention. 42.08 lf catalog sheets or prints of manufacturers' standard drawings are submitted as Shop Drawings, any additional information or changes on such drawings shall be typewritten or lettered in ink. Catalog sheet with multiple options shall be highlighted to depict specific pertinent data including options. 42.09 DESIGN/BUILD FIRM shall submit to submissions of Shop Drawings shall be made obtained. Contract Administrator eight (8) copies. Re- in the same quantity until final acceptance is 42.10 Contract Administrator's acceptance of the Shop Drawings, as approved by DESIGN/BUILD FIRM, will be for general compliance with the Plans and Specifications, and shall not relieve DESIGN/BUILD FIRM of responsibility for the accuracy of such Drawings, nor for the proper fittings and construction of the Work, nor for the furnishing of the Materials or Work required by the Contract and not indicated on the Drawings. aa I nrr 2014-2s3-YG 112 42.11 DESIGN/BUILD FIRM shall keep one (1) set of Shop Drawings, marked with the Contract Administrator's acceptance, at the Project site at all times. 42.12 The DESIGN/BUILD FIRM shall submit a Schedule of Values to the Contract Administrator as specified in the Technical Specifications. DESIGNiBUILD FIRM shall submit to the Contract Administrator a separate Schedule of Values for demolition, abatement, and site work thirty (30) calendar days prior to commencing such portion of the Work. The schedule will be typed on 8-112" x 11" white paper listing: title of Prolect, location, Project number, Consultant, Contractor, Contract designation, and date of submission. The schedule shall list the installed value of the component parts of the work in sufficient detail to serye as a basis for computing values for progress payments during the construction. The table of contents of the specifications shall establish the format for listing the component items. Each line item will be identified by the number and title of the respective major section of the specifications. For each line item, DESIGNiBUILD FIRM shall list the sub-values of major products or operations under the item. Each item shall include the proportion of DESIGN/BUILD FIRM'S overhead and profit. For any items for which progress payments will be requested for stored materials, the value will be broken down with: 42.12.01 The cost of materials delivered, unloaded, properly stored and safeguarded, with taxes paid; and 42j2.02 The total installed value. ARTICLE 43 F!ELD ENGINEERING 43.01 The DESIGN/BUILD FIRM shall provide and pay for field engineering services required for the Project. This work shall include the following elements: 43.01.01 Survey work required in execution of the Project. 43.01 .02 Civil, structural or other professional engineering, architectural, landscape architectural, or land surveying services specified, or required to execute the DESIGN/BUILD FIRM'S construction methods. 43.02 The survey completed by DESIGN/BUILD FIRM will identify the qualified engineer or registered land surveyor, acceptable to the CITY, and he or she shall be retained by the DESIGN/BUILD FIRM at the outset of this Prolect. 43.03 The survey will locate and protect control points prior to starting site work, and will preserve all permanent reference points during construction. 43.03.0'1 No changes or relocations will be made without prior written notice to the Contract Administrator. 43.03.02 A written report shall be reference point is lost or destroyed, changes in grades or locations. Contract Administrator when any relocation because of necessary made to the or requires s5 I RFP 2O14-2s3-YG 113 43.03.03 The surveyor shall be requlred to replace Project control points which may be lost or destroyed. The surveyor shall be duly registered as a surveyor or mapper, as required by state law. 43.03.04 Replacements shall be established based upon original survey control. ARTIGLE 44 FIELD LAYOUT OF THE WORK AND RECORD DRAWINGS 44.01 The entire responsibility for establishing and maintaining a line and grade in the field lies with DESIGN/BUILD FIRM. DESIGN/BUILD FIRM shall maintain an accurate and precise horizontal and vertical record of the existing pavement conditions; final pavement conditions; and all pipe lines, conduits, structures, underground utility access portals, handholes, fittings, etc. encountered or installed during construction. DESIGN/BUILD FIRM shall deliver these records in good order to the Contract Administrator as the work is completed. These records shall serve as a basis for "as-built" drawings. The cost of all such field layout and recording work is included in the Contract Price. 44.02 DESIGN/BUILD FIRM shall maintain in a safe place at the site, one (1)record copy of the Plans and Specifications, addenda, written amendments, Change Orders and written interpretations and clarifications, in good order and annotated to show all changes made during construction. These record documents, together with all approved samples and a counterpart of all approved Shop Drawings, will be available to Contract Administrator for reference. Upon completion of the Project, these record documents, samples and Shop Drawings shall be delivered to Contract Administrator. 44.03 At the completion of the Project, the DESIGN/BUILD FIRM shall turn over to the CITY a set of reproducible drawings (Mylars) and a complete set of all drawings in the latest version of AutoCAD on Compact Disk, not compressed, which accurately reflect the "as-built" conditions of the new facilities. All changes made to the Construction Documents, either as clarifications or as changes, will be reflected in the plans. The changes shall be submitted on Mylar at least monthly to the Contract Administrator. These "as-built" drawings on Mylar and the latest version of the AutoCAD format media must be delivered and found to be acceptable prior to final payments. ARTICLE 45 SAFETY AND PROTECTION 45.01 DESIGN/BUILD FIRM shall be responsible for initiating, maintaining and supervising all safety precautions and programs in connection with the Project. DESIGN/BUILD FIRM shall take all necessary precautions for the safety of, and shall provide the necessary protection to prevent damage, injury or loss to: 45.01.01 thereby; All employees on the Prolect and other persons who may be affected 45.01.02 All the work and all materials or equipment to be incorporated therein, whether in storage on or off the Project site; and s6l RrP 2Ot4-2s3-YG 114 45.01 .03 Other property at the site or adjacent thereto, including trees, shrubs, lawns, walks, pavements, roadways, structures and utilities not designated for removal, relocation or replacement in the course of construction. 45.02 DESIGN/BUILD FIRM shall comply with all Applicable Laws, for the safety of persons or property or to protect them from damage, injury or loss; and shall erect and maintain all necessary safeguards for such safety and protection. DESIGN/BUILD FIRM shall notify owners of adjacent property and utilities when prosecution of the work may affect them. All damage, injury or loss to any property referred to in Sections 45.01.02 and 45.01 .03 above, caused directly or indirectly, in whole or in part, by DESIGN/BUILD FIRM, any Subcontractor or Consultant, or anyone directly or indirectly employed by any of them or anyone for whose acts any of them may be liable, shall be remedied by DESIGN/BUILD FIRM; however, DESIGN/BUILD FIRM shall not be liable for injury or damage caused by the gross negligence or willful misconduct of the CITY, its employees, consultants or its separate contractors. DESIGN/BUILD FIRM'S duties and responsibilities for the safety and protection of the Project shall continue until such time as all the Project is completed and the Contract Administrator has issued a notice to DESIGN/BUILD FIRM that the Prolect is acceptable except, as otherwise provided in Article 30. 45.03 DESIGN/BUILD FIRM shall designate a responsible member of its organization at the Project site whose duty shall be the prevention of accidents. This person shall be DESIGN/BUILD FIRM'S Project Representative unless otherwise designated in writing by DESIGN/BUILD FIRM to CITY. ARTICLE 46 ffhis Article left intentionallv blank) ARTICLE 47 ( This Article left intentionallv blank) ARTICLE 48 CLEANING UP AND REMOVAL OF EQUIPMENT 48.01 DESIGN/BUILD FIRM shall at all times keep the Project site free from accumulation of waste materials or rubbish caused by DESIGN/BUILD FIRM'S operations. At the completlon of the Project, DESIGN/BUILD FIRM shall remove all its waste materials and rubbish from and about the Project as well as its tools, construction equipment, machinery and surplus materials. lf DESIGN/BUILD FIRM fails to clean up at the completion of the Project, CITY may do so, and the cost thereof shall be charged to DESIGN/BUILD FIRM. 48.02 CITY'S Right to Clean-Up: lf a dispute arises between DESIGN/BUILD FIRM and separate contractors as to responsibility for cleaning up, CITY may clean up and charge the cost thereof to the contractors responsible therefore, as the Contract Administrator shall determine to be just. This provision is solely for cleaning. 48.03 Removal of Equipment: ln case of termination of this Agreement before completion for any cause whatever, DESIGN/BUILD FIRM, if notified to do so by CITY, shall promptly remove any part or all of DESIGN/BUILD FIRM'S equipment and supplies from the property of CITY, failing which CITY shall have the right to remove such equipment and supplies at the expense of DESIGN/BUILD FIRM. s? | RFP 2ot4-2s3-YG 115 ARTIGLE 49 (This Article left intentionallv blank) ARTICLE 50 BONDS AND INSURANCE DESIGN/BUILD FIRM shall furnish, or cause to be furnished, on or before fifteen (15) days after execution of this Agreement, the following: 50.01 Performance Bond and Payment Bond (Surety): 50.01.01 A performance bond and payment bond of the form and containing all the provisions attached hereto and made a part hereof. Payment and Performance bonds may be in the form of dual obligee bonds from the Contractor in the amount of the contract between the DESIGN/BUILD FIRM and the Contractor, naming the CITY and DESIGN/BUILD FIRM as dual obligees. DESIGN/BUILD FIRM shall provide payment and performance bonds in the remaining amount of the Contract Price naming the CITY as the obligee on those bonds. 50.01 .02 The Bonds shall be in the amount of one hundred percent ('100%) of the Contract amount guaranteeing to CITY the completion and performance of the Project covered in this Agreement as well as full payment of all suppliers, malerial persons, laborers, or Subcontractors employed pursuant to this Project. Such Bonds shall be with a surety company which is qualified pursuant to Section 50.03. 50.01.03 Such Bonds shall continue in effect for one year after completion and acceptance of the Project with liability equal to one hundred percent (1000/o) of the Contract Price, or an additional bond shall be conditioned that DESIGN/BUILD FIRM will, upon notification by CITY, correct any defective or faulty work or materials which appear within one year after completion and acceptance of the Project. -oR- 50.02 Performance and Payment Guaranty: 50.02.01 ln lieu of a performance bond and payment bond, DESIGN/BUILD FIRM may furnish an alternate form of security which may be in the form of cash, money order, certified check, cashiers check or irrevocable letter of credit. Such alternate forms of security shall be for the same purpose and shall be subject to the same conditions as those applicable above and shall be held by CITY for one year after complelion and acceptance of the Project. 50.03 Qualifications of Surety: 50.03.01 A separate performance bond and payment bond must be executed by a surety company of recognized standing, authorized to do business in the State of Florida as surety, having a resident agent in the state of Florida and having been in business with a record of successful continuous operation Ior at least five (5) years. 50.03.02 ln addition to the above-minimum qualifications, the surety company must meet at least one of the following additional qualifications: as I RFP 2O14-2s3-YG 116 50.03.02.01 The surety company shall hold a current certificate of authority as acceptable surety on federal bonds in accordance with United States Department of Treasury Circular 570, Current Revisions. lf the amount of the Bond exceeds the underwriting limitation set forth in the circular, in order to qualify, the net retention of the surety company shall not exceed the underwriting limitation in the circular, and the excess risks must be protected by coinsurance, reinsurance, or other methods in accordance with Treasury Circular 297, revised September 1, 1978 (31 CFR Section 223.10 Section 223.111). Further, the surety company shall provide CITY with evidence satisfactory to CITY, that such excess risk has been protected in an acceptable manner. 50.03.02.02 The surety company shall have at least the following minimum ratings in the latest revision of Best's lnsurance Report: Amount of Bond 500,001 to 1,020,000 1,020,001 to 2,000,000 2,000,001 to 5,000,000 5,000,001 to 10, 000, 000 1 0,000,001 to 25,000,000 25,000,001 to 50,000,000 50,000,001 or more 50.04 INDEMNIFICATION OF CITY Ratings B+ B+ A A A A A Category Class I Class ll Class lll Class lV Class V Class Vl Class Vll 50.04.01 ln consideration of twenty-five dollars ($25.00), separately acknowledged by DESIGN/BUILD FIRM, and other valuable consideration, DESIGN/BUILD FIRM shall indemnify and save harmless CITY, its officers, agents and employees, from or on account of any injuries or damages, received or sustained by any person or persons during or on account of any construction activities of DESIGN/BUILD FIRM its Consultant, Contractor, or any Subcontractors, Subconsultants, agents, servants, or employees connected with the Project; or by or in consequence of any negligence of DESIGN/BUILD FIRM, its Consultant, Contractor, or any Subcontractors, Subconsultants, agents, servants, or employees (excluding gross negligence or willful misconduct of CITY), in connection with the construction activities of the DESIGN/BUILD FIRM its Consultant, Contractor or any Subcontractors, Subconsultants, agents, servants, or employees connected with the Project; or by use of any improper materials; or by or on account of any act, error or omission of DESIGNiBUILD FIRM its Consultant, Contractor, or any Subcontractor, Subconsultants, agents, servants or employees, except to the extent caused by CITY. DESIGNiBUILD FIRM agrees to indemnify and save harmless CITY against any claims or liability arising from or based upon the violation of any federal, state, CITY or city laws, bylaws, ordinances or regulations by DESIGN/BUILD FIRM, its Consultant, Contractor, Subcontractors, Subconsultants, agents, servants or employees (excluding gross negligence or willful misconduct of CITY). DESIGNiBUILD FIRM further agrees to indemnify and save harmless CITY from all such claims and fees, and from any and all suits and actions of every name and description that may be brought against CITY on account of any claims, fees, royalties, 8f I nre 2014-2s3-Yc 117 or costs for any invention or patent, and from any and all suits and actions that may be brought against CITY for the infringement of any and all patents or patent rights claimed by any person, firm, or corporation. This consideration is separate and distinct from any other consideration received by DESIGN/BUILD FIRM. 50.04.02 DESIGN/BUILD FIRM further agrees to indemnify, save harmless and defend CITY, its agents, servants and employees, from and against any claim, demand or cause of action of whatever kind or nature arising out of any negligent conduct or misconduct of DESIGN/BUILD FIRM not included in Section 50.04.01 above and for which CITY, its Consultant, Contractor, Subcontractors, Subconsultants, agents, servants or employees, are alleged to be liable. 50.04.03 The indemnification provided above shall obligate DESIGN/BUILD FIRM to defend at its own expense to and through appellate, supplemental or bankruptcy proceeding, or to provide for such defense, at CITY'S option, any and all claims of liability and all suits and aclions of every name and description that may be brought against CITY which may result from the operations and activities under this Agreement whether the construction operations be performed by DESIGN/BUILD FIRM, its Consultant, Contractor, Subcontractors, its Subconsultants, or by anyone directly or indirectly employed by any of the above. 50.04.04 The execution of this Agreement by DESIGN/BUILD FIRM shall obligate DESIGN/BUILD FIRM to comply with the foregoing indemnification provision. The obligations under this Section 50.04 shall survive termination and/or other expiration of this Agreement. 50.05 INSURANCE: The contractor shall furnish to Department of Procurement Management, City of Miami Beach, 1700 Convention Center Drive, 3'o Floor, Miami Beach, Florida 33139, Certificate(s) of lnsurance which indicate that insurance coverage has been obtained which meets the requirements as outlined below: A. Worker's Gompensation lnsurance for all employees of the vendor as required by Florida Statute 440. B. Commercial General Liability on a comprehensive basis, including Contractual Liability, Products/Completed Operations, in an amount not less than $1,000,000 combined single limit per occurrence for bodily injury and property damage. City of Miami Beach must be shown as an additional insured with respect to this coverage. C. Automobile Liability lnsurance covering all owned, non-owned and hired vehicles used in connection with the work, in an amount not less than $1,000,000 combined single limit per occurrence for bodily injury and property damage. D. Professional (Design Errors & Omissions) Liability lnsurance in an amount not less than $1 ,000,000 with the deductible per claim, if any, not to exceed 10% of the limit of liability. The policy must be endorsed to provide coverage for up to ?g I RFP 2014-2s3-YG 118 three (3) years after project completion. The policy is to be on a primary basis if other professional liability is carried. E. lnstallation Floater lnsurance including coverage for material & equipment to be installed during the course of this project. City of Miami Beach shall be included as a Named lnsured on this policy, as its insurable interest may appear. This policy shall remain in force until acceptance of the project by the City. All deductibles for insurance required in this Agreement are the responsibility of the Contractor. The insurance coverage required shall include those classifications, as listed in standard liability insurance manuals, which most nearly reflect the operations of the vendor. All insurance policies required above shall be issued by companies authorized to do business under the laws of the State of Florida, with the following qualifications: The company must be rated no less than "B" as to management, and no less than "Class V' as to financial strength, by the latest edition of Best's lnsurance Guide, published by A.M. Best Company, Oldwick, New Jersey, or its equivalent, subject to the approval of the City Risk Management Division. or The company must hold a valid Florida Certificate of Authority as shown in the latest "List of All lnsurance Companies Authorized or Approved to Do Business in Florida" issued by the State of Florida Department of lnsurance and are members of the Florida Guaranty Fund. Certificates will indicate no modification or change in insurance shall be made without thirty (30) days in advance notice to the ce(ificate holder. CERTIFIGATE HOLDER MUST READ: CITY OF MIAMI BEACH 17OO CONVENTION CENTER DRIVE, 3.d FLOOR MIAMI BEACH, FL 33139 Compliance with the foregoing requirements shall not relieve the vendor of his liability and obligation under this section or under any other section of this agreement. ARTICLE 51 MISCELLANEOUS 51.01 ROYALTIES AND PATENTS: All fees, royalties, and claims for any invention, or pretended invention, or patent of any article, material, arrangement, appliance or method that may be used upon or in any manner be connected with the construction of this Project or appurtenances, are hereby included in the prices stipulated in this Agreement for said Project. ?I I RFP 2O14-2s3-YG 119 51.02 DATUM: All elevations are to refer to the North American Vertical Datum of 1988 (NAVD). 51.03 RIGHTS OF VARIOUS INTERESTS: Whenever work being done by CITY'S forces or by other contractors is contiguous to work covered by this Agreement, the respective rights of the various interests involved shall be established by the Contract Administrator to secure the completion of the various portions of the work in general harmony. 51 .04 ASSIGNMENT: This Agreement shall not be assigned or subcontracted a whole without the written consent of the City, nor shall DESIGN/BUILD FIRM assign any monies due or to become due to it hereunder, without the prior written consent of the City. 51.05 NO INTEREST: Any monies not paid by CITY when claimed to be due to DESIGN/BUILD FIRM under this Agreement shall not be subject to interest. However, the provisions of CITY'S prompt payment ordinance, as such relates to timeliness of payment, and the provisions of Section 218.74(4), Florida Statutes, as such relates to the payment of interest, shall apply to valid and proper invoices. 5'1 .06 OWNERSHIP OF DOCUMENTS: Drawing, specifications, design, models, photographs, computer AutoCAD disks, repo(s, surveys, and other data provided in connection with this Agreement and for which CITY has rendered payment, are and shall become and remain the property of CITY whether the Project for which they are made is executed or not. lf this Agreement is terminated for any reason prior to completion of the Work, CITY may, in its discretion, use any design and documents prepared hereunder for the purpose of completing the Project, provided that CITY has paid for same; and provided further that if such termination occurs prior to completion of documents and/or through no fault of DESIGN/BUILD FIRM; DESIGN/BUILD FIRM shall have no liability for such use; and provided further that any reuse without the written verification or adaptation of DESIGN/BUILD FIRM for the specific purpose intended will be without liability or legal exposure to DESIGN/BUILD FIRM. At the completion of the Project, as part of the Project closeout, copies of all drawings on AutoCAD disks shall be transmitted from DESIGN/BUILD FIRM to the Contract Administrator within seven (7) calendar days of termination of this Agreement in addition to the record drawing. The provisions of this clause shall survive termination or expiration of this Agreement and shall thereafter remain in full force and effect. Any compensation due to DESIGN/BUILD FIRM shall be withheld until all documents are received as provided herein. Notwithstanding the foregoing, the CITY retains ownership of any and all documents provided to the DESIGN/BUILD FIRM and has full use thereof without any further payment. 51,07 RECORDS DESIGN/BUILD FIRM shall keep such records and accounts and require its Contractor, Consultant, and Subcontractors to keep records and accounts as may be necessary in order to record complete and correct entries as to personnel hours charged to this engagement. Such books and records will be available at all reasonable times for examination and audit by CITY and shall be kept for a period of three (3) years after the completion of the Project pursuant to this Agreement. lncomplete or incorrect entries in such books and records will be grounds for disallowance by CITY of any fees or expenses based upon such entries. ?2 | RFP 2014-2s3-YG 120 51.08 NONDISCRIMINATION, EOUAL AMERICANS WITH DISABILITIES ACT EMPLOYMENT OPPORTUNITY, AND DESIGN/BUILD FIRM shall not unlawfully discriminate against any person in its operations and activities in its use or expenditure of the funds or any portion of the funds provided by this Agreement and shall affirmatively comply with all applicable provisions of the Americans with Disabilities Act in the course of providing any services funded in whole or in part by CITY, including Titles I and 1'1 of the (regarding nondiscrimination on the basis of disability), and all applicable regulations, guidelines, and standards. DESIGN/BUILD FIRM'S decisions regarding the delivery of work and services under this Agreement shall be made without regard to or consideration of race, age, religion, color, gender, sexual orientation, national origin, marital status, physical or mental disability, political affiliation, or any other factor which cannot be laMully or appropriately used as a basis for service delivery. DESIGNiBUILD FIRM shall comply with Title I of the Americans with Disabilities Act regarding nondiscrimination on the basis of disability in employment and further shall not discriminate against any employee or applicant for employment because of race, age, religion, color, gender, sexual orientation, national origin, marital status, political affiliation, or physical or mental disability. ln addition, DESIGN/BUILD FIRM shall take affirmative steps to ensure nondiscrimination in employment against disabled persons. Such actions shall include, but not be limited to, the following: employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff, termination, rates of pay, other forms of compensation, terms and conditions of employment, training (including apprenticeship), and accessibility. DESIGN/BUILD FIRM shall take affirmative action to ensure that applicants are employed and employees are treated without regard to race, age, religion, color, gender, sexual orientation, national origin, marital status, political affiliation, or physical or mental disability during employment. Such actions shall include, but not be limited to, the following: employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff, termination, rates of pay, other forms of compensation, terms and conditions of employment, training (including apprenticeship), and accessibility. DESIGN/BUILD FIRM shall not engage in or commit any discriminatory practice in violation of the CITY'S Human Rights Ordinance, as same may be amended form time to time, in performing the Scope of Services or any part of the Scope of Services of this Agreement. 5'1 .09 NO CONTINGENT FEE: DESIGN/BUILD FIRM warrants that it has not employed or retained any company or person, other than a bona fide employee working solely for DESIGN/BUILD FIRM to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual or firm, other than a bona fide employee working solely for DESIGN/BUILD FIRM, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of this provision, CITY shall have the right to terminate the Agreement without liability at its discretion, to deduct from the Contract Price, or otherwise recover, the full amount of such fee, commission, percentage, gift or consideration. 51.10 ALL PRIOR AGREEMENTS SUPERSEDED: AMENDMENTS: The Contract Documents incorporate and include all prior negotiations, correspondence, conversations, agreements or ea I nrr 2014-253-YG 121 understandings applicable to the matters contained herein, and the parties agree that there are no commitments, agreements or understandings concerning the subject matter of this Agreement that are not contained in the Contract Documents. Accordingly it is agreed that no deviation from the terms hereof shall be predicated upon any prior representations or agreements whether oral or written. It is further agreed that no modification, amendment or alteration in the terms or conditions contained herein shall be effective unless contained in a wrilten document executed with the same formality and of equal dignity herewith. 51 .11 NOTICES: Whenever either party desires to give notice unto the other, it must be given by written notice, sent by certified United States mail, with return receipt requested, addressed to the party for whom it is intended, at the place last specified; and the place for giving of notice shall remain such until it shall have been changed by written notice in compliance with the provisions of this paragraph. For the present, the parties designate the following as the respective places for giving of notice: FOR CITY: City of Miami Beach Capital lmprovement Projects Office 1700 Convention Center Drive Miami Beach, Florida 33139 cio CIP Director WITH COPY TO: City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 33139 c/o City Manager and City of Miami Beach 'l 700 Convention Center Drive Miami Beach, Florida 331 39 c/o City Attorney FOR DESIGN/BUILD FIRM: 51.12 TRUTH-IN-NEGOTIATION CERTIFICATE: Signature of this Agreement by DESIGN/BUILD FIRM shall act as the execution of a Truth-in-Negotiation Certificate stating that wage rates and other factual unit costs supporting the compensation of this Agreement are accurate, complete, and current at the time of contracting. The original Contract Price and any additions thereto shall be adjusted to exclude any significant sums by which CITY determines the Contract Price was increased due to inaccurale, incomplete, or non-current wage rates and other factual unit costs. All such Contract adjustments shall be made within one (1) year following completion and acceptance of the Project. 94 | RFP 2014-2s3-YG 122 51 .13 INTERPRETATION: The parties hereto acknowledge and agree that the language used in this Agreement expresses their mutual intent, and no rule of strict construction shall apply to either pa(y hereto. The headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement. All personal pronouns used in this Agreement shall include the other gender, and the singular shall include the plural, and vice versa, unless the context otherwise requires. Terms such as "herein," "hereof," "hereunder," and "hereinafter" refer to this Agreement as a whole and not to the particular sentence, paragraph or section where they appear, unless the context requires othenivise. Whenever reference is made to a Section or Article of this Agreement, such reference is to the Section or Article as a whole, including all of the subsections and subparagraphs of such Section or Article, unless the reference is expressly made to a pa(icular subsection or subparagraph of such Section or Article. 51.14 RECYCLED CONTENT: ln support of the Florida Wasle Management Law, DESIGNiBUILD FIRM is encouraged to supply any information available regarding recycled material content in the products provided. CITY is pa(icularly interested in the type of recycled material used (such as paper, plastic, glass, metal, etc.); and the percentage of recycled material contained In the product. CITY also requests information regarding any known or potential material content in the product that may be extracted and recycled after the product has served its intended purpose. 51.15 PUBLIC ENTITY CRIMES ACT: ln accordance with the Public Entity Crimes Act, Section 287.133, Florida Statutes, a person or affiliate who is a contractor, consultant or other provider, who has been placed on the convicted vendor list following a conviction for a Public Entity Crime, may not submit a bid on a contract to provide any goods or services to the CITY, may not submit a bid on a contract with the CITY for the construction or repair of a public building or public work, may not submit bids on leases of real property to the CITY, may not be awarded or perform work as a contractor supplier, Subcontractor or consultant under a contract with the CITY and may not transact any business with the CITY in excess of the threshold amount provided in Section 287.017, Florida Statutes, as amended, for category two purchases for a period of thirty-six (36) months from the date of being placed on the convicted vendor list. Violation of this section shall result in cancellation of the CITY purchase and may result in debarment. 51.16 APPLICABLE LAW AND VENUE: This Contract shall be enforceable in Miami-Dade County, Florida, and if legal action is necessary by either party with respect to the enforcement of any or all of the terms or conditions herein, exclusive venue for the enforcement of same shall be in Miami-Dade County, Florida. BY ENTERING INTO THIS CONTMCT, DESIGN/BUILD FIRM AND CITY EXPRESSLY WAIVE ANY RIGHTS EITHER PARTY MAY HAVE TO A TRIAL BY JURY OF ANY CIVIL LITIGATION RELATED TO, OR ARISING OUT OF THE PROJECT. DESIGN/BUILD FIRM SHALL SPECIFICALLY BIND ITS PROJECT TEAM MEMBERS AND ANY AND ALL SUBCONTMCTORS TO THE PROVISIONS OF THE CONTRACT. 51.'17 PUBLIC INFORMATION: This DESIGN/BUILD FIRM shall employ or subcontract a professional Public lnformation Officer, approved by the Contract Administrator, to coordinate the public information component of the Work. The Public lnformation Officer shall be responsible for writing public involvement plans for the Project; identifying potential impacts to ts l RFP 20r4-2s3-Yc 123 the public as a result of Contract Documents; preparing and disseminating collateral materials to the public; developing strategic alliances and partnerships with the community; preparing and presenting project information for meetings; coordinating resolution of issues; maintaining a database of stakeholders; preparing information for CITY website updates; performing media responses in writing, as needed; coordinating formal and informal public meetings; and executing other duties relevant to the position, as deemed necessary by the Contract Administrator. At a minimum, the DESIGN/BUILD FIRM'S public relations, community involvement and customer service work, as it relates to the Project, shall include, at no additional cost to the CITY, the following: 1. Developing a Public lnvolvement Plan; 2. Developing Project-related informational material; 3. Communicating Project information and addressing concerns; 4. Preparing related media communications and informational materials; 5. Coordinating emergency communications; 6. Developing presentations and talking points; 7. Planning, organizing and attending special events and meetings :8. Preparing audio/video presentations; 9. Writing newsletters and feature stories; and 10. Translating collateral material developed. 96 | RFP 2O14-2s3-YG 124 lN WRFPESS WHEREOF, the parties have set their hands and seals the day and year first above written. ATTEST: THE CITY OF MIAMI BEACH, FLORIDA City Clerk Mayor DESIGN/BUILD FIRM MUST EXECUTE THIS CONTRACT AS INDICATED BELOW. [f incorporated sign below] DESIGN/BUILD FIRM/ ATTEST: (Secretary) (Corporate Seal) (President) (Print Name and Title) day of _, 20 ctTY REQUTRES F|VE (5) FULLY-EXECUTED CONTMCTS, FOR DTSTRTBUTTON. By: ?r I RFP 2014-253-YG 125 OO7O8. FORM CERTIFICATE OF INSUMNCE A certificate of insurance form will be attached here. 9s I RFP zot4-253-Yc 126 OO71O. FORM OF PERFORMANCE BOND BY THIS BOND, WE hereinafter called Contractor , to the City of Miami Beach, as Principal, as Surety, are bound Obligee, hereinafter called City, in the amount of ($_) for the payment whereof Contractor and Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally. WHEREAS, Contractor has by written agreement entered into a Contract, Bid/Contract No.:awarded the day of , 20-, with City which Contract Documents are by reference incorporated herein and made a part hereof, and specifically include provision for liquidated damages, and other damages identified, and for the purposes of this Bond are hereafter referred to as the "Contract"; THE CONDITION OF THIS BOND is that if Contractor: 1.Performs the Contract between Contractor and City for construction of the Contract being made a part of this Bond by reference, at the times and in the manner prescribed in the Contract; and and Florida, as Dollars 2. 3. Pays City all losses, liquidated damages, appellate proceedings, that City sustains Contract; and Performs the guarantee of all work and time specified in the Contract; then THIS FULL FORCE AND EFFECT. expenses, costs and attorney's fees including as a result of default by Contractor under the materials furnished under the Contract for the BOND IS VOID, OTHERWISE IT REMAINS IN Whenever Contractor shall be, and declared by City to be, in default under the Contract, City having performed City obligations thereunder, the Surety may promptly remedy the default, or shall promptly: 3.1. Complete the Prolect in accordance with the terms and conditions of the Contract Documents; or 3.2. Obtain a bid or bids for completing the Project in accordance with the terms and conditions of the Contract Documents, and upon determination by Surety of the lowest responsible Proposer, or, if City elects, upon determination by City and Surety jointly of the lowest responsible Proposer, arrange for a contract between such Proposer and City, and make available as work ?9 | RFP 2014-2s3-YG 127 progresses (even though there should be a default or a succession of defaults under the Contract FORM OF PERFORMANCE BOND (Continued) or Contracts of completion arranged under this paragraph) sufficient funds to pay the cost of completion less the balance of the Contract Price; but not exceeding, including other costs and damages for which the Surety may be liable hereunder, the amount set forth in the first paragraph hereof. The term "balance of the Contract Price," as used in this paragraph, shall mean the total amount payable by City to Contractor under the Contract and any amendments thereto, less the amount properly paid by City to Contractor. No right of action shall accrue on this bond to or for the use of any person or corporation other than City named herein. The Surety hereby waives notice of and agrees that any changes in or under the Contract Documents and compliance or noncompliance with any formalities connected with the Contract or the changes does not affect Surety's obligation under this Bond. Signed and sealed this _ day of WRFPESSES: Secretary (coRPoRATE SEAL) IN THE PRESENCE OF: 20 (Name of Corporation) (Signature) (Print Name and Title) INSURANCE COMPANY: Agent and Attorney-in-Fact Address: (Street) (City/State/Zip Code) By: By: lo0l RFP 2014-253-YG Telephone No.: 128 OO72O. FORM OF PAYMENT BOND BY THIS BOND, WC hereinafter called Contractor , as Principal, as Surety, are bound to the City of Miami Beach, Florida,as Obligee, hereinafter called City, in the amount of Dollars ($-) for the payment whereof Contractor and Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally. WHEREAS, Contractor has by written agreement entered into a Contract, Bid/Contract No.:awarded the day of 20-, with City which Contract Documents are by reference incorporated herein and made a part hereof, and specifically include provision for liquidated damages, and other damages identified, and for the purposes of this Bond are hereafter referred to as the "Contract"; THE CONDITION OF THIS BOND is that if Contractor: Pays City all losses, liquidated damages, expenses, costs and attorney's fees including appellate proceedings, that City sustains because of default by Contractor under the Contract; and Promptly makes payments to all claimanls as defined by Florida Statute 255.05(1) for all labor, materials and supplies used directly or indirectly by Contractor in the performance of the Contract; THEN CONTRACTOR'S OBLIGATION SHALL BE VOID; OTHERWISE, lT SHALL REMAIN IN FULL FORCE AND EFFECT SUBJECT, HOWEVER, TO THE FOLLOWING CONDITIONS: 2.1.A claimant, except a laborer, who is not in privity with Contractor and who has not received payment for its labor, materials, or supplies shall, within forty-five (45) days after beginning to furnish labor, materials, or supplies for the prosecution of the work, furnish to Contractor a notice that he intends to look to the bond for protection. A claimant who is not in privity with Contractor and who has not received payment for its labor, materials, or supplies shall, within ninety (90) days after performance of the labor or after complete delivery of the materials or supplies, deliver to Contractor and to the Surety, written notice of the performance of the labor or delivery of the materials or supplies and of the nonpayment. No action for the labor, materials, or supplies may be instituted against Contractor or the Surety unless the notices stated under the preceding conditions (2.1) and (2.2) have been given. 2.2. and 1. 2. 2.3. I0r I RFP 20t4-2s3-YG 129 2.4. Any action under this Bond must be instituted in accordance with the Notice and Time Limitations provisions prescribed in Section 255.05(2), Florida Statutes. The Surety hereby waives notice of and agrees that any changes in or under the Conlract Documents and compliance or noncompliance with any formalities connected with the Contract or the changes does not affect the Surety's obligation under this Bond. Signed and sealed this _ day of 20 Contractor (Name of Corporation) ATTEST: (Secretary) (Corporate Seal) IN THE PRESENCE OF: By: (Signature) (Print Name and Title) day of 20 INSURANCE COMPANY: Agent and Attorney-in-Fact Address: (Street) (City/State/Zip Code) Telephone No.: By: 1O2l RFP 2014-2s3-YG 130 00721. CERTIFICATE AS TO CORPORATE PRINCIPAL t,certify that I am the Secretary of Payment Bond who signed the the corporation named as Principal in the foregoing Performance and (Performance Bond and Payment Bond); that Bond(s) on behalf of the Principal, was then of said corporation; that I know hisiher signature; and his/her signature thereto is genuine; and that said Bond(s) was (were) duly signed, sealed and attested to on behalf of said corporation by authority of its governing body. (sEAL) Secretary (on behalf of) Corporation STATE OF FLORIDA couNTY oF M|AM|-DADE ) Before me, a Notary Public duly commissioned, qualified and acting personally, appeared to me well known, who being by me ) )SS first duly sworn upon oath says that he/she has been Performance and Payment Bond (Performance Bond Contractor named therein in favor of City. Subscribed and Sworn to before me this 20 My commission expires: Bonded by authorized to execute the foregoing and Payment Bond) on behalf of day of Notary Public, State of Florida at Large lffi | RFP 2014-2s3-YG 131 Beneficiarv: City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 33139 00735. PERFORMANCE AND PAYMENT GUARANTY FORM UNCONDITIONAL LETTER OF CREDIT: Date of lssue lssuing Bank's No. Applicant: Amount: in United States Funds Expiry: (Date) Bid/Contract Number We hereby authorize you to draw on (Bank, lssuer name) by order (branch address) of and for the account of (contractor, applicant, customer) up to an aggregate amount, in United States Funds, of available by your drafts at sight, accompanied by: 1. A signed statement from the City Manager or his authorized designee, that the drawing is due to default in performance of certain obligations on the part (contractor, applicant, customer) agreed upon by and between the City of Miami Beach, Florida and (contractor), pursuant to the (applicant, customer) Bid/Contract No. _ for and Section 255.05, Florida Statutes. (name of project) Drafts must be drawn and negotiated not later than (expiration date) Drafts must bear the clause: "Drawn under Letter of Credit No. (Number), of (Bank name) dated This Letter of Credit shall be renewed for successive periods of one (1) year each unless we provide the City of Miami Beach with written notice of our intent to terminate the credit herein extended, which notice must be provided at least thirty (30) days prior to the expiration date of the original term hereof or any renewed one (1) year term. Notification to the City that this at I0{ I RFP 2O14-213-YG 132 Letter of Credit will expire prior to performance of the contractor's obligations will be deemed a default. This Letter of Credit sets forth in full the terms of our undertaking, and such undertaking shall not in any way be modified, or amplified by reference to any documents, instrument, or agreement referred to herein or to which this Letter of Credit is referred or this Letter of Credit relates, and any such reference shall not be deemed to incorporate herein by reference any document, instrument, or agreement. We hereby agree with the drawers, endorsers, and bona fide holders of all drafts drawn under and in compliance with the terms of this credit that such drafts will be duly honored upon presentation to the drawee. Obligations under this Letter of Credit shall be released one ('1 ) year after the Final Completion of the Project by the (contractor, applicant, customer) This Credit is subject to the "Uniform Customs and Practice for Documentary Credits," lnternational Chamber of Commerce (1993 revision), Publication No. 500 and to the provisions of Florida law. lf a conflict between the Uniform Customs and Practice for Documentary Credits and Florida law should arise, Florida law shall prevail. lf a conflict between the law of another state or country and Florida law should arise, Florida law shall prevail. Authorized Signature r05l RFP 2O14-2'3-YG 133 OO9OO. SUPPLEMENTARY SPECIFICATIONS (Not Applicable) r06 | RFP 20r4-2s3-YG 134 OO92O. ADDITIONAL ARTICLES: t ] 1. Prevailino Waqe Rate Ordinance [N/A] This Project is not federally funded. City of Miami Beach Ordinance No, 94-2960 provides that in all non-federally funded construction contracts in excess of one million dollars to which the City of Miami Beach is a party, the rate of wages and fringe benefits, or cash equivalent, for all laborers, mechanics and apprentices employed by any contractor or subcontractor on the work covered by the contract, shall not be less than the prevailing rate of wages and fringe beneflt payments or cash equivalence for similar skills or classifications of work, as established by the Federal Register, in the City of Miami Beach, Florida. The provisions of this Ordinance shall not apply to the following projects: a. water, except water treatment facilities and lift stations;b. sewer, except sewage treatment facilities and lift stations;c. storm drainage;d. road construction, except bridges or structures requiring pilings; ande. beautification projects, which may include resurfacing new curbs, gutters, pavers, sidewalks, landscaping, new lighting, bus shelters, bus benches and signage. [.NOTE: INSERT lF APPLICABLE] tl 2. Federal Grant Proiects: [N/A] 2.1. By virtue of the fact that the funding of this Project will be delivered in fullor in part from the United States government through federal assurances must follow the grant application in addition to any and all supervening assurances set fo(h in Rules and Regulations published in Federal Register or CFR. Clauses, terms or conditions required by federal grantor agency are hereby attached and made a part of this Project Manual.00922. 2.2. loT l RFP 2014-2s3-YG 135 00922, STATEMENT OF COMPLIANCE (PREVAILING WAGE RATE ORDINANCE NO. 94-2960 No. Contract No.Project Title The undersigned CONTRACTOR hereby swears under penalty of perjury that, during the period covered by the application for payment to which this statement is attached, all mechanics, laborers, and apprentices, employed or working on the site of the Project, have been paid at wage rates, and that the wage rates of payments, contributions, or costs for fringe benefits have not been less than those required by City of Miami Beach Ordinance No. 94-2960 and the applicable conditions of the Contract. Dated (Contractor) (Signature) (Print Name and Title) STATE OF COUNTY OF personally known to me or who has produced identification and who did/did not take an oath. WRFPESS my hand and official seal, this day of 20 (NOTARY SEAL) (Signature of person taking acknowledgment) (Name of officer taking acknowledgment) (typed, printed or stamped) (Title or rank) My commission expires: 20 By: By: SS The foregoing instrument was acknowledged before me this day of 20_, by who is AS los I RFP 2Ot4-2s3-YG (Serial number, if any) 136 00923. STATEMENT OF COMPLIANCE (DAVIS BACON ACT) Contract No. Project Title The undersigned Contractor hereby swears under penalty of perjury that, during the period covered by the application for payment to which this statement is attached, all mechanics, laborers, and apprentices, employed or working on the site of the Project, have been paid at wage rates, and that the wage rates of payments, contributions, or costs for fringe benefits have not been less than those required by the Davis Bacon Act and the applicable conditions of the Contract. Dated Contractor (Signature) (Print Name and Title) STATE OF COUNTY OF The foregoing was acknowledged before me this who personally known to me or who has produced identification and who did/did not take an oath. WRFPESS my hand and official seal, this day of (NOTARY SEAL) (Signature of person taking acknowledgment) (Name of officer taking acknowledgment) (typed, printed or stamped) (Title or rank) My commission expires: No. 20 By: By: ) )SS ) instrument20-, by day of is AS 20 (Serial number, if any) RFP 20r4-253-YG 137 00925. CERTIFICATE OF SUBSTANTIAL COMPLETION: PROJECT: (name, address) Consultant: To (City): BID/CONTRACT NUMBER: Contractor : CONTRACT FOR: NOTICE TO PROCEED DATE: DATE OF ISSUANCE: PROJECT OR DESIGNATED PORTION SHALL INCLUDE: The Work performed under this Contract has been reviewed and found to be substantially complete and all documents required to be submitted by Contractor under the Contract Documents have been received and accepted. The Date of Substantial Completion of the Project or poftion thereof designated above is hereby established as which is also the date of commencement of applicable warranties required by the Contract Documents, except as stated below. DEFINITION OF DATE OF SUBSTANTIAL COMPLETION The Date of Substantial Completion of the Work or portion thereof designated by City is the date certified by Consultant when all conditions and requirements of permits and regulatory agencies have been satisfied and the Work, is sufficiently complete in accordance with the Contract Documents, so the Project is available for beneficial occupancy by City. A Certificate of Occupancy must be issued for Substantial Completion to be achieved, however, the issuance of a Certificate of Occupancy or the date thereof are not to be determinative of the achievement or date of Substantial Completion. A list of items to City, is attached be completed or corrected, prepared by Consultant hereto. The failure to include any items on such list and approved by does not alter the r0 | RFP 2014-2s3-YG 138 responsibility of Contractor to complete all work in accordance with the Contract Documents. The date of commencement of warranties for items on the attached list will be the date of final payment unless othenarise agreed in writing. Consultant BY DATE ln accordance with Section 2.2 of the Contract, Contractor will complete or correct the work on the list of items attached hereto within above Date of Substantial Completion. from the Consultant BY DATE City, through the Contract Administrator, accepts the Work or portion thereof designated by City as substantially complete and will assume full possession thereof at (time)on (date). City of Miami Beach, Florida By Contract Administrator Date The responsibilities of City and Contractor for security, maintenance, heat, utilities, damage to the work and insurance shall be as follows: ill I RFP 2Ot4-2s3-YG 139 00926. FINAL CERTIFICATE OF PAYMENT: PROJECT: (name, address) Consultant: BID/CONTRACT NUMBER: Contractor: CONTRACT FOR: NOTICE TO PROCEED DATE: To (City): DATE OF ISSUANCE: All conditions or requirements of any permits or regulatory agencies have been satisfied. The documents required by Section 5.2 of the Contract, and the final bill of materials, if required, have been received and accepted. The Work required by the Contract Documents has been reviewed and the undersigned certifies that the Work, including minor corrective work, has been completed in accordance with the provision of the Contract Documents and is accepted under the terms and conditions thereof. Consultant DATE City, through the Contract Administrator, accepts the work as fully complete and will assume full possession thereof at (time) (date) City of Miami Beach, Florida By Contract Administrator Date BY 112l RFP 2014-2s3-YG 140 OO93O. FORM OF FINAL RECEIPT: [he following form will be used to show receipt of final payment for this Contract.] FINAL RECEIPT FOR CONTRACT NO. Received this _ day of 20 , from City of DollarsMiami Beach, Florida, the sum of ($-)asfullandfinalpaymenttoContractorforallworkandmaterialsforthe Project described as: This sum includes full and final payment for all extra work and material and all incidentals. Contractor hereby indemnifies and releases City from all liens and claims whatsoever arising out of the Contract and Project. Contractor hereby certifies that all persons doing work upon or furnishing materials or supplies for the Project have been paid in full. ln lieu of this certification regarding payment for work, materials and supplies, Contractor may submit a consent of surety to final payment in a form satisfactory to City. Contractor further certifies that all taxes imposed by Chapter 212, Florida Statutes (Sales and Use Tax Act), as amended, have been paid and discharged. [f incorporated sign below.] Contractor ATTEST: Olame of Corpor o") By: (Secretary) (Corporate Seal) incorporated sign below.l WRFPESSES: (Signature) (Print Name and Title) day of Contractor 20_[f not (Name of Firm) By: (Signature) lls l RFP 2O14-253-YG (Print Name and Title) 141 day of 20 1l{ | RFP 2O14-253-YG 142 O4OOO. ACKNOWLEDGEMENT OF ADDENDA REQUEST FOR PROPOSALS (RFP) No.2014-253-YG DESIGN/BUILD SERVICES FOR s4"REDUNDANT SEWER FORCE MAIN Directions: Complete Part I or Part ll, whichever applies. Part l: Listed below are the dates of issue for each Addendum received in connection with this Proposal: Addendum No. 1, Dated Addendum No. 2, Dated Addendum No. 3, Dated Addendum No.4, Dated Addendum No. 5, Dated Part ll:No addendum was received in connection with this Proposal. Verified with Procurement staff Name of Staff Date Proposers- Name Date Signature I15l RFP 2014-2s3-YG 143 O5OOO. CUSTOMER REFERENCE LISTING General Contractor (andior Sub-Contractors) shall furnish the names, addresses, telephone, fax numbers and e-mail addresses of a minimum of 8 references of a minimum of four (4) separate completed projects. Company Name Address 1) Fax: 2) Fax: 3)Company Name Address Contact Person/Contract Amou nt Telephone: E-mail: Fax: 4)Company Name Address Contact Person/Contract Amount Telephone: Contact PersoniGontract Amount Telephone: E-mail: Company Name Address Contact Person/Gontract Amou nt Telephone: E-mail: 116l RFP 2Ot4-253-YG Fax: 144 E-mail: 5) Company Name Address Telephone:_ E-mail: Contact Person/Gontract Amount Fax: 6) Company Name Address Contact Person/Contract Amount Telephone: E-mail: Fax: 7) Company Name Address Contact Person/Contract Amount Telephone: E-mail: Fax: 8) Company Name Address Contact Person/Contract Amou nt Telephone: E-mail: Fax: 11? I RFP 2014-2ss-YG 145 Name Tel:_ E-Mail: O6OOO. SUB-CONTRACTOR LISTING INFORMATION REQUEST FOR PROPOSALS (RFP) No.2014-253-YG DESIGN/BUILD SERVICES FOR 54'' REDUNDANT SEWER FORCE MAIN PROJECT SUB-CONTRACTORS PROVIDING SERVICES TO THIS PROJECT Tel: E-Mail: Name: Tel: E-Mail: Name: Tel: E-Mail: Name: Tel: E-Mail: Name Te!:_ E-Mail: 11S I RFP 2014-2s3-YG (Attach additional forms if necessary) 146 THIS PAGE INTENTIONALLY LEFT BLANK 147 COMMISSION ITEM SUMMARY Condensed Title: Request Approval To lssue lnvitation to Negotiate (lTN) No. 2014-252-YG For Concession Agreement(s) For Use Of City of Miami Beach Rights-Of- Way For Loading And Unloading Of Hop-On/Hop-Off (Open Loop) Tour Bus Item Summary/Recommendation: Sightseeing and tour bus services are a growing industry in the region, including Miami Beach. There are mainly two types of services currently in operation in the City: (1) Hop-on/Hop-offs (open loop tours) have multiple passenger loading areas (typically Miami-Dade County bus stops) along an established route; and (2) Closed loop tours have one loading area (typically Miami-Dade County bus stops) where passengers load/unload at the same location. Operators have independently approached the City about partnering to add kiosks at key locations in Miami Beach, to increase their visibility and ridership. ln other cities with Hop-on/Hop-off service (open loop tours), on- street kiosks are handled through a permit or license. A concession agreement would be the likely agreement required if the City desired to offer this service. At the February 28,2014 NCAC meeting, the Committee passed a motion directing the Administration to move forward with the procurement for an agreement related to the use of designated right-of-way locations for a limited number of Hop-On/Hop-Off (open loop) bus tours including use of a designated stop on Ocean Drive and a designated stop in the vicinity of the 1700 block of Washington Avenue and enhancing enforcement relating to illegal activity by tour bus operators such as standing on No Parking zones. At the April 25,2015 NCAC meeting, staff presented a two-tier approach to move forward on this item. The first step would be to issue a Request for Proposal (RFP) for concession agreement(s) for use of City of Miami Beach Right-of-Way for loading and unloading of Hop-on/Hop-off (Open Loop) Tour Bus Passengers. Although the Commiftee supported the plan to issue an RFP, there were certain concerns with aspects of the service, particularly with the number of buses, kiosks, and noise pollution. At the meeting, the Administration recommended that these concerns be addressed as part of the concession agreement to be executed with the selected propose(s). The second step would be to work with the City Attorney's Office in researching potential approaches for enhanced regulations. The NCAC made a motion directing the Administration to issue an RFP for a concession agreement for use of City of Miami Beach Rights-of-Way for loading and unloading of Hop-on/Hop-off (Open Loop) Tour Bus passengers. Further, the Committee instructed the Administration to include specific language that would allow the City to reserve the right to choose one (1) or more operators. The Administration was also instructed to add specific language in the Concession Agreement that would allow the City to regulate the concessionaire(s). Therefore, in order to allow the City to negotiate with more than one (1) proposer simultaneously, the Administration is recommending the release of an lnvitation to Negotiate (lTN) instead of an RFP. RECOMMENDATION of the lTN. Financial lnformation: Citv CIerk's Office T:\AGENDA\201 1 1 Procurement\Sightseeing Agenda ltem <e< tzD. - MTAMIBEACH Tour Bus Regulations SUMM.docx oarc 6-//'//148 g MIAMIBEACH Ciiy of ifiomi Beoch, 'l 200 Convention Center Drive, Miomi Beoch, Florido 33139, www. miomibeochfl.gov CO ISSION MEMORANDUM To: Mayor Philip Levine and Members FRoM: Jimmy L. Morales, City Manager DATE: June 11,2014 the City mtsston 2014-252-YG FOR GONCESSTON AGREEMENT(S) FOR USE OF C|TY OF MtAMr BEACH RIGHTS.OF-WAY FOR LOAD]NG AND UNLOADING OF HOP.ON/HOP. oFF (OPEN LOOP) TOUR BUS PASSENGERS BACKGROUND Sightseeing and tour bus services are a growing industry in the region, including Miami Beach. There are mainly two types of services currently in operation in the City: (1) Hop-on/Hop-offs (open loop tours) have multiple passenger loading areas (typically Miami-Dade County bus stops) along an established route; and (2) Closed loop tours have one loading area (Miami- Dade County bus stops) where passengers load/unload at the same location. Gray Line Miami (dba Big Bus Tours) began operating a Hop-On/Hop-Off (open loop) tour in Miami-Dade County in January 2010. As a result of Gray Line's success, other open loop tour services have established operation in Miami Beach. Currently, the following three (3) companies are operating open loop tour bus services ln Miami Beach: 1) Big Bus Tours;2) Miami Open City Tour; and3) City Sightseeing Miami Operators have independently approached the City about partnering to add kiosks at key locations in Miami Beach, to increase their visibility and ridership. ln other cities with Hop- on/Hop-off service (open loop tours), on-street kiosks are handled through a permit or license. A concession agreement would be the likely agreement required if the City desired to offer this service. ln addition to the open loop tour bus services, two (2) closed loop tours are currently operating in the City: 1) Duck Tours has been operating in the City for approximately ten (10) years with a tour bus stop located on the Lincoln Road, between Washington Avenue and James Avenue. A single Miami-Dade Transit bus stop seryes as the only passenger loading area since tours start and end at the same location. 2) Pirate Tours has been operating for approximately two (2) years with a tour bus stop located on Washington Avenue immediately adjacent to Soundscape Park. Similarly, a single Miami-Dade Transit bus stop serves as the only passenger loading area since tours start and end at the same location. 149 Commission Memorandum - Request for Approval to lssue a Request For Proposals For Use of Rights-of-Way for Loading and Unloading of Hop-On/Hop-Off (Open Loop) Tour Bus Passengers June 11,2014 Page 2 of 3 Additionally, there are various other closed loop tours that do not load and unload from the public right-of-way. These include private charter tours and tours originating from PortMiami. PRIOR COMMITTEE AND COMMISSION ACTIONS This issue was referred to the Transportation and Parking Committee (TPC) and Neighborhood/Community Affairs Committee (NCAC) by the City Commission at the meeting of March 13, 2013. The Administration held a workshop with the sightseeing and tour bus industry on Monday, June24,2013. The TPC discussed the item at their July 1,2013 meeting. The NCAC discussed the item on September 30, 2013. At the meeting, the NCAC recommended that the Administration meet with the industry again, go back to TPC for input, and bring the item back to NCAC. The item was discussed at the City Commission meeting of February 12, 2014. After some discussion, the Commission made a motion directing the Administration to prohibit buses from stopping on Ocean Drive until there is a regulation or policy in place. While the companies can continue to operate their buses along Ocean Drive, no loading or unloading of passengers is permitted. At the February 28, 2014 NCAC meeting, the Committee passed a motion directing the Administration to move fonrvard with the following: 1) Procurement for an agreement related to the use of designated right-of-way locations for a limited number of Hop-On/Hop-Off (open loop) bus tours including use of a designated stop on Ocean Drive and a designated stop in the vicinity of the 1700 block of Washington Avenue. 2) Enhancing enforcement relating to illegal activity by tour bus operators such as standing on No Parking zones. At the April 25, 2014 NCAC meeting, staff presented a two tier approach to move forward on this item. The first step would be to issue a Request for Proposal (RFP) for concession agreement(s) for use of City of Miami Beach Rights-of-Way for loading and unloading of Hop- on/Hop-off (Open Loop) Tour Bus Passengers. Although the Committee supported the plan to issue an RFP, there were certain concerns with aspects of the service, particularly with the number of buses, kiosks, and noise pollution. At the meeting, the Administration recommended that these concerns be addressed as part of the concession agreement to be executed with the selected proposer(s). The second step would be to work with the City Attorney's Office in researching potential approaches for enhanced regulations. The NCAC made a motion directing the Administration to issue an RFP for a concession agreement for use of City of Miami Beach Right-of-Way for loading and unloading of Hop- on/Hop-off (Open Loop) Tour Bus passengers. However, the Committee instructed the Administration to include specific language that allows the City to reserve the right to choose one (1) or more operators. ln addition, the Administration was also instructed to add specific language in the Concession Agreement that would allow the City to regulate the concessionaire(s). Therefore, in order to allow the City to negotiate with more than one ('l ) proposer simultaneously, the Administration is recommending the release of an lnvitation to 150 Commission Memorandum . Request for Approval to lssue a Request For Proposals For Use of Rights-of-Way for Loading and Unloading of Hop-On/Hop-Off (Open Loop) Tour Bus Passengers June 11,2014 Page 3 of 3 Negotiate (lTN) instead of an RFP. MAJOR ITN REQUIREMENTS 1. MINIMUM QUALIFICATIONS Please Reference Appendix C, Minimum Requirements and Specifications, ITN 2O14-252-YG, For Use Of City Of Miami Beach Rights-Of-Way For Loading And Unloading Of Hop-On/Hop-Off (Open Loop) Tour Bus Passengers. 2. SUBMITTAL REQUIREMENTS Please Reference Section 0300, Proposal Submittal lnstructions and Format, ITN 2014-252-YG, For Use Of City Of Miami Beach Rights-Of-Way For Loading And Unloading Of Hop-On/Hop-Off (Open Loop) Tour Bus Passengers. 3. CRITERIA FOR EVALUATION Please Reference Section 0400, Evaluation / Selection Process, ITN 2O14-252- YG, For Use Of City Of Miami Beach Rights-Of-Way For Loading And Unloading Of Hop-On/Hop-Off (Open Loop) Tour Bus Passengers. RECOMMENDATION The Administration recommends that the City Commission approve the issuance of an lnvitation to Negotiate (lTN) for a concession agreement(s) for use of City of Miami Beach Rights-of-Way fo1]i4ding and unloading of Hop-on/Hop-offs (Open Loop) Tour Bus passengers.Wsw r F.D. KGB/JRG/AD/JFD Attachment ITN 2014-252-YG For Use of City of Miami Beach Rights-of-Way For Loading and Unloading of Hop-On/Hop-Offs (Open Loop) Tour Bus passengers T;\AGENDAU0l4uune\June 11 Procurement\Sightseeing And Tour Bus Regulations MEMO.doc 151 TNVTTATON TO NEGOTTATE (tTN) 2014-252-AD CONCESSTON AGREEMENT(SI FOR THE USE OF MIAMI BEACH RIGHT-OF-\A/AYS FOR PASSENGER LOADTNG/UNLOADTNG By OPEN LOOP TOUR BUS OPERATORS ITN ISSUANCE DATE: JUNE 15,2014 PROPOSALS DUE: JULY 28, 2014 @ 3:00 PM ISSUED BY: * MIAMIBEACrI YUSBET GONZAIEZ, SENIOR PROCUREMENT COORDINATOR DEPARTMENT OF PROCUREMENT MANAGEMENT,l700 Convention Center Drive, Miomi Beoch, FL 33139 305.673.7 490 | www. miomibeochfl.gov 152 g MIAMIBEACH TABLE OF CONTENTS SOLICITATION SEGTIONS: PAGE 0100 NoT uTtLtzED .................. ....................... N/A O2OO INSTRUCTIONS TO PROPOSERS & GENERAL CONDITIONS ...........4 0300 SUBMtTTAL TNSTRUCTTONS & FORMAT.................. .........................12 0400 PRoPoSAL EVALUATTON ........................14 APPENDICES: PAGE APPENDIX A PROPOSAL CERTIFICATON, QUESTIONNAIRE AND AFFIDAVITS ........16 APPENDTX B "NO PROPOSAL" FORM .......... ........................23 APPENDIX C MINIMUM REQUIREMENTS & SPECIFICATIONS ...............25 APPENDIX D INSURANCE REQUIREMENTS ............ ...........31 RFP 20I4252YG 153 E IvIIAMIBEACH SECTION ()2()O INSTRUCTIONS TO PROPOSERS & GENEML CONDITIONS 1. GENERAL. This Invitation to Negotiate (lTN) is issued by the City of Miami Beach, Florida (the "City"), as the means for prospective Proposers to submit their qualifications, proposed scopes of work and cosi Proposals (the 'Proposal") to the City for the City's consideration as an option in achieving the required scope of services and requirements as noted herein. All documents released in connection with this solicitation, including all appendixes and addenda, whether included herein or released under separate cover, comprise the solicitation, and are complementary to one another and together establish the complete terms, conditions and obligations of the Proposers and, subsequently, the successful Propose(s) (the "contractor[s]") if this ITN results in an award, The City utilizes PublrcPurchase (www.oublicpurchase,com) for automatic notification of competitive solicitation opportunities and document fulfillment, including the issuance of any addendum to this lTN. Any prospective Proposer who has received this ITN by any means other than through PublicPurchase must register immediately with PublicPurchase to assure it receives any addendum issued to this ITN Failure to receive an addendum may result in disqualification of Proposal submitted. 2. PURPOSE. Hop-on/Hop-offs (Open Loop) tour services are vehicle tours that complete a loop with various stops where passengers perform loading and unloading maneuvers. The purpose of this ITN This service provides a quick and convenient way to get an overview of a city. They are frequently used by visitors of a new city as it quickly gives them an overview of how the area is laid out, while a tour guide provides history and interesting facts of the city as well. Typically, after seeing most of the major sites via the tour, tourists and visitors determine an itinerary for the rest of their stay, deciding which area of the city they want to visit on their own. The City's goals and objectives are to promote tourism and mass fansit. Mass transit, including sightseeing tours, is one of the aspects of transportation that help alleviate congestion throughout the City. Sightseeing tour bus services are currently in operation in various U.S. and World cities. One of the main aspects of the operations of sightseeing tours is the proper loading and unloading of passengers. Given the limited righlof-way in Miami Beach, it is impoftnt for the City to provide dedicated loading zones for sightseeing bus tours services in order to facilitate the operations and reduce traffic impacts to residents. Cunently, Ocean Drive and Lincoln Road are two of the most active areas for tours. Given the demand at these two locations, the City is seeking to provide an opportunity for one (1) or more Hop-on/Hop-off (Open Loop) sightseeing tour bus companies currently operating in the City of Miami Beach to submit qualilications and proposals for a concession agreement for the operation of exclusive loading zones within City Right-of-Way, located at Ocean Drive (one loading zone) and Lincoln Road (one loading zone), for the loading and unloading of Hop-on/Hop-ofl (Open Loop) sightseeing passengers. Through this lTN, the City seeks to negotiate terms of concession agreement and revenue to be provided to the City with one or more top-ranked proposers. ATION TIMETABLE, The tentative schedule for this solicitation is as follows: ITN lssued June 15, 2014 Pre-Proposal Meeting July 2,2014 at 1 :30 p.m. Deadline for Receipt of Questions July 5, 2014 Proposals Due July 28,2014 Evaluation Committee Review TBD Tentative Commission Approval Authorizing Negotiations September 10,2014 Contract Negotiations Following Commission Approval RFP 20r4-252-YG 154 4 AAIA,\AIBEACH 4. PROCUREMENT CONTACT. Any questions or clarifications concerning this solicitation shall be submitted to the Procurement Contact named herein, in writing, with a copy to the City Clerk's Office, Rafael E. Granado via e-mail: RafaelGranado@miamibeachfl.oov ; or facsimile: 786-394-4188. The ITN title/number shall be referenced on all correspondence. All questions or requesls for clarification must be received no later than seven (7) calendar days prior to the date Proposals are due as scheduled in Section 0200-3. All responses to questions/clarifications will be sent to all prospective Proposers in the form of an addendum. Procurement Contact: Yusbel Gonzalez Telephone: 305-673-7490 Email: yusbelgonzalez@miamibeachfl .gov 5. PRE-PROPOSAL MEETING OR SITE VISIT(S), Only if deemed necessary by the City, a pre-Proposal meeting or site visit(s) may be scheduled. The details of pre-submittal meeting or site visit(s), if necessary, will be noted in Appendix B, Minimum Requirements and Specifications. 6. PRE-PROPOSAL INTERPRETATIONS. Oral information or responses to questions received by prospective Proposers are not binding on the City and will be without legal effect, including any information received at pre- submittal meeting or site visit(s), Only questions answered by written addenda will be binding and may supersede terms noted in this solicitation. Addendum will be released through PublicPurchase. 7. CONE OF SILENCE. Pursuant to Section 2-486 of the City Code, all procurement solicitations once advertised and until an award recommendation has been forwarded to the City Commission by the City Manager are under the "Cone of Silence." The Cone of Silence ordinance is available at http://library.municode.com/index.aspx?clientlD= 1 3097&statelD=9&statename=Florida. Any communication or inquiry in reference to this solicitation wrth any City employee or City official is strictly prohibited with the of exception communications with the Procurement Director, or his/her administrative staff responsible for administering the procurement process for this solicitation providing said communication is limited to matters of process or procedure regarding the solicitation. Communications regarding this solicitation are to be submitted in writing to the Procurement Contact named herein with a copy to the City Clerk at rafaelgranado@miamibeachfl.gov. 8. SPECIAL NOTICES. You are hereby advised that this solicitation is subject to the following ordinances/resolutions, which may be found on the City 0f Miami Beach website: http ://web.m iamibeachfl.qov/procu rement/scroll. aspx?id=235 1 0 . LIVING WAGE REQUIREIUENT.,. . . ... ..... ... LOCAL PREFERENCE FOR [,,llAlvll BEACH-BASED VENDORS...... .. o PREFERENCE FOR FLORIDA SMALL BUSINESSES OWNED AND CONTROLLED BY VETEMNS AND TO STATE-CERTIFIED SERVICE- DISABLED VETEMN BUSINESS ENTERPRISES,,.,.,,,,,,..,,....,..,.,.,,, o trALSE CLAIMS ORDINANCE....... ACCEPTANCE 0F GIFTS, FAVORS & SERV|CES............ CITY CODE SECTION 2486 CITY CODE SECTION 2-371 CITY CODE SECTIONS 2-397 THROUGH 2-485.3 CITY CODE SECTIONS 2.481 THROUGH 2-406 CITY CODE SECTION 2487 CII-/ CODE SECTION 2488 CIIY CODE SECTION 2-373 CITY CODE SECTIONS 2407 THROUGH 2-410 CITY CODE SECTION 2-372 CITY CODE SECTION 2-374 CITY CODE SECTION 7O-3OO CITY CODE SECTION 2449 RFP 2014-25?-YG 4 155 g MIAI,,IIBTACH 9. POSTPONEMENT OF DUE DATE FOR RECEIPT OF PROPOSALS. The City reserves the right to postpone the deadline for submittal of Proposals and will make a reasonable effort to give at least three (3) calendar days written notice of any such postponement to all prospective Proposers through PublicPurchase. 10. PROTESTS. Protests concerning the specifications, requirements, and/or terms; or protests after the Proposal due date in accordance with City Code Section 2-371, which establishes procedures for protested proposals and proposed awards, Protests not submitted in a timely manner pursuant to the requirements of City Code Section 2- 371 shall be barred. 11 . MIAMI BEACH-BASED VENDORS PREFERENCE. Pursuant to City of Miami Beach Ordinance No. 201 1-3747, a five (5) point preference will be given to a responsive and responsible Miami Beach-based Proposer. 12. VETERAN BUSINESS ENTERPRISES PREFERENCE. Pursuant to City of Miami Beach Ordinance No. 201'l- 3748, the City shall give a five (5) point preference to a responsive and responsible Proposer which is a small business concern owned and controlled by a veteran(s) or which is a service-disabled veteran business enterprise. 13. DETERMINATION 0F AWARD. The final ranking results of Step 1 & 2 outlined in Section V, Evaluation of Proposals, will be considered by the City Manager who may recommend to the City Commission that negotiations be approved with one or more Propose(s) s/he deems to be in the best interest of the City or may recommend relection of all Proposals. The City Managels recommendation need not be consistent with the scoring results identi{ied herein and takes into consideration Miami Beach City Code Section 2-369, including the following considerations: ('1) The ability, capacity and skill of the Proposer to perform the contract. (2) Whether the Proposer can perform the contract within the time specified, without delay or interference. (3) The character, integrity, reputation, judgment, experience and effrciency of the Proposer. (4) The quality of performance of previous contracts. (5) The previous and existing compliance by the Proposer with laws and ordinances relating to the contract. The City Commission shall consider the City Manager's recommendation and may approve such recommendation. The City Commission may also, at its option, reject the City Manage/s recommendation and select another Proposal or Proposals which it deems to be in the best interest of the City, or it may also reject all Proposals. Upon approval of selection by the City Commission, negotiations between the City and the selected Propose(s) will commence. 14. ACCEPTANCE OR REJECTION OF PROPOSALS. The City reserves the right to relect any or all Proposals prior to award, Reasonable efforts will be made to either award the Contract or reject all Proposals within one- hundred twenty (120) calendar days after Proposals opening date. A Proposer may not withdraw its Proposals unilaterally before the expiration of one hundred and twenty (120) calendar days from the date of Proposals opening. 15. PROPOSER'S RESPONSIBILITY. Before submitting a Proposal, each Proposer shall be solely responsible for making any and all investigations, evaluations, and examinations, as it deems necessary, to ascertain all conditions and requirements affecting the full performance of the contract. lgnorance of such conditions and requirements, and/or failure to make such evaluations, investigations, and examinations, will not relieve the Proposer from any obligation to comply with every detail and with all provisions and requirements of the contract, and will not be accepted as a basis for any subsequent claim whatsoever for any monetary consideration on the part of the Proposer. RFP 2014-252-YG 156 E MIAMIBEACH 15. COSTS INCURRED BY PROPOSERS. Allexpenses involved with the preparation and submission of Proposals, or any work performed in connection therewith, shall be the sole responsibility (and shall be at the sole cost and expense) of the Proposer, and shall not be reimbursed by the City. 17. RELATIONSHIP TO THE CITY. lt is the intent of the City, and Proposers hereby acknowledge and agree, that the successful Proposer is considered to be an independent contractor, and that neither the Proposer, nor the Proposer's employees, agents, and/or contractors, shall, under any circumstances, be considered employees or agents of the City. 18. TAXES. The City of Miami Beach is exempt from all Federal Excise and State taxes. 19. MISTAKES. Proposers are expected to examine the terms, conditions, specifications, delivery schedules, proposed pricing, and all instructions pertaining to the goods and services relative to this lTN. Failure to do so will be at the Proposer's risk and may result in the Proposal being non-responsive. 20. PAYMENT. Payment will be made by the City after the goods or services have been received, inspected, and found to comply with contract, specifications, free of damage or defect, and are properly invoiced. lnvoices must be submitted in a format consistent with the Purchase Order. 21. PATENTS & ROYALTIES. Proposer shall indemnify and save harmless ihe City of Miami Beach, Florida, and its officers, employees, contractors, and/or agents, from liability of any nature or kind, including cost and expenses for, or on account of, any copyrighted, patented, or unpatented invention, process, or article manufactured or used in the performance of the contract, including its use by the City of Miami Beach, Florida. lf the Proposer uses any design, device or materials covered by letters, patent, or copyright, it is mutually understood and agreed, without exception, that the proposal prices shall include all royalties or cost arising from the use of such design, device, or materials in any way involved in the work. 22. MANNER OF PERFORMANCE. Proposer agrees to perform its duties and obligations in a professional manner and in accordance with all applicable Local, State, County, and Federal laws, rules, regulations and codes. Lack of knowledge or ignorance by the Proposer with/of applicable laws will in no way be a cause for relief from responsibility. Proposer agrees that the services provided shall be provided by employees that are educated, trained, experienced, certified, and licensed in all areas encompassed within their designated duties. Proposer agrees to furnish to the City any and all documentation, certification, authorization, Iicense, permit, or registration currently required by applicable laws, rules, and regulations, Proposer further certifies that it and its employees will keep all licenses, permits, registrations, authorizations, or certifications required by applicable laws or regulations in full force and effect during the term of this contract. Failure of Proposer to comply with this paragraph shall constitute a material breach of this contract. Where contractor is required to enter or go on to City of Miami Beach property to deliver materials or perform work or services as a result of any contract resulting from this solicitation, the contractor will assume the full duty, obligation and expense of obtaining all necessary licenses, permits, and insurance, and assure all work complies with all applicable laws, The contractor shall be liable for any damages or loss to the City occasioned by negligence of the Proposer, or its officers, employees, contractors, and/or agents, for failure to comply with applicable laws. 23. SPECIAL CONDITIONS. Any and all Special Conditions that may vary from these General Terms and Conditions shall have precedence. Rt?'2414-25?-YG 157 ID MIAMIBIACH 24. ANTI-DISCRIMINATION. The Proposer certifies that he/she is in compliance with the non-discrimination clause contained in Section 202, Executive Order 11246, as amended by Executive Order 11375, relative to equal employment opportunity for all persons without regard to race, color, religion, sex or national origin. 25. DEMONSTRATION OF COMPETENCY. A, Pre-award inspection of the Proposer's facility may be made prior to the award of contract. B. Proposals will only be considered from firms which are regularly engaged in the business of providing the goods and/or services as described in this solicitation. C. Proposers must be able to demonstrate a good record of performance for a reasonable period of time, and have sufficient financial capacity, equipment, and organization to ensure that they can satisfactorily perform the services if awarded a contract under the terms and conditions of this solicitation. D. The terms "equipment and organization", as used herein shall, be construed to mean a fully equipped and well established company in line with the best business practices in the industry, and as determined by the City of Miami Beach. E. The City may consider any evidence available regarding the financial, technical, and other qualifications and abilities of a Proposer, including past performance (experience), in making an award that is in the best interest of the City. F. The City may require Proposer s to show proof that they have been designated as authorized representatives of a manufacturer or supplier, which is the actual source of supply. ln these instances, the City may also require material information from the source of supply regarding the quality, packaging, and characteristics of the products to be supply to the City. 26. ASSIGNMENT. The successful Proposer shall not assign, transfer, convey, sublet or otherwise dispose of the contract, including any or all of its right, title or interest therein, or his/her or its power to execute such contract, to any person, company or corporation, without the prior written consent of the City. 27. LAWS, PERMITS AND REGULATIONS. The Proposer shall obtain and pay for all licenses, permits, and inspection fees required to complete the work and shall comply with all applicable laws. 28. OPTIONAL CONTRACT USAGE. When the successful Proposer (s) is in agreement, other units of government or non-profit agencies may participate in purchases pursuant to the award of this contract at the option of the unit of government or non-profit agency. 29. VOLUME OF WORK TO BE RECEIVED BY CONTRACTOR. lt is the intent of the City to purchase the goods and services specifically listed in this solicitation from the contractor. However, the City reserves the right to purchase any goods or services awarded from state or other governmental contract, or on an as-needed basis through the City's spot market purchase provisions. 30. DISPUTES. ln the event of a conflict between the documents, the order of priority of the documents shall be as follows: A. Any contract or agreement resulting from the award of this solicitation; then B. Addendum issued for this solicitation, with the latest Addendum taking precedence; then C. The solicitation; then D. The Proposer's Proposal in response to the solicitation. 7RFP 2014-252-YG 158 tb l'AIAMIBEACH 31. INDEMNIFICATION. The contractor shall indemnify and hold harmless the City and its officers, employees, agents and instrumentalities from any and all liability, losses or damages, including attorney's fees and costs of defense, which the City or its officers, employees, agents or instrumentalities may incur as a result of claims, demands, suits, causes of actions or proceedings of any kind or nature arising out of, relating to or resulting from the performance of the agreement by the contractor or its employees, agents, servants, partners, principals or subcontractors. The contractor shall pay all claims and losses in connection therewith, and shall investigate and defend all claims, suits or actions of any kind or nature in the name of the City, where applicable, including appellate proceedings, and shall pay all costs, judgments, and attomey's fees which may be incurred thereon. The contractor expressly underslands and agrees that any insurance protection required by this Agreement or othena/se provided by the contractor shall in no way limit the responsibility to indemnify, keep and save harmless and defend the City or its officers, employees, agents and instrumentalities as herein provided. The above indemnification provisions shall survive the expiration or termination of this Agreement. 32. CONTRACT EXTENSION. The City reserves the right to require the Conkactor to extend contract past the stated termination date for a period of up to 120 days in the event that a subsequent contract has not yet been awarded. Additional extensions past the 120 days may occur as needed by the City and as mutually agreed upon by the City and the contractor. 33. FLORIDA PUBLIC RECORDS LAW. Proposers are hereby notified that all Bid including, without limitation, any and all information and documentation submitted therewith, are exempt from public records requirements under Section 119 07(1), Florida Statutes, and s. 24(a), ArL.1 of the State Constitution untilsuch time as the City provides notice of an intended decision or until thirty (30) days after opening of the proposals, whichever is earlier. Additionally, Contractor agrees to be in fullcompliance with Florida Statute 119.0701 including, but not limited to, agreement to (a) Keep and maintain public records that ordinarily and necessarily would be required by the public agency in order to perform the services; (b) provide the public with access to public records on the same terms and conditions that the public agency would provide the records and at a cost that does not exceed the cost provided in this chapter or as othenvise provided by law; (c) Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law; (d) Meet all requirements for retaining public records and transfer, at no cost, to the public agency all public records in possession of the contractor upon termination of the contract and destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. All records stored electronically must be provided to the public agency in a format that is compatible with the information technology systems of the public agency. 34. MODIFICATIONMITHDRAWALS OF PROPOSALS. A Proposer may submit a modified Proposal to replace all or any portion of a previously submitted Proposal up until the Proposal due date and time. Modifications received after the Proposal due date and time will not be considered. Proposals shall be irrevocable until contract award unless withdrawn in writing prior to the Proposal due date, or after expiration of 120 calendar days from the opening of Proposals without a contract award. Letters of withdrawal received after the Proposal due date and before said expiration date, and letters of withdrawal received after contract award will not be considered. 35. EXCEPTIONS TO lTN. Proposers must clearly indicate any exceptions they wish to take to any of the terms in thislTN,andoutlinewhat,ifany,alternativeisbeingoffered. Allexceptionsandalternativesshallbeincludedand clearly delineated, in writing, in the Proposal. The City, at its sole and absolute discretion, may accept or reject any or all exceptions and alternatives. ln cases in which exceptions and alternatives are rejected, the City shall require the Proposer to comply with the particular term and/or condition of the ITN to which Proposer took exception to (as said term and/or condition was originally set forth on the ITN). 159 a MIAA,{IBEACH 36. ACCEPTANCE OF GIFTS, FAVORS. SERVICES. Proposers shall not offer any gratuities, favors, or anything of monetary value to any official, employee, or agent of the City, for the purpose of influencing consideration of this Proposal. Pursuant to Sec. 2-449 of the City Code, no officer or employee of the City shall accept any gift, favor or service that might reasonably tend improperly to influence him in the discharge of his official duties. Balance of Pase lntentionallv Left Blank RFP 20]4 252YG I 160 g MIAMIBEACH PROPOSAL SUBMITTAL INSTRUCTIONS AND FORMATsEcTt0N 0300 1. SEALED PROPOSALS. One original Proposal (preferably in 3-ring binder) must be submitted in an opaque, sealed envelope or container on or before the due date established for the receipt of proposals. Additionally, ten ('10) bound copies and one (1) electronic format (CD or USB format) are to be submitted, The following information should be clearly marked on the face of the envelope or container in which the proposal is submitted: solrcitation number, solicitation title, Proposer name, Proposer return address. Proposals received electronically, either through email or facsimile, are not acceptable and will be reyected. 2. LATE PROPOSALS. Proposals are to be received on or before the due date established herein. Any Proposal received after the deadline established for receipt of Proposals will be considered late and not be accepted or will be returned to Proposer unopened. The City does not accept responsibility for any delays, natural or othenrrrise. 3. PROPOSAL FORMAT. ln order to maintain comparability, facilitate the review process and assist the Evaluation Committee in review of Proposals, it is strongly recommended that Proposals be organized and tabbed in accordance with the sections and manner specified below. Hard copy submittal should be tabbed as enumerated below and contain a table of contents with page references. Electronic copies should also be tabbed and contain a table of contents with page references. Proposals that do not include the required information will be deemed non- responsive and will not be considered. Cover Letter & Minimum Qualifications Requirements 1.1 Cover Letter and Table of Contents. The cover letter must indicate Proposer and Proposer Primary Contact for the purposes of this solicitation. 1.2 Proposal Certification, Questionnaire & Requirements Affidavit (Appendix A). Attach Appendix A fully completed and executed. 1.3 Minimum Qualifications Requirements. Submit verifiable information documenting compliance with the minimum ualifications requirements established in Appendix C, Minimum Reouirements and & Qualifications 2,1 Qualifications of Proposing Firm. Submit detailed information regarding the firm's history and relevant experience and proven track record of providing the scope of services similar as identified in this solicitation, including experience in providing similar scope of services to public sector agencles. For each prolect that the Proposer submits as evidence of similar experience, the following is required: project description, agency name, agency contact, contact telephone & email, and yea(s) and term of engagement. 2.2 Qualifications of Proposer Team. Provide an organizational chart of all personnel and consultants to be used for this project if awarded, the role that each team member will play in providing the services detailed herein and each team members' qualifications. A resume of each individual, including education, experience, and any other pertinent information, shall be included for each Proposal team member to be assigned to this contract. 2.3 Financial Capacity. Each Proposer shall arange for Dun & Bradstreet to submit a Supplier Qualification Report (SQR) directly to the Procurement Contact named herein. No Proposal will be considered without receipt, by the City, of the SQR directly from Dun & Bradstreet. The cost of the preparation of the SQR shall be the responsibility of the Proposer. The Proposer shall request the SQR report from D&B at: https;//supplierportal.dnb.corn/webapp/wcs/stores/servleUSupplierPortal?storeld=11696 Proposers are responsible for the accuracy of the information contained in its SQR. lt is highly recommended that each Proposer review the information contained in its SQR for accuracy prior to submiftal to the City and as early as possible in the solicitation process. For assistance with any portion of the SQR submittal process, contact Dun & Bradstreet at 800-424-2495. RFP 2014252'(G r0 161 of Services P Submit detailed information addressing how Proposer will achieve each portion of the scope of services and technical requirements outlined in Appendix C, Minimum Requirements and Specifications. Responses shall be in sufficient detail and include supporting documentatlon, as applicable, which will allow the Evaluation Committee to comolete a fullv review and score the orooosed scooe of services. and Meth Submit detailed information on how Proposer plans to accomplish the required scope of services, including detailed information, as applicable, which addresses, but need not be limited to: implementation plan, prolect timeline, for assurino oroiect is i on time and within Cost Pro Submit a Cost Form Note: After Proposal submittal, the City reserves the right to require additional information from Proposers (or Proposer team members or sub-consultants) to determine: qualifications (including, but not limited to, litigation history, regulatory action, or additional references); and financial capability (including, but not limited to, annual reviewed/audited financial statements with the auditors notes for each of their last two complete fiscal years). RF? 2At4-252-YG tl 162 4 MIAA,IIBEACH sEcTtoN 0400 PROPOSAL EVALUATION 1. Evaluation Committee. An Evaluation Committee, appointed by the City Manager, shall meet to evaluate each Proposal in accordance with the requirements set forth in the solicitation. lf further information is desired, Proposers may be requested to make additional writlen submissions of a clarifying nature or oral presentations to the Evaluation Committee. The evaluation of Proposals will proceed in a two-step process as noted below. lt is important to note that the Evaluation Committee will score the qualitative portions of the Proposals only. The Evaluation Committee does not make an award recommendation to the City Manager. The results of Step 1 & Step 2 Evaluations will be fonrvarded to the City Manager who will utilize the results to make a recommendation to the City Commission. 2. Step 1 Evaluation. The first step will consist of the qualitative criteria listed below to be considered by the Evaluation Committee. The second step will consist of quantitative criteria established below to be added to the Evaluation Committee results by the Department of Procurement Management. An Evaluation Committee, appointed by the City Manager, shall meet to evaluate each Proposal in accordance with the qualifications criteria established below for Step 1, Qualitative Criteria. ln doing so, the Evaluation Committee may:. review and score all Proposals received, with or without conducting interview sessions; oro review all Proposals received and short-list one or more Proposers to be further considered during subsequent interview session(s) (using the same criteria). Proposer Experience and Qualifications, including Financial Capability Scope of Services Proposed Approach and Melhodology 3. Step 2 Evaluation. Following the results of Step 1 Evaluation of qualitative criteria, the Proposers may receive additional quantitative criteria points to be added by the Department of Procurement Management to those points earned in Step 1, as follows. Miami Beach-Based Vendor Preference Veterans Preference E 5. Determination of Final Ranking. Al the conclusion of the Evaluation Committee Step '1 scoring, Step 2 Points will be added to each evaluation committee member's scores by the Department of Procurement Management. Step 1 and 2 scores will be converted to rankings in accordance with the example below: Step '1 Po ints 76 80 Step 2 Points '10 7 5 Total 84 ,,,r., ,. .,,Rank ':il :Commi .,: .. r:::fYlgrn[|.7 Step 1 Points 90 85 72 Step 2 Points '10 7 5 60 20 RFP 2014-252-YG 12 163 ,D otJ MIAMIBTACH - Final Ranking is presented to the City Manager for further due diligence and recommendation to the City Commission. Final Rankinq does not constitute an award recommendation until such time as the City Manager has made his recommendation to the City Commission, which may be different than final ranking results. Rt-P 20 t 4252-YG t3 164 APPENDIX A & :r AAIA/\AIMMAC}-{ Proposo I Certificotion, Questionnoire & Req uirements Affid ovit rTN 2014-252-YG CONCESSION AGREEMENT(SI FOR THE USE OF MIAMI BEACH RIGHT-OF-WAYS FOR PASSENGER LOADTNG/UNLOADTNG BY OPEN LOOP TOUR BUS OPERATORS PROCUREMENT DIVISION 1700 Convention Center Drive Miomi Beoch, Florido 33139 RFP 20I4252YG t4 165 Solicitation No:Solicitation Title: Procurement Contaci:Tel:Email: PROPOSAL CERTIFICATION, QUESTIONNAIRE & REQUIREMENTS AFFIDAVIT Purpose: The purpose of thrs Proposal Certification, Questionnaire and Requirements Affidavit Form is to inform prospective Proposers of certain solicitation and contractual requirements, and to collect necessary information from Proposers in order that certain portions of responsiveness, responsibility and other determining factors and compliance with requirements may be evaluated. This Proposal Certification, Questionnaire and Requirements Affidavit Form is a REQUIRED FORM that must be submitted fully completed and executed. 1, General Proposer lnformation. FIR[/ NAME: No of Years in Business:No ofYeals in Business Locally: OTHER NAME(S) PROPOSER HAS OPERATED UNOER IN THE LAST 1O YEARS: FtRV PRll\4ARY ADDRESS (HEADOUARTERS): CITY: STATE:ZIP CODE: TELEPHONE NO,: TOLL FREE NO,: FAX NO.: F!RM LOCAL ADDRESS: CITY: STATE:ZIP CODE: PRII\4ARY ACCOUNT REPRESENTATIVE FOR THIS ENGAGEMENT: ACCOUNT REP TELEPHONE NO,: ACCOUNT REP TOLL FREE NO,: ACCOUNT REP EIVAIL: FEDERAL TAX IDENTIFICATION NO,: The City reserves the right to seek additional information fiom Proposer or other source(s), including but not limited to: any firm or principal information, applicable licensure, resumes of relevant individuals, client information, financial information, or any information the City deems necessary to evaluate the capacity of the Proposer to perform in accordance with contract requirements, RFP 20]4252YG 1at-) 166 4. Miami Beach Based (Loca!l!94dor. ls Proposer claiming Miami Beach based llrm status?f-l vrs T-l No SUBMITTAL REQUIREMENT: Proposers claiming Miami Beach vendor status shall submit a Business Tax Receipt issued by the City of Miami Beach and the proof of residency requirement, as required pursuant to ordinance 2011-3747, to demonstrate that the Proposer is a l\/liami Beach Based Vendor, Veteran Owned Business. ls Proposer claiming a veteran owned business status?f. l vrs [ -l r.ro SUBMITTAL REQUIREMENT: Proposers claiming veteran owned business status shall submit a documentation proving that firm is certifled as a veteran-owned business or a service-disabled veteran owned business by the State of Florida or United States federal government, as required pursuant to ordinance 201'l-3748. Conflict Of lnterest. All Proposers must disclose, in their Proposal, the name(s) of any officer, director, agent, or immediate family member (spouse, parent, sibling, and child) who is also an employee of the City of l\4iami Beach. Further, all Proposers must disclose the name of any City employee who owns, either directly or indirectly, an interest of ten (10%) percent or more in the Proposer entity or any of its affiliates. SUBMITTAL REQUIREMENT: Proposers must disclose the name(s) of any officer, director, agent, or immediate family member (spouse, parent, sibling, and child) who is also an employee of the City of Miami Beach. Proposers must also disclose the name of any City employee who owns, either directly or indirectly, an interest of ten (10%) percent or more in the Proposer entity or any of its affiliates References & Past Performance. Proposer shall submit at least three (3) references for whom the Proposer has completed work similar in size and nature as lhe work referenced in solicitation. SUBMITTAL REQUIREMENT: For each reference submitted, the following information is required: 1) Firm Name, 2) Contact lndividual Name & Title, 3) Address, 4) Telephone, 5) Contact's Email and 6) Nanative on Scope of Services Provided. Suspension, Debarment or Contract Cancellation. Has Proposer ever been debarred, suspended or other legal violation, or had a contract cancelled due to non-performance by any public sector agency? f__l ves [_--] t'to SUBMITTAL REQUIREMENT: lf answer to above is "YES," Proposer shall submit a statement detailing the reasons that led to action(s). Vendor Campaign Contributions. Proposers are expected to be or become familiar with, the City's Campaign Finance Reform laws, as codilled in Sections 2-487 through 2-490 of the City Code. Proposers shall be solely responsible for ensuring that all applicable provisions of the City's Campaign Finance Reform laws are complied with, and shall be subject to any and all sanctions, as prescribed therein, including disqualification of their Proposals, in the event of such non-compliance, SUBMITTAL REQUIREMENT: Submit the names of all individuals or entities (including your sub-consultants) with a controlling llnancial interest as deflned in solicitation, For each individual or entity with a controlling flnancial interest indicate whether or not each individual or entity has contributed to the campaign either directly or indirectly, of a candidate who has been elected to the office of Mayor or City Commissioner for the City of Miami Beach. Code of Business Ethics. Pursuant lo City Resolution N0.2000-23879, each person or entity that seeks to do business with the City shall adopt a Code of Business Ethics ("Code") and submit that Code lo the Procurement lvlanagement Department with its response or within five (5) days upon receipt of request. The Code shall, at a minimum, require the Proposer, to comply with all applicable governmental rules and regulations including, among others, lhe conflict of interest, lobbying and ethics provision of the City of Miami Beach and Miami Dade County. SUBMITTAL REQUIREMENT: Proposer shall submit llrm's Code of Business Ethics. ln lieu of submitting Code of Business Ethics, Proposer may submit a statement indicating that it will adopt, as required in the ordinance, the City of Miami Beach Code of Ethics, available at www.miamibeachfl .gov/procuremenU. RFP 2014252YG t6 167 8.Living Wage. Pursuant to Section 2-408 of the Miami Beach City Code, as same may be amended from time to time, Proposers shall be required to pay all employees who provide services pursuant to this Agreement, the hourly living wage rates listed below:. Commencing with City fiscal year 2012-13 (October 1 , 2012), the hourly living rate will be $1 1 ,28/hr with health benefits, and $12.92/hr without benefits. The living wage rate and health care beneflts rate may, by Resolution of the City Commission be indexed annually for inflation using the Consumer Price lndex for all Urban Consumers (CP|-U) Miami/Ft, Lauderdale, issued by the U.S. Department of Labor's Bureau of Labor Statistics. Notwithstanding the preceding, no annual index shall exceed three percent (3%). The City may also, by resolution, elect not to index the living wage rate in any particular year, if it determines it would not be liscally sound to implement same (in a particular year). Proposers' failure to comply with this provision shall be deemed a material breach under this proposal, under which the City may, at its sole option, immediately deem said Proposer as non-responsive, and may further sublect Proposer to additional penalties and lines, as provided in the City's Living Wage Ordinance, as amended. Further information on the Living Wage requirement is available at www.miamibeachfl .gov/procuremenV. SUBMITTAL REQUIREMENT: No additional submittal is required. By virtue of executing this affidavit document, Proposer agrees to the living wage requirement, Equal Benefits for Employees with Spouses and Employees with Domestic Partners. When awarding competitively solicited contracts valued at over $100,000 whose contractors maintain 51 or more full time employees on their payrolls during 20 or more calendar work weeks, the Equal Benefits for Domestic Partners Ordinance 2005-3494 requires certain contractors doing business with the City of lViami Beach, who are awarded a contract pursuant to competitive proposals, to provide "Equal Benefits" to their employees with domestic partners, as they provide to employees with spouses. The Ordinance applies to all employees of a Contractor who work within the City limits of the City of lVliami Beach, Florida; and the Contractofs employees located in the United States, but outside of the City of Miami Beach limits, who are directly performing work on the contract within the City of Miami Beach. A, Does your company provide or offer access to any benefits lo employees with spouses or to spouses of employees?[--l ves [-_l r'ro B. Does your company provide or offer access to any benellts to employees with (same or opposite sex) domestic parlners* or to domestic partners of employees? f---l ves [__-l No c Please check all benefits that apply to your answers above and list in the "othed' section any additional benefits not already specifled. Note: some benefits are provided to employees because they have a spouse or domestic partner, such as bereavement leave; other benefits are provided directly to the spouse or domestic partner, such as medical insurance. BENEFIT Firm Provides for Employees wrth Spouses Firm Provides for Employees with Domestic Partners Firm does not Provide Benefit Health Sick Leave Family lVledical Leave Bereavement Leave lf Proposer cannot offer a benellt to domestic partners because of reasons outside your control, (e.9., there are no insurance providers in your area willing to offer domestic partner coverage) you may be eligible for Reasonable Measures compliance. To comply on this basis, you must agree to pay a cash equivalent and submit a completed Reasonable Measures Application (attached) with all necessary documentation. Your Reasonable l/easures Application will be reviewed for consideration by the City Manager, or his designee, Approval is not guaranteed and the City Manager's decision is linal. Further information on the Equal Benefits requirement is available at www.miamibeachfl .gov/procuremenU. Public Entity Crimes. Section 287.133(2)(a) Florida Statutes, as currently enacted or as amended from time to time, states that a10. RFP 2OI4?52-YG 17 168 11. person or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a proposal, Proposal, or reply on a contract to provide any goods or services to a public entity; may not submil a proposal, Proposal, or reply on a contract with a public entity for lhe construction or repair of a pubiic building or public work; may not submit proposals, Proposals, or replies on leases of real property lo a public entity; may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity; and may not transact business with any public entity in excess of the threshold amount provided in s, 287.017 for CATEGORY TWO for a period of 36 months following the date of being placed on the convicted vendor list. SUBMITTAL REQUIREMENT: No additional submittal is requlred. By virtue of executing this affidavit document, Proposer agrees with the requirements of Section 287,133, Florida Statutes, and certifies it has not been placed on convicted vendor list. Acknowledgement of Addendum. After issuance of solicitation, the City may release one or more addendum to the solicitation which may provide additional information to Proposers or alter solicitation requirements, The City will strive to reach every Proposer having received solicitation through the City's e-procurement system, PublicPurchase.com. However, Proposers are solely responsible for assuring they have received any and all addendum issued pursuant to solicitation, This Acknowledgement of Addendum section cerlifies that the Proposer has received all addendum released by the City pursuant to this solicitation. Failure to obtain and acknowledge receipt of all addendum may result in Proposal disqualification. lnitralto Conflrm Receipt lnitial t0 conflrm ReceiDt lnitialto Conflrm Receiot Addendum 1 Addendum 6 Addendum 'l 1 Addendum 2 Addendum 7 Addendum 12 Addendum 3 Addendum 8 Addendum 13 Addendum 4 Addendum 9 Addendum 14 Addendum 5 Addendum 10 Addendum 15 lf additional confirmation of addendum is required, submil under separate cover. RFP 20r4252-YG t8 169 The solicitation referenced herein is being furnished to the recipient by the City of Miami Beach (the "City') for the recipients convenience. Any action taken by the City in response to Proposals made pursuant to this solicitation, or in making any award, or in failing or refusing to make any award pursuant to such Proposals, or in cancelling awards, or in withdrawing or cancelling this solicitation, either before or after issuance of an award, shall be without any liability or obligation on the part of the City. ln its sole discretion, the City may withdraw the solicitation either before or after receiving Proposals, may accept or reject Proposals, and may accept Proposals which deviate flom the solicitation, as it deems appropriate and in its best interest. ln ils sole discretion, the City may delermine the qualilications and acceptability of any parly or parties submitting Proposals in response to this solicitation. Following submission of a Bid or Proposal, the applicant agrees to deliver such further details, information and assurances, including financial and disclosure data, relating to the Proposal and the applicant including, without limitation, the applicant's affiliates, officers, directors, shareholders, partners and employees, as requested by the City in its discretion. The information contained herein is provided solely for the convenience of prospective Proposers, ll is the responsibility of the recipient to assure itself that information contained herein is accurate and complete. The City does not provide any assurances as to the accuracy of any information in this solicitation. Any reliance on these contents, or on any permitted communications with City officials, shall be at lhe recipienfs own risk, Proposers should rely exclusively on their own investigations, interpretations, and analyses. The solicitation is being provided by the City wilhout any y/arranty or representalion, express or implied, as to its content, its accuracy, or its completeness. No wananty or representation is made by the City or its agents that any Proposal conforming to these requirements will be selected for consideration, negotiation, or approval, The City shall have no obligation or liability with respect to this solicitation, the selection and the award process, or whether any award will be made. Any recipient of this solicitation who responds hereto fully acknowledges all the provisions of this Disclosure and Disclaimer, is totally relying on this Disclosure and Disclaimer, and agrees to be bound by the terms hereof. Any Proposals submitted to the City pursuant to this solicitation are submitted at the sole risk and responsibility of the party submitting such Proposal. This solicitation is made subject to conection of enors, omissions, or withdrawal from the market without notice. lnformation is for guidance only, and does not constitute all or any part of an agreement. The City and all Proposers will be bound only as, if and when a Proposal (or Proposals), as same may be modified, and the applicable definitive agreements pertaining thereto, are approved and executed by the parties, and then only pursuant to the lerms of the definitive agreements executed among the parties. Any response to this solicitation may be accepted or rejected by the City for any reason, or for no reason, without any resultant liability to the City, The City is governed by the Government-in{he-Sunshine Law, and all Proposals and supporling documents shall be subject to disclosure as required by such law, All Proposals shall be submitted in sealed proposal form and shall remain confidential to the extent permitted by Florida Statutes, until the date and time selected for opening the responses, At that time, all documenls received by the City shall become public records. Proposers are expected to make all disclosures and declarations as requested in this solicitation, By submission of a Proposal, the Proposer acknowledges and agrees that the City has the right to make any inquiry or investigation it deems appropriate to substantiate or supplement information contained in the Proposal, and authorizes the release to the City of any and all information sought in such inquiry or investigation. Each Proposer certifes that the information contained in the Proposal is true, accurate and complete, to the best of its knowledge, information, and belief, Notwithstanding the foregoing or anything contained in the solicitation, all Proposers agree that in the event of a llnal unappealable ludgment by a court of competent jurisdiclion which imposes on the City any liability arising out of this solicitation, or any response thereto, or any action or inaction by the City with respect thereto, such liability shall be limited to $10,000.00 as agreed-upon and liquidated damages. The previous sentence, however, shall not be construed to circumvent any of the other provisions of this Disclosure and Disclaimer which imposes no liability on the City. ln the event of any differences in language between this Disclosure and Disclaimer and the balance of the solicitation, it is understood that the provisions of this Disclosure and Disclaimer shall always govern. The solicitation and any disputes arising from the solicitation shall be governed by and construed in accordance with the laws of the State of Florida. 19 170 I hereby certify that l, as an authorized agent of the Proposer, am submitting the following information as my firm's Proposal; Proposer agrees t0 complete and unconditional acceptance of the terms and conditions of this document, inclusive of this solicitation, all attachments, exhibits and appendices and the contents of any Addenda released hereto, and the Disclosure and Disclaimer Statement; Proposer agrees to be bound to any and all specifications, terms and conditions contained in the solicitation, and any released Addenda and understand that the following are requirements of this solicitation and failure to comply will result in disqualification of Proposal submitted; Proposer has not divulged, discussed, or compared the Proposal with other Proposers and has not colluded with any other Proposer or party to any other Proposal; Proposer acknowledges that all information contained herein is part of the public domain as defined by the State of Florida Sunshine and Public Records Laws; all responses, data and information contained in this Proposal, inclusive of the Certification, Questionnaire and Affidavit are true and accurate. Name of Proposeis Authorized Representative:Title of Proposeds Authorized Representative: Signature of Proposeds Authorized Representative:Dale: State of FLORIDA ) ) On this _day oI _,20_, personally appeared before me who County of ) stated that (s)he is the of a corporation, and that the instrument was signed in behalf of the said corporation by authority of its board of directors and acknowledged said instrument to be its voluntary act and deed. Before me: Notary Public for the State of Florrda My Commission Expires: RFP 20I4252YG ll) 171 APPENDIX B g MIAMImTACM "No Bid" Form rTN 2014-2s2-YG CONCESSTON AGREEMENT(SI FOR THE USE OF MIAMI BEACH RIGHT-OF-Y/AYS FOR PASSENGER LOADTNG/UNLOADTNG BY OPEN LOOP TOUR BUS OPERATORS RFP 2014-?52-YG 2l 172 Statement of No Bid WE HAVE ELECTED NOT TO SUBMIT A PROPOSAL AT THIS TIME FOR REASON(S) CHECKED AND/OR TNDTCATED BELOW: _ Workload.does not allow us to proposal _lnsufficient time to respond _ Specifications unclear or too restrictive _ Unable to meet specifications _Unable to meet service requirements _Unable to meet insurance requirements _Do not offer this producUservice _OTHER. (Please specify) We do _ do not _ want to be retained on your mailing list for future proposals of this type product and/or service. Signature: Title: Legal Company Name: Note: Failure to respond, either by submitting a proposal or this completed form, may result in your company being removed from our vendors list. PLEASE RETURN TO: CITY OF MIAMI BEACH DEPT. OF PROCUREMENT MANAGEMENT ATTN: Steven Williams PROPOSAL #2014-O8O-SW 1700 Convention Center Drive MIAMI BEACH, FL 33,I39 RFP 2014252-YG tl 173 APPENDIX C & AAIAMImTACH inimum Requirements & Specificotions rTN 2014-252-YG CONCESSTON AGREEMENT(SI FOR THE USE OF MIAMI BEACH RIGHT-OF-WAYS FOR PASSENGER LOADING/UNLOADING BY OPEN LOOP TOUR BUS OPERATORS PROCUREMENT DIVISION ']700 Convenlion Center Drive Miomi Beoch, Florido 33139 RFP 20I4252YG aa 174 C1. Minimum Requirements, The Minimum Eligibility Requirements for this solicitation are listed below. Proposer shall submit detailed verifiable information affirmatively documenting compliance with each minimum requirement. Proposers that fail to comply with minimum requirements will be deemed non- responsive and will not be considered, . The Proposer must have provided sightseeing tour bus services for a minimum of one (1) year from release of this lTN. . The individual proposed as the Project Manager/Business Manager must have a minimum of three (3) years'experience in administration and oversight ofopen-loop tour bus services. C2. Description of Concession. Open Loop (Hop-on/Hop-off) Tour Services are tour seruices that operate typically within a flxed route while stopping at various locations. Currently, various services with these characteristics operate in the City of Miami Beach serving key locations i.e. Ocean Drive and Lincoln Road, therefore City of Miami Beach is issuing this lnvitation To Negotiate for a Concession Agreement(s) for the use of Miami Beach Right-of-Way for the use of Miami Beach Right-of-Way for passenger loading/unloading by Open Loop Tour Bus openators. The concession(s) are intended to provide a location for the Open Loop Tour Company(s) to offer their services in the City without hindering traffic flow and following requirements, including but not limited to the requirements outlined herein, to ensure that tour services complement other modes in use within the City without affecting quality-of-life for residents and visitors. At a minimum, the proposer shall address the following matters in its proposal: C2.1 Concession Location As part of the lnvitation To Negotiate, the City has identified two (2) locations for loading and unloading of passengers, for Open Loop Tour Bus Company(s) (1000 block of Ocean Drive, at the Miami Beach Welcome Center and in the vicinity of the '1700 block of Washington Avenue). The successful propose(s) shall confine its vehicle, additional equipment, and the operations of its workmen indicated by law, ordinances, permits, and negotiated agreemenl. The Successful Propose(s) will be responsible for cleanliness and maintenance of loading/unloading location(s). Successful Propose(s) shall be responsible for following all traffic laws, County and City ordinances. C2.2 Concession Kiosk The City will grant the successful proposer or proposers, the right, during the Term of the Concession Agreement, to manage and operate a kiosk at a location in the vicinity of the designated loading/unloading concession(s) on public right-otway. The kiosk shall be provided by the successful propose(s) operating from the structure. ln the case the kiosk was provided within a City of Miami Beach structure or building, then the Successful Propose(s) shall be responsible for paying the City a security deposit in the amounl of $10,000 a year, to be paid along with the concession fee. The kiosks must have a minimum interior space of five feet (5') by five feet (5') and comply with all Americans with Disabilities Act (ADA) requirements. ln addition, plans for the kiosk must be presented to the City of Miami Beach Building Department for issuance of a building permit prior to installation of the kiosk. The kiosk must be permitted and installed prior to the concessionaire(s) conducting business from its Concession location. The successful propose(s) must agree to manage and operate the kiosk and will only be authorized to conducl Open Loop Tour Bus sales within the kiosk, all at its sole cost and expense. No soliciting is to take place from Public Right-of-Way. RtP',2014252YG 24 175 C2,3 Operational Requirements: The Successful Propose(s) must follow the operational requirements described below: o The kiosks would be allowed to operate from 9:00 AM to 6:00 PM.. Operations from the kiosk must follow the laws set forth in Chapter 46, Article lV of the City of Miami Beach Code of Ordinance related to noise.. No hawking shall take place from the operator or its employees from the City of Miami Beach Right-of-Way or the assigned kiosk.o Prices shall be clearly displayed at the kiosk location.o No sales shall be conducted from City of Miami Beach Rightof-Way other than in the designated kiosk.. lnterior and exterior conditions of vehicles must be kept in pristine condition.r Vehicles must not show visible signs of exhaust or emissions.. No stopping orstanding shall occurfrom thetravel lanes.. No more than two (2) Open Loop Tour Bus Service vehicles, regardless of the number of operators selected to offer the service, shall be allowed to stop at any of the loading/unloading zones within a one hour period. Vehicle frequency shall be scheduled and coordinated amongst the selected operato(s) such that vehicles are spaced no less than a half hour. Failure to comply with one or more of the aforementioned operational requirements shall result in a in the issuance of a Violation Notice by the City of Miami Beach Code Compliance Department. The issuance of three (3) violations within one year shall result in the violation of the Concession Agreement and termination of the agreement. C2.4 Schedule of 0oeration: Successful propose/s operations shall be open seven (7) days a week, 365 days a year, during agreed upon hours, weather or events of force majeure permifting. C2.5 Schedule of Pricinq The Proposer must have a set pricing schedule, a copy of which must be on file with the City of Miami Beach. C2.6 Business Plan and Concession Fee As part ofthe proposal package, the propose(s) shall present a business plan providing information on revenue-sharing options and delineating the cost-beneflt of implementing this service in the City of Miami Beach to which the receipts will be subjected to periodic audits by the City of Miami Beach. Each submittal must include a specific description of the proposed revenues to be shared with the City as compensation to the City for exclusive use of the loading/unloading zone and kiosk. This information should also include projected flgures related to both having, and not having, advertisements on the kiosks. lt should be noted by the propose(s) that the City would receive a minimum guarantee and/or percentage of gross revenues, whichever higher, prior to the proposer commencing its services. Proposers are encouraged to suggest other creative revenue sources to improve the flnancial stability of the service, Upon execution of the Agreement, the successful proposer shall furnish the City with a Concession Fee, as agreed to by the City. Said Concession Fee shall serve to secure successful propose/s performance in accordance with the provisions ofthe Agreement. ln the event the successful proposer RtP 2014252-YG ,/1 176 fails to perform in accordance with said provisions, the City may retain said Concession Fee, as well as pursue any and all other legal remedies as may be provided by applicable law. C2.7 Capital lmorovements and Maintenance The City shall provide in an "as is" condition, the loading/unloading location(s) to the successful Propose(s), The successful Propose(s) shall be responsible for the design, construction, permitting (including permit fees), and full maintenance in a satisfactory manner as determined by the City of the kiosk and the Concession location. The successful Proposer shall be required to design, provide and install all furnishings, fixtures, equipment, flnishes, and signage necessary to manage and operate the Concession location/kiosk. C2.8 Operator Requirements Every person or entity that wlll be operating a Hop-on/Hop-off Open Loop tour vehicle must provide the required vehicle operating license with appropriate endorsements as applicable under Florida law and Federal Law Proposals are required to outline implementation and operation for their service. Proposals must also address the following points: . Proposed Route description and map. Proposed Frequency. Proposed hours ofoperation and types ofcustomerservice. Proposed size of kiosk. Description of daily operations . Proposal for Concession C2.9 Proposal Reouirements Proposals are required to outline implementation and operation for their service. Proposals must also address the following points: . Proposed Route description and map. Proposed Frequency. Proposed hours ofoperation and types ofcustomerserviceo Proposed size of kiosk . Preliminary Design of Kiosk. Description of daily operations. Proposal for Concession. Proposed Schedule of Pricing for Tour Services C2.10 Deliverables and Schedule Deliverables shall be considered those tangible resulting work products to be delivered to the City of Miami Beach designee. Deliverables and schedule for this prolect shall include, bul are not limited to: . Detailed implementation schedule (to be received within one month of signed contract) o Monthly reports that include:o Hours of vehicle(s) usage. Number of users. Descriptive statistic on frequency of usage. Number of tours sold from kiosk. User revenue collected . Advertising revenue collected RFP 20I4252YG ZA 177 . Damage Reporto Kiosk Maintenance Reports. Detailed report on net revenue or costs C3 Term The Term of this Agreement will be for a period of three (3) years with the sole option and discretion of the City, to renew for two (2) additional one year terms. RFP 2014-252-YG 178 @Nt e2p EEl6=6==t*:C -'= HJ =EEU) J- =n* X=.:()Ei<1, 185il4992 F=q.' -(\LUIncg.JEH6dH<co;o-=5=U8n=fi,U^g-tuZ:dC,^. IJ.JU=OcoLt-(r',+C()Eol-lo.oMoUCol-lt')Cr(.J-Jr-q-L}Jffi<{x€ltl,oXoZLUo-o_179 @ MIAMIMHACF{ INSURANCE REQUIREMENTS This document sels forth the minimum levels of insurance that the contractor is required to maintain throughout the term of the contract and any renewal periods. TBD 1. Workers' Compensation and Employer's Liability per the Statutory limits of the state of Florida, TBD 2. Comprehensive General Liability (occurrence form), limits of liability $ 1,000,000.00 per occurrence for bodily injury property damage to include Premises/ Operations; Products, Completed Operations and Contractual Liability. Contractual Liability and Contractual lndemnity (Hold harmless endorsement exactly as wrrtten in "insurance requirements" of specifications). TBD 3. Automobile Liability - $1,000,000 each occurrence - owned/non-owned/hired automobiles included. TBD 4. Excess Liability - $_.00 per occurrence to follow the primary coverages. TBD 5. The City must be named as and additional insured on the liability policies; and it must be stated on the certificate. TBD 6. Other lnsurance as indicated: _ Builders Risk completed value $_.00 _ Liquor Liability $_.00 _ Fire Legal Liability $_.00 _ Protection and lndemnity $_.00 _ Employee Dishonesty Bond $_.00 _ Other $_.00 TBD 7, Thirty (30) days written cancellation notice required. TBD 8. Best's guide rating B+:VI or better, latest edition. TBD 9. The certificate must state the proposal number and title The City of Miami Beach is self-insured. Any and all claim payments made from self-insurance are subject to the limits and provisions of Florida Statute 768.28, the Florida Constitution, and any other applicable Statutes. PFP 2014252YG 29 180 THIS PAGE INTENTIONALLY LEFT BLANK 181 c4 COMMISSION GOMMITTEE ASSIGNMENTS 182 g MIAMIBEACH City of Miomi Beoch, l7O0 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov t TO: FROM; DATE: SUBJECT:A REFERRAL TO THE NEIGH MMUNITY AFFAIRS COMMITTEE TO DISCUSS THE ALTOS DEL MAR MASTER PLAN BACKGROUND Altos Del Mar Park is approximately 2 acres located on Collins Avenue between 76th and 77th Street. The City has funded a capital improvement pQect with a $2.9M budget to develop the park. AECOM Technical Services, lnc. was contracted to design the Master Plan for this park. There have been three public meetings held to share design concepts and options and to seek input from the community. AECOM's objective is to collect and review site conditions for feasibility, develop an understanding of site opportunities and constraints, develop an image of the prolect based on development program and themes, develop a concept with range of spaces for general and passive recreational use, and then prepare a final concept plan based on consensus from the City, community and stakeholders. After providing the community with three design options, the community has been provided with the opportunity to vote on the proposed designs and amenities for the park. AECOM has finalized a conceptual design incorporating those items and is prepared to make a presentation to the ;,,ffi,,#* u n itY Arra i rs com m ittee T:\AGENDA\2014\June\Parks and Rec\Referral to Neighborhoods discussion regarding Altos Del Mar Park Master Plan.docx Agenda ltem Date COMMISSION MEMORANDUM Mayor Philip Levine and Members Jimmy L. Morales, City Manager June 11,2014 e\A L-ll'11{183 THIS PAGE INTENTIONALLY LEFT BLANK 184 E MIAMIBEACH Gify of Miomi Beqch, l/00 Conyenlion Center Drive, Miomi Beoch, Florido 33139, www. miomibeochfl.gov COMMISSION issionMayor Philip Levine and Members of City Jimmy L. Morales, City Manager June 11,2014 A REFERRAL TO THE NEIG TO DISCUSS COMMERGIAL USE PERMIT FEE FOR GITY.OWNED PROPERTY AND CITY PARKS FACILITIES BACKGROUND Section 82-1 of the Miami Beach City Code addresses conducting business on streets, parks or other public property and enforcement and penalties. Currently, private commercial instruction for a fee is being conducted on City owned properties. While the intent of an active lifestyle is supported, there is a need to legitimize these private instructors as their activities, especially if done incorrectly, could impact the safety of the participant, persons nearby and expose the City to unnecessary liability. Many other municipalities throughout the United States, and locally, have established a similar permit application process and fee in order to properly legitimize the specific instruction on City owned property. By managing such activities, the City is not only able to better monitor what instruction is going on, and where, but also screen applicants for proper training, certificates, insurance and other pe(inent information. Staff briefed the Finance and Citywide Projects Committee at their August 21 , 2013 meeting as this proposed process was discussed during a department revenue item for the FY 201312014 City Budget. lt was further explained that the City Code, as currently written does not allow for any commercial use of, and/or for profit business venture to be permitted on City property without City authorization. City Administration recommends the establishment of a process and fee to legitimize and manage fitness, training and other outdoor professional services on City managed facilities, parks and beaches. Therefore, this item is being referred to the Neighborhood/Community Affairs Committee for further discussion. ,rrsrrff* T:\AGENOA\2014\June\Parks and Rec\Referral to Neighborhoods discussion regarding commercial permits for physical fitness instructors.docx TO: FROM: DATE: SUBJECT: MEMORANDUM MMUNITY AFFAIRS COMMITTEE Aoenda ttem C( B . Date 6'l l-l v185 THIS PAGE INTENTIONALLY LEFT BLANK 186 * MIAMIBEACH Cify of Miomi Beoch, 1200 Convention Cenler Drive, Miomi Beoch, Florido 33139, www. miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members o/tf'" City /ommission FRoM: Jimmy L. Morales, City Manager /t- W DATE: June 11,2014 SUBJECT: REFERRAL TO THE FINANCE AND CITYWIDE PROJECTS COMMISSION COMMITTEE - A DISCUSSION REGARDING WHETHER OR NOT TO RECONSTITUTE THE NIGHTLIFE INDUSTRY TASKFORCE WHICH WAS ORIGINALLY CREATED IN 2OO1 AND WAS TO SUNSET AFTER SIX (6) MONTHS UNLESS OTHERWTSE EXTENDED. ADMI NISTRATION RECOMM ENDATION Refer discussion to Finance and Citywide Projects Commission Committee as recommended by the Administration. BACKGROUND The Nightlife lndustry Task Force ('NITE') was originally established in 2001 to advise the City Manager on nightlife issues and to provide a forum to address quality of life issues affecting our residents, as a result of the City's popularity. The NITE also strived to enhance communication and cooperation between the Nightlife lndustry and the Administration and was to provide more specific trends impacting the industry and creating a mechanism to quickly and proactively address issues. The Task Force has been meeting on an as needed basis since 2001. There is certainly value to having a committee providing advice to the City on matters pertaining to the nightlife industry. lf there is a desire from the City Commission to have a nightlife task force or committee then a formal resolution establishing such a committee would be required. CONCLUSION The Administration recommends the referral of a discussion regarding whether or not to nightlife industry taskforce. 1 Agenda ttem CUC oate b'ltlV T:\AGENDA\2014\June\TCED\Commission Referral of Nightlife Task Foce.doc 187 CITY OF MIAMI BEACH Office of the City Manager Letter to Commission No. a3(a- h : lo: From: Date: October23,2001 Jorge M. Gonzalez City Manager Subject: NIGHTLIFE INDUSTRTY TASK FORCE (NITE) Please be advised that pursuant to Commission discussion on September 5, 2001, attached hereto is a summary narrative of the purpose and objectives of the Nightlife Industry Task Force ('NlTE"), The Task Force will be composed of seventeen (17) representatives from nightclubs, restaurant and entertainment establishments, hotel industry, counsel to the nightlife industry, Greater Miami and the Beaches Hotel Association and the South Beach Hotel and Restaurant Association, including, but not limited to: 1. Ken Barilich, Crobar Nightclub 2. Roman Jones, Opium Garden3. Gary Thoulouls, Event Broker4. Rodolphe Piper, BillBoard Live - Ocean Drive5. Alan Roth, Rumi Restaurant - Lincoln Road6. Michael Tronn, Promoter 7. Eric Omares, Pearl Restaurant 8. Noah Lazes, Level Nightclub 9. Dave Tornek, Touch 10. Debora Sakin, China Grill 11. Anita Cachaldora, Tropigala 12. lan Hendry, Clevelander Hotel 13. Joanne Rabin, National Hotel 14. Orlando Velasquez, Holiday lnn 15. David Kelsey, South Beach Hotel & Restaurant Association 16. Stuart Blumberg, Greater Miami and the Beaches Hotel Association17. Michael D. Welly, Loews Hotel The first meeting of the NITE will take place tomorrow, October 24,2001 at 4:00 p.m. in the City Manager's Large Conference Room. Members of the Fire, Police, Code/Neighborhood Services, Arts Culture and Entertainment and Economic Development Departments will also participate in the meeting. lf you have any questions, please contact me. utL JMG\CMC\rar F :\CMGRIIAI\MfNTC\NITE AoaTd doc attachment c: Christina M. Cuervo. Assistant Citv Manaqer Honorable Mayor and Members of the City Commission I 188 Purpose lt.Composition 3. 4. 5. 6. 7. 8. 9. 't0. 11. 12. 13. 14. 15. 16. A. B. A, The Nightlife lndustry Task Force ('NITE') will review, formulate and coordinate information, proposals and issues raised bythe City Manager, the Mayor, members of the City Commission, the nightlife industry and other concerned citizens. The Task Force will prepare recommendations on how to improve the City's interaction with the nightlife industry. The Task Force will address the needs and concems of the nightlife industry by making recommendations on issues affecting the relationship between the City and the nightlife industry in order to make the city more sensitive to the nightlife industry needs, while maintaining a balanced perspective as to quality of life issues affecting both residents and visitors. Nightlife lndustry Task Force (NITE) Ken Banilich, Crobar Nightctub Roman Jones, Opium Garden Gary Thoulouis, Event Broker Rodolphe Piper, BillBoard Live - Ocean Drive Alan Roth, Rumi Restaurant - Lincoln Road Michael Tronn, Promoter Eric Omares, Pearl Restaurant Noah Lazes, Level Nightclub Dave Tornek, Touch Debora Sakin, China Grill Anita Cachaldora, Tropigala lan Hendry, Clevelander Hotel Joanne Rabin, National Hotel Orlando Velasquez, Holiday lnn David Kelsey, South Beach Hotel & Restaurant Association Stuart Blumberg, Greater Miami and the Beaches Hotel The Task Force will be composed of seventeen (17) representatives from nightclubs, restaurant and entertainment establishments, hotel industry, counsel to the nightlife industry, Greater Miami and the Beaches Hotel Association and the South Beach Hotel and Restaurant Association, includlng, but not limited to: 1. 2. Association17. Michael D. Welly, Loews Hotel Membership criteria for the NITE will apply in the following ways: individual should be resident of the city for a minimum of two (2) years, or can demonstrate ownership/interest or is employed by a business established in the city for a minimum of two (2) years - exceptions to this are allowed if the individual has specific knowledge or expertise relative to the Nightlife lndustry. B. 189 lt t. C. The Task Force will meet on a monthly basis, or as frequent as the Task Force deems necessary to make a flnal recommendation. The Task Force will sunset at the end of six months unless determined by the City Manager that it should be extended. Objective A. At the request of industry representatives and as part of the City's Major Events Plan (MEP), the NITE will serve to advise the City Manager on nightlife issues and to provide a forum to address quality of life issues affecting our residents, as a result of the City's popularity. The NITE will endeavor to continue and enhance communication and cooperation between the Nightlife lndustry and the Administration. The purpose of this Task Force is to provide more specific details regarding trends impacting the industry and creating a mechanism to quickly and proactively address issues in an effort to keep the public updated on event planning. B. The NITE's charge and scope of work should include, but not be limited to: To serve in an advisory capacity to the City Manager with respect to matters pertaining to the nightlife industries and businesses in the City, and its impact on the quality of life of our City. To advise the City of nightlife industry trends and events that may require an increase or adjustment in the level of City services. To make recommendations as to the needs and concerns of the public and the nightlife industries and businesses in the City, including how those needs can best be met. To advise on methods of promoting the safe growth and stability of nightlife industries and businesses in the City. To focus on and make recommendations regarding targeted marketing initiatives. To participate with the Gity and the nightlife industry in projects approved by the City Commission, which may be established to better the community and improve the quality of life in the City. Review and make recommendations regarding the City's MEP. Review and make recommendations regarding the laws affecting the nightlife industry. F:\CMGR\tALL\cHRIsTIll\Nighrl ifc IndlJitr, T&!& Fcrcailoc 190 E MIAMIBEACH City of Miomi Beoch, I 700 Convenlion Cenler Drive, Miomi Beoch, Floridq 331 39, www. miomibeochfl.gov COMMISSION MEMORANDUM TO: FROM: DATE; June11,2014 SUBJECT: REFERRAL TO THE COMMISSION COMMITTEE - A USSION CITYWIDE PROJECTS REGARDING THE USE OF THE BYRON CARLYLE THEATER. ADMINISTRATION RECOMMENDATION Refer discussion to Finance and Citywide Projects Commission Committee as recommended by the Administration. BACKGROUND The Byron Carlyle Theater Complex (the "Theate/'), located at 500 71't Street, between Byron Avenue and Carlyle Avenue, originally opened in December 1968 as twin cinemas hosting first-run movies in the heart of North Beach. A total of 994 seats were originally built, with the large auditorium having a capacity of 590 seats. ln the mid-1970s, the Theater was re-developed into a multiplex cinema; the larger auditorium to the west was subdivided into five (5) smaller theaters. The Theater continued to operate until it was sold by its owner, Wometco Enterprises, when the City of Miami Beach purchased it in 2001, for $1.7 million. Phase I of the renovation of the Theater ($1.7 million) was completed by the City's Property Management Division during approximately 16 months of design and construction for the Theater on the eastern portion of the complex. The total seating capacity for the renovated Theater is 304, with 158 seats in the orchestra level, and 'l 38 seats in the mezzanine level, in addition to eight ADA seats. Please see the attached Exhibit A for property details. The western portion of the complex and certain back stage needs of the Theater were not incorporated into the renovation due to space limitations and the need to not exceed 50% of the value of the structure in renovation costs that would have required the whole structure to be brought up to current code standards. These standards include the needto elevate the floor to meet FEMA Flood Elevation requirements. Any new improvements done to the western portion of the complex would also require the structure to comply with the current Florida Building Code. On April 13,2011, the Mayor and Commission adopted Resolution No. 201 1-27648, approving a Management Agreement between the City and Stage Door Theater for the Byron Carlyle Theater. The Agreement has an initial term of five (5) years, commencing on May 1,2O11 (Commencement Date) and ending onApril 30, 2016 (Expiration Date). Mayor Philip Levine and Members Jimmy L. Morales, City Manager the City E AND Agenda ttem CV l\ 191 Referral Byron Carlyle City Commission Meeting June 11,2014 Page 2 of 3 The City has the option of renewing the Agreement, at its sole discretion, and provided that Stage Door is in good standing, free of default, and has met its annual benchmarks, for up to five (5) years. The option to renew may be exercised in five (5) one (1) year terms, or in multi-year terms (as the City determines), by providing at least 365 days notice to Stage Door. Under the Agreement the facility must only be used as a live theatrical entertainment venue and public auditorium, and must operate on a year-round basis. Stage Door Theatre has advised the City of their intent to terminate its management agreement with the City for the Byron Carlyle Theater, effective June 1, 2014, due to the unexpected death of its founder and president, David Torres. As you know, establishing a City Hall No(h Beach Annex has been a priority for me and staff has been searching for a location in North Beach for a City Hall Annex. As a result of Stage Door Theater's notice I toured the Byron Carlyle with staff to see how we can activate the facility. I believe the facility is ideal for a City Hall Annex and could easily be converted to accommodate such use while continuing to maintain the performance theater. Staff is working to develop proposed rental guidelines and rates and can work with Global Spectrum to handle bookings and staffing. Please note that Global Spectrum did manage the Byron Carlyle prior to Stage Door Theater. A preliminary review by Prope(y Management indicates that this can be converted to the City Hall Annex at minimal cost. A physical assessment of the facility is currently underway and estimated costs for this conversion will be available for the Committee's discussion. A City Hall North Beach Annex could provide residents convenient access to City government by providing direct services and answer questions. The Satellite City Hall could have the following seryices: 1) Payment of parking tickets, water bill, etc.2) Basic Building Depaftment permit review 3) Computer access for City of Miami Beach services, complaint registration, employment application, park program registration, etc. 4) Code Compliance rotational schedule with office hours 5) Constituent Hour for the Mayor and City Commission 6) Success University staff (2 fulltime and 2 part-time) could be moved to this location and they can offer the same Answer Center services there including: renUutilities assistance, referral and food cards, and the City's Suspension Diversion Program. 7) City Clerk's Office can provide periodic (half day) services such as:a. Provide Election lnformation (During City Elections)b. Register lobbyists. Processes public records request. Assist with Board/Committee Applications. Accept Special Master Appeals. Answer questions. g. Perform any other function deemed necessary. 8) Community Meetings The western portion of the Byron carlyle remains unimproved and is not currenfly accessible for public use. As you know, the Parks and Recreation Department has been c. d. e. f 192 Referral Byron Carlyle City Commission Meeting June 11,2014 Page 3 of 3 searching for a home for their Teen Center Program. The Log Cabin had been identified as a potential site for this program, but the City Commission determined the cost of improving the Log Cabin was too much at this time. The Administration is also seeking direction on whether the City Commission is interested in investigating the cost of potentially renovating the western portion of the Byron carlyle for a Teen center. ln considering these uses, it is important to also consider what the desired short{erm and long term use of the site should be. Long term uses of the Byron are being considered by the Mayor's Blue Ribbon Panel on North Beach and is part of the North Beach Revitalization Plan that staff is preparing. Both the Panel and staff have been considering the need for a commercial anchor and civic use needs, as well as the development potential available on the site beyond what is utilized by the existing building. The Byron Carlyle Theater property was also identified as an important piece of the Town Center redevelopment strategy because of the location, size, public ownership and potential to provide a cultural anchor. lndeed, the purchase and renovation of the theater was intended for economic development purposes, as well as to assist the local talent by providing a venue for rehearsal, performances, office space, and to ensure that once established, the ads would be able to remain in a rejuvenated North Beach. However, for the Byron carlyle Theater to succeed in this role, other supporting elements of the plan would need to be in place. Nonetheless, there continues to be much discussion regarding the use of the Byron Carlyle and its role in the revitalization of the 71"t Street corridor. ln the meantime, the Administration will also seek the input of the Mayor's Blue Ribbon Panel on North Beach. CONCLUSION The Administration recommends the referral of a discussion on the use of the Byron Carlyle Theater to the Finance and Citywide Projects Committee. 174 JLM/KG8/MAS T:\AGENDA\2014Uune\TCED\Commission Referral of Byron Cartyle.doc 193 BYRON CARLYLE THEATER PROPERTY DETAILS Legal Description: Normandy Beach South PB21-54 lots 1-2-11 & 12, BLK 14 Lot Size Irregular or #19658-49900531 Broker Opinion of Value (BOV): $5,223,681; Land value of 92,903,750 and the building value at $2,319,913. A copy of the BOV is attached for your review. Lot size: 31,500 square feet Building size: 28,335 square feet Zoning: TC-'l (Town Center Core District). The TC-1 district is intended to promote high-intensity compact development that will support the town center's role as the hub of community-wide importance for business, office, retail, governmental services, culture and entertainment. o FAR: For lots equal to or less than 45,000 sq. ft.-2.25 For lots greater than 45,000 sq. ft.-2.75 o Height 75 feet; however, buildings fronting on 71st Street shall not exceed 50 feet in height, except that any portion of the building above 50 feet shall be set back an additional 1 foot for every 1 foot in height above 50 feet. 7 stories maximum. . Parking: There is a metered parking lot on the south west side of the building with 15 parking spaces across the alleyfrom the site. There is also a municipal parking lot across the street to the east of the building, and metered street parking on the east side of the site. There is no off street or on street parking exclusive for the theater. There are however, 320 public parking spaces located at municipal parking lolatT?nd Street and Collins Avenue, and 51 public parking spaces locaied'at 72n-d Street and Carlyle Avenue. . Theater seating capacity: 304 seats. 158 seats in the lower level and 138 seats in the mezzanine level in addition to the 8 ADA accessible seating in both levels. Note: The Byron Carlyle Theater is located in the Miami Beach Enterprise Zone, which provides corporate income tax credit and sales tax refund benefits for job creation. In addition to the Enterprise Zone information included in the attached (which is mainly overview and the various forms & instructions), refer to www.floridaenterprisezone.com for more information on the Enterprise Zone. 194 g MIAMI BEACH Mayor Philip Levine and Members Jimmy L. Morales, City Manager June 11,2014 City of Miomi Beoch, l TOO Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: FROM: DATE: SUBJECT: DISCUSSION: SEA LEVEL RISE lN RELATION TO FAR AND BUILDING HEIGHTS ADMINISTRATION RECOMiIIENDATION Refer a discussion item to the Land Use and Development Committee pertaining to Sea Level Rise in relation to FAR and Building Heights HISTORY On May 7, 2014, the Land Use Committee discussed a proposal at the Mayors Blue Ribbon regarding the measuring of building heights and creating potential FAR exceptions for below grade areas activating a street or sidewalk. The LUDC voted to continue the discussion to the June 12, 2014 meeting. CONCLUSION The Administration recommends that the Mayor and the City Commission accept the recommendation of the Land Use and Development Committee and refer the discussion item to the Land Use Committee. JLM/JMJ/TRM T:\AGENDAU0l4Way\May 28 ltems\Referral to LUDC - Sea Level Rise and Heights,doo( of the City Co Aqenda nem CVE Date 6'tl-/{195 THIS PAGE INTENTIONALLY LEFT BLANK 196 E MIAMIBEACH Ciry of Miomi Beoch, I 200 Convention Cenler Drive, Miomi Beoch, Florido 331 39, www. miomibeochfl.gov COMMISSION MEMORANDUM TO:Mayor Philip Levine and Members o FROM: Jimmy L. Morales, City Manager DATE: June 11,2014 SUBJECT: A REFERRAL TO THE FINANCE DISCUSS THE SCHEDULE OF ND CITYWIDE PROJECTS COMMITTEE TO RECREATION PROGRAMS AND RENTALS USER FEES FOR VARIOUS PARKS AND SERVICES, FACILITY ADMISSIONS AND BAGKGROUND On July 30, 2003, Resolution No. 2003-25306 was adopted and established a schedule of user fees for various parks and recreation programs and services, facility admissions labor fees, rentals and other related activities. This resolution was initiated and implemented due to numerous factors, including the fact that various new facilities were coming on line as part of the City's Capital lmprovements projects at practically all of the City's recreational facilities along with the increased cost associated with operating and maintaining such facilities. Since the 2003 resolution, operational costs to include staff salaries, maintenance costs and cost of materials has increased to a disproportionate level of the 2003 approved user fees. The demand for more quality and higher quality services continues to increase for all age levels, including youth, adults and seniors. An increase in operational costs from the 2003 cost levels is evident by the increase in the city's budget and salary comparisons. Many of the user fees, which include rental and labor rates approved by the Commission in July 30, 2003 have not been increased since that date and, in some cases have actually been reduced. The Administration seeks guidance from the Finance and Citywide Projects Committee to determine the appropriate schedule of user fees for various Parks and Recreation programs and services, facility admissions and rentals. JLM/JMT/ Aoenda trerr, Lq F oate b'll'l{ T:\AGENDA\2014Uune\Parks and Rec\Referral to FCWPC Parks and Recreation Facilities Fees.docx 197 THIS PAGE INTENTIONALLY LEFT BLANK 198 G4 - Gommisslon Committee Assiqnments C4G Referral To The Land Use And Development Committee - Discussion And Referral To The Planning Board Regarding Creation Of The Faena Overlay District. (Requested by Commissioner Joy Malakoff) Agenda ttem C/G Date 6'l l'/V199 THIS PAGE INTENTIONALLY LEFT BLANK 200 g MIAMIBEACH Cify oI Miomi Beoch. 1700 Convenlion Center Drive, Miqmi Beoch, Florido 33139, www. miomibeochfl,gov COMMISSION MEMORANDUM Mayor Philip Levine and Membersfof the City Jimmy L. Morales, City Manager June 11, 2014 A REFERRAL TO THE h''O'"O*'OODS/COMMUNIW AFFAIRS COMMITTEE TO DISCUSS THE CURRENT FLAMINGO PARK MASTER PLAN Can you please place an item on the June 11, 2014 City Commission agenda to refer a discussion item to the Neighborhoods/Community Affairs Committee regarding the current Flamingo Park Master Plan. Sv^, JLMiJMT/JRyc(g)Y T:!AGENDA\2014\June\Parks and Rec\Refenat to NCAC Flamingo park l\4aster ptan_docx TO: FROM: DATE: SUBJECT: Agenda ttem C!4 oate 6-ll^lV201 THIS PAGE INTENTIONALLY LEFT BLANK 202 c6 COMMISSION GOMMITTEE REPORTS 203 E MIAMIBEACH City of Miomi Beqch, 1200 Convention Cenler Drive, Miomi Beoch, Florido 33139, www. miomibeochl .gov COMMITTEE MEMORANDUM To: Mayor Philip Levine and Members the City tsston Jimmy L. Morales, City Manager June 11, 2014 SUBJECT:REPORT OF THE SPEC FINANCE AND CITYWIDE PROJECTS COMMITTEE MEETING ON MAY 20,2014 The agenda is as follows: OLD BUSINESS 1. Discussion of Miami Beach Gonvention Center Construction and Booking Schedule ACTION Finance and Gitywide Projects Gommittee reviewed and considered the information and separated the discussion into two separate recommendations, The first recommendation is that the timeframe of the Convention Center project not exceed 36 months, but with a goal of completing construction within 24-30 months. The second recommendation was for staff to go contact all events on the priority list to determine if they could take place without usage of the P-Lot, with access to no more than two (2) exhibit halls and with limited or compressed load- in/out. NEW BUSINESS 2. Discussion regarding South Shore Community Center ACTION The Committee recommended that ninety (90) days prior to the expiration of the Term, re-negotiate a reasonable increase in the operating expenses up to a maximum of $11.06 per square foot. 3. Discussion regarding Financial lmpact of the Proposed Roadway Closure Applications for 87 Street and 87 Terrace Filed by 8701 Collins Development Agenda ltem Date FROM: DATE: ca4 6-il^tq204 ACTION The Committee recommended referring this item to Land Use and have the appraisal be re-evaluated. The item is to be brought back to the June Finance Committee meeting. 4. Discussion regarding Adoption of an Updated Strategic Plan for the Gultural Affairs Program, to include utilization of Fillmore Community Benefit Fund, Cultural Arts Council Endowment, and Cultural Affairs Program Fund Balance Funds for Greater Gultural Benefits for Residents and Visitors AGTION The Committee recommended going back to the Cultural Arts Counci! to update the Strategic Plan and funding needs. To be brought back to the Finance Committee before July if it needs to be included in next year's budget. 5. Discussion regarding whether or not to renew The Lease Agreement ("Lease") between The Gity of Miami Beach, Florida ("City") and Mystery Park Arts Company, !nc. ("SOBE Arts"), having an initial term of five (5) years, commencing on January 13, 2010 and ending on January 12,2015, with an option to renew, at the City's Sole and absolute discretion, for two (2) additional two (2) year periods, in connection with property located at 2100 Washington Avenue, Miami Beach, Florida ("Demised Premises") ACTION The Committee recommended continuing the Lease Agreement with So-Be Arts through the end of August 2015 and then any renewal beyond that point would have to be on a month to month basis with the Convention Center renovations due to start January 2016. 6. Discussion regarding Police and Parking Department Towing Permit Requirements ACTION The Committee recommended no action and that Sau! Frances Parking Director follow up on the implementation of the technology enhancements. This item is to be brought back to the September Finance Committee Meeting. 7. Update - Discussion regarding Stormwater Future Bonds and Proposed Rates ACT!ON The Committee moved this item without recommendation. 205 JO!NT lTEM L Discussion regarding the funding of the expansion (approximately double the size) of the Emergency Department at Mt. Sinai, and the creation of an Emergency Management Office for the City of Miami Beach ACTION The Committee recommended that a resolution be prepared by the City Attorney that states the following fundamental business issues and terms which are subject to further negotiation: The City would authorize a grant agreement in the principle amount between $15,000,000 and 918,750,000 which is the $15,000,000 plus interest to be paid in equal principle installments of $1,250,000 over a 15 year period. That would be secured by a covenant to budget. Mt. Sinai would provide the City a minimum of up to 2,000 square feet for the Emergency Operating Center. The lease between Mt. Sinai and the City would be a minimum of 30 years for a rental amount of $1 per year. 206 THIS PAGE INTENTIONALLY LEFT BLANK 207 MIAMIBEACH City of Micmi Beoch, I 200 Convenlion Cenier Drive, Miomi Beoch, Florido 331 39, www. miomibeochfl,gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members FROM: Jimmy L. Morales, City Manager DATE: June 11,2014 SUBIECT: REPORT FROM THE MAY 1 MEETING mtsston 2014 FLOODING MITIGATION COMMITTEE Attached are the draft minutes of the Flooding Mitigation Committee meetings of May 14,2014 Pursuant to Section 2-13 of the Miami Beach City Code, the City Commission is hereby requested to review and approve the drafts. The draft minutes are subject to correction, amendment and approval by the City Commission, with any corrections or amendments to be reflected in those minutes. Approval of the minutes does not constitute the City Commission's substantive approval of actions taken by the Flooding Mitigation Committee, but shall serve only to allow the minutes to assume their essential status as the official record of the proceedings of the Flooding Mitigation Committee. However, those portions of minutes addressing a Flooding Mitigation Committee's request for City Administration action, shall only be effectuated when a corresponding item for such requested City Administration action is placed on a City Commission agenda, and approved pursuant to resolution or motion passed by a majority vote of the members present. r}\Nri' ffrn MT/ETC/BAM/LWB T:\AGENDA\20'1 4Uune\Flooding Mitigation Commiftee Report.docx Agenda ltem Date cbB 6-(l-lLl208 b AAIAA4|F.F&.*H.-- r er4, FLOODING MITIGATION COMMITTEE MEETING MINUTES - Draft MAY 14, 2014 - 5:00 p.m. The City of Miami Beach Flooding Mitigation Committee met on Wednesday, May'16, 2014, at 5:00 p.m. in the City Manager's Large Conference Room. The meeting was led by Commissioner Jonah Wolfson. Commissioners Michael Grieco and Joy Malakoff were in attendance. AGTION: lt was m/s/p to accept the minutes of the meeting held on April 16, 2014 as submitted. MAYOR'S BLUE RIBBON PANEL ON FLOODING AND SEA RISE Bruce Mowry, City Engineer reported that the Planning Department will be making a presentation at the Mayor's Blue Ribbon Panel on Flooding and Sea Rise to be held on May 20,2014, 1 1:00 a.m. in the City Manager's Large Conference Room. DISCUSSION REGARDING BASIS OF DESIGN FOR NEW SEA WALLS IN THE CITY OF MIAMT BEACH Douglas Seaman, Assistant City Engineer stated that the City needs to hire a consultant to conduct a study to be based on a 30 year storm event in order to gather the information from which a recommendation for increasing sea wall height would be based. DISCUSSION of ESTABLISHMENT OF CRITERIA FOR FLOOD ELEVATIONS FOR NEW BUILDINGS Gustavo Berenblum, Principal Architect, Berenblum Busch Architecture lnc., architects working with Zaha Hadid on the Collins Park Garage, presented the current design for the project and designs reflecting increasing base flood elevations two and three feet. The proposed raised designs incorporated stairs, ramps and platforms into the plans. All designs have included ADA compliance requirements. The surrounding plaza would also be elevated. lf roads are elevated, the building will be ready. ACTION: The recommendation of The Flooding Mitigation Gommittee to: 1) Raise the proposed ground floor elevation of Collins Park Place Project to base flood plus three feet; 2) Accept the concept of Collins Park Place presented by Berenblum Busch Architecture lnc. to incorporate the raised floor of base flood elevation (BFE) plus three feet, and; 3) Refer the recommendation of establishing BFE plus three feet, as a required criteria for all new and remodel residential and commercial buildings to the Land Use Committee for further consaderation. Commissioner Malakoff wanted to know what the unintended consequences would be to surrounding properties if an elevated building would be next to an at grade building. Bruce Mowry, City Engineer explained that new projects would be required to retain water on site with walls required. DISGUSSION ON STORM WATER IMPACT FEE STRUCTURES ACTION: It was m/s/p to defer the discussion to the meeting to be held June 18, 2014. The meeting was adjourned at 6:05 p.m. The Flooding Mitigation Committee will meet next on Wednesday, June 18,2014a| 5:00 p.m. in the City Manager's Large Conference Room. The meeting will be posted on the City's website www.miamibeachfl.qov, Quick Links, Commission Committee Referral Tracking (CCRT), Flooding Mitigation Home Page to obtain future and past agendas. F:I ICRK\$ALL\(1) EMPLOYEE FOLDERS\CASTELLANOS DIANA\Flood Mitigation Commitlee\Flooding Mitigation Committee Meeting Minutes 5.14.2014.docx 209 c7 RESOLUTIONS 210 COMMISSION ITEM SUMMARY Condensed Title: A Resolution Authorizing The City Manager or his designee to apply for and accept three (3) grants. Key lntended Outcome Supported: 1) Ensure reliable stormwater management by implementing select short and long-term solutions including sea level rise; 2) and 3) Maximize the Miami Beach brand as a world class destination. Supporting Data: Community Satisfaction Survey 2012: 1\ 21J% of residents stated that "improving infrastructure" was one of the areas that the City can address to improve public safety; 2) and 3) Over eight out of ten residents (84%) claimed that one or more areas of the City were in need of improvement. ln an open-ended follow-up question, residents remarked that Washington Avenue (1 7%) and South Beach (16%) were the two areas most in need of im Item Summary/Recommendation : Approve and authorize the following grant application submittals: 1) US Department of Homeland Security, Federal Emergency Management Agency, in the approximate amount of $1 million for funding from the Flood Mitigation Assistance Grant Program for citywide drainage projects; 2) Florida Department of Economic Opportunityfor Community Planning TechnicalAssistance grantfunds in the approximate amount of $25,000 for a Revitalization/Economic Development Plan for Washington Avenue; 3) Florida Department of Economic Opportunity for Community Planning Technical Assistance granl funds in the approximate amount of $25,000 to create Design Criteria for Ocean Drive between 5"' to 1 5'" Streets; appropriating the above grants, funding requests, matching funds, and City expenses, if approved and accepted by the City and authorizing the execution of all necessary documents related to the aforestated applications, including, without limitation, audits, and authorizing the City Manager or his designee to take all necessary actions related to these grants and funding requests. Financial lnformation : Grant Name/Project Financial lmpact Summary: N/A $1 millionUS Department of Homeland Security, Federal Emergency Management Agency /Flood Mitigation - Flamingo/La Gorce $250,000/Stormwater Bonds 20005, 99 GO Bonds, 2003 GO Bonds Florida Department of Economic Opportunity, Com munity Planning Technical Assistance GranVRevitalization /Econom ic Development Plan for Washington Avenue Florida Department of Economic Opportunity, Community Planning Technical Assistance GranU Design Criteria for Ocean Drive Judy Hoanshelt, Grants Manager, Office of Budget and Performance lmprovement MIAMIBEACH 211 City of [liomi Beoch, I200 Conyention Center Drive, Miomi Beoch, Florido 33 I 39, www.miomibeochfl.gov COMMISSI MEMORANDUM Mayor Philip Levine and Members Jimmy L. Morales, City Manager June 11,2014 f the CityTO: MIAMIBEACH FROM: DATE: Subiect: A RESOLUTION OF THE MAYOR AND CITY GOMMISSION OF THE GITY OF MIAMI BEACH, FLORIDA APPROVING AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT GRANTAPPLICATIONS TO: 1) US DEPARTMENT OF HOMELAND SECURIW, FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA), FLOOD MITIGATION ASSISTANCE GRANT PROGRAM FOR FUNDING, IN THE APPROXIMATE AMOUNT OF $1 MILLION, FOR CITY DRAJNAGE PROJECTS; 2) FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY FOR FUNDING FROM THE COMMUNITY PLANNING TECHNICAL ASSISTANCE GRANT PROGRAM IN THE APPROXIMATE AMOUNT OF $25,OOO TO CREATE A REVITALIZATION/ECONOMIC DEVELOPMENT PLAN FOR WASHINGTON AVENUE; 3) FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNIW, COMMUNITY PLANNING TECHNIGAL ASSISTANCE GRANT PROGRAM IN THE APPROXIMATE AMOUNT OF $25,OOO TO CREATE DESIGN CRITERIA FOR OCEAN DRIVE BETWEEN sTH TO 15TH STREET; APPROPRIATING THE ABOVE GRANTS, MATCHING FUNDS, AND CITY EXPENSES, IF APPROVED AND ACCEPTED BY THE CITY AND AUTHORIZING THE EXECUTION OF ALL NECESSARY DOCUMENTS RELATED TO THE AFORESTATED APPLICATIONS, INCLUDING, WITHOUT LIMITATION, AUDITS, AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO TAKE ALL NECESSARY ACTIONS RELATED TO THESE GRANTS ADMINISTRATION RECOMMENDATION Adopt the Resolution. ANALYSIS 1. Approval to submit a qrant application to the US Department of Homeland Securitv, Federal Emerqency Manaoement Aoencv (FEMA), for fundinq from the Flood Mitiqation Assistance Grant Proqram in the approximate amount of $1 million, for citvwide drainaqe oroiects The Federal Emergency ManagementAgency's Flood Mitigation Assistance (FMA) program provides funds for projects to reduce or eliminate risk of flood damage to buildings that are insured under the National Flood lnsurance Program (NFIP) on an annual basis. There are three types of FMA grants available to Applicants: 1) Planning Grants - to prepare flood mitigation plans; 2) Project Grants - to implement measures to reduce flood losses, such as elevation, acquisition or relocation of NFIP-insured structures; and, 3) Management Cost Grants - for the grantee to help administer the FMA program and activities. 212 Commission Memorandum Page 2 The City is proposing applying for funding for drainage projects, including, but not limited to the La Gorce Neighborhood lmprovements project and Flamingo Neighborhood lmprovements project. This grant requires a 25o/o match (State pays 75% of total cost and the City pays 25%). Matching funds are available in Stormwater Bonds 20005 (Flamingo Neighborhood) and GO Bonds (La Gorce Neighborhood). This prolect supports the key intended outcome ensure reliable stormwater management by implementing select short and long-term solutions including sea-level rise. 2. Approval to submit a orant application to the Florida Department of Economic Ooportunitv for the Communitv Plannino Technical Assistance Grant for fundino in the aooroximate amount of $25.000 to create a Revitalization/Economic Development Plan for Washinqton Avenue Florida Department of Economic Opportunity provides funding though the Community Planning Technical Assistance (CPTA) Grants Program to assist counties and municipalities in meeting the requirement of the Comprehensive Planning Act, addressing critical local planning issues, and promoting innovative planning solutions. Special consideration is given to proposals which promote economic development and innovative planning proposals which have applicability to other local governments in the state. The Administration proposes applying for CPTA funds to create a revitalization/economic development plan for Washington Avenue to address issues such as building appearance and walkability. The City has received requests for plans to address the needs of Washington Avenue from residents and Committees, including the Nightlife Task Force. This project does not require matching funds and suppo(s the key intended outcome maximize the Miami Beach brand as a world class destination. 3. Aoproval to submit a qrant aoplication to the Florida Department of Economic Opportunitv for the Community Plannino Technical Assistance Grant Proqram for The Administration also proposes applylng for Community Planning Technical Assistance funds to create Design Criteria for Ocean Drive between Sth to 15th Streets. A brief explanation of the CPTA grant program is provided above (ltem #2). The funding agency will accept multiple applications from the same applicant; each application will be reviewed based on its own merit. The Administration proposes submitting a grant application forfunding to studyOcean Drive between sth to 15th Streets for the purposes of enhancing the public right of way and establishing uniform criteria for street furniture along ocean drive. Aspects that will be studied include streetscape, landscape, sidewalk caf6 furniture, awning and umbrella design. The purpose of the study is to enhance the appearance and character of the historic conidor thus creating an atmosphere that is more appealing residents and tourists alike. Presently, the corridor is overcrowded with disparate street furniture that hides the many of the unique architectural features of the historic buildings and minimizes pedestrian paths. This prolect does not require matching funds and supports the key intended outcome maximize the Miami Beach brand as a world class destination. 213 Commission Memorandum Page 3 CONCLUSION A Resolution of the Mayor and City Commlssion approving and authorizing the City Manager or his designee to submit applications to: 1) US Department of Homeland Security, Federal Emergency Management Agency (FEMA), for funding from the Flood Mitigation Assistance Grant Program, in the approximate amount of $1 million for cih./wide drainage projects; 2) Florida Department of Economic Opportunity for the Community Planning Technical Assistance Grant for funding in the approximate amount of $25,000 for a Revitalization/Economic Development Plan forWashington Avenue; 3) Florida Department of Economic Opportunity for Community Planning Technical Assistance Grant Program in the approximate amount of $25,000 to create Design Criteria for Ocean Drive between 5th to 1Sth Streets; approprlating the above grants, funding requests, matching funds, and City expenses, if approved and accepted by the City and authorizing the execution of all necessary documents related to the aforestated applications, including, without limitation, audits, and authorizing the City Manager or his designee to take all necessary actions related to these grants and funding requests. JLM/JW/JMH T:\AGENDAU014\June\Grants Memo.doc 214 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND GITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA APPROVING AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT GRANT APPLICATIONS TO: 1) US DEPARTMENT OF HOMELAN D SECURITY, FEDERAL EMERGENCY MANAGEM ENT AGENCY (FEMA), FLOOD MTTTGATTON ASSTSTANCE GRANT PROGRAM FOR FUNDING, IN THE APPROXIMATE AMOUNT OF $1 MILLION, FOR CITY DRAINAGE PROJECTS; 2) FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY FOR FUNDING FROM THE COMMUNITY PLANNING TECHNICAL ASSISTANCE GRANT PROGRAM IN THE APPROXIMATE AMOUNT OF $25,OOO TO CREATE A REVITALIZATION/ECONOMIC DEVELOPMENT PLAN FOR WASHINGTON AVENUE; 3) FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY, COMMUNITY PLANNING TECHNICAL ASSISTANCE GRANT PROGRAM IN THE APPROXIMATE AMOUNT OF $25,OOO TO GREATE DESIGN CRITERIA FOR OCEAN DRIVE BETWEEN sTH TO 15TH STREETS; APPROPRIATING THE ABOVE GRANTS, MATCHING FUNDS, AND CITY EXPENSES, !F APPROVED AND ACCEPTED BY THE GITY AND AUTHORIZING THE EXECUTION OF ALL NECESSARY DOCUMENTS RELATED TO THE AFORESTATED APPLICATIONS, INGLUDING, WITHOUT LIMITATION, AUDITS, AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO TAKE ALL NECESSARY ACTIONS RELATED TO THESE GRANTS WHEREAS, the Federal Emergency Management Agency's Flood Mitigation Assistance (FMA) program provides funds for prolects to reduce or eliminate risk of flood damage to buildings that are insured under the National Flood lnsurance Program (NFIP) on an annual basis, and there are three types of FMA grants available to applicants: planning grants. project grants and management cost grants; and WHEREAS, the City is proposing applying for funding for drainage projects, including, but not limited to the La Gorce Neighborhood improvements project and Flamingo Neighborhood lmprovements project; and WHEREAS, this grant requires a 25o/o match (State pays 75o/o of total cost and the City pays 25%) and matching funds are available in Stormwater Bonds 20005 (Flamingo Neighborhood) and GO Bonds (La Gorce Neighborhood); and WHEREAS, this project supports the key intended outcome to ensure reliable stormwater management by implementing select short and long- term solutions including sea-level rise; and WHEREAS, approval ls requested to submit a grant application to the US Department of Homeland Security, Federal Emergency Management Agency (FEMA), for funding from the Flood Mitigation Assistance Grant Program in the approximate amount of $'l million, for citywide drainage projects; and 215 WHEREAS, Florida Department of Economic Opportunity provides funding though the Community Planning Technical Assistance (CPTA) Grants Program to assist counties and municipalities in meeting the requirement of the Comprehensive Planning Act, addressing critical local planning issues, and promoting innovative planning solutions and special consideration is given to proposals which promote economic development and innovative planning proposals which have applicability to other local governments in the state; and WHEREAS, the Administration proposes applying for CPTA funds to create a revitalization/economic development plan for Washington Avenue to address issues such as building appearance and walkabillty; and WHEREAS, the City has received requests for plans to address the needs of Washington Avenue from residents and Committees, including the Nightlife Task Force; and WHEREAS, this project does not require matching funds and supports the key intended outcome to maximize the Miami Beach brand as a world class destination; and WHEREAS, the Administration requests approval to submit a grant application to the Florida Department of Economic Oppo(unity for the Community Planning Technical Assistance Grant for funding in the approximate amount of $25,000 to create a Revitalization/Economic Development Plan for Washington Avenue; and WHEREAS, the Administration also proposes applying for Community Planning Technical Assistance funds to create Design Criteria and a brief explanation of the CPTA program is provided above; and WHEREAS, a brief explanation of the CPTA grant program is provided above and the funding agency will accept multiple applications from the same applicant; each application will be reviewed based on its own merit; and WHEREAS, the Administration's study for Ocean Drive between 5th to 15n Streets will be for the purposes of enhancing the public right of way and establishing uniform criteria for street furniture along Ocean Drive and aspects that will be studied include streetscape, landscape, sidewalk cafS furniture, awning and umbrella design; and WHEREAS, the purpose of the study is to enhance the appearance and character of the historic corridor thus creating an atmosphere that is more appealing to residents and tourists alike; and WHEREAS, presently, the corridor is overcrowded with disparate street furniture that hides the many of the unique architectural features of the historic bulldings and minimizes pedestrian paths; and WHEREAS, this project does not require matching funds and supports the key intended outcome to maximize the Miami Beach brand as a world class destination; and 216 WHEREAS, approval is requested to submit a grant application to the Florida Department of Economic Opportunity for the Community Planning Technical Assistance Grant for funding in the approximate amount of $25,000 to create Design Criteria for Ocean Drive between 5'h to 'l sth Streets. NOW THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAM! BEACH that the Mayor and City Commission hereby approve and authorize the City Manager or his designee to submit applications to: 1) US Department of Homeland Security, Federal Emergency Management Agency (FEMA), for funding from lhe Flood Mitigation Assistance Grant Program, in the approximate amount of $1 million for citywide drainage projects; 2) Florida Department of Economic Opportunity for the Community Planning Technical Assistance Grant for funding in the approximate amount of $25,000 for a Revitalization/Economic Development Plan for Washington Avenue; 3) Florida Department of Economic Oppo(unity, Community Planning Technical Assistance Grant Program for funding in the approximate amount of $25,000 to create Design Criteria for Ocean Drive between sth to 1Sth Streets; appropriating the above grants, funding requests, matching funds, and City expenses and, if approved and accepted by the City, authorizing the execution of all necessary documents related to the aforestated applications, including, without limitation, audits, and authorizing the City Manager or his designee to take all necessary actions related to these grants and funding requests. PASSED and ADOPTED this day of _, 2014. Philip Levine, Mayor ATTEST: Rafael E. Granado, City Clerk APPROVED AS TO FCPM & LAi'iGUil'iE & FOR EXECUIioi! JLM/JW/JMH T:WGENDA\2014\June\Grants Reso.doc 217 THIS PAGE INTENTIONALLY LEFT BLANK 218 Condensed Title: A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving The lncrease ln Scope To The Scott Rakow Youth Center lce Rink Associated With Renovation Of Existing Areas To lnclude New Showers, Lockers, Multi-Purpose Room And Skate Rental Area And Authorizing The City Manager To Proceed With Design Services; Negotiate And Execute, ln A Not To Exceed Amount Of $265,000, A guaranteed Maximum Price (GMP) Amendment No. 2 To The Pre-Construction Services Agreement With Thornton Construction Company, lnc., Dated September 16, 2013, For Construction ManagementAt Risk Services AtThe Scoft Rakow Youth Center lce Rink; Funding ln The Amount Of $265,000 ls Subject To A Capital Budget Amendment To The FY13/14 Capital To Be Presented At The June 11 .2014 Commission Meeti COMMISSION ITEM SUMMARY lssue: Item Summary/Recommendation : On May 8, 2013, the Mayorand the City Commission approved Resolution No.2013-28199 authorizing the Mayorand the City Clerk to execute a Pre-Construction Services Agreement with Thomton Construction. On March 5,2014, resolution 2014-28527 approved and authorized the Mayorand the City Clerkto execute a Guaranteed Maximum Price (GMP) Amendment No. 1 with Thornton Construction Company, lnc. for Construction Management at Risk Services for the Scott Rakow Youth Center lce Skating Rink, Mechanical Repairs and Building Renovations Poect, in the amount of $1,175,220 plus a five percent owner's contingency in the amount of $58,761, for a grand total amount of $1,233,981. At the March 5, 20'14 Commission meeting, the Commission directed staff to study the feasibility of incorporating the following items to the cunent project. 1) Should there be a pro shop, 2) Make lobby accessible through the front, 3) Move rental skates to a more ideal location, 4)Add locker rooms, 5) Add showers in the rink areas, and 6) Build party rooms for kids. Staff met with Bermello, Ajamil and Partners, lnc. (Consultant) to discuss issues pertaining to proposed additional scope modifications to the current mechanical repair project, presently on-going. CIP, along with the Consultant, reviewed the existing floor plan configuration within the lce Skating Rink facility and developed several plausible options. The stakeholders had an opportunity to review the proposed options and arrived at a consensus of the concept, currently being presented for approval. Additional Scope lncludes, New women's and men's showers and locker rooms where the Existing Coaches' Office / Room '123, Skate Rental/ Room 125 and Pro Shop / Room 129 are now located; New multipurpose Room where the existing locker Room # 120-a, is currently located and adjacent area where the westernmost bleacher is located, and the New skate rental, where the existing locker Room # 1'19-1, is currently located and adjacent area where the easternmost bleacher is located- The probable construction cost for the improvements (rough estimate) is $265,000 (based on 1 ,320 Sq.Ft. @ $150.00 /Sq.Ft. of the renovation area) which also includes General Conditions and Overhead & Proflt. The current lce Skating Rink Mechanical project started construction on May 12, 2014.The contractual substantial completion date is September g'n, 2014, and the final completion date is October 9'n , 2014. The estimated time to complete the development of documents for the increased scope, building department review, permits, GMP Amendment No. 2 preparation and construction is approximately six (6) months from approval of this additional scope. The impact to the curent c.onstruction schedule is approximately three (3) months. This would extend the substantial completion to December 9' ', 20'14. The Administration recommends of this resolution. Advisory Board Recommendation : infrastructure with full accountabil Supporting Data (Surveys, Environmental Scan, etc.): The2012 Customer Satisfaction Survey indicated that over 87% and 83% of City residents and businesses respectively, rated the appearance and maintenance of public buildings as excellent or good; and over 81 % of residents rated recently completed capital improvement projects as excellent or Financial lnformation:ffia Amount Account ,| $265,000 302-2054-069357 . oBil_-Total Financial lmoact Summarv: T:iAGENDA\201 lce R nk- Amendment 2\Scott AGENDA I clBE MIAMIBEACH MMARY.doc o^rE 6-ll- ltl219 g MIAMI BEACH City of Miami Beoch, I 700 Convenlion Center Drive, Miomi Beoch, Florido 331 39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members FROM: Jimmy L. Morales, City Manager DATE: June 'l 1, 2014 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE Clry OF MIAMI BEACH, FLORIDA, APPROVING THE INCREASE !N SGOPE TO THE SCOTT RAKOW YOUTH CENTER ICE RINK ASSOGIATED WITH RENOVATION OF EXISTING AREAS TO INCLUDE NEW SHOWERS, LOCKERS, MULTI. PURPOSE ROOM AND SKATE RENTAL AREA AND AUTHORIZING THE CITY MANAGER TO PROCEED WITH DESIGN SERVICES; NEGOTIATE AND EXECUTE, IN A NOT TO EXCEED AMOUNT OF $265,000, A GUARANTEED MAXIMUM PRICE (GMP) AMENDMENT NO. 2 TO THE PRE-CONSTRUCTTON SERVICES AGREEMENT WITH THORNTON GONSTRUCTION COMPANY, ING., DATED SEPTEMBER 16, 2013, FOR CONSTRUCTION MANAGEMENT AT RISK SERVICES AT THE SGOTT RAKOW YOUTH CENTER lGE RINK; FUNDING lN THE AMOUNT OF $265,000 IS SUBJEGT TO A CAPITAL BUDGET AMENDMENT TO THE FY13I14 CAPITAL BUDGET TO BE PRESENTED AT THE JUNE 11,2014 GOMMISSION MEETING. ADMINISTRATION REGOMMENDATION Adopt the Resolution. KEY INTENDED OUTCOME SUPPORTED Ensure well-maintained facilities. BACKGROUND The Mayor and City Commission at its December 12, 2012, Commission meeting authorized the Administration to issue an RFQ for a Construction Manager at Risk (CMR) firm to provide pre-construction services and construction phase services via a Guaranteed Maximum Price GMP amendment for the mechanical cooling system replacement and building renovations for Scott Rakow Youth Center - lce Skating Rink project which has been experiencing problems as identified by the facility operator. Request for Qualifications (RFQ) No. 22-2013TC was issued on December 14, 2012. Thornton Construction submitted their proposal and was interviewed along with one (1) other CMR Firm. On February 26,2013 the selection committee unanimously ranked Thornton Construction as the top ranked firm. On May 8, 2013, the Mayor and the City Commission approved Resolution No.2013-28199 authorizing the Mayor and the City Clerk to execute a Pre-Construction Services Agreement with Thornton Construction. These Services included review of the project requirements, the 220 Commission Memorandum - Scott Rakow Youth Center lce Rink Additional Renovation June 11,2014 Page 2 existing on site conditions, preliminary budget evaluation, project scheduling and phasing, value engineering, and constructability recommendations to the design consultants. On March 5, 2014, resolution 2014-28527 approved and authorized the Mayor and the City Clerk to execute a Guaranteed Maximum Price (GMP) Amendment No. 1 with Thornton Construction Company, lnc. for Construction Management at Risk Services for the Scott Rakow Youth Center lce Skating Rink, Mechanical Repairs and Building Renovations Prolect, in the amount of $1,175,220 plus a five percent owner's contingency in the amount of $58,761, for a grand total amount of $1,233,981. ANALYSIS At the March 5, 2014 Commission meeting, the Commission directed staff to study the feasibility of incorporating the following items to the current project. . Should there be a pro shop. Make lobby accessible through the frontr Move rental skates to a more ideal locatione Add locker rooms. Add showers in the rink areas. Build party rooms for kids Staff attended various meetings with stakeholders to analyze current circulation patterns that patrons go through to rent skates or purchase tickets. The present location of the skate rental office does not peform efficiently for patrons or staff. The skate rental area is currently at the opposite end of the lce Rink main entrance which generates additional resources from staff and allows patrons to travel a long distance through the facility to purchase ticket and skate rental, hence, no control of patrons. The current location of the skate rental also forces patrons to walk through a wet area on their way to the bleachers to put on their skates. lmprovements have been identified that would facilitate access for visitors to pay for their ticket and rent skates within close proximity of main entrance. Staff will have visual control of all visitors entering and exiting the facility. Additionally, stakeholders noted that lhe current lce Rink does not contain shower facilities within the building. The only showers at the Scott Rakow facility are located by the pool building outside the lce Rink facility. The facility is also lacking a multipurpose room to allow for small events to take place within the lce Rink. Staff met with Bermello, Ajamil and Partners, lnc. (Consultant) to discuss issues pertaining to proposed additional scope modifications to the current mechanical repair project, presently on- going. ClP, along with the Consultant, reviewed the existing floor plan configuration within the lce Skating Rink facility and developed several plausible options. The stakeholders had an oppo(unity to review the proposed options and arrived at a consensus of the concept, currently being presented for approval. Additional Scope lncludes: 'l ) New women's and men's showers and locker rooms where the Existing Coaches' Office / Room 123, Skate Rental / Room 125 and Pro Shop / Room 129 are now located with an approximate area of 595 Sq.Ft. 221 Commission Memorandum - Scott Rakow Youth Center lce Rink Additional Renovation June 11,2014 Page 3 2) New multipurpose room where the existing locker Room # 12Q-a, is currently located and adjacent area where the westernmost bleacher is located, with and approximate area of 372 Sq.Ft. 3) New skate rental, where the existing locker Room # 119-1, is currently located and adjacent area where the easternmost bleacher is located, with an approximate area of 353 Sq.Ft. The probable cost of construction (rough estimate) is $265,000 (based on 1,320 Sq.Ft. @ $150.00 iSq.Ft. of the renovation area) which also includes General Conditions and Overhead & Profit. The current lce Skating Rink Mechanical project started construction on May 12, 2014.The contractual substantial completion date is September gth,2014, and the final completion date is October gth, 2014. The estimated time to complete the development of documents for the increased scope, building department review, permits, GMP Amendment No. 2 preparation and construction is approximately six (6) months from approval of this additional scope. The impact to the current construction schedule is approximately three (3) months. This would extend the substantial completion to December gtn, 2014. CONCLUSION The Administration recommends a resolution of the Mayor and City Commission of the City of Miami Beach, Florida, approving the increase in scope to the Scott Rakow Youth Center lce Rink associated with renovation of existing areas to include new showers, lockers, multi- purpose room and skate rental area and authorizing the city manager to proceed with design services; negotiate and execute, in a not to exceed amount of $265,000, a Guaranteed Maximum Price (GMP) Amendment No. 2 to the pre-construction services agreement with Thornton Construction Company, lnc., dated September 16, 2013, for construction management at risk services at the Scott Rakow Youth Center lce Rink; funding in the amount of $265,000 is subject to a Capital budget Amendment to the FY13/14 capital budget to be presented at the June 11, 2014 commission meeting. NS JLM/M,F/DM/HC T:\AGENDA\2014Uune 1 1\Scott Rakow - lce Rink additional Renovation\approval-Memo.doc 222 RESOLUTION TO BE SUBMITTED 223 THIS PAGE INTENTIONALLY LEFT BLANK 224 COMMISSION ITEM SUMMARY Condensed Title: A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Authorizing The Mayor And City Clerk To Execute Amendment No.4 To The Professional Architectural And Engineering (AJE) Services Agreement With The Joint Venture Ol Zaha Hadid Limited TIA Zaha Hadid Architects And Berenblum Busch Architecture, lnc., Dated May 3, 2012, For The Additional Services Related To Raising The Proposed Ground Floor Elevation To Base Flood Elevation Plus (3) Three Feet, ForThe Design, Permitting And Construction Administration Of Certain Right-Of-Way lmprovements Required By Miami-Dade County Public Works Traffic Division, And For The Replacement Of A Sanitary Sewer Line Along Liberty Avenue; ln The Negotiated Not-To-Exceed Amount Of :With Build n orioritv infrastructure with full Supporting Data (Surveys, Environmental Scan, etc.): The Cultural Campus is currently serviced by 55 parking spaces on two surface parking lots; these will be replaced with a oarkino structure of over 400 lssue: and Commission the Resolution? AGENDA ITEM cac Item Summary/Recommendation: On April 16,2014, the Flooding Mitigation Committee requested staff to evaluate the design impact of the implementation of a freeboard elevation of two (2) and three (3) feet above Base Flood Elevation. ln order to comply with a freeboard elevation of three feet above Base Flood, the new finish floor elevation will need to be set at approximately 4.59 feet higher than the existing sidewalk. On May 15, 2014, the design team presented a preliminary concept that resolves this challenge by elevating the entire site and gradually sloping the sidewalk along Park Avenue and 23rd Street to meet the required finish floor elevation. This solution preserves the natural pedestrian flow into each retail space as well as egress from ad.iacent buildings, while still accommodating American Disability Act requirements throughout. The Committee recommended raising the proposed ground finish floor elevation to Base Flood Elevation plus a freeboard of (3) three feet (9.45 NAVD) to the City Commission. As a result of the necessary design revisions, several disciplines including architecture, civil engineering, Structural engineering, and parking design will be impacted. The total negotiated fee requested for this additional effort is $192,500. ln addition, as a condition for granting approval of the project, the Miami-Dade County Public Works Traffic Engineering Division has requested the implementation of certain righlof-way improvements such as a roundabout at lhe intersection of Park Avenue and 22nd Street, and a median along Park Avenue between 22nd and 23'd Streets to minimize the potential traffic impact to Dade Boulevard, as a result of the queuing to the proposed entrance to the garage at Park Avenue. The negotiated fee for the design, permitting and construction administration for the added scope of work is $42,920. And finally, upon investigation of the existing sanitary sewer line along Liberty Avenue, the Public Works Department has determined that it must be replaced. The negotiated fee for the design, permitting and construction administration for the added scope of work is $14,028. The total amount to be approved under Amendment No. 4 is $249,448, which the Administration believes to be a fair and reasonable request given the level of effort required. THE ADMINISTRATION RECOMMENDS APPROVAL OF THIS RESOLUTION. Floodino M Committee Source of Funds: Amount Account 1 $192,s00 Fund 365 - City Center RDA 365-2801-061357 2 $ 56,S48 Fund 365 - City Center RDA 365-2953-061357 Total $249,448 Financial lmpact Summary: Clerk's Office David Martinez, P.E. ext. 6972 -4. DeoartmE DM rctorlAssistanl,St$.ERaserlCity a&aqerJ I .tt-MMT T:\AGXENDA\2014\JurtlcollMtark Place -($)pFnt e"rt Place - zHA and BBA 4-Summary-Rev E MIAMIBEACH D,r]E 6'l/- lq225 g MIAMIBEACH Design: $192,500 $ 56.948 $249,448 BACKGROUND On March 21,2012, the City Commission adopted Resolution No.2012-27869, approving a Professional Services Agreement between the City and a joint venture of Zaha Hadid Limited Va Zaha Hadid Architects and Berenblum Busch Architecture, lnc. (the Consultant) for the Planning, Architectural, Engineering, Design, Bid And Award, And Construction Administration Services for the Collins Park Place Project. The Agreement was executed in the amount of $1,969,000. City of Miomi Beoch, l70O Conveniion Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM TO:Mayor Philip Levine and Members ofllthe City FROM: Jimmy L. Morales, City Manager DATE: June '1 1, 2014 SUBJECT:A RESOLUTION OF THE MAYOR ND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AMENDMENT NO. 4 TO THE PROFESSIONAL ARCHITECTURAL AND ENGINEERING (A'/E) SERVICES AGREEMENT WITH THE JOINT VENTURE oF ZAHA HADID LIMITED T/A ZAHA HADID ARCHITECTS AND BERENBLUM BUSCH ARCHITECTURE, INC. DATED MAY 3, 2012, FOR THE ADDITIONAL DESIGN SERVICES RELATED TO RAISING THE PROPOSED GROUND FLOOR ELEVATION TO BASE FLOOD ELEVATTON PLUS A FREEBOARD OF THREE (3) FEET, FOR THE DESIGN, PERMITTING AND CONSTRUCTION ADMINISTRATION SERVICES OF CERTAIN RIGHT.OF.WAY IMPROVEMENTS REQUIRED BY MIAMI-DADE COUNTY PUBLIC WORKS TRAFFIC DIVISION, AND FOR THE REPLACEMENT OF A SANITARY SEWER LINE ALONG LIBERTY AVENUE; IN THE NEGOTIATED NOT-TO- EXCEED AMOUNT OF $249,448 WITH PREVIOUSLY APPROPRIATED FUNDING. ADM INISTRATION RECOMM ENDATION Adopt the Resolution. KEY INTENDED OUTCOME Build and mainlain priority infrastructure with full accountability. FUNDING Previously appropriated funds for this project will be allocated as follows: Fund 365 - City Center RDA Fund 365 - City Center RDA 365-2801-061357 365-2953-061357 226 Commission Memorandum - Collins Park Place - ZHA and BBA Amendment No 4 June 11 , 2014 Page 2 of 3 On January 16, 2013 the City Commission adopted the Basis of Design Report (BODR), as well as Resolution No.2013-28120 granting a waiver of certain development regulations regarding the maximum building height, allowing an additional six (6) feet in height. On September 30, 2013, Amendment No. I was executed in the amount of $8,935, for the provision of additional surveying services, and extended representation during the July City Commission Meeting. On December 9, 201 3, Amendment No. 2 was executed in the amount of $12,114, for the provision of a Phase ll Environmental Site Assessment, for the investigation of recognized environmental conditions (RECs) identified on the Phase I Environmental Site Assessment report. On May 28,2014, Amendment No. 3 was executed in the amount of $24,969, for the provision of design studies and a rough order of magnitude cost estimate related to raising the proposed ground floor elevation two (2) and three (3) above Base Flood Elevation. ANALYSIS The proposed ground finish floor elevation for Collins Park Place is set at approximately 6.13 NAVD. Base Flood Elevation for this area is 6.54 NAVD, while the existing sidewalk elevation is at approximately 4.86 NAVD. On April 16,2014, the Flooding Mitigation Committee requested staff to evaluate the design impact of the implementation of a freeboard elevation of two (2) and three (3) feet above Base Flood Elevation. ln order to comply with a freeboard elevation of three feet above Base Flood, the new finish floor elevation will need to be set at approximately 4.59 feet higher than the existing sidewalk. On May 15, 2014, the design team presented a preliminary concept that resolves this challenge by elevating the entire site and gradually sloping the sidewalk along Park Avenue and 23rd Street to meet the required finish floor elevation. This solution preserves the natural pedestrian flow into each retall space as well as egress from adjacent buildings, while still accommodating American Disability Act requirements throughout. The Committee recommended raising the proposed ground finish floor elevation to Base Flood Elevation plus a freeboard of (3) three feet (9.45 NAVD) to the City Commission. As a result of the necessary design revisions, several disciplines including architecture, civil engineering, structural engineering, and parking design will be impacted. The total negotiated fee requested for this additional effort is $192,500. ln addition, as a condition forgranting approval of the project, the Miami-Dade County Public Works Traffic Engineering Division has requested the implementation of certain right-of-way improvements such as a roundabout at the intersection of Park Avenue and 22no Street, and a median along Park Avenue between 22"d and 23'd Streets to minimize the potential traffic impact to Dade Boulevird, as a result of the queuing to the proposed entrance to the garage at Park Avenue. The negotiated fee for the design, permitting and construction administration for the added scope of work is $42,920. And finally, upon investigation of the existing sanitary sewer line along Liberty Avenue, the Public Works Department has determined that it must be replaced. The negotiated fee for the design, permitting and construction administration for the added scope of work is $14,028. The total amount to be approved under Amendment No. 4 is $249,448, which the Administration believes to be a fair and reasonable request given the level of effort required. 227 Commission Memorandum - Collins Park Place - ZHA and BBA Amendment No 4 June 11 , 2014 Page 3 of 3 GONCLUSION The Administration recommends approval of the attached Resolution, authorizing the Mayor and City Clerk to execute Amendment No. 4 to the Professional Architectural and Engineering (fuE) Services Agreement with the Joint Venture of Zaha Hadid Limited TIA Zaha Hadid Architects and Berenblum Busch Architecture, lnc., dated May 3, 2012, for the additional services related to raising lhe proposed ground floor elevation to base flood elevation plus three feet, for the design, permifting and construclion administration services of certain right-of-way improvements required by Miami-Dade County Public Works Traffic Division, and for the replacement sanitary sewer line along Liberty Avenue; in the negotiated not-to-exceed amount of $249,448; with previously approprialed funding. Attachment: Amendment No. 4 Lrnrffiour T:IAGE NDA\2014\June\Collins Park Place - ZHA and BBA Amendment No 3\Collins Park P ace - ZHA and BBA Amendment No 4.docx 228 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISS]ON OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHOR]ZING THE MAYOR AND CITY CLERK TO EXECUTE AMENDMENT NO.4 TO THE PROFESSIONAL ARCHITECTURAL AND ENGTNEERTNG (A/E) SERVICES AGREEMENT WITH THE JOTNT VENTURE OF ZAHA HADID LIMITED T/A ZAHA HADID ARCHITECTS AND BERENBLUM BUSCH ARCHITEGTURE, INC., DATED MAY 3,2012, FOR THE ADDITIONAL SERVICES RELATED TO RAISING THE PROPOSED GROUND FLOOR ELEVATION TO BASE FLOOD ELEVATION PLUS A FREEBOARD OF THREE (3) FEET, FOR THE DESIGN AND IMPLEMENTATION OF CERTAIN RIGHT.OF.WAY IMPROVEMENTS REQUIRED BY MIAMI-DADE COUNTY TRAFFIC DIVISION, AND FOR THE DESIGN OF A REPLAGEMENT SANITARY SEWER LINE ALONG LIBERTY AVENUE; lN THE NEGOTIATED NOT-TO- EXCEED AMOUNT OF $249,448 WITH PREVIOUSLY APPROPRIATED FUNDING. WHEREAS, on March 21 ,2012, the City Commission adopted Resolution No. 2012- 27869, approving a Professional Services Agreement between the City and a joint venture of Zaha Hadid Limited tla Zaha Hadid Architects and Berenblum Busch Architecture, lnc. (the Consultant), in the amount of $2,951,823, forthe Planning, Architectural, Engineering, Design, Bid And Award, And Construction Administration Services; and WHEREAS, the Basis of Design Report (BODR) was adopted by the City Commission on January 16, 2013; and WHEREAS, on September 30, 2013, Amendment No. 1 was executed in the amount of $8,935, for the provislon of additional surveying services, and extended representation during the July City Commission Meeting; and WHEREAS, on December 9, 2013, Amendment No. 2 was executed in the amount of $12,114, for the provision of a Phase ll Environmental Site Assessment, for the investigation of recognized environmental conditions (RECs) identified on the Phase I Environmental Site Assessment report; and WHEREAS, on May 28, 2014, Amendment No. 3 was executed in the amount of $24,969, for the provision of design studies and a rough order of magnitude cost estimate related to raising the proposed ground floor elevation to two and three feet above Base Flood; and WHEREAS, the following Amendment No. 4 to the Agreement, in the amount of $249,448, is for construction documents revisions required as a result of the implementation of the Flooding Mitigation Committee's recommendation to raise the proposed finish floor elevation to Base Flood plus three (3) feet, for the design and implementation of certain right-of-way improvements required by Miami-Dade County Traffic Division, and for the design of a replacement sanitary sewer line along Liberty Avenue, requested by the City's Public Works Department; and WHEREAS, the new total amount of the agreement is $3,247,289. 229 NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA that the Mayor and City Commission of The City of Miami Beach, Florida, authorize the Mayor and City Clerk to Execute Amendment No. 4 to the Professional Architectural and Engineering (A/E) Services Agreement with the Joint Venture of Zaha Hadid LimitedflAZaha Hadid Architects and Berenblum Busch Architecture, lnc., dated May 3,2012, for the additional services related to raising the proposed ground floor elevation to base flood elevation plus a freeboard of three (3) feet, for the design and implementation of certain right-of-way improvements required by Miami-Dade County Traffic Division, and for the design of a replacement sanitary sewer line along Liberty Avenue, requested by the City's Public Works Department; in the negotiated not-to-exceed amount of $249,448 with previously appropriated fund ing. PASSED AND ADOPTED this 11th day of June, 2014. ATTEST: Philip Levine, Mayor Rafael Granado, City Clerk APPROVED AS TO FORM. LANGUAGE AND FOR EXECUTION City Attorney Date T:\AGENDAU014\June\Collins Park Place - ZHA and BBA Amendment No 3\Collins Park Garage - ZHA and BBA Amendment No 4 - Reso.doc APPROVED AS TO FORM & LANGUAGE & FNH EXECUTION 230 AMENDMENT NO.4 TO THE PROFESSIONAL ARCHITECTURAL AND ENGINEERING (A/E) SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI BEACH, FLORIDA AND A JOINT VENTURE OF ZAHA HADID LIMITED T/A ZAHA HADID ARCHITECTS AND BERENBLUM BUSCH ARCHITECTURE, INC. DATED MAY 3RD,2012, FOR THE PROVISION OF ADDITIONAL PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES FOR THE COLLINS PARK GARAGE PROJECT IN THE AMOUNT oF $249,448 This Amendment No. 4 to the Agreement made and entered this _day of_ , 2014, by and between the CITY OF MIAMI BEACH, a municipal corporation existing underthe laws of the State of Florida (hereinafter referred to as City), having its principal offices at 1700 Convention Center Drive, Miami Beach, Florida 331 39, and a Joint Venture ot Zaha Hadid Limited tla Zaha Hadid Architects, a company certlfied by the Registrar of Companies for England and Wales, having its principal office at 10 Bowling Green Lane, London, EClR 0BQ,United Kingdom (hereinafter referred to as the "Prime Architect'; and Berenblum Busch Architecture, lnc., a Florida corporation, having its principal office at 2700 North Miami Avenue, Suite 601 , Miami, Florida 33127 (hereinafter referred to as the "Executive Architect"). RECITALS WHEREAS, pursuant to Request for Qualifications (RFQ) No. 31-10/1 1, the Mayor and City Commission adopted Resolution No.2Q12-27869 on March 21,2012, approving a Professional Services Agreement (the Agreement) between the City and a joint venture of Zaha Hadid Limited Va Zaha Hadid Architects and Berenblum Busch Architecture, lnc., in the amount of $2,951 ,823, for the Planning, Architectural, Engineering, Design, Bid and Award, And Construction Administration Services for the Collins Park Garage Project; and WHEREAS, Amendment No.1 to the Agreement, for the provision of additional surveying services and extended representation during July City Commission meetings, was executed on September 30, 2013, in the amount of $8,935; and WHEREAS, Amendment No.2 to the Agreement, forthe provision of a Phase ll Environmental Site Assessment, forthe investigation of recognized environmental conditions (RECs) identified on the Phase I Environmental Site Assessment report, was executed on September 30, 2013, in the amount of $12,114" and WHEREAS, Amendment No. 3 to the Agreement, for the provision of design studies and a rough order of magnitude cost eslimate related to raising the proposed ground floor elevation between two (2) and four (4) feet (Base Flood Elevation plus 2 or 3 feet), was executed on May 28, 2014, in the amount of $24,969; and WHEREAS, the following Amendment No. 4 to the Agreement, in the amount of $249,448, is for construction documents revisions associated with raising the proposed finish floor elevation to Base Flood plus three (3) feet for the design, permitting and construction administration services of certain right-of-way improvements required by Miami-Dade County Public Works Traffic Division; and for the design, permitting and construction administration for the replacement sanitary sewer line (and associated structures if required) along Liberty Avenue, requested by the City's Public Works Department; and WHEREAS, the new total amount of the agreement is $3,247,289; and Page 1 of 3 Collins Park Garage - Amendment No. 4 231 2. NOW. THEREFORE. the parties hereto, and in consideration of the mutual promises, covenants, agreements, terms, and conditions herein contained, and other good and valuable consideration, the respect and adequacy are hereby acknowledged, do agree as follows: 1.ABOVE RECITALS The above recitals are true and correct and are incorporated as a part of this Amendment No.4. MODIFICATIONS The Agreemenl is amended as defined in Schedule "A-4", attached herein. OTHER PROVISIONS. All other provisions of the Agreement, as amended, are unchanged. RATIFICANON. The City and Consultant ratify the terms of the Agreement, as amended by this Amendment No.4. lN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 4 to be executed in their names by their duly authorized officials as of the date first set forth above. ATTEST:CITY OF MIAMI BEACH 3. 4. Rafael Granado City Clerk ATTEST: Signature / Secretary: Print Name ATTEST: Signature / Secretary: Print Name Page 2 of 3 Collins ParR Garage - Amendment No. 4 Philip Levine Mayor PRrME ARCHTTECT (P.A.y ZAHA HADrD LIMITED T/A ZAHA HADID ARCHITECTS Signature / President Print Name EXECUTTVE ARCHTTECT (E.A.y BERENBLUM BUSCH ARCHITECTURE, ING. Signature / President Print Name APPROVEDASTO FORM & LANGUAGE &FOREXECUTION 1\i\r4 --CityAttomey Date232 SCHEDULE "A.4" SCOPE OF SERVICES Schedule "A" entitled, "Scope of Services", is amended as follows: Add the following under Task 6 - ADDITIONAL SERVICES Task 6.5.1 - Design and Construction Documents Revisions - Finish Floor Elevation: Design and construction documents revisions associated with raising the proposed ground finish floor elevation to Base Flood plus three (3) feet, as recommended by the Flooding Mitigation Committee. Task 6.5.2 - Right-of-Way lmprovements required by Miami-Dade County Public Works Traffic Division: Design, permitting and construction administration of certain right-of-way improvements required by Miami-Dade County Public Works Traffic Division, during the January 31 ,2014 meeting, as a condition for project approval. These include a roundabout on the corner of Park Avenue and 22no Street, and a median along Park Avenue between 22nd and23'd Streets, and bulb-out on LibertyAve. Task 6.5.3 - Sanitary sewer line replacement: Design, permitting and construction administration services forthe replacementof the existing gravity sewer line along Liberty Avenue (including associated structures if required), as requested by the City's Public Works Department. PAYMENT AND COMPENSATION The total fee proposed for this Scope of Work is $249,448 (refer to Exhibit A-4 attached herein). COMPENSATION Zaha Hadid Limited Berenblum Busch Architectu re Total Orioinal Aqreement Amount $1,276.000 $1.675,823 $2,951,823 AmendmentNo. 1 N/A $ 8.935 $ 8,935 Amendment No. 2 N/A $ 12,114 $ 12,114 Amendment No. 3 $ 17,509 $ 7,460 $ 24,969 Amendment No. 4 $ 109,981 $ 139,467 $ 249.448 Revised Aqreement Amount $1.403,490 $1.843.799 $3.247.289 Page 3 of 3 Collins Park Garage - Amendment No. 4 233 EXHIBIT A-,+ BEREN9LIaI E\rg,_rt Al16lil7E:al FE. iNa ]i,',:. ,,'" n, t't ay 22,2014 [Revised iuna 02. 201 4l M r. Humbe,io Cabanas City of Miami Beach ': 700 Conventjon Center Driva Miami Beach Fl. 33139 Re: AmendmEnt No.4 Adjustrnents to the proiect as follows: l-City's request to raise the ground floor finish ftoor 3 feet above the current Building F&rod Elevation. 2-Sanitary line replacement and extension along Liberty Avenue from 23d Street to 22d Street. 3- Design ol a ro;ndabout and median on Park Avenue between 22nd and 23'd Street, Dear llr. Cabanasr Berenbium Busch Archiieclure, lnc. (BBA) rs pleased to present the enclosed proposal for additional services related to design revisions requested by the City of [liami Beach. The revisions include lhe request to raise the ground floor finish elevation as shown on Strategy 2 (BFE+3) dated I'lay 14t . 2A14 presenled and approved by the Flooding Commiitee {Amendment #3), lor a previously approved amount of $25,000. This strategy includes creating a platform at the nerv elevation fcr the retail and sidelvalk portions of the prcject. u,hile slighlly ramping the public piaza and Liberty Avenues to lessen the impact oi the height increase. The revisions impact several disciplines includrng architecture, civit engrneerlng, slructural engineering. parking design and cost estimating Time extension to the ccntract: approximately 1.5 months upon receiving approval. The following additional fees are being requested: ZAHA HADID AHCHITECTS: BBA: LANGAN ENGINEEHING: Tli\l HAAS & Assoc. PACO GROUP: BBA Sub-Totai To:al {Not-to-Exce€di DE SltrONE: S 20.00C.00 s109.981 .00 s 44,718.95 s 15.000.00s 2.200.00S 600.00 s 32.518.9s s192,499.95 The saniiary iine extension concerns civri eng,,te€ring servlces for a gravriy saniiary extension aioog Liberty Avenu€ to repiace an exrsirnc 15" diamete'- line rr;itit a ne'r/ DIP graviiy sewei'and cuttino rn a rnanhoie co the axisirng si,stem JSafer'to socl)sad hei'e,litl proposai from Langan Engrneeringr Fee iNot-tc-exceed) Langan Engineering 514,028.C0 .Tii ? roundabo,.ri anC rnecian Cesiln lvas rgcuesi:,c o;r ,.lrami.)ade Co!nty rn reiailon to t1e Coll .rs Park Place pro ect. it en'rai s i,re georneiric destgn of t:^e cr.cie the curbing plan oi'ire proprlsad rounclahout aocj ine ti'aiic sepai'ator tn.it \rlli ext-=nci frcff 22'' tc 23: Siraei. p+r 234 oc.troo.)a(lJao-!():f(r4)(,.pou)itsq.9 di=i=9E\u (),ad-c-o-c<(ujq)N--i,fa oc i .EY '-o ') | oc) >\;..': ! i q)Ct cq di :6, qtr oS EE 5 i E8AE H i oi; * fE E ri{ EIEE it F$E ** :F gI flEsssiE= i#$eit EE\ :235 ZAHA HADID ARCHITECTS, TTD. AMENDMENT NO.4. FEE SCHEDULE FOR PROFESSIONAL SERVICES AND BILLING BREAKDOWN Ground Elevation Change - add 3'to Base Flood Elevation and adjust design accordingly Date: May 28,2014 Professional Personnel Rates Task 1 Principal Sr. Architect Sr. Designer Architect Architect s1s0.00 s11s,oo s11s.00 s101.00 s101.oo Hrs 49 230 240 240 241, Billable s7,3s0.00 s26,4s0.00 $27,600.00 s24,240.00 524,34L.00 Task 1. lmplernentation of construction documents revision related to ground floor at new elevation of BFE +3' and coordination with consultants and Berenblum Busch Architects 236 BERENBLUM BUSCH ARCHITECTURE, INC. AMENDMENT NO. 4. FEE SCHEDULE FOR PROFESSIONAL SERVICES AND BILLING BREAKDOWN Ground Elevation Change - add 3'to Base Flood Elevation and adjust design accordingly Date: May 28, 2014 [Revised June 02,2014] Professional Personnel Ratet Task 1 Principa I Sr, Architect Architect Architect s1s0.00 s11s,00 5101.oo s101.00 Hrs 2t 27.73 1.80 200 Billa ble $3,150.00 3,188.95 s18,180.00 s20,200.00 Task 1. lmplementation of construction documents revision related to ground floor at new elevation of BFE +3'and coordination with consultants and Zaha Hadid Architects 237 LANGAN ENGINEERING & ENVIRONMEIUTAL SERVICES 15150 NW 79th Court Suite 200, Miami Lakes, FL 33016 (215) 864-0640 FAX (215) 864-0671 CONTRACT CHANGE ORDER FOR AODITIONAL SERVICES DATE: I April 2014 REVISED: 30 May 2014 CHANGE ORDER NO: CONTRACT: PROJECT NO.: 300089801 PROJECT TITLE: Collins Park Garage ORDER BY: Gustavo Berenblum COMPANY: Berenblum Busch Architecture (CLIENTI STATEMENT OFWORK: This change order has been prepared to identify additional scope and fees associated with regrading the proposed site of the Collins Park Garage. Currently the proposed grading reflects finished floor elevations that are 4 inches above the highest adjacent road crown elevations. We have been advised by Berenblum Busch Architecture that the City of Miami Beach is in the process of passing an ordinance that will require all new buildings to have the minimum finished floor elevation a minimum of 36-inches above the FEMA Base Flood Elevation. To meet the requirement of the proposed ordinance, the site plan will have to be modified by Berenblum Busch Architecture which in turn will require redesigning the site grading. This additional service proposal is for redesigning the site grading and drainage plan. This proposal excludes design of retaining walls and design of structural elements. COST: This additional work will be invoiced on a lump sum basis based upon the fee estimate. CHANGE ORDER TOTAL:$ 15.084 (See attached man-hour allocation table) LANGAN will proceed with the above described scope of services upon receipt of this lorm signed byyou which authorizes Langan to begin work.. If notified to stop work on these services, the client agrees to pay Langan for all work completed up to the stop-work notification. All terms of the original agreement remain in effect. -- --' '' l - //..r..4,-J 'j-=.' .>- Agreement Authorrzed By : Gustavo Berenblum, AIA CC: for Langan: Leonardo Rodriguez, P,E. \\langan.com\data\N'[Mata8\30008930 I Marketing Data\Proposalse0l4-04-08 Rcvised Regrading Add SeraiccsEo l4-04-08 Site Regmding Add Services.docx 238 PROJECT NAME: COLLINS PARK GARAGE REGRADING (ADD. SERVICES) Jre :ATIOx: CIy ot f,rjarni B6ac}I IdbBU-Oad CotJn y, FL rASK PRIN 3150.00 PM 9120.00 PES 3r01.00 Cad 383.00 ln!p 383.00 CLER t35.00 AflOUNI Meelings witfi Ossign Team to aoo.dinat6 revised g.ading. Three meetings at foi.Jr hotJrt each. P.epars cqrceptual grading plan, Redesign d.ainage structures at nt..s6cton of 23rd Sf.et and Libefty Prepare 25% of th€ 5o%design Jevelopme. gradiog plan. Propare 50% ofthe 60% design l6Yelopm6nt grading plan. 2 2 2 8 8 12 24 r6 16 ,t0 50.00 i240.00 62.376.00 92,376.00 $4,108.00 85,984.00 90.00 Iotd 0 't0 52 104 0 0 fi 5.06400 239 nttOTFl//.ssoctATEs,lNc 40 NlV:rd Str-"et S(ile 1102 MtArlll. FL 33r23 T.305-532-7123 F.305'5S2-71 13 March '1 1, 2014 (revised May 22,2014) Mr. Mario Menendez Project Designer Berenblum Busch Architecture 2700 North Miami Avenue Suite 601 Miami, FL 33127 RE: Miami Beach Collins Park Garage Finish Floor Elevation & Additional Seruices Miami Beach, FL Dear Mr. Mendez: Timothy Haahs & Associates, lnc. (TimHaahs) is pleased to provide you with our scope of services and fee to provide additional services related to the City of Miami Beach Public Works implementing a change in determining finish floor elevations for all new buildings and renovations, including the Collins Park parking facility. We understand that this new regulation will require the finish floor to be set at +3 feet above the base flood elevation. SCOPE OF SERVICES The following is an outline of our proposed additional seryices: . Calculation of slope/ramp design to conform lo the necessary clearances required for programming space under the ramp.. Study possible relocation of PARC equipment to conform to any changes to ramp.. lnternal review of proposed design.r Coordination with ZHA and BBA. PROFESSIONAL FEE TimHaahs requests these additional services based on the scope of work outlined above for a Lump Sum Professional Fee of Two Thousand Two Hundred Oollars (92,200.00). Our hours will be broken down by staff member as follows: Principal 2 hours 87.00 Senior Designer 26 hours 67.00 Proiect Manaqer 4 hours $71.00 PtAltt\tltJC ARCHITECTI]RE E NG III EEN IN G PARKII] G 240 Mr. Mario Mendez Berenblum Busch Architecture Miami Beacj Collins Park Garage Additional Services March 11, 2014 (revised May 22,2014) Page 2 We appreciate the opportunity to provide you with our request for these additional services. We look fonvard to continuing to serve MDDA by providing these services in a prompt and professional manner. Sincerely, < -\, . ,/'ill/,1a./+r Timothy Haahs, PE, AIA President CC: Juan Ramos AUTHORIZATION Trusting the above is satisfactory, please sign and return one copy as our authorizatron to proceed. Signature: Name: Title: Date: TimHaalrs 241 NewYork 110 William Skeet 1 2th Floor New York, NY t 0038 t: 212.685.0578 f : 2'12.685.1379 Miami 7205 Corporate Cenler Ddve Suite 504 Miami, FL 33126 t: 305.666,3456 f: 305.666.8217 PACOGroup March 18, 2014 Berenblum Busch fu chitecture 2700 N. Miami Ave., Ste. 601 Miami, FL 33127 Aftn: Mario Menendez, Project Designer RE: FEE PROPOSAL FOR CPP FINISH FLOOR ELEVATION ADDITIONAL SERVICES Mario, Below please find a fee proposal for developing a cost estimate related to raising floor elevations and associated activities as per City of Miami Beach requirements. Fee Prooosrl ISSE: Estimate cost related to raising ground floor elevation and associated activities in compliance with +2 feet above Base Flood Elevation (BFE). Proiected Hours: 5 Emolovee Cateporv: Senior Estimator Hourlv Rate (as per Master Contracr): SI75.00 Should you havc any questions, please feel free to contact me at (212) 685-0578 or L['-Lso6paco giou:.con. Thank you. Luis Lugo, Jr. President & COO cc: C. Sanchez, H. An 242 Dote: Alorch 7,20I4 Project Nome: Collins Puk Googe DESIMONE Project Number 56&{ RE: Revbed Crreund Floor Beyolion Extended Service Request No.: L DESIMOI.{E NEW YORK MIAMI 5AN FRANCIsCO NEW HAVEN LAs VEGAS HONG (ONG ABU OHAEI SHANGHA] Descriplion of Servicer: \{e received o request from Berenblum Busch Architeclure to rev'se the ground floor retoil spoce slob elevqlion. The slob will be roised obove the bose flood elevolion ond thus o structuroldob tied down to the foundotions will no longer be requked. Ihis will require us io revise our drqwings os ouflined below: . Coordinole foundotions with new slob elevotions. . Provide odditionol gnode beoms b,roce smollercolumn foundotions. . Coordinote ond revire storefront to ground floor slob interfoce detoils. . Provide odditionol slob on grode detoils to reflect chonges in elevotions. r Provide detoils for romps ond sloin deloih. . Provide froming to support ADA lifts. we will provide revised drowings for ihe obove-rnenlioned items. we ore requesting compensotion for the engineering services requked. Work on these revisions will commence up on occeptonce of this proposol. lump Surn Fee:$20,0@ Terms ond conditions sholl be in occordonce with our originol proposol with Zoho-Hodid Architecls doted I l/00/l l. Romiro R. Areos, P.E., Projecl Monoger Approved; Gustovo Berenblum,Berenblum Busch Architects DESIMONE CONSULIING ENGINEERS 8OO ERICKETL AVENUE 6IS FTOOR MIAMI. FLORIDA 3313I F,305.44I.0755 F 305.4,'7.9023 243 LAIVGAN ENGINEERING & ENVIRONMENTAL SERVICES 15150 NW 79th Court Suite 200, Miami Lakes, FL 33016 (215) 864-0640 FAX (215) 864-067 1 CONTRACT CHANGE OBDER FOH ADDITIONAL SERVICES DATE: B Aprn 2014 HEVISED: 30 Mav 2014 CHANGE ORDER NO: CONTRACT: PROJECT NO,: 300089801 PROJECT TITLE: Collins Park Garage OROER BY: Gustavo Berenblum COMPANY: Berenblum Busch Architecture (CLIENT) STATEMENT OF WORK: This change order has been prepared to identify additional scope and fees associated with civil engineering design of a gravity sanitary sewer extension along Liberty Avenue from 23'd Street to 22"d Street. The design wi I entail replacing the existing 15-inch diameter gravity sanitary sewer and manholes with a new DIP gravity sewer and cutting in a sanitary sewer manhole on the existing gravity sewer that runs along 22'd Street and 23d Street respectively. Our plans will show the proposed 15-inch gravity sewer in plan and profile view and will include notes and specifications on the plans. This proposal excludes surveying and design of sanitary sewer pumping stations, COST: This additional work will be invoiced on a lump sum basis based upon the fee estimate. CHANGE ORDER TOTAL: S 14.028.00 (See attached man-hour allocation table) LANGAN will proceed with the above described scope of services upon receipt of this form signed by you which authorizes Langan to begin work.. lf notified to stop work on these services, the client agrees to pay Langan for all work completed up to the stop-work notification, All terms of the original agreement remain in effect. . ,--..t ,,' L./ ;P2,*-7'{o i-=='.:- Agreement Authorized By : Gustavo Berenblum, AIA cc: for Langan: Leonardo Bodriguez, P.E. \\langan.com\d&ta\N'u\dala8\30008980 lMarketing Data\ProposalsuO l4{4-08 Sanitary Sewer Add SeTvices\2O l4-04-08 Sarirary Sewer Add Services.docx 244 Bk.2 Meetlngs: attend 1 meetingi Oty of MiamiBeach Public Wo s ark.3 Schomatic Plans: P.epare sanitayi sewEr allgnmant ask.l Conltrucllon Plans: Prepare and proflo vi6ws of he sanitary extnsion along Uberty Avenue. a3k-5 P.rmlt P.ocgsllngr Process plans th,augh City of Miami Utjlity Department and the Miami- County oepartnent of R€gulatory Economic Resources (RER). Con3trucilon Pha3e Servlcoi: 3 sit6 ob€eavalion3. rsview drawlngg, address contractor for info.mallon and revielv as- $360.00 $1.400.00 $6.0r4.00 245 I-AIVGAT{ EIVGIIVEERIIUG & ENVIRONM ENTAL SERVICES 1 51 50 NW 796 Court Suite 200, Miami Lakes, FL 33016 (215) 864-0640 FAX (215) 864-0671 CONITRACT CHANGE ORDER FOR ADDITIONAL SERVICES DATE: I April 2014 REVISED: 30 Mav 2014 CHANGE ORDER NO: CONTRACT: PROJECT NO.:300089801 PROJECT TITLE: Collins Park Garage ORDER BY: Gustavo Berenblum COMPANY: Berenblum Busch Architecture (CLIENT) STATEMENT OFWORK: This change order has been prepared to identify additional scope and fees associated with civil engineering design of the roundabout requested by MiamiDade County for the Collins Park Garage. This proposal is for the design of the roundabout as shown on the attached response memorandum prepared by Kimley-Horn and Associates, lnc., dated 27th March 2014 and entitled "Collins Park Garage Miami-Dade County Conceptual Foundabout Comment Response. " Our plans will include the geometric design of the circle, the curbing plan for the proposed roundabout and the traffic separator that will extend from 22^d Street to 23'd Street. Also inciuded in this proposal is the design of the bump outs requested by Miami-Dade County at the intersection of Liberty Avenue and 22"d Street. We will also show on the plans the proposed grading and the pavement marking and signage. This proposal excludes surveying, signalization plans and utility relocations. COST: This additional work will be invoiced on a lump sum basis based upon the fee estimate. man-hour a llocation table)CHANGE OBDER TOTAL:$ 42..920.00 (See attached LANGAN will proceed with the above described scope of services which authorizes Langan to begin work.. lf notified to stop work on Langan for all work completed up to the stop-work notification. All in effect. upon receipt of this form signed by you these services, the client agrees to pay terms of the original agreement remain '/^,../..,':--,- i . ",'-a-?-'' : '.'-=------ Agreement Authorized By : Gustavo Berenblum, AIA cc: for Langan: Leonardo Rodriguez, P.E. \\langan.com\data\MMataS\300089801\N,larketiog Data\Proposalsu01443 -7 Trallic Circle Add ServicesVol4-05-30 Revised Traftic Circle Proposal\2o14-05-30 Rcvised Traffic Circle Add Scrviccs.docx 246 ssk.1 Projec{ Kickolti Attend khk- me6ting, conduct sita visit, rovisw dans, gr€p9re ths aequired survoy and roylaw th6 survey lrovided. t"lo.tlnglr attend 2 meetjngs Miama-Oads County and attend 3 with trl€ City of Miami geach Sch.mrtlc Pl.nr: Prspare georneEy plans for fie talfc ,rd lll€ roundabout .,1Con3tmction Plans: Prgpare gBom6tsy plans, gradhg plani, Pavement marking and plans and fnal pavem€ot and signags plans. P€mitProcEldng: ProcEss plans tirough Miaml-oade and b€ Oty ot Mhriri Beach Worls Oepanmer{ and address requests ba inf ormatjon, Conltruction Ph!3a Sarvlc$: 4 construcion meellngs, conduct silo obs€rvadgni, a6vi€w shop add.ass contractor requestt inlrrm align ard review as+uilt plans. $2,830,00 s1,870.00 s8,086.00 $13,738.00 247 7 afl Kn'ley''H;rr L-I/ \ 3ro i5sccr,r::s. rrc. Memorandum From: CC: To:Joan Shen, Ph.D, P.E., PTOE Miami-Dade County Public Works and Waste Management Department Traffic Engineering Division iT:'lh';i[:Y,i';iffi'A> I 600 N Pine lsland Road Suite 450 Fort Lauderdale, Florida 33324 Jeff Cohen, P.E., Miami-Dade County Eva Tiedemann; Zaha Hadid Chris Lepine; Zaha Hadid Thais Vieira, R.A.; City of Miami Beach Gustavo Berenblum, AIA; Berenblum Busch Architecture Date: Marchz7,20t4 Subject: Collins Park Garage Miami-Dade County Conceptual Roundabout Comment Respo nse Based on the comments provided in the March 6, 2014 e-mail from the Miami- Dade County Public Works and Waste Management Department, Traffic Engineering Division, the conceptual roundabout at the intersection of Park Avenue and 22nd Street has been revised, see attached. The following modifications have been made: At the intersection of Park Avenue and the parking garage driveway, a dedicated northbound right-turn lane and through lane are provided. Parking guide signs were revised on the southbound approach to the roundabout with appropriate illustrations for vehicle movement One-way direction of travel westbound along Washington Court confirmed. The proposed Collins Canal Trail was drafted on the plan. We trust that these responses adequately address the comments provided. Please contact us if you have any questions. K\m-TPTo\043439000{o linr Prrk caFte\cor.rpond.i..\m.6 o\O 3 271:lsh.i - p..k Av.nu! rf,d 22nd ske.t Ro!nd.bout..lo<E t TEL 954 535 5100 248 249 THIS PAGE INTENTIONALLY LEFT BLANK 250 COMMISSION ITEM SUMMARY Condensed Title: Thereafter Elected. A Resolution Electing Commissioner Michael Grieco, Group ll, Aa Vice+,layor, For ATerm Commenclns On July 1, 2014 And Terminating On October 31 ,2014, Or On Such Date When A New Vice-Mayor ls Supporting Data (Surveys, Environmental Scan, etc.): N/A TheCityCommissionhasestablishedapolicyofrotatingtnep Since 1994, the rotation has been by Commission Group number, in the following sequence: Group l, ll, lll, lV, V and Vl. Based on this direction, the next Vice-Mayor Group is Group ll. The term for the next Vice-Mayor is July 1 , 2014 through October 31,2014. Commissioner Michael Grieco is next in the rotation to serye as Vice- Mayor. Board Recommendation: N/A Source of I IFunds: l-- 1--f-I ,-T- I ll 3lI 4loBPr I rorat I Financia! lmpact Summary: Rafael E. Granado, City Department Director Assistant City Manager Cityr Manager Rafael E. Granado, C,tu O{#I /\ AGENDA NEU C7[)E MIAMIBEACH o,i,fe 6'll-lV251 g MIAMIBEACH City of Miomi 8eoch, l70O Conveniion Center Drive, Miomi Beoch, Florido 331 39, www.miomibeochfl.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members FROM; Jimmy L. Morales, City Manager DATE: June 11, 2014 the City mtssron SUB.JECT: A RESOLUTION OF THE MAYOR CITY COMMISSION OF THE CITY OF GROUP II, AS VICE.MAYOR, FOR A TERM COMMENCING ON JULY 1,2014 AND TERMINATING ON OCTOBER 31, 2014, OR ON SUCH DATE WHEN A NEW VICE.MAYOR IS THEREAFTER ELECTED. ANALYSIS The City Commission has established a policy of rotating the position of Vice-Mayor every four (4) months. since 1994, the rotation has been by commission Group number, in the following sequence: Group l, ll, lll, lV, V and Vl. Based on this direction, the next Vice-Mayor Group is Group ll. The term for the next Vice- Mayor is July 1,2014 through October 31, 2014. Commissioner Michael Grieco is next in the rotation to serve as Vice-Mayor. \---\ | JLM/REG ft1.*Y-) T:\AGEN DA\201 4\J unevics-MayoAvic€-mayor.cm.doc 252 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND GITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ELECTING GOMM]SSIONER MICHAEL GRIECO, GROUP I!, AS VICE-MAYOR, FOR A TERM COMMENGING ON JULY 1, 2OI4 AND TERMINATING ON OCTOBER 31, 2014, OR ON SUCH DATE WHEN A NEWVICE.MAYOR IS THEREAFTER ELECTED. WHEREAS, the Mayor and City Commission established a policy of rotating the position of Vice-Mayor every four months; and WHEREAS, for the term commencing on July 1,2014 and terminating on October 31,2014, the Mayor and City Commission herein elect Commissioner Michael Grieco as Vice-Mayor. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMTSSION OF THE CITY OF MIAMI BEACH, FLORIDA that Commissioner Michael Grieco is hereby elected as Vice-Mayor of the City of Miami Beach, Florida, for a term commencing on July 1, 2014 and terminating on October 31 ,2014, or on such date when a new Vice-Mayor is thereafter elected. PASSED and ADOPTED THIS !-tn Oay of June 2014. ATTEST: PHILIP LEVINE, MAYOR RAFAEL E. GRANADO, CITY CLERK T:\AGENDA\201 4Uune\Mce-Mayo^vice-mayor - RES,doc APPROVED AS TO FOHM & LANGUAGE & FNR EXECUTION fu 0,,. l- b'18- t+ -reffiai- -r;ar 253 THIS PAGE INTENTIONALLY LEFT BLANK 254 COMMISSION ITEM SUMMARY Condensed Title: A Resolution of the Mayor and City Commission of the City of Miami Beach, Florida, approving and authorizing the City Manager to negotiate and execute, on behalf of the City, Purchase and Sale Agreemenls and other closing documents, in connection with the purchase of foreclosed andior distressed properties, in accordance with rules promulgated by the City's Neighborhood Stabilization Program 1 (NSP1) Grant Agreement (NSPI Funds) with the State of Florida Department of Economic Opportunity (DEO Agreement) and the U.S. Department of Housing and Urban Development (HUD) (collectively NSPI Guidelines). bv utilizino the NSP1 Administrative Funds. in the amount of $201.801 .66. lncrease access to workforce or affordable Supporting Data (Surveys, Environmental Scan, etc.): Based on the Strategic Plan 2012 Update, the number of affordable housino units is 4.796- Item Summary/Recommendation : The U.S. Housing and Economic Recovery Act of 2008 created the Neighborhood Stabilization Program (NSPI), which directed HUD to allocate $3.93 billion to states and units of local government as emergency assistance for the purchase and redevelopment of abandoned and foreclosed homes. The City applied for NSP1 funds for the purchase and rehabilitation of one or more multi-family buildings to be kept as rental properties to benefit income-qualified households in accordance with the NSPI regulations and was awarded a total of $9,305,268 through an initial allocation plus two subsequent reallocations. The State of Florida Department of Economic Opportunity (DEO) is the pass-through entity handling HUD's NSP1 allocation to the City. The initial allocation to the City in the amount of $2,549,441 was formula- based. The second and third allocations in the amounts of $4,755,717 and $2,000,000, respectively, were awarded to the City after the original recipients, Apopka and Clearwater, failed to meet the program's benchmarks. The City consistently demonstrated above-average performance. The City entered into a grant agreement with the State, and after conducting a procurement process for award of the first allocation, entered into a related agreement with Miami Beach Community Development Corporation (MBCDC). Both Agreements were subsequently amended to accept and govern the second and third allocations of funding for a total of $9,305,268. With these funds, three foreclosed buildings were acquired by MBCDC pursuant to the NSPI guidelines and are all now complete and fully leased. They are: The Madeleine, a 16-unit building located at 7871 Crespi Blvd., received a Certificate of Occupancy (CO) on October 11,2012; The Neptune, a 3s-unit building located at 1632 Meridian Avenue, received a CO on November 15,2012; and The Lottie a nine-unit building located at 530 75 Street, received a CO on April 24,2013. From each of the allocations, the City was allowed to use a maximum of 6.8% ($632,758) for administrative expenses. The City has an approximate balance of $201 ,801.66 in unspent administrative funds. The City is in the process of identifying additional eligible properties that can be purchased with NSP1 funds. The City anticipates that these purchases will be for individual units in lieu of multi-family buildings. The City intends to utilize the remaining $201 ,801 .66 in NSP1 funds to purchase and rehabilitate, as necessary, eligible foreclosed or abandoned properties creating affordable rental housing unit(s) for low to moderate income persons until all funds are fully expended. Financial lnformation: Source of Funds:Account Approved 1 $201,801.66 138-5668-XXXXXX NSPl 2 OBPI Total Maria L. Ruiz ext. 6491 T:\AGENDA\201 4\NSP1 CommissionltemSummary AGEI.IDA ITEM L, ' L-(B MIAMIBTACH DATE255 4 MIAMIBEACH City of Miomi Beoch, www. m iomibeochfl.gov 'l700 Convention Center Drive, Miomi Beoch. Florido 33139, COMMISSION MEMORANDUM TO: Mayor Philip Levine and of the City FROM: Jimmy L. Morales, City Manager DATE: June 11,2014 SUBJECT: A RESOLUTION OF THE MA AND CITY COMMISSION OF THE CITY OF MIAMI AND AUTHORIZING THE CITY MANAGER TOBEACH, FLORIDA, NEGOTIATE AND EXECUTE ON BEHALF OF THE CITY, PURCHASE AND SALE AGREEMENTS AND OTHER CLOSING DOCUMENTS, IN CONNECTION WITH THE PURCHASE OF FORECLOSED AND/OR DISTRESSED PROPERTIES, IN ACCORDANCE WITH RULES AS PROMULGATED BY THE C]TY'S NEIGHBORHOOD STABILIZATION PROGRAM 1 (NSP1) GRANT AGREEMENT (NSpl FUNDS) WrrH THE STATE OF FLORTDA DEPARTMENT OF ECONOMTC oPPORTUNTTY (DEO AGREEMENT) AND THE U.S. DEPARTMENT OF HOUSTNG AND URBAN DEVELOPMENT (HUD) (COLLECTIVELY NSPI GUIDELINES); BY UTILIZ]NG THE REMAINING NSP1 ADMINISTRATIVE FUNDS, IN THE AMOUNT OF $201,801.66; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER AGREEMENTS FOR REHABILITATION SERV]CES IN ACCORDANCE WITH NSPI GUIDELINES; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXTEND THE DEO AGREEMENT (AS DEFINED HERETN) SHOULD THE C|TY NOT HAVE EXPENDED THE NSP1 ADMINISTRATIVE FUNDS BY AUGUST 15,2014, ADMINISTRATION RECOMMENDATION Adopt the Resolution. BACKGROUND On July 3'1 , 2008, the United States Congress enacted the Housing and Economic Recovery Act of 2008, thereby creating the Neighborhood Stabilization Program (NSP1), which directed the Department of Housing and Urban Development (HUD) to allocate $3.93 billion to states and units of local government as emergency assistance for the purchase and redevelopment of abandoned and foreclosed homes. Resolution No. 2009-27039 was adopted by the City Commission on March 18, 2009, approving the City's application for and planned use of NSPl funds for the purchase and rehabilitation of one or more multi- family buildings to be kept as rental properties to benefit income-qualified households, in accordance with the NSPI regulations, and it's goal of stabilizing neighborhoods impacted by foreclosures. The City was awarded a total of $9,305,268 in NSPI funds through an initial allocation plus two subsequent reallocations. The State's Department of Community Affairs (DCA), now known as the Department of Economic Opportunity (DEO), is lhe pass-through entity handling HUD's NSPl funds. The initial allocation to the City in the amount ot $2,549,441 was formula-based. The second and third allocations in the amounts of $4,755,717 and $2,000,000, respectively, were awarded to the City after the original recipients, Apopka and Clearwater, failed to meet the program's benchmarks. Conversely, the City consistently demonstrated above-average performance. On September 9, 2009, the City approved Resolution No. 2009-27175 authorizing the execution of the Federally-funded Subgrant Agreement with DCA ('State Agreement") for the amount of $2,549,551 . 256 After the Administralion conducted a duly-noticed procurement process for award of the first allocation, the Mayor and City Commission approved Resolution No. 2009-27194 on September 9, 2009 authorizing the execution of an Agreement with Miami Beach Community Development Corporation (MBCDC) to carry out the City's planned use of, and application for, NSPI funds ("MBCDC Agreement'). The initial strategy was to fund the acguisition and rehabilitation of one affordable housing project. MBCDC identified the 16-unit building located at 7871 Crespi Boulevard, which was later named The Madeleine. The State Agreement for the first allocation was subsequently amended to include the two additional allocations in the amounts oI $4,755,717 and $2,000,000, which were awarded on March 24, 201O, and July 30, 2010, respectively. The MBCDC Agreement was amended per Resolution No. 2010-27335, to allow for the allocation of additional NSPI funds received by the City. The additional acquisition and rehabilitation funds resulting from the second and third allocations enabled the acquisition and rehabilitation of The Neptune, a 3S-unit foreclosed apartment building located at 1632 Meridian Avenue; and The Lottie, a nine-unit foreclosed apartment building which contains large apartments sultable for families, located at 530 75 Street. ANALYSIS From each of the allocations, totaling $9,305,268, the City was allowed to use a maximum of 6.8% ($632,758) for administrative expenses. As of today, the City has an approximate balance of $201 ,801.66 in unspent administrative funds. On January 15,2014 the City approved Resolution No.2014-28463 approving and authorizing the Mayor and City Clerk to execute Amendment No.7 modifying the expiration date of the Subgrant agreement between the DEO and the Cityfrom February 15,2014 to August 15,2014. The extension provided staff the opportunity to find a suitable NSPI eligible project or activity for the remaining unspent balance of administrative funds. The City is in the process of identifying additional eligible properties that can be purchased with NSP1 funds. The City anticipates that these purchases will be for individual units in lieu of multi-family buildings. The City intends to reprogram the remaining $201 ,801 .66 in NSP1 funds to purchase and rehabilitate, as necessary, foreclosed or abandoned properties for the use of rental housing unit(s) for low to moderate income persons until all funds are fully expended. CONCLUSION The Administration recommends that the Mayor and City Commission hereby authorize the City Manager to negotiate and execute, on behalf of the City, Purchase and Sale Agreements and other closing documents, in connection with the purchase of foreclosed and/or distressed properties, in accordance with rules promulgated by the City's Neighborhood Stabilization Program 1 (NSP1) Grant Agreement (NSPI Funds) with the State of Florida Department of Economic Opportunity (DEO Agreement) and the U.S. Department of Housing and Urban Development (HUD) (collectively NSP1 Guidelines), by utilizing the remaining NSPI Administrative Funds, in the amount of $201,801.66; authorize the City Manager to execute any other agreements for rehabilitation services in accordance with NSPI Guidelines; and further authorize the City Manager to extend the DEO Agreement (as defined herein) should the City not have expended the NSPI Administrative Funds by August 15, 2014. ,fu JLM/KFB/MLRYARB 257 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE GITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE CIry MANAGER TO NEGOTIATE AND EXECUTE, ON BEHALF OF THE CITY, PURCHASE AND SALE AGREEMENTS AND OTHER CLOSING DOCUMENTS, IN CONNECTION WITH THE PURCHASE OF FOREGLOSED AND/OR DISTRESSED PROPERTIES, IN ACCORDANCE WITH RULES AS PROMULGATED BY THE CITY'S NEIGHBORHOOD STAB]LIZATION PROGRAM 1 (NSP1) GRANT AGREEMENT (NSP1 FUNDS) WITH THE STATE OF FLORTDA DEPARTMENT OF EGONOMTG OppORTUNtTy (DEO AGREEMENT) AND THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) (GOLLECTIVELY NSPI cUIDELINES); BY UTILIZING THE REMAINING NSP1 ADMINISTRATIVE FUNDS, IN THE AMOUNT OF $201,801.66; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER AGREEMENTS FOR REHABILITATION SERVICES IN ACCORDANCE WITH NSPI GUIDELINES; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXTEND THE DEO AGREEMENT (AS DEFINED HEREIN) SHOULD THE CITY NOT HAVE EXPENDED THE NSP1 ADMINISTRATIVE FUNDS BY AUGUST 15,2014. WHEREAS, on July 31,2008, the United States Congress enacted the Housing and Economic Recovery Act of 2008, thereby creating the Neighborhood Stabilization Program 1 (NSP1), which directed the Department of Housing and Urban Development (HUD) to allocate $3.93 billion to states and units of local government as emergency assistance for the purchase and redevelopment of abandoned and foreclosed homes; and WHEREAS, the State of Florida Department of Economic Opportunity (DEO) is the entity managing the NSPI allocation to the City of Miami Beach; and WHEREAS, on March 18, 2009, the City approved Resolution No. 2009-27039, approving the City's planned use of and application of NSPI funds to purchase and rehabilitate one or more foreclosed or abandoned multi-family buildings lo be made available as rental housing properties for income-qualified households; and WHEREAS, the City was awarded a total of $9,305,268 in NSP1 funds, through an inltial allocation (plus two subsequent allocations); and WHEREAS, the Administration conducted a duly-noticed procurement process for award of the first allocation, resulting in the City Commission's approval on September 9, 2009, of Resolution No. 2009-27194, which authorized the City to enter into an agreement with Miami Beach Community Development Corporation to carry out the City's planned use of, and application for, NSP1 funds ("MBCDC Agreement"); and WHEREAS, the initial strategy was to fund the acquisition and rehabilitation of one affordable housing project, which resulted in MBCDC's acquisition of the 16-unit foreclosed building, located al7871Crespi Boulevard, which was later named The Madeleine; and WHEREAS, on February 3, 2010, the MBCDC Agreement was amended per Resolution No. 2010-27335, to allow for the allocation of additional NSP'I funds received by the City, in the amount of $4,755,717; and WHEREAS, the additional acquisition and rehabilitation funds resulting from the second and third allocations were authorized for MBCDC's acquisition and rehabilitation of The Neptune, a 35-unit foreclosed apartment building located at 1632 Meridian Avenue, and The 258 Lottie, a nine-unit foreclosed apartment building which contains large apartments and is suitable for families, located at 530 75 Street; and WHEREAS, on May 12, 2010, the City Commission approved Resolution No. 2010- 27390, authorizing the reallocation of NSPI funds, in the amount of $246,898.53, from The Madeleine to The Neptune; utilizing the second NSPl allocation, in the amount of $4,432,328.24; utilizing FY2009/10 US HUD HOME funds, in the amount of $650,000; and subordinating the City's first lien position for The Neptune to private bank financing acquired by MBCDC, in the amount of $700.000; and WHEREAS, the Citywas allowed to use a maximum oI 6.8%, or $632,758, of the total NSP'l allocation for administrative funds (Administrative Funds); and WHEREAS, as of September 30, 2012, the remaining balance of Administrative Funds was $300,953.95, and the City's NSPl grant agreements with the DEO ( DEO Agreement) and MBCDC Agreement were set to expire on November 23,2012; and WHEREAS, the DEO requested that City again extend the DEO Agreement and the MBCDC Agreement through February 15,2013, in order to rent all 60 units for The Madeleine, The Neptune and The Lottie and meet the National Objective as established by HUD; and WHEREAS, the DEO requested the City again extend the DEO Agreement and the MBCDC Agreement for an additional six (6) months, in order to occupy all units, close out the NSPl grant, and resolve the pending issue of the City's unspent Administrative Funds; and WHEREAS, pursuant to Resolution No.2013-28139, the DEO Agreement and the MBCDC Agreement were extended through August 15, 2013; and WHEREAS, as of April 1, 2013, The Madeleine, The Neptune, and The Lottie were fully leased and the HUD National Objective was met; and WHEREAS, the DEO requested that the DEO Agreement be extended six (6) months, from February 15, 2014 through August 15, 2014, in order to close out the NSPI grant, and provide an opportunity for the City to find eligible NSP1 activities to enable the expenditure of unspent Administrative Funds; and WHEREAS, the current balance of unspent Administrative Funds is approximately $201,801.66; and WHEREAS, the City anticipates that these purchases will be for individual units, in lieu of mulli-family buildings; and WHEREAS, in order to identify NSP1 eligible activities and fully draw the Administrative Funds, the Administration intends to reprogram the remaining $201 ,801.66 in NSPI funds to purchase and rehabilitate, as necessary, foreclosed or abandoned properties for the use of rental housing unit(s) for low to moderate income persons until all funds are fully expended; and WHEREAS, in the event that the City is unable to expend the Administrative Funds by the August 15,2014 DEO Agreement deadline, then the Administratlon recommends that the Mayor and City Commission authorize the City Manager to negotiate and execute a further extension to such Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby authorize the City Manager to negotiate and execute, on behalf of the City, Purchase and Sale 259 Agreements and other closing documents, in connection with the purchase of foreclosed and/or distressed properties, in accordance with rules promulgated by the City's Neighborhood Stabilization Program 1 (NSP1) Grant Agreement (NSPI Funds) with the State of Florida Department of Economic Opportunity (DEO Agreement) and the U.S. Department of Housing and Urban Development (HUD) (collectively NSPI Guidelines), by utilizing the remaining NSP'l Administrative Funds, in the amount of $201,801.66; authorize the City Manager to execute any other agreements for rehabilitation services in accordance with NSP1 Guidelines; and further authorize the City Manager to extend the DEO Agreement (as defined herein) should the City not have expended the NSP1 Administrative Funds by August 15,2014. PASSED AND ADOPTED this ATTEST: CITY CLERK day of 2014. MAYOR APPROVEDASIO FORM & LANGUAGE & FOR EXECUTION t\s lr[ Dote 260 COMMISSION ITEM SUMMARY Condensed Title: A Resolution of the Mayor and City Commission of the City of Miami Beach, Florida, authorizing an amendment to the professional services agreementwith Walker Parking Consultants, lnc. to perform a parking demand analysis for the remaining areas in North Beach (Phase Six-Extended), in an amount not \to exceed $28.000. lmprove Parking availability. Supporting Data (Surveys, Environmental Scan, etc.): Miami Beach Customer Survey indicates 74% of residents and72% of businesses rate the availability of parking across the City as too little or much too little. Availability of parking was one of the changes residents identified to make Miami Beach a better to live. work or Item Summary/Recommendation: On September 11 , 2013, the Mayor and Commission approved Resolution No. 2013-28309 which approved a waiver of competitive bidding, via a 5l7th vote and authorized a professional services agreement with "Walker" Parking Consultants, lnc, to perform a parking demand analysis for the South Beach area, in an amount not to exceed $140,525. The Administration is moving forward with the revitalization of North Beach. Any revitalization effort that is to take place in North Beach will certainly impact parking demand and utilization. Therefore, it is prudent to conduct a parking demand and utillzation analysis, similar to the analysis currently underway for the South Beach area. To this end, on March 5, 2014, the City Commission approved Resolution No. 2014-28510, authorizing an amendment to the Professional Services Agreement with Walker Parking Consultants, lnc. to perform a parking demand analysis for certain areas in North Beach. Subsequently, the Mayor's Blue Ribbon Panel on North Beach recommended that the entirety of North Beach be included in the parking demand analysis. Walker Parking has submitted a proposal to conduct the same tasks and provide the same deliverable as the initial analysis for the entirety of North Beach. Walker will perform the services described in their proposal for the lump sum fee of $25,550 (Twenty-five Thousand Five Hundred and Fifty Dollars) in accordance with attached General Conditions of Agreement for Consulting Services. The lump sum fee includes all expenses. A ten percent (10%) contingency has been included, for a total amount not to exceed $28,000 for North Beach/Phase Six-Extended. The Administration is seeking authorization to amend the professional services agreement with Walker Parking Consultants, lnc. to perform a parking demand analysis for all remaining areas of North Beach/Phase Six-Extended, in an amount not to exceed $28,000. Administration Recommendation :the Resolution. Financial lnformation: Source of Funds: Amount Account 1 $28,000 480-0461-000312 2 3 OBPI Total Financial lmpact Summary: Saul Frances T:lAGENDA\2014Uune1 1 'l12014.sum.doc AGENDA fiEM C1 FMIAMIBEACHo,fjE b-ll-lq261 g MIAMIBEACH €ity of Miomi Beoch, I200 Convenlion Cenler Drive, Miomi Beoch, Fiorido 33139, www.miomibeochl.gov COMMISSION MEMORANDUM Mayor Philip Levine and Members fif the Jimmy L. Morales, City Manager DATE: June 11,2014 BEAGH, FLORIDA, AUTHORIZING AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH WALKER PARKING CONSULTANTS, INC., TO PERFORM A PARKING DEMAND ANALYSIS FOR ALL REMAINING AREAS OF NORTH BEACH (PHASE SrX - EXTENDED) , tN AN AMOUNT NOT TO EXCEED $28,000. FUNDING $28,000 - 480-0461 -00031 2 Funds are available from Parking Fund 480, Account No. 480.0461.000312. PURCHASE AUTHORIW Resolution No. 2013-28309 approved a waiver of formal competitive bidding, by a 5l7th vote and authorized a professional services agreement with Walker Parking Consultants, lnc. KEY INTENDED OUTCOME SUPPORTED lmprove Parking availability. ADM!NISTRATION RECOMMENDATION Adopt the Resolution. ANALYSIS On September11,2013,the Mayorand Commission approved Resolution No.2013-28309 which approved a waiver of competitive bidding, via a 5/7th vote and authorized a professional services agreement with "Walker" Parking Consultants, lnc, to perform a parking demand analysis forthe South Beach area, in an amount notto exceed $140,525. 262 Commission Memorandum -Walker Parking Demand Analysis - All Areas of North Beach/Phase Vl-Extended June 11, 2014 Page 2 of 4 The Administration is moving fonrrard with the revitalization of North Beach. Any revitalization effort that is to take place in North Beach will certainly impact parking demand and utilization. Therefore, it is prudent to conduct a parking demand and utilization analysis, similar to the analysis currently underway for the South Beach area. To this end, on March 5,2014, the City Commission approved Resolution No. 2014-28510, authorizing an amendment to the Professional Services Agreement with Walker Parking Consultants, lnc. to perform a parking demand analysis for certain areas in North Beach. Subsequently, the Mayor's Blue Ribbon Panel on North Beach recommended that the entirety of North Beach be included in the parking demand analysis. Walker Parking has submitted the attached proposal to conduct the same tasks and provide the same deliverables as the initial analysis for the entirety of North Beach. The study area, scope of services, deliverables, schedule, and professional fees are as follows: Study Area North Beach/Phase Vl: . 63rd Street to 87th Terrace between the Atlantic Ocean and lntercoastal, excluding the areas already undenvay (63d Street to 72nd Street between the beach and lndian Creek; and Ocean Terrace to Collins Avenue, between 73rd and 75th Streets. Scope of Services Meet with representatives of City of Miami Beach to further clarify study objectives, confirm the study area; parking analysis; and projected schedule. Review pertinent reports, studies, and statistical data regarding the study area with representatives of City of Miami Beach. lncluded in this information will be land use data provided by the City (building square footage data on a building-by-building basis also identifying type of land use). Review the major parking generators in the study area with representatives of City of Miami Beach to understand their concerns and interests. Conduct an initial field survey to update the inventory of on-street and off-street parking facilities within the study area. Record the type of parking (e.9. public, commercial, or private and whether surface lot or structure), number of spaces reserved and the type of access control (if any is in place), and parking rates. During the initial field survey, record the number of vehicles parked by facility during the inventory process. Perform a License Plate lnventory (LPl), recording the location and duration of each vehicle. The LPI will be a sampling of the peak hours during a typicalweek day and weekend day within the study area (days and hours to be determined). 1. 2. 3. 4. 5. 6. 263 Commission Memorandum -Walker Parking Demand Analysis - All Areas of North Beach/Phase Vl-Extended June 11,20'14 Page 3 of 4 7. Perform parking occupancy counts at three intervals on all public and accessible private parking areas within the study area on a typical week day and weekend day (days and hours to be determined). 8. Analyze field survey data and present in report and graphic form. 9. Calculate and compare parking demand with the current parking supply and identify areas with deficits and surpluses. 10. Compare the parking supply with planned development and projected future demand. 11. ldentify areas with parking deficiencies that are likely to require expansion of the parking supply. 12. Prepare and submit a draft of the task report for review and discuss findings with representatives from the City. 13. lncorporate the City's comments into the task report. 14. lssue one CD of the final task report with comments by the City. 15. A total of four (4) meetings or teleconferences with the client are planned with this portion of the study. Deliverables Walker Parking proposes to provide the same deliverables for each phase of the project as follows: 1. Work Plan, including progress schedule2. Supply/DemandAnalysistechnicalmemorandum3. Supply/Demand Analysis draft report4. Final parking master plan report; this report will be incorporated with ongoing parking study update. Schedule Walker is prepared to begin work within three (3) weeks after receiving authorization to proceed. Limitations lnformation regarding private parking areas is limited to those areas that accessible to the field survey team during the inventory period. Private parking areas that are inaccessible to inventory will be deemed to be at 100% capacity for the purposes of these studies. 264 Commission Memorandum -Walker Parking Demand Analysis - All Areas of North Beach/Phase Vl-Extended June 11,2014 Page 4 of 4 Walker's proposal assumes that a single report will be issued for this additional area and assembled into a Final Report for entire study. ln the event that additional reports are necessary, Walker Parking Consultants reserves the right to charge an administrative fee to create these separate documents at a negotiated a mutually agreeable lump sum fee or hourly fee arrangement prior to preparing these reports. Professional Fee Walker will perform the services described in their proposal for the lump sum fee of $25,550 (Twenty-five Thousand Five Hundred and Fifty Dollars) in accordance with attached General Gonditions of Agreement for Consulting Services. The lump sum fee includes all expenses. A ten percent (10%) contingency has been included, for a total amount not to exceed $28,000 for North Beach/Phase Six-Extended. CONCLUSION The Administration is seeking authorization to amend the professional services agreement with Walker Parking Consultants, lnc. to perform a parking demand analysis for all remaining areas of North Beach/Phase Six-Extended, in an amount notto exceed $28,000. T:\AGEN DA\2014\June1 1\WalkerParkingDemandStudyNorthBeachPhase6Extended06l 12014.mem.doc JLM/K6B/SF frl 265 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CIry COMMISSION OF THE CITYOF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AMENDMENT NO. 2, TO THE PROFESSIONAL SERVICES AGREEMENT WITH WALKER PARKING CONSULTANTS, INC., TO PERFORM A PARKING DEMAND ANALYSIS FOR ALL REMAINING AREAS OF NORTH BEACH (PHASE SIX- EXTENDED) , IN AN AMOUNT NOT TO EXCEED $28,000. WHEREAS, the Mayor and Commission directed the Administration to conduct a parking demand analysis for south Beach in a phased approach which is being performed by Walker Parking Consultants, lnc., (Walker Parking) pursuant to a Professional Services Agreement dated October 30, 2013 (the Agreement); and WHEREAS, parking demand projections are derived from parking inventory usage, including data collection; review of current and future development projects; and, in consultation with the Administration, certain assumptions regarding economic growth, seasonality, and related trends; and WHEREAS, the North Beach revitalization initiative is underway and a parking demand analysis for certain areas in North Beach would be advantageous to determine future demand; and WHEREAS, on March 5,2014, the City Commission approved Resolution No. 2014-28510, authorizing an amendment to the Agreement to perform a parking demand analysis for certain areas in North Beach; and WHEREAS, subsequently, at its meeting on May 1,2014, the Mayor's Blue Ribbon Panel on North Beach recommended that the entirety of North Beach be included in the parking demand analysis; and WHEREAS, an amendment to the Agreement is necessary in order to perform the additional analysis for the remaining areas of North Beach. 266 NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY coMMlssloN oF THE clrY oF MIAMI BEAGH, FLoRIDA, that the Mayor and city Commission hereby approve and authorize the Mayor and City Clerk to execute Amendment No. 2, to the Professional Services Agreement with Walker Parking Consultants, lnc., to perform a parking demand analysis for all remaining areas of North Beach (Phase Six-Extended), in an amount not to exceed $28,000. PASSED AND ADOPTED this 11th day of June, 20i4. ATTEST: Philip Levine, Mayor Rafael Granado, City Clerk T:\AGENDA\2014UUnel 1\WalkerParkingDemandStudyNorthBeachPahse6Extended06l 12Ol4.reso.docx APPHOVED AS TO FORM & LANGUAGE & FNR EXECUTION 267 UI,ALKEIl PARKING CONSUITANTS June 3,2014 4904 Eisenhower Eoulevord. Suile 150 Tompo, FL 33634 Office: 813.888.5800 Fox: 813.668.5822 www.wolkerporking.com Submilted vio emoil io SouiFronces@miomibeochfLoov Mr. Soul Frqnces Direclor, Porking Deportment City of Miomi Beoch I755 Meridion Ave., Suite 200 Miomi Beoch, FL 33,l39 Re: Proposol for Consulting Service Miomi Beoch Parking Sfudy Updofe Additionol Areos for Review Wolker Proposol No.: P0, 3-088C Deor Mr. Fronces: we oppreciote the opportunity to provide this proposol for odditionol porking consulting services. PROJECI UNDERSTANDING The ciiy of Miomi Beoch ("ciiy"1 hos retoined wqlker Porking consultonis ("wolker") to updote ihe 2004 Porking supply/Demond Anolysis. As port of this on-going iosk, the City would like o proposol to qdd on oddilionol oreo for review ond onolysis. The deliverobles will be used io ossist the City with its efforls to prepore for future development ond grovrth within the Norih Beoch oreo locoted between 63d Street ond 8Zh Tenoce ond the Atlonlic Oceon to the lntrocoostol Woterwoy including Biscoyne Point ond Normondy lsles. The oreo locoted between 63'd Street ond Zlsl Street from the Atlontic Oceon to lndion Creek os well os o two block oreq between 73'd ond 75th Sireets olong Oceon Terroce qnd Collins Avenue were recently surveyed. New porking doto will not be collected in these oreos. Specific gools for this ossignment include: o Providing on updoted physicol inventory of the porking spoces . Quontifying porking demond bosed on observoiions . Projecting future porking demond ond need r Reviewing ond onolyzing the City's proposed development plons for the oreo . Incorporoting public input provided through the City To meet ihese gools ond in conjunction wiih the cunent study, we propose to follow the some generol scope of services for this oddiiionol oreo of study os follows: 268 UllALKER PARKING CONSUTTANTS Mr. Soul Fronces Proposol for odditionol study services June 3, 2014 Poge 2 of 4 SCOPE OF SERVICES l. Meei with representotives of City of Miomi Beoch to further clorify siudy objectives, confirm the study oreo; porking onolysis; qnd projected schedule. 7. Review pertinenl reports, siudies, ond stotisticol doto regording the study oreo with representotives of Ciiy of Miomi Beoch. lncluded in this informotion will be lond use doto provided by the City (building squore footoge doto on o building-by-building bosis olso identiflng type of lond use). Review ihe mojor porking generoiors in the study oreq with representotives of City of Miomi Beoch to understond their concerns ond interests. Conduci on iniiiol field survey to updoie the inventory of on-slreet ond off- streei porking fociliiies within lhe study oreo. Record the type of porking (e.g. public, commerciol, or privoie ond whether surfoce lot or structure), number of spoces reserved ond the type of occess control (if ony is in ploce), ond porking rotes. During the initiol field survey, record the number of vehicles porked by focility during ihe inventory process. Perform o License Plole lnventory (LPl), recording the locotion ond durotion of eoch vehicle. The LPI will be o sompling of the peok hours during o typicol week doy ond weekend doy within ihe study oreo (doys ond hours to be determined). Perform porking occuponcy counts oi three intervols on oll public ond occessible privoie porking oreos within the study oreo on o iypicol week doy ond weekend doy (doys ond hours to be deiermined). Anolyze field survey doto ond present in repori ond grophic form. Colculote ond compore porking demond with the current porking supply ond identify oreos with deficits ond surpluses. Compore the porking supply with plonned development ond projected fuiure demond. ldentify oreos with porking deficiencies thot ore likely to require exponsion of ihe porking supply. Prepore qnd submit o droft of the tosk report for review ond discuss findings wiih representotives from ihe City. lncorporoie ihe City's commenis into the iosk report. lssue one CD of the finol losk report with comments by the City. 2. 3. 4. E 6. r3. 14. 8. ,- r0. Il. 12. 269 1[i} xm,.*itma A totql of four (4) wilh this porlion of 15. Mr. Soul Fronces Proposol for odditionol study services June 3, 201 4 Poge 3 of 4 meetings or teleconferences with the client ore plonned ihe study. DELIVERABTES We propose lo provide the following deliverobles for the project: 'I . Work Plon. including progress schedule 2. Supply/DemondAnolysistechnicolmemorondum 3. Supply/Demond Anolysis droft report 4. Finol porking moster plon report; this repori will incorporoted wilh the on- going porking siudy updote. SCHEDUTE We ore prepored to begin work on this odded oreo within three weeks of receipt of signed controct. lnitiol work will include preporing block mops, inventorying porking, coordinoting lhe doto collection efforis, ond reviewing dolo perioining io future condiiions. Porking occuponcy doto collection will toke ploce within the first two weeks following the project commencemenl. A droft report of the findings will be provided within 6 weeks of projeci commencement. schedule is dependent upon receiving the future conditions informotion from the City within in 2 weeks of project commencement. TIMITATIONS lnformotion regording privote porking oreos is limited io those oreqs thot occessible to the field survey ieom during the inventory perlod. privote porking oreos ihot ore inoccessible to invenlory will be deemed lo be qi 100% copocity for the purposes of these sludies. This proposol ossumes thot o single repori will be issued for this odditionol oreo ond ossembled into o Finol Report for ihe entire study. ln the event ihot odditionol reports ore necessory, Wolker Porking Consultonts reseryes ihe righl to chorge on odministrotive fee to creole these seporote documents of o negotioted o mutuolly ogreeoble lump sum fee or hourly fee orrongement prior to preporing these reports. 270 WALKER PARKING CONSUTTANIS Mr. Soul Fronces Proposol for odditionol study services June 3, 20'I4 Poge 4 of 4 PROFESSIONAT FEE Wolker will perform the scope of services described in ihis proposol for the lump sum leeof $25.550 (Iwenty.Five Thousond, Flve Hundred Flfty Dollors). The lump sum fee includes oll expenses. lf there is onything obout this proposol thot does not suit your needs, we qsk thot you bring il to our ottention so thot we con cusiomize our services to best meel your needs. Sincerely yours, WALKER PARKING CONSULTANTS Jon Mortens, CAPP, Porking Consullont C,\in ( ) ^\',---\\.,H{)) Thomos Sobczok Director of Business Development AICP AUTHORIZATION: CITY OF MIAMI BEACH Trusting thot this proposol meeis with your opprovol ond following opprovol by the city commission, we osk thot you sign in the spoce below to ocknowledge your occeptonce of ihe terms contoined herein, ond to confirm your outhorizotion for us loproceed. Pleose relurn one signed originol of this ogreement for our records. Accepted by (Signoture): Printed Nome: Title: Dote: 271 THIS PAGE INTENTIONALLY LEFT BLANK 272 COMMISSION ITEM SUMMARY Condensed Title: Accept Recommendation of the NCAC to Reject All Bids Pursuant to lnvitation to Bid (lTB) No.171- 2013-TC, for the Playground Fence at South Pointe Park and Reallocate the Funding inFY2014115fot Alternative Enhancements to the Park. lntended Outcome Item Su ln November of 2O11, South Pointe Park had a new playground, shade system and safety surface installed. This playground replaced the original playground installed during the construction of South Pointe Park due to problems with quality and safety. At the time the South Pointe Park desrgn was being developed, a fence around the children's playground area was never requested or discussed by the City, the designers, the community or the Design Review Board. On December 3, 201 3, the Design Review Board (DRB) approved the design for the installation of the new fence. lnvitation to Bid (lTB) 171-2013-TC was issued on May 22, 2013, with an opening date of June 13, 2013. The pre-bid conference was held on May 30, 2013. During the pre-bid conference, prospective bidders were instructed on the procurement process and the information their respective proposals should contain. At the January 15,2014 City Commission Meeting a request for approval to award a contract, pursuant to lnvitation to Bid (lTB) No. 2013-171-TC for the playground fence at South Pointe Park in the amount of $98,995 was presented to the City Commission. The ltem was separated for discussion by Commissioner Grieco and a motion was passed to refer the item to the Neighborhood/Community Affairs Committee (NCAC) for discussion and community input. The item was discussed at the February 28,2014 NCAC meeting. Pursuant to the direction of the NCAC, staff was instructed to cancel the playground fence project and instead come up with alternative projects to enhance South Pointe Park utilizing the already allocated funds for the cancelled fencing project. ln accordance with the City Code, the proposed Resolution formally accepts the recommendation of the NCAC from their February 28,2014 meeting to reject all proposals received pursuant to ITB No. 2013- 171-f C and instead reallocate the funding during the Fiscal Year 2014115 budget development process for alternative projects to enhance South Pointe Park. Financial lnformation: Ensure well-maintained facilities Supporting Data (Surveys, Environmental Scan, etc.): The 2009 Customer Satisfaction Survey indicated that 79% oI businesses rated recently completed capital improvement projects as On February 28,2014, the NCAC recommended to reject all bids and reallocate the funding during the FY 2014115 budget development process for miscellaneous enhancements for the park. Source of Funds: Amount Account 1 OBPI Financial lmp Total I I act Summary: N/A John Rebar, ext. 6643 Clerk's Office islative Trackin AGENDA trEM -C1(rE MIAMIBEACH o^lE 6-ll-lLl273 g MIAMI BEACH City of Miomi Beoch, 1700 Convention Center Drive, Miqmi Beoch, Florido 33I39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members FROM: Jimmy L. Morales, City Manager DATE: June 11,2014 the City mtsston SUBJECT: A RESOLUTION OF THE MAYOR D CITY COMMISSION OF THE GITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNIW AFFAIRS COMMITTEE AT THE FEBRUARY 28,2014 MEETING TO REJECT ALL PROPOSALS RECEIVED, PURSUANT TO TNVTTATTON TO BtD (lTB) 2O14-171-TC FOR A PLAYGROUND FENCE AT SOUTH POINTE PARK; AND FURTHER AUTHORIZING THAT THE FUNDING BE REALLOCATED !N THE FISCAL YEAR 2014/15 BUDGET DEVELOPMENT PROCESS FOR THE PURPOSE OF PROVIDING ALTERNATIVE ENHANCEMENTS FOR SOUTH POINTE PARK BACKGROUND ln November of 2011, South Pointe Park had a new playground, shade system and safety surface installed. This playground replaced the original playground installed during the construction of South Pointe Park due to problems with quality and safety. At the time the South Pointe Park design was being developed, a fence around the children's playground area was never requested or discussed by the City, the designers, the community or the Design Review Board. During the 2010 community meetings, several parents requested that a fence be installed as part of the new, original playground. However, no funding had been identified at that time for a fence, and in an effort to replace the existing playground equipment as expeditiously as possible; the prolect proceeded without a fence. Following the December 16, 2010, community meeting, the City received a letter from the South of Fifth Residents indicating their support for the installation of a fence around the playground. On December 3, 2013, the Design Review Board (DRB) approved the design for the installation of the new fence. lnvitation to Bid (lTB) 171-2013TC was issued on May 22,2013, with an opening date of June 13,2013. The pre-bid conference was held on May 30,2013. During the pre-bid conference, prospective bidders were instructed on the procurement process and the information their respeclive proposals should contain. At the January 15, 2014 City Commission Meeting a request for approval to award a contract, pursuant to lnvitation to Bid (lTB) No. 2013-171TC for the playground fence at South Pointe Park in the amount of $98,995 was presented to the City Commission. The ltem was separated for discussion by Commissioner Grieco and a motion was passed to refer the item to the Neighborhood/Community Affairs Committee (NCAC) for discussion and community input. 274 June 11, 2014 City Commission Memorandum S Pointe Park Fence - Rejecting all Bids Page 2 of 2 The item was discussed atthe February 28,2014 NCAC meeting. Pursuantto the direction of the NCAC, staff was instructed to cancel the playground fence project and instead come up with alternative projects to enhance South Pointe Park utilizing the already allocated funds for the cancelled fencing project. ln accordance with the City Code, the proposed Resolution formally accepts the recommendation of the NCAC from their February 28,2014 meeting to reject all proposals received pursuant to ITB No.2013-171TC and instead reallocate the funding during the Fiscal Year 2014115 budget development process for alternative projects to enhance South Pointe Park. JLM/JMr/f$b T:\AGENDAV0'14\June\Parks and Rec\Reject all proposals of S Pointe Park Playground Fence Memo 6-11-'14.docx 275 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAMIBEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THENEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT THE FEBRUARY 28, 2014 MEETING TO REJECT ALL PROPOSALS REGEIVED, PURSUANT TO INVITATION TO BID(lrB) 2014-171-Tc FoR A PLAycRoUND FENCE AT sourH potNTE pARK; AND FURTHER AUTHORIZING THAT THE FUNDING BE REALLOCATED IN THE FISCAL YEAR 2014115 BUDGET DEVELOPMENT PROCESS FOR THE PURPOSE OF PROVIDING ALTERNATIVE ENHANCEMENTS FOR SOUTH POINTE PARK WHEREAS, in November of 2011, south pointe park had a new playground, shadesystem and safety surface installed. This playground replaced the original piaygiounO installed during the construction of South Pointe Park due to problems with qual-ity and sliety; and WHEREAS, at the time the South Pointe Park design was being developed, a fencearound the children's playground area was never requested or discusied by ihe City, the designers, the community or the Design Review Board; and WHEREAS, during the 2010 community meetings, several parents requested that afence be installed as part,of the new, original playground. However, no funding had beenidentified at that time for a fence, and in an effort to replace the existing playground'equipment as expeditiously as possible; the project proceeded without a fence; and WHEREAS, on December 3,2013, the Design Review Board (DRB) approved the design for the installation of the new fence; and WHEREAS, lnvitation to Bid (trB) 171-2013-Tc was issued on May 22,2013, with an opening date of June 'l 3, 2013; and WHEREAS, at the January 15, 2014 City Commission Meeting a request for approval to award a contract, pursuant to lnvitation to Bid (lTB) No. 2013-171-tC torthe playground fence at South Pointe Park was presented to the City Commission; and WHEREAS, the ltem was separated for discussion by Commissioner Grieco and a motion was passed to refer the item to the Neighborhood/Community Affairs Committee (NCAC) for discussion and community input; and WHEREAS, the item was discussed during the February zg, 2ol4 NCAC meeting andpursuant to the direction of the NCAC, staff was instructed to cancel the playground Tenceprolect and instead come up with alte_rnative projects to enhance South Pointe par:k utilizing the already allocated funds for the cancelled fencing project; and WHEREAS, in accordance with the City Code, the proposed Resolution formally accepts the recommendation of the NCAC from their February 28,2014 meeting to reject all proposals received pursuant to ITB No. 2013-171-TC and instead reallocate the frJnding-in the amount of $98,995 during the Fiscal Year 2014t15 budget development process for alteinative projects to enhance south Pointe Park, aimed specifically for equipment for children. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF 276 THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby reject ailproposals received pursuant to lnvitation to Bid (lTB) No. 2013-171-TC for a playground fence at South Pointe Park; and further authorizing that the funding be reallocated in the Fiscal year 2014115 budget development process for the purpose of providing alternative enhancements for South Pointe Park. PASSED AND ADOPTED this ATTEST: day of 2014. Rafael Granado, City Clerk Philip Levine, Mayor T:\AGENDA\20'14\June\Parks and Rec\Reject all proposals of S Pointe Park Playground Fence Resolution 6-11-14.docx.doc APPROVEDASTO FORM & LANGUAGE & FOR EXECUTION City Attorney 277 THIS PAGE INTENTIONALLY LEFT BLANK 278 Board Recommendation: Financial lnformation: COMMISSION ITEM SUMMARY ,DrJ L1H__T:N:N Condensed Title: AResolutionofTheMayorAndCommissionofTheCityofMiamieea@ The Neighborhood/Community Affairs Committee At lts May 30, 2014 n4eetlng To Develop Event Programming Guidelines For The North Beach Bandshell That are Focused On Cultural Events That Emphasize Community Benefit And Economic Development And Further Authorizing The City Administration To Prepare A Request For Proposals (RFP) For A Distributed Sound System For The North Eieach Bandshell That Concentrates The Sound Within The Parameters Of The Facil Supporting Data (Surveys, Environmental Scan, eti LivemusiceVentsattheNorthBeachBandshellareofteny neighboring residents. ln a typical year, approximately six to eight noise exemptions are processed for eventsat the Bandshell. Since the North Beach Blue Ribbon Committee has strongly advocated for greater programming of the Bandshell, a discussion regarding the types of events and the noise issue was referred tothe Neighborhoods/Community Affairs Committee and was discussed at the Committee's May ZO, 2014 meeting. Chapter 12, Article ll entitled, Special Events, of the City Code provides the City Manager or his/her designee with the authority to issue, modify or revoke permits for special events. Section 12-5.(8), authorizes tht6ity yangger or hisiher designee to issue a permit that authorizes a special event in conflict with Chapter 4d, Article lV, of the Code, or other applicable noise ordinance, only where the applicant has met all of the City's requirements for obtaining a permit as prescribed and when the special event cannot be performed in compliance with the applicable noise ordinance. Such a permit must specify the precise manner by which the noise ordinance may be exceeded, by what duration, and at what locations. The City Manager, oi designee, is authorized to modify or revoke any such permit at his sole discretion. During the May 30, 2014 Neighborhoods/Community Affairs Committee meeting, the Committee made a motion that events held at the.Bandshell be limited to cultural events programming that emphasize a community benefit and that will help encourage economic development in North Beach. Such events would include programming such as dance and theater. ln addition, the Committee recommended that all special events for the Bandshell cease by 11:00 p.m. Finally, the Committee recommended that the Citi bid,purchase and install a distributed sound system that concentrates the sounds within the limits of the ficility. Should the City Commission adopt the proposed resolution, the guidelines recommended by the Neighborhoods/Community Affairs Committee shall be implemented for any future programming of the Bandshell. hborhood/Community Affairs Committee moved to present the proposed 30,2014. resolution at their meeting of Source of Funds: Amount Account 1 2 OBPI Total Financial lmpact Summary: N/A Department Director Asslstant City Manager City Manager .h Cf[\ -JMT JLM \1v\ ITEM L1MIAMIBEACHDATE279 g MIAMIBEACH City oI itiomi Booch, 1700 Convenlion Center Drive, Miomi Beoch, Florido 33139, www.miomibeochll.gov COMMISSION MEMORANDUM Mayor Philip Levine and Members of the City FROM: Jimmy L. Morales, City Manager DATE: June 11,2014 SUBJECT: A RESOLUTION OF THE MIYOR AND coMMIssIoN oF THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT ITS MAY 30, 2014 MEETING TO DEVELOP EVENT PROGRAMMING GUIDELINES FOR THE NORTH BEACH BANDSHELL THAT ARE FOCUSED ON CULTURAL EVENTS THAT EMPHASIZE COMMUNTTY BENEFTT AND ECONOMIG DEVELOPMENT AND FURTHER AUTHORIZING THE CITY ADMINISTRATION TO PREPARE A REQUEST FOR PROPOSALS (RFp) FOR A DTSTRIBUTED SOUND SYSTEM FOR THE NORTH BEACH BANDSHELL THAT GONCENTRATES THE SOUND WlTHlN THE PARAMETERS OF THE FACILITY. ADMI NISTRATION RECOMMENDATION The Administration recommends adopting the resolution. BACKGROUND Live music events at the North Beach Bandshell are often louder than ambient music and can be heard at a distance. On a typical year, approximately six to eight noise exemptions are processed. Since the North Beach Blue Ribbon Committee has strongly advocated for greater programming of the Bandshell, a discussion regarding the types of events ind the noise isiue was reierred to-the Neighborhoods/Community Affairs Committee and was discussed at the Committee's May 30, 2014 meeting. Chapter 12, Article ll entitled, Special Events, of the City Code provides the City Manager or his/her designee with the authority to issue, modify or revoke permits for special events. Section 12-5(8), authorizes the City Manager or his/her designee to issue a permit that authorizes a special event in conflict with Chapter 46, Article lV, of the Code, or other applicable noise ordinance, only where the applicant has met all of the City's requirements for obtaining a permit as prescribed and when the special event cannot be performed in compliance with the applicable noise ordinance. Such a permit must specify the precise manner by which the noise ordinance may be exceeded, by what duration, and at what locations. The City Manager, or designee, is authorized to modify or ievoke any such permit at his sole discretion. 280 City Commission Memorandum - NCAC Recommendations Bandshell programming June 11, 2014 Page 2 ol 2 The following describes the current process: ' A letter of request from the renter is sent to the Parks and Recreation Director requesting a noise exemption. ' The renter must also send letters to the two neighboring condo associations informing them of the upcoming event and their request for a noise exemption.' Parks and Recreation prepares a memo to the City Manager or designee requesting the exemption with all attached letters.. The City Manager or designee approves or denies exemption. With the recent concerns raised by neighboring residents of the North Beach Bandshell, Staff has been advised that any such requests would be scrutinized more closely. ln addition, all requests must now include specific event information, such as: . Type of event. Time of noise. Type of amplified sound - band, DJ, etc. Type of instruments to be used. What the community beneflt would be This information is also being included to any notification letters that are distributed to the neighboring condo associations. During the May 30, 2014 Neighborhoods/Community Affairs Committee meeting, the Committee passed a motion that events held at the Bandshell be limited to cultural events programming that emphasize a community benefit and that will help encourage economic development in North Beach. Such events would include programming such as dance and theater. ln addition, the Committee recommended that all events for the Bandshell cease by 11:00 p.m. Finally, the Committee recommended that the City bid, purchase and install a distributed sound system that concentrates the sounds within the limits of the facility. Should the City Commission adopt the resolution, an RFP would be prepared for the City Commission and the guidelines recommended by the Neighborhood/Community Affairs Committee shall be implemented for any future event programming of the Bandshell. orr JLM/JLT/JRYCMG V T:\AGENDA\2014Uune\Parks and Rec\Bandshell Programming\Bandshell programming - Memo.docx 281 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND COMMTSSION OF THE CITY OF MIAMI BEACH, FLORIDA ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNIW AFFAIRS COMMITTEE AT ITS MAY 30,2014 MEETING TO DEVELOP EVENT PROGRAMMING GUIDELINES FOR THE NORTH BEACH BANDSHELL THAT ARE FOCUSED ON CULTURAL EVENTS THAT EMPHASIZE COMMUNITY BENEFIT AND ECONOMIC DEVELOPMENT AND FURTHER AUTHORIZING THE CITY ADMINISTRATION TO PREPARE A REQUEST FOR PROPOSALS (RFp) FOR A DTSTRIBUTED SOUND SYSTEM FOR THE NORTH BEACH BANDSHELL THAT CONCENTRATES THE SOUND WITHIN THE PARAMETERS OF THE FACILITY. WHEREAS, live music events at the North Beach Bandshell are often louder than ambient music and can be heard at a distance; and WHEREAS, since the North Beach Blue Ribbon Committee has strongly advocated for greater programming of the Bandshell, a discussion regarding the types of events and the noise issue was referred to the Neighborhood/Community Affairs Committee (NCAC) and was discussed at the Committee's May 30, 2014 meeting; and WHEREAS, during its May 30, 2014 meeting, the NCAC passed a motion that events held at the Bandshell be limited to cultural events programming that emphasize a community benefit and that will help encourage economic development in North Beach; and WHEREAS, the NCAC also recommended that all special events for the North Beach Bandshell cease by 11:00 p.m.; and WHEREAS, the NCAC further recommended that the Administration prepare, for consideration by the City Commission, an RFP for a distributed sound system that concentrates the sounds within the limits of the facility. 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 accept the recommendation of the Neighborhood/Community Affairs Committee at its May 30, 2014 meeting to develop event programming guidelines for the North Beach Bandshell that are focused on cultural events that emphasize community benefit and economic development and further authorize the City Administration to prepare an RFP for a distributed sound system for the North Beach Bandshell that concentrates the sound within the parameters of the facility. PASSED and ADOPTED this ATTEST: day of 2014. Philip Levine, Mayor Rafael E. Granado, City Clerk T:\AGENDA\2014Uune\Parks and Rec\Bandshell Programming\Bandshell Programming - Reso.doc APPROVED AS TO FOFiivi & LAI{GUAGE & FOR EX=CUI-I'Ji.l 282 COMMISSION ITEM SUMMARY Condensed Title: A Resolution, Accepting The Recommendation Of The Neighborhood/Community Affairs Committee At lts May 30,2014 Meeting To Rename The Scott Rakow Youth Center lce Skating Rink ln Memory Of Barbara Medina And Settino A Public H As Required Pursuant To Section 82-503 Of The Citv Code. lntended Outcome Supporting Data (Surveys, Environmental Scan, etc Item Summary/Recommendation: During the April 9, 2014 City Commission meeting, a discussion item was referred to the Neighborhood/Community Affairs Committee regarding the renaming of the Scott Rakow Youth Center lce Skating Rink in memory of Barbara Medina. The Scott Rakow Youth Center, formerly the Miami Beach Youth Center, opened in 1976 with an interior ice skating rink. At that time, all that was offered were ice skating classes and private lessons. Barbara Medina was initially involved as a parent of a child that took lessons. She developed a passion for the ice skating program, and had a vision that went beyond ice skating classes and private lessons. To help her vision come to fruition, she applied and was hired by the City of Miami Beach as an ice skating instructor. Once hired, she was the impetus who took the ice skating program to a higher level by adding competitions and shows to the existing ice skating program. Barbara became the unofficial, unpaid ice rink manager. When she saw a problem, she helped to resolve it. Around 1993, Barbara recognized the need to teach children that could not afford ice skating lessons. Though she was on contract with the City, Barbara elected to work for free and not accept any payment, so she could teach those that could not afford lessons. She even went as far as buying children from low income families ice skates and/or skating dresses. Barbara Medina was instrumental in the addition of the larger ice rink. She, along with a few other parents, took the time to meet with each and every Commissioner to explain the need for a larger ice rink. She attended every town meeting and every Commissioner meeting. Barbara's determination encouraged other parents to get involved. Those that ice skated in the ice rink from 1976 to the early 2000's, hold Barbara Medina fondly in their hearts. She helped make the ice skating program the incredible program that it is today. On May 30, 2014 the Neighborhoods/Community Affairs Committee made a motion to rename the Scott Rakow Youth Center lce Skating Rink in memory of Barbara Medina. Should the City Commission wish to proceed with the renaming of the Scott Rakow Youth Center lce Skating Rink, pursuant to Section 82-503(b) of the City's Code, a public hearing should be called before the Mayor and Commission on July 23,2014, and the City Clerk should publish the appropriate Public Notice at least ten days prior to said Public Hearing in a newspaper of general circulation in the City of Miami Beach at which time and place all interested parties will be heard. The Administration recommends that the City Commission adopt the resolution and set a public hearinq for the Julv 23. 2014 Citv Commission hborhood/Community Affairs Committee moved to present the proposed resolution at their meeting of Financial lnformation: Source of Funds: Amount Account 1 2 OBPI Total Financial lmpact Summary: John Rebar XT. 6644 Siqn-Offs: Department Director Assistant City Manager City Manager JRM)JMT JLM L ,L NDA ITEM C I Q,r c1L 6-(l-tqE MIAMIBEACH DATE283 @ MIAMIBEACH City of Miomi Bcoch, 'l 700 Convention Cenler Drive, Miomi Beoch, Florido 33,l 39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members FROM: Jimmy L. Morales, City Manager June 11,2014 A RESOLUTION OF THE MAYOR AND COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA EPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS GOMMTTTEE AT ITS MAY 30, 2014 MEETING TO RENAME THE SCOTT RAKOW YOUTH CENTER ICE SI(ATING RINK IN MEMORY OF BARBARA MEDINA AND, PURSUANT TO SEGTION 82.503 OF THE CITY CODE, SETTING A PUBLIC HEARING FOR JULY 23, 2014 AND DIRECTING THE CITY CLERK TO PUBLISH THE APPROPRIATE PUBLIC NOTICE. ADMINISTRATION RECOMMENDATION The Administration recommends adopting the resolution and setting the public hearing for July 23, 2014. BACKGROUND During the April g, 2014 Cily Commission meeting, a discussion item was referred to the Neighborhood/Community Affairs Committee regarding the renaming of the Scott Rakow Youth Center lce Skating Rink in memory of Barbara Medina. The Scott Rakow Youth Center, formerly the Miami Beach Youth Center, opened in 1976 with an interior ice skating rink. At that time, all that was offered were ice skating classes and private lessons. Barbara Medina was initially involved as a parent of a child that took lessons. She developed a passion for the ice skating program, and had a vision that went beyond ice skating classes and private lessons. To help her vision come to fruition, she applied and was hired by the City of Miami Beach as an ice skating instructor. Once hired, she was the impetus who took the ice skating program to a higher level by adding competitions and shows to the existing ice skating program. Barbara became the unofficial, unpaid ice rink manager. when she saw a problem, she helped to resolve it. Barbara's shows went from exhibitions to extravaganzas that included elaborate music, professional sets, enhanced lighting and costumes that involved all children in the ice program, regardless of whether they were beginners or advanced skaters. Barbara arranged for competitions outside of Florida to places such as.sun Valley, ldaho, colorado, New york, and as far as Japan. when traveling to competitions, it was important to Barbara that the children traveling focused on more than just competing. Barbara arranged for tours of local attractions, special dinners and fun gatherings. She wanted the ice skaters to see each other as friends and family instead of competitors. She instilled teamwork, kindness and compassion among all the skaters. DATE: SUBJECT: 284 Caty Commission Memorandum - Setting Public Hearing Barbara Medina lce Rink Naming June 11, 2014 Page 2 of 2 ) Around 1993, Barbara recognized the need to teach children that could not afford ice skating lessons. Though she was on contract with the City, Barbara elected to work for free and not accept any payment, so she could teach those that could not afford lessons. She even went as far as buying children from low income families ice skates and/or skating dresses. Barbara Medina was instrumental in the addition of the larger ice rink. She, along with a few other parents, took the time to meet with each and every Commissioner to explain the need for a largerice rink. She attended.every town meeting and every Commissioner meeting. Barbara's determination encouraged other parents to get involved. Those that ice skated in the ice rink from 1976 to the early 2000's, hold Barbara Medina fondly In their hearts. She helped make the ice skating program the incredible program that it is today. GONCLUSION By majority vote, the Neighborhood/Community Affairs Committee made a motion to rename the Scott Rakow Youth Center lce Skating Rink in memory of Barbara Medina at its May 30, 2014 meeting. Should the City Commission wish to proceed with the renaming of the Scott Rakow Youth Center lce Skating Rink, pursuant to Section 82-503 of the City's Code, a public hearing should be called before the Mayor and City Commission and the City Clerk should publish the appropriate Public Notice at least ten days prior to said public hearing in a newspaper of general circulation in the City of Miami Beach at which time and place all interested parties will be heard. The Administration recommends that the City Commission adopt the resolution and set a public hearing for the July 23,2014 City Commission meeting. JLM/JLT/JR/CM T:\AGENDA\20'l4Uune\Parks and Rec\Medina lce Rink\Medina lce Rink Setting pubtic Hearing MEMO.docx 285 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND COMMISSION OF THE CITY OF MIAM! BEACH, FLORIDA ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT ITS MAY 30, 2014 MEETING TO RENAME THE SCOTT RAKOW YOUTH CENTER IGE SKATING RINK IN MEMORY OF BARBARA MEDINA AND, PURSUANT TO SECTION 82-503 OF THE CITY CODE, SETTING A PUBLIC HEARING FOR JULY 23,2014 AND D]RECTING THE CITY CLERK TO PUBLISH THE APPROPRIATE PUBLIC NOTICE. WHEREAS, during the April 9, 2014 Cily Commission meeting, a discussion item was referred to the Neighborhood/Community Affairs Committee regarding the renaming of the Scott Rakow Youth Center lce Skating Rink in memory of Barbara Medina; and WHEREAS, on May 30, 2014, the Neighborhood/Community Affairs Committee approved a motion to rename of the Scott Rakow Youth Center lce Skating Rink in memory of Barbara Medina, and WHEREAS, the Scott Rakow Youth Center, formerly the Miami Beach Youth Center, opened in 1976 with an interior ice skating rink and, at thattime, all thatwas offered were ice skating classes and private lessons; and WHEREAS, Barbara Medina developed a passion for the ice skating program, and had a vision that went beyond ice skating classes and private lessons; and WHEREAS, to help her vision come to fruition, she applied and was hired by the City of Miami Beach as an ice skating instructor and was successful in raising the ice skating program to a higher level by adding competitions and shows to the existing ice skating program; and WHEREAS, in 1993, Barbara Medina recognized the need toteach children that could not afford ice skating lessons and, although she was on contract with the City, Ms. Medina elected to work for free and not accept any payment so she could teach those that could not afford lessons; and WHEREAS, many of those that ice skated in the ice rink from 1976 to the early 2000's hold Barbara Medina fondly in their hearts because she helped make the ice skating program the incredible program that it is today. 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 accept the recommendation of the Neighborhood/Community Affairs Committee at its May 30, 2014 meeting to rename the Scott Rakow Youth Center lce Skating Rink in memory of Barbara Medina and, pursuant to Section 82-503 of the City Code, hereby set a public hearing for July 23, 2014 and direct the City Clerk to publish the appropriate Public Notice at least ten (10) days prior to said Public Hearing in a newspaper of general circulation in the City of Miami Beach at which time and place all interested parties will be heard. PASSED and ADOPTED this ATTEST: day of 2014. APPROVED AS T1] FORM & LA|,.]GUAUE Philip Levine, Mayor & FOR EXECUI IOi.{ Rafael E. Granado, City Clerk T:\AGENDAUol4Uune\Parks and Rec\Medina lce Rink\Medina lce Rink Setting Public Hearing - Reso.doc lr-L- CilyTt,rnry286 Adviso Board Recommendation; Clerk's Office Tracki Sign-Offs: T:lAGENDA\2014Uune 1 1\Comras Company Easemenl Summary.docx COMMISSION ITEM SUMMARY AGENDA ITEM C7 T Condensed Title: A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving The Vacation Of An Existing 10 Foot Utility Easement And Accepting A Proposed 10 Foot Utility Easement From Comras Company For The Construction, lnstallation, Mainienance, Repair, And Replacement Of A City Drainage Outfall Pipe, As Described Above, Or ln Such Other Configuration As ls Determined Acceptable By The City's Public Works Director And City Engineer With The Vacation Of The Existing Easement Only After The Completion Of The Proposed Stormwater Pump Outfall And Final Comras Item Summary/Recommendation : The City has identified a mutually beneficial situation where an existing 10 foot City owned utility easement that creates a longer more circuitous pipe run and can potentially conflict with a future building design development can be exchanged for a more direct easement connecting to the outfall. The City and the developer agree to vacate the existing 10 foot utility easement, as recorded in the Ofiicial Record Book 19894, Page 1687, which is located on a portion of Lot 25 and 26, Block 15-A, lsland View Addition, according to the Plat thereof as recorded in Plat Book 9, Page 144, of the Public Records of Miami-Dade County, Florida. ln exchange for this easement vacation, Comras Company will grant the City a 10 foot drainage easement, for the construction, installation, maintenance, repair, and replacement of City drainage outfall pipes. Based on the revisions to the Stormwater Management Master Plan, injection well systems will eventually be converted to direct discharge systems. Sunset Harbour Pump Station #3 has been redesigned and the result is a need for a gravity outfall and a force main outfall. For this reason, this 10 foot stormwater easement is now required. The outfalls for the redesigned Sunset Harbour Pump Station #3 will be accommodated with the proposed 10 foot easement. The Public Works Department has reviewed the drainage calculations and recommends to vacate the existing easement and accept the proposed easement. The existing stormwater drainage pipes will be rerouted by the City to maintain the outfall discharge. THE ADMINISTRATION RECOMMENDS ADOPTING THE RESOLUTION. nla Financial lnformation: Source of Funds: Amount Account I OBPI Total las Seaman 6343 E MIAMIBEACH o,ffl 6-ll-lq287 g MIAMI BEACH €ity of itiomi Beoch, 1700 Conveniion Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Me Jlmmy Morales, City Manager June 11,2014 A RESOLUTION OF THE MAYOR AND GITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE VACATION OF AN EXISTING 10 FOOT UTILITY EASEMENT AND ACCEPTING A PROPOSED 10 FOOT UTILITY EASEMENT FROM COMRAS GOMPANY FOR THE GONSTRUCTION, INSTALLATION, MAINTENANCE, REPAIR, AND REPLACEMENT OF A CITY DRAINAGE OUTFALL PIPE, AS DESCRIBED ABOVE, OR IN SUCH OTHER CONFIGURATION AS IS DETERMINED ACCEPTABLE BY THE CITY'S PUBLIC WORKS DIRECTOR AND CITY ENGINEER WITH THE VACATION OF THE EXISTING EASEMENT ONLY AFTER THE COMPLETION OF THE PROPOSED STORMWATER PUMP OUTFALL AND FINAL ACCEPTANCE BY COMRAS GOMPANY. ADMINISTRATION RECOMM ENDATION Adopt the Resolution. BACKGROUND The City has identified a mutually beneficial situation where an existing 10 foot City owned utility easement (ATTACHMENT A) that creates a longer more circuitous pipe run and can potentially conflict with a future building design development can be exchanged for a more direct easement connecting to the outfall. The City and the developer agree to vacate the existing 10 foot utility easement, as recorded in the Official Record Book 19894, Page 1687, which is located on a portion of Lot 25 and 26, Block 15-A, lsland View Addition, according to the Plat thereof as recorded in Plat Book 9, Page 144, of the Public Records of Miami-Dade County, Florida. ln exchange for this easement vacation, Comras Company will grant the City a 10 foot drainage easement (ATTACHMENT B), for the construction, installation, maintenance, repair, and replacement of City drainage outfall pipes. ANALYSIS Based on the revisions to the Stormwater Management Master Plan, injection well systems will eventually be converted to direct discharge systems. Sunset Harbour Pump Station #3 has FROM; DATE: SUBJECT: 288 City Commission Memorandum - Comras Company easement vacation and dedication June 11, 2014 Page 2 ol 2 been redesigned and the result is a need for a gravity outfall and a force main outfall. For this reason, this 10 foot stormwater easement is now required. The outfalls for the redesigned Sunset Harbour Pump Station #3 will be accommodated with the proposed 10 foot easement. The Public Works Depa(ment has reviewed the drainage calculations and recommends to vacate the existing easement and accept the proposed easement. The existing stormwater drainage pipes will be rerouted by the City to maintain the outfall discharge. CONCLUSION The Administration recommends adopting the Resolution. Attachments: A. Legal description for vacation of a portion of an existing easement, vacation Proposed Legal description B. Legal description of relocated easement C. Sketch ofA and B Mr/Eb/JJF/BAM/DS T:\AGENDAU0l 4Uune\Comras Company Easement Memo.docx 289 PU2=42 ebbf=bF<<o<*;ieEE AErEe=3;:Eim :==irs9H822" IHP=91rEdxBr :EF;-;fgSEEg 6ssPhB Bae,ii;_e btu:Hb= !:6;I43 EZ.,,:3rE Hg:4; !c ;ifi! EE E ExH;lr-i =p3rfir: ;7:ETgIE a:Eg35F 5EI E3E;[E Ifii[FIE Egl E=sas,g H-E*len Zqi fiFEi=a; Ea=frE== g(!290 Attachment - B LEGAL DESCRIPTION BEING AN EASEMENT LOCATED ON A PORTION OF LOT 26, BLOCK 15-A, ISLAND VIEW ADDITION, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 9, PAGE 144, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNry, FLORIDA BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEING THE EAST 1O.OO FEET OF THE WEST 15.00 OF THE SOUTHERLY 13O.OO FEET OF SAID LOT 26, BLOCK 15A, ISLAND VIEWADDITION. CONTAINING 1,300 SQUARE FEET MORE OR LESS. 291 cAt"tAL Attachment C N 0go0'00' w - 1.50' BUILDING DEPARTMENT PERMIT APPUCATION 81 304944 o,**" t* uo.u.*uro' uflLIrY EAso/ENr PER O.R.8.116s4, PAGE 1667 TED EASEMENT 795,2 SQ, FEET I PROPOSA) EUILDINC UNE CONCRErE SEAWAIL :l= 'ts|:8 1E ,1.r 6.1'a 5 I NOT TO SCALE x I -s orroo'oo','V ro.oo'x-POB VACATEO VACA'IE ASEMENT ISLAND VIEW ADD. (P.B- 9, PG. BLOCK I5A LOT 25 NOtrTHERLY RIGHT OF WAY UNE N 9000'00' E 67 VACATE EASEMENT 1397.1 SQ. FEET N OO00'00' w 3-OO' VACATE 0F EASEMENI VACAIE oF EASEMEMs.w. coNER oF LoT 25 20TH STREET (7O'RlW) (//) la'/nl l=,Erll tZ1{et l?_zilt///) ?K4 / EIE q te z, l-- ul) 292 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND GITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE VACATION OF AN EXISTING 10 FOOT UTILITY EASEMENT AND ACCEPTING A 10 FOOT UTILIry EASEMENT FROM COMRAS COMPANY FOR THE GONSTRUCTION, INSTALLATION, MAINTENANCE, REPAIR, AND REPLACEMENT OF A CITY DRAINAGE OUTFALL PIPE, LOCATED AT 1261 2OTH STREET, MIAMI BEACH, FLORIDA, OR IN SUCH CONFIGURATION AS IS DETERMINED ACCEPTABLE BY THE CITY'S PUBLIC WORKS DIRECTOR AND CITY ENGINEER, WTH THE VACATION OF THE EXISTING EASEMENT ONLY AFTER THE COMPLETION OF THE PROPOSED STORMWATER PUMP OUTFALL AND FINAL ACCEPTANCE BY COMRAS COMPANY, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE APPROPRIATE DOCUMENTS, SUBJECT TO THE DOCUMENTS' APPROVAL BY THE PUBLIC WORKS DIRECTOR AND CITY ATTORNEY. WHEREAS, the City has identified a mutually beneficial circumstance where an existing 10 foot City owned utility easement that creates a longer more circuitous pipe run and can potentially conflict with a future building design development can be exchanged for a more direct easement connecting to the outfall; and WHEREAS, the City and the developer agree to vacate the existing 10 foot utility easement, as recorded in the Official Record Book 19894, Page 1687, which is located on a portion of Lot 25 and 26, Block 15-A, lsland View Addition, according to the Plat thereof as recorded in Plat Book 9, Page 144, oI lhe Public Records of Miami-Dade County, Florida; and WHEREAS, in exchange for this easement vacation, Comras Company will grant the City a 10 foot drainage easement, for the construction, installation, maintenance, repair, and replacement of City drainage outfall pipes; and WHEREAS, the Public Works Department has reviewed the drainage calculations and recommends to vacate the existing easement and accept the proposed easement. The existing stormwater drainage pipes will be rerouted by the City to maintain the outfall discharge. NOW' THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby approve the vacation of an existing '10 foot utility easement and accept a 10 foot utility easement from Comras Company for the conslruction, installation, maintenance, repair, and replacement of a city drainage outfall pipe, located al 1261 20s Street, Miami Beach, Florida, or in such configuration as is determined aiceptable'by the City's Public Works Director and City Engineer, with the vacation of the existing easement only after the completion of the proposed stormwater pump outfall and flnal acceptance by Comras Company, and authorizing the Mayor and City Clerk to execute the appropriate documents, subject to the documents' approval by the Public Works Director and City Attorney. PASSED AND ADOPTED this 11d day ofJune, 2014, ATTEST: Ralph Granado, City Clerk Philip Levine, Mayor APPROVED AS TO FORM, LANGUAGE AND FOR EXECUTION ITY ATTORNEY T:\AGENDAU0l 4Uune\Comras Company Easement Reso.docx 293 THIS PAGE INTENTIONALLY LEFT BLANK 294 COMMISSION ITEM SUMMARY Condensed Title: A Resolution Accepting The Recommendation Of The Neighborhoods/Community Affairs Committee To Remove The Cycle Track, Keep The Current Bicycle Lane, Mitigate As Many Obstructions As Possible From The Pedestrian Area And Ensure That The Bicycle Lane ls Continuous And Navigable On 16th Street. At its October 17,2007 meeting, the City Commission adopted the Atlantic Greenway Network (AGN) Master Plan, which included bicycle lanes on Euclid Avenue and 16'n Street. The Flamingo Basis of Design Reports (BODR) and the AGN conflicted on Euclid Avenue. When the City moved foruard with the Flamingo 10F Project (bound by 7th Street, Washington Avenue, loth Street, and Meridian Avenue), the Flamingo Park Neighborhood Association (FPNA) objected to the bicycle lanes on Euclid Avenue, as it would have required a reduction in the 7.s-foot wide planting areas that were part of the BODR. ln exchange for support of the project and the bicycle lanes on Euclid Avenue, during a Historic Preservation Board meeting on August 10,2010, the FPNA requested that all avenues designated as local have 10-foot travel lanes and that all sidewalks be a minimum of 6-feet in width. The Historic Preservation Board, per File No. 7192 and File No. 7232, approved the Flamingo 10F Project, including the 10-foot wide travel lanes on the local avenues, 6{oot wide sidewalks, and bicycle lanes on Euclid Avenue, during its August 10, 2010 and Apnl 12,2011 meetings, respectively. The Flamingo 10F project was then constructed per these criteria. At the June 5, 2013 meeting, the City Commission referred this item to the Transportation and Parking Committee (TPC), NCAC, and the Bicycle-Pedestrian Facilrties Advisory Committee. At the July 1, 2013 TPC meeting, six (6) committee members present at the meeting, liked the cycle track plan consisting of: 4-foot of green area; and a 1O{oot wide shared-use path (cycle track and sidewalk) endorsed on each side in lieu of a bike lane. ln addition, the Committee supported the conversion to 10Joot lanes on local avenues and streets. At the July 10,2013 Finance and City Wide Projects Committee meeting, the Committee recommended that staff conduct a walkthrough to review right-of-way encroachments and bring the item back to the City Commission meeting in October 2013. On September 20, 2013, staff from Public Works Engineering, Transportation, Parks and Green Space Management, and the Public Works Director walked the site in order to further evaluate the available right-of-way. lt was as a result of this walk- through that we are requesting the flexibility to revert back to on-street bicycle lanes for some or all of the blocks if necessary. At the July 19,2013 NCAC meeting, a motion was made by Commissioner Tobin directing Public Works to move the item to Commission in October 2013, with a plan of action and objective. At the October 16,2013 Commission meeting, there were still some outstanding concerns regarding the mingling of pedestrian and bicycle traffic at intersections. As a result, a motion was made to refer back the item to the NCAC for further discussion. lntended Outcome Su Item Summary/Recommendation: Su nq Data (Su Environmental Scan. etc.): N/A At the March 28,2014 NCAC meeting, a motion was made to amend the BODR but remove the cycle track, keep the current bicycle lane, mitigate as many obstructions as possible from the pedestrian area and ensure that the lane is continuous and Financial lnformation: Source of Funds: Amount Account 1 2 OBPI Total Financial lmpact Summary: Clerk's Office Eric T. Carpenter, ext. 6012 295 E MIAMI BEACH Gity of Miomi Beoch, I200 Convention Center Drive, Miomi Beoch, Florido 33139, www. miomibeochfl.gov COMMISSION MEMORANDUM Mayor Philip Levine and Members Jimmy L. Morales, City Manager June 11,2014 A RESOLUTION ACCEPTIN TO: FROM: DATE: SUBJECT: the City mtsston NEIGHBORHOODS/COMMU THE RECOMMENDATION OF THE AFFAIRS COMMITTEE TO REMOVE THE CYCLE TRACK, KEEP THE CURRENT BICYGLE LANE, MITIGATE AS MANY OBSTRUCTIONS AS POSSIBLE FROM THE PEDESTRIAN AREA AND ENSURE THAT THE BICYCLE LANE IS CONTINUOUS AND NAVIGABLE ON 16IH STREET BACKGROUND At its October 17,2007 meeting, the City Commission adopted the Atlantic Greenway Network (AGN) Master Plan, which included bicycle lanes on Euclid Avenue and 16th Street. The Flamingo Basis of Design Reports (BODR) and the AGN conflicted on Euclid Avenue. When the City moved fonryard with the Flamingo 10F Project (bound by 7th Street, Washington Avenue, 10'" Street, and Meridian Avenue), the Flamingo Park Neighborhood Association (FPNA) objected to the bicycle lanes on Euclid Avenue, as it would have required a reduction in the 7.5- foot wide planting areas that were part of the BODR. ln exchange for support of the project and the bicycle lanes on Euclid Avenue, during a Historic Preservation Board meeting on August 10,2010, the FPNA requested that all avenues designated as local have 10-foot travel lanes and that all sidewalks be a minimum of 6-feet in width. The Historic Preservation Board, per File No. 7192 and File No. 7232, approved the Flamingo 10F Project, including the 1O-foot wide travel lanes on the local avenues, 6-foot wide sidewalks, and bicycle lanes on Euclid Avenue, during its August 10, 2010 and April 12,2011 meetings, respectively. The Flamingo 10F project was then constructed per these criteria. Since the development of the Flamingo BODR and the AGN Master Plan, the Flamingo neighborhood has evolved. At the February 19, 2013 NeighborhoodiCommunity Affairs Committee (NCAC) meeting, the Committee endorsed the reduction in travel lane width and increase in minimum sidewalk width in order to achieve the goal of becoming the most pedestrian-friendly neighborhood. At the June 5, 2013 meeting, the City Commission referred this item to the Transportation and Parking Committee (TPC), NCAC, and the Bicycle-Pedestrian Facilities Advisory Committee,. At the July 1,2013 TPC meeting, six (6) committee members present at the meeting, liked the cycle track plan consisting of: 4-foot of green area; and a 1O-foot wide shared-use path (cycle track and sidewalk) endorsed on each side in lieu of a bike lane. ln addition, the Committee 296 Flamingo Neighborhood - Amendment to the BODR March 28,2014 Page 2 of 2 supported the conversion to 10-foot lanes on local avenues and streets. At the July 10, 2013 Finance and City Wide Projects Committee meeting, the Committee recommended that statf conduct a walk{hrough to review right-of-way encroachments and bring the item back to the City Commission meeting in October 2013. On September 20, 2013, staff from Public Works Engineering, Transportation, Parks and Green Space Management, and the Public Works Director walked the site in order to further evaluate the available right-of-way. lt was as a result of this walk-through that the Administration requested the flexibility to revert back to on-street bicycle lanes for some or all of the blocks if necessary. At the October 16, 2013 Commission meeting, there were still some outstanding concerns regarding the mingling of pedestrian and bicycle traffic at intersections. As a result, a motion was made to refer back the item to the NCAC for further discussion. At the March 28,2014 NCAC meeting, a motion was made to amend the BODR but remove the cycle track, keep the current bicycle lane, mitigate as much obstruction as possible from the pedestrian area and ensure that the bicycle lane is continuous and navigable. CONCLUSION The Administration recommends accepting the recommendation of the NCAC. MT/ETC/JJF/DS T.\AGENDA\z01 4Uune\Flamtngo Nerghborhood BODRAmendment docx 297 olrJFF=ofoulooFzotrfJoaLlJtr298 R2 COMPETITIVE BID REPORTS 299 COMMISSION ITEM SUMMARY Condensed Title: REQUEST FOR APPROVAL TO ISSUE REOUEST FOR QUALTFTCATIONS (RFQ) 2014-223-AD FOR A COMPREHENSIVE PROGRAM REVIEW OF NAUTILUS MIDDLE SCHOOL Key lntended Outcome Supported: lnduce Public School Accou at Middle School Supporting Data (Surveys, Environmental Scan, etc.): Community survey results 2012 18% of residents with at middle school level very satisfied, compared lo 76oh very satisfied at the elementary. M-DCPS climate dala 2012-13 56% satisfied choice of education program offered at Nautilus Middle School, a 27 .2 yo decline the 2010-11 school year, and 59o/o rating the overall atmosphere atthe school as positive, a 23.3% decline from 2010-11school Item Summary/Recommendation : At the January 31,2014 Commission Retreat, the City's Key lntended Outcomes in the Strategic Plan has been updated to reflect the priority outcomes of the Mayor and Commission, and was formally adopted on March 5,2014 per resolution 2014-28525. This RFQ supports the KlOs to lnduce Public School Accountability Mainly at Middle School and lnvestigate Establishing a Charter Middle School by contracting with a consultant to provide a comprehensive program review of Nautilus Middle School. On January 8, 2008, the City of Miami Beach entered jnto an Education Compact (the "Compact") with Miami-Dade County Public Schools (M-DCPS). Since the Compact implementation, the City has collaborated with M-DCPS to enhance learning opportunities for youth in all Miami Beach public schools. Community survey results in 2012 reflect 18 percent of residents with children at middle school level very satisfied, compared to 76 percent very satisfied at the elementary school level. Additionally, M- DCPS school climate survey d atafor 2O12-13 school year reflects 56 percent satisfled with the choice ofeducation program offered at Nautilus Middle School, a 27 .2 percent decline from the 201 0-1 1 school year, and 59 percent rating the overall atmosphere at the school as positive, a 23.3 percent decline from the 2010-1 1 school year. The City of Miami Beach is seeking an education consultanUfirm to conduct a comprehensive program review for Nautilus Mrddle of Miami-Dade County Public Schools, including but not limited to an academic program evaluation both quantitative and qualitative data, a best practice literature review, benchmarking comparison, and market evaluation, to address multiple community concerns. The contractor is expected to complete the data reviewwithin one (1) month of selection, with recommendations for ongoing improvement tracked until January 201 5. To seek proposals for the aforementioned services, the Administration is proposing to issue the attached RFO. Proposers are encouraged to submit proposals that will: 1 ) identifiT existing issues and areas for improvemenVchange within the school based on a gap analysis; 2) benchmark organizational structure and programming models for Nautilus Middle School against other middle schools locally, at the state level, and nationally; and, 3) Assess opportunities for the school's future in regards to improving academic achievement and community perception. The anticipated budget for this review is $30,000, with a desired timeframe of six (6) months. Additionally, the program review must include but not be limited to partnership opportunities, recommended and implemented academic program lmprovements, monthly benchmarks/goals for proposed initiatives, digest of AdvanceED school accreditation audit, scalable best practices for school business management model. This item was originally presented forthe City Commission's consideration atthe May21,2014 Commission meeting. However, at that meetrng a request was made to defer the RFQ regarding the Nautilus Middle School Comprehensive Program Review to June 1 1 , pending the presentation of an action plan from Miami-Dade County Public Schools. M-DCPS indicated the action plan would be provided in advance of the June 11 Commission Meeting. Pursuantto discussion at the May 21,2014 Commission meeting and the Committee forQuality Education motion from the May28,2O14 meeting indicating "The Committee for Quality Education recommends the Mayorand Commission remove the following language in the Request for Qualification (RFQ) for the Nautilus Middle School Comprehensive Program Review: "Establishing a charter middle school by contracting with a consultant" and any comprehensive program review and monies spent to review Nautilus Middle School should be a collaboration between Miami-Dade County Public Schools and the City of Miami Beach, the administration has removed any language referencing a charter middle school, subject to direction from the Commission. CONCLUSION The Administration recommends that the Mayorand Commission authorize the issuance of the RFQ 2014-223-AD lor ram Review Nautilus Middle School. Financial lnformation: Source of.rrunas,jK Amount Account $30,000 199-9967-000367 Total Financial lmpact Summary: AGENOA ITEiI DATEMIAMIBEACH RZA 300 MIAMIBEACH Ciry oI l/tiomi Beoch, 1700 Convention Center Drive, Miqmi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members FROM: Jimmy L. Morales, City Manager DATE: June 11,2014 the City mtsston SUB.]ECT: REQUEST FOR APPROVAL T ISSUE REOUEST FOR QUALT FtCAT|ONS (RFO) 201 4-223-AD FOR COMpREH ENS tVE PROGRAM REVIEW OF NAUTILUS MIDDLE SCHOOL BACKGROUND/ANALYSIS Atthe January 31,2014 Commission Retreat, the City's Key lntended Outcomes in the Strategic Plan were been updated to reflect the priority outcomes of lhe Mayor and Commission, and was formally adopted on March 5,2014 per resolution 2014-28525. This RFQ supports the KlOs to lnduce Public School Accountability Mainly at Middle School by contracting with a consultant to provide a comprehensive program review of Nautilus Middle School. On January 8, 2008, the City of Miami Beach entered inlo an Education Compact (the "Compact") with Miami-Dade County Public Schools (M-DCPS). Sincethe Compact implementation, the City has collaborated with M-DCPS to enhance learning opportunities for youth in all Miami Beach public schools. The review will be funded using funds allocated for teacher training during lnternalional Baccalaureate Program deployment. Community survey results in 2012 reflect 18 percent of residents with children at middle school level very satisfied, compared to 76 percent very satisfied at the elementary school level. Additionally, M-DCPS school climate survey data lor 2012-13 school year reflects 56 percent satisfied wilh the choice of education program offered at Nautilus Middle School , a27.2 percent decline from the 2010-11school year, and 59 percent rating the overall atmosphere at the school as positive, a 23.3 percent decline from the 2010-11 school year. The City of Miami Beach is seeking an education consultanUfirm to conduct a comprehensive program review for Nautilus Middle of Miami-Dade County Public Schools, including but not limited to an academic program evaluation both quantitative and qualitative data, a best practice literature review, benchmarking comparison, and market evaluation, to address multiple community concerns. The contractor is expected to complete the data review within one (1) month of selection, with recommendationsforongoing improvementtracked until January2015. To seek proposals for the aforementioned services, the Administration is proposing to issue the attached RFQ. Proposers are encouraged to submit proposals that will:. ldentify existing issues and areas for improvemenUchange within the school based on a gap analysis;. Benchmarking organizational structure and programming models for Nautilus Middle School agalnst other middle schools locally, at the state level, and nationally; and,r Assess opportunities for the school's future in regards to improving academic achievement and community perception. 301 Request lo /ssue RFP 2014-223-AD Page 2 The anticipated budget for this review is $30,000, with a desired timeframe of six (6) months. Additionally, the program review must include but not be limited to partnershlp opportunities, recommended and implemented academic program lmprovements, monthly benchmarks/goals for proposed initiatives, digest of AdvanceED school accreditation audit, scalable best practices for school business management model. Pursuant to the RFQ process, following the receipt and review of proposals, negotiations will be conducted with the top qualified proposer(s). The final contract will be presented to the Gity Commission for approval. MAJOR RFQ REQUIREMENTS 1. MINIMUM QUALIFICATIONS Please Reference Appendix C, Minimum Requirements and Specifications, RFQ 2014-223-AD, for Comprehensive Program Review Nautilus Middle School. 2. SUBMITTAL REQUIREMENTS Please Reference Section 0300, Proposal Submittal lnstructions and Format, RFQ 2014-223-AD, for Comprehensive Program Review Nautilus Middle School. 3. CRITERIA FOR EVALUATION Please Reference Section 0400, Evaluation / Selection Process, RFQ 2014- 223-AD, for Comprehensive Program Review Nautilus Middle School. This item was originally presented for the City Commission's consideration at the May 21, 2014 Commission meeting. However, at that meeting a requestwas made to deferthe RFQ regarding the Nautilus Middle School Comprehensive Program Reviewto June '1 '1 , pending the presentation of an action plan from Miami-Dade County Public Schools (M-DCPS). M- DCPS indicated the action plan would be provided in advance of the June 11 Commission Meeting. Pursuant to discussion at the May 21 ,2014 Commission meeting and the Committee for Quality Education motion from the May 28,2014 meeting indicating "The Committee for Quality Education recommends the Mayor and Commission remove the following language in the Request for Qualification (RFQ) for the Nautilus Middle School Comprehensive Program Review: "Establishing a charter middle school by contracting with a consultant" and any comprehensive program review and monles spent to review Nautilus Middle School should be a collaboration between Miami-Dade County Public Schools and the City of Miami Beach, the administration has removed any language referencing a charter middle school, subject to direction from the Commission. CONCLUSION The Administration recommends that the Mayor and Commission authorize the issuance of the RFQ 2014-223-AO for a Comprehensive Program Review Nautilus Middle School. ATTACHMENTS RFQ 2014-223-AD, for a Comprehensive Program Review Nautilus Middle School. f'XHgPJffi?-suan*RFe20l4-223-LRNautirusprosramReviewrvlEMo.doc 302 REQUEST FOR GUAL|F|CAT|ONS (RFe) RFQ 2014-223-AD COMPREHENSIVE EDUCATIONAL PROGRAM REVIE\V OF NAUTILUS MIDDLE SCHOOL RFQ ISSUANGE DATE: JUNE 13,2014 STATEMENTS OF QUALIFICATIONS DUE: JUNE 27,2014 @ 3:00 PM ISSUED BY: # MIAAAIBEACH Alex Denis, Director DEPARTMENT OF PROCUREMENT MANAGEMENT.l700 Convention Center Drive, Miomi Beoch, FL 33139 3O5.673.7O0O x749O I www.miomibeochfl.gov 303 E MIAMIBEACH TABLE OF CONTENTS SOLICITATION SECTIONS: PAGE 0100 NoT uTlLtzED .................. ....................... N/A O2OO INSTRUCTIONS TO RESPONDENTS & GENERAL CONDITIONS ...........................3 0300 SUBM|TTAL TNSTRUCTTONS & FORMAT ......................10 0400 EVALUATTON PROCESS ..........................12 APPENDICES: PAGE APPENDIX A RESPONSE CERTIFICATON, QUESTIONNAIRE AND AFFIDAVITS ........14 APPENDTX B 'NO BtD" FORM ...........................2:1 APPENDIX C MINIMUM REQUIREMENTS & SPECIFICATIONS ...,,,....,....23 APPENDIX D INSURANCE REQUIREMENTS ............. ..........25 RFP 2014-223-AD 304 g MIAMIBEACH SECTION O2O()INSTRUCTIONS TO RESPONDENTS & GENERAL CONDITIONS 1. GENERAL. This Request for Qualifications (RFa) is issued by the City of Miami Beach, Florida (the "City"), as the means for prospective Proposer to submit their qualifications, proposed scopes of work and cost Statement of Qualifications (the "proposal") to the City for the City's consideration as an option in achieving the required scope of services and requirements as noted herein. All documents released in connection with this solicitation, including all appendixes and addenda, whether included herein or released under separate cover, comprise the solicitation, and are complementary 1o one another and together establish the complete terms, conditions and obligations of the Proposer and, subsequently, the successful propose(s) (the "contractor[s]") if this RFQ results in an award, The City utilizes PublicPurchase (www.publicpurchase.com) for automatic notification of competitive solicitation opportunities and document fulfillment, including the issuance of any addendum to this RFQ. Any prospective proposer who has received this RFQ by any means other than through PublicPurchase must register immediately wilh PublicPurchase to assure it receives any addendum issued to this RFQ. Failure to receive an addendum may result in disqualification of proposal submifted. 2. PURPOSE. The purpose of this RFQ is to seek proposals to conduct a comprehensive educational program review at Nautilus Middle School, 4301 Michigan Avenue, Miami Beach, Florida 33140, as further detailed in Appendix C. lnterested parties shall not visit the school site at any time prior to award in connection with the RFQ. All pertinent information shall be discussed at the Pre-Submittal meeting as scheduled herein. Proposals from Charter School firms are not requested at this time. 4. PROCUREMENT CONTACT. Any questions or clarifications concerning this solicitation shall be submitted to the Procurement Contact named herein, in writing, with a copy to the City Clerk's Office, Rafael E. Granado via e-mail: RafaelGranado@miamibeachfl.qov ; or facsimile: 786-394-4188. The Bid title/number shall be referenced on all correspondence. All questions or requests for clarification must be received no later than the date established in Section 3 above. All responses to questions/clarifications will be sent to all prospective Proposer in the form of an addendum. Procurement Contact: Alex Denis Telephone: 305-673-700, EXT 7490 Email: adenis@MiamiBeachFL.gov ATION TIMETABLE. The tentative schedule for this solicitation is as follows: Solicitation lssued June 13, 2014 Pre-Proposal Meeting July 9, 2014 Deadline for Receipt of Questions July 11,2014 Responses Due luly 23,2014 Evaluation Committee Review August 4, 2014 (tentative) Tentative Commission Approval Authorizing Negotiations September 10,2014 Contract Negotiations Following Commission Approval RFP 20r 4223-AD 305 b MIAMIBEACH 5. PRE-STATEMENTS OF QUALIFICATIONS MEETING OR SITE VISIT(S). Only if deemed necessary by the City, a pre-proposal meeting or site visit(s) may be scheduled. A Pre-Proposal conference will be held as scheduled in Solicitation Timeline above at the following address: City of Miami Beach City Hall - 4th Floor City Manager's Large Conference Room 1700 Convention Center Drive Miami Beach, Florida 33139 Attendance (in person or via telephone) is encouraged and recommended as a source of information, but is not mandatory. Proposers interested in participating in the Pre-Proposal Meeting via telephone must follow these steps: (1) Dialthe TELEPHONE NUMBER: 1- 888-270-9936 (Toll-free North America) (2) Enter the MEETING NUMBER: 1142644 Proposers who are interested in participating via telephone should send an e-mail to the contact person listed in this RFQ expressing their intent to participate via telephone. 6. INTERPRETATIONS. Oral information or responses to questions received by prospective Proposer are not binding on the City and will be without legal effect, including any information received at pre-submittal meeting or site visit(s). Only questions answered by written addenda will be binding and may supersede terms noted in this solicitation. Addendum will be released through PublicPurchase. 7. CONE OF SILENCE. Pursuant to Section 2-486 of the City Code, all procurement solicitations once advertised and until an award recommendation has been forurarded to the City Commission by the City Manager are under the "Cone of Silence." The Cone of Silence ordinance is available at http//library.municode.com/index.aspx?clientlD=13097&statelD=9&statename=Florida. Any communication or inquiry in reference to this solicitation with any City employee or City official is strictly prohibited with the of exception communications with the Procurement Director, or his/her administrative staff responsible for administering the procurement process for this solicitation providing said communication is limited to matters of process or procedure regarding the solicitation. Communications regarding this solicitation are to be submitted in writing to the Procurement Contact named herein with a copy to the City Clerk at rafaelgranado@miamibeachfl.gov. 8. SPECIAL NOTICES. You are hereby advised that this solicitation is subject to the following ordinanceshesolutions, which may be found on the City 0f Miami Beach website: http://web.miamibeachfl,qov/procu remenUscroll, aspx?id=2351 0 . CONE0FS|LENCE......,...,,.. .. CITYCODESECTION2-486 o PROTESTPROCEDURES...... CITYCODESECTION2-371 . DE3ARMENTPROCEEDINGS,.,.,,... CITYCODESECTIONS2-397THROUGH2485,3 . LOBBYISTREGISTMTIONANDDISCLOSUREOFFEES..,...,..,,,,,,,,. CITYCODESECTIONS24SlTHROUGH2406. CAI\,IPAIGN CONTRIBUTIONS BY VENDORS..,..,. CITY CODE SECTION 2487 . CAI\,IPAlGN CONTRIBUTIONS BY LOBBYISTS 0N PROCUREMENT rssuEs. ,...,,,......, ctTycoDESEcTtoN 2488r REQUIREMENT FOR CITY CONTMCTORS T0 PROVIDE EOUAL BENEFITS FOR DOIUESTIC PARTNERS,. CITY CODE SECTION 2.373 . LlVlNGWAGEREQUlREMENT,..,................. CITYCODESECTIONS240TTHROUGH24'10. LOCALPREFERENCEFORMIAMI BEACH-BASEDVENDORS,,,,,,,. CITYCODESECT|ON2-372 o PREFERENCE FOR FLORIDA SI\,IALL BUSINESSES OWNED AND CONTROLLED BY VETERANS AND TO STATE-CERTIFIED SERViCE. DISABLED VETEfu{N BUSINESS ENTERPRISES... ,,, ,,. ..,.. CITY CODE SECTION 2-374 RFP 20 I 4 2'.23 At) 306 g MIAMIBEACH . FALSE CLAIMS ORDINANCL ,. CITY CODE SECTION 70-300. ACCEPTANCE0FGIFTS,FAVORS&SERV|CES,..,...,.... ClilCODESECT|0N2449 9. POSTPONEMENT OF DUE DATE FOR RECEIPT OF QUALIFICATIONS. The City reserves the right to postpone the deadline for submittal of Statement of Qualifications and will make a reasonable effort to give at least three (3) calendar days written notice of any such postponement to all prospective Proposers through PublicPurchase. 10. PROTESTS. Protests concerning the specifications, requirements, and/or terms; or protests after the proposal due date in accordance with City Code Section 2-371, which establishes procedures for protested proposals and proposed awards. Protests not submitted in a timely manner pursuant to the requirements of City Code Section 2- 371 shall be barred. 1 1. MIAMI BEACH-BASED VENDORS PREFERENCE, Pursuant to City of Miami Beach Ordinance No. 201 1-3747, a five (5) point preference will be given to a responsive and responsible Miami Beach-based proposer. 12. VETERAN BUSINESS ENTERPRISES PREFERENCE. Pursuant to City of Miami Beach Ordinance No. 2011- 3748, the City shall give a five (5) point preference to a responsive and responsible proposer which is a small business concern owned and controlled by a veteran(s) or which is a service-disabled veteran business enterprise, 13. DETERMINATION 0F AWARD, The final ranking results of Step 1 & 2 outlined in Section V, Evaluation of Statement of Qualifications, will be considered by the City Manager who may recommend to the City Commission the propose(s) s/he deems to be in the best interest of the City or may recommend rejection of all Statement of Qualifications, The City Manager's recommendation need not be consistent with the scoring results identified herein and takes into consideration Miami Beach City Code Section 2-369, including the following considerations: (1) The ability, capacity and skill of the proposer to perform the contract. (2) Whether the proposer can perform the contract within the time specified, without delay or interference. (3) The character, integrity, reputation, judgment, experience and efficiency of the proposer. (4) The quality of performance of previous contracts. (5) The previous and existing compliance by the proposer with laws and ordinances relating to the contract. The City Commission shall consider the City Manager's recommendation and may approve such recommendation. The City Commission may also, at its option, reject the City Managels recommendation and select another Proposer (s) which it deems to be in the best interest of the City, or it may also reiect all Stalement of Qualifications. Upon approval of selection by the City Commission, negotiations between the City and the selected Proposer (s)willtake place to arrive at a mutually acceptable Agreement, including cost of services. 14. ACCEPTANCE OR REJECTION 0F RESPONSES, The City reserves the right to reject any or all Statement of Qualifications prior to award. Reasonable efforts will be made to either award the Contract or reject all Statement of Qualifications within one-hundred twenty (120) calendar days after Statement of Qualifications opening date. A proposer may not withdraw its Statement of Qualifications unilaterally before the expiration of one hundred and twenty (120) calendar days from the date of Statement of Qualifications opening. RFP 2014223 AD 307 tbt MIAMIBEACH 15. PROPOSER'S RESPONSIBILITY. Before submitting a Statement of Qualiflcations, each Proposer shall be solely responsible for making any and all investigations, evaluations, and examinations, as it deems necessary, to ascertain all conditions and requirements affecting the full performance of the contract. lgnorance of such conditions and requirements, and/or failure to make such evaluations, investigations, and examinations, will not relieve the Proposer from any obligation to comply with every detail and with all provisions and requirements of the contract, and will not be accepted as a basis for any subsequent claim whatsoever for any monetary consideration on the part of the Proposer . 16. COSTS INCURRED BY RESPONDENTS. All expenses involved with the preparation and submission of Statement of Qualifications, or any work performed in connection therewith, shall be the sole responsibility (and shall be at the sole cost and expense) of the Proposer , and shall not be reimbursed by the City. 17. RELATIONSHIP TO THE CITY. lt is the intent of the City, and Proposals hereby acknowledge and agree, that the successful Proposer is considered to be an independent contractor, and that neither the Proposer , nor the Proposer 's employees, agents, and/or contractors, shall, under any circumstances, be considered employees or agents of the City 18. TAXES. The City of Miami Beach is exempt from all Federal Excise and State taxes. 19. MISTAKES. Proposals are expected to examine the terms, conditions, specifications, delivery schedules, proposed pricing, and all instructions pertaining to the goods and services relative to this RFQ Failure to do so will be at the Proposer's risk and may result in the Statement of Qualifications being non-responsive. 20. PAYMENT. Payment will be made by the City after the goods or services have been received, inspected, and found to comply with contract, specifications, free of damage or defect, and are properly invoiced. lnvoices must be consistent with Purchase Order format. 21. PATENTS & ROYALTIES. Proposer shall indemnify and save harmless the City of Miami Beach, Florida, and its officers, employees, contractors, and/or agents, from liability of any nature or kind, including cost and expenses for, or on account of, any copyrighted, patented, or unpatented invention, process, or article manufactured or used in the performance of the contract, including its use by the City of Miami Beach, Florida. lf the proposer uses any design, device or materials covered by letters, patent, or copyright, it is mutually understood and agreed, without exception, that the proposal prices shall include all royalties or cost arising from the use of such design, device, or materials in any way involved in the work. 22, MANNER OF PERFORMANCE. Proposer agrees to perform its duties and obligations in a professional manner and in accordance with all applicable Local, State, County, and Federal laws, rules, regulations and codes. Lack of knowledge or ignorance by the proposer with/of applicable laws will in no way be a cause for relief from responsibility. Proposer agrees that the services provided shall be provided by employees that are educated, trained, experienced, certified, and licensed in all areas encompassed within their designated duties. Proposer agrees to furnish to the City any and all documentation, certification, authorization, license, permit, or registration currently required by applicable laws, rules, and regulations. Proposer further certifies that it and its employees will keep all licenses, permits, registrations, authorizations, or certifications required by applicable laws or regulations in full force and effect during the term of this contract. Failure of proposer to comply with this paragraph shall constitute a material breach of this contract. RFP 201 42?3 AD 308 b MIAMIBEACH Where contractor is required lo enter or go on to City of Miami Beach property to deliver materials or perform work or services as a result of any contract resulting from this solicitation, the contractor will assume the full duty, obligation and expense of obtaining all necessary licenses, permits, and insurance, and assure all work complies with all applicable laws. The contractor shall be liable for any damages or loss to the City occasioned by negligence of the proposer, or its officers, employees, contractors, and/or agents, for failure to comply with applicable laws. 23. SPECIAL CONDITIONS. Any and all Special Conditions that may vary from these General Terms and Conditions shall have precedence. 24. ANTI-DISCRIMINATION. The proposer certifies that he/she is in compliance with the non-discrimination clause contained in Section 202, Executive Order 11246, as amended by Executive Order 11375, relative to equal employment opportunity for all persons without regard to race, color, religion, sex or national origin. 25. DEMONSTRATION OF COMPETENCY. A. Pre-award inspection of the Proposer 's facility may be made prior to the award of contract. B. Statement of Qualifications will only be considered from flrms which are regularly engaged in the business of providing the goods and/or services as described in this solicitation. C. Proposals must be able to demonstrate a good record of performance for a reasonable period of time, and have sufficient financial capacity, equipment, and organization to ensure that they can satisfactorily perform the services if awarded a contract under the terms and conditions of this solicitation. D. The terms ''equipment and organization", as used herein shall, be construed to mean a fully equipped and well established company in line with the best business practices in the industry, and as determined by the City of Miami Beach. E. The City may consider any evidence available regarding the financial, technical, and other qualifications and abilities of a proposer, including past performance (experience), in making an award that is in the best interest of the City. F. The City may require proposer s to show proof that they have been designated as authorized representatives of a manufacturer or supplier, which is the actual source of supply, ln these instances, the City may also require material information from the source of supply regarding the quality, packaging, and characteristics of the products to be supply to the City. 26. ASSIGNMENT. The successful proposer shall not assign, transfer, convey, sublet or othenrvise dispose of the contract, including any or all of its right, title or interest therein, or hisiher or its power to execute such contract, to any person, company or corporation, without the prior written consent of the City. 27, LAWS, PERMITS AND REGULATIONS. The proposer shall obtain and pay for all licenses, permits, and inspection fees required to complete the work and shall comply with all applicable laws, 28. OPTIONAL CONTRACT USAGE. When the successful proposer (s) is in agreement, other units of government or non-proflt agencies may participate in purchases pursuant to the award of this contract at the option of the unit of government or non-profil agency. 29. VOLUME OF WORK TO BE RECEIVED BY CONTRACTOR. lt is the intent of the City to purchase the goods and services specifically listed in this solicitation from the contractor. However, the City reserves the right to purchase any goods or services awarded from state or other governmental contract, or on an as-needed basis through the City's spot market purchase provisions. 7RFP 20I 4223 AD 309 b MIAMIBTACH 30. DISPUTES. ln the event of a conflict between the documents, the order of priority of the documents shall be as follows: A. Any contract or agreement resulting from the award of this solicitation; then B. Addendum issued for this solicitation, with the latest Addendum taking precedence; then C. The solicitation; then D. The proposer 's proposal in response to the solicitation. 31. INDEMNIFICATION. The contractor shall indemnify and hold harmless the City and its officers, employees, agents and instrumentalities from any and all liability, losses or damages, including attorney's fees and costs of defense, which the City or its officers, employees, agents or instrumentalities may incur as a result of claims, demands, suits, causes of actions or proceedings of any kind or nature arising out of, relating to or resulting from the performance of the agreement by the contractor or its employees, agents, servants, partners, principals or subcontractors. The contractor shall pay all claims and losses in connection therewith, and shall investigate and defend all claims, suits or actions of any kind or nature in the name of the City, where applicable, including appellate proceedings, and shall pay all costs, judgments, and attorney's fees which may be incurred thereon. The contractor expressly understands and agrees that any insurance protection required by this Agreement or othenvise provided by the contractor shall in no way limit the responsibility to indemnify, keep and save harmless and defend the City or its officers, employees, agents and instrumentalities as herein provided. The above indemnification provisions shall survive the expiration or termination of this Agreement. 32. CONTRACT EXTENSION. The City reserves the right to require the Contractor to extend contract past the stated termination date for a period of up to120 days in the event that a subsequent contract has not yet been awarded. Additional extensions past the 120 days may occur as needed by the City and as mutually agreed upon by the City and the contractor. 33. FLORIDA PUBLIC RECORDS LAW. Proposals are hereby notified that all Bid including, without limitation, any and all information and documentation submitted therewith, are exempt from public records requirements under Section 119 07(1), Florida Statutes, and s. 24(a), Art. 1 of the State Constitution until such time as the City provides notice of an intended decision or until thirty (30) days after opening of the proposals, whichever is earlier. Additionally, Contractor agrees to be in full compliance with Florida Statute 119.0701 including, but not limited to, agreement to (a) Keep and maintain public records that ordinarily and necessarily would be required by the public agency in order to perform the services; (b) provide the public with access to public records on the same terms and conditions that the public agency would provide the records and at a cost that does not exceed the cost provided in this chapter or as othenrvise provided by law; (c) Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law; (d) Meet all requirements for retaining public records and transfer, at no cost, to the public agency all public records in possession of the contractor upon termination of the contract and destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. All records stored electronically must be provided to the public agency in a format that is compatible with the information technology systems of the public agency. RFP 2014-223-AD 310 E MIAMIBEACH 34, MODIFICATION/WITHDRAWALS OF QUALIFICATIONS. A Proposer may submit a modified Statement of Qualifications to replace all or any poriion of a previously submitted Statement of Qualifications up until the Statement of Qualifications due date and time. Modificatrons received after the Statement of Qualifications due date and time will not be considered. Statement of Qualifications shall be irrevocable until contract award unless withdrawn in writing prior to the Statement of Qualifications due date, or after expiration of 120 calendar days from the opening of Statement of Qualifications without a contract award. Letters of withdrawal received after the Statement of Qualifications due date and before said expiration date, and letters of withdrawal received after contract award will not be considered. 35, EXCEPTIONS TO RFQ. Proposals must clearly indicate any exceptions they wish to take to any of the terms in this RFQ, and outline what, if any, alternative is being offered. All exceptions and alternatives shall be included and clearly delineated, in writing, in the Statement of Qualifications. The City, at its sole and absolute discretion, may accept or reject any or all exceptions and alternatives. In cases in which exceptions and alternatives are rejected, the City shall require the Proposer to comply with the particular term and/or condition of the RFQ to which Proposer took exception to (as said term and/or condition was originally set forth on the RFQ). 36. ACCEPTANCE 0F GIFTS, FAVORS. SERVICES. Proposals shall not offer any gratuities, favors, or anything of monetary value to any official, employee, or agent of the City, for the purpose of influencing consideration of this Statement of Qualifications. Pursuant to Sec. 2-449 of the City Code, no officer or employee of the City shall accept any gift, favor or service that might reasonably tend improperly to influence him in the discharge of his official duties. Balance of Page lntentionallv Left Blank RtP 20 I 42'.23 AD 9 311 @ MIAMIBEACH SECTION O30O SUBMITTAL INSTRUCTIONS AND FORMAT 1. SEALED RESPONSES. One original Statement of Qualifications (preferably in 3+ing binder) must be submitted in an opaque, sealed envelope or container on or before the due date established for the receipt of proposals. Additionally, ten (10) bound copies and one (1) electronic format (CD or USB format) are to be submitted. The following information should be clearly marked on the face of the envelope or container in which the proposal is submitted: solicitation number, solicitation title, proposer name, proposer return address. Statement of Qualifications received electronically, either through email or facsimile, are not acceptable and will be relected. 2. LATE BIDS, Statement of Qualifications are to be received on or before the due date established herein for the receipt of Bids. Any Bid received after the deadline established for receipt of Statement of Qualifications will be considered late and not be accepted or will be returned to proposer unopened. The Cily does not accept responsibility for any delays, natural or otherwise. 3. STATEMENII IEIUAUflQATIONS FORMAT. ln order to maintain comparability, facilitate the review process and assist the Evaluation Committee in review of Statement of Qualifications, it is strongly recommended that Statement of Qualifications be organized and tabbed in accordance with the sections and manner specified below Hard copy submittal should be tabbed as enumerated below and contain a table of contents with page references. Electronic coptes should also be tabbed and contain a table of contents with page references. Statement of Qualifications that do not include the required information will be deemed non-responsive and will not be considered. Cover Letter & Minimum Qualifications Requirements 1.1 Gover Letter and Table of Contents. The cover lefter must indicate Proposer and Proposer Primary Contact for the purposes of this solicitation. 1.2 Response Certification, Questionnaire & Requirements Affidavit (Appendix A). Attach Appendix A fully completed and executed. 1.3 Minimum Qualifications Requirements. Submit verifiable information documenting compliance with the minimum ualifications requirements established in Aooendix C, Minimum Reouirements and Soecificati & Qualifications 2.1 Qualifications of Proposing Firm. Submit detailed information regarding the firm's history and relevant experience and proven track record of providing the scope of services similaras identified in this solicitation, including experience in providing similar scope of services to public sector agencies. For each project that the proposer submits as evidence of similar experience, the following is required: project description, agency name, agency contaci, contact telephone & email, and yea(s) and term of engagement. 2.2 Qualifications of Proposer Team. Provide an organizational chart of all personnel and consultants to be used for this prolect if awarded, the role that each team member will play in providing the services detailed herein and each team members' qualifications. A resume of each individual, including education, experience, and any other pertinent information, shall be included for each respondent team member to be assigned to this contract. RFP 2014-223-AD t0 312 of Services Submit detailed information outlining the scope of services that the proposer is proposing. For any scope requirement identified in Appendix C, Minimum Requirements and Specifications, proposer is to clearly articulate how the proposed solution satisfies the scope requirement. Proposers may offer complementary or related services or solutions beyond the stated scope requirements. Responses shall be in sufficient detail and include supporting documentation, as applicable, which will allow the Evaluation Committee to comolete a fullv review and score the orooosed scone of services, g MIAMIBTACH Note: After proposal submittal, the City reserves the right to require additional information from Proposer (or proposer team members or sub-consultants) to determine: qualifications (including, but not limited to, litigation history, regulatory action, or additional references); and financial capability (including, but not limited to, annual reviewed/audited financial statements with the auditors notes for each of their last two complete fiscal years). il h and Methodol For each scope of service outlined in Tab 3, Scope of Services, submit detailed information on the approach and methodology how proposer plans to accomplish the proposed scope of services, including detailed information, as applicable, which addresses, but need not be limited to: implementation plan, project timeline, phasing options, on time and within RFP 2014223-AD 313 &AAIAMIBEACH SECTION O4OO STATEMENTS OF QUALIFICATIONS EVALUATION 1. Evaluation Committee. An Evaluation Committee, appointed by the City Manager, shall meet to evaluate each Statement of Qualifications in accordance with the requirements set forth in the solicitation. lf further information is desired, Proposals may be requested to make additional written submissions of a clarifying nature or oral presentations to the Evaluation Committee. The evaluatlon of Statement of Qualifications will proceed in a two-step process as noted below. It is important to note that the Evaluation Committee will score the qualitative portions of the Statement of Qualifications only. The Evaluation Committee does not make an award recommendation to the City Manager, The results of Step 1 & Step 2 Evaluations will be forwarded to the City Manager who will utilize the results to make a recommendation to the City Commission. 2. Step 1 Evaluation. The first step will consist of the qualitative criteria listed below to be considered by the Evaluation Committee. The second step will consist of quantitative criteria established below to be added to the Evaluation Committee results by the Department of Procurement Management. An Evaluation Committee, appointed by the City Manager, shall meet to evaluate each Statement of Qualifications in accordance with the qualifications criteria established below for Step 1, Qualitative Criteria. ln doing so, the Evaluation Committee may:r review and score all Statement of Qualifications received, with or without conducting interview sessions; or. review all Statement of Qualifications received and short-list one or more Proposer to be further considered during subsequent interview session(s) (using the same criteria), Proposer Experience and Qualifications, including Financial Capability Scope of Services Proposed Approach and Methodology 3. Step 2 Evaluation. Following the results of Step 1 Evaluation of qualitative criteria, the Proposer may receive additional quantitative criteria points to be added by the Department of Procurement Management to those points earned in Step 1, as follows. Miami Beach-Based Vendor Preference Veterans Preference 30 35 RFP 2014-223-A)t2 314 E AAIAMIBEACH 5. Determination of Final Ranking. At the conclusion of the Evaluation Committee Step 1 scoring, Step 2 Points will be added to each evaluation committee membe/s scores by the Department of Procurement Management, Step 1 and 2 scores will be converted to rankings in accordance with the example below: Step 1 Points dz 76 80 Slep 2 Points 22 15 12 Total 104 91 92 :rrrrMember:1 r JI Step I Points 79 85 72 Step 2 Points 15 12 Total 10'l 100 84 ,,,11: " Rank l zl 3 Step 1 Points 80 74 66 Step 2 Points 22 15 12 Total 102 89 7A - Final Ranking is presented to the City Manager for further due diligence and recommendation to the City Commission. Final Ranking does not constitute an award recommendation until such time as the City Manager has made his recommendation to the City Commission, which may be different than final ranking results. RFP 201 4223 AD t3 315 APPENDIX A & :MIAAAIMTACh.I Respo nse Certificotion, Questionnoire & Req uirements Affidovit RFQ 201 4-223-AD COMPREH ENSIVE EDUCATIONAL PROGRAM REVIE\V OF NAUTILUS MIDDLE SCHOOL PROCUREMENT MANAGEMENT DEPARTMENT 1700 Convention Center Drive Miomi Beoch. Florido 33139 RFP 20I 4223 AD )4 316 Solicitatron No: 2014-223-AD Solicitation Titlei COMPREHENSIVE PROGRAM REVIEW - NAUTILUS MIDDLE SCHOOL Procurement Contact: Alex Denis Tel: 305-673-7000 X7490 Ernail: adenis@miamibeachfl .oov STATEMENTS OF QUALIFICATIONS CERTIFICATION, QUESTIONNAIRE & REQUIREMENTS AFFIDAVIT Purpose: The purpose of this Response Certification, Questionnaire and Requirements Affidavit Form is to inform prospective Proposals of certain solicitation and contractual requirements, and to collect necessary information from Proposals in order that certain portions of responsiveness, responsibility and other determining factors and compliance with requirements may be evaluated. This Statement of Qualifications Certification, Questionnaire and Requirements Affidavit Form is a REQUIRED FORM that must be submitted fully completed and executed. 1. General Proooser lnformation.General Proposer lnformation. FIR[,4 NA[/E: No ofYears in Business:No ot Years in Business Locally: OIHER NAME(S) PROPOSER HAS OPERAIED UNDER IN THE LAST 10 YEARS: FIRM PRIMARY ADDRESS (HEADQUARTERS): CITY: STATE:ZiP CODE: I'ELEPHONE NO.: TOLL FREE NO,: FAX NO : FIRM LOCAL ADDRESS: CITY: STATE:ZIP CODE: PRIMARY ACCOUNT REPRESENTATIVE FOR THIS ENGAGEMENT: ACCOUNT REP TELEPHONE NO-: ACCOUNI REP TOLL FREE NO,: ACCOI]NT REP EIVIAIt. FEDERAL TAX IDENTIFICATION NO.: The City reserves the right to seek additional information from proposer or other source(s), including but not limited to: any firm or principal information, applicable licensure, resumes of relevant individuals, client informatlon, financial information, or any information the City deems necessary to evaluate the capacity of the proposer to perform in accordance with contract requirements. RFP 2014-223 A)trIJ 317 4. Miami Beach Based (Local) Vendor. ls proposer claiming Miami Beach based firm status? l__l ves [--l r.ro SUBMITTAL REQUIREMENT: Proposals claiming Miami Beach vendor status shall submit a Business Tax Receipt issued by the City of Miami Beach and the proof of residency requirement, as required pursuant to ordinance 2011-3747, to demonstrate that the Proposer is a Miami Beach Based Vendor. Veteran Owned Business. ls proposer claiming a veteran owned business status? f__l ves n No SUBMITTAL REQUIREMENT: Proposals claiming veteran owned business status shall submit a documentalion proving that firm is certified as a veteran-owned business or a service-disabled veteran owned business by the State of Florida or United States federal government, as required pursuant to ordinance 201 1-3748, Conflict Of lnterest. All Proposals must disclose, in their Statement of Qualifications, the name(s) of any officer, director, agent, or immediate family member (spouse, parent, sibling, and child) who is also an employee of the City of Miami Beach. Further, all Proposals must disclose the name of any City employee who owns, either directly or indirectly, an interest of ten (10%) percent or more in the Proposer entity or any of its affiliates. SUBMITTAL REQUIREMENT: Proposals must disclose the name(s) of any officer, director, agent, or immediate family member (spouse, parent, sibling, and child) who is also an employee of lhe City of Miami Beach. Proposals must also disclose the name of any City employee who owns, either directly or indirectly, an interest of ten ('10%) percent or more in the Proposer entity or any of its affiliates References & Past Performance. Proposer shall submit at least three (3) references for whom the proposer has completed work similar in size and nature as the work referenced in solicitation. SUBMITTAL REQUIREMENT: For each referenc€ submitted, the following information is required: 1) Firm Name, 2) Contact lndividual Name & Title, 3) Address, 4) Telephone, 5) Contact's Email and 6) Narrative on Scope of Services Provided. Suspension, Debarment or Contract Cancellation. Has proposer ever been debarred, suspended or other legal violation, or had a contract cancelled due to non-performance by any public sector agency? f__l ves f ] ruo SUBMITTAL REQUIREMENT: lf answer to above is "YES," Proposer shall submit a statement detailing the reasons that led to action(s). Vendor Campaign Contributions. Proposals are expected to be or become familiar with, the City's Campaign Finance Reform laws, as codifled in Sections 2-487 through 2-490 of the City Code, Proposals shall be solely responsible for ensuring that all applicable provisions of the City's Campaign Finance Reform laws are mmplied with, and shall be subject to any and all sanctions, as prescribed therein, including disqualiflcation of their Statement of Qualillcations, in the event of such non-compliance, SUBMITTAL REQUIREMENT: Submit the names of all individuals or entitles (including your sub-consultants) with a controlling llnancial interest as defined in solicitation. For each individual or entity with a controlling financial interest indicate whether or not each individual or enlity has contributed to the campaign either directly or indirectly, of a candidate who has been elected to the office of Mayor or City Commissioner for the City of lVliami Beach. Code of Business Ethics. Pursuant to City Resolution N0.2000-23879, each person or entity thal seeks to do business with the City shall adopt a Code of Business Ethics ("Code") and submit that Code to the Procurement Division with its proposal/response or within flve (5) days upon receipt of request. The Code shall, at a minimum, require the Proposer, to comply with all applicable governmental rules and regulations including, among others, the conflict of interest, lobbying and ethics provision of the City of Miami Beach and Miami Dade County. SUBMITTAL REQUIREMENT: Proposer shall submit Iirm's Code of Business Ethics, ln lieu of submitting Code of Business Ethics, proposer may submit a statement indicating that it will adopt, as required in the ordinance, the City of Miami Beach Code of Ethics, available at www.miamibeachfl .gov/procuremenU. RtP 201 4223-AD t6 318 Living Wage. Pursuant to Section 2-408 of the Miami Beach City Code, as same may be amended from time to time, Proposer shall be required to pay all employees who provide services pursuant to this Agreement, the hourly living wage rates listed below:o Commencing with City fiscal year 2012-13 (October 1 , 2012), the hourly living rate will be $1 1.28/hr with health benefits, and $12.92/hr without benefits. The living wage rate and health care beneflts rate may, by Resolution of lhe City Commission be indexed annually for inflation using the Consumer Price lndex for all Urban Consumers (CP|-U) Miami/Ft. Lauderdale, issued by the U.S. Department of Labor's Eureau of Labor Statistics. Notwithstanding the preceding, no annual index shall exceed three percent (3%). The City may also, by resolution, elect not to index lhe living wage rate in any particular year, if it determines it would not be fiscally sound to implement same (in a particular year). Proposals' failure to comply with lhis provision shall be deemed a material breach under this proposal, under which the City may, at its sole option, immediately deem said proposer as non+esponsive, and may further subiect proposer to additional penalties and fines, as provided in the City's Living Wage Ordinance, as amended. Further information on the Living Wage requirement is available at www,miamibeachfl .gov/procurement/. SUBMITTAL REQUIREMENT: No additional submittal is required, By virtue of executing this affidavit document, Proposer agrees to the living wage requirement. Equal Benefits for Employees with Spouses and Employees with Domestic Partners. When awarding competitively solicited contracts valued at over $100,000 whose contractors maintain 51 or more full time employees on their payrolls during 20 or more calendar work weeks, lhe Equal Benelits for Domestic Partners Ordinance 2005-3494 requires cerlain contractors doing business with the City of Miami Beach, who are awarded a contracl pursuant to competitive proposals, to provide "Equal Beneflts'to their employees with domestic partners, as they provide lo employees with spouses. The Ordinance applies to all employees of a Contractor who work within the City limits of the City of lt/iami Beach, Florida; and the Confactofs employees located in the United States, but outside of the City of l\tliami Beach limits, who are directly performing work on the contract within the City of Miami Beach. A, Does your company provide or offer access to any benefits to employees with spouses or to spouses of employees? [-_-l ves [--l r.ro B. Does your company provide or offer access to any benefits to employees with (same or opposite sex) domestic parlners* or to domestic partners of employees? l--_l ves f__l No c. Please check all benefits that apply to your answers above and list in the "othe/' section any additional benefits not already specified. Note: some benefits are provided to employees because they have a spouse or domestic partner, such as bereavement leave; other benefits are provided directly to the spouse or domestic partner, such as medical insurance. BENEFIT Firm Provides for Employees with Spouses Firm Provides for Employees with Domestic Partners Firm does not Provide Beneflt Health Sick Leave Family l\4edical Leave Bereavement Leave lf Proposer cannot offer a benefit to domestic partners because of reasons outside your control, (e.9., lhere are no insurance providers in your area willing to offer domestic partner coverage) you may be eligible for Reasonable Measures compliance. To comply on this basis, you must agree to pay a cash equivalent and submit a completed Reasonable Measures Application (attached) with all necessary documentation, Your Reasonable Measures Application will be reviewed for consideration by the City Manager, or his designee. Approval is not guaranteed and the City Manager's decision is final. Further information on the Equal Benelits requirement is available at www,miamibeachfl .gov/procuremenU. 319 10.Public Entity Crimes. Section 287 133(2Xa), Florida Statutes, as currently enacted or as amended from time to time, states that a person or affiliate who has been placed on the convicted vendor list following a conviction for a public entily crime may not submit a proposal, proposal, or reply on a conkact to provide any goods or services to a public entity; may not submit a proposal, proposal, or reply on a contract with a public entity for the conslruction or repair of a public building or public work; may not submit proposals, Statement of Qualiflcations, or replies on leases of real property to a public entity; may not be awarded or perform work as a contractor, supplier, subcontractor, or consultanl under a conkact with any public entity; and may not lransact business with any public entity in excess of the threshold amount provided in s 287.017 for CATEGORY TWO for a period of 36 months following the date of being placed on the convicled vendor list. SUBMITTAL REQUIREMENT: No additional submittal is required. By virtue of executing this affidavit document, proposer agrees with the requirements of Section 287.133, Florida Statutes, and certifles it has not been placed on convicted vendor list. Acknowledgement of Addendum. After issuance of solicitation, the City may release one or more addendum to the solicitation which may provide additional information to Proposer or alter solicitation requirements. The City will strive to reach every Proposer having received solicitation through the City's e-procurement system, PublicPurchase.com. However, Proposals are solely responsible for assuring they have received any and all addendum issued pursuant lo solicitation. This Acknowledgement of Addendum section certifies lhat the Proposer has received all addendum released by the City pursuant to this solicitalion. Failure to obtain and acknowledge receipt of all addendum may result in proposal disqualification. lnitialto Conflrm Receipt lnitial to Conflrm Receiot lnitialto Confirm Receiot Addendum 1 Addendum 6 Addendum 11 Addendum 2 Addendum 7 Addendum'12 Addendum 3 Addendum 8 Addendum 13 Addendum 4 Addendum 9 Addendum'14 Addendum 5 Addendum'10 Addendum 15 lf additional confirmation of addendum is required, submit under separate cover. 11. 320 The solicitation referenced herein is being furnished to the recipient by the City of Miami Beach (the 'City') for the recipient's convenience. Any action taken by the City in response to Statement of Qualifications made pursuant to lhis solicitation, or in making any award, or in failing or refusing to make any award pursuant to such Statement of Qualifications, or in cancelling awards, or in withdrawing or cancelling this solicitation, either before or after issuance of an award, shall be without any liability or obligation on the part of the City. ln its sole discretion, the City may withdraw the solicitation either before or after receiving Statement of Qualiflcations, may accept or reject Statement of Qualifications, and may accept Statement of Qualiflcations which deviate from the solicitation, as it deems appropriate and in its best interest. ln its sole discretion, the City may determine the qualifications and acceptability of any party or parties submitting Statement of Qualiflcations in response lo this solicitation, Following submission of Statement of Qualif,cations, the applicant agrees to deliver such further details, information and assurances, including linancial and disclosure data, relating to the Statement of Qualiflcations and the applicant including, without limitation, the applicant's affiliates, officers, directors, shareholders, partners and employees, as requested by the City in its discretion. The information contained herein is provided solely for the convenience of prospective Proposals. lt is the responsibility of the recipient to assure itself that information contained herein is accurate and complete. The City does not provide any assurances as to the accuracy of any information in this solicitation. Any reliance on these mntents, or on any permitted communications with City officials, shall be at the recipient's own risk, Proposals should rely exclusively on their own investigations, interpretations, and analyses. The solicitation is being provided by the City without any warranty or representation, express or implied, as to its content, its accuracy, or its completeness. No warranty or representation is made by lhe City or its agenls that any Statement of Qualillcations conforming to these requirements will be selected for consideration, negotiation, or approval. The City shall have no obligation or liability with respect to this solicitation, the selection and the award process, or whether any award will be made. Any recipient of this solicitation who responds hereto fully acknowledges all the provisions of this Disclosure and Disclaimer, is totally relying on this Disclosure and Disclaimer, and agrees to be bound by the terms hereof. Any Statement of Qualif,cations submitted to the City pursuant to this solicitation are submitted at the sole risk and responsibility of the party submitting such Slatement of Qualifications, This solicitation is made subject to correction of errors, omissions, or withdrawal from the market without notice, lnformation is for guidance only, and does not constitute all or any part of an agreement. The City and all Proposals will be bound only as, if and when a Stalement of Qualiflcations, as same may be modified, and the applicable definitive agreements pertaining thereto, are approved and executed by the parties, and then only pursuant lo the terms of lhe delinitive agreements executed among lhe parties, Any response lo this solicitation may be accepted or relected by the City for any reason, or for no reason, without any resultant liability to the City. The City is governed by the Government-in{he-Sunshine Law, and all Statement of Qualifications and supporting documents shall be subject to disclosure as required by such law. All Statement of Qualifications shall be submitted in sealed proposal form and shall remain confidential to the exlent permitted by Florida Statutes, until the date and time selected for opening the responses. At that time, all documents received by the City shall become public records. Proposals are expected to make all disclosures and declarations as requested in this solicitation. By submission of a Stalement of Qualifications, the Proposer acknowledges and agrees that the City has the right to make any inquiry or investigation it deems appropriate to substantiate or supplemenl information contained in the Statement of Qualiflcations, and authorizes the release to the City of any and all information sought in such inquiry or investigation. Each Proposer certifies that the information contained in the Statement of Qualiflcations is true, accurate and mmplete, to the best of its knowledge, information, and belief, Notwithstanding lhe foregoing or anything contained in the solicitation, all Proposals agree that in the event of a linal unappealable judgment by a court of competent jurisdiction which imposes on the City any liability arising out of this solicitation, or any response thereto, or any action or inaction by the City with respect thereto, such liability shall be limited to $10,000.00 as agreed-upon and liquidaled damages. The previous sentence, however, shall not be construed to circumvent any of the other provisions of this Disclosure and Disclaimer which imposes no liability on the City, ln the event of any differences in language between this Disclosure and Disclaimer and the balance of the solicitation, it is understood that the provisions of this Disclosure and Disclaimer shall always govern. The solicitation and any disputes arising from the solicitation shall be governed by and construed in accordance with the laws of the State of Florida. RFP 2014223AD lo 321 I hereby certify that: l, as an authorized agent of the Proposer , am submitting the following information as my flrm's proposal; Proposer agrees to complete and unconditional acceptance of the terms and conditions of this document, inclusive of this solicitation, all attachments, exhibits and appendices and the contents of any Addenda released hereto, and the Disclosure and Disclaimer Statement; proposer agrees to be bound to any and all specifications, terms and conditions contained in the solicitation, and any released Addenda and understand that the following are requirements of this solicitation and failure to comply will result in disqualification of proposal submitted; Proposer has not divulged, discussed, or compared the proposal with other Proposals and has not colluded with any other proposer or party to any other proposal; proposer acknowledges that all information contained herein is part of the public domain as defined by the State of Florida Sunshine and Public Records Laws; all responses, data and information contained in this proposal, inclusive of the Statement of Qualifications Certiflcation, Questionnaire and Requirements Affldavit are true and accurate. Name of Proposer 's Authorized Representative:Title o[Proposer's Authorized Representative: Signature of Proposer 's Aulhorized Representative:Date: State of FLORIDA ) ) On this _day of 20_, personally appeared before me who of County of _) stated that (s)he is the a corporation, and that the instrument was signed in behalf of the said corporation by authority of its board of directors and acknowledged said instrument to be its voluntary act and deed. Before me: Notary Public for the State of Florida My Commission Expires: RFP 20r4-2?3-AD 20 322 APPENDIX B g AAIAMI mrACH "No Bid" Form RFQ 201 4-223-AD COMPRE H E NSIVE EDUCATIONAL PROGRAM REVIE\^/ OF NAUTILUS MIDDLE SCHOOL PROCUREMENT MANAGEMENT DEPARTMENT l7O0 Convention Center Drive Miomi Beoch, Florido 33139 RFP 20I 4223 AD 323 Statement of No Bid WE HAVE ELECTED NOT TO SUBMIT A STATEMENTS OF QUALIFICATIONS AT THIS T|ME FOR REASON(S) CHECKED AND/OR IND|CATED BELOW: _ Workload does not allow us to proposal _lnsufficient time to respond _ Specifications unclear or too restrictive _ Unable to meet specifications _Unable to meet service requirements _Unable to meet insurance requirements _Do not offer this producUservice _OTHER. (Please specify) We do _ do not _ want to be retained on your mailing list for future proposals of this type product and/or service. Signature: Title: Legal Gompany Name: Note: Failure to respond, either by submitting a proposal or this completed form, may result in your company being removed from our vendors list. PLEASE RETURN TO: CITY OF MIAMI BEACH DEPT. OF PROCUREMENT MANAGEMENT STATEMENTS OF QUALIFICATIONS #2014-O8O-SW 1700 Convention Center Drive MIAMI BEACH, FL 33139 RtP '.2o t 4-2'.23-At)aaLL 324 APPENDIX C g AAIAAAIBTACF{ Minimum Requirements & Specificotions RFQ 201 4-223-AD COMPREH ENSIVE EDUCATIONAL PROGRAM REVIE\V OF NAUTILUS MIDDLE SCHOOL PROCUREMENT MANAGEMENT DEPARTMENT 1700 Convention Center Drive Miomi Beoch, Florido 33139 RtP 2014-223-AD 23 325 C1. Minimum Requirements. The Minimum Eligibility Requirements for this solicitation are listed below. Proposer shall submit detailed verifiable information affirmatively documenting compliance with each minimum requirement. Proposals that fail to comply with minimum requirements will be deemed non-responsive and will not be considered, o Proposer shall have completed no less than three (3) comprehensive program reviews for a public middle school of similar size and scope within the last seven (7) years. Joint Venture proposals are not allowed. The City will contract with a Prime Proposer only. However, Prime Proposers may include sub-consultants to the Prime Proposers in their proposal. C2. Statement of Work Required. Conduct a comprehensive program review for Nautilus Middle of Miami-Dade County Public Schools, including but not limited to an academic program evaluation both quantitative and qualitative data, a best practice literature review, benchmarking comparison, and market evaluation, to address the following concems:o ldentify existing issues and areas for improvemenUchange within the school based on a gap analysis of primary data garnered from customer satisfaction surveys, previously collected focus group data, and the district's AdvanceED accreditation report;. Benchmarking organizational structure and programming models for Nautilus Middle School against other middle schools locally, at the state level, and nationally; and,. Assessing opportunities for the school's future in regards to improving academic achievement and community perception. The objective is to conduct the program review, assess progress on goals of proposed suggestions for improvement, and provide recommendations for ongoing improvement by January 2015. ln addition, the scope would include coordination and integration of improvements with Miami-Dade County Public School Nautilus Middle and any recommendations for Nautilus Middle School program, as well as an evaluation of any leveraging City resources to improve perception in the community. Program Recommendations for lmprovement (Deliverables). The Program Review recommendations shall address in detail, at a minimum, the following elements,. Visionr Partnershipopportunities. Academic Program lmprovements to address the findings of the program review . Monthly benchmarks/goals for proposed initiatives. SWOT analysis. Digest of AdvanceED school accreditation audit. Scalable best practices for school business management models, 24 326 APPENDIX D g MIAMIBTACH I nsuro nce Req uirements RFQ 201 4-223-AD COMPRE H ENSIVE EDUCATIONAL PROGRAM REVIE\V OF NAUTILUS MIDDLE SCHOOL PROCUREMENT MANAGEMENT DEPARTMENT.l700 Convention Cenler Drive Miomi Beoch, Florido 33139 RtP )Ot4-223-AD 25 327 'D:AAIAMIBEACH INSURANCE REQUIREMENTS This document sets forth the minimum levels of insurance that the contractor is required to maintain throughout the term of the contract and any renewal periods. _1. Workers' Compensation and Employer's Liability per the Statutory limits of the state of Florida. _Z Comprehensive General Liability (occurrence form), limits of liability $ 1 000,000.00 per occurrence for bodily injury property damage to include Premises/ Operations; Products, Completed Operations and Contractual Liability. Contractual Liability and Contractual Indemnity (Hold harmless endorsement exactly as written in "insurance requirements" of specifications). 3. Automobile Liability - $1,000,000 each occurrence - owned/non-owned/hired automobiles included. -4. Excess Liability - $-.00 per occurrence to follow the primary coverages. _ 5. The City must be named as and additional insured on the liability policies; and it must be stated on the certificate. _ 6. Other lnsurance as indicated: _ Builders Risk completed value $_.00_ Liquor Liability $_.00_ Fire Legal Liability $_.00_ Protection and lndemnity $_.00_ Employee Dishonesty Bond $_.00_ Other $_.00 XXf, 7. Thirty (30) days written cancellation notice required. XXX 8. Best's guide rating B+:Vl or better, latest edition. XXX 9. The certificate must state the proposal number and title The City of Miami Beach is self-insured. Any and all claim payments made from self-insurance are subject to the limits and provisions of Florida Statute 768.28, the Florida Constitution, and any other applicable Statutes. RFP 20 I 4-223 AD 25 328 *E E#Et EE{EE if,€E$ tri {$i{gf,i$EsifEf,fi$liH$s[{$f $gI{ E$l*s* [EEiff $Er l',F$ !f,tE BEf,lB$ gflE$i$ EggEE i[g$ $[EI*$ xE{Ei$ {Ei$Ei[ [Ifi$g E$fii{ If,EEEl Eigifot_EdodsEI62E(),99is!'l3EE.*mf.0!!fqFa(IxT}*{,-L3C*-*;/0lfi:5Ri:rc(:):rF329 R2 . Competitive Bid Reports R2B Request For Approval To Award Contracts Pursuant To (RFA) No. 2013-178-SR For Franchise Waste Contractors To Provide Residential And Commercial Waste Collections And Disposal Service. (Public Works/Procurement) (Memorandum to be Submitted in Supplemental) Agenda nem RZO oate b-ll-lL(330 THIS PAGE INTENTIONALLY LEFT BLANK 331 R5 ORDINANCES 332 g MIAMI BEACH City of Miami Beoch, I Z0O Convention Center Drive, Miomi Beoch, Florido 33139, www,miomibeochfl.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members of the City Commission FRoM: Raul Aguila, City Attorneyf.JL CC: Jimmy Morales, City Manager DATE: June 11,2014 SECOND READING PUBLIC HEARING SUBJECT: ALCOHOLIC BEVERAGES - CORREGT 6-3 HOURS OF SALE AN ORDINANGE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 6, ''ALCOHOLIC BEVERAGES,'' OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING SEGTION 6-3, "HOURS OF SALE," TO CORRECT SCRIVENER'S ERRORS CONCERNING ON.PREMISES AND OFF-PREMISES REGULATIONS, TO REFLECT THE ACTION OF THE CITY COMMISSION IN PREVIOUS AMENDMENTS TO SUCH CHAPTER, RESTORING TO THE CODE THE ON- PREMISES CONSUMPTION REGULATION BETWEEN 8:00 A.M. AND 5:00 A.M., AND RESTORING TO THE CODE THE OFF.PREMISES CONSUMPTION REGULATION ALLOWING THE SALE OF ALCOHOLIC BEVERAGES UNTIL MIDNIGHT; PROVIDING FOR GODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. RECOMMENDATION Approve the Ordinance on First Reading and schedule a Second Reading Public Hearing. BACKGROUND/ANALYSIS The City Attorney's Office has noticed that Chapter 6, Article l, Section 6-3, was incorrectly amended, and inadvertently omitted language concerning on-premises consumption of alcoholic beverages, substituted instead with duplicated language concerning off-premises consumption. Section 6-3(3) provides regulations for the permitted hours of on-premises consumption of alcoholic beverages in various types of alcoholic beverage establishments, as referenced in subsections a-c. Subsection 6-3(3), however, begins with the language: "Off-premises package sales shall be permitted between the hours of 8:00 a.m. and midnight, for all establishments licensed as alcoholic beverage establishments." This is a duplication of language already in subsection 6-3(4), which provides: "Off-premises package sales shall be permitted between the hours of 8:00 a.m. and'l 1:00 p.m., for all establishments licensed as alcoholic beverage establishments." Thls error was made in Ordinance 2003-3403, when subsection 6-3(4), intending to amend the closing hours for sale of alcoholic beverages for off-premises consumption was changed from'l 1:00 p.m. to midnight, instead amended subsection 6-3(3), and left subsection 6- 3(4) with the old 11:00 p.m. closing time. Thus, subsection 6-3(3) should commence with the following language (taken from the code as it existed prior to 2003: All establishments licensed as alcoholic beveraqe eslablishments (midniqht to 5:00 a.m.). either as permitted main or accessorv uses. shall onlv offer for sale the on-premises Agenda ltem KSA333 Commission Memorandum Alcohol Beverages - Correct Section 6-3 on Hours of Sale May 21,2014 Page 2 ol 2 consumption of alcoholic beveraqes within the hours of 8:00 a.m. and 5:00 a.m on any dav of the week. And subsection (4) should be corrected to have the correct closing time for sales of alcoholic beverages for off-premises consumption, per the City Commission's last action on that subject: Off-premises package sales shall be permitted between the hours of 8:00 a.m. and +++O-p.m= midniqht, for all establishments licensed as alcoholic beverage establishments. CONCLUSION The City Commission should approve the Ordinance on First Reading and schedule a Second Reading Public Hearing. RA/GMH/s T:\AGENDA\2014uune\Alcoholic beverages - Correct error in 6-3 - MEM 2nd reading,docx 334 ALCOHOLIC BEVERAGES - CORRECT SECTION 6-3 HOURS OF SALE ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 6, ''ALCOHOLIC BEVERAGES," OF THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING SECTION 6-3, ''HOURS OF SALE," TO CORRECT SCRIVENER'S ERRORS CONCERNING ON-PREMISES AND OFF-PREMISES REGULATIONS, TO REFLECT THE ACTION OF THE CITY COMMISSION IN PREVIOUS AMENDMENTS TO SUCH GHAPTER, RESTORING TO THE CODE THE ON-PREMISES GONSUMPTION REGULATION BETWEEN 8:00 A.M. AND 5:00 A.M., AND RESTORING TO THE CODE THE OFF-PREMISES CONSUMPTION REGULATION ALLOWING THE SALE OF ALCOHOLIG BEVERAGES UNTIL MIDNIGHT; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILIW;AND AN EFFECTIVE DATE. WHEREAS, the Code of the City of Miami Beach, as permitted by state law, contains various restrictions on the sale of alcoholic beverages within the City; and WHEREAS, Section 6-3 of the Code restricts the sale of alcoholic beverages to certain specified hours, depending upon the type of license obtained; and WHEREAS, certain errors have occurred in prior ordinances adopted by the City Commission concerning on-premises and off-premises regulations on consumption of alcoholic beverages, and this ordinance is intended to correct such errors; and WHEREAS, this error was made in Ordinance 2003-3403, when subsection 6-3(4), intending to amend the closing hours for sale of alcoholic beverages for off-premises consumption was changed from 11:00 p.m. to midnight, instead amended subsection 6-3(3), and left subsectlon 6-3(4) with the old 11:00 p.m. closing time; and WHEREAS, two corrections need to be made. First, subsectlon 6-3(3) should commence with the following language, taken from the code as it existed prior to 2003: All establishments licensed as alcoholic beveraqe establishments (midniqht to 5:00 a.m.). either as permitted main or accessorv uses. shall onlv offerfor sale the on-premises consumption of alcoholic beveraqes within the hours of 8:00 a.m. and 5:00 a.m. on anv dav of the week. WHEREAS, second, subsection 6-3(4) should be corrected to have the correct closing time for sales of alcoholic beverages for off-premises consumption, per the City Commission's last action on that subject: Off-premises package sales shall be permitted between the hours of 8:00 a.m. and 4400.p.m-{g!41gh'!, for all establishments licensed as alcoholic beverage establishments. WHEREAS, this ordinance accomplishes the purposes set forth above. NOW THEREFORE, BE IT ORDATNED BY THE MAYOR AND CITY GOMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: 335 SECTION 1. That Section 6-3, entitled "Hours of Sale," of Chapter 6, entitled "Alcoholic Beverages," of the Code of the City of Miami Beach, Florida is hereby amended to read as follows: Sec. 6-3. Hours of sale. The hours of sale of alcoholic beverages shall be according to the following schedule, except as may be otheruvise provided pursuant to subsection (7): (1) Retail stores for package sales only, either as permitted main or accessory uses. Vendors having a license from the state division of alcoholic beverages and tobacco for the sale of liquor and other alcoholic beverages for consumption off the premises shall only offer for sale alcoholic beverages within the hours of 8:00 a.m. and midnight on any day of the week. (2) Retail stores, including grocery and convenience stores, and gasoline service/filling stations, either as permitted main or accessory uses, which primarily offer for sale products other than alcoholic beverages may make sales of beer and wine in sealed containers for consumption off the premises between the hours of 8:00 a.m. and midnight on any day of the week. (3) All establishments licensed as alcoholic beveraqe establishments (midniqht to 5:00 a.m.), either as permitted main or accessory uses, shall onlv offer for sale the on-premises consumption of alcoholic beveraoes within the hours of 8:00 a.,m. and 5:00 a.m. on anv dav of theweek. @ a. Restaurants with full kitchen facilities, serving full meals, licensed as alcoholic beverage establishments (midnight to 5:00 a.m.), but not operating as dance halls or entertainment establishments, may remain open 24 hours a day, however, alcoholic beverages may not be offered for sale or on-premises consumption between the hours of 5:00 a.m. and 8:00 a.m. b. Restaurants with full kitchen facilities, serving full meals, licensed as alcoholic beverage establishments (midnight to 5:00 a.m.), and also operating as dance halls, or entertainment establishments, may remain open24 hours a day; however, alcoholic beverages may not be offered for sale or on-premises consumption between the hours of 5;00 a.m. and 8:00 a.m., and dancing and entertainment shall not be conducted between the hours of 5:00 a.m. and 10:00 a.m. c. Other alcoholic beverage establishments (midnight to 5:00 a.m.), not containing restaurants with full kitchen facilities, shall close at 5:00 a.m. and keep closed the place of business and not allow any patron or other persons, other than those employed by the vendor, to remain therein between the hours of 5:00 a.m. and 8:00 a.m. Note: For purposes of this section, full kitchen facilities shall mean having commercial grade burners, ovens and refrigeration units of sufficient size and quantity to accommodate the occupancy content of the establishment. Full kitchen facilities must contain grease trap interceptors, and meet all applicable city, county and state codes. (4) Off-premises package sales shall be permitted between the hours of 8:00 a.m. and 4-1+00p=ra, midniqht, for all establishments licensed as alcoholic beverage establishments. 336 (5) Private clubs, either as a permitted main or accessory use, shall be considered pursuant to subsection 6-2(a). Hours of operation and the consumption of alcoholic beverages will be considered between the hours of 8:00 a.m. and 5:00 a.m., Monday through Sunday, provided that service is made only to members and guests of members pursuant to Florida Statutes. However, any private club permitted to remain open after 2:00 a.m. shall purchase an extra-hours license and must provide for security in its premises by hiring private security guards or off-duty police officers between the hours of 2:00 a.m. and 5:00 a.m. each day. Private clubs securing a license from the state division of alcoholic beverages and tobacco by complying with the requirements of F.S. g 561.20 for racquetball, tennis or golf course facilities may admit members at any time for use of such facilities, but may not serve alcoholic beverages after 2:00 a.m. each day unless such private club is the holder of an extra-hours license and complies with the above requirements. (6) Upon a finding by the special master that a violation of this section has occurred, the city may initiate proceedings to revoke the certificate of use, occupational license, or certificate of occupancy of the violator. ln addition, this section may be enforced and violations may be punished as second degree misdemeanors, as provided in F.S. $$ 775.082 and 775.083. (7) Alcoholic beverage establishments set forth in subsections (3) and (5) permitted to remain open to serve alcoholic beverages for on-premises consumption until 5:00 a.m. may continue to serve alcoholic beverages (i) until 7:00 a.m. on January 1 (New Year's Day) or, if January 1 is on a Sunday, until 7:00 a.m. on Monday if the day that is observed as a national holiday for New Year's Day is on Monday, and (ii) until 7:00 a.m. during certain major event days or weekends as may be designated by the city commission or as may be designated by the city manager following approval by the city commission, under the following conditions: a. The police department and the code compliance division of the city must be notified by a letter, received no laterthan 15 business days prior to either (a) January I or (b) the day on which alcohol sales are to be extended, stating that the alcoholic beverage establishment intends to serve alcoholic beverages for on-premises consumption until 7:00 a.m.; b. lf deemed reasonably necessary by the police chief, or the police chiefs designee, off-duty police officers must be provided at the alcoholic beverage establishment until 7:00 a.m.; c. There are no pending city Code violations against the alcoholic beverage establishment; d. No delinquent or past due monies are owed to the city; e. Outdoor entertainment or open-air entertainment is not allowed; f. No violation of the city's noise ordinance shall be permitted; g. No violation of the approved fire code occupancy load shall be permitted; h. All required city permits and licenses are current; i. The State of Florida alcoholic beverage license is current; and j. Any other conditions required by the city manager in order to protect the public health, safety, orwelfare. Alcoholic beverage establishments set forth in subsections (3) and (5) permitted to remain open to serve alcoholic beverages for on-premises consumption until 5:00 a.m. may continue to serve alcoholic beverages until 6:00 a.m. on the first day of daylight savings time in the spring. 337 (8) The city manager may suspend the provisions of subsection (7) at any time to protect the public health, safety, or welfare. SECTION 2. CODIFICATION. It is the intention of the City Commission, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach as amended, that the sections of this ordinance may be renumbered or relettered to accomplish such intention; and that the word "ordinance" may be changed to "section" or other appropriate word. SECTION 3. REPEALER. All ordinances or parts of ordinances and all sections and parts of sections in confllct herewith be and the same are hereby repealed. SECTION 4. SEVERABILITY. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remalnder shall not be affected by such invalidity. SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this _ day of _,2014. ATTEST: MAYOR CITY CLERK APPROVED AS TO FORM & LANGUAGE 5-t-1 -rt CityAttorney ,ffi-.__Date T:\AGENDA\20L4!une\Alcoholic beverages - correct error in 6-3 ORD 2nd rdg.docx 338 l',llAMl HERATD I MidmiHerald.comNE THURSDAY, MAY 29,2014 | llNEMiAMIBEACHCITY OF MIAMI BEACHNOTICE OF PUBLIC HEARINGSFlorida, on W€dnerday, Jun611, m14. to con sidef the iollow ng:10:05 a.m.Da|€- kqutrbs may be dnecbcl lo the C,ry Atlo"l,ey\ Ollice at 305-673-7470.'t&10 a.m.may be dnected to tha City Attorney's At ce at 305-673-747a.10r15 a.m.Codilication And An Etroctive Da\a- ttqrircs nay be diectad lo tha Pbnning Depanment at 3A5-673-755A.1O:20 a.m.The Ciry Of Miarii BeachiProvidifg For Bepeale4 Severabilily: Codilication: And An Eifeci ve Date. /nquties mq be directed to the Phnning Depanment at 305-673-755A.1O:25 a.m.Severability; And An Ellect va Date. hquirbs may be dre.ted to the Phnning Depanment at sqs 673 /550.10:30 a.m.Sev€rabilitr And A. Efleclive Dale.lnquiies may be directed to the Phnning Depaftmohl at 3A5-673-t55A.10:35 a.m.Soverabilit$ And An Eflecr 'le Da\a- lnguinq nay be dnecled to the Plannitu Depanment at 305-673-7550.10:40 a.m.305 673 7511.!1r10 a.m.meeting, or any ilem herein, may be cont nL,ed, and undersuch circumstanccs, additional legal notice need nol be provided,adrnlssion ofotherwise nadrn ssible oranelevant €vid€nce, nor does it authonze challenges or appeals not olheMrse allowed by law.please conlact us l ve days in advarcg at 305-673-741 1(voice) or TTY users may also callth€ Flodda Relay SeNice al 711-Ralael E. Granado, C ty ClelkCily ol Miami Beach339 THIS PAGE INTENTIONALLY LEFT BLANK 340 €B T:\AGEN DA\201 4\lltay\Ord nance COMMISSION ITEM SUMMARY Agenda rtem RSB Dare Gll-lq Condensed Title: An Ordinance Amending Chapter 82 Of The Miami Beach City Code, Entitled "Public Property," By Amending Article Vi, Entitled "Naming Of Public Facilities And Establishment Of Monuments And Memorials," By Amending The Definitions ln Section 82-502, Amending The Criteria For The Naming Of Public Facilities And The Co-Naming Of Streets ln Section 82-503; Amending The Provisions ln Section 82-505 For The Acceptance Of Monetary Donations ln Consideration For The Naming Or Renaming Of Public Facilities; And Amending Section 82-501 To Cross Reference Amended Subsection 82-503(C); For Codification:Severabilrtv: And An Effective Date. N/A Supporting Data (Surveys, Environmental Scan, etc.): Item Summary/Recommendation: At the October 28,2013 Neighborhood/Community Affairs Committee (NCAC) Meeting, the NCAC discussed a request from the Collins Park Neighborhood Association regarding the co-designation of 21" Skeet and 22"" Street as Collins Park South and Collins Park North, respectively. lt is worth noting that 21't Street is currently co-designated as Jose Marti Street. This co-designation was approved by th; City Commission in 1994 (prior to the current code) via Resolution No. 94-2'1216. Currently, Article Vl Section 82-503 of the City code only allows for co-designation of streets in honor of Miami Beach police officers who died or were killed in the line of duty. Pursuant to current County code, the following process also must be followed for co-designations of streets: 1)A five-sevenths (5/7) vote of the City Commission is required,2)A resolution of the City Commission recommending the co-designation would need to be submitted to Miami-Dade County Public Works and Waste Management Department for consideration by the Platting and Subdivision Committee; and 3)The co-designation request would have to be approved by the Miami-Dade County Board of County Commissioners via a resolution. At the December 11, 2013 Commission meeting, the Committee approved Resolution 2013-28429, accepting the recommendation of the Neighborhood/Community Affairs Committee, that the City Administration develop a criteria for the co-naming of streets. At the April 23,2014 Commission meeting, the title of the Ordinance was read into the record. A motion was made for this item to be opened and continued to May 21, 2014. At the May 21,2014 meeting, the title of the Ordinance was read into the record and approved on First Reading with the following amendments: . Remove section regarding persons that are deceased or have been alive for over '100 years.. lnclude buildings that have a living historical perspective that would fit into the categories, but are not a commercial or public facility or a neighborhood; for instance The Women's Club.. Allow for the limitation of areas of streets and portions of streets.r Broaden criteria to give more discretion to remove names in the future. THE ADMINISTRATION RECOMMENDS APPROVING THE ORDINANCE ON SECOND READING, PUBLIC HEARING At the NCAC meeting on October 28, 201 3, the Committee passed a motion directing the Administration to develop specific language and guidelines pertaining to the co-naming of streets and to bring the item to Commission for consideration of a amendment to the Citv Code. Financial lnformation : Source of Funds i Financial Clerk's Office Tracki n-Offs: Department Director Assistant cjfl{p'\eer City ll q-!qger A1g-{ea ._MrdI,r-r(J JLW CO-NAMING STREET SIGNS.SU[4]'rARY.doc AAIAAN IBEACH 341 E MIAMIBEACH Cily of iliomi Beoch, I 700 Convention Cenler Drive, Miomi Beoch, Florido 33 I 39, www.miomibeochfl,gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members FROM: Jimmy L. Morales, City Manager DATE: June 11, 2014 the City SECOND READING PUBLIC HEARING SUBJECT: AN ORDINANCE AMENDING GHAPTER 82 OF THE MIAMI BEACH CITY CODE, ENTITLED "PUBLIC PROPERTY," BY AMENDING ARTICLE VI, ENTITLED "NAMINGOF PUBLIC FACILITIES AND ESTABLISHMENT OF MONUMENTS AND MEMORIALS,'' BY AMENDING THE DEFINITIONS IN SECTION 82-502, AMENDING THE CRITERIA FOR THE NAMING OF PUBLIC FAC!LITIES AND THE CO.NAMING OF STREETS lN SECTION 82-503; AMENDING THE PROVISTONS lN SECTION 82-505 FOR THE ACCEPTANCE OF MONETARY DONATIONS IN CONSIDERATION FOR THE NAMING OR RENAMING OF PUBLIC FACILITIES;ANDAMENDING SECTION 82-501 TO CROSS REFERENCE AMENDED SUBSECTION 82-503(C); PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. BACKGROUND At the October 28,2O13 Neighborhood/CommunityAffairs Committee (NCAC) Meeting, the NCAC discussed a request from the Collins Park Neighborhood Association regarding the co-designation of 21'tStreet and22nd StreetasCollinsParkSouthandCollinsParkNorth, respectively. ltGworth noting that 2lstStreet is currently co-designated as Jose Marti Street. This co-designation was approved by the City Commission in '1994 (prior to the current code) via Resolution No. 94-21216. Currently, Article Vl Section 82-503 of the City code only allows for co-designation of streets in honor of Miami Beach police officers who died or were killed in the line of duty. Pursuant to current County code, the following process also must be followed for co-designations of streets: 1. a five-sevenths (5/7) vote of the City Commission is required; 2. a resolution of the City Commission recommending the co-designation would need to be submitted to Miami-Dade County Public Works and Waste Management Department for consideration by the Platting and Subdivision Committee; and 3. the co-designation request would have to be approved by the Miami-Dade County Board of County Commissioners via a resolution. At the NCAC meeting on October 28, 2013, the Committee passed a motion directing the Administration to develop specific language and guidelines pertaining to the co-naming of streets and to bring the item to Commission for consideration of a potential amendment to the City Code. 342 Ordinance - Co-Designation of 21st Street and 22nd Streef as Collins Park South and Collins Park North June 11,2014 Page 2 of 2 At the December 1 1 , 2013 Commission meeting, the Committee approved Resolution 2013-28429, accepting the recommendation of the NCAC, that the City Administration develop a criteria for the co-naming of streets. At the April 23,2014 Commission meeting, the title of the Ordinance was read into the record. A motion was made for this item to be opened and continued to May 21 ,2014. At the May 21 ,2014 meeting, the title of the Ordinance was read into the record and approved on First Reading with the following amendments: r Remove section regarding persons that are deceased or have been alive for over 100 years. r lnclude buildings that have a living historical perspective that would fit into the categories, but are not a commercial or public facility or a neighborhood; for instance The Women's Club. r Allow for the limitation of areas of streets and portions of streets.. Broaden criteria to give more discretion to remove names in the future. GONCLUSION The Administration recommends approving the Ordinance on Second Reading, Public Hearing Attachments: Draft Ordinance IVIT/ETC T:UGENDAUol4Uune\Ordinance Co-Naming of Streets [/EMO.doc 343 J(,tuJtrIoIUoFOzdI.JJ (L=uIcoOFFurzzotoFlrto344 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE C!ry OF MIAMI BEACH, FLORIDA AMENDING CHAPTER 82 OF THE MIAMI BEACH CtTy CODE, ENTITLED ,,pUBLlc pROpERTy," By AMENDING ARTICLE VI, ENTITLED ..NAMING OF PUBLIC FACILITIES AND ESTABLISHMENT OF MONUMENTS AND MEMORIALS," BY AMENDING THE DEFINITIONS !N SECTION 82- 502; AMENDING THE CRITERIA FOR THE NAMING OF PUBLIC FACILITIES AND THE CO-NAMING OF STREETS IN SECTION 82-503; DELETING THE PROVISIONS IN SECTION 82-505 REGARDING THE ACCEPTANCE OF MONETARY DONATIONS IN CONSIDERATION FOR THE NAMING OR RENAMING OF PUBLIC FACILITIES; AND AMENDING SECTION 82-501 TO CROSS REFERENCE AMENDED SUBSEGTION 82-503(C); PROVIDING FoR cODlFlcATlON, REPEALER, SEVERABILITY, AND AN EFFECTIVE DATE. WHEREAS, pursuant to Resolution No. 2013-28429, the Mayor and City Commission directed the City Administration to develop additional criteria for the co-naming of City streets; and WHEREAS, amended criteria for the co-naming of City streets has been developed by the City Administration and is set forth in this Ordinance, as well as other housekeeping amendments to the naming provisions for public facilities and amendments that delete the acceptance of monetary donations in consideration for the naming or renaming of public facilities. NOW, THEREFORE, BE IT DULY ORDAINED BY THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AS FOLLOWS: SECTION I. That Chapter 82, Section 82-501, of the Miami Beach City Code is hereby amended as follows: Chapter 82 PUBLIC PROPERry ARTICLE VI. NAMING OF PUBLIC FACILITIES AND ESTABLISHMENT Sec. 82-501. Generally. OF MONUMENTS OR MEMORIALS 345 (c) Effective upon adoption of this+diela Ordinance No. 2014- , no street located in the city shall be hereafter named, renamed, or co-named effe+-af,y , except as provided in Section g+SgaiA) 82-503(c).hereof.... SECTION 2. That Chapter 82, Section 82-502, of the Miami Beach City Code is hereby amended as follows: Sec. 82-502. Definitions The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Committee means the community affairs committee created by the city commission on March 18, 1998 and as merqedwith the neiqhborhood committee on November25,2003 pursuantto Resolution No. 2003-25446, or any other such committee designated by the city commission to review and recommend names for public facilities and the co-naminq of streets, and approve the establishment of monuments or memorials to be located within or owned by the city. Memorial means a site, art work or structure created to preserve the memory of a significant event(s) or person(s). Monument means a bust, sculpture, or similar structure, erected in honor of a significant event(s) or person(s). @ Public facility means any public buildingrflaza or park owned by the city. Sfreef means that area of a public right-of-way improved, designed, and ordinarily used for vehicular traffic and/or parking including, without limitation, avenues, roads, drives, lanes, boulevards, courts, and alleys. For purposes of this article, streets shall only be intended to include city-owned streets, and not state or countv-owned and/or controlled streets. sEcTtoN 3. That Chapter 82, Section 82-503, of the Miami Beach City Code is hereby amended as follows: Sec. 82-503. Naming of public facilities; co-naming of streets. (a) Naminq of an exterior portion of a public facilitv (includino naminq of a park). Whenever a name is needed for a new public facility, or whenever there is a prepesel request to rename an existing public facility, within or owned by the city, the naming, or renaming, shall first be considered and reviewed by the committee according to the following procedures: 346 (1) Any person, organization, association, corporation or other entity, including a member of the city commission or the administration of the city, may propose a name for a new public facility, or may propose renaming an existing public facility, at any time by submitting a the proposed name in writing (the proposal) to the committee. (2) Within a reasonable time after receipt of the proposal, the committee shall meet to consider and review the naming, or renaming, of the public facility. Notice of the meeting shall be given to all persons who have proposed the names. or rena11q for the public facility. (3) After reviewing the proposal iffitablished seleetien eriteria, the committee shall transmit its recommendation to the city commission regarding the proposal the €emmittee. (a) @iviRg fe+sens cnless sueh Bersens are ever 100 years ef age; er, fer living Bersens under 100 years ef age, un{ess the naming er renaming is (i) appreved by a m4erity ef the members ef the eemmittee; (ii) appreved by the eitysemmis$i referendum at the next regularly sehedsled eleeti{en and aBBreved by a m4erity ef the eleeterate veting in sueh referendum; er unless the naming er renaming i+ in exehange fer a menetary denatien pursuant te seetien 82 595 herein; hewever, this previsien shall net named prier te June 29, 1991, {5) Within a reasonable time after receiving the recommendation from the committee on the oroposal for the naming or renaming, the city commission shall call a public hearing. lQ$) Notice of the public hearing regarding the naming or renaming of the public facility, shall be published at least ten (10) days prior to the hearing in a newspaper of general circulation in the city. (6) Anv proposed naminq. or re-naminq of a public facilitv approved bv the citv commission must be aporoved bv a 5/7ths vote. and must be submitted to the electorate of the citv bv referendum at the next reoularly scheduled election. The name shall be approved bv a maioritv of the electorate votinq in the referendum. (l) Notwithstandinq anv other provision of this section, public facilities shall not be named, or renamed, for livinq persons. unless such persons are over 100 vears of aoe: or, for livinq persons under 100 vears of aqe, unless the namino or renamino is (i) approved bv a maioritv of the members of the committee: (ii) approved bv the citv commission bv a 5/7ths vote: and (iii) submitted to the electorate of the citv bv referendum at the next reqularlv scheduled election and approved bv a maioritv of the electorate voting in such referendum; er unlesg the nam i€n @in= However. thls provision shall not applv to public facllities named or renamed prior to June 29, 1991. (9) Notwithstandinq anv other provision of this section. the referendum reouirements of this section shall not aoplv where a public facilitv is to be named or renamed solelv for the name of the citv, the qeoqraphic area or ohvsical location of the facilitv andior the street 347 or portion of the street where the facilitv is located. the function of the facilitv. or the current name of the facilitv. (b) Namino of ilnterior portion(s) of a public facility (includinq naminq of interior portion(s) of a park) €+flaza. ('1) Where the an interior portion of a public facility, (includinq the naminq of an interior portion of a oark or the namlnq of an interior portion of a buildinq located within a park) e+-+rnerc-e-pteze is to be named, or renamed. the procedures in section 82-503(aX1) throuqh (5) shall applv. Ia eAt the close of the public hearing, the city commission may approve the proposed name fe+, or ethenedse rename fsl' the subject interior portion of the public facility--cr-ct-+le plaza bv a 5/7ths vote. ln seleeting the name' the eity eemmissien shall be geverned by Its established sel @ (e) Exterier pertien(s) ef a publie faeility er park, (1) Where an exterier pertien(s) ef a publie faeility, er where a sark is te be named, the eity eemmissien may enly eeneider a name appreved by a m4erity ef the members ef the eemmittee, i.ve- e eity by+eferendum at the ner* regularly seheduled eleetien, The name seleetien shall be appreved by a m4erity ef the eleeterate veting in the referendum, Netwithstanding any ether previsien ef this artiele; the referendum requirements ef this seetien shall net apBly where any eity ewned faeility; net already named fer an individual er individuals pursuant ts eubseetien 82 503 the faeility and/er the street where the faeility is leeated, the funetien ef the faeility, er the @ (CXs) Co-naming of streets or portions thereof. (1) Streets, or portions thereof, located in the city may be co-named in honor of (.;) Miami Beach police officers who died or were killed in the line of duty;_lljlether-persens-whe to be co-named. (iii) private not-for-profit orqanizations with significant historic value to the CitV and associated with a structure located on the street, or oortion thereof. to be co-named: (iv) qeosraphic areas within the Citv: or (v) a eommercial establishment that has been in business in the Citv of Miami Beach for 100 or more vears and which is located on the street to be co-named. The provisions in this subsection 82-503(c)(1) shall not applv to streets named or co-named prior to June 21. 2014. (2) Whenever a request anah+-preposa+ is made to co-name a street, efr€i.-a-M+am+€€a€h the co-naming shall first be considered and reviewed by the committee according to the following procedures: a. Any person, organization, association, corporation or other entity, including a member of the city, may propose that a street be co-named, if,-h€f,€+-ela-Miami by submitting the 348 b. pr€p€se+€f,dler request in writing to the committee. At a minimum, such preBesal anClsr request shall include the following: 1. The street. or portion thereof. to be co-named: andL! The proposed co-name of the effee+ street, or portion thereof: andz@ 3. The reason for the reques[ and 4. lf the proposed co-naminq is requested pursuant to subsection 82- 503(cX1Xi), a factual summary including the date and circumstances under which the officer died or was killed in the line of duty=; ang[5. lf the proposed co-naminq is requested oursuant to subsection 82- 503(c)(1XiD(iii). a factual summarv confirminq the @ 6ity sioniiicant nlsto associated structure, to the Citv: and 6. lf the proposed co-naminq is requested pursuant to subsection 82- 503(cXlXv). a factual summary confirminq the commercial establishment's contribution to the City. Wthin a reasonable time after receipt of the prepesal-andle+ request, the committee shall meet to consider and review same. Notice of the meeting shall be given to the person and/or organization that made the request andlerr €ubm$eC-{he+fopes€l After reviewing the preBe€affir request, the committee shall transmit a u+it{en its recommendation to the city commission regarding the prepesafandler request i The committee's recommendation reouires a simple maioritv vote unless the Ge namin +u*es--e Sy+h€-€em Within a reasonable time after receiving the recommendation from the committee, the commission shall call a public hearing regardlng the co-namlng. Notice of the public hearing shall be published at least ten (10) days prior to the hearing in a newspaper of general circulation in the city. At the close of the public hearing, the city commission may approve the prepesal aRdle+ request. Any prepesal-andle+ request to co-name a street or portion thereof pursuant to this subsection 82-503(CX9) must be approved by a five- €€rr€f,+hs 5/7th vote of the city commission. Anv person. not-for-profit orqanization, or commercial establishment to be recoonized bv the co-namino of a street, or portion thereof. must be in qood standinq in the communitv at the time of final approval of same bv the city commission and if, after the street is co-named, the person recoonized, or the principal(s) of the not-for-profit commercial establishment recoqnized are subsequentlv convicted or adiudicated quilty of a felonv, the co-name ef_{he persen-e+-eemmereial-establishment shall be removed from the street siqn. ln addition, the Citv Commission mav approve the removal of the co-name of a street at a oublic hearino if said oerson. not-for-profit orqanization. or commercial establishment is no lonqer in qood standino in the communitv. ln €s€h either d. e. 349 case, neither the citv, nor anv of its officers. emplovees, contractors, or aqents, shall have anv liabilitv to the person. not-for-profit orqanization, or commercial establishment recoqnized bv the co-naminq of the street or to the principal(s) of such not-for-profit orqanization or commercial establishment (includinq. without limitation. if such person or principal(s) ffi are deceased. his/her heirs. relatives. successors. or assions). and/or anv other partv(ies). for anv costs or claims resultinq from such removal (and includinq, without limitation, reimbursement of anv costs incurred for desiqn. fabrication. installation, and/or maintenance of the street sion, if applicable). sEcTtoN 4. That Chapter 82, Section 82-505, of the Miami Beach City Code is hereby deleted as follows: if,g €r @ (a) Whenever there is a prepesal te name er rename a new er existing publie faeility, er interier pertien ef a publie faeility; within er ewned by the eity, in eensideratien fer the eemmittee aeeerding te the fellewing preoeduree; menetary denatien in eensideratien fer naming er renaming a new er existing @ (2) Within a reasenable time after re€eipt ef the BreBesal; the cemmittee shal.l meet te eensider and review same, Netiee ef the meeting shall be given te all persens @ (3) After reviewing the prepesal in aeeerdanee with its established sele€tien eriteria, the eemmittee shall transmit a written reeemmendatien te the eity eemmissien regarding+he+{€p€€et (1) Within a reasenable time after reeeiving the prepesal frem the eemmittee, the eity @in+ (5) Netiee ef a publie hearing regarding the prepesal shall be published at least ten (6) At the elese ef the publie hea{ing; the eity eemmissien may appreve the prepesed name, The naming ef the interier pertien ef a publie faeility, er e+a plaza, shall . (7) Where the exterier pertien(s) ef a publie faeility, er e park, is te be named, suefr ++ne+ity-eemmesren= 350 (8) Publie faeilities may be named er renamed after an individual, living er deceased, eFfi-h€n€r-ot€Je#$r. (9) A publie faeility will net be named er renamed after an individual whe has dena{ien (10) Referendurn requirements shall net appltste this seetien, SECTION 5. REPEALER. All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. SECTION 6. SEVERABILITY. lf any section, sentence, clause or phrase of this ordinance is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this ordinance. SECTION 7. CODIFICATION. It is the intention of the Mayor and City Commission of the City of Miami Beach, and it is hereby ordained that the provisions of this ordinance shall become and be made a part of the Code of the City of Miami Beach, Florida. The sections ol this ordinance may be renumbered or re-lettered to accomplish such intention, and the word "ordinance" may be changed to "section," "article," or other appropriate word. SECTION 8. EFFECTIVE DATE. This Ordinance shall take effect the day of 2014. PASSED and ADOPTED this ATTEST: day of 2014. PHILIP LEVINE, MAYOR RAFAEL E. GMNADO, CITY CLERK (Sponsored by Commissioner Michael Grieco) Underline denotes additions Stri*e+n+eugh denotes deletions APPROVEDASTO FORM &LANGUAGE & FOR EXECUTION F:\ATTO\TURN\ORDIIIANC\Co-Naming Ordinance - June 2014.docx 351 MIAMI HERATD I lliamiHerald.comNE THURSDAY, MAY 29,2014 j ltNEAAIAAAIBNACHCITY OF MIAMI BEACHNOTICE OF PUBLIC HEARINGSFlon.ia, on WedneEday, Juno 11,2014. i6 conslderthe followino:1O:05 a.m.Daf3- lnqunes may be drcctad 1o tha City Atomey's Ofiice at 305-673-7420.1010 a.m.may be diected to the Cly Attomoy\ Ollice at sas 673 747010:15 a.m.Codilical on And An Eiiedi\@ Oale.lnqunies nay bedirccted to the Plah^iog Depaftment a! 3A5-6t3-tS5O,t0:20 a.m"1O:25 a.m.Sevsrabr[y And An Ettecti\o Date. l qui.bs ma/ be dirccted to the Phnntnq Depanment at 3A5-673-7550_'10:30..m.Severab lityi And An Etf6ctivo Dale. hqukis may b€ dnecbd to the Planning DapatTmeot at sos 67s tsso.10:35 a.m,Severab I tyi And An Efi6.lve Date. lnquiies may be dnected to the Plannkg Depadment at 305-673-7550.305-673.751 411:10 a.m.me€ting, or any ilem herein, may be conlinued and under such cncumslan@s, addit onal legal notice need nol be provided.admission ol othe iss inadmissible oriftelevant eviclence, nor does it aulhonze chall€ng€s or appeals nol olherwlse allowsd by law.p easo contact us ilve days in advanco at 305-673-741 1(voice) or T_fY users may also callthe flonda nelay Service at 711.aahe! E. GEnado, City clerkCity ol M amiBeach352 COMMISSION ITEM SUMMARY Condensed Title: Second Reading to consider an Ordinance Amendment to modify the definition of floor area. lntended Outcome Su rted: AGEHDA ITEllI RSC Maintain strong growth management policies. Supporting Data (Surveys, Environmental Scan, etc 48o/o of residential respondents and 55% of businesses rate the effort put forth bv the Citv to requlate development is "about the riqht amount." Item Summary/Recommendation : SECOND READING - PUBLIC HEARING The proposed Ordinance would modify the definition of floor area, by modifying the exemptions allowed for floor area located below grade, by requiring that if any portion of the top of the slab of the ceiling is above grade, the floor area that is below grade shall be included in the floor area ratio calculation. On May 21,2014, the City Commission approved the Ordinance at First Reading and scheduled a Second Reading Public Hearing for June 11,2014. The Administration recommends that the City Commission adopt the Ordinance. On March 25,2014, the Planning Board recommended approval of the subject Ordinance by a vote of5to0. Financial I nformation : Source of Funds: Amount Account 1 2 3 OBPI Total Financial lmpact Summary: ln accordance with Charter section 5.02, which requires that the "City of Miami Beach shall consider the long-term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long{erm economic impact (at least 5 years) of this proposed legislative action, and determined that there will be no measurable impact on the City's budqet. islative Trackin Thomas Mooney T:lqcENDA\2014Uune\8elow Grade Floor Area - SUM 2nd Read.docx E MIAMIBEACH DATE353 g MIAMIBEACH City of Miomi Beqch, 1700 Convention Cenler Drive, Miomi Beoch, Florido 331 39, www.miomibeochfl.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members FRoM: Jimmy L. Morales, City Manager DATE: June 11, 2014 SUBIECT: Below Grade Floor Area the City pommission SE D READING - PUBLIC HEARING AN ORDINANGE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 114,..GENERAL PROVISIONS," BY AMENDING THE DEFINITION OF FLOOR AREA; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE. ADMI NISTRATION RECOMM ENDATION The Administration recommends that the City Commission adopt the Ordinance. BAGKGROUND On December 11, 2013, the City Commission referred the item to the Planning Board. Section 114-1 ol the Land Development Regulations of the City Code currently defines floor area as the sum of the gross horizontal areas of the floors of a building or buildings, measured from the exterior faces of exterior walls or from the exterior face of an architectural projection, from the centerline of walls separating two attached buildings. This is an important concept, as it is then used to determine floor area ratio (FAR), which governs how much floor area is permitted for a development, and which controls how much mass and bulk proposed new buildings may contain. The Code's definition for floor area of a building contains cerlain specified exemptions, such as enclosed garbage rooms, mechanical equipment rooms located on the roof, water tanks or cooling towers, uncovered steps, attic spaces, terraces, breezeways, or open porches, exterior unenclosed private balconies and required parking areas. Another exemption from the definition in this section is for "floor area located below grade." This means that if an area is completely underground, it does not count towards floor area. This section continues, "if the ceiling is above grade, one-half of the floor area that is below grade shall be included in the floor area ratio calculation." ANALYSIS Several recently approved projects have been permitted where the first floor slab is only a few inches below grade elevation, which is defined as the city sidewalk elevation at the centerline of the property. The code currently allows % of the entire floor area to be exempted from the floor area ratio (F.A.R.) calculations regardless of how far below grade the floor slab is located. The result is that although 99% of the mass of the first floor may be above grade, only 50% is counted towards the F.A.R. of the building. 354 Commission Memorandum Below Grade Floor Area ,l nc 11 2014 Pane ? ^f 2 The current language of the Code does not clearly define how far below grade a floor must be to qualify for the 'one-half exception. Furthermore, the full exception does not clearly state the floor must be completely below grade to exclude the entire floor area, which is the intent of the exception. ln light of the significant challenges that the City faces regarding sea level rise, flooding and water retention, staff has concluded that it no longer makes sense to encourage or incentivize the construction of floor area below grade. Therefore, the Administration recommends that the proposed ordinance eliminate any benefit or bonus for those portions of a structure proposed to be located partially below grade. PLANNING BOARD REVIEW On March 25, 2014, the Planning Board recommended approval of the subject Ordinance by a vote of 5 to 0. The Board also discussed the possibility of allowing floors located partially below grade to receive some form of credit, whereby in order to qualify for a 50Yo discount of floor area, the finished floor must be located at least four feet (4') below grade. However the Board adopted the Ordinance as drafted without the inclusion of this 50% discount. FISCAL IMPACT ln accordance with Charter Section 5.02, which requires that the "City of Miami Beach shall consider the long term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long term economic impact (at least 5 years) of this proposed legislative action. The proposed Ordinance is not expected to have any tangible fiscal impact. SUMMARY When a first floor slab is located below grade, the code currently allows % of the entire floor area to be exempted from the floor area ratio (F.A.R.) calculations regardless of how far below grade the floor slab is located. This is problematic considering the significant challenges that the City faces regarding sea level rise because it actually encourages retail development on the ground floor of buildings to be placed a few inches below grade in order to gain this "FAR bonus". The proposed Ordinance would eliminate any benefit or bonus for those portions of a structure proposed to be located partially below grade. The subject Ordinance was approved at First Reading on May 21 ,2014. CONGLUSION The Administration recommends that the City Commission adopt the Ordinance. JLM/JMJ/TRM/MAB T:\AGENDA\2o14Uune\Below Grade Floor Area - MEM 2nd Read.docx 355 BELOW GRADE FLOOR AREA ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CIry OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 114,..GENERAL PROVISIONS," BY AMENDING THE DEFINITION OF FLOOR AREA; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION AND AN EFFEGTIVE DATE. WHEREAS, the City Code provides for the regulatlon of Floor Area, Including definitions and exclusions; and WHEREAS, the City desires to more accurately measure the scale and massing of development; and WHEREAS, it is appropriate to update the definitions in the Land Development Regulations; and WHEREAS, changing the definitions is in the best interest of the City. NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA. SEGTION 1. City Code Chapter 114, "General Provisions," is hereby amended as follows: Sec. 114-1. Definition. The following words, terms and phrases when used in this subpart B, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Floor area means the sum of the gross horizontal areas of the floors of a building or buildings, measured from the exterior faces of exterlor walls or from the exterior face of an architectural projection, from the centerline of walls separating two attached buildings. However, the floor area of a building shall not include the following unless otheruise provided for in these land development regulations. (1) Accessory water tanks or cooling towers. (2) Uncovered steps. (3) Attic space, whether or not a floor actually has been laid, providing structural headroom of less than seven feet six inches. (4) Terraces, breezeways, or open porches. (5) Floor space used for required accessory off-street parking spaces. However, up to a maximum of two spaces per residential unit may be provided without being included in the calculation of the floor area ratio. (6) Commercial parking garages and noncommercial parking garages when such structures are the main use on a site. (7) Mechanical equipment rooms located above main roof deck. (8) Exterior unenclosed private balconies. (9) Floor area located below grade when the top of the slab of the ceilino is located at or below qrade.'-lqeweve+ However. if anv portion of the top of the slab of the ceiling is above grade, one.ha+f-e{ the floor area that is below grade shall be included in the floor area ratio calculation. 356 (10) Enclosed garbage rooms, enclosed within the building on the ground floor level. Volumetric buildings, used for storage, where there are no interior floors, the floor area shall be calculated as if there was a floor for every eight feet of height. When transfer of development rights are involved, see chapter 118, article V for additional regulations that address floor area. SECTION 2. Repealer. All ordinances or parts of ordinances and all section and parts of sections in conflict herewith be and the same are hereby repealed. SECTION 3. Codification. It is the intention of the City Commission, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach as amended; that the sections of this ordinance may be renumbered or relettered to accomplish such intention; and that the word "ordinance" may be changed to "section" or other appropriate word. SECTION 4. Severability. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 5. Effective Date. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this _ day of 2014. MAYOR ATTEST: CITY CLERK APPROVED AS TO FORM AND LANGUAGE ,-----\ /r\ & FOR EXECUTION M r\rz(rk ffi-citY AttorneY First Reading: May 21, 2014 Second Reading: June 11, 2014 Verified by: Thomas R. Mooney, AICP Acting Planning Director T:\AGENDA\2014\May\Below Grade Floor Area - ORO First Read.docx 2of2 357 MlA lHERATD I MidmiHerald.comNE THURSDAY, MAY 29,20]4 I TNE(MIAMIMEACHCITY OF MIAMI BEACHNOTICE OF PUBLIC HEARINGSFloida, on Wedn€sday, June 11, 2014, to consider rheiottow nolOOS a.m.Lrale- lnquities flray be diacled to the City Ataney's Ottice at 305-67J-14/O1O:10 a.m.may be directed to the CitvAtto.nev's afliceat 3A5-673,7470.l0:15 a.m.Codilicaiion And An Efiecflva Date. lnquibs may be diected to the ptanning Der\.ttnsnt at 3OS 623 7sso.l0:20 a.m.lO:25 r.m.Sev€rability fud An Etfecllve Dar6. /nquliq'ss may be d irected to the Ptan nry thpad entat3A5 673 7550_10130 a.m.Severab ltyi And An Effacti)e Date. lnqui ies nay bo dnecbd to thB Plannng Depanm.n! at 305.673-7550.1O:35 E.m.Soverabiliiyr And An Etf€cii\re Date. lhquiies may be diracted to the Ptannng Depanmd at 3Oi 673 /S5O1O:40 a.m.:105-673 7514meeting. oraoy item here n, may be continued, and under such crrcumslances, addilonat tegat nolicened not be p.ovided.admiss on ol otheMse inadnriss ble or irrelevant evadenco, nor does il authorize challenges or appeals nol othenv se allowod by lawp ease contacl us 1!e days n adva.ce at 305-673 7411{vore) .rr TTY userji,nay al$ calllhc Fk{i(]a Relay Seruice at 711.Rarael E. Granado, Cny CleriCily ol M an'iBoach358 COMMISSION ITEM SUMMARY lntended Outcome Su Maintain strong growth management policies. Supporting Data (Surveys, Environmental Scan, elc 48% of residential respondents and 55% of businesses rate the etfort out forth bv the Citv to reoulate is "about the rioht amount." Condensed Title: Second Reading to consider an Ordinance Amendment to clarify the definition of a Bed and Breakfast ln n. AGENDA rrem flS D Item Summary/Recommendation: The proposed Ordinance would modify the definition of a bed and breakfast lnn by clarifying that the eligible structure must have originally been constructed as a single family home and is not licensed as an apartment. On May 21,2014, the City Commission: 1) accepted the recommendation of the Land Use and Development Committee via separate motion; and 2) approved the Ordinance at First Reading and scheduled a Second Reading Public Hearing for June 11,2014. The Administration recommends that the City Commission adopt the Ordinance. Recommendation: Financial lnformation: On February 25, 2014, the Planning Board recommended approval of the subject Ordinance by a vote of 7 to 0. Source of Funds: Amount Account 1 2 3 OBPI Total Financial lmpact Summary: ln accordance with Charter section 5.02, which requires that the "City of Miami Beach shall consider the long-term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long-term economic impact (at least 5 years) of this proposed legislative action, and determined that there will be no measurable impact on the City's budoet. islative Trackin Thomas Mooney T:\AGENDA\2014uune\Bed & Breakfast Criteria - SUM 2nd Read.docx E MIAMIBEACH oerc b-ll-lV359 g MIAMI BEACH City of Micmi Beoch, 1700 Convenlion Center Drive, Miom Beoch, Florido 331 39, www. miomibeochl.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members of FRoM: Jimmy L. Morales, City Manager DATE: June 11,2014 SUB.IECT: Bed & Breakfast Criteria READING - PUBLIC HEARING AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS" ARTICLE V "SPECIALIZED USE REGULATIONS,'' DIVISION 7 "BED AND BREAKFAST INNS,'' SECTION 142-1401, "CONDITIONS FOR BED AND BREAKFAST INNS,'' TO ADDRESS AND CLARIFY THE ELIGIBILITY FOR CONTR]BUTING BUILDINGS IN HISTORIC DISTRICTS TO BE CONVERTED TO BED & BREAKFAST INNS WITHIN THE CITY OF MIAMI BEAGH; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFEGTIVE DATE. ADMINISTRATION RECOMM ENDATION The Administration recommends that the City Commission adopt the Ordinance. BACKGROUND On March 13, 2013, the City Commission referred a discussion item to the Land Use and Development Committee (LUDC), regarding a proposed amendment to clarify the eligibility for contributing buildings in historic districts to be converted to Bed & Breakfast ln ns. On July 22, 2013, the LUDC referred to the Planning Board an ordinance to clarify the eligibility for contributing buildings in historic districts to be converted to Bed & Breakfast lnns, by requiring that the existing structure shall not have originally been constructed as an apartment building. ANALYSIS Bed and breakfast inn is defined as a historic structure originally built as a single-family residence, which is owner occupied and operated to provide guest rooms with breakfast and/or dinner included as part of the room rate. Section 142-1401 of the Land Development Regulations of the City Code details the conditions for permitting Bed and Breakfast lnns. The original rationale for the adoption of these Bed and Breakfast lnn regulations was to encourage the adaptive reuse of single family structures in newly created local historic districts, such as the Flamingo Park neighborhood. Since demolition of structures would be unlikely to be permitted, Bed and Breakfast lnns were seen as an alternative that could provide an economically viable use of these structures. To date, a small number of Bed and Breakfast lnns have been created under this provision. City C/mmission--v 360 Commission Memorandum Bed & Breakfast Criteia .ltna 11 2n14 Panp 2 dl 2 On December 8, 2010, the City Commission adopted an amendment to the Bed & BreaKast regulations, modifying them to permit non-residential structures within historic districts to be converted to bed and breakfast inns under specified conditions. This was primarily designed to permit "The Temple House", a former synagogue building located at 1415 Euclid Avenue to become a bed and breakfast and have accessory commercial uses. Unfortunately, after the amendment was adopted it was found to contain language that inadvertently permitted apartment buildings that had been converted to single family usage to then be conve(ed to transient use, which is contrary to the intention of the original ordinance. The amendment set forth in the Ordinance is necessary to clarify the eligibility for Bed and Breakfast lnns to correct this oversight. PLANNING BOARD REVIEW On February 25,2014, the Planning Board recommended approval of the Ordinance by a vote of 7 to 0. FISGAL IMPACT ln accordance with Charter Section 5.02, which requires that the "City of Miami Beach shall consider the long term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long term economic impact (at least 5 years) of this proposed legislative action. The proposed Ordinance is not expected to have any tangible fiscal impact. SUMMARY The original intention of the Bed and Breakfast lnn regulations was to allow the adaptive reuse of single family structures in newly created local historic districts, which could provide an economically viable use of these structures. ln 2010 the City Commission adopted an amendment which inadvertently permitted an avenue for an apartment building to be converted to a Bed & Breakfast lnn, by first converting to a single family home, contrary to the original intention. This Ordinance clarifies the eligibility requirements for a Bed & Breakfast lnn by requiring that such structure have been originally constructed as a single family residence and is not classified as an apartment building. On May 21 ,2014, the subject Ordinance was approved at First Reading. CONCLUSION The Administration recommends that the City Commission adopt the Ordinance. JLM/JMJ/TRM/MAB T:\AGENDA\2014Uune\Bed & Breakfast Criteria - MEM 2nd Read.docx 361 Bed and Breakfast lnns ORDINANCE NO. AN ORDINANGE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF THE CITY OF MIAMI BEACH, BY AMENDING CHAPTER 142, "ZONING DISTRICTSAND REGULATIONS" ARTICLE V "SPECIALIZED USE REGULAT|ONS," DIV|SION 7 "BED AND BREAKFAST |NNS," SECTION 142.1401, ..CONDITIONS FOR BED AND BREAKFAST INNS,'' TO ADDRESS AND CLARIFY THE ELIGlBILITY FOR CONTRIBUTING BUILD!NGS IN HISTORIC DISTRICTS TO BE CONVERTED TO BED & BREAKFAST INNS WITHIN THE CITY OF MIAMI BEAGH; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. WHEREAS, the City Code contains provisions for permitting bed and breakfast inns, and WHEREAS, these provisions are limited and targeted at preserving historic buildings while permitting single family homes in historic districts to have options for such usage in order to incentivize their restoration; and WHEREAS, in 2010 the Bed and Breakfast ordinance was amended to permit limited accessory assembly use in very limited cases; and WHEREAS, after the amendment was adopted it was found to contain language that inadvertently permitted apartment buildings that had been converted to single family usage to then be converted to transient use, which is contrary to the intention of the original ordinance; and WHEREAS, the amendment set forth below is necessary to clarify the eligibility for Bed and Breakfast lnns to correct this oversight; NOW THEREFORE, BE !T ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF M]AMI BEACH, FLORIDA. SECTION 1. The Land Development Regulations Of The Code Of The City Of Miami Beach, is hereby amended by amending Chapter 142, "Zoning Districts And Regulations," Article V "Specialized Use Regulations,' Division 7 "Bed And Breakfast lnns," Section 142-1401, "Conditions For Bed And Breakfast lnns," as follows: Sec. 142-1401. Gonditions for bed and breakfast inns. Bed and breakfast inns are permitted with the following conditions: (1) The use shall be situated in a contributing building and located in a locally designated historic preservation district. The use may also be situated in a noncontributing building if it is restored to its original historic appearance and re- categorized as "contributing. " 362 (2) The owner of the bed and breakfast inn shall permanently reside in the structure.(3) a. The structure shall have originally been constructed as a single-family I ,"sidence; e+ sldb. The existing structure is not classified by the city as an apartment building as defined in section 114-1 of the City Code. The structure may have original auxiliary structures such as a detached garage or servant's residence, but shall not have noncontributing multifamily or commercial auxiliary structures.(4) The structure shall maintain public rooms (living room/dining room) for use of the guests.(5) The size and number of guestrooms in a bed and breakfast inn shall conform to the following:a. The structure shall be allowed to maintain (or restore) the original number and size of bedrooms which, with the exception of rooms occupied by the owner, may be rented to guests.b. Historic auxiliary structures, such as detached garages and servants' residences, may be converted to guestrooms. New bedrooms constructed shall have a minimum size of 200 square feet and shall have a private bathroom.c. Architecturally compatible additions not exceeding 25 percent of the floor area of the historic building shall be permitted to accommodate emergency stairs, other fire safety requirements, and new bathrooms. Additions shall be consistent with required setbacks and shall not be located on primary or highly visible elevations.d. lf there is evidence of interior alterations and original building plans are not available, the guestrooms shall be restored to the probable size and configuration as proposed by a preservation architect and subject to approval by the historic preservation/design review board.(6) There shall be no cooking facilities/equipment in guestrooms. One small refrigerator with maximum capacity of five cubic feet shall be permitted in each guestroom. All cooking equipment which may exist shall be removed from the structure with the exception of the single main kitchen of the house.(7) The bed and breakfast inn may serve breakfast and/or dinner to registered guests only. No other meals shall be provided. The room rate shall be inclusive of meal(s) if they are to be made available; there shall be no additional charge for any meal. Permitted meals may be served in common rooms, guestrooms or on outside terraces (see subsection 142-1401(9)). The meal service is not considered an accessory use and is not entitled to an outside sign.(8) Permitted meals may be served in areas outside of the building under the following conditions:a. Existing paved patios shall be restored but not enlarged. lf no paved surface exists, one consistent with neighboring properties may be installed.b. The area shall be landscaped and reviewed under the design review process. Landscape design shall effectively buffer the outdoor area used for meals from adjacent properties. c. Any meal served outdoors shall be carried out from inside facilities. Outdoor cooking, food preparation, and/or serving/buffet tables are prohibited.(9) Notwithstanding subsections (7) and (8) above, bed and breakfast inns that have had historic assembly use prior to December 18, 2010, for which documentation is accepted and confirmed by the planning director or designee, may be 363 permitted to have limited nonentertainment assembly uses (including, but not limited to: art exhibits, corporate seminars, educational lectures and presentations)-i,e. and similar assembly uses without entertainment as defined in section 142-1361\, if approved by the planning board as a conditional use, subject to the following limitations:a. The assembly uses shall consist of private events by invitation only, not open to members of the general public; b. The assembly events shall end no later than 11:30 p.m.;c. lnvitations to assembly events must indicate that no street parking is available for the events, and direct guests to city parking lots or licensed private parking lots, andd. No deliveries to the bed and breaKast inn shall occur before 9:00 a.m., or after 5:00 p.m. during weekdays, and before 10:00 a.m., or after 3:00 p.m., during weekends.e. No speakers shall be permitted in outdoor areas.(10) The entire building shall be substantially rehabilitated and conform to the South Florida Building Code, property maintenance standards, the fire prevention and life safety code and the U.S. Secretary of the lnterior's Standards for Rehabilitation of Historic Buildings, as amended. ln addition, the entire main structure shall have central air conditioning and any habitable portion of auxiliary structures shall have air conditioning units.(11) Building identification sign for a bed and breakfast inn shall be the same as allowed for an apartment building in the zoning district in which it is located.(12) The maximum amount of time that any person other than the owner may stay in a bed and breakfast inn during a one-year period shall not exceed three months.(13) The required off-street parking for a licensed bed and breakfast inn shall be the same as for a single-family residence. There shall be no designated loading zones on any public right-of-way and required parking spaces shall not be constructed on swales, public easements or rights-of-way. Section 2. Repealer. All ordinances or parts of ordinances and all section and parts of sections in conflict herewith be and the same are hereby repealed. Section 3. Codification. It is the intention of the City Commission, and it is hereby ordained, that the provisions of this Ordinance shall become and be made part of the Code of the City of Miami Beach, as amended; that the sections of this Ordinance may be re-numbered or re- lettered to accomplish such intention; and that the word "ordinance" may be changed to "section" or other appropriate word. Section 4. Severability. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. Section 5. Effective Date. This Ordinance shall take effect ten days following adoption. 364 ATTEST: PASSED and ADOPTED this _ day of 2014. MAYOR APPROVED AS TO FORM AND LANGUAGE AND FOR EXECUTION ?,.,)...-0o,\--- ur, rr,* City Attorney a1 I ' Datem- CITY CLERK First Reading: May 21 ,2014 Second Reading: June 11,2014 Verified By: Thomas R. Mooney, AICP Planning Director Underline = new language S+i*e+nreugh = deleted language T:\AGENDA\2014\May\Bed & Breakfast Criteria - ORD First Read.docx 4 365 q.e3a lulEr^ 1l) Ir3 t68)iral3 ^tr, 'opeuErg I FelEu'r!Z lP 6c!ru6s ^PteU Pp q: €qr nE. oste,(pur sr.sn ll-L ro (arlo^)! tl'1-019-9oe te e.uenpe u!s^cp e^I sn ]lBluoc essBld'pep!^ord aq tou p3au aqtou tEtutPuot]tppe 's..uelsunc,rr rti,rs rapun pue ip€nurluo5 aq ^pu,u6r6q ur€lr^upro Euoaaur'(r] c 0t:L L'u'e 0r:ot'A99Lel9-9oe )e lue&uedao ouuueu aqt ot pat.a4p aq leu sa,/nb.i/ -srpc €^[osjr3 uV puv r,(Uqe$^as'u'B se;ot'Lu e 00:01'u.e 9z:ot'ule 0z:0t'u e st:ototrt,ttg 9oe p a.!!to s,louo v hlc eq ot patTsp eq n1a.u B otr0,1ltt-€tg-got ]e allo s,neuo v ito eqt at papstp €q teu seunbq .e\eo'ui e 90:0tr6url1orcl aqr).ptsuo. o}'ttoi.tt ounf ,IepsEupam uo eprrqlsgNluvSH ctlgnd Jo sctloNHCVSS IIAVI}1I JO AIICl-l)YIflrwvrwrlrol plp.loHtulprh I 0'lvu3H lNvll.l366 COMMISSION ITEM SUMMARY Gondensed Title: Second Reading to consider an Ordinance Amendment pertaining to parking requirements for Contributinq Structures within North Beach National Reqister Districts. lntended Outcome Su Clerk's Office lative Tracki n-Offs: T:\AGENDA\2014Uune\N Beach Parking - SUM 2nd Read.docx AGENDA rrem RS E lncrease satisfaction with neighborhood character. lncrease satisfaction with development and Supporting Data (Surveys, Environmental Scan, etc 48o/o residential respondents and 55% businesses rate the effort Dut forth bv the is "about the rioht amount." Item Summary/Recommendation: SECOND READING - PUBLIC HEARING The proposed Ordinance would eliminate the off-street parking requirements for certain types of additions to 'Contributing' buildings in the National Register Diskicts, as well as extend the parking impact fee applicability currently in place for Local Historic Districts to the National Register Districts in North Beach. On May 21, 2014, the City Commission: 1) accepted the recommendation of the Land Use Development Committee via separate motion; and 2) approved the Ordinance at First Reading scheduled a Second Reading Public Hearing for June 11,2014. The Administration recommends that the City Commission Adopt the Ordinance. and and On February 25, 2014, the Planning Board recommended approval of the subject Ordinance by a vote of 7 to 0. Financial lnformation: Source of Fu nds: Amount Account 1 2 3 OBPI Total Financial lmpact Summary: ln accordance with Charter section 5.02, which requires that the "City of Miami Beach shall consider the longterm economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the longterm economic impact (at least 5 years) of this proposed legislative action, and determined that there will be no measurable impact on the City's budget. Thomas Mooney E MIAMIBEACH oew Cr-ll-lt{367 E MIAMIBEACH City of ltiomi Beoch, I 700 Convention Center Drlve, Miomi Beoch, Flondo 3 3 I 39, www.miomibeochfl.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members FRoM: Jimmy L. Morales, City Manager DATE: June 11,20'14 SLIB.JECT: North Beach National Register Parking Ordinance AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MtAMt BEACH, FLORIDA, BY AMENDTNG CHAPTER 130, "OFF-STREET PARKING," ARTIGLE ll, "DISTRICTS; REQUIREMENTS," SECTION 130-32,.,OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICT NO. {,,, BY ADDING NEW PARKING REGULATIONS FOR APARTMENT AND APARTMENT-HOTEL BUILDINGS IN PARKING DISTRICT NO.1, INCLUDING A REDUCTION IN OFF-STREET PARKING REQUIREMENTS FOR CONTRIBUTING BUILDINGS IN NATIONAL REGISTER HISTORIC DISTRIGTS; BY AMENDING SECTION 130-33, "OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICTS NO. 2, 3, 4 AND 5" BY ADDING NEW PARKING REGULATIONS FOR APARTMENT AND APARTMENT-HOTEL BUILDINGS IN PARKING DISTRICT NO. 4, INCLUDING A REDUCTION IN OFF-STREET PARKING REQUIREMENTS FOR CONTRIBUTING BUILDINGS IN NATIONAL REGISTER HISTORIG DISTRICTS; BY AMENDING CHAPTER 130, "OFF-STREET PARKING," ARTIGLE V, "FEE IN LIEU OF PARKING PROGRAM", SEGTION 130-131..GENERALLY", BY CREATING A NEW PARKING IMPAGT FEE CATEGORY FOR ADDITIONS TO CONTRIBUTING BUILDINGS IN NATIONAL REGISTER HISTORIC DISTRICTS; PROVIDING FOR CODIFIGATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. ADMINISTRATION RECOMMEN DATION The Administration recommends that the City Commission adopt the Ordinance. BACKGROUND On October 30, 2012, the Planning Board held a workshop discussion regarding potential initiatives for the North Beach area. At the conclusion of the discussion, the Planning Board recommended that the City Commission: 1. Amend the Parking Ordinance to allow additions to contributing buildings in National Register districts to pay a one-time parking impact fee in the same manner as Local Historic Districts; and 2. Amend the Parking Ordinance to reduce parking requirements for additions to 'Contributing' buildings in National Register historic districts. SECOND READING - PUBL]C HEARING 368 Commission Memorandum Nofth Beach Parking June 11, 2014 Page 2 of 4 On Novembet 12, 2012, the City Commission referred a discussion item pertaining to these parking issues to the Land Use and Development Committee. On April 23, 2013, the Land Use Committee discussed the above noted items and directed staff to present these initiatives to the Transportation and Parking Committee (TPC) for their input. On May 6, 2013, the TPC reviewed the proposed parking ordinance for the National Register areas of North Beach. The TPC endorsed the concept behind the Ordinance, but stressed that it should not be applicable to those areas outside the boundaries of the National Register Districts, including the area of 'Biscayne Beach'. On October 23, 2013, the Land Use and Development Committee recommended that the subject Ordinance be referred to the Planning Board. On December'1 1,2013, the City Commission referred the item to the Planning Board. ANALYSIS The subject Ordinance proposes to modify 2 separate sections of Chapter 130 of the City Code, pertaining to Off-Street parking. The first section addresses parking requirements for additions to contributing buildings located in National Register Districts in North Beach, and the second part proposes to expand the parking impact fee program to No(h Beach National Register Districts. The following is a summary of each section of the proposed Ordinance: Parkino Requirement for Additions to Contributinq Buildinqs Many of the contributing (historic) apartment buildings in the National Register Historic Districts in North Beach are built at slightly less than the maximum floor area allowed by the existing zoning (generally RM-1, FAR 1.25). When owners considerthe options of preservation vs. new construction, they generally seek to optimize the floor area and number of dwelling units or hotel rooms. lf they are inclined toward preservation, the parking requirement for additional units may be an obstacle, even with the ability to pay a fee in lieu of parking, as recommended below. Therefore, as a further incentive to preserve historic buildings in the National Register Districts in North Beach, the proposed Ordinance would allow small additions to be made with no parking requirement. Specifically, there would be no parking requirement for the existing structure and any addition, whether attached or detached, up to a maximum of 2,500 square feet. This incentive would only apply to an existing apa(ment and apartment-hotel building that is being substantially retained, preserved and restored; additionally, the existing building must be classified as 'Contributing', and located within a National Register historic district. Parkinq lmpact Fees Currently, the City Code allows payment of a fee in lieu of providing parking when additions, alterations or change of use result in an increased parking requirement, but only in the architectural district or locally designated historic districts. The proposed Ordinance would extend this same benefit to contributing buildings located in the North Beach National Register Historic Districts. The intent is to provide an incentive to preserve and rehabilitate historic MiMo buildings in North Beach, which currently has two National Register districts: North Shore and Normandy lsles. This would benefit development involving a change of use, alteration, rehabilitation or addition of a sidewalk cafe (options for one{ime fee or yearly fee) and development with construction of additional square footage (one-time fee only). lt should apply to both commercial and residential buildings provided that they are identified as "contributing" by the National Register, and provided that the existing contributing structure is substantially retained, preserved and restored. 369 Commission Memorandum Nofih Beach Parking .htnc 11 2O14 Paop 1 of 4 PLANNING BOARD REVIEW On February 25,2014, the Planning Board transmitted the proposed Ordinance to the City Commission with a favorable recommendation by a vote of 7 to 0. FISCAL IMPACT ln accordance with Charter Section 5.02, which requires that the "City of Miami Beach shall consider the long term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long term economic impact (at least 5 years) of this proposed legislative action. The proposed Ordinance is not expected to have any tangible fiscal impact. SUMMARY The subject Ordinance addresses the relevant issues pertaining to parking requirements for additions to existing structures located in National Register Districts in the North Beach area. As an incentive to preserve historic buildings in the National Register Districts in North Beach, the proposed Ordinance would allow small additions (not to exceed 2,500 square feet) to an existing 'Contributing' building, with no parking req uirement. Further, as is currently permitted in a local historic district, the Ordinance would also extend the benefit of allowing a payment of a fee in lieu of providing parking when additions, alterations or change of use result in an increased parking reguirement to contributing buildings located in the North Beach National Register Historic Districts. The intent is to provide an incentive to preserve and rehabilitate historic MiMo buildings in North Beach. The subject Ordinance was approved at First Reading on May 21 ,2014. At First Reading, some members of the Commission expressed concern regarding the impact that eliminating off-street parking requirements for additions less than 2,500 could have on the surrounding area. Additionally, some concerns have been expressed regarding the extent of renovation that will be required for those structures seeking to avail themselves of this reduced parking requirement. As it pertains to the potential impact on the surrounding area, the Administration believes that the limited size of the proposed additions (maximum of 2,500 sq ft) for which a the off-street parking requirement is waived would not result in an undue burden on the existing supply of on-street parking spaces within the immediate area. Additionally, the end users who will occupy these types of additions are less likely to rely on single vehicles, and more likely to use shared vehicles, public mass transit or bicycles on a regular basis. Finally, the availability of residential on-street parking will continue to be monitored. lf at some point in the future the intrusion of non-resident parking begins to impact the area, the City can explore the feasibility of implementing a residential parking permit system. With regard to the renovation standards for the existing structures, it was always the intention for the proposed additions, as well as the renovation of the structure, to be approved by the Design Review Board (DRB). Through the DRB process, compliance with the Secretary of the lnterior Standards would be required. This would include, as applicable, new windows and doors, the removal of non-original and architecturally inappropriate additions and surface finishes to principal facades and elevations, as well as site and landscape improvements. The Administration has proposed additional text for the Ordinance, which would clarify this requirement. 370 Commission Memomndum Noih Beach Parking June 11, 2014 Page 4 of 4 GONCLUSION The Administration recommends that the City Commission adopt the Ordinance, with the following revisions: Section 130-32(6). d. For existinq apartment and apartment-hotel buildinqs, which are classified as 'Contributinq', are located within the Normandv lsles National Reqister District or the North Shore National Reqister District. and which are beinq substantiallv retained. preserved and restored, there shall be no parkinq requirement for the existinq structure. and anv addition up to a maximum of 2,500 square feet. whether attached or detached. The proposed addition to the existinq structure shal! be subiect to the review and approval of the Desiqn Review Board and shall include a renovation plan for the existinq structure that is fullv consistent with the Secretary of the !nterior Guidelines and Standards for the Rehabilitation of Historic Buildinqs. Section 130-33(1). d. For existino apartment and apartment-hotel buildinos. which are classified as 'Contributinq'. are located within the Normandv lsles National Reqister District. and which are being substantially retained. preserved and restored, there shall be no oarkinq requirement for the existinq structure. and anv addition up to a maximum of 2,500 square feet. whether attached or detached. The proposed addition to the existinq structure shall be subiect to the review and approval of the Desisn Review Board and shall include a renovation plan for the existinq structure that is fullv consistent with the Secretarv of the lnterior Guidelines and Standards for the Rehabilitation of Historic Buildinqs. Section 130-131.(5) Commercial or residential additions to existinq contributinq buildinqs, whether attached to or detached from the main structure, within the Normandv lsles National Reqister District or the North Shore National Resister District. provided the existinq contributinq structure is substantiallv retained, preserved and restored. The proposed commercial or residential additions to the existinq structure shall be subiect to the review and approval of the Desiqn Review Board and shall include a renovation plan for the existinq structure that is fullv consistent with the Secretarv of the lnterior Guidelines and Standards for the Rehabilitation of Historic Buildinqs. JLM/JMJ/TRM/MAB T:\AGENDA\2014uune\N Beach Parking - MEM 2nd Read.docx 371 North Beach National Register District Parking Ordinance ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CODE OF THE CITY OF MIAMI BEACH, FLORIDA, BY AMENDING GHAPTER I3O, "OFF-STREET PARKING," ARTICLE II, "DISTRICTS; REQUIREMENTS," SECTION 130-32, .OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICT NO. 1,'' BY ADDING NEW PARKING REGULATIONS FOR APARTMENT AND APARTMENT- HOTEL BUILDINGS IN PARKING DISTRICT NO.1, INCLUDING A REDUCTION IN OFF.STREET PARKING REQUIREMENTS FOR CONTRIBUTING BUILDINGS IN NATIONAL REGISTER HISTORIC DISTRICTS; BY AMENDING SEGTION 130-33, "OFF-STREET PARKING REQUIREMENTS FOR PARKING DISTRICTS NO. 2, 3, 4 AND 5" BY ADDING NEW PARKING REGULATIONS FOR APARTMENT AND APARTMENT-HOTEL BUILDINGS IN PARKING DISTRICT NO. 4, INCLUDING A REDUCTION IN OFF€TREET PARK]NG REQUIREMENTS FOR CONTRIBUTING BUILDINGS IN NATIONAL REGISTER HISTORIC DISTRICTS; BY AMENDING CHAPTER 130, "OFF-STREET PARKING," ARTIGLE V, ,,FEE lN LIEU OF PARKING PROGRAM", SECTION 130-131 "GENERALLY", BY CREATING A NEW PARKING IMPACT FEE CATEGORY FOR ADDITIONS TO CONTRIBUTING BUILDINGS IN NATIONAL REGISTER HISTORIC DISTRICTS; PROVIDING FOR CODIFICATION; REPEALER;SEVERABILIW; AND AN EFFECTIVE DATE. WHEREAS, ln the summer of 2009, the North Shore and Normandy lsles National Register Historic Districts were placed on the National Register of Historic places by the United States Department of the lnterior; and WHEREAS, the Planning Department conducted an analysis of existing conditions, issues and opportunities in the North Shore and Normandy lsles National Register Historic Districts; and WHEREAS, the City desires to reduce parking requirements with certain conditions in the North Shore and Normandy lsles National Register Historic Districts in order to encourage the retention and preservation of existing contributing structures within the districts and to promote walking, bicycling and public transit modes of transportation, as well as to reduce the scale and massing of new development in the residential neighborhoods; and WHEREAS, the amendments set forth below are necessary to accomplish all of the above objectives. NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEAGH, FLORIDA: SECTION 1. Chapter 130 of the City Code, entitled "Off-Street Parking," Article ll, "Districts; Requirements," is hereby amended as follows: Sec. 130-32. - Off-street parking requirements for parking district no. 1 . 372 Except as otherwise provided in these land development regulations, when any building or structure is erected or altered in parking district no. 1, accessory off-street parking spaces shall be provided for the building, structure or additional floor area as follows: (6) Apartment building and apartment-hotel: a. Apartment buildings on lots that are 50 feet in width or less: 1.5 spaces per unit. b. Apartment buildings on lots wider than 50 feet: 1.5 spaces per unit for units between 550 and 999 square feet; 1 .75 spaces per unit for units between 1000 and 1200 square feet; 2.0 spaces per unit for units above 1200 square feet. c. Designated Guest parking: Developments of 20 units or less shall have no designated guest parking requirements. Multi-family buildings and suites-hotels with more than 20 units shall be required to provide supplemental designated guest parking equal to ten percent of the required residential parking spaces. d. For existins apartment and apartment-hotel buildinqs, which are classified as 'Contributino', are located within the Normandv lsles National Reqister District or the North Shore National Reqister District. and which are beinq substantiallv retained, preserved and restored. there shall be no parkinq requirement for the existino structure. and anv addition up to a maximum of 2,500 square feet. whether attached or detached. Section 130-33. - Off-street parking requirements for parking dlstricts nos.2, 3, 4, 5 and 6. Except as otherwise provided in these land development regulations, when any building or structure is erected or altered in parking districts nos. 2, 3, 4 and 5 accessory off-street parking spaces shall be provided for the building, structure or additional floor area as follows. There shall be no off-street parking requirement for uses in this parking district except for those listed below: (1) Apadment building and apartment-hotel: a. Apartment buildings on lots that are 50 feet in width or less: 1.5 spaces per unit. b. Apartment buildings on lots wider than 50 feet: 1.5 spaces per unit for units between 550 and 999 square feet; 1.75 spaces per unit for units between 1000 and '1200 square feet; 2.0 spaces per unit for units above 1200 square feet. c. Designated Guest parking: Developments of 20 units or less shall have not designated guest parking requirements. Multi-family buildings and suites-hotels with more than 20 units shall be required to provide supplemental designated guest parking equal to ten percent of the required residential parking spaces. d. For existinq aoartment and apartment-hotel buildinos. which are classified as 'Contributino', are located within the Normandv lsles National Reqister District. and which are beinq substantiallv retained, preserved and restored, there shall be no parklnq requirement for the existinq structure, and anv addition up to a maximum of 2,500 square feet. whether attached or detached,. SECTION 2. Chapter 130 of the City Code, entitled "Off-Street Parking," Article V, " Fee in Lieu of Parking Program," is hereby amended as follows: Section 130-131. - Generally. A fee in lieu of providing parking may be paid to the city in lieu of providing required parking on- site, or within 1,200 feet of the site in the architectural district or othenvise within 500 feet of the site, only in the following instances, except that parking requirements for accessory commercial 373 uses in newly constructed buildings within the Collins Waterfront Historic District in an area in the RM-2 zoning district that is bounded by 41"1 Street on the south and 44h Street on the north shall be satisfied by providing the required parking spaces, and may not be satisfied by paying a fee in lieu of providing parking:(1) New construction of commercial or residential development and commercial or residential additions to existing buildings whether attached or detached from the main structure within the architectural district or a local historic district.(2) When an alteration or rehabilitation within an existing structure results in an increased parking requirement pursuant to subsection 130-132(b).(3) New construction of 1,000 square feet or less, or additlons of 'l ,000 square feet or less to existing buildings whether attached or detached from the main structure may fully satisfy the parking requirement by participation in the fee in lieu of providing parking program pursuant to subsection 130-132(a).(4) The creation or expansion of an outdoor cafe (except for those which are an accessory use to buildings described in subsection 130-31(b)).(5) Commercial or residential additions to existinq contributinq buildinqs. whether attached to or detached from the main structure. within the Normandv lsles National Reoister District or the North Shore National Reqister District. orovided the existins contributinq structure is substantiallv retained, preserved and restored. SECTION 3. GODIFICATION. It is the intention of the City Commission, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach as amended; that the sections of this ordinance may be renumbered or relettered to accomplish such intention; and that the word "ordinance" may be changed to "section" or other appropriate word. SECTION 4. REPEALER. All ordinances or parts of ordinances and all section and parts of sections in conflict herewith be and the same are hereby repealed. SECTION 5. SEVERABILIry. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SEGTION 6. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this day of 2014. MAYOR 374 ATTEST: CIry CLERK First Reading: May 21,2014 Second Reading: June 11,2014 Verified by: Thomas R. Mooney, AICP Planning Director T:\AGENDA\2014\May\N Beach Parking ORo First Read rev.docx APPROVED AS TO FORM AND LANGUAGE & FOR EXECUTION LJ"0*t"-. 5-rL-r& W Date 375 l'llAMl HERATD I MiamiHerald.comTHUR5DAY, MAY 29,20U I NNEAAIAMIBTACHCITY OF MIAMI BEAGHNOTICE OF PUBLIC HEARINGSFlorida, on Wectnosday, June tl 2014, to consider I lle lo[owin!]:10:05 a.m,Oale- hquiies may ba ctitected to the Cny Atamey,s Ofiico at 3os 673-7470.10:10 a.m.may be dircctedlo the City Attaney's Oltjce d 3A5-6/3-t4tA_Codiiicaiion And An Eftecrivo Date. /rquires msy bo.rnecbd to the ptannlng Depa)1mant at 305-6t3-7 bbo.10:m a.m.l0:25 a.m.-everaDrtry Ano An En€(rve Date. tnqunes may be .tnected to the plannkq Depanment at 305-6/3_ /550.1O3O a.m.Severabilily; And An Eflect va f,a\e. lnquhas may be dtre.ted ta tha planning Depatlnenl at 305-673 TSSAl0:35 a,m,Sevo.ability; AnciAn Eilecrive Dare, tnquri.res may be dnect.d to the phnning Depa,lmehtat 305-673-/55A.1O:40 a.m,305-673 75141r:10 a.m.meeting, or any iem herern, may be connnued and under s!.h.ircumsrances, additona/ teqatDortce need noi b€ provided.admrss on ot otherwis'r inadmissible or rrclevanl eviderce, nor does it authoriz6 challenges orappeals nol orheBise alowed by taw_olease contact us lile diys rn advancg al 305 673-741tivo ce) or TTY users may aiso ca tre Ftodda Retay Sorv c€ ar 71r.Bafael E. Grarado, Cily Cle&City ol Miami Boach376 COMMISSION ITEM SUMMARY Gondensed Title: Second Reading to consider an Ordinance Amendment pertaining to allowable roof top additions located within the Morris Lapidus Local Historic District. lntended Outcome Su AGENDA '"" fi SF lncrease satisfaction with neighborhood character. lncrease satisfaction with development and Supporting Data (Surveys, Environmental Scan, etc 48o/o of residential respondents and 55% of businesses rate the effort put forth bv the Citv to requlate ment is ''about the riqht amount.'' Item Summary/Recommendation : SECOND READING - PUBLIC HEARING The proposed Ordinance would increase the maximum number of stories and allowable height of roof- top additions within the Morris Lapidus Local Historic District. On May 21 ,2014 the City Commission: 1) accepted the recommendation of the Land Use and Development Commiftee via separate motion; and 2) approved the Ordinance at First Reading and scheduled a Second Reading Public Hearing for June 11,2014. The Administration recommends that the City Commission adopt the Ordinance. On May 5,2014, the Planning Board recommended approval of the subject Ordinance by a vote of 7 to 0. Financial I nformation : Source of Funds: Amount Account 1 2 3 OBPI Total Financial lmpact Summary: ln accordance with Charter section 5.02, which requires that the "City of Miami Beach shall consider the longterm economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long{erm economic impact (at least 5 years) of this proposed legislative action, and determined that there will be no measurable impact on the City's budoet. Clerk's Office islative Tracki Thomas Mooney T:\AGENDAVO14\June\Roof Top Additions Lapidus - SUM 2nd Read.docx E MIAMIBEACH DAIE b-t l- lq377 E MIAMIBEACH €ity of Miomi Beqch, 1700 Convention Center Drive, Miomi Beoch, Florido 331 39, www. miomibeochfl.gov COMMISSION MEMORANDUM TO:Mayor Philip Levine and Members of FRoM: Jimmy L. Morales, City Manager DATE: June 11, 20'14 SUBJECT: Rooftop Additions of more the Morris Lapidus Historic than ry for Gontributing Buildings in District AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE C]TY OF MIAMI BEACH, FLORIDA, BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," BY AMENDING ARTICLE IV,..SUPPLEMENTARY DISTRICT REGULATIONS,'' DIVISION 5 "HEIGHT REGULATIONS," BY AMENDING SECTION 142.1161, "HEIGHT REGULATIONS EXCEPTIONS'" BY MODIFYING THE PROHIBITION OF ROOFTOP ADDITIONS OF MORE THAN ONE STORY IN THE MORRIS LAPIDUS/MID-2OTH GENTURY HISTORIC DISTRICT TO ALLOW ADDITIONAL STORIES; BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," BY AMENDING ARTICLE II, "DISTRICT REGULAT|ONS," DtVtStON 3 "RESIDENT|AL MULT|FAM|Ly DISTRIGTS," SUBDIVISION V "RM-3 RESIDENTIAL MULTIFAMILY, HIGH INTENS!fi," BY AMENDING SECTION 142-247, "SETBACK REQUIREMENTS", BY MODIFYING THE SETBACK REQUIREMENTS FOR ROOFTOP ADDITIONS IN THE MORRIS LAPIDUS/MID.2OTH CENTURY HISTORIC DISTRICT; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. ADMlNISTRATION RECOMMEN DATION The Administration recommends that the City Commission adopt the Ordinance. BACKGROUND On February 12, 2014, at the request of Commissioner Joy Malakoff, the City Commission referred a discussion item to the Land Use and Development Committee pertaining to rooftop additions of more than one-story for Contributing buildings in the Morris Lapidus / Mid 20th Century Historic District. On March 19,2014, the Land Use and Development Committee referred the proposed Ordinance Amendment to the Planning Board. On April 8,2014, the Historic Preservation Board reviewed the proposed Ordinance with a recommendation that the City Commission adopt the Ordinance amendment. At the same meeting the HPB approved a 2-story roof-top addition to the Versailles tower of the Fontainebleau Hotel, with the issuance of a Building Permit conditioned upon the final adoption of the proposed Ordinance amendment by the City Commission (HPB File No.7421). Citv Coy'nmission --o[-- READING - PUBLIC HEARING 378 Commission Memorandum Ordinance - Roof-Top Additions in Morris Lapidus District June 11,2014 Page 2 of 2 ANALYSIS Currently, the Land Development Regulations of the City Code restrict rooftop additions to one story with a maximum floor to ceiling height of 12 feet in all of the City's historic districts except for the Collins Waterfront Historic District and North Beach Resort Historic District. The proposed ordinance amendment would permit rooftop additions in the Morris Lapidus Mid-20th Century Historic District based upon the current requirements for Collins Waterfront Historic District, except with a higher floor to ceiling heights Modifications to the setback requirements for such rooftop additions are also proposed within the Morris Lapidus Historic District, which would allow the setbacks of any addition to follow any non-conforming interior side setback, subject to the review and approval of the Historic Preservation Board. PLANNING BOARD REVIEW On May 5, 2014, the Planning Board transmitted the proposed Ordinance to the City Commission with a favorable recommendation by a vote of 7 to 0 (PB File No. 2172). FISCAL IMPACT ln accordance with Charter Section 5.02, which requires that the "City of Miami Beach shall consider the long term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long term economic impact (at least 5 years) of this proposed legislative action. The proposed Ordinance is not expected to have any tangible fiscal impact. SUMMARY The subject Ordinance allows for more flexibility in terms of distributing permitted FAR on top of larger buildings located within the Morris Lapidus Historic District. As most of the architecture within this district consists of larger, multi-family buildings, the proposed allowable stories for roof-top additions is not expected to adversely impact the established scale, character and context of the district. On May 21,2014, the subject Ordinance was approved at First Reading. CONCLUSION The Administration recommends that the City Commission adopt the Ordinance. JLM/JMJ/TRM T:\AGENDA\2014Uune\Roof Top Additions Lapidus - MEM 2nd Read.docx 379 Rooftop Additions in Morris Lapidus / Mid 20th Century Historic District oRDtNANCE NO._ AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLOR|DA, By AMENDING CHAPTER 142, ,,ZONING DISTRIGTS AND REGULATIONS," BY AMENDING ARTICLE IV,..SUPPLEMENTARY DISTRICT REGULATIONS," DIVISION 5 "HEIGHT REGULATIONS," BY AMENDING SECTION 142-1161, "HEIGHT REGULATIONS EXGEPTIONS'" BY MODIFYING THE PROHIBITION OF ROOFTOP ADDITIONS OF MORE THAN ONE STORY IN THE MORRIS LAPIDUS/MID.2OTH CENTURY HISTORIC DISTRICT TO ALLOW ADDITIONAL STORIES; BY AMENDING CHAPTER '142, "ZONING DISTRICTS AND REGULATIONS,'' BY AMENDING ARTICLE II, "DlSTRlCT REGULATIONS," DIVISION 3 "RESIDENTIAL MULTIFAMILY DISTRICTS," SUBDIVISION V..RM-3 RESIDENTIAL MULTIFAMILY, HIGH INTENSITY," BY AMENDING sEcTloN 142-247, "SETBACK REQUIREMENTS", By MOD|FYING THE SETBAGK REQUIREMENTS FOR ROOFTOP ADDITIONS IN THE MORRIS LAPIDUS/MlD-2OTH CENTURY HISTORIC DISTRICT; PROVIDING FOR GODIFIGATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. WHEREAS, the City Code provides for the regulation of rooftop additions in Historic Districts ; and WHEREAS, the Historic Preservation Board, at its meeting dated April 8,2014 by a vote of 6-0 recommended in favor of the Ordinance; and WHEREAS, the Planning Board, at its meeting dated May 5, 2014, by a vote of 7-0 recommended in favor of the Ordinance; and WHEREAS, the Mayor and City Commission deem that it is in the best interest of historic preservation within Miami Beach to amend the Land Development Regulations of the City Code related to future rooftop additions in the Morris Lapidus / Mid 20th Century Historic Distirct; and WHEREAS, the amendments set forth below are necessary to accomplish the above objectives. NOW, THEREFORE, BE !T DULY ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF M]AMI BEAGH, FLORIDA, AS FOLLOWS: SECT|ON 1. That Chapter 142, "Zoning Districts and Regulations," Article lV, "Supplementary District Regulations,' Division 5, "Height Regulations," Section 142-1161 , "Height Regulation Exceptions", is hereby amended to read as follows: Sec. 142-1161. Height regulation exceptions. For all districts, except RS-1, 2, 3 and 4 (single-family residential districts). 380 (d) Rooftop additions. (3) Collins Waterlront Histoic Distict and Morris Lapidus/Mid-21th Centurv Historic District. Notwithstanding the foregoing provisions of subsection 142-1 161(dX2), certain types of existing structures located within the Collins Waterfront Historic District and the Morris Lapidus/Mid-20th Centurv Historic District may be permitted to have habitable rooftop additions (whether attached or detached) according to the following requirements: a. Height of rooftop additions permitted for structures of five stories or less: 1. Existing buildings of five or less stories may not have more than a one story rooftop addition, in accordance with the provisions of subsection 142-1161(d)(2). Additionally. at the discretion of the historic preservation board. the maximum floor to ceiling heiqht mav be increased to 15 feet structures of greater than five be eligible by the historic within the Morris Laoidus/Mid-20th Centurv Historic District. b. Height of rooftop additions permitted for hotel stories: 1. For those structures determined to preservation board for rooftop additions of greater than one story in height according to the provisions of subsection c. below, one story is allowed per every three stories of the existing building on which the addition is to be placed, to a maximum of four additional rooftop addition stories, with a maximum floor to floor height of 12 feel, and a maximum floor to roof deck height of 12 feet at the highest new story. The additional stories shall only be placed on the underlying structure creating the eligibility for an addition. Additionallv. at the discretion of the historic preservation board. the maximum floor to ceilinq heiqht mav be increased to 15 feet within the Morris Lapidus/Mid-20th Centurv Historic District, for up to 2 floors of a permitted roof-top addition. 2. Rooftop additions permitted under this subsection, which are greater than one story, shall be for the sole purpose of hotel 4i! development. A restrictive covenant in a form acceptable to the city attorney committing the property to such hotel use, subject to release by the historic preservation board when such board determines that the restriction is no longer necessary, shall be recorded prior to the issuance of any building permit for a rooftop addition greater than one story. SECTION 2. That Chapter 142, "Zoning Districts and Regulations," Article ll, "District Regulations," Division Section 3, "Residential Multifamily Districts,", Subdivision V, "RM-3 Residential Multifamily, High lntensity", Section 142-1247, "Setback Requirements", is hereby amended as follows: 381 Sec. 142-247. Setback requirements. (a) The setback requirements for the RM-3 residential multifamily, high intensity district are as follows: Front Side, lnterior Side, Facing a Street Rear At-grade parking lot on the same lot 20 feet 5 feet, or 5% of lot width, whichever is greater 5 feet, or 5% of lot width, whichever is greater Non-oceanfront lots-S feet Oceanfront lots- 50 feet from bulkhead line Subterranean 20 leet 5 feet, or 5% of lot width, whichever is greater. (0 feet if lot width is 50 feet or less) 5 feet, or 5% of lot width, whichever is greater Non-oceanfront lots-O feet Oceanfront Iots- 50 feet from bulkhead line Pedestal 20 feet Except lots A and 1-30 of the Amended Plat lndian Beach Corporation Subdivision and lots 231- 237 of the Amended Plat of First Ocean Front Subdivision-50 feet Sum of the side yards shall equal 16% of lot width Minimum-7.5 feet or 8% of lot width, whichever is greater Sum of the side yards shall equal 16% of lot width Minimum-7.5 feet or 8% of lot width, whichever is greater Non-oceanfront lots-10% of lot depth Oceanfront lots- 20% of lot depth, 50 feet from the bulkhead line whichever is greater Tower 20 feet + 1 foot for every 1 foot increase in height above 50 feet, to a maximum of 50 feet, then shall remain constant. Except lots A and 1-30 of the Amended Plat lndian Beach Corporation Subdivision and lots 23'1- 237 of the Amended Plat of First Ocean Front Subdivision-50 feet The required pedestal setback plus 0.10 of the height of the tower portion of the building. The total required setback shall not exceed 50 feet Sum of the side yards shall equal 16% of the lot width Minimum-7.5 feet or 8% of lot width, whichever is greater Non-oceanfront lots-15% of lot depth Oceanfront lots- 25% of lot depth, 75 feet minimum from the bulkhead line whichever is greater (b) ln the Morris Lapidus/Mid-20th Century Historic District the followins shall apply: 382 (1) Rooftop additions, whether attached or detached. mav follow the established lines of the interior side setbacks of the existinq structure on the site, subiect to the review of the historic preservation board. SECTION 3. Repealer. All ordinances or parts of ordinances and all sections and parts of sections in conflict herewith be and the same are hereby repealed. SECTION 4. Codification. It is the intention of the City Commission, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach as amended; that the sections of this ordinance may be renumbered or relettered to accomplish such intention, and that the word "ordinance' may be changed to "section" or other appropriate word. SECTION 5. Severability. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 6. Effective Date. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this day of 2014. MAYOR ATTEST: CITY CLERK APPROVED AS TO FORM AND LANGUAGE & FOR EXECUTIONb CitV AltorneV ffi First Reading: Second Reading: May 21,2014 June 11,2014 Verified by: Thomas R. Mooney, AICP Planning Director Underscore denotes new language. Strikethreugh denetes deleted langsage. T:\AGENDAU014$ray\Roof Top Additions Lapidus - ORD First Read.docx Date 383 lAMl HERALD I MiamiHerald.comNE THURSDAY, MAY 29,2014 I NNEMIAMIBTACHCITY OF MIAMI BEACHNOTIGE OF PUBLIC HEARINGSFlorlda, on W6dns6day, Jure 11, 2014, io con sider the tottow ng:1OO5 a.m.Oale. lnquiies hay be cliracted ta tha City Atarnoy! Alicc at 3OS 67?1470_i0r10 a.m.my b6 directed to tha Cily Attoney s Afiice at 305-6/3-/4/o.10r15 a.h.Codilicaton And Ah EffecrirsOat@. hqunies tn.y be dt.cted to the planntng Depanment at 305-623-7550_toim a.m.10:25 a.m,Severab ltyiAnd An Eflecti\eDate. hquirbs may ba ditacted to the pt ning D,pafinent at 305-6/3-Z550.10:30 a.rn,Seve/ab lity:And An Ef{eii\e Dale- kgliies may ba directed ta the Ptannhg Depadtunt at 305-673-7550.1035 a.m.Severabll tyl And An Eflsctlve Date. hqunies, olay be diected to the Ptanning Depahent at 305-673-755010:40 a,m.305-673-7514-1'1r10 a.m.meeling, or any itenr herein, may be continued, and under such circumstances, addirionat legat nol ce need nor be provdsd.admission oiolh€rws€ inadmissible or rr[elevanl evdence. nordoes rt allhora.s challDnges orappeals noi oth erwise allowed by law.please contact us live days !n advancs al 305-673-7.11 1(!oice) or ITY lseE rnay also call lhe Flonda Irelay servic,r al ?l1-BalaelE. Granado, City ClelkCity or Miam Boach384 COMMISSION ITEM SUMMARY Condensed Title: Second Reading to consider an Ordinance Amendment pertaining to Accessory Structures located within Sinqle Family Districts and allowable setback and heiqht encroachments citv-wide. lntended Outcome Su lncrease satisfaction with neighborhood character. lncrease satisfaction with development and Supporting Data (Surveys, Environmental Scan, elc 48Yo of residential respondents and 55% of businesses rate the etfort put forth by the Citv to requlate develoDment is "about the rioht amount." Item Summary/Recommendation: SECOND READING - PUBLIC HEARING The proposed Ordinance would modify the development regulations for Accessory Structures permitted within the rear yard of single family homes, as well as modify height exceptions for code required bathrooms and allowable setback encroachments for walkways and FPL transformers. On May 21, 2014, the City Commission: 1) accepted the recommendation of the Land Use and Development Committee via separate motion; and 2) approved the Ordinance at First Reading and scheduled a Second Reading Public Hearing for June 11,2014. The Administration recommends that the City Commission adopt the Ordinance. On May 5,2014, the Planning Board recommended approval of the subject Ordinance by a vote of 7 to 0. Financial lnformation: Source of Funds: Amount Account 1 2 3 OBPI Total Financial lmpact Summary: ln accordance with Charter section 5.02, which requires that the "City of Miami Beach shall consider the longterm economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long-term economic impact (at least 5 years) of this proposed legislative action, and determined that there will be no measurable impact on the City's budqet. Clerk's Office lative Tracki Thomas Mooney T:\AGENDAUo14\June\Accessory Structures and Setback Encroachments - SUM 2nd AGENDA 'rE* (f6- otti-WE MIAMIBEACH 385 g MIAMIBEACH City of itiomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 331 39, www. miomibeochfl.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members FRoM: Jimmy L. Morales, City Manager DATE: June 11,2014 SUUECT: Accessory Structures, FPL T Encroachments READING - PUBLIC HEARING ADA Walkways and Height AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CIry oF MtAMt BEACH, FLORIDA, BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," BY AMENDING ARTICLE IV, "SUPPLEMENTARY DISTRICT REGULATIONS,'' DIVISION 4 "SUPPLEMENTARY YARD REGULATIONS," BY AMENDING SECTION 142-'1132, "ALLOWABLE ENCROACHMENTS WITHIN REQUIRED YARDS'"TO MODIFY SETBACK REQUIREMENTS AND DEVELOPMENT REGULATIONS FOR ACGESSORY BUILDINGS AND FPL TRANSFORMERS !N SINGLE FAMILY DISTRICTS, AND AMERICANS WITH DISABILITIES ACT (ADA) WALKWAYS; BY AMENDING GHAPTER 142, "zoNtNG DtsTRtcTs AND REGULATIONS," By AMENDING ARTTCLE lV,..SUPPLEMENTARY DISTRICT REGULATIONS,'' DIVISION 5 "HEIGHT REGULAT|ONS," BY AMENDING SECTION 142-1161, "HEIGHT REGULATIONS EXCEPTIONS'" TO MODIFY HEIGHT EXCEPTIONS TO ADD BATHROOMS ON ROOF DECKS REQUIRED UNDER THE BUILDING CODE; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. ADMINISTRATION RECOMM ENDATION The Administration recommends that the City Commission adopt the Ordinance. BACKGROUND On February 12, 2014, the City Commission adopted an Ordinance amendment to the single family development regulations, incorporating numerous revisions including limitations on lot coverage, unit size, roof-decks, lengths of 2-story side elevations, and limitations on the percentage of a home's second floor area. At the same meeting, at the request of Commissioner Joy Malakoff, the City Commission referred an Ordinance amendment pertaining to accessory structures in single family districts to the Planning Board. The Land Use and Development Committee discussed the proposed accessory structures Ordinance on March 19,2014, which also included allowable projections and height encroachments outside of single family districts, and recommended approval. 386 Commission Memorandum Ordinance - Accessory Structures and Setback Encroachments June 11, 2014 Page 2 of 3 ANALYSIS Presently, accessory structures may occupy up to 30% of the area of the rear yard and may be located as close as 7.5 feet from an interior or rear property line for a single story structure. lnterior setbacks for 2-story structures are 7.5 feet or the required rear setback, whichever is greater, and a rear setback of 15 feet. Concerns have been expressed with the minimal setbacks required, especially fronting watenruays, and the size of these accessory buildings, which often contain large guest quarters with multiple bedrooms. The following is a summary the proposed Ordinance changes for accessory buildings in single family districts: o Lot coverage for accessory buildings has been reduced from 3lYolo 25%o The overall size of accessory buildings has been limited to 10% of the size of the main home, or 1500 square feet, whichever is less. Previously there was no cap on the overall size.o The second floor of 2-story buildings shall not exceed 50% of the first floor area.. Accessory buildings shall be separated by a minimum of 5 feet, open to the sky with no overhead connections.. The setback requirements for single story structures has been increased from 7.5 feet to not less than one-half of the required rear setback when facing a waterway.. The interior side setback requirements for 2-story structures has been increased from "7.5 feet or the required setback, whichever is greate/'to "10 feet or the required setback, whichever is greater."r The rear setback for 2-story structures facing a waterway has been increased from 15 feet to not less than one-half of the required rear setback or 15 feet, whichever is greater.. Height has been reduced from 18 feet to 12 feet for a single story structure from 25 feet to 20 feet for 2-story structures.. lt has also been clarified that the allowable height exceptions of Section 1 161 shall not apply to accessory buildings in single family districts. and 142- Also included in this Ordinance amendment is an addition to the allowable encroachments section of the City Code in order to permit the construction of required FPL transformers and associated concrete pads within the front yards of single family homes. A modification to the ADA walkways section is also proposed in order to increase the width of such walkways from 42 inches to the Building Code required 44 inches, and also allow such walkways not only within the front yards and sideyards facing a street, but in all required yards. Lastly, the Ordinance proposes an additional height regulation exception for all districts except single family districts, to allow bathrooms which are required under the Florida Building Code, as an allowable height exception. Although pool and pool decks are allowable height exceptions outside of single family districts, currently bathrooms are not an allowable height exception and must be located below the maximum permitted height of the applicable zoning district. Problems arise when a rooftop pool is proposed on top of an existing or proposed building, which is at its maximum height. Because bathrooms are required in association with the construction of a pool, the proposed Ordinance amendment would allow bathrooms as an allowable height exception. PLANNING BOARD REVIEW On May 5, 2014, the Planning Board transmitted the proposed Ordinance to the City 387 Commission Memorandum Ordinance - Accesson/ Sfructures and Setback Encroachments June 11, 2014 Page 3 of 3 Commission with a favorable recommendation by a vote of 7 to 0 (PB File No. 2171). FISCAL IMPACT ln accordance with Charter Section 5.02, which requires that the "City of Miami Beach shall consider the long term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long term economic impact (at least 5 years) of this proposed legislative action. The proposed Ordinance is not expected to have any tangible fiscal impact. SUMMARY On May 21,2014, the subject Ordinance was approved at First Reading. CONCLUS!ON The Administration recommends that the City Commission adopt the Ordinance. JLM/JMJ/TRM T:ICGENDA\2014Uune\qccessory Structures and Setback Encroachments - MEM 2nd Read.docx 388 Accessory Structures, FPL Transformers, ADA Walkways and Height Encroachments ORDINANCE NO AN ORDINANCE OF THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, By AMENDTNG CHAPTER 142, ,,ZONING DISTRICTS AND REGULATIONS,'' BY AMENDING ARTICLE IV, "SUPPLEMENTARY DISTRICT REGULATIONS,'' DIVISION 4 "SUPPLEMENTARY YARD REGULATIONS,'' BY AMENDING SECTION 142.1132, "ALLOWABLE ENCROACHMENTS WITHIN REQUIRED YARDS", TO MODIFY SETBACK REQUIREMENTS AND DEVELOPMENT REGULATIONS FOR ACCESSORY BUILDINGS AND FPL TRANSFORMERS !N SINGLE FAMILY DISTRICTS, AND AMERICANS WITH DISABILITIES ACT (ADA) WALKWAYS; BY AMENDING CHAPTER 142, "ZONING DISTRICTS AND REGULATIONS," BY AMENDING ARTICLE IV, "SUPPLEMENTARY DISTRICT REGULATIONS," DIVISION 5 ,,HEIGHT REGULATIONS," BY AMENDING SECTION 142-1161, "HEIGHT REGULATIONS EXGEPTIONS", TO MODIFY HEIGHT EXGEPTIONS TO ADD BATHROOMS ON ROOF DECKS REQUIRED UNDER THE BUILDING CODE; PROVIDING FOR CODIFICATION; REPEALER; SEVERABILITY; AND AN EFFECTIVE DATE. WHEREAS, the City of Miami Beach places a high value on the scale, character and architectural context of all neighborhoods within the City, including single family, multifamily, and commercial districts; and WHEREAS, the City of Miami Beach desires to amend the existing requirements for accessory structures and allowable encroachments within single family districts; and WHEREAS, the City of Miami Beach desires to amend the existing requirements for allowable height exceptions outside of single family districts; and WHEREAS, the Planning Board, at its meeting dated May 5, 2014 by a vote of 7-0 recommended in favor of the Ordinance; and WHEREAS, the amendments set forth below are necessary to accomplish the above objectives. NOW, THEREFORE, BE IT DULY ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AS FOLLOWS: SEGTION 1. That Chapter 142, "Zoning Districts and Regulations," Article lV, "Supplementary District Regulations," Division 4, "Supplementary Yard Regulations," Section 142-1132, "Allowable Encroachments within Required Yards", is hereby amended as follows: Sec. 142-1132. Allowable encroachments within required yards. (a) Accessory buildings. (1) ln all districts, except single-family districts, accessory buildings which are not a part of the main building may be constructed in a rear yard, provided such accessory building does not occupy more than 30 percent of the area of the required rear yard and provided it is not located closer than seven and one-half 1 389 (2) feet to a rear or interior side lot line and 15 feet when facing a street. Areas enclosed by screen shall be included in the computation of area occupied in a required rear yard lot but an open uncovered swimming pool shall not be included. Insinglefamilydistricts,@thefollowj4gtheregulationsin (aX{}+xeep++na+ shall apply to accessory buildinqs within a required rear vard: a. Lof Coyeraqe. Accessorv buildinos that are not a part of the main buildinq, shall be included in the overall lot coveraqe calculations for the site, and mav be constructed in a rear vard, provided such accessory buildinq (or accessory buildinos) does not occupv more than 25 percent of the area of the required rear vard. Areas enclosed bv screen shall be included in the computation of area occuoied in a required rear vard lot but an open uncovered swimmino pool shall not be included. b. S2e. The area of accessorv buildinqs shall be included in the overall unit size calculation for the site. ln no instance shall the total size of all accessorv buildinq(s) exceed 10% of the size of the main home on the subiect site. or 1500 square feet. whichever is less. c. fuzo-story structures. The second floor of an accessory buildinq shall not exceed 50% of the first floor area. d. EutTdlno Separation. Accessorv buildinqs shall be separated from the main home bv a minimum of 5 feet, open to the skv with no overhead connections. e. Sefbacks. 1. Srno/e Sfory. A sinqle storv accessorv buildinq shall not be located closer than seven and one-half feet to an interior rear or interior side lot line, and 15 feet when facinq a street. When facinq a wateruvav, the minimum rear setback shall not be less than one- half of the required rear setback. 2. Two-Story. A two-story accessory s+ru€tu{€ buildinq shall not be located closer than s€yen-€nd-€'F€'h€lf 10 feet to an interior side lot line, or the required side yard setback, whichever is greater, l! feet when facing a street, and a rear setback of 15 feet. When facinq a waterwav, the minimum rear setback shall not be less than one-half of the required rear setback, or 15 feet, whichever is greater. f . Heighf. Accessory buildings shall be limited to two stories. The maximum height above adiusted grade shall not exceed 18-12 feel for a one-story structure and 25 20 feet for a two-story structure. The allowable heiqht exceptions of Section'142-1'16'l shall not applv to accessorv buildinqs in sinqle family districts. g. Uses. Accessory buildings shall be limited to uses that are accessory to the main use, including but not limited to garage, carport, pergola, 2 390 (o) h. cabana, gazebo, maid's or guest's quarters. Components of the main structure, such as detached bedrooms or any habitable area of the single- family structure shall not be considered accessory uses.. Utilities. Accessory buildings may contain heating and air conditioning, washers and dryers, toilets, bar sinks and showers, but may not have full kitchen facilities. An outdoor built-in barbecue grill or similar cooking equipment shall be allowed as an accessory use, as may be permitted by the fire marshal and in accordance with the regulations contained in any applicable safety code or Florida Building Code. Projections. In all districts, every part of a reguired yard shall be open to the sky, except as authorized by these land development regulations. The following may project into a required yard for a distance not to exceed 25 percent of the required yard up to a maximum projection of six feet, unless otheruvise noted. (1) Belt courses. (2) Chimneys. (3) Cornices. (4) Exterior unenclosed private balconies. (5) Ornamental features. (6) Porches, platforms and terraces (up to 30 inches above the elevation of the lot, as defined in subsection 142-105(aX1)e. (7) Roof overhangs. (8) Sills. (9) Window or wall air conditioning units. (10) Bay windows (not extending floor slab). (11) Walkways: Maximum three and ene hallfeet 44 inches. May be increased to a maximum of five feet for those portions of walkways necessary to provide Americans with Disabilities Act (ADA) required turn around areas and spaces associated with doors and gates. Walkways in required frent yards and--side Varas+aeing-€-str€et may exceed these restrictions when approved through the design review or certificate of appropriateness procedures, as applicable, and pursuant to chapter 1 18, article Vl, of the City Code. t/72) Electrical transformers and associated concrete pads. as required bv Florida Power & Liqht (FPL) mav be located up to the front or street side propertv line in sinqle familv districts. Satellite dish antennas. ln all districts, satellite dish antennas are only permitted in the rear yard or on top of multifamily or commercial buildings. Antennas shall be located and sized where they are not visible from the street. Satellite dish antennas shall be considered as an accessory structure; however the height of the equipment including its (p) 391 base to the maximum projection of the antenna, based upon maximum operational capabilities, to the top part of the antenna shall not exceed 15 feet. lf it is attached to the main structure it may not project into a required yard. SEGTION 2. That Chapter 142, "Zoning Districts and Regulations," Article lV, "Supplementary District Regulations," Division 5, "Height Regulations," Section 142-1161 , "Height regulations exceptions," is hereby amended as follows: Sec. 142-1 161. Height regulation exceptions. For all districts, except RS-1, 2, 3 and 4 (single-family residential districts). (a) The height regulations as prescribed in these land development regulations shall not apply to the following when located on the roof of a structure or attached to the main structure. For exceptions to the single-family residential districts, see subsection 142- 105(e). (1) Air conditioning, ventilation, electrical, plumbing equipment or equipment rooms. (2) Chimneys and air vents. (3) Decks, not to exceed three feet above the main roofline and not exceeding a combined deck area of 50 percent of the enclosed floor area immediately one floor below. (4) Decorative structures used only for ornamental or aesthetic purposes such as spires, domes, belfries, not intended for habitation or to extend interior habitable space. Such structures shall not exceed a combined area of 20 percent of the enclosed floor area immediately one floor below. (5) Elevator bulkheads or elevator mechanical rooms. (6) Flagpoles subject to the provisions of section 138-72 (7) Parapet walls, not to exceed three and one-half feet above the main roofline unless otherwise approved by the design review board up to a maximum of 25 feet in height. (8) Planters, not to exceed three feet in height above the main roofline. (9) Radio, television, and cellular telephone towers or antennas, and rooftop wind turbines. (10) Stainrvellbulkheads. (1 1) Skylights, not to exceed five feet above the main roofline. (12) Stage towers or scenery lofts for theaters. (13) Swimming pools, whirlpools or similar structures, which shall have a four-foot wide walkway surrounding such structures, not to exceed five feet above the main roofline. (14) Trellis, pergolas or similar structures that have an open roof of cross rafters or latticework. (15) Water towers. 392 (16) Bathrooms required bv the Florida Buildinq Code. not to exceed the minimum size dimensions reouired under the Buildinq Code, provided such bathrooms are not visible when viewed at eve level (5'-6" from qrade) from the opposite side of the adiacent riqht-of-wav: for corner properties. such bathrooms shall also not be visible when viewed at eve level (5'-6" from qrade) from the diaqonal corner at the opposite side of the riqht-of-wav and from the opposite side of the side street riqht-of-wav. (b) The height of all allowable items in subsection (a) of this section, unless otherwise specified, shall not exceed 25 leet above the height of the roofline of the main structure. When any of the above items are freestanding, they shall follow the height limitations of the underlying zoning district (except flagpoles which are subject to section 138-72). (c) Notwithstanding other provisions of these regulations, the height of all structures and natural growth shall be limited by the requirements of the Federal Aviation Agency and any airport zoning regulations applicable to structure and natural growth. SECTION 3. Repealer. All ordinances or parts of ordinances and all sections and parts of sections in conflict herewith be and the same are hereby repealed. SEGTION 4. Codifi cation. It is the intention of the City Commission, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach as amended; that the sections of this ordinance may be renumbered or relettered to accomplish such intention, and that the word "ordinance" may be changed to "section" or other appropriate word. SECTION 5. Severability. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 6. Effective Date. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this day of 2014. MAYOR 393 ATTEST: CITY CLERK First Reading: May 21 ,2014 Second Reading: June 11,2014 Verified by: Thomas R. Mooney, AICP Planning Director Underscore denotes new language. Strike+hreugh denetes deleted langsage. T:\AGENDAUo14\May\Accessory Structures and Setback Encroachments - ORD First Read.docx APPROVED AS TO FORM AND LANGUAGE & FOR EXECUTION 394 t'llAMl HERALD I MiamiHerald.comNf THURSDAY, MAY 29,20]4 I NHExMIAMIBEACHCITY OF MIAMI BEACHNOTICE OF PUBLIC HEARINGSFlonda, on Wodnesday, Juno 11, m14, to cons der the roltowingl10:05 a.m.Oala. lnqunes mav be directarl lo lhe Cilv Atorn€v\ Olice at 305-673-7470.10:10 a.m.may ba dt/acted to the City Attamoy's Ofiice at 3o5 6/3 7470.1O:15 a.m"Cod licanon And An Elfeli\B Date. tnquines nay be dirccted to the ptanntlg Dapanment at BOb-675-.SSO.10:20 a.m.Sev€rab ltyi An.l An F iectiye Date. )nquiies may ba dirccted ta the ptanning Departrnent at 305-673-7550.10130 a.m.Severabilltyj And An iective Dara. kquiies my be dirccted to the Planning Department at 305-673-t5SO.10:35 a.m.Soverabiliiy; Anrj An Efloci ve Date, lnquniea may be directed ta the planning Depadment at 3OS1j7S- lbb010140 6,m.345-673-7514.11:10 a.m.meel,ng, or any ilem heein, may b€ continued, and under such circumstances, additional tegat nol c€ n6€d not be provded.ad m rssion of olherw se rnad m ssible or trelevanl e!de.c6 nor doe! t authoriz€ c hallsnges or appoals nol oth erwise allow€d by law.plsasa contact us Iivsdays !n advamg al 3o5-tt73-741 1 (!oice) or]TY use.s may also callll€ Fknida Relay Serurc€ al711.Balml E. Grarado, Cily ClerkCity oI MiatrriBoach395 THIS PAGE INTENTIONALLY LEFT BLANK 396 COMMISSION ITEM SUMMARY Condensed Title: An Ordinance Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Amending Chapter 70 Of The Code Of The City Of Miami Beach, Entitled "Miscellaneous Offenses,' By Amending Article ll, Entitled 'Public Places,' By Amending Division 2, Entitled "Bicycling, Skateboarding, Rollerskating, lnJine Skating, and Motorized Means Of Transportation," By Amending The Definition Provisions ln Section 70-66; By Amending Section 70-67, Entitled 'Prohibited Activities," By Prohibiting on Lincoln Road Mall From 9:00 A.M. to 2:00 A.M. Item Summary/Recommendation: SECOND READING - PUBLIC HEARING Over the years the demand for pedestrian use on Lincoln Road Mall has increased. Currently, Lincoln Road Mall is used by pedestrians and bicyclists, as well as the servers that provide service to a multitude of sidewalk cafes and reslaurants located along the mall. Lincoln Road Mall is also frequented by visitors from all over the world to shop and experience this well-known pedestrian mall. This high demand for space on Lincoln Road Mall often creates a conflict between bicyclists and pedestrians, as well as other users of the Mall. Recent complaints and frequent conflicts between pedestrian users of Lincoln Road Mall and bicyclists have raised safety concerns. The type of bicyclists could range from locals using their own bicycles to get to other destinations in the City, to visitors using DecoBike to tour the City by bicycles. Lincoln Road Mall also has a variety of restaurants, bars and shops that often open long hours to cater to a variety of clientele. The increased bicycle use has also triggered the frequency of perceived conflicts. The use of bicycles on Lincoln Road Mall is currently not regulated. Often the speed at which some bicyclists travel along Lincoln Road Mall causes safety concerns and conflicts with other users. The proposed Ordinance would only allow the use of bicycles on Lincoln Road Mall during the hours of lowest pedestrian activity when most of the establishments along Lincoln Road Mall are closed. ln the interest of enhancing safety and promoting safe pedestrian and bicycle-use along Lincoln Road Mall (from the east sidewalk of Alton Road to the west sidewalk of Washington Avenue), and in response to recurring complaints from the community, the Administration recommends approving the Ordinance limiting the operation of bicycles on Lincoln Road Mall (within the limits established) between the hours of 2:00 A.M. and 9:00 A.M. Bicyclists would be allowed to walk their bicycles on Lincoln Road Mall at any time. Proper signage will be placed along Lincoln Road Mall to advise bicyclists of the new restrictions on bicycle usage. THE ADMINISTRATION RECOMMENDS THE APPROVAL OF THIS ORDINANCE ON SECOND READiNG. Board Recommendation: Financial lnformation : Jose Gonzalez, ext. 6768 @ AnIAMIBEACH T|\AGENDA\2o14uune\OrdinEnce Limiting the Hours of Bcfcle Use on Uncoln Road SUMM.docx Aoenda rtem Q5 H Date 6-lt-lY397 g MIAMI BEACH €ity of itiomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 331 39, www.miomibeochfl.gov COMMISSION MEMORANDUM - PUBLIC HEARING SUBJECT: AN ORDINANCE OF MAYOR AND CITY COMMISSION , ENTITLED..MISCELLANEOUS OFFENSES,'' BY AMENDING ARTICLE II ENTITLED "PUBLIC PLACES," BY AMENDING DIVISION 2, ENTITLED ..BICYCLING, SKATEBOARDING, ROLLER SKATING, IN- LINE SKATING, AND MOTORIZED MEANS OF TRANSPORTATION," BY AMENDING THE DEFINITION PROVISIONS lN SECTION 70-66; BY AMENDING SECTION 70-67, ENTITLED ..PROHIBITED ACTIVITIES," BY PROHIBITING BICYCLING ON LINCOLN ROAD MALL BETWEEN 9:00 A.M. AND 2:00 A.M.; BY AMENDING SECTION 70-68, ENTITLED "EXEMPTIONS," BY AMENDING AND CLARIFYING THE EXEMPTIONS IN DIVISION 2 AND CORRECTING A SCRIVENER'S ERROR THEREIN; BY AMENDING SECTION 70-71, ENTITLED ..PENALTIES," BY CLARIFYING THE PENALTIES FOR VIOLATIONS OF SECTIONS 70-67 AND 70-69(A)-(C); BY AMENDING GHAPTER 106 OF THE CODE OF THE C]TY OF MIAM! BEACH, ENTITLED ..TRAFFIC AND VEHICLES," BY AMENDING ARTICLE I, ENTITLED,.IN GENERAL," BY AMENDING SECTION 106.3, ENTITLED ,.VEHICLES AND NON.MOTORIZED VEHICLES PROHIBITED ON PORTION OF LINCOLN ROAD AND EXEMPTIONS; NONMOTORIZED VEHICLES FOR HIRE PROHIBITED ON OCEAN DRIVE" TO INCLUDE BICYCLE RESTRICTIONS ON LINCOLN ROAD MALL AND TO INCORPORATE APPLICABLE DEFINITIONS, EXEMPTIONS, AND PENALTIES; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. ADMINISTRATION RECOMMENDATION The Administration recommends adopting the Ordinance on Second Reading. FINANCIAL IMPACT Staff has determined that there will not be a fiscal impact on the City's budget by enacting the proposed Ordinance. The implementation of the proposed Ordinance would not require additional staffing. Enforcement of the proposed Ordinance would be achieved through the Police Department utilizing existing resources. FROM: DATE: Mayor Philip Levine and Members the City Cflfnmission Jimmy L. Morales, City Manager June 11,2014 398 Commission Memorandum - Ordinance Limiting the Hours of Use of Bicycles on Lincoln Road June 11,2014 Page 2 of 3 BACKGROUND Pursuant to the Atlantic Greenway Network (AGN) Master Plan, the City has constructed over 15 miles of bicycle facilities and has over nine (9) more miles in construction and design stages. As part of this bicycle network construction, the City has continued phased construction of Beachwalks and has improved bicycle parking throughout the City. These facilities amount to about 70 percent of the bicycle facilities planned in 2007. Other bicycle facilities are available in the area of Lincoln Road which would allow bicyclists to commute on the east-west directions to and from the bay on the west and the beach on the east. ln 2011, in parallel to the construction of bicycle facilities throughout the City, the City launched its first bicycle sharing program in partnership with DecoBike. DecoBike has become one of the top bike sharing programs, comparable nationally only to Washington DC, with over 2 million rides since its inception. The bike sharing program has been successful in promoting bicycles as a safe and sustainable mode of transpo(ation. ln addition, DecoBike has reported that 75 percent of all trips are completed by residents. As a result of the Administration's attention to bicycle transportation in the City, lhe 2012 Community Satisfaction Survey shows an increase in bicycling and walking as the primary method of transportation from six (6) percent to 11 percent. The number of residents bicycling and walking as the primary method of transportation is even more predominant in the South Beach area at 26 percent. ln 2012, the City was also recognized by the US Census Authority for being one of National Top Ten (10) Cities for commuter bicycle rides in the United States. lmpact of Bicvcles, Skateboards, Seowavs and Other Vehicles on Pedestrian Paths ln an effort to minimize conflicts among various modes of transportation and increase the safety of pedestrians in the City, the Administration has adopted Ordinances to regulate some alternative methods of transportation. ln 1997, the City approved Ordinance No. 97-3103 outlining regulations for the laMul performance of skateboarding, roller skating, in-line skating, and motorized means of transportation. This ordinance restricts the use of skateboards and motorized means of transportation, except for wheelchairs or other motorized devices when used by a disabled person, in, on, or upon any portion of Lincoln Road Mall from the east sidewalk of Alton Road to the west sidewalk of Washington Avenue and the West side of Ocean Drive. ln October 2012, the Mayor and Commission approved an amendment to Chapter 70 of the Miami Beach City Code (Ordinance No. 2012-3780) with the purpose of outlining additional rules and regulations for safe operation of electric personal assisting mobility devices (Segways). This ordinance makes it unlaMul to use any motorized means of transportation in, on, or upon any sidewalk or sidewalk areas in the City, except wheelchairs or other motorized means of transportation when used by a disabled person, and electric personal assistive mobility devices were restricted to a maximum speed of eight (8) miles per hour, unless in areas otherwise prohibited. Shared-use paths like the Beachwalk, Cutwalk, and Baywalk are also a source of concern for some pedestrians. These facilities were approved for bicycle use as part of the AGN Master Plan. The Transportation Department will conduct observations and inspections of these facilities to identify conflict points. These conflict points will be studied to determine if additional signage and safety measures would be beneficial. 399 Commission Memorandum - Ordinance Limiting the Hours of Use of Bicycles on Lincoln Road June 11,2014 Page 3 of 3 ANALYSIS Over the years, the demand of use on Lincoln Road Mall has increased. Currently, Lincoln Road Mall is used by pedestrians and bicyclists as well as servers that provide service to a multitude of sidewalk cafes and restaurants located along the Mall. Lincoln Road Mall is also frequented by visitors from all over the world to shop and experience the well known Pedestrian Mall. This high demand for space on Lincoln Road Mall often creates a conflict between bicyclists and pedestrians as well as other users of the Mall. Recent complaints and frequent conflicts between users of Lincoln Road Mall and bicyclists have raised safety concerns. The type of bicyclists ranges from locals using their own bicycles to get to other destinations in the City to visitors using DecoBike to tour the Gity by bicycles. Lincoln Road Mall also has a variety of restaurants, bars, and shops that cater to a variety of clientele. The increased bicycle use has also triggered the frequency of perceived conflicts. The use of bicycles on Lincoln Road Mall is not currently regulated. The speeds at which some bicyclists ride along Lincoln Road Mall have caused safety concerns and conflicts with other users. The proposed Ordinance would allow the use of bicycles on Lincoln Road Mall during the hours of lowest pedestrian activity when many of the establishments along Lincoln Road Mall are closed. Bicyclists would be allowed to walk their bicycles on Lincoln Road Mall between the limits established at any time. PROPOSED ORDINANCE The proposed Ordinance will amend Section 70-67 of the City Code to limit the operation of any bicycle on Lincoln Road Mall between the hours of 2:00 A.M. and 9:00 A.M. No limitation on the hours will be placed for those wishing to walk their bicycles on Lincoln Road Mall at any time. Additionally, housekeeping amendments have been made to clarify the scope of the exemptions in Section 70-68 and to clarify that Section 70-67 and 70-69 (a)-(c) are enforced by Police officers. The Ordinance also amends provisions in Section 106-3 of the City Code to mirror the bicycle restrictions in Section 70-67 and makes other clarifying amendments. RECOMMENDAT!ON ln the interest of enhancing safety, promoting safe pedestrian and bicycle-use along Lincoln Road Mall (from the east sidewalk of Alton Road to the west sidewalk of Washington Avenue), and in response to recurring complaints from the community, the Administration recommends approving the Ordinance limiting the hours of use of bicycles on Lincoln Road Mall (within the limits established) to between the hours of 2:00 A.M. and 9:00 A.M. Bicyclists would be allowed to walk their bicycles on Lincoln Road Mall at any time. Proper signage will be placed along #ffffi::Mallto advise bicvclists of the new restrictions on bicvcle usase. T:\AGENDAUol4Uune\Ordinance Limiting the Hours of Bicycle Use on Lincoln Road MEMO.docx 400 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND GITY COMMISSION OF THE CIry OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 70 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED..MISCELLANEOUS OFFENSES," BY AMENDING ARTICLE II ENTITLED "PUBLIC PLACES," BY AMENDING DIVISION 2, ENTTTLED "BlCyCLlNG, SKATEBOARDING, ROLLER SKATING, tN- LINE SKATING, AND MOTORIZED MEANS OF TRANSPORTATION,'' BY AMENDING THE DEFINITION PROVISIONS lN SECTION 70-66; BY AMENDING SECTION 70-67, ENTITLED "PROHIBITED ACTIVITIES,'' BY PROHIBITING BICYCLING ON LINCOLN ROAD MALL BETWEEN 9:00 A.M. AND 2:00 A.M.; BY AMENDING SECTION 70-68, ENTITLED "EXEMPT|ONS," By AMENDING AND CLARIFYING THE EXEMPTIONS IN DIVISION 2 AND CORRECTING SCRIVENERS ERRORS THEREIN; BY AMENDING SECTION 70-71, ENTITLED "PENALTIES," BY CLARIFYING THE PENALTIES FOR VIOLATIONS OF SEGTIoNS 70-67 AND 70-69(A)-(C); BY AMENDING CHAPTER 106 OF THE CODE OF THE CITY OF MIAMI BEAGH, ENTITLED "TRAFFIC AND VEHICLES,'' BY AMENDING ARTICLE I, ENTITLED..IN GENERAL," BY AMENDING SEGTION 106.3, ENTITLED..VEHICLES AND NON-MOTORIZED VEHICLES PROHIBITED ON PORTION OF LINCOLN ROAD AND EXEMPTIONS; NONMOTORIZED VEHICLES FOR HIRE PROHIBITED ON OCEAN DRIVE" TO INCLUDE BICYCLE RESTRICTIONS ON LINCOLN ROAD MALL AND TO INCORPORATE APPLICABLE DEFINITIONS, EXEMPTIONS, AND PENALTIES; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission of the City of Miami Beach seek to encourage the safe use of pedestrian ways in the City; and to facilitate and balance the health, safety, and welfare interests of pedestrians, bicyclists, and others utilizing bicycle paths, sidewalks, and sidewalk areas in the City; and WHEREAS, pursuant to Section 316.008 of the Florlda Statutes, local governments are authorized to regulate the operation of bicycles, and may prohibit or regulate the use of heavily traveled streets and sidewalks by any class or kind of traffic found to be incompatible with the normal and safe movement of pedestrian traffic; and WHEREAS, that portion of Lincoln Road lying west of the easterly line of Washington Avenue to the easterly line of Alton Road is one of the City's most popular attractions for residents and visitors alike, and is heavily traveled by pedestrians on a daily basis and can often experience pedestrian traffic numbering in the thousands, making it an inappropriate venue for bicycles; and WHEREAS, due to its heavy use by pedestrians and the significant presence of sidewalk cafes throughout the length of Lincoln Road Mall, it is incompatible for the normal and safe movements of pedestrian traffic to permit bicycle traffic thereon, except only during those hours in the early morning between 2:00 a.m. and g:00 a.m. when pedestrian traffic is at a minimum; and 401 WHEREAS, the regulations within this Ordinance are necessary in the interest of public safety and the public health and welfare; and WHEREAS, other amendments to Chapter 70 and 106 of a housekeeping nature will provide further clarification and consistency between those Chapters. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMTSSION OF THE CITY OF MIAMI BEACH, FLORIDA, AS FOLLOWS: SECTION 1 . That Division 2 of Article ll of Chapter 70 of the Code of the City Miami Beach is hereby amended as follows: CHAPTER 70 MISCELLANEOUS OFFENSES ARTICLE ll. Public Places DIVISION 2. Bicycling, Skateboarding, Roller Skating, ln-Line Skating, and Motorized Means of Transportation Sec. 70-66. Definitions. The following definitions are applicable to this division: Bicycle means every vehicle propelled solelv bv human power, havino two tandem wheels. and includinq any device qenerallv recoqnized as a bicvcle thouoh equipoed with two front or two rear wheels. The term does not include such a vehicle with a seat heiqht of no more than 25 lnches from the qround when the seat is adiusted to its hiqhest position or a scooter or similar device. The term does not include nonmotorized vehicles for hire as defined in section 106-463 of the Citv Code. Bicycle pafh means any road, path or way that is open to bicycle travel which road, path, or way is physically separated from motorized vehicular traffic by an open space or by a banier and is located either within the highway right-of-way or within an independent right-of-way, and as defined and authorized by state law and the City Code, and includes the city's coastal pathways, beachwalk, baywalk, and cutwalk that are within the Atlantic Greenway Network as set forth in appendix A. E/ebfrlc personal assrsfrVe moblllty devlce means anv self-balancino. two non- tandem wheeled device, desiqned to transport onlv one person. with an electric propulsion svstem, and includes the definition set forth in Section 316.003(83) Fla. Stat.. as mav be amended. Grinding means the process by which a skater or skateboarder attaches to a curb or rail and slides along the edge of the curb or rail. 402 Launching means using any angled or elevated surface which the skater, skateboarder, or cyclist can jump from in order to get airborne. MoforLed means of transporfafion means anv devices or means of transportation which are propelled other than solelv bv human power and includes. but is not limited to. electric personal assistive mobilitv devices, motorized skateboards, motorized skates. and anv other motorized device not defined as a vehicle in Section 316.003. Fla Stat. as mav be amended, Rail sliding means [a process] similar to curb or edge grinding. Handrails are often used for rail sliding, in which the skater jumps to the top of the rail and slides down the decline. Stalling means the process by which a skater or skateboarder attaches to a curb or edge in the space between the second and third wheel of the in-line skate or any part of the skateboard. Sec. 70-67. Prohibited activities. It shall be unlawful for any person to engage in skateboarding at anv time. er to operatingg any motorized means of transportation at anv time, except for wheelchairs or other such motorized devices when used by disabled persons, or to enqaqe in bicyclino between 9:00 a.m. and 2:00 a.m.. in, on, or upon any portion of Lincoln Road Mall lying west of the westerly line of Washington Avenue to the easterly line of Alton Q63{ ateny{ime. Sec. 70-68. Exemptions. Police deoartment and code compliance department bicycle, in-line skate, and electric personal assistive mobilitv device patrol units, vehicles, and motorized means of transportation: end city service and transit vehicles-,;city-contracted security and maintenance services vehicles'; service vehicles authorized by the city for use by city lessersees, concessionaires, or other city contractors operating pursuant to any agreement with the city;__a!_d__e_Elson dismounted from and walkinq a bicvcle @ shall be exempt from the restrictions of this division. Sec. 70-71. Enforcement: Ppenalties. (a) A violation of the provisions in sections 70-67 and 70-69(a)-(c) bv persons operatinq electric oersonal assistive mobilitv devices or enqaoed in bicvclinq, skateboardinq, in-line skatinq, roller skatinq. or operatinq anv motorized means of transportation. shall be enforced bv a police officer and shall be deemed a noncriminal infraction as defined in F.S. g 318.13(3) and shall be subject to the penalties setforth in F.S. $ 316.655. (a) 403 (b)A violation of the provisions in sections 70-69(d[(e) and 70-70 shall be enforced in accordance with the following procedures and penalties: 1. lf a code compliance officer finds a violation, the compliance officer shall issue a notice of violation to the violator as provided in chapter 30. The notice shall inform the violator of the nature of the violation, amount of fine for which the violator may be liable, instructions and due date for paying the fine, notice that the violation may be appealed by requesting an administrative hearing within 20 days after service of the notice of violation, and that failure to do so shall constitute an admission of the violation and waiver of the right to a hearing. 2. A violator who has been served with a notice of violation shall elect either to: a. Pay the civil fine as follows:(i) Firstoffense.....$100.00;(ii) Secondoffense.....$250.00;(iii) Third offense .....$500.00;(iv) Forth and subsequent offenses.....$1,000.00; or b. Request an administrative hearing within 20 days before a special master appointed as provided in article ll of chapter 30 to appeal the decision of the code compliance officer which resulted in the issuance of the notice of violation. c. lf the offense if a fourth or subsequent offense, it shall also be considered an habitual offender offense and, in addition to the penalty set forth in subsection 70-71(b)(2)a.(iv), the city manager may issue an administrative complaint for the suspension or revocation of a business tax receipt and certificate of use as provided in sections 102-383 through 102-385. lf the named violator, after notice, fails to pay the civil fine or fails to timely request an administrative hearing before a special master, the special master shall be informed of such failure by report from the code compliance officer. Failure of the named violator to appeal the decisions of the code compliance officer within the prescribed time period shall constitute a waiver of the violator's right to administrative hearing before the special master. A waiver of the right or an administrative hearing shall be treated as an admission of the violation and penalties may be assessed accordingly. The special master shall be prohibited from hearing the merits of the notice of violation or consideration of the timeliness of the request for an administrative hearing if the violator has failed to request an administrative hearing within 20 days of the issuance of the notice of violation. Any party aggrieved by the decision of the special master may appeal the decision in accordance with law. The city may institute proceedings in a court of competent jurisdlction to compel payment of civil fines. J. 4. 5. 404 6. A certified copy of an order imposing a civil fine may be recorded in the public records and thereafter shall constitute a lien upon any other real or personal property owned by the violator and it may be enforced in the same manner as a court judgment by the sheriffs of this state, including levy agalnst the personal property, but shall not be deemed to be a court judgment except for enforcement purposes. After two months from the filing of any such lien which remains unpaid, the city may foreclose or otherurrise execute upon the lien. €)Z The procedures for appeal of the notice of violation by administrative hearing shall be as set forth in sections 3Q-72 and 30-73. SECTION 2. That Article I of Chapter 106 of the Code of the City Miami Beach is hereby amended as follows: GHAPTER 106 TRAFFIC AND VEHICLES *** ARTICLE l. !n General Sec. 106-3. Vehicles Motorized means of transportation and nonmotorized vehicles IgI[ip prohibited on portion of Lincoln Road: bicvcle restrictions on Lincoln Road Mall: and exceptions; nonmotorized vehicles for hire prohibited on Ocean Drive. {d That portion of Lincoln Road lying west of the westerly line of Washington Avenue to the easterly line of Alton Road (Lincoln Road Mall) is limited to bicycle and pedestrian traffic; however bicvcle traffic is onlv permitted between the hours of 2:00 a.m. and 9:00 a.m. dailv and shall be enforced as provided in section 70- 71(a) of the Citv Code.364l-alonmotorized vehicles for hire shall not be permitted thereon and shall be enforced as provided in Article X of this Chapter. ln addition, no vehielee motorized means of transportation, as defined in Section 70-66 of the Citv Code. shall be permitted thereon @ Drexel Avenue. Pennsylvania Avense, Meridian Avenue, Jeffersen Avenue; Miehigan Avenue, anC tenex Avenue and shall be enforced as provided in section 70-7'l(a) of the Citv Code. This restrietien subsection shall not apply to fire; Beliee; er maintenanee vehieles eperated by the eity police department and code comnliance department bicvcle, in-line skate. and electric oersonal assistive mobilltv device patrol units, vehicles, motorized means of transoortation. or anv citv service and transit vehicles: citv-contracted securitv and maintenance services vehicles; service vehicles authorized bv the citv for use bv citv lesse+sees. concessionaires, or other citv contractors operatinq pursuant to anv aqreement with the citv: and a person dismounted from and walkinq a bicvcle;ffi. (!) Nonmotorized vehicles for hire are prohibited on Ocean Drive and shall be enforced as provided in Article X of this Chapter. 5 405 SECTION 3. REPEALER. All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. SECTION 4. SEVERABILITY. lf any section, subsection, clause or provision of this Ordinance ls held invalid, the remainder shall not be affected by such invalidity. SECTION 5. GODIFICATION. It is the intention of the Mayor and City Commission of the City of Miami Beach, and it is hereby ordained that the provisions of this Ordinance shall become and be made part of the Code of the City of Miami Beach, Florida. The sections of this Ordinance may be renumbered or relettered to accomplish such intention, and the word "ordinance" may be changed to "section," "article," or other appropriate word. SEGTION 6. EFFECTIVE DATE. This Ordinance shall take effect on the PASSED AND ADOPTED this ATTEST: RAFAEL E. GRANADO, CITY CLERK (Sponsored by Commissioner Deede Weithorn) Underllne denotes additions Strike+n+eugh denotes deletions day of _,2014. day of_,2014. PHILIP LEVINE, MAYOR APPROVEDASTO FORM &LANGUAGE & FOB EXECUTION rEs F:\ATTO\TURN\ORDIl\.lANC\Bicycles on Lincoln Road - Chapter 70 and Chapter 106 Amendments.docx 406 1''llAl'll HERALD I MiamiHerald.com\t IHITRSDAY, MAv 29,2014 | nNEMIAMIBTACFICITY OF MIAMI BEACHNOTICE OF PUBLIC HEARINGSFloida onWodnesday, Jun6 11, 20l4,loconsiderthetollowinq:'10105 a.m,Dale. lnquiies may be diecle.l to the City A orney's Othce al 3O5-O t3 /4 lO'10:10 a,m.hay be dnected to the CLty Attoheys Oltlca at 305-673-747010:15 a.m.Cod licarion And An Efective Dale. kquni1s nay ba tfieated ta the Ptanojne Dopannant ar 305-673-755010:20 a.m.1O:25 a.n.S€verability; And An Efleclive Da\e. lnqunies may bE .ltected to the Plannhq Depadment at 305-673-7550_10:30 a.m.Ssverabiliry; And An EflBcl,ve Dais. lnqo,Ties may b6 diacted to tha Ptanning Depadment at 305-613-/55A.10:35 a.m.S€vembiliryi And tur Efleclive Date. hlquics may be diActed to the Pknnhg Depadment al 305-673 |SSA'10:40 a.m.305 673"7514_11r10 a.m.meellng, or any hem hereln, may be conunoed, and under such circ!mstancs add tionaltegal nolice nee.l nol be prolided.adD ssior ot otherwlse nadmssible orlrelevanl evidence, nordoes it auihorize chalLenqes or appeals nol othetuise allow€d bylaw.preas-a conta.i us five d.ys ,n advan.ie al 305 673 7411(voice) or fTY use6 trray also call the F orida Relay Scruic€ at 711.Baia€lE. Granado, City ClelkCity oi Mi.rm ttoach407 THIS PAGE INTENTIONALLY LEFT BLANK 408 a -OFFICE AdiAMIBEACH OF THE CITY ATTORNEY TO: RAUI J. AGUILA, CITY AITORNEY HONORABLE MAYOR PHILIP LEVINE MEMBERS OF THE CITY COMMISSION JIMMY L. MORALES, GITY MANAGER FROM: DATE: SUBJECT: COMMISSION MEMORANDUM SECOND READING PUBLIC HEARING RAUL J. AGUILA, clTY ATToRr.rev'(J-QWifl RAFAEL E. GRANADO, C|TY CLERK rrat JUNE 1I,2014 AN ORDINANCE AMENDING GHAPTER 2 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "ADMINISTRATION," By AMENDING ARTICLE t, ENTITLED "IN GENER^AL," BY GREATING SECTION 2-1,TO BE ENTITLED "REASONABLE OPPORTUNITY TO BE HEARD," TO PROVIDE RULES REGARDING PUBLIC PARTICIPATION IN CITY MEETINGS. During the 2013 Florida Legislative Session, Senate Bill No.50 passed which became effective October 1,2013. The new lawcreated Section 286.0114 of the Florida Statutes and requires that members of the public be given a reasonable opportunity to be heard by a board or commission before it takes action on a proposltion. The new law also provides that if rules or policies are adopted In compliance with the new statutory provisions, and if such rules are followed when providing an opportunity for members of the public to be heard, a board or commission is deemed to be acting in compliance with the new law. Whlle the City of Miami Beach provides many opportunities for the public to be heard at public meetings, the attached Ordinance codifies City policies and rules in the City Code with regard to public participation. This matter was referred by the City Commission at the October 16,2013 City Commission meeting to the Neighborhood/Community Affairs Committee for its consideration and review of the City's existing policies and procedures. The Neighborhood/Community Affairs Committee considered the attached Ordinance at its meeting on February 28,2014 and passed a motion to send the Ordinance to the City Commission for approval. The Ordinance was passed on First Reading at the April 23, 2014 City Commission meeting, and was submitted for adoption on Second Reading at the May 21 , 2014 Commission meeting. ln order to address public comments received at Second Reading, another Second Reading Public Hearing was scheduled for the June 11, 2014 City Commission meeting. Additional, non-material revisions and clarifications are proposed to Sections 2-1(d) and (e) to define a large group as more than five (5) indlviduals; to confirm that the Chair of a meeting may provide additional time to speak, in addltion to a majority vote of the board; and, that equal time may be afforded to speakers for and against a proposition. The Ordinance is submitted for approval on Second Reading/Public Hearing. ln addition, a motion approving the recommendation of the Neighborhood/Community Affairs Committee is requested. As this Ordinance primarily codifies exiting procedures for public pa(icipation, no fiscal impact will result from its adoption. RJtuDT/sc F:\ATTO\TURN\COMMMEMO\Amending Chapter 2 - Resonable Opportunity to Be Heard - June 2014.docx Agenda ltem RS ! oate L'l l'lL/409 ORDINANGE NO. AN ORDINANCE OF THE MAYOR AND GIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CODE OF THE GITY OF MIAMI BEACH, ENTITLED.,ADMINISTRATION,'' BY AMENDING ARTICLE I, ENTITLED .,IN GENERAL," BY CREAT]NG SECTION 2-1, TO BE ENTITLED,.REASONABLE OPPORTUNITY TO BE HEARD," TO PROVIDE RULES REGARDING PUBLIC PARTICIPATION IN GITY MEETINGS; PROVIDING FOR REPEALER; SEVERABILITY; CODIFICATION; AND AN EFFECTIVE DATE. WHEREAS, during the 2013 Legislative Session, the Florida Legislature adopted Senate Bill 50 which created Section 286.0114 of the Florida Statues establishing requirements for rules or policies adopted by State or local boards and commissions with regard to the public being given a reasonable opportunity to be heard by such boards before official action is taken on a proposition; and WHEREAS, the Miami Beach City Charter's Bill of Rights provides for a right to be heard before the City Commission or any City agency, board or department with regard to the presentation of an issue, request, or controversy within the jurisdiction of the City; and WHEREAS, in conformance with established City policy and procedures for reasonable opportunities to be heard by the public, and the new provisions in Section 286.0114 of the Florida Statutes, the following amendments to Chapter 2 of the City Code are deemed to be in the best interests of the City. NOW, THEREFORE, BE IT DULY ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CIry OF MIAMI BEACH, FLORIDA, AS FOLLOWS: SECTION {. That Chapter 2, Section 2-1 of the Miami Beach City Code is hereby amended as follows: Chapter 2 ADMINISTRATION ARTICLE I. IN GENEML 410 Sec. 2-1. Re€€n €+ Reasonable opportunitv to be heard. (a) Members of the public shall be qiven a reasonable opportunitv to be heard and to provide public comment on a prooosition before the Citv Commission and anv Citv aqencv, board, or committee. All references in this section to "board" shall applv to the Citv Commission and all Citv aqencies. boards. and committees provided for in this Code or created bv a resolution of the Citv Commission. The opportunitv to be heard need not occur at the same meetinq at which the board takes official action on the prooosition if the opoortunitv occurs at a meetino that is durino the decision-makinq process and is within reasonable proximitv in time before the meetinq at which the board takes official action. This section does not orohlbit the board from maintaininq orderlv conduct or proper decorum in a public meetinq. The opoortunitv to be heard is subiect to the restrictions of this section. (b) The reouirements of this section do not aoplv to: (1) An official act that must be taken to deal with an emerqencv situation affectinq the oublic health. welfare. or safetv, if compliance with the requirements would cause an unreasonable delav in the abilitv of the board to act: (2) An official act involvinq no more than a ministerial act, includinq, but not limited to. approval of minutes and ceremonial proclamations: (3) A meetinq that is exempt from Florida's Government in the Sunshine Law; or (4) A meetinq durinq which the Board is actinq in a quasi-iudicial capacitv. This paraoraph does not affect the rioht of a person to be heard as otherwise provided bv law. The portion of a meetinq durlnq which the board is actlnq in a quasi-iudicial capacitv shall be conducted in accordance with sections 2-51 1 throuoh 2-513 of the Citv Code. (c) The Citv Clerk, or the liaison or secretary to anv Citv aqencv, board, or committee, is herebv authorized to provide a form to anv individual who desires to be heard in order to inform the board of the oroposition on which an individual wishes to speak and to lndicate his or her support, opposition, or neutralitv on a 411 proposition: and to indicate his or her desiqnation of a representative, if anv, to speak for him or her, or his or her qroup, on a proposition. (d) An individual speaker's time to provide public comment shall be limited to three (3) minutes; however. additional time for further oublic comment on anv proposition mav be orovided bv the Mavor or board Chairoerson or bv a maioritv vote of the board e membership, the b ffi publie Gemment en a (e) When @ more than five (5) individuals wish to be heard on a proposition. the Mavor. or board Chairperson, mav request that a reoresentative of the qroup or faction speak on behalf of said qroup or faction, rather than all members of such qroup or faction. ln such event. the representative shall be limited to five (5) minutes to speak, however, additional time to soeak mav be provided bv the Mavor or board Chairoerson or bv a maioritv vote of the board ime se€peak. (fl lf determined reasonable bv the Mavor or board chairoerson. or bv a maioritv vote of the board, an equitable amount of time mav be allotted for public comment in favor of and aqainst a proposition. (!g) lf an ordinance fails on first readinq before the Citv Commission pursuant to a vote or inaction, the reasonable opportunitv to be heard shall be deemed to have occurred at a Commission Committee meetinq where the ordinance was on the aqenda and an opportunitv to be heard on the ordinance was provided. or durino the Dr. Stanlev Sutnick Citizen's Forum held durinq the same Citv Commission meetinq when the ordinance is on the aqenda for first readinq. ln addition, the soonsor of the ordinance mav reouest that another opportunitv to be heard be provided prior to, or after. the Commission's discussion or vote on the ordinance durinq first readino. Secs. 2-42 - 2-1O. Reserved. SECTION 2. REPEALER. All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. 412 SECT!ON 3. SEVERABILITY. lf any section, sentence, clause or phrase of this ordinance is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this ordinance. SECTION 4. CODIFICATION. It is the intention of the Mayor and City Commission of the City of Miami Beach, and it is hereby ordained that the provisions of this ordinance shall become and be made a part of the Code of the City of Miami Beach, Florida. The sections of this ordinance may be renumbered or re-lettered to accomplish such intention, and the word "ordinance" may be changed to "section," "article," or other appropriate word. SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect the _ day of PASSED and ADOPTED this _ day of ATTEST: 2014. 2014. PHILIP LEVINE, MAYOR MFAEL E. GMNADO; CITY CLERK Underline denotes additions S+ke+n+eugh denotes deletions APPHOVEDASTO FORM & LANGUAGE & FOR EXECUTION eJ-C.t-L-e-ft CityAttorney lr,/ Date F:\ATTO\TURN\ORDINANC\Reasonable Opportunity to Be Heard - June 2014.docx 413 MIAMI HERALD i MiamiHer,tld.comNE THURSDAY, f4AY 29,2014 | flNEMIAMIBEACHCIry OF MIAMI BEACHNOTICE OF PUBLIC HEARINGSrlorida. on wodnqday, Juno 11,2014, to considerthe tolowing:'lO:05 a.m.Date. ttlquries rnay be directed tothe City A aney,s O iceat 3A5-673-7470_1O:10 a.m.may be diected to the City A\unov s Officeat 305 673-7470.1O:15 a.m.Codificaiion And Ar Eflecrive Oa\e.lnquinss may be dnected to the pknntlg Dbpadment at 3OS 6t3 6sa10:20 a.m.10:25 a.m.Sev6rabililyl And An Eft€crlve Date. /nqrri6s may be dnected to the Pknnitrg Dcrtanment at 3At6tA-755A_1O:30 a.m,Severabilityi And An Eflecti't, Da\e. lnqDiries may be diected to the plannjng Depannent at 3AS-6/3-t550_Severabilityi And An Eflectiye Dale. lnquties may be dirccted to the Ptanning Oepannent at 3as-6tg .SSO_1O:40 a.m.305-673-/514.11:'10 a.m.mmiinq, orany item herein, may be€onilnued, and undersuch c rcLrmstafces, addit onatlegatnotice need nor be pDvide.t.admission ol othe^viss ina.inrissible or nrelevant evidence, nor does ii author?6 challsnq€s or appeals noi olhe s€ allowed by law.preise cofltact !s I ve diyi in advaf'ie a1 305 673-7411(voi.e) or TTY users may also callthe Floida Relay Servico al 711.aalael E. GEnado, City clerkCity o, M ami Beach414 COMMISSION ITEM SUMMARY Condensed Title: First Reading to consider an Ordinance Amendment creating a new Concurrency Exemption category. lntended Outcome Su rted: lncrease satisfaction with neighborhood character. lncrease satisfaction with development and Supporting Data (Surveys, Environmental Scan, elc 48Vo of residential respondents and 55% of businesses rate the effort DUt forth bv the Citv to reoulate is "about the riqht amount. " Item Summary/Recommendation : FIRST READING The proposed Ordinance would create a new Concurrency Exemption category for temporary uses in public rights-of-way. The Administration recommends that the City Commission approve the Ordinance at First Reading and schedule a Second Reading Public Hearing for July 23,2014. On May 27, 2014, the Planning Board recommended approval of the subject Ordinance by a vote of 6to0. Financial lnformation: Source of Fu nds: Amount Account 1 2 3 OBPI Total Financial lmpact Summary: ln accordance with Charter section 5.02, which requires that the "City of Miami Beach shall consider the longterm economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long{erm economic impact (at least 5 years) of this proposed legislative action, and determined that there will be no measurable impact on the City's budoet. Thomas Mooney EN DAVO1 4\June\Concurrency Exemption - SUM First Reading.docx AGENDA ITEM tr 'a -'rE MIAMIBEACH DATE415 g MIAMI BEACH City of Miomi Beoch, 1 700 Conveniion Center Drive, Miomi Beoch, Florido 331 39, www. miomibeochf .gov COMMISSION MEMORANDUM ro: Mayor Philip Levine and n4emUersfttthe CityAommission tRoM: Jimmy L. Morales, City Manager ft--, F: DATE: June 11,2014 \ SU3JFCT: CONCURRENCY EXEMPTIONS I FIRST REAOING AN ORDINANCE OF THE MAYOR AND GITY GOMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE, BY AMENDING CHAPTER 122, ..CONCURRENCY MANAGEMENT," BY AMENDING SECTION 122-5, "EXEMPTIONS FROM CONCURRENCY," TO ADD TEMPORARY USES IN THE PUBLIG RIGHTS OF WAY AS AN ADDITIONAL EXEMPTION FROM CONCURRENCY REQUIREMENTS, PROVIDING A PROCEDURE TO DETERMINE ELIGIBILITY FOR SUCH EXEMPTION; PROVIDING FOR REPEALER; CODIFICATION; SEVERABILITY AND AN EFFECTIVE DATE. ADMINISTRATION RECOMMENDATION The Administration recommends that the City Commission approve the Ordinance at First Reading and schedule a Second Reading Public Hearing for July 23,2014. BACKGROUND On February 12, 2014, the City Commission had a discussion regarding impact fees for sidewalk caf6 establishments in North Beach and referred the item to the Planning Board as an Ordinance Amendment. During the discussion, the Public Works Director explained that during the process of obtaining a sidewalk caf6 there are three types of fees that are assessed by the City; a $150 application fee to cover staff time reviewing the process; a 920 per square foot fee for the use of the public rights-of-way, which have been waived in North Beach for the last two years by the Public Works Department at the direction of the Commission; and a concurrency fee for transportation based on the number of seats proposed. The concurrency fee is a one{ime fee and is not assessed yearly, but runs with the use as long as it continues. The concurrency fee is based on the number of trips to the establishment generated by expanding the restaurant. The concurrency fee is based on the costs to the City to mitigate traffic to the area and is divided into three geographical areas: South Beach, below Dade Boulevard; Middle Beach, below 63'd Street to Dade Boulevard; and North Beach, below the City Line to 63'd Street. ln consultation with the City Attorney's Office, the Planning Department is proposing a generic exemption for uses in the public rights-of-way that would allow the City Commission flexibility in the future. 416 Commission Memorandum Ordinance - Time Frame Limits June 11,2014 Page 2 ol 3 Currently, Section 122-5 ol the Land Development Regulations of the City Code contains eight specific exemptions from obtaining a preliminary concurrency determination or a final concurrency reservation certificate; (1) Any development undefiaken by the city that does not require a rezoning, does not increase in intensity, does not have an associated change of use or that increases the city's ability to provide essential services and facilities related to health and safety concerns (fire, police, etc.). (2) An application requesting modification(s) of a previously approved development order where the concunency management division has determined that the impacts on the prescribed levels of service imposed by the requested modification(s) will be no greater than the impacts imposed by the previously approved development order or the previously existing use. (3) An application for the renovation of an historic structure, provided that the use of the historic structure is not intensified. (4) An application to develop a parcel of land for single family purposes if no change in the zoning map is required to accommodate the development. (5) An application for addition, renovation or reconstruction of a residential dwelling that does not increase the number of dwelling units existing or approved for the property. (6) An application for the construction of, an addition to or renovation of a guest house, garage apartment or other similar accessory units on parcels zoned to permit such uses. (7) An application for a development order for propefty which is subject to a valid development order approved as a development of regional impact prior to January 1, 2000, pursuant to F.S. ch. 380. (8) A valid, unexpired final development order approved prior to the adoption of this chapter. The proposed ordinance would add an exemption to the list: (9) Temporarv uses in public riqhts-of-wav. as determined bv the Citv Commission bv resolution, specifuinq qeoqraphic areas. criteria, and duration of exemption. ANALYSIS Side walk caf6 permits are temporary uses in the public rights-of way, which are renewed annually through the Public Works Department as discussed in the history/background section. Presently, the concurrency fee per chair is approximately $450-$650, depending on the location of the establishment; South Beach, Mid-Beach; and North Beach. Specifically in North Beach, the fee per chair is currently approximately $550 per seat. For a small business, this can be a substantial investment. The proposed amendment to add an exemption for temporary uses in public rights-of- way, as determined by the City Commission by resolution, specifying geographic areas, 417 Commission Memorandum Ordinance - Time Frame Limits June 11,2014 Page 3 oI 3 criteria, and duration of exemption, would positively impact the areas where it is proposed to be enacted by incentivizing and encouraging economic growth. The Planning Department believes that the further activation of storefronts and sidewalks will create more activity on the street, which cuts down on petty crime and provides a more walkable area that promotes destination dining and shopping. PLANNING BOARD REVIEW On May 27, 2014, the Planning Board transmitted the proposed Ordinance to the City Commission with a favorable recommendation by a vote of 6 to 0 (PB File No. 2175). FISCAL IMPACT ln accordance with Charter Section 5.02, which requires that the "City of Miami Beach shall consider the long term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long term economic impact (at least 5 years) of this proposed legislative action. The proposed Ordinance is not expected to have any tangible fiscal impact. CONCLUSION The Administration recommends that the City Commission approve the Ordinance at First Reading and schedule a Second Reading Public Hearing for July 23,2014. JLM/JMJ/TRM T:\AGENDA\z014Uune\Concurrency Exemption - MEM First Reading.docx 418 CONCURRENCY EXEM PTIONS ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND GITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE CITY CODE, BY AMENDING CHAPTER 122, "CONCURRENCY MANAGEMENT," BY AMENDING SECTION 122-5, "EXEMPTIONS FROM CONCURRENCY,'' TO ADD TEMPORARY USES IN THE PUBLIC RIGHTS OF WAY AS AN ADDITIONAL EXEMPTION FROM CONCURRENCY REQUIREMENTS, PROVIDING A PROCEDURE TO DETERMINE ELIGIBILITY FOR SUCH EXEMPTION; PROVIDING FOR REPEALER; CODIFICATION; SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, the City of Miami Beach Land Development regulations contains a chapter for concurrency management; and WHEREAS, the chapter on concurrency management contains a section for exemptions from concurrency; and WHEREAS, the section for exemptions from concurrency lists the of types of developments that are not required to obtain a preliminary concurrency determination or a f i nal concu rrency reservation certificate; and WHEREAS, sidewalk cafes are permitted and located in public rights-of-way; and WHEREAS, the City seeks to modify the list of exemptions from concurrency to include sidewalk cafes in certain areas of the City; and WHEREAS, this proposed amendment does not decrease the quality of life for the residents. NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: SECTION 1. Chapter 122,"Concurrency Management," Section 122-5, "Exemptions from concurrency", of the Land Development Regulations, is hereby amended to read as follows: Sec. '122-5. Exemptions from concurrency (1) Any development undertaken by the city that does not require a rezoning, does not increase in intensity, does not have an associated change of use or that increases the city's ability to provide essential services and facilities related to health and safety concerns (fire, police, etc.). 419 (2) An application requesting modification(s) of a previously approved development order where the concurrency management division has determined that the impacts on the prescribed levels of service imposed by the requested modification(s) will be no greater than the impacts imposed by the previously approved development order or the previously existing use. (3) An application for the renovation of an historic structure, provided that the use of the historic structure is not intensified. (4) An application to develop a parcel of land for single family purposes if no change in the zoning map is required to accommodate the development. (5) An application for addition, renovation or reconstruction of a residential dwelling that does not increase the number of dwelling units existing or approved for the property. (6) An application for the construction of, an addition to or renovation of a guest house, garage apartment or other similar accessory units on parcels zoned to permit such uses. (7) An application for a development order for property which is subject to a valid development order approved as a development of regional impact prior to January 1, 2000, pursuant to F.S. ch. 380. (8) A valid, unexpired final development order approved prior to the adoption of this chapter. (9) Temporary uses in public riqhts-of-wav. as determined bv the Citv Commission bv resolution, specifying geoqraphic areas, criteria. and duration of exemption. SECTION 2. REPEALER. All ordinances or parts of ordinances and all section and pafts of sections in conflict herewith be and the same are hereby repealed. SECTION 3. GODIFICATION. It is the intention of the City Commission, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach as amended; that the sections of this ordinance may be renumbered or relettered to accomplish such intention; and that the word "ordinance" may be changed to "section" or other appropriate word. SECTION 4. SEVERABILITY. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. 2 420 PASSED and ADOPTED this _ day of ATTEST: CITY CLERK First Reading: June 11. 2014 Second Reading: July 23,2014 Verified by: Thomas R. Mooney, AICP Planning Director Underscore denotes new language T:\AGENDA\2014Uune\Concurrency Exemption - ORD First Reading.docx 2014. MAYOR APPROVED AS TO FORM AND LANGUAGE & FOR EXECUTION L-?'&) ( ) (- - \ ,r",' 'City'Att6rney 421 THIS PAGE INTENTIONALLY LEFT BLANK 422 COMMISSION ITEM SUMMARY Condensed Title: First Reading to consider an Ordinance Amendment modifying removal criteria for Land Use Board Members. lntended Outcome Su rted: Item Summary/Recommendation : FIRST READING The proposed Ordinance would reduce the total number of allowed absences before mandatory removal from a Board for members of City Land Use Boards from 4 per year to 3 per year. The Administration recommends that the City Commission: 1) accept the recommendation of the Land Use and Development Committee via separate motion; and 2) approve the Ordinance at First Reading and schedule a Second Reading Public Hearing for July 23, 2014. Clerk's Office lative Tracki AGENDA rrer,r RSK lncrease satisfaction with neighborhood character. lncrease satisfaction with development and Supporting Data (Surveys, Environmental Scan, etc 48o/o of residential respondents and 55% of businesses rate the effort out forth bv the Citv to reoulate is "about the riqht amount." On May 27,2014, the Planning Board recommended approval of the subject Ordinance by a vote of 6to0. Financial I nformation : Source of Funds: Amount Account 1 2 3 OBPI Total Financial lmpact Summary: ln accordance with Charter section 5.02, which requires that the "City of Miami Beach shall consider the long-term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long-term economic impact (at least 5 years) of this proposed legislative action, and determined that there will be no measurable impact on the City's budqet. Thomas Mooney T:\AGENDAVO14\June\Board Member Removal Criteria - SUM First Reading.docx E MIAMIBEACH DIi.E 6-lblq423 E MIAMIBEACH Ciiy of Miomi Beoch, I200 Conyention Center Drive, Miomi Beoch, Florido 331 39, www. miomibeochfl.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members the City FROM: Jimmy L. Morales, City Manager DATE: June 11,2014 SUBJECT: BOARD MEMBER REMOVAL C FIRST READING AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE, BY AMENDING CHAPTER 118, "ADMINISTRATIVE AND REVIEW PROCEDURES," ARTICLE ll, "BOARDS," DIVISION 2, "PLANNING BOARD," SECTION 118.52, "MEETINGS AND PROCEDURES;'' DIVISION 3, ..DESIGN REVIEW BOARD,'' SECTION 118-74, "REMOVAL;" DIVISION 4, "HISTORIC PRESERVATION BOARD," SECTION 118-105, "REMOVAL;" DMSION 5, "BOARD OF ADJUSTMENT," SECTION 118.133, "REMOVAL," BY MODIFYING AND EXPANDING THE REMOVAL CRITERIA OF THE PLANNING BOARD, DESIGN REVIEW BOARD, HISTORIG PRESERVATION BOARD, AND BOARD OF ADJUSTMENT, PROVIDING FOR REPEALER; CODIFICATION; SEVERABILITY AND AN EFFECTIVE DATE. ADMINISTRATION RECOMM EN DATION The Administration recommends that the City Commission: 1) accept the recommendation of the Land Use and Development Committee via separate motion; 2) approve the Ordinance at First Reading and schedule a Second Reading Public Hearing for July 23, 2014; and 3) lnclude an applicability section, as recommended by the Planning Board, to commence the new criteria on January 1,2015. BACKGROUND On February 19,2014, the Land Use and Development Committee ('LUDC') discussed language proposed for ballot questions pertaining to the City's Land Use Boards. Ballot language, regarding transfer of Board of Adjustment powers and amendments to the special related acts, was referred to the full City Commission with a favorable recommendation. Additionally, as part of this discussion, the LUDC directed the Administration to study various aspects of the City's Land Use Board standards and procedures, including the addition and revision of existing board member removal criteria, and present a draft Ordinance at itsApril 9,2014 meeting. As a result, on April 9,2014 the LUDC referred the proposed ordinance to the Planning Board. RIA 424 Commission Memorandum Ordinance - Board Member Removal Criteia June 11, 2014 Page 2 ol 2 ANALYSIS The intent of the proposed code amendment is to revise the existing criteria for the removal of members on the Planning Board, Design Review Board, Historic Preservation Board, and Board of Adjustment. The proposed ordinance would require the removal of a board member from their respective board, if the member were to miss three (3) of the regularly scheduled meetings per calendar year. Currently, the Code requires the removal of a board member when the member abstains from voting due to a conflict of interest on up to four (4) separate applications within a period of one year, and if the board member misses 33 percent of the regularly scheduled meetings per calendar year, which typically amounts to four (4) meetings per year. PLANNING BOARD REVIEW On May 27, 2014, the Planning Board transmitted the proposed Ordinance to the City Commission with a favorable recommendation by a vote of 6 to 0 (PB File No.2179). The Planning Board also recommended that the applicability of the new regulations commence on January 1,2015. FISCAL IMPACT ln accordance with Charter Section 5.02, which requires that the "City of Miami Beach shall consider the long term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long term economic impact (at least 5 years) of this proposed legislative action. The proposed Ordinance is not expected to have any tangible fiscal impact. CONCLUSION The Administration recommends that the City Commission:1) Accept the recommendation of the Land Use and Development Committee via separate motion; 2) Approve the Ordinance at First Reading and schedule a Second Reading Public Hearing for July 23,2014; and 3) lnclude an applicability section, as recommended by the Planning Board, to commence the new criteria on January 1,2015. JLM/JMJ/TRM T:lAGENDAt20l4Uune\Board Member Removal Criteria - MEM First Reading.docx 425 BOARD MEMBER REMOVAL CRITERIA ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY GODE, BY AMENDING CHAPTER 118, "ADMtNISTRATIVE AND REVIEW PROCEDURES," ARTICLE l!, ,'BOARDS," DtvtsloN 2, "PLANNING BOARD," SEGTION 118-52, "MEETINGS AND PROCEDURES;" DIVISION 3, "DESIGN REVIEW BOARD," SECTION 118-74, "REMOVAL;" DIVISION 4, "HISTORIC PRESERVATION BOARD," SECTION 118-105, "REMOVAL;" DIVISION 5, "BOARD OF ADJUSTMENT," SECTION 118-133, "REMOVAL,'' BY MODIFYING AND EXPANDING THE REMOVAL CRITERIA OF THE PLANNING BOARD, DESIGN REVIEW BOARD, HISTORIC PRESERVATION BOARD, AND BOARD OF ADJUSTMENT, PROVIDING FOR REPEALER; CODIFICATION; SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, the City of Miami Beach Land Development regulations provides for the regulation of land through the appointment of various professional and lay members of the community to quasi-judicial land use boards; and WHEREAS, it has become necessary to review and amend the criteria by which appointed board members retain their positions; and WHEREAS, the Planning Board recommended approval at its meeting dated May 27,2014 by a vote of6-0; and WHEREAS, the amendments set forth below are necessary to accomplish the above objectives. NOW THEREFORE, BE !T ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: SECTION 1. Chapter 118, "Administrative and Review Procedures," Article ll, "Boards," Division 2, "Planning Board," Section 118-52, "Meetings and procedures," Division 3, "Design Review Board," Section 118-74, "Removal," Division 4, "Historic Preservation 'Board," Section 118-105, "Removal, and Division 5, "Board of Adjustment," Section 118- 133, -Removal," of the Land Development Regulations, are hereby amended to read as follows: Division 2, "Planning Board," Sec.'1 18-52, "Meetings and procedures." (t) Removal of board memO".". tn the event tnat any ,"r0", of the board fails to attend three 33-pe+eenlof the regularly scheduled meetings per calendar year{te-ealeulate , or abstains from voting on a matter before the board due to a conflict of interest on four different applications within a period of one year, such member shall cease to be a member of the board. For purposes of this section, an absence from a meeting shall be defined as missing more than 50 percent of the scheduled matters unless the member attended 70 percent of the duration of time of that meeting's agenda. A person who 426 has ceased to be a member of the board due to absences or conflicts of interest shall not be reappointed to the board for a period of one year from the date of his/her removal. Division 3, "Design Review Board," Sec. 118-74, "Removal." (a) Removal of a design review OlarO ,"r0", "nrtt Oe *anlatory when that member: (1) Fails to attend three 33p+eent of the regularly scheduled meetings per calendar @absenees',nder the 33 pereent fermula, 0,,1 er ner*-whele-f,smbee; or (2) Abstains from votlng due to a conflict of interest on four different applications within a calendar year. For purposes of this section, an absence from a meeting shall be defined as missing 50 percent of the scheduled matters unless the member attended 70 percent of the duration of time of that meeting's agenda. A member who is removed shall not be reappointed to membership on the board for at least one year from the date of removal. (b) Any absences and/or abstentions due to conflict of interest prior to the effective date of these land development regulations shall not apply for purposes of removal from board membership. Division 4, "Historic Preservation Board," Sec. 1 18-105, "Removal." ln the event any member of the historic preservation board fails to attend three 33pereen+oftheregularlyscheduledmeetingspercalendaryear@ ef absenees under the 33 pereent fermula, 0,4 er less reunds dewn te the next whele , or abstains from voting on a matter before the historic preservation board due to a conflict of interest four times within a period of one year, such member shall cease to be a member of the board. For purposes of this section, an absence from a meeting shall be defined as missing 50 percent of the scheduled matters unless the member attended 70 percent of the duration of time of that meeting's agenda. However, abstentions for reason of conflict for matters relating to amendment of the historic properties database shall not be counted for this purpose. Division 5, "Board of Adjustment," Sec. 118-133, "Removal." ln the event that any member of the board of adjustment fails to three 33-Be+eenlof the regularlyschedu|edmeetingspercalendaryear er mere reunds up te the next whele number), or abstains from voting on a matter before the board due to a conflict of interest on four different applications within a period of one year, such member shall cease to be a member of the board. For purposes of this section, an absence from a meeting shall be defined as missing 50 percent of the scheduled matters unless the member attended 70 percent of the duration of time of that meeting's agenda. A person who has ceased to be a member of the board due to 427 absences or conflicts of interest shall not be reappointed to the board for a period of one year from the date of his/her removal. SECTION 2. REPEALER. All ordinances or parts of ordinances and all section and parts of sections in conflict herewith be and the same are hereby repealed. SECTION 3. CODIFICATION. It is the intention of the City Commlssion, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach as amended; that the sections of this ordinance may be renumbered or relettered to accomplish such intention; and that the word "ordinance" may be changed to "section" or other appropriate word. SECTION 4. SEVERABILITY. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this _ day of 2014. ATTEST: MAYOR CITY CLERK APPROVED AS TO FORM AND LANGUAGE & FOR EXECUTION b'3- t l' First Reading; June 1 1,2014 Second Reading: July 23,2014 Verified by: Thomas R. Mooney, AICP Planning Director Underscore denotes new language S+keth+eu€h denotes deleted lan g uage T:\AGENDA\2014\June\Board Member Removal Criteria - ORD First Read.docx Date 428 COMMISSION ITEM SUMMARY Condensed Title: First Reading to consider an Ordinance Amendment modifying the time limits for certain actions of the Planninq Board and Board of Adiustment. lntended Outcome Su rted: AGENDA ''=' .RS L lncrease satisfaction with neighborhood character. lncrease satisfaction with development and Supporting Data (Surveys, Environmental Scan, etc 48o/o of residential respondents and 55% of businesses rate the effort put forth bv the City to requlate development is "about the riqht amount." Item Summary/Recommendation : FIRST READING The proposed Ordinance would incorporate the same time frame limitations applicable to the Design Review and Historic Preservation Boards for continuances, withdrawals and deferrals into the procedures for the Planning Board and Board of Adjustment. The Administration recommends that the City Commission: 1 ) accept the recommendation of the Land Use and Development Committee via separate motion; and 2) approve the Ordinance at First Reading and schedule a Second Reading Public Hearing for July 23,2014. On May 27,2014, the Planning Board recommended approval of the subject Ordinance by a vote of 6to0. Financial lnformation : Source of Funds: Amount Account 1 2 3 OBPI Total Financial !mpact Summary: ln accordance with Charter section 5.02, which requires that the "City of Miami Beach shall consider the long{erm economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long-term economic impact (at least 5 years) of this proposed legislative action, and determined that there will be no measurable impact on the City's budoet. Thomas Mooney ENDAV014\June\Time Frame Limitations - SUM First Reading.docx E MIAMIBEACH D^IE 6-ll_ tLl429 g MIAMIBEACH City of Miomi Beoch, 1700 Convenlion Center Drlve, Miqmi Beoch, Florido 33I 39, www. miomibeochfl.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members FRoM: Jimmy L. Morales, City Manager DATE: June 11,2014 SUBJECT: TIME FRAME LIMITATIONS FOR DEFERRALS, WlTHDRAWALS AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE, BY AMENDING CHAPTER II8, "ADMINISTRATIVE AND REVIEW PROCEDURES," ARTICLE VIII,..PROCEDURE FOR VARIANCES AND ADMINISTRATIVE APPEALS," SECTION 118-352, "PROCEDURE;" ARTICLE lV, "CONDITIONAL USE PROCEDURE," SECTION I18-193, "APPLICATIONS FOR CONDITIONAL USES;'' AMENDING THE PROCEDURES FOR THE BOARD OF ADJUSTMENT AND FOR THE PLANNING BOARD BY PLACING TIMEFRAME LIM]TATIONS ON APPLIGATIONS FOR PURPOSES OF DEFERRALS, CONTINUANCES, WITHDRAWALS AND SUBMITTAL OF APPLICATIONS AND EXHIBITS; PROVIDING FOR REPEALER; CODIFICATION; SEVERABILITY AND AN EFFEGTIVE DATE. ADMINISTRATION RECOMMENDATION The Administration recommends that the City Commission: 1) accept the recommendation of the Land Use and Development Committee via separate motion; and 2) approve the Ordinance at First Reading and schedule a Second Reading Public Hearing for July 23,2014. BACKGROUND On February 19,2014, the Land Use and Development Committee ('LUDC') discussed language proposed for ballot questions pertaining to the City's Land Use Boards. Ballot language, regarding transfer of Board of Adjustment powers and amendments to the special related acts, was referred to the full City Commission with a favorable recommendation. Additionally, as part of this discussion, the LUDC directed the Administration to study various aspects of the City's Land Use Board standards, including standardized procedures for deferments, continuances and withdrawals of applications going through the public hearing process, and present a draft Ordinance at its April 9, 2014 meeting. As a result, on April 9, 2014 the LUDC referred the item to the Planning Board. f the City /orri..ionE FIRST READING CONT!NUANCES, AND 430 Commission Memorandum Ordinance - Time Frame Limits June 11,2014 Page 2 oi 2 ANALYSIS ln an effort to promote consistency, the proposed ordinance would standardize the procedures for 'Continuances', 'Withdrawals' and 'Deferrals' for each of the Land Use Boards. Currently, the Design Review Baord (Section118-257) and Historic Preservation Board (Section 118-532) utilize the following procedures: . Applicants may defer an application in writing, and only one time before the public hearing. This procedure requires the applicant to pay fees associated with the deferment and re-noticing of the application. The applicant may also request deferment during the public hearing, but may not withdraw the application after final action has been taken.o The board may continue an application to a date certain at either the request of the applicant or at its own discretion. Additionally, the applicant is required to present to the Board and/or Staff a revised application inclusive of all exhibits no more than 120 days after the date on which the board continues the matter.o ln the event that the applicant fails to present for approval to the board a revised application as described above within '120 days of the date the application was continued, the application shall be deemed null and void.. Deferrals or continuances for a specific application shall not exceed one year cumulatively for all such continuances or deferrals made by the board, or the application shall be deemed null and void.. ln the event there is a lack of a quorum, all pending or remaining matters shall be continued to the next available meeting of the board. The language described above has been added to the appropriate locations in Section 1 18-352 for the Board of Adjustment and Section 1 18-193 for the Planning Board, as set forth in the accompanying ordinance amendment. PLANNING BOARD REVIEW On May 27,2014, the Planning Board transmitted the proposed Ordinance to the City Commission with a favorable recommendation by a vote of 6 to 0 (PB File No. 2181). FISCAL IMPAGT ln accordance with Charter Section 5.02, which requires that the "City of Miami Beach shall consider the long term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long term economic impact (at least 5 years) of this proposed legislative action. The proposed Ordinance is not expected to have any tangible fiscal impact. CONCLUSION The Administration recommends that the City Commission:1) Accept the recommendation of the Land Use and Development Committee via separate motion; and 2) Approve the Ordinance at First Reading and schedule a Second Reading Public Hearing for July 23,2014. JLM/JMJ/TRM T:\AGENDA\2014Uune\Time Frame Limitations - MEM First Reading.docx 431 TIME FRAME LIMITATIONS FOR DEFERRALS, CONTINUANCES, AND wlTHDRAWALS ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE, BY AMENDING CHAPTER 118, "ADMINISTRATIVE AND REVIEW PROCEDURES," ARTICLE VIII, "PROCEDURE FOR VARIANCES AND ADMINISTRATIVE APPEALS," SECTION 118-352, "PROCEDURE;" ARTICLE lV, "CONDITIONAL USE PROCEDURE,'' SECTION 118-193, ..APPLICATIONS FOR CONDITIONAL USES;,' AMENDING THE PROCEDURES FOR THE BOARD OF ADJUSTMENT AND FOR THE PLANN!NG BOARD BY PLACING TIMEFRAME LIMITATIONS ON APPLICATIONS FOR PURPOSES OF DEFERRALS, CONTINUANCES, WITHDRAWALS AND SUBMITTAL OF APPLICATIONS AND EXHIBITS; PROVIDING FOR REPEALER; CODIFICATION; SEVERABILITY AND AN EFFECTIVE DATE. WHEREAS, the City of Miami Beach Land Development regulations provides for the regulation of land through the appointment of quasi-judicial land use boards; and WHEREAS, it has become necessary to review and amend the procedures by which such boards manage applications within their respective jurisdictions; and WHEREAS, the Planning Board recommended approval of this Ordinance at its meeting dated May 27,2014 by a vote of 6-0; and WHEREAS, the amendments set forth below are necessary to accomplish the above objectives. NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: SECTION l. Chapter llS, "Administrative and Review Procedures," Arlicle Vlll, "Procedures for variances and administrative appeals," Section 118-352 "Procedure," of the Land Development Regulations, is hereby amended to read as follows: (c) Effect of deferment. continuances. withdrawal or denial. Upon the withdrawal or denial of an application for a variance from the provisions of these land development regulations, no new application may be filed for such variance within six months following such withdrawal or denial, unless, however, the decision of the board of adjustment taking any such final action is made without prejudice, or unless the withdrawal of such application is permitted to be made without prejudice. with the planning; design and histerie preservatien divisien prier te the giving ef any netiee required by these land develepment regulatiens; etherwise, all sueh requests fer withdrawal shall be with prejudiee' save and exeeBt that the beard ef adjustment may permit withdrawals witheut prejudiee at the time the 432 7. An applicant mav defer an application before the public hearinq onlv one time. The request to defer shall be in writinq. When an apolication is deferred. it shall be re-noticed at the applicant's expense as provided insection 118-357(2). The applicant shall also pay a deferral fee as set forth in this article. ln the event that the application is not presented to the board for approval at the meetins date for which the application was deferred. the application shall be deemed null and void. lf the apolication is deferred bv the board, the notice requirements shall be the same as for a new apolication as provided insection 118-357(2). and shall be atthe citv's expense. The board mav continue an application to a date ce(ain at either the request of the applicant or at its own discretion. ln the event the aoplication is continued due to the excessive lenqth of an aqenda or in order for the applicant to address specific concerns expressed bv the board and/or staff. the applicant shall oresent for approval to the board a revised application inclusive of all required exhibits that attempts to address the concerns of the board and/or staff, for the date certain set bv the board. which shall be no more than 120 davs after the date on which the board continues the matter. ln the event that the applicant fails to present for approval to the board. a revised application as described above within 120 davs of the date the apolication was continued, the application shall be deemed null and void. Deferrals or continuances for a specific application shall not exceed one vear cumulativelv for all such continuances or deferrals made bv the board, or the application shall be deemed null and void. An apolication mav be withdrawn bv the applicant if such request is in writinq and filed with the plannino department prior to the public hearinq, or requested durinq the public hearinq. provided. however, that no application mav be withdrawn after final action has been taken. Upon a withdrawal or final denial of an application bv the board of adiustment the same application cannot be filed within six months of the date of the withdrawal or denial unless. however, the decision of the board takinq any such action is made without preiudice to refile. ln the event there is a lack of a ouorum, all pendinq or remaininq matters shall be automaticallv continued to the next available meetinq of the board. SECTION 2. Chapter 118, "Administrative and Review Procedures," Article lV, "Conditional use procedure," Section 1 18-193, "Applications for Conditional Uses," of the Land Development Regulations, is hereby amended to read as follows: Section 1 18-193(2). Time limitations. b. An applicant mav defer an apolication before the public hearino onlv one time. The request to defer shall be in writinq. When an application is deferred. il shall be re-noticed at the applicant's expense as provided in section 118-196(5). The applicant shall also pav a deferral fee as set forth in this article. ln the event that the application is not presented to the board for aporoval at the meetinq date for which the application was deferred, the application shall be deemed null and void. lf the application is deferred bv the board. the notice requirements shall be 1. 2. 3. 4. 5. 6. 433 the same as for a new application as provided insection 118-196(5), and shall be at the citv's expense. c. The board mav continue an application to a date certain at either the request of the applicant or at its own discretion. d. ln the event the application is continued due to the excessive lenqth of an aqenda or in order for the aoplicant to address specific concerns expressed by the board and/or staff. the applicant shall present for approval to the board a revised application inclusive of all required exhibits that attempts to address the concerns of the board and/or staff. for the date certain set bv the board. which shall be no more than 120 days afterthe date on which the board continues the matter. e. ln the event that the applicant fails to present for aoproval to the board. a revised application as described above within 120 davs of the date the application was continued. the application shall be deemed null and void. f. Deferrals or continuances for a specific application shall not exceed one vear cumulativelv for all such continuances or deferrals made bv the board, or the aoplication shall be deemed null and void. g. An application mav be withdrawn bv the applicant if such request is in writinq and filed with the planninq department prior to the public hearinq, or requested durinq the public hearinq. provided. however, that no application mav be withdrawn after final action has been taken. Upon a withdrawal or final denial of an application bv the planninq board the same application cannot be filed within six months of the date of the withdrawal or denial unless, however, the decision of the board takino anv such action is made without preiudice to refile. h. ln the event there is a lack of a ouorum, all pendino or remainino matters shall be automaticallv continued to the next available meetinq of the board. SECTION 3. REPEALER. All ordinances or parts of ordinances and all section and parts of sections in conflict herewith be and the same are hereby repealed. SECTION 4. CODIFICATION. It is the intention of the City Commission, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach as amended; that the sections of this ordinance may be renumbered or relettered to accomplish such intention; and that the word "ordinance" may be changed to "section" or other appropriate word. SECTION 5. SEVERABILITY. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. 434 SECTION 6. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this ATTEST: CITY CLERK day of 2014. MAYOR APPROVED AS TO FORM AND LANGUAGE City Attorney v-3' \k First Reading: June 1 1,2014 Second Reading: July 23,2014 Verified by: Thomas R. Mooney, AICP Planning Director Underscore denotes new language S+i*e+nreugh denotes deleted lang uage T:\AGEN DAt20'1 4\June\Time Frame Limitations - ORD First Reading.docx 4 435 THIS PAGE INTENTIONALLY LEFT BLANK 436 COMMISSION ITEM SUMMARY Condensed Title: First Reading to consider an Ordinance Amendment transferring variance and flood plain waiver authoritv to the Desion Review and Historic Preservation Boards. lntended Outcome Su rted: Item Summary/Recommendation : FIRST REAOING The proposed Ordinance would transfer variance and flood plain waiver authority from the Board of Adjustment to the Design Review Board (DRB) and Historic Preservation Board (HPB) for those projects falling within the jurisdiction of the DRB and HPB. The Administration recommends that the City Commission: 1) accept the recommendation of the Land Use and Development Committee via separate motion; and 2) approve the Ordinance at First Reading and schedule a Second Reading Public Hearing for September 10,2014. Clerk's Office islative Tracki t20l4UuneVariance and Flood Plain Authority - SUM First Reading.docx AGEHDA'"0' RS M lncrease satisfaction with neighborhood character. lncrease satisfaction with development and Supporting Data (Surveys, Environmental Scan, etc 48o/o of residential respondents and 55% of businesses rate the effort put forth bv the Citv to requlate is "about the riqht amount." On May 27 ,2014, the Planning Board recommended approval of the subject Ordinance by a vote of 6to0. Financial lnformation: Source of Funds: Amount Account 1 2 3 OBPI Total Financial lmpact Summary: In accordance with Charter section 5.02, which requires that the "City of Miami Beach shall consider the long-term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long-term economic impact (at least 5 years) of this proposed legislative action, and determined that there will be no measurable impact on the City's budoet. Thomas Mooney E MIAMIBEACH OATE437 g MIAMI BEACH City of Aliomi Beoch, 1 700 Convention Center Drive, Miomi Beoch, Florldo 331 39, www. miomibeochfl.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members of mtsston FRoM: Jimmy L. Morales, City Manager DATE: June 11, 2014 SUBJECT: TRANSFER OF VARIANCE AND LOOD PLAIN WAIVER AUTHORITY TO THE DESIGN REVIEW BOARD HISTORIC PRESERVATION BOARD AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE, BY AMENDING CHAPTER 1.18,..ADMINISTRATIVE AND REVIEW PROGEDURES," ARTIGLE VIII,,.PROCEDURE FOR VARIANGES AND ADMINISTRATIVE APPEALS," SECTION I18-351, ..DETERMINATION OF JURlSDICTION," SECTION I18- 352, "PROCEDURE;" ARTICLE ll, "BOARDS," DIVISION 3, "DESIGN REVIEW BOARD," SECTION 118-71, "POWERS AND DUTIES;" DIVISION 4, "HISTORIC PRESERVATION BOARD," SECTION 102, ,'POWERS AND DUTIES;" DMSION 5, "BOARD OF ADJUSTMENT," SECTION 118-136, "POWERS AND DUTIES;" TO AMEND THE JURISDICTION OF THE BOARDS OF ADJUSTMENT, DESIGN REVIEW, AND HISTORIC PRESERVATION BY AUTHORIZING THE DESIGN REVIEW AND HISTORIC PRESERVATION BOARDS TO GRANT VARIANCES PRESENTED IN APPLICATIONS wlTHIN THEIR RESPECTIVE JURISDICTIONS, AMENDING THE AUTHORITY OF THE BOARD OF ADJUSTMENT TO REFLECT THAT CHANGED AUTHORIZATION, AND TO TRANSFER THE AUTHORIry OF THE BOARD OF ADJUSTMENT ACTING AS THE FLOOD PLAIN MANAGEMENT BOARD TO THE DESIGN REVIEW AND HISTORIG PRESERVATION BOARDS, TO AUTHORIZE SUCH BOARDS TO GRANT VARIANCES FROM THE FLOOD PLA!N ORDINANCE FOR APPLICATIONS WITHIN THEIR RESPECTIVE JURISDICTIONS; PROVIDING FOR REPEALER; CODIFIGATION; SEVERABILITY AND AN EFFECTIVE DATE. ADM!NISTRATION REGOMMENDATION The Administration recommends that the City Commission: 1) accept the recommendation of the Land Use and Development Committee via separate motion; and 2) approve the Ordinance at First Reading and schedule a Second Reading Public Hearing for September 10,2014. BACKGROUND On February 19,2014, the Land Use and Development Committee ("LUDC') discussed language proposed for ballot questions pertaining to the City's Land Use Boards. Ballot language, regarding transfer of Board of Adjustment powers and amendments to the City FIRST READING 438 Commission Memorandum Ordinance - Variance and Flood Plain Authority .ltnc 11 2014 PhdF ? ^f ? special related acts, was referred to the full City Commission with a favorable recommendation. Additionally, as part of this discussion, the LUDC directed the Administration to study various aspects of the City's Land Use Board standards and procedures, and present a draft Ordinance at its April 9, 2014 meeting. ln an effort to streamline the public hearing process, a draft Ordinance was presented to the LUDC that recommended that both the Design Review Board (DRB) and Historic Preservation Board (HPB) be able to vote on variances that arise out of their review of the pro,lects within their respective jurisdictions. The draft ordinance also recommended transferring the authority of the Flood Plain Management Board to the HPB and DRB again, for their respective jurisdictions. As a result, on April 9, 2014 the LUDC referred the proposed ordinance to the Planning Board. ANALYSIS The intent of the proposed ordinance amendment is focused on streamlining the City's land use board public hearing review processes. The amendment would permit variance requests arising out of the projects being heard by either the DRB and/or HPB, to be reviewed and voted on by those boards, rather than necessitating the applicant to file a separate variance application, and have separate hearings, with the Board of Adjustment (BOA). Additionally, as matters of flood waivers for historic buildings are better suited for the HPB, and similarly for pre-1942 architecturally significant homes being heard by the DRB, the proposed ordinance would transfer the authority of the Flood Plain Management Board from the BOA to the HPB and DRB. for projects within their respective jurisdictions. The proposed Ordinance is subject to an affirmative vote of the electorate, in order to amend the Related Special Acts. The special election is scheduled for August 26, 2014. Accordingly, the Administration is recommending that Second Reading / Adoption take place on September 10,2014, assuming a favorable vote by the electorate. PLANNING BOARD REVIEW On May 27,2014, the Planning Board transmitted the proposed Ordinance to the City Commission with a favorable recommendation by a vote of 6 to 0 (PB File No. 2182). FISCAL IMPACT ln accordance with Charter Section 5.02, which requires that the "City of Miami Beach shall consider the long term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long term economic impact (at least 5 years) of this proposed legislative action. The proposed Ordinance is not expected to have any tangible fiscal impact. CONCLUSION The Administration recommends that the City Commission:1) Accept the recommendation of the Land Use and Development Committee via separate motion; and 2) Approve the Ordinance at First Reading and schedule a Second Reading Public Hearing for September 10,2014. JLM/JIVJ/TRM T:\AGENDAV0I4Uunevariance and Flood Plain Authority - MENiI First Reading.docx 439 TRANSFER OF VARIANCE AND FLOOD PLAIN WAIVER AUTHORITY TO THE DESIGN REVIEW BOARD AND HISTORIC PRESERVATION BOARD. ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY GOMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CITY CODE, BY AMENDING CHAPTER 118,..ADMIN]STRATIVE AND REVIEW PROCEDURES," ARTIGLE VIII, ..PROGEDURE FOR VARIANCES AND ADMINISTRATIVE APPEALS," SECTION 118-351, "DETERMINATION OF JURISDICTION,'' SECTION 118-352, "PROGEDURE;" ARTICLE ll,'BOARDS," DIVISION 3, "DESIGN REVIEW BOARD," SECTION 118-71, "POWERS AND DUTIES;" DIVISION 4, "HISTORIC PRESERVATION BOARD," SECTION 102, "POWERS AND DUTIES;" DIVISION 5, "BOARD OF ADJUSTMENT," SECTION 118-136, "POWERS AND DUTIES;" TO AMEND THE JURISDIGTION OF THE BOARDS OF ADJUSTMENT, DESIGN REVIEW, AND HISTORIC PRESERVATION BY AUTHORIZING THE DESIGN REVIEW AND HISTORIC PRESERVATION BOARDS TO GRANT VARIANCES PRESENTED IN APPLICATIONS WITHIN THEIR RESPECTIVE JURISDICTIONS, AMENDING THE AUTHORITY OF THE BOARD OF ADJUSTMENT TO REFLECT THAT CHANGED AUTHORIZATION, AND TO TRANSFER THE AUTHORITY OF THE BOARD OF ADJUSTMENT ACTING AS THE FLOOD PLAIN MANAGEMENT BOARD TO THE DESIGN REVIEW AND HISTORIG PRESERVATION BOARDS, TO AUTHORIZE SUCH BOARDS TO GRANT VARIANCES FROM THE FLOOD PLAIN ORDINANGE FOR APPLICATIONS WITHIN THEIR RESPECTIVE JURISDICTIONS; PROVIDING FOR REPEALER; CODIFICATION; SEVERABILITY AND AN EFFEGTIVE DATE. WHEREAS, the City of Miami Beach Land Development regulations provides for the regulation of land and establishes the jurisdiction and authority of the various land use boards within the City, and WHEREAS, the City Commission has determined that it is in the best interests of the City to reorganize the responsibilities of the various land use boards, so that the process is made more efficient for property owners seeking development approvals from land use boards; and WHEREAS, one efficiency that the Commission seeks to provide through this ordinance is to allow the Design Review Board and Historic Preservation Board, when applications are presented to them, to consider and if appropriate grant variances that are contained in such plans, and expressly requested as part of the applications presented, and WHEREAS, when the Design Review Board and Historic Preservation Board are considering plans that have flood plain implications, such boards should also have the authority to grant variances from the flood plain regulations, where appropriate; and WHEREAS, the Planning Board recommended approval at its meeting dated May 27,2014 by a vote of 6-0 ; and WHEREAS, the amendments set forth below are necessary to accomplish the above objectives. 440 NOW THEREFORE, BE 1T ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: SECTION 1. Chapter 118, "Administrative and Review Procedures," Article Vlll, "Procedure for variances and administrative appeals," Sections 118-351, "Determination of Jurisdiction,' and 1'18-352, "Procedure," of the Land Development Regulations, are hereby amended to read as follows: Sec. 1 1 8-351 . Determination of jurisdiction. All variance requests shall be submitted to the city attorney for a determination of whether the requested variance or administrative appeal is properly before the board of adjustment, desiqn review board, or historic preservation board, and whether it constitutes a change or amendment to these land development regulations. The jurisdiction of the each board ef-adjustment shall not attach unless and until the board has before it a written opinion from the city attorney that the subject matter of the request is properly before the board. The written recommendations of the planning and z€ntng director shall be before the board prior to its consideration of any matter before it. Comments from other departments, including, but not limited to, the public works department and the planning, design and historic preservation division, shall be incorporated into these recommendations. Sec. 1 18-352. Procedure. (e)Requests for variances before the desiqn review board or historic preservation board shall follow the procedures for consideration of apolications set forth in the land development requlations for those boards. SECTION 2. Chapter 118, "Administrative and Review Procedures," Article ll, "Boards," Division 3, "Design Review Board," Sec.118-71, "Powers and Duties," Division 4, "Historic Preservation Board,"Sec.118-102, "Powers and Duties," and Division 5, "Board of Adjustment," Sec. 118-136, "Powers and duties," of the Land Development Regulations, are hereby amended to read as follows: Division 3, "Design Review Board," Sec.118-71, "Powers and Duties." (6) To authorize the orantino of irariances accirdinq to the vlriance rules, orocedures and criteria in section 1 18-353, 1 18-355, 1 18-356 and 1 18-357, upon application for oroiects fallino within the iurisdiction of this board. An affirmative vote of five- sevenths of all members of the board shall be necessary to approve anv variance request. ln qrantinq a variance. the desiqn review board may prescribe appropriate conditions and safequards. Violation of such conditions and safequards, when made a part of the terms under which the variance is qranted. shall be deemed a violation of these land development requlations. (7) The desiqn review board shall serve as the citv's floodplain management board for aoplications concerninq properties within its iurisdiction. and shall have the authoritv to exercise all oowers and perform all duties assiqned to such board pursuant to section 54-31 et seq. and Resolution No. 93-20698. and in accordance with the 441 procedures set forth therein as such ordinance and resolution mav be amended from time to time. Division 4, "Historic Preservation Board,"Sec.'1 18-102, "Powers and Duties.' (5)To authorize the qrantinq of variances accordinq to the variance rules, procedures and criteria in section 1'18-353, 118-355, 118-356 and 118-357. upon application for proiects fallinq within the iurisdiction of this board. An affirmative vote of five- sevenths of all members of the board shall be necessary to approve anv variance request. ln orantinq a variance, the historic preservation board mav prescribe appropriate conditions and safequards. Violation of such conditions and safeouards, when made a part of the terms under which the variance is qranted, shall be deemed a violation of these land development requlations. @ with regard te varianeee asseeiated with preperties designa+ed as histerie sites, in+ (13) The historic preservation board shall serve as the citv's floodplain manaqement board for applications concerninq oroperties within its iurisdiction. and shall have the authoritv to exercise all powers and perform all duties assiqned to such board pursuant to section 54-31 et seq. and Resolution No. 93-20698, and in accordance with the procedures set forth therein as such ordinance and resolution mav be amended from time to time. Division 5, "Board of Adjustment," Sec. 1 18-136, "Powers and duties." (2)To authorize, upon application, a--sueh-variances from the terms of these land development regulations as will not be contrary to the public interest when, owing to special conditions, a literal enforcement of a provision of these land development regulations would result in unnecessary and undue hardship, except variances requested as part of applications within the iurisdiction of the desiqn review board or historic preservation board. An affirmative vote of five-sevenths of all members of the board shall be necessary to approve any variance request. (b) The board of adjustment shall serve as the city's floodplain management board, for properties within its iurisdiction, and shall have the authority to exercise all powers and perform all duties assigned to such board pursuant to section 54-31 et seq. and Resolution No. 93-20698, and in accordance with the procedures set forth therein as such ordinance and resolution may be amended from time to time. SECTION 3. REPEALER. All ordinances or parts of ordinances and all section and parts of sections in conflict herewith be and the same are hereby repealed. 442 SECTION 4. CODIFICATION. It is the intention of the City Commission, and it is hereby ordained that the provisions of this ordinance shall become and be made part of the Code of the City of Miami Beach as amended; that the sections of this ordinance may be renumbered or relettered to accomplish such intention; and that the word "ordinance" may be changed to "section" or other appropriate word. SECTION 5. SEVERABILITY. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 6. EFFECTIVE DATE. This Ordinance shall take effect ten days following adoption. PASSED and ADOPTED this day of 2014. ATTEST: MAYOR GITY CLERK First Reading: Second Reading: APPROVED AS TO FORM AND LANGUAGE & FOR EXECUTION :\- t'5-([ First Reading: June 1 1, 2014 Second Reading: September 10,2014 Verified by: Thomas R. Mooney, AICP Acting Planning Director Underscore denotes new language S+rikethrecgh denotes deleted language T:\AGEN DAt201 4\JuneVariance and Flood Plain Authority - ORD First Reading.docx 4443 THIS PAGE INTENTIONALLY LEFT BLANK 444 Condensed Title: An Ordinance 70 Of The Gode Of The City Of Miami Beach, Entitled 'Miscellaneous Otfenses," By Amending Article li, Entitled "Public Places,' By Amendlng Division 2, Entitled 'Bicycling, Skateboarding, Roller Skating, ln-Line Skating, And Motorized Means Of Transportation,' By Amending Section 70-69, Entitled "Responsibilities Of Bicyclists, Skaters, And Persons Operating Electric Personal Assistive Mobility Devices," By Amending The Responsibilities Set Forth Therein; By Amending Section 7&70, Entitled 'Responsibilities Of Persons And Business Entities Providing Rentals, Leases And /Or Tours Of Electric Personal Assistive Mobility Devices' By Amending The Responsibilities Set Forth Therein; By Amending Section 70-71 , Entitled "Enforcement; Penalties'To Provide Additional Penalties For Violations Of Sections 70-69(D)-(E) And 70-70; Providing For Repealer, Severability, Codification. And The Time To A Violation And An Effective Date. Supporting Data (Surveys, Environmental Scan, etc.): According to the 2012 Miami Beach Community Satisfaction Survey Final Report, nearly half of residents (48%) claimed they would ride bicycles;this is considerably believe there are too few bike lssue: Item Summary/Recommendation : At its 24, 2012 meeting, the City Commission passed and adopted Ordinance No. 2012-3780 and Resolution No.2012-28041 which provided various regulations concerning Segways. The Ordinance amended Chapter 70, Article ll, Division 2 of the City Code, and in particular, Sections 70-66, 70-67, 70-68, 70-69, 70-70, and added Section 7O-71. The Ordinance restricted the speed of Segways to eight (8) MPH on all sidewalks, sidewalk areas, and bicycle paths, and prohibited the operation of Segways on interior pathwayswithin South Pointe Park and Collins Park and on the sidewalk on the west side of Ocean Drive between South Pointe Drive and 1Sth Street. ln addition to the regulations provided in the City's Code and Administrative Rules, federal regulations prohibit electric personal assistive mobility devices on any bicycle transportation and pedestrian walkway facility, including trails, funded under the Federal-aid highway funding program categories. Pursuant to 23 U.S.C. S 217, an exception to the federal prohibition is if a mobility device is used by persons with mobility related disabilities. A substantial portion of the City's existing Beachwalk was funded by the Transportation Enhancement Program (TEP), a Federal Highway Administration (FHWA) discretionary grant program administered locally by the Miami-Dade Metropolitan Planning Organization (MPO) and the Florida Department of Transportation (FDOT). ln the interest of enhancing safety, promoting pedestrian and bicycle-use along the City's coastal pathways, and in response to recuning complaints from the community, as well as a result of observations regarding the use of Segways on the City's Beachwalks and the Lummus Park Promenade (also known as the Serpentine Walkway), Commission adopted the ordinance prohibiting motorized means of transportation, except for wheelchairs or other motorized means of transportation when used by disabled persons, in, on or upon the following areas A) the Beachwalk between 1srh and 23'd Streets and between 64th and 79th Streets, B) Lummus Park Prom6nade between Sth and '1 sth Streets; C) The sidewalks on the east side Of Ocean Drive between South Pointe Drive and 1sth Street; D) The South Pointe Park Cutwalk adjacent and parallel to Govemment Cut; E) The Marina Baywalk adjacent and parallel to Biscayne Bay and South of sth Street. ln addition to the modiflcations passed on second reading during the May 21, 2014 City Commission meeting, the Commission directed Administration to present additional modiflcations at the June 1 1 , 2014 Commission Meeting for first reading. The modifications identified by Commission pertain specifically to the safety of pedestrians, emergency response to collisions, and the implementation of stricter penalties for insurance violations by business entities providing Segway rentals, leases, and/or tours. The fine schedules for insurance violations have been separated from other violations, and fine amounts have been increased. During the May 21,2Q14 City Commission meeting, residents also provided suggestions to make the ordinance stricter. The suggestions were carefully analyzed by staff. Staff found that some ofthe suggestions are already covered under the exisling ordinance. The suggestions that are not cunently covered in the ordinance will be brought to the Neighborhood and Community Affairs Committee, for discussion and input as instructed by City Commission. THE ADMINISTRATION RECOMMENDS THAT THE ORDINANCE BE ADOPTED ON FIRST READING. N/A Financial lnformation: Source of Funds: Amount Account I OBPI Total Financial lmpact Summary: None. Jose R. Gonzalez X6768 Means Of Transporlation on Beachwa k SUMM.doc AN IAAN IBEACH 445 g MIAMI BEACH Cify of Miomi Beoch, lZ00 Convention Cenler Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM Mayor Philip Levine and Members Jimmy L. Morales, City Manager June 11, 2014 AN ORDINANCE AMENDING C BEACH, ENTITLED ..MISCELLANEOUS OFFENSES," BY AMENDING ARTICLE II, ENTITLED "PUBLIG pLAGES," ByAMENDING DIVIStON 2, ENTITLED,,BlCyCLlNG, SKATEBOARDING, ROLLER SKATING, IN.LINE SKATING, AND MOTORIZED MEANS OF TRANSPORTATION," BY AMENDING SECTION 70-69, ENTITLED ..RESPONSIBILITIES OF BICYCLISTS, SKATERS, AND PERSONS OPERATING ELECTRIC PERSONAL ASSISTIVE MOBILITY DEVICES,'' BY AMENDING THE RESPONSIBILITIES SET FORTH THEREIN BY AMENDING SECTION 70.70, ENTITLED "RESPONS!B!LITIES OF PERSONS AND BUSINESS ENTITIES PROVIDING RENTALS, LEASES AND /OR TOURS OF ELECTRIC PERSONAL ASSISTIVE MOBILITY DEVICES" BY AMENDING THE RESPONSIBILITIES SET FORTH THEREIN; BY AMENDING SEGTION 70-71, ENTITLED "ENFORCEMENT; PENALTIES" TO PROVIDE ADDITIONAL PENALTIES FOR VIOLATIONS OF SEGTIONS 70-69(D)-(E) AND 70-70; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AMENDING THE TIME TO APPEAL A VOLATION AND AN EFFECTIVE DATE. ADMINISTRATION RECOMMENDATION The Administration recommends that this item be adopted on First Reading. FINANCIAL IMPACT Charter section 5.02 requires that the "City of Miami Beach shall consider the long-term economic impact (at least 5 years) of proposed legislative actions." Staff has determined that there will not be a fiscal impact on the City's budget by enacting the proposed ordinance. The implementation of the proposed Ordinance would not require additional staffing. Enforcement of the proposed Ordinance would be achieved through the Code Compliance and Police Departments, utilizing existing resources. BACKGROUND ln 2007, the City of Miami Beach (City) adopted the Atlantic Greenway Network (AGN) master plan to create a safer environment for pedestrians and bicyclists. The AGN proposed a comprehensive network of pedestrian and bicycle facilities that provide direct access to important destinations within the City, linking residential neighborhoods, commercial centers, and parks. The Beachwalk and Baywalk are major components of the AGN system and facilitate the use of alternative and sustainable forms of transportation throughout the City. The dense urban environment of Miami Beach leads to a high percentage of users competing for public space, including pedestrian pathways and sidewalks. Recently, the use has increased with TO: FROM: DATE: SUBJECT: the Commission FIRST READING PUBLIC HEARING R 70 OF THE CODE OF THE CITY OF MIAMI 446 Commission Memorandum - Ordinance Prohibiting Motorized Means of Transportation on Beachwalks June 11, 2014 Page 2 of 6 Electric Personal Assistive Mobility Devices (also known as Segways) along the City's Beachwalk. Recently, this has also included the use of Electric Personal Assistive Mobility Devices (also known as Segways) along the City's Beachwalk. Recent complaints with regard to Segway use in the City have ranged from the speed at which the users pass pedestrians, often without any warning to the pedestrian; careless and reckless behavior by the users causing congestion and fear of injury on heavily traveled pedestrian walkways; and collisions with pedestrians causing personal injuries. GURRENT REGULATIONS At its October 24,2012 meeting, the City Commission passed and adopted Ordinance No. 2012- 3780 and Resolution No. 2012-28041 which provided various regulations concerning Segways. The Ordinance amended Chapter 70, Article ll, Division 2 of the City Code, and in particular, Sections 70-66,70-67,70-68, 70-69, 70-70, and added Section 70-71. The Ordinance restricted the speed of Segways to eight (8) MPH on all sidewalks, sidewalk areas, and bicycle paths, and prohibited the operation of Segways on interior pathways within South Pointe Park and Collins Park and on the sidewalk on the west side of Ocean Drive between South Pointe Drive and 1sth Street. Pre-existing code provisions prohibit motorized means of transportation, except for wheelchairs or other motorized devices, when used by disabled persons in, on, or upon any portion of Lincoln Road Mall from the west sidewalk of Washington Avenue to the east sidewalk of Alton Road. Resolution No. 2012-28041 (Attachment A) set forth Administrative Rules to address electric personal assistive mobility devices. Administrative Rules are provided for in Sections 70-69 and 70- 70 of the City Code, pursuant to Ordinance No. 2012-3780. The Administrative Rules provide regulations, in addition to those set forth in City Code, for the safe operation of electric personal assistive mobility devices within the City and set forth various responslbilities for a) persons and business entities providing rentals, leases, and/or tours of electric personal assistive mobility devices, and b) operators of electric personal assistive mobility devices. The Administrative Rules are as follows: Responsibilities of Persons and Business Entities Providinq Rentals Leases and/or Tours of Electric Personal Assistive Mobilitv Devices a) TheinsurancerequiredpursuanttoSectionT0-70(b)oftheCityCodeshall beobtainedfrom an insurance company that is Best rated of B+ Vl, or better, and shall include medical payment coverage no less than $25,000 for any injured persons and a minimum of $1,000,000 in liability insurance coverage that includes any and all renters/lessees as named or additional insureds. b) The name and telephone numbers of the person or business entity that rents/leases and/or provides tours for electric personal assistive mobility devices, as well as a device lD number, shall be affixed on the personal assistive mobility device with lettering and numbers at least 4" in height. c) Prior to renting or leasing an electric personal assistive mobility device, the user of the device must be trained as to the safe operation of the device. d) Accidents regarding electric personal assistive mobilitydevices shall be promptly reported to the Miami Beach Police Department and Miami Beach Fire Rescue. e) The City Code and these Administrative Rules shall be posted in a conspicuous place of any business entity renting/leasing and/or providing tours for electric personal assistive mobility devices. 447 Commission Memorandum - Ordinance Prohibiting Motorized Means of Transportation on Beachwalks June 11,2014 Page 3 of 6 0 Electric assistive personal mobility devices shall not be leased, rented, or used fortours after sunset or before sunrise or during inclement weather. g) Electric personal assistive mobility devices shall not be put into service for use by the public when it is suspected that the device is unsafe. h) Electric personal mobility devices shall not be leased or rented to a person who is believed to be incompetent to operate the device or who might be recklessly indifferent to the safety of others. i) Electric personal assistive mobility devices shall not be rented or leased to, or used for tours by, any person under the age of 16 or under 100 pounds in weight. Resoonsibilities of Ooerators of Electric Personal Assistive Mobilitv Devices a) lf an operator has an accident with a pedestrian or other person, the operator must immediately report the accident to the Miami Beach Police Department and Miami Beach Fire Rescue. ln addition, the operator must i) remain on the scene until a police officer arrives, ii) identify himself/herself to the victim and to the police officer, and iii) provide to the victim and the police officer the name of the person or business that leased or rented the device. b) Operators of personal assistive mobility devices shall not operate the device in a reckless manner, nor shall the operator obstruct or endanger pedestrian or vehicular traffic. c) Electric personal assistive mobility devices shall not be operated after sunset or before sunrise or during inclement weather. ANALYS!S ln addition to City Code regulations contained in Chapter 70 and in the City's Administrative Rules, Section 82-438 of the City Code prohibits wheeled conveyances on the wooden elevated Boardwalk, between 24th and4Sth Streels, exceptwhen required bydisabled persons, strollers, oras required by fire, police, ocean rescue, or other city employees and agents as may be authorized by the City Manager. Currently, in Section 70-67 of the City Code, motorized means of transportation, except for wheelchairs or other such motorized devices when used by disabled persons, are prohibited in the following areas: . any portion of Lincoln Road Mall between the west side of Washington Avenue and the east side of Alton Roado on the west side of Ocean Drive between South Pointe Drive and 1Sft Streeto on the interior pathways within South Pointe Park and Collins Park Attachment B depicts a map of the City's coastal pathways, both existing and planned, where Segways are prohibited, either by U.S. Code and/or City Code (cunentand proposed). Additionally, for clarification purposes, the map depicts the interior pathways of South Pointe Park and Collins Park where are prohibited as a result of existing City Code provisions. ln addition to the regulations provided in the City's Code and Administrative Rules, federal regulations prohibit (certain motorized vehicles) including electric personal assistive mobility devices on any bicycle transportation and pedestrian walkway facility, including trails, funded under the 448 Commission Memorandum - Ordinance Prohibiting Motorized Means of Transportation on Beachwalks June 11,2014 Page 4 of 6 Federal-aid highway funding program categories. Pursuant to 23 U.S.C. S 217 , an exception to the federal prohibition is if a mobility device is used by persons with mobility related disabilities. A substantial portion of the City's existing Beachwalk was funded by the Transportation Enhancement Program (TEP), a Federal Highway Administration (FHWA) discretionary grant program administered locally by the Miami-Dade Metropolitan Planning Organization (MPO) and the Florida Department of Transportation (FDOT). Existing federally-funded portions of the Beachwalk include the segments between 15th and 23'd Streets and between 64th and 79th Streets. There are several federally-funded portions of the Beachwalk that are currently in the design development or construction phase. Once these segments are constructed and open to the public, motorized means of transportation, including Segways, will be prohibited by federal law. Further, a few privately-funded segments of Beachwalk are currently in construction. Since these segments are located adjacent to or between federally-funded portions of the Beachwalk or the existing boardwalk, motorized means of transportation will also be prohibited along these segments should the City Commission approve the proposed Ordinance. PROPOSED ORDINANCE At its May 21, 2014 meeting, the City Commission adopted an Ordinance amending Section 70-67 of the City Code to prohibit the operation of any motorized means of transportation at any time, except for wheelchairs or other motorized means of transportation when used by disabled persons in, on, or upon the following areas: r Beachwalk between 15th and 23'd Streetso Beachwalk between 64th and 79th Streetsr Lummus Park Promenade (also known as the Lummus Park Serpentine Walkway) between Sth and 15h Streetsr Sidewalks on the east side Of Ocean Drive between South Pointe Drive and 1Sth Street. South Pointe Park cutwalk adjacent and parallel to Government Cut. Marina Baywalk adjacent and parallel to Biscayne Bay and South of 5th Street When the item was presented for second reading on April 23,2014, additional areas were added where Segways and other motorized means of transportation would be prohibited, specifically the sidewalks on the east side of Ocean Drive between South Pointe Drive and 1Sth Street, the South Pointe Park Cutwalk adjacent and parallel to Government Cut and the Marina Bayralk adjacent and parallel to Biscayne Bay and south of 5th Street, thus an additional second reading/public hearing was scheduled for May 21,2014 to add additional prohibited areas. The discussion also included the need for stricter penalties violations of Chapter 70, Article ll, Division 2, regarding the operations of Segways (Electric PersonalAssistive Mobility Devices). After careful consideration and research, the Administration has included various modifications consistent with the input received by the Commission in the current proposed Ordinance. The additional modifications include stricter penalties for insurance violations for business entities providing rentals, leases, and/or tours. As aforementioned, pursuant to Section 70-70(b), such business entities providing rentals, leases, and/or tours must provide a minimum of $1,000,000.00 in liability insurance coverage from an insurance company that is Best rated B+ Vl or better, that includes medical payment coverage no less than $25,000 for any injured persons, and that includes City of Miami Beach and all renters and lessees as a named or additional insured. The fine schedule for failure to comply with this section has also been modified. The new fine schedule is as follows: First offense .........$t,000.00; Second offense .....$2,500.00; Third and Fourth subsequent offenses.... $5,000.00; (i) (ii) (iii) 449 Commission Memorandum - Ordinance Prohibiting Motorized Means of Transportation on Beachwalks June 11,2014 Page 5 of 6 Business entities providing rentals, leases, and/or tours must cease all operations until they have obtained a shown proof of the suitable insurance pursuant to section 70-70(b). Further, pursuant to City Commission directive at the March 5, 2014 Commission meeting, City staff will provide a map depicting areas where Segways and other motorized means of transportation are prohibited to business entities providing rentals, leases, and/or tours. Additionally, signage will be updated to include the prohibition of Segways and other motorized means of transportation on the Beachwalk and the other prohibited areas as a result of the adopted Ordinance. During second reading on May 21,2014, City Commission adopted the ordinance on second reading and referred residents' suggestions to the Neighborhood and CommunityAffairs Committee (NCAC). Some of the suggestions provided by the residents are currently covered and enforceable under recently approved modifications. Please see below the residents' suggestions to the proposed ordinance and the Administration's response to each: . Suggestion: Prohibit motorized means of transportation on the boardwalk and pedestrian sidewalk (Sec. 70-67(c)) Response: This item will be referred to NCAC for discussion, input, and direction.. Suggestion: Require a BTR, complying with existing insurance requirements, existing speed certification requirements, indemnification agreement and customer acknowledgment requirements. (Sec. 70-70 (a)) Response: The modifications proposed to the ordinance herein along with the previously approved modifications cover this suggestion in sections 70-70a,70-70b,70- 70c, and 7O-70e.. Suggestion: Expand existing insurance requirement to include annual furnishing of Certificate of lnsurance to the City. (Sec. 70-70 (b)) Response: ln addition to the annual insurance cefffication, the lnsurance Tracking System contract awarded by City Commission in May 2014 will allow the Cityto conduct routine check-ups on the status of the insurance requirements for all businesses.. Suggestion: Expand maximum speed certification requirement to require identification of speed-certified motorized vehicle and annual inspection and testing of each motorized vehicle by the City for compliance with the maximum speed requirement. (Sec. 70-70 (g)) Response: This suggestion is currently covered under the existing code. At time of issuance of application for BTR, the City's Finance Department will review Suggestion: Response: Suggestion: Response: the application for all certifications, including the manufacturer speed certification. ln addition, the City's Code Compliance Department is currently conducting random spot checks at the various dealers to make sure the machines set to beginner mode. Beginner mode is pre-set by the company to carry a maximum speed of 8 mph. Add an annual application for the issuance of a unique numbered license plate for each motorized vehicle. (Sec. 70-70 (g)) As covered by section 70-709, business entities providing rentals, leases, and/or tours are required to affix decals depicting the company name, phone number, and vehicle number to the front and rear of each device. Add provision that limits rentals to organized tour groups. (Sec. 70-70 (h)) This item will be referred to NCAC for discussion, input, and direction. 450 Commission Memorandum - Ordinance Prohibiting Motorized Means of Transportation on Beachwalks June 11,2014 Page 6 of 6 ln addition to the prohibitions described herein, State Statute 31 6.1 995 prohibits any vehicle other than by human power, except motorized wheelchairs, to drive upon any bicycle path, sidewalk, or sidewalk area, except upon a permanent or duly authorized temporary driveway. This state statute allows the City's Police Department to issue a non criminal traffic infraction, punishable as a moving traffic violation to trikkes, electrical bikes, motorized scooters, motorized skate boards, and other similar motorized vehicles. REGOMMENDAT]ON ln the interest of public safety and in response to public input received at the May 21, 2014 Cily Commission meeting, the Administration is recommending that the additional safety regulations for operators of and businesses that rent, lease or provide tours of Segways, be incorporated into the City Code, as well as the amended penalties and appeal requirements. Attachments: A: Resolution No. 2012-28041 B: Map of Segway-Prohibited Areas *or#o,.#Sa T:\AGENDA\2014\June\Ordinance Prohibiting Motorized Means Of Transportation on Beachwalk MEMO.doc 451 Attachment A RESOLUTTON NO.l 2012-2804',1 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF M]AMI BEACH, FLORIDA, ADOPTING ADMINISTRATIVE RULES FOR CHAPTER 70, ENTITLED*MISCELLANEOUS OFFENSES'', ART]CLE II, ENTITLED..PUBLIC PLACES,'' DIVISION II, ENTITLED "BICYCLING, SKATEBOARDING, ROLLER SKATING, IN.LINE SKATING,AND MOTORIZED MEANS TRANSPORTATION," OF THE MIAMI BEACH CITY CODE, AS PROVIDED FOR IN SECTIONS 70.69 AND 70-70 OF THE CITY CODE. WHEREAS, on October 24,2012, the Mayor and the City Commission of the City Code of Miami Beach adopted Ordinance No.2012-3780 amending Chapter 70, Article 2, Division ll of the City Code regarding the regulation of bicycling, skate boarding, roller skating, in-line skating, and motorized means of transportation, and among other things, providing for the establishment of Administrative Rules regarding a) the responsibilities of persons and business entities providing rentals leases and/or tours of electric personal mobility devices and b) the responsibilities of persons operating electric personal mobility devices; and' WHEREAS, the following Administrative Rules, as provided for in Sections 70-69 and 7O-7O oI the City Code, set forth regulations for the use and operation of electric personal assistive mobility devices and are established.in lhe interest of safety within the City of Miami Beach: l. Resoonsibilities of Persons and Business Entities Providinq Rentals. Leases. and/or Tours of Electric Personal Assistive Mobility Devices: a) The insurahce required pursuant to Section 70-7(b) of the City Code shall be obtained from an insurance company that is Best rated of B+ Vl, or better, and shall include medical payment coverage no less than $25,000 for any injured persons and a rninimum of $1,000,000.00 in liability insurance coverage that includes any and all renters/lessees as named or additional insureds. b) The name and telephone numbers of the person or business entity that rents/leases and/or provides tours for electric personal assistive mobility devices, as well as a device lD number, shall be affixed on the personal assistive mobility device with lettering and numbers at least 4" in height. c) Prior to renting o[ leasing an electric personal assistive mobility device, the user of the device must be trained as to the safe operation of the device, d) Accidents regarding electric personal assislive mobility devices shall be promptly reported to the Miami Beach Police Department and Miami Beach Fire Rescue. e) The City Code and these Administrative Rules shall be posted in a conspicuous place of any business entity renting/leasing and/or providing tours for electric personal assistive mobility devices. 452 il. f) Electric assistive personal mobility devices shall not be leased, rented, or used for tours after sunset or before sunrise or during inclement weather. g) Electric personal assistive mobility devices shall not be put into service for use by the public when it is suspected that the device is unsafe. h) Electric personal mobility devices shall not be leased or rented to a person who is' believed to be incompetent to operate the device or who might be recklessly . indifferent to the safety of others. i) Electric personal assistive mobility devices shall not be rented or leased to, or used for tours by, any person under the age of 16 or under 100 pounds in weight. Responsibilities of Ooeratgrs of Electric Personal Assistive Mobilitv Devices a) lf an operator has an accident with a pedestrian or other person, the operator must immediately report the accident to the Miami Beach Police Department and Miami Beach Fire Rescue. ln addition, the operator must i) remain on the scene until a - police officer arrives, ii) identify himself/herself to the victim and to the police officer, and iii) provide to the victim and the police officer the name of the person or business that leased or rented the device. b) Operators of personal assistive mobility devices shall not operate the device in a reckless manner, nor shall the operator obstruct or endanger pedestrian or vehicular traffic. c) Electric personal assistive mobility devices shall not be operated after sunset or before sunrise or during inclement wealher. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the foregoing Administrative Rules regarding the rental, lease, tours, and operation of electric personal assistive mobility devices are hereby approved and adopted. PASSED AND ADOPTEothis !fuday of October,2012. q*- APPHOVEDASTO FOBI,iI & LANGUAGE F:\ATTO\TURMRESOS\Segway Administration Rules & FOR EXECUTION 453 E MIAMIBEACH OFFICE OF THE CITY ATTORNEY JOSE SMITH, CITY ATTORNEY TO:MAYOR MATTI HERRERA BOWER, MEMBERS OF THE CITY COMMISSION KATHIE BROOKS,INTER]M MANAGER FROM: DATE: SUBJEGT: JOSE CITY A OCTOBER 24, RESOLUTION ADOPTING ADMINISTRAT]VE RULES FOR CHAPTER 70, ARTICLE II, DIVISION II, OF THE MIAM] BEACH C]TY CODE ENTITLED'BICYCLING, SKATEBOARDING, ROLLER SKATING, IN.LINE SKATING, AND MOTOR]ZED MEANS OF TRANSPORTATION AS PROVIDED FOR IN SECTION 70.69 AND 70.70 OF THE CITY CODE. The attached Resolution sets forth Administralive Rules that address electric personal assistive mobility devices. Administrative Rules are provided for in Sections 70-69 and 70-70 of the City Code, which sections were amended pursuant an Ordinance passed and adopted at the October 24, 2012 City Comniission meeting. The attached Resolution is submitted for consideration by the Mayor and City Commission as a companion agenda item to the Ordinance amending Chapter 70 of the City Code. The Administrative Rules provide regulations, in addition to those set forth in the City Code, for the safe operation of electric personal assistive mobility devices within the City and set . forth various responsibilities for a) persons and business entities providing rentals, leases, and/or tours of electric personal assistive mobility devices and b) operators of electric personal assistive mobility devices. Agenda ltem Date COMMISSION MEMORANDUM R'-ltr ll-&tl- tt- F;\ATTO\TURN\COMMMEMO\Segway.doc 454 Attachment B South Pointe Park Segway Prohibited Areas .&15 i':-', ,l?trfri Path M \$CI\,44\GlS\Projecls\14*SegwayProh biledAreas\ArcMap\Segway (.evised).mxd455 ORDINANGE NO. AN ORDINANCE OF THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING GHAPTER 70 OF THE GODE OF THE CITY OF MIAMI BEACH, ENTITLED ..MISCELLANEOUS oFFENSES," By AMENDING ARTICLE l!, ENTITLED ,,pUBLlC PLACES," BY AMENDING DIVISION 2, ENTITLED "BICYCLING, SKATEBOARDING, ROLLER SKATING, IN-LINE SKATING, AND MOTORIZED MEANS OF TRANSPORTATION," BY AMENDING SECTION 70-69, ENTITLED.,RESPONSIBILIT!ES OF BICYCLISTS, SKATERS, AND PERSONS OPERATING ELECTRIC PERSONAL ASSISTIVE MOBILITY DEVICES,'' BY AMENDING THE RESPONSIBILITIES SET FORTH THEREIN; BY AMENDING SECTION 70-70, ENTITLED "RESPONSIBILITIES OF PERSONS AND BUSINESS ENTIT]ES PROVIDING RENTALS, LEASES AND /OR TOURS OF ELECTRIC PERSONAL ASSISTIVE MOBILITY DEVICES,'' BY AMENDING THE RESPONSIBILITIES SET FORTH THEREIN; BY AMENDING SECTION 70-71, ENTITLED "ENFORCEMENT; PENALTIES," TO AMEND AND PROVIDE ADDITIONAL PENALTIES FOR VIoLATIONS OF SECTTONS 70-69(D)-(E) AND 70-70, AND AMENDTNG THE TIME TO APPEAL VIOLATIONS; PROVIDING FOR REPEALER, SEVERABIL!TY, CODIFICATION, AND AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission of the City of Miami Beach seek to encourage the safe use of sidewalks and bicycle paths in the City; and to facilitate and balance the health, safety, and welfare interests of bicyclists and pedestrians, utilizing bicycle paths, sidewalks, and sidewalk areas in the City; and WHEREAS, the City of Miami Beach is an international tourist destination that attracts visitors from around the world year round which thereby significantly increases the use and congestion of the City's bike paths, sidewalks, and pedestrian ways; and WHEREAS, Section 316.2068(5) of the Florida Statutes was amended, effective July 1, 2012, to provide that a "municipality may regulate the operation of electric personal assistive mobility devices on any road, street, sidewalk, or bicycle path under its jurisdiction if the governing body of the...municipality determines that regulation is necessary in the interest of safety"; and WHEREAS, due to the safety concerns and injuries already experienced on certain heavily lraveled sidewalks and bike paths in the City, the Mayor and City Commission determined that it is in the interest of public safety that electric personal assistive mobility devices be regulated as provided in Division 2 of Article ll of Chapter 70 of the City Code and prohibited in the areas set forth in Section 70 - 67 of the City Code; and WHEREAS, pursuant to Resolution No. 2012-28041, Administrative Rules regulating businesses that lease, rent, or provide tours for electric personal assistive mobility devices and the persons that operate such devices were adopted by the City Commission in the interest of safety; and WHEREAS, the regulations set forth in the Administrative Rules should be incorporated into the City Code in the interest of safety, along with other regulations concerning electric 456 personal assistive mobility devices, and the enforcement, penalty, and appeal provisions relative to violations of such regulations should be amended. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, THAT CHAPTER 70, ARTICLE II OF THE CODE OF THE CITY OF MIAMI BEACH IS AMENDED AS FOLLOWS: SECTION 1. That Division 2 of Article ll of Chapter 70 of the Code of the City Miami Beach is hereby amended as follows: CHAPTER 70 MISCELLANEOUS OFFENSES ARTICLE ll. Public PIaces DIVISION 2. Bicycling, Skateboarding, Roller Skating, ln-Line Skating, and Motorized Means of Transportation *** Sec. 70-69. Responsibilities of bicyclists, skaters, and persons operating electric personal assistive mobility devices. (a) lt shall be unlawful for any person to engage in bicycling, skateboarding, in-line skating, roller skating, or operating electric personal assistive mobility devices in the following areas, except for electric personal assistive mobility devices when used by disabled persons in the areas set forth in (a)(1): (1) On the grounds of any public facility including, but not limited to, city hall, municipal parking garages, city police and fire stations, city public works yards, and historically designated properties. (2) On any public walls, ramps, fountains, or other fixtures or structures. (b) Bicycles shall not be chained or otherwise secured to any tree, fixture, or object which is not a bicycle rack on any portion of Lincoln Road or Ocean Drive. (c) Whenever any person is riding a bicycle, skateboarding, in-line skating, roller skating, or operating an electric personal assistive mobility device where othenrvise not prohibited, such person shall engage in such activity at a safe speed which does not endanger the safety of pedestrians or others. shall not obstruct or endanqer pedestrian or vehicular traffic, shall yield the right-of-way to any pedestrian, and shall give an audible signal before overtaking and passing such pedestrian. (d) Whenever a person is operatinq an electric personal assistive mobility device. such person: (l] Shall immediatelv report anv accident with a pedestrian or other person to the Miami Beach Police Department and Miami Beach Fire Rescue. ln addition. the operator must: 2 457 (a) remain on the scene until a police officer arrives: (b) identifv himself/herself to the victim and to the police officer, and (c) provide to the victim and to the police officer the name of the person or business that leased or rented the device. (2) Shall not operate the electric personal assistive mobilitv device between sunset and sunrise or durinq inclement weather. (d{e) Whenever a person is operatino an electric personal assistive mobility device. such person shall complv with all applicable federal. state. and countv requlations. administration rules. and laws., and @allapplicableadministrativerulesestablishedby the city. Sec. 70-70. Responsibilities of persons and business entities providing rentats, leases, and/or tours of electric personal assistive mobility devices. Any person or business entity that rents, leases, and/or provides tours for electric personal assistive mobility devices shall: (a) Obtain a business tax receipt from the City pursuant to chapter 102 of the City Code; (b) Provide a minimum of $1,000,000.00 in liability insurance coverage for bodilv iniury and oropertv damage from an insurance company that is Best rated B+ Vl or better. that Includes medical pavment coveraqe no less than $25,000 for any iniured oersons. and that includes the City of Miami Beach as an additional named insured; (c) Provide a certificate from an authorized electric personal assistive mobility device dealer verifying that each device made available from rent, least, or tour has been set to a maximum speed of eight mph; (d) Obtain a release of liability and hold harmless agreement, acceptable to the city attorney, releasing and holding the City of Miami Beach harmless from liability signed by all renters of electric personal assistive mobility devices, which release and hold harmless agreement shall be made available for inspection by the city at any time during business hours; (e) Provide all renters of electric personal assistive mobility devices with a copy of Division 2 of Article ll of Chapter 70 of the @ eCitv laursr--eQode prohibited areas of operation. the receipt of which shall be acknowledged in writing by the renter; and (f} Post a copv of Division 2 of Article ll of Chapter 70 of the Citv Code, and a cooy of the Citv's map of prohibited areas of operation. in a conspicuous olace at the location where the electric personal assistive mobilitv devices are leased or rented. 458 (g) Affix the name and telephone number of the person or business entity that rents/leases and/or provides tours. as well as a device lD number, all of which shall be in letterinq and numbers at least 4" in heiqht, on the front and back of each electric oersonal assistive mobility device that is leased or rented. (h) Provide traininq as to the safe operation of electric personal assistive mobilitv devices to all lessees or renters of the devices. The oerson or business entitv must maintain written proof. slqned bv the lessee or renter, that establishes the traininq provided for the safe operation of the electric personal assistive mobility device. O Lease, rent, or use electric personal assistive mobilitv devices for tours only between sunrise and sunset and not durinq inclement weather. O Lease, rent or provide tours on electric personal assistive mobilitv devices onlv to oersons 16 years of aqe or older and that weiqh 100 or more oounds. (l<) Not lease, rent or provide tours on electric personal assistive mobility devices . lhat are. or are suspected to be, unsafe for use. !) Not lease. rent or orovide tours to persons who are believed to be intoxicated, act with reckless, disreqard or indifference to the safety of others, or incompetent to operate an electric personal assistive mobilitv device. Od Promotlv report anv accidents reqardinq leased or rented electric personal assistive mobility devices to the Miami Beach Police Department and Miami Beach Fire Rescue. $(!) Comply with all administrative rules that may be established by the city regarding rentals, leases, tours, and the safe operation of electric personal assistive mobility devices. Sec. 70-71. Enforcement; penalties. (a) A violation of the provisions in sections 70-67 and 70-69(a)-(c) by persons operating electric personal assistive mobility devices or engaged in bicycling, skateboarding, in-line skating, roller skating, or operating any motorized means of transportation, shall be enforced by a police officer and shall be deemed a noncriminal infraction as defined in F.S. $ 318.13(3) and shall be subject to the penalties set forth in F.S. g 316.655. (b) A violation of the provisions in sections 70-69(d)-(e) and 70-70 shall be enforced in accordance with the following procedures and penalties: 1. lf a code compliance officer finds a violation, the compliance officer shall issue a notice of violation to the violator as provided in chapter 30. The notice shall inform the violator of the nature of the violation, amount of fine for which the violator may be liable, instructions and due date for paying the fine, notice that the violation may be appealed by requesting an administrative hearing within 2O ten (10) days after service of the notice of violation, and that failure to do so shall constitute an admission 459 2. of the violation and waiver of the right to a hearing. A violator who has been served with a notice of violation shall elect either to: a. Pay the civil fine as follows for violations of sections 70-69(d)-(e):(i) Firstoffense..........$100.00;(ii) Second offense .....$250.00;(iii) Third offense.........$500.00;(iv) Fourth and subsequent offenses .....$1,000.00; er b. Pav the civil fine as follows for violations of sections 70-70(a) and (cF(n):(i) Firstoffense.........$250.00:(ii) Secondoffense.....$500.00:(iii) Third offense......$1.000.00:(iv) Fourth and subsequent offenses .....$2.000.00. c. Pay the civil fine as follow for violations of Section 70-70(b):(i) Firstoffense.........$1.000.00:(ii) Secondoffense.....$2.500.00:(iii) Third and subsequent offenses .....$5.000.00: or tr d. Request an administrative hearing within ten 10 20 days before a special master appointed as provided in article ll of chapter 30 to appeal the decision of the code compliance officer which resulted in the issuance of the notice of violation. lf the offense is a violation of section 70-70(b). the operation of the business must cease until the reouired insurance is obtained. elf the offense if is a fourth or subsequent offense of section 70-69(d)-(e) or 70-70(a) or (c)-(n), it shall also be considered an habitual offender offense and, in addition to the penalty set forlh in subsectiong 70- 71(b)(2)a.(iv) and 70-71(bX2)b.(iv): the city manager may issue an administrative complaint for the suspension or revocation of a business tax receipt and certificate of use as provided in sections 102-383 through 102-385. lf the named violator, after notice, fails to pay the civil fine or fails to timely request an administrative hearing before a special master, the special master shall be informed of such failure by repo( from the code compliance officer. Failure of the named violator to appeal the decisions of the code compliance officer within the prescribed time period shall constitute a waiver of the violator's right to administrative hearing before the special master. A waiver of the right or an administrative hearing shall be treated as an admission of the violation and penalties may be assessed accordingly. The special master shall be prohibited from hearing the merits of the notice of violation or consideration of the timeliness of the request for an administrative hearing if the violator has failed to request an administrative hearing within 2e ten (10) days of the issuance of the notice of violation. 3. u. 460 +5. Any party aggrieved by the decision of the special master may appeal the decision in accordance with law. +0. The city may institute proceedings in a court of competent jurisdiction to compel payment of civil fines. +7- A certified copy of an order imposing a civil fine may be recorded in the public records and thereafter shall constitute a lien upon any other real or personal property owned by the violator and it may be enforced in the same manner as a court judgment by the sheriffs of this state, including levy against the personal property, but shall not be deemed to be a court judgment except for enforcement purposes. After two months from the filing of any such lien which remains unpaid, the city may foreclose or otherwise execute upon the lien. (c) The procedures for appeal of the notice of violation by administrative hearing shall be as set forth in sections 30-72 and 30-73. SECTION 2. REPEALER. All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. SECTION 3. SEVERABILITY. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 4. CODIFICATION. It is the intention of the Mayor and City Commission of the City of Miami Beach, and it is hereby ordained that the provisions of this Ordinance shall become and be made part of the Code of the City of Miami Beach, Florida. The sections of this Ordinance may be renumbered or relettered to accomplish such intention, and the word "ordinance" may be changed to "section," "article," or other appropriate word. SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect on the PASSED AND ADOPTED this ATTEST: day of 2014 day of 2014. Philip Levine, Mayor Rafael E. Granado, City Clerk (Sponsored by Commissioner Jonah Wolfson) F:!qTTO\TURN\ORDINANC\Segway - Motorized Means Regutations ll - 2014.docx APPROVED AS TO FORIV & LAI{GUAGE & FOR EXECUTION 461 THIS PAGE INTENTIONALLY LEFT BLANK 462 COMMISSION ITEM SUMMARY Item Summary/Recommendation: The City of Miami Beach (City) adopted the current version of lhe Afticle ll. Care and Maintenance of Trees and Plants Division 2 Trees code on November 8, 2001. Since that time there has been substantial positive g rowth of the City's urban forest. A major reforestation effort was approved and initiated in FY 2006/2007. This etfort, combined with neighborhood tree installations with CIP improvements, has planted over 10,000+ reforestation trees in the city's streetscapes, parks and other public spaces. The primary goal for any urban forestry program is sustainability. ln order to adequately, protect and increase the value of the urban forest the development of a strong tree ordinance is of paramount importance. The City is currently subject to the Miami Dade County (County) tree preservation and protection ordinance, The present City tree code lacks adequate specifications and is therefore not officially recognized, The tree code has been redrafted to incorporate many of the tenets present in the current Miami Dade County tree preservation and protection ordinance, with additional specifications uniquely tailored for the City of Miami Beach's urban forest. Adoption of the revised code will allow for an official exemption from the Miami Dade County tree removal permitting regulations, and also provide a potential urban forest management funding source. CURRENT STATUS The final draft of the City of Miami Beach revised tree code has completed the first stage of internal review and commenting from the County Regulatory and Economic Resources (RER) Tree Program, and has received initial approval for compliance with the minimum requirements for exemption from the County Environmental Code. We are currently in final stages of review with County RER Tree Program. Should the Commission approve the Ordinance on First Reading, approval will be sought from the County prior to the Second Reading, Public Hearing. THE ADMINISTRATION RECOMMENDS APPROVING THE ORDINANCE ON FIRST READING. Glerk's Office islative Trackin t:\agenda\201 4\june\tree ordinance - sum.docx fls0AGENDA ITEM Condensed Title: An Ordinance Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Amending Chapter 46 Of The Miami Beach City Code, Entitled "Environment," By Amending Article ll, "Care And Maintenance Of Trees And Plants," By Amending Division 2, "Trees"; To Amend The Definitions, Purpose And lntent; Scope, Applicability And Exemptions; Permitting Application Requirements, Notice And Procedures For Obtaining Permits; lmposing Criteria And Conditions For Tree Removal And Relocation; Tree Replacement; Tree Preservation And Protection Requirements; Defining And Protecting Heritage And Specimen Trees; Establishing A Miami Beach Tree Preservation Trust Fund; Regulating Tree Services And Arborists; Defining Trees Constituting A Public Nuisance; Providing For Appeals; Enforcement And Civil Remedies; Prohibited Species; Duties And Authority Of The Urban Forester: And Providinq For ler: Codification: Severabilitv: And An Effective Date, lntended Outcome S Su Data Environmental Scan, etc: n/a Recommendation: Financial I nformation: This item was presented at the April 25,2014 Neighborhoods/Community Affairs Projects Committee for discussion and further direction. At this meeting, the Committee recommended moving forward with a draft Ordinance to the full Commission for a Source of Funds: OBPI Amount Account I Total Financial lmpact Summary: E MIAMIBEACH oArE 6^ll^lv463 €ity of Xliomi Beoch, 1700 Convention Center Drive, Miomi Beqch, Florido 33I 39, www.miomibeochfl.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and FIRST READING E MIAMI BEACH FRoM: Jimmy L. Morales, City Man DATE: June 'l 1, 2014 SUB.JECT: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 46 OF THE MIAMI BEACH GITY CODE, ENTITLED "ENVIRONMENT," BY AMENDING ARTICLE II, "CARE AND MAINTENANCE OF TREES AND PLANTS,'' BY AMENDING DIVISION 2, "TREES"; TO AMEND THE DEFINITIONS, PURPOSE AND INTENT; SCOPE, APPLICABILITY AND EXEMPTIONS; PERMITTING APPLICATION REQUIREMENTS, NOTICE AND PROCEDURES FOR OBTAINING PERMITS; IMPOSING CRITERIA AND CONDITIONS FOR TREE REMOVAL AND RELOCATION; TREE REPLACEMENT; TREE PRESERVATION AND PROTECTTON REQUIREMENTS; DEFINING AND PROTECTING HERITAGE AND SPECIMEN TREES; ESTABLISHING A MIAMI BEACH TREE PRESERVATION TRUST FUND; REGULATING TREE SERVICES AND ARBORISTS; DEFINING TREES CONSTITUTING A PUBLIC NUISANCE; PROVIDING FOR APPEALS; ENFORCEMENT AND CIVIL REMEDIES; PROHIBITED SPECIES; DUTIES AND AUTHORITY OF THE URBAN FORESTER; AND PROVIDING FOR REPEALER; GODIFICATION; SEVERABILITY; AND AN EFFECTIVE DATE. RECOMMENDATION The Administration recommends approving the Ordinance on First Reading. BACKGROUND The City of Miami Beach (City) adopted the current version ol lhe Afticle ll. Care and Maintenance of Irees and Plants Division 2 Trees code on November 8, 2001. Since that time there has been substantial positive growth of the City's urban forest. A major reforestation effort was approved and initiated in FY 2OOO|2OO7. This effort, combined with neighborhood tree installations with CIP improvements, has planted over 10,000+ reforestation trees in the city's streetscapes, parks and other public spaces. The primary goal for any urban forestry program is sustainability. ln order to adequately, protect and increase the value of the urban forest the development of a strong tree ordinance is of paramount importance. The City is currently subject to the Miami Dade County (County) tree preservation and protection ordinance. The present City tree code lacks adequate specifications and is therefore not officially recognized. The tree code has been redrafted to incorporate many of the tenets present in the current Miami Dade County tree preservation and protection ordinance, with additional specifications uniquely tailored for the City of Miami Beach's urban 464 Tree Ordinance- Memo June 11,2014 Page 2 ol 3 forest. Adoption of the revised code will allow for an official exemption from the Miami Dade County tree removal permitting regulations, and also provide a potential urban forest management funding source. A discussion related to the City's tree Ordinance was presented at the April 25, 2014 Neighborhoods/Community Affairs Projects Committee for further direction. At this meeting, the Committee recommended moving forward with a draft Ordinance to the full Commission. ANALYSIS Key Revision and Comparison Points: o Miami Beach gains control over its urban forest. The City has qualified professional staff to manage the City's tree inventory, but at present, the City must obtain Miami Dade County, Regulatory and Economic Resources (RER) Environmental Resources Management Tree Program approval and a Tree Removal/Relocation Permit to relocate or remove trees. This delays recommended management activities and costs money every time the City applies for a tree removal/relocation permit. Defines the duties and authority of the City Urban Forester, establishing this person as individually responsible for managing the City's trees. The Urban Forester is the City official who is responsible for the management of the City's urban forest and who is assigned to carry out the enforcement of this ordinance. ln matters of tree planting, maintenance, removal, relocation, fertilization, bracing and all other activities and practices that require knowledge of trees and expertise in arboricultural practices, the Urban Forester is the City's designated authority. Creates a Tree Preservation Trust Fund to collect fees, penalties and donations. This fund shall solely be used for the planting of trees in Miami Beach and any other ancillary costs associated with the planting, establishment or preservation of trees. All fees, mitigation payments, and penalties will be paid to Miami Beach, rather than the County. At present there is no mechanism that requires payments collected for Miami Beach properties to be spent in Miami Beach. We can lose trees but get nothing in return. The City can fund much of its tree planting with money collected as a result of implementation of this tree code. Mitigation in the revised code will be based on total trunk diameter of the removed trees, rather than amount of canopy removed as in the County code. Using trunk diameters is a more straightforward approach. Adopting the revised code would streamline permitting for tree removals and relocations by eliminating the need to involve and or obtain permission from outside agencies which in turn saves time and costs for City residents. The revised code creates a Heritage Tree designation to recognize and protect trees of unique character and high value. This allows the City to protect any tree, palm or tree grouping with a historical value and also includes a strong mechanism to help prevent any unauthorized removals of these trees and understory. The process to determine the removal of Heritage Trees would be developed as the discussions of the final draft tree ordinance progress. 465 Tree Ordinance- Memo June 11,2014 Page 3 ol 3 o The County defines Specimen Trees as those with a trunk diameter of 18" or greater. Mitigation for the removal of Specimen Trees requires more replacement trees and/or higher mitigation payments than for non-specimen trees. The revised Miami Beach code decreases the trunk diameter of Specimen Trees to 9". Trees of this size provide significant canopy cover, and many of our smaller native species never reach an 18" diameter. One of these trees could be the U.S. champion but still not be considered a specimen tree. This recommended change acknowledges the importance of trees smaller than 18", and is the biggest shift in previous policy concerning permitting and mitigation. . Although the County code and the revised City code both require tree protection on construction sites, and specify generally the same types of protective measures, the revised City code provides more comprehensive specifications. Detailed requirements remove ambiguity, and promote better compliance. Provisions are included for adjustments to the requirements if authorized by the Urban Forester. . The revised code would require tree service providers to register with the City. When they register, contractors would be provided with a clearly written document that explains the City's code requirements and proper tree care techniques. They would agree to follow the requirements, and if they violate them would be subject to all penalties included in the code, and might be prohibited from working in the City. This helps shift responsibility for proper tree care and code compliance from the property owners, who may not know the rules, to the professionals, who should know the rules. . The revised code provides definitions, language and punitive penalties designed to prevent improper tree and palm pruning, effective destruction of trees or palms and any unlicensed tree or palm removals of protected and heritage trees on private and public property. . The appeals process, enforcement, fines, and civil remedies in the revised code generally follows the existing City policy as stated in the present tree code. CURRENT STATUS The final draft of the City of Miami Beach revised tree code has completed the first stage of internal review and commenting from the County RER Tree Program, and has received initial approval for compliance with the minimum requirements for exemption from the County Environmental Code. We are currently in final stages of review with County RER Tree Program. Should the Commission approve the Ordinance on First Reading, approval will be sought from the County prior to the Second Reading, Public Hearing. CONCLUS!ON The Administration recommends approving the Ordinance on First Reading. Attachments: Draft Tree Ordinance .rrrr-r{0.rrr,r* 466 (Eo,q)FJtu -o=EipEEl_i- o--ooF467 THIS PAGE INTENTIONALLY LEFT BLANK 468 COMMISSION ITEM SUMMARY Gondensed Title: First Reading to consider an Ordinance Amendment to the recycling program requirement,s t,o apply to multifamilv units with two (2) units or more. lntended Outcome Su AcEirDA rrEM RSP Enhance the Environmenlal Sustainability of the Supporting Data (Surveys, Environmental Scan, etc The solid waste haulers operating in the City have reported lhat approximately 50% of the multifamily and commercial establishments within the City do not have a At the June 6, 2012 City Commission meeling, the City Commission adopted Ordinance No. 2012-3768 mandating that multi-family residences wilh I units or more, as well as commercial establishments implement a single-stream recycling program by July 1 , 2013. ln the September 11 ,2013 Commission meeting, this deadline was extended to July 1, 2014. Over the last year staff has conducted targeted outreach to the condominium and business community and has launched a public education campaign through various local media oullels. Since January 1, 2013, multiiamily and commercial establishmenls that do not have a recycling program serviced by a licensed recycling contractor or that fail to separate recyclable material from lhe solid waste stream have been subject to warnings. During this warning period, a number of multifamily residences with between 2 and 8 units questioned whether the law required mullifamily residences with I units or less to have a single-stream recycling program. The ordinance requires that all multifamily residences with 9 units or more contract with a private hauler for single-stream recycling service. Multifamily residences with 8 units or less have the option to contract with a private solid waste and reiycling provider or contract with the City for solid waste disposal and single-stream recycling service- Customers that chose to contract with a private company have more flexibility regarding the service provided, including the number of pick- ups, bin size and collection location. Currently, iI mullifamily residences with 8 units or less are not contracted with the City for solid waste disposal and recycling service the City Code does not require these buildings to provide a recycling program. At the July 19, 2013 City Commission meeting, it was requested that the Commission consider the Sustainability Committee's recommendation to require multifamily residences that are between 2 and 8 units provide a single- stream recycling program. On September 30, 2013, the NCAC recommended that the City Commission approvelhe ordinance on First Reading. This Ordinance is sponsored by Commissioner Grieco. THE ADMINISTRATION RECOMMENDS APPROVING THE ORDINANCE ON FIRST READING. 16, 2013, the Sustainability Committee recommended requiring multifamily residences that are betweeM and 8 units provide a single-stream recycling program. On September 30, 2013, the NCAC recommended the amendment on First Readino. and include Financial lnformation: Source of Funds: Amount Account I 2 3 OBPI Total Financial lmpact Summary: ln accordance with Charter section 5.02, which requires that the "City of Miami Beach shall consider the longterm economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long{erm economic impact (at least 5 years) of this proposed legislative action, and determined that there will be no measurable impact on the City's budqet. Elizabeth Wheaton x6121 T:\AGENDA\2014Uune\Recycling Ordinance Multifamily Summary.doc E MIAMIBEACH olrre 6-ll- lV469 g MIAMIBEACH City of Miomi Beoch, 1ZO0 Convenlion Center Drive, Miomi Beoch, Florido 331 39, www.miomibeochfl.gov COMMISSION MEMORANDUM Mayor Philip Levine and Members the C Jimmy L. Morales, City Manager June 11,2014 AN ORDINANCE OF THE MAYORIAND GITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING 90 OF THE MIAMI BEACH CITY CODE, ENTITLED "SOLID WASTE," BY AMENDING ARTIGLE V, ENTITLED "CITWVIDE RECYGLING PROGRAM FOR MULTIFAMILY RESIDENCES AND GOMMERCIAL ESTABLISHMENTS," BY AMENDING SECTION 90-340, ENTITLED "RECYCLING PROGRAM AND SEPARATION OF RECYCLABLE MATERIALS FROM SOLID WASTE STREAM REQUIRED FOR MULTIFAMILY RESIDENCES OF NINE (9) DWELLING UNITS OR MORE; OWNER/ASSOCIATION LIABILITY; RECYCLING CONTRACTORS' ASSISTANGE," TO APPLY RECYCLING REQUIREMENTS TO MULTIFAMILY RESIDENCES OF TwO (2) TO EIGHT (8) DWELLING UNITS; PROVIDING FOR REPEALER SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. ADMINISTRATION RECOMMENDATION The Administration recommends that the City Commission approve the Ordinance on First Reading. BACKGROUND At the June 6,2012 City Commission meeting, the City Commission adopted Ordinance No. 2012- 3768 mandating that multi-family residences with nine (9) units or more, as well as commercial establishments implement a single-stream recycling program by July 1,2013.|n the September 11, 2013 Commission meeting, this deadline was extended to July 1, 2014. Over the last year staff has conducted targeted outreach to the condominium and business community and has launched a public education campaign through various local media outlets. Since January 1, 2013, multifamily and commercial establishments that do not have a recycling program serviced by a licensed recycling contractor or that fail to separate recyclable material from the solid waste stream have been subject to warnings. During this warning period, a number of multifamily residences with between two (2) and eight (8) units questioned whether the law required multifamily residences with eight (8) units or less have a single-stream recycling program. The ordinance requires that all multifamily residences with nine (9) units or more contract with a private hauler for single-stream recycling service. Multifamily residences with eight (8) units or less have the option to contract with a private solid waste and recycling provider or contract with the City for solid waste disposal and single-stream recycling service. Customers that chose to contract with a private company have more flexibility regarding the TO: FROM: DATE: SUBJECT: 470 City Commission Memo - Recycling Ordinance - Muttifamity June 11, 2014 Page 2 of 2 service provided, including the number of pick-ups, bin size and collection location (i.e., curbside or back of house). Currently, if multifamily residences with eight (8) units or less are not contracted with the City for solid waste disposal and recycling service the City Code does not require these buildings to provide a recycling program. At the July 19, 201 3 City Commission meeting, it was requested that the Commission consider the Sustainability Committee's recommendation to require multifamily residences that are between two (2) and eight (8) units provide a single-stream recycling program. At the September 11, 20'13 Commission meeting, the item was referred to the Neighborhood / Community Affairs Committee (NCAC). On September 30, 2013, the NCAC recommended that the City Commission approve the ordinance on First Reading. This Ordinance is being sponsored by Commissioner Grieco. FIVE YEAR FISGAL !MPACT ln accordance with Charter Section 5.02, which requires that the "City of Miami Beach shall consider the long term economic impact (at least 5 years) of proposed legislative actions," this shall confirm that the City Administration evaluated the long term economic impact (at least 5 years) of this proposed legislative action. As the Amendment to the Ordinance is only intended to clarify the definition of multifamily residences, there is no financial impact. CONCLUSION The Administration recommends that the City Commission approve the ordinance on First Reading. @k- T:\AGENDA\2014Uune\Recycling Ordinance Multifamily Memo.doc 471 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 90 OF THE MIAMI BEACH CITY CODE, ENTTTLED "SOLID WASTE," By AMENDING ARTICLE V, ENTITLED "CITYVVIDE REGYCLING PROGRAM FOR MULTIFAMILY RESIDENCES AND COMMERGIAL ESTABLISHMENTS,'' BY AMENDING SECTION 90-340, ENTITLED..RECYCLING PROGRAM AND SEPARATION OF RECYCLABLE MATERIALS FROM SOLID WASTE STREAM REQUIRED FOR MULTTFAMTLY RESTDENCES OF NINE (9) DWELLTNG UNTTS ORMORE; OWNER/ASSOCIATION LIABILITY; RECYCLING CONTRACTORS' ASSISTANGE,'' TO APPLY RECYCLING REQUTREMENTS TO MULTTFAMTLY RESTDENCES OF TWO (2) TO EIGHT (8) DWELLING UNITS; PROVIDING FOR REPEALER SEVERABILIry, GODIFICATION, AND AN EFFECTIVE DATE. WHEREAS, the recycling of recyclable materials is in the best interest of the environment, City residents, and in maintaining the City's prominence as a world class resort destination; and WHEREAS, by managing solid waste and conserving material resources through reduction, reuse, and recycling, the City will help minimize impacts to the quality and safety of the local environment, reduce costs of waste disposal, and decrease the carbon footprint associated with the production use, and disposal of materials; and WHEREAS, pursuant to the adoption Ordinance No. 2012-3768 (the "Ordinance"), the City established a Citywide Recycling Program for multifamily residences with nine (9) dwelling units or more and commercial establishments that provides standards that are equivalent to or exceed the minimum recycling requirements of Miami-Dade County; and WHEREAS, multifamily residences between two (2) and eight (8) dwelling units are not currently required to provide a recycling program or to use a single stream recycling process under the Ordinance; and, WHEREAS, at the July 19, 2013 City Commission meeting, it was requested that the Commission consider the Sustainability Committee's recommendation to include residences that are between two (2) and eight (8) units within the requirements of the Ordinance. NOW, THEREFORE, BE IT DULY ORDAINED BY THE MAYOR AND CITY GOMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AS FOLLOWS: SECTION 1. That Article V, entitled "Citywlde Recycling Program for Multifamily Residences and Commercial Establishments," of Chapter 90 of the Miami Beach City Code, entitled "Solid Waste," is hereby amended as follows: 472 CHAPTER 90 SOLID WASTE ARTICLE V. CITYWIDE RECYCLING PROGRAM FOR MULTIFAMILY RESIDENGES AND COMMERCIAL ESTABLISHMENTS Sec. 90-340. Recycling program and separation of recyclable materials from solid waste stream required for multifamily residences ; owner/association liability; recycli n g contractors' assistance. (a) As of January 1,2013, every multi-family residence of nine (9) dwelling units or more shall provide a recycling program pursuant to this seclion or a City approved modified recycling program pursuant to section 90-344. The property owner shall be liable for the failure to provide a recycling program or a modified recycling program approved by the City, provided, however that a condominium or cooperative apartment having a condominium association or a cooperative apartment association shall be liable, rather than the individual unit owner(s), for a violation of this subsection. Further, recycling contractors shall assist and provide written notice to the director of public works in identifying multifamily residences subject to this article which do not have a recycling program or, in the alternative, which have allowed a recycling program to lapse or expire. (b) As of January 1 , 2013, every multi-family residence of nine (9) dwelling units or more and as of Auqust 2, 2014. everv multi-famllv residence of two (2) to eiqht (8) dwellinq units shall be required to use a single stream recycling process to separate, from all other solid waste, the five (5) following recyclable materials: 1) Newspaper. Used or discarded newsprint, including any glossy inserts; 2) G/ass. Glass jars, bottles, and containers of clear, green or amber (brown) color of any size or shape used to store and/or package food and beverage products for human or animal consumption, and/or used to package other products, which must be empty and rinsed clean of residue. This term excludes ceramics, window or automobile glass, mirrors, and lightbulbs; 3) Metal food and beverage containers. All ferrous and nonferrous (i.e., including, but not limited to, steel, tin-plated steel, aluminum and bimetal) food and beverage containers (i.e., including, but not limited to, cans, plates, and trays) of any size or shape used to store and/or package food and beverage products suitable for human or animal consumption, which must be empty and rinsed clean of residue; 4) Other metal containers. All other ferrous and non ferrous containers used to package household products including, but not limited to, paint cans and aerosol cans, which must be empty and rinsed clean of residue; 473 5) P/astics. All high density polyethylene (HDPE) and/or polyethylene terephthalate (PET) bottles, jugs, jars, cartons, tubs, and/or other containers, and lids, of any size or shape used to package food, beverages, and/or other household products, or crankcase oil, which must be empty and rinsed clean of residue. This term excludes all plastic film, plastic bags, vinyl, rigid plastic (i.e., toys), and plastic foam materials; and (c)Everymulti-familyresidence@shallbeservicedbya recycling contractor licensed by the city and state. SECTION 2. REPEALER. All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. SECTION3. SEVERABILITY. lf any sectlon, sentence, clause or phrase of this ordinance is unconstitutional by any court of competent jurisdiction, then said holding the validity of the remaining portions of this ordinance. held to shall in be invalid or no way affect SECT!ON4. CODIFICATION. It is the intention of the Mayor and City Commission of the City of Miami Beach, and it is hereby ordained that the provisions of this ordinance shall become and be made a part of the Code of the City of Miami Beach, Florida. The sections of this ordinance may be renumbered or re-lettered to accomplish such intention, and the word "ordinance" may be changed to "section," "article," or other appropriate word. SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect the 2nd day of August, 2014. PASSED and ADOPTED this ATTEST: day of 2014. PHILIP LEVINE, MAYOR RAFAEL E. GRANADO, CITY CLERK (Sponsored by Commissioner Michael Grieco) Underline denotes additions Strk+*hreugh denotes deletlons. F:IATTO\TURN\ORDINANC\Recycling Program Amending Sec 90-340 - 2014.docx APPROVEDASTO FORM &LANGUAGE & FOR EXECUTION cPI Daie 474 & - Auirl/,lv/ri BEACH OFFICE OF THE CIry ATTORNEY RAUL J. AGUII.A, CITY ATTORNEY TO: FROM: DATE: SUBJECT: COMMISSION MEMORANDUM MAYOR PHILIP LEVINE MEMBERS OF THE CITY COMMISSION clTY MANAGER JIMMY MORALES ^ , ^ .( -_crry ArroRNEy RAUL J. AGUTLA lU/. et JUNE 11,2014 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 46 OF THE CODE OF THE clTY oF MIAM! BEACH, ENTITLED "ENVIRONMENT," By AMENDING ARTICLE III, ENT]TLED "LITTER," BY AMENDING DIVISION 1, ENTITLED,.GENERALLY,'' BY AMENDING SEGTION 46-92 THEREOF, ENTITLED "LITTER; DEFINITIONS; PROHIBITIONS ON LITTER; PENALTIES FOR LITTER AND COMMERCIAL HANDBILL VIOLATIONS; COMMERCIAL HANDBILL REGULATIONS, FINES, AND REBUTTABLE PRESUMPTIONS; SEIZURE AND REMOVAL OF LITTER BY THE CITY; ENFORCEMENT; APPEALS; LIENS" TO PROHIBIT ANY PERSON FROM CARRYING ANY EXPANDED POLYSryRENE FOOD SERVICE ARTICLE INTO ANY PARK; AMENDING CHAPTER 82 OF THE CODE OF THE GITY OF MIAMI BEACH, ENTITLED "PUBLIC PROPERTY," By AMENDING ARTTCLE l, ENTITLED ,,tN GENERAL," BY CREATING SEGTION 82.7 THEREOF, ENTITLED..PROHIBITIONS REGARDING SALE OR USE OF EXPANDED POLYSTYRENE FOOD SERVICE ARTIGLES BY CITY CONTRACTORS AND SPECIAL EVENT PERMITTEES,'' TO PROHIBIT THE SALE, USE, AND OFFERING OF EXPANDED POLYSryRENE FOOD SERVICE ARTICLES BY CITY CONTRACTORS AND SPECIAL EVENT PERMITTEES; AMENDING CHAPTER 82 OF THE CODE OF THE CITY OF MIAMI BEAGH, ENTITLED..PUBLIC PROPERry," BY AMENDING ARTICLE IV, ENTITLED 'USES IN PUBLIC RIGHTS-OF-WAY," BY AMENDING DIVISION 5, ENTITLED..SIDEWALK CAFES,'' BY AMEND!NG SUBDIVISION I!, ENTITLED..PERMIT,'' BY AMENDING SECT]ON 82-385 THEREOF, ENTITLED "MINIMUM STANDARDS, CRITERIA, AND GONDITIONS FOR OPERATION OF SIDEWALK CAFES,'' TO PROVIDE PROHIBITIONS REGARDING EXPANDED POLYSTYRENE FOOD SERVICE ARTICLES ON THE RIGHT-OF- WAY; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFIGATION, AND AN EFFECTIVE DATE. Pursuant to the request of Commissioner Michael Grieco, the attached Ordinance is submitted for consideration by the Mayor and City Commission on First Reading. RJA/DT/sc F:\ATTO\TURN\COMMMEMO\Polyslyrene - June 201 4.docx Agenda rt"rn RSG, Date b-ll-11475 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 46 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "ENVIRONMENT," BY AMENDING ARTIGLE il, ENTITLED "L|TTER," BY AMENDING DIVISION 1, ENTITLED "GENERALLY," BY AMENDING SECTION 46- 92 THEREOF, ENTITLED "LITTER; DEFINITIONS; PROHIBITIONS ON LITTER; PENALTIES FOR LITTER AND COMMERCIAL HANDBILL VIOLATIONS; COMMERGIAL HANDBILL REGULATIONS, FINES, AND REBUTTABLE PRESUMPTIONS; SEIZURE AND REMOVAL OF LITTER BY THE CITY; ENFORCEMENT; APPEALS; LIENS" TO PROHIBIT ANY PERSON FROM CARRYING ANY EXPANDED POLYSTYRENE FOOD SERVICE ARTICLE INTO ANY PARK; AMENDING CHAPTER 82 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "PUBLIC PROPERTY,'' BY AMENDING ARTICLEI, ENTITLED "IN GENERAL," BY CREATING SECTION 82-7 THEREOF, ENTITLED "PROHIBITIONS REGARDING SALE OR USE OF EXPANDED POLYSryRENE FOOD SERVIGE ARTICLES BY CITY CONTRACTORS AND SPECIAL EVENT PERMITTEES,'' TO PROHIBIT THE SALE, USE, AND OFFERING OF EXPANDED POLYSWRENE FOOD SERVICE ARTICLES BY CITY CONTRACTORS AND SPECIAL EVENT PERMITTEES; AMENDING CHAPTER 82 OF THE CODE OF THE CITY OF MIAMI BEACH, ENTITLED "PUBLIC PROPERTY," BY AMENDING ARTICLE IV, ENTITLED "USES IN PUBLIC RIGHTS-OF- wAY," BY AMENDING DIVISION 5, ENTITLED "SIDEWALK CAFES," BY AMENDING SUBDIVISION II, ENTITLED "PERMIT," BY AMENDING SECTION 82-385 THEREOF, ENTITLED ..MINIMUM STANDARDS, CRITERIA, AND CONDITIONS FOR OPERATION OF SIDEWALK CAFES," TO PROVIDE PROHIBITIONS REGARDING EXPANDED POLYSTYRENE FOOD SERVICE ARTICLES ON THE RIGHT-OF-WAY; AND PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. WHEREAS, the City of Miami Beach ("City") declares that it is in the interest of the public health, safety, and welfare of its residents and visitors to reduce litter and pollutants on the land and in the waters of the City; and WHEREAS, expanded polystyrene, a petroleum byproduct commonly known as Styrofoam, is neither readily recyclable nor biodegradable and takes hundreds to thousands of years to degrade in the environment; and WHEREAS, expanded polystyrene is a common pollutant, which fragments into smaller, non-biodegradable pieces that are ingested by marine life and other wildlife, thus harming or killing them; and WHEREAS, due to the physical properties of expanded polystyrene, the EPA states "that such materials can also have serious impacts on human health, wildlife, the aquatic environment and the economy"; and 476 WHEREAS, disposable food service articles constltute a portion of the litter in the City of Miami Beach's streets, parks, public places, and waterways; and WHEREAS, the City's goal is to replace expanded polystyrene food service articles with reusable, recyclable or compostable alternatives; and WHEREAS, the City encourages the use of unbleached, non-coated, recycled-content paper food service articles and other fiber-based food service articles as the most environmentally preferable alternatives when the use of reusable food ware is not feasible; and WHEREAS, as an environmental leader among local governments in the State of Florida, the City of Miami Beach, by virtue of this Ordinance, will prohibit the use of expanded polystyrene food service articles by its contractors and special event permittees in City facilities and on City property; will prohibit the use of expanded polystyrene food service articles by sidewalk cafes on the public right-of-way; and, will strengthen its litter laws by prohibiting expanded polystyrene products in City parks; and WHEREAS, this Ordinance will preserve and enhance the environment of the City of Miami Beach. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CIry OF MIAMI BEACH, FLORIDA, AS FOLLOWS: SECTION 1. That Division 1 of Article lll of Chapter 46 of the Code of the Clty Miami Beach is hereby amended as follows: CHAPTER 46 ENVIRONMENT *** ARTICLE lll. Litter DIVISION 1. Generally Sec. 46-92. Litter: definitions: prohibitions on litter: penalties for litter and commercial handbill violations: commercial handbill requlations, fines. and rebuftable presumptions: seizure and removal of litter bv the citv; enforcement: aPPeals, liens. (a) Definitions. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: (5) Litter means any paper, handbill, commercial handbill, garbage, bottle caps, chewing gum, tobacco products, including, but not limited to, used and unused cigarettes, cigars, pipe or chewing tobacco, styre+eam polvstvrene or plastic products, or other waste, including, but not limited to, tree, plant, and grass cuttings, leaves, or other yard maintenance debris, that has been placed or deposited on a public sidewalk, street, road, avenue, beach, swale, median, building, fence, wall, boardwalk, beachwalk, baywalk, cutwalk, park, or in a gutter, drain, or sewer, or on any other public property, 2 477 right-of-way or place, or on any object located on public property, or on the kneewall, window ledge or sill of any public or private building, or on a motor vehicle, or on any other type of private real or personal property. Handbills and commercial handbills attached to a trash receptacle, but not within the trash receptacle in the usual manner, shall also be considered litter. (c) Prohibitions on beaches and parks. lt shall be unlawful for any person to carry onto any beach within the city a glass or metal bottle or other glass or metal container. ln addition, it shall be unlawful for any person to carry any styrefeam expanded polvstvrene product onto any beach or into anv park within the city or for any business to provide plastic straws with the service or delivery of any beverage to patrons on the beach. SECTION 2. That Article I of Chapter 82 of the Code of the City Miami Beach is hereby amended as follows: CHAPTER 82 PUBLIC PROPERry ARTICLE l.* ln General Sec.82-7 Prohibitions reqardinq sale or use of expanded polvstvrene food service articles bv citv contractors and special event permiftees. (a) Leorslallve rnfent. Expanded polvstvrene. a petroleum bvproduct commonlv known as Stvrofoam, is neither readilv recvclable nor biodeqradable and takes hundreds to thousands of vears to deorade. Expanded polvstvrene is a common pollutant, which fraqments into smaller, non-biodeqradable pieces that are harmful to marine life, other wildlife. and the environment. The Citv's qoals are to reduce the use of expanded polvstvrene and encouraqe the use of reusable, recvclable, or compostable alternatives. (b) Defrnffions. For purposes of this section onlv. the followinq definitions shall applv: (1) Clly confracfor means a contractor. vendor, lessee, concessionaire of the Citv. or operator of a Citv facility or propertv. (2) Expanded polys/yrene means blown polvstvrene and expanded and extruded foams that are thermoplastic oetrochemical materials utilizinq a styrene monomer and processed by anv number of techniques includinq, but not limited to, fusion of polvmer soheres (exoandable bead foam). iniection moldinq, foam moldino, and extrusion-blown moldinq (extruded foam polvstvrene). (3) Expanded polyslyrene food servrce arfrcles means plates. bowls, cuos, containers. lids. travs. coolers, ice chests, and all similar articles that consist of expanded polvstvrene. (4) Public faclfiies include, but are not limited to. any buildinqs. structures, parks. 478 beaches, or oolf courses owned. operated, or manaoed bv the Citv. (5) Publlc properfy includes, but is not limited to, anv land, water. or air riohts owned. operated, or manaqed bv the Citv. (6) Specra/ evenl permrttee means anv person or entitv issued a special event permit bv the Citv for a special event on public oropertv or in a public facilitv. (c) Citv contractors and special event oermittees shall not sell, use, provide food in, or offer the use of expanded polvstvrene food service articles in public facilities or on public propertv. A violation of this section shall be deemed a default under the terms of the Citv contract. lease. or concession aqreement and is qrounds for revocation of a soecial event permit. This subsection shall not apolv to expanded polvstvrene food service articles used for prepackaqed food that have been filled and sealed prior to receipt bv the Citv contractor or special event permittee. (d) Anv Citv contract, lease, or concession aoreement entered into prior to the effective date of this section or any special event oermit issued orior to the effective date of this section shall not be subiect to the requirements of this section. unless the Citv contractor or speclal event oermittee voluntarilv aqrees thereto. SECTION 3. That Subdivision ll of Division 5 of Article lV of Chapter 82 of the Code of the City Miami Beach is hereby amended as follows: CHAPTER 82 PUBLIC PROPERTY ARTICLE lV. Uses in Public Rights-of-Way *** DIVISION 5. Sidewalk Gafes Subdivision ll. Permit Sec. 82-385 Minimum standards. criteria. and conditions for operation of sidewalk cafes (p) No food preparation, food storage, expanded polvstyrene food service articles, refrigeration apparatus or equipment, or fire apparatus or equipment, shall be allowed on the right-of-way. ln addition, expanded polvstvrene food service articles shall not be provided to sidewalk caf6 patrons. SECTION 4. REPEALER. All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. 4 479 SECTION 5. SEVERABILITY. lf any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 6. CODIFICATION. It is the intention of the Mayor and City Commission of the City of Miami Beach, and it is hereby ordained that the provisions of this Ordinance shall become and be made part of the Code of the City of Miami Beach, Florida. The sections of this Ordinance may be renumbered or relettered to accomplish such intention, and the word "ordinance" may be changed to "section," "article," or other appropriate word. SECTION 7. EFFECTIVE DATE. This Ordinance shall take effect on the day of 2014. PASSED AND ADOPTED this ATTEST: day of 2014. Philip Levine, Mayor Rafael E. Granado, City Clerk (Sponsored by Commissioner Michael Grieco) Underline denotes additions Strike+Areugh de notes de leti o n s APPROVED AS TO FOR[/ & LAI(GUAGE & FOR EYiECUiIOi{ _(1f F:IATTO\TURN\ORDINANC\Polystyrene Ordinance 2014.docx 480 b - iV\iA,\i^TIBEACH OFFICE OF THE CITY ATTORNEY RAULJ. AGUIIA, CITY ATTORNEY TO: FROM: DATE: SIJBJECT: COMMISSION MEMORANDUM MAYOR PHILIP LEVINE MEMBERS OF THE CITY COMMISSION GITY MANAGER JIMMY MORALES 1,,@-ctTy ATTORNEy RAUL J. AGUTLA\ytd-y'r JUNE 11,2014 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 82 OF THE CITY CODE, ENTITLED "PUBLIC pROpERTy," By AMENDING ARTICLE I, ENTITLED ,. IN GENERAL," BY REPEALING SECTION 82.5, ENTITLED "CITY SIGNS TO BE OBEYED',; PROVIDING FOR REPEALER, SEVERABILITY, GODIFICATION, AND AN EFFECTIVE DATE. Pursuant to the request of Commissioner Jonah Wolfson, the attached Ordinance is submitted for consideration by the Mayor and City Commission on First Reading. RJA/DT/sc Agenda ttem R sR F:\ATTO\TURN\COMMMEMO\Public Property - City Signs to Be Obeyed - June 2014.docx Date 6-ll- lV481 ORDINANCE NO. AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 82 OF THE CITY GODE, ENTITLED "PUBLIG PROPERTY," BY AMENDING ARTICLE I, ENTITLED " IN GENERAL,'' BY REPEALING SECTION 82-5, ENTITLED "CITY SIGNS TO BE OBEYED"; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. WHEREAS, the provisions in Section 82-5 of the City Code should be repealed. NOW, THEREFORE, BE IT DULY ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AS FOLLOWS: SECTION 1. That Section 82-5 of Article I of Chapter 82 of the Miami Beach City Code is hereby repealed in its entlrety as follows: CHAPTER 82 PUBLIC PROPERTY ARTICLE I. IN GENERAL Signs plaeed; er eentraeted te be plaeed' by the eity shall be ebeyed, Disebedienee ef a eity sign shall be enfereed pursuant te ehaBter 30 ef the eity Cede, SECTION 2. REPEALER. All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. SECTION3. SEVERABIL!TY. lf any section, sentence, clause or phrase of this ordinance is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this ordinance. 482 SECTION4. CODIFICATION. It is the intention of the Mayor and City Commission of the City of Miami Beach, and it is hereby ordained that the provisions of this ordinance shall become and be made a part of the Code of the City of Miami Beach, Florida. The sections of this ordinance may be renumbered or re-lettered to accomplish such intention, and the word "ordinance" may be changed to "section," "article," or other appropriate word. SEGTION 5. EFFECTIVE DATE. This Ordinance shall take effect the _ day of 2014. PASSED and ADOPTED this _ day of ATTEST: 2014. PHILIP LEVINE, MAYOR RAFAEL E. GRANADO, CITY CLERK (Sponsored by Commissioner Jonah Wolfson) Underline denotes additions S+i*e+n+eugl denotes deletions. AFTpROVED AS TO FORM & LAI.JGUAcE & FOR EXECU.Il0irl .h^.!aa)t**, -g/-tlsf.ot- v,ty /-,i',tney y( L,... F:\ATTO\TURN\ORDINANC\Amending Chapter 82 - Public Property.docx 483 THIS PAGE INTENTIONALLY LEFT BLANK 484 R7 RESOLUTIONS 485 COMMISSION ITEM SUMMARY Condensed Title: A Resolution of the Mayor and City Commission of the City of Miami Beach, Florida, Adopting the Fifth Amendment to the CaDital Budoet for FiscalYeat 2O13l14. lntended Outcome S Item Summary/Recommendation : Planning for capital improvements is an ongoing process; as needs change within the City, capitial programs and priorities must be adjusted. The Capital lmprovement Plan ("ClP") serves as the primary planning tool for systematically identifying, prioritizing and assigning funds to critical City capital development, improvements and associated needs. The City's capital improvement plan process begins in the spring when all departments are asked to prepare capital improvement updates and requests on the department's ongoing and proposed capital projects. lndividual departments prepare submittals identifoing potential funding sources and requesting commitment of funds for their respective projects. The CIP is updated annually and submifted to the City Commission for adoption. The 2013h4 -2O17|l8 Capital lmprovement Plan and FY 2013fl4 Capital. Budget were adopted on September 30, 2013, by resolution 2013- 28354. The First Amendment to the FY 2013114 Capital Budget was approved on December '11, 2013, by resolution 20'13-28442. The Second Amendment to the FY 2013114 Capital Budget was approved on January 15, 2014 by resolution 2O14-2U70. The Third Amendment to the FY 2013/14 Capital Budget was approved on March 5, 2014, by resolution 2014-28524. The Fourth Amendment to the FY 2013114 Capital Budget was approved on April 23,2014, by resolution 2014-28565. Section 166.241(4)(c.), Florida Statutes, requires that a municipality's budget amendment must be adopted in the same manner as the original budget. Administration recommends adopting the resolution for the fifth Amendment to the FY 2013/14 Capital Budget. The Fifth amendment to the FY 2013114 Capital Budget totals an increase of $19,393,019 and a re-appropriation of $26,000 in order to provide additional funding to the following ten capital projects. 1. Venetian lslands 6. South Pointe RDA lmprovements- Phase ll2. Lower North Bay Road 7. Scoft Rakow Youth Center lce Rink 3. Bayshore Neighbofiood 8. South Pointe Park Remediation 4. Muss Park 9. Flamingo Park Fencing 5. Star lsland Enhancements 10. London House Apartment Rehabilitation Advisory Board Recommendation:,, Financial lnformation: Amount Account 1 $s0,000 302-Pay-As-You-Go Fund 2 $283,000 306-Mid Beach Quality of Life Fund 3 $80,000 383-2003 GO Bond- Parks & Beaches Fund $53s,000 389-South Pointe Capital Fund 5 $ 15,3S2,000 429-Stormwater LOC $71 1,669 '138-NSP3 Grant $618,188 13011351136-Community Development Block Grant $119,743 138-EDl Grant $1,603,419 1 7911801181-HOME Grant OBPI Total $19,393,019 Financial !mpact Summary: Ensure Value and Timely Delivery of Quality Capital Projects, lmprove Storm Drainage Citywide, and Data (Su Environmental Scan. etc.): N/A (s MIAMIBEACH DA ITEii RJA 486 C MIAMIBEACH Ciiy of Miomi Beoch, I 700 Convenlion Cenier Drive, Miomi Beoch, Florido 33 139, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: FROM: DATE; SUBJECT: MIAMI BEACH, FLORIDA, ADOPTING THE FIFTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2013/14. ADMINISTRATION RECOMMENDATION Adopt the Resolution for the Fifth Amendment to the Fiscal Year (FY) 2013114 Capital Budget. BACKGROUND Planning for capital improvements is an ongoing process; as needs change within the City, capital programs and priorities must be adjusted. The Capital lmprovement Plan ("ClP") seryes as the primary planning tool for systematically identifying, prioritizing and assigning funds to critical City capital development, improvements and associated needs. The City's capital improvement plan process begins in the spring when all departments are asked to prepare capital improvement updates and requests on the department's ongoing and proposed capital projects. lndividual departments prepare submittals identifying potential funding sources and requesting commitment of funds for their respective projects. The CIP is updated annually and submitted to the City Commission for adoption. The 2013114 - 2017118 Capital lmprovement Plan and FY 2013114 Capltal Budget were adopted on September 30,2013, by resolution 2013-28354. The FirstAmendmentto the FY 2013114 Capital Budget was approved on December 11,2013, by resolution 2013-28442. The Second Amendment to the FY 2013114 Capital Budget was approved on January 15, 2014 by resolution 2014-28470. The Third Amendment to the FY 2013114 Capital Budget was approved on March 5, 2014, by resolution 2014-28524. The Fourth Amendment to the FY 2013114 Capital Budget was approved on May 21,2014, by resolution 2014-28565. Section 166.241(4)(c.), Florida Statutes, requires that a municipality's budget amendment must be adopted in the same manner as the original budget. Administration recommends adopting the resolution for the Fifth Amendment to the FY 2013114 Capital Budget. Mayor Philip Levine and Members the City mrssron Jimmy L. Morales, City Manager June 11,2O14 487 Resolution Adopting the Fifth Amendment to the Capital Budget for FY 2013114 Junel 1,2014 Page 2 of 5 FIFTH AMENDMENT TO THE FY 2013/14 CAPITAL BUDGET The Fifth Amendment to the FY 2013114 Gapital Budget totals an increase of $19,393,019 and re-appropriation of $26,000 in order to provide funding to the following ten capital projects. 1. Venetian lslands - The Mayor's Blue Ribbon Committee and the Standing Committee of Flooding have recommended a change to the boundary conditions from 0.50 feet NAVD to 2.7 feet NAVD. This action requires that all new projects address stormwater with pumped systems. The following project requires a budget amendment to increase funding in order to be in compliance with the revised stormwater criteria. Project funding will come from the 429-Stormwater Line of Credit. Prior Years' Aporopriations $17,516,435 June 11. 2014 Budqet Amendment $8,983,000 Proposed Total Appropriations $26,499,435 2. Lower North Bay Road - The Mayor's Blue Ribbon Committee and the Standing Committee of Flooding have recommended a change to the boundary conditions from 0.50 feet NAVD lo 2.7 feel NAVD. This action requires that all new projects address stormwater with pumped systems. The following project requires a budget amendment to increase funding in order to be in compliance with the revised stormwater criteria. Project funding will come from the 429-Stormwater Line of Credit. Prior Years' Appropriations $1 'l ,916,1 02 June 11. 2014 Budqet Amendment $2,232.OO0 Proposed Total Appropriations $14,148,102 3. Bayshore Neighborhood - The Mayor's Blue Ribbon Committee and the Standing Committee of Flooding have recommended a change to the boundary conditions from 0.50 feet NAVD to 2.7 leel NAVD. This action requires that all new projects address stormwater with pumped systems. The following project requires a budget amendment to increase funding in order to be in compliance with the revised stormwater criteria. Project funding will come from the 429-Stormwater Line of Credit. Prior Years' Appropriations $7,529,338 June 11. 2014 Budqet Amendment $4,177,000 Proposed Total Appropriations $11,706,338 488 Resolution Adopting the Fifth Amendment to the Capital Budget for FY 2013114 June11,2014 Page 3 of 5 4. Muss Park - Muss Park is an outdoor playground type facility with a large shelter. Several Parks and Recreation programs are run out of this shelter, including an after school program and summer camp that serves over 125 children. During inclement weather, participants have no protection from the inclement weather. Currently, the Department of Capital lmprovements has a project underway that includes various improvements to the shelter. This request proposes to increase the existing project budget by $27,000 to include the purchase and installation of roll down awnings with tracks with an electric motorized system for opening/closing and a portable a/c unit that would assure the correct temperature and ventilation while the shutters are closed. Secondly, the existing tile roof at the park is old and will need replacement in the next couple of years. The tongue and groove decking that is underneath the open area building is pleasing to look at, but needs to be repaired. An immediate pest control inspection and monitoring is needed due to the evidence of termite damage. Since this project is scheduled for significant interior improvements, the repairs to the roof need to be completed concurrently. This request proposes to increase the existing project budget by $53,000. These amendments will be funded from 383-2003 GO Bonds- Parks & Beaches Funds. Prior Years' Appropriations $450,629 June 11, 2014 Budqet Amendment $80,000 Proposed Total Appropriations $530,629 5. Star lsland Enhancements - The Contractor of record for the Star lsland ROW improvement project is now in default, as the scope of this project included the installation of street lighting. This work had been started but was never finished. Some time has passed since the installation had ceased and the integrity of the system is in question. The additional budget request is to complete the lighting for the neighborhood. This will be funded from 302-Pay-As- You-Go Funds. Prior Years' Aoorooriations $450,629 June 11, 2014 Budoet Amendment $50,000 Proposed Total Appropriations $500,629 6. South Pointe RDA lmprovements- Phase ll - Additional funding is required to cover the full and final settlement of all outstanding claims submitted by the Contractor pertaining to the Construction of the South Pointe Phase ll Right Of Way lmprovement Project in the amount of $490,000, plus $15,000 to pay for legal fees. This will be funded from 389-South Pointe Capital Funds. Prior Years' Aooropriations.$12,771,646 June 11. 2014 Budoet Amendment $505,000 Proposed Total Appropriations $13,276,646 489 Resolution Adopting the Fifth Amendment to the Capital Budget for FY 2013114 June1l,2014 Page 4 of 5 7. Scott Rakow Youth Center lce Rink -There is an addition to the scope of this project to include renovation of existing areas to improve internal circulation of skate rental and ticket purchase area, new showers and lockers rooms. This amendment will be funded from 302-Pay As-You-Go Funds. Prior Years' Approoriations $1,609,421 June 11, 2014 Budqet Amendment $283,000 Proposed Total Appropriations $1.892,421 8. South Pointe Park Remediation- Given the size of this park, the usage level, and high expectations of residents and visitors, the Parks and Recreation department is recommending additional trash receptacles be installed throughout South Pointe Park as part of the turf remediation project. These additional receptacles will improve both the cleanliness of the park and increase overall customer satisfaction. The receptacles will be consistent with the design and materials of those approved for use inside of South Pointe Park. ln addition to the trash receptacles the department has been directed to install new signage throughout the park to better inform visitors of important information regarding park usage and hours as well as support the enforcement of motorized vehicles in unauthorized areas. Project funding will come from 389 - South Pointe Capital funds. Prior Years' Appropriations $5,664,680 June 1 1, 2014 Budqet Amendment $30,000 Proposed Total Appropriations $5,694,680 9. Flamingo Park Fencing -This project will fund the purchase of a portable ball safety netting system for the Flamingo Park Memorial Field. After the field opening and continued usage, it has been identified that the lack of having some safety netting between the field and adjacent running track poses a safety hazard for track users. The Department has tried several less expensive options but none have been successful. The parks department has identified a portable safety netting system that seryes to provide the needed protection to the track users and is removable to accommodate the field for other uses. The Department has requested that the $26,000 be transferred to a new project to purchase the netting system. The fence will be paid for by funds previously appropriated for the RueA/endomel Bianilz Dr. Park & Garden (302-PAYGO), which are no longer needed. Prior Years' Appropriations $o June 11. 2014 Budqet Amendment $26.000 Proposed Total Appropriations $26,000 490 Resolution Adopting the Fifth Amendment to the Capital Budget for FY 20'13114 Junel'l ,2014 Page 5 of 5 10. London House Apartment Rehabilitation - This project will provide twenty-four units of affordable housing to low- and moderate-income families in Miami Beach. This project is currently pending a Design/Build Request For Proposal that is being administered by the Office of Procurement with joint oversight by the Capital lmprovements Office and Office of Housing & Community Services. The bids will be opened June 12, 2014 with the award of contractor to go to Commission on July 23'd. The City has identified recaptured project funds within the following City funding sources: CDBG, HOME, EDI and NSP3. The County's funds derive from CDBG ($69,9a2) and Surtax ($800,000). The County's funds will go for formal assignment to the City via approval by the County Board of Commissioners in July, and then will be applied to the project, reducing its funding gap. The project has an anticipated completion date of December 2015, and will be funded from the recaptured CDBG, HOME, EDI and NSP3 funds described above. Prior Years' Aporopriations $o June 11. 2014 Budoet Amendment $3,053.019 Proposed Total Appropriations $3.053.019 491 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE FIFTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2013/I4. WHEREAS, the Miami Beach Capital Budget for FY 2013114 was approved and appropriated via Resolution No. 201 3-28354 on September 30, 2013; and WHEREAS, the First Amendment to the Miami Beach Capital Budget for FY 2013/14 was approved and appropriated via Resolution No. 2013-28442 on December 11, 2013; and WHEREAS, the Second Amendment to the Miami Beach Capital Budget for FY 2013/14 was approved and appropriated via Resolution No. 2014-28470 on February 12,2014; and WHEREAS, the Third Amendment to the Capital Budget for FY 2013114 was approved and appropriated on March 5,2014, with the adoption of Resolution No. 2014-28524; and WHEREAS, the Fourth Amendment to the Capital Budget tor FY 2013114 was approved and appropriated on April 23, 2014, with the adoption of Resolution No. 2014-28565; and WHEREAS, it is recommended the FY 2013114 Capital Budget be amended to add appropriations totaling $19,393,019 and re-appropriate $26,000 between existing projects as outlined in "Aftachment "C" - Capital Budget Projects"; and WHEREAS, the proposed Fifth Amendment to the FY 2013114 Capital Budget is included in "Attachment A - Source of Funds" and "Attachment B - Program". NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, that the Mayor and City Commission hereby adopt the Fifth Amendment to the Capital Budget for Fiscal Year 2013114 as shown in Attachment A (Source of Funds), Attachment B (Programs) and Aftachment C (Projects). PASSED AND ADOPTED this 11fr day ofJune, 2014. Attest: Philip Levine, Mayor APPROVED,AS TO FONM & LA.|{GUAGE & FOR EXECUTION Rafael Granado, City Clerk 492 ATTACHMENT A FY 2013114 CAPITAL BUDGET SOURCE OF FUNDS Amended 06111114 Funding Source Amended 4123114 Amended 6/11/14 Revised 1997 Parking Sys. Rev. Bonds $ 217,000 $ 217,000 2003 GO Bonds - Neighborhood lmpro\,ement 148,000 148,000 2003 GO Bonds - Parks & Beaches 553,000 80,000 633,000 2010 Parking Bonds Reso. 2O'lO-27491 160,000 160,000 7th Street Garage 1,900,000 1,900,000 Cenital Pr6ia.Js N.lf Finencea by Bonds 89,000 89,000 City Center RDA Capital Fund 15,073,000 15,O73,000 Capital Reserve 691 ,355 691,355 Communications Fund 40,000 40,000 Con\r'ention Center 3,701 ,000 3,701,000 Equipment Loan/Lease 4,644,000 4,644,000 Fleet [Vanagement Fund 160,000 160,000 Gulf Breeze 2006 (83,7s9)(83,759 Half Cent Trans it Surtax - County 1,569,000 1,569,000 lnfo & Communications Technology Fund 486,000 486,000 Local Option Gas Tax 544,000 544,000 Lowes Rolal Palm Proceeds 14,000,000 14,000,000 I\4B Quality of Life Resort Tax Fund - 1 yo 1,324,OOO 283,O00 1,607,000 l\4DC CDT lnterlocal-CDT/Res ort Tax Eligib 4,000,000 4,000,000 Mami-Dade County Bond 2,933,581 2,933,581 NB Ouality of Life Resort Tax Fund - 170 1,603,000 1,603,000 Parking Operatlons Fund 1 ,109,000 1 ,109,000 Pa}AAs-You-Go 1,896,000 s0,000 1,946,000 RDA- Anchor Garage Fund 485,000 485,000 Renewal & Replacement Fund 2,746,OOO 2,7 46,OOO SB Quality of Life Resort Tax Fund - 170 980,O00 980,000 South Pointe Capital 8,333,000 535,000 8,868,000 South Pointe RDA 1,636,000 1,636,000 Storm Water Bnd Fund 431 RES@,zO 11-277 Az 529,O00 529,000 Stormwater Bonds 200OS (2s6,000)(256,000) Stormwater LOC Reso. No 2009-27076 9,507,419 15,392,000 24,499,419 W&S GBL Series 2O10 CMB Reso 2009-27243 81 ,759 81,759 HUD Section 108 Loans 17,391 17 ,39'l Water and Sewer Bonds 2O0Os 34,O00 34,000 People's Trans portation Fund 13,000 13,000 NSP3 Grant 71 1 ,669 71 1 ,669 EDI Grant 119,7 43 HOME Grants 1 ,603,419 1,603,419 Com m unity Deuelopment Block Grants 618,1 88 618,188 Total Appropriation as of 3/5/14 $ 80,863,746 $ 19,393,019 $ 10o,137,022 NOTE: - The Hamingo Park Fencing project wi be funded by funds previously appropriated for theingo Park Fencing RuetVendome/Biarritz Dr- Park & Garden proiect. 493 ATTACHMENT B FY 2013114 CAPITAL BUDGET PROGRAMS Amended OGl11114 Program Area A[Ylended 4123114 Amended 6/'11114 ReMsed Art in Public Places $381,000 s381,000 Bridges 185,000 185,mO Con\,ention Center 17,700,000 17,700,ON Environmental 2,275,000 2,275,W Equ ipm ent 8,626,000 8,626,0OO General Public Buildings 3,920,000 3.053.O19 6.973,019 Golf Courses 967,000 967,OOO lnformation Technology 4S3,000 493.000 lVbnuments 489,000 489,000 Parking 204,000 201,000 Parking Garages 12,525.OOO 12,525,Offi Parking Lots 459,000 459,000 Parks 5,675,000 393,0O0 6,068,000 Renewal & Replacement 6,003,000 6,003,000 Seawalls 121,OOO 121,000 Streets/ Sidewalk lmps 5,295,746 r.5,947,00O 27,242,746 Tra nsiV Transportation 3,432,000 3,432,000 Utilities 12,1 1 3,000 12,113,000 Total Appropriation as oI 315114 $ 80,863,746 $ 19,393,019 $ 100,2s6,765 NOTE: - The Hamingo Park Fencing project will be funded by funds previously appropriated for the RueNendome/Biaffitz Dr. Park & Garden proiect. 494 ATTACHMENTC CAPITAL BUDGET PROJECTS Amended 061111'l4 Capita! Project Name Current Capital Budget Amended 06111114 Revised Capital Budget Ba\rshore Neiqhborhood $ 7.s29.338 $ 4,177,000 $ 11,706,338 Flam inqo Park Fencinq 26,000 26,000 London House Apartrnent Rehabilitation 3,053,019 3,053,019 Lower North Bay Rd 1 1 ,91 6,102 2,232,OOO 14,148,102 Muss Park 450,629 80,000 530,629 RueNendome/ Biarritz Dr. Park & Garden 26,000 (26,000) Skott Rakow Youth Center lce Rink 1,609,421 283,000 1,492,421 South Pointe Park Remediation 5,664,680 30,000 1 2,801 .646 South Pointe RDA lm pro\ements Phase I 12,771,646 505,000 955,629 Star ls land Enhancements 450,629 50,000 50,000 Venetian lsland 1 7,516,435 8,983,000 26,499,435 Total 57.934,880 {9.393.0'19 71,663,219 495 ait6'Es,ltTEapI$!ts6E.[E.E.l e8pIZ.- #onIO pr:A I"FT_z g;E*E;lxt fi f,iao r- *IgEq iEIgE rl*= e gtltr #i*E H $!str a|iz 3r{EE Eu* *IU 'U Eg,c b dEiT E-* o 6x{lllffi:=,qllrlt;()flt7_k6::):tt-x496 THIS PAGE INTENTIONALLY LEFT BLANK 497 COMMISSION ITEM SUMMARY Condensed Title: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF MIAMI BEACH, FLORIDA, ADOPTING THE THIRD AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUND, INTERNAL SERVICE FUND, AND SPECIAL REVENUE FUND BUDGETS FOR FISCAL YEAR 2013t14. Ensure expenditure trends are sustainable over the long term. Supporting Data: N/A Item Summary/Recommendation: The budgets for the General Fund, Enterprise Funds, lnternal Service Funds, and Special Revenue Funds for Fiscal Year 2013/14 were approved on September 30,2013, with the adoption of Resolutions No. 2013-28351 and No. 2013-28355. The budget for the Police Confiscation Trust Funds for Fiscal Year 2013114 was approved on September 30, 2013, with the adoption of Resolution No. 2013-28359. The First Amendment to the General Fund, Enterprise Funds, lntemal Service Funds, and Special Revenue Funds budgets tor FY 2Q13114 was approved on January 15,2014, by resolution 2014- 28469. The Second Amendment to the General Fund, Enterprise Funds, lnternal Service Funds, and Special Revenue Funds budgets for FY 2013114 was approved on April 23, 2Q14, by resolution 2014-28564. Section 166.241(Q@.), Florida Statutes, requires that a municipality's budget amendment must be adopted in the same manner as the original budget. The Third Amendment will increase funding in the Risk Management Fund for additional windstorm insurance coverage and properly budget for third pafi dental expenses in the Dental Health Fund. Financia! lnformation: Source of Funds I I Amount Account $335,000 Risk Management Fund $160,000 Dental Health Fund Clerk's Office John Woodruff, OBPI Director (B MIAMIBHACH 498 g MIAMI BEACH Gity of ll/tiomi Beach, 1700 Convention Cenler Drive, Miomi Beoch, Florido 33139, www.miomibeochf .gov COMMISSION MEMORANDUM Mayor Philip Levine and Members oflthe City Co FRoM: Jimmy L. Morales, CitY Manager DATE: June 11, 2014 SUBJECT: A RESOLUTION OF THE MAYOR ND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA" ADOPTING THE THIRD AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUND, INTERNAL SERVICE FUND AND spEctAL REVENUE FUND BUDGETS FOR FISCAL YEAR (FY) 2013114 ADMIN]STRATION RECOMMENDATION Adopt the resolution amending the FY 2013114 General Fund, Enterprise Funds, lnternal Service Funds, and Special Revenue Funds budgets. KEY INTENDED OUTCOME SUPPORTED Ensure expenditure trends are sustainable over the long term. ANALYSIS The budgets for the General Fund, Enterprise Funds, lnternal Service Funds, and Special RevenuJ Funds for Fiscal Year 2013114 were approved on September 30, 2013, with the adoption of Resolutions No.2013-28351 and No.2013-28355. The budgetforthe Police Coniiscation Trust Funds for Fiscal Year 2013114 was approved on September 30, 2013' with the adoption of Resolution No. 2013-28359. The First Amendment to the General Fund, Enterprise Funds, lnternal Service Funds, and Special Revenue Funds budgets for FY 2013114 was approved on January 15,2A14'by resolution 2014-28469. The Second Amendment to the General Fund, Enterprise Funds, lnternal Service Funds, and Special Revenue Funds budgets for FY 2013/1 4 was approved on April 23,2014, by resolution 201+28564. Section 166.2a1(a)(c-), Florida statutes, requiies that a municipality's budget amendment must be adopted in the same manner as the original budget. The Third Amendment will increase funding in the Risk Management Fund for additional windstorm insurance coverage and properly budget for third party dental expenses in the Dental Health Fund. 499 Third Amendment to the FY 2013/14 General Fund, Enterprise, lnternal Sevice, and Special Revenue Funds Budgets Page 2 Risk Manaqement Fund - Human Resources Department The Third Amendment will increase the named windstorm insurance limit in the Risk Management Fund by $5 million for a total of $15 million of coverage. The City of Miami Beach purchases named windslorm insurance to help the city recover aftera named storm event. The amount of coverage purchased by the City is partially based on the cost of this coverage, which fluctuates in hard and soft markets and must fit within the City's budgetary limitations. ln the last ten years, the amount of coverage purchased has ranged from $10 to $25 million, in excess of applicable deductibles. For the last several years, the City has purchased $10 million of coverage on total insurable values of $853 million. ln order to meet the City's obligation under the Stafford Act and maximize eligibility for assistance from the Federal Emergency Management Agency (FEMA) in lhe event of a federally declared disaster, the City is required to purchase a "reasonable" amount of named windstorm coverage. As noted in ltem R7E on the May 28,2014, Commission meeting agenda, the State of Florida certified last year that the City's coverage was "reasonable", however, under separate cover the City was advised to increase its named windstorm coverage to ensure eligibility for FEMA assistance under the Stafford Act. Administration recommends adding $5 million of additional named windstorm coverage at a cost of $335,000 (including State of Florida surcharges) for June, 2014 to May, 2015 with additional increases in future years. The cost of the additional coverage will be recovered by charging the relevant City departments/funds through Risk Management internal service charges. The $5 million increase for June,20'14 through May,2015 as well as additional recommended annual increases is scheduled to be discussed atthe June 19,2014 Finance and Cityrlide Projects Committee (FCWPC) meeting. Approving this amendmentwill allow the funding to be in place, but the additional insurance will not be purchased until after the review by the FCWPC. Dental Health Fund - Human Resources Department The Third Amendment will appropriate $160,000 of third party dental expenses in the Dental Health Fund. During the FY 2013114 budget process, the revenues associated with third party dental were budgeted accurately; however, a portion of the expenses was not properly budgeted. The proposed amendment is a housekeeping item that will properly budget the expenses associated with the third party dental plan in the Dental Health Fund. CONCLUSION The Administration recommends that the Mayor and City Commission adopt the Third Amendment to the General Fund, Enterprise Fund, lnternal Service Fund, and Special Revenue Fund Budgets for Fiscal Year(FY) 2013114. JLM:JW--- /<t)\--l 500 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMTSSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE THIRD AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUND, INTERNAL SERVICE FUND, AND SPEGIAL REVENUE FUND BUDGETS FOR FTSCAL YEAR (FY) 2013114. WHEREAS, the budgets for the General Fund, Enterprise Funds, lnternal Service Funds, and Special Revenue Funds for Fiscal Year 2013114 were approved on September 30, 2013, with the adoption of Resolution Nos.2013-28351 and 2013-28355; and WHEREAS, the First Amendment to the General Fund, Enterprise Fund, lnternal Service Fund, and Special Revenue Fund budgets for Fiscal Year 2013114 was approved on January 15,2014, with the adoption of Resolution No. 201428469; and WHEREAS, the Second Amendment to the General Fund, Enterprise Fund, lnternal Service Fund, and Special Revenue Fund budgets for Fiscal Year 2013/14 was approved on April 23,2014, with the adoption of Resolution No. 2014-28564; and WHEREAS, the proposed budget amendment adds additional named windstorm insurance coverage in the Risk Management Fund and properly budgets expenses associated with the third party dental plan in the Dental Health Fund as reflected in the attached Exhibit "A". NOW THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH that the Mayor and City Commission hereby adopt the Third Amendment to the General Fund, Enterprise Fund, lnternal Service Fund, and Special Revenue Fund Budgets for Fiscal Year (FY) 2013114 as shown in Exhibit "A". PASSED and ADOPTED this 11th day of June, 2014. ATTEST: PHILIP LEVINE, MAYOR RAPHAEL E. GRANADO, CITY CLERK APPROVEDASTO FORM &LANGUAGE &FORE)(ECUTION v\t lt Datecity Attorney City Attorney Date 501 Exhibit "A" at aoltlt4 502 x NE THI]RSDAY.I.tAY 2E,2S4 I lS'E &AIAI,4iBEACH CITY OF MIAMI BEACH NOTIGE OF PUBLIC HEARINGS l.(}IfCE tS [EgEEl gt]€n tld prt*D lieg.iF{r fl bl€ hqH bl. ths M.lE rd Ctty CdfEair$.t 6l Are Gity d{ Mla.d A€.dr, Fldid€- h &p Co.rtrrb€ion ChsnS€rB, 3d nq Chy H-d, 1700 Oo.srentioo CsltEr *tee. !'f!Eoi BE ctr. Flq.k a, on llaa&Eadry, ,,irr{ ll. 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To lEq]Eit ftis llldEaid h ffiEr**H* &artd, dla lftgoEqe lra€.p.EE{sr. kdarrriatbn on @ss toa Fat{ns rvnh &3bilhiE6 fld1or ant *{sr.mdstho lo ladet' aJ}y dca.rs€rt cr psrtbiEis h siy Clty-!€mEqrsd FEE€edirE. plBse cr.rtxi sB ft,€ dsye h 6dvE rc€ d 505$g?4!tfrEic€l €r Ta{ t,a€rs may dsD cEll the Fb.rda P*{ry S€rvrcB d 71 l. RdEl E G.&ado. Chy Cl€r1r r, l,lir?!i B.adr 503 lntended Outcome Su Supporting Data (Surveys, Environmental Scan, etc COMMISSION ITEM SUMMARY Condensed Title: A Resolution Approving And Accepting, Following A Duly Noticed Public Hearing, As Required Pursuant To Section 82-504 Of The City Code, The Recommendation Of The Neighborhood/Community Affairs Committee At lts March 29,2014 Meeting To Place A Plaque Honoring Jerry Moss lnside The Flamingo Park Tennis Center. Board Recommendation: Financial AGEND; }TEM R1C PUBLC HEARING On April 27,2010, the Neighborhoods/Community Affairs Committee discussed honoring Jerry Moss with a plaque to be placed at the Flamingo Park Tennis Center. The Committee moved to refer the item to the Art in Public Places Committee with the caveat that the Administration consider a design that allows for recognitions of others in the future. However, no further action was taken at that time. On September 30, 2013, the item was again discussed at the Neighborhood/Community Affairs Committee. The Committee directed staff to explore placing a plaque at the Flamingo Park Tennis Center while incorporating a Wall of Honor or something similar which would allow for the names of olhers to be placed on the "Honor List". ln addition, the Commiltee referred lhe item to the Tennis Advisory Committee for further discussion. The Tennis Advisory Committee discussed the item during the December 18, 2013 meeting. Since a "Wall of Fame" plaque already exists inside of the Flamingo Park Tennis Center, the Committee made a recommendation to the Neighborhoods/Comm unity Affairs Committee to memorialize the history of Miami Beach Tennis starting with the placement of a plaque or other decorative feature honoring the significant contributions made by Jeny Moss and to work with the Tennis Advisory Committee to move it forward. On January 27, 2014, Commission Malakoff requested to place on the February 12, 2014 City Commission agenda a request for referral to the Neighborhood/Community Affairs Committee for discussion of placing a plaque at the Flamingo Park Tennis Center in memory of Jerry Moss, to read "ln Memory of Jerry Moss, the First National Tennis Champion from Miami Beach." The item was discussed again at the March 29,2014, Neighborhoods/Community Affairs Committee meeting. The Committee recommended that an item be presented to the full City Commission approving the placement of a plaque inside the Flamingo Park Tennis Center. ln order to be consistent with the two existing plaques inside of the facility, the recommendation is to install a 12 x 12 bronze plaque inside the Flamingo Park Tennis Center, (please refer to Exhibit A). The estimated cost of the plaque is approximately $1,000 plus $375 for installation, for a total of $1,375. Pursuant to Section 82-504 of the City's Code, upon approval and recommendation by the Neighborhood/Community Affairs Committee the Administration recommends that the City Commission adopt the resolution for the mem orial Jerry Moss. munity Affairs Committee moved to present the proposed resolution at their meeting of Source of Funds: Amount Account 1 $1,375 305-232-0000674 2 Total Financial lmpact Summary: Clerk's Office John Rebar XT. 6644 E MIAMIBEACH D^te 6-ll- lc/504 g MIAMIBEACH Ciry of ifiomi Beoch, l70O Convention Cenler Drive, Miomi Beoch, Florido 331 39, www.miomibeoch{l.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members of tnl City Comfiission FRoM: Jimmy L. Morales. City Manaser h I =DATE: June 11,2014 PUBLIC HEARING SUBJECT: A RESOLUTION OF THE MAYOR AND THE CITY COMMISSIoN oF THECITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT ITS MARCH 29, 2014 MEETING AND APPROVING, FOLLOWING A DULY NOTICED PUBLIC HEARING, THE PLACEMENT OF A COMMEMORATIVE PLAQUE HONORING JERRY MOSS TO BE INSTALLED INSIDE OF THE FLAMINGO PARK TENNIS CENTER, LOCATED AT I2OO MERIDIAN AVENUE, MIAMI BEACH, FLORIDA. ADMINISTRATION RECOMMENDATION The Administration recommends adopting the resolution. BACKGROUND Jerry Moss began playing tennis at a very early age, winning tournaments at Flamingo Park Tennis Center on Miami Beach. He entered his first tournament at age 10, reaching the finals, and was 1ustunder 12 when he won his first national tournament, the Orange Bowl Junior Championship. Mr. Moss progressed through the junior ranks, U.s. Boys'singles champion (15 and Under), U.s. Singles and Doubles Champion (18 and Under), member of the U.S. Davis Cup team, until entering the University of Miami in 1958. As a Miami Hurricane, Mr. Moss earned All-American honors two years, was team captain in 1959 and had a career record of 70-1 playing #1 singles and doubles. His biggest win came after leaving the University of Miami when he defeated the worlds #1 ranked player, Rod Laver, in the 1961 Masters Championship. On April 27,2O1O, the Neighborhood/Community Affairs Committee discussed honoring Mr. Moss with a plaque to be placed at the Flamingo Park Tennis Center. The Committee moved to refer the item to the Art in Public Places Committee with the caveat that the Administration consider a design that allows for recognitions of others in the future. However, no further action was taken at that time. On September 30, 2013, the item was again discussed at the Neighborhood/Community Affairs Committee. The Committee directed staff to explore placing a plaque at the Flamingo eark Tennis Center while incorporating a Wall of Honor or something similar which would allow for the names of others to be placed on the "Honor List". ln addition, the Committee referred the item to the Tennis Advisory Committee for further discussion. ff9 Te11s Advisory Committee discussed the item during the December 18,2013 meeting. Since a"Wall of Fame" plaque already exists inside of the Flamingo Park Tennis Center, the Clommittee 505 City Commission Memorandum - Moss Plaque at Flamingo Tennis -Public Hearing June11,2014 Page 2 of 2 made a recommendation to the Neighborhood/Community Affairs Committee to memorialize the history of Miami Beach Tennis starting with the placement of a plaque or other decorative feature honoring the significant contributions made by Jerry Moss and to work with the Tennis Advisory Committee to move it foruard. On January 27, 2014, Commission Malakoff requested to place on the February 12, 2014 City Commission agenda a request for referral to the Neighborhood/Community Affairs Committee for discussion of placing a plaque at the Flamingo Park Tennis Center In memory of Jerry Moss, to read "ln Memory of Jerry Moss, the First National Tennis Champion from Miami Beach.' The item was discussed again at the March 29,2014, Neighborhood/Community Affairs Committee meeting. The Committee recommended by a majority vote that an item be presented to the full City Commission approving the placement of a commemorative plaque inside the Flamingo Park Tennis Center. ln order to be consistent with the two existing plaques inside of the facility, the recommendation is to install a 12 x 12 bronze plaque inside the Flamingo Park Tennis Center, as set forth in the attached Exhibit A. The estimated cost of the plaque is approximately $1 ,000 plus 9375 for installation, for a total of $1,375, with ongoing maintenance of approximately $100 ever five years. CONCLUSION Pursuant to Section 82-504 of the City's Code, upon approval and recommendation by the Neighborhood/Community Affairs Committee and a public hearing regarding the placement of the commemorative plaque, the Administration recommends that the City Commission adopt the resolution. ,arurt,,ffifiK T:\AGENDAUOl4Uune\Parks and Recuerry Mossuerry Moss Plaque Flamingo Tennis Center Commission Public Hearing MEMO-docx 506 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND THE CIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE NEIGHBORHOOD/COMMUNITY AFFAIRS COMMITTEE AT ITS MARCH 29, 2014 MEETING AND APPROVING, FOLLOWING A DULY NOTICED PUBLIC HEARING, THE PLACEMENT OF A COMMEMORATIVE PLAQUE HONORING JERRY MOSS TO BE INSTALLED INSIDE OF THE FLAMINGO PARK TENNIS CENTER, LOCATED AT 12OO MERIDIAN AVENUE, MIAMI BEACH, FLORIDA. WHEREAS, on April 27, 2010, the Neighborhood/Community Affairs Committee discussed honoring Jerry Moss with a plaque to be placed at the Flamingo Park Tennis Center and moved to refer the item to the Art in Public Places Committee with the caveat that the Adminlstration consider a design that allows for recognitions of others ln the future; however, no further action was taken at that time; and WHEREAS, on September 30, 2013, the item was again discussed at the Neighborhood/Community Affairs Committee and the Committee directed staff to explore placing a plaque at the Flamingo Park Tennis Center while incorporating a Wall of Honor or similar tribute that would allow for the names of others to be placed on an "Honor List"; and also referred the item to the Tennis Advisory Committee for further discussion; and WHEREAS, the Tennis Advisory Committee discussed the item during its December 18, 2013 meeting and determined that since a "Wall of Fame" plaque already exists inside of the Flamingo Park Tennis Center, the Committee made a recommendation to the Neighborhoods/Community Affairs Committee to memorialize the history of Miami Beach Tennis starting with the placement of a plaque or other decorative feature honoring the significant contributions made by Jerry Moss and to work with the Tennis Advisory Committee to move it fonrard; and WHEREAS, on January 27, 2014, Commissioner Joy Malakoff requested that the City Manager place on the February 12,2014 City Commission agenda a request for referral to the Neighborhood/Community Affairs Committee to discuss the placement of a plaque at the Flamingo Park Tennis Center, located at 1200 Meridian Avenue, Miami Beach, Florida, in memory of Jerry Moss, to read "ln Memory of Jerry Moss, the First National Tennis Champion from Miami Beach"; and WHEREAS, the item was discussed again at the March 29, 2014, Neighborhoods/Community Affairs Committee meeting where the Committee recommended that an item be presented to the full City Commission approving the placement of a plaque in memory of Jerry Moss inside the Flamingo Park Tennis Center; and WHEREAS, in order to be consistent with the two existing plaques inside of the facility, the Neighborhood/Community Affairs Committee recommended the installation of a 12 x 12 bronze plaque inside the Flamingo Park Tennis Center, as set forth in the attached Exhibit A. The estimated cost of the plaque is approximately $1,000 plus $375 for installation, for a total cost of $1 ,375 and on-going maintenance costs of$100 every 5 years; and 507 WHEREAS, pursuant to Section 82-504 of the City Code, upon approval and recommendation by the NeighborhoodiCommunity Affairs Committee by a majority vote, the City Commission set a public hearing regarding the placement of the commemorative plaque in honor of Jerry Moss for the June 11, 2014 City Commission meeting. NOW, THEREFORE, BE IT DULY RESOLVED THAT THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby accept the recommendation of the Neighborhood/Community Affairs Committee at its March 29,2014 meeting, and approve, following a duly noticed public hearing, the placement of a commemorative plaque honoring Jerry Moss, to be installed inside of the Flamingo Park Tennis Center located at 1200 Meridian Avenue, Miami Beach, Florida as set forth herein. PASSED and ADOPTED this ATTEST: Rafael E. Granado, City Clerk T:WGENDA\2o14uune\Parks and Recuerry RESO.doc day of 2014. Philip Levine, Mayor APPROVEDAS TC FORM & LAI,]GUAGE & FOR EXECUI ION \ ,--^*)-N (etr>?,r'U4 z-lA_ o,/z//q bar-z- Ct y A,Lrt "*V )f L, .i" ' Mossuerry Moss Plaque Flamingo Tennis Center Commission Public 508 fr@'E-!(JE6(,zpgcfi#IfEefl{niEL.E!lFEE*EEE P.lpI>+ Jl5* rah Pt:a hPi,!, 6u E,3 >r.5* E =#;TE flITo r xli= q iEI<E yq*=E PHIta ii*L U ar iibg ta#g $;5i!# =EEe-:l .iEv *rrr l^6 EL* i ib; f; s-* o afr(Jdu*3d{<'t!t:()Ri:d463EF509 COMMISSION ITEM SUMMARY Condensed Title: A Resolution To Consider Approval, Following First Reading/Public Hearing, Of A Development Agreement Between The City Of Miami Beach (City) And Jameck Development, lnc. (Jameck, Developer) For The Design, Development, And Construction Of Certain Streetscape lmprovement ln The City's Right Of Way, At The Portion Of Euclid Avenue Between Lincoln Road And Lincoln Lane South (Euclid Right Of Way Project), lncluding, Without Limitation, Removal Of The Disconnect Vault And Landscape, lnstallation Of New Hardscape, Landscape, Street Lighting, And Closure Of A Portion Of Euclid Avenue To Vehicular Traffic As Part Of An Extension Of Lincoln Road Pedestrian Mall; Said Project Having A Total Budget Cost To The City, ln The Total Sum Of $485,821, Appropriated From Miami Beach Redevelopment Agency (Historic Convention Villageicity Center RDA) Funds; And Further Setting The Second And Final Reading Of The ent Aqreement For A Time Certain On Julv 23.2014. Ensure well desioned oual -- lncrease Communitv Satisfaction with Citv Services pporting Data (Surveys, Environmental Scan, etc.): Based on the 2012 community survey, recently completed capital projects were highly rated by both residents and businesses. Item Summary/Recommendation: The owner of Lincoln Center Associates, LLC, approached the City to enter into a development agreement for the closure of a portion of Euclid Avenue, between Lincoln Road and Lincoln Lane South, to vehicular traffic, as part of an extension of the Lincoln Road pedestrian mall, and the construction of Streetscape lmprovements in the City's rightof-way. This item was discussed at the July 10,2012 Finance and Citywide Projects Commission Committee and subsequently referred to the September 19,2012 Land Use and Development meeting for further discussion. The FY 2012113 Capital lmprovement Plan tor 20'12113 through 2016117 was approved at the Septembet 27,2012 RDA meeting howev.er the Euclid Avenue Street End Project was requested to return to commission for additional discussion. At the October 24"' 2012 Commission meeting, referring to the results of the Sepiembet 19,2012 Land Use and Development meeting, the Commission voted to move the discussion of the Euclid Street End project to the full Commission with no recommendation, with a request for the information on all the projects on the capital projects list. At the May 8, 2013 Commission meeting the Commission voted to refer the project to the May 13,2013 Finance and Citywide Projects Commission meeting for further discussion. At the May 13, 2013 Finance and Citywide Projects Commission Meeting the Committee requested a Letter to Commission on the item and a Resolution for the June 5, 2013 Commission meeting. On June 5,2013 the City Commission adopted Resolution No.2013-28236 approving the conceptual plan developed for the Euclid Avenue Street End Project on Lincoln Road. Since the June 2013 Commission meeting, the City staff has been negotiating with Jameck Development, lnc., Developer, to further develop design concepts, construction schedules, and cost estimates, plus terms and conditions for a negotiated development agreement. On October 8, 20'13, the Historic Preservation Board (HPB) of the City, pursuant to an order under HPB File No. 7385, issued a certificate of appropriateness granting approval of streetscape improvements in the City's right of way, including, but not limited to, the removal of the disconnect vault and landscape, installation of new hardscape, landscape and street lighting (collectively "Streetscape lmprovements"), and the closure of a portion of Euclid Avenue to vehicular tratfic, as part of an extension of the pedestrian mall. A summary of the proposed development agreement can be found in the attached memorandum and a full copy of the reement is also attached. Financial lnformation: Financial lmpact Summary:Funds for this project were approved by the City Commission as part of the City Center Center RDA) in the FY 2012113 and FY 2013114 Ca FY 2012113: - 365 City Center RDA Capital Fund. FY 2013114:- 365 Citv Center RDA Capital Fund. Max Sklar, Ext. 61 16 AGENDA ITEM RJ DE MIAMIBEACH D,ffz 6-ll^l{510 TO: E MIAMIBEACH CO SSION MEMORANDUM Mayor Philip Levine and Mem of the City mrssron FROM: Jimmy L. Morales, City Manager DATE: June 11,2014 SUBJECT:A RESOLUTION OF THE MAYORhND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, FOLLOWNG FIRST READING/PUBLIC HEARING, A DEVELOPMENT AGREEMENT BETWEEN THE CITY AND JAMECK DEVELOPMENT, tNC. (JAMECK OR DEVELOPER) FOR THE DESIGN, DEVELOPMENT, AND GONSTRUCTION OF CERTAIN STREETSCAPE IMPROVEMENT IN THE CITY'S RIGHT OF WAY, AT THE PORTION OF EUCLID AVENUE BETWEEN LINCOLN ROAD AND LINGOLN LANE SOUTH (EUCLID RIGHT OF WAY PROJECT OR THE PROJECT) INCLUDING, WITHOUT LIMITATION, REMOVAL OF THE DISCONNECT VAULT AND LANDSCAPE, INSTALLATION OF NEW HARDSCAPE, LANDSGAPE, STREET LIGHTING, AND GLOSURE OF A PORTION OF EUCLID AVENUE TO VEHICULAR TRAFFIC AS PART OF AN EXTENSION OF THE LINGOLN ROAD PEDESTRIAN MALL; SAID PROJEGT HAVING A TOTAL BUDGETED COST TO THE CIry, IN THE TOTAL SUM OF $485,821, WITH ANY ADDITIONAL FUNDS FOR THE PROJECT TO BE COVERED BY THE DEVELOPER; W|TH SUCH CITY FUNDS TO BE APPROPRIATED FROM MIAM| BEACH REDEVELOPMENT AGENCY (HISTORIC CONVENTION VILLAGE/CITY CENTER RDA) FUNDS; AND FURTHER SETTING THE SECOND AND FINAL READING OF THE DEVELOPMENT AGREEMENT FOR A TIME CERTAIN ON JULY 23,2014, ADMI NISTRATION RECOMMENDATION Adopt the Resolution on First Reading/Public Hearing and Set the Second and Final Reading for July 23,2014. KEY INTENDED OUTCOME SUPPORTED Ensure well designed quality capital projects lncrease Community Satisfaction with City Services FUNDING FY 2012113'. $416,820 - 365 City Center RDA Capital Fund. FY 2013114'. $69,000 - 365 City Center RDA Capital Fund. BACKGROUND 511 City Commission Memorandum Euclid Avenue Street End Project Jameck Development, lnc. - Development Agreement June 11, 2014 Page 2 of I Lincoln Road has been Miami Beach's best known commercial corridor since the City was first developed. lt was primarily the product of Carl Fisher, who named the street after Abraham Lincoln. Early developments on Lincoln Road included Carl Fisher's residence, the Lincoln Hotel (Fisher's first hotel) located at Lincoln Road and Washington Avenue, the Community Church located on land donated by Carl Fisher at Lincoln Road and Drexel Avenue, and the Carl Fisher office building (formerly Van Dyke's) at Lincoln Road and Jefferson Avenue. Frequently referred to as Miami Beach's Fifth Avenue, Llncoln Road contained many of South Florida's and America's most prominent retailers, including Bonwit Teller, Saks Fifth Avenue, Elizabeth Arden, Doubleday, and others. The quality and variety of merchandise available on Lincoln Road figured prominently in Miami Beach promotional literature and was a significant factor in the development of Miami Beach as a visitor and residential destination. ln an effort to compete wlth the development of suburban shopping centers, eight blocks of Lincoln Road were closed to vehiculartraffic in 1959. A pedestrian mall with fountains, flower beds, and shade/display structures was designed by architect Morris Lapidus, one of the most famous of the local architects of the time. The design of the mall and the motorized tram system were considered very progressive and were expected to re-establish Lincoln Road's primacy among local commercial districts. lt was during this time that many historic buildings and storefronts were "updated" with the addition of false facades and modern surfaces. During the 1960's and 1970's, Lincoln Road experienced a decline due to a variety of reasons, including reduced tourism, increased competition from Bal Harbour and other suburban shopping centers, as well as the lessening income of surrounding residents. ln 1994 a substantial renovation and rehabilitation of the original Lapidus design of Lincoln Road was completed. As part of this renovation, the vehicular access from Alton Road to Lenox Avenue was redesigned, incorporated a large landscaped median. ln 1997, the City Commission entered in to a development agreement with UIA Management, developer of 1111 Lincoln Road, to close the 1100 block of Lincoln Road from Lenox Avenue to Alton Road, which provided a new pedestrian plaza, extending the pedestrian portion of Lincoln Road west to Alton Road. ANALYSIS The principal of Lincoln Center Associates, LLC, Melvyn Schlesser, which also owns a parking lot adjacent to Euclid Avenue, between Lincoln Road and Lincoln Lane South, approached the City to enter into a development agreement for the closure of a portion of Euclid Avenue, between Lincoln Road and Lincoln Lane South, to vehicular traffic, as part of an extenslon of the Lincoln Road pedestrian mall, and the construction of Streetscape lmprovements in the City's right-of-way (the Project). This item was discussed at the July 10, 2012 Finance and Citywide Projects Commlssion Committee, and subsequently referred to the September 19, 2012 Land Use and Development meeting for further discussion. At the Land Use and Development meeting, community members spoke in support of the Project and the Committee requested that the Administration provide an analysis of how other projects that are currently scheduled for future funding might be affected if the proposed Project was not funded for FY 2012113. This analysis was provided in the September 26, 2012 Project Update Letter to Commission (LTC). The FY 2012113 Capital lmprovement Plan for 2012113 through 2016117 was approved at the 512 City Commisslon Memorandum Euclid Avenue Street End Project Jameck Development, lnc. - Development Agreement June 11 , 2014 Page 3 of 8 September 27, 2012 RDA meeting; however, the Project was requested to return to the City Commission for additional discussion. The City Commission subsequently requested a re- evaluation of the priority of spending $416,820 on this Pro1ect against other needs (additional police, shade structures, pavers on Lincoln Lane, ongoing maintenance etc). At the Octobet 24t^ 2012 City Commission meeting, based on the review from the September 19, 2012 Land Use and Development meeting, the City Commission requested information on all the Projects on the City Capital Projects list. At the May 8, 2013 Commission meeting, the Commission voted to refer the Project to the May 13, 2013 Finance and Cltywide Projects Commission meeting for fu(her discussion. At the May 13,2013 Finance and Citywide Projects Commission Meeting, the Committee requested a Letterto Commission on the item and a Resolution forthe June 5,2013 Commission meeting. On June 5,2013 the City Commission adopted Resolution No. 2013-28236, approving the conceptual plan developed for the Project, with funding to come from City Center Redevelopment District Funds, and further authorized the City Manager to enter into negotiations with the developer, to design and build the project. Please note that funds for this Project were approved by the City Commlssion as part of the City Center Redevelopment District Funds (City Center RDA) in the FY 2012113 and FY 2013114 Capital Budget. On October 8, 2013, the City's Historic Preservation Board (HPB), pursuant to an order under HPB File No. 7385, issued a Certificate of Appropriateness granting approval of streetscape improvements in the City's right of way, including, but not limited to, the removal of the disconnect vault and landscape, installation of new hardscape, landscape and street lighting (collectively "Streetscape lmprovements'), and the closure of a portion of Euclid Avenue to vehicular traffic, as part of an extension of the pedestrian mall. A copy of the slgned HPB Order is attached hereto as Exhibit "1". Since the June 2013 Commission meeting, the City staff has been negotiating with Jameck Development, lnc. (the Developer) to further develop design concepts, construction schedules, and cost estimates, plus terms and conditions for a negotiated development agreement. The highlights of the proposed Parties and Proiect Owner or City: Developer: development agreement, are as follows: City of Miami Beach Jameck Development, lnc., a Florida corporation, is the Developer selected by the City to design, develop and construct the lmprovements pursuant to a Development Agreement to be entered into between City and Developer, in accordance with the Florida Local Government Development Agreement Act (F.S. 163.3220 - 163.3243). 513 City Commission Memorandum Euclid Avenue Street End Project Jameck Development, lnc. - Development Agreement June 11, 2014 Page 4 of I Architect: General Contractor: Construction Manager: Project Description: Project Site: lmprovements: R+O Studio, LLC. The Architect shall contract with Developer to provide professional services for the design and construction of the lmprovements. Developer's agreement with Architect shall be subject to.City's review and approval prior to such agreement being executed between Developer and Architect. Developer shall enter into a cost plus with a Guaranteed Maximum Price contract (GMP Contract) with a contractor (General Contractor) to construct the lmprovements. Developer shall select the General Contractor pursuant to a competitive bidding process which will be developed, initiated, and overseen by Developer; provided, however, that the City shall have the right to approve the recommended General Contractor, which approval shall not be unreasonably withheld, conditioned, or delayed. The City shall also have the right to review and approve the GMP Contract with the selected General Contractor prior to such Contract belng executed between Developer and General Contractor. Developer has selected Arlen Construction Group, lnc. (Arlen) to act on behalf of Developer as the Project construction manager. The construction manager fees shall be paid by Developer. The closure of a portion of Euclid Avenue, between Lincoln Road and Lincoln Lane South, to vehicular traffic, as part of an extension of the Lincoln Road pedestrian mall, and the construction of streetscape lmprovements in the City's righlof-way (hereinafter defined as the lmprovements). Euclid Avenue, between Lincoln Road and Lincoln Lane South, Miaml Beach, Florida. The lmprovements shall consist of the removal of the planted area where Euclid Avenue intersects with Lincoln Road, including the electrical disconnect vault, and relocating the disconnects to the electrical vault in the Lincoln Center parking lot. The curb, sidewalk and roadway of Euclid Avenue, from Lincoln Road to the north side of Lincoln Lane South, will be replaced with a new designed black and white concrete pattern and new planting areas will be added. That part of Euclid Avenue will become a pedestrian mall. A pedestrian drop-off area shall also be designed for the Project, in a manner to be reviewed and approved by the City's Public Works Department. 514 City Commission Memorandum Euclid Avenue Street End Project Jameck Development, Inc. - Development Agreement June 11, 2014 Page 5 of I Proiect CosUResponsibilities: Project Cost: Cost to City: Cost to Developer: Developer Liability: Proiect Desiqn/Gonstruction : City Design Approvals: The lmprovements shall be designed, developed, and constructed substantially in accordance with a Concept Plan, which has been approved by the City Commission and the Historic Preservation Board and which shall be attached and incorporated as an exhlbit to the Development Agreement. An inltial budget for the lmprovements is attached as Exhibit "F" of the Development Agreement. City shall fund the hard costs of the lmprovements, in an amount not to exceed $485,821 (City Costs), subject to approval of the City Commission. City shall not be responsible forthe disbursement of any sums in excess of the City Costs, except for approved change orders, which shall be limited to City requested change orders, force majeure events, and/or unknown site conditions. Developer shall fund the soft costs of the lmprovements, which are estimated to be approximately $100,000 (Developer Costs). Developer shall not be liable for design or construction defects except in the event caused by Developer's gross negligence. Following execution of the Development Agreement and City Commission approval of the Project Concept Plan, City (in its proprietary capacity as Owner) shall have prior revlew and approval rights of the plans and specifications for the lmprovements, during the following stages of the design phase. (a) schematics; (b) design development drawings; (c) 60% construction drawings; and (d) 100% construction drawings. ln addition to the aforestated proprietary review and approvals, Developer shall be solely responsible for securing any and all final non- appealable approvals for the lmprovements, as may be required by the City, in its regulatory capacity. Upon obtaining the City's approval of the 60% construction drawings, Developer shall submit the construction of the lmprovements for bids. lf the bids exceed the City Costs (i.e. $485,821), then the City Commission, at its sole discretion, may elect to: (1) have the Developer (and its Architect and Contractor) value GMP Contract: 515 City Commission Memorandum Euclid Avenue Street End Prcject Jameck Development, lnc. - Development Agreement June 11, 2014 Page 6 of I Contract Time: engineer the Project (at Developer's sole cost and at no cost to the City) to get it back within the estimated cost to the Clty; (2) add more money to the Prolect construction budget (i.e. increase the City Costs); or (3) termlnate the Development Agreement, without further liability to the City. Alternatively, Developer shall have the right, but not the obligation to pay for the costs in excess of the City Costs, so long as the increased cost of the lmprovements is not likely to materially increase the future maintenance costs to be incurred by the City after completion of the lmprovements, as reasonably determined by the City. Notwithstanding the preceding, if the City Commisslon elects to value engineer the Project, and the resulting value-engineered Project reflects material changes to the lmprovements from those described in the approved Concept Plan ("Material changes" shall be determined by the City Commission, in its sole and absolute discretion), and the City and Developer are unable to agree on a modified Project design, then either City or Developer shall have the right to terminate the Development Agreement, without further liability. The lmprovements shall be substantially completed within six (6) months after the issuance of permit(s) to commence construction and the Notice to Proceed (unless extended as a result of force majeure events, or by mutual agreement of the parties). Final completion of the lmprovements shall be achieved within thirty (30) days from the date certified by the Architect as the date of Substantial Completion. Warranties, Bonds, lndemnities and Developer shall cause the Architect and Generallnsurance: Contractor to provlde warranties, indemnities and insurance ln favor of City. Prior to commencement of construction, Developer shall cause the General Contractor to furnish City with payment and performance bonds that identify City and Developer as co-obligees. City shall be a third party beneflciary to the Developer's agreement with the Architect and the GMP Contract. Construction Staging:Construction staging for the Project will be confined to the Project Site, thereby not impacting adjacent commercial areas. Developer shall develop a plan for construction staging in order for access to the adjacent commercial areas to be continually maintained with only minimal disruptions. Such plan shall be subject to City's prior approval, which shall not be unreasonably withheld, conditioned or delayed. 516 City Commission Memorandum Euclid Avenue Street End Project Jameck Development, lnc. - Development Agreement June 11,2014 Page 7 of I Underground Utilities: Construction Schedule: Environmental Matters: Art in Public Places ('AlPP"): E!!!.@[!!g: Public Benefits: Other: Easements: City, as part of the City Costs, will be solely responsible for relocating any underground utilities now existing on the Project Site. The Project construction schedule shall be provided by the Developer to the City for the City's approval, which shall not be unreasonably withheld. Such schedule may be modified from time to time as a result of an approved change order. Developer shall be responsible for conducting environmental due diligence prior to construction to assess the environmental site conditions and subsequent remediation needs, if applicable. City is responsible (at its cost) for any required environmental remediation within the Project Site; provided, however that if the cost of such remediation is, in the sole and reasonable business judgment of City, economically unfeasible, then City shall have the right to terminate the Development Agreement, without any further liability. As per Chapter 82 of the Miami Beach City Code, an Art ln Public Places (AIPP) contribution does not apply to the proposed Project because the lmprovements are defined as streetscape beautification projects, which include but are not limited to, one or all of the following elements: resurfacing, new curbs, gutters, pavers, sidewalks, landscaping, lighting, bus shelters, bus benches, street furniture and signage. The Project will benefit the public in the following ways: (a) by removing delivery vehicles at the end of Euclid Avenue just south of Lincoln Road and establishing a delivery vehicle loadlng zone south of Lincoln Lane South that will permit such vehicles to travel east or west through Lincoln Lane South instead of having to back up and turn around to exit on Euclid Avenue; (b) by providing the Flamingo Park residents with an entrance to Lincoln Road off Euclid Avenue; and (c) by creating more space for performances at the Euclid Oval. Developer shall grant to the City, upon completion of the Project, a permanent easement for the new electrical vault that is being moved onto Developer's property as part of the lmprovements. 517 City Commission Memorandum Euclid Avenue Street End Project Jameck Development" lnc. - Development Agreement June 11, 2014 Page I of I Maintenance:Developer shall perform the following maintenance of the lmprovements: sweeping of the street that is part of the Project Site, trash removal within the Project Site, and maintenance of the landscaping in the Project Site (but not replacement of the landscaping). The balance of the maintenance shall be performed by the City. CONCLUSION The Administration recommends adopting the attached Resolution and Development Agreement, a copy of which is attached hereto as Exhibit "2", on First Reading/Public Hearing, and setting the Second and Final Reading for July 23,2014. iilliJl[fi.t'iffio\Eucrid street End DA Memo docx 518 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, FOLLOWING FIRST READING/PUBLIC HEARING, A DEVELOPMENT AGREEMENT BETWEEN THE CITY AND JAMECK DEVELOPMENT,lNc. (JAMECK OR DEVELOPER) FOR THE DEStcN, DEVELOPMENT, AND CONSTRUCTION OF CERTAIN STREETSCAPE IMPROVEMENT IN THE CITY'S RIGHT OF WAY, AT THE PORTION OF EUCLID AVENUE BETWEEN LINCOLN ROAD AND LINCOLN LANE SOUTH (EUCL|D RtcHT OF WAy PROJECT oR THE PROJECT) TNCLUD!NG, WTTHOUT LtMtTATtON, REMOVAL OF THE DISCONNECT VAULT AND LANDSCAPE, INSTALLATION OF NEW HARDSCAPE, LANDSCAPE, STREET LIGHTING, AND CLOSURE OF A PORTION OF EUCLID AVENUE TO VEHICULAR TRAFFIC AS PART OF AN EXTENSION OF THE LINCOLN ROAD PEDESTRIAN MALL; SAiD PROJECT HAVING A TOTAL BUDGETED COST TO THE CITY, IN THE TOTAL SUM OF $485,821, WITH ANY ADDTTIONAL FUNDS FOR THE PROJECT TO BE COVERED BY THE DEVELOPER; WITH SUCH CITY FUNDS TO BE APPROPRIATED FROM MIAMI BEACH REDEVELOPMENT AGENCY (HISTOR|C CONVENTTON VTLLAGE/C|TY CENTER RDA) FUNDS; AND FURTHER SETTING THE SECOND AND FINAL READING OF THE DEVELOPMENT AGREEMENT FOR A TIME CERTAIN ON JULY 23,2014, WHEREAS, the City is the owner of certain land located on Euclid Avenue, between Lincoln Road and Lincoln Lane South, in Miami Beach, Florida (the "Project Site"); and WHEREAS, Lincoln Center Associates, LLC, a Florida limited liability company ("Lincoln Center") is an affiliate of Developer and is the owner of certain land adjacent to the Project Site, on which a parking lot is located (the "Lincoln Center Parking Lot"); and WHEREAS, on October 8, 2013, the City's Historic Preservation Board (HPB), pursuant to an order under HPB File No. 7385, issued a Certificate of Appropriateness granting approval of streetscape improvements in the City's right of way including, but not limited to, the removal of the disconnect vault and landscape, installation of new hardscape, landscape and street lighting (collectively "Streetscape lmprovements"), and the closure of a portion of Euclid Avenue to vehicular traffic, as part of an extension of the pedestrian mall; and WHEREAS, on May 13, 2013, the Finance and Citywide Projects Committee of the City, recommended the approval of the Developer's conceptual plan for the closure of a portion of Euclid Avenue, between Lincoln Road and Lincoln Lane South, to vehicular traffic, as part of an extension of the Lincoln Road pedestrian mall, and the construction of the Streetscape lmprovements in the City's right-of-way located in the Project Site (the "Conceptual Plan"); and WHEREAS, on June 5,2013, the Mayor and City Commission approved the Conceptual Plan and authorized the City Manager to enter into negotiations with Developer to deslgn and build the Project; and 519 WHEREAS, the City and Developer have negotiated the attached Development Agreement, and would hereby recommend that the Mayor and City Commission approve the Agreement on First Reading, as required pursuant to the Florida Local Government DevelopmentAct, Section 163.3220, et. seq., Florida Statutes; and WHEREAS, if approved on First Reading, the Administration would further recommend that the Mayor and City Commission set the public hearing for Second and Final Reading on July 23.2014. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby approve, following First Reading/Public Hearing, a Development Agreement between the City and Jameck Development, lnc. (Jameck or Developer) for the design, development, and construction of certain streetscape improvement in the City's Right Of Way, at the portion of Euclid Avenue between Lincoln Road and Lincoln Lane South (Euclid Right Of Way Project or the Project), including, without limitation, removal of the disconnect vault and landscape, installation of new hardscape, landscape, street lighting, and closure of a portion of Euclid Avenue to vehicular traffic as part of an extension of the Lincoln Road Pedestrian Mall; said project havlng a total budgeted cost to the City, in the total sum of $485,821, with any additional funds for the Project to be covered by the Developer; with such City funds to be appropriated from Miami Beach Redevelopment Agency (Historic Convention VillageiCity Center RDA) Funds; and further set the Second And Final Reading of the Development Agreement for a time certain on July 23,2014. PASSEDAND ADOPTEDthisthe 11th dayof JUNE,2014. Philip Levine MAYOR ATTEST: WHEREAS, the proposed Project $485,821 shall be funded by the City, Redevelopment Area funds; and Rafael E. Granado CITY CLERK T:\AGENDA\2014\June\TCED\Euclid Street End DA RESO.docx is estimated to cost $618,000, of which with funding available from City Center APPROVEDASTO FORM &LANGUAGE & FOR EXECUTION 520 -XFi521 HISTORIG PRESERVATION BOARD City of Miami Beach, Florida MEETING DATE: October 8, 2013 FILE NO: 7385 PROPERTY: Euclid Avenue between Lincoln Road and Lincoln Lane South LEGAL: A portion of the Public-Rightof-Ways of Euclid Avenue from Lincoln Lane to Lincoln Road along with a portion of the adjacent Righlof-Ways, all lying and being in the City of Miami Beach, Florida. lN RE: - The Application for a Certificate of Appropriateness for streetscape improl-'pents in the City's rights-of-way. These improvements include, but are not limited to, the removal of the disconnect vault and landscape, installation of new hardscape, landscape, and street lightlng and the closure of a portion of Euclid Avenue to vehicular traffic, as part of an extension of the pedestrian mall, ORDER The applicant, City of Miaml Beach, filed an application with the City of Miami Beach Planning Department for a Certificate of Appropriateness. The City of Miami Beach Historic Preservalion Board makes the following FINDINGS OF FACT, based upon the evidence, information, testimony and materials presented at the public hearing and which are part of the record for this matter: A. The subject site is located within the Flamingo Park Local Historic District. B. Based on the plans and documents submitted with the application, testimony and 522 Page 2 ot 7 HPB File No. 7385 Meeting Date: October 8, 2013 information provided by the applicant, and the reasons set forth in the Planning Department Staff Report, the project as submitted is consistent with the Certificate of Appropriateness Criteria in Section 118-564(a)(1) of the Miami Beach Code, is not consistent wilh Certificate of Appropriateness Criteria'f in Section 118-56a(a)(2) of the Miami Beach Code, and is not consistent with Certificate of Appropriateness Criteria 'h' in Section 118-56a(a)(3) of the Miami Beach Code. C. The project would be consistent with the criteria and requirements of section 118-564 if the following conditions are met: 1. A revised landscape plan, prepared by a Professional Landscape Architect, registered in the State of Florida, and corresponding site plan, shall be submitted to and approved by staff. The species type, quantity, dimensions, spacing, location and overall height of all plant material shall be clearly delineated and subject to the review and approval of staff. At a minimum, such plan shall incorporate the following: a. The proposed planter closest to Lincoln Road, which is intended to preserve the two large and existing Copper Pod trees shall be significantly enlarged in order to protect and minimize damage to the existing root system of the trees, in a manner to be reviewed and approved by Planning Department staff and the City's Urban Forester consistent with the Certificate of Appropriateness Criteria and/or the directions from the Board. At a minimum, the overall square footage of the existinq planting area shall not be reduced, b. A tree protection plan, ensuring that the root system, trunk, and branches of the existing Copper Pod trees are fully protected during the construction period, shall be submitted in a manner to be reviewed and approved by Planning Department staff and the City's Urban Forester consistent with the Certificate of Appropriateness Criteria and/or the directions from the Board. One or more additional large canopy trees shall be introduced within the northern portion of the southernmost oval planter, in a manner to be reviewed and approved by Planning Depa(ment staff and the City's Urban Forester consistenl with the Certificate of Appropriateness Criteria and/or the directions from the Board. Small size accent palms trees may be utilized as part of the understory plant palette composition, but should not prevent or limit the addition of more shade trees, in a manner to be reviewed and approved by Planning Department staff and the City's Urban Forester consistent with the Certificate of Appropriateness Criteria and/or the directions from the Board. The planter structure shall be constructed of a high quality, natural architectural concrete, in a manner to be reviewed and approved by Planning Department staff consistent with the Certificate of Appropriateness Criteria and/or the directions from the Board. Any demolition work adjacent to the existing trees shall be performed in close consultation with the City's Urban Forester. d. e. 523 Page 3 of 7 HPB File No. 7385 Meeting Date; October 8, 2013 h. m. s.The utilization of root barriers and/or Silva Cells, as applicable, shall be clearly delineated on the revised landscape plan. A fully automatic inigation system with 1000/o coverage and an automatic rain sensor in order to render the system inoperative in the event of rain. Right-of- way areas shall also be incorporated as part of the inigation system. The proposed black and white concrete paving areas shall be comprised of fully integral colored concrete and samples shall be provided, in a manner to be reviewed and approved by Planning Department staff consistent with the Cedficate of Appropriateness Criteria and/or the directions from the Board. The applicant shall explore with the Planning Department and Public Works Department the most appropriate lighting system to be used in the new plaza area, in a manner to be reviewed and approved by Planning Department staff consistent wlth the Certificate of Appropriateness Criteria and/or the directions from the Board. Standard "Paulsen" lights, matching the existing pedestrian lighting elsewhere on this block of Lincoln Road, shall be used in the new plaza area if no alternative more appropriate lighting system is identified. Materials samples shall be provided for all proposed mosaic tiles and grout of the "decorative mosaic mounds" of the new plaza, in a manner to be reviewed and approved by Planning Department staff consistent with the Certificate of Appropriateness Criteria and/or the directlons from the Board. Any proposed up-lighting of the trees in the new plazaarea shall be provided, in a manner to be reviewed and approved by Planning Department staff consjstent with the Certificate of Appropriateness Criteria and/or the directions from the Board. The applicant shall verify, prior to the issuance of a Building Permit, the exact location of all bacKlow prevention devices. Backflow prevention devices shall not be permitted wilhin any required yard or any area fronling a street or sidewalk, unless othenivise permitted by the Land Development Regulations. The location of all backflow prevention devices, and how they are screened from the right-of-way, shall be clearly indicated on the site and landscape plans and shall be subject to the review and approval of staff. The fire department shall require a post-indicator valve (PlV) visible and accessible from the street. The applicant shall verify, prior to the issuance of a Bullding Permit, the exact Iocation of all post-indicator valves (PlV), fire department connections (FDC) and all other related devices and fixtures, which shall be clearly indicated on the site and landscape plans, in a manner to be reviewed and approved by staff consistent with the Certificate of Appropriateness Criteria and/or the directions from the Board. The applicant shall verify, prior to the issuance bf a Building Permit, the exact location of all applicable FPL transformers or vault rooms; such transformers and k. n. 524 Page 4 of 7 HPB File No. 7385 Meefing Date: October 8, 2013 2. J, vault rooms, and all other related devices and fixtures, shall not be permitted within any required yard or any area fronting a street or sidewalk. The location of any exterior transformers, and how they are screened with landscape material from the right-of-way, shall be clearly indicated on the site and landscape plans in a manner to be reviewed and approved by slaff consistent with the Certificate of Approprlateness Criteria and/or the directions from the Board. p. Prior to the issuance of a Certificate of Occupancy, the Landscape Architect for the project architect shall verify, in writing, that the project is consistent with the sile and landscape plans approved by the Planning Department for Building Permit. A comprehensive annual maintenance program and schedule shall be prepared by the deslgn consultants and provided to the City for the future successful maintenance of this plaza area. This maintenance proposal shall be reviewed and approved by all relevant city agencies. The applicant may be required to submit a separate analysis for water and sewer requirements, at the discretion of the Public Works Director, or designee. Based on a preliminary review of the proposed project, the following may be required by the Public Works Department: a. The existing electric utility room shall be relocated to private property and an easement access shall be provided. A traffic and neighborhood impact study shall be conducted as a means to measure a proposed development's impact on transportation and neighborhoods. The study shall address all roadway Level of Service (LOS) deficiencies relative to the concurrency requirements of the City Code, and if required, shall be submitted prior to the issuance of a Building Permit. The flnal building plans shall meet all other requirements of the Land Development Regulations of the City Code. The developer shall refer to the most recent City of Miami Beach's Traffic and Neighborhood lmpact Methodology as issued by the Public Works Department. c. Remove/replace sidewalks, curbs and gutters on all street frontages, if applicable. Unless otherwise specified, the standard color for city sidewalks is red, and the standard curb and gutter color is gray. Mill/resurface asphalt in rear a)ley along property, if applicable. Provide underground utility service connections and on-site transformer location, if necessary, Provide back-flow prevention devices on all water services. Provide on-site, self-contained storm water drainage for the proposed development. d. e. t. s. 525 4. 5. Page 5 of 7 HPB File No. 7385 Meeting Date: October 8, 2013 h. Meet water/sewer concurrency requirements including a hydraulic water model analysis and gravity sewer system capacity analysis as determined by the Department and the required upgrades to water and sewer mains servicing this project. i. Payment of City utility impact fees for water meters/services. j, Provlde flood barrier ramps to underground parking or minimum slab elevation to be at highest adjacent crown road elevation plus 8", k. Right-of-way permit must be obtained from Public Works. l. All right-of-way encroachments must be removed. m. All planting/landscaping in the public right-of-way must be approved by the Public Works and Parks Departments. All new and altered elements, spaces and areas shall meet the requirements of the Florida Accessibility Code (FAC). At the time of completion of the project, only a Final Certificate of Occupancy (CO) or Final Certiflcate of Completion (CC) may be applied for; the staging and scheduling of the construction on site shall take this into account. All work on site must be completed in accordance with the plans approved herein, as well as by the Building, Fire, Planning, CIP and Public Works Departments, inclusive of all conditions imposed herein, and by other Development Review Boards, and any modifications required pursuant to field inspections, prior to the issuance of a CO or CC. This shall not prohibit the issuance of a Partial or Temporary CO, or a Partial or Temporary CC. The Final Order shall be recorded in the Public Records of Miami-Dade County, orior to the issuance of a Building Permit. The Final Order is not severable, and if any provision or condition hereof is held void or unconstitutional in a final decision by a court of competent jurisdiction, the order shall be returned to the Board for reconsideration as to whether the order meets the criteria for approval absent the stricken provision or conditlon, and/or it is appropriate to modify the remaining conditions or impose new conditions. The conditions of approval herein are binding on the applicant, the property's owners, operators, and all successorc in interest and assigns. 9. Nothing in this order authorizes a violation of the City Code or other applicable law, nor allows a relaxation of any requirement or standard set forth in the Clty Code. lT lS HEREBY ORDERED, based upon the foregoing flndings of fact, the evidence, information, testimony and materials presented at the public hearing, which are part of the record for this matter, and the staff report and analysis, which are adopted herein, including the staff recommendations, which were amended by the Board, that the Certificate of Appropriateness is GMNTED for the above-referenced project subject to those certain conditions specified in o. 7. 8. 526 Page 6 of 7 HPB File No. 7385 Meeting Date: October 8, 2013 paragraph C of the Findings of Fact (Condition Nos. 1-9 inclusive) hereof, to which the applicant has agreed. PROVIDED, the applicant shall build substantially in accordance with the plans approved by the Historic Preservation Board, as determined by staff, entitled "Lincoln Road Euclid", as prepared by R + O Studio, dated 08:12:2013. When requesting a building permit, the plans submitted to the Building Department for permit shall be consistent with the plans approved by the Board, modified in accordance with the conditions set forth in this Final Order. No building permit may be issued unless and until all conditions of approval that must be satisfied prior to permit issuance, as set forth in this Final Order, have been met. The issuance of this Certificate of Appropriateness does not relieve the applicant from obtaining all other required Municipal, County and/or State reviews and permits, including final zoning approval. lf adequate handicapped access is not provided on the Board-approved plans, this approval does not mean that such handicapped access is not required. When requesting a building permit, the plans submitted to the Bullding Department for permit shall be consistent with the plans approved by the Board, modified in accordance with the conditions set forth in thls Order. lf the Full Building Permit for the project is not issued within eighteen (18) months of the meeting date at which the original Certificate of Appropriateness was granted, this Certificate of Appropriateness will expire and become null and void. lf the Full Building Permit for the prolect should expire for any reason (including but not limited to construction not commencing and continuing, with required inspections, in accordance with the applicable Building Code), this Certificate of Appropriateness will expire and become nuli and void. ln accordance with Section 118-561 of the City Code, the violation of any conditions and safeguards that are a part of this Order shall be deemed a violation of the land development regulations of the City Code. Failure to comply with this Order shall subject this Certificate of Appropriateness to Section 118-564, City Code, for revocation or modification of the Certificate of Appropriateness. Dated this l6U *u", Ac)abe{,,^Y, HISTORIC PRESERVATION BOARD THE THOMAS R. MO , AICP DESIGN AND PRESERVATION FORTHE CHAIR 527 PageT of7 HPB File No. 7385 Meeting Date: October 8, 2013 STATE OF FLORIDA COUNTY OF MIAMI-DADE of the c6rporation. He is p-ersonally known to me. _ ./ t -..2 Y ) )SS ) The foregoing instrument was acknowledged before me ni" /6f, au1 offi<*o A-elU 2o/9 by Thomas R. Mooney, Design and Preservation Manager, Planning Department, City of Miami Beach, Florida, a Florida Municipal Corporatign, qn behalf p*"1-llo. TEBE8A MAf,IA*- & MY coMl,,lrssroN # oo e28i4o.ffi" ilffiffiffifiiH,lffi NOTARY PUBLIC Miami-Dade County, Florida .rn 4 t .-, My com missio n expires: jf!_!! O Approved As To Form: Legal Department:( to'/L'/31 Filed with the Clerk of the Historic Preservation Board on t0- 16. ZoB ( F:\PLAN\$HPB\1 3HPB\Octl 3\7385.ocPo13.Fo.docx -(^J5( ) 528 EXHIBIT "2" 529 This instrument prepared by and after recording return to: Adam D. Lustig, Esq. Bilzin Sumberg Baena Price & Axelrod LLP 200 South Biscayne Blvd., Suite 2500 Miami, Florida 33 13 1-5340 DEVELOPMENT AGREEMENT Between CITY OF MIAMI BEACH, FLORIDA and JAMECK DEVELOPMENT, INC. for STREETSCAPE IMPROVEMENTS AND STREET CLOSURE TO VEHICULAR TRAFFIC ON EUCLID AVENUE BETWEEN LINCOLN ROAD AND LINCOLN LANE SOUTH MIAMI 4065935. 6 8057 4t 43097 530 DEVELOPMENT AGREEMENT THIS DEVELOPMENT AGREEMENT (this "Agreement") is entered into as of the day of _, 2014 (the "Effective Date"), by and between the CITY OF MIAMI BEACH, FLORIDA, a municipal corporation of the State of Florida (the "City") and JAMECK DEVELOPMENT, INC., a Florida corporation ("Developer"). RECITALS: A. The City is the owner of certain land located on Euclid Avenue, between Lincoln Road and Lincoln Lane South, in Miami Beach, Florida, more particularly described in the attached Exhibit "A" (the "Project Site"). B. Lincoln Center Associates, LLC, a Florida limited liability company ("Lincoln Center") is an affiliate of Developer and is the owner of certain land adjacent to the Project Site on which a parking lot is located, and more particularly described in the attached Exhibit "B" (the "Lincoln Center Parking Lot"). C. On October 8,2013, the Historic Preservation Board (HPB) of the City, pursuant to an order under HPB File No. 7385, issued a certif,rcate ofappropriateness granting approval of streetscape improvements in the City's right of way, including, but not limited to, the removal of the disconnect vault and landscape, installation ofnew hardscape, landscape and street lighting (collectively "Streetscape Improvements"), and the closure of a portion of Euclid Avenue to vehicular traffic, as part ofan extension ofthe pedestrian mall. D. On May 13, 2013, the Finance and Citywide Projects Committee of the City, recommended the approval of the Developer's conceptual plan for the closure of a portion of Euclid Avenue, between Lincoln Road and Lincoln Lane South, to vehicular traffic, as part of an extension of the Lincoln Road pedestrian mall, and the construction of Streetscape Improvements in the City's right-of-way located in the Project Site (the "Conceptual Plan"). E. On June 5,2013, the Mayor and the City Commission approved the Conceptual Plan in the form attached as Exhibit "C" ard authorized the City Manager to enter into negotiations with Developer to design and build the Project (as defined below). F. The City administration staff and Developer met several times to develop design concepts, construction schedules, costs estimates and terms and conditions for a negotiated development agreement between the City and Developer. G. The Mayor of the City and the City Commission in Resolution No. adopted after two duly noticed public hearings held pursuant to the Development Agreement Act (as hereinafter defined),, determined that it is in the best interest of the City to enter into this Agreement with Developer for the closure of a portion of Euclid Avenue, between Lincoln Road and Lincoln Lane South, to vehicular traffic, as part of an extension of the Lincoln Road pedestrian mall, and the construction of Streetscape Improvements in the City's right-of-way, located in the Project Site MrAMr 406593 5. 6 8057 4t 43097 531 NOW, THEREFORE, in consideration of the mutual terms and conditions, promises, covenants and payments hereinafter set forth, the City and Developer agree as follows: ARTICLE 1 DEFINITIONS AND IDENTIFICATIONS For the purposes of this Agreement and the various covenants, conditions, terms and provisions which follow, the DEFINITIONS and IDENTIFICATIONS set forth below are assumed to be true and correct and are agreed upon by the parties. The above recitals are true and accurate and incorporated into this Agreement by reference. Whenever the following terms or pronouns in place of them appear in this Agreement the intent and meaning shall be interpreted as follows: 1.1 Agreement: Agreement shall mean this Agreement and all addenda, exhibits, and amendments thereto between the City and the Developer for the Project, all as defined herein. 1.2 AIPP: AIPP means the City's Art in Public Places 1.3 Change Order: A written document ordering a change in the Contract Sum or Contract Time or a material change in the Improvements. 1.4 City: The City shall mean the City of Miami Beach, a Florida municipai corporation, having its principal offices at 1700 Convention Center Drive, Miami Beach, Florida 33139, which is a party hereto and/or for which this Agreement is to be performed. In all respects hereunder, City's performance is pursuant to City's position as the owner of the Property. In the event City exercises its regulatory authority as a govenrmental body, the exercise of such regulatory authority and the enforcement of any rules, regulations, laws and ordinances shall be deemed to have occuned pursuant to City's regulatory authority as a govemmental body and shall not be attributable in any manner to City as a party to this Agreement. 1.5 City Commission: City Commission shall mean the goveming and legislative body of the City. 1.6 City Manaeer: City Manager shall mean the Chief Administrative Officer of the City. 1.7 Conceptual Plan: Conceptual Plan shall have the meaning set forth in the Recitals. 1.8 Construction Drawinss: Construction Drawings shall have the meaning set forth in Section 3.3. MIA-VI 4065935.680s74t43097 2 532 1.9 Construction Manager: Developer has selected Arlen Construction Group, Inc. to act on behalf of Developer as the Project Construction Manager. The Construction Manager's fees shall be paid by Developer. 1.10 Construction Phase: The phase of services which constitutes Developer's administration of the construction of the Project and all activities necessary for the completion of the Project. 1.1I Construction Schedule: The schedule for the Project, attached as Exhibit "D", as such schedule may be modified from time to time as a result of a Change Order. 1.12 Consultant: The registered architect, professional engineer, professional land surveyor, civil engineer, and"/or registered landscape architect who has contracted with Developer to provide professional services for the design and construction of the Project, and who is funher licensed by the State of Florida to provide said services. The primary consultant for this Project shall be the firm of R+O Studio, LLC, a professional services firm duly certified, Iicensed and registered as an architectural firm, located at 1444 Biscayne Blvd., Suite 215, Miami, Florida 33132. When the term "Consultant" is used in this Agreement it shall be deemed to include R+O Studio, LLC, as the primary consultant, or such other consultant selected by Developer and approved by the City, in writing, in its reasonable discretion, prior to retention by Developer. Developer and City herein agree and acknowledge that Developer shall utilize Consultant's Plans and Specifications for the Project for Developer's construction ofthe Project. Developer further acknowledges and agrees that Consultant shall render as a Cost of the Work certain professional services pursuant to this Agreement, including but not limited to, additional A"/E services, as required; Project construction site supervision and/or observations relative to the Improvements; and the rendering of approvals, opinions, and decisions, all as more specifically set forth in the Contract Documents. Developer herein further agrees and shall require any Consultant services, including but not limited to those referenced in the preceding sentence, which will be required pursuant to the Contract Documents, to also be binding upon Developer's Contractor; to the extent as same are binding upon Developer as a party pursuant to this Agreement. It shall further be Developer's sole and absolute responsibility to assure such compliance by its Contractor. Developer and the City agree and acknowledge that the City is an intended third party benehciary in any contract entered into between Developer and Consultant. Developer shall therefore submit its final agreement with Consultant to the City, for its review and reasonable approval, prior to such agreement being executed by and between Developer and Consultant. Additionally, Developer herein represents to the City that its agreement with Consultant shall incorporate the terms and conditions of this Agreement and the Contract Documents, and Developer shall assume sole and absolute responsibility for binding Consultant to same as if Consultant were a party to this Agreement. The City has approved Developer's selection of R & O Studio, LLC as the Consultant to design the Improvements. 1.13 Contract Administrator: The Director of the Public Works Department of the City, or his designee, shall be designated as the Contract Administrator for matters conceming MIAMT 406593 5.6 80574t43097 ? 533 this Agreement. The City agrees that a single person shall serve as Contract Administrator under this Agreement and the City shall notify Developer of the person who sha1l serve as Contract Administrator. Developer herein agrees and shall require that any Contract Administrator services which will be required pursuant to the Contract Documents shall also be binding upon Contractor, to the same extent as same are binding upon Developer as a party pursuant to this Agreement. 1.14 Contract Documents: This Agreement, as approved by the Mayor and City Commission and executed by the Mayor and City Clerk; the AIA A11l Standard Form of Agreement Between Owner and Contractor, the Addendum to ,4'111, the A201, General Conditions to the Contract of Construction, any approved Change Orders; the performance and payment bonds; Plans and/or Specifications, the Construction drawings, and any and all other construction documents; other construction documents such as CPM, Construction Schedule, and schedule of values; and any other documents the submission of which is required by this Agreement. When reference is made in the Contract Documents to publications, standards or codes issued by associations or societies, the intent shall be to specifii the current or adopted edition of such publication or standard including revision and effect on the date of the contract execution, notwithstanding any reference to a particular date. 1.15 Contractor (or General Contractor): The contractor shall be selected by Developer, and shall further be subject to prior approval in writing, by the City in its reasonable discretion, to pertbrm the Improvements for the Project. Developer shall enter into a cost plus with a Guaranteed Maximum Price Contract (GMP Contract) with the City approved Contractor. Developer and City agree and acknowledge that City is an intended third party beneficiary in any contract entered into between Developer and Contractor. The Developer shall therefore submit the final GMP Contract to the City, for its review and approval, prior to such agreement being executed by and between Developer and Contractor. Additionally, Developer herein represents to City that its agreement with Contractor shall incorporate the terms and conditions of this Agreement and the Contract Documents, and Developer shall assume sole and absolute responsibility for binding Contractor to same as if Contractor were a party to this Agreement. 1 .1 6 Contractor's Fee: Contractor's Fee shall have the meaning set forth in Section 8.6. 1.17 Contract Sum: The Contract Sum is the Cost of the Work. AIso, Developer sha1l enter into a cost plus with a Guaranteed Maximum Price Contract (GMP Contract) with the City- approved Contractor. l I8 Contract Time:Contract Time shall have the meaning set fofih in Section 6.3. 8.1 0. 1.19 Cost of the Work: Cost of the Work shall have the meaning set forth in Section 1.20 CPM Schedule: CPM Schedule shall mean critical path method schedule. MIAMI 406593 5. 6 8057 41 43097 534 1.21 Defective Work: Defective Work means Work that is not performed in accordance with the Contract Documents, in violation of code, installed in violation of the manufacturer's written instructions where the installation has caused new materials to be detrimentally affected where the life expectancy of the material installed is reduced, or otherwise installed in a non-workmanlike manner. 1.22 Department: Department shall have the meaning set forth in Section 52.4. 1.23 Develoner: Jameck Deveiopment, Inc., a Florida corporation, its successors and assigns, is the Developer selected to perform the Improvements pursuarlt to this Agreement, and is the person, firm or corporation liable for the acceptable performance of the Proj ect. 1.24 Development Agreement Act: Development Agreement Act means the Florida Local Govemment Development Agreement Act, Section 163.3220, et. seq., Florida Statutes, as same may be amended from time to time. 1.25 Development Approval: Development Approval means any zoning, rezoning, conditional use special exception, variance or subdivision approval, concrrrency approval under Section 163.3180, Florida Statutes, or any other official action of local govemment having the effect of approving development of land. 1.26 Documents: Documents shall have the meaning set forth in Section 35.1. 1.27 Field Order: A written order issued by the Contract Administrator which orders minor changes in the work but which does not involve a change in the total cost or time for performance. 1.28 Final Comnletion: The date certified by Consultant that all conditions of the permits and regulatory agencies have been met, all constnrction, including corrective and punch list Work, has been performed, pursuant to the Contract Documents, all administrative requirements of the Contract Documents have been completed, and City has received from Developer a release of all liens, consent of surety, release of claims by Developer, corrected as- built drawings, executed final adjusted Change Order(s), copies of pertinent test results, correspondence and other necessary documentation, including all warranties, guarantees, and operational manuals, if any. 1.29 Guaranteed Maximum Price (GMP): Guaranteed Maximum Price shall have the meaning set fonh in Section 8.1. 1.30 Hazardous Materia-ls: As used in this Agreement "Hazardous Materials" means any chemical, compound, material, substance or other matter that: 1.30.1 is a flammable, explosive, asbestos, radioactive nuclear medicine, vaccine, bacteria, virus, hazardous waste, toxic, overtly injurious or potentially injurious material, whether injurious or potentially injurious by itself or in combination with other materials; MIAMI 4065935. 6 8057 4 I 43097 535 1.30.2 is controlled, refened to, designated in or govemed by any Hazardous Materials Laws; 1.30.3 gives rise to any reporting, notice or publication requirements under any Hazardous Materials Laws, or 1.30.4 is any other material or substance giving rise to any liability, responsibility or duty upon the City with respect to any third person under any Hazardous Materials Law. 1.31 Hazardous Materials Laws: As used in this Agreement, the term "Hazardous Materials' Laws" means any and all federal, state or local laws or ordinances, rules, decrees, orders, regulations or court decisions (including the so called "common law"), including without limitation the Comprehensive Environmental Response, Compensation and Liability Act of 1980, as amended (42 U.S.C. $$9601 et seq.), the Hazardous Materials Transportation Act, as amended (49 U.S.C. $$1801 et seq.), and the Resource Conservation and Recovery Act of 1976, as amended (42 U.S.C. $$6901 et seq.), relating to hazardous substances, hazardous materials, hazardous waste, toxic substances, environmental conditions on, under or about the Premises, soil and ground water conditions or other similar substances or conditions. 1.32 Historic Preservation Board or HPB: the Historic Preservation Board of the City created and established pursuant to the Land Development Regulations or any board or body which may succeed to its functions. 1.33 Improvements: The improvements to be constructed on the Project Site. The Improvements shall consist of the removal of the planted area where Euclid Avenue intersects with Lincoln Road, including the electrical disconnect vault, and relocating the electrical vault disconnects to the Lincoln Center Parking Lot. The curb, sidewalk and roadway of Euclid Avenue, from Lincoln Road to the north side of Lincoln Lane South, will be replaced with a new designed black and white concrete pattem and new planting areas will be added. That part of Euclid Avenue will become a pedestrian mall. A pedestrian drop-off area shall also be designed for the Project,, in a manner to be reviewed and approved by the City's Public Works Deparlment. The Improvements shall be designed, developed, and constructed substantially in accordance with the Conceptual PIan attached as Exhibit "C", which has been approved by the City Commission and the Historic Preservation Board. 1.34 Land Development Resulations: Land Development Regulations means Subpart B (Chapters 1 1 4 through 142) of the Code of the City of Miami Beach, Florida, as the same was in effect as of the Effective Date of this Development Agreement. 1.35 Lincoln Center: Lincoln Center shall have the meaning set forth in the recitals. 1.36 Notice(s) to Proceed: A written document(s) issued by the Contract Administrator informing the Developer to officially begin the Project. 1.37 Plans and/or Specifications: The official graphic and descriptive representations of this Project, which are a part of the Contract Documents. MIAMI 4065935.6 80574t43097 6 536 1.38 Proiect: The Project means the Work described in the Contract Documents and generally consists of the closure of a poftion of Euclid Avenue, between Lincoln Road and Lincoln Lane South, to vehicular traffic, as part ofan extension ofthe Lincoln Road pedestrian mall, and the construction of the Improvements located in the Project Site.. 1.39 Project Site: Project Site shall have the meaning set forth in the Recitals. 1.40 Shop Drawines: Drawings, diagrams and schedules (excluding, however, the CPM Schedule), and other data specially prepared by Contractor or its subcontractors, sub- subcontractors, manufacturer, supplier or distributor to illustrate some portion of the Work. 1.41 Streetscape Improvements: shall have the meaning set forth in the Recitals. 1.42 Substantial Completion: Subject to the requirements of Article 42, lhe date (or dates) certified by the Consultant that all conditions of the permits and regulatory agencies have been met for the City's intended use of the Project (or portions thereof), and all construction has been performed therein in accordance with this Agreement and the Contract Documents so City can fully, as opposed to partially, occupy or utilize the Project (or each portion thereof) for its intended purpose. At a minimum, a Certihcate of Substantial Completion is one of the requirements for Substantial Completion. 1.43 Surety: The surety company or individual which is bound by the performance bond and payment bonds with and for Developer and Contractor who is primarily liable and which surety company or individual is responsible for Contractor's acceptable performance of the Work under the Contract Documents and for the payment of all debts pertaining thereto in accordance with Section 255.05, Florida Statutes. 1.44 Utilities: The public or private systems on the Project site for rendering electrical power, light, heat, gas, water, communication, sewage systems, and the like. 1.45 Work: The construction required by the Conuact Documents, as permitted, including all labor necessary to produce such construction, and all materials and equipment incorporated or to be incorporated in such construction. ARTICLE 2 INTENTION OF AGREEMENT It is the intent of the Contract Documents to describe a functionally complete Project to be constructed by Developer in accordance with said Contract Documents. Any Work, materials or equipment that may reasonably be inferred from the Contract Documents as being required to produce the intended result will be supplied. When words which have a well-known technical or trade meaning are used to describe Work, materials or equipment, such words shall be interpreted in accordance with that meaning. Reference to standard specifications, manuals or codes of any technical society, organization or association, or to laws or regulations of any governmental authority, whether such reference be specific or by implication, shall mean the standard specification, manual, code, laws or regulations in effect at the time of the completion MIAMI 4065935.6 80574/43097 7 537 of design. Applicable laws or codes that may be changed after a permit is issued may result in an increase in the Contract Time or Contract Sum should additional Work be required on behalf of the Developer. ARTICLE 3 CONSTRUCTION 3.1 Consistency with City's Comprehensive Plan and Zonine Resulations. The City has adopted and implemented the Comprehensive Plan. The City hereby finds and declares that the provisions of this Agreement dealing with the Project and the Project Site are consistent with the City's adopted Comprehensive Plan and Land Development Regulations, subject to all applicable requirements, permits and approvals. 3.2 Historic Preservation Board Approval. 3.2.1 Preservation Board for approved the Project. The City its review has heretofore submitted an application to the Historic of the Project, and the Historic Preservation Board has 3.2.2 If at any time after Final Completion it shall be necessary in connection with the reconstruction or renovation of the Project to apply to the Historic Preservation Board for its review or approval ofany changes or modifications to the Project, the City shall be solely responsible for making such application. 3.3 Design of the Project. Developer shall be solely responsible for overseeing and directing Consultant in the design of the Project, and such design shall be substantially in accordance with the Conceptual Plan. City's prior *ritten approval of the Plans and Specifications for the Improvements, in its proprietary and not regulatory capacity, which shall not be unreasonably withheld, conditioned or delayed, shall be required for the following: (a) schematics, design development drawings; (b) design development drawings; (c) 60% construction drawings; and (d) 10002 construction drawings. City shall have thirry (30) days after receipt of, respectively, 60% construction drawings, and 100% construction drawings (collectively, the "Construction Drawings") to review and provide Developer with written notice of its approval or disapproval of the Construction Drawings. If the City fails to provide written notice to Developer of its approval or disapproval of the Construction Drawings within such time periods, the City shall be deemed to have approved them. If the City provides Developer with timely disapproval of the Construction Drawings, Developer shall cause Consultant at its sole cost and expense and at no cost to *re City, to revise the Construction Drawings in accordance with the City's objections and submit revised Construction Drawings to the City to address the City's reasonable objections. City shall have the same time period to review and approve or disapprove the revised Construction Drawings as set forth above with respect to the original Construction Drawings. In the event the City disapproves the Construction Drawings, the design phase and the construction phase set forth in the Construction Schedule and the Contract Time shall be extended by one day for each day from Developer's receipt of the City's disapproval notice to the date of the City's approval of the revised Construction Drawings, provided, however that the Developer shall bear all costs and expenses associated with such revisions, and the City MrAMI 4065935.6 80574t43097 g 538 shall have no liability to either Developer or Consultant for payment of any costs associated therewith. 3.4 Public Facilities and Concunency. As the Project involves the creation of a public pedestrian open space on the existing right of way of Euclid Avenue, between Lincoln Road and Lincoln Lane South, and there is no enclosed space being constructed, there are no concurency impacts on the Project. City and Developer anticipate that the Project will be served by those roadway transportation facilities currentiy in existence as provided by State, County and local roadways. It is also anticipated that the Project will be served by public transportation facilities currently in existence, including those provided by Miami-Dade County, the City, and other govemmental entities as may presently operate public transportation services within the City. Sanitary sewer, solid waste, drainage, and potable water services for the proposed Project are expected to be those services currently in existence and olrmed or operated by Miami-Dade County, the Miami-Dade County Water and Sewer Department, and the City. The Project will also be serviced by aoy and all public facilities, as such are defined in Section 163.3221(12), Florida Statutes (1997),, as such are described in the City's Comprehensive Plan, specifically including, but not limited to, those facilities described in the Infrastructure Element and Capital Improvements Element therein, a copy of which is available for public inspection in the offices of the Planning Department. 3.5 Required Development Permits. 3.5.1 In addition to the proprietary review and approvals set forth in Section 3.3 hereof, Developer shall be solely responsible for securing any and all final non-appealable Development Approvals for the Improvements including, without limitation, those listed in the attached Exhibit "E", to the extent required by the City, in its regulatory capacity. Where necessary or desirable the City shall act as the applicant for the Development Approvals. Developer shall be responsible for processing all applications for the Development Approvals. Contract Administrator sha-ll reasonably assist Developer in facilitating the prompt issuance of the Development Approvals. In the event Developer has provided the City with all documentation necessary to obtain the Development Approvals and the City fails to issue all of the Development Approvals (other than the Certificate of Completion) prior to the end of the permit phase set forth in the Construction Schedule, the permit phase and the Contract Time shall be extended one day for each day from the end ofthe permit phase to the issuance of all ofthe Development Approvals (other than the Certificate of Completion). AIl fees due in connection with the Development Approvals shall either be (a) paid by the City in addition to the Cost of the Work and not as part of the Contract Sum, or (b) waived. 3.5.2 There are no reservations and/or dedications ofland for public purposes that are proposed under the terms of this Agreement, except as expressly set forth in Section 52.3. 3.5.3 The failure of this Agreement to address a particular permit, condition, term or restriction shall not relieve Developer of the necessity of complying with the law governing said permitting requirements, conditions, term or restriction. MIAMI 406593 5.6 8057 4 I 43097 539 ARTICLE 4 CONTRACT DOCUMENTS 4.1 The Contract Documents shall be followed as to Work, material, and dimensions except when the Contract Administrator may authorize, in his reasonable discretion, in writing, an exception. Developer shall be entitled to a Change Order for exceptions that result in a time delay or extra cost. 4.2 Dimensions given in figures are to hold preference over scaled measurements from the drawings; however, all discrepancies shall be decided upon by the Consultant with written notice to Contract Administrator. Developer shall not proceed when in doubt as to any dimension or measurement but shall seek clarification from the Consultant with written notice to Contract Administrator. 4.3 Developer shall maintain four (4) copies of the Contract Documents; two (2) of which shall be preserved and always kept accessible at the site to the Contract Administrator or hisAer authorized representatives. 4.4 This Agreement incorporates by reference the Contract Documents dehned in Section l 14. In the event of a conflict in the Contract Documents, the documents for the Proj ect shall have the following order of precedence, beginning with the most important: 1. Change Orders 2. This Agreement and all addenda, exhibits and amendments thereto 3. The Addendum to Al l I between Developer and Contractor 4. The AIA ,4.111 Standard Form of Agreement between Oumer and Contractor 5. The Plans and/or Specifications (Approved and Permitted) 6. Other Contract Documents ARTICLE 5 SCOPE OF WORK 5.1 The scope of the Work for the Project is the Work described in the Contract Documents and generally consists of the removal of the planted area where Euclid Avenue intersects with Lincoln Road, including the electrical disconnect vault, and relocating the disconnects to the electricai vault in the Lincoln Center Parking Lot. The curb, sidewalk and roadway of Euclid Avenue, from Lincoln Road to the north side of Lincoln Lane South, will be replaced with a new designed black and white concrete pattem and new planting areas will be added. That part of Euclid Avenue within the Project Site will become a pedestrian mall. A pedestrian drop-off area shall also be designed for the Project, in a manner to be reviewed and approved by the City's Public Works Department. 5.2 Contract Administrator will provide, at a minimum, the following services: MTAMI 406593 5. 6 805'7 4/ 43097 10 540 5.2.1 Contract Administrator shall inspect the Work. 5.2.2 Contract Administrator shall have the authority to reject Work that does not in his reasonable opinion conform to the Contract Documents. 5.2.3 Contract Administrator shall monitor the overall control and expediting of the construction of the Work to facilitate completion of the Work within the approved time frame and within the Contract Sum. 5.2.4 Contract Administrator shall develop a punch list or lists of items requiring corrective action. 5.2.5 Contract Administrator shall attend weekly progress meetings with the Developer, Consultant and Contractor to review Work progress and resolve issues relating to the prosecution of the Work. 5.2.6 Contract Administrator shall instruct Developer to commence the Work by written instructions in the form of a Notice to Proceed issued by Contract Administrator. 5.2.7 Contract Administrator shall initiate or approve Change Orders in accordance with the terms of this Agreement. 5.2.8 Contract Administrator shall review and approve applications for payment and submit same to the City for payment. 5.2.9 Contract Administrator shall approve or issue Field Orders. 5.2.1,0 Contract Administrator shall review Shop Drawings. 5.3 Consultant will provide, at a minimum, the following services: 5.3.1 Consultant shall perform all of the architectural and engineering services necessary to describe, detail and design the Project in accordance with the Contract Documents. 5.3.2 Consultant shall design the Project so as to comply with applicable codes and regulations. 5.3.3 Consultant shall prepare the Plans and Specifications, as well as review and approve (or take other appropriate action upon) submittals such as Shop Drawings, product data and samples. 5.3.4 Consultant shall prepare construction change directives, if necessary, and authorize minor changes in the Work as provided in the Contract Documents. 5.3.5 Consultant shall receive and review for compliance with the Contract Documents all written warranties and related documents required hereby to be assembled upon MIAMI 4065935. 6 8057 41 43097 11 541 Substantial Completion and issue certificates for payment for Work performed in compliance with the requirements of the Contract Documents. 5.3.6 Consultant shall review Shop Drawing submittals prepared by the Contractor and its subcontractors and retum to Contract Administrator for routing. 5.3.7 Consultant shall review and/or respond to Contractor and/or City inquiries regarding the intent of the Contract Documents with respect to written requests for information, requests for Change Orders, and other communications between the Developer and the City requiring Consultant review. 5.3.8 Consultant shall prepare Contract Documents clarifications to address clarifications regarding the intent of the Contract Documents. 5.3.9 Consultant shall perform specialty site visits by various design disciplines upon request in the prosecution of the Work. 5.3.10 Consultant shall assist Contract Administrator with the development of a punch list or list of items requiring corrective action. 5.3.11 Consultant shall attend weekly progress meetings with the Developer, Contract Administrator, and Contractor to review Work progress and resolve issues relating to the prosecution of the Work. 5.3.12 Consultant shall have the authority to order or approve deviations from the Contract Documents, pursuant to approved Change Orders, so long as such deviations do not result in a change to the Contract Time or cause the Cost of the Work to exceed the Guaranteed Maximum Price (i.e. Contract Sum). In the event any such deviations are sought, prior written approval from the Contract Administrator must be obtained. ARTICLE 6 CONTRACT TIME 6.1 Time is of the essence for Developer's and Contractor's performance of the Work pwsuant to the Contract Documents. Developer agrees to complete the Work in accordance with the Construction Schedule and to achieve Substantial Completion of the Work, in accordance with the Contract Documents, and within the Contract Time, provided the City responds timely to requests for information, Shop Drawings, andTor decisions and approvals required under this Agreement. 6.2 Developer shall be instructed to commence the Work by written instructions in the form of a Notice to Proceed issued by the Contract Administrator. 6.3 The Work shall be Substantially Completed within six (6) months after the City's issuance of the full building permit and the Notice to Proceed (as may be extended as a result of force majeure events, mutual agreement of the City and Developer, or by City caused delays). The Work shall have achieved Final Completion and be ready for final payment, in accordance MIAMI 4065935.6 8057414309'1 D 542 with Article 10, within thirty (30) days from the date certified by Consultant as the date of Substantial Completion (the "Contract Time"). ARTICLE 7 DEVELOPER'S RESPONSIBILITY 7.1 The parties acknowledge and agree that the Developer and Contractor will be responsible for the construction of the Project in accordance with the terms of this Agreement and the Contract Documents. 7.2 It is Developer's responsibility to cause Contractor to have and maintain appropriate certificate(s) of competency, valid for the Work to be performed and for all persons working on the Project for whom a certificate of competency is required. 7.3 Until Final Completion, Developer shall be fully responsible for the performance of Contractor and Consultant and their respective subcontractors, subconsultants, and any other person or firm acting under the direction and/or control of Developer, under the terms of this Agreement. Upon Final Completion, (i) City shall hold only Contractor, Consultant and the other subcontractors and subconsultants (but not Developer) responsible for the performance of this Agreement and any warranties arising therefrom, (ii) City shall unconditionally and irrevocably release, satisry and forever discharge Developer and all of its officers, shareholders, partners, directors, members, managers) employees or agents of and from any and all actions, causes of action, claims, demands, losses, costs and expenses, whether direct, contingent or consequential, liquidated or unliquidated, at law or in equity, relating to the design and construction of the Project, and (iii) provided full payment has been received by Developer, Developer shall unconditionally and irrevocably release, satisfy and forever discharge the City, and its officers, employees, contractors and agents, of and from any and all actions, causes of action, claims, demands, losses, costs and expenses, whether direct, contingent or consequential, liquidated or unliquidated, at law or in equity, relating to this Agreement, the Contract Documents, the Project and"/or the Improvements, and including, but not limited to the design and construction of the Project and/or the Improvements. 7.4 Developer agrees to bind specifically Contractor and Consultant, and require that Conffactor and Consultant bind any and all oftheir respective subcontractors and subconsultants, to the applicable terms and conditions of this Agreement and the Contract Documents for the benefit of City. 7.5 Developer shall at all times enforce strict discipline and good order among its Conuactor, employees and consultants, and require Contractor to enforce strict discipline and good order among its subcontractors at the Project Site; and, fuither, shall not employ (either directly or through Contractor and Consultant and their respective subcontractors and subconsultants on the Project) any unfit person or anyone not skilled in the work or services assigned to him or her. 7.6 Developer shall keep itself fuIly informed of and shall take into account and comply with, all applicable state and national laws and county and municipal ordinances and MIAMI 4065935.6 80s74t43097 t 3 543 regulations in any manner affecting those engaged or employed in the Project, or the materials used or employed in the Project, or in any way affecting the conduct of the Project, and of all such orders and decrees ofbodies or tribunals having anyjurisdiction or authority over the same and of all provisions required by law to be made a part of this Agreement, all of which provisions are hereby incorporated by reference and made a part hereof. If any specification or contract for this Project is knowingly in violation ofany such law, ordinance, regulation, order or decree, Developer shall forthwith report the same to the Contract Administrator, in writing. Developer shall cause all of its agents and employees and Contractor and Consultant, and their respective subcontractors and subconsultants, to observe and comply with all applicable laws, ordinances, regulations, orders and decrees (hereinafter, collectively referred to as "Applicable Laws"). 7.7 In the event of a change after the Effective Date of this Agreement in any Applicable Law (or Applicable Laws) which becomes known to the Developer or the City, Developer or the City (as applicable) shall advise the Consultant and Contract Administrator, in writing, and the Consultant and/or Contract Administrator, may initiate a Change Order, the purpose of which shall be to bring the Project into compliance such Applicable Law (or Laws) as amended or enacted. 7.8 Developer shall pay as a Cost of the Work all applicable sales, consumer, use and other taxes required by law in effect as of the Effective Date of the Agreement. Developer is responsible for reviewing the pertinent State statutes involving State taxes and complying with all requirements. Notwithstanding the foregoing, the City, in its sole discretion, may provide a City issued debit card to Contractor in order for Contractor to purchase materials for the Project on behalf of the City without the payment of sales tax. 7.9 Developer shall contract the services of a licensed general contractor (Contractor) to execute the Work. 7.10 Developer shall submit a certified, monthly application ibr payment prepared by Contractor for reviedapproval by the Consultant and Contract Administrator. 7.11 Developer shall provide a location for, attend and participate in weekly construction progress meetings with the Contract Administrator, Consultant and Contractor. 7.12 Developer hereby agrees to complete the Project and the Improvements described by the Contract Documents, in accordance with the requirements and provisions of the Contract Documents. 7.13 Developer agrees to meet with Contract Administrator or his designee at reasonable times and with reasonable notice. 7.14 Prior to Final Completion of the Project and the Improvements, there shall be established a record set of Plans and,/or Specifications, on bond paper and on CD Rom, noncompressed, formatted in the latest version of AutoCAD, which shall bear the approval of Developer and Contract Administrator. Such approval shall be indicated by the wdtten signature of both parties. In addition, prior to, and as a condition precedent to the City's issuance of, the MIAMI 4065935.6 80s74/43097 A 544 Notice to Proceed for the commencement of construction services under this Agreement, Developer shall submit to the Contract Administrator, for Contract Administrator's review and approval (which approval shall not be unreasonably withheld, conditioned or delayed), a CPM Schedule for the planning and execution of the Construction Phase of the Project. 7.15 Developer will provide overall technical and management services to assist the City in maintaining schedules, establishing budgets, controlling costs, achieving quality and minimizing operational disruptions. 7 .16 If at any time the Developer observes or becomes aware of any fault or defect in the Project or of any nonconformance with the Contract Documents, Developer will notify the Consultant and Contract Administrator, and will direct that all reasonable steps be taken to correct such fault, defect or nonconformance. 7.17 During the course of the Work, Developer shall also be responsible for causing Contractor to provide quality assurance of the Work in accordance with the Contract Documents. 7.18 Developer shall coordinate all phases of the Work to facilitate completion of the Project within the Construction and the Guaranteed Maximum Price. ARTICLE 8 THE CONTRACT SUM 8.1 The Contract Sum, in the amount of $485,821, is the maximum amount, subject to additions or deletions by approved Change Orders, in accordance with this Agreement, agreed to by the City and Developer under this Agreement to complete the Work in accordance with the Contract Documents (the "Guaranteed Maximum Price"). Developer will comply with all requirements of funding sources provided by City for construction of the Improvements. The City confirms that the City Commission has approved the funding of the Contract Sum and that City Commission approval is not required for any approved Change Orders under this Agreement, so long as the Cost of the Work does not exceed the Guaranteed Maximum Price. 8.2 Developer shall enter into a Cost Plus with a Guaranteed Maximum Price contract with Contractor. At 60% Construction Drawings, Developer shall submit the costs of the Improvements for bids. If the bids for the proposed design of the Project exceed the Guaranteed Maximum Price, then the City Commission, at its sole discretion, may elect to: (a) have the Developer (and its Consultant and Contractor) value engineer the Project (at Developer's sole cost and expense, and at no cost to the City) to bring it back into budget, so that the expected cost of the Improvements will not exceed the Contract Sum; (b) add more money to the Project construction budget (i.e. increase the Contract Sum); or (c) terminate the Development Agreement, without further liability to the City or Developer. If the City rejects the value engineered Project, and the City and Developer are unable to agree on a modified design of the Project or an increase in the Contract Sum to the extent necessary to complete the Work for such modified design within thirty (30) business days after the City's rejection of the value engineered Project, then either the City or Developer shall have the right to terminate this Agreement, without further liability to each other, by delivering written notice to the other party within ten MIAMI 406593 s.6 80574/43097 15 545 (10) business days after the end of such thirty (30) business day period. Altematively, Developer shall have the right, but not the obligation, to pay for the costs in excess ofthe Contract Sum, subject to the prior approval of the City Commission and so long as the increased cost of the Improvements is not likely to materially increase the future maintenance costs to be incurred by the City after completion of the Improvements, as determined by the City in its sole discretion. Notwithstanding the preceding, if the City Commission elects to value engineer the Project, and the resulting value-engineered Project reflects material changes to the Improvements from those described in the approved Conceptual Plan ("Material changes" shall be determined by the City Commission, in its sole and absolute discretion), and the City and Developer are unable to agree on a modified Project design, then either City or Developer shall have the right to terminate this Agreement, without further liability. 8.3 The City shall pay the Cost of the Work, as adjusted by approved Change Orders. The construction contract shall limit the grounds for approved Change Orders to City requested Change Orders, Developer requested Change Orders approved by the City, force majeure events, City Building Department field inspector requirements, acts or omissions of the City, errors and omissions of the Consultant, material and substantial changes in the Work not caused by Developer, concea.led or unknown conditions, and costs due to emergencies incurred in taking action to prevent threatened damage, injury or loss in case of an emergency affecting the safety of persons and property. 8.4 Developer shall fund the soft costs of the Improvements, which are estimated to be approximately $100,000 in accordance with the estimated budget attached hereto and made a part hereofas Exhibit "F". Developer shall be responsible for 100% ofthe soft costs, even if the total sum exceeds $100,000. 8.5 The City shall pay Developer the Contract Sum plus all approved Change Orders in current funds for Developer's performance of this Agreement through the date of the latest approved requisition. The initial Contract Sum is the schedule of values which represents the sum of the Cost of the Work as defined herein. The Contract Sum may be adjusted only by signed and approved Change Orders issued in accordance with the terms of the Contract Documents. 8.6 Contractor's Fee. Contractor's Fee shall be set forth in the Contractor's GMP Contract (the "Contractor's Fee"). 8.7 IntentionallyDeleted. 8.8 Adjustments to the Guaranteed Maximum Price on account of changes in the Work may be determined only in accordance with the terms of this Agreement. 8.9 In calculating adjustments to the Guaranteed Maximum Price, the terms "cost" and "costs" as used in the above-referenced provisions shall mean the Cost of the Work as defined below. 8.10 Cost of the Work. The term "Cost of the Work" shall mean costs necessadly incurred by the Developer, Contractor, Consultant or the City in the proper performance of the MIAMI 4065935.6 805741431t97 16 546 Work. Such costs shall be at rates not higher than the reasonable and customary price paid for similar work on Miami Beach, Florida except with prior written consent of the City. The Cost of the Work shall include only the items set forth in this Article 8, as follows: 8.10. 1 Wages of construction workers directly employed by the Developer or Contractor to perform the construction of the Work at the site or, with the City's written approval, at off-site workshops, provided such costs are not incurred as the proximate result of defects of deficiencies of the Work. 8.10.2 Wages or salaries of the Developer's and Contractor's supervisory and administrative personnel when stationed at the site as included in the schedule of values shall be included in the Cost of the Work. 8.10.3 Wages and salaries of the Developer's and Contractor's supervisory or administrative personnel engaged, at factories, workshops or on the road, in expediting the production or transportation of materials or equipment required for the Work, but only for that portion of their time required for the Work and only upon the written consent of the City. 8.10.4 Costs paid or incurred by the Developer or Contractor for training, taxes, insurance, contributions, assessments, profit sharing, pensions and all other benefits required by law or collective bargaining agreements or by corporate policy and, for personnel not covered by such agreements, customary benefits such as sick leave, medical and health benefits, holidays, vacations and pensions, provided such costs are based on wages and salaries inciuded in the Cost of the Work. 8.10.5 Payments made by the Developer or Contractor to Consultant or other design professionals in accordance with the requirements of this Agreement, provided such costs are not incurred as the proximate result of defects of deficiencies in the Work. 8.10.6 Costs, including transportation and storage, of materials and equipment incorporated or to be incorporated in the completed construction. 8.10.7 Costs of materials described in the preceding Section 8.6.6 in excess of those actually installed to allow for reasonable waste and spoilage. Unused excess materials, if any, shall become the City's property at the completion of the Work or, at the City's option, shall be sold by the Developer. Any amounts rcalized from such sales shall be credited to the City as a deduction from the Cost of the Work. 8.10.8 Costs, including transportation and storage, installation, maintenance, dismantling and removal of materials, supplies, temporary facilities, machinery, equipment, and hand tools not customarily owned by construction workers, that are provided by the Developer or Contractor at the site and fully consumed in the performance of the Work; and cost (less salvage value) of such items if not fully consumed, whether sold to others or retained by the Developer or Contractor. Cost for items previously used by the Developer or Contractor shall mean fair market value. MIAMI 4065935. 6 8057 4t 43097 17 547 8.10.9 Rental charges for temporary facilities, machinery, equipment, and hand tools not customarily owned by construction workers that are provided by the Developer or Contractor at the site, whether rented from the Developer or Contractor or others, and costs of transportation, installation, minor repairs and replacements, dismantling and removal thereof. Rates and quantities of equipment rented shall be subject to the City's prior approval. Rental charges for equipment owned by the Developer or Cbntractor shall be consistent with the lesser of those shou.n in the current Associated Equipment Dealers Manual or prevailing commercial rates. Rental charges from third-parties shall be at cost. Rental rates shall be inclusive of all charges. Lost equipment shall not be a Cost of the Work. 8.10.10 Costs of removal of debris from the site including loading and dump charges. 8.10.11 Costs of document reproductions, facsimile transmissions and long- distance telephone calls, postage and parcel delivery charges, telephone service at the site. 8.10.12 That portion of the reasonable expenses of the Developer's and/or Contractor's personnel incurred while traveling in discharge of duties connected with the Work. Without prior ,*T itten consent of the City, travel and living charges including per diems for Developer's or Contractor's personnel such as the project manager and project superintendent that do not reside in South Florida shall not be a Cost of the Work. 8.10.13 Costs of materials and equipment suitably stored off the site at a mutually acceptable location, if approved in advance by the City. 8.10.14 That portion of insurance and bond premiums that can be directly attributed to this Agreement. 8.10.15 Sales, use or similar taxes imposed by a governmental authority that are related to the Work at the rates that are in force as of the date of the Agreement. 8.10.16 Fees and assessments for the building permit and for other permits, licenses and inspections for which the City, Developer or Contractor are required by the Agreement to pay. 8.10. l7 Fees of laboratories for tests required by the Contract Documents. 8.10.18 Royalties and license fees paid for the use of a particular design, process or product required by the Contract Documents; the cost of defending suits or claims for infringement of patent rights arising from such requirement of the Contract Documents; and payments made in accordance with legal judgments against the Developer or Contractor resulting from such suits or claims and payments of settlements made with the City's consent. 8.10.19 Deposits lost for causes other than the Developer's or Contractor's negligence or failure to fulfill a specific responsibility to the City as set forth in the Contract Documents. MIAMI 4065935.6 8057 4143097 18 548 8.10.20 Other costs incurred in the performance of the Work if and to the extent approved in advance in writing by the City. 8.10.21 Costs due to emergencies incurred in taking action to prevent threatened damage, injury or loss in case of an emergency affecting the safety of persons and property. 8.10.22 The Contractor's Fee. 8.11 Costs Not to be Reimbursed. The Cost of the Work shall not include: 8.11.1 Salaries and other compensation of the Developer's or Contractor's personnel stationed at the Developer's or Contractor's principal office or offices other than the site office. 8.11.2 Expenses of the Developer's principal office and offices other than the site office. 8.1L3 Overhead and general expenses not associated with the Project. 8.11.4 Developer's or Contractor's capital expenses, including interest on the Developer's or Contractor's capital employed for the Work or bonding (except as set forth in Section 8.6 above). 8.11.5 Fees due to the Construction Manager. ARTICLE 9 PROGRESS PAYMENTS 9.1 Proqress Payments. 9.1.1 Developer may make application for payment for Work completed during the Project at intervals of not more than once a month. The period covered by each application for payment shall be one calendar month ending on the last day of the month. 9.1.2 Based upon applications for payment prepared by Contractor and submitted by Developer to Consultant and Contract Administrator and certificates for payment issued by the Consultant, (a) Contract Administrator shall have ten (10) days after it is presented with an application for payment to review and approve same or state in writing its reasons for non-approval; and (b) for approved applications for payment, the City shall make progress payments on account ofthe Contract Sum to Developer, as provided below and elsewhere in this Agreement, within thiny (30) days after the submittal of each such application for payment to Contract Administrator. 9.1.3 With each application for payment, Developer shall submit payro1ls, receipted invoices or invoices with check vouchers attached, and any other evidence required by MIAMI 4065 93 s . 6 80s7 4t 43097 1 g 549 the City, Contract Administrator or Consultant to demonstrate that cash disbursements already made by the Developer or Contractor on account of the Cost of the Work. 9.1.4 Each application for payment shall be based on the most recent schedule of values submitted by Developer in accordance with this Agreement. The schedule of values shall allocate the entire Guaranteed Maximum Price among the various portions of the Work. The schedule of values shall be prepared in such form and supported by such data to substantiate its accuracy as the Consultant may reasonably require. This schedule, unless objected to by the Consultant or Contract Administrator, shall be used as a basis for reviewing the applications for payment submitted by Developer. 9.1.5 Applications for payment shall show the percentage of completion of each portion of the Work as of the end of the period covered by the application for payment. The percentage of completion shall be the lesser of (1) the percentage of that portion of the Work which has actually been completed; or (2) the percentage obtained by dividing (a) the expense that has actually been incurred by Developer on account of that portion of the Work for which Developer has made or intends to make actual payment prior to the next application for payment by (b) the share of the Guaranteed Maximum Price allocated to that portion of the Work in the schedule ofvalues. Substantiating backup including that for general conditions, vendors, rentals and sub-developers shall be provided to properly support each progress payment. 9.1.6 Subject to other provisions of the Contract Documents, the amount of each progress payment shall be computed as follows: (a) take the total of the Cost of the Work and allocate it to each line item in the approved schedule of values subject to the arnount not exceeding the then percent completion of the Work for that individual line item; and (b) subtract the aggregate of previous payments made by the City. 9.1.7 Unless otherwise provided in this Agreement, payments shall be made on account of materials and equipment delivered and suitably stored at the site for subsequent incorporation in the Work. If approved, in advance and in writing by the Contract Administrator, payment may similarly be made for materials and equipment suitably stored off the site at a location agreed upon in writing. Payment for materials and equipment stored on or off the site shall be conditioned upon compliance by Developer and Contractor with procedures satisfactory to the City to establish the City's title to such materials and equipment or otherwise protect the City's interest, and shall include the costs of applicable insurance, storage and transportation to the site for such materials and equipment stored off the site. 9.1.8 The City may withhold palrnent of aa application for payment to such extent as may be reasonably necessaly to protect itself from loss on account of Defective Work. The City shall only withhold payment of the portion of an application for payment for which it claims Defective Work. The City shall provide Developer with written notice of its rejection of an application for payment (or a portion thereof) as a result of Defective Work within ten (10) days after its receipt of such application for payrnent, failing which, the City shall be deemed to MIAMr 4065935.6 80574/43097 20 550 have waived its right to withhold payment of such application for payment on account of Defective Work. Such written notice shall include the City's basis for claiming Defective Work. If Developer disputes the City's claim of Defective Work, such dispute shall be resolved pursuant to the terms of Article 11 in this Agreement. ARTICLE 10 ACCEPTANCE AND F'INAL PAYMENT 10.1 Upon receipt of written notice from Developer that the Work is ready for final inspection and acceptance, Consultant and Contract Administrator shall, within ten (10) days, make an inspection thereof. If Consultant and Contract Administrator find the Work acceptable; that the requisite documents have been submitted and the requirements of the Contract Documents have been fully performed; and all conditions of the permits and regulatory agencies have been met, a final certificate of payment shall be issued by Consultant and approved by Contract Administrator, stating that the requirements of the Contract Documents have been performed and the Work is ready for acceptance. 10.2 On or before issuance of the final certificate of payrnent, Developer shall deliver to Consultant the following, evidencing Final Completion: 10.2.1 A final waiver and release, duly executed by the Developer. 10.2.2 An affidavit listing the name, address and telephone number of the Contractor and of all subcontractors who have performed Work on the Project, with such subcontractors identified as to the trade involved for the Work, along with amounts paid to said Contractor and subcontractors in connection with the Project; 10.2.3 Final waiver and reiease, duly executed by the Contractor; 10.2.4 One (1) original set and one (1) copy set of the As-Built Drawings; 10.2.5 Copies of pertinent test results, Assignment of all manufacturer's warranties, guarantees, City's manuals to the City, bound in a form acceptable to the City; and 10.2.6 Unconditional consent of Contractor's and Developer's surety to final payment. 10.3 It after the Work has been Substantially Completed, full completion thereof is materially delayed through no fault of Developer, and Consultant and Contract Administrator so certify, City shall, and without terminating this Agreement, make payment of the balance due for that portion of the Work fully completed and accepted. Such payment shall be made under the terms and conditions goveming final payment, except that it shall not constitute a waiver of claims. 10.4 Developer's acceptance of final pa).rnent by the City shall constitute a waiver of all claims by Developer against the City under this Agreement, except those previously made in MIAMI 4065935, 6 8057 4/ 43097 21 551 strict accordance with the provisions of the Contract Documents and identified by Developer as unsettled at the time of acceptance of final payment. 10.5 Developer's final application for payment and the Consultant's final certificate for pa),rnent shall constitute a representation to the City by the Developer and the Consultant, respectively, that all conditions precedent to Deveioper's entitlement to final payment have been excused, waived or satisfied. 1 0.6 The making of final payment shall not constitute a waiver of claims by the City as against Contractor and Consultant for: (a) faulty or defective Work, (b) failure of the Work to be in strict accordance with the requirements of the Contract Documents, and (c) terms of all warranties required by the Contract Documents. ARTICLE 11 RESOLUTION OF' DISPUTES 11.1 To affempt to prevent all disputes and litigation, it is agreed by the parties hereto that Consultant shall first decide all questions, claims, difficulties and disputes of whatever nature which may arise relative to the Contract Documents and fulfillment of this Agreement as to the character, quality, amount and value of any Work done and materials furnished, or proposed to be done or fumished under or, by reason of,, the Contract Documents, and Consultant's estimates and decisions upon all claims, questions, difficulties and disputes shall be conclusive subject to Developer or the City's objection to the extent provided in Section 11.2. Any claim, question, difficulty or dispute which cannot be resolved by mutual agreement of City and Developer shall be submitted to Consultant in writing within ten (10) days of the discovery of the occurrence. Unless a different period of time is set forth herein, Consultant shall notify Developer and the City in writing of the decision within ten (10) days from the date of the submission of the claim, question, difficulty or dispute, unless Consultant requires additional time to gather information or allow the parties to provide additional information. Any request for additional time shall extend the time of substantial completion as between City and Developer for an equal period of time. All nontechnical administrative disputes shall be reasonably determined by the Contract Administrator pursuant to the time periods provided herein. During the pendency of any dispute and after a determination thereof, Developer and City shall act in good faith to mitigate any potential damages including utilization of construction schedule changes and altemate means of construction. 11.2 In the event the determination of a dispute under this Article is unacceptable to either party hereto, the pany objecting to the determination must notifu the other party in writing within twenty-one (21) days of receipt of the written determination. The notice must state the basis of the objection and must be accompanied by a statement that any Contract Documents price adjustment claimed is the entire adjustment to which the objecting party has reason to believe it is entitled to as a result of the determination, if such amount is reasonably calculable at such time. Within sixty (60) days after receipt of written determination as provided in this section, the parties may participate in mediation to address all objections to any determinations hereunder and to attempt to avoid litigation. The mediator shall be mutually agreed upon by the parties. The mediation shall be non-binding. MIAMI 4065935.6 80574/43097 22 552 11.3 Pending final resolution of a claim, including mediation, unless otherwise agreed in writing, Developer and Contractor shall proceed diligenfly with performance of the Contract Documents and the Ciff shall continue to make payments in accordance with the Contract Documents, subject to the terms of Article 9 in this Agreement. In no event shall Developer be required to make any payments for the Work other than the payments provided under Sections 8.4 and 52.1 in the Agreement and any other payments set forth in this Agreement that are expressly provided to be part of the Cost of the Work. 11.4 Any mediator used shall be certified in accordance with Florida law. Mediation will be conducted in Miami-Dade County. 1 1.5 The City and Developer shall not be required to submit to arbitration any claim or dispute arising out of, or in connection with, this Agreement unless the City and Developer hereafter agree in writing to arbitrate that particular dispute. During the pendency of any dispute, by mediation, litigation or arbitration (if mutually agreed), provided the City has paid all monies due on non-disputed items, rlnder the pay applications, Developer and Contractor shall carry on the Work and maintain the Construction Schedule, without prejudice to any of their rights, notwithstanding the pendency of any such dispute resolution proceeding, unless otherwise agreed by the City and Contractor in writing. ll.6 In connection with any dispute or litigation arising out of this Agreement, the prevailing party shall be entitled to recover all of its reasonable attorneys' fees and costs incurred, including all reasonable attorneys' fees and costs for litigation in any bankruptcy proceedings and at all trial and appellate levels. ll.7 The Agreement shall be governed and construed in accordance with the laws of the State of Florida. The Developer and City submit to the jurisdiction and venue of the State and Federal Courts in and for Miami-Dade County, Florida and such courts shall have the authority upon proper proof to award compensatory and/or consequential damages, as may be appropriate. ARTICLE 12 [THIS ARTICLE LEFT INTENTIONALLY BLANKI ARTICLE 13 [THIS ARTICLE LEFT INTENTIONALLY BLANK] ARTICLE 14 [THIS ARTICLE LEFT INTENTIONALLY BLANKI MIAMI 4065935. 6 8057 4 I 43097 23 553 ARTICLE 15 SECURITY Developer shall cause Contractor to protect the Work, stored products and construction equipment from theft and vandalism, and to protect the Project Site from entry by unauthorized persons. ARTICLE 16 INSPECTION OF PROJECT 16.1 The Contract Administrator or designee shall at all times have access to the Project, and Developer shall provide proper facilities for such access, and such access shall be in accordance with the visitor's rules. 16.1.1 Should the Contract Documents, insfluctions, any laws, ordinances, or any public authority require any Work for the Project to be specially tested or approved, Developer shall give to the Contract Administrator timely notice of readiness of the Work for inspection. If the testing or approval is to be made by an authority other than City, timely notice shall be given of the date fixed for such testing. Inspections shall be made promptly, and, where practicable, at the source of supply. Within a reasonable time from execution of this Agreement, City shall provide a letter Iisting the areas of Work the City will inspect. If defined Work for the Project should be covered up without required inspection/approval, it must, if required by the Conffact Administrator, be uncovered for examination and properly restored at Developer's expense. 16.1.2 Reexamination and retesting of any Work for the Project may be reasonably ordered by the Contract Administrator; and if so ordered, Developer shall cause such Work to be uncovered by Contractor. If such Work is found to be in accordance with the Contract Documents, the City shall pay the cost of reexamination, retesting and replacement. If such Work is not in accordance with the Contract Documents, Developer shall cause Contractor to pay such cost. 16.2 The payment of any compensation, regardless of its character or form, or the giving ofany gratuity or the granting ofany valuable favor by Developer to any inspector other than its consultant, is forbidden, and any such act on the paft of Developer will constitute a breach ol this Agreement. ARTICLE 17 SUPERINTENDENCE AND SUPERVISION 17 .1 The orders of the City are to be given through the Contract Administrator, whose instnrctions are to be strictly and promptly followed in every case, provided that they are in accordance with this Agreement. Developer shall cause Contractor to keep on the Project during its progress a competent supervisor, and any necessary assistants. MIAMI 4065935.6 80574/43097 . A 554 17.2 Developer shall prepare, or cause its Contractor or other designated Contract Administrator or Contact Administrator representative to prepare, on a daily basis, and keep on the Project site, a bor.rnd log setting forth at a minimum, for each day: the weather conditions and how any weather conditions affected progress of the Work, Work performed, equipment utilized for the Work, any idle equipment and reasons for idleness, visitors to the Project site, labor utilized for the Work, and any materials delivered to the Project Site. The daily bound log shall be available for inspection by the Contract Administrator or designee at all times during the Project. 17.3 If Contractor or Consultant, in the course of the Project, finds any discrepancy between the Contract Documents and the physical conditions of the site, or any effors or omissions in the Contract Documents including the Plans and Specifications and notifies Developer of such discrepancy, it shall be a Developer duty to immediately inform the Contract Administrator, in writing; and Contract Administrator will promptly verify the same. 17.4 Developer shall coordinate, supervise and direct the Project competently and efficiently, devoting such attention thereto and applying such skills and expertise as may be necessary to perform the Project in accordance with the Contract Documents. Developer shall cause Contractor to be responsible for the means, methods, techniques, safety, sequences and procedures of construction. Developer shall cause Contractor to give efficient supervision to the Work, using Developer's and Contractor's best skill, attention, and judgment. ARTICLE 18 CITY'S RIGHT TO TERMINATE AGREEMENT 18.1 IfDeveloper (a) fails to cause Contractor to begin the construction ofthe Project within the time specified, or (b) fails to cause Contractor to perform the Project with sufficient workers and equipment or with sufficient materials to insure the prompt completion of the Project, in accordance with the Contract Documents and schedules, within the Contract Time, or (c) fails to cause Contractor to perform the Work suitably and without defects, or (d) discontinues the prosecution of the Project, except for excused delays in accordance with this Agreement, or (e) becomes insolvent or be declared bankrupt, or commits any act of bankruptcy or insolvency, or (t) makes an assignment for the benefit ofcreditors, or (g) shall not carry on the Project in accordance with the Contract Documents, the City shall give notice in writing to Developer and the surety of such delay, neglect or default, specifying the same. If Developer, within a period of ten (10) days after such notice, shall not proceed to commence to rectify such complaint in accordance therewith and thereafter diligently pursue the resolution of such complaint, then the City may, upon written certificate from the Contract Administrator of the fact of such delay, neglect or default and Developer's failure to comply with such notice: (i) terminate the services of Developer under this Agreement, exclude Developer and Contractor from site and take the prosecution ofthe Project out ofthe hands ofDeveloper and Contractor, as appropriate. In such case, Developer shall not be entitled to receive any firrther payment until the Project is finished. In addition, the City may (ii) enter into an agreement for the completion of the Project according to the terms and provisions of the Contract Documents or use such other methods as in its opinion shall be required for the completion of the Project in an acceptable manner. Developer hereby collaterally assigns its rights under the Contract Documents to the MrAMr 4065935.6 80574/43097 25 555 City so that upon termination of this Agreement by the City in accordance with the terms of this paragraph, the assignment of the Contract Documents shall automatically become effective. Notwithstanding the assignment of the Contract Documents automatically becoming effective, Developer agrees, upon request of the City, to execute such documentation as may be reasonably necessary in order to effectuate such assignment; and/or (iii) sue Developer for the damages, costs and charges incurred by the City which shall be deducted from any monies due or which may become due to said Developer Actions will be instituted to recover on the posted bonds. 18.2 Upon receipt of a notice of termination pursuant to Sections 18.1 above, Developer shall promptly discontinue all affected Work unless the notice of termination directs otherwise and deliver to the City within seven (7) days of termination all data, drawings, specifications, reports, estimates, summaries and such other information as may have been required by the Contract Documents whether completed or in process. Compensation shall be withheld until all documents are provided to the City pursuant to this Article. ARTICLE 19 DEVELOPER'S RIGHT TO STOP WORK OR TERMINATE CONTRACT Should Contract Administrator fail to review and approve or state in writing reasons for non-approval of any application for payment within ten (10) days after it is presented, or if the City fails either to pay Developer within thirty (30) days after presentation of such application for payment to Contract Administrator, or to notifu Developer in writing of any objection to the application for payment, then Developer may, give written notice to the City, through Contract Administrator, of such delay, neglect or default, specifying the same. If City or Contract Administrator (where applicable), within a period of seven (7) days after such notice shall not remedy the delay, neglect, or default upon which the notice is based, then Developer may stop Work or terminate this Agreement and recover from the City payment for all Work executed and reasonable expenses sustained therein. ARTICLE 20 "oREQUAL" CLAUSE 20.1 Whenever a material, article or piece of equipment is identified in the Contract Documents including drawings (plans) and specifications by reference to manufacturers' or vendors' names, trade names, catalog numbers, or otherwise, it is intended merely to establish a standard, and, unless it is followed by words indicating that "no substitution is permitted," any material, article, or equipment of other manufacturers and vendors which will perform or serye the requirements of the general design will be considered equally acceptable provided the material, article or equipment so proposed is, in the opinion of the Consultant and Contract Administrator: 20.1.1 At least equal in quality, durability, appearance, strength and design; 20.1.2 Performs at least equally the function imposed in the general design for the Project; MrAMr 4065935.6 80574143097 26 556 20.1.3 Conforms substantially, even with deviations, to the detailed requirements for the items as indicated by the Contract Documents; and 20.1.4 Carries the same guaranty or warranty of the specified equipment. All substitution requests will be made via written request which shall be attached to a Shop Drawing and/or Change Order which shall be attached to a detailed description of the specified item and a detailed description of the proposed substitution. A comparison letter itemizing all deviations from specified items must be included for the Consultant and Contract Administrator to properly evaluate substitution. Failure to provide the deviation comparison sheet shall automatically deny the request. Any changes, inclusive of design changes, made necessary to accommodate substituted equipment under this paragraph shall be at the expense of Developer, Contractor or subcontractor responsible for the Work item. 20.2 Contract Administrator's prior written consent will be required as to acceptability, and no substitute will be ordered, installed or utilized without Consultant and Contract Administrator's prior written acceptance which will be evidenced by either a Change Order or an accepted Shop Drawing. City may require Developer to cause Contractor to furnish at Contractor's expense a special performance guarantee or other surety with respect to any substitute. ARTICLE 21 PLANS AND SPECIF'ICATIONS All plans, general and detail, are to be deemed a part of this Agreement, and the Plans and Specifications are to be considered together, and are intended to be mutually complementary, so that any Work shown on the Plans, though not specified in the Specifications, and any Work specified in the Specifications though not shown on the Plans, is to be executed by Developer as part of this Agreement. Figured dimensions are to prevail over scale. All things which in the opinion of the Contract Administrator may reasonably be inferred from this Agreement and Plans as developed by Consultant and mutually agreed upon and approved by Developer and City for the Project, are to be executed by Developer under the terms of the Agreement; and the Consultant shall determine whether the detailed Plans conform to the Contract Documents, except as may be otherwise determined by the Contract Administrator. In the event the Work requested under this Section expands the scope of the Project, Developer may seek a Change Order pursuant to Article 38. ARTICLE 22 CONTRACTOR TO CHECK DRAWINGS AND DATA Developer shall cause Contractor to take maasurements and verify all dimensions, conditions, quantities and details shown on the drawings, schedules, or other data. Failure to discover or correct errors, conflicts or discrepancies shall not relieve Contractor of full MIAMr 405593 s.6 80s74143097 27 557 responsibility for unsatisfactory Work, faulty construction, or improper operation resulting therefiom nor from rectifuing such condition at Contractor's own expense. Contractor will not be allowed to take advantage of any error or omissions. ARTICLE 23 DIFFERING SITE CONDITIONS In the event that during the course of the Work Contractor encounters subsurface or concealed conditions at the Project Site which differ materially from those shown on the Contract Documents and from those ordinarily encountered and generally recognized as inherent in Work of the character called for in the Contract Documents, or unknown physical conditions ofthe Project Site, ofan unusual nature, which differ materially from that ordinarily encountered and generally recognized as inherent in Work of the character called for in the Contract Documents and Contractor notifies Developer of such conditions, Developer shall notify or cause Contractor, without disturbing the conditions and before performing any Work affected by such conditions, to, within twenty-four (24) hours of their discovery, notify Contract Administrator and Consultant in writing of the existence of the aforesaid conditions. Consultant and Contact Administrator shall, within two (2) business days after receipt of Contractor's and"ior Developer's written notice, investigate the site conditions so identified. If, in the opinion of Consultant and Contract Administrator, the conditions do materially so differ and cause an increase or decrease in Developer's cost of, or the time required for, the performance of any part of the Work, whether or not charged as a result of the conditions, Consultant and Contract Administrator shall recommend an equitable adjustment to the Contract Sum, or the Contract Time, or both. If City and Developer cannot agree on an adjustment in the Contract Sum or Contract Time, the adjustment shall be referred for determination in accordance with the provisions of Article 1 1. Should Consultant and Contract Administrator determine that the conditions of the Project Site are not so materially different to justi$, a change in the terms of the Contract Documents, Consultant shall so notify City and Developer in writing, stating the reasons, and such determination shall be final and binding upon the parties hereto. No request by Developer for an equitable adjustment to the Contract Sum and/or Contract Time under this provision shall be allowed unless Developer has given written notice. No request for an equitable adjustment or change to the Contract Sum or Contract Time for differing site conditions shall be allowed if made after the date certified bv Consultant as the date of Substantial Completion. ARTICLE 24 WARRANTY Developer shall require that Contractor warrant to the City in the Contract Documents that all materials and equipment fumished for the Project will be new unless otherwise specified and that all Work for the Project will be of good quality, free from faults and defects and in conformance with the Contract Documents. The standard of quality shall be at least that employed by similarly qualified Contractor's that are duly qualified and licensed to perform MIAMI 4065935.680s74t43097 2g 558 similar projects. If materials or equipment is improperly stored and becomes altered as a result of such improper storage, Developer shall cause Contractor to replace said materials with new materials at no additional cost. Developer shall cause Contractor to be responsible for proper storage and safeguarding of all materials. If required by the Contract Administrator, Developer shall cause Contractor to furnish satisfactory evidence as to the kind and quality of materials and equipment. The warranty requirements set forth in the Contract Documents as herein def,rned shall govem warranty terms and conditions for all warranty items expressed or implied. The Contractor's wa.rranty period under this Article shall be one (1) year from the date of Substantial Completion of each portion of the Project. However, this Section shall not abridge the times or impede the rights and remedies afforded the City against other entities or persons under this Agreement, or by law. ARTICLE 25 SUPPLEMENTARY DRAWINGS 25.1 When, in the opinion of Consultant, it becomes necessary to explain more fully the Work to be done, or to illustrate the Project fuither to show any changes which may be required, supplementary drawings, with specifications pertaining thereto, will be prepared by the Consultant. 25.2 The supplementary drawings shall be binding upon Developer with the same force as the Contract Documents. Where such supplementary drawings require either less or more than the estimated quantities of Work, appropriate adjustments shall be made pursuant to an approved Change Order in accordance with Article 8 herein. ARTICLE 26 [THIS ARTICLE LEFT INTENTIONALLY BLANK] ARTTCLE 27 GENERAL WORKMANSHIP 27.1 Articles, materials, and equipment specified or shown on drawings shall be new and shall be applied, installed, connected, erected, used, cleaned, and conditioned for proper forming, as per the manufacturer's directions. Contractor shall, if required, furnish satisfactory evidence as to kind and quality of the materials. Should materials arrive to the jobsite new and be improperly stored and deteriorate from new condition, the materials shall be replaced at no additional cost to City. 27.2 Developer shall cause Contractor to apply, install, connect, and erect manufactured items or materials according to recommendations of manufacturer when such recommendations are not in conflict with the Contract Documents. If there is conflict between MrAMr 406593 5.6 80514/43097 29 559 manufacturer recommendations and the Contract Documents, Consultant and Contract Administrator shall be notified and participate in the corrective actions. ARTICLE 28 DEFECTIVE WORK 28.1 Consultant and/or Contract Administrator shall have the authority to reject or disapprove Work for the Project which Consultant and/or Contract Administrator reasonably finds to be defective. If required by Consultant and/or Conuact Administrator, Developer shall cause Contractor to promptly either, as directed, correct all Defective Work or remove it from the Project site and replace it with non-Defective Work. In the event it is determined that City was correct in its order, Developer and/or Contractor shall bear all costs of such removal or correction. 28.2 If, within one (1) year after Substantial Completion, any Work is found to be defective or not in accordance with the Contract Documents, Contractor shall correct it promptly in accordance with the its warranties and without cost to City after receipt of written notice from City to do so, unless City has given Contractor a written acceptance of such conditions. Nothing contained herein shall be construed to establish a period of limitation wilh respect to any other obligation which Contractor might have under the applicable State law. 28.3 Prior to Substantial Completion, should Developer fail to cause Contractor to remove or correct any Defective Work performed for the Project or to make any necessary repairs in an acceptable manner and in accordance with the requirements of this Agreement within a reasonable time, indicated in writing, City shall have the authority to cause the unacceptable or Defective Work to be removed or corrected, or make such repairs as may be reasonably necessary to be made at Developer's or Confiactor's expense. Continued failure or refusal on the part of Developer to cause Contractor to make any or all necessary repairs promptly, fully, and in acceptable manner shall be sufficient cause for City to declare this Agreement forfeited, in which case City, at its option, may purchase materials, tools, and equipment and employ labor or may contract with any other individual, firm or corporation, or may proceed with its own forces to perform the Work. A11 costs and expenses reasonably incurred thereby shall be charged against Developer or Contractor. 28.4 Failure to reject any Defective Work or material shall not in any way prevent later rejection when such defect is discovered or obligate City to final acceptance. 28.5 Upon Final Completion, City agrees to look solely to the Contractor, Consultant or both, but not the Developer, to perform any and all to repair or correct any and all Work considered or determined by the City to be non-conforming or defective or otherwise in breach of any warranty. 28.6 Upon Final Completion, the City shall become solely responsible and liable for the operation, security, maintenance, heat, utilities, damage to the Work, and insurance. The failure to include any items of corrective Work on such list does not alter the responsibility of Contractor to complete all of the Work in accordance with the Contract Documents. Warranties MrAMr 4065935.6 80574/43097 30 560 from Contractor required by the Contract Documents shall commence on the date of Final Completion of the Work or designated portion thereof unless otherwise provided in the Certificate of Completion. ARTICLE 29 SUBCONTRACTS 29.1 Until Final Completion, Developer shall be fully responsible for the performance of its agents and employees, and Contractor and Consultant under the terms of this Agreement. Until Final Completion, nothing in the Contract Documents shall create any contractual relationship between any subcontractor and City or any obligation on the part of City to pay or to see the payment of any monies due any subcontractor. City or Developer may furnish to any Contractor, subcontractor, subconsultant evidence of amounts paid to Developer on account of specific Work performed. 29.2 Developer agrees to bind specifically Contractor and require that Contractor bind every subcontractor and subconsultant to the applicable terms a:rd conditions of the Contract Documents for the benefit of City. 29.3 Upon the occurence of Final Completion and thereafter, as a third-party beneficiary of the Contract Documents and all warranties thereunder, City shall be deemed to be in a direct contractual relationship with the Contractor such that the Contractor shall be liable to the City to the same extent that Contractor is liable and responsible to the Developer for the acts and omissions of itself and all of its subcontractors, sub-subcontractors, materialman and laborers employed by the Contractor. ARTICLE 30 ENVIRONMENTAL MATTERS The City is responsible as a Cost of the Work pursuant to an approved Change Order for any required environmental remediation within the Project Site. Developer shall be responsible as a Cost of the Work for conducting environmental due diligence prior to construction to assess the environmental site conditions and subsequent remediation needs, if applicable. Notwithstanding the foregoing, if the cost of such remediation is, in the sole and reasonable business judgment of the City, economically unfeasible, then the City shall have the right to terminate this Agreement upon written notice to Developer, in which case both parties shall be released from any further liability under this Agreement. ARTICLE 31 USE OF' COMPLETED PORTIONS 31.1 City shall have the right at its sole option to take possession of and use any completed or partially completed portions ofthe Project. Such possession and use shall not be deemed an acceptance of any of the Work not completed in accordance with the Contract MIAMI 4065935.6 80574/43097 3l 561 Documents. If such possession and use increases the cost of or delays the Work, Developer shall be entitled to reasonable extra compensation, or reasonable extension of time or both, as recommended by Consultant and approved by City, as a Change Order in accordance with Article 8 herein. 31.2 In the event City takes possession of any completed or partially completed portions of the Project, the following shall occur: 31.2.1 City shall give notice to Developer in writing at least thirty (30) days prior to City's intended occupancy of a designated area. 31.2.2 Developer shall complete to the point of Substantial Completion the designated area and request inspection and issuance of a Certificate of Substantial Completion from Consultant. 31.2.3 Upon Consultant's issuance of a Cenificate of Substantial Completion, City will assume full responsibility for maintenance, utilities, subsequent damages of City and public, adjustment ofinsurance coverage's and start ofwarranty for the occupied area. 31.2.4 Developer shall complete all items noted on the Certificate of Substantial Completion within the time specified by Consultant on the Certificate of Substantial Completion, as soon as possible and request final inspection and final acceptance ofthe portion of the Work occupied. Upon completion of final inspection and receipt of an application for final payment, Consultant shall issue a final certificate of payment relative to the occupied area. 31.2.5 If City finds it necessary to occupy or use a portion or portions of the Work prior to Substantial Completion thereof, such occupancy or use shall not commence prior to a time mutually agreed upon by City and Developer and to which the insurance company or companies providing the property insurance have consented by endorsement to the policy or policies. Insurance on the unoccupied or unused portion or portions shall not be canceled or lapsed on account of such partial occupancy or use. Consent of Developer and of the insurance company or companies to such occupancy or use shall not be unreasonably withheld. ARTICLE 32 CONSTRUCTION AREA 32.1 Developer and Contractor shall use areas approved by the Contract Administrator for deliveries and personnel. 32.2 To provide for maximum safety and security, Contractor shall erect and maintain all necessary barricades, and any other temporary walls and structures as required, and boarding or fencing to protect life and property during the period of construction. 32.3 Construction staging for the Project will be confined to the Project Site, thereby not impacting adjacent commercial areas. Developer shall develop a plan for construction staging in order for access to the adjacent commercial areas to be continually maintained with MrAMr 4065935.6 80s74143097 32 562 only minimal disruptions. Such plan shall be subject to City's prior approval which shall not be unreasonably withheld, conditioned or delayed. ARTICLE 33 LANDS FORWORK City shall provide as indicated in the Contract Documents, the lands upon which the Project is to be performed, rights-of-way and easements for access thereto and such other lands as are designated for the use of Developer. No claim for damages or other claim other than for an increase in the Contract Sum or Contract Time shall be made or asserted against City by reason of any delay arising as a result of any failure of City to provide such lands on the date needed by Developer. The provisions of Article 41 shall apply herein. ARTICLE 34 LEGAL RESTRICTIONS Developer shall conform to all applicable laws, regulations, or ordinances with regard to labor employed, hours of Work and Developer's general operations. ARTICLE 35 DAMAGE TO EXSTING FACILITIES, EQUIPMENT ORUTILITIES 35.1 The City shall provide Developer with the documents, including, without limitation, a sonar study of all existing underground facilities, equipment and utilities within the Project Site, identif,led on the attached Exhihit "G" (collectively, the "Documents") within ten (10) days after the date of this Agreement. 35.2 The City shall, prior to commencement of the Work, identifu to Developer any and all existing utilities and other underground facilities, equipment, or utilities at City's sole cost and expense. The City, as part of the Contract Sum, will be solely responsible for relocating any underground utilities now existing on the Project Site. Developer and Contractor shall be responsible to preserve all existing utilities identified in the Documents. If a utility conflict is encountered which was not identified in the Documents, Consultant or Developer shall be responsible for giving sufficient notice to the owners of the utilities so that the City may make the necessary adjustments. Any time delay or cost incurred will be the responsibility of the City and shall increase the Contract Time and Contract Sum through an approved Change Order. City, as a Cost of the Work through a Change Order, shall relocate any underground utilities existing as of the date of this Agreement on the Project Site, if necessary, that were not identified by City to Developer in the Documents. 35.3 Developer shall cause Contractor to exercise care and take all precautions during excavation and construction operations to prevent damage to any existing facilities, equipment, or utilities. Any damage caused by Contractor shall be reported immediately to the Contract Administrator and such Work shall be repaired and/or replaced by Contractor in a manner MIAMI 4065935.6 80574/43097 33 563 approved by City. In the event Contractor damages underground facilities, equipment, or utilities that were identified by City in the Documents, then all costs to repair and/or replace any damage to existing facilities, equipment, or utilities, shall be the sole responsibility of Contractor, and such repair or replacemenl shall be performed expeditiously without cost to City. In the event Contractor damages underground facilities, equipment, or utilities that were not identified by City in the Documents, then all costs to repair and/or replace any damage to existing facilities, equipment, or utilities, shall be the sole responsibility of City, and such repair or replacement shall be performed expeditiously at the expense of the City as a Cost of the Work tlrough a Change Order. 35.4 Developer shall cause Contractor to provide that type of required protection for finished Work at all times and protect adjacent Work during cleaning operations, and make good any damage resulting from neglect ofthis precaution. 35.5 Protection of Work shall include protecting of Work that is factory finished, during transportation, storage, during and after installation. Where applicable and as required, Developer shall cause Contractor to close off spaces of areas where certain Work has been completed to protect it from any damages caused by others during their operations. 35.6 To all applicable sections where preparatory Work is part of Work thereon, Developer shall cause Contractor to carefully examine surfaces over which finished Work is to be installed, laid or applied, before commencing with the Work. Developer shall not allow Contractor to proceed with said Work until defective surfaces on which Work is to be applied are corrected satisfactorily to the Contract Administrator. Commencement of Work shall be considered acceptance of surfaces and conditions. ARTICLE 36 CONTINUING THE WORK Provided City is current in its pal,rnents under this Agreement, Developer and Contractor shall carry on the Work and adhere to the Construction Schedule during all disputes or disagreements with City, including disputes or disagreements conceming a request for a Cha.nge Order, a request for a change in the Contract Sum or Contract Time. Provided City is current in its payments under this Agreement, the Work shall not be delayed or postponed pending resolution ofany disputes or disagreements. ARTICLE 37 F'IELD ORDERS AND SUPPLEMENTAL INSTRUCTIONS 37.1 The Contract Administrator shall have the right to approve and issue Field Orders (subject to Developer's approval) setting forth written interpretations ofthe intent ofthe Contract Documents and ordering minor changes in Contract Documents execution, providing the Field Order involves no change in the Contract Sum or the Contract Time. MIAMI 4065935.6 8057 4143097 34 564 37.2 The Contract Administrator shall have the right to approve and issue to Developer reasonable supplemental instructions to Developer setting forth u,ritten orders, instructions, or interpretations conceming the Agreement or its performance, provided they make no material changes in Contract Documents execution and involve no change in the Contract Sum or the Contract Time. ARTICLE 38 CHANGE ORDERS (CHANGES rN QUANTTTTES OF WORK) 38.1 Changes in the quantity or character of Work within the scope of this Project which are not properly the subject of Field Orders or supplemental instructions, to include all changes resulting in changes in the Contract Sum or the Contract Time, shall be authorized only by Change Orders approved by the Contract Administrator and Developer. 38.2 Developer shall not start Work on any alteration requiring an increase in price or extension of time for completion until a Change Order setting forth the adjustrnents is approved in writing by the Contract Administrator and Developer, except for the provisions of Section 38.3, which govems disputed Change Order items. 38.3 In the event satisfactory adjustment cannot be reached for any item requiring a Change Order, the City reserves the right, at its own option, to either terminate the Agreement as it applies solely to the items in question and make such arrangements as may be deemed necessary to complete the item in question. Provided, however, if the arrangements made by the City to complete the item in question would delay Final Completion of the Work or result in additional expense to Developer, then the City shall either (l) issue a Change Order for such additional cost or time extension or (2) postpone the City's proposed work until after Final Completion of the Work or (3) submit the matter in dispute for resolution as set forth in Article 1l herein. During the pendency of the dispute resolution, Developer shall proceed with the Work set forth within the Change Order on a time and materials basis, which Developer shall adequately document pending final resolution of such dispute(s). 38.4 On approval of any Change Order increasing the price, Developer shall direct Contractor to ensure that the applicable Performance and Payment Bonds, to the extent applicable under the provisions of Article 5 t hereof, are each increased so that it reflects the total amount ofthe Project as increased. 38.5 Proposed Change Orders shall be prepared by the Contractor and submitted by Developer to Contract Administrator for approval. ARTICLE 39 VALUE OX' CHANGE ORDER WORK In the event the City initiates a Change Order for Work to be performed or eliminated from the Contract Documents by Developer, Developer shall use its best efforts to negotiate with the Contractor for the most cost effective pricing with respect to a determination of the change in MrAMr 4055935.6 80s7414309? 35 565 the Contract Sum, if any, or the amormt of the time extension or reduction, if any, necessitated by the Change Order. The cost quoted by the Contractor for Change Orders shall be within standard industry rates and shall be submitted with a breakdown of labor, material, overhead and profit subtotal amounts. ; ARTICLE 40 CHANGE OF CONTRACT TIME OR CONTRACT SUM 40.1 The Contract Time set forth in Article 6 or the Contract Sum may only be changed by a Change Order. Any claim for an extension of the Contract Time or for an increase in the Contract Sum shall be based on written notice delivered by the party making the claim to the Contract Administrator promptly (but in no event later than forty-five (45) days) after the occurrence of the event giving rise to the claim and stating the general nature of the claim. Notice of the extent of the claim with supporting data shall be delivered within such forty-hve (45) day period (unless Contract Administrator allows, in writing,, an additional period of time to ascertain more accurate data in support of the claim). All claims for adj ustment in the Contract Time or for an increase in the Contract Sum shall be decided by the Contract Administrator pursuant to the terms of Article 11 in this Agreement. No claim for an adjustment in the Contract Time or for an increase in the Contract Sum will be valid if not submitted in strict accordance with the requirements of this Article. 40.2 The Contract Time will be extended in an amount equal to time lost due to days beyond the control of and through no fault or negligence of Developer if a claim is made therefore as provided herein. Such delays shall include, but not be limited to, acts or neglect by City, or by *y employee of City, or any separate Contractor or consultant employed by City, fires, floods, labor disputes, epidemics, abnormal weather conditions or acts of God. ARTICLE 41 NO DAMAGES FORDELAY NO CLAIM FOR DAMAGES OR ANY CLAIM OTHER THAN FOR AN EXTENSION OF CONTRACT TIME OR AN INCREASE IN THE CONTRACT SUM SHALL BE MADE OR ASSERTED AGAINST THE CITY BY REASON OF ANY DELAYS. DEVELOPER SHALL NOT BE ENTITLED TO PAYMENT OF COMPE,NSATION OF ANY KIND FROM THE CITY FOR DIRECT, INDIRECT, CONSEQUENTIAL OR OTHER COSTS, EXPENSES OR DAMAGES, INCLUDING, BUT NOT LIMITED TO, COSTS OF ACCELERATION OR INEFFICIENCY, RESULTING FROM ANY DELAYS, EXCEPT IN THE EVENT THAT SUCH DELAYS ARE DUE TO FRAUD, BAD FAITH, ACTIVE INTERFERENCE OR THE FAILURE TO TIMELY ACT BY THE CITY. OTHERWISE, DEVELOPER SHALL BE ENTITLED ONLY TO EXTENSIONS OF THE CONTRACT TIME OR AN INCREASE IN THE CONTRACT SUM AS ITS SOLE AND EXCLI]SIVE REMEDY MIAMI 405593 5.5 80574143097 36 566 FOR SUCH DELAYS. DEVELOPER SHALL SPECIFICALLY INCLUDE THIS PROVISION IN ITS AGREEMENT WITH CONTRACTOR. ARTICLE 42 SUBSTANTIAL COMPLETION When Developer considers that the Work, or a portion thereof designated by the City, pursuant to Article 31 hereof, has reached Substantial Completion, Developer shall so notify Contract Administrator and Consultant in writing. Contract Administrator and Consultant sha1l then promptly inspect the Work. When Contract Administrator and Consultant, on the basis of such an inspection, determine that the Work or designated portion thereof is Substantially Complete, Consultant will then prepare a Certificate of Substantial Completion which shall establish the Date of Substantial Completion and shall list all Work yet to be completed to satisfy the requirements of the Contract Documents for Final Completion. The Certificate of Substantial Completion shall be subject to Contract Administrator's reasonable approval and shall be submitted to City through the Contract Administrator and Developer for their wdtten acceptance ofthe responsibilities assigned to them in such Certificate. ARTICLE 43 SHOP DRAWINGS AND SCHEDULE OF VALUES 43.1 Developer shall submit Shop Drawings from Contractor for all equipment, apparatus, machinery, fixtures, piping, wiring, fabricated structures and manufactured articles. The purpose of a Shop Drawing is to show the suitability, eff,rciency, technique of manufacture, installation requirements, details of the item and evidence of its compliance or noncompliance with the Contract Documents. 43.2 Developer shall promptly request of Contractor Shop Drawings from the various manufacturers, fabricators, and suppliers. 43.3 To the extent Shop Drawings are required by the Consultant or industry custom and standards would contemplate the preparation of Shop Drawings for certain items of the Work, subcontractors and"/or materialmen shall be required by contract to submit Shop Drawings. Consultant shall thoroughly review and check the Shop Drawings and each and every copy shall show Consultant's approval thereon. 43.4 If the Shop Drawings show or indicate departures from the Contract Documents requirements, Developer shall cause Contractor to make specific mention thereof in its Shop Drawing submittal and a separate letter. Failure to point out such departures shall not relieve Contractor from its responsibility to comply with the Contract Documents. Contract Administrator shall determine acceptability of change and in considering said change, may require data, technical comparisons, cost comparisons, quality comparisons and,/or calculations to determine the equality of deviations. Contract Administrator is not obligated to accept deviations. MIAMI 4065935. 6 8057 4t 43097 )t 567 43.5 No Work called for by Shop Drawings shall be done until the said Drawings have been fumished to and accepted by the Contract Administrator or his designee. Contract Administrator shall respond to Shop Drawings pre-approved by Consultant with objections or acceptance within ten (10) days ofreceipt. Acceptance is for design intent only and shall not relieve Contractor and Consultant from responsibility for ht, form, firnction, quantity or for errors or omissions of any sort on the Shop Drawings. 43.6 No acceptance will be given to partial submittal of Shop Drawings for items which interconnect and/or are interdependent. It is Developer's responsibility to assemble the Shop Drawings prepared by Contractor for all such interconnecting andior independent items, check them and then make one submittal to the Contract Administrator along with Consultant's cofirments as to compliance, noncompliance, or features requiring special attention. 43.7 If catalog sheets or prints of manufacturers' standard drawings are submitted as Shop Drawings, any additional information or changes on such drawings shall be typewritten or lettered in ink. Catalog sheet with multiple options shall be highlighted to depict specific pertinent data including options. 43.8 Developer shall submit to Contract Administrator six (6) copies. Resubmissions of Shop Drawings shall be made in the same quantity until final acceptance is obtained. 43.9 Contract Administrator's acceptance of the Shop Drawings as approved by Consultant will be for general compliance with the plans and specifications design intent and shall not relieve Contractor of responsibility for the accuracy of such Drawings, nor for the proper fittings and construction of the Work, nor for the fumishing of the materials or Work required by the Conhact Documents and not indicated on the Drawings. 43.10 Developer shall keep one set of Shop Drawings marked with the Contract Administrator's acceptance at the Project site at all times. 43.11 At least thirty (30) days prior to the commencement of construction, the Developer shall submit a schedule of values to the Contract Administrator. Developer shall submit to the Contract Administrator a separate schedule of values for demoiition, abatement, and site Work thirty (30) days prior to commencing such portion of the Work. The schedule will be typed on 8-1/2" x 11" white paper listing: Title of project, location, project number, architect,, Contractor, Contract Documents designation, and date of submission. The schedule shall list the installed value of the component parts of the Work in sufficient detail to serve as a basis for computing values for progress payments during the construction. The table of contents of the specihcations shall establish the format for listing the component items. Each line item will be identified by the number and title of the respective major section of the specifications. For each line item, Developer shall listthe sub-values of majorproducts or operations underthe item. For any items for which progress payments will be requested for stored materials, the value will be broken down with: 43.11.1 The cost of materials delivered, unloaded, properly stored and safeguarded, with taxes paid; and MrAMr 4065935. 6 8057 4t 43097 38 568 43.11 .2 The total installed value. ARTICLE 44 FIELD ENGINEERING 44.1 The Developer shall provide as a Cost of the Work, the engagement of Consultants for field engineering services required for the Project. This field engineering services shall include the following elements: 44.1.1 Survey Work required in execution of the Project. 44.1.2 Civil, structural or other professional engineering services specified, or required to execute the Contractor's construction methods. 44.2 The survey completed by the survey Consultant will identify the qualified engineer or registered land surveyor, acceptable to the City, and it shall be retained by the Developer at the outset of this Proj ect. 44.3 The survey will locate and protect control points prior to starting site Work, and will preserve all permanent reference points during construction. 44.3.1 No changes or relocations will be made without prior written notice to the Contract Administrator. 44.3.2 A report shall be made to the Contract Administrator when any reference point is lost or destroyed, or requires relocation because of necessary changes in grades or locations. 44.3.3 The surveyor shall be required to replace Project control points which may be lost or destroyed. The surveyor shall be duly registered as a surveyor or mapper, as required by state law. 44.3.4 Replacements shall be established based upon original survey control. ARTICLE 45 FIELD LAYOUT OF THE WORKAND RECORD DRAWINGS 45.1 The entire responsibility for establishing and maintaining a line and grade in the field lies with Contractor. Contractor shall maintain an accurate and precise record of the location and elevation of all pipe lines, conduits, structures, underground utility access portals, handholds, fittings and the like and shall deliver these records in good order to the Contract Administrator as the Work is completed. These records shall serve as a basis for "record" drawings. The cost of all such field layout and recording Work is included in the prices bid for the appropriate items. MIAMI 4065935.5 8057 4143097 39 569 45.2 Contractor shall maintain in a safe place at the site one record copy of all Drawings (Plans), Specifications, Addenda, written amendments, Change Orders and written interpretations and clarifications in good order and annotated to show all changes made during construction. These record documents together with all approved samples and a counterpart of all approved Shop Drawings will be available to Contract Administrator for reference. Upon completion of the Project, these record documents, samples and Shop Drawings shali be delivered to Contract Administrator. 45.3 At the completion of the Project, the Contractor shall tum over to the City a set of reproducible drawings (Mylars) and a complete set of all drawings in the latest version of the AutoCAD format on floppy disk not compressed which accurately reflect the "as built" conditions of the new facility. All changes made to the construction documents, either as clarifications or as changes, will be reflected in the plans. The changes shall be submitted on Mylar at Ieast monthly to the Contract Administrator. These "as built" drawings on Mylar and the latest version of the AutoCAD format media must be delivered and found to be acceptable prior to final payments. ARTICLE 46 SAFETYAND PROTECTION 46.1 Developer shall require Contractor to be responsible for initiating, maintaining and superyising all safety precautions and programs in connection with the Project. Developer shall require Contractor to take all necessary precautions for the safety of, and shall provide the necessary protection to prevent damage, injury or loss to: 46.1.1 AII employees on the Project and other persons who may be affected thereby; 46.1.2 All the Work and all materials or equipment to be incorporated therein, whether in storage on or offthe Project site; and 46.1.3 Other property at the site or adjacent thereto, including trees, shrubs, lawns, walks, pavements, roadways, structures and utilities not designated for removal, relocation or replacement in the course of construction. 46.2 Developer shall use reasonable efforts to cause Contractor to (a) comply with all applicable laws, ordinances, rules, regulations and orders of any public body having jurisdiction for the safety ofpersons or property or to protect them from damage, injury or loss; and (b) erect and maintain all necessary safeguards for such safety and protection. Developer shall notify owners of adjacent property and utilities when prosecution of the Work may affect them. All damage, injury or loss to any property refened to in Sections 46.1 .2 and 46.1.3 above, caused directly or indirectly, in whole or in part, by Developer or Contractor, any subcontractor or consultant or anyone directly or indirectly employed by any of them or anyone for whose acts any of them may be liable, shall be remedied by the responsible party; however, Developer and./or Contractor shall not be liable for injury or damage caused by City, its employees, consultants or its separate Contractors. Developer's and Contractor's duties and responsibilities MrAMr 406593 5.6 80s7 4143097 40 570 for the safety and protection of the Project shall continue until such time as all the Project is completed and the Contract Administrator has issued a notice to Developer that the Project is acceptable except as otherwise provided in Article 28. 46.3 Contractor shall designate a responsible member of its organization at the Project site whose duty shall be the prevention of accidents. This person shall be Contractor's project representative unless otherwise designated in writing by Developer to City. ARTICLE 47 PAYMENT OF TESTS BY DEVELOPER Except when otherwise specified in the Contract Documents or this Agreement, the expense of all tests and test reports shall be bome by Developer.. ARTICLE 48 ITHIS ARTICLE LEFT INTENTIONALLY BLANK] ARTICLE 49 CLEANING UP AND REMOVAL OF EQUIPMENT 49.1 Developer shall cause Contractor at all times keep the Project site free from accumulation of waste materials or rubbish caused by Contractor's operations. At the completion of the Project, Developer shall cause Contractor to remove all of its waste materials and rubbish from and about the Project as well as its tools, construction equipment, machinery and surplus materials. If Developer fails to cause Contractor to clean up at the completion of the Project, City may do so; and the reasonable cost thereof shall be charged to Developer or Contractor. 49.2 In case of termination of this Agreement before completion for any cause whatever, Developer, if notified to do so by City, shall cause Contractor to promptly remove any part or all of Contractor's equipment and supplies from the property of City, failing which City shall have the right to remove such equipment and supplies at the expense of Developer or Contractor. ARTICLE 50 [THIS ARTICLE LEFT INTENTIONALLY BLANK] ARTICLE 51 BONDS AND INSURANCE 51.1 Developer shall cause Contractor to furnish upon the execution of the construction contract with Contractor, a performance bond and payment bond of the form and containing all the provisions set forth in this Section. Payment and performance bonds shall be MIAMI 4065935.6 80574/43097 41 571 in the form of dual obligee bonds from the Contractor in the amount of the Guaranteed Maximum Price, naming the City and Developer as dual obligees. 51.2 The bonds shall be in the amount of one hundred percent (100%) of the Contract Sum guaranteeing to City the completion and performance of the Project covered in this Agreement as well as full payment of all suppliers,, material persons, Iaborers, or subcontractors employed pursuant to this Project. Such bonds shall be with a surety company which is qualified pursuant to Section 51.4. 51.3 Such bonds shall continue in effect for one year after completion and acceptance of the Project with liability equal to one hundred percent (100%) of the Contract Sum, or an additional bond shall be conditioned that Developer will, upon notification by City, correct any defective or faulty Work or materials which appear within one year after completion of the Work. 51.4 The surety company shall have at least the following minimum ratings in the latest revision of Best's Insurance Report: Amount of Bond Ratings 500,001 to 1,020,000 B+ 1,020,001 to 2,000,000 B+ 2,000,001 to 5,000,000 A 5,000,001 to 10,000,000 A 10,000,001 to 25,000,000 A 25,000,001 to 50,000,000 A 50,000,001 or more A Cateeory Class I Class II Class III Class IV Class V Class VI Class VIT 51.5 Indemnification Of Citv 51.5.1 The construction conuact between Developer and Contractor and the architect's agreement between Developer and Consultant shall provide that Contractor or Consultant (as applicable) shall indemnifu and save harmless City, its officers, agents and employees, from or on account ofany injuries or damages, received or sustained by any person or persons during or on account of any construction activities of Contractor or Consultant (as applicable), or any of its subcontractors, subconsultants, agents, servants, or employees connected with the Project; or by or in consequence of any negligence of Contractor or Consultant (as applicable), or any of its subcontractors, subconsultants, agents, servants, or employees (excluding negligence of City), in connection with the construction activities of Contractor or Consultant (as applicable), or any of its subcontractors, subconsultants, agents, servants, or employees connected with the Project; or by use of any improper materials or by or on account of any act, eror or omission of Contractor or Consultant (as applicable) or any subcontractor, subconsultants, agents, selvants or employees, except to the extent caused by City. The construction contract between Developer and Contractor and the architect's agreement between Developer and Consultant shall fuilher provide that Contractor or Consultant (as applicable) shall indemnify and save harmless City (a) against any claims or liability arising MrAMr 406s935.6 80s74t43097 42 572 from or based upon the violation of any federal, State, Corurty or City laws, bylaws, ordinances or regulations by Contractor, its subcontractors, agents, seruants or employees (excluding negligence ofCity); and (b) from all such claims and fees, and from any and all suits and actions of every name and description that may be brought against City on account of any claims, fees, royalties, or costs for any invention or patent, and from any and all suits and actions that may be brought against City for the infringement of any and all patents or patent rights claimed by any person, frrm, or corporation. 51.5.2 Developer shall indemnify, save harmless and defend City, its agents, servants and employees, from and against any claim, demand or cause of action of whatever kind or nature arising out of any negligent conduct or negligent misconduct of Developer and for which City, its agents, servants or employees, are alleged to be liable. 51.5.3 The indemnification provided above shall obligate Contractor, Consultant or Developer (as applicable) to defend at its o,*,n expense to and through appellate, supplemental or bankruptcy proceeding, or to provide for such defense, at City's option, any and all claims of liability and all suits and actions of every name and description that may be brought against City which may result from the operations and activities under this Agreement whether the construction operations be performed by Developer, Contractor, Consultant, its subcontractors, its subconsultants, or by anyone directly or indirectly employed by any of the above. 51.6 Insurance. Developer shall as a Cost of the Work provide, or cause to be provided, and maintain, or cause to be maintained,, in force at all times during the Project, such insurance, including Workers' Compensation Insurance, Employer's Liability Insurance, Comprehensive General Liability Insurance, and Professional Liability Insurance, as will assure to City the protection contained in this Agreement. Such policy or policies shall be issued by companies approved to do business in the state of Florida, and having agents upon whom service of process may be made in the state of Florida. Developer shall specifically protect City by naming City as an additional insured under the Comprehensive General Liability Insurance Policy hereinafter described. 51.6.1 Professional Liability Insurance to be canied by Consultant with limits of liability provided by such policy not less than One Million Dollars ($ 1,000,000.00) each claim to assure City the indemnification specified in Section 51.5. Such policy may aariy a commercially reasonable deductible, not to exceed Fifty Thousand Dollars ($50,000.00) for each claim. The Certificate of Insurance for Professional Liability Insurance shall reference the applicable deductible and the Project. 51.6.2 Workers' Compensation Insurance to apply for all employees in compliance with the "W'orkers' Compensation Law" of the state of Florida and all applicable federal laws. In addition, the policy(ies) must include: Employer's Liability with a limit of $ 1,000,000.00 each accident. 51.6.3 Comprehensive General Liability with minimum limits of One Million Dollars ($1,000,000.00) per occurrence combined single limit for Bodily Injury Liability and MIAMI 4065935.580574t43097 43 573 Property Damage Liability. Coverage must be afforded on a form no more restrictive than the latest edition of the Comprehensive General Liability Policy, without restrictive endorsements, as filed by the Insurance Services Office and must include: (i) Premises and,/or Operations; (ii) Independent Contractors; (ii, Products and/or Completed Operations; (iv) The Developer shall cause Contractor to maintain in force until at least three (3) years after Final Completion of the Project coverage for Products and Completed Operations, including Broad Form Properly Damage; (") Explosion, Collapse and Underground Coverages; (vi) Broad Form Property Damage; (vii) Broad Form Contractual Coverage applicable to this specific Agreement, including any hold harmless and/or indemnification agreement; (viii) Personal Injury Coverage with Employees and Contractual Exclusions removed with minimum limits of coverage equal to those required for Bodily Injury Liability and Property Damage Liability; and (ix) Notice of Caacellation and/or Restriction-The policy(ies) must be endorsed to provide the City with thirty (30) days notice of cancellation and/or restriction. 51.6.4 Business Automobile Liability with minimum limits of One Million Dollars ($1,000,000.00) per occrurence combined single limit for Bodily Injury Liability and Property Damage Liability. Coverage must be afforded on a form no more restrictive than the latest edition of the Business Automobile Liability Policy, without restrictive endorsements, as filed by the Insurance Services Office and must include: (i) Owned vehicles; and (ii) Non-owned and hired vehicles. 51.6.5 Notice of Cancellation, Expiration and/or Restriction: The policy(ies) must be endorsed to provide the City with thirty (30) days notice of cancellation, expiration and/or restriction, to the attention of the Risk Manager, 1700 Convention Center Drive, Miami Beach, Florida 33139. 51.6.6 Developer shall furnish to the Contract Administrator Certificate(s) of Insurance evidencing the insurance coverages required herein within ten (10) days after execution of the construction contract. Such certificate(s) shall reference this Agreement. City reserves the right to require a certified copy of such policies upon request. AII certihcates shall MIAMI 4065935.680s74/4309'7 44 574 state that City shall be given thirty (30) days' prior written notice of cancellation and/or expiration. 51.6.7 Developer shall provide to City a Certificate of Insurance or a copy of all insurance policies required under this Article. The City's Risk Manager reserves the right to require certified copies if requested. Endorsements and certifications shall state City is to be given thirty (30) days' written notice prior to expiration or cancellation ofthe policy. ARTICLE 52 MTSCELLANEOUS 52.1 Art in Public Places (AIPP). Pursuant to Chapter 82 of the Miami Beach City Code, the City has determined that an AIPP contribution does not apply to the proposed Project because the Improvements are defined as streetscape beautification projects, which include, but are not limited to, one or all of the following elements: resurfacing, new curbs, gutters, pavers, sidewalks, landscaping, lighting, bus shelters, bus benches, street fumiture and signage. 52.2 Public Benefits. The public will benefit in several ways from the proposed Project: (a) by removing delivery vehicles at the end of Euclid Avenue just south of Lincoln Road and establishing a delivery vehicle loading zone south of Lincoln Lane South that will permit such vehicles to travel east or west through Lincoln Lane South instead of having to back up and tum around to exit on Euclid Avenue; (b) by providing the Flamingo Park residents with an entrance to Lincoln Road off Euclid Avenue; and (c) by creating more space for performances at the Euclid Oval. 52.3 Easements. Developer shall cause Lincoln Center to grant to the City, upon completion of the Project, a permanent easement substantially in the form which is attached hereto and made a part hereof as Exhibit t'H", for the new electrical disconnect vault that is being moved from City Property onto the Lincoln Center Parking Lot as part of the Improvements. 52.4 Pedestrian Drop-OffAreas. A pedestrian drop-off area at the Project Site shall be carefully designed in a manner to be reviewed and approved by City staff in accordance with the requirements of the Department of Public Works (the "Department"). The Department has already met with the Florida Department of Transportation and is completing studies requested to finalize the drop-offplan. 52.5 Operation of Project upon Substantial Completion. City shall be solely responsible for operating and maintaining the Project upon Substantial Completion. 52.6 Maintenance Proqram. Developer shall perform the following maintenance of the Improvements: sweeping of the street that is part of the Project Site, trash removal within the Project Site, and maintenance of the landscaping in the Project Site (but not replacement of the landscaping). The balance of the maintenance shall be performed by the City. Developer and the City shall enter into a Maintenance Agreement substantially in the form with is attached hereto and made a part hereof as Exhibit "I". MIAMI 4065935.5 80s74t43097 45 575 52.7 Royalties And Patents. All fees, royalties, and claims for any invention, or pretended invention, or patent of any article, material, anangement, appliance or method that may be used upon or in any manner be connected with the construction of this Project or appurtenances, are hereby included in the prices stipulated in this Agreement for said Project. 52.8 Rights of Various Interests. Whenever Work being done by City's forces or by other Contractors is contiguous to Work covered by this Agreement, the respective rights of the various interests involved shall be established by the Contract Administrator to secure the completion of the various portions of the Work in general harmony. 52.9 Assisnment. This Agreement shall not be assigned or subcontracted as a whole or in part without the written consent of the City, nor shall Developer assign any monies due or to become due to it hereunder, without the prior written consent of the Contract Administrator. 52.10 No Interest. Any monies not paid by City when claimed to be due to Developer under this Agreement shall not be subject to interest. However, the provisions of City's prompt payment ordinance, as such relates to timeliness of payment, and the provisions of Section 218.74(4), Florida Statutes, as such relates to the payment of interest, shall apply to valid and proper invoices. 52.1 1 Ownership of Documents. Drawing, specifications, design, models, photographs, computer AutoCAD disks, reports, surveys, and other data provided in connection with this Agreement and for which City has rendered payment, are and shall, subjectto the terms of the Contract Documents, become and remain the property of City whether the Project for which they are made is executed or not. If this Agreement is terminated for any reason prior to completion of the Work, City may, subject to the terms of the Contract Documents, in its discretion, use any design and documents prepared hererurder for the purpose of completing the Project, provided that City has paid for same; and provided further that if such termination occurs prior to completion of documents andl/or through no fault of Developer; Developer and Consultant shall have no liability for such use; and provided further that any reuse without the written verification or adaptation of Consultant for the specific purpose intended will be without liability or legal exposure to Consultant or Developer. At the completion of the Project, as part of the Project closeout, copies of all drawings on AutoCAD disks shall be transmitted from Developer to the Contract Administrator within seven (7) days of termination of this Agreement in addition to the record drawing. The provisions of this clause shall swvive the completion of this Agreement and shall thereafter remain in full force and effect. Any compensation due to Developer shall be withheld until all documents are received as provided herein. Notwithstanding the foregoing, the City retains ownership of any and all documents provided to the Developer and has full use thereof without any further payment. 52.12 Records. Developer shall keep such records and accounts and require Contractor and Consultant to keep records and accounts as may be necessary in order to record complete and correct entries as to personnel hours charged to this engagement. Such books and records will be available at all reasonable times for examination and audit by City and shall be kept for a period of three (3) years after the completion of the Project pursuant to this Agreement. Incomplete or incorrect entries in such books and records will be grounds for disallowance by City ofany fees or expenses based upon such entries. MIAMI 4065935.680574t43097 46 576 52.13 Nondiscrimination. Equal Emplovment Opportunity. And Americans With Disabilities Act. Developer shail not unlawfully discriminate against any person in its operations and activities in its use or expenditure of the funds or any portion of the funds provided by this Agreement and shall affirmatively comply with all applicable provisions of the Americans with Disabilities Act in the course of providing any services funded in whole or in part by City, including Titles I and 1 I of the (regarding nondiscrimination on the basis of disability), and all applicable regulations, guidelines, and standards. Developer's decisions regarding the delivery of services under this Agreement shall be made without regard to or consideration of race, age, religion, color, gender, sexual orientation, national origin, marital status, physical or mental disability, political affiliation, or any other factor which cannot be lawfully or appropriately used as a basis for service delivery. Developer shall comply with Title I of the Americans with Disabilities Act regarding nondiscrimination on the basis of disability in employment and further shall not discriminate against any employee or applicant for employment because ofrace, age, religion, color, gender, sexual orientation, national origin, marital status, political affiliation, or physical or mental disability. In addition, Developer shall take affirmative steps to ensure nondiscrimination in employment against disabled persons. Such actions shall include, but not be limited to, the following: employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff, termination, rates of pay, other forms of compensation, terms and conditions of employment, training (including apprenticeship), and accessibility. Developer shall take affirmative action to ensure that applicants are employed and employees are treated without regard to race, age, religion, color,, gender, sexual orientation, national origin, marital status, political affiliation, or physical or mental disability during employment. Such actions shall include, but not be limited to, the following: employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff, termination, rates of pay, other forms of compensation, terms and conditions of employment, training (including apprenticeship), and accessibility. Developer shall not engage in or commit any discriminatory practice in violation of the City's Human Rights Act in performing the Scope of Services or any part of the Scope of Services of this Agreement. 52.14 No Contingent Fee. Developer warants that it has not employed or retained any company or person, other than a bona fide employee Working solely for Developer to solicit or secure this Agreement and that it has not paid or agreed to pay any person, company, corporation, individual or firm, other than a bona fide employee Working solely for Developer, any fee, commission, percentage, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For the breach or violation of this provision, City shall have the right to terminate the Agreement without liability at its discretion, to deduct from the Contract Sum, or otherwise recover, the full amount of such fee, commission, percentage, gift or consideration. 52.15 A11 Prior Agreements Superseded: Amendments. The Contract Documents incorporate and include all prior negotiations, correspondence, conversations, agreements or MIAMI 4065935.680574t43097 47 577 understandings applicable to the matters contained herein, and the parties agree that there are no commitments, agreements or understandings concerning the subject matter of this Agreement that are not contained in the Contract Documents. Accordingly it is agreed that no deviation from the terms hereofshall be predicated upon any prior representations or agreements whether oral or written. It is further agreed that no modification, amendment or alteration in the terms or conditions contained herein shall be effective unless contained in a written document executed with the same formality and of equal dignity herewith. 52.16 Notices. Whenever either party desires to give notice unto the other, it must be given by written notice, (a) sent by certified United States mail, with return receipt requested, (b) by personal delivery with a signed receipt, (c) by recognized national overnight courier service or (d) by facsimile, in any case, addressed to the party for whom it is intended, at the place last specified; and the place for giving ofnotice shall remain such until it shall have been changed by written notice in compliance with the provisions of this paragraph. Notices given by an attomey for the City or Developer shall be deemed effective notices. For the present, the parties designate the following as the respective places for giving of notice, to wit: FOR CITY: City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 33139 Attn: City Manager Fax: (305) 673-7782 With a copy to: City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 33139 Attn: City Attorney Fax: (305) 673-7002 City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 33139 Attn: Eric Carpenter, Public Works Director Fax: (305) 673-7028 FOR DEVELOPER: Jameck Development, Inc. 1300 Collins Avenue Suite 100 Miami Beach, FL 33139 MIAMI 4065935_ 6 80574t43097 48 578 Attn: Melvyn Schlesser Fax: (305) 531-4173 With a copy to: Bilzin Sumberg Baena Price & Axelrod LLP 1450 Brickell Avenue, 23rd Floor Miami, Florida 33131 Attn: Adam D. Lustig, Esq. Fax: (305) 351-2235 52.17 Truth-In-Nesotiation Certificate. Signature of this Agreement by Developer shall act as the execution of a truth-in-negotiation certificate stating that wage rates and other factual unit costs supporting the compensation of this Agreement are accurate, complete, and current at the time of Contracting. The original Contract Sum and any additions thereto shall be adjusted to exclude any significant sums by which City determines the Contract Sum was increased due to inaccurate, incomplete, or non-current wage rates and other factual unit costs. All such adjustrnents shall be made within one (1) year following the end of this Agreement. 52.18 Interpretation. The parties hereto acknowledge and agree that the language used in this Agreement expresses their mutual intent, and no rule of strict construction shall apply to either pany hereto. The headings contained in this Agreement are for reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement. All personal pronouns used in this Agreement shall include the other gender, and the singular shall include the plural, and vice versa, unless the context otherwise requires. Terms such as "herein," "hereof," "hereunder," and "hereinafter" refer to this Agreement as a whole and not to the particular sentence, paragraph or section where they appear, unless the context requires otherwise. Whenever reference is made to a Section or Article of this Agreement, such reference is to the Section or Article as a whole, including all ofthe subsections and subparagraphs ofsuch Section or Article, unless the reference is expressly made to a particular subsection or subparagraph of such Section or Article. 52.19 Recycled Content. In support of the Florida Waste Management Law, Developer is encouraged to supply any information available regarding recycled material content in the products provided. City is particularly interested in the type of recycled material used (such as paper, plastic, glass, metal, etc.); and the percentage of recycled material contained in the product. City also requests information regarding any known or potential material content in the product that may be extracted and recycled after the product has served its intended purpose. 52.20 Public Entity Crimes Act. In accordance with the Public Entity Crimes Act, Section 287.133, Florida Statutes, a person or affiliate who is a Contractor, consultant or other provider, who has been placed on the convicted vendor list following a conviction for a Public Entity Crime, may not submit a bid on a contract to provide any goods or services to the City, may not submit a bid on a contract with the City for the construction or repair of a public building or public Work, may not submit bids on leases of real property to the City, may not be awarded or perform Work as a Contractor supplier, subcontractor or consultant under a contract with the City and may not transact any business with the City in excess of the threshold amount MIAMI 4065935.680574/43097 49 579 provided in Section 287.01'1 , Florida Statutes, for category two purchases for a period of 36 months from the date of being placed on the convicted vendor list. Violation of this section shall result in cancellation of the City purchase and may result in debarment. 52.21 Waiver of Trial by Jurv. BY ENTERING INTO THIS AGREEMENT, DEVELOPER AND CITY EXPRESSLY WAIVE ANY RIGHTS EITHER PARTY MAY HAVE TO A TzuAL BY JURY OF ANY CIVI LITIGATION RELATED TO, OR AzuSING OUT OF THE PROJECT. DEVELOPER SHALL SPECIFICALLY BIND CONTRACTOR AND CONSULTANT AND REQUIRE THAT CONTRACTOR AND CONSULTANT BIND ANY AND ALL OTHER SUBCONTRACTORS ANDiOR SUBCONSULTANTS TO THIS PROVISION OF THIS AGREEMENT. 52.22 Aoorovals. Whenever any matter set forth herein is made subject to the approval of the City or the Contract Administrator, the approval shall be expressed in writing and the City or the Contract Administrator (as applicable) shall not be unreasonably wittrhold, delay or condition any such approval, and the failure to grant or withhold any such approval within ten (10) business days after receipt of written notice requesting the same (or such other time period as may be expressly provided in this Agreement), shall be deemed approval of such matter if so stated in said notice. 52.23 Time. Time shall be of the essence for the performance of all obligations of Developer, the City and Contract Administrator under this Agreement. Whenever this Agreement provides for or contemplates a period of time for performance of any obligation, such time period shall be calculated using calendar days, except when such time period is expressly stated to be calculated in business days. Any date in this Agreement which falls upon a Saturday, Sunday or legal holiday (defined as any weekday upon which banks in Miami, Florida are not open for business) shall be deemed to be extended to the next business day. The term "business day" as used in this Agreement means any day that is not a Saturday, Sunday, or legal holiday. 52.24 Rdcordins of Develooment Agreement. Within fourteen (14) days after the City executes tlis Agreement, the City shall record this Agreement with the Clerk of the Circuit Court of MiamiDade County. Developer shall submit a copy of the recorded Development Agreement to the State of Florida's Land Planning Agency within fourteen (14) days after this Agreement is recorded. This Agreement shall become effective only after (a) it has been recorded in the Public Records of Miami-Dade County, and (b) thiffy (30) days have elapsed after the State of Florida Land Planning Agency's receipt of a copy of the recorded Agreement. The City agrees that it shall be responsible for all recording fees and other related fees and costs related to the recording and delivery of this Agreement as described in this Section. The provisions hereof shall remain in full force and affect during the term hereto, and subiect to the conditions ofthis Agreement shall be binding upon the undersigned,, and all successors in interest to the parties to this Agreement. Whenever an extension of any deadline is permitted or provided for under the terms of this Agreement, at the request of either parfy, the other party shall join in a short-form recordable Memorandum of Agreement confirming such extension to be recorded in the Public Records of Miami-Dade County. MIAMI 406593 5.6 80574/43097 50 580 52.25 Duration of this Development Aereement. The duration of this Agreement shall not exceed ten (10) years from the date first written above; provided, however, that the duration of this Agreement may be extended by mutual agreement of the City and Developer. During the term of this Agreement, the City's laws and policies goveming the development of land in effect as of the date hereof shall govern development of the Project. The City may apply subsequently adopted laws and policies to the Project only if the City has held a public hearing pursuant to Section 163.3225, Florida Statutes, and determined: 52.25.1 they are not in conflict with the laws and policies goveming this Agreement and do not prevent development of the land uses, intensities, or densities in this Agreement; or 52.25.2 they are essential to the public health, safety, or welfare, and expressly state that they shall apply to a development that is subject to a development agreement; or 52.25.3 they are specifically anticipated and provided for in this Agreement; or 52.25.4 the City demonstrates that substantial changes have occurred in pertinent conditions existing at the time of approval of this Agreement; or 52.25.5 this Agreement is based on substantially inaccurate information supplied by Developer. IREMAINDER OF PAGE INTENTIONALLY LEFT BLANK] MIAMr 4065935. 6 8057 4t 43097 51 581 IN WITNESS WHEREOF, the parties have set their hands and seals the day and year first above written. WITNESSES:CITY: CITY OF MIAMI BEACH, FLORIDA, a municipal corporation of the State of Florida By: Sign Name: Philip Levine Title: Mayor Print Name Sign Print Name ATTEST: Name: Rafael E. Granado Title: City Clerk STATE OF FLORIDA )s s: couNTY oF MIAMI-DADE ) The foregoing instrument was acknowledged before me this day of ,2014, by Philip Levine, as Mayor, and Rafael E. Granado, as City Clerk, of the City OF MIAMI BEACH, FLORIDA, a municipal corporation of the State of Florida, on behalf of such municipal corporation. They are personally known to me or produced valid Florida driver's Iicenses as identification. Notary Public, State of Florida My commission expires: APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION By: MIAMr 4065935, 6 8057 4t 43097 M)ru,- Ettltv *r-L- cW Atto"*Y Jhl-f Dote 582 DEVELOPER: JAMECK DEVELOPMENT, INC., a Florida corporation Sign By: Name: Melvyn Schlesser Title: President Print Name Sign Print Name STATE OF FLOzuDA ) )ss: couNTY oF MrAMr-DADE ) The foregoing instrument was acknowledged before me this day of , 2014,by Melvyn Schlesser, as President of Jameck Development,krc., a Florida corporation, on behalf of such corporation. He is personally known to me or produced valid Florida driver's licenses as identification. Notary Public, State of Florida My commission expires: MIAMI 4065935. 6 8057 4/ 43097 583 EXHIBIT ?'AII LEGAL DESCRIPTION OF'PROJECT SITE MIAMI 4055935. 5 80s7 4/ 43097 584 + ==E--F 20 SKECTH TO ACCOMPANY LEGAL DESCRIPTION PORTION OF EUCLID AVENUE RIGHT OF WAY BETWEEN LINCOLN ROAD & LINCOLN LANE SOUTH RIGHT OF WAY LINE OF LTNCOLN ROAD (P.8. 6 . PG' 33) LINCOLN ROAD LEGEND: P.O.C. = POINT OF COMMENCEMENT P.O.B. = POINT OF BEGINNING PC = POINT OF CURVATURE PT = POINT ON TANGENCY O.R.B. = OFFICIAL RECORDS BOOK PG, = PAGE it PC *lt *rr-*'* ,l ,oo ool.- l".l i-.- l =- i L*i " Ir+{l jr lrii I-=.lt-; ,t , 'rl +-: l'; | 21. !*l l, ulI ,l#I >3 I!,r <l: II l= t-'i el rI 1 -rl lI I (J, l; . d-- :l' 'l I t u-ll -rl L, t iL-#.*rJ;,# R=15.00' Ton= I 5.00' D=90'00'00" R=l5.00' Ton= I 5.00' D=90"00 00" ilo <cq3s eZ ;o<r)ur- r\_ . <coO 3qL. Ul,-z- IUJ-^' ari > lJ- 14. =?\l t! LLol-72 0s rJ r)oco-r/')=>-w-\o1< ^\tUYOor6uT-UJ r \ - Sv- 9EHiz XP o*(} YJitr l'r) Oo -Jco Fo ll-ot-726< -rr\-tSqO**-ffiI- 24.oS ui n':.o=-(J_O+^(J[l r- Y- ul- NORTH RIGHT OF WAY IINE OF LINCOLN LANE (P.8. 6 . PG. 33) LINCOLN LANE LOT 6 BLOCK 5OA TINCOLN SUBDIVISION OF "THE ALTON BEACH REALTY COMPANY' (P.8.9, PG. 69) L@}'SI,IYP-E 59OO NW 79TH AVENUE, SUITE 6OI DORAL, FL. 55166 PH0NE:(505)465-0912 FAX:(505)515-5680 WWW, LONGITUDESURVEYORS. COM JOB NO.: 13314 PAGE I OT 2 L:\13314 Eu.d avq r,om Ln.li Li ro Li.con Fd. voii Beoch ar\d"q\skelcf rnd Legors\iJtr4 st 06-c3-ra.drq 6/3//2014 4 20:ir Fv i0- NOTICE: Not full and complete without all two (2) pages. 585 SKECTH TO ACCOMPANY LEGAL DESCRIPTION PORTION OF EUCLID AVENUE RIGHT OF WAY BETWEEN LINCOLN ROAD & LINCOLN LANE1 f-rl\u f-] lp1-;I LffiIIJ tjj;, lllcEL tllmffil ffiH qtrEeEEryHt tHtr#Hr-lffi.Effitt _____r--J 'J- <_ -_a EHflI]NTI LT L L-IL/trBzl-l:i --rr--r ETnffiHH rr---rrr dEjI Tffi EE ffiEE LEG4!_Q!!g_B!!!Ql! A porlion of Euclid Avenue Righl-of-Woy os shown on the ploi of 'SECOND COMMERCIAL SUBDIDIVISION OF THE ALTON BEACH REATTY COMPANY . occording to the ploi tinereof, os recorded in Plol Eook 6, ot Poge 33, ond the plot of "LINCOtN SUBDIVISION", occording to lhe plol trhereof, os recorded In Ploi Book 9, ot Poge 69, both recorded in the Public Records of Miomi-Dode County, Florido; bounded on the Nodh by the extension of the South Righl of woy Line of Llncoln Rood; bounded on lhe Soulh by lhe exiension of the North Right ol Woy Line ol Lincoln Lonei bounded on the Eost by the Eost Riehf ol Woy Line of Euclid Avenue ond bounded on the West bv the West Righi of woy Line of Euclid AyenLre. Soid porcel ot lond lying ond being in the Cily of Mrorni Beoch, MiomFDode Couniy, Florido ond conioi.ing I0,578 Squore Feel, r.ore or less. by colcu olions. PEBTINENT INFORN4ATION USED FOR SURVEY: The Legol Description of fhe SLrblecl Porcelwos ge.eroted frorn ihe following record documenhi I , Leose Agreemenl of lhe Stote of tlondo, Boord of Trusiees of the lnternol lmprovement Fuid, recorded l. Oft ciol Records Book I I 793. ot Poge 339, Mimoi-Docle Co,Jnty Recoros. 2. Leose Agreemenl of lhe Slote of Florido, Boord of Trusiees of lhe lniernol lrnprovemeni Fund, recorded in Ofil'clol Recqrds Book I I793, ol Poge 334, Mirnot-Dode Counly Records. Beonngs os shown hereon ore bosed upon lhe Wesi Line of ihe NW I /4 of Sectjon 22, Township 52 Sollth, Ronge 42 Eos'i, Miomi-dode County, Florido, wiih o n ossumed beoring of S03'00'04"E. EASEII4ENTS AND ENCUMERANCES: No inforrnotion wos provided os lo the exisience of ony eo5emenis oiher thoi whot oppeors on ihe LJnderying Plql of record. Pleose refer lo lhe Limitoiions ilem wiJh respeci to possible rertrctions of record ond uiility servjces. R!qIE!qI!Q!S: Since no other iniormolion were iurnished olher thon whql is ciled in the Sources ol Dolo, ihe CIlent is hereby odvised ihot lhgre moy be legol restrictions on lhe subject propeiry thot ore nol shown on this Skelch or contoined wilhin lhis reporl thot moy be found in the Public Records of Miomi-Dode Counly, Florido or ony olher public ond pdvole enlities os their jurisdictions moy oppeor. Thit document does .oi represeni o field boLrndory survey of lhe descdbed property, or ony porl or porcel lhereof. SURVEYOR'S CERTIFICATEI Iherebycertify: Thqt this "Sketch lo Accompony Lego Description ond the Survey Mop resuliing iheref rom wos perf ormed under my direction o nd is tnJe o nd corect to the best of my knowLedge ond belief ond fudher. thoi soid Skeich lo Accompqny Legol Descripfon meets ihe intent of lhe opplicoble provisions of tne 'Mirirnum Choplet a/2.C21 al l^e Flofldo SrotLles. LONGITUDE SURyEYORS LLC., o Florido ti.niied Liobility Compony Florido Certificote of Authorizollon N!mber 187335 L@|r,q!,IYPS 8y: 39OO NW 7gTH AVENUE, SUITE 60I DORAL, FL. 35I66 PHONE:(505)465-0912 FAX:(505)Sl5-5680 WWW. LONG ITUDESURVEYORS, COM Jose Sdrat PS[t Regisiered Surveyor ond Mopoer I-S5938 Slote of Florido NOTICET Not vqlid wilhout the signqture ond originol roised seol ol o Florido Licensed Surveyor ond Mopper. Addilions or deletions to Survey Mops by other thon lhe signing pody ore prohiblied wiihout the written consent of ihe slgning porty. JOB NO.: ]3314 NOTICET Notfulland complete wilhout alltwo (2)pages. PAGE I Ot 2 L\13314tu.d {i.mr F.d.h,.r\d"9\sr.rch.m Lee.s\1rrr4 sL c5 0l r!rlq ril.}/zor. 4ro r PUELr 586 EXHIBIT ''B'' LEGAL DESCRIPTION OF LINCOLN CENTER PARKING LOT Lots 7 and 8 in Block SL-A, LINCOLN SUBDMSION, according to the Plat thereof, as recorded in Plat Book 9, at Page 69, of the Public Records of Miami-Dade County, Florida. Folio No. 02-3234002-0540 MIAMI 406593 5. 6 8057 4/ 43097 587 EXHIBIT ''C'' CONCEPTUAL PLAN MIAMI 4065935. 6 8057 4/ 43097 588 i:.I iE t_:Tll riI LOCATION T4AP hI.1_;I FXISTTNG CONTFXT IMAGFEXIS NG SITE PLAN INl-r#lI^d] EXISTING CONTEXT IN4AGE[A'TXISTING CONT|XT IIVIAGf IA-ItXISIING CONTIXT IN1AGE-- l--589 ,t;!!:l:sFi6b;92-r.-5aE6E:;!zEZtI!l,BiE*Echet65e11 Ecxr Ee5:*,6aIlLt,(\r\!i,t-.rs:Hlllll(,J2-+z3EIE07_6,!:EIFt:IE:i-6a2E;+-iq!1:i*ffitrrI--Tr+:-)-l_l3;tnl:3lrEt1.1 --590 PI;e!2dFEE69EEEI3EdllE3EeIB3i96*IIif..iiIIIIIiltirl:83 5333I iet \9-EtE591 6APLANTER DFTAILl;-]PLANTER ELEVATION6iSITE SECTION592 i{,t . ^,ilr*7(..\\r{-'t-/ l*5593 594 595 EXHIBIT *D" CONSTRUCTION SCIIEDULE (to be provided by Developer, once the GMP contract is executed with Contractor) MIAMI 4065935.6 805'7 4t43097 596 EXHIBIT ''E'' DEVELOPMENT APPROVALS Certifi cate of Completion Demolition Permit Department of Environmental Protection Permit (if required) Department of Environmental Resource Management Permit FDOT Permit Building permits for: Electrical Plumbing Miami-Dade County Public Works Department Permit (if required) Public Works Permit, Paving and Drainage Public Works Permit, Water and Sewer Such other permits as may be required by Federal, State and local law Historic Preservation Board Certificate of Appropriateness MTAMI 4065935. 6 8057 4/ 43097 597 EXHIBIT "f,'" ESTIMATED BUDGET MIAMI 4065935.6 8057 4/43097 598 PREL!MINARY BUDGET SUMMARY Cost of Construction * De molitio n Landscape and lrrigation Site work Temporary Fencing and Protection Dumpsters and Cleaning E lectrica I E lectrica I Fixtu res General Requirements / ContinBency 40,000.00 85,000.00 210,000.00 r.0,000.00 12,000.00 80,000.00 40,000.00 25,000.00 Budget Price 502,000.00 * Note: The Cost of Construction includes profit and overhead to general constructor. Soft Costs Architectural drawings and engineering Permit Costs Miscella neous Soft Costs Construction Consultant / Manager Fees Utilities Administration 55,000.00 10,000.00 9,000.00 30,000.00 3,500.00 8,500.00 Total Soft Costs Total Project Cost 116,000.00 618,000.00 599 EXHIBIT ''G'' DOCUMENTS PROVIDED BY THE CITY TO DEVELOPER 1. Water, sewer and stormwater utility drawings for Euclid Avenue between Lincoln Road and North Lincoln Lane. 2. Memoranda to Finance and Cityvdde Projects Committee meetings and Commission meetings. 3. Sonar study of all existing underground facilities, equipment and utilities within the Project Site. MIAMI 406593 5. 6 8057 4t 43097 600 EXHIBIT "H" EASEMENT FROM LINCOLN CENTER TO CITY MIAMI 4065935. 6 8057 4t 43097 601 Prepared by and atter recording rctum to: Cisela Nanson Torres, Esq. Otfice of thc City Attomey Ciry of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 33 139 EASEMENT AGREEMENT THIS EASEMENT AGREEMENT (this "Agreement") is made as of the day of 2014, by and arnong CITY OF MIAMI BEACH, FLORIDA, a municipal corporation of the State of Florida (the "City"), and LINCOLN CENTER ASSOCIATES, LLC, a Florida limited liability company ("Lincoln"). The City and Lincoln are each, a "Party", and collectively, the "Parties". RECITALS: A. The City owns those certain right of ways along a pofiion of Euclid Avenue, between Lincoln Road and Lincoln Lane South, along with a portion of the adjacent right of ways, all lying in Miami Beach, Florida (the "City Propefiy"), more pafiicularly described in the attached Exhibit "A-1 ". B. Lincoln is the owner of certain land located adjacent to Lincoln Lane South and Euclid Avenue, on which a parking lot is located, rlore particularly described in the attached Exhibit tt4-!il (the "Lincoln Center Parking Lot"). C. At the request of developer, Jameck Development, Inc. ("Jameck"),The Historic Preservation Review Board of the City, pursuant to an Order dated October 8, 2013, under DRB File No. 7385 (the "HPB Order") approved street scape improvements in the City's Property, including but not limited to, the removal of the disconnect vault and landscape, installation of new hardscape, landscape and street lighting and the closure of the portion ofEuclid Avenue to vehicular traffic, from Lincoln Road to the north part of Lincoln Lane South, as part of an extension of the pedestrian mall, and creation of a new pedestrian drop-off area, subject to approval by the City's Public Works Department (collectively, the "Euclid Project Improvements"). Part of these Euclid Project Improvements involves the removal of the electrical disconnect vault ("City Electrical Disconnect Vault"), located within the City Property, and relocating the City Electrical Disconnect Vault to the Lincoln Center Parking Lot, in functioning order. D. The City and Jameck, an affiliate of Lincoln (Jameck and Lincoln are under common control), have entered into a Development Agreement simultaneously herewith providing for Jameck to design and construct the Euclid Project Improvements. MIAMI 1275569.5 77 t3176901 602 E. As part of the Improvements, pursuant to grant the City a permanent Electrical Disconnect Vault. scope for the work related to the construction of the Euclid Project the Development Agreement, Jameck agreed to cause Lincoln to easement in connection with the future maintenance of the City NOW, THEREFORE, in consideration of the premises and the covenants contained herein, the Parties hereto agree as follows: 1. Recitals. The above and foregoing recitals are true and co incorporated herein by reference thereto. 2. Grant of Easernents. Lincoln hereby grants to the revocable maintenance easement, including the right of entry and repalr, replace and/or relocate (City Maintenance Easement), as needed, the City Disconnect the locationVault, within the electrical vault building in the Lincoln shown in the attached Exhibit "B". )-Maintenance. In its contin of the Citv Electrical Disconnect Vault, City shall use reasonable damage to, or any material interference wi (a) In making use (i) To the coordinate its repair, maintenan rep Use reasonable commercial efforts to minimize interference with the use of the Lincoln Lot; the performance of any work in connection with the City required, at City's sole expense,, the portion of the Lincoln by such work, to substantially the same condition of before the performance of such work, responsible even after (v) At all times, keep the Lincoln Center Parking Lot free from obstruction of any kind or nature whatsoever, except as may be required from time to time to effect the maintenance, repair, replacement andior relocation of the City Electrical Disconnect Vault. 4. Nature of Easement. The burdens and benefits of the easements created herein shall run with the land and sha1l inure to the benefit of, and be binding upon the Parlies and their respective successors and/or assigrs, and all persons claiming under them. Any transferee non- MIAMr I 275569.5 71 13726901 603 of a Party and/or Parties, or its/their successors or assigrs, as the case may be, shall be bound by all terms and conditions of this Agreement. For purposes of a transfer and/or assignment of this Agreement, a Party and/or Parties shall only be permitted to assign a Pafty's and/or Parties' rights hereunder to (and a Party and/or Parties' successors shall only include) successor owner(s) or mortgage lenders of Lincoln Center Parking Lot and/or association(s) designated with the responsibility of maintenance of the common areas in connection with the development or operation of the Lincoln Center Parking Lot. 5.Govemins Law. This Agreement shall be governed by construed in accordance with the laws of the State of Florida, both substantive and rem ithout regard Agreement shall be Miami-Dade County, Florida, if in State court, Southern District of Florida, if in federal court. BY ENTERING CITY AND DEVELOPER PARTIES EXPRESSLY WAIVE ANY EITHER PARTY MAY HAVE TO A TRIAL BY JURY OF TO, OR ARISING OUT OF, THIS AGREEMENT. LITIGA l'..] RELATED thereafter in perpetuity, unless this by the written consent of the Parties. ed, amended, canceled or terminated Lincoln Notwithstanding anlhing contained in this Agre-eriiEnt to the contrary, the granting of this Maintenance Easernent to the City shall not prevent 6i,,'.Brec1Urde Lincoln from developing or redeveloping the Lincoln Center Parking Lot, so long asB€ity electrical Disconnect Vault remains in the electrical vault building or any other portion ,l.he Lincoln Center Parking Lot. 9. "'' ' Remedies dnd Enforcement: Self-Help. In the event of a breach by either Party of any of the terms, covenants, restrictions or conditions hereof, the other Party shall provide wntten qotice qf such breach to the defaulting Party. Ifthe defaulting Party fails to cure such witliin thirty (30) calendar days following rvritten notice thereof by the non-defaulting Party: (unlesS,,such breach creates an emergency requiring immediate action, in which case either Party m'qiy take action to cofirect the problem after such reasonable notice to the other Party as possible under the circumstances, or with respect to any such breach the nature of which t reasonably be cured within such thirty (30)-day calendar period, the defaulting Party commences such cure within such thirty (30)-day calendar period and thereafter diligently and continuously prosecutes such cure to completion), the non-defaulting Party shall have the right to pursue any one or more of the following remedies: (a) perform such obligation contained in this Agreement on behalf of such defaulting Pafty and be reimbursed by such defaulting Party upon demand for the reasonable costs thereof; (b) fulI and adequate relief by injunction and/or all such other available legal and equitable remedies from the consequences ofsuch breach, including payment ofany amounts due; (c) specific performance; out of this ict Court, MrAMI 1 275569.5 11 13126901 604 and/or (d) record a lien against the Lincoln Center Parking Lot . Notwithstanding anything contained herein to the contrary, no breach hereunder shall entitle any Party to cancei, rescind, or otherwise terminate this Agreement. 10. No Waiver. No waiver of any default of any obligation by any Party hereto shall be implied from any omission by the other Party to take any action with respect to such default. 1 1. No Asency. Nothing in this Agreement shall be deemed or construed by either Party or by any third person to create the relationship of principal and agent or of limited or independent of and severable from the remainder of this Agreement. If any vision contained land, such holding shall not affect the validity or enforceability of the inder of ent. [n the event the validity or enforceability of any provision o is held to be dependent upon the existence of a specific legal description]lllhg:fafties agree to promptly cause such legal description to be prepared. qept in thg:, evqnt , of any emergency requiring e is hereiniprescribed for the taking of any action r responSible for, and there shall be excluded from 13. Force Majeure Events. immediate action, whenever a period of by either Party, neither Parly shall the computation of such period of ays due to strikes, riots, acts ofGod, shortages of labor or materials, war, goyemmerit4l laws;,legulations or restrictions, or any other cause whatsoever beyond the such P 14. N this Agreement nor City's limited rights to use of the Lincoln Center Parking herein, shall be deemed a dedication, either express or implied, of all and assigns. ln Center Parking Lot to City and/or its successors ]' !. This Agreement contains the complete understanding and as set tt e of the 15, agreement .of tl tons, hereto with respect to all matters referred to herein, and all prior and understandings are superseded hereby. The Parties agree that the provisions of this Agreement may be ed, in whole or in part, or terminated, only by the written consent of the City and Lin their respective successors and/or assigns, evidenced by a document that has been fully eiecuted and acknowledged by the City and Lincoln, and or their respective successors and/or assigns and recorded in the Official Records of Miami-Dade County, Florida. The Parties agree that they sha1l not unreasonably withhold completion or delay their written consent and approval of any amendment to this Agreement which is for the purpose of complying with any applicable law or necessary for the development of the Lincoln Center Parking Lot but only to the extent that such amendment to this Agreement does not adversely affect, limit or modify the covenants and restrictions contained in this Agreement. MrAMr 1275569. s 7713726901 605 17. Attomeys' Fees. In the event any Party institutes any legal action or proceeding for the enforcement of any right or obligation herein contained, the prevailing Party after a final adjudication shall be entitled to recover its costs and reasonable attorneys' fees incurred in the preparation and prosecution ofsuch action or proceeding, at trial and at all appellate levels. 18. Notices. Whenever either party desires to give notice unto the other, it must be given by written notice, (a) sent by certified United States mail, with retum receipt requested, (b) by personal delivery with a signed receipt, (c) by recognized national overnight courier service or (d) by facsimile, in any case, addressed to the party for whom it is, intended, at the place last specified; and the place for giving ofnotice shall remain such until it shall have been changed by written notice in compliance with the provisions of this by an attorney for the City or Lincoln shall be decmed effective n parties designate the following as the respective places for giving of FOR CITY: City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 33139 Attn: City Manager Fax: (305) 673-7782 With a copy to: City of Miami 1700 Conv Miami Beach, Flori c/o Lincoln Center Associates, LLC 1300 Collins Avenue, Suite 100 Miami Beach, Florida 33139 Attn: Melvyn Schlesser Fax: (305) For MIAMr 1275569.5 77 t3726901 606 With a copy to: Bilzin Sumberg Baena Price & Axelrod LLP 1450 Brickell Avenue,23'd Floor Miami, Florida 33131 Attn: Adam Lustig, Esq. Fax: (305) 351-2235 19. Estoppel Certificates. Either Pafiy hereto, within ten (10) business days of its receipt of a written request from the other Party shall from time to time provide the requesting Owner with a written estoppel certificate duly executed stating: = ,,:, , , ,, (a) to the best of such Party's knowledge, whether thi &hqf f arty is in,default or violation of this Agreement and setting forth with specificity the default or violation; and (b) that this Agreement is in ful1 force',and _effqdil' and identifying any(b) that this Agreement is in full force',and effqcti'and'ridentifying any amendments to the Agreement as of the date of such certificate. 20. Fufther Assurances. From time to tiine, atrithe ,iequest of either Party and without further consideration, either Party shal.l execute"rrird deliygr any further instnrments and take such other actions as the other Party may reasonably require to accomplish the purposes ol this Agreement. IREMAINDER OF PAGE LLY LEFT BLANK] MIAMI r 275569.5 77 \3726901 607 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first set forth above. WITNESSES:CITY: CITY OF MIAMI BEACH, FLORIDA, a municipal corporation of the State of Florida By: Sis,Name: Philip Levine Title: Mayor Print Name Sigr Print Name ATTEST: Name: Rafael Granado Title: City Clerk STATE OF FLORIDA ) )ss: couNTY oF MrAMr-DADE ) The foregoing instrument was acknowledged before me this day of ,2007, by Philip Levine, as Mayor, and Rafael Granado, as City Clerk, of the City OF MIAMI BEACH, FLORIDA, a municipal corporation of the State of Florida,, on behalf of such municipal corporation. They are personally known to me or produced valid Florida driver's licenses as identifi cation. Notary Public, State of Florida My commission expires: By: Mf AMr 1275569.5 771372690t 608 WITNESSES:LINCOLN CENTER ASSOCIATES, LLC, a Florida limited liability company: SiSi Name: Melvln Schlesser Title: Managing Member Print Name Sigr Print Name STATE OF FLORIDA ) )ss: COLINTY OF MIAMI.DADE ) The foregoing instrument was acknowledged before me this duy oL, 2014, by Melv1,n Schlesser, the Managing Member of LINCOLN CENTER ASSOCIATES, LLC, a Florida limited liability company. He is personally known to me or produced valid Florida driver's licenses as identification. Notary Public, State of Florida My commission expires: By: MIAMI 1275569.5 77 13726901 609 EXHIBIT IIA-1'' LEGAL DESCRIPTION OF CITY PROPERTY MrAMI 1275569. 5 7t t3726901 610 SKECTH TO ACCOMPANY LEGAL DESCRIPTION PORTION OF EUCLID AVENUE RIGHT OF WAY BETWEEN LINCOLN ROAD & LINCOLN LANE ROAD SOUTH RIGHI OF WAY LINE OF LTNCOLN ROAD {P 8. 6 PG. 33) LINCOLN z_ __s\== 2a N84"00 4B',E SCALE l*r.rl E '"# ifl "J ,'l ', Iil I I i I',\ . ;i - 'ti rll 't it ,1 ix F lgoL **"-1-ri T,It: : - ---;l +::l;, llahrl_ r '6-) !ri lilo ,ll= rl-1,,l'.i I i,;11-r'l*-l il PC (-,;o ' <to\J >5L- Ol\r1 *Z- I LLI.ri OU =Y l-.-i/i ' l*r-!: | -+ ".e.oo'.8"E1 t oo.oo'l-- | :,. --.-l*-l ill i-t iil St'r a ll ;L _t\-lIL:t ':i- -uT - -ll{; rl 4 - li zl> tl ;l I Lur! Ijt; >ls ri 'l r' <l; rilt-l"rl el l1l -l .,r o, i J -l i I I' iu-rl '-ll-j, I l flJ,! | . lt- I !t-- '.N.q8'oo'48 d 7o.oo'lir' LEGEND: P.O.C- = POINT OF COMMENCEMENT P.O.B. = POINT OF BEGINNING PC = POINT OF CURVATURE PT = POINT ON TANGENCY O.R.B. = OFFICIAL RECORDS BOOK PG. = PAGE 1 fR=15.00 LL \ L=23 56' O i I Ton=15.00' ZZ .D=9O"OO'OO" O f!2s- \= l^ L--l ( ).?) -cov_+ (') Lr) -'-r >, r.!o,.i ,, A; c. VL O'<,,i = -i (-\:! tu Y kdi 6Y->o- -fi::'o hq -z<coi.\SLuLF,i Y=.o- :< t-r =t) uj5 .)<\rU ,-. LLJ u_'l -u)' NORTH RIGHT OF WAY IINE OF TINCOLN LANE rPR ^ PG.33)-a ' -'-' __---1 -Iololc't I-::: : I - tor / BLOCK 5IA LINCOLN SUEDIVISlON OF 'THE ALTON BEACH REATTY COMPANY {P.8.9, PG. 69) R=15.00' Ton=l5.00' D=90'00'00" Ll_o;-72-< L-l r\oao-Ln=>- wq\o-< YOo.6u.=-tI/\ x€Sv:.o- ?,2- r')OE-7 1 Y,,, rIi I LINCOLN LANE LOT 6 BtocK 50A LINCOLN SUBDIVISION OF ''tHE ALTON BEACH REATTY COMPANY'' [P.8.9. PG. 6e) JOB NO.i 13314 PAGE 'I OF 2 L \rJ3ra nucid Mrd6 6.och, rL\d,q\s<stch ond L.qors\]JJi4 sL o6-03-ra.d,q 6/J/2014 r 2oril or arl NOTICE: Not full and complete without alltwo (2) paoes. Lgt|IqI,IYP-E 59OO NW 79TH AVENUE, SUITE 6OI DORAL, FL. 55I66 PHONE:(305)465-0912 FAX:(505)515-5680 WWW. LONG ITUDESURVEYORS. COM 611 SKECTH TO ACCOMPANY LEGAL DESCRIPTION PORTION OF EUCLID AVENUE RIGHT OF WAY BETWEEN LINCOLN ROAD & LINCOLN LANE w,ytr1 1" ,,/ |v'ile 1 il!HPl tsEhil t+J r----rr--'r -Tr"l@HH hffi EE ffiEE EHTITr-T_l ! LI]Ul [ ]l -l ifl[]?l I / L-rC H IH /I I Ll I Itrffir-E rrlI L__tsL-l t_ ,-l s4l+t----.Jffitililllll I EGAI DESCqIP IION, A portion of Euclid Avenue Right-of-woy os shown o'1 ihe plol of "sECoND coMMERctAL suBDlDtvtstoN oF THE ALToN BEAcH REALTY coMpANy,., occording to the ptol lrhereof, os recorded in P oi Book 6, ot Poge 33, o.d the ploi of "LINCOLN SUBD V SION", occording io the plol khereof, os recorded in plot Book 9, ot poge 69, bothrecorded in ihe Public Records of Mid.n'Dode County, Florido; bounded on ihe Norih by the exlension of the South Right of wcy Line of Lincoln Rood; b;unded on ihe Soulh by lhe extenslon of the Norih Right of Woy Line of Lincol. Lonej bounded on the Eost bythe Eost Right of Woy Line oi Er,]clid Avenue ond tlounded on lhe West byine Wesi Right of Woy Line oi ELJclid Avenue. Soid porcel of lond lying ond being in the Cily of Miomi Beoch, Miomi-Dode Counly, Florido ond conioining 10,578 sqLrore Feet, rrore or less, by colcuiolions. PEFTINENT INFORMATION USEO FOB SURVEY: The Legol Descrjptl'on of ihe Subjecl Porcel wos generoied from ihe following record documents: 1. Leose Agreernent of the Stote of tlcrido, Eoord of Tr!slees oi the lnternol lrxproverrent Fund, recorded ln Otficiol Records gook I I /93, oi poge 339, Mimot-Dode Counly Records. 2. Leose Agreement ol ihe Stote of Florido, Boord ol Trustees of the lnternol lmprovement Fu.d, recorded in Olficjol Records Book I 1793, ct poge 334, Mimoi-Dode County Records. Beonngs os shown hereon ore bosed upon ihe Wes, Li.e of the NW , /4 ol Seciion 22, Township 52 South, Ro.ge 42 Eost, Mjitn i dode Counly, Floddo, wiih on ossumedbeoring of S03'00'04'E. EASEMENTS AND ENCUMBBANCESI No informolion wos provided os lo lhe exr5tence ol ony eoseme.ts olher ihol whot oppeors on the underiying plol ol record- pleose refer to lhe Limitotions item wilh respecl to possible resirictions of record ond utilily 5ervices. BE.gJBEIQI.IS: Since no other informol on were fumished other thon whol is cited in the 5o!rces oi Dqto, lhe Clienl is hereby odvhed thot there rnoy be legol resl.icuons on ihe subjecJproperiy thot ore not shown on this Skelch or contoined wiihin this report lhot..oy be found in the Public Records of Miomt-Dode Couniy, Florido or ony other pubtic ondprvqle e.tiiies os iheir iurisd,ciions moy oppeor. This document does noi repretenl o field boundory sLrrvey of lhe described propedy, o. ony po.t or porcel thereof. SURVEYOR'S CERTIFICATE: I hereby certify: Thot lhis "Skelch lo Accornpony tegol Description, ond the Survey Mop reruliing iheref.om wos perlorrned under my direction ond is lrue ond correct tothe best oi rny knowledge q.d beliel o.d lurther, ihoi soid "Skeich to Accompony Legol Desciption" meets the inient of the oppllcoble provislons of tne ,,Minimum Technicol Stondords for tond Surveying in lhe Slo te of t ondo", puEuont io Rule 5J- I7.051 lhrough 5J-l 7.052 oi th e Floridc Administrotive Code ond ils implemenilng low, C" op-et 412.027 ol'he rloioo StotJ?es. LONGITUDE SURVEYORS LIC-, o Floridc: Limiied Lrobitiiy Compony Florido Ceriificole ol Auihodzotion NLJmber 187335 LE)}'SIIYPS By: 59OO NW 79TH AVENUE. SUITE 6OI DORAL, FL. 35I66 PHONE:(J0s)465-0912 FAX:(505)5 l5-5680 WWW, LONG ITUDESURVEYORS, COM Jos6 S6ras, PSM Registered Surveyor oni Mopper 1S5938 Stole of Flondc NOTICE: Not vo id wilhout lhe signoture ond origino roised seol ol o Florido Licensed Surveyor ond Mopper. Addillons or Celetions lo Survey Mops by oiher lhon the signing po.1./ ore prohibiled wjthoui the wrilien consent of the signing party. JOB NO.: I33.t4 NOTICE: Not full and complete wilhout all two (2) pages.PAGE ] OF 2 L:\\r3ri4 Erucid uirni Beoch. Fl\dwg\siarch o.c Le!or,\tl3t4 sL 06 0.t t4d*9 6/a/7c1. .:|a:t: aar 612 rA_2r LEGAL DESCRIPTION OF LINCOLN CENTER PARIilNG LOT Lots 7 and 8 in Block 51-A, LINCOLN SUBDMSION, according to the Plat thereof, as recorded in Plat Book 9, at Page 69, of the Public Records of Miami-Dade County, Florida. Folio No. 02-3234002-0540 MIAMI 1275569.5 77 1372690t 613 EXIIIBIT "8" SKETCH OF EASEMENT AREA MIAMI 1275569.5 17 13126901 614 '..! _-.artrw615 EXHIBIT (I'' MAINTENANCE AGREEMENT MIAMI 406593 5,6 80574t43097 616 MANAGEMENT AGREEMENT FOR MAINTENANCE OF EUCLID STREET END PEDESTRIAN MALL THIS MANAGEMENT AGREEMENT FOR MAINTENANCE OF THE EUCLID STREET END PEDESTRIAN MALL is made and entered into as of the _ day of June,2014, by and between the CITY OF MIAMI BEACH, FLORIDA, a municipal corporation of the State of Florida (the "City"), and JAMECK DEVELOPMENT, INC., a Florida corporation ("Manager"). RECITALS: B. On June 5, 2013, the City Resolutiirlr No. 21 03-28236, City's PropertV, including but installation of new hardscape, approving a conceptual plan for not limited to, the removal of the landscape and street Iighting and the portion,id Avenue to vehicular traffic. from Lincoln Road to the north part g and at the ("Li at 670 Lincoln Road, Miami Beach, Florida ("the Agreement, recoiful,, offiffiF".*d.Public Records of Miami-Dade County; Florida (ffi i'Original Development Agreement"). E. Section 52"f :gg the Development Agreement provides that: Developer shall perform the following maintenance of the Euclid Project Improvements: (i) sweeping of the street located within the Project Site; (ii) trash removal within the Project Site; and (iii) maintenance of the landscaping contained within the Project Site. F. In accordance with Section 52.6 of the Development Agreement, the City and Manager desire to enter into this Agreement to set forth the terms and conditions of Manager's management and oversight of the Project Maintenance Responsibilities (as defined below) of the City Property. MIAMI 1987129.6 77 t3726901 617 G. In accordance with Section 52.6 of the Development Agreement, the City and Manager desire to enter into this Agreement to set forth the terms and conditions of Manager's management and oversight of the Project Maintenance Responsibilities (as defined below) of the City Property. NOW, THEREFORE, for and in consideration of the premises and the mutual covenants and agreements contained herein, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows: 1. Recitals. The above recitals are true and correct and incorporated herein by reference. 2. Retention. The City hereby retains Manager, and Manager hereby agrees to provide management and oversight of the Project Maintenance Responsibilities, as more particularly set forth herein. Manager shall use its reasonable efforts; skill. iudgment and abilities in the discharge of its duties under this Agreement. 3. Services to be Performed bv Manaser. Manager agr&s to perform the following functions and services with respect to the maintenance of fhe project Site (the Project Maintenance Responsibilities) : oval planter; and (iii) other small size a@ent palms trees, other shade trees, and other landscape which may be introduced sirnriltaneously with or subsequent to the implementation of the Initial Landscape Plan, a copy of..-whichis attached hereby as Exhibit "B". Seotion 52.6 of the Development Agreement provides that: Developer shall perform 1[9.fe[gwing maintenance of the Euclid Project Improvements: (i) sweeping of th. S$eet lqqated,,within.Ihe Project Site; (ii) trash remova.l within the Project Site; and (iii) mainknance of the larrdscaping contained within the Project Site, including but not limited to the initial lardscape,\,r/hich Manager is required to provide, pursuant to the "Initial Landscape Plan, as said Initial tandscape Plan may be replaced and/or modified by the City in the future. Notwithstanding the foregoing, Manager shall not be responsible for sweeping or trash removal of any areas within the Project Site, in which there is outdoor seating utilized by restaurants. Thereafter, Manager will only be required to maintain the landscaping and the City shail be responsible for replacement ofthe landscape, as needed, in the City's reasonable discretion. (c) The Director of the Public Works Department of the City, or his designee, shall be designated as the "Contract Administrator" for matters conceming this Agreement. The City agrees that a single person shall serve as Contract Administrator under this Agreement and MIAMI I 987129.6 77 13726901 618 the City shall notify Manager of the person who shall serve as Contract Administrator and of any changes in who serves as Contract Administrator. (d) Manager will be responsible to ensure that the Project Maintenance Responsibilities meet the Cleanliness Index standards established by the City of Miami Beach, which are set forth in the attached Exhibit "C". (e) Manager will be responsible for the Maintenance Program meeting the City of Miami Beach Grounds Maintenance Service standards, which are set forth in the attached Exhibit "D". 4. Manager's Responsibilities. The liability and responsibility of Manager for a default by it under the terms of this Agreement will be limited to the actual damages incurred by the City, its officers, directors, agents, and employees resulting from Manager's breach under this Agreement (after expiration ol any applicable notice and cure period) or Manager's willful misconduct or gross negligence. Manager shall be responsible.for the negligence of Manager's employees, agents, and/or contractors. In no event wiII ldAnager be liable or responsible for consequential, incidental or punitive damages. It iS unders.tood that the responsibility for compliance with laws in cormection with the Maintenance of the eity Property,, as lies within the Manager's Project Maintenance Responsibililies, shall be the responsibility of the Manager. Except as expressly set foflh in this AgreemenL Manager has made no representation whatsoever to the City with respect to the maintenance Qf within the purview of Manager's ProjeOi Main of the Project Site, which does not fall ibilities. entered into by Manager with rrProperty shall provide that such ContractorsContractors performing MaiptBnapce indemnifi, and hold harmless and aqlindemnifr and hold hanalqss and Egr action, claims, liabilities, demands, I< and court costs at $el .and a{l appellate levels, which may be filed or made against Manager andior the City, and.their respective officers, directors, parhers, agents, affiliates, employees, successors q1$/orassigns, a$ aresult ofthe actions or inactions ofsuch Contractors in connection with the Maintenance of'the City Property performed or required to be performed by such defend the City from any and all actions, causes of and expenses of any kind whatsoever for damage to . Manager hereby indemnifies and holds harmless and agrees,,to defend demands, losips anddemands, 1 and expenses of any kind whatsoever for damage to property or injury to or the City from any and all actions, causes of action, claims, liabilities, death of persons, including, without limitation, reasonable attomeys'fees and court costs at trial and all appellate levels, which may be filed or made against the City, and its respective officers, directors, partners, agents, affiliates, employees, successors and/or assigns, as a result of the actions or inactions of Manager in connection with the maintenance of the City Property performed or required to be performed by this Management Agreement, except to the extent such claims result from the Ciry's gross negligence or willful misconduct. MIAMI 1987129.6 77 13726901 619 l. CooDeration. Should any claims, demands, suits or other legal proceedings be made or instituted by any person against the City or Manager which arise out of the matters relating to this Agreement, Manager or the City shall provide the other party all pertinent information and reasonable assistance, in the defense or other disposition thereof. 8. Term. This Agreement shall commence on Final Completion of the Work and continue until the date that is ten (10) years following the date thereof (the "Term"), unless terminated sooner in accordance with the terms of this Agreement. 9. Default. : (a) If Manager breaches its obligations as specified hercin, theq the City shall give Manager written notice specifuing the nature of the default and Mandger shall have thirty (30) days after receipt of such notice within which to curq. the specified ilefault; provided, however, if the nature of such default is such that the same oarmot reasonably be cured within such thirty (30) day period, Manager shall not be deemed to ,be ia default if Manager shall, shall not exceed ninety (90) days from the date ofthe itiilial wrifien notice of default from the notice to Manager, terminate this The City shall have the right to terminate this r convenience at anv time upon ninety (90) days' prior written notice to Manager. 1 1. Representations and Warranties by the City. The City represents and warrants to Manager that (a) the City has all necessa.ry power to execute and deliver this Agreement and perform all its obligations hereunder, (b) this Agreement has been duly authorized by all requisite action on the part of the City and is a valid and legally binding obligation of the City enforceable in accordance with its terms, and (c) neither the execution and delivery of this Agreement by the City nor the performance of its obligations hereunder will result in the MIAMI 1987129.6 77 13726901 620 violation of any law, rules or regulations or any other agreement to which the City is a party or is otherwise bound. 12. Representations and Warranties by Manager. Manager represents and warrants to the City that (a) Manager is a corporation duly organized, validly existing and in good standing under the laws of the State of Florida, is authorized to transact business under the laws of the State ofFlorida and has all necessary power to execute and deliver this Agreement and perform all its obligations hereunder, (b) this Agreement has been duly authorized by a1l requisite action on the part of the Manager and is a valid and legally binding obligation of Mdrr4ger enforceable in accordance with the terms, and (c) neither the execution and delivery of this Agreement by Manager nor the performance of its obligations hereunder will result in the violatian of any provision of its anicles of incorporation or any other organizational o'r governing docurnent as amended to date, or will conflict with (i) any law or any order or decree of any court or governmental instrumentality having jurisdiction or (ii) any otler agreement to which Manager is a party or is otherwise bound. 14.to the benefit oi and be delivered oiia business &Y), as evidenced by the return receip ifsent pursuant to subsection (c) or (d) qlOVg, .at f.p-ad$rcss specified below, or to such other addresses as. either party may from in uriting and delivery in a like manner. Notice given by an attorney for eitherX4rty shall be dpemed as effective notice given by such party. - Tlle City: City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 33139 Attn: City Manager Fax: (305) 673-7782 With a copy to: City of Miami Beach 1700 Convention Center Drive 15. Notice. All noticgg, deman(.n, requ6ts, consents and approvals which may, or are required to, be given by any p@ to any other F._SW thereunder shall be in writing and either (a) personally delivered, (b) hansmrtqd by fax, (c) sent by United States mail, registered or certified, postage prepaid, return recpjpt requested, or (d) sent by a nationally recognized ovemight delivery service, $elght prepaid, return receipt requested, and addressed as follows, and shall be deemed given r4pn receipt if delivered personally, upon the sending machine printing a confirmatiQn of.;Sanarni.ssion, if transmitted by far, or upon the date of delivery (or refusal to ffipl delivery) o,n, a business day (or the next succeeding business day, if not MiAMr r987129.6 77 13726901 621 Miami Beach, Florida 33139 Attn: City Attomey Fax: (305) 673-7002 City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 33139 Attn: Eric Carpenter, Public Works Director Fax: (305) 673-7028 Manager:Jameck Development, Inc. 1300 Collins Avenue, Suite 100 Miami Beach, Florida 33139 Attn: Meh,yn Schlesser, President Fax:305-531-4173 16.lnsurance. (a) Property against physical damage and persons that might occur on the City to lhe Improvements located on the City for the cost of repairing any damage to thePropeny. The City shall be responsible for Improvements located on the City & fiowever, that in the event that the City that there are insufficient (or no) portion(s) of the City Property nor the Improvements pose a serious threat to the'iubliclhgalt-&, safety, or welfare. The City shall notifu Manager within a reasonable tllne'followiltg.*he:o+crrrence or event of damage, the repairs to be made and the proposed tinpline for sarnp; notwithstanding, the City shall have sole and absolute control over the mgqn*,,metbods,'a;ad materials, as it deems necessary, to prosecute any repairs, and shall havs,.no liabilitv to Manager as result of same (nor shall any City determination or decision in proseeuting any repairs be deemed a City default under this Agreement). Manager shall not be responsib\, or lieble for making or paying for any such repairs, unless they relate to Manager's Project Mairite&nce Responsibility. (b) Contractor's Insurance. Manager shall provide, or cause to be provided and thereafter maintain insurance coverage, in the following minimum amount unless otherwise set forth in the construction contract between the City and the Contractor: (D Workmen's Compensation - Statutory Amount; (ii) Employer'sLiability($100,000minimum); funds to repair the City koporty andior 't&p', Imp.orements to their existing condition immediately prior to the egcurrence or event which caused the damage, then the City shall only be obligated to initiate suc.h repairs to the extent that funding is available and identified and, even then, the City's priority in rnffig such repairs (before any aesthetic consideration) shall first be MIAMI 1987129.6 77 13?25901 622 (iiD Broad Form Commercial General Liability (naming the City and Manager as additional insured): $1,000,000 per occurence, combined single limit; $2,000,000 in the aggregate; (i") Auto Liability ($1,000,000 minimum); and (v) Property Insurance: coverage for tools and equipment brought onto or used on the City Property by the Contractors in an amount equal to replacement costs of all tools and equipmenl. All insurance policies required pursuant to this section shall have the City listed,in s*ch policies as additional insureds. Each policy shall be primary and non-contribr*ory and Sall contain an endorsement requiring thitty (30) days written notice from the insurance company to the City before cancellation or any change in the coverage, scope or least thirty (30) days prior to the expiration date ofany policy. The procure an appropriate clause in, or endorsement on, each of its insurance dltiiyiEs hereunder whereby the insurer waives subrogation. 17. Partial Invalidity. In the everfi.that clauses, or paragraphs contained in this Agpeem unappealable order, decree, or judgment is Agreement shall be construed as if such phrases, sentences, clauses, or inserted in this Agreement, it being intended by the parties that the remainingprovi*iqni,o.f,Sis Agreement shall remain in full force and effect notwithstanding such invalidatio&" any one;eJ mgre of the phrases, sentences, nt $a1l tie'declared invalid by final and 18. No Joint Vgture. It is not intendEd by this Agreement to, and nothing contained in this Agreement shall,:create any partnership, joint venture, Iimited liability company or other arangement between the Oity eqd Managpr other than that of owner and independent contractor. No term or provisig4 of this Agreement is intended to be, or shall be, for the benefit of ary person not a party here*o, and:iro such other person shall have any right or cause of action 19: 9_,"o,'reqiline,'[iaw. This Agreement and the rights of the parties hereto shall be govmped.Ad coi*truddr'ia hccordance with the laws of the State of Florida and all claims related to shall be brought and prosecuted in Miami-Dade County, Florida, which shal1 :nuO for all such matters. Before resorting to litigation, the parties agree to usebe the ercra{y nable, good faith efforts to resolve disputes without litigation as hereinafter provided. Irt the event of a dispute which the parties cannot resolve directly between themselves within ten (10) days, the parties agree to submit to non-binding mediation for up to a period of thirty (30) days after either party sends written notice to the other party demanding mediation (but no longer unless the parties mutually agree) to resolve the dispute using an independent, trained mediator agreed to by both parties. If the dispute remains unresolved after such thirty (30) day period or if the parties cannot agree upon a mediator within fifteen (15) days after the demand for mediation, either party may proceed to commence litigation. The parties shall equally split the cost of the mediator. MrAMr l 987 129. 6 7 7 t372690\ 623 20. Enforcement. In the event of any dispute under this Agreement conceming the meaning or interpretation of any provision of this Agreement, the party not prevailing in such dispute shall pay any and all costs and expenses reasonably incurred by the other party in enforcing or establishing its rights thereunder, including, without limitation, court costs and reasonable attomey's fees before and at trial and through all appellate levels. 21. Entire Agreement. This Agreement constitutes the entire agreement between the City and Manager with respect to the subject matter hereof, and supersedes and replaces all prior or contemporaneous discussions, negotiations, letters, memoranda or other corryunications, oral or written, with respect to the subject matter hereof. This Agreement may only be subsequently modified or amended in a writing signed by both the City and Manager. 22. Amendments. No change, amendment or modif,ication of this22. Amendments. No change, amendment or modification of this Agreement shall be valid or binding upon the parties hereto unless such change, arnendment, or modific.alion shall be in writing and duly executed by all panies hereto. The City and Manager. by mutual writren agreement, can expand the scope of this Agreement to cover manag€ment of the maintenance of other sections of Lincoln Road and/or the future Lincoltl 23. No Waiver. Any waiver by any party of a br*ach of any provision of this insist upon strict adherence to any term ofthls be considered a waiver nor deprive fhat p adherence to that term or any other terrn Of signed by the party to be 24. n one or more occasions shall neither right thereafter to insist upon strict Any waiver must be in writing and The parties to this Agreement hereby agree not to elect a trial by jury of any issue iliable of right bv j"rv, and waive any right to trial ty j*V fully to the extent that any such right sfu311 rlgw or hesQafter exist with regard to this Agreement or any action trial byjury ofany or proceeding in whieh morertljgn one of such parties may be involved. This waiver oiright to trial by jrrty is givea kuewingly and voluntarily by the parties hereto, and is intended totrial by jury is given encompass ipdividlally eap.! irqgtance and each issue as to wlich the right to trial by jury would otherwise a4gue. rThe pryties hereto are each hereby authorized to file a copy of this paragraph ln any couclusive evidence of this waiver. , ,\ to the cffirary, . Notwithstanding anlthing contained in this Agreement occurrence of any claim under this Agreement or termination caused by Manager'S,,.de the recourse of the City against Manager shall be limited to the actual damages incwred by the City resulting from Manager's material breach under this Agreement (after expiration of any applicable notice and cure period) or Manager's willful misconduct or gross negligence for the recovery of any judgment from Manager,, it being agreed that any officers, shareholders, partners, members, managers, directors, employees or agents of Manager, any members in the entity comprising Manager and any subsidiaries or affiliates of Manager shall never be personally liable for any such judgment and are hereby unconditionally and irrevocably released, satisfied and forever discharged ofand from any and all actions, causes of action, claims, demands, losses, costs and expenses, whether direct, contingent or consequential, Iiquidated or unliquidated, at law or in equity, that the City has or may or shall have. M.IAMI 1987129. 6 771372.6901 8 624 26. Exculpation of the Citv. Notwithstanding anything contained in this Agreement to the contrary, upon the occurrence of any claim under this Agreement or termination caused by the City's default, the recourse of Manager against the City shall be limited to the actual damages incurred by Manager resulting from the City's material breach under this Agreement (after expiration of any applicable notice and cure period) or the City's willful misconduct or gross negligence, it being agreed that any employees or agents of the City shall never be personally liable for any suchjudgment and are hereby unconditionally and irrevocably released, satisfied and forever discharged of and from any and all actions, causes of action, claims, demands, losses, costs and expenses, whether direct, contingent or conseque4tial, liquidated or unliquidated, at law or in equity, that Manager has or may or shall have. 27. Counterpansl Facsimile. This Agreemenl" may be execuled ia counterparts, each of which shall be deemed an original and all of which together shall constitutq.one and the same instrument. A facsimile signature shall be deemed for all purposes to be an origi"al. MIAMI 1987129.6 77 13726901 625 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed, by and through their duly authorized representatives, as of the date first written above. WITNESSES:CITY: CITY OF MIAMI BEACH, FLOzuDA, a municipal corporation of the State of Florida By: Sign Name: Philip Levine Title: Mayor ATTEST: Print Name Print Name Sign By: Name: Rafael Granado Title: City Clerk MIAMI I 987 I 29.6 77 13726901 626 WITNESSES:MANAGER: JAMECK DEVELOPMENT, INC., a Florida corporation Melvyn Schlesser President Print Name Sign By:Sign PrintName MIAMT 1 987129.6 77 13726901 627 EXHIBIT "A" CITY PROPERTY MrAMI 1987t29.6 77 1372690t 628 SKECTH TO ACCOMPANY LEGAL DESCRIPTION PORTION OF EUCLID AVENUE RIGHT OF WAY BETWEEN LINCOLN ROAD & LINCOLN LANE SOUIH RIGHI OF WAY LINE OF UNCOLN RoAD (P.8. 6 , PG. 33) LINCOLN ROAD - lb_.] _-4il;- o I-*lJql o:::*-J - _ -*L{-*1.- l-..+.t ' qr N88'oo'48 el , oo.oo'-t-- \'. -- -1- =-,' Il.l tt rr r I "l 1, d;,1 s | . r lllii _--tl| '*l , ---1: 'L:-:= i ;';i tl !rj !l ;t? ii i l'l Ni -rI 'l I rr, l; >,9 rtI'll "l; .lt'rol liI i] :l .lI j' 9r a; . d-r --J I--lill*llill,I l lf,i I i =J* -l--- ". fiss"oo'48"g 70.00'3i t! t' | ""-ilqll I l" :40 I\*l I \ L-'!J l\ R= r5.oo, ' /l=r1 41 nrlon= I 5 00 - "? D=t0"00'00'l ^<Ynch= ;;;-A bTtl/\ ur \J c) co v - zL_to=>-c,., <a t-. aO >- :-- . <.oU?{rrt t^' q-to- * u.r =)l_ - u,-- ffi,-t t iZ24cn vaE < ,l ^' o4 \u<H9 *oJr)- !1 -:o -'7 )6< \,-. LU ru=t4' - --= I LINCOLN LANt l -:_-== LOT 6 BLOCK 5OA TINCOLN SUBDIVIS1ON OF 'THE ALTON BEACH REALTY COMPANY' (P.8.9, PG.69) LEG EN D: P.O.C. = POINT OF COMMENCEMENT P.O.B. = POINT OF BEGINNING PC = POINT OF CURVATURE PT = POINT ON TANGENCY O.R.B. = OFFICIAt RECORDS BOOK PG. = PAGE f R= l s.oo' LLlL=zg,se' o > Ton=l5.00' z Z D=90'OO'00' O 5 :-2.> r'\ i^ LJ'\ O r"i .,,2 -r. ;, <, (J -i { ,rr-r ^' r\ 1 LLJ ):/Y-ozo-<.o 6Y-t2 -;U{) -H! J2i-i-rSurnFfi Yxco- Y< A* f,g f,<l'rJ - LLr*./) , NORTH RIGHT OT WAY LINE OF LINCOLN LANE - (P.8.6 , PG 33) 2,t- -i_t .il c.r I I toT 7 BLOCK 5IA LINCOLN SUBDIVISION OF 'THE ALTON BEACH REALTY COMPANY' (P.8.9, PG. 691 ( '"*[ "l H /l ,l r.l I ,\.',\ . I ,l ir it 1,,iI '-tl ,l il ii "rl -I1- ll il I'I it il- I r -r1 I tt,I t lto -ri ir i 3.5.0 JOB NO.i 13314 PAGE I OF 2 L:\lrrr. Erucjd L, ro Liicoi id, l,li.6i E!6.r i-\dr,l\s!.t.h.od Lrq.rs\t]l. sL o5-ot_r4.drg 6/a/?a1a a:2a:11 pu aal NOTICE: Not full and complete without alltwo (2) pages. L@Y"G-11YPE 5900 NW 79rH AVENIJE, SurrE 601 DORAL, FL. 55I66 PH0NE:(505)465-0912 FAX:(30s)515-5680 WWW. LONG ITUDESURVEYORS.COM 629 rF fVL--]--1 I ..'.H l" ,4I l./ ,aA" <\__lE HEE ffiEHrr-rn rf f-'1 ffffi rE ffiEE iaffiffi#==E;F:=iH:-r r-l-.l l-- =-rE=tr=l;iE=.-ffiffiffiffi L--{HH I t __-.J I I ILHt=L--t---1s]l=1r----r '2t Iffi|trE 91ry7rt_l L] t-_t_tI-rtl!ll-trE[]?I I / I hereby certifyl Thoi this 'Sketch 10 Accompony Lego Descriplion" ond lhe survey Mo p resulling lheref ro m wos pedormed under my direclion ond is lrue ond correct lof.e best of my knowledge ond bel ef ond further, ihoi soid 'Skelch to Accompqny Legal Description" meets the intent of the opplicoble provisions of ihe ,,Mtnlmum Choplet a72 A27 al he Flordo Sto-u'e,. LEGAI, DESCR'P'ION: A porlion of Euclid Avenue Righl-of-wsy os shown on the plol of "SECOND CoMMERCIAt suBDtDlvtstoN OF THE ALTON BEACH REALTy COMpANy", occoriing to the p ot trhereof, os recorded in Plct Book 6, ot Poge 33. ond ti^.e plot of IINCOLN SUBDIVISION , occording to i.e plo'i lrhereof, os recorded in p oi Eook 9, ol poge 69, bothrecorded in the Public Records of Miomi-Dode Counly, Floddoj boLr.ded on lhe Nodh by ihe exlension oi the South Righl of Woy Line of Lincolr Rood; b;!nded on the Soulh by ihe extension of the Norlh Right ot Woy Line oi iincoln Lone; bounded on the Eost by the Eosi Right of Woy tine of Euclld AvenLe ond bounded on the Wesi by the West Right of Woy Line ol Euclid Avenue. Soid porcel ol lono lying ond Seing in the City of Miomi 8eoch, Miomi-Dode Counly, Florido ond co.toining I0,578 SqLrore Feel, more or less, by colc! oiionr. EFRTINENT INFORMATION USEO FOR SURVEY: The Lego Descripllon of the Subject Porcelwos generoled from the fo lowing record docurrenls: L Leose Agreemenl of the Stote of Florido, Boord of Truslees of ihe l.iernol lmprovement Fund, reccrded in Oillciol Records Book I I793, ot poge 339, Mimoi-Dode Counly Records. 2. Leose Ag.eemeni of the Stqte oi florido, Boord of Truslees of lne ntemol l..proveme.t Fund, recoided ln Olficiol Records Book I I793. ot poge 334, Mirnoi DqdeCounty Records Eeodngs 05 shown hereon ore bosed upon lhe West Line ol the Nw l/4 of Seciion 22, Township 52 South, Ronge 42 Eosl, Miomi-dode County, Florido, with on ossllmed beoring ol 503'00 04 E. E4SErvrElr9 4!!l!9! !84!9Eq No iniormotiorl wo5 provided os lo ihe existence of ony eosel.nen'is other thot whol oppeors on the underlying Plol of record. pleose refer to the Limitotions ilern wilhrespeci lo possible resirictions of record ond util ly service5. RESTRICTIONS: properly thot qre not show. on thls Skeich or conloined wilhin thls reporl thot moy be found in lhe Pub lc Records of Miomi-Dode Counly, Floddo or ony other publrc ondpdvote eniiiies os lheir jLrrisdiclions nroy qppeor, This documenl does not represenl o field boundory survey of the de5cribed prope4y, o. ony port or porcel thereof. SURVEYORS CERTIFICATE: SKECTH TO ACCOMPANY LEGAL DESCRIPTION PORTION OF EUCLID AVENUE RIGHT OF WAY BETWEEN LINCOLN ROAD & LINCOLN LANE LONGITUDE SURVEYORS LLC., o Ftondo Lirniied Liobitiiy Compony Flondo Cedificoie of Aulhorizolion Number 1B7335 Lgt|tg',IYPS 59OO NW 79TH AVENUE, SUITE 6OI DORAL, FL. 55I66 PHONE:(505)465-0912 FAX:(J05)515-5680 WWW, LONGITUDESURVEYORS. COM Jose Seras, PSM Regislered Suryeyor ond Mqpper 155938 Stote of Floddo NOTICET Not volid wiihout the signolure ond originol roised seol of o florido Licensed Surveyor ond Mapper. Addilions or deleiions io Survey Mops by other lnon the signing pctr./ oreprchibiied wiihoLJt the written consen t of the signing poriy. JOB NO.: 13314 NOTICE: Not full and complele wilhout all two (2) pages. pAGE I Of 2 L \rrr11 EJ.d Ln ro L.coln id, Man Beocl Fl\dr!\sk.tch crd !.93s\rj3r4 sL 06 03-rr.wq 6/3/701L ..2a.r pr aar 8y. 630 EXHIBIT "B" CLEANLINESS INDEX STANDARDS MIAMI 1987129 6 77 13726901 631 EXHIBIT "C'' GROUNDS MAINTENANCE SERVICE STANDARDS MIAMI 1 987 129. 5 7'.1 137 2690 1 632 #E ${EI ;Ei€I IECEi iTI {EEI IgI$ FfIIE EIiIi- ;$i E3Et *E*l Efr{*{ {E${frg ffE }!E ;fEi i:$H rE tEIflls ErlFI XE€E f,Eggfli I$IgEI gEI$fi E#tt sgfIEg IE{git '.*i=E$ II$i $E{fEf, 3$tFEi $If;}$iu i+;$s Egrrsi EfEFiI #ffrf,EE$ r{$$i Ef$$EI $EgtE$ iiff Eao&x',Eto"9bsIsfiE-altg,]c#6f,5TIFE*sE$EsEE$'*$siEsEtFIEltiEf$*if;i$$f$EEf[{$$ot.j..:i-^ll: - 6d';i':ei # ieF;$$i I {ta{$ ${i$iniE*{ e aF ^. -,P ani tas H#Er'H$$Ei3I$Eqrgfrntlf,Hf,fiTLJdLL'*il*-{*>lrtt16Eiat4.6ca=ff--\633 !{f!_s I lFirHsryr-, Her-.:grl$lt t1= L , "' li,lil,iiBEACl-l CIry OF MIAMI BEACH NOTICE OF PUBLIC HEARING NOTICE lS HEREBY glven that a Fi6l R€ading/Publc Hearnrg willbs held by the Mayorand C]ty Commission ot lhe Cityot M amr Beach, F onda, ln th€ Commiss on Chambers, 3rd floo r, C ity Ha , I 7OO Convent on Cen ier Onve, Miam Beach, Frori d a, on Wednesday. Ju6e i I , a) 1 4, to conside. the following: 1t:05a.m. Euclid Righl Of way Project:A Resolltion To Consider Approval, Following Firsr Bendi.g/pubtrc Heanng, OI A Devetopm€m Agre€ment Eerwe€nrhe Citv O, M ami Beach (C ly) And Jameck Dovelopmenl, nc. (Jameck, Develope.) For Ths Dssign, Devetopment, And Consiruct,on Of Certainslreetscap€ lmprcvemenl n The cityt Right of wax At The Podion ol Euolid Avenue Beiween unc;h Road And Ltncoh Lan€ solrh (Euclid Fighl Ol Way Proieci), locludrng, Withoul Limitation, Removal Ol The Disconnecl vault Ad Landscape, tnstatlaton Of New Hardscape, Landscapg,Str€el Ughung, And Closure OI A Portion Ol Euclid Avenue To Vehlcular Trattic As Part O, An Exrens on OI Lncotn Boad pedsstdan Mall; SaidPrqect Havjng A Total Bldgel bost To Th6 City, ln The Iolal Sum 01$485,821, Appropdated From Mrami aeach R€d€vstopment Agency (Hisrorc Convention Vllag€r'Crv Cenler RDA) Flndsr And Further S€rting The Smond And Ftoat Read ng Ot The Devetopment Agreem"nt foil r,-" Cerlain On Juty 23, 2014_ lrquires nay ba d@.led ta the Taunsm, Cufture & Ecanomic De€too/tP'nt Depannent at 305-6/3-15/t. A copy of ttte praqsod Dc!€lopmnt Ag.eemnt is availabte fot inspeclan and may be abtaned by 'nqu hg at lhe Ary At]tr,'7E.y s OfticeK)5$73 747A, 170A Conventian Centel Dlive, 4," Ftooa Miami Beach, Ftoada 33139 nieresGd pades are inviled lo appear at this m€eiing, or be represented by an ag€nt, or ro exp.ess fllen vres in witing addr€ssed 10 ihe CiryCommission, c/o the City Cleft, 1700 Conventi'rn Center Drive, 1n Floor, Ciry Hatt, Mtami Beach, Florida 33139. Copies of this irem is ava labte torpublic insp€ction dunng no,mal busin€ss ho! ls in t he C riy Cl6rt s Ot ice 1 700 Con vcnt on Genter Dnve, I j Ftoo( Ctty Ha l. lV jami Beach, Fto da33r39. This meeung. or any nem herein, may b€ continued, and under slch crrcumsrances, add lronat legat notrce need not b€ provided. Pulsuant io Secion 286.01 05, Fta. Stal. , thB Crty hereby advises ih e pu blic th ai f a psrson decrdes to appeal arry decis on made by rhe Cir/ Co.rxnission wilh respectlo any maller considered at its meetrng or its hearing, such person must ens!T€ that a verbatim record otthe p.oceed ngsis mad€ thich re.o.d inclldes lh€ lest mo ny aod 6videnc6 upon whach rhe appear is lo De bas€d This notice doe3 not cons trture consent by the Citv tor the int odlction or admision of olheNise inadrnissible or krelevanr evidence, no. does it auiho.rc chaleogss or appeats not otherwi3e To req!esl lhis mate.ial ln acce$ibte lormai si$ tanguage nterpretels, in Iolmalion oo access tor persons with disabitiiies and/or ary accommod aionlo r€visw ary docume.t o. participale in any City-sponsored proceedirg, please conracr us f ve dars in advance ar 305.673.74f l(vo ce) or TTy users may aJso ca l1h6 Floida Retay SeNce ar 711 Aafael E Granado City Clerk C ry oi Miami Eeach 634 THIS PAGE INTENTIONALLY LEFT BLANK 635 COMMISSION ITEM SUMMARY Ensure expenditure trends are sustainable over the long term. Supporting Data: N/A Condensed Title: A Resolution Setting a Public Hearing to Adopt the Fourth Amendment to the General Fund, Enterprise Fund. lnternal Service Fund, and Special Revenue Fund Budgets For Fiscal Year (FY) 2013114. Item Su mmary/Recommendation : The budgets for the General Fund, Enterprise Funds, lnternal Service Funds, and Special Revenue Funds for Fiscal Year 2013114were approved on September 30, 2013, with the adoption of Resolutions No. 2013- 28351 and No. 2013-28355. The First Amendment to the General Fund, Enterprise Funds, lnternal Service Funds, and Special Revenue Funds budgets tor FY 2013114 was approved on January 15, 2014, by resolution 2014-28469. The Second Amendment to the General Fund, Enterprise Funds, lnternal Service Funds, and Special Revenue Funds budgets for FY 2013114was approved on April 23,2014, by resolution 2014-28564. The Third Amendment to the General Fund, Enterprise Funds, lnternal Service Funds, and Special Revenue Funds budgets for FY 2013114 will be considered on June 11,2014. Section 166.241(4Xc.), Florida Statutes, requires that a municipality's budget amendment must be adopted in the same manner as the original budget. The Fourth Amendment would fund all or a portion of two key technology projects, Munis and EnerGov. The City implemented the Eden ERP System in October, 2004. The Eden ERP system integrates and provides necessary functionality across all of the City's core business processes, including financials, budgeting, procurement and human resources. Since the time the Eden ERP was implemented, the City has advanced its technological platform and offerings to ensure business process efficiencies and maximum service to constituents. However, Tyler Technologies, the parent company of Eden, has instructed the City that the system is end of life and that Tyler will no longer dedicate development resources to achieve significant improvements to its functionality. As a result, many of the current functional requirements of the City can no longer be supported by Eden ERP. Tyler Technologies has also instructed the Administration that its development resources will be dedicated to the Munis ERP, its flagship ERP solution for municipalities. Several of Eden ERP using municipalities have already completed or begun the transition from Eden ERP to Munis ERP. Another Tyler Technologies solution, Energov, would improve the City's permitting and licensing modules, which integrates seamlessly with its Munis ERP solution. Anyother necessary amendments to the operating budgets in the General Fund, Enterprise Funds, lnternal Service Funds, and Special Revenue Funds will also be addressed as part of the Fourth Amendment. Financial lnformation: Source of Funds @ Amount Account John Woodruff, OBPI Director 46ENDA ITEM DATE(s MIAMIBEACH RlE b-jt-lT-636 g MIAMIBEACH City of Miomi Beqch, 1700 Convention Cenler Drive, Miomi Beoch, Florido 331 39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO:Mayor Philip Levine and Members o Jimmy L. Morales, City Manager June 1'|.,2014 MIAMI BEACH, FLORIDA! SETTING A PUBLIC HEARING TO ADOPT THE FOURTH AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUND, INTERNAL SERVICE FUND AND SPECIAL REVENUE FUND BUDGETS FOR FrscAL YEAR (FY) 2013t',t4 ADMINISTRATION RECOMMENDATION Adopt the Resolution and Set the Public Hearing for July 23,2014. KEY INTENDED OUTCOME SUPPORTED Ensure expenditure trends are sustainable over the long term. ANALYSIS The budgets for the General Fund, Enterprise Funds, lnternal Service Funds, and Special Revenue Funds for Fiscal Year 2013114 were approved on September 30, 201 3, with the adoption of Resolutions No. 2013-2835'1 and No. 2013-28355. The First Amendment to the General Fund, Enterprise Funds, lnternal Service Funds, and Special Revenue Funds budgets for FY 2013114 was approved on January 15,2014,by resolution 2014-28469. The Second Amendment to the General Fund, Enterprise Funds, lnternal Service Funds, and Special Revenue Funds budgets for FY 2013114 was approved on April 23, 2014, by resolution 2014-28564. The Third Amendment to the General Fund, Enterprise Funds, lntemal Service Funds, and Special Revenue Funds budgets for FY 2013114 will be considered on June 11,2014. Section 166.241(a)(c.), Florida Statutes, requires that a municipality's budget amendment must be adopted in the same manner as the original budget. The Fourth Amendment would fund all or a portion of two key technology projects, Munis and EnerGov. The City implemented the Eden ERP System in October, 2004. The Eden ERP system integrates and provides necessary functionality across all of the City's core business processes, including financials, budgeting, procurement and human resources. Since the time the Eden ERP was implemented, the City has advanced its technological platform and offerings to ensure business process efficiencies and maximum service to constituents. However, Tyler Technologies, the parent company of Eden, has instructed the City that the system is end of life and that Tyler will no longer dedicate development resources to achieve significant improvements to its functionality. As a result, many of the current functional requirements of the City can no longer be supported by Eden ERP. Tyler Technologies has also instructed the Administration that its development resources will be the City Clmmissioni-\/uFROM: DATE: SUBJECT: 637 Foudh Amendmenl to the FY 2013/14 Ceneral Fund, Enterprise, lntemal Service, and Special Revenue Funds Budgets Page 2 dedicated to the Munis ERP, its flagship ERP solution for municipalities. Several of Eden ERP using municipalities have already completed or begun the transition from Eden ERP to Munis ERP. Another Tyler Technologies solution, Energov, would improve the City's permitting and licensing modules, which integrates seamlesslywith its Munis ERP solution. Any other necessary amendments to the operating budgets in the General Fund, Enterprise Funds, lnternal Service Funds, and Special Revenue Funds will also be addressed as part of the Fourth Amendment. The City of Miami Beach provides a wide range of municipal services including Police; Fire- Rescue; Parks and Recreation; Water, Sewer, Stormwater, and Sanitation; and Public Works. The City's annual operating budget allows us to address the needs of the community and includes: . The General Fund. General Obllgation Debt Service Fund. Enterprise Funds. Transfers to the Redevelopment Agency. lnternal Service Funds. Other Special Revenue Funds The General Fund is the primary operating fund for the City and includes much of the usual activities of any municipality including Police, Fire, Parks and Recreation, Public Works Streets and Engineering, Building, Tourism and Culture as well as general administrative functions, and the Office of the Mayor and Commission. Within the General Fund, Citywide Accounts reflect expenditures that do not fall under the purview of a particular Department such as accumulated leave payments, grants to social service agencies, non-profits, and special studies. They are monitored by the Office of Budget and Performance lmprovement and the City. General Obligation Debt is the debt service funding required for voter-approved bonds issued with the belief that a municipality will be able to repay its debt obligation through taxation or revenue from projects. No assets are used as collateral. The Enterprise Fund Budget is comprised of Departments that use revenues received for services provided to the general public on a continuing basis and are primarily financed through user charges. The criteria used to determine if an operation should be an enterprise fund includes: 1) that it generates revenues; 2) that it provides services to the community; and 3) that it operates as a stand-alone entity, without subsides from taxes etc. The City's Enterprise Fund Departments are: Convention Center, Sanitation, Stormwater, Water, Sewer, and Parking. The City of Miami Beach Redevelopment Agency is a separate entity, whose Chairperson and Board of Directors are also the City's Mayor and City Commission. lnternal Service Funds are used to account for the financing of goods and services provided by one department to other departments on a cost-reimbursement basis. lnternal Service Fund rates are set to recover the full cost of providing a particular service. The lnternal Service Funds budgeted expenditures are completely offset by revenues received from the General Fund, Enterprise Fund Departments and Special Revenue Funds. The City's lnternal Service Fund Departments are lnformation Technology, Central Services, Risk Management, Property Management, and Fleet Management. 638 Foutth Amendment to the FY201Y14 General Fund, Enterprise, lntemal Sevice, and Special Revenue Funds Budgets Page 3 Special Revenue Funds include the Resort Tax Fund as well as 7th Street Garage Operations; 5m & Alton Garage Operations; Art in Public Places; Tourism and Hospitality Scholarship Program; Green/Sustainability Fund; Waste Hauler Additional Services and Public Benefit Contribution Fund; Education Compact Fund; Red Light Camera Fund; Emergency 91 1 Fund; lnformation and Communications Technology Fund; People's Transportation Plan Fund; Concurrency Mitigation Fund; Miami Beach Cultural Arts Council; Police Special Revenue Account; Police Confiscation Trust Funds (Federal and State); and Police Training and School Resources Fund. The Resort Tax Fund is supported primarily by taxes levied on hotel, motel, rooming house and short term apa(ment room rents as well as on food and beverages sold at retail in any restaurant, as authorized by State Statute, and is used to fund tourism-eligible expenditures. CONCLUSION The Administration recommends that the Mayor and City Commission set a public hearing to be held on July 23, 2014 to adopt the Fourth Amendment to the General Fund, Enterprise Fund, lnternal Service Fund, and Special Revenue Fund Budgets for Fiscal Year (FY) 2013t14. JLM:JW @ 639 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SETTING A PUBLIC HEARING TO ADOPT THE FOURTH AMENDMENT TO THE GENERAL FUND, ENTERPRISE FUND, INTERNAL SERVICE FUND, AND SPECIAL REVENUE FUND BUDGETS FOR FISCAL YEAR (FY) 2013114. WHEREAS, the budgets for the General Fund, Enterprise Funds, lnternal Service Funds, and Special Revenue Funds for Fiscal Year 2013114 were approved on September 30,2013, with the adoption of Resolution Nos.2013-28351 and 2013-28355; and WHEREAS, the First Amendment to the General Fund, Enterprise Fund, lnternal Service Fund, and Special Revenue Fund budgets for Fiscal Year 2013/14 was approved on January 15,2014, with the adoption of Resolution No. 2014-28469; and WHEREAS, the Second Amendment to the General Fund, Enterprise Fund, lnternal Service Fund, and Special Revenue Fund budgets for Fiscal Year 2013114was approved on April 23,2014, with the adoption of Resolution No. 2014-28564; and WHEREAS, the Third Amendment to the General Fund, Enterprise Fund, lnternal Service Fund, and Special Revenue Fund budgets for Fiscal Year 2013114 will be considered on June 11,2014;and WHEREAS, the Administration requests that the Mayor and City Commission set a public hearing to be held on July 23, 2014 to adopt the Fourth Amendmenl to the Fiscal Year (FY) 2013114 budgets for the General Fund, Enterprise Fund, lnternal Service Fund, and Special Revenue Fund budgets; and WHEREAS, the City of Miami Beach provides a wide range of municipal services including Police; Fire-Rescue; Parks and Recreation; Water, Sewer, Stormwater, and Sanitation; and Public Works; and WHEREAS, the City's annual operating budget allows the needs of the community to be addressed and includes: the General Fund; General Obligation Debt SeMce Fund; Enterprise Funds; Transfers to the Redevelopment Agency; and Other Special Revenue Funds; and WHEREAS, the General Fund is the primary operating fund for the City and includes much of the usual activities of any municipality including Police, Fire, Parks and Recreation, Public Works-Streets and Engineering, Building, Tourism and Culture as well as general administrative functions, and the Office of the Mayor and Commission; and WHEREAS, within the General Fund, Citywide Accounts reflect expenditures that do not fall under the purview of a particular Department such as accumulated leave payments, grants to social service agencies and non-profits, and special studies; and 640 WHEREAS, General Obligation Debt is the debt service funding required for voter-approved bonds issued based upon the belief that a municipality will be able to repay its debt obligation through taxation or revenue from projects, and no assets are used as collateral; and WHEREAS, the Enterprise Funds Budget is comprised of Departments that use revenues received for services provided to the general public on a continuing basis and are primarily financed through user charges, and the criteria used to determine if an operation should be an Enterprise Fund includes: 1) that it generates revenues; 2) that it provides services to the community; and 3) that it operates as a stand'alone entity, without subsides from taxes, or other sources; and WHEREAS, the City's Enterprise Fund Departments are: Convention Center, Sanitation, Stormwater, Water, Sewer, and Parking; and WHEREAS, the City of Miami Beach Redevelopment Agency is a separate entity, whose Chairperson and Board of Directors are also the City's Mayor and City Commission; and WHEREAS, Special Revenue Funds include the Resort Tax Fund as well as 7th Street Garage Operations; 5s & Alton Garage Operations; Art in Public Places: Tourism and Hospitality Scholarship Program; lnformation and Communications Technology Fund; Education Compact Fund; Green/Sustainability Fund; Red Light Camera Fund, Emergency 911 Fund; Miami Beach Cultural Arts Council; People's Transportation Plan Fund; Police Confiscation Trust Funds (Federal and State); Waste Hauler Additional Services and Public Benefit Contribution Fund; Concurency Mitigation Fund; Police Special Revenue Account; and Police Training and School Resources Fund; and WHEREAS, the Resort Tax Fund is supported primarily by taxes levied on hotel, motel, rooming house and short term apartment room rents, as well as on food and beverages sold at retail in any restaurant, as authorized by State Statute, and is used to fund tourism-eligible expenditures; and WHEREAS, lnternal Service Funds are used to account for the financing of goods and services provided by one department to other departments on a cost- reimbursement basis and lntemal Service Fund rates are set to recover the full cost of providing a particular service, and the lnternal Service Funds budgeted expenditures are completely offset by revenues received from the General Fund, Enterprise Fund Departments, and Special Revenue Funds; and WHEREAS, the City's lnternal Service Fund Departments are lnformation Technology, Central Services, Risk Management, Property Management, and Fleet Management; and WHEREAS, the Administration recommends that the Mayor and City Commission of the City of Miami Beach, Florida, set a public hearing to adopt the Fourth Amendment to the General Fund, Enterprise Fund, lnternal Service Fund, and Special Revenue Fund Budgets for Fiscal Year (FY) 2013114; and WHEREAS, the key intended outcome supported by the Fourth Amendment to the Budgets for Fiscal Year (FY) 2013114 for the General Fund, Enterprise Fund, lnternal Service Fund, and Special Revenue Fund is to ensure expenditure trends are sustainable over the long term. 641 NOW THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAM! BEACH that the Mayor and City Commission hereby set a public hearing on July 23, 2014, to adopt the Fourth Amendment to the General Fund, Enterprise Fund, lnternal Service Fund, and Special Revenue Fund Budgets for Fiscal Year (FY) 2013114. PASSED and ADOPTED this 1 t h day of June, 201 4. ATTEST: PHILIP LEV]NE, MAYOR RAPHAEL E. GRANADO, CITY CLERK City Attorney Date APPROVEDASTO FORM E LANGUAGE & FOREXECUTION 642 THIS PAGE INTENTIONALLY LEFT BLANK 643 ,n - COMMISSION ITEM SUMMARY At its May 14, 2014 Flooding Mitigation Committee meeting, a special presentation was made by Mr. Gustavo Berenblum, Principal Architect at Berenblum Busch Architecture lnc., a firm currently working on the Collins Park Garage project. The firm introduced its current design for the project, as well as designs reflecting an increased base flood elevation by two and three feet. The raised design plan proposes stairs, ramps and platforms, all of which are compliant with the Americans with Disabilities Act (ADA), as well as an elevated plaza. Following the presentation, the committee made a recommendation to: 1) Raise the proposed ground floor elevation of Collins Park Place project to base flood plus three feet; 2) Accept the concept of Collins Park Place presented by the architect incorporating the raised floor of BFE plus three feet; 3) Refer the recommendation of establishing a base flood elevation plus three feet as the required criteria for all new and remodel residential and commercial buildings to the Land Use Commiftee for further consideration. The Municipal Code for the City of Miami Beach, under Sections 54-31 to 54-58, governs the setting of the finish floor for all new construction. The State of Florida, under F.S. '166 also authorizes the City to establish their own finished floor elevations to promote health, safety and general welfare. The proposed ground floor retail spaces for Collins Park Place, as currently designed, are set betvveen 5.70 NAVD and 6.55 NAVD. Base Flood Elevation is 6.54 NAVD, while the existing sidewalk elevations range between 4.22 NAVD - 5.50 NAVD. ln order to comply with the requirement to raise the ground finish floor elevation to Base Flood plus three feet (9.54 NAVD), the new finish floor elevation will need to be set at4.04ft to 5.32ft higher than the existing sidewalk. The design team has developed a preliminary concept that resolves this challenge by elevating the entire site and gradually sloping the sidewalk along Park Avenue and 23rd Street to meet the required finish floor elevation. This solution preserves the natural pedestrian flow into each retail space as well as egress from adjacent buildings, while still accommodating ADA requirements throughout. The concept was presented and approved by the Flooding Mitigation Committee on May 15,2014. THE ADMINISTRATION RECOMMENDS ADOPTING THE RESOLUTION Board Recommendation: Financial AGENDA ITEM R?F6lFrq- Condensed Title: A Resolution Approving And Accepting The Recommendation Of The Flooding Mitigation Committee To: 1) Raise The Proposed Ground Floor Elevation Of Collins Park Place Project To Base Flood Plus Three Feet; 2) Accept The Concept Of Collins Park Place Presented By Berenblum Busch Architecture lnc. To lncorporate The Raised Floor Of Base Flood Elevation (BFE) Plus Three Feet, And; 3) Refer The Recommendation Of Establishing Base Flood Elevation Plus Three Feet, As A Required Criteria For All New And Remodel Residential And Commercial Buildings To The Land Use Committee For Further Consideration. Su Data Environmental Scan. etc,): N/A N/A Eric T.ext. 6012 DATE644 E MIAMIBEACH City of ,ltiomi Beoch, 1 700 Convenlion Center Drive, Miomi Beoch, Florido 331 39, www. miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members of th City Comm FROM: Jimmy L. Morales, City Manager DATE: June 11,2014 SUBJECT: A RESOLUTION APPROVING ANDTACCEPTING THE RECOMMENDATIoN oF THE FLOODING MITIGATION COMMITTEE TO: 1) RAISE THE PROPOSED GROUND FLOOR ELEVATION OF COLLINS PARK PLACE PROJECT TO BASE FLOOD PLUS THREE FEET; 2) AGCEPT THE CONCEPT OF COLLINS PARK PLACE PRESENTED BY BERENBLUM BUSCH ARCHITECTURE INC. TO INCoRPoRATE THE RATSED FLOOR OF BASE FLOOD ELEVATTON (BFE) PLUS THREE FEET, AND; 3) REFER THE RECOMMENDATION OF ESTABLISHING BASE FLOOD ELEVATION PLUS THREE FEET, AS A REQUIRED CRITERIA FOR ALL NEW AND REMODEL RESIDENTIAL AND COMMERCTAL BUILDINGS TO THE LAND USE GOMMITTEE FOR FURTHER CONSIDERATION. BACKGROUND At its May 14, 2014 Flooding Mitigation Committee meeting, a special presentation was made by Mr. Gustavo Berenblum, Principal Architect at Berenblum Busch Architecture lnc., a firm currently working on the Collins Park Garage project. The firm introduced its current design for the project, as well as designs reflecting an increased base flood elevation by two and three feet (ATTACHMENT). The raised design plan proposes stairs, ramps and platforms, all of which are compliant with the Americans with Disabilities Act (ADA), as well as an elevated plaza. Following the presentation, the committee made a recommendation to: '1) Raise the proposed ground floor elevation of Collins Park Place project to base flood plus three feet; 2) Accept the concept of Collins Park Place presented by the architect incorporating the raised floor of BFE plus three feet; and, 3) Refer the recommendation of establishing a base flood elevation plus three feet as the required criteria for all new and remodel residential and commercial buildings to the Land Use Committee for further consideration. 645 Commission Memorandum -Accepting the recommendation of the Flooding Mitigation Committee Page 2 of 4 The Municipal Code for the City of Miami Beach, under Sections 54-3't to 54-58, governs the setting of the finish floor for all new construction. The State of Florida, under F.S. 166 also authorizes the City to establish their own finished floor elevations to promote health, safety and general welfare. The recommendation for the first floor elevation to be set at BFE +3 feet is consistent with the state's building code and ASCE 24, lnternational Building Code (lTB) and lRC. This will have an impact on new residential construction by requiring additional fill for slab on grade construction, or stem wall construction or structure on pilings. Each residential lot will have to prevent stormwater runoff to the adjacent properties or to the City right-of-way by having a berm or wall at the minimum elevation to prevent runoff off site. The land development code may have to be revised to limit the size of structures on lots and to limit the pervious/impervious surface ratio. COLLINS PARK PLACE After the presentation, the Committee recommends raising the proposed ground floor elevation of Collins Park Place project to base flood plus three feet and accepting the concept of Collins Park Place as presented by the architectural firm, incorporating the raised floor of BFE plus three feet The proposed ground floor retail spaces for Collins Park Place, as currently designed, are set between 5.70 NAVD and 6.55 NAVD. Base Flood Elevation is 6.54 NAVD, while the existing sidewalk elevations range between 4.22 NAVD - 5.50 NAVD. ln order to comply with the requirement to raise the ground finish floor elevation to Base Flood plus three feet (9.54 NAVD), the new finish floor elevation will need to be set al 4.04ft to 5.32ft higher than the existing sidewalk. The design team has developed a preliminary concept that resolves this challenge by elevating the entire site and gradually sloping the sidewalk along Park Avenue and 23'd Street to meet the required finish floor elevation. This solution preserves the natural pedestrian flow into each retail space as well as egress from adjacent buildings, while still accommodating ADA requirements throughout. The concept was presented and approved by the Flooding Mitigation Committee on May 15,2014. CONCLUSION The Administration recommends approving the Resolution and accepting the recommendations of the Flooding Mitigation Committee. rLMtMflfleJBAMlDS/FRS T:\AGENDA\2014Uune\Flooding mitigation recommendation.docx 646 647 Policy Review: Chanqe of Cround Floor FFL to BFE+Z or +3 CURRENTDEStcNCase 5Iud5t Muy,r4.ror4 EXrsrNc srrE coNDrroNs23HD STRFFTLIBRARYLOADINGACCESSNA'JA,-no-='l-Ln!./DEN- 4TFANCE l'n-ri:'! -f+4.0TUJlrt IEof-=ZEpc'!clmE3@mTDOWS(@+7.5NAVDlzNOTE:BASF FIOOD ELEVATION ESTABLISHED FOB THE PROJECT S1TE lS r6.45" NAVD.ALL NAVD ELEVATIONS SHOWN IN THIS DIAGRAM AS PEB SURVEYld :.' t,.!,i!,i/,r',1l,li!:1 airl L,r"- C > ilivoEN-DOW(O+7DNr6 0SETBACK TINE':..,, , :; 'r,\ _@N+IIll Irr,-r__ffir-r-\-+, BALLET rl'!)l:+pU. ooonWlNDOWSTIIGA8 NAVD APPBOXWINDOWSaO+6.5 NAVD APPROXMIAMI BEACH REGIONAL LIBRARYrE-::*-toi22ND STBEETlllrPlornedPr,ogle"s;648 Policy Review: Change of Cround Floor FFL lo BFE+2 or +3Case 5tud5r Muy14.aci4EXTEND STAIBSAND AMEND LAYOUTFOR ACCESS TO B.O.H-tl r.li-NAJJAIT(\,+(Ln!./DnuItilEortrz!n6Inrl.t=F=IDm:EL!:)zSTRATEGY 1 / BFE+2RAISING RETAIL FFL ONLY - STRATECY NOT RECOMMENDEDLEVEL CHANGEWITHIN RETAIL SPACEEXTEND STATRS 23BD STREET22ND STREETADJUSTFEATURE STAIR &LANDINGCOLUMNSTALLER+4.ONAVDM!AMI BEACH REGIONAL LIBRARY22722nd.STBEEI-'r,i -.illq..,_1,_i,lDIAGRAM . FOR ILLUSTRATIVE PUBPOSES ONLY LAYOUTS TO BE ADJUSTED/ Rt-DESIGNED.ALL NAVD ELEVAT ONS SIIOWN IN THIS DIAGNAM AS PFR SI]RVFYCb ..',.'.r l;-"1t'*: !f!! RAISED AREASPlorredProgr,e,g;649 Policy Review: Change of Ground Floor FFL io BFE+2 or +3Case Sludy Mry14,ro14EXTEND STAIRSAND AMEND LAYOUTFOB ACCESS TO B.O,H.No,7o,IA'dn!.oaUIillJilEortrzB!xcr)fcrmtu,mIlzcc#STRATEGY 1 / BFE+3RAISING RETAIL FFL ONLY - STRATECY NOT RECOMMENDEDLEVEL CHANGEWITHIN RETAIL SPACE23BD STREETCOLUMNSTALLERADJUSTFEATURE SIAIR SLANDINGEXTEND STAIRSrii.-i-22ND STHEETNOTE:DIAGRAM FOF ILTUSTRATIVE PURPOSES ONLY LAYOUTS TO BE ADJUSTED/ RE DESIGNED.ALL NAVD ELEVAI ONS SHOWN IN THIS DIAGRAM AS PER SUBVEY+4.0NAVDIIC FAISED AREASI EXTENDED RAMPSlllllll rxreruoro sratns..t--_650 Policy Review: Change ot Ground Floor FFL lo BFE+Z u, *3 ar*orao",CaSe 5lUd5f irl*.v1rr.r01,i coMBtNATtoNoFRAtstNcstTEANDLANDSCApEDGRADTNG-RECSMMENDED'TRATE.'No,JA'IOJA-LLn7.oLAtt--1Ertrz.oTn)Jclmt3u,mIii-z?ON.STREET PARKINGTO BE ADJUSTED23BD STBEEToooooo-.,!-.1 l-- , i 1. '1 ' - --) -:,1-lLl,LANI]SCAPED GRAD NG REOUIRES STEIPER StOPES.DRAINAGE DESIGN TO BE STUDIED IN DETAIL,GUTTEBS AND BE I EN I ION WALLS TO BE COORDINATID ACCORDINGIYr4.l-jMIAMI BEACH REGIONAL LIBRARY227 22nd STREETlINOTE:DIAGRAM FOR ILLUSTBATIVE PURPOSES ONLY LAYOUTS TO BE ADJUSTED/ RE.DESIGNEDALL NAVD ELEVATIONS SHOWN IN THIS DIAGBAM AS PER SURVEYtr'{ RAISED ABEAS651 r33U15 oUEa hl2_rlq\.f&Az:Jo,tli!I.-rlhtl.rIo;'1#fuTr$,.1:11)N652 aIt:rlljr.653 Policy Review: Change of 6round Floor FFL to BFE+Z or +3Case 5tudy Mry14.2o14STRATEGY 2LAN DSCAPE/ STREETSCAPE:BFE+2OF CARTO MAIINCLINATIONTRY RAMP\trN BETATLRAISED TOSIDEWALKCLEABrf,rJrOuCSTAIR ACCESS[ON.STREET PARKINGTO BE ADJUSTEDILANDSCAPE REOUIRES RE-DESIGN -INCLUDING ALLOWING FOR OUTDOORSEATING/ DINING AREAEXISTING BETAININGWALL TO REMAINFO BE ADJUSTED]ADAPT TO RE-DESIGNEDMAII\frAlN EXISTINGACCESS TO LIBRARY6 t,i rL l,..'! r it !: A /- t-"1!7 J I 'i:LANDSCAPED GRADING REOUINfS STEEPER SLOPES -OBAINAGE DESIGN TO BE STUDIED IN DETAIL,GUTTERS AND RETENTION WALLS TO BE COOBDINATED ACCONDINGLYLOADINGLANDSCAPEPlornedProgr ,Eg654 Policy Review: (hange of Ground Flooi FFL to BFE+Z or +3Case Sludy Msy14,zo14STRATEGY 2LANDSCAPE/ STREETSCAPE:BFE+3OF CABINCLINATIONTRY RAMPNN RETAILBAISED TOSIDEWALKPLANTERS+GUABDFAILSt)',t]uEoi:TO MACLEARSTAIR ACCESSION-STREET PABKINGTO BE ADJUSTEDID(ISTING RETAININGWALL TO REMAINrTO BE ADJUSTED]LANDSCAPE REOUIRES RE.DESIGN .INCLUDING ALLOWING FOR OUTDOOR6.ratg reruorruc SEAT|NG/ DtNtNG AREAADAPI TO BE-DESIGNEDLANDSCAPED GRADING FEOUIRES STEEPER SLOPES -DRAINAGE DESIGN TO 8E STUDIED IN DETAIL,GUTTERS AND RETENTION WALLS TO BF COOBDINATED NCCORD NGLYflA,I'VTAIN EXISTINGACCESS TO LIBRARYLOADINGDSCAPE655 Policy Revlew: fhange of Cround Floor FFL lo BFE+2 or +3Case Studyr Mu5,14, io14STRATEGY 2LANDSCAPE/ STREETSCAPE:BfE+2-r,b ., . ' , 11, "1r*i iPITRANSITION FROM RAISED TO EXISTING SIDEWALK AT CORNER OF 23RD SIREET AND PARK AVENUE656 Policy Review: Change of 6round Floor FFL lo BFE+Z or +3Case Slud5l Mdy14,2o14STRATEGY 2LANDSCAPE/ STREETSCAPE:BFE+3& t,.,,:. :r..ri *::i.t-i-.iTRANSITION FROM RAISED TO EXISTING SIDEWALK AT CORNER OF 23RD STREEI AND PARK AVENUEPlonredProgre,gs657 Policy Review: Change ol Ground Floor FFL Io BFE+2 or +3Case Stud5l Fr;ry14, ?e14STFATEGY 2LANDSCAPE/ STREETSCAPE:BFE+2TRANSITION FROM RAISED TO EXISTING SIDEWALK IN COMBINATION WITH LANDSCAPE GRADING658 Policy Review: Change of Cround Floor FFL to BFE+2 or +3Case Siudy uay14.2014STSATEGY 2LANDSCAPE,/ STREETSCAPE:BFE+3@ $,r:,Lr'111;,7i111TRANSITION FROM RAISED TO EXISTING SIDEWALK IN COMBINATION WITH LANDSCAPE GRADINGPlornedPrcgle,,pg659 Policy Review: Change of Cround Floor FFL to BFE+Z or +3Case SI'ud5r Mayi4. 2014STRATEGY 2LAN DSCAPE/ STREETSCAPE:AFE+2l:: " " " " "--r,EDOenlooooool!0Eooootr+'\b:.'..'ti t\i-i !-PlornedProgrc,*660 Policy Review: Change of Cround Floor FFL Io BFE+z or +3Case 5tud5l Miry14,?014STRATEGY 2LANDSCAPE/ STREETSCAPE:BFE+3::::::::::::::::lD , .-{i- r. i- i-iPlorredPrcgrc;;661 SSel6et6pawop.,-.i;.. L"-i]- : .' QlrD$xt'a662 i3a6or6pa.uo16-\ti.ii,'-il , ED,',..',., {p1";S BSp)punoJD lo a5uEqJ :Mer^au /btlod663 33e,rEor4cauo6'l:i:,'-irl l :')'(DILUol(]c(u6:c!zfJcHEl,.lft:::664 iCdi6ot6pawop,.,.'-.41-1..,:''1,.!lil ;':i: i/r (DIUJc0-ELUIJctslf.iZ:JCHEOl*:J:665 ---"44n?en666 iseiSor6palo;4,-, "--1 i (D667 Policy Review: Change of Ground Floor FFL to BFE+Z or +3Case Study i,.Eyi4.eo14CONDITIONS - CUBBENT. BFE+2 AND +3ADAPTATION OF GROUND FLOOR FFLNo,-JIo,c!il:;onl./lTutlrrlEar-trz'o!c|f,lCIm3t=@mfBASE FLOOD ELEVATION ESTABLISHED FOR THE PROJECT SITE lS +6.45" NAVD.CURRENT STRATEGYiO STOREFRONT FULL HEIGHT GLAZING FOR HIGH-END RETAIL AND FOOD+BEVERAGEo PROVIDE FLOOD PANELLING SYSTEIV]o FFlls FOLLOW CROWN OF ISLOPINGI BOAD - PLUS 4" FOR GOOD PRACTICE.BFE+2':FFL CHANGES TO +8.45' NAVDl= +2.75'lBFE+3':FFL CHANGES TO +9.45' NAVDt= +3.75'lRAISE BUILDING TO MAINTAINCLEAR HEIGHTS IN RETAIL SPACES:BFE+Z': +2.75'BFE+3': +& i, 'i L r,i ll.ti:,1,/':iPlorredPr.ogre,5.F668 Policy Review: Change of 6round Floor FFL io BFE+2 or +3#+?ir?'$t)+ B FE+ 2 AN D +3CURRENT CONDITION:o STEPPED GROUND FLOOR SLABo FFL,S FOLLOW CROWN OF ISLOPING] BOAD PLUS 4" FOB GOOD PRACTICE,o PBOVIDE FLOOD PANELLING SYSTEM- * CURBENT DESIGN LEVELSRETAILZONESB&CRETAIL ZONE ANA,7o,In,+o-n{.onmILilEIortrz.ltrnxoI6m35@mfGROUND FLOOR AT BFE+2:o SLAB NOT STEPPINGo BUILDING MOVES UP 2,75, TO MAINTAIN CEILING HEIGHTGROUND FLOOR AT BFE+3:o ,SLAB NOT STEPPINGo BUILDING MOVES UP 3,75, TO MAINTAIN CEILING HEIGHTVARIES MIN 1 1'NOTE:CURRENT DES GN DIAGRAMS NOT TO SCALE FOB lLLUSTRAT]VE PURPOSES ONLY669 Policy Review: Change of Cround Floor FFL to BFE+Z or +3Case SIudy r4*y14.2014CTIRRENTNA,7o,IA}7'!.rDnt,;EilEorrzEEn)oclm3G'mICONDITIONS: STFATEGY 182 - BFE-2TYPICAL SECTION AT RETAILSTRATEGY 1STRATEGY 28FE+2'AFECURRENTOESIGN LEVELr '. a ----- f a0'00'NAVOI a^rsel sto.*^.- jLEVEL CHANGE WTHIN RETAIL SPACE:+ SIDEWALK MAINTAINED AS EXISTING. LOSS OF WNDOW DISPLAY AREA. RETA L EACADE REQUIRES RE.DESIGN- LOSS OF RETAIL FLOOR AREA DUE TO RAII4PS ANO STAIRSASCEND AND DESCEND BETWEEN RETAIL UNITS. . STAIR/ RAMP REOI] RED FOR EACH RETAIL tINTNOTE:CURBENT DESIGN DIAGRAMS NOT TO SCALE FOR ILLUSTRATIVE PURPOSES ONLYLEVEL CHANGE AT SIDEWALK:+ LEVELAPPROACH BETWEEN RETAIL UNITS+ NO LOSS OF WNDOW DISPLAYAREA+ RETA]L FACADE DESIGNAS CURRENT+ NEW TANDSCAPED WALKWAYREDUCED SHOP VISIE L TY FROM STREET LEVEL. ASCENDAND DESCEND RAISED SIDEWALKAT F XED POINTS" PEDESTRIAN THROUGH TRAFFIC I\,IUST ASCEND TO WALKWAYlD 1,: ; i r:.,r, *.[,4 i'],.:PlorredProgr-e*s670 Policy Review: Change of Ground Floor FFL lo BFE+2 or +3Case Study Mtsy14.e014Nt\,7oIo*CLn:;onUTT[:,1l.r IEortrz1fl>nxo!..lm3=80m:ECONDITIONS: STRATEGY 1 S 2 - BFE+3TYPICAL SECTION AT RETAILSTRATEGY 1STRATEGY 2EXISTINGRETAIL UNITO LEVELSRAILINGBFE+3BFECIJRRENTLEVEL CHANGE wlTHIN RETAIL SPACE:+ SIDEWALK MA NTAINED AS EXISTING. LOSS OF WNDOWDISPLAY AREA- RETAIL FACADE REQUIRES RE.DESIGNLOSS OF RETAIL FLOOR AREA DUE TO RAMPS AND STA RSASCENDAND DESCEND AETWEEN RETAIL UNITS. STAIR/ RAMP REOUIRED FOR EACH RETA]L UNITNOTE:CUBHENI DESlGN DIAGRAMS NOT TO SCN LE FOR ILLUSTRATIVE PUBPOSES ONLYLEVEL CHANGE AT SIDEWALK:+ LEVELAPPROACH BETWEEN RETAIL UNITS+ NO LOSS OF WNDOW DISPLAYAREA+ RETAIL FACAoE DESIGNAS CURRENT+ NEWLANDSCAPEO WALKWAY- REDUCED SHOP VISIBILITY FROM STREET LEVEL. ASCENDAND DESCEND RAISED SIDEWALKAT FIXED PO NTS. PEDESTRIAN THROUGH TRAFFIC MUST ASCEND TO WALKWAY671 Policy Review: Change of Ground Floor FFL to BFE+Z or +lCase 5l'ud5r ivray j4, zor4CONDITIONS - CURRENT, BFE+2 AND +3CAR ENTRY RAMP/ 5PACES BELOWENTRY RAMP DIAGRAMMATIC SECTION - CURRENT DESIGN+22 20NA,JA,Io,*a-n{.onUITt!:Jl..lEortrz1f,EclEC]mEECEmTSTEEPER RAMPINCLINATIONENTRY BAMP DIAGBAMMATIC SECTION - RAISED GROUND FLOOR FFL TO BFE+2'*.;,: - -! KtrcHtN tJi srosaceI AREAFSTEEPER RAMPINCLINATIONNOTE:* * CURRENT DESIGN DIAGRAMS NOT TO SCALE . FOB ILLUSTNATIVE PURPOSIS ONLYJ.-*--i r ili.fioI KITCHEN II STORAGEENTRY RAMP DIAGRAMMATIC SECTION - FAISED GROUND FLOOB FFL TO BFE+3'PlornedPrcgre,.r;672 Policy Review: Change of Ground Floor FFL to BFE+2 or +3Case 5lud1r &1ay14,i014IM PACTCONSULTANT WORK AFFECTED & CO5T IMPLICATIONNtU7o,I(1,+c\n7.t/lTLUHortrZ-\lnxntrlomtu,mnIBUDGETl COST IMPLICATIONITEMS INCLUDING BUT NOT LII\4ITED TOo ADDITIONAL.,,o DRAINAGE PROVISIONSo RETAINING WALLSo STEM AND FOUNDATION WALLSo STEPS, MMPS, GUARDRAILSo FILLo PLANTERS AND VEGETATIONo PILE EXTENSIONSo PLUMBING EXTENSIONSo NEWCONNECTIONS TO EXISTING INFRASTRUCTUREWATER, SEWER, ELECTRICAL]UNFORESEEN CONDITIONSOVERHEAD&PROFITCONTINGENCYCONSULTANT WORK AFFECTEDITEI\,1S INCLUDING BUT NOT LIN4ITED TO:STRUCTURAL ENGINEERo SLAB ON GRADEo FOUNDATIONS/ PILINGo COLUI,NSo VOLUMEo STAIRS, RAMPSo STOREFRONT INTERFACEo RETAINING WALLSBUILDING DESIGNo SIDEWALKSo STOREFRONT INTERFACEo GROUND FLOOR LAYOUTSo PLAZA GRADjNGo PLAZA INTERFACE WTH EXISTING BUILDINGSo STAIR EXTENSIONSo COLUMNSISTAIRS, RAMPS, ELEVATORSIo CAR ENTRY RA[,PCOST CONSULTANTo ADDED SCOPEo ADDED VOLUI,EMEP/ FIRE CONSULTANTo PLUIVIBINGEXTENSIONSLANDSCAPE DESIGNo HARDSCAPE PL,AZA+ LIBERry AVEo SIDEWALKSo PLANTERSCIVIL ENGINEERo GRADINGo PLAZA+SIDEWALKDMINAGEo UNDERGROUND STREET UTlLlw CONNECTIONSlD .. ;. , rir .{ :!oooPlo673 RESOLUTION TO BE SUBMITTED 674 THIS PAGE INTENTIONALLY LEFT BLANK 675 COMMISSION ITEM SUMMARY Intended Outcome Item Summary/Recommendation : Horizon was issued the second Notice to Proceed on May 4,2009, and was scheduled to perform the work within 577 calendar days, plus an additional 166 calendar day time extension for additional work. Horizon achieved Substantial Completion of the Project in March 20'11, and Final Completion in May 2011, in accordance with the established Contract Time. On October 25, 2011, the City received a claim letter from Horizon requesting a mediation conference to resolve outstanding claims relating to the Contract. Horizon's Mediation Statement and Summary in the arnount of $'1,724,733.44, was submitted in December 2011 and it included the following claims: 1) Dewatering lmpacts 2) Pipe Testing Criteria Changes 3) DERM Tree Permit lmpacts 4) Contract Drawing Changes & Unpaid Changes 5) Undisputed Retainage; Prompt Payment Act lnterest On January 6,2012, the City and Horizon, met for mediation, which resulted in an lnterim Settlement Agreement which addressed the above mentioned claim items # 4 in parl and item # 5 in full. The settled amounts are reflected in the Supplement to lnterim Settlement Agreement (Exhibit C). ln addition, the City agreed to review and discuss the remaining claims until impasse or resolution/settlement. The City hired engineering consulting firm Corzo Castella Carballo Thompson Salman, P.A (C3TS), reassigned to and now known as Stantec Consulting Services lnc. (Stantec), to perform an impartial professional analysis and delermine the validity of the remaining claimed items. On March 5,.2012, a second .mediation meeting was held to dlscuss the remaining claims. The settled amounts are reflected in the Supplement to lnterim Settlement Agreement previously referenced. The Contractor and the City came to an impasse on items # 1,#2, # 3 and part of # 4. Several months later Horizon submitled addilional information and data substantiating the claims previously denied. The City tasked Stantec with the review of the supplemental information received from Horizon. On March 20, 2014, a final negotiation meeting was held between the City and Horizon where they agreed to a full and final setllement of all Contractor claims for damages against the City for the Scope of work pertaining to the Neighborhood 12 - South Pointe Phase ll Project, in the total amount of $490,000 (see Exhibit D). THE ADMINISTRATION RECOMMENDS ADOPTING THE RESOLUTION Board Recommendation: Financial Clerk's Office AGEI{OA ITEU OATE Condensed Title: A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving And Authorizing The Mayor And City Clerk To Execute A Settlement Agreement And Mutual Release Between The City Of Miami Beach (City) And Horizon Contractors, lnc., (Contractor) ln The Amount Of $490,000 To Settle All Outstanding Claims Pertaining To The Neighborhood 12 - South Pointe Phase ll Project; Funding For The Final Payment To The Contractor ls Subject To The Sth Amendment To The Capital Budget For Fiscal Year 2013114To Be Presented AtThe June 1'|,.2014 Commission Meeti Build and maintain infrastructure with full accou Su Data (Survevs. Environmental Scan. etc.l: N/A Source of .. Funas: D)--,Amount Account 1 $490,000 389-2332-069357u f1u 2 OBPI vl Total Financlal lmpact Summary: $490,000 E MIAMIBEACH 676 E MIAMI BEACH Ciry of Miomi Beach. 1700 Convention Cenier Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM Mayor Philip Levine and Members the City FROM: Jimmy L. Morales, City Manager DATE: June 11,2014 SUBJECT: A RESOLUTION OF THE MAY OF MIAMI BEACH, FLORIDA, MAYOR AND CITY CLERK TO NG AND AUTHORIZING THE CUTE A SETTLEMENT AGREEMENT AND MUTUAL RELEASE BETWEEN THE CtTy OF MtAMt BEACH (CtTy) AND HORTZON CONTRACTORS, tNC., (CONTRACTOR) lN THE AMOUNT OF $49O,OOO TO SETTLE ALL OUTSTANDING CLAIMS PERTAINING TO THE NEIGHBORHOOD 12 - SOUTH POINTE PHASE II PROJECT; FUNDING FOR THE FINAL PAYMENT TO THE CONTRACTOR IS SUBJECT TO THE sTH AMENDMENT TO THE CAPITAL BUDGET FOR FISCAL YEAR 2013114 TO BE PRESENTED AT THE JUNE 11, 2014 COMMTSSION MEETING. ADMINISTRATION RECOMMENDATION The Administration recommends adopting the Resolution KEY INTENDED OUTCOME SUPPORTED Build and maintain priority infrastructure with full accountability FUNDING Amount $490,000.00 BACKGROUND On December 10,2008, the CityCommission approved the award of a construction contractto Horizon Contractors, lnc. (Horizon) in the amount of $7,683,901, for the construction of the Neighborhood 12 -South Pointe RDA Phase ll Right of Way lnfrastructure lmprovement Project. During the construction of the project, additional scope of work including the 3'd Street lmprovements between Michigan and Washington Avenues, and a 12-inch water main along 4th Street between Lenox Avenue and Washington Avenue were added to the Project, increasing the Contract amount to a total of $9,581,624. AND CITY COMMISSION OF THE CITY Account Number 389-2332-0693s7 677 Commission Memorandum -Horizon Construction Settlement Agreement Page 2 of 4 The Project limits include the area bounded to the north by Sth Street, to the south by 2nd Street, to the east by Washington Avenue and to the west by Alton Road. The Project scope of work included the replacement of existing water lines within the alleyways and along 4th Street; the installation of new storm water infrastructure throughout the project area; streetscape improvements, including pavement and hardscape; traffic calming measures such as bump- outs; enhanced pedestrian access; landscaping and irrigation; pedestrian lighting and parking improvements. ANALYSIS Horizon was issued the second Notice to Proceed on May 4, 2009, and was scheduled to perform the work within 577 calendar days, plus an additional 166 calendar day time extension for additional work. Horizon achieved Substantial Completion of the Project in March 2011, and Final Completion in May 2011 , in accordance with the established Contract Time. On October 25,2011 , the City received a claim letter from Horizon (Exhibit A) requesting a mediation conference to resolve outstanding claims relating to the Contract. Horizon's Mediation Statement and Summary in the amount of $1 ,724,733.44 (Exhibit B), was submitted in December 2011 and it included the following claims: 1) Dewatering lmpacts 2) Pipe Testing Criteria Changes 3) DERM Tree Permit lmpacts 4) Contract Drawing Changes & Unpaid Changes 5) Undisputed Retainage; Prompt Payment Act lnterest $ 467,090.40 $ 701,098.30 $ 60,725.45 $ 179,296.96$ 316,522.33 $1,724,733.44 On January 6, 2012, the City and Horizon, met for mediation, which resulted in an lnterim Settlement Agreement which addressed the above mentioned claim items # 4 in part and item # 5 in full. The settled amounts are reflected in the Supplement to lnterim Settlement Agreement (Exhibit C). ln addition, the City agreed to review and discuss the remaining claims until impasse or resolution/settlement. The City hired engineering consulting firm Corzo Castella Carballo Thompson Salman, P.A (C3TS), reassigned to and now known as Stantec Consulting Services lnc. (Stantec), to perform an impartial professional analysis and determine the validity of the remaining claimed items. On March 5, 2012, a second mediation meeting was held to discuss the remaining claims. The settled amounts are reflected in the Supplemenl to lnterim Settlement Agreement previously referenced. The Contractorand the Citycame to an impasse on items #1,#2,#3 and part of# 4. On February 2013, Horizon submitted additional information and data substantiating the claims previously denied. The City tasked Stantec with the review of the supplemental information received from Horizon. On March 20, 2014, a final negotiation meeting was held between the City and Horizon where they agreed to a full and final settlement of all Contractor claims for damages against the City for the Scope of work pertaining to the Neighborhood 12 - South Pointe Phase ll Project, in the total amount of $490,000 (see Exhibit D). 678 Commission Memorandum -Horizon Construction Seftlement Agreement Page 3 of 4 The result of claim reviews and subsequent meetings between Horizon, City staff and Stantec, as well as the final negotiated amounts are depicted below and listed in Exhibit E - Summary of Horizon Claim Settlement. 1) Dewaterinq lmpacts Horizon's contract required the installation of the stormwater syslem in dry conditions and maintaining the groundwater levels below the bottom of excavation. During the Miami Dade County Depa(ment of Environmental Resource Management (DERM) Dewatering Permit application process, several areas within the project limits were determined to be contaminated. Consequently, Horizon was unable to obtain a dewatering permit despite the efforts of both the City and Contractor. As such, Horizon proceeded with the installation of the stormwater system "in the wet", by implementing additional crews to complete the installation of the pipe on schedule. The Project Baseline Schedule submitted by Horizon together with their bid accounted for 141 crew shifts (crew work days), at the end of the installation, Horizon had utilized 241 crew shifts to complete the stormwater system installation. Horizon claimed the amount of $467,090 for costs associated with the additional crew time. The January 6, 2012 and March 5, 2012 mediations resulted in an impasse on this item. Following review by City staff and Stantec of the supplemental documentation submitted by Horizon, after the previous mediations, it was determined that additional crew hours were, in fact, utilized to complete the project on time. The total claim amount was negotiated down to $189,871 . Pipe Testinq Criteria Changes At the time of Bid issuance, the stormwater pipe testing criteria required infiltration testing for only pipes with the crown of pipe below elevation 2.28 Bay Datum, which excluded approximately 25 percent of the installed pipes from required testing. Following the installation of the stormwater system, the pipe testing criteria was revised by the City to include testing of all pipes for infiltration, as well as, testing during high tide regardless or pipe depth. Horizon's claim in the amount $701 ,098, was for pipe cleaning efforts due to excessive siltation of the pipes resulting from the "in the wet" installation. This item resulted in an impasse atthe January 6,2012 and the March 5, 2012 mediations. Following review by City staff and Stantec of the supplemental documentation submitted by Horizon, it was determined that additional effort resulted from cleaning of "in the wet" installed pipes and the new criteria stipulated by the City. The total claim amount was negotiated down to $264,294. DERM Tree Permit lmpactsA DERM tree permit was also required for Horizon to complete the landscape improvements. Horizon claims that due to issues outside their control, the required DERM Tree Permit could not be obtained, therefore causing project delays. The January 6, 2012 mediation resulted in the relection of this claim. ln a subsequent joint review by City staff and Slantec this claim was also rejected. 2l 3) 679 Commission Memorandum -Horizon Construction Settlement Agreement Page 4 of 4 4) Gontract Drawinq Chanqes. Unpaid Chanqes. Unforeseen Conditions & Conflicts This claim was partially addressed at the January 6, 2012, lnterim Settlement Agreement with Horizon. The outstanding issue on this claim pertained to Contract Drawing Changes. Shortly after the award of the Project, the City revised the plans and specifications, adding certain scope of work, including Revision 4, which consisted of parking reconfiguration on Jefferson Avenue and certain storm drainage revisions. On February 9,2010, Horizon provided the City with a proposed change order in the amount of $63,596, for the costs associated with this revision. The change order request was rejected by the City as there was not sufficient back-up documentation at that time to substantiate the proposed change order. The portion of this claim related to Revision 4 changes resulted in an impasse at the January 6,2012 and the March 5, 2012 mediations. ln a subsequent joint review by City staff and Stantec of supplemental documents submitted by Horizon this claim was negotiated down to $35,835. 5) Undisputed Retainaoe: Prompt Pavment Act lnterest. Contract Balance As a part of the January 6, 2012, lnterim Settlement Agreement Horizon was paid the negotiated amount of $307,272. The total amount of the Final Settlement Agreement of all claims for damages against the City for the scope of work pertaining to the Neighborhood 12 -South Pointe RDA Phase ll Project is in the amount of $490,000. CONCLUSION The Administration recommends that the Mayor and Commission adopt the Resolution Approving and Authorizing the Mayor and City Clerk to execute the Settlement Agreement and Mutual Release between the City of Miami Beach and Horizon Contractors, lnc., in the amount of $490,000 to settle all outstanding claims pertaining to the Neighborhood 12 -South Pointe Phase ll Project; Funding for the final payment to the Contractor is subject to the Srh Amendment to the Capital Budget for Fiscal Year 2013114 to be presented at the June 11,2014 Commission Meeting. ATTACHMENTS: Exhibit A - Horizon's Claim Letter Exhibit B - Horizon's Mediation Statement and Summary (Summary and Conclusion only) Exhibit C - Supplement to lnterim Settlement Agreement Exhibit D - Final Settlement Agreement Exhibit E - Summary of Horizon's Claim Settlement JLM/MTiDM/MS/CD T:\AGENDA\2014Uune\Horizon Construction Settlement Memo.doc 680 RECEI\trIERSON 8E ESPINO, P.A. MrcraELP.IErBsoN ^.. .t- r o ATTORNEIS AT LAv ALEIANDRoT*INo' t I ICI 26 f loatruslr**,* BBth Strcct. Suitc 220I*tH"o3*.--". ,.,r v aIT0RRLYs oFFtQfir-i rtorida 33176 ur r r "' ' TeI (30r 270iV3.Far(305)u3-7410 Exhibit DA\mI.I. I{ALLEY. P.E. Da,trEt I. MuNIrr.A MAr{ITEWMARA}IGEs October 25, 2011 lvfs. Rhouda Montoya-Hasan City ofMiami'Beach Office of thc CityAttomey 1700 Couvention Center Drive Miami Bcacl, FL 33139 RE: Cify of Miami Beach Right-of-Way Inf;a,1tructure trmprovemeot Program, Neighborhood 12 - SoutbPoiate RDA Phas€ tr Projecq Our File No.: 305-007 Dear Roude This fiflo reprcscnts Horizou Coutracbrs, Inc. C1lorizon") with rcgard to the above- referenced project- Horizon iDstr'uc'ted that we submit this denand for mediation to you in accordance wit} its contact with tbe City ofMiami Bcach (thc "Cit/). Pursuaot to Section 12, Resohrtiou ofDisputcs, Article 12.2 ofthe Geueral Coaditions of the pdae contact entercd by Hor.izon aad the City, Horizoa hereby demaods a mediation conf=encc to resolve tbe below contoversies or claimc irising orX of or rclating to the coutract or tbe b,reach thereof. The followiog claims oi cortroversies remain outstandiig, despite Horizoo's efforts to resolve tl.ese issues short of uediatioo. The clains or controversies to be mcdiated iaclude: ' Inability tir Acquire DERrV Tree Removil Permit - Horizou applieil for a tee renoval pe it with DERM. Howwer, DERM rejected the permit applicatiou becalse the City bad nurerous other such permits opea Addilion4lln the design docr:mcnb neeiled to bc modified to iaclude additional iaformatioa. Thc delay of approximately 70 days affected Horizon's wodr, inchrding clearing and grubbing operations. . Inability to Dewater - Horizou applied for a dewatcring permit with DERM. . [Iowever, DERM rejected the pemit applicatioa because of contamirated grormdwder. Via Elzctronic A AS Mail o The lac! of a dewatering permit required Horizon to install the r*ilities in the wet, inpacting the productivity of its crews, exleading the timc for such wodc, iocteasing the cost of such work and rcquiring additional work and effort to seal thpjoints of the pipe. 681 Mq. KIoEda Montoya-Hasatr October 25, 2011 Page 2 o Furthemore, &u'ing this scope of worlg Horizon discoverrd nunerous exisiing utilities that were not identitred in the plans, causing further disnrptions to its scope of work aad increased tirne and costs. o Additionally, Horizon incurred additional costs for testing and cleaning of the pipe. The City changed the testing criteri4 requiri:rg bay datum and testhg at high tide only, and also required the testing of a greater amornt of pipe. Such requirements were not included in the contract and/or required by indusbry standards aad practices. Tbe inability to dewater caused additiooal siltatioo and sedimentation to collect in the ptpe, thus increasing the cleaning costs for the Plpe. Unpaid Supplemental AgreemeutVChange Orders - [o late 2009, Horizon submitted a supplemental agreement/change order to the eo.gineer of record for unforeseen conditious, design errors and owler-rcquested modificatioos. Oo about Febnrary 10, 2010, the EOR recommended by letter that the City execute the change order, and the EOR itself exeqted the change order. It is Horizon's understarding that the City in fact executed the chaage order, but Horizoa bas oot been provided a copy of thc firlly cxecuted changc ord*. The partics had agreed r.rpou a value for the cha:rge onder, but since it was uot paid by the City, Horizon is scekiag thc fulI value of its orieinal Foposed change order of $103,981.19, plus iilerest. Revision #4 Chauge Order - Shortly after bid" the City revised the plans and specifi.cations, adding certain scope and reducing the scope of certain work Horizon submited a request for change order regardiog the additional costs associated with the revisions. The City uailaterally determineil tlat there were no additional costs associated with the rwision and rejected the change order. Horizon seels payment for the additional costs ioctmed. 4th Street Water Main Delay- Ilorizoa was impacted by delays/damages associated with the constant breakrge, repat, and ultioate replace'nreat of tbe wata main along 4s Streeq Aom Jefferson Court to \Mashington Avenue. Water Main Tie In/Shutrlown Delays - At the commencemert of the projec! the Public Works Departnreot requested and establish the procedures for requesting aod performing a water-main sleutdown. However, tlroughout the course of the project the City, padicularly the Public Works Deparheng change[_ those procedures from whnt was ori grnal lllestablished. Oo many occasions, the lack of timely response by the Public Worls resulted il Iong dclays. repetitive unnecessary work performed and costs to the project. Payment of Contract Balances & RetaiaagelDelays in Project Closeout - Horizon requested the release sf lsxoeiniig ret2inage via payment requisition 22 682 tvl$. fi.oonoa Mooloya- Har an Ootober 25, 201I on July 15, 2011. The EO& the City's project Eranager aad the City's senior project manager all approved the release of the remaining retainage. However, the City has failed aad refirsed to release the retainagg and Horizon has requested payfleDt of interest for its failure to pay. Horizoo has also incuaed additional o(penses as a result of the City's fiilre aad refisal to close the project Lastly, the City still owes Horizoa payment for coutract balances. . Finalize City's Desirc to Complete Laurlscaping and Irrigation Punchlist items due to the Cityrs Desire to Moilify Associrted Landrcaping and Irrigation Desigu - The City is$red final completion for all areas of work ercept for ccrtain landscapiog and irrigation items. The City indicated that it intended to modifr the design of certain lantlscaping aod irigatiou items on the project. Therefore, it deternj!.ed that it would seek a credit from llorizou for puncblist iteos associated with those areas, and the City would redesip and modi& those areas undq separate codracts. These issues need to be addressed and resolved so that the project canbc closed out. . Violation of Prompt Peyment Act - Throughout the course of the project the City failed to makc payneat in accortlance with the time requircmeots of the Prompt Papr.ent Acq thcreby incuning liabitity to Horizoo for itrtp.rest al 1.5% per month. Horizon previousiy requested meetings to eiscrxs these claims and contoversies. On several occasioas thesc issues have beeo discussed, and oa numerous occasiotxr the City has agreed that Horizca is entitled to additional comperuation for some of these claims and coatroversies. Horizon hopes that the City shares iu Horizou's desire to resolve these claios and controversies ernisably without ftre ueed for litigation. Horizon recommends that the parties retain oae of the following mediators: 1. John Freud of Mediation Solutions; . 2. BmceAlorander of Casey Cikli43. PeterBrandt of Ferencik LibanoffBraudq or . 4. MarkelAnizabalagaofK&AMediatioo With regerrl to tbc selection of mecliators, it is of primary importaoce to Horizon to scheduls mediation to occur within the trext sixty (60) days, Prior to mediatioo, Horizou will provide detailed information regard.ing each of the above issues, including its damages, which at this time are being reviewed and aoalped by a colskuction consulunl Horizon hopes that the Citi will embrace the mediatioo process with an open mintl and full considelation of Horizon's positioo on each of the issues ideotified above. Should the City fail to reryond to this demand for mediatioo withit ten (10) days, Horizoa will assr:me that the 683 rvrt. \rlvuuA rYlutrlr,rJa-taasall Odober 25, 20 I I Page 4 Ciry is not interested in mediation and that the City rvaives the mediation cotrdition precedeot founC in Section 12.2. 'We look fonrard to hearing &om you within the next ten (Jp) days. Horizon Contractors, Inc. 684 Exhibit B MEDIATION STATEMENT Right of Way lnfrastructure lmprovement Program Neighborhood 12- South Pointe RDA Phase ll City of Miami Beach 685 MEDIATION SUMMARY OVERVIEW On 10 December 2008, Horlzon Contracto6 lnc. ("Horizon") was awarded a contract with the City of l,Iiarni Beach ('City') for a project known as City of Miami Beach, South Pointe Phase ll lnfrastructure lmprovements. The contract amount rvas 57,683,901; and included a performance period of 577 Calendar Days. The project consists of site preparation, earthwork, demolition, storm dralnage, road aRd walkway paving, water, liBhtrn& plantin& lrrigation, and graphics. The project is located in the area bounded by Washington Avenue on the east, Alton Road on the west,2nd Street on the south, and 5th Street on the north, with the exception of 3rd Street, which was part of a previous Phase I Project The nature of the project required adequate preparation and planning on the part of the City prior to iB release for bid. The contract requires that the contractor "maintain water lorels below the bottom of exqa\ration in all work areas where groundwater occurc during excaMltion construction, backfilllng, and up to acceptance of the installation,' The indusion of this contract provision in the solicitatlon would require the CW to conduct a thorough pre-solicjtation site investigation to ensure that groundwater contamination was not an issue as a Miami Dade County Department of Envlronmental Resource Management (DERM) dewatering permit would be invotved. Additionalv, the proiect included planting which would also involve DERM as a tree permit vrould be required, Finally, prior to the release of the solicifdtion, the contrdct would requlre complete drawings that would include the Gty's desired scope and depict the location of existing utilitles and other items that would be in conflict with the work being installed by the contractor. Unfortunately, despite its prFbid representations indicating othenvlse, the City failed to identify groundwater contamination in the work area which would not allow Hori2on to perform dewatering operations and forcing Horizon to perform work tn the wef, a more costly and time consuming work process Pipe tes'ing criteria rvas also changed by the city, causing Horizon to test additional pipe and / ! I I ",1 I.i 686 {.:t 1 :.:J l,l.t -r"1 i.,.l :',1 ?1 :r.liJ FN!;!l a) il ,..t I "','J .ll IiiJ ,2,it 't ',i J ll-q.i .."i 1 irl i:1".1 j ..J *,j conduct the tests only at high tide. Moreover, the.Gty. rnalntained open permits that impacted Horilon's ability to obtain the requisite oERM tree permlt, causing project delarA. Adding to fie drawtngs issued to r;nro, n;it.'ii"i"., ,,: ;;::r;i./: Notice to Proceed (NTP) as well as a myrlad of unforeseen conditions and conflicts not deplcted in the Contract Documents affected Horizon in most every location ofthe project. & conflicts. Throughout its perfo nance of work under the contract, Horizon provided the Oty with notice of the dewatering lssues affecting the proiect, the pipe testing criterla changes and their heact, the 3tll1.. tree permit lssue, the scope change brought about by the Gty's revision of the Contract Drawings,.and.- the unforeseen conditions and conflicts not depicted ln the contract drawings. Horiron ,orgl,t';;' resolve these outstanding issues affecUng the projeG submitting timely requests for both ... r.; "..j i-.;.:..r, , compensatr'on and addiuonal contract tlme ln accordance with the contract documents. To date, these issues remain unresolved. On 25 October 2011,.Pursuant to Section 12, Resolution of Disputet Article . lrjJ, j nj aiiJ 12.2 of the General Conditions of the prime contrast entered by Horlzon and the City, Horizon ril:-!.rti demanded a mediation conference to resolve all outstandlng controversies or clalms arlslng out of or relating to the contract Through this Mediaton Surnmary Horizon submits supporting informatioi' relating to these issues in advance of the mediation conference to assist the Mediator and the City In its understanding ofthe merlts of Horluon's demand, This N4ediation Summary addresses the following five unresolved issues on the project: 1) Dewatering lmpacts 2) Pipe Testing Criteria Chq$T 3) DERM Tree Permit hpacts 4) Contract Drawing Changes, Unpaid Changes, Unforeseen Conditions ,l .) r';..] z I I t-.'4 687 :, i i, 5) Undisputed Retainage; Prompt Payment Act lnterest, Contract J: Balance. ',: 'ti(,te: TtE iaen6 identiled in Hottton\ medio 'on equest orc consofidoted intothe obovefNe cotegodes. f, lt ,^ Sections of the wlediation Summary include references to corespondence, applicable specification' ii sections, dally reports, change order requests, requests for lnformatlon (RFfs), drawings, photographs, :1:i, , zs well as the Project Schedule- since the Summary is document intense, the electronlc version ofthe :.,''J document includes "hyperlinks' ouflined in blue boxes that are directly linked to referenced items. : Slmultaneously depressing the 'AIt' key and the "teft arrow' key will return you to the previous view. I 'I , '..,' I ,t.:: l I ,.,,1 rI ll 1 t:l '- ttl l:l -r:1 :ll 5 688 CLAIM COSTSUMMARY 1) o€rvatering lmpacts ' 2) Pipe Testing Criteria Changes S 457,090.40 S 701,098.30 , 3) DERM Tree Permit Impacts S @,725-45 I) ql Contract Drawtng Changes & Unpaid Changes $ 179,296.95 ,flAUndisputedRetainage;PromptPaymentActlnterestS316,522.33 TorAL $ t,t2+731.44 50 689 I i :l I I ,; I,l i ,,t I Irl i irrl l.-l:l .,1 ir 1 ,il.l ti'-J irt,1 _l ,'.rli iI Conclusion The nature of the South Pointe proiect required adequate prepaEtion and planning on the part of the gty prior to its release for bid. Adequate prepaEtion would include proper investigation of posslble contaminants that could affect dewaterlnB operations. Adequate planning would include ensuring that all OERM tree permits were up to date and all utilities and possible conflicts ldentified on the contract drawings. Unfortunately the project was neither adequately prepared nor planned when lt was released for bid and awarded to Horizon. Throughout lts performancg Horlzon acted ln good faith as a reasonable and prudent contractor, mitigatin8 the CIVS exposure to damages, placing the Oty on Notlce, and diliSently proceeding with the contract work. Atthough some issues have been resohed such as the GVs desire to complete landscaping and ini8ation punchlist relating to modifled landscaping and inigation desiEn, the 5 major issues outlined ln this Mediation Statement remain unresolved. Through thls Mediatlon Statement and through the Mediatlon process, Horilon's intention is to provide the City with all the informa8on required so lt may make the right dedsion and brint thls mutually challenging proJect to an equitable conclusion. CLAIM COSTSUMMARY Contract Dravuinl Chanaes & 4s 27 690 Exhibit C STIPI'LEIUENT TO INTERIIVI SETTLEI\,IENT AGREEi\TENT .AND I\DJOURNMENT BET\ryEEN HORIZON CONTILA,CTOIIS, INC. ANI) TIIE CIl-}'OF T\IIAI}II BEACH, FLORIDA This Supplenrent lo Interim Sctllenrent Agreetnent and Adjoumment ("Agreenrenl") is rnade ancl entered into this 24 da;' of .ilrif 2012. b1, and bcrrvcen HOt(lZoN CONI'RAC'IORS, INC., a Florida corporation. (hereinafier "Florizon") and the CITY OF N'llAN'll BEACH, FLORIDA. a nrunicipal corporation (hereinalier. the "Cit)''). Horizon aud the Citl rnal also be relbrred to individualli as a ''Part1'". and collectivel; rs the "Parries." RECITALS IYIIEREAS. HONZOT.N and the CITY are parties to a conslruction coutract. dated Decenrher 10,2009 (the "Contract"). forNeighborhood 12- South Pointe RDA Phase II, Miami Bcach. Florida (lrereinafter. the "Project"): and \YHIREAS, Horizon assened clairns for additional conrpensation and linre against the Citl' regarding multiple issues regarding thc construction ofthe Project: and \\'HEREAS. as required bv the Contract. the Pa(ies attended pre-suit nrediation on January' 6, 2012 (lhe "Mediation"l. resulting irr the execulion b1.. the Parties of an Interinr Settlemel)l Agreenrent and Adiournrnenl (the "Interinr Settlenrent Agreement"). a copl' ol rvhiclr is incorporated herein and is attached as Exhibir "A"; \YHERE.A.S, the Partlcs attcnded a seltlement conference on lr,tarch 5. 2012. to discuss thc leuraining clainrs and open issues related to the Project; $IIEREAS, the l'arlies cxecute this Agreenrent lo resol\.e certain clairns and disputes rvhile preserving other clainrs and disputes for litigation; NOW TIIEREFORE. in cousideration for the exclrangc of prourises containcd herein, and lor good and valuablc cousidcration acknorvledged herein. the Parties agree as follorvs: l. The above Recitals are true and corrcct and arc irrcorponrtcd herein. "t,h#uaot,,,flertcr{d 691 s('PPLr.lIE',i I O I\TEP,I.\t SeT .EjtF"v 7',lC/ll!',1/1"':\',7 <r ..tLUot ltlitE,Yl BL7'trLE\ ITORI'/,()\ (:O\1'R+C1'ORS /.\r & CJr/tl l. I'he tiitl' agrees lo pat the lollorving ilerns on or hclbrc March 20.3012 (thc "Contract Payments" ): a. I'}CO#6 Supplenrental 288-A. 288-BC. in lhe anrounl o15i70,079.96: b, Pal Applioation #25. rvhich includes itcnr a. above and Retainage in the anrount of $207,27?..64, for a total pa),nrcnt ol$277,352.60 3. I{orizon shall plovide all Final lien releases fronr its subcontractors and nraterial suppliers to thc Cit) and lulfill all otlrcl coulractual requil'enrerlts for the final Retainagc Release in the alrount ol 5100.000.00. Horvever, the Parties agree that the Contract Pa1'ments and associated lien releases in no u'al.release the Citt, from anl claims for additional compensation and tiure asserted br'l-lorizon and subnritted for lvlediation and thal such claims are presen'ed for litigation. including the follou'ing: a. b. c. d. Dcrvatering Lnpacts; Pipc 'l'csting Criteria Changes: DERM Trcc Pernrit lnrpacts: aud Contract Drawiug Changes. 4. Tlre Parlies agree to cooperate fulli and execute anl and all supplementarl' docurnents and to take all additional actions rvhich nral be reasonabll' necessarS, or appropriate to give full folce and effect to the basis and intent of this Agreement. -i. Il is understood and agreed that execr.rtion of this Agreernenl is not an cxpress or irnplied adnrission ofnegligence. misconduct. responsibilitl' or liabilitl' on lhe part of the Cit1, or Horizon. 6. Ilorizon agrees that it renrains lesponsible lbr any latent defects on the Proicct and all applicable u'aranties pulsuant to the tcrnrs of thc Contract aud Florida larv. 7. l'hc l)artics agree to declare the N,tediation ar an inrpasse. 692 ,,n,,,,!'ll/l;til#,rIIl'i#,l,ii#lii!;Y,l"f itill%;: 8. 'l'lris Agrecnrcnt contains the entire agreenrent belrveen the Parties regarding the clainrs raised at Ir4edi:rtion. This lgrccrnuut rcplaccs arrl prior or contctnporaucous rvrittcn or oral rcprescntation or understanding alrout the rernrs ol this Agreentent. This Agreenrenl ma) not bc changcd cxcept in uliting signed bl the Parties or their rcspeetive attorneys. This Agreenrcnl shatl be binding on and shall inurc to the benefit of thc respective successors and assi-rns. il an1'. o[ cach partr'. 9. This Agrccmcnt is being consurnnratcd in thc Statc of Florida. ancl tlrc perfbrntance b1, the Parlies hereto is in the State ol Florida. 'l'his Asreement shall be governed bl aud consuued in accordance rvith the larvs of the State o[ Florida. Thc vcnue for an1' legal procccding of anl Dature brought bl eirher parr,v against the othcr to enlbrcc an1, right or obligation uuder this Agreement. or arising our of anJ'matter pertaining to this Agreenrent, shall be in li,liami-Dade Countr.. Florida. 10. The I'arties \\'arrant to each other that the), have read this Agreement. lhat the)' underslaud this Agreenrent and that eaclr have been represented bv counsel belbre signing this A-rreerneut, IN Utll'NESS \\'llEREOt. the Parries havc set thcir hands and seais on tlre dav aud clate tirst rvritlcrr abovc- Ho B)': N CONTRA Attcst: Title: Q,-z- 693 SL P P LE,IIE}iT O I,\'TERI.V SEN' LE,II ENI' AG REE.II EXI' & .1 DJO L, Rv T I E \ T B ET'I'' E E i\ H O R I ZO I' C'CI.\T&{ CI.O&X I )i C & C.I I B STATE OF FLOzuDA COLINTY OF IVTIAIVII-DADE The foregoing instrument Print Name STATE OF FLORTDA COUNTY OF lvllAMI-DADE 20t1 personally kno*n identit'ication). ) )ss ) rvas acknowledged rvho has produced before me this -tlSaay of.Vlarch 2012,by V',o o-- P..-slD*ol Horizon is personally known to me or who has produced (type of identifi cation). My Commission Expires: lo - tE-- rE Aftest:W DAriL t4lr&'t, t}iL. ) )ss ) The_foregoing rvas pcknorvledged before me this 3'Q' aul' o1 ,/u-< A r! J/.za-a4.r Beach, rvho ts of(type APPRO/EDASTO FORM & LANGUAGE TFOREXECUTION ,l- a\6lL G,E,;Ig- - Notary Public - State of Florida (Print Name) Irll Ctrrnmission Eripires: Ct- 3t - 3t" i{ 694 In Re: Horizon Cont.ractors , CIaimanL, City of Miami Beach, Inc . , Respondent. The parties and./or counsel, witsh fuII authoritsy, agree t.o settlemeDt of the abowe referenced matstser and conditions : in'ler;'n SETTIJE!.IENT AGREEME!f,I j A,/j oararnen r voluntarily consent and upon the following t.erms r-. within t/ *", RespondenE (s) shall pay Claimant (s) the toti- amourrt "t.* -r+ - zg?'L check(s) made payable and dblivered to claimant (s)' as follows I Lt/- l7e)t) 4 Each party and/ or tsheir counsel- shall pay thei-r share of the tttediation fees and costs. The Court. shal1 reLain jurisdiction to enforce the terms of this setstslement/ including enforcements of Che palment of med.iation fees and costs. Courrsel for Claimant (s) g. /// o tArr I /a ;*'J / i6o,ss; sa /nfll im 2attt o/ lrrt at'aia7 2r,,{iV fo, {'rlAer P sa /,,1 to ^ /sr ?ilr,ry a f(. . agreement / satis fact.ion or re!liens of any related to,, tshe subject maLtser of Lhe insand, a voluntary dismissal of aIl- cl-ai-ms, wi 695 \Di\i.{r\\$s$ir\'/^l-l{$I$f-\l\-ld\Ni696 City of Miami Beach, South Pointe, PH llsupplemental CO Breakdown with lnterest calculations01.11.2012Netotiated $s 7,635.895 8,4LL.76S 9,1r.8.1s5 3,440.4ss 23,653.19S 8,78s.s4s 5r,054.96SupplementalA-FSupplementalG-RSupplemental s-ADSupplemental AE-AFSupplemental AG-ASsupplemental AT-BCBase CO Amount:lneterestYear 1:lnte rest Year 2:Part. lnterest Year 3:Submitted(Used City Date on CO)0slL6/2OO907 /0e/200908112/200908/ 17l20o909/7712OO9r0lL6|2OO9To be Paid By(30 Doys Later)06/Ls/200908/08/200909lfil2Oo909/16/2009to/L7l2OO9t7lLsl2009sss$s51,054.957,326.608,705.792,939.L279,s26.46lnterestYear 1 I lnterest Year 2 | Part. lnterest Year 3(through 2070) | (throush 2017) | (tbrough Janudry ZO72)s 915.31 06/1sl2010 | S r,026.26 o6hs/2ol7l 5 670.4ss 1,009.41 08/08/2010 ls 1,130.s4 08/08/20111 s s27,s9s 1,094.18 09/xu2010 I sL,22s,48 09/1712OL1,1 5457.5r09/15/2010 | s$ 412.8s 09/15/2010 | S 462.40 oe/r6l2}LLl g r72.6ss 2,83e.s8 70177/2070 | $ 3,780.33 to/L7lzOLLl g 8e0.49$ 1,0s4.26 rl/7s12010 ls 1,180.78 r1l1sl2o11lS 220.4r7697 Exhibit D SETTLEMENT AGREEMENT AND MUTUAL RELEASE BETWEEN HORIZON CONTRACTORS.INC. AND THE CITY OF MIAMI BEACH. FLORIDA This Settlement Ageement and Mutual Release ("Agreement") is made and entered into this _ day of _,2014, by and between HORIZON CONTRACTORS, INC., a Florida corporation, (hereinafter "Horizon") and the CITY OF MIAMI BEACH, FLORIDA, a political sub-division of the State of Florida (hereinafter, the "City"). Horizon and the City may also be referred to individually as a "Party," and collectively as the '?arties." RECITALS WHEREAS, Horizon and the City are parties to a construction contract, dated December 10, 2009 (the "Contract"), for Neighborhood l2-South Pointe RDA Phase II, located in Miami Beach, Florida (hereinafter, the "Project"); WHEREAS, Horizon asserted claims for additional compensation and time against the City pertaining to the Project; WHEREAS, as required by the Contract, the Parties attended pre-suit mediation on January 6, 2012 (the "Mediation"), resulting in the execution by the Parties of an Interim Settlement Agreement and Adjoumment (the "lnterim Settlement Agreement"), a copy of which is incorporated herein and is attached hereto as Exhibit "A;" WIIEREAS, the Parties attended settlement conferences on March 5, 2012, and March 20,2014, respectively, to discuss the remaining claims and open issues related to the Project; WHEREAS, the Parties desire to settle all claims, disputes, past, presenl, or future regarding the Project. regardless ofresponsibility; and WHEREAS, the Parties believe it would be in their best interests and the best interests of the citizens of the City to agree to the provisions of this Agreement. NOW THEREFORE, in consideration for the exchange of promises contained herein, and for other good and valuable consideration, the receipt and suffrciency of which are hereby acknowledged by the Parties, the Parties agree as follows: I . Recitals: The above Recitals are true and correct and are incorporated herein. 2. Settlement: The Parties hereby settle and compromise all claims of any kind or nature (including any claims for attomey's fees and costs), relating to, arising out of and/or in connection with the Project, except as set forth herein. 698 3. Settlement Terms: In consideration for the releases executed herein, the Parties agree as follows: (a) The City agrees to pay Horizon the sum of Four Hundred Ninety Thousand Dollars and 00/100 ($490,000.00) (the "Final Payment"). (b) The City will seek to place this item on the Agenda for the City Commission Meeting following the approval of the Agreement in form and correctness by the City Attomey. (c) Subject to the City Commission's approval of this Agreement, the Final Payment shall be made by the City within thirty (30) days following City Commission approval and execution by the City of the associated Resolution approving such settlement. (d) As a condition precedent to the City's Final Payment, Horizon shall fumish to the City, for review and approval, digital copies of the Water Main, Storm Water Drainage and Electrical as-built drawings for the Project, in pdf format and in the latest version of CAD. Horizon shall also submit to the City, for review and approval, 11" x 17" paper copies of the Water Main and Storm Water Drainage as-built drawings for the Project, signed and sealed by a Florida- licensed Professional Land Surveyor. 4. Releases: In further consideration of the execution of this Agreement, the Parties for themselves and their respective parent compmies, subsidiaries, divisions, affiliates, unit owners, insurers, officers, directors. agents, employees, subcontractors, representatives, successors and assigns (the "City Releasors" or "Horizon Releasors" as the case may be), hereby execute, subject to the conditions and exclusions set forth in this Agreement, the following Releases: (a) Horizon Releasors' Release of Cit), Releasors: Upon payment of the Final Payment by the City, the Horizon Releasors hereby remise, release, acquit, satisfy and forever discharge the City Releasors, which throughout this Agreement includes, but is not limited to, its affrliates, Commissioners, insurers, sureties, directors, officers, employees, agents and attorneys, together with its heirs, executors, administrators, associates, representatives, successors and assigrs, of and from any and all manner of past, present and future claims, action and actions, suits, debts, dues, sums of money, accounts, reckonings, bonds, bills, specialties, covenants, contracts, controversies, agreements, promises, variances, trespasses, obligations, damages, judgments, costs, expenses, cause and causes of action, executions, claims, liabilities, and demands whatsoever, in law or in equity, 699 whether for compensatory, punitive, or other damages (collectively referred to in this Paragraph as the "Claims"), which the Horizon Releasors have held or now hold, ever had, now have, or which the Horizon Releasors, hereinafter can, shall or may have against the City Releasors, for any and all Claims, whether known or unknown, arising from, pertaining to and/or in any way relating to the Project. (b) City Releasors' Release of Horizon Releasors: Except as provided and expressly subject to the limitations set forth in Paragraph 5 herein, which the Parties agree and acknowledge limits the scope of the City Releasors' release ofthe Horizon Releasors, the City Releasors hereby remise, release, acquit, satisry and forever discharge the Horizon Releasors, which throughout this Agreement includes, but is not limited to, its affiliates, insurers, sureties, directors, officers, employees, agents and attomeys, together with its heirs, executors, administrators, associates, representatives, successors and assigns, of and from any and all manner of past, present and future claims, action and actions, suits, debts, dues, sums of money, accounts, reckonings, bonds, bills, specialties, covenants, contracts, controversies, agreements, promises, variances, trespasses, obligations, damages, judgments, costs, expenses, cause and causes of action, executions, claims and liabilities, and demands whatsoever, in law or in equity, whether for compensatory, punitive, or other damages (collectively referred to in this Paragraph as the "Claims"), which the City Releasors have held or now hold, ever had, now have, or which the City Releasors, hereinafter can, shall or may have against the Horizon Releasors, for any and all Claims, whether known or unknown, arising from, pertaining to and/or in any way relating to the Project. 5. Latent Defects and Warranties: (a) The Parties agree that, specifically excluded from any release or waiver by the Parties under this Agreement, are any demands, claims and causes of action arising from: (i) latent defects; (ii) warranty claims; or (iii) any third party actions for property damage, bodily injury, personal injury or death pertaining to the Project. The City shall not be precluded from bringing any action at law or equity arising from or relating to such matters. (b) Horizon agrees that it shall honor and be responsible to the City for all warranties and guarantees as specified in the Contract and/or as otherwise provided by law or in equity. Horizon further acknowledges and agrees that nothing contained in this Agreement shall constitute a waiver of any right by the City to seek enforcement of those warranties and guarantees against Horizon, its sureties, insurers, subcontractors and suppliers. 6. No Admission of Liabilitv: It is understood and agreed that the claims which are the subject of this Agreement are disputed claims and that the execution of this Agreement by the Parties, and the exclusions set forth in this Agreement, are not intended to, and shall not in any 700 way, constitute or be deemed an express or implied admission or acceptance of any negligence, misconduct, responsibility or liability by the Parties or an admission against interest by the Parties, and that the Parties expressly and specifically deny all such claims. Such consideration is being given to reduce the expense, uncertainties and hazards of litigation and to mitigate damages to each of the Parties. There shall not be any implication by any trier of fact or law of any admission or acceptance of liability or admission against interest by the Parties and it shall not be used against the City Releasors or the Horizon Releasors in any attempt to prove any futrue liability claims. 7. Binding Effect: Subject to City Commission approval and execution by the Parties, this Agreement shall be binding upon the Parties and their respective successors and assigns. However, execution and notarization by all Parties shall be a condition precedent to the effectiveness of this Agreement as binding against any Party. If the City Commission does not issue the approval, the Agreement shall be null and void and of no force and effect. 8. Attomey's Fees: If any legal action, proceeding, or hearing is brought by the City Releasors or the Horizon Releasors to resolve a dispute regarding enforcement of the terms of this Agreement, then the prevailing party as between the City Releasors and the Horizon Releasors shall be entitled to recover reasonable attorney's fees and court costs incurred. The Parties shall bear their own fees and costs relating to the negotiation and execution of this Agreement to date. 9. Miscellaneous: The Parties further agree as follows: (a) The Parties acknowledge and agree that this Agreement is fully and adequately supported by consideration and is fair and reasonable. The Parties further acknowledge and agree that: (i) each Party has had the opportunity to consult with, and has in fact consulted with, such professionals, experts and legal counsel of its choice as such Pany may have desired with respect to all matters settled and resolved herein; (ii) each Party has participated fully in the negotiation and preparation of this Agreement; (iii) each Party has carefully reviewed this Agreement and is entering into same freely; and (iv) this Agreement is entered into in good faith and was not obtained by fraud, misrepresentation, or deceit. Accordingly, this Agreement shall not be more strictly construed against any Party. (b) The Parties hereto understand and agree that this Agreement will not be binding on the Parties to this Agreement until such time as the City Commission of the City of Miami Beach has approved same, and the Agreement is fully executed by the Parties to the Agreement. City Commission approval is a 701 material condition precedent to the execution and enforceability of this Agreement, without which the City does not agree to, and is not subject to, the terms and conditions contained herein. (c) Each of the signatories hereto represents that he or she has authority to execute this Agreement and to bind the Party on whose behalf he or she has signed. (d) This Agreement is being consummated in the State of Florida, and the performance by the Parties hereto is in the State of Florida. This Agreement shall be construed and govemed in accordance with the laws of the State of Florida and the sole and exclusive venue for any lawsuit relating to this Agreement is Miami- Dade County, Florida. The Parties expressly agree to waive trial by jury in any action to enforce this Agreement. (e) In construing this Agreement, the singular shall be held to include the plural, the plural shall be held to include the singular, the use ofany gender shall be held to include every other and all genders, and captions and paragraph headings shall be disregarded. (0 Any exhibits attached to this Agreement are incorporated in, and made a part of. this Agreement. (g) Time is of the essence in the performance of this Agreement. 10. Entire Agreement: This Agreement, together with any documents referenced herein, constitutes the full and entire agreement and understanding between the Parties as related to the Project, and there €ue no agreements, representations or warranties except as specifically set forth herein. This Agreement replaces any prior or contemporaneous written or oral representation or understanding about the terms of this Agreement. All prior discussions, negotiations, Ietters, demands and writings of any kind are fully merged into this Agreement and are to be construed to be ofno further force or effect, it being the intention ofthe Parties that this Agreement shall serve as the sole and entire expression of their agreement and understanding. This Agreement shall be binding on, and shall inure to the benefit of the respective successors and assigns, ifany, ofeach Party. ll. Modificationl No Waiver: This Agreement may only be modified in writing signed by both Parties. No waiver or modification of the Agreement or of any covenant, condition or limitation contained herein, shall be valid unless in writing and signed by all Parties to the Agreement, or their authorized counsel. If the City or Horizon excuses or condones any 702 breach or default by the other Party of any obligation under this Agreement, this shall not be a waiver of such obligation with respect to any continuing obligation or subsequent breach or default and no such waiver shall be implied. 12. Counterpafis: This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together represent one instrument binding on the Parties, notwithstanding that all of the Parties are not signatories to the same counterpart. The Parties further agee that this Agreement may be signed and submitted via facsimile or electronic mail. 13. Severabilitv: If any provision of this Agreement is held or rendered illegal or unenforceable, it shall be considered separate and severable from this Agreement and the remaining provisions of this Agreement shall remain in full force and effect and bind the Parties as though the illegal or unenforceable provision had never been included in the Agreement. 14. Captions: References: The captions of this Agreement are for the purpose of convenience of reference only and in no way define, limit or describe the scope or intent of the Agreement or in any way affect the terms and conditions of this Agreement. A11 references in the Agreement to the terms "herein," "hereunder," "hereof' and words of similar import shall refer to this Agreement, as distinguished from the Paragraph, Section and/or Subsection within which such term is located. 15. Third Parties: Nothing express or implied in this Agreement is intended or should be construed to confer upon or give any person or entity, other than the City and Horizon, any rights or remedies under, or by reason of, this Agreement. IN WITNESS WHEREOF, the Parties have set their hands and seals on the dav and date first written above: lRemainder of page intentionally left blank.) 703 HORIZON CONTRACTORS, INC. Attest: Jose M. Sanchez, President Secretary Print Name STATE OF FLORIDA COUNTY OF MIAMI-DADE The foregoing instrument was acknowledged before me this _ day of _, 2014,by Jose M. Sanchez as President of Horizon Contractors, Inc., who is personally known to me or who has produced (type of identification). Name: (Print Name) Notary Public - State of Florida My Commission Expires: 704 ATTEST: City Clerk SEAL APPROVED AS TO FORM AND CORRECTNESS: City Attomey THE CITY OF MIAMI BEACH, FLORIDA, a Municipal Corporation of the State of Florida Print Name: Title: APPHOVED AS TO FORM & LANGUAGE & FOII EXEGUTION By: 705 Exhibit EaMIAMIBEACHExhibit E- Summarv of Horizon's Claim SettlementCLAIM DESCRIPTIONDewatering lmpactsPipe Testing Criteria ChangesDER[4 Tree Permit lmpactsConlract Drawing Changes, Unpaid Changes, Unforeseen Conditions & Conflicts.Undisputed Retainage; Prompt Payment Act lnterest, Contract Balance.TOTALSORIGINALCLAIMA OUNT$467,090.40$701,098.30$60,725.45$179,296.94APRIL 2OI3SETTLEMENTAGREEi,IENT$189,871.00$264,294.00$35,835.00706 RESOLUTION TO BE SUBMITTED 707 COMMISSION ITEM SUMMARY Condensed Title: A Resolution Recognizing and Approving Early Voting For The August 26,2014 City Of Miami Beach Special Election. lntended Outcome Su Item Summary/Recommendation: Supporting Data (Surveys, Environmental Scan, etc.): ln 2013, there were 44,697 registered voters forthe General Election with 1 1 ,385 total ballots cast, for a voter turnoul o125.47%. There were 2,910 early voters, 3,856 voters and 4.61 3 voters on election The City of Miami Beach has scheduled a Special Election to be held on Tuesday, August 26, 2014, in conjunction with the State Primary Election. This Special Election will present to the City's electorate several Charter amendments. Section 101.657(1)(d) ofthe Florida Statutes (the "Early Voting" Statute), requires that each County's Supervisorof Elections provide for early voting to begin on the 10' ' day before an election that contains State or Federal races and end on the 3'0 day before the election, and shall be provided for no less than 8 hours and no more than 12 hours per day at each site during the applicable period. ln addition, early voting may be offered at the discretion of the Supervisor of Elections on the 1 5'n, 14'n, 1 3'n, 1 2'n, 1 1tn, or 2nd day before an election that contains State or Federal races for at least I hours per day, but not more than 12 hours per day. lnasmuch as Florida's Election Code states that municipalities may provide early voting only in municipal elections that are not held in conjunction with county or state elections, the County will be responsible for conducting early voting activities related to the City's August 26,2014 Special Election. Accordingly, the Miami-Dade County Supervisor of Elections has tentatively designated the following early voting schedule for the August 26, 2014 City Election, and has designated the Miami Beach Regional Llbrary,227 22nd Street, and the North Shore Branch Library, 7501 Collins Avenue, as the early voting locations within the City of Miami Beach: Monday, August 11 7 am - 3 pm Tuesday, August 12 7 am - 3 pm Wednesday, August 13 7 am - 3 pm Thursday, August 14 7 am - 3 pm Friday, August 15 7 am - 3 pm Saturday, August 16 8 am - 4 pm Sunday, August'17 8am - 4 pm Monday, August 18 11 am - 7 pm Tuesday, August '19 11 am - 7 pm Wednesday, August 20 11 am - 7 pm Thursday, August 21 'll am - 7 pm Friday, August 22 11 am - 7 pm Saturday, August 23 8 am - 4 pm Sunday, August24 8am -4 pm Upon receipt from the Miami-Dade County Elections Department of the Final early voting schedule and locationsfor the City's August 26, 2014 Special Election, the Administration will report this information to the Mayor and Commissioners via Letter to Commission (LTC). and will further oost the information on the Citv's website. Board Recommendation: Financia! lnformation: Source of Fu nds: Amount Account 1 2 Estimated $30,551.95 -August 26, 2014 Special Election - Cost from County. Approximately $32,000 in legally mandated advertisements, required by the Florida Statutes and the Citv Code. 011-9322-000312 01 1-9322-00031 2 Total $62,ss1.95 Clerk's Rafael E. Granado, City Clerk T:IAGENDA\20'14\J AGEHDA ITE'U R1ff L-U-tU(B MIAAAIBEACH OATE708 MIAMIBEACH City of Miomi Beoch, I 700 Convenlion Center Drive, Miomi Beoch, Florido 331 39, www. miomibeochfl.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members FROM: Jimmy L. Morales, City Manager CC: Raul J. Aguila, City Attorney Rafael E. Granado, City Clerk DATE: June 11,2014 SUBJECT: A RESOLUTION OF THE MAYOR AND Clry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA RECOGNIZING AND APPROVING EARLY VOTING FOR THE AUGUSI26,2014 CITY OF MIAMI BEACH SPECIAL ELECTION. ADMINISTRATION RECOMM ENDATION Approve the Resolution. ANALYSIS The City of Miami Beach has scheduled a Special Election to be held on Tuesday, August 26, 2014, in conjunction with the State Primary Election. This Special Election will present to the City's electorate several Charter amendments. Section 101.657(1Xd) of the Florida Statutes (the "Early Voting" Statute), requires that each County's Supervisor of Elections provide for early voting lo begin on the 1Oth day before an election that contains State or Federal races and end on the 3'd day before the election, and shall be provided for no less than I hours and no more than 12 hours per day at each site during the applicable period. ln addition, early voting may be offered at the discretion of the Supervisor of Elections on the 1sth, 14th, 13th, 12th, 11th, or 2"d day before an election that contains State or Federal races for at least 8 hours per day, but not more than 12 hours per day. lnasmuch as Florida's Election Code states that municipalities may provide early voting only in municipal elections that are not held in conjunction with county or state elections, the County will be responsible for conducting early voting activities related to the City's August 26, 2014 Special Election. Accordingly, the Miami-Dade County Supervisor of Elections has tentatively designated the following early voting schedule for the August 26,2014 City Election, and has designated the Miami Beach Regional Libraryl, 227 22"d Street, and the North Shore Branch Library, 7501 Collins Avenue, as the early voting locations within the City of Miami Beach: lThe Elections Department has been looking to upgrade some of their early voting facilities and look for ways to reduce the overall voter wait times. Early Voting facillties used in previous countywide elections were analyzed and Elections Department staff canvassed other locations that are acceptable early voting facilities. Based on this analysis, the Elections Department plans to relocate the early voting site at Miami Beach City Hall to the Miami Beach Regional Library, located 0.80 miles away from City Hall. The Elections Department believes that this new location offers the necessary square footage, configuration and parking for Miami Beach early voters during countywide elections. For municipal stand-alone elections, the City always has the option to designate a different location for early voting if preferred. (See LTC No. 109-2014.) 709 DATE TIME Monday, Auoust 11 7am-3pm Tuesday, Auqust 12 7am-3pm Wednesday, Auqust 13 7am-3pm Thursday, Auqust 14 7am-3pm Fridav, Auqust 15 7am-3pm Saturday, Auoust 16 8am-4pm Sunday, August 17 8am-4pm FIRST WEEK SECOND WEEK DATE TIME Mondav, Auqust 18 'l 1am-7pm Tuesdav, Auoust 19 11am-7pm Wednesday, Auqust 20 11am-7pm Thursday, Auqust 21 11am-7pm Friday, Auqust 22 11am-7pm Saturday, Auqust 23 8am-4pm Sundav, Auqust 24 8am-4pm Upon receipt from the Miami-Dade County Elections Department of the Final early voting schedule and locations for the City's August 26, 2014 Special Election, the Administration will report this information to the Mayor and Commissioners via Letter to Commission (LTC), and will further post the information on the City's website. FINANCIAL INFORMATION The Miami-Dade County Elections Department has provided the Administration with an estimate of $30,551.95 forthe City's August 26,2014 Special Election, whlch includes the costs of 14 early voting days. (See Exhibit "A" - Department of Election estimate of cost.) Additionally, the City will incur approximately $32,000 in legally-mandated advertisements, required by the Florida Statutes and the City Code, to notice this Special Election. GONCLUSION The Administration recommends that the Mayor and City Commission recognize and approve early voting for the August 26, 2014 City of Miami Beach Special Election, said early voting to be conducted in accordance with the provisions of the attached Resolution and Section 1 01.657, Florida Statutes. Attachment JML/RJA/REG T:IAGENDA\2o14\JUn6\ELECIIONS\Ea y Voinlg Commi$ion Momo - r€lised JO and REG doq 710 ESTIMATE Rafael E. Granado, City Clerk City of Miami Bgach 1700 Convenlion ienter Drive, #200 Miami Beach, FL 33139 Estimate N': Estimate Date: MB.PB.2014 March 31,2014 Registered Voters: Precincts: Polling Places: Permanent Absenlee Ballots: 50,729 36 23 7,259 Early Voting Days: Early Voting Sites: 14 20 Personnel Salaries & Fringe Eenefits, Orerti,ne, Polt Wa*ert Polling Places Security. Po iog Plrae Rentals Supplies and Services ,bsertee Ba.l/cts Sel Up Trucks and Vehicles Truch Rentels, GSA Ve}icles Printing and Adrrertjsing Absentee, Eady Voting & precinct Balob Postage 25,364.s0 e.bse,rl€€ Ba/rots Sent and Eusiness Reply Ballot Creation ln.House & Outside Cantraclual Sefiicet, Transla,ons - Based on one quos,oh Administrative Overhead lndircct Costs, Logic E Accuracy, pas!.Electon AudjLr 2,410.00 2,777.45 'TOTAL $___-305i1-95 ' Preese note lhese cosls a/e eslimates and are ssbject to change. This as mate does include the cost of baltot printing; llowever, if your gieslion(s)/nce(s) creates an addilianal hallol pase. the cosl wittbe adjusted accodingly_ Election Auoust 26- 2A14 For mors information, you may contact: Patrioia Prochnicki Oeputy SOE Finance and Administration Miami.Dade Elsctions O6partmsnt 2700 NW 87 Avenue Miami. Florida 33172 OfIice: 305499-8568 E{nail: bproch@miamidadB.gov EXHIBIT ''A''711 RESOLUTION NO, 2014. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THECIry OF MIAMI BEACH, FLORIDA RECOGNIZING AND APPROVING EARLY VOTING FOR THE AUGUST 26,2014 CITY OF MIAMI BEAGH SPEGIAL ELECTION. WHEREAS, the City of Miami Beach has scheduled a Special Election to be held on Tuesday, August 26, 2014 in conjunction with the State Primary Election for the purpose of presenting to the City's electorate several ballot questions; and WHEREAS, the City Commission hereby recognizes and approves early voting for the August 26, 2014 City of Miami Beach Special Elections; and WHEREAS, in recognition of the 2013 statutory amendments to Florida Statute Section 101.657(1Xd) governing "Early Voting," the City Commission hereby acknowledges that each County's Supervisor of Elections is required to provide for early voting to begin on the 1Oth day before an election that contains State or Federal races and end on the 3'd day before the election, and shall be provided for no less than 8 hours and no more than 12 hours per day at each site during the applicable period; in addition, early voting may be offered at the discretion of theSupervisorof Electionsonthelsth, 141h, 13th,12th,11th,orZndday beforeanelectionthat contains State or Federal races for at least 8 hours per day, but not more than '12 hours per day; and WHEREAS, Florida's Election Code states that municipalities may provide early voting only in municipal elections that are not held in conjunction with County or State elections, therefore the County will be responsible for conducting early voting activities related to the City's August 26, 2014 Special Election; and WHEREAS, the Miami-Dade County Supervisor of Elections has tentatively designated the following early voting schedule for the August 26, 2014 City of Miami Beach Special Election, and has designated the Miami Beach Regional Library, 227 22no Street, and the North Shore Branch Library, 7501 Collins Avenue, as the early voting locations within the City of Miami Beach: FIRST WEEK DATE TIME Monday, Auqust 11 7am-3pm Tuesday, Auqust 12 7am-3pm Wednesdav, Auoust 13 7am-3pm Thursdav, Auqust'14 7am-3pm Fridav. Auoust 15 7am-3pm Saturday, Auqust 16 8am-4pm Sunday, August 17 8am-4pm SECOND WEEK DATE TIME Monday, Auoust 18 11 am-7 pm Tuesdav, Auqust 19 11am-7pm Wednesdav, Auqust 20 11am-7pm Thursdav, Auqust 21 11am-7pm Fridav, Auqust 22 11 am -7 pm Saturdav, Auqust 23 8am-4pm Sunday, Auqust 24 8am-4pm 712 WHEREAS, the Miami-Dade County Elections Department has provided the Administration with an estimate of $30,551.95 for the City's August 26,2014 Special Election, which includes the costs of 14 early votlng days (see Exhibit "A" - Department of Election estimate of cost); and WHEREAS, upon receipt from the Miami-Dade County Elections Department of the Final early voting schedule and locations for the City's August 26, 2014 Special Election, the Administration is hereby directed to report this information to the Mayor and Commissioners via a Letter to the Commission (LTC), which election information shall be posted on the City's website in advance of that scheduled election. NOW, THEREFORE, BE !T DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEAGH, FLORIDA, that the Mayor and City Commission hereby recognize and approve early voting for the August 26, 2014 City of Miami Beach Special Election, said early voting to be conducted in accordance with the provisions of this Resolution. PASSED and ADOPTED this '11th day of June 2014. Philip Levine, Mayor ATTEST: A!:'PRO\/5D AS TO FC:]iV & LAI.]GUAGE & FOR EXECU IION Rafael E. Granado, City Clerk l, /r.n;} 'n-, ,f4wLi',y A;.,trney ny Le,re T:\AGENDA\2014\June\ELECTIONS\,Authorize Early Voting Resolutions revised reg.&cx tyt 713 COMMISSION ITEM SUMMARY Condensed Title: A Resolution of the Mayor and City Commission of the City of Miami Beach, Florida, approving tunding and an expenditure in an amount not to exceed $10,000 for the public purpose of informing and educating the voters of the City of Miami Beach regarding the ballot questions on the City's August 26, 2014 Special Election in order to achieve a more informed electorate vote. lncrease community satisfaction with City government. rveys, Environmental Scan, etc.): Miami Beach Customer Survey indicates 58% of residents rated Miami Beach City government as "good" or "excellenf in meeting their expectations. Item Summary/Recommendation: The voters of the City of Miami Beach will be presented with four (4) City ballot questions on its August 26, 2014 Special Election. The subject of the City ballots questions are: 1. City Charter Section 2.02: Amending Mayor and City Commissioner Term Limit Provisions2. City Charter Section 2.04: City Commission's Selection of Vice-Mayor 3. City Charter Section 6.04: Supplemental Qualifying Ending Date for Filling of Vacancy in Candidacy4. Amending Board of Adjustment Jurisdiction Regarding Variances The City Administration believes that educating the voters on these matters is in the public interest and serves a public purpose. ln an effort to explain and educate the voters on each of these questions, the Administration will be preparing public education information through various methods, which may include video presentation on the City's cable channel, a voter's guide and other means. Funding in an amount not to exceed $10,000 is necessary to produce a direct mailer and video, including printing, graphics, translation services, layout, mailing and other miscellaneous costs as needed to disseminate the information. These expenditures will further serve the public purpose given the City's reasonable expectation that these efforts at explaining the ballot questions and educating the voters will result in a more informed electorate vote, benefiting the public Financial lnformation: Source of F Amount Account I Not to exceed $10.000 011-9322-000312 Total Not to exceed $10.000 Financial lmpact Summary: See above. Department Director Assistant City Manager Gity Manag r NR 4441) MM JLM ti.r' T:\AGENDAU0l4Uune\ELECTlONSvoters EducationBallot Questions - 20'14 SUMMARY MEMO.doc \./ AGENDA IIEM RJIMIAMIBEACHolrrE L'll'lc{714 MIAMIBEACH City of itiomi leqch, I200 Convention Center Drive, Miomi Beoch, Florido 33I 39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members orthe City Cpmmission FRoM: Jimmy L. Morales, City Manager #-----t {€IICC: Raul J. Aguila, City Attorney I I RafaelE. Granado, City Clerk I DATE: June 11,2014 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROV]NG FUNDING AND AN EXPENDITURE !N AN AMOUNT NOT TO EXGEED $1O,OOO FOR THE PUBLIC PURPOSE OF INFORMING AND EDUCATING THE VOTERS OF THE CITY OF MIAM! BEAGH REGARDING THE BALLOT QUESTIONS ON THE CITY'S AUGUST 26, 2014 SPECIAL ELECTION BALLOTS IN ORDER TO ACHIEVE A MORE INFORMED ELECTORATE VOTE. ADMINISTRATION REGOMMENDATION Adopt the Resolution. KEY INTENDED OUTCOME SUPPORTED lncrease community satisfaction with City government. ANALYSIS The voters of the City of Miami Beach will be presented with four (a) City ballot questions on the August 26,2014 Special Election. The ballot questions are: Citv Charter Section 2.02: Amendino Mavor and City Commissioner Term Limit Provisions Charter Section 2.02 establishes Mayor's term limit of three consecutive two-year terms (six consecutive years) and Commissione/s term limit of two consecutive four-year terms (eight consecutive years). Shall this Section be amended to:r Delete "consecutive," limits, establish instead Mayor's three two-year term limit and Commissione/s two four-year term limit;r Establish that service by a Commission member (including filling vacancy) in excess of 50% of a term shall constitute a full "term"? Yes No 715 Voter Education Ballot Quegions June 11, 2014 City Commission Meeting Page2d2 Citv Charter Section 2.04: City Commission's Selection of Vice-Mavor Charter Section 2.04 provides that the City Commission shall choose from its membership a Vice-Mayor, said selection to occur at the Commission's first meeting within 3 days after each General Election or if Runoff Election is held, within 30 days thereafter. Shall these dates be changed to provide that the Commission's initial selection of Vice-Mayor shall occur at its first Commission meeting occurring after the General Election or after Runoff Election, if held? Citv Charter Section 6.04: Supplemental Qualifvino Endino Date for Fillinq of Vacancv in Candidacv Shall City Charter Section 6.04 governing "Vacancy in Candidacy" be amended to provide that the ending date for supplemental qualifying due to fewer than two candidates remaining on City ballot due to death, withdrawal or removal of a qualified candidate after the qualifying period has ended be changed from 26 days to 45 days prior to the election date? Yes No Amendino Board of Adiustment Jurisdiction Reoardinq Variances Shall the City of Miami Beach's Related Special Acts Section 2 regarding the City's Board of Adjustment be amended to except from the Board's jurisdiction those variance requests specified as part of applications for development approval within the jurisdiction of the Design Review Board or Historic Preservation Board? Yes No The City Administration believes that educating the voters on these matters is in the public interest and serves a public purpose, ln an effort to explain, and educate the voters on each of these questions, the Administration will be preparing public education information through various methods, which may include video presentation on the City's cable channel, a voter's guide and other means. Funding in an amount not to exceed $10,000 is necessary to produce a direct mailer and video, including printing, graphics, translation services, layout, mailing and other miscellaneous costs as needed to disseminate the information. These expenditures will further serve the public purpose given the City's reasonable expectation that these efforts at explaining the ballot questions and educating the voters will result in a more informed electorate vote, benefiting the public good. Yes No 716 Voter Education Bal/ot Questions June 11, 2014 CW Commission Meeting Page 3 ol 2 CONCLUSION The Administration recommends that the Mayor and City commission adopt the Resolution approving funding and an expenditure in an amount not to exceed $10,000 for the public purpose of informing and educating the voters of the City of Miami Beach regarding the ballot questions on the City's August 26, 2014 Special Election in order to achieve a more informed electorate vote. JLM/MM/NR T:\AGENDA\2014Uune\ELECTlONSVoters Educetion Ballot Questions - 2014memo.doc 717 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AN EXPENDITURE OF BUDGETED FUNDS UP TO $IO,OOO.OO FOR THE PUBLIC PURPOSE OF INFORM]NG AND EDUCATTNG THE VOTERS OF THE CITY OF MIAMI BEACH REGARDING THE BALLOT QUESTIONS ON THE CIry'S AUGUST 26, 2014 SPECIAL ELECTION BALLOT IN ORDER TO ACHIEVE A MORE INFORMED ELECTORATE VOTE. WHEREAS, the voters of the City of Miami Beach will be presented with four (a) City ballot questions on its August 26,2014 Special Election ballot; and WHEREAS, the subject matters of three of the City ballot questions relate to amending the City Charter on issues concerning the term limits for the Mayor and City Commission, the selection of a Vice-Mayor by the City Commission, and the supplemental qualifying ending date for filling a vacancy in candidacy; the fourth ballot question concerns an amendment to the Related Special Acts concerning the issue of the Board of Adjustment's jurisdiction regarding varlances -- all of which issues affect and involve the interests of the City of Miami Beach and its citizens; and WHEREAS, the Miami Beach City Commission believes that educating the voters on these matters is in the public interest and serves a public purpose; and WHEREAS, in an effort to explain, and educate the voters on each of these questions through various methods which may include video presentation on the City's cable channel, a voter's guide, and other means, the Administration is requesting approval to spend up to $10,000.00 in budgeted amounts for video production, printing, graphics, translation services, layout, mailing, advertising, and other miscellaneous costs as needed; and WHEREAS, these expenditures will further serve the public purpose given the City's reasonable expectation that these efforts at explaining the ballot questions and educating the voters thereon will result in a more informed electorate vote, benefiting the public good. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE GITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission herein state the public purpose of explaining to and educating the City's voters on the four (a) City ballot questions which will appear on its August 26, 2014 Special Election ballot, and thus approve the expenditure of budgeted funds up to $10,000.00 in furtherance of the aforementioned public policy which is intended to benefit the publlc good and serve a public purpose. PASSED and ADOPTED this ATTEST: day of June, 20'14. PHILIP LEVINE, MAYOR RAFAEL E. GMNADO, CITY CLERK F:\ATTO\TURN\RESOSvoters Education Ballot Questions - 201 4.docx APPROVED AS TO FORII & LAhiGtJAGE & FOR EXECUTION 718 THIS PAGE INTENTIONALLY LEFT BLANK 719 Resolution of rhe Mayor And city commission of rhe city of Miami aeactr;torioa, npprovrng The lssuance And sale of Not ro Exceed $200,000,000 Principal Amount of city of Miamj Beach Health Facilities Authority Hospital Revenue And Refunding Bonds, Series 20'14 (Mount Sinai Medical Center Of Florida), By The City Of Miami Beach Health Facilities Authority, lncluding The Approval Required By Section 147(F) Ot The lnternal Revenue Code Of 1986, As Amended; Providing That Said Bonds Shall Not Conslitute A Debt, Liability Or Obligation Of The City Or The State Of Florida Or Any Political Subdivision Thereof But Shall Be Payable Solely From The Revenues Provided Therefor; And Providing An Effective Date. COMMISSION ITEM SUMMARY Condensed Title: lntended Outcome Su Should the City Commission approve the resolution which allows for the issuance of not to exceed $200,000,000 in City of Miami Beach Health Facilities Authority Hospital Revenue and Refunding Bonds, Series 2014 (Mount Sinai Medical Center of Florida)? Item Summary/Recommendation : The proceeds of the Bonds will be used by Mount Sinai Medical Center of Florida, lnc. lthe 1Ve Center"), a nolfor-profit corporation organized under the laws of the State of Florida, together with other available monles, if any, to (a) refund and defease all or a portion of the currently outstanding City of Miami Beach Health Facilities Authority Hospital Revenue Refund Bonds, Series 2004 (Mount Sinai Medical Center of Florida) (such bonds or pofiion thereof to be refunded, the "Refunded Bonds"), previously issued for the benefit of the Medical Center, (b) pay (or reimburse) the cost of undertaking certain capital improvement owned or to be owned by the Medical Center, (c) fund a deposit to a debt service reserye, if any, and (d) pay expenses in connection with the issuance of the Bonds and the refunding and defeasance ofthe Refunded Bonds. These Bonds and the interest thereon, shall not be deemed to constitute a debt, liability or obligation of the City of Miami Beach or of the State of Florida or of any political subdivision thereof, but shall be payable solely from the revenues referred to in the Bond Resolution and neither the faith and credit nor any taxing power of the City of Miami Beach is pledged to the payment of principal, a redemption prem ium or interest on the Bonds. Board Recommendation: Financial lnformation: lmprove the City's overall financial health and maintain overall bond rating. Supporting Data (Surveys, Environmental Scan, etc.): va Source of Funds: OBPI Amount Account Approved N/A Principal & lnterest payments to be paid by Mount Sinai Medical Center of Florida, lnc. Total Clerk's Office Patricia Walker. Chief Financial Officer Siqn-Offs: Department Director Assl*flff Sitf Manager lL,€itv Manaser PDW 1L.'J-JLWl]_! 11 HFA I .J AGEHDA rrEM R'7 Jg MIAAAIBEACH o,tr:E 6-ll-lq720 g MIAMIBEACH C;ty of ,tAiomi Beoch, I 700 Convenlion Center Drive, Miomi Beoch, Florido 331 39, www. miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members FROM: Jimmy L. Morales, City Manager DATE: June 11,2014 olthe City suBlECr: RESOLUTION OF THE MAYOR AND Clry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIdA, APPROVING THE ISSUANCE AND SALE OF NOT TO EXCEED $2OO,OOO,OOO PRINCIPAL AMOUNT OF CITY OF MIAMI BEACH HEALTH FACILITIES AUTHORIW HOSPITAL REVENUE AND REFUNDING BONDS, SERTES 2014 (MOUNT StNAt MEDTCAL CENTER OF FLORIDA), By THE CITY OF MIAMI BEACH HEALTH FACILITIES AUTHORITY, |NCLUDTNG THE APPROVAL REQUTRED By SECTION 147(n OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; PROVIDING THAT SAID BONDS SHALL NOT CONSTITUTE A DEBT, LIABILITY OR OBLIGATION OF THE CITY OR THE STATE OF FLORIDA OR ANY POLITICAL SUBDIVISION THEREOF BUT SHALL BE PAYABLE SOLELY FROM THE REVENUES PROVIDED THEREFOR;AND PROVIDING AN EFFECTIVE DATE, ADMINISTRATION RECOM MENDATION Adopt the Resolution. ANALYSIS By approving this Resolution, the City Commission is authorizing the issuance and sale of not to exceed $200,000,000 principal amount of City of Miami Beach Health Facilities Authority Hospital Revenue and Refunding Bonds, Series 2014 (Mount Sinai Medical Center of Florida), by the City of Miami Beach Health Facilities Authority, including the approval required by Section 147(f) of the lnternal Revenue Code of 1986, as amended. These Bonds and the interest thereon, shall not be deemed to constitute a debt, liability or obligation of the City of Miami Beach or of the State of Florida or of any political subdivision thereof, but shall be payable solely from the revenues referred to in the Bond Resolution and neither the faith and credit nor any taxing power of the City of Miami Beach is pledged to the payment of principal, a redemption premium or interest on the Bonds. The proceeds of the Bonds will be used by Mount Sinai Medical Center of Florida, lnc. (the "Medical Centef'), a not-for-profit corporation organized under the laws of the State of Florida, together with other available monies, if any, to (a) refund and defease all or a 721 Commission Memorandum - June 11, 2014 Health Facilities Authority Bonds Series 2014 Page 2 of 3 portion of the currently outstanding City of Miami Beach Health Facilities Authority Hospital Revenue Refund Bonds, Series 2004 (Mount Sinai Medical Center of Florida) (such bonds or portion thereof to be refunded, the "Refunded Bonds"), previously issued for the benefit of the Medical Center, (b) pay (or reimburse) the cost of undertaking certain capital improvement owned or to be owned by the Medical Center, (c) fund a deposit to a debt service reserye, if any, and (d) pay expenses in connection with the issuance of the Bonds and the refunding and defeasance of the Refunded Bonds. Besides refinancing all or a portion of the Series 2004 Bonds, the Series 2014 Bonds are also being issued to finance the construction of a new surgery tower which will contain approximately 12 operating rooms and between 120-160 beds. The proceeds will also be used forthe expansion of the emergencydepartmentfrom 16,700 sq. ft. to 37,000 sq. ft. and for other renovations throughout the Medical Center. BACKGROUND The City Commission of the City of Miami Beach adopted Ordinance No. 90-2701 on July 25, 1990, creating the City of Miami Beach Health Facilities Authority (the "Authoritl') to assist health facilities in the acquisition, construction, financing, and refinancing of health facility related projects in the City. The Ordinance, as amended, provides that the Authority can issue bonds and notes for the purpose of providing funds to pay all or any part of the cost of any project or any othei laMul purpose and to issue refunding bonds. Further, it provides that the City Commission must approve any bonds issued by the Authority as the final step in the approval process. The Medical Center requested that the Authority assist them in the issuance of one or more series of tax-exempt bonds, to be designated as the City of Miami Beach Health Facilities Authority's Hospital Revenue and Refunding Bonds, Series 2014 (Mount Sinai Medical Center of Florida), or such other designations as may be appropriate, in an aggregate principal amount not to exceed $200,000,000 (the "Bonds"). These bonds are expected to consist of one or more series of fixed rate bonds. The proceeds of the Bonds will be used to (1) refund all or a portion of the Authority's outstanding Series 2004 Bonds that have been issued on behalf of the Medical Center, (2) pay (or reimburse) the cost of undertaking certain capital improvements owned or to be owned by the Medical Center (3) fund a debt service reserve for the Bonds, and (3) finance the cost of issuance of the Bonds. The Bonds will be sold pursuant to a public oflering. As in the past the Bonds will be suppo(ed by a guarantee of the Mount Sinai Medical Center Foundation, Inc., and will be secured by a mortgage on the hospital facilities of the Medical Center. The Authority held a public hearing on May 15, 2014, as required by Section 147(f) ot the lnternal Revenue Code of 1986, for the purpose of giving all interested persons an opportunity to express their views in connection with the Authority's proposed issuance of the Series 2014 Bonds. Following which, the Authority adopted a Resolution authorizing the issuance of the Authority's Series 2014 Bonds, the proceeds of which will be used by the Medical Center as mentioned above. 722 Commission Memorandum - June 11,2014 Health Facilities Authority Bonds Series 2014 Page 3 of 3 The Authority, at its May 15, 2014 meeting, also approved a fee waiver for the upfront and annual fees. CONCLUSION The Administration recommends that the Mayor and city commission of the city of Miami Beach, Florida, approve the resolution which authorizes the City of Miami Beach Health Facilities Authority to issue the Bonds as detailed above, including the approval required under Section 147(f) of the lnternal Revenue Code of 1986, as amended. JLM:PW:jr T:\Agenda/2O14lJune 1'1lRegular/HFA Bonds-Comm Memo June 2014 723 RESOLUTION NO. RESOLUTION OF THE NIAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE ISSUANCE AND SALE OF'NOT TO EXCEED $2OO,O(]O,O[)O PRINCIPAL AMOLIIIT OF CITY OF MIAMI BEACH HEALTH F'ACILITIES AUTI{ORITY HOSPITAL REVENUE AND REFLINDING BONDS, SERIES 2014 (MOLINT SINAI MEDICAL CENTER OF FLORIDA), BY THE CITY OF MIAMI BEACH HEALTI,I FACILITIES AUTHORITY, INCLUDING THE APPROVAL REQUIRED BY SECTION 147(f) OF THE TNTERNAL REVENUE CODE OF 1986, AS AMENDED; PROVIDING THAT SAID BONDS SHALL NOT CONSTITUTE A DEBT, LIABILITY OR OBLIGATION OF THE CITY OR THE STATE OF FLORIDA OR ANY POLITICAL SUBDIVISION THEREOF BUT SHALL BE PAYABLE SOLELY FROM THE REVENUES PROVIDED THEREFOR: AND PROVIDING AN EFFECTTVE DATE. WI-IEREAS, the City of Miami Beach Health Facilities Authority (tlre "Authority") was cteated by Ordinance No. 90-2701 adopted on July 25, 1990 (the "Ordinance") by the Mayor and Cily Cormlission of the City of Miami Beach, Florida (collectively. the "Commission") pulsuant to the Health Facilities Ar-rthorities La,uv, Chapter 154, Part Iil, Florida Statutes. as amended. (the "Act"); and WI-IEREAS, the Oldinance was amended by Ordinance No. 9l-2738 adopted on Aplil 10, 1991 by the Comrnission, ordintrnce No. L)2-2776 adopted on Ivlarch 4, 1992 by rhe Comnrission and Ordinance No. 97-3086 adopted on July 2, 1.997 by the Comurission and taking eflecl on January t, 1998; and WHEREAS, on May 15,2014, as required by Sectiorr 1a7(f) of the Intemal Revenne Code of 1986, as amended (tlie "Code"), a public hearirrg was held. lor which there w.as reasonable pttblic notice published on Aplil 27.2014 in The Miami Herald (a copy of rvhich nolice is attached hereto as Exhibit I and made a palt hereot), for the purpose of git,ing atl interested persolrs an opportr-urity to express their views in corurection with the Authority's proposed issnance of its not to exceed $200.000,000 principal amount of City of Miami Beach 724 Health Facilities At(hority Hospital Revenue and Refunding Bonds. Series 2014 (Mor.rnt Sinai Medical Centel of Florida) (the "Bonds"); zurd WI{ERIAS. on lr4ay 15, 2014, the Authority adopted a resohrtion, a copy of rvhich is attached hereto as Exhibit Ii and rnade a parl hereof (the "Bond Resolution"), autholizing, r-rnder the provisions ol the Act and the Florida Indr-rstrial Development Finar.rcing Act, Chapter 159, Pat II, Florida Statutes, as amended, the issuance of the Bonds, the proceeds of which wili be loaned to Mour.rt Sinai Medical Center of Florida, Inc., a not-fbr-profit corporation organized under the laws of the State of Flolida (the "Medical Center"), and used. together witl.r any orher available moneys, if any, to (a) refund and defease all or a portion of the cr,u'rently outstandilg City of N4lami Beach Ilealth Facilities Authority Hospital Reveuue Refi.urding Bonds. Series 2004 (Mount Sinai Medical Center of irlorida) (such bonds or portion thereof to be refunded, the "Refunded Bonds"), previously issued for the benefit of the Medical Center, (b) pay (oL leimburse) the cost of undertaking certain capital improvements olvned or to be olvned by the Nledical Center, (c) fund a deposit to a debt service reserve, if any. aud (d) pay expenses in connection with the issuance of the Bonds and the refturdins and defeasance of the Refunded Bonds: and WHEREAS, the Ordinarrce, as amended, sales of bond issues of the Authority and Section Cornmission of the issuance of the Bondsl and reqnires the approval by the Commission of 147(0 ofthe Code requires the approval by the WHEREAS, this Commission desires to approve the Bond Resolution and the issuance and sale of the Bonds pul'suant thereto. NOW, THEREFORE, BI] IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF TIIE CITY OF MIAMI BEACH. FLORIDA: 4206290/3i MtAtv4l 725 Section i. The Bond Resolution adopted by the Authority on May 15, 2014 and the issuance and sale of the Bonds pursuant thereto are hereby in all respects approved, including approval of the issuance of the Bonds in a principal amollnt not to exceed $200,000,000 in accordance with Section 147(f ofthe Code. Section 2. The Bonds and interest thereon shall not be deemed to constitute a debt, liability or obligation of the City of Miami Beach, Flolida or of the State of Florida or of any political subdivisior.r thereot, but shall be payable solely lrom the revenues leferred to in the Bond Resolution, and neither the faith and credit nor any taxing power of the City of lvliami Beach, Florida or ofthe State ofFlolida ot ofany political subdivision thereofis pledgecl to the payment of the principal of. redernption premium' if any, ol inlerest on the Bonds. Section 3. This resolutior.r shall take effect imrnediately upon its adoption. ADOPTED this _ day of _, 2014. (sEAL) Attest: Mayor City Cletd APPROVED ASTO FORM & LANGUAGE & FNH EXECUTION l' I I (-- r-rt,-lt P--'"*{- , ,.r, \- -eiifiiiorney- ----J;:- 4296290/3/MtAMt 726 EXHIBIT I NOTICE OF PUBLIC HEARING 727 CITY OF MIAMI BEACH HEALTH FACIL]TIES AUTHORITY PUBLIC HEARING NOTICE OF PUBLIC HEARING REGARDIHG THE PBOPOSED ISSUANCE BY THE CITY OF MIAMI BEACH HEALTH FACTLITTES AUTH0R|TY 0F Up T0 $200,000,000 }IOSPITAL HEVENUE AND HEFUNDING BONDS tMouNT stNAl MEDTCAL CENTEH 0F FL0R|DA) N0tjce E h€reby oiyen hat a public hearing rrill b€ held by 0r on behail oi fre Crty af Miami Eeae]r Htalth Facilities Auttr tty (tre 'Authorig') on May 15, 2014, commencing a1 '1'l:00 a-m., or shortly $ereafter, in the City Manage.t Large Confef€nce Boom, &ty Hall, Cit, oi Miami Beach, Florida 1700 Convenlion Cenler Drive. 4fi FIoo( Miami Beaci, Horida 33i39, tor the purp{se 0I prsviding a reasonable cpportunity for inleresled persons to expr€ss their vietys, botlr omlly and in wiiing iwhich musl be received by the Aulirority belore lie hearing dale in an appropriately ma*ed envelcpe), on the pmposed issuance by tfle fuidlodty 0f its Crty of tliami Eeach Heallh Facjlilies Auhffity Hospihl Revenue and flelunding Bonds fiount Sinal l,ted,cal Center of Florida), in one or more series, in an aogregate pnncipat amounl nol to exceed $200,000,000 (the'Bonds"). The proceeds 0l the Bonds will bs loaned to Mount Sinai Medical Center ot Rorid4 hc. (thE 'Medcal Center"), a not-tor-prolil corporai0n organized under he laws ol lhE State ol Florida, a,.rd will be used, together wilh other availabla monlas, if ary, to: ii) refund all or a porion ol $e fien outstaMing $107,075,000 origrnal principal arnount Cily ol Miami Beach Healtir Facilites tuthority Hosprtal Revenue Reilnding 8onds, Seoes 2004 (Mount Sinai Medlcal C€nter ot Ftorida) (the 'Pnor Bonds"), (ii) pay {or reimburse) ttre cmt of the Proiect (as descnbed below}, (iir} tund a debt seryrce reserue ior lire Bonds, if any, and (iv) pay certain expenses in connestion with fis is$ance oI lhe Boflds and the rElunding of the Prior Eonds lo bc r€runded. The Prior Bonds were issued lo refinance certain healli care facilities, induding iard, buildings. lir fes, fumishings. equipment, leasehold interests and ofier tangible and intangiNe propedy, whkh are owned by lhe Medical Center and are parl 0l tE Medical C€filels ,atilitjes lorated at 4300 Altm Road, Miami B€ach, Flonda- The koie{;t consists ol l,he undedallng oi addilio{ral Gpital imtroremenls owned 0r to be 0w[ad ry fte Medical Cefller, incldiflg lhs consbucliofl 0, a ,}ew patient tower, the replacemefll 0l lhe emerg€ocy deparment, he replacernent o[ the operatlng room sites and $e mqrisition, conslruclion, renovalion, modmcation, modemizalion, eqripping, relocation and consolidatm of oiiler buildings, fixtufes, iumishings, equipment, leasehold interests and othertangiue and ifltangible pmpenr, which are part oi or will be part oi the Medcd Center's facililes i0cated at 4300 Ailon fload, Mrani Beach, Florida Ihe Bonds and the interesl thereon shall nol €onstit!,le a debl, liati'iv or obligalio{ ol t}e Gi8 oF Miami Beach, Florida,0r0f $e StateoiFlodda ff ol ary polrtical subdivision $ereol, but shallbe payable solely lrom he sources dedged [r€rBlo., indudrng loan payments payable under a loan agrcement h be Bnlel-€d inlo by and belE6en the Aulhonty and fie llredcal Cenler. fuE0ant to Secti0n 286-0105, Fla Strt, tl€ Aufiofliy hereby advises tfie public hal if a person dectdes to appeal any decision made by be Atnhority witt respect to any matter consid€red al ils meelino Dr ils hearing, such person must ensJre that a vebatim rBcord ol lhe proceedngs is made, which resord In6ludes lhe testimony and evidence upon which tle appeal is t0 be based.'lhis noiice does noi constitute consent ry fie Authority lfi ihr inFoducliofl $ adni$sion 0, olherwlse lnadmisslble or lnelevanl evidence, nor does it authorize challenges or appeals nol oth€Mise allovyed by law. ln accordance wlft {rB Arnericafls wib 0isabililies Aci ol 1990, peBons fleeding special accomm0dation to participate in this prDceeding. or to rsqle$ informaiion 0n access for persons wifi disabililies. or to request this publication in accessit e format, orlo rRqjesl slgn hnguaqe intEryrelers, should contact lie City oI Miami Beach Cily Oerkb 0mce al (305) 673-741 1, no later tlan foff {4} days pnor to the proceeding. lf hearisg impaired, con{ml the City Clerlds olfice via lhe Floida Eelay Senice numbers, (800) 955-8771 fl-lf) or (800) 955-8770 {VO|CE). lhis notic8 ls publishsd pursuanl t0 tie requirBmeflls 0f SECt!ff 147(f) 0l he lntemal Bevenue Code of 1986, as amended. Apnl 27,2014 Ad 8BO CITY OT MIIITII BEACH HEALIH FACITITIES AIJTHOBITY 728 EXHIBIT II BOND RESOLUTION 729 RESOLUTION A RESOLUTION (i) ar-rthorizing the issuance of City of Miarni Beach Health Facilities Authority Hospital Revenne and Refunding Bonds, Series 2014 (lvlount Sinai Medical Center of FloLida) (the "Bonds") of the City ollvliami Beach Health Facilities Authority (the "Authority") in an aggregate principal amorlnt not to exceed $200,000,000, for the purpose ofploviding fur.rds to be used, together r.vith other available lnoneys, if any, to: (a) refund and defease all or a portion of the cun'ently outstanding City of Miami Beach Health Facilities Authority Hospital Revenue Refunding Bonds. Series 2004 (Mount Sinai Medical Center of Florida), (b) pay (or reimbr.u'se) the cost of certain capital plojects, (c) fund a deposit to a debt service reserve, if any, and (d) pay expenses in connection rvitli the issuance of the Borlds and the refunding of the Refunded Bor.rds, to be issued under the provisions ofa Tlust Indenture and a Loan Agreernent. and to be further secured by a:r Amended and Restated Master TrtLst Indenture, a Supplemental Master Trust lndenture for Obligation No. 10. an Obligation No. 10, a Fee and Leasehold N{ortgage, Assignment and Sccurity Agrccmer.rt and an Amended and Restated Guaranty and Security Agreenrent; (ii) providing that the Bonds shall not constitute a debt, liability or obiigation of the City of Miami Beach, Florida or of the State of Florida or of any political subdivision thereof but slrall be payable solely from the soruces provided tl.rerefor under the Trust Indentute; (iii) delegating to the Chainnan, or in his absence, the Vice Chainnan. the fixing of the terms of the Bonds and other details rvithin the parametcrs set forth herein; (iv) autholizing the execntion and delivery by the Authority of the TrLrst Indentr"rre ar.rd the Loan Agreement; (v) consenting to amendments in the Amended and Restated Guaranty and Security Agreement; (vi) autliorizing the execution and delivery by the Authority of an Escrow Deposit Agreement, the redemption, as applicable, of the Reflrnded Bonds and the purchase of Esclorv Securitiesl (vii) authorizing the negotiated sale of the Bonds; (viii) anthorizing the execution and delively by the Ar-rtholity of a Purchase Contractl (ix) appoirrting a Bond Trustee and Bond Registrar under the Trust Indenture; (x) approving the use of a Preliminary Official Statement and an Official Statement; (xi) ar.rtliorizing the execr-rtion and delivery of additional documents required; (xii) recomnrending approval of the Bonds by the Mayor and City Comrnission of the City of Miami Beach, Flolida; and (xiii) providing fol otller related matters. 730 WHEREAS, the City of Miarni Beach Health Facilities Authority (the "Ar-rthority") has been cleated pursuant to the Health Facilities Authorities Law, being Chapter 74-323, Laws of Florida, and Part III of Chapter 154 of the Florida Statutes, as amended (the "Health Act"), and has been determined to be needed by the Ma1,or and City Commission (collectivety, the "Commission") of the City of Miami Beach, Ftorida (the "City") under Section 4 of the Health Act; and WHEREAS, the Autholity is also a "local agency" as defined in Section 3 of the Florida Industrial Development Finar.rcing Act, being Chapter 69-104, Laws of Florida, ar-rd Part II of Chapter 159 of the Florida Statutes, as amended (the "lndustrial Act" and, together *'ith the I'Iealtli Act, the "Act"); and WFIEREAS, the Autholity is authorized pursnant to the Act to issue its bonds and its lelunding bonds and to loan the ploceeds theleofto "health lacilities" (as defined in the Health Act) located in the City to pay the cost of cerlain capital projects and to refr-urd revenne bonds issued by the Ar.rthority for the benefit of health facilities; and WHEREAS, Mount Sinai Medical Center ol Flolida, Inc., a Florida not-for-plofit corporation (ttre "Medical Center") is requestir.rg the Authority to assist the Medical Center ir.r providing funds to be used, togetl'rer with other available moneys, if any, to (i) refund and defease all or a portion of the currentLy outstanding City ol Miami Beach Health Facilities Autl.rority Hospital Revenne Refundiug Bonds, Series 2004 (Mount Sinai Medical Center of Florida) (the "Series 2004 Bonds"; the Series 2004 Bonds or pol'tion thereof to be reflu.rded hereinatter referred to as the "Refunded Bonds"), pleviousllr issued for the benefit of the Medical Center. (ii) pay (or reirnburse) the cost of undertaking certain capital improvements owned or to be or,vned by the Medical Centcr (the "Project"), (iii) fund a deposit to a debt service reserve, if 731 at1y, and (iv) pay experlses in connection with the issuance of the Bonds (hereinafter defined) and the refturding and defeasance of the Refrurded Bonds, through the issuance by the Ar.rthority ol not to exceed $200,000,000 principal amount of City of Miarni Beach Health Facilities Autl.rority Hospital Revenue and Refundin-s Bonds, Series 2014 (Mount Sinai Medical Center of Florida) (the "Bonds"); and WHEREAS, the Bonds r.vill be issued under the provisions of a Trust Indentr.rre (the "Tntst Indentttre") to be entered into betlveen the Authority and U.S. Bank National Association, a nalional banking association, as truslee (the "Bond Trustee"), and the proceeds thereof rvill be loaned to tl.re N4edical Centel and tl'reil repayment secured by a Loan Agreement (the "Loan Agreement") to be entered into between the Authority and the Medical Center: and WHEREAS, the Medical Center has previously entered into an Amended aud Restated Nlaster Trr.rst h.rdenture (tire "Master Indentr.rre") with U,S. Bank National Association. a national bar.rking association, successol master trustee (the "lr4aster Trustee"), under rvhich the Medical Center and cerlain other afllliated entities which may be included therein in the future are jointly and severally liable lor the payment of obligations outstanding thereunder; aud WHEREAS, the Medical Cerrter intends to enter into a Second Amended and Restated Master Trust Indenture with the Mastel Trustee which, r-rpon obtaining the required consents under the Master Indenture. will amend and restate the Master Indeuture; and WHEREAS, in conlection rvith the issuance of the Bonds by the Autholity and the loan of the proceeds thereof to the Nledical Center, the Medical Center will enter into a Snpplemental Master Trust Indenture for Obligation No. 10 rvith the Master Trustee, sr"rpplementing the Master Indentnre, pursuant 1o rvhich Obligation No. 1 0 ("Obligation No. 10") will be issued securing the 4 2I62 9 1 /s/i,,flAtul t 732 obligation of the Medical Center to make payments under the Loan Agreernenl in respect of the Bonds; and WHEREAS, Mount Sinai Medical Center Foundation, Inc., a Florida not-for-profit corporation (the "Foundation"), will guarantee to the Bond Trr.rstee the payment of the principal ol, redemption premium, if any, and interest on the Bonds, all as more specitically set lorth in an Amended and Restated Guaranty and Security Agreement (the "Restated Guaranty Agreenient") to be entered into betrveen the Four-rdation and the Bond TrtLstee. lvl-rich will amend and lestate the Amended and Restated Guaranty and Security Agreernent dated as of September 1, 2012 (the "2012 Restated Guaranty Agreen-rent") betrveen tl-re Foundation and the Bond Trustee; ar-rd WIIERIAS, as security for Obligation No. 10 and any other obligations outstanding under the Master hrdenture from time to time, but subject to release in accordance r.vith its terms, the Medical Center has previously delivered to the Mastel Trustee, a Fee and Leasehold Mortgage, Assignment and Security Agreement, as previor.rsly arxended, which will be modified in connection witlr the issuance of Obligation No. 10; and WHIIREAS, on this date, a pLlblic hear:ing was held in accordance with section 1a7(f of the h.rternal Reveuue Code of 1986, as amended. ibr which there was reasonable public notice pubtished on April 27,2014 in The lr4iarni Herald, fbl the puryose of giving all interested persol'rs an opportunity to express their viervs on the proposed issuance of the Bonds; and WIIEREAS, the Medical Center has advised the Authority that the Bonds rvill have an Investment Grade Rating fiom Fitch and Moody's (as tl.rose tenrs are defined in the Authority's Adrninistrative Procedures); and 42S6291,/3/MlAN,l 733 WHEREAS, the Autliority desires to authorize the issuance of tlie Bonds for the above described pt]lposes and to recommend for apploval to the Commission the issuance of the Bonds: and WHEREAS, the Authority further desires to autholize the sale ol the Bonds through a negotiated sale to Raymond James & Associates, Inc. and Wells Fargo Bank, National Association, as underwriters (the "Undenvriters"). since tlie Medical Center had reque sted such negotiated sale to the Under',witers and lbr the reasons hereinafter set lbrth. NOW THEREFORE, Be It Resolved by the City of Miami Beach Health Facilities Authority as follows: Section l. Findinss. The Authority hereby fir,ds and determines that: (1) The Medical Center is a "health facility" within the meaning of Section 154.205(8) olthe Health Act and a "health care facilily" rvithin the meaning olsection I59.27(16) of the industr ial Act. (2) The Project collstitutes a "project", rvitl.rin the rneaning of Section 154.205(10) of the l-lealth Acl and Section 159.27(5) of the Industlial Act, located in the Ciry. (3) Prusuant to Sections 154.209(10), 159.219 and 154.235 of the Health Act and Sections 159.23(7), 159.34 ancl 159.41 of tlie Industrial Act, the Authority is ailhorized ancl empowered to issue the Bonds fbr the purposes described herein. (.4) The issuance olthe Bonds by the Arithority for the prrposes described herein rvill serve a valid public pulpose by advancing the commerce, wellare and prosperity of the City and its people. (5) The Authority and the City are each a "local agency" as dellned in Section 159.27(4) of the Industrial Act, 42S6291/3/MtAMI 734 (6) As required by Section 159.29(l) olthe Industrial Act, the Project is appropriate to the needs and circumstances of, and shall make a significant contribution to the economic grouth of, the local agency in rvhich it is located and shall serve a public purpose by adt ancing tl,e public health ofthe State ofFlorida and its people. (l) As required by Section 159.29(2) of the Industrial Act, the Medical Center is a financially responsible corporation fr,rlly capable and willing to lulfill its obligatious under the Loan Agreement. inclr.rding the obligation to rnake payments in the amounts and at the times required to pay the principal of, prernir-un, if any, and interest on the Bonds and other paynents reqr-rired under the Loan Agleement, to operate, repair and mainlain at its o$,n expense the Project and to serve the purposes of the industrial Act and such othel lesponsib ilities as are imposed under the Loan Agreemenl. (8) As required by Section 159.29(3) of the Industrial Act, the City, as tl.re local agency in u'hicl.r the Project will be located, will be able to cope satisfactorily with the impact of the Project, and will be able to provide, or cause to be provided when needed. the public facilities, including Lrtilities and public services. that rvill be necessary tbr the construction, operation. repair and maintenance of the Project and on account olany increases in population or other circumstances resulting therefi'om. (9) As lequired by Section 159.29(4) of the Industrial Act, adeqnate plovision shall be made in the Loan Agreement for the operation, repair and maintenance of the Project at the expense of the Medical Center, and tbr tl'rc payment of the principal o[, premium, if any, and interest on the Bonds. 4 2 962 9 1 /3/ [r iA t!, 735 (10) As required by Section 159.29(5) ofthe Industrial Act, the costs of the Project to be paid from the proceeds of the Bonds shall be "costs" of a "project" rt'ithin the meaning of Sections 159.27(2) and 159.27(5), r-espectively, of the Industrial Act, (1 1) The Medical Center has adviscd the Authority that no certificates of need from tl.re Florida Agency for Health Care Administration are required with respect to the Project. (12) Review and comment from the Health Council of South Florida, Inc. (the "Health Council") as to the issuance of the Bonds for the purpose of refuncling the Refunded Bonds was requested and tlie I-Iealth Councit has advised that it has no material concerns witl.r respect thereto. (13) Pursnant to Section 218.385 of the Florida Statutes, as amended, the sale of the Bonds to the Undenvriters on the basis of a negotiated sale rather tl.ran a pr-rblic sale by cotlpetitive bld is in the best ir.rterest of the Ar.rthority and the Medical Center, and the Authority hereby fi.u'ther finds and detennines that the following reasons necessitate such sale of the Bonds to the Underwriters tlrrough a negotiated sale: (a) Bonds issued by public bodies tbr the benefit ol not-for-profit hospitals snch as the Medical Center ("healtir care bor.rds") genemlty involve specialized situations and transactions which need detailed analysis, structuring and explanation throughout the course of the issue by sophisticated financial advisors, investtuent bankers and similar parlies, such as the Undenvriters, experienced in the structurir.rg of issues of health care bonds ("health care investment bani<ers"), much of u,hich rvould not generally be available orr a timely basis in the case of health care bonds issued pursttant to a public competitive sale. 42S6291/3/lvllAMI 736 (b) Health care bond issues generally involve a rather detailed and often complicated explanation to potential investors of the structure of tl-re issue, the nature of the r-rnderlying obligor and the impact upon each of the foregoing of Federal and state health care regulations, including Medicale and Medicaid practices and procedures, and the assistance of a health car€ investment banker in pleparing necessary offering documents and related inlormation is extren-rely desirable in ensr-rring fu1l and accurate disclosure of all relevant inibrrnation. (c) Fol the reasons described in (a) and (b) above and other related reasons, most of the health care bonds heretofore issued throughout the tlnited States have involved par'licipation thror"rghout the structurirrg and offering process of heahh care investment bankels rvho have purchased or alranged for the purchase of the health care bor-rds through a negotiated sale rather than through a pnblic sale by competitive bid; accordingly, the market may well be more receptive to an issue of health care bonds sold on a negotiated basis than to one sold by competitive public sale. (d) Finally, the market lor health care bonds snch as the Bonds is volatile, making the presence of the Underr.vriters, rvho have participated and r.vill participate in the strr"rcturing ol the Bond issue, desirable in atternpting to obtain the most attractive financing for the Authority and the Medical Center. Section 2. Authorization ol the Bonds. Tlrere is hereby authorized the issuance. under and pursuant to the Tmst Indenture, of the Bonds, to be desigr.rated as "City of Miami Beach Health Facilities Authority Hospital Revenue and Refr-urdir.rg Bonds, Series 2014 (Mount Sinai Medical Center ol Florida)", in an agglegate principal amount not exceeding 5200,000,000, and the loan of the ploceeds thereol to the Medical Center to (i) lefund and defease the Reflinded 4296291/3/MlAMt 737 Bonds, (ii) pay (or reimburse) the cost of the Project. (iii) fund a deposit to a debt service reserve, if any, as shall be determined by the Ir4edical Center, and (iv) pay expcnses in comection with the issuance of the Bonds and the refunding and defeasance of the Refunded Bonds. The principal of, premiun, if any, and interest on tl.re Bor:ds shall not be deemed to constitute a debt, liability or obligation of the City or of the State of Florida or of any political sr-rbdivision thereof, but sl-rall be payable solely fronr the sources pledged therefor under the Tnrst Indenture and neither the faith and credit nor any taxing porver of the City or of the State of Florida or of any political snbdivision thereof is pledged to the payment ol the principal of, premirnn, if any, or interest on the Bonds. Section 3. Tenls of the Bonds. The Bonds shall be payable as to principal and interest in lalvtirl money of the United States of Arnerica in accordance rvith the provisions of the Trust Indenture, and shall be issued or.rly as fr.rlly registered bonds withorrt coupons in denominations ot'$5.000 and integral nrultiples tlrereol. The Bonds shall be initialty issued in book-entry-onty fbrm through The Depository Trust Company, New York, New York ("DTC") and shall be registered in tlre name of Cede & Co. The Chainnan of the Authority or, in his absence, the Vice Chairman of the Authority is hereby ar-rthorized on behalf of the Ar-rthority to approve, subject to the Iirnitations contained herein, the final terms of tl, e Bonds, lvl, ich approval lvill be evidenced by the execution of the Purchase Contract (hereinafter defined) on behalf of the Authority as provided herein. The aggregate principal amount of the Bonds shall r-rot exceed $200,000,000; the interest rates on the Bonds shall r.rot exceed 6.00% per allnum; the terrn of the Bonds shall not exceed 35 years; and the Bonds may be issued as serial and/or term bonds and may be subject to optional 4296291i3/MlAMl 738 and mandatory redemptions and purchase as shall be provided in the Trust Indenture. The Bonds shall be initially dated such date as shall bc approved by tl.re Chairman, or in his absence, the Vice Chairman, and shal1 be executed on behalf of the Autholity rvith the official rnanual or facsirnile signature of its Cl.rainnan or, in l.ris absence, its Vice Chairman and attested with the official manual or facsimiie signature of a Designated Member (hereinafter defined). Section 4. Designation of Attesting Members. The nrembers of the Authority, other than the Chaimran or Vice Chainnan to the extent the Chairman ol Vice Chairman execute the clocuments described herein. (individually a "Designated Member"), are each heleby designated and authorized on behalf of the Ar.rthority to attest to the seal of the Authority and to the signature of tl.re Chairman or Vice Chairman of the Authority as they appear on the Bonds, t1.re Trust Indenture, the Loan Agreement, the Escrow Deposit Agreemeirt (l.rereinafter defined) and any other documents lvhich may be necessary or helptirl in connection with the issuance and delivery of the Bonds, the application of the proceeds thereof and the refunding of the Rel-unded Bonds. Section 5. Authorization of Execution and Deliver), of Trr-rst Indenture. The Autholity does hereby authorize and approve the execution by the Chainlan or Vice Chairman and a Designated N{ember of the Authority and the delivery of the Tnrst Indenture, The Trust Indenture shall be in sr.rbstantially the fbrm thereof attached hereto and marked Exhibit A and hereby approved, witl.r such changes therein as shall be approved by the Cl.rairman or Vice Cl-rairman executing the same, with sucli execution to collstitute conclusive evidence of such officer's approval ar.rd tl.re Ar.rtholity's approval of any changes therein frorn the fonn of Trust Indenture attached hereto. 10 739 Section 6. Authorization of Execulion and Delivery of Loan Agreernent. The Authority does hereby authorize and approve the execution by the Chairman or Vice Chairnran and a Designated lvlember ol the Authority and the delivery of the Loan Agreement. The Loan Agreement sliall be in substantially the form thereof attached hereto and marked Exhibit B and hereby approved, i.vi th such changes therein as shall be approved by the Chairrnan or Vice Chairman executing the same, with such execution to constitute conclusive evidence of such officer's approval ar.rd the Authority's approval ol any cl.ranges therein frorr tl're form of Loan Agreement attached hereto. Section 7. Consent to Amendrnents in Restated Guarant)i Agleement. The Authority does hereby consent to the amendments to be cor-rtained in the Restated Guaranty Agreement in older to (i) extend the guarantee thereunder to the payrnent of amotmts due under the Loan Agreement. and (ii) delete the conditiou that the Authority provide prior wlitten consent to certain amendrnents as contained in Section 4.1 of the 2012 Restated Guaranty Agreernent. Section 8. Refr-rndine and Rederrption of Refunded Bonds: Escrow Deposit Aqreement. Ttre Medical Centel shail determine the Series 2004 Bonds .,vhich shall constitute tl.re Refunded Bonds. Tl.re Rel'Lrnded Bonds shall be called for redemption prior to rnaturity as shall be provided in tl.re E,scrorv Deposit Agreement. The Authority does hereby authorize and approve the execution by the Chairman or Vice Chairn,an and a Designated Member of tl.re Authority and the delivery of an Escrovv' Deposit Agreernent with respect to the Refunded Bonds (the "Escrow Deposit Agleement") to be entered into among the Authority, the Medical Center and the trlrstee l'or the Refunded Bonds (the "Refunded Bonds Trustee"). The Escrow Deposit Agreement shall be in substantially the foLrn thereofaltached heleto and marked Exhibit C and hereby approved, with such changes therein as 11 4296291/3/MtAN'll 740 shall be approved by tlie Chailman ol Vice Chairman executing the same, with sr.rch execntion to constitute conclnsive evidence of such officer's approval and the Authority's approval of any changes therein from the form ofthe Escrow Deposit Agleernent attached hereto. There is also hereby ar,rthorized the purchase of Escrow Securities (as shall be defined in the Esclow Deposit Agreernent) as shall be provided in the Escrow Deposit AgreemeL.rt and the Chairman or Vice Cl.railman and the Refunded Bonds Trustee are hereby authorized to execute and/or file any necessary direction lettels and subscription foms for the purchase of such Escrolv Secru'ities. Section 9. Applicatior.r of Bond Proceeds. The proceeds of the Bor.rds slrall be applied. together with cerlain other available moneys, if any, as provided in the Trust Indentr-rre, tl.re Loan Agreement and the Escrow Deposit Agreenrent. Section 10. Authorization of Negotiated Sale. Pursuant to the findings in Section I hereof, the Autl.rority does hereby authorize and applove the sale of the Bonds to tlre Underwiters thror.rgh a negotialed sale rather than a public sale by competitive bid. Section 11. Authorization of Execution and Delivery of Pulchase Contract. The sale of the Bonds in an aggregate principal amour.lt not to exceed $200,000.000 to the Underwriters, at an aggregate purchase price reflccting an underwriters' discorurt not to exceed 0.95% of the aggl'egate principal amount of the Bonds, in accordance with a Purchase Conlract (the "Pulchase Cor.rtract") to be entered into among the Atrthority. the Medical Center and the Underr.vriters, is hereby in all respects antholized and approved and there shall be executed on behalf of the AtLthority in fr.Lrtherance thereof the Purchase Contract. The Autholity does hereby authorize and appl'ove the execution and delivery of the Put'chase Contract on behalf of the Autl.rority by its Chairnran or Vice Cliainnan and such Ptuchase Contlact shall be in substantially the form 4296291/3/MIAM' 12 741 thereol'attached hereto and marked Exhibit D, and hereby approved, with such changes as shall be necessary and appropriate to reflect the flnal terms of the sale of the Bonds b-v the Authority and such further changes thelein as shall be approved by the Chainnan or Vice Chairman executing the same, r.vith such execution to constitute conclusive evidence of the award of the Bonds to the Underwriters and of such officer's approval and the Authority's approval of any changes tl.rerein fi'om the form of Purchase Contract attached hereto; provided that the Purchase Contract shall comply with the provisions of this reso|.rtion and that the final tern.rs of the Bonds contained in the Purchase Contract shall be lvithin tl.re parameters established in this resolution. Prior to the execution of the Purchase Contract by the Authority, the Alrthority must be presentcd with a disclosure statement plepared by the Underwriters in compliance w'ith Section 218.385, Florida Statr.rtes, lvhich disclosure statement shall be filed in the records of the Ar.rthority. Section 12. Appointment of Bond Trustee and Bond Registrar. U.S. Bank National Association. a national banking association, is hereby appointed the Bond Trustee and bond registrar (the "Bond Registrar") under the l'rust lndenture. Section 13. Approval olPreliminarv Official Statement. Tbe Autholity heleby appro\.es the ttse and distribution of the Preliminary Official Statement relating to the Bonds (thc "Preliminary Ofl'rcial Statement") by the Uuderwriters in connection rvith the offer and sale of the Bonds. in substantially the form attached hereto arrd marked Exhibit E, u,ith sr.rch changes as shall be necessary and appropriale to leflect the expected terms of the Bonds and to ensure acctrate disclosr.re of all lelevant information; provided. however, that except as specifically set forth in the Preliminary Oflicial Statement, the Ar.rthority makes no representations ',vith respect to the inlbrmation contained in the Preliminary Of-ficial Statement. 13 742 Section 14. Approval ol Ofilcial Statement. The Ar"rthority hereby approves the nse and distribution of the Official Statement relating to tl.re Bonds (the "Official Statement") by tlie Underw'riters in connection with the offer and sale of the Bonds in substantially the fona of the Prelirninary Official Statement attached hereto and rnalked Exhibit E, with such changes as sl.rall be necessary and applopriate to reflect the final tern:s of the Bonds and to ensure acclrate disclosr-rre of all relevant infonnation; provided, however, that except as specifically set forth in the Official Statement, tl.re Ar-rthority makes no representations with respect to the information contained in flre Official Statement. Section 15. Deliverv of the Bonds. Upon the execution of the Bonds in accordance with the provisions of the Trust Indenture, tbe Chainnan or the Vice Cl.rairman shall deposit the same rvith the Bond Registrar for authentication and delivery upon the order ofthe pnrchasers thereof. The Bond Registrar is hereby requested to atrthenticate and deliver the Bonds iu accordance '.vith the Trust IndentLrre. Section 16. Authorization of Execilion ar.rd Delivery of Cerlain Additior,al Documents. The Authority does hereby authorize the subseqnent execution ar.rd delivery of such additional doclulents as lnay be recluired in connection with the issuance and saie of the Bonds, the application of the proceeds tl.releof and the refturding of the Refi.u.rded Bonds, in such tblm or forms and rvith sr.rcl.r party or parties as shall be approved by the Chairman or Vice Chairman, including, without limitation, the Endorsement and Assignment of Obligation No. 10 to the Bond Trustee, a Tax Certificate and Agreement to be entered into among the Authority, the Medical Center and the Bond Trustcc and, ifnecessary, a letter of representations fi'om the Authority to DTC. 14 743 Sectior 17. Authorization and Ratification of Acts. T1're members, ofhcels, agents and employees of the Ar.rtl.rority are hereby authorized and directed to do all such acts and things and to execute all such documents. including, rvithout lin'ritation, the execution and delivery of any closing documents. as lnay be necessary to carry out and comply rvith the provisions of this resolution, the documents attached hereto as Exhibits A tlrough E, respectively, and any documents executed and delivered pursuant to Section 16 hereof, and all of tl.re acts and doings of such members, officers, agents and employees of the Authority which are in conformity w'ith the intent and puposes of this resolution, whether heretofore or hereafter taken or done. shall be and are hereby ratified, confinned and approved. Section 18. Recommendation to the Citv of Mian.ri Beach, Florida. A pLrblic hearing having been conducted on this date pursuant to the provisions of Section 1a7(f of the Internal Revenue Code ol 1986, as amended, for the pulpose of giving all interested persons an opportunity to expr€ss theil viervs on the proposed issuance of the Bonds, for vv.hich healing reasonable public notice was given, the Aulhority hereby lecommends that the Commission approvc the issuance of rhe Bonds. Section 19, Severabilitv. If any section, paragraph, clause or provision of this resolution shall be held to be invalid or ineifective for any reason- the remainder of this resolution sl.rall continr"re in lull force and effect, it being expressly hereby fourrd and declared that the remainder of this resolution woLrld have been adopted despite the invalidity ol ineffectiveness of such section, paragraph, clause or provision. 4296291/3/MtAMt 15 744 Section 20. Effective Date. This resohrtion shall take eftbct ir-nntediately r-rpon its adoption, ar.rd any provisions of any previous resolutions in conflict with the provisions hereir.r are hereby superseded. Adopted this 15tr'clay of May,2014. (sEAL) 42962S1/3i lVIAtMi 16 745 STATEOFILORIDA ) ) SS: COLINTY OF MIAMI-DADE) We, the r"rndersigned, do hereby certify that we are duly qualified and acting lVlembers of the City of Miarni Beach Health Facilities Authority (the "Autholity"). We further certify that lve wele present at the meeting of the Authority treld on May 15, 2014 and according to the official records of the Ar"rthority in our possession the above and foregoing constitutes a true and colrect copy of a resolution adopted at said meeting of the Alrthor..ity. We furll-rer certify that at such meeting said lesolution, pursuant lo motion made by Mark Sinnreich and seconded by Sidney Goldin, was adopted by the lollowing vote: Aye: Sidney Goldin Robert Flertzberg Mark Sinnreich Arthul Unger Nay: None Present but not voting (per F.S. Section 15a.207(9)): Marc Urnlas We further certify that plovision has been made for the preservation and ir-rdexing of said resolution, whicl'r is open for inspection by the public at all reasonable tir.nes at the office of the Chief Financial Officer of the City ol Miami Beach, Florida, in the City of Miami Beach, FloLida. 4296291/3/MlAMl t7 746 IN WITNESS WHEREOF, we have hererulto set our hands and affixed the official seal olthe Autholity this 15rl'day of May, 2014. Mern ber lsEAL] SUBSCRIBED AND SWORN aforesaid, tl.ris 15tl'day of May,2014. My Commission expiresJr.-.Q +>, zo / 7 fNotarial Seall to before me, a Notary Public in the State and Cor.urty 18 - urttisl 00t0RES ptwDEn f,::liqol, . srare o, Fto,id.uv iorm. rrpi", jurJj.'ioii *::T3l:.::l s FF. 00?256 747 EXHIBITS A THROUGH E ON FILE WITH THE AUTHORITY 748 THIS PAGE INTENTIONALLY LEFT BLANK 749 COMMISSION ITEM SUMMARY Condensed Title: A Resolution Adopting the One-Year Action Plan lot FY 201412015, which includes the nudgets for tite Commuily Development Block Grant (CDBG) Program and the HOME lnvestment Partnerships program (HOME); authorizing the City Manager to issue notice of a 30-day public comment period, authorizing the City Manager to execute all applicable Action plan documents; authorizing the Mayor and City Clerk to execute agreements for sub-recipients; and authorizing the appropriation of all Federal funds when received. lntended Outcome Su Sustainability. Provision of Workforce Housing for Key lndustry Workers (Surveys, Environmental Scan, etc.: Based on the 2012 Community the City's standard of living is good and improving. 33% of businesses housinq in Miami Beach for their labor force as their most important cha Supporting Data residents believe Satisfaction Survey, 80% of rated the lack of affordable Item Summary/Recommendation : WhiletheCitywillnotknowtheexactamountofitsallocationuntilJuly,theeStimatedHUDFYffi distribution are $858,218 for CDBG and $422,572 for HOME, On March 15, 2014, the Administration issued an RFp for CDBG funds and an RFP for HOME funds. The submission deadline for both RFPs was April 18, 2014. A mandatory pre-submission meeting was held on March 26,2014. The City received CDBG Public Services applications from six (6) organizations and CDBG Capital Projects applications from two (2) organizations. Two (2) organizations submrtted applications for HOME funding with both requesting the full amount of avatlable project funding. The Administration reviewed the applications and prioritized them based on several critical factors. ln addition, the City has identified unfunded internal capital projects and an unfunded gap for an affordable housing project that are critlcal to achieving Key lntended Outcomes. Recommendations for funding include: Jewish Community Services (senior center renovations and case management services) , UNIDAD Miami Beach (referral services), Teen Job Corp (youth vocational training), Get Credit Healthy (credit counseling), Office of Community Services (rent, utility, and school uniform assistance) and several City capital (playground for Tatum Park, classroom space for Suspension Diversion Program security cameras for North Shore Open Space Park) and affordable housing projects (London House Apartments). As required by HUD, the Action Plan is being made available to the public for a 30-day comment period commencing on June 19,2014, and ending July 18, 2014. Additionally, public comments can be provided during this City Commission meeting. The Administration recommends that the Mayor and City Commission approve the attached resolution adopting the One-Year Action Plan for FY 2Q1412015 in substantially the attached form, to allow the City to draw down entitlement iunds to assist income eligible persons with services and housing, and to complete public facility capital projects. Recommendation: Financial lnformation: Source of Funds:Amount Account 1 $858,218 CDBG FY 201412015 Allocation 2 $179,577 CDBG Prior Year 3 $422,572 HOME FY 201412015 Allocation Total $1 j68,724 Financial lmpact Summary: Maria Rui/Housing & Community Services Department Director Assistant City Manager City Manager MLR €=KGB JLMTYY\ Si n-Offs rnw AGENDA ITEM R1K oorE- 611- lL!MIAMIBEACH 750 g MIAMIBEACH City of Miomi Beoch, I200 Conveniron Cenier Drive, Miomi Beoch, Floridq 33139, www. miomibeochfl.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members FROM: Jimmy L. Morales, City Manager DATE: June 11,2014 f the City SUB]ECT:A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ADOPTING THE CITY'S ONE- YEAR ACTION PLAN FOR FEDERAL FUNDS FOR FISCAL YEAR 201412015, WHICH INCLUDES THE BUDGETS FOR THE coMMUNtTY DEVELOPMENT BLOCK GRANT (CDBG) PROGAMAND THE HOME TNVESTMENT PARTNERSHtpS (HOME) PROGRAM; AUTHORIZING THE CITY MANAGER TO ]SSUE A NOTTCE OF A THtRTy (30) DAy PUBLIC COMMENT pERIOD; AUTHORIZING THE CITY MANAGER TO MAKE MINOR NON. SUBSTANTIVE CHANGES TO THE ONE.YEAR ACTION PLAN OR RESULTING AGREEMENTS BEFORE EXECUTION (WHICH MAY BE IDENTIFIED DURING THE FINALIZATION AND/OR REVIEW PROCESS, AND WHICH DO NOT AFFECT THE PURPOSE, SCOPE, APPROVED BUDGET AND/OR INTENT OF THE PLAN); AUTHORIZING THE CITY MANAGER TO EXTEND THE EXPIRATION DATES OF SAID AGREEMENTS WHEN NECESSARY; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL APPLICABLE DOCUMENTS AND SUBMIT THE ONE-YEAR ACTION PLAN TO THE U,S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD); FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AGREEMENTS FOR SUB-REGIPIENTS OF CDBG AND HOME;AND AUTHORIZING THE APPROPRIATION OF ALL FEDERAL FUNDS WHEN RECEIVED. ADMINISTRATION RECOMMENDATION Adopt the Resolution. BACKGROUND The City of Miami Beach is a U.S, Department of Housing and Urban Development (HUD)- designated entitlement community, as determined by the decennial census information on population grovuth lag, age of housing stock, and poverty. The City has been a CDBG entitlement community since 1975. The HOME Program was started in 1992 to provide funding specifically for affordable housing. HUD allocates these funds to strengthen public/private partnerships and expand the supply of affordable housing that is decent, safe, and sanitary. 751 FY14-15 HUD Entitlement (est.) Less administrative allowan ce (20%) Less Fagade lmprovement Program FY 14-15 HUD Entitlement (est.) Less administrative allowance (1 0%) Less 15% CHDO project set-aside Commission Memorandum - FY 201412015 Action Plan June 11,2014 Page 2 of 5 As an entitlement community, the City qualifies for an annual allocation under HUD's grant programs. HUD requires each entitlement community to submit an annual One-Year Action Plan describing how it will utilize funding and resources to address priority needs identified in the community's Consolidated Plan. The One-Year Action Plan is a component of the Five- Year Consolidated Plan filed with HUD. The City's current One-Year Action Plan follows the strategies that have been included in its 2013-2017 Five-Year Consolidated Plan. CDBG funds have been primarily used to provide vital public services, housing activities, code enforcement, and improvements to public facilities while HOME funds have been primarily used for affordable rental housing activities. While the City will not know the exact amount of its allocation until July, the total estimated FY 201412015 available funds for distribution are: Community Development Block Grant - Proiected Funds $8s8,218 ($171,643) ($120,000) ($2e1,643) Net FY 14115 funds available for distribution $566,575 Add Prior year recaptured funds $179,572 Total available for allocation $746,152 HOME - Proiected Funds $422,572 ($42,257) ($63,386) ($105,643) Net available for project allocation $316,929 On March 19,2014, the Administration issued an RFP for CDBG funds and an RFP for HOME funds. The submission deadline for both RFPs was April 18, 2014. To ensure that any RFP requirements could be clarified and any questions relating to the completion and submission of an application could be addressed, a mandatory pre-submission meeting was held on March 26, 2014. ANALYSIS The City received CDBG applications from: Teen Job Corp, UNIDAD, Get Credit Healthy, Carrfour Supportive Housing, Jewish Community Services, and the Housing Authority of the City of Miami Beach. The Administration reviewed the applications prioritizing the following critical factors: o Project impact as it relates to the City's Consolidated Plan; o Project description of activities; o Applicant's attainment of performance measures and program outcomes; o Applicant's organizational capacity and experience; o Budget analysis of proposed project; and oOrganization's ability to leverage additional non-CDBG sources of funding for project activities. 752 Commission Memorandum -FY 201412015 Action Plan June 11,2014 Page 3 of 5 This information was utilized to rank and make appropriate funding recommendations, which form the basls of the Action Plan. The recommendations are consistent with the priority needs identified by the Commission, the community, and the Consolidated Plan. The priorities include services to the elderly and youth, homelessness, affordable housing, and public facilities. More specific information is provided below. A maximum of fifteen percent (15oh) of the entitlement allocation, $128,732, may fund public service activities. Public service activities include meals programs, after school programs, etc., for income-eligible participants. The following five (5) activities are recommended for funding: ln addition, three (3) applications were received for CDBG-funded capital projects: two from the Housing Authority of the City of Miami Beach to fund rehabilitation at Rebecca Towers and one from Jewish Community Services of South Florida. While the City has previously funded each applicant, the installation of impact windows at the Miami Beach Senior Center is being recommended for funding as this activity was dropped from the prolect scope when the construction schedule was amended by the state regulatory authority overseeing elder services. ln addition, the City has identified several capital public projects benefiting City facilities including: ' Rehabilitation and equipping of a classroom for the Suspension Diversion Program (pending a site) which would open for lhe 2014115 school year. lnstallation of a playground at Tatum Park in North Beacho lnstallation of security cameras at North Shore Open Space Park to be monitored by the Police Departmento Rehabilitation of non-governmental use space at the Byron Carlyle Theater (Federal entitlement funds cannot be used to construct or rehabilitate properties intended solely for governmental use such as a City Hall or municipal office space.) These capital projects have yet to be procured. Therefore, cost estimates cannot be provided at this time. The Administration proposes authorizing these projects pending the availability of funds which will be determined upon procurement. The total amount of funds to be distributed among these projects is $503,342. The balance of the CDBG allocation, $171,643 (20% of the HUD entitlement), is allocated for administrative and operational expenses including the subsidy of five full{ime positions in the Office of Housing and Community Services as well as fulfill the HUD+equired Fair Housing activities. CMB - Community Services school uniforms for needy students lewish Community Services of S. Florida (case manasement, referrat services UNIDAD of Miami Beach (case referral services Teen Job Co ent Get Credit Healthv (credit counseli Total Public Service Allocations 753 Commission Memorandum - FY 201412015 Action Plan June 11,2014 Page 4 of 5 The available HOME project allocation is $316,929. A po(ion of the allocation (942,257) is allocated to subsidize one fulltime Housing and Community Services staff member for program administration and ensure HUD-required Fair Housing activities. Two (2) applications for HOME funding were submitted. Both requested the full amount of available project funding. However, since the City has an unfunded gap for its London House Apartments, the Administration is recommended that the net available project funds of $316,929 be allocated to this project to ensure its full funding. As a reminder, the City acquired the London House Apartments (London House), a 24-unil apartment development located at 1965 and 1975 Washington Avenue, March 2014 from its former owner/developer, Miami Beach Community Development Corporation (MBCDC). Previously, MBCDC had been awarded HOME funds for the purposes of rehabilitating the property as affordable housing, but had been unable to complete the project. Now that the City has ownership of the property, it is expected to be completed by December 2015. The HOME Program rules require each entitlement community to reserve a minimum ol 15o/o of its annual allocation for activities undertaken by qualified Community Housing Development Organizations. A Community Housing Development Organization (CHDO) is a private nonprofit, community-based service organization that has identified the development of affordable housing as a primary mission, and has the capacity to develop affordable housing in the community it serves. A CHDO must meet certain requirements pertaining to its legal status, organizational structure, capacity and experience. Carrfour Supportive Housing (Carrfour), has been certified as a CHDO and is the only such agency with this designation within the City at this time. Carrfour requested funding for its 94-unit Harding Village affordable rental housing project located at 8540 Harding Avenue. This property, which is currently occupied, provides affordable housing for formerly homeless and low-income individuals (including veterans) but has fallen into disrepair and is in need of rehabilitation. Carrfour was previously awarded HOME funding for this apartment development, but applied for additional funds to expand the scope of rehabilitation. As the City's only qualifying CHDO, the Administration recommends allocating the CHDO set-aside funds of $63,386 to this project. As required by HUD, the Action Plan is being made available to the public for a 30-day comment period commencing on June 19, 2014, and ending July 18, 2014. Additionally, public comments can be provided during this City Commission meeting. Historically, staff recommendations are presented to the Community Development Advisory Committee (CDAC) for its review, comment, and recommendation. Recently, the CDAC was dissolved and its duties were assigned to the Affordable Housing Advisory Committee (AHAC). However, AHAC failed to achieve a quorum of appointments preventing a meeting prior to taking the issue to Commission in time to meet HUD's schedule for the completion of the Annual Plan. CONCLUSION Most of the activities described in the One-Year Action Plan will take place in City-designated community development target areas which contain census tracUblock groups that have greater than 51olo of households with incomes at or below 80% of the median income and continue to be a priority for allocation of CDBG and HOME funds. As in previous years, the City received funding requests that exceeded its entitlement allocations. The funding recommendations presented are based on the appropriateness with the Consolidated Plan, as well as the viability 754 Commission Memorandum - FY 201412015 Action Plan June 11,2014 Page 5 of 5 of the project projected and the applicant's capacity. The Administration recommends that the Mayor and City Commission approve the attached resolution adopting the One-Year Action Plan for FY 2014-2015 in substantially lhe attached form, to allow the City to draw down entitlement funds to assist income eligible persons with services and housing, and to complete public facility capital prolects. JLMiKGB/MLR/ARB T:\AGENDA\2014uune 1I\HUD FY 14'15Action Plan Memo 755 RESOLUTION TO BE SUBMITTED 756 THIS PAGE INTENTIONALLY LEFT BLANK 757 COMMISSION ITEM SUIVMARY Condensed Title: A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving And Authorizing The Mayor And City Clerk To Execute Change Order No. 1 To Bergeron Land Development, lnc. Dated June 11, 2014 (The Agreement); Said Change Order, ln The Amount Of $1,000,000, Plus A Project Contingency ln The Amount Of $100,000, For A Total Cost Of $1 ,100,000, For Taking Over Additional Services Related To A Prior Contract With Ebsary Construction, Which Has Reached An lmpasse. The Work lncludes: A Seawall Construction At 1Oth Street, Construction Of An FDOT Outfall Per The Current 10th Street JPA, Converting A Bay Road Pump Station To Direct Discharge To The Bay At 14th Street, And lnstalling Additional Check Valves At Various Locations Requiring Protection From Tidal Floodi lntended Outcome Su Ensure value and deliverv of oual Su Data (Survevs. Environmental etc.l: N/A At its February 12,2014 meeting, Resolution number 2014-28498 was adopted by the City Commission, accepting the findings and recommendation of the Clty Manager in declaring an emergency, pursuant to Subseciion 287.055(9)(cx6)(a)(1) of the Florida statute, and as permitted, pursuantto Section 2-367(e) of the City Code, waiving, by 5/7ths vote, the competitive bidding requirement, and authorizing the City Manager to take the following actions: To procure the necessary emergency design and construction services, pursuant to a negotiated design-build contract for the remaining stormwater pump stations for 6th, 1Oth and 14rh Streets, r,r'ith Bergeron-Land Development, lnc. (Bergeron), an FDOT contractor for the Alton Road lmprovements Project, in an amount not to exceed $11,250,000 to: 1) Prepare, whether through the City's Public Works Department, or through retention of a professional outside design criteria, as determined by the City Manager, a Design Criteria Package (DCP) which complies with the specification setforth underSection 287.055(2XJ) of the Florida Statue; 2) Upon completion of the DCP, authorizing the City Manager to negotiate and, if successful, execute a design-build contract with Bergeron for the project, with a guaranteed maximum price (GMP); and further, if the City Manager is successful in negotiating the contract, authorizing the Mayor and City Clerk to execute the contract. As a continuation of the initiative to protect residents from tidal flooding within the City of Miami Beach, and to improve the overall stormwater conveyance and discharge, the Public Works Department requests an addition to the scope of work for the existing Bergeron contract, and to provide all necessary labor and equipment for the installation of additional seawall, construction conversion of injection well on Bay Road pump station to a pumped discharged. Bergeron and the City are in negotiations for additional engineering services, a seawall construction at 10th Street, construction of an FDOT outfall per the existing JPA on l Orh Street, converting the Bay Road Pump Station to direct discharge to the bay at 14'n Street, and installing additional check valves at various locations that require protection from tidal flooding. THE ADMINISTRATION RECOMMENDS ADOPTING THE RESOLUT]ON 427-2717-069357 302-2717-069357 199-2717-069357 OBPI Financial lm AGENDA ITEM R1 t DATE-6:It-TTE MIAMIBTACH 758 E MIAMIBEACH City of Miomi Beqch, I 200 Convention Center Drive, Miomi Beoch, tlorido 331 39, www. miomibeochfl.gov C MMISSI N MEMORANDUM Mayor Philip Levine and Members o the Clty C Jimmy L. Morales, City Manager June 11,2014 A RESOLUTION OF THE MAYOR Al.lD clTY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE CHANGE ORDER NO. 1 TO BERGERON LAND DEVELOPMENT, INC. DATEO JUNE 11, 2014 (THE AGREEMENT); SAID CHANGE ORDER, lN THE AMOUNT OF $1,OOO,OOO, PLUS A PROJECT CONTINGENCY IN THE AMOUNT OF $1OO,OOO, FOR A TOTAL COST OF $1,1OO,OOO, FOR TAKING OVER ADDITIONAL SERVICES RELATED TOA PRIOR CONTRACT WITH EBSARY CONSTRUCTION, WHICH HAS REACHED AN IMPASSE. THE WORK INCLUDES: A SEAWALL CONSTRUCTION AT IOTH STREET, GONSTRUCTION OF AN FDOT OUTFALL PER THE CURRENT 1OTH STREET JOINT PART|C|PAT|ON AGREEMENT (JpA), CONVERTTNG A BAy ROAD pUMp STATTON TO DIRECT DISCHARGE TO THE BAY AT 14TH STREET, AND INSTALLING ADD]TIONAL CHECK VALVES AT VARIOUS LOCATIONS REQUIRING PROTECTION FROM TIDAL FLOODING. ADMINISTRATION RECOMMENDATION The Administration recommends adopting the Resolution FUNDING TO: FROM: DATE: SUBJECT: Amount $758,272 $62,624 $64,184 $214.920 $1,100,000 Account Number 427-2717-069357 302-2717-069357 199-2717-069357 429-2738-069357 CURRENT STATUS At its February 12, 2014 meeting, Resolution number 2014-28498 was adopted by the City Commission, accepting the findings and recommendation of the City Manager in declaring an emergency, pursuant to Subsection 287.055(9)(c)(6)(a)(t) of the Florida statute, and as permitted, pursuant to Section 2-367(e) of the City Code, waiving, by 5/7ths vote, the competitive bidding requirement, and authorizing the City Manager to take the following actions: To procure the necessary emergency design and construction services, pursuant to a negotiated design-build contract for the remaining stormwater pump stations for 6th, 1Oth and 14th Streets, with Bergeron Land Development, lnc. (Bergeron), an Florida Department of Transportation (FDOT) contractor for the Alton Road lmprovements Project, in an amount not to 759 Commission Memorandum -Bergeron pump stations lmprovements - Change Order No. 1 Page 2 of 2 exceed $11,250,000 to: 1) Prepare, whether through the City's Public Works Department or through retention of a professional outside design criteria, as determined by the City Manager, a Design Criteria Package (DCP) which complies with the specification set forth under Section 287.055(2Xl) of the Florida Statue; 2) Upon completion of the DCP, authorizing the City Manager to negotiate and, if successful, execute a design-build contract with Bergeron for the project, with a guaranteed maximum price (GMP); and further, if the City Manager is successful in negotiating the contract, authorizing the Mayor and City Clerk to execute the contract. As a continuation of the initiative to protect residents from tidal flooding within the City of Miami Beach, and to improve the overall stormwater conveyance and discharge, the Public Works Department requests an addition to the scope of work for the existing Bergeron contract, and to provide all necessary labor and equipment for the installation of additional seawall, construction conversion of injection well on Bay Road pump station to a pumped discharged. BACKGROUND At its September 12,2012 meeting, the City Commission approved a Resolution to enter into a Joint Participation Agreement (JPA) with FDOT to allow the City to construct a proposed FDOT drainage element along 1Oth Street (at FDOT's cost), as part of the City's 10m Street Seawall and Street-End Project, thus ensuring that the City's 1Oth Street improvements would not be disturbed by a subsequent Alton Road Project. At its November 27,2012 meeting, the City Commission approved and issued an award for lnvitation to Bid (lTB) No. 07-12l13 to Ebsary. Under this agreement, Ebsary was to furnish all materials, labor and equipment to construct slreetend improvements including: bulkhead, paving/grading, and stormwater management associated with the proposed FDOT pump station, originally located in the Alton Road right of way, for the amount of $1,357,900. ln April 2014, the City asked Ebsary to resume their JPA as approved by the City Commission, but at that point, Ebsary requested an increase in their bid due to an 18 month delay, at a cost that would be greater that the contingency provided. As a result, Bergeron Land Development (a current FDOT contractor for the Alton Road Construction Project) was asked to submit an Engineering Cost Proposal to FDOT, requesting a relocation of the Alton Road pump station to 10th and 14th Street Streetends. This process required 100% plans to be approved prior to FDOT authorizing Bergeron to proceed with the construction. Bergeron did not receive approval forthe 1Oth Street end pump station relocation until laterthat month. The relocation eliminated a majority of the work proposed by Coastal Systems lnternational, lnc., thus voiding Ebsary's agreement with the City. COST ANALYSIS Bergeron and the City are in negotiations for additional engineering services, a seawall construction at 1Oth Street, construction of an FDOT outfall per the existing JPA on 1Oth Street, converting the Bay Road Pump Station to direct discharge to the bay at 'l4th Street, and installing additional check valves at various locations that require protection from tidal flooding. 760 ci=q)Boq)O)(ucoa/)OcrE-€0J=oe55sE=t.,:-oo30.=Pagq)o)Gog.=PPl\+.v(!:oo-ERoooS E-" Eh(,@6x.pq.Eco0)oE-c0tro5:Eh;s I d a?! E ; ss- uEP q 0 =9oocE -. ,E E <g_b *t E t Q+En sl E *ffiEE +t r tr8H: 2l E =tsF 8l # =E761 RESOLUTION TO BE SUBMITTED 762 THIS PAGE INTENTIONALLY LEFT BLANK 763 COMMISSION ITEM SUIUIVARY Condensed Title: A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving And Authorizing The Mayor And City Clerk To Execute Change Order No. 1 To Southern Underground lndustries, lnc., Dated June 11, 2014 (The Agreement); Said Change Order To Be ln The Amount Of $661,980.50, Plus A Project Contingency ln The Amount Of $88,019.50, For A Total Cost Of $750,000 For Additional Engineering Services, Temporary Pump Station Drainage Structures, lnstallation of Drainaoe Pipe, And Check Valves For Existinq Outfalls. For The Hioh Tide lntended Outcome Su Ensure value and of oualitv Caoital Proiects. Su Data (Surveys. Environmental etc.): N/A Item Summary/Recommendation : At its April 9,2014 meeting, pursuant to lnvitation to Bid (lTB) 2014-086-SR for the Citywide High Tide Mitigation Project, the City Commission authorized an award for construction with Southern Underground lndustries, lnc. in the amount of $516,650, in addition to a project allowance of $200,000.00 for expediting future additional work, and a base project contingency in the amount of $71,665.00, for a not-to-exceed grand total of $788,315. The project's scope of work includes the installation of drainage pipes to be in conjunction with the installation of check valves in discharge pipes, temporary stormwater pump stations, existing drainage structure modifications, and the installation of check valves where tidal flooding has occurred or is predicted to occur. As a continuation of the initiative to protect residents, businesses, and properties from tidal flooding within the City of Miami Beach, the Public Works Department requests an additional scope of work to the existing lTB. An analysis was performed by the Engineering Division and identified areas that would be subjected to flooding during the anticipated high tides in October 2014. Southern Underground lndustries, lnc. was approached and asked to submit a cost proposal to add the necessary work to their contract. Under the change order, Southern Underground lndustries, lnc. would also provide all necessary labor and equipment for the installation of additional check valves, drainage structures, temporary stormwater pump stations, and removal of existing exfiltration trenches. Southern Underground lndustries, lnc. submitted a cost proposal in the amount of $661,980.50 (ATTACHMENT) plus a project contingency in the amount of $88,019.50. This cost proposal was submitted to the City's Public Works Department for review and recommendation. City staff has found the amount to be fair and reasonable. THE ADMINISTRATION RECOMMENDS ADOPTING THE RESOLUTION Financial lnformation: Source of Funds: Amount Account 1 750,000.00 429-2454-069357 T:\AGENDA\2014\May\Sunset Harbour Pump Stations lmprovements Change Order No 'l SUMMARY.docx AGENDA rrEm Rl ME MIAMIBEACH D^fE 6^lt- lL(764 C MIAMIBEACH Cify of Miomi Beoch, I 700 Convention Center Drive, Miomi Beoch, Florido 331 39, www. miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members of lhe City Cof,ri.rion FRoM: Jimmy L. Morales, City Manager -l- +\ DATE: June 11, 20'14 SUBJECT: A RESOLUTION OF THE MAYORIAND CITY COMMTSSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE CHANGE ORDER NO. 1 TO SOUTHERN UNDERGROUND INDUSTRIES, tNC., DATED JUNE 11, 2014 (THE AGREEMENT); SAID CHANGE ORDER TO BE IN THE AMOUNT OF $661,980.50, PLUS A PROJECT CONTINGENCY IN THE AMOUNT OF $88,019.50, FOR A TOTAL COST OF $75O,OOO, FOR ADDITIONAL ENGINEERING SERVICES, TEMPOMRY PUMP STATION DRAINAGE STRUCTURES, INSTALLATION OF DRAINAGE PIPE, AND CHECK VALVES FOR EXISTING OUTFALLS, FOR THE CITYWIDE HIGH TIDE MITIGATION PROJECT. ADMINISTRATION RECOMMEN DATION The Administration recommends adopting the Resolution. FUNDING Amount Account Number $7s0,000 429-24s4-069357 BACKGROUND At its April 9, 2014 meeting, pursuant to lnvitation to Bid (lTB) 2014-086-SR for the Citywide High Tide Mitigation Project, the City Commission authorized an award for construction with Southern Underground lndustries, lnc. in the amount of $516,650.00, in addition to a project allowance of $200,000.00 for expediting future additional work, and a base project contingency in the amount of $71,665.00, for a not-to-exceed grand total of $788,315.00. The project's scope of work includes the installation of drainage pipes to be in conjunction with the installation of check valves in discharge pipes, temporary stormwater pump stations, existing drainage structure modifications, and the installation of check valves where tidal flooding has occurred or is predicted to occur. 765 Commission Memorandum -Citywide Tidal Mitigation lmprovements - Change Order No. 1 Page 2 of 2 As a continuation of the initiative to protect residents, businesses, and properties from tidal flooding within the City of Miami Beach, the Public Works Department requests an additional scope of work to the existing lTB. An analysis was performed by the Engineering Division and identified areas that would be subjected to flooding during the anticipated high tides in October 2014. Southern Underground lndustries, lnc. was approached and asked to submit a cost proposal to add the necessary work to their contract. Under the change order, Southern Underground lndustries, lnc. would also provide all necessary labor and equipment for the installation of additional check valves, drainage structures, temporary stormwater pump stations, and removal of existing exfiltration trenches. COST ANALYSIS Southern Underground lndustries, lnc. submitted a cost proposal in the amount of $661,980.50 plus a project contingency in the amount of $88,0'19.50 (ATTACHMENT). This cost proposal was submitted to the City's Public Works Department for review and recommendation. City staff has found the amount to be fair and reasonable. CONCLUSION The Administration recommends adopting the Resolution. Attachment: Southern Underground lndustries, lnc. cost proposal JLM/MT/ T:\AGENDA\2014\June\Citywide High Tide Mitigation Project Change Order No 1 Memo.doc 766 ESTIYATE OF COST - Additional Sinch to l8inch Inline Check Valves City olMiami Beach Public Works Dept. Project: Citywide High Tide Mitigation Project, ITB #2014-086-SR Contractor: Southem Underground lndustries, Inc. (Vendor ID: 050260) A B (l ITEM NO. DESCRIPTION OF WORK QUANTITY UNITS BID UNIT PRICE BID VALUE 1.01 Mobilization/Bond/lnsurance/MOT 1 EA $ 550.00 $ 5s0 00 1 .02 Preliminary Field Measurements 1 EA $ 200.00 $ 200.00 1.03 Dewatering and Minor Pipe Cleaning 1 EA $ 100.00 $ 100 00 1 .O4 8" Temporary Air Plug 1 EA $ s0.00 $ 50.00 1.0s Floating Turbidity Curtain at Outfall 1 LS $ 100.00 $ 100 00 t.uo 8" lnline Check Valve (Tideflex - Material & Handling Only)1 EA $ 1,700.00 $ 1,700 00 1.07 8" lnline Check Valve (lnstallation Cost)1 EA $ 1,200.00 $ 1,2oo.oo l$iii:,r,,Q;19!,QQ, $ 58o.oo2.O1 Mobilization/Bond/lnsurance/MOT 1 EA $ s80,00 2.02 Preliminary Field Measurements 1 EA $ 200.00 $ 200,00 2.03 Dewatering and Minor Pipe Cleaning I EA $ 125.00 $ 125.00 2,04 10'' Temporary Air Plug 1 EA $ s0.00 $ 50.00 2.Os Floating Turbidity Curtain al Outfall 1 LS $ 100.00 $ 100.00 2.06 10" lnline Check Valve (Tideflex - Material & Handling Only)1 EA $ 2,300 00 $2,300.00 2.07 10" lnline Check Valve (lnstallation Cost)1 EA $ 1,800 00 $ 1,800.00 3.01 Mobilization/Bond/lnsurance/MOT 1 EA $ 910.00 $ 910.00 3.02 Preliminary Field Measurements 1 EA $ 200.00 $200.00 3.03 Dewatering and Minor Pipe Cleaning 1 EA $ 150 00 $ 150.00 304 12'' Temporary Air Plug 1 EA $ 75.00 $ 75.00 3.05 Floating Turbidity Curtain at Outfall LS $ 100.00 $ 100.00 3.06 12" lnline Check Valve (Tideflex - Material & Handling Only)EA $ 2,950 00 $ 2,950.00 3.O7 12" lniine Check Valve (lnstallation Cost)EA $ 3,200.00 $ 3,2oo.oo 4.01 Mobilization/Bond/lnsurance/MOT EA $ 1,300.00 $ 1,300,00 4.O2 Preliminary Field Measurements EA $ 200.00 $ 200.00 4.03 Dewatering and Minor Pipe Cleaning 1 EA $ 200.00 $ 200.00 4.04 1 5" Temporary Air Plug 1 EA s 125.00 $ 125.00 4.05 Floating Turbidity Curtain at Outfall 1 LS $ 100.00 $ 100 00 4.06 15" lnline Check Valve (Tideflex - Material & Handling Only)1 EA $ 5,564.00 $ 5,564.00 4.O7 15" lnline Check Valve (lnstallation Cost)I EA $ 4,000.00 $ 4,000 00 5.01 Mobilization/Bond/lnsurance/MOT 1 EA $ 1,s50.00 $ 1,550.00 5.02 Preliminary Field Measurements 1 EA $ 200.00 $ 200.00 503 Dewatering and Minor Pipe Cleaning 1 EA $ 200.00 $ 200 00 5.04 18'' Temporary Air Plug 1 EA $ 150.00 $ 150.00 505 Floating Turbidity Curtain at Outfall 1 LS $ 100.00 $ 100.00 506 '18" lnline Check Valve (Tideflex - Material & Handling Only)1 EA $ 7,650.50 $ 7,650.s0 5.07 18" lnline Check Valve (lnstallation Cost)1 EA $ 4,s00.00 $ 4,5oo.oo ADDITIONAL VALVE TOTAL ESNMATE 1 LS 3 404,980.50 vrl,'t'" Page '1 of 'l 767 /EI sourHGRN UNI'€RGROUND INDUsTNIEs May 23,2014 Mr. Douglas Seaman, P.E. City of Miami Beach Public Works Deparlment 1700 Convention Center Drive Miami Beach, FL 33139 Project: City-Wide High Tide Mitigation Project (ITB 2014-086SR) Re: Proposal for Lake Pancoast 36-inch Checkmate Valve Option Mr. Seaman, Southern Underground lndustries, lnc. (SUI) is pleased to present the following proposal to the City of Miami Beach Public Works Department for the following scope of work. SCOPE OF WORK. All labor, equipment, and materials necessary for: ) Removal of Existing Top Slab (24" manhole opening too small for valve, see Note 2), F Removal ofExisting 36" Tideflex Valve inside ofexisting structure (see pictures), F Delivery of Existing 36" Tideflex to Miami Beach Public Works Yard, F Furnish 36" Checkmate Valve (See attached Shop Drawing), F Installation of36" Checkmate Valve into existing pipe and structure, and ) Resetting oftop slab and minor restoration as required. NOTES: 1. Assumes existing structure is large enough to fit the 36" Inline Valve (62.25 inches long) 2. Pictures depicl a24" manhole opening. Top Slab will need to be removed to install valve and then reset. Futue maintenance will require top slab removal (Lifting hooks are not evident in the pictures provided). Our proposal does not include anew top slab. i. Assumes line is clean. Excludes cleaning or videoing existing pipe. 4. No modifications to existing structure or pipe are included. , 1 , . * PRICE PROPOSAL: SUI proposes to complete the scope of work as described above, for a lump sum 0 ?.-Al lr urn*rnt of SSZ,OO0.00. Procurement of the malerials may take 4-6 weeks. Installation can be completed ql'' in I week. Add $10,000 for F&l 60x60 Aluminum Hatch and Top Slab to allow future maintenance. Please let me know ifyou require any additional information to approve this proposal. Sincerely, Belseri Comerford, President of SUI 3453 NW 44 Street, Suite 205, Oakland Park, FL 33309 305-710-0470 (Benny) bclscril i l1i0aol.com 768 ,n .', ', ' .', " ilr l. .r. ;' '. t-j !€;' CITY OF MIAMI BEACH C,I,P. DEFARTMEHT DAILY CONSTRI]CTION REPORT - l-\Nzo INSI.{j l)age 3 of ,5 769 770 RESOLUTION TO BE SUBMITTED 771 COMMISSION ITEM SUMMARY Gondensed Title: A resolution repealing City Of Miami Beach Resolution No. 93-20694 which established the City's complimentary ticket policy, and substituting therefore a comprehensive policy statement of the City Of Miami Beach regarding its use and distribution of City tickets to events and Droductions occurrino at venues and/or C red events. lntended Outcome Su lncrease community satisfaction with city government and Promote transparency of city operations lssue: Shall the City Commission Adopt the Resolution? Item Summary/Recommendation: On April 13,2011, Commissioner Jonah Wolfson referred a matter for discussion to the Finance and Citywide Projects Committee (FCWPC) entitled: Drscussion regarding a proposed ordinance on ethics guidelines for acceptance of gifts, favors, or services by City Employees. The matter refered by Commissioner Wolfson was heard at the Septembet 26, 2011, FCWPC meeting. The item referred for discussion attempted to more broadly address the issue of potential amendments to City Code relating to gifts, favors or services provided to the City's Officers and Employees, below fair market value, from an entity doing business with the City or from a lobbyist. At that time, the City Attorney advised Committee members that the County's Commission on Ethics was reviewing the issue of complimentary ticket policies; the Committee recommended that the matter be monitored and a status report provided to the Committee. On March 1, 2012, the COE released "Guidelines and recommendations regarding 'public benefit' clauses in certain government contracts." On March 27,2012, the COE issued an "Addendum" to the guidelines that specifically address the latter (see Exhibit H, COE Draft Guidelines and Addendum). The City Attorney's Office reviewed the COE's recommended guidelines and on February 28,2012, submitted a Memorandum of Law to the COE addressing the issues raised by their guidelines, and challenging the authority of the COE to issue such standards/guidelines. lt is the City Attorney's opinion that these are matters of public policy and not subject to review by the COE (Exhibit l). ln response to the COE's recommended guidelines, the City Attorney's Office developed a proposed resolution establishing a policy for the distribution of tickets received pursuant to a complimentary ticket program in a negotiated public benefit clause. Please refer to the attached resolution presented for review and consideration. Pursuant to this policy, elected officials and certain City Staff would receive tickets on a limited basis (e.9. only for opening night events), with the balance of the tickets distributed to "deserving organizations or groups" that are identified, through a Committee, once a year as being eligible to receive tickets for their participants. ln addition, the proposed resolution provides for a process for tickets to also be distributed to other parties by the City in other circumstances (e.9. visiting dignitaries, to meet contractual obligations relating to a municipal marketing program, to recognize employees). The Finance and Citywide Projects Committee discussed this item on June 28,2012 and again at its July 26,2012 meeting. The FCWPC moved it to the full Commission for consideration. The Neighborhood / Community Atfairs Committee met on January 30,2014 and also moved the item to the City Commission. ADOPT THE RESOLUTION. The Finance and Citywide Projects Committee discussed this item on June 28,2012 and again at its July 26,2012 meeting. The FCWPC moved it to the full Commission for consideration. The Neighborhood / Community Affairs Committee met on January 30,2014 and also moved the item to the Citv Commission. Financial I nformation : Source of Funds: Finance Dept Financial lmpact Summary: Jose Smith and Max Sklar Siqn€ffs; City Attorney Assistant City Manager City Manager RA ']^\ So,(-KGB Tb JLM /lt\ policy ,r.u Rl fvE MIAMIBEACH DArE 6-ll- lt(772 a - l'^,IAMIBEACH City of lt/tiomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov MEMORANDUM the City CommissionTO: FROM: DATE: Honorable Mayor Philip Levine an Jimmy L. Morales, City Manager June 11,2014 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CIry OF MIAMI BEACH, FLORIDA, ADOPTING THE RECOMMEDATION OF THE NEIGBORHOODS AND COMMUNITY AFFAIRS COMMITTEE REPEALING CITY OF MIAMI BEACH RESOLUTION NO. 93.20694 WHICH ESTABLISHED THE CITY'S COMPLIMENTARY TICKET POLICY, AND SUBSTITUTING THEREFOR A COMPREHENSIVE POLICY STATEMENT OF THE CITY OF MIAMI BEACH REGARDING lTS USE AND DISTRIBUTION OF CITY TICKETS TO EVENTS AND PRODUGTIONS OCCURRING AT CITY.OWNED VENUES AND/OR CITY-SPONSORED EVENTS. On April 13, 2011, Commissioner Jonah Wolfson referred a matter for discussion to the Finance and Citywide Projects Committee (FCWPC) entitled: Drscussion regarding a proposed ordinance on ethics guidelines for acceptance of gifts, favors, or seruices by City Employees. Please see attached Exhibit "D") referral and correspondence (exclud ing referenced attachments). BACKGROUND: The matter referred by Commissioner Wolfson was heard at the September 26, 2011, FCWPC meeting. The item referred for discussion attempted to more broadly address the issue of potential amendments to City Code relating to gifts, favors or services provided to the City's Officers and Employees, below fair market value, from an entity doing business with the City or from a lobbyist. At that time, the City Attorney advised Committee members that the County's Commission on Ethics was reviewing the issue of complimentary ticket policies; the Committee recommended that the matter be monitored and a status report provided to the Committee. Please see attached Afteraction Report for the September 26, 2011 FCWPC meeting (Exhibit E). The discussion on a ticket distribution policy stemmed from an initial investigation by the Miami-Dade Commission on Ethics and Public Trust (COE) and State Attorney's office (SAO) in response to a complaint by the New World Symphony (NWS) about the inclusion of a complimentary ticket program as part of the negotiations of proposed revisions to the "public benefits" section of the NWS's lease with the City for the NWS use of public land. The proposed inclusion of the complimentary ticket program was in keeping with established, negotiated public benefits in other City agreements, subsequent to both a State Commission on Ethics opinion, as well as a City resolution on the concept. More specifically, in 1992, the Florida Commission on Ethics issued its Opinion No. 92-33, holding that City of Miami Beach elected officials could legally accept complimentary tickets from the City (obtained via negotiated 'public benefit' clauses in City contracts) to performances taking place at City-owned venues, subject only to the requirement that public disclosure of such ticket receipt be made by the recipienUOfficials on quaderly gift disclosure forms (see Exhibit F, Opinion No. 92-33). ln reliance upon the opinion of the State Ethics Commission, the City of Mlami Beach adopted its Resolution No. 93-20694, in which the City 773 Revisions to the City's Complimentary Ticket Dlstribution Policy City Commission Meeting June 11,2014 Page 2 of 4 Commission formally established a procedure for the City's distribution of its tickets to performances taking place at City-owned venues, whereby designated municipal officials and deserving members of the community would receive complimentary tickets to such productions (see Exhibit G, COMB Reso. No. 93- 20694). A complimentary ticket program has been negotiated as part of resulting public benefits programs for other venues with management and/or lease agreements, including the Miami City Ballet, Jackie Gleason Theater and Byron Carlyle Theater. Based on this longstanding City policy (approved as a resolution by the City Commission) and State Commission on Ethics opinion, upon which the City relied in negotiating complimentary ticket programs as part of public benefits clauses, the SAO closed its case on October 18,2011, with a finding of no wrongdoing, but referred the matter to the COE for further review on the pollcy elements of the issue. On March 1 ,2012, the COE released a "Guidelines and recommendations regarding 'public benefit' clauses in certain government contracts." The focus of the guidelines was on complimentary ticket programs in those public benefits clauses, and what they perceived to be "flawed" policies by several municipalities relating to such. Cities that were researched to develop these recommendations included the City of Miami Beach, Miami, Homestead, Coral Gables and Hialeah. While acknowledging the City of Miami Beach's prior ethics opinion on the matter, and the City of Miami Beach Resolution that has existed since 1993, the COE raised concerns with the methodology of distribution, in particular when elected officials re-allocate tickets provided to them through complimentary ticket programs in public benefits clauses, as this may appear to serve a personal or political agenda, rather than meet the intended purpose. The recommendations did acknowledge, as well, that elected officials and other City staff may need to attend events in their official capacity. On March 27 ,2012, the COE issued an "Addendum" to the guidelines that specifically address the latter (see Exhibit H, GOE Draft Guidelines and Addendum). The City Attorney reviewed the COE's recommended guidelines and on February 28, 2012,he submitted a Memorandum of Law to the COE addressing the issues raised by their guidelines, and challenging the authority of the COE to issue such slandards/guidelines. ln his opinion, these are matters of public policy and not subject to review by the COE (Exhibit l). CIry ATTORNEY'S OFFICE PROPOSED RESOLUTION ln response to the COE's recommended guidelines, the City Attorney's Office developed a proposed resolution establishing a policy for the distribution of tickets received pursuant to a complimentary ticket program in a negotiated public benefit clause. Please refer to the attached resolution presented for the Committee's review and discussion. ln summary, the key recommended policy points are:. Delineates the applicability of the policy (when it would apply);. Establishes what "public purpose" is served by the distribution of tickets,r Recommends a process for the distribution of tickets received by the City; ande Delineates disclosure requirements (by the City and by the recipient). Pursuant to this policy, elected officials and certain City Staff would receive tickets on a limited basis (e.9. only for opening night events), with the balance of the tickets distrlbuted to "deserving organizations or groups" that are identified, through a Committee, once a year as being eligible to receive tickets for their participants. ln addition, the proposed resolution provides for a process for tickets to also be distributed to other parties by the City in other circumstances (e.9. visiting dignitaries, to meet contractual obligations relating to a municipal marketing program, to recognize employees). 774 Revisions to the City's Complimentary Ticket Distribution Policy City Commission Meeting June 11,2014 Page 3 of 4 ADMINISTRATION REVIEW The Administration was asked to review the attached to ensure that the procedures for distribution included in the proposed resolution could be implemented without any administrative difficulty. Many of the elements of the administration of the ticket distribution process being proposed are already in place today. FINANGE AND CITYWIDE PROJEGTS COMMITTEE - June 28, 2012 The Finance and Citywide Projects Committee (FCWPC) discussed this item at its June 28,2012 meeting. The Administration explained that the draft resolution and accompanying guidelines entitled City Officials to receive two (2) tickets to a single/performance event and lhat 70% of the remaining tickets are distributed to deserving members of the community, 15% distributed to others such as organizations that assist in promoting and marketing the City through a municipal marketing agreement with the City or to persons and/or entities that have made special contributions to the community; and 15% distributed to employees through an Employee Recognition Program. Furthermore, on an annual basis, an advisory committee would review and recommend a list of deserving organizations and/or groups eligible to receive tickets and that the list shall be reported to the City Commission. City Officials who do not use their tlckets must return their tickets and tickets will subsequently be offered following the aforementioned procedure. The Committee recommended that the item be brought back to the Finance and Citywide Projects CommitteeforfurtherdiscussionandthenbroughttotheSeptember12,2012CommissionMeeting. The Committee expressed concern that unused tickets returned at the last minute would go unused and requested more flexibility to distribute those to employees in that situation. The attached Resolution has been amended to reflect a reference to Exhibit A for the full listing of allowable public purposes and to reflect the reference to administrative guidelines for the distribution of tickets. This also reflects language in disclosures referencing the responsibility of the receiving party to know which public purpose they will use the tickets under. This also includes Exhibit B which is an addendum to the guidelines and recommendations regarding "public benefit" clauses in certain government contracts: Public Purpose. The Administrative Guidelines for Distribution are also now attached as a stand-alone document (Exhibit C), as requested at committee, and further amended to include the recommendations of the Committee in terms of flexibility. FINANCE AND CITYWIDE PROJECTS GOMMITTEE - Julv 26. 2012 The Finance and Citywide Projects Committee discussed this item again at its July 26,2012 meeting. The CityAttorney and Administration explained the draft resolution and accompanylng guidelines and discussion took place. Most of the discussion focused on whether or not elected officials will be able to offer their tickets to another entity or individual. The Administration explained the attached draft resolution and accompanying guidelines require unused tickets to be returned to the City Manager's Office for distribution according to the Ticket Distribution Process. The Administration also explained that a webpage will be created on the City's website to show how the tickets are being used. The Administration revised the City's ticket distribution form to include space to easily list the public purpose when tickets are distributed. The FCWPC moved it to the full Commission for consideration. CITY COMMISSION DISCUSSION - October 24. 2012 The City Commission discussed the matter at thelr October 24,2012 meeting. City Attorney Jose Smith explained that the resolution conforms the City's tickets policy to the recommendations by the Ethics Commission. Mayor Bower expressed a concern with how tickets received at the last minute are distributed and how tickets are distributed geographically throughout the City. A motion was passed referring the item to the Neighborhood/Community Affairs Committee to establish a Ticket Policy methodology. 775 Revisions to the City's Complimentary Ticket Distribution Policy City Commission Meeting June l1,2014 Page 4 of 4 Attached in Exhibit "J" is the draft process for distribution of additional tickets not distributed to officials, along with a list of the organizations currently contacted when extra tickets are available. NEIGHBORHOODS AND COMMUNITY AFFAIRS COMMITTEE - Januarv 30. 2014 The Neighborhood / CommunityAffairs Committee met on Januar 30,2014 and considered this item. The Committee recommended in favor of repealing Cig of Miami Beach Resolution No. 93-20694 which established the City's Complimentary Ticket Policy, and substituting therefore a comprehensive policy statement of the City of Miami Beach regarding its use and distribution of City tickets to events and productions occurring at City-owned venues and/or City-sponsored events. Pursuant to the Committee's discussion, the City Attorney's Office also recommended additional clarifications to the Resolution and accompanying policy to address comments made by the Miami-Dade County Commission on Ethics and Public Trust's letter dated January 31, 2013 (Exhibit "K"). Those changes include the following: 1. Clarifying that City employees who receive tickets must be employees officially recognized fortheir exemplary service and members of the community officially recognized for making special contrlbutions to the public welfare; 2. Monitoring and evaluating City venues and the quality of performances therein must be in response to a documented complaint speciflcally addressed to the attendee; and 3. Attending opening day events is intended to be for facllity openings and not for the opening night of every theatrical event or sports series. These changes have been made to the corresponding document and are presented for your consideration. CONCLUSION The Administration recommends adopting the Neighborhood / Community Affairs Committee's recommendation. ATTACHMENTS (A-K) T:\AGENDAUo'l4Uune\TCED\Complimentary Ticket policy Memo.doc 4 776 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REPEALING CITY OF MIAMI BEACH RESOLUTION NO. 93-20694 WHICH ESTABLISHED THE CITY'S COMPLIMENTARY TICKET POLICY, AND SUBSTITUTING THEREFOR A COMPREHENSIVE POLIGY STATEMENT OF THE CITY OF MIAMI BEACH REGARDING ITS USE AND DISTRIBUTION OF CITY TICKETS TO EVENTS AND PRODUCTIONS OCCURRING AT CITY-OWNED VENUES AND/OR CITY.SPONSORED EVENTS. WHEREAS, in 1992, the Florida Commission on Ethics issued its Opinion No.92-33, holding that City of Miami Beach elected officials could legally accept complimentary tickets from the City (obtained via negotiated 'public benefit' clauses in City contracts) to performances taking place at City-owned venues, subject only to the requirement that public disclosure of such ticket receipt be made by the recipienUOfficials on quarterly gift disclosure forms; and WHEREAS, in reliance upon this opinion of the State Ethics Commission, the City of Miami Beach adopted its Resolution No. 93-20694, in which the City Commission formally established a procedure for the City's distribution of its tickets to performances taking place at City-owned venues, whereby designated municipal officials and deserving members of the community would receive complimentary tickets to such productions; and WHEREAS, as a result of a 2011 joint investigation by the Miami-Dade State Attorney's Office and the Miami-Dade County Commission on Ethics ('COE') of the City of Miami Beach's negotiations with the New World Symphony (finding no criminal wrongdoing), the COE scrutinized the above-referenced ticket distribution process of the City of Miami Beach as well as that of Coral Gables, Hialeah, Homestead, Miami and Miami-Dade County; and WHEREAS, the COE consequently issued its "Guidelines and Recommendations regarding 'public benefit' clauses in certain government contracts", which although not legally binding upon the City of Miami Beach's ticket policy determination, have been stated by the COE as a suggested method of "ensuring conformance" with applicable ethics rules; and WHEREAS, pursuant to the City of Miami Beach's continued commitment as a leader in government ethics, and in recognition of the requirement that municipal resources be devoted primarily to public purposes as determined by the Mayor and City Commission, the City has conducted public meetings for the purpose of evaluating its complimentary ticket policy with the COE's subject Recommendations; and WHEREAS, having assessed citizen comment and public need, the Mayor and City Commission determine that the continued distribution of complimentary tickets to disadvantaged youths, senior citizens, non-profit organizations and other individuals who may not have the financial ability to purchase tickets to cultural events serves a public purpose, that public purpose is further served via the distribution of tickets to City employees officially recognized for exemplary service and members of the community recognized for making special contributions to the public welfare, and that the ability of designated City officials to attend such cultural events as official City representatives for the purpose of monitoring and evaluating such events 777 and the quality of performances therein, and/or monitoring and evaluating the value of City- sponsored events and their compliance with City policies, agreements and other requirements further serves a public purpose; and WHEREAS, the City thus hereby establishes the following comprehensive municipal policy regarding its use and distribution of City tickets to events and productions occurring at City-owned venues and/or sponsored by the City, with said comprehensive policy serving as substitution for, and in repeal of, City of Miami Beach Resolution No. 93-20694. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH: SECTION I. APPLICABILITY OF POLICY ln order to establish a fair, equitable and transparent process for the distribution of its complimentary tickets, the City of Miami Beach thus hereby establishes this Comprehensive Complimentary Ticket Policy. This policy shall apply to tickets or passes for admission to a facility, show, event or performance for an entertainment, recreational, amusement or similar purpose, which are provided to the City of Miami Beach: (i) pursuant to the terms of a contracUagreemenUlease for the use of public property within the City's boundaries; (ii) because the City of Miami Beach controls the event; (iii) that is purchased by the City of Miami Beach at fair market value; (iv) or othenruise received from ah outside source and which are provided without charge by the City of Miami Beach to personnel as designated herein. Tickets or passes purchased at full face value or fair market value of the ticket, as appropriate, by the official using the tickets are not subject to this Policy. SECTION II. PUBLIG PURPOSE The distribution of any ticket by the City of Miami Beach shall promote a public purpose, which purpose shall include those delineated in Exhibit "A" to this resolution.l SECTION III. DISTRIBUTION OF TICKETS A. General Provisions. Distribution of tickets shall be in accordance with the public purposes stated in Section ll above, and be subject to the following: 1. Such tickets shall not be earmarked by the original donor for use by any particular recipient of tickets. Notwithstanding, any tickets provided to the City pursuant to a negotiated complimentary ticket program in a public benefits clause which delineates a 1 The County Ethics Commission has issued an "Addendum" to its "Guidelines and Recommendations", outlining specific 'suggested permissible public purposes' for use of public benefits, which grounds are adopted and incorporated herein by reference. (See Exhibit "B", attached hereto.) 778 specific deserving organization or group as the recipient of such tickets in the lease, contract or agreement with the City, may be provided by the City to that specifically identified deserving organization or group. The City of Miami Beach determines, in its sole discretion, which individual and/or entity shall receive the tickets, in accordance with the Distribution Process set forth below. No person receiving tickets pursuant to this Policy shall sell or otherwise transfer any ticket, or receive any consideration for the value of any ticket. Nor may such ticket recipient use any ticket for political fundraising purposes. Notwithstanding the preceding, the City may sell any tickets received pursuant to this Policy (if resale by the City is permitted by the donating entity) if the proceeds of such sale are intended for donation to programs and services rendered by community and other non-profit resources for the benefit of the community, including artistic and cultural organizations and institutions; lf a ticket recipient cannot use any ticket, that person must notify the City Manager's Office promptly and return the ticket to the City Manager's Office. Failure to do so will result in that recipient being ineligible to receive future tickets. Such returned tickets shall be distributed by the City Manager's Office to any of the persons/groups within the distribution categories set forth immediately below in lll B. All recipients of tickets must sign a form acknowledging the terms and conditions of the City of Miami Beach's Comprehensive Complimentary Ticket Policy, as reflected in this Resolution. B. Distribution Process. Tickets received by the City through a complimentary ticket program, or othenruise provided to the City for distribution, shall be distributed in accordance with established Administrative Guidelines, as may be amended from time to time. Such guidelines shall serve to ensure that the tickets distributed promote an established public purpose. SECTION IV, DISCLOSURE REQUIREMENTS A. City Disclosure. The City Manager's Office shall maintain a log detailing the distribution of City tickets pursuant to this Policy. The log detailing the distribution of tickets shall be posted by the City Manage/s Office, no less than once every quarter, on the City's website by no laterthan the 1Sth day of the month following such quarter. Such posting shall include the following information: 1. The name of the person receiving the tickets or passes, except that if the tickets or passes are distributed to a deserving organization and/or group, only the name, address and description of the deserving organization and/or group, and the number of tickets or passes provided to the deserving organization and/or group, may be posted in lieu of the names of individuals from the deserving organization and/or group that received the tickets, 2. A description of the event; 3. The date of the event; 4. The face value of the tickets provided; and 5. The number of tickets provided. 2. 3. 4. 5. 779 B. Recipient Disclosure. 1. City personnel receiving complimentary tickets shall disclose their receipt of tickets via the timely filing of gift disclosure forms, in accordance with State Commission on Ethics Opinion No. 92-33 (forms available through City Clerk's Office). City personnel shall be responsible for ensuring that the tickets received promote a public purpose, consistent with the City of Miami Beach's Complimentary Ticket Policy. 2. Tickets which are provided free of charge may have tax consequences for the recipient and may be reportable and taxable as regular income or as taxable fringe benefits to a recipient. All recipients of tickets must consult with their own tax advisers to determine the reporting requirements for income tax purposes, as well as the tax consequences of any tickets received. SECTION V. EXCLUSIVITY OF GITY'S COMPREHENSIVE POLICY A. The matters set forth in this Resolution shall serve as the City's Comprehensive Complimentary Ticket Policy, and it shall be referenced in all future "public benefits" clauses of all City contracts, and shall be further posted prominently on the City's website. B. City of Miami Beach Resolution No. 93-20694, constituting the City's former policy governing complimentary tickets, is accordingly hereby repealed in its entirety. PASSED AND ADOPTED THIS ATTEST: day of _,2014. PHILIP LEVINE, MAYOR RAFAEL E. GRANADO, CITY CLERK JO APPROVEDASTO FORM &LANGUAGE & FOR EXECUTION 5 -LL- d- .t{/ Daie ;\- Itorney 780 EXHIBIT A ACCEPTABLE 'PUBLIC PURPOSE' USES (BY CATEGORY) OF CMB TICKETS --PER CMB RESO NO. 1. Economic development of the City, including the promotion/exposure to, marketing and awareness of tourism, nighflife, recreational, educational, and cultural facilities or attractions on City property or awareness of the City as a regional destination, economic asset or business opportuni$; 2. Promoting or showing City appreciation for programs and services rendered by community and other non profit resources for the benefit of the community, including artistic and cultural organizations and institutions; 3. Advertisement and promotion of City-controlled or City-sponsored events, aclivities, or programs, public facilities and resources;4. Monitoring and evaluation of City venues and the quality of performances therein (in particular, attendance at opening day events of the facility at City-owned venues), and/or moniloring and evaluation of the value of City-sponsored events and their compliance with City policies, agreements and other requirements in response to a documented complaint speciflcally addressed to the aftendeei 5. lnformation gathering and education regarding matters of local, regional and stale wide concern that affec1 the City including enhancing intergovernmental relations ihrough attendance at events with or by officials from other jurisdictions; 6' Promoting, encouraging and rewarding educational and athletic achievements by students and officials of local and regional educational institutions; 7 Promotion of City recognition, visibility and or profile on a local, state, national or worldwide scale, including exchange programs with national and foreign officials and dignitaries, and as part of any markeling promotions with municipal marketing partners, or as may be required by contractual obligations with municipal marketing partners; 8. Attracting and retaining highly qualified employees in City service, including special recognition or reward of meritorious service by a City employee; 9. Performance of a ceremonial or official function on behalf of the City, not otherwise set forth above, including but not limited to the following: a. Hosting leaders of community service organizations (organizations that serve the disadvantaged, senior citizens, disabled, ill, children, etc.), dignitaries from municipal, county, state and federal governmental entities; dignitaries and business leaders from other counlries; youth groups, student leaders, and recipients of awards; and/or elderly, disabled or low- income City residents; b. Hosling constituents as (a) a designated official appointed by the City Commission, or (b) upon invilation of the event(s) organizers or some other person or entity authorized to extend such invitation; c. hosting groups of employees being specifically recognized forjob-related achievements;d. Being officially recognized by sponsors of event in a printed program or other public announcement;e. Performance of one of the following functions in one's official capacity as (a) a designated official appointed by the City Commission or (b) an individual invited by the venue: 1 . lntroducing organizers, participants or dignitaries; 2. Recognizing the conlributions of organizers or staff; 3. Receiving or giving an award or other special recognition; 4. civing a speech; 5. Greeting and welcoming afiendees; 6. Ribbon cutting; 7. Leading the pledge of allegiance or nalional anthem; 8. Acting as a Goodwitt Ambassador, as designated by the City Commission; I Assess facility needs, proposed changes and constituent concerns in response to a documented complaint specifically addressed to the attendee. NOTE: The Mere passive, spectator attendance at an evenl will not be regarded as attendance in one's official capacity for a public purpose. 781 EXH!BIT "B" MIAMI.DADE COUNTY COMMISSION ON ETHICS AND PUBLIG TRUST: ADDENDUM TO GUIDELINES AND RECOMMENDATIONS REGARDING "PUBLIC BENEFIT'' CLAUSES IN GERTAIN GOVERNMENT CONTRACTS: PUBLIC PURPOSE (PER CMB RESO NO. . ll (n.1) (see below) 782 PUBLICPURPOSE !t ir the intcnt of these guidelinea and rccommendltioos colcrniog the distrlbution of lickets and othff p[blic benefrts. obtained by governmenlal cntities lkougD conlrEclurl negdiation or olhe. cxercirc of pubtic xrthority, lo sseure ttd tbeso beDeftts, which arc public prip".ty, shall be used and dirtributed for a public purpose. 'the oveniding principte ltinf ineil iig"stionc is to curtril the private usa ofthese public benefits by govermrent ofiicials urd crnployees for thcir or*a persooal benc8l, direcdy or iadirealy. In addition, tlcse guidelincr arc cs'tablished 1o providc guidanco to such ofiicials and their cmployecg as well ar ircir advison, in onler to rvoid possibla futlre Disuse ofsuch gublic rerourcc& lt is hoped thaf 0rig will dso inr,rcaso public soofid€ncc in thc integrity of govtromout in its use of slot rcsources, As w€ll as bclplo lcilrove thc poception thrt clcr*ed and othg. govemmeot oflisirls diSributc thesa public bencfiU rxitb unfetterod discretioa rnd for purposes incotrsislenl witl, thc proper disporition of public propa'ly. F'urther, if is Oe intent ofthese guidclhes rod -. _ rocommendatiom 10 m!k; clear-lhai pubtc bcncfiti mey be utilized un&r certain psrmissible circumslanccs by olectad and olher goverament ollir:ials ond employees wherc there is_r _ genuiug le gitim-atc and rticulablo fubtic purpose invotved. To that cn4 we have 8et fofih Selow a liriofauggosted permissiblc puhlic purposes for governmmt offcialr, shflend coployccs to corii-der when il is appropriate to use, for lhcmsctv6 or othcr6, public benefirs co[templared by these guidelioes. -'ite-forogoing list is nd oibaustiw. The Commisgion on Etbics ls elwuye aveilabtc ro provide an opinion to an inqriring Pblic official ot employeo mgarding whahen any particular use or method of distribution ir ethically rccepcbla A. PERMIOSIBLE FUIILIC EIIRPOSES fOR OI'TICIALS' STAFT AND EMPI.NYEESl. tlost businces tctders to promote cconomic dcvelopment; 2. Ilost lcadcrr of cornmunity rcrvicc orgar.rizatioru (c.g. orgurizations lhal rene tbe diradrantaged, senior citizen& disahlo( ill, ohildrptl otc'); 3. lton dignitrtiei from municipal. sla& ald federal govemoentnl entitier; . 4, Ifo$ digniudcs r.nd b,usiusss leadcrs frrrtr dhcr cowrtricr; 5. Host youilr groupa, rndcnt leaders and recipisnts of swardrl 6. Hosr old€fly Miami-Dade County re8idcflt8i 7' Hort disabled residents; 8. Host low-incore rcridents; 9, Host constil$enta as: (a) a designded oflloial by the commirsiorl f,lpirporson, Mayor or some other person dcle gted tut responsibility' I O) uPon invilatioa ofthe evegt org,rurizcr(s) or. a Ixrgon c[. enlity euthorizcd to extelrd ruch invilatior; 10. Host group(s) of Sovcrnmcrrtal employees being speciatly rccognizcd torjob' reld.ed echieveruats; ll. Being oflicialty recognizcd by lho sponxrs of eve,r[ in a printed trrogram or othcr publ ic ennouncsmer 12. Perfonning ooc ofthe following fuactions in one's olfi':ial caprcity 8s: (a) a dasignated official by &e Commissioo' Cluirperson, Moyor ot olher person dclogatcd thal rorpo:sibility, rr (b) ul individurl invited by tho vonuc 783 a. ltroduorng orgaoiz$E, parlicipents, a digrrilaries; b. Recogoizing thc costributiotrs oflho organizers or staff, c. Receiving or giviflg an sward or othcr spccial reoognition; 4 Giving a speech; o. Groeticg and welcrorning attendoor; f. Ribbon crfring g. t eading the pledgr of allegiarce or ndional enlhom; b. Aaing as a goodwill arubassador dosignated by the Commisrion/ Council, Chsirpersoq Moyr u otber person qualilied to dclegate thar rcepornibility;i. Arscss focility noede, proposcd changcs and constituent oooccms io response t4 . docamenld complaint specilically a&rqss€d to lhe ettendee;j. Atrndirg the opcning <tay garne or prrformancc of a CotupTCiry. ownod frcilily. B. OTIIER PENMISSIBLE USITS Otr'PUBLIC BEN&TTTS l. Distribution to reeidents on a publicly-edvenised first+cmq first-s.rved basb or by lotrery 2. SeIl to m€lrrbers ofthe prblic, if ponnissiblc, wittr the procecds goirgtothe gcoerd fund or a speciallydesigutcd public purpose; 3, Rcluro 1o donor in cxuha.go for mo[Etzry value, with lhe approval of thc govcrning body of the Coumy/City, 4. Alloc'alions to:a Nou-profit uguocics for distrtutio,n to individrals sened by the organizlti ooa; b. Sch<nls/studcnts or youlh a&laic lcagues: c. Bona lidc organiialious lhal rcprcsetd needy individrals, which orga.uizd,ions havc no afliliation with thc public official providing the benefits or l}c olfioiEl's immcdiato family; d. Comnrunitl bascd orgalizations for dist'ibution to individuals aervsd by thc organizations. 5. Allocatious to rhe following based upon lheir contlibutionE to the cmununity or local gwernmcnt: a. Bmployecr, as part of an employcc rccoglition proEram with deflrncd criteria; b. Rcsidenb who havc ma.de specid corrkibutioru to re community, as ostablished by dcfiEcd 6itcria; c. Unc,lectcd membcrr who serve without pay on (butfy/City boitds; County, S'tatc rnd lot fadenl oJficiols or lo6al offoials Eom olhet citier, in recognition ofsigruficant assisranoe to thc local governmart d. B.rsiucssee and institrtions whioh have contsibutcd to thc wclfarc ol'the Ootnty/City;f Visiting dignilaries or forcign ollicials 784 ADMINISTRATIVE GUIDELINES FOR THE DISTRIBUTION OF COMPLIMENTARY TICKETS RECEIVED BY THE GITY OF MIAMI BEACH 1. The following City Officials shall each be entitled to receive two (2) tickets to a single performance/event for which tickets are provided to the City pursuant to a complimentary ticket program, or at any other time that the City may receive complimentary tickets for distribution. An Event shall only include one performance during each production engagement or run at a City venue subject to the complimentary ticket program, a non-City-owned venue subject to a complimentary ticket program, or for a City-sponsored event or other event for which a ticket is required for admission.. Mayor and City Commissioners. City Manager. City Attorney 2. The remaining tickets shall be distributed as follows: a. Deserving Members of the Communitvi. Staff shall endeavor to allocate at least 70o/o of remaining tickets to this category.ii. The City Manager shall create an advisory committee to establish a list of deserving organizations and/or groups eligible to receive tickets. Such advisory committee shall meet no less than once each year to review the list of deserving organizations andior groups eligible to receive tickets. Deserving organizations and/or groups on the list shall be eligible to receive, on a rotating basis, a maximum of four (4) tickets to a single event. The list of deserving organizations and/or groups eligible to receive tickets shall include the following categories:. Non-profit (legally established tax-exempt) agencies who serve residents of the City of Miami Beach, for distribution to individuals served by the agency;o Local educational institutions for use by deserving students;. Senior citizen, disabled persons, and disadvantaged youth who: are residents of the City; do not have the financial ability to purchase tickets; and, participate in any City-sponsored program. On an annual basis, the advisory committee's recommended list of deserving organizations and/or groups eligible to receive tickets shall be reported to the City Commission.iii. While it shall always be the priority of staff to allocate at least 70 percent of all remaining tickets to deserving organizations and/or groups eligible to receive tickets, in the event that at least 70 percent of the remaining tickets cannot be allocated to deserving organizations and/or groups eligible to receive tickets, then they may be allocated to Others or to City Employees, as delineated below. ln such case, staff shall document the reason why they could not be allocated to deserving organization and/or groups (e.9. received tickets too late, tickets returned by organization and could not be re-distributed, etc.). b. Othersi. Staff may allocate 15% of remaininq tickets for this cateqoryii. The City may create a "Special lncentive Award Program" for the purpose of distributing tickets to persons and/or entities that have made special contributions to the community, or to individual civic leaders, including visiting dignitaries. This Program shall have defined criteria, and such criteria shall be provided to the City Commission; or, 785 iii. The City may provide the tickets to organizations that assist in promoting and marketing the City through a municipal marketing agreement with the City, to the extent that such use is permitted by the entity providing the tickets.iv. ln the event that no tickets are distributed for either (ii) or (iii) above, these tickets may be distributed to deserving organizations and/or groups eligible to receive tickets pursuant to the criteria in Section 2. c. City Emplovees i. Staff mav allocate 15% of remaininq tickets for this cateooryii. The City Manager is authorized to create an "Employee Recognition Program" setting forth defined criteria for the award of tickets to exemplary City employees. This Program shall entitle each selected City employee with two (2) tickets to an event for which the City has received complimentary tickets. City employees may not use tickets for an event if the event conflicts with the employee's work schedule and the employee has not secured the appropriate leave or permission of his Department Head and corresponding Assistant City Manager. iii. ln the event that no City employees are provided or request tickets, these tickets may be distributed to deserving organizations and/or groups eligible to receive tickets pursuant to the criteria in Section 2. The City Manager's office shall create a process to allow for the timely distribution of tickets to the categories listed above in a fair and equitable manner. Such process shall be reviewed on an annual basis by the advisory committee for any necessary modifications. 786 -ld,lrlotssa€coE-T*'I{IdtT*tI{TItIIt{tII^[Ifr' :i E! ::'= nl'.='l; .. c' :.it-i i. t. .i!':ail:i :-:-.aqt.5NFs€i E* EEIEE!iIEEt5l'rt 1El3;tillEg*=oNt.c,CI,=UIo'i5oaat:EEio€o=EEEoiod,aLEgFol.fo{lPo(,=otIociF==azso#=obaxUJZ,I==ouoz4U=rlll-ou'bIr)]UcO==787 Maroh 12. 201I MEMORAI.IDIM POR.: Comhls6ionorJonsh WolGofi, Oty orMbmi BGlcl FROty! Prrr&Del Vocchlo, 301 Oorn Drivc' Apt 604, Mtarni Ecrc\ FL33l39 SUBJI Ethios Outdolince for Acoqbrco ofGift, FEvom or Srviocs by City Employoc I rocomncnd cnaotmmt by thc Glry commirrlor of a rnudard of cmfuct pohibitirg 0rc oiry'r omedr rnd cmployocs tora roocpdry a glfl Ovo or raricc dllcilrhd bclow fiir tnfikct crlun tont u o[tlty dolnE burtocls wtlh tr oity or fmm r lobbyi* Scctio 2-449 of thc Sraidsds otConduct "Aocoptnrc?of gifu, favorr, raviocr", ir tho apptopiata rxtion of thc olty co& for sucb rfl srcndmo,t lAtbohmcilt l.l Also rhcLrd L a nprint of tto Unitcd Strb Drgarturail ofJuiticc Etticr Orrcc I&ndbook on lccoptanoc of glfb by Maal anployeos. [Attaotnut 2,] Io rddifron, rbo rttechcd rt cxccrptr frosr lhe DOJ l{udboolq rppticrblc b ,OiIh Eora Ouhl& Sourccr'(tro pa,E,er), thc foour of hc rocommcndcd additim to 6c city's sbndr.rd of mnducr, ATTACHMENIE: . Recommcndcd rnrandmcnt to Seci oD 2-449, CIty CodE l"AcctptsIlcc of gif,t hvon, $n icct."t U.S. Dcprrfincnt of Justioc Ehios Offioo Hodbook on AcccpEnoc of Glfu by Pcdcal Employccs. Bxocrpt frorn DOJ l{andbookr Dcfinition of GiR Exocptiou m thc Oiltido' 76 788 { Ammd Articlc W. Standadr of Conduoq of Prn II, Subp8a A, CbtDtcr'2, Mirnai Bcacb Clty Code, by rdding r scntcnec to Scstion 24it9: the urandcd suhoctio[ ro &ad as followr 8d" 2.419. Aeaptr[ca of llfb, favori, ,srvlcGt. No ofllcer or omptoyac of tbc olty dutl rcopt any glfl hror or rcrvicc tlst E r.ngusge ddtd urdarllnerl] mlgbt rcesonrbly icnd impropcrly to bfluauco him h trc dischargr of hir o6cid dutic" 77 789 ll,t_II!s.llJECIf,III.IIt790 s{ort(tlol.ILtsFiES-xUJgI.\to\oso$sI(JsIBE'eEL€cgIBd{Ebgg'(\I6o\F.EcI{ndqroE791 C&O92.33 - hnYfi,L992 Ptgo2of4 $quiild b, bw, maror tat slio! lr rccop,bd [r r' dcoac u by Eo6il @ Oo d!!6t'r bddt c 6at rftioh i8 Dtiil or dvm b uotlr fu u obabdf da ilaoa dirso{y,tudltoody, orhttc forlirtoofit uby .oy orlbrr uour, fo wltot Gq0d or SrttE c,grddlrtdE L mt Sivm' iDolttdilslO &uura &Ec, dELBioo &os, u ti*fr to lvfis, pEfot8Eots. or fsdlitics. 14. Ary oec siEdlt *n'ioo tr &iog trving o u6tablc vduo aot rtgsA, Fovid!'ll ftr h 6is 0octi66" [li$ tbaaotlulu&:l, sdtf, bbE6t!, aaviocs, focr, comiainor I rrylo$r rgaociriail c'itL 6c rodpirofs cryIoyuat Wc ue of 6o vicw tharto riclr* providod b bc City ar r oqldilim of &. soutscB tE Ctty rotat irto vi|h it! ,nrnag'tlr'rl cootp&yr ad proArco would ut bc coridamd igifC to So City, al it soDo4 tst 6sy co I pad of 6. aoudd{lli@ bG City rocoivee fot la$ir8 ib audifsi15. Bvcu If rpo'&d omuiax to tick6 to b0 Eiftr to thr Oty, scotio lfml{Br fbids StrEba, dooe mt proHbit mo dvin* ofsifo b pvuooud oottior' Sao GEOteE,- Ulitb r€Srsd to thc ooupli*."t""y tiotdt lM 6c City ruocitu ud fta' dirEDutor to it CoEt rtoD.ghb 3+lr.2l0@I fhdda LedobUrdva Codli Drgelds: flbllc fu !68 h bolag duhtnod s fovldal by htu Fbli! r$ooy ft! ta'rd q oqlrore hourtd Ia tho prfoornoo of pbtio ddir., tlo dmo bg ut ruoclrrtd e gtft stla r Fub[o luporc fbr tho qor odfi. Ba!ry. tcnofb, sefltcsr, ftc, or o6s oap.os!8 rwcivotl by r DEbllc oEcc( or tEgtoyac tgts E8 sr tts prbli! lgrorry & lot oooditut! s{tu. It fu oIE Ylaw fut t[aso tlolcc would aot tc ouidrcod 'bcodui ltmahtcd vtth ft! Clty CruirrioorrC prbllc 0600 lhtnty tintcts b rBtodway rhow war utGo tlDe of bacfit wo !d in nha vhm wo ftoulg*ra frir rula Tho ut of 6! t@. tan6tC b B11. 3+133t0 c133 itrtmdf,l to a@t ry th5go bheft! typicc[y armoiibd witb oootg qloyoot' rurih rr tralft inmc?' 3iok lE8\'% r ldi porttq& evd Dot ttrID&d. to hchrda auh parEririu as a lsEp mbcr 0f tidksb b OlrtE iailrrioem,-Ibrrvs ro offrovieI,rftat6reotffig-Eonot ebolEof o600ftstwssldppohdD ?hr"" f@b6in, oudAsU I dlt fru fr'c[! of or alirorarim frrn hmB to Eocdou llZ!148, Eotidt Srat&s, rtiA D8ovi608 h rottsautDrrc O)G) Iatbyilt aaaor ray rrtunl pmco wbo' ftt oompandioo. r*tr, or rorrgb ihriag iho 1tccodi4 12 oo,dbr, b hlluacc &l loohionurking of a r4orting iEilividr8l 6 ProsllrmltrtLetovc ca hL rgrocy or mclr u roug[ aluEing Gc tr€lodiEg 12 aoafre; to ocormga 6c peor6o. &fut or noilifsrdo of Ey lr4otlt c roooonondatiou tV Ui llPodlg hdittied c pouroomt r*aployo sr Us aEEEsy. Wi& tcrP!6t to rn agocy 6d h!. ofibli6E4 by rulo, ocdtltso, oi tgr, a $giiEdot ol 66 dcdgor$on Dtoooo fts Prror aaalfog ti ir'{lurrrrco ani*onolCry cr to omuragc bo Doeagc' d!&at, u aodlffoation of aoy prtpoml or rcooorocoihtitnty Elh !8poEy $ sn' roCcyoo c orfioid oi ttic qgocy, thc tao ''lolbyirir lnctrdos oly a pafud rto L roquLod to bo ragictzod or olhtEs'bo dlriEDdod u I iobbvi* io rscodEoot wt6 nr.U nrlo, rdilrolo, G lgw r rpio x!3 6n:ttnt2 792 CtsO92-33 -II{YI7, Dl2 Prgo 3 of4 &'lat thp FEcodiDg 12 aonfto nqufuEd to bc ngicatd or oftrcira AaOgeta u r 6bfut ia rceordooc lpift droL n{$ ordiomco, r h!rr. (a) A npsdqg individul or plmueomt qloyco c Ey cthp! pccro u hh bdrlf ir phlbitld ton kro*tugly Eo0!p6!& dinctly or haAcry, r gii aoo I politicd @itlce or !@lniltsc of cmtinnu .d!i!om, u ilcfinod h !. 106,011, m ficm a lcbbytrt vlo lcbhior tio ,lpqrlilg iudividraTs or proarcolal alplo1ru'a rlrqy, s diroofly c hdnotly on b*df of lLo pntor, frm, mploycr, r pinoipal of r lobtJlirt If hE lrocrl c rtlrco$ly bcligvcs ttrrt ht ES har a mlr il caoa of f ttXI. torlrora, l'raL I gifi 6sy !6 ucapted by ar& gerro o f,6r$ of a govmarlal mi&y u a duitablo @Bmir!d,o. If th. Eiff ir amoptadcnbahcfofetov@fi@l otlty or ohrrit$b cgEdzdon, t! pcrro nc.dvhg iho Elft $dI Dd EehtEitr coltody d &! pff for uy pcrioddlincbsf,md &gtrc6s@ebly lgoegsary lo maga for6o utrftr o(ortody od marrtip of &a dn(q l. polltiod omroiths or e oomittoe of omtisuow GirEoooi u daGacd b e 106.01I; a btbyi.t rto lobHu r rrportiqg iudiviiiultcr Irodtrlom, loplolrE'l agporryi Iha Dttor, nm. th0loya. o pio@l of e lobb:r{rq c aro6r m botrlf of ttc lobbyid c pchrr, 6ro, Fisip{ .E EFldrE of &s lobbyitt ls F'oh$ltcd !,q gtldDg! d6rr itirrotiy or hairccty, r l,'t tri hu r vrho in aoan of tl00 b 6! rapadng iadiviad or trooutllol @Id:rao c oy odbar preoa o Dir 6rLrt tcmcrrrr, rch panoo nry jivo r gift tavhg r ndue in qccrr of 1100 b r nDtndrg iodivnhal d troar@Et ryloyct tf lhc Sli it loiorld b to ru&rd b 1 3ovcr@Effil adg .r r ctril&lo sfldzldr[t" (0(c) Noh,ifunmdhg ttc p'tovttiolg of rubreodon (f), o dV of tba hrbbdvt q julioid traod a d4rhoml q cmuirioo of 6! dcotrtivc brucb, a oonEty. ! u[iDipruty. 3! drpoil rubority, c r ro6ool bogd rory giw, &lr drwtly q indir&. r rift !rvi$ r$rlpo ia *oar of $Ifi) o ug repoctilS Mvilhul cgumoat qtroyolf aia *oar of $Ifi) o uf rgpoctilS Mvilhul s t!6[!o8t nrblio olmoeo ornbo rLova fcrfio dft ., . .publio pwpoeo orn bo fcrfiodft.... (b) Notwledadiry Oo prMeicor of gub$cdoD (4), a r+ofiing Indivldurl or nrccnnorat @plry.c uay ocet a gt0 bt'riry r rnluo intdivldid or rrccnnorat oofrycc uay ocet a dn brriry r raluo ln orcoar of Sl00 ftoo E lmdty of &e bsi!tr&! c julicitl bnaal, r dlerrfurut or coroolrrioo of fro croourivo brrri' r cotdy, r nruoioiprlity. a! iirpGf tdadg, o, a !c,[ool borrd if ] F$Ii! Etupolo oro bo rfrcrva for &o Ee . . . , Submc{tsu 1t23148(4) $ould grohibi a City Couairdoux toa arc4tilg r jii vith a whc ls oro6r of! t o0 Acor r totirilst who -htDior Oo CiB, or to4 thD DstEEE iq cmdoya, sndu@l of a lobbyirt Whib wo rcco-gniza er( Fublic od dD rfr."',Ft to iufiutooo-to. ofEdrl rctor oita o6oas of rhcir rublic rgwy' uro do rot brtiavo lhgt &! .hfEitiot of rb!fuiirt" *rr i*mdert b eoool[lrt!. m.h DoroD, rErt thdr foiios wilh roaP*t to t ir or! $lDdfl 0msdtlto 'rldb!da8.n Nor ta thce' dy uOsatm thet ih! clty Cffi&r ilrarglrla ttfu turaco ir rotilg o b&di of r raaa, fm. qlovc, of riripd sf r lobbldtt {tlo lotbioo 6. ftr. AcoordD8ry, ft i! our viorv 6i Sostico I t1!lit(l). Flcrida srfirto, i0 bsnlotbb io thts slnldo' Stbreotio 1123f48(5)rm,hihiE Elobtyirt vholobbfun t! Cryofl\,6tf4Boro\ u&cporhr, f6. @lo]'!r. cE pdIxigrJ oii tobbyint aoa diruotry or hdircdly Cvius g Eift wlh e vslu h. woe_- cf 3100 b rnobrrr of th! City CotEhicd@. Fu ht reoeoor ilErld fo e! fEofpiDg pragrqh. wr do I &:/furrrr.ctLicrttsb"fl,t dcplni@d06l. .oA5. C92r/o5C{JEo4*,2fr92433 fu 6EsEnt2 793 f.lc,6agE.qao.il6ro6lo$sHoxdEEIBcqt€EE,$EEi3iiflf,8SE€;sd3,e'Yg'aETlEE,-EaEqEBBs:i4 g.i€3,EEEEET,gr!flEe{$girEErg{85gE'{8,iEe:i$E€EEdEf;gI{E€3{f.5 5.1to.Ef6EEEsetlcET$EhrE]sE.6i€.alrbBf:8.,bE{E-ElE,.ta-ErE'1i1l's,gE;'B't'5:!r,8,iat.gd:Eaa.ttEid€nl.dE9r6!tGl.;GI:I.E;€.6.gt€ttfEa:qH;g.,8.FIttsEA1.Bi'c.1t'atEtEio!EIIJ, IEio'Bsirt.H:6,glotra:dor{' I(rliE€q,9lrE,tsr$8Baloe6o..8,a..lcrtrlo.dI,EEEIsc6l,.B(lEET?roEHrtrl}o€Et:E3flFE€6.1a6i5:6'efi3S5-.3.E3EF3.EBEErd$EgEE;Ef8EeH5aEHEdE{{o!CooaAl\IoiAit\aIttdoB794 Ilsoutlor ro. JLl0!11- I nrror,utlor ot tf,r cr?t qrlsrasror g, rrt;rrl ot [rr}{tIrtct(, ttarlDr, DaortDlxo rlrf,r coHPlrllrlatRt rtcrDtt tol I'DE?OtxlrcEt raD tvtl!€ l! toll IID |l8l oor(gtrESola cDrt,tntrrg! toulD omltBxrar !l llerrvlD lr rm rrrot, orll c6LlttaltoBrrg tLD cr?t lxrtErlta lllllL llnlltllt t! LlD8lvrrrllt B !o DrelDvttllorD IoE ilt, Dllltr,rD Drr3ol.s, gD$ton oIltzDllE lxD oralf, lIDrvtrDErE llD Do rol lrt! tllttdt rcllrr tlrLttt lo ,DroulaB lltcxDrs ,08 ouLEolll tvltlE . I lEtEElS, Puatuant to oo'rtr3et! brturrn tbr olty Et tll.ri !a!Eh alld produc.r rnd Dro[ot.-rr o! FEfornlnctr lnd ,vlntF o! thr Cl?y o( tltanl E roh'ftr.rter'o! thr F.t l(,rrlng rrt3 (!!OPA) rnd th. tlllrI Ecach Corvrntion ccnt.r, Eh. *ayor, Ctty cot$hrtonrE! lDd cltt uDloyalt currtntly E.odlvG ticlat taE uar(oua cvrnt3 lhd ptrtorlllhc.t oocurrlng at tho.! ttclllttrDi .nd lBtial!, th. ctty Conrlrrlon ballrvor thrt theEe tloklt3 .houllt br utllttrd lor tbl . b.nrllt ol dllldv.tttAg.dl youtha, dlrrblrii trrtr.nr, rlhtoB oftlrthr ot ths clty rnal othrr tndlvlaurl. uho ao noi hrv! th. llnahohl lbUlty to 9utch.r. tlcl(rtc 16! oulturrtr .vmt t and ttrtnllt, tt l. altthq lnd 9loPtE thlt tultur.I rv.ntr lhdlld oontLIiu. to br rvrllrble to dlrqdvrnlagrd youtba, ahrb:.ra Per.oo3, Dur tln! 33h1or cltiDcn! lnd othcr lndlvldurlr vho Ao not h!v! tha tl|ronBlrl rbltity to PurDb!3! tlckrt. for Eultulill tv.nttt rhd I'D!RD[5, trlly 3lronrorad Frogr]rE fo! tshe utc arrit banctlB el th. dtlrdvrntDgcd youtha' Ahabl.a P.rtotr5, r!,n lo! p.ltl'rnr lnd otlr.! .hdlvldurlE vho d.o not h!v. tic tinlnclal lbilltY Eo PurEh.tr tlch6t! tor cultural ev3nte 3ra necc33lty rrld ProPGr i rnal f,UEnll5, olgenllltlo r culrh Et th3 tlarl ISat' havi cE.lEad prElttats tor thl6 PurPora ' NOtr, tfllnEroRD, !r tt BD60L9DD EY fE8 OIlr Collrr9lrorl Ol lr:l crt! of lclttcl lllcu, tlDlIUl. tbalr 1l fhrt thr lollotdno clty otflql.I. rhAll E tr.lv. I ntrttllrE o! lDur l{t cohlrl hcnt rry tlotltE tor one'gErlorrtncr ot rl1 rr.v PEoductr,onE gr cv.lrt! rtrtoPl lnll thr co!fllntlgn cahtBr tor yhlch ruoh tlctttr rE. rvrllabla! l1) HaYor ahd clt!' ColttlEslonDrr (2) Clty Mlnag.r EXHIBIT G 795 i lt, ctty lttosaly ltho tolloclhg clty olticlilr thrll ,r.c.lv. r Dtralrua ol txo (2) oolpll Brrry tlcl(etr t6t oh. tErfomrnot ot a1L n t pro&ratloha or a!,rt}tr rt toPf !n6 tha Cc]fflntlon c.nt r tor uhtoh ruob tlctaata !r. rvalhblc. [1] Srhlor A33lstrnt cLiy r]htgar, contElct tltrlnlrtrrtor {:l chtGt oeDuty clry lteDrtl5y lny fnA rIL rar.lrllnt tlclc.b. rhall br dorrtGa tD dllrdvrntlg.d youthe. lllEblrd Dattonl. tefilo! !lcl"th. of tlart Derch rnd 6tiar trrdlvliturl8 rtlo do nDt hlva EbG linlncllt rbtllty to gurchlr. tlct tt ,or sulturc! avcntt, lthG city r&tlnlltrfilon rhdl Crv.top guld.lln r tnd .pDraFrlEt. trlooeaura! ulE[ tagllC to tlr adrlnlrtrrtf,on of thtr FrqEll rna lhall subrlt t!10 gulGaltna. rnit rgFroPrlrtt ErocGduEa! to th. clly Cculrrlon tor llnrl rPprq't al. fltglD rna lDOtilD thl. ftL 6sY ot !l l't.lfaa t@CItry Cl.tk r \AC! { rln-$r.r?t f./lrtllii.'lI!,ra toRti[APgR0vED r-) uGAlnFr. _y/ir-kiud-f"i7n4 ow '/, / , ttt 796 i:!ii: fi 1i +I;[ii; :E iiilff:i ii riiliiir ii ;i e;*i!{i E; n! :iii?iiiiiiE59:ti.: is :it:EedE ;s 3z!:ii;;'l li i'i;iiE;!i !! ;::83'I,rr li 'f,i;iliil H iir ii;i;lii ii fi; ;i;;F:ii ,ii lix iiiliiil iii ;* ! IE!.tt;I3atja,EiilaiiiE;$iEExiEiffiliii:lEiEiEE!iEEEElll 6- - '.dsa.-airIH da 3 rElEIEtEEESE*EiriiEEi!*;-a i. - a a c F;iiiEEiiE-iEEiiEEEiEiEEiii!EBrI reE EEEE;iiEEii=;3SEiEHEEEEE:EEEgE!:E!i-!t roattGrra-ato!EEr, hta'r.l c-oh<5ra5E.rFo..Eeta.E;.i797 EXHIBIT H oertain gotEtrlmEt cmhad& Prmnut to llo elilor C--illo'r artliog oilhrecl lr tc ava r 6o godirE dftt iuttls tutt ty, '--S 6!r lt"kUr, qdd drirtr rod dtrpf,Iic E nil o !o tb rrguird trddr 5lc.l cmlrim ir tqorrrd !o rudro rll prur aitht +oc6dy al d6o16 -url.*tl pn161. Acocrdh#, &ctlo oodude dr d Csut6c thilofSG I,IirEi-Dr& Bl&0A[8!!y'l OEcc .!iltt o E6lol (cOEh trcthh ryproplarlo &llowup olrqraaiu &ttltrtlht d ngEpd twooaadrdoqitad SlrlddtDr lorddrcutoro 116 htulvod r gu dgo t*roortoCbydMi.d EEe rhc Nm EvdsAt G{WB). lts iniful ooopldd ru oirito by lpon lolt.*gy S@c f,4aniBacborya'rrho war drotbo C&dtoau dthe Bcd offt!1!. rlcgdo r,u{bdfho CMB wrrrddog to Payt NWg booi6 t' A8rouott (OlLl) udce lLo l.[!IJ8 proqlihd tb. Iuq'ff.rgd miro htflo It!8AO LCid .ltdd tLHo Dolld.t Forid. Gdrior - Aflbdubrt, joid imedigrio didlotuoso'erEy ofahhrl ryoro trrrroOgotioior th:tlrrvc [rdtrd huwltrrod rd Addritdw rtf$ilh oolEpliEtrytidr'ts tD NwB lnroo ir rttohod br*o rr E*i,hid t. lnd rOOol*cd oG6drb. Eloct d Ed.Dooldrd 060fub ors tE litLttdilodr of rlollsr rcdth ofti*dito oovard cvafr tl Lew r oodrolual ddfodig wm tbc hel govmnar ti&raowr, tb(t'c httdrdo brr Sovla ttd rovrrd o6c r 8i*fua 2-1065 6f fu Codr of I6Ei-Dd. Oor4. 798 aiUG.eoI€IEIfE{ttIt!ExttEEIs;ttEtbLEEstEloEqt$sEittc&IEEEEs3Io!toG.tEtEst)TEs€,I-EEExGCt()sIt{s5trItrcfs*tssE8EjE.$ts{tTtEttqIsBTE(,aE!ti{I€ItttI;l-ai{ttHDFtI$EuEE.B.!\tEEE!EITtq,s{E.$tllr$EsBtgdteEBso*bG!sb6$6bEctEIEsEl{oBEotI{.t€AtIIaC){atdEIL6tt8,h.sTBIE{E!EabItG?rE!t.l!It(tI€ITtpqtItu3sEE00$T{EIxEELE.E6bEttatsrdiEE!!*:tllll.tttl(sA€rtEcira€Haoss6E!d$3EBEtFEEre$ErlEEt*TET!"+ttL't$r8tEB5F}E.t8eeE tEr$iE$SH EEiEi$$$E$tiEIIs$$rt$E$$oEOrlEA€dBTEeaEea;!€B3Ir91TEa-t;!Ht{c,>rtlooaBo6Eto€H€E5€I.EE.5!i.EflflEltHAHEg€g8tIEEBu3EIE'DaEEoEotElr:#EEf;:oaEEXHLaa-rEE3E€{s:;EEri 'O6AaE€aEaaoiAI3TrttFTAII'E€:gIt{:E799 Io!Bthooto2rjticEBaaaaBIrob,-oEtBIo3oaBe.tioI*xqTo.FEa&'sGtli+q{Eb!aod>r.9dI!.sr,eEBtEE'HIDog8.tA.o5E€EifEg:.tiiE$t'Edsi -.*,!ilt:gtSE$C)Eaa!t'gE()rt-x05I!{$IaE>r#ot5aaIBta.=E6At{EaI5DI#Eoep5€aE.E.E6f,=,aoE-ato&Boa5atorl*rlE.Fr5€oB{T!ao€itEbgt{erU€E6$slr.rFTrt6SEEEr.!6$E;EIEg!,t'ofiE-a.g$Bgatt)rEo€*f,2E.ILI8lt.EtHFr?'eogFeDOIt'EltI,8o-lt6aEs&Es69EtF,Ee.E$EEEt!EEs$$BpEoE!ttsEItEG*.tEEt0tslt!osYt1oEIT!-!€{!G.oErE.Eqigt:IgBs&.i i€i tiT EEq $6sEtlt-bEdeEEPR\!Efia's,Btl,Esb.,ET.EEET.. BEE ETI bh'$ !f,B.Iio ^t4 .rTFatfls,Is?$B.l-sEEElrsEtEEEIItbpsa(,)ttxt$,ta:rE!EEa\S+EEtsE.$fifEEf'EEC)g€3T'6i{ElrgE$$$!€tE.aC)o€fD,E.sEoo{oirE€IEb'EhsE€aaosjHE.!*oet.aE6aEEEooatEEr.a'Iatlo.,!eIU6EA.E(.)8'€Is,sdztT.E.ctaCI.Er.lHFHotfbPreC,sgs3CIELEoEa!tEIEIE())r5dIa6BI€TdECJc{DIoodEF{otro€gitGBrt'te€&E'a$orro6t{.r€a-aE!:8itxc)F,+Esg $i't I'800 Tha iavdigldm fouod td &o CMB Cily Mrioagc rdr ar ditihioa ooryltru,Cgyli*dt rodvoal byfu CiV, (hco ti*ols coorto o6oD,toy ihlrlhrtod rnmgt!. Ilryor lod gty Cod$iomrr. A log ir lho ti4oo l* bb lto tlrlll. of tLo clod.d @liih f,c,wcvtr,ltsy !ryc drcrdiuto llo qilblh.orgtdtoyDlcrse. Ito lnvoili8{ioo thrtrroy Connirdwr @ ortrh ti&*g frtheir porroal ura o&o. ftir dldtd f,dclb awryto tioa&, faaity, rlrff c da diil *nfdr cr,idee !6ad &iug ttc oomo dths iwrtigtsiol arg$di $ioo8ro, aro lradod grupr of 36ir oiEzot {ho rturdo rrell ewEa bolfioaoc ir rcrpooriilsfa lhr Ao ddtar. Tb polttiosl dotvodftou att, {f, hDayc nrtrid&od gurrooity oatbclf bo prrodtd o r "dff to dodol IJtlliz.d ty cloetsl 6dtf tldr prcioo L llkdy b to.d lo Pdiliod frrtr rvih blo& otndudd vccrr oilo drr lduodrl E b drytldb CMB h ur dtrd4 tt dt io thn ?ti of 20694) ta tf,at low of tbc latoatlod rcolplonto I'0. I pc, oag rolr dfunr ofllbd Erd rud q&r hdvith.b Elo mt trvo tto rtiEyto purbrc d*dt lh ee&tnl cvd+ @d uP bolAdES tcc "Flrilio Baofilf rbol4 l! o|r vi!tr,, brodt fu lmd p$lio rt Itr FMy bE flddlc d&oo'lutlb bmcfrs" d! lhs'gofiEnd fiB lloroovu.'ildr 5pc dti*a dielbutito d/l[@ .Pp.ar to bo$.tlpG d fbdd. Sgto &tior Coooirdu (FBEC) opiood' rcadtr ia "gifu' odEddr. givato DitlFo dt'&ts d4$rc4llorol#rnrtrfio bomdf danor: Wo rcomodthr clodod 06&l b! oilltcly noond tt!proocu rfrrftrtioa of oopliadrryuecr. AI losrl Sotmnad diric ftv! rddoilp GrdoGair mtdPdfynodvro'lubllobcdr,' twd {*tl+ rbiltlil dopt I polioy r pooorhtto th't iruhc md rfpuload fros lslolvt@Ed lo &! &Etbcdss pomc of tte boocftr. od rtoh rleipt oqlimoarydo&drto oacdml Etattrre ir ap*tic pqpoea byt[ob urlbiott. ot to6rt tLdth. 801 Wo udreoqorhat rita publica'cnerr ie Egvr@d c06!6t E btoofiq ar& u ootrylimodrry tiEk fqfrm a Privd.Ittr ora bc Furporo fc rld a baocft tlha ' -a r publlc ooo. 6u6 ptblidy itrlar difti! drnotorfuooyffptuio poporty rudrctxt rrrulo c hdl.tirg.dstoh' r!.!o f66ry1hhg ottcllmprHlo FtDoro. b trislly lod pobhor{o Ir llsd of tb City dMi{af Ead invodigaio. tbo Cmlrdm ts 'lublio bao6f prctioai i!.t vfil orhu toaiotpditio. Wc tl*rlrro rcdirlyproviddto olocod o6dalrrad tlc cny rt"r, ia lto of MlrEi oahrloqta, rto ,ruas L. l(nl& C.dtE Baytont Pu{t rad tho Torruod (8EIII thurgh a drflr dtolbrlim pmoc&n Ar Arrirtrd Ciy lifraqprrdvhdlLo @Btrl ir20lI.May(r rad tho Oty lllrrfr cro& rooclvod two,(2) ticldr pc udoofc Ita.l a2) rcuior ptu r puthg poc fr rir 8ETT, AGly otEdd t!@B 0*de rro grwidld u put of rl rgrrmc bcocaltc OUy'r d lfrmgmat ud [6ui-Drdo Cordy fu us of t! lrah!pddEslc. frrsg!tr lEmg Erioioo (tb6 eaorlod Up&' Ia nlu.of FEotrr. E loa rala tha iutc to rhl& prrrnri or polldorl brodt ta l[c liuq ts loy, b.of4 fioa o& a rclf +ftGcCod Dodo of I!$lry lrto ddr fodcrr by tb ci$ cf Hocrtad tcv*lcil bra. rlfo!@dr fc thc lloordcad EpqtE Cseda( Bd 6. Agmmal lcorot cvcalhdd rtfio oouplat (graudio L Irry Spqlr d fri G.ty ofEon{tdd, Iup.} @II rocoivc: tho da tdy (4o) &y6( 6&6r, rd tretsoy fio) pqlti[g D.B€s.OOE r di Emcstcrd Moto'rpd, Joid Vdrrc rtd RTIPhSro&rz COg b!.ogrrrdi (s) soloplhecrry fasrl adddon tlolcdf tho ur sftro rod !,6dd ir ttD (tf, dvird ftd bo Sivo Sl tfutob eveyto pcoplc' tlun so r* rooltnr orrupta dclocud 6dr& tl*da fc carfr rodiafto aLlboror fu oS cr'd hdd dtLa dcoll rro 3rrdnd rhrdy'ftvo pootd (2t%)dLmE oE odcrpctl crrdrhlld ttbo rpoduay. El& oliglblo ooploya t*t @) dl&oud6ddotd., lhrr tLaaao ilsit t tI I I I II I I t IIt I { 1 802 Oae COB o6aid ufutrod frc OOE tbst luEi tk*I*e rIo ldiDtir rnd trt triha dlrtih$cllboloridcu to Citvdddt 1ti,gidbuold ftrud frrfiuoo Amrbo E6bo Cmninion m q' fupc. Ar arofhrr crlraplc oftto o0ra rirr.' brpprofido uco 200& r @H Couaoilpmou rru athirod by tu cOE lbrt tt worild htpptotrldD Comotlpcrem to offc r oradiddr nahgfc 6lrl. o6os Oo told e fho dcifnrtod City lq/tox ed ooly bo drrgpd rha disurdid AD ltr+dty ldotho polioi.Bof Mhoi.Ird. Cody'r Aotffdilg to I rcflsotrtirrc of tb A&icona Antd C.mtr (AAC[ roquinr tbo Pcftrailng Ailt caotli to Ptoddo r oalrio ttnb61 to cl.t ro C6rdy o6ddl. f,o$tcvr, ifto AttB CcdtdAAC tui tilE! tty alo odst CdEy Coooirrimar'o6oogto firio 6a uoar o&rrilyt[ro utpldor lf,oy oro doaac tb rrosr io. Ib frrorclvce rlo pt1urr tkolg[ Oi. hrsds ofCdy ofichh 1to prdoo d'*tchllhotl*ds utttrbloto rpira4 magofi[qotlo drljodoa ty a ri^oglo olootod ofiloiaf, rAbrr tra I uutal P-racr ddhdy quortiorblc rnd Foblcodio. @E lcrvisnodtt C(rtdy's Dhom of 6&td Aftill dritodtld ":suprrlourly rmi.t"ttvilg Eytlpc of lblio bco&" drurcl ruyofttl bdmo tDc coutry rldrry oftbo q{tml rt gulpt lhrt pgforE rEi,orU frsitfroe Uo fllbcr advtrod thd oay s{r gruryo ttmrolvat povidori*dr rrarlcFivilcfprt groule oaltsboql hnHr o6o thol oot oir$Ey to abo(od ofioiElr nor regho +trl rtry utoblr of tiot*r tc ooffiifrIllly. ft. Cfy of0crt Orbt€. (CO) wrs.rkod.bqdlh policy tb. ddcds rradrr duilu rgruatd. IL! COB fotud lhd tt. &trrs OO urrrrgc lo svdd iuilarfrmo toar dtobd odncils h6.ir ot C*rfa. fbBrnodvo lfcoaor of,tt! Miraolo lt.ac rAdoottthrt wqgF.rd rgrcoodwilbOc. Inlh rErctod' tSa Ptayhcnro Ptaybcuo Ilr to dvo ,dc&artli tho oreatry. Aotrtingto tha Erocudw Dirootor, ftc l!d. of d*ar gvcry yar no nocfcaro& qrolor, r&oot+ rad drr tdrwr!*o0 803 .Era.,ogt€IEEeBEI3BEEo-latEg^esaEEaB€oE6-heaoa5b€g'eE'alEas€ab!EE!T€oE-E€flEtEotItb€rioE€t{a3.Et?oE3Ito€oEEdaTcgx6.Eut.ooadasE,aac,I3oEEa?tDoE.3ETE.9raE.UE.BgEEraoTE{l$aa.Ectt,ItaEsoIE.3oI€ff,Io'ndttt3aeoIEtsrEidt's3-Et&.3 .t!oo,5&E€ig,E b-Eii{SE€.Elra,!t5Eg!oE.{,a'aEo€El.od.EEToEla\TEtoaillIt!6qgIfTT3$t$BEtrlorIoI:eoHa)E)r?E&oIEeo€'a€{rlIoE.rE.!EE.gald.E€EEoF.9.asBEao53UID-lt*E)raItot3-ds&'6n'aEottEtts{titrDE"-E!EiE.E€agEEiPIEEEEEsEges fltB u{E Hf,E iifi gE€ fl.}0{.tgoFje.9tE.I6EdtEc'E'6oc{'lllIIontosEo€IoI.tCIot6EooIc5€3oTolrl!atEEtsEI66i.ttoE4.E.3Eo€oEEEa.3do.5IrtE.odoJdBo,EBEEoEtblc.E€&HEBts+l€t€e€EE.(,DoaotfiDIA!CIa6a>sg3&t-t4tfl€arlitdo-dail{g$sEEI.agCrlFt'lt€FufidttEo€BI=l3E.tttaoeJFD.f.H8EtE3'o.Eti5€Etsl.FToat..$IoDE*Ha:rlonEbB-IDD'EbIo$54EIII'6orlfloEEoloec€oE8€EsEtoB€zstrTEd-EtID!:ataIsrEl€oEsu804 It lo uolildy rtd urg puolve dooduco I d cl{otf to rudrn Itir hpodrrt ad+ Loroua, ttdi! CDO'92'3!,ltr hddtdcty Coraotrrioqt brm rtoiwd r gl& rc I bloo& of o6e., $tE dtygr,,u $d.dr ro pcfcuuoo r r ushhrlly.mned $ode, $tltr ItE cmdtlm of,tte lsc rgID.Eld ?ilt tbE Pldu.r$. trlha.r I Cty.aotraotr U*rr e ;rqCt dltsCtyoaodltorfor,rd trtaotc6*rar m amgtb oftt O*,f Omtrde ftc ottb* trh pmml uo q to ditiUdrto dtck tu si6sioithrrlooo6oirl rolr ia t&e ernrr" r, d rsriaiuu' prognE of &c od, cm b cooridarcd doodtooc d ra "ffioirl Rrdfi cdioug sldrq4rtrc!, trospootirn ofih otbod ddilr&lilo uploycd by r oEddr E d bo oo3nizaa of Euo rod toorl gifr mlor rtm praiurrty drarsa4 f,lo dodcd o6oid ir dodbg r O*tio u tir vlbo of tlo d*lt a irnctio L not ooaridaod r $0 rod tigo&lfto{ohmttrrl d' asdcrr ofrb Cfy CmLrloa rcoCvl giir rrlid rro rr$icto dirolouc nrovtdor, Abo, r d*droodrrd rlircc{y Aco a nmawmd 4rorocd brtwrato dity radibo loool fevunoo' b ilbjodlo lfr out b Eodicn 1-lf.1(o) ottta !&roi-Ddo Qotdy Codist Ordisroo (rproerod bdox, in ib ldrcry). ta*ln purmdto Srdu f l23148(4) Flcida8uto: 'Aropoatiag i.odivirtrd!...h gotdt'hd&o koowiagly r ilbcciy a lrdUuly' a gin. ..froo I lobbyid vto lfiisr iodivi&ul'r .. .aeE ,y...ifbo cr $t lomr u rrrorbly l&o $n hl r vrluo il orcau d $100 . , ." r Tmtiariartviil{ dtnG.t) OJBvqyprcor}ro ir rlladbdoi! m,'inEi pt* tU b odiril o ru tiaocov bt o qird trn in Frt odEd.l .dity, tldr&bn At duriq-, thc olacod i!Et t rratpier ofuy dirdum radCod. r I 231{S(U tlcdA 8leiri. 805 nn+ il ir ioro*athat otocod 6drrr .r** .*-" I t J'-- Aoo o idividurl t@acdta lobby inrhair pardotlc gsan@+ c' Stat' Lr $ijE potftirrrrcrecoptocoofarch,iftborrlroirta*oruoftl00'0f I : B@.sih$E I l1 Mrd-D.d. couy Cmllid of ldrort Ed codt of Bh4 oo"lo* fahiO.L CuryCodr Eodo82-ll.l rtdorlopatbcdDul I t.; nT'r?#r-. *. talo "sfl r' tldltsh r rl, lnrh, r,^T, I ; of cmmio t/!nlo, wtctes htta fam daooy, rFtvto, IoaD.rn!ft$' dcdaimld.hilflhlity,itooorproolrcchu$chafom, I t trifbrln dequdo oa hstl ccoriOentis. fooa r{d !rcn&. oq(Aad carhgls.i$!gccd rhdlbo cruiarcardq{c i& Ed6o+P dtb fld od [wsagp FoYldsd d tht ddrg o fral ftrll bo mfldrrd ttr ffi#" pwidmr or &rtr*to tc> o:lur "q qry[i 6 iotiC*t ootUAoi. Todfodtv ndtriadUy 4c trw; O) OtFinc rddva anoboo o0oo'rtouraboll; (c) Arrf fcfofbrCo# Creirio r.titr,.lod; (O l{driet llrd er to*e nDfltt P{dodorb rp4p[tutr ctld uc ololy lafor-taiood or do aArdeiag +e!i GlOifu Hldtd' bycorty mdcryoorc doprrtordlgtt@d chhtf oftte0+4tyi! irararicc &tfo oEEdd ihilt fE urs mloty td 6s Cmy h $itudag fu omoAt Ut*tt; (l) Oiffr rolioirrd by Ooasrir{ncr m ttEffu Cody b gtcfcarnco of froit o6eiC drtiolfa u| robly byth! Qffiy h e oaCuitini U omdat trreinerq C) c{ts ioti"itd tf Colttryi4t ts. tlhf!trnobcrrototrlfofuyaryodtogpitdoeftul.lpldy Uy ttl orgdzldm ttrrt Ddfrrr thc Cotdrdm* o,a tir c nc *ficirrr alyocirpcurtioaeramlt oflha mlictkFo. Aru*d irff afrcdto, r "nepo& rgrdzdo' &dl oru {y olty aetOffiln rcstio Jol(o) (!) d6o Icrul lrruuo Codt (t{ '€oda) 6d It Fit rrrufr udr edioa J0l(r) oftte Ca6r, Al ut€d t4 '4' ElD.d.Ed i rompnrdm'ruor ny moly, 3l$ frror, pdfrlod monftn{4't.gqfulucuolbrrtueo&ilblodt I 11 (3) hot$btiortr.A pom &rcr$cd io erbrccdm Q) (l)fto{b(Q ildluith rctioil ar douad uy gift. It L rbo uolstl ftr rry pcro{d so!'y !o oficr. girn r r3roc to &ivG to ty pceou ird{tt h-rb taE CaEFil b- . &$osd6 &) Olfuotd(q c furav prrrot la{${blb rr:sldltud h 8rfuro€o O) (l)thrcrgb(6)to rooqt r rgmro {.Dttsi'E rl4t F -6cudy, my gift forcbcctrrp of: (a) Aro6&irl{Nic tdi.Drrt+Fto b trto.ii c'*e coutdboukoa; O) Atogl aryf4rod clobo{otfooed' Orntid oorldbr prfcrand; u(o) AIcC &*r'ripod ato bc vf{dc{, c 6^, ffroo. "c,ia* ty tsv pcrr- * " T t'"' * I *** llettll 806 (41 Dtg/r,,we *aY pno nurhdod bts rru dafiiiqf tO Ut drilrc uprovi&rl lcoir rry 8[l mr rr:rm or rdity, f,rvbg I rnlu ia rrcrr of oru Srid diroloam .h.tt to tlr/b R filiry a cryy oftho Chrytfi ll2. trlsidr 08nil, ft -loql 60ql' Cordy Cooutr*mrro 8&niltrlrody wilf, $c t Bcc*rrydEtdc,i ry of MLEi Co&, Sodioo 2{13 rtdcr in pclhd prt: '3vcry dr, ofidrl or s@loycc of So city. nom4 omilrio or rgurY oflho oiy, h q ay pr&reo rdr or oom[nc ir ct nidn bclEu, rq&lrg drnlo! ufitrowc, arcp cfr€i! giela lvry dirldy q irrafnodly, froarypcooo. osmfqr.coorgudioaEgrfiq drnrood o)0)arciaof &oauy ddlg! rh!cld oftbtro' oey.' @ht E lr ltpqtrto dr lhrttn potlatrc?atoirq io,,6c obdrd o6ddr d0lehstbra tidrctr t o cdodo oftbah r rdrr{ttr, lr uot ra buro 6c EftIcr Cmlrdo hrr crr l&clld .t-r thlc ir daply oo good t!.!oE wlry a,Eld*olr nodvod Uy r tcpri.lr sr4rrourl rfblic bcodc' oLurr c tfolrgh lry othr bdrpalb ort a pchdl dtry, rbuld pm lhoryLfbe tao& of dooard rh 6d 6e {*ir bo dititrngl to ihl prbltc by ro obJcotirr,oEobanirr.I cutrt gcococ wold raovo uy nrggc*ioa of polidorl a oth:r 6r oIEcirL. Ttdr ruowdd,icn ir tot idro@ to rtggllr&d of tid<er by prblio oEsidg ir ta astoudio r ptr re viohbor ofito adoalol if!,h6 qplioblo ahiertlo* trir oonodrnblofia rcoo pblioofiddr rrot IEI oalncth ir mn4otitlml rad tfhcrniao appropida Ro*wq fufrrdly lif.Uto cutc ctLiod probloriarry ltitihnio of ba.Etqr Dy a potioyta dloun ftr ilirer*iorry dirHhnlo of e$L bocet poli$cilot ovsrish rioaoudrtillity. It6.llfitilltyh n&iodngra rtiodb 6ere ob@d.s*e har lsl to tlo rscoEEciddoot ouahod io r?ort 807 fu6 dfft, t ryr wo artgcil rltd tid;ts to prdo unlhblo rhlp$llsb S06![ 6o ton ram-politiorl roupo, for cso9leibo CSy/Cady oEoe,d*.&cortd ba oilhr girurrwty c adild r dbcordcddt Airtrtr bo Erqffriond Tld.d Polisyt[d tG Cilyof ilfirlli BeDhldo4tod Evrar Tbi! rndhod rrold rcao to anuc 6rt yuft agroizdim+ rcrisr c homa IgdrorGtg fu ra{aity of bc pblic bcocfit' coridrta vih thc of6tch tiulidru, tr$illd day dsncd olEdah tb uadsrvod oppothutiffb C unttc glrcawty ofti*.*r to fuftr tbah grrmal c pdiliorl rgcndrs'd raothu L b follon @'r rmroplo rad rrern 6o gwruoC oAiry lroc.ar Agd4 wo rdtada tbd "gu[io boftf rhodd nd ian 6cparod. ofdcoad od Aodacd omoidl ltaa"prbticbcrufif daru Dtbo lnuraomd mlbr dty/oouutf/r robcito a dhrpbloty ptlio of ut.od*de m rrrribbloutddlot+iug intlividdr odhr o4putraty for rlccad rad rppohilcd ofEoidt to r!4 tho fc polftlat c otlr ralf- qgrudairy prrpooo, Putr8c Uulirrr\ tn of,do"a rtilld iolc*, ptbltod.lrrp, rd jttl otcth iafludtrl r soll+oraod wo uodrrtrart +ta lh. SEc hE drd rtd ofiArf ury d*dr !flIo brm6- olauro, u loog rr tby rport tha pururd h dnrr odns Wc rlri lo totcnm., by 6i. poltqy dfsued, ttrl *o boliovo d!d!d rrd ofioidr rbonftl hrvo ao aad lo rqut beac6ta rociv€d utdr b.ddf'bocauo ttsr 6ould lot bESo rtoipidr oftba.tcrfilr iutL ft{ 6ia i8thcholBoirl rolc* rr fwtoruty&scibd tryrra Esdby Dubtic Dos&t rb€uldbwfttha pblic; toy rhodd aot urod by hgrriidc turdvil rrttt nrppcflr A fu uodhicl in ou viaw,of,Edrh b tallEr. oldft.lb FtUo{i.hrgo lgr EErEltsrrv$tlG perrurl rd:r +r.. lta lsbllorr ldcrol" Wl hopo tha lood govcrEaff ui[ tetc t&rro rdordy cpodidourty iuglod dragor h rcocdrooo witb lhir rrput fuqtt 'Dty ytue6" irlrc of ilirhihilio d'lrbllc bcrofih" Lu rrlroo In fro prt rad b holudug bqrritls io thb U.osy. hrr lod to lhb dtcD# to otri$ rod .tldod iavrlva( ll 808 Totd oq4 wobrrotyraolrrulo adopt u r rot of 'to* intL npcrt. Mqrorr, uo vdl coad$n to csrioelhtic&o3 poticlcl SovE@lEb to aal! tal 6oy am in odoFrrao rifb clhicrrubL rr{t polldor naod aa bo ldmdol, wo bdlavo ttd dlhronoo lotto t!.Ehwqrld iE rE sob oo&ronm. hnlDcr, rvo will ionrooc bdoa u4 nbao it ryporr ftd ipttblic tor&s" aro txiry qloltcd fr t@ftof rpobtd otEddr fr pocrdblo viotdoao of&c Mir.Ei-Ddo Codlc Codo of Ethio ctliuoca b slo, *o roe@Ed u fo0o*el }dutoiprtitior and looal goraomect. may bavc b6rtr ofrtotr bd*ra oqrala cu&ior aadtho otiol lto blordtr' horw6, rhould boa&tho I1** c olhc 'publlc bco!6tJ' .b6rld be hr ffirl -,ii.er rllh m tdrfkooc to,ln lool brooffl rod hht d ntttsn Iacd o'ftoidr uay Nt loo#d*lrr qdtl r iIOC'fu aryponm rcgirluodfo ldbf lt! F{neld tby*rw,ll probihit d furru&tto Scdao f l2SI4E(o 8tslu6ol roocdb&A rtpudas ildivtdurf ...ir politilad tom diruly c indinootly, a gifl...Gm I lobfiil who fb! bdivi&al'r...agcaoy...ifb r to Inom c rho giitt a uluc in crcolr of tlfll.,.' 5.Ifu o,fBoirl ir eppoering d lo svrut h hir c hr c4&frf,rF$lio FrpocGr th! ofioid !.od lltttpdt Gthr lvdl ir cn f,ornwrr, ocra perivc, rpootrtc rnmdmoo d rillDd .rbtl.d.d.l tf lood o,ffldalr uc bo rmtgtm dfiokxr c t ffit, Bord t100.00, 6o ofEdrt urrt dodrso la mc'r o'Eioirl oprchy fc rpobll'o rnaolyto 'bc ran by yor oociturlly ir od, I ImtirrirEriihrt'&oldo.(.)Q)rrsypars tboir daob.illo d.. atiq, d ry Dda ibo b +p&lcd t 6li r rnooybro EaqirEd E llall{6(Ullodth seh. fllGr. l!.lvd tinr. r .oy drb E*tfurIlrLoddip L2 809 li€5-E€dEg5.5d.,EHEoE-l'11'd.9o5t€s6.d?Eo€o.srl3Elr.l{t.Ed&-gg3EE(lsttE3ot!l!E.agEEIoiIor,EY(,rI.E$c)aitEAtr.EEo:EBEdET.lIot3Eo€€-1t,t.thaEraEa.EdaEo6autI=aoEErairl6.aes>r7si.tc.gi5B?ItFttIfl{{EE.e.lofe€IotE.aEI-6ba€aco6oatctia€E4tdxat'tEEo()IBB5.El.lEIatloBoEI?'uEo€rHEalBot!0.tFE&810 Rarnor, Mklam E. (COE) [M8RAiroE@mlamldsdE.0ovl Tuosdry, MErch 27 . 2012 2:46 PM Abbot! banld; Agulla, Raul; Alfomln, LouIdEs: Amuohrsbgul Fuundoi Artn3tDng, Bsd; BBrnes, Monlce; Btder, Alison; Blerman, Mltcfr; Blldn Sumbcrg (Chrl6llno B.r$or): Elttnor. Wanen: Bolttner, AlelGE[.,r Bonlsks, Nhal BotJ6lg, Ewi Brlelbs, E nomotrnii Brltlon, Tffelli: Brochln, Robertl Bru, Jullo: Cabe[ro,Syl$r; Call,alo, Karan; Gtthro, Mrrir J. ;Clhln, Charlie; Cypen, SlsphEfi; Dennhalsror. Lynn: Dlckenr. Sonlo lhlghton; Dumar, Csrmeni Entn, Monlca; Esplno, Daniel; Ey€ro& Clnhl.i Forta, lllanol F,lodman, Chadi Galdoll Rolandi Garcig-Tolgdo, Viokf Ocllcr, Jotophi GrGco, Joln; Greon, Chrlr; grosnbtrg, Muroyl GrodnloK, wlt[6m; H!am. &hn: Fbld, G!ryi HBt rnan, StE B i Herln, Jotm; HErnuidar" El{raboethi Herlta, Jse P6pe: HEloah Atomeysi Hll, MBlon; hlzanl, Ramon; Jrcobowtte Jan; JBr6milkrvalez! Esa; Jlmmez, Jose; Konnedy, HErian€; Kuper, Rlohrd; L.en, C78h; Lohr, Bruo6i LDnard, l'lonErdi UoF-stlt, Rob,ert MaBr, Mrbm; MErk , Llqd; Martlnaz- Estevc, Joro6 (GAO); MrhEfiey, lbthy; uardez, VldorlBi ltJt€ylrs, Rotoert Mln, BamEbf IrrDe. JoEnhs: Mongdime, REslns: Moralee , Jtnmg Neqon, MelbsEt: Nortb-wErIs.. Mos, JoEnns: Monidime, REglns; Moralea, Jfnmy; Neoron, Melbcai Nortb-wort(s, Burnadetlai Olh, JeEni O.lllnot, H6nBl Felenz!3la, Asrenderi Pcpy. Doni P3fB, Thomrr; PH. Mlohaal: Rewe. Nlnoehkq Rlasbaro. BEftata: RosgtxBld, Robl Rdtsteln, Stsvrn: Burnadetlal Olh, JeEni O.lhot, H6nBl Pelgnz!3Ia, Auend3ri P Phd. Mlohael: Reyee, NlnoehkBi Rlasbarg, BEftata; Rosstxeld,Phd, Mlohael; Reyes, NlnoehkE: Rl8Ebarg, BEftata; Rosstxeld, Robl Rdtsteln, Stsvrn; EenEloo, Amyi srrafan, Richttdi s'oldBn, Jani ShEnnap, Craig B1 Slbila, Eakcla;Slagcl, Dsroci; Smlth, Joee; Suarez-Rlvu, Rr{6el; 6wltho9, Rob€.t ; TruvrrlhBn, BuBan L; Tum6, D€bora; v6ntura, RalpH Vlllalobol, .lorei VtssBlno, Dlanei Wolss, Rltherd Jayi WondBll, Subloct: D€bora; v6ntura, RalpH Vlllalobol, .lorei VtssBlno, Dll Lrur K.l Wolfe, Mc[ Wdph, Davld; Xquo, Verqlcs Ethlq6 comml8Elon ms€tlng Eummary For lmmedlrte Releatel M8rch L7, 20U Contsct: Joseph Centdrino, Era(.llilve DltEctDr (3051 350{513 or crntoritomlrmldade,rq, Ethlcs cortlmlBrion tupplementr guldsllnlB on ftse arafittlNkds As r follou/ up to EuiddinEi lt ksued earlier thls month for the oflictaluse of compllmentary tk*ets by public otflclal3, the Mirmloldc Commlssion on Ethl$ and PubllcTrurt (CrE) todry ldoptld internal Euidelines thst clarify ryhen . politiclan appears Et r functlon ln rn nolhcirl cl,?ecllll." The list of lecommendrd public purposes Ior lttendlnB ticlcted cvents tncludes hortlng dignltrries, visltors and E!Galn resldents or E[oups lnd performlnB Ections rElated tD the offlcial's posftlon, such as lmroductlons, presentatlons, ribbon crlftln8s and tpesch makinE' The addcndum tothe guldellnest rtco sug8etts how PUbllt offlclalr should dtstribute tlcket! th!t are received ifirDuE'h a Co;tr.ctoal aBraemeniwls, e prlvate entfy in order io avoid porribt€ mlrus€ 6f pobllc resou]cEs and bolrter conflJ:nct In the lntcgrhv of Eovelnm€nt. Blstrlbutlon Ey be first-come, first-rerve or by a loucry' Thc tlckets could be rold' wtttr ttre proceeds deri8nated to r publlc purpose. Th6y could be allocitEd lo non-Profft rgsnclGs, tchoois, c+llldren's ,-groups.or.cotirmunlty.Egenlzetlois-The4lckets.elso ro$ldie.ssedls.rrvardr.hr-cltlzensprcglgloM!€5-mil{qS iubstsntiai contrlbutloni to rhe communlty or IocrlBovcrnhent 1,a ggg wltlcontlnuc to provlale opinhnsto lnquuirE officlals resrrdlng whether other uses are ethlcally acceptable' 811 [n s relrted m.tter, Erhlca Eommi!3loneB round I{o P.oblble Csu3e to I coEPlalnt (E 1Z.Ir7') that of{tcltls ln th! CltY ot Mlaml vlolated County and Clty Ethlcs Ordinrnces by falllg to r+ort tl*cB tilty hrd rEEEivld to cvents !t the Knilht gcntsr, Bryfroht parl{ end the Mayoi's 8all, but rlro Bpprov€d the dnftln8 ofr 3eneral trtter of lnstructlon lor futurE rcfBrence, That letser wtllcltr the clarttlcltlon of 'publlc purpors" rnd empharhe ttrt offldalr rre not entitlad to th6 u:e of publlc benellt dckets rs a mrl(er of right. Public offlclrls wilt be rumlndcd th:yhlve an obllgatlon to repon glftr lwhlch lndude tickrts to eventsl 8nd thlt whrn rn officill raEeives two tickeE for usc v'rtth r $ousr ot partnar, they must be dliclo.rrd .3 the toElvrlue of the 31ft. tn oti8r action at todafr mfe hg, problble causa wss found thlt e bu5 lnElntEnance tcEhnlclan for the lvllaml.Drde Trenslt DEplrtment vhletEd the 'prohlbltton on oulsidE enptoymcnf provilion ofthE Confilct of lnteren rnd Code of Ethlcs Ordinrnce. An lnvestiB.tlon by the lnrpector 6enenl's Oflice hrd {ound that Niranlan Se€persaud alro urorted tor Anerlsen Corch Llner from MarEh 2m7 throughJune of 20:O, but felhd to obBin a uthorhation lor outside employment and dld not file financial dischsJrE forms each year ar requlred by ttrt Code. After thc ace was lurned over to the Elhacs Cornmlslon, Sarpersrud uls told that lf he comptlcd wlth the illng requlremr ry th6 cnd o{ 2011, no rctlon would be ttken, He his f8lled to do so, .nd the iomplalnt {C 12S) wlll pocced. Two complaints (C l;!-Og lnd C12-13) accuslng Homertead Mayor SEven Bateman o{ mlsspendlng crmpalSn funds rt a llquor Etore wgre fou nd 'not legrlly 3uffcbnt.' The drarges are bared on state hw, whlch lE outslde the Ethlcs Conrrnlsslon's jurlsd ictlon. The rrme cltzen rcEused Homc$erd Councllman Stcphen ShellEy of "exploltatlon ofofiidrl porltlon' by utlng ! photo of hlmsetf 6n the clty wrbrhe for hls business webclte. fhe cftydld pay for thc orlglnrl photognph. Howcwr, work ol gorcmment lre .rcfudld from oopyd3ht pmtectlon, rrc coarldcrud h thc Publlc dfil.ln rnd cen bc used by arryone. For thet t rlon, thc comPtllnt (C 12'16) t,!l.! dccirad 'not lrtllly sufhcllnt'' Sevan complrlnts uere lllrd agtlnrt Homistlrd CourEll$ronrn Judy Wlldmrn rehthg to her re'?lectlon crmpeltn lEst hll. Four of thern lC L2.L7,El-z.t&t C 12-19 rnd C 1l-Z3l were deemsd 'not lEgalvssflicilnf beEa usc thry don't vlolete rny laws, Two complilnB lC 12.20 rnd C 1Z-Z!) rxere lound 'not legally suff,cjent" bet8usc they rllc8E uobuonr ofrtst alection lrwg whl*r ls orrtslde of tha iurlsdic{on of ih? cOE. Thr frral one (C 12-zl) does notlllege an lctlon thrt ulolates th. Ethics code. l,lo probable Guse was found to a Eomplrlnt (C 1il{5} accusing r Mlemi Lakes Councll member ol explolutlon ol ofllchl porttion. A rcsldent of the cttyslleBed tiBt Rlchard Pultdo demrnded that, 13 a part of a munldpal beautllicltlon prolect, tEes be phntrd ln front of his home firsq rnd t?rat he pr€ssured lhB Town', perk staffto Pmulda ftee use of public lond to a flag footballlcagua, Tha lnvestigation ,ound no robsfanc? tothe charEes, rnd the complalnt wrs dlsmlssEd' I complaint (c 1i{3} filed r8alnrt a lobbylst,]ohn Morse, who registcrcd on bahalf of Ascent llerlthcare solwlons in SEptemoEr of ZO1O butfrlled to fiie the required Lobbylst ErpEndltur€ SEt€ment by the ,uk:, 2011, derdline, was dlsmksed rfter he completed the torm. {nvestltitor leerned hc hrd moved out oftownand narer recelved the notiEcs. but oncc they crllctt hlm and exdllncd hls obllEatioff, he rtsponded. ln ltght of Erres llk! thB! which consume lnve5tiBatue resources, the Ethks fimmlssion dlrcusssd changlng the ruh requlrlng lobbylststo flle rnnurl expendltuE reports lrtheylpcnt no funds durlng tie reporting period. A pmposed rmrndm€nt to the Code of Ethlcs wlll be fprwarded to the County Commlsslon lor lts Eonslderation' A naHllty Elalrnr adjueter wlth MIernl-Oade Coumt's Rlsk Management division mayprovlde consultlng and tnrpe rtlon servlccr for prlvate cltcnc. lnrludi4 some Eo,ernrfien6l entltles, lf he has pErflfsslon from hlt supeMsors, The COE . p.-sj-or1F3-tp-SgsqsELf-oIllp[uohj!3{zstate{tf!!@q llgresqr.{eqlotle - Countv or controi or malnt.in p.operty associatEd whh the CountY. The RqO also recommeods thet, fgrerted permlsrlon, Mccoy pmvlde the ncmes of his prlvrte cllents to hls supelvbor' 812 GE&tiEIt(,sSq,tDcEIEB5gar,6EEeIt itr€otESa-QESo!stEX55!t:!'HEEEBEi3EEETEEf,:E5 Er-a cE54ets*EiBOc-q-6EE!e.=.,*-r'(l-.Ecl ttE E,ErtrEb bg{t-tsEESEE$i.x*fE: aiEtqlsB-->.EiE =EEE E!EE d €gEE: q 8;;ds _g 9-eEH$ fl EExiBX H t"!sg:: 4l oltEF* EI EEE5E E E?EgE i EssEEE E €!*aE*i E EE:II,IcE ; EEEEE813 g /rllA,/,,iiBEACH oFlC€ OF rHE CnY ArfOit{EY JO3E SMII}I, CIIY ATTOTHEY TO: FROM: DATB: RE: Mi@i-Dsd! County Coumi:gioo ot Efict aadPubUcTnuL; rod Jorqh Ccolorim Eaq., Btecudva Direcbr, Ethics Ioec Sui6, Esq.. City Attomoy, City of Miaoi Fokury28,2012 E(HIBIT I MEMORANDUM Conffg&ts. As Citv Ad@oy for the city of Mirui Boacir, tho fonsv/.ise llgrcsEotl Ey lEgd rodyair of hc ebovt-isfrGoEce drr:R GuidttiDs 8Dd Rc.coorocodarioEr' proPorcd by loo Catsiuo. ExccutiYc DirEtor of se Mmi-Dadc coutty c,,mrniraiso m Ethioa urd lublic TrtFt. I! crsEoEE, Brocutivo Dirootor Ocotorino has cmciu&d tisl: r Tiokota to w.ots llccivod by CtU oEoirls ptl3u8[t lo 'Public Barcfitc'clewcs in City conkllts rtould notba disbibuhd by iodividurl city ofEcialr; autl . City o6cids' rcoeptmco of tiokets/atkodsuce at such tic.kctd Eveolr ir rptopriatc only c,*tr a public porclosc is widaced by aptivq oEEcial aotim' rsth€r than by 'barsivo rpcdetor attadrom". 1lrhils it ii unOirputsd thst CW rosorrccE Guclr ae ove,lf tic.kets) oay bc. ttsod osly vlherc e "torttlo punporod oxirts, a ormicipslity's policy dettroiuiioD o@TFTt 6o l-*-'rr of aocoooliablne su!,b DuIloio ehould be 10fi to tho dim,rAiou of &c Ci$"e gov!@fug body. l,G;il;giri"lt, siocifi.'atty ruttorizirU the Counry Ethios Como,ircioa to arrluatc raid *u*. ,"iu d*crniiation ir aot rubjoct to rsview by thc Bthics ctruuirtisa. el6ough [&. Entirho,r Propo*ed Chridolircs rddross lcgitirnate pr:blio concems, tlo Couoty Comoirsiol tas-*t ,*roa dc @B with ovanigbt alUority govcruiag a City Cotnmiosicm's dantminatioa ofiluttir purpor.. Ftr thrt ru.roa, th, Propoecd Guidelinos uo not rpproprirto for adoptioo by tbc COE, I thir 1uodat"d1 ikaft proponl ir trrtitlcd: 'Grriilctiras and rcoourmcadgtions rcgariliag 'public troocfif oli'rscs in oertain Eov€rnolol oont ot3". 814 I rNrROpucTIOlf, TIIE CITY OF MI^MI BEAOI I{AS BEEN A PROI/EN I,BIOER IN @\,ERNMENT fl'llrcS, Subgequrot !o lhc conclurion of thc 20il State Atsrncry't iavortigrtion of thc Ct'ty of Mrmi Boasb's aosotirtiorE with Now World Slmphoay (ftading no oiuinrl coaduct), 0p Propoecd Gdiilctinoe wmo writtqr to addrcs "Ilawcd policioe ttrgt have rcarhr.d io locn ttattd trd inrppro,prirtr bcncfits &l alostcd md qpointcd ofEciale'". Allhough 6c City ttcognizca that trc Propoal i3 intco&d ro guidmca for all govanrmontal cntities mbjcct b thc jurirdiction of bc Cor.rily Elbia Comoisctoq lh. rtdod gcocsir for uid r4ort urdrily dcpict &e City of Mjaai Ecrch rr a taorgrccrcr of cthior hwe, fiiling to racogpizc tbt god cout$utioo tbc Gty Lu msdo towsds cthior lrrd gooil govcroltrtoL For wcll ovor thc put dlcadr, 6! City llr ooaotod rtigt cthios lawa rupplocatal !o Fcdcra{ Strte rgd Couuty lcgfuhtioo to #rergthEn ethicr rulco rod avoiil thc rtirting of laid lawg, otheorriso esbiwslc due to l,oophokn or the rtnplc 6ilwc of otb* lcgirlrtivc bodiso !o to lagielate. Includcd amoog thcrc novol City-o.aotcd dhios hr',t hst c DscE iDrrcasod lobbyut rcsEictioo!, crmpalga f:rancc rofurn, Post-sorviac rteticime fu olccld oficietr anil govcrmatal anployoce, prohibitione ou ilircct ul iaitlr*t lobbyiog rotividls by rypointod md clootcd govroqent oEoirls, lncrtrscd ptohibitcd ooDEaotul rctrtiousbipo of govrancot qoplolocs rnd o6ctels, incroarod probititioas on diroa rud indinct DmhAild budn*e rotitiorrnipq, ud colrging aoope of voting mnflict pmroriptious. Additionally, od uost Gvidror of tbo City'r cmaitnrcot to oEioe logialatifir ir thc Ctry Cbrtor provirioa (relf-initinted by tho CrU Cosrmicsioo) rEquiriug votcr approvd bsFore thc cmactuicnt of my kw woakcaing City cilhior lawr. All of the aforalrted mc8nlrd clennorutrata an aboolutr and unwavcriag.conmibcrttt by thc City to Gosct cfoctivs othhs lawa. Ary ruggcsdon that ttrc City bar exploitad its policioc ignorcr tho Cit/s dcmonstated roeolvc toqrardl oDocinB ud :rrforcilg mcadngfirl cthlcs legielation. IL FACTU,{L BACil(GROUND. TIIB CITY OF MLLMI BBACII'S TICIGT POLICY Ei\S BBEN IN EFFBCf, SINCB ITS A}PROVAI BY THE STATE BTHICE COMMISS1ON IN 1993, WITHOIIT CON4MENT OB CRIflCISM TROM @UNTY ETHICS C-OMMISSION. Thc Ciry of MiiEri B€ach 6ckct policy as emboitieit h City R.cootutim No. 93-20694 (.i8nEd by theo Mayor Sc!,rnou Gdbcr) had 3s it frundstiou rn oPiuim foa &c Floride Coomisdqu ctD Btlioe condoniag public of8ciatr' eDco,Ptalpc of couplimeolcy tioke$, conditioacd only rrycn disclosurt of ric&ets rocoivod, In Ststo COE 92-33, tbe tietee c,Erc hcld to coaEitutl prraiaeiblo Bifu to tho City coramirsioumr, which hrd b tc dieolorad qurt*ly if thcir valuc r S6!, Propo8cd Policy at prgc I . garsgrsph ,. 815 ficaedld $100, ThD baris for tho City's rcquctt fcE tho opirioo wo a eoDcro for cric oompliatrcc witb agplicablo othioe rogulatioas and 8 need lo eoswe tegality of the City's contnctual prooees, whotoby (in tbat instarce) it nagotiatcd *ith r trootcr maorgcrnrDl compBny to opcrEtc tho Cityt thqatorr and thc City would raccivq ar partirl considcrrfioo, tickc{r pcr pcrformrnoc for cvcry ov.ot stEgcd tt thc lbeator. As rolloctcd in Stato COB 92-33, lhc City of Miami Bcach madc irll disoloam to $c 8t8tc Ethice Comrniraion of all rtlavaDt fects ennceming lhc mmnu in whic! tre Ciry nogotiatc<l for and rocoivc(t thc tiokets, uril tho City'r procoss for diefibutioo rod utrgc of ttrc ticlcls. Aware of all rclwant frcls ttrc StBtE COE determined ttrc ticka policy to bc conristot wlth cthic lass ro long ar the appr@riato dicoloourc forms wcrc 6led ollec,ting thc Dsnes of tickd rccipic,tts .rra tli vArr oi iotiut receivod'. Binoc tbo Opinion's irsumcc in t992, tht Ciry of Miaoi Beach bas rolicd in good faith rpon its bo)diug, rnd bas rdhcrsd ro fir dictatE of timcly grfi dlscloauro. Drspite th? traDrpumry of the L'ity'r ticlBt Poficf , ft has novlr boen qucgtioaod by be tvliaori' Dade County Btbio Con riasion or anyooe elsc. ' lll. IJGAIAI.IALYSI|. Mnoicipglitias il tbs Stltc of Florida enjoy hourc rula powe, gantiag the,u "...tpvcrnmatal, oorportb cnd propricary pos,Err to anablc than !o oorducl munictprl gpvenocot' pcrfora urunicipal tbndioas ond rcndcr mrurioipal s!ryioEs. 6rd rrly aarcieo rny power fot municipal prrpoocs o(copt aE othril,iec providcd by larr," Fh Concl. Art VIII, tco. 2 (b). Home rulc municiprlitier are rubjcct to tho sdditionst Corstitutiooal reguinncot thet oxpooditurae of City fwrda bc fur a 'lublio ptrposC'. Fla CoDEt., &t YII' sec, l0' .rtcooraingty, altrough a City mEy cruot a policy with rcgud b itf ucc of public teEowccq ruolr policy must eerve a "public purpose". As wili be ceeo halow, tbe 'lublic ptupose ' detensioatioo by a City oarrios the prcsunpticrn of oonstitutional validiry, rnd iE lubjoot oEly to judioirl rcviaw. I Nots: Ar tho May 26, 201t C-ounty Ethics Commissian heariug on Co4hiff il-04, CoB Corudrsionc,r Soymour Gelba (aftr reoognizi':rg tlr City of Miarni Betch'e well+strblislud tiokrt polisy) datod hiE bolbf lhit tE somPlirnsnt8ty dok6 rcocivcd by City pclwu&l wrc not "git" rld-ttcrciire did not riquiro diuclosurt, Conqdssioncc Gclbcr 6dic, walt on !o 6t8i. thol lbt ticltct iotttc wer 'tnuch edo about:rothing". I In nrb*quanr opinion8, &a 8E& COB hrg cqrdoncd idtot'rcal tiolcst ilirqibotio usc policir of tlu City ofD*ytonr Barch ($tar COE 0S rq tickets lo InLElstional Spccdwry), City of Sr letcrsh,r_g (Sb& COE 0!.1frc; Tropicaru Etrdium), md thc city of orlmdo aod ormgc ccuity (stste coB 95-36 tt: tic&ots to Amway Sualium). 5 Saa f.n- #8 hcrcin, 816 A. THE CITY COMMISSION'S TICKET POLICY IS PRBSI,JMED VALID. I, POUCY DBItsRMINATION IS POR (:ITY COMMISSION AIONB TO MAIG. NOT THE ET}IICS COMMISSION. Whsr ooDrtitutos r public purpobc is, in tbc fira insboc, a qucstion for ihc lcgishturc (i.a, City Commision) lo dctcrmine, and its opinior should ba givcn grnat wcigfu. Iaf,aon iermbcr Co. v. Walton Countv. I I 6 Eg. 771 (l928li Statc v. Houshe Ftntnce Aulhodtv 9f polk Cormtv, 3?6 So.2d 1158, I 160 (Fls. 1979)' holding thal the ilctEmimtiotr of whet ooostitutcs a valid pubtii pl)Ipo$o for the o$codinno of p:trblic flm(h is a fact,Jal dcbmiDatioa for the IOgialative and govamiag body involved. lbe question of lublic purpor" thue involvet tho ox-croice of logishrivo judgmcnt aad ir a mftcf rhat thc Miuni Berch Ciry Commirsior' ar tha togislgtivc and govcrdag body of trc City of Mitmi Bcsch. mnlt detcnainc by City Rcrolutiqn ectring forth the roquisib legitlativo findings aad iutat' A lcgie)ative dcctaration ofpubliopurpooo is pt6su&ed to be vdid, Eud should ba alocmed conccr unlcss so clcatly cnoucorrs as to bc bcpnd thc pova of tho lagislatuc. Wald v. Srrasot! Co. untv I{ealth Faoililits Auhoriil. 360 So.Zd ?63 fFlE.lgTEl: Nohlr v' Brcryed Coustv Eguc3tioBd Fgcilitics Autloritv- ?l? So.2d 3& Gla.lgZll: Pricc v. CinrofSLfdrebne- 29 S:o.24 753 M-&st6 v. M"iloo c"untv. 3 Eord ?5 Ualcsr ooqrtaely or inplicdly 36.tainA by tta$to, a nrrnicipat corpuuiol bss dlirorction in lhe choioo of mesnr rnd mothodr for xeroiolrg t[c powo6 givm it for govcnunatal or lublic ptlfposg3, md ihc urud limitrtims gpon {bc ections of muahipatities within thgir legal powsrr u? good faiflr 1rrd rcaroa$lcocrr, lor wiEdom or pfif*tion, All doubt^e ss !0 tho Popdoty of apane ruod in tbo lxlrabe of itr uadoubtad rnu[ioipsl powct' will be nsotvcil in fsvu of thc municipolity, Statc v. Trrnog Watc$rorkr Co..47 So.358 (Fla, 1908)' 2. THB oOUR.TS. AND NoTJIIE Efi{IeS Cot*{MIstON- HAVE REVIEW CITY COMMISSION'S POLICY. Wlen a policy docision is broug}t into qucsiol rcstlng upo! thc polioc lonrcr, ooly thc oourtE havs the porrar ald duty to iuquiro wbothet il is within consuNriond liaits' It is thus narticuJrcly a judicial question wheth6r thc lcgislrtivc deErmiurtion of 'lublic purposC' comporrs with congtitutional and rtrUtory rights. Scc. Asks* v. Schustcr. 331 So.2d 297 (IIa-19?6); fut. Il, $ 3, Ela, Copst.; rrd LiouolStore v. Continemal Distilling Com" 40 8o'2d 371,374 (Flt. 1949). tlnlike tho Eourt8 wbictr potscss jrriediction to rwlcw public policy dcbrmjnarioos' agcacicr such as thc Miami-Drao Couty Bthics C,onpission rory mgaBE in susb ,svi'rl' ody if tlc authority to do so is grotad in lhe conesponding onrbling lcgiolation. As m rdrninistetive boily, thc powara of tUL Ethios Commission ,rt limitod to 6t6tmory auttoriaatioa_ u set fo-rtb irl tlo -County Codc, and ths COB may only act within tho8B grstlt! of powcr Epccificaly afforded itr ..Adminiruativo autboritios 0rg crcEftrcg of gtatru rnd havc on! auch powcrs aB tb8 statuto cdnfd! o:1lhem." !la. AGO 75-120 cithg 42 An. Jur', Public Adminiotrative law, rcc' 68, ud Srats 6x rcl, Grccnbrq v..Floridi Slstc Board of pc,otiEw- 297 So.2a1628, at 638 (l D.C.,.u Flr, tg5Stjf,th1fi. Etzrc nttoraey CcnersJ and Florida Commission on Ethics havc rccoSlizcd thEn lack ;fjuri8diotiou b rpviow a City's legielrrive 6adingl gpvc'raing "public ptuposC'; 4 817 ,,.s,e vi?w 6is question [arpcoditg City firo& tderlrds Sille City progran] u baing prinarily a quc*riou of vfiothcr thac is a tcgitimato publiopurpora... rathrr rh*r rr being an cthisal quortim. AE lherc ls tto issve ndet llE Code ol Dhtcs Pr64Ed ln this tllwlion, tw hsve no outhortty lo ibtifu ln on dvitory opinioa whcther lhe usc of C y t,rr,orarc*s in thb mancr b groPer, (Eaphxis addcd) Srdc COB 85-13; mtl roc, Fla AGO 83'5 bolrting trat a 'lublic pttrpoac" dctcmrinatiol oorot bc delo6a&d to tlc Atomoy Genccal'e Officc, the Ethios (bmmirsion 6a powcr.to arood-Eusss a City's pub[o polioy detrmioatioo. See BuriarurRoqutdioQ$ 371 So.zd I52(Fl& UTDCA 1979)' Accardiagly, the iasuc of (pnblic purpoad' io not within the purviafl of t}rc Miani-Drdc Coudy Er}ios Corolds8ioD. l.troithor ttro Mirrai-Dode (Cor:rty Coda roctiou 2-11.1) or iho rolatod Codo pmvisions .llsbllng the Etice Cmmi*ion (Consry Code Chrptor 2, frniola L)OGIItr) givo lho bOg Urr iogsl Eubc'riry b isnrc guidelines ottrblishiag *h.rt ic god wtrt k Dot rcosptdle jggtifrortiou for r City's Publio polioy rogordi4 ib ure of govanmcat racoutccs, A thorougb ?*i* "f t"C"-tyifi. AU'r" *.i'.O-*v eithority, oithcr cx,pmu cimplied6, grailing unto Tho ody acotiong of 6c corruty Etrtcr codo rolcl|art to tb city'r uBo sf it3 rcaoltEos (rudh ar dotlt! to ovGtrts itbar rcosived vla EB&loogth nogotiuioar) arol . County Coda rcctioa 2'l I .l (o) lovQrqiry "Solicitation of Gi.fir"; gld r CourU Co6e tcctiou 2-l l.l (g) govcoing'tsxploitatioo of06cirl Positioo". Noitbrr of the rbovc tthlcs tcgul*ioor trowwcn cstiblisb a critaria fq 'Dublic !urpocg?', Morcovcr, botb of thssc Code reo{ions racogoira thnt ro long ar tbc aotiors tr}cn wcrc prururrl! to City polioy (i.a, City of Miami Bcach Rcrolutios No. 93.2I)59{), thoro Coile sectionr erp oompliad wi1i. (S6s, Couuty Codc a*tion 2-11.1 (o)(2), urd (g): "...No pitrc,B irrluded in the t![r[r arzua in gubsmtion OXI) through (O and (b)(13) sball uso cr attc,'mPt to uso his ot hcr ofEoial poaitiou to rccuro rpocial privilogcs or eotcmpdone for hi:nrclf or hemolf or othcra except as mt!-be spaifically pen$ttzil bt othq ordinances o.il scsolutlotls yeviottsly ordaiaeil or anoptd or ierejfiet b ba otfutned or zdoptd by tllr Boad of Cott tty bmnisalonqs", (Emphr^sis eddert) Id..ruthoueb thc coB rnay dosift b revie{t, ilEue6 of r City't public policy iAuiuinutioo', absEr CuuDry Code orthorizatioq tho COB hEkE Eut.lh rwiewing powcr. See, 6 Alttougt County Coda EEction 2-f066 prouidrr thet ihe COE "...tBy cxaciee dl tlrorc porratt dthrt op*inoity gruta lorrin or nooceeary io thc crccie. of &orc powcrs lrcrein crrr:rncratad", ruoh iuplicd authcity uriy nof yrane( tha .ncrsicp of a subot&tive Po!*,s Eot confErd. MglS&lnX-Ca.J.Ig€t, 167 So. 33 (it". tCao); n& Aoo ?3-3?4, Aoy ir4Dod Power,!3llst be DrccalE y rmpliod !m a dutr rlbidh ir ryo-eifioally oi qrp.*ciy iElpo8cd ty BtahrE Fla. A60 75-16t; FSU v. Isrkin., 323 So.2d syt (Flr, IDCI I9?5).- Any por or-to bc irupliod muBt alio bo esse|'rla, i! oldal ro crrry olrt drc axp:teely grlotcd?ow.r d &ny i4oecd. e.8., Fls. AGO ?3-3?4 erd 67 CJ.S, Qfioeze e, 1O2, t ttrowglrEf taudcblo ot ooonacnibblc fro rctious of t]c @E ar strlad i! Et. Brrir Psp.E Comorrv v. shta 23? So.2rt ?9?, ?99 (Fb- lrt DC l9?0). "(i)i is ncll rcElcd tb8t s elatut6'y agatcy dooe not 818 Contafi DovolopmEnt Co. v. D8daco'urty. 374 So.?n lI43 (Flr. 3DCA 1979), ia which the ftftd Disbict Courl of Apprsl foutrd thst M!!d-Did6 CouDty'u DERM tlid not havc thc lcgal urtbority !o ieorp a parriculer ordcr !s tho Dircaor lackcd ary lcgidativo altlrcity uEdGr tbE Dade Code to re4ui$ 6Dy edviroDtrrstrtol impsot staED€rt Aom rppellut: ,..in our opinion cootrry to qpalloo'couta ioas, rono ofappollaat'o lgtivitior u nflwtod by tbfu rroord etow a violmion of tbc Dadc Codc proviaiouo rdiod upcn in tto cecsc snil aloaist ordor, Appelloee argua ilat qgricultrral ruq h trd of irsdf, cmditutos a dischrrge of organic or ioorguic osflsr as ohtidaal compoudr into tba.wqtqs of Dade County witlin lhe ilefnitioa of 'lrulcqnpe" iD tbc Dadt Cotlc. 5eg g ?4-304)0), Dad6 Codc. Howavor, . ..tha imponant qu!3ticm bc6to u3 ir not whobcr tbolc rctivfico rcaplainod of rbodd ot oould bc forLid&n' but rarhr orly rrhdhrr thcy havo boo. !d- et 1149.ftut u ir ftnrtcxL ruore. thc lssue boforc lho COB is whrthcr thc City policy violrtes thc Couaty Bthics Codor lot urtdbcl tlrc City'r polioy shorld bc mbjoct b rcvicw bytbc B&ics Code. Rcgardlors of ih good intentionq thl @E utay rct llvokc jurisdiction orer a mettar wberr the Connty Clmmissior hee Bot grmtad it arcb porrrr. 3. CONSTTTUENTS HAVET LIIMATE SAY CONCERNINGPROPRIETY OE' CITY:S TICETPOIICY. Aftcr dl logal argumeau havo rastod, tho ultimrtc dxidor of Yrtg&r tba Ory'r dplct policy ir vrJid uil rorve tho public istmet is, of courao, lhe clcctoralc" If indscd CitY Eridrrt* ob5".t to thc pnorot tio.kst Dolicy, tbcy rrc foc o voice thcil objcaiorr ro 6c govorning body, aad it tlc policy ir aot tmcndud to ro0rot the publio'r concaror, tlo rocoune will undoubtcdly bs at tho bsltot box: C;ourts will not dcterminc whc{hlr or not thc sstim of public o{Ecrs is vbe, ocoo.omicsl G ldvatrtageous, sud quoetiou belsoging ?sclusively to lle public o6ccrs urd bosds. If they qxeroice their powere fmlisbly or ulwisoly, the rea vrc of rhclr ccm&lrlteils Is lo go to the fullot box oil not to lle courts. (Ernpbasis adrte4) Browtd Counw Rubbish Contactom .AxF v. Broyrrtl Coutqv- 112 So.2d 898, 903 (Fle- 2DCA 1959). Acoord,53 So.2d 828, 83t (Fis- f951) oiting tvlpQuilliu ur Muaioipol Cor4ontiorc 0F Ba.), rr lo.t0gf . I poEscrr rrry in'hFrir{ !'s*ar!i ruch egaoy L lituitd to ttB PosE grutcd, ci$ct a4rasdy or by ncoc*rry irrglioetim, by t Q Btdtut6r (h!'rc the Dade Code) croating tbota" Soe c- g.., AqE!w,v' groq-B-K€y Wxffifldr,6. IZZ So.la 9t3 (Fb. t9?8); Irwis v. Burk of ?aao?-Coqtrf, 346 SoId 53 (gle,197ol ssrtscrtr couaty v. gtrq 302 So,zd 73? (Fl&1974)i End $srEroia Cjlrtw v.l*srIh0E:EE-C@', 322 So.2d 5ss (!la. ld DcA 1975). 819 It ir sipifica* to 6otc. honever, that ttre City'r rcaidenb hrve mt oblodod to ttu City'6 tickct poticy. In a City of vooal, pro-active. gsv.,rment-involved &sid6ot8 vrifu . ovctr 4t citizcn-vohrntcer committcea (tlp najorig of urch marmitlcs mccting at lcast I I or tnorc dtuo por yoor), r 4-6 public mcctiagr pa rcct r 1 rcgulrly.rchcdulad Cip Coumisrion plblic ueeriry pa ruoDtrB (includilg al laatt 1 mmhly Coonircion cornoiua mcctiag), . Blproxfudatdy 46 public roccrdr rrgncsls landlcd ol a roonthlybasis i! 2011, ard t !292 phonc roquerts in 201! dtc.tud to ihe Cit/s mrio ptllic infomation tclcpbcrc lile llaz hevc aot boru roy completrts rogttdirg tbe C[ty'r uec of lh ucgotletcd ddtrh. If tbp cttizcos bad objcotod to fis tickct policy, nuely the. CiW Comiuion wDuld hsvc tddffiBotl tbosc conccns pric lo te COB'a hgtast rcvicw of ths !rdr. In ligbt of ttc abrcoco of COE jruisdictiro owr mch policy llctcroioatim it.!s particulerly iElPProPriste fu 6e COB to iuerrt iuolf iato vbat ie urcoSally a looal irnrc, oopecially qivea the abgncc of oitizm outory. B. TEECITY'S TICKIT}OHCY IS SUPPORTED BYTTS COURSEO,F CONDUCT, lVhilo it ir clsu thst ttc @E lac.la jruitdiotiol to ltrrrt tbt olty tctivc pudcipatioa by Ctty pcsomol cqDstitutas '!ub[rc purpora" for purporer of sasessbg ht CiW of Misd Boactr's-tic&* poUcy', thc fotlowiug raalyiir bcarr npon tlc City'r polioy for tickd usrga AXhouEh thc bity 8badooco cc'rtaiE ttlmE of ih Rsrolution g3-20694,10.1bo polic/t dbjoctive of aeuring bighJovol City pcrroucl 1r€BsDc€ Et cuch wcutd has beoo 0re custom of tho City cirpc 1993, rsd b.a boca uuEsailcd- Tbo frct th* this golioy tas bcar in cffec.t for almost two dcoadoslr; 8nd hE not bcro tro arbject ofprior oitizear outcry, is relovant rupport of ttc City'r legidativo poticy dotcrainatios: In deciding whetb€r ouctr pwpoac il pttblic or privrtq oourtE Eust bo lrrgely inllusneod by tho oourre and usagc of lhe goverarnen1 6e objoct for wbich tst(ts I Ar ao undiuputable fis!, llmErou5 '?ublio Ecoefits" claures }Erle bccn includld rithiq ooo&srs' prErentod to thc Oty CoutieBio! b plblio blsringE. ? Soo E:coutivc Dirccts Ccntodso'c popcral rl pagc 12, pua. 5. l0 No suggsstisn bre bcln nrilc tr* &e City'r mnoomllhncc wi6 inplernatilg tsor (rush at car$Urhing r City bortd fpr nsr-profil tickct dirtihrtim) ws8 alu. to s!y{Li!B othr ttuo irailvErlent oYcrtiSltl. ll Scc, h r ncarrieqe ofl-rerv Lanoe urd Lvrr Lapoc. No. 81605. May l, I99?: "Furtbcr. thc lcgielation otalloo5ad hro hrl beo in a ottaoe h rhis 6t!tD fE over 20 ycrre. Il dctennlniog wlatbcr r dsoro rcnoa a publio purporc, u cout "oslr takc i o cstsiala:cEorr a loag couro of logrrlation ald uragc of tbo govcaamot D 820 and op,propiaions havc boct curtomEdly ud by l,oag oounc of logislation lcviod rnd mrdc. and what objecls bve boon cooridercd ne*8rrry b ihc rryport rnd for lhc propcr ruc of 6a govcrtunent Whalevcr la*fully peruit*s b ,hlt Drr;o e a d ,t *ttctlotud by time ard the @qyietc.,/t4€ ol the peoph" nay well b nld lo be a pl,bl/;a puwose ond propa tor the ,nahleruine oJ good gov*wwrl (Eophreis rddd) Haplcr v. Smrll- 138 N,8.849 (1923). Furtbormorc. whrt is a 'lublic pttrpose" ir aot a strtie coocep( brtt is 0cxible ud cryeble of aprnrion tc roet thc r+r:'rgin8 oonditioor of r oompla< eociety. thc Florida Suprome Court.brs ruognizcd trir coaccpt md hgs fousd that '...[a] roh gcne.ratiou nay datcrmine itr cmcqpt of thcre thingr.' Stde v. We$binfion Coilntv Dcvclopmmt ArtLoritv. l7B So.2d 573, 579.F1& 1965); StlteyJirypf TEllS0sE66. t95 so. 4o2 (1940), Sos also Stato v, CitvofJacksonvillc^ 50 So.2rt 532 Flrt951). IDdeo( lht mtuonsur of uodcrn tegislaiive End Judiqial etuldlg (pmiarloly sfi.r the $tdc Srrat of muaicipal horns rule power) b to broadgn ho rcopr of rotivitior that ary bs cltssiiod ar involving a pGlio prrposa l'The City'o dola ?olicy Las rot tocn objccod to by ttr public. dosoib its dccadcr'-loug ?rist dcc. (Scc, rbow rrgumcot gt III (A) 2(b).) It Eoononrlo Dctrelopmrot hts bcqrt slitutotily tccoSniuad rs an appo,prien publio purporc of rruiciplitics. Soc Flori& Stit 166.021(EXb), G) nr. govcrriiu3 body of r rnuaicipoliry mey cxparil public funds to attrrct md retaia buiuesr cotarpriroo, rsd thc pec of pullic 6.udt towrrd thc rohialetteat of ouch pcmomic davelopr*nt godr conotitula I public purporc. Thr grovirioae olthir ohaptor crtrictr ocofer powerr and duticr on lbc govonriog body ofr BuDioipality, including any powort not tpeciEcally prohihiEd by lnw thnt crntG attrolsed by tho fovrrnilg body ofe municipstty, rhtll b! libarlty oomstrucd io ordn to Gtrcctivcly orrry out llc ynrqporer ofthir subrectiorl " (Erttphuit addcd.) Id. 8 For oylr 25 yarE tho City of Miami Boeoh hu dsvotld ilo rtsouroor towcd ocoqgmic atcvolopocotl'u,ith ragud tD ptanning mrt zoniag irducs, iofrt$ucrrno improv@hl, isotudiog thc oagohg nebEnanc,e urd pomotiol of facilitica providing virual palonning rrtr produotione and odhrEl ovcok. Tbo City hrs de.od it a public nopd for hi$*urkhg City offcialr' Btta[danoe at firoctioru of City+wnod vcnuos in ordcr to proviile tha' wittr tho opporardty to 1lam Dorc Ebout thc oitizoos' ooncrms Erd iut{63tt ar woll re tllr ho3t orgrnizaliour rld thcir unique isaucr utd Docds. Tbc excbasgo of inforsration facilit&d by attrodirg ttcBc firnctims holpa City o$cials bc aorr rcsponsivc to thcsc ncodr. Itis conrirtart witb the City'r god to allow tbosc higb-ranling City of[cials to att od, d City expcorg culhual productions and ovrots uking plaor ,! thc City't facilitict, r*ulti.ug ia in*oaed.conmunic*iol regardiog City Bfairs with tbc prblic outaido of City Hatl, as woll as publicir,ieg &e produetiooo; rad ovmta ard thus arcouragiry p$lic atoudanoe. Tho Atlnmey Gcogral's Ofir'e bs formd that oo long rs the Sovomiag body ha: EPlrovGd tho ruo of publio rarourcos, gubtic firnds may bc cxpor&d for cutlrlainmcnt o(pcflditurcN that t? 821 detcrmincd by the body to serrrc a public purpose, ln m culy ryinio,n Aoo 1958, thc. Atbrocy Gcueral edclrcescd the legelity of a rpooirl disda rgcnding public funds Cor cotdldnEMt and' ac,howlcdged thc rcqufucmtot that thc l*Bislaturc urtborizc te use of publio funds for purposor of horpitality ard cfltcdaituncot A.brcnt nrcl ryeciEc lcgiolative authorizrdo. tLc Auoaey Gsrcral'r o6cc found that lhc orcrtio of epccial diaticb xtould Dot ir ard of itrotf indicrlr r lcsd lo ccrry otr cxtcasiveprogreras of hospitslity and enlcrtBinllcot. See, Fla. AGO 58-12, TIIE CIry'S TICK.E',T POIT,ICY PROVIDES A PRBDOMINAIIT PUBUC BENEPTT. AND A}{Y BENEFI TO CITY PEB$ONNEL IS INCIDENTAL this too ij a mrtEr oi gootl faitb disdctionary decisiort-trrking by tha City's govc,tDmg bo.ty. ANDTTIUSPRO?BL Finally, thc fEEt tlst City ofEja.la may bc iucidooblly bcoaf,ttod by utc of thcsc tic,tdr docs not ile4fioy lho public naturo of tho City'E policy. Floritla's courtB havr rccognizcd tlet rhe atcoution of a public purposc iha, lnvolvcs thc orpcoditrrc of moncy it r.rsualty dlodod Yith privala broefiu. rad so tong as thc principal purposc of the onaobeut ie public in uuua,-it ir irotovant that thcro vill be ur incidmtrl bcDGIil to privele intaccts, Sec, BhctbUra v' Sretc C,onrmiuiog m Ethig. i89 So. 2d 43 t (Plu l'r DCA 1991)i rnd Thourbrr v. C8gfForr Wdtoa Beaoh. 568 So. ld 914, 9I7 (Fla. 1990) (dcfondtU against rccall lauiruit orcrtod incidcotal bcnefit to olcotod oficial wbile providing primary bouefit rc public)' IV. CgNCLVSIOM Iho ruthoritior citod tbovc nrpport thc lcgrl pmporition tlEt otc crry of Mirni Bcacb may, ubjea to judiciql rqviow, cetablieh poiicy govardrg lhe dlatributioo ad rurgo of ir tic.kots to Ciry.ouaod venuce. whioh policy oanios the prcsrrmption of validity. lte COE lecks juriadiction to irsuo a policy itato66rt etatilg what is rad what ir not r ltwfirl 'lublic piupoae" wi& rognrd to thc City's dirdbution itrd osc of tblso ticktts. It is the City Cornmiosioa 6at ls &c filal ubitar of itE tickor polioy, and uot the Ethics Commissior . With rogsrd to tbe distriburbn of City tiokila !o Egh'r'"t'i''g City pcnouol'. ir ie aot rmrcaeoriabla to premme $at plrt of thsir oIEcieI dutios ery be to atlad oortain high-ptofiIe rpcciat wartr (rurch rr Art Basel or tho South Boroh Wha & Pood lesrival) tbat focua national -O iotcmationut Btt4ntiotr on thD City of Misni Beach aod thur promote commace aad toruiro. As to thoBe 'Ordin:ry' perlOrmanoes or ovBols which do not uccas[ily garaar natiouel attoutioq thorc is a public purposo in the p'resoacc of Citl' ofEoials at thosc ovcots as wcll end 822 1) Determine the potential audience for ihe tickets.a. lf inappropriate for youth (aduli show not intended for persons under 18 lrears of age), then only used the organizations/groupsidentified as serving adult populationsb. lf appeals to all populations, then go in order listed2) Contact the identified community organizatbns/groups to offer the tickets.a. Follow the order listed to call and offer tickets (unless not appropriate for the population serued by the organization/entity; if so,note that the agency was not called, so it can be called with the next sel of available tickets.)b. lf an agency does not accept the tickets, then they will need to wait until they are next on the rotation.c. lf an agency does not respond to an offer for tickets, pursuant to he process described below, then they will need io wait untilthey are next on the rotation. ii. Efforts to contact agencies should be as follors:1 . Email to contact person2. lf no response within 24 hours, call contact person3. lf no retum call within 24 hours, go to next entity.d. Once you have distributed the tickets, note the last entity called/distributed tickets.e. Start diskibution calls beginning with the ne)d organization/group on the list, unless there is any organization/entity that was notcalled the preMous time because the tickets were not appropriate for their population served. ln those cases, call thatone/those first.f. lf the tickets are receirred last tninute (day of event), or retumed, distribution to employees can be made. Distribution toemplolees can also be made if requested by the Human Resources Department for purposes of recognizing certainemployees.i. Department Directors are to be offered tickets to provide as a recognition lo employeesii. lf there are no interested Department Directors, then tickets can be offered on a 'first come, first serve' basis. However,no employee can receive tickets through a'first come, first serve" basis more than 3 times in one year.iii. Employees must sign for the tickets; employees must be advised the value of the ticket and that a Gift Disclosure maybe required.3) Fill out the portion of the ticket distribution spreadsheet to reflect the organization/group that received the tickets. Secure theirsignature when they pick up the ticket. Request that the agenry keep a log of their participants that received the tickets for the City'sreMew, if necessary.4) Attach to the ticket distribution list in the binder the process used to allocate the tickets for that event. For example: contacted #1,#2,#3 - not interested; contacted tl4, provided four tickets; contacted #5 - not interested; did not contact f6 - not appropriate; contacted#7, provided four tickets. ln this example, Iffi would be contacted first for the next set of tickets, and then you would proceed with #8.mxI6-{t-823 #AgencyContactAddressTeleohoneEmaillarget Population1ASPIRA of FloridaAymet Chaples6100 BlueLagoon Drive,Suite 460. 3312630$269-6767acha oles@fl .asoira.oror/outh, families2Ayuda, lnc.Diana Susi7118 ByronAvenue,3314130$.864-6885dianasusi@awdamiami.orofouth, families3Biscayr ElementaryCommunity SchoolLeslieRosenfeld305-532-45154Choices Et Al, lnc.CherylPolite-EafordP.O. Box 645409,3326930s332-2074coeaford@bellsouth. netfouth, families,:ourtdirectedservices5Fienberg Fisher K-8CenterLeslieRosenfeld30s531-04196Get Credit HealthyElizabethKanrrowski250 NW 23rd St.Ste 205. 33127877-850-3,144ek@oetcredithealthv.comndiMduals,iamilies7lnstitute for Child &Familv HealthAdriana Kochen430 West 66thStreet.33012akochen@icfhinc.orqfouth, families8Miami Beach CommunityHealth CenterKathryn Abbate710 Alton Road,3313930$69$2184kathrvna@mbchc.comnfants, youth,amilies,ndividuals.9Miami Beach Sr. HighSchoolLeslieRosenfeld30$532-451510Nautilus Middle SchoolLeslieRosenfeld30s532-348111North Beach ElementarySchoolLeslieRosenfeld'30s531-766612South Florida Center forFamily CounselingJose Matos17801 NW2-Avenue #207,3316995+2,43-6298iosedmatos@hotm ai I.comt/outh, families,ndividuals,;ouples, court-lirected services13South Pointe ElementarySchoolLeslieRosenfeld305-531-543714Stand Up forThose WhoCan'tJeannette Egozi71 18 ByronAvenue.3314130$864-5237ieannette@ecoz.bizfouth15Switchboard of MiamiNathan Gomez190 NE 3rdStreet, Miami FL33132305-358-'1640nqomez@switchboardmiami.orsYouth, families,ndividuals,rcuoles16Teen Job CorpsDeborahRuooiero7356 GaryAvenue. 3314178S.357-5972dimmruo@omail.com\dolescent, lowerncome vouth17Unidad of Miami BeachArsenio Jorge833-6m Street,33139305-532-5350nsantiaqo@unidadmb.orqt/outh, families,ndividuals824 18Rebecca Towers -North/ SouthMagnoliaMartinez200 Alton Road305 532-640119Michioan Ave ABtsLaura Molina532 Michiqan Ave30s.535-800220Michioan Ave AotsLaura Molina530 Michioan Ave305-535-800221Council Towers SouthCarmen Leon533 Collins Ave30$.532-411822Lulav SquareGilberto Junco628 LenoxAvenue30ffi72-881123Federation TowersChrisMeadows/StellaDavidovic757 West Avenue305-531-238824BlackstoneTerry/ CarlosCairo800 WashingtonAvenue305 534-448925Edwards AoartmentsMaria953 CollinsAvenue305-534-946420Council Towers NorthAntonio Acea1040 CollinsAvenue305-538-56582tShep Davis PlazaTeny/MartinMartin220 - 23rd Street305 534-448928Four Freedoms HouseEstrella Pereda3800 CollinsAvenue305€73-842529Stella MarisLilianDeJarden;lleana Mera8638 HardingAvenue305-868-402030Jefferson AotsLaura Molina542 JeffersonAve30$.53$800231Mlla MariaLaura Molina2800 ColtinsAvenue30s-535-800232Allen Apts.Laura Molina2001 WashingtonAve305-535-800233Coral Rock HouseEskella Pereda1701 NormandyDrive305-867-005'134Children's TrustParenUChild ProoramMaria Ruiz1700 ConventionCenter Drivex6491MariaRuiz@miamibeachfl .govAt risk youth35Children's Trust MomingAllstarsMaria Ruiz1700 ConventionC,enter Drivex649'tMariaRuiz@miamibeachfl .gov\t risk youth36Children's Trust SuccessUniversitvMaria Ruiz1700 ConventionCenter Drivex6491MariaRuiz@miamibeachfl .govAt risk puth38Miami-Dade CountyPublic Schools - FeederPattemLeslieRosenfeld1700 ConventionCenter Drivex6923leslierosenfeld@miamibeachfl .govYouth39North Shore YouthCindy501 72 Street30s861-3616ccasanovia@m iam ibeachfl.oovfouth825 CenterCasanora4021"'Street Teen ClubWillie Prieoues305-673-7784wDrieques@miamibeachfl .qovYouth41Scott Rakow YouthCenterEllen Vargas2700 Sheridan305-673-7767emrgas@miamibeachfl .govYouthHMdministration\Gift Retum memos & ticket distribution\PRocEss FOR DISTRIBUTION OF ADDITIONAL ICKETs NOT DISTRIBUTED TO OFFlClALS.docx826 FILLMORE MB @ JGT AND CONVENTION CENTER TICKET DISTRIBUTIONRESOLUTION NO. 93-20694SHOW/EVENT:DATE/TIME:COST:827 EXHIBIT K January 31,2013 Hon. Matti Herrera Bower Office of the Mayor City of Miami Beach 1700 Convention Center Drive Miami Beach, FL 33139 Miami, FL 33128 Dear Mayor Bower: This opinion is provided in response to your recent inquiry regarding a pending proposal to establish a comprehensive policy for the City of Miami Beach regarding use and distribution of complimentary tickets to events and productions occurring at city-owned venues and/or city- sponsored events. The request for this opinion was made by you in light of the adoption ir.2012 by the Miami-Dade Commission on Ethics and Public Trust of "Guidelines and recommendations regarding 'public benefit' clauses in certain govemment contracts," as well as an addendum to said guidelines and recommendations in which further elaboration and explanation were provided by the Commission conceming permissible public purposes and uses for such public benefits. First, we recognize that in creating such a policy, the City of Miami Beach would be addressing in a comprehensive way many of the issues which arise in connection with its receipt of complimentary tickets intended to be used for public purposes. We applaud this effort. In addition, inasmuch as the proposed new policy in large part mirrors the work of the Ethics Commission in creating guidelines in this same area, we are appreciative of the City's efforts to come up with a policy that comports with those guidelines. For the most part, we find the proposed guidelines to be useful and beneficial to the protection of the public interest in connection with the distribulion of public resources. There aie, however, a couple of issues raised by the proposed policy that need to be addressed to insure that the policy fal1s within the guidelines of the Ethics Commission's recommended policy, which is based upon the requirements of the Miami-Dade County Conflict of Interest and Ethics Ordinance, made applicable by County Charter to all municipalities within Miami-Dade County. Each of these issues is described below. 1) In the sixth introductory paragraph to the resolution establishing the new Miami Beach policy, it is stated that "...public purpose is further served via the distribution of tickets to exemplary City employees and other notable members of the community..." 828 2) The provisions in the Ethics policy which correspond to the language cited above are contained in Section B. 5. of the Ethics Commission Addendum. The latter section refers to distribution of these benefits to "a. Employees, as part of an employee recognition program with defined criteria; b. Residents who have made special contributions to the community, as established by defined criteria." We suggest that, in order to bring the Miami Beach policy clearly within the Commission's suggested policy, the above language in the resolution be amended by deleting the words "exemplary City employees and other notable members of the community'' and replacing them with "City employees officially recognized for their exemplary service and members of the community officially recognized for making special contributions to the public welfare." Of course, it is also a permissible public purpose to distribute such benefits to the general public on a first-come, first-serve basis. #4 of Exhibit 'A" of "Acceptable 'Public Purpose' Uses (By Category) of CMB Tickets," attached to the City's resolution, lists "Monitorhg and evaluation of City venues and the quality of performances therein (in particular, attendance at opening day events at City-owned venues), and/or monitoring and evaluation of the value of City-sponsored events and their compliance with City policies, agreements and other requirements." There are corresponding provisions cited below which were adopted by the Ethics Commission in its Addendum, but these provisions do not create as broad an allowance for the distribution of public benefits as the City's proposal appears to do. A.l2.i. of the Addendum recognizes "Assess facility needs, propssed changes and constituent concerns in response to a documented complaint specifically addressed to the attendee." This would not justify an open-ended invitation to any public official to attend any event for the purpose of "monitoring" the venue, unless there were a specific issue brought to the attention of that official which provided a reasonable basis upon which to attend an event, notwithstanding that it is likely that most such complaints could be dealt with without attending the event itself. Without such a specific issue to deal with, the attendance at an event for "monitoring" purposes would likely be considered to be outside of the guidelines approved by the Ethics Commission. A.12j. of the Addendum would permit "Attending the opening day game or performance of a County/City-owned facility." This was included at the time because of the opening of the Marlins Stadium, an event that would certainly justify the attendance of public officials at the opening ceremonies for such a facility. It was clearly intended for "facility" openings, however, not for the opening night of every theatrical event or sports series . Such a broad interpretation would render the rest of the policy meaningless. It is not a proper public purpose to provide public officials with opening night tickets to every perfonnance event at a publicly-owned facility. 829 I hope that this has provided you with a better understanding of the County Ethics policy, such that Miami Beach officials can be guided toward a policy that is consistent with that of the Ethics Commission. Please do not hesitate to call me or my staff if you have further questions. Sincerely yours, Joseph M. Centorino Executive Director and General Counsel Miami-Dade Commission on Ethics and Public Trust cc: Jose Smith, Esq., Miami Beach City Attomey 830 Smith, Jose From: Sent: To: Subject: Attachments: Centorino, Joseph (COE) <CENTORI@miamidade.gov> Friday, February 01,2013 4:48 PM Smith, Jose FW: Opinon regarding proposed comprehensive ticket policy for the City of Miami Beach INQ - MayorMattiBowertickets.docx From: Centorino, Joseph (COE) Sent: Friday, February 0t,2OL3 4:45 PM To:'mayorbower@miamibeachfl .goy' Cc:'josesmtih@miamibeachfl .gov' Subject: Opinon regarding proposed comprehensive ticket policy for the City of Miami Beach Mayor Bower, Attached is a copy of the opinion that you requested regarding the proposed comprehensive ticket policy for the City of Miami Beach. Please contact me if you have any further questions. Sincerely, Joe Centorino Joseyfi tt4-. Centorino Executive Director and General Counsel Miami-Dade Commission on Ethics arrd Public Trust 19 W. Flagler Street, Suite 820 Miami, PL 33130 Te1: (305) 579-2s94 Fax: (305) 579-0273 www. miamidadeethics. com 831 COMMISSION ITEM SUMMARY Gondensed Title: A Resolution Authorizing The City Manager To Enter lnto An Agreement With Seth H. Bramson ln An Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000) To AuthorA Book ln Honor Of The City's Centennial Anniversary, Write A Monthly Centennial Monograph, Assist ln The Creation Of Historical Exhibitions: And Further Seth H. Bramson As The Citv's Centennial Historian. Maximize Miami Beach as a Brand Destination Supporting Data (Surveys, Environmental Scan, etc.): NiA Item Summary/Recommendation : The City's Centennial will occur on March 26, 2015. The City Administration continues planning efforts and has been focusing on several historical initiatives. The City has identified the need to work with a professional historian to implement programs that raise awareness of the City's history to ensure that the Centennial reaches a vast and broad audience. Historian Seth H. Bramson has lived in the Miami area since 1 946 and is nationally known as the foremost authority on the history of transportation to, from, and within Florida. He is Company Historian of the Florida East Coast Railway and the author of Speedway to Sunshine, the history of that famous line, as well as 16 other books, all relating to South Florida local and Florida transportation history. Mr. Bramson's collection of Miami memorabilia and Floridiana is the largest such collection in private hands in America. He is a faculty member at both Barry University in Miami Shores and Florida lnternational University in Miami, where he teaches all of the University's Florida and South Florida history courses, as well as the historyofAmericanrailroads. Hehaswritten Sunshine, SfoneCrabsandCheesecake: TheStoryof Miami Beach and lmages of America - Miami Beach among numerous other credits. Mr. Bramson will write a book which will capture the City's history and provide a medium to inform residents and the general public about the City's rich and distinctive culture and to express the uniqueness of the city as it approaches its Centennial year. He will make available his collection of historical and contemporary photographic images and artifacts relating to the City of Miami Beach. He will also assist in preparing exhibits featuring Miami Beach's history that can be circulated throughout our community and displayed at various events and public facilities. He has also agreed to serve as the City's Centennial Historian and lecture throughout the Centennialyear to raise awareness of local history. This information can all be made available to local schools to provide students with an opportunity to receive hands-on educational experience while learning about local history. Finally, a component of Mr. Bramson's work could help populate the City's website with the City's rich history. The City has negotiated compensation to Mr. Bramson in the amount of Twenty-Five Thousand Dollars ($25,000). As part of this agreement Mr. Bramson specifically requests that Seven Thousand Dollars ($7,000) be donated back to the City for the Police Department, the Fire Department, Parks and Recreation and/or for any other use at the discretion of the Financial lnformation: Source of Funds: --r oBH ql_ Amount Account 1 $25,000 Resort Tax Contingency -FY 2013114. Total $25,000 Financial lmpact Summary: Max Sklar, Tourism, Culture and Economic Development Director AGETTTDA fiEn R10MIAMIBEACHDArE 6-ll- lq832 E MIAMIBEACH (ity of Miomi Beoch, I200 Convention Cenler Drive, Miomi Beoch, Florido 33I 39, www. m iom ibeochfl.gov COMMISSION MEMORANDUM TO:Mayor Philip Levine and Members FROM: Jimmy L. Morales, City Manager DATE: June 11,2014 SUBJECT: A RESOLUTION OF THE MAYORIAND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH SETH H. BRAMSON (AUTHOR) IN AN AMOUNT NOT TO EXCEED TWENTY-F|VE THOUSAND DOLLARS ($25,000) (coMPENSATTON), FROM WHTCH COMPENSATTON AUTHOR WlLL DONATE THE TOTAL SUM OF SEVEN THOUSAND DOLLARS ($7,OOO) BACK TO THE ctTY (DONAT|ON), TO AUTHOR A BOOK tN HONOR OF THE CtTy'S CENTENNIAL ANNIVERSARY, WRITE A MONTHLY CENTENNIAL MONOGRAPH, AND ASSIST !N THE CREATION OF HISTORICAL EXHIBITIONS; AND FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE SETH H. BMMSON AS THE CITY'S CENTENNIAL HISTORIAN, AT NO ADDITIONAL COST TO THE CITY. REGOMMENDATION Adopt the Resolution. FUNDING $25,000 is available in the Resort Tax Contlngency - FY 2013114. BACKGROUND The City's Centennial will occur on March 26, 2015. On June 5, 2013, the City Commission adopted Resolution No. 2013-28235 accepting the recommendation of the NCAC to establish an Ad Hoc Committee for this purpose. On July 17 ,2013, the City Commission also adopted Resolution No. 2013-28269 formally establishing theAd-Hoc Committee. TheAd Hoc Committeewill be composed of seven (7) members who are direct appointments by the Mayor and City Commissioners with terms of membership to begin on July 31 ,2013 and expiring on May 31, 2015 (subject to earlier or later sunset by the City Commission). The Ad-Hoc Committee now meets regularly and is working to finalize recommendations for the City Commission's consideration. However, the CityAdministration continues planning efforts and has been focusing on several historical initiatives. The City has identified the need to work with a professional historian to implement programs that raise awareness of the City's history to ensure that the Centennial reaches a vast and broad audience. the City c/mission l-j<- 833 City Commission Meeting Centennial Historian June 11, 2014 Page 2 of 2 Historian Seth H. Bramson has llved in the Miami area since 1946 and is nationally known as the foremost authority on the hlstory of transportation to, from, and within Florida. He is Company Historian of the Florida East Coast Railway and the author of Speedway to Sunshine, the history of that famous line, as well as 16 other books, all relating to South Florida local and Florida transportation history. Mr. Bramson's collection of Miami memorabilia and Floridiana is the largest such collection in private hands in America. He is a faculty member at both Barry University in Miami Shores and Florida lnternational University in Miami, where he teaches all of the University's Florida and South Florida history courses, as well as the history of American railroads. He has written Sunsh ine, Stone Crabs and Cheesecake: The Story of Miami Beach and lmages of America - Miami Beach among numerous other credits. Mr. Bramson has agreed to write a book which will capture the City's history and provide a medium to inform residents and the general public about the City's rich and distinctive culture and to express the uniqueness of the city as it approaches its Centennial year. He will make available his collection of historical and contemporary photographic images and artifacts relating to the City of Miami Beach. He will also assist in preparing exhibits featuring Miami Beach's history that can be circulated throughout our community and displayed at various events and public facilities. He has also agreed to serve as the City's Centennial Historian and lecture throughout the Centennial year to raise awareness of local history. This information can all be made available to local schools to provide students with an opportunity to receive hands-on educational experience while learning about local history. Finally, a component of Mr. Bramson's work could help populate the City's website with the City's rich history. The City has negotiated compensation to Mr. Bramson in the amount of Twenty-Five Thousand Dollars ($25,000). As part of this agreement Mr. Bramson specifically requests that Seven Thousand Dollars ($7,000) be donated back to the City for the Police Department, the Fire Department, Parks and Recreation Department and/or for any other use at the discretion of the City Manager. The Administration recommends that the City enter into a contract with the Author, in substantially the form of the one attached hereto as Exhibit "'1". CONCLUSION The Administration recommends adopting a resolution authorizing the City Manager to enter into an agreement with Seth H. Bramson (Author) in an amount not to exceed Twenty-Five Thousand Dollars ($25,000) (Compensation), from which Compensation author will donate the total sum of Seven Thousand Dollars ($7,000) back to the City (Donation), to author a book in honor of the City's Centennial Anniversary, write a monthly centennial monograph, assist in the creation of historical exhibitions; and further authorizing the City Manager to designate Seth H. Bramson as the City's fl:"ffi1l storian, at no additional cost to the city T:\AGENDAU0l4Uune\TCED\Reso Approving Agreement wtih Seth Bramson MEMO,doc 834 Exhibit "l" AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND SETH H. BRAMSON CONTRACT NO. THIS AGREEMENT, is entered into this _ day of 2014,by and between the CITY OF MIAMI BEACH, a Florida municipal corporation, located at l70l Convention Center Drive, Miami Beach, Florida 33139 (hereinafter referred to as "City") and SETH H. BRAMSON, an individual, residing at 330 N.E.96th Street, Miami Shores, Florida 33138 (hereinafter referred to as "Author"). WHEREAS, the City desires to retain a writer to create a book which will capture the City's history and provide a medium to inform residents and the general public about the City's rich and distinctive culture and to express the uniqueness of the city as it approaches its Centennial year, and, WHEREAS, the Author is a renowned writer of 22 previous books and close to 200 articles, and has a collection of historical and contemporary photographic images and artifacts relating to the City of Miami Beach and its predecessors, and has expressed the desire and ability to produce a book which will be titled (title to be decided upon) (hereinafter referred as the "Book"); and WHEREAS, the Author will work with the City administration to prepzrre and finalize a publication schedule for the Publisher, in order to deliver a final draft of the Book to the City administration and the Publisher on or before December 15, 2014, and WHEREAS, the City will decide upon a Publisher at the earliest date possible, NOW THEREFORE, as part of the consideration for this Agreement the City and the Author hereby declare and agree to the following: 1 . Recitals. The above recitals are incorporated herein as if fully set forth. 2. Term. The term of this Agreement is for the specific purpose of writing a Book entitled (title to be decided upon) and shall terminate upon completion of the Book's release and signings, unless terminated sooner in writing by the parties pursuant to paragraph 11, noting, however that the author's services as City Historian will be caried out at no charge to the city following the final payment to him upon delivery of the book to the city for as long as the author remains in good health and can perform the services requested of him, including, but not limited to, speeches and talks on Miami Beach and its history, assistance in preparation of exhibits relating to the City's history and advice and input on matters relating to and regarding the City's history. 3. Author's Oblisations. The Author shall perform the following Services: (a) Submit the title for the book for approval by the Mayor and City Manager; and 835 4. (b) Provide the City, for its review and comments, a copy of the final draft of the Book, inclusive of all illustrations, prior to submittal to the publisher; and (c) Use photographs from Author's personal collection of vintage and contemporary photographs and images and other artifacts, as well as those submitted by the City and other interested parties; and (d) Provide a completed draft of the Book to the Publisher by December 15, 2014.. The Author shall coordinate and solicit comments from the City and other interested parties regarding the selection of the photographs to be submitted to the Publisher; and (e) Assist the City in preparing an inaugural press release relating to the "kick-off' ofthe City' s Centennial celebration; and, (€) Assist the City in organizing public Book release(s) and signing(s) at mutually agreed to locations. City shall coordinate the scheduling of the Book release and signing events with the Author. The Author shall make himself available but will not be compensated for his appearance(s) at said events held within the City or at events following the publication of the Book. City's Obligations. (a) Coordinate with the Author the delivery of photographs to Publisher. (b) Pay for the cost of shipping and handling of the Book to one or more locations of the City's election. (c) Pay for the cost of reproducing all photographs selected by the Author, the City or other interested parties to be submitted to the Publisher. (d) The cover stock and the type of pages to be used by the publisher in the Book will be determined by the Mayor and City Manager. ComDensation. (a) As the entire compensation (compensation) under this Agreement and during the terms of this Agreement, in whatever capacity rendered, the City shall pay Author a total fee of Twenty-Five Thousand Dollars ($25,000), of which Eighteen Thousand Dollars ($18,000) will be paid to the Author in three (3) increments as follows: Six Thousand Dollars ($6,000) as a retainer fee upon execution of the contract (Initial Payment); Six Thousand Dollars ($6,000) upon the Author's delivery of the final draft of the Book to the Publisher (Second Payment), and Six Thousand Dollars ($6,000) upon the delivery of the published Books to the City (Third Payment). As 5. 836 part of this agreement the Author specifically requests that the balance(s) of his compensation be considered as a donation to the City of Miami Beach, and disbursed as follows: From the Initial Payment, $2,333.00 is to be donated to the Police Department and/or the Fire Department, at the discretion of the City Manager; From the Second Payment, $2,333.00 is to be donated to the Recreation Department; From the Third Payment, 52,334.00 is to be donated to the Office of the City Manager to be used by him and at his discretion for the benefit of the City. (The net amount paid to Author with each increment will be $6,000, totaling $18,000.00 net to Author) The Author requests that, with each donation, the City provide a letter thanking him for said donation. (b) Payment of said compensation shall be made upon receipt of proper invoice from the Author. If the City disputes any charges on the invoices, it may make payrnent of the uncontested amount and withhold payment on the contested amounts until they are resolved by agreement between the parties. 6. Copvrisht. Patent. Trademark. (a) Author agrees that all work performed under this Agreement shall comply with all applicable patent, trademark and copyright laws, rules, regulations and codes. The Author further agrees that the book will not utilize any protected patent, trademark or copltight unless Author has obtained proper permission and all releases and other necessary documents. (b) If the Author uses any protected material, process or procedure, the Author shall disclose such patent, trademark or copyright in the Book. 7. Indenendent Contractor. Except as expressly provided for in this Agreement, Author is not authorized to act as the City's Agent hereunder and shall have no authority, expressed or implied, to act for or bind the City hereunder, either in Author's relations with sub-Consultants, or in any other manner whatsoever. 8. Use of Citv Seal. Author shall not use the name or official seal of the City in any promotional material without the prior written consent of the City. 9. Assignment. The rights of each party under this Agreement are personal to that party and may not be assigned or transferred to any other person, firm, corporation, or other entity without the prior, expressed, and written consent ofthe other party. 10. Indemnification. Author shall indemnify the City from all claims due to the negligence of Author, Author's employees, principals, and/or agents, including, without limitation, copyright, patent or trademark infringement claims. 11. Termination. Each Party shall have the right to cancel this Agreement, at any time during the term hereof, upon thirty (30) days written notice to the other. Payment will be made only for actual services performed, not to exceed fifty percent (50%) ofthe contract price. 837 12. Governins Law. It is agreed that this Agreement shall be governed by and construed and enforced in accordance with the laws of the State of Florida. 13. Attorneys' Fees. If any action is hled in relation to this Agreement, including Appellate proceedings, the unsuccessful party in the action shall pay to the successful paty all sums that either party may be called upon to pay, including the successful party's attorney's fees and costs. 14. Partial InvalidiW. The invalidity of any portion of this Agreement shall not be deemed to affect the validity of any other provision. If any provision of this Agreement is held to be invalid, the parties agree that the remdining provisions shall be deemed to be in full force and effect, ifthey have been executed by both parties subsequent to the expungement ofthe invalid provision. 15. Entire Agreement. This Agreement shall constitute the entire Agreement between the parties and any prior understanding or representation of any kind preceding the date of this Agreement shall not be binding upon either pafly except to the extent incorporated in this Agreement. 16. Modification. Any modification of this Agreement or additional obligations assumed by either party in connection with Agreement shall be binding only if placed in writing and signed by each party or an authorized representative of each party. IN WITNESS WHEREOX', the parties hereto have executed this Agreement in triplicate on the day and year written above. WITNESS: SETH II. BRAMSON (Print name) Seth H. Bramson, Author CITY OF MIAMI BEACHATTEST: Jimmy Morales, City Manager APPROVED AS TO FORM AND LEGAL SUF'F'ICIENCY Raul Aguila, City Attorney By: By:By: 838 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AUTHORIZING THE C]TY MANAGER TO ENTER INTO AN AGREEMENT WITH SETH H. BRAMSON (AUTHOR) IN AN AMOUNT NOT TO EXCEED TWENTY.FIVE THOUSAND DOLLARS ($25,000) (coMPENSATTON), FROM WHrCH COMPENSATTON AUTHOR WILL DONATE THE TOTAL SUM OF SEVEN THOUSAND DOLLARS ($7,OOO; BACK TO THE CrrY (DONATTON), TO AUTHOR A BOOK rN HONOR OF THE CITY'S CENTENNIAL ANNIVERSARY, WRITE A MONTHLY CENTENNIAL MONOGRAPH, AND ASSIST IN THE CREATION OF HISTORICAL EXHIBITIONS; AND FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE SETH H. BRAMSON AS THE CITY'S CENTENNIAL HISTORIAN, AT NO ADDITIONAL GOST TO THE CITY. WHEREAS, the City of Miami Beach Centennial will occur on March 26, 2015; and WHEREAS, the City has identified the need to work with a professional historian to implement programs that raise awareness of the City's history to ensure that the Centennial reaches a vast and broad audience; and WHEREAS, Historian Seth H. Bramson has lived in the Miami area since'1946 and is nationally known as the foremost authority on the history of transportation to, from, and within Florida and his collection of Miami memorabilia and Floridiana is the largest such collection in private hands in America; and WHEREAS, he is Company Historian of the Florida East Coast Railway and the author of Speedway to Sunshine, the history of that famous line, as well as 16 other books, all relating to South Florida local and Florida transportation history, as well as Sunshlne, Stone Crabs and Cheesecake: The Story of Miami Beach and lmages of America - Miami Beach, among numerous other books; and WHEREAS, and he is a faculty member at both Barry University in Miami Shores and Florida lnternational University in Miami, where he teaches all of the University's Florida and South Florida history courses, as well as the history of American railroads; and WHEREAS, Mr. Bramson has agreed to write a book which will capture the City's history and provide a medium to inform residents and the general public about the City's rich and distinctive culture and to express the uniqueness of the City as it approaches its Centennial year; and WHEREAS, Mr. Bramson will make available his collection of historical and contemporary photographic images and artifacts relating to the City of Miami Beach and he will also assist in preparing exhibits featuring Miami Beach's history that can be circulated throughout our community and displayed at various events and public facilities; and WHEREAS, the City has negotiated compensation to Mr. Bramson in the amount of Twenty-Five Thousand Dollars ($25,000) and Mr. Bramson will donate Seven Thousand Dollars ($Z,OOO; back to the City for the Police Department, the Fire Department, Parks and Recreation Department and/or for any other use at the discretion of the City Manager, and 839 WHEREAS, Mr. Bramson has agreed to serve as the City's Centennial Historian and lecture throughout the Centennial year to raise awareness of local history at no additional cost to the City; and WHEREAS, the Administration recommends adopting a resolution authorizing the City Manager to enter into an agreement with Seth H. Bramson in an amount not to exceed Twenty- Five Thousand Dollars ($25,000) to author a book in honor of the City's Centennial Anniversary, write a monthly centennial monograph, assist in the creation of historical exhibitions; and fu(her designating Seth H. Bramson as the City's Centennial Historian. NOW, THEREFORE, BE IT DULY RESOLVED THAT THE MAYOR AND GITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, hereby authorize the City Manager to enter into an agreement with Seth H. Bramson (Author), in an amount not to exceed Twenty-Five Thousand Dollars ($25,000) (Compensation), from which Compensation Author will donate Seven Thousand Dollars ($7,000) back to the City (Donation), to author a book in honor of the City's Centennial Anniversary, write a monthly centennial monograph, and assist in the creation of historical exhibitions; and further authorize the City Manager to designate Seth H. Branson as the City's Centennial Historian, at no additional cost to the City. PASSED and ADOPTED this 11th day of June, 2014. ATTEST: PHILIP LEVINE MAYOR RAFAEL GRANADO CITY CLERK T:\AGENDA\20 14\June\TCED\Reso Approving Agreement wtih Seth Bramson RESO.doc APPROVED P\S TO FORM & LANGUAGE & FOR EXECUIION 1l r.\l Ita- Dote 840 THIS PAGE INTENTIONALLY LEFT BLANK 841 COMMISSION ITEM SUMMARY Condensed Title: A Resolution Authorizing The City Manager To Enter lnto An Agreement With Florida lnternational University ln An Amount Not To Exceed One Hundred Thirty-Five Thousand Dollars (9135,000) To Provide Archival Digitization And Catraloging Services Of Historical Documents And Material For The City's Centennial An lntended Outcome Su Maximize Miami Beach as a Brand Destination Supporting Data (Surveys, Environmental Scan, etc.): NiA Item Summary/Recommendation : The City's Centennial will occur on March 26, 2015. On June 5, 2013, the City Commission adopted Resolution No. 2013-28235 accepting the recommendation of the NCAC to establish an Ad Hoc Committee for this purpose. On July 17 ,2013, the City Commission also adopted Resolution No. 2013- 28269 formally establishing the Ad-Hoc Committee. As the City's planning efforts develop, the City Administration has identified a need to document, digitize and catalog all the historical documents and material in the City Clerk's Office. Attached for your reference (Exhibit "A") is a recently completed inventory of the City Clerk's Archives. The Wolfsonian Museum, (under the direction of Dr. Frank Luca and Derek Merleaux, Digital Project Consultant) has submitted a proposal to digitize and catalog approximately 10,000 historical materials from the City of Miami Beach Archives and upload these materials online in a user-friendly interface. These materials will form part of the core of visuals and artifacts that we will draw upon for the history book and exhibits. Florida lnternational University's (FlU) history and design team will also explore all local archival resources (including print, video, film, photography, web, oral history interviews, etc.) to selectthe bestand most captivating materials for historical exhibitions. Dr. Luca will work with FIU graduate students in history to help him complete the archival digitization work. The results can be permanently hosted on the City's website. The City will also seek to get the public involved in our Centennial celebrations by inviting them to share their photographic archives and personal collections to help us to tell us tell the story of our City. Thousands of images exist in family albums, personal collections of the amateur photographers and home moviemakers who have recorded the intimate lives of our community over many decades. Behind every image is a story waiting to be told. Financial lnformation: Source of Funds: --, orr, @ Amount Account 1 $135,000 Resort Tax Contingency -FY 2013114. Total $135,000 Financial lmpact Summary: Max Sklar, Tourism, Culture and Economic Development Director AGENDA 'TEU R.J PMIAMIBEACHDATE842 E MIAMIBEACH Gity of Miomi Beoch, I200 Convenlion Cenler Drive, Miomi Beoch, Florido 33 | 39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members o FROM: Jimmy L. Morales, City Manager DATE: June 11, 2014 SUBJECT:A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE GITY OF MIAMI BEACH, FLORIDA AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH FLORIDA INTERNATIONAL UNIVERSIW IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THIRTY.FIVE THOUSAND DOLLARS ($135,000) TO PROVIDE ARCHIVAL DIGITIZATION AND CATALOGING SERVICES OF HISTORICAL DOCUMENTS AND MATERIAL FOR THE CITY'S CENTENNIAL ANNIVERSARY. RECOMMENDATION Adopt the Resolution. FUNDING $135,000 is available in the Resort Tax Contingency - FY 2013114. BACKGROUND The City's Centennial will occur on March 26, 2015. On June 5, 2013, the City Commission adopted Resolution No. 2013-28235 accepting the recommendation of the NCAC to establish an Ad Hoc Committee for this purpose. On July 17,2013, the City Commission also adopted Resolution No. 2013-28269 formally establishing the Ad-Hoc Committee. As the City's planning efforts develop, the City Administration has identified a need to document, digitize and catalog all the historical documents and material in the City Clerk's Office. Attached for your reference (Exhibit "A") is a recently completed inventory of the City Clerk's Archives. The Wolfsonian Museum, (under the direction of Dr. Frank Luca and Derek Merleaux, Digital Project Consultant) has submitted a proposal to digitize and catalog approximately 10,000 historical materials from the City of Miami Beach Archives and upload these materials online in a user-friendly interface. These materials will form part of the core of visuals and artifacts that wewill draw upon for the history book and exhibits. Florida lnternational University's (FlU) history and design team will also explore all local archival resources (including print, video, film, photography, web, oral history interviews, etc.) to select the best and most captivating materials for historical exhibitions. Dr. Luca will work with FIU graduate students in history to help him complete the archival digitization work. The results can be permanently hosted on the City's website. 843 City Commission Meeting FIU - Centennial Archival Digitization June 11,2014 Page 2 of 3 Scope of Work The City of Miami Beach's informal archive contains numerous items pertaining to its history. This project will organize and make accessible a portion of that body of material. The core of the pro.lect will be to digitize and catalog approximately 10,000 historical items. These will be uploaded online in a user-friendly interface. They will be permanently hosted on a website. lncluded in the process will be creating descriptive metadata, following the Library of Congress Thesaurus for Graphic Materials (LOC-TGM) cataloging standards using the Metadata Object Description Schema (MODS) record format, so that the uploaded materials can be searched by users. The searchable digital archives can be made publicly available. Drs. Luca and Lipartito will train and supervise FIU graduate students performing the digitizing work. They will be using appropriate digitizing equipment, which will be purchased with project funds. Derek Merleaux, a digital archive specialist, will provide expertise in website design, metadata creation and uploading of archival materials. The cost of hosting (one year cost) is included within the project budget. The City of Miami Beach will hold the agreement with the hosting service and have the option of continuing the website at its own expense thereafter. Deliverables 1. Research and selection of materials from City of Miami Beach Archive. 2. Digitizing of ,l0,000 items from City of Miami Beach Archive. 3. Cataloging and creation of metadata tags for digitized items. 4. Design of website. 5. Uploading of digitized materials. Schedule July l-August15,2014'. Lipartito, Luca and Merleaux survey archive and make preliminary decision of areas to emphasize for digitization. Purchase of equipment, web hosting and selection and training of graduate students commences. August l6-Decembet 31, 2014: All equipment purchased and operational; graduate students working under direction of Luca, Lipartito and Merleaux in scanning, cataloguing, proofing, and uploading of materials. January 1-March 31, 2015: Approximately half of all materials are scanned, prepared and uploaded for view. Website is ready to go live by or before Miami Beach Centennial date. April 1-July 31, 2015: Completion of digitization project and uploading. August 1-August 31 : Final proofing of webpage. Logisfics Project timeline and deliverables are contingent on following conditions: FIU having suitable space to conduct work on site where materials are located. Good internet access is also required so that scanned materials can be immediately catalogued and uploaded to hosting site. All scanning shall be complete on site, except in sorne exceptional instances where large-format materials may require transportation to the Wolfsonian for the use of special scanning equipment. Availability of materials shall be unrestricted to students during office hours so that they can complete the work steadily and on time. 844 . City Commission Meeting FIU - Centennial Archival Digitization June 11,2011 Page 3 of 3 Budget for Archival Digitization Principal lnvestigators/Project Supervision: $38,250 Computer Equipment, Scanners and Peripherals: $9,445 Archival Conservation Supplies: $5,600 Digital Prolect Consultant: $9,000 Student Workers: 1 PhD Student Stipend $19,769.82 2 MA Students Stipends $19,570Benefits $13,100.16 (33.3%) Student Tuition: ($52,272) Provided by FIU Web hosting: $8,000 (annually) Other Expenses: $4,000 Indirect Costs (5%): 96,336.75Total $133,071.73 The City will also seek to get the public involved in our Centennial celebrations by inviting them to share their photographic archives and personal collections to help us to tell us tell the story of our City. Thousands of images exist in family albums, personal collections of the amateur photographers and home moviemakers who have recorded the intimate lives of our community over many decades. Behind every image is a story waiting to be told. CONCLUSION The Administration recommends adopting the attached resolution authorizing the City Manager to enter into an agreement with Florida lnternational University in an amount not to exceed One Hundred Thirty-Five Thousand Dollars ($135,000) to provide archival digitization and cataloging services of historical documents and material for the City's Centennial Anniversary. +:#fu-k"klk*tt0..",, "s As ree menr Mi h F r u M E Mo.doc 845 EXHIBlT "A' INVENTORY OF MATERIAL IS THE CITY CLERK's ACHIEVES AS OF APRTL 7, 2014 DESCRIPTlON MATERIAT CURRENTLY AVAIIABLE IN DIGITAL FORMAT MATERIAL NOT CURRENTTY AVAITABLE IN DIGITAL FORMAT TOTAL BOOKS 25 90 115 BROCHURES 27 250 277 DVDS/VHS TAPES 0 81 81 KARDVEYER CARDS 0 40,000 40,000 MAPS/MISCELtANEOUS 40 420 450 NEGATIVES 293 27,105 21,398 NEWSPAPER CLIPS 330 1,000 1,330 ORDINANCES 900 2,971 3,87L PHOTOGRAPHS 2,000 7,750 9,750 RESOLUTIONS 8,000 20,608 28,608 SLIDES 72 3,377 3,389 VINTAGE POSTCARDS t43 138 28t 846 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AUTHORIZING THE CIry MANAGER TO ENTER INTO AN AGREEMENT WITH FLORIDA INTERNATIONAL UNIVERSIry IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THIRTY-FIVE THOUSAND DOLLARS ($135,000)TO PROVIDE ARCHIVAL DIGITIZATION AND CATALOGING SERVICES OF HISTORICAL DOCUMENTS AND MATERIAL FOR THE CIryS CENTENNIAL AN NlVERSARY. WHEREAS, the City of Miami Beach Centennial wlll occur on March 26, 2015; and WHEREAS, the City Adminlstration has identified a need to document, digitize and catalog all the historical documents and material in the City Clerk's Office; and WHEREAS, the Wolfsonian Museum, (under the direction of Dr. Frank Luca and Derek Merleaux, Digital Prolect Consultant) has submitted a proposal to digitize and catalog approximately 10,000 historical materials from the City of Miami Beach Archives and upload these materials online in a user-friendly interface; and WHEREAS, these materials will form part of the core of visuals and artifacts that we will draw upon for the history book and exhibits; and WHEREAS, Florida lnternational University's (FlU) history and design team will also explore all local archival resources (including prlnt, video, film, photography, web, oral history interviews, etc.) to select the best and most captivating materials for historical exhibitions. Dr. Luca will work with FIU graduate students in history to help him complete the archival digitization work; and WHEREAS, the results can be permanently hosted on the City's website. NOW, THEREFORE, BE IT DULY RESOLVED THAT THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, hereby authorize the City Manager to enter into an agreement with Florida lnternational University in an amount not to exceed One Hundred Thirty-Five Thousand Dollars ($135,000) to provide archival digitization and cataloging services of historical documents and material for the City's Centennial Anniversary. PASSED and ADOPTED this 11th day of June, 2014. ATTEST: PHILIP LEVINE MAYOR RAFAEL GRANADO CITY CLERK T:\AGEN DA\201 4\J une\TCED\Reso Approving Agreement wtih Fl U RESO.doc APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION L-3-ta.- \ Dole 847 COMMISSION ITEM SUIVMARY Condensed Title: A Resolulion Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Adopting ln Substantial Form A Title Vl Program Plan For The Provision Of Citywide Transit Services, Authorizing The City Administration To Finalize The Program Plan; Provided, However, That Should Any Material Provisions Change, Requiring That The Program Plan Come Back To The Citv Commission. Key lntended Outcome Supported: Commission a Comprehensive Mobility Plan Which Gives Priority Recommendations (From Non-Vehicular To Vehicular And Advisorv Board Recommendation: , ,',,r. Financial lnformation: Supporting Data (Surveys, Environmental Scan, etc.): N/A Item Summary/Recommendation: The Administration has developed a citywide Title Vl Program Plan for its transit circulator services. This Program Plan will allow the City to satisfactorily comply with federal requirements as determined by Title Vl of the Civil Rights Act of 1964, which stipulates that no person shall, on the grounds of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving federal financial assistance. Below is a brief description of the major components of the Title Vl Program Plan. . City Policy: through this Program Plan, the City commits to a policy of non-discrimination in the conduct of its transit services where no person will be excluded from participation in or denied benefits of its service on lhe basis of race, color or national origin in accordance with the Civil Rights Act of 1964. ln addition, the proposed Program identifies a Title Vl Coordinator for the City to assist individuals with questions regarding the City's policy and complaint procedure. o Public Notice: through this Program Plan, the City commits to provide a Title Vl notice within the City's premises on an area open to the general public as well as on its website.. Complaint Procedure and Form: through this Program Plan, the City commits to provide a Title Vl complaint form as well as written procedures to file the form, and make them available to the general public by posting them on its website and by person at the Transportation Department's office.. List of Investigations: Procedure for the logging of investigations, complaints, and lawsuits is included in the proposed Program Plan.. Notice to Contractor: the contractor operating the transit system is required to acknowledge receipt of the Program Plan and to ensure that no passenger is discriminated against.. Limited English Proficiency (LEP) Analysis: ln order to provide meaningful access to its transit programs and activities, the City performed an LEP analysis. This analysis determined that there is a significant percentage of Spanish-speaking population in the City. Currently most of the drivers and personnel providing the City's transit service speak both English and Spanish and are therefore able to communicate with passengers as needed, although all passengers are provided service regardless of the language. ln addition, the information on the City's website can be easily translated to Spanish by clicking on the translatorand all complaintforms are available on-line in both English and Spanish. Additional information can be provided in Spanish upon request, and a telephone number and point of contact for the City is provided in the Program Plan.. Public Participation Plan: through this Program, a public participation plan that is tailored to the City's demographic characteristics is provided to effectively engage the general public, consequently avoiding the exclusion of persons from the planning and implementation process of the transit services provided.. Service Standards: this Program Plan includes information about route headways, hours of operation, and performance standards.o Service Policies: this Program Plan includes a description of amenities provided as part of the City's transit service, including, but not limited to, air conditioning, bicycle racks, ADA lifts and bus benches at many stops. A Title Vl Program Plan for transit services would be advantageous to the City as it will help to not only manage complaints efficiently by having set procedures, information, and points of contact, but also to proactively discourage discrimination on the basis of race, color, or national origin by adequately educating and involving the community in the planning process and implementation of its transit system. ln addition, having this Program Plan in place provides a mechanism to comply with federal requirements should the City wish to apply for federal grants to fund its transit services in the future. THE ADMINISTMTION RECOMMENDS APPROVAL OF THE RESOLUTION. n-Offs: Department Director Assistant CitsManager City lilanager Lne)ilE RcB 4lb JLM^ DA une\TITLE Vl Program Plan Adoption SUM.doc AGEHoA 'r.ll RlG.(B MIAMIBEACH BATE848 g MIAMIBTACH City ot Miomi Beoch, I 700 Convenlion Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members of City Co tsston FROM: Jimmy L. Morales, City Manager DATE: June 11,2014 MIAMI BEACH, FLORIDA, ADOPTING, IN SUBSTANTIAL FORM, A TITLE VI PROGRAM PLAN FOR THE PROVISION OF CITYWIDE TRANSIT SERVICES, AUTHORIZING THE CITY ADMINISTRATION TO FINALIZE THE PROGRAM PLAN; PROVIDED, HOWEVER, THAT SHOULD ANY MATERIAL PROVISIONS CHANGE, REQUIRING THAT THE PROGRAM PLAN COME BACK TO THE GITY GOMMISSION. ADMINISTRATION RECOMMENDATION Adopt the Resolution. BACKGROUND At the April 30,2014 City Commission meeting, the Commission approved the award of lnvitation to Bid (lTB) No. 2014-154-SR for North Beach Turnkey Trolley Operations and Maintenance Services to Limousines of South Florida (LSF). The services procured are all inclusive transportation services, meaning that the selected contractor will provide all necessary vehicles, equipment, personnel, fuel, licenses and insurances necessary to operate and maintain the service. At the May 21 , 2014 City Commission meeting, the Commission approved an lntedocal Agreement with Miami-Dade County for provision of municipal circulator services in the City. Some of the provisions in this agreement include satisfactory compliance with federal requirements as determined by the Federal Transit Administration (FTA), including the Title Vl of the Civil Rights Act of 1964. Title Vl stipulates that no person shall, on the grounds of race, color, or national origin, be excluded from paftcipation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving federal financial assistance. FTA requires that all direct and primary recipients document their compliance with U.S. Department of Transpo(ation Title Vl regulations by submitting a Title Vl Program Plan to their FTA regional civil rights officer once every three years or as otherwise directed by FTA. For all recipients (including sub recipients), the Title Vl Program Plan must be approved by the recipient's Board of Directors or appropriate governing entity or officials responsible for policy decisions prior to submission to FTA. The City is currently having discussions with Miami-Dade County and FTA regarding whether or not federal transit requirements are applicable to the City of Miami Beach as a result of the City's purchase of two (2) mini-buses in 2010 through the American Recovery and Reinvestment Act (ARRA) of 2009. The two buses are currently operated by Miami-Dade Transit (MDT) as part of its bus service within Miami Beach. Although FTA has not made a determination on the federalization issue at this time, in an abundance of caution and in an effort to expedite the implementation of the North Beach Trolley service, the Administration has prepared a citywide Title Vl Program Plan for the City's transit services. 849 Commission Memorandum - Title Vl Program Plan June 11th,2014 Page 2 of 3 ANALYSIS Below is a brief description of the major components of the Title Vl Program Plan developed by the Administration. . City Policy: through this Program Plan, the City commits to a policy of non-discrimination in the conduct of its transit servlces where no person will be excluded from participation in or denied benefits of its service on the basis of race, color or national origin in accordance with the Civil Rights Act of 1964. ln addition, the proposed Program identifies a Title Vl Coordinator for the City to assist individuals with questions regarding the City's policy and complaint procedure. . Public Notice: through this Program Plan, the City commits to provide a Title Vl notice within the City's premises on an area open to the general public as well as on its website.r Complaint Procedure and Form: through this Program Plan, the City commits to provide a Title Vl complaint form as well as written procedures to file the form, and make them available to the general public by posting them on its website and by person at the Transportation Department's office.r List of lnvestigations: Procedure for the logging of investigations, complaints, and lawsuits is included in the proposed Program Plan.. Notice to Gontractor: the contractor operating the transit system is required to acknowledge receipt of the Program Plan and to ensure that no passenger is discriminated against.. Limited English Proficiency (LEP) Analysis: ln order to provide meaningful access to its transit programs and activities, the City performed an LEP analysis. This analysis determined that there is a significant percentage of Spanish-speaking population in the City. Currently most of the drivers and personnel providing the City's transit service speak both English and Spanish and are therefore able to communicate with passengers as needed, although all passengers are provided service regardless of the language. ln addition, the information on the City's website can be easily translated to Spanish by clicking on the translator and all complaint forms are available on-line in both English and Spanish. Additional information can be provided in Spanish upon request, and a telephone number and point of contact for the City is provided in the Program Plan.. Public Participation Plan: through this Program, a public participation plan that is tailored to the City's demographic characteristics is provided to effectively engage the general public, consequently avoiding the exclusion of persons from the planning and implementation process of the transit services provided. . Service Standardsr this Program Plan includes information about route headways, hours of operation, and performance standards.. Service Policies: this Program Plan includes a description of amenities provided as part of the City's transit service, including, but not limited to, air conditioning, bicycle racks, ADA lifts and bus benches at many stops. ln an abundance of caution, the Administration has engaged the services of AECOM, a transportation planning and engineering firm under the City's rotational contracts, to review this Program Plan and ensure that it complies with all federal requirements. Once the Program Plan is adopted by the City Commission, it will be submitted to Miami-Dade County for final approval by the Board of County Commission. RECOMMENDATION A Title Vl Program Plan for transit services would be advantageous to the City as it will help to not only manage complaints efficiently by having set procedures, informalion, and points of contact, but also to proactively discourage discrimination on the basis of race, color, or national origin by adequately educating and involving the community in the planning process and implementation of its transit system. ln addition, having this Program Plan in place provides a mechanism to complywith 850 Commission Memorandum - Title Vl Program Plan June 11th,2014 Page 3 of 3 federal requirements should the City wish to apply for federal grants to fund its transit services in the future. The Administration recommends approving a resolution adopting in substantial form a Title Vl Program Plan for the provision of citywide transit services, authorizing the City Administration to finalize the Program PIan; provided, however, that should any material provlsions change, requiring that the Program Plan come back to the City Commission. Attachment: City of Miami Beach Title Vl Program Plan ,ftr ,*Jft xEet.Jncl.Jrc T:\AGENDA\201 4\June\TITLE Vl Program Plan Adoption MEMO.doc 851 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAM] BEACH, FLORIDA, ADOPTING, IN SUBSTANTIAL FORM, A TITLE VI PROGRAM PLAN FOR THE PROVISION OF CITYWIDE TRANSIT SERVICES, AUTHORIZING THE CITY ADMINISTRATION TO FINALIZE THE PROGRAM PLAN; PROVIDED, HOWEVER, THAT SHOULD ANY MATERIAL PROVISIONS CHANGE, REQUIRING THAT THE PROGRAM PLAN COME BACK TO THE CIry COMMISSION. WHEREAS, the City of Miami Beach currently operates a municipal transit service better known as "Alton-West Trolley" and wishes to provide additional transit services in other areas of the City; and WHEREAS, at the May 21 , 2014 City Commission meeting, the Commission approved an lnterlocal Agreement with Miami-Dade County for provision of Municipal Circulator Services; and WHEREAS, provisions in the lnterlocal Agreement require that the City comply with federal requirements for transit services including the Title Vl of the Civil Rights Act of 1964; and WHEREAS, Title Vl stipulates that no person shall, on the grounds of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or actlvity receiving federal financial assistance; and WHEREAS, the City does not currently receive federal financial assistance to fund its transit service; however, in an abundance of caution, the City wishes to implement a Title Vl Program to discourage discrimination under its transit services; and WHEREAS, a Title VI Program Plan must be approved by the recipient's Board of Directors or appropriate governing entity or officials responsible for policy decisions prior to submission to FTA by Miami-Dade County; and WHEREAS, a Title Vl Program Plan for transit services would be advantageous to the City as it will help to not only manage complaints efficiently by having set procedures, information, and points of contact, but also to proactively discourage discrimination on the basis of race, color, or national origin by adequately educating and involving the community in the planning process and implementation of its transit system; and WHEREAS, the proposed Title Vl Program Plan is attached hereto in substantial form and made part of this Resolution. 852 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby adopt in substantial form, a Title Vl Program Plan for the provision of citywide transit services, authorizing the City Administration to finalize the Program Plan; provided, however, that should any material provisions change, requiring that the Program Plan come back to the City Commission. PASSED AND ADOPTED this 1'lrh day of June, 2014. ATTEST: RAFAEL E. GRANADO, CITY CLERK PHILIP LEVINE, MAYOR APPROVEDASTO FORM & I3NGUAGE TFOREXECUTION 5 (30\14--fita-cityettomeflrr T:\AGENDAU0I4Uune\TITLE VI Progmrn Plan Adoption MEMO.doc 853 € &AIAAAImmACH TITLE VI PROGRAM PLAN For Municipal Circulator Transit Services Prepared by: City of Miami Beoch Tronsportotion Deportment 1"700 Convention Center Drive,4th Floor Miami Beoch, FL 33L39 Adopted 2014 854 MIAMIBIACH Table of Contents I. TROLLEY SERVICE OVERVIEW .......... 1 il. THE CtTy'S po1tcy........... ................. 1 ilr. T|TLE Vr NOTTCE TO THE pUBLtC ........................2 IV. TITLE VI COMPLIANT PROCEDURE AND COMPLIANT FORM ......................... 2 V. WEBSITE LOCATION OF NOTICE, PROCEDURE AND FORM ........................... 2 vl. LlsT oF TNVEST|GATtONS, COMpLATNTS AND LAWSUrTS..... .........................3 VII. NOTICE OF CONTRACTOR TO TROLLEY SYSTEM ...,.....,.....,....., 3 vilr. LANGUAGE ASSTSTANCE PLAN AND LtM|TED ENGLTSH PROFTCTENCY (LEp) ANALYS|S ....... 3 rx. PUBLTC PARTTC|PAT|ON PLAN ............................6 x. SERVICE STANDARDS ................... 6 A. Vehicle Load .............. ............... 6 B. Service Availability, Vehicle Headway and On-Time Performance. ........... 6 xt. sERVrcE poltctEs........ .................7 A. Transit Amenities .....................7 B. Vehicle Assignment... ...............7 855 g AAIAMIBTACH I. TRANSIT SERVICE OVERVIEW The City of Miami Beach has established a municipal circulator transit service in an effort to improve mobility throughout the City. This service is intended to promote transit use, walking and cycling, while reducing dependency on the current primary mode of transportation nationwide, "the vehicle". The City makes use of popular vehicles better known as "Trolleys" to provide a service oriented experience that is reliable and different from the conventional transit bus. These vehicles are branded and stocked with amenities that make them a convenient option, include a mobile application to track the vehicles on real time, and an automated voice information system for those users of conventional phones with no access to the mobile app. By providing a reliable transportation alternative, the City is promoting traffic decongestion, more accessibility to parking and encouraging pedestrian activity throughout the community. II. THE CITY'S POLICY The City of Miami Beach is committed to a policy of non-discrimination in the conduct of its transit services. lt is the City's policy that no person be excluded from participation in, or denied benefits of the City's trolley service on the basis of race, color or national origin in accordance with Title Vl of the civil Rights Act of 1964 ("Title Vl"). The City of Miami Beach can provide information to individuals who have questions about the City's policy or who wish to file a complaint under the City's Title Vl Complalnt Procedure. lnformation may be requested at/from: Title Vl Coordinator: Julian Guevara, E.l. 1700 Convention Center Drive 4th Floor Miami Beach, FL 33139 Phone: 305-673-7080 Fax: 305-416-2153 Email:trollev@miamibeachfl.eov mmT;:i, Iwt*{&!i&*{#4i*&ltscstFtt!:liElls{ l 856 g MIAMIBEACH III. TITLE VI NOTICE TO THE PUBLIC The City has adopted Non-Discrimination Policy and "Notice of Rights under Title Vl of the Civil Rights Act of 7964" in connection with its transit service. The policy and notice are posted on the City's website. Both the policy and notice contain the telephone number for an individual to contact in the event that he/she needs information in another language. A copy of the policy is attached as Appendix B and a copy ofthe notice is attached as Appendix C. ln addition to the website, the notice will be posted inside the transit system's vehicles. An individual may also request the copy of the notice from the City of Miami Beach representative at 305-573-7080 or email : trollev@miamibeachfl.sov IV. TITLE VICOMPLIANT PROCEDURE AND COMPLIANT FORM lf an individual believes that he or she has been discriminated against on the basis of race, color or national origin in connection with the City's transit service, the individual may file a complaint by completing and submitting a Title Vl Complaint Form to the City of Miami Beach. Any compliant will be handled in accordance to City's Title Vl Compliant Procedure. Both the Compliant Procedure and Compliant Form are published in English. The Compliant Procedure also contains phone number for an individual to contact in the event that he/she needs the information In another language. A copy of Compliant Procedure is attached as Appendix D and a copy of Compliant Form is attached as Appendix E. The Compliant Procedure and Compliant Form are available on the City's website and upon request from the Miami Beach Trolley representatives at 305-673-7080. The Compliant form can be printed and submitted via fax, mail or in person to the Miami Beach Trolley at 1700 Convention Center Drive 4th Floor, Miami Beach, FL 33139. V. WEBSITE LOCATION OF NOTICE, PROCEDURE AND FORM An individual may locate information about the City's Compliant Procedure and Compliant Form for the transit service on the City's website: http://miamibeachfl.gov/transportation/ The information on City's website is available in English, Spanish as well as any other language that is part of Google Translate tool. To choose desired language, click on google icon located on bottom left corner ofthe web page. 857 g MIAMI BEACH VI. LIST OF INVESTIGATIONS, COMPLAINTS AND LAWSUlTS The City maintains a log of transportation-related Title Vl investigations, complaints and lawsuits. A copy of the log is attached as Appendix F. The City's Attorney's Office shall be responsible for investigating and completing the log for any complaints received by the Title Vl Coordinator and for any future formal administrative charges or lawsuits under Title Vl. VII. NOTICE OF CONTRACTOR TO TROLLEY SYSTEM The City has an agreement with a contractor for the full turnkey operation and maintenance of its transit service. The contractor employs the drivers, dispatchers and one supervisor. The contractor is responsible for management of conduct and performance of its employees. The City's Transportation Operations Supervisor oversees the overall transit system operations and serves as a liaison between the City and the contractor. The contractor cleans the vehicles and performs preventive maintenance and service tasks for the vehicles as well as complex maintenance, paint and body work. Pursuant to the Operations Agreement, the contractor and its employees are required to comply with the City's policies regarding conduct, including policies prohibiting discrimination. Within thirty (30) days of the adoption of this program, the City will provide the contractor with a copy of the city's "Notice of Rights Under Title vt of the civil Rights Act of 1964", which is posted in the trolleys operated by contractors employees and with copies of the Title Vl Compliant Procedure and Title Vl Compliant Form. Within thirty (30) days of the adoption of this program, the City will: . Request that the contractor acknowledge its obligation and the obligation of its employees to comply with the City's policy prohibiting discrimination on the basis of race, color or national origin in connection with the transit service; . Request that contractor instructs its employees (i.e., the drivers, dispatchers and one supervisor) to refer any trolley passenger who makes a compliant about race, color or national origin discrimination to the City's "Notice of Rights Under Title Vl of the Civil Rights Act of 7964" published in English, which is posted in each trolley. vilr. LANGUAGE ASSTSTANCE PLAN AND LTMTTED ENGLISH PROFICIENCY (LEp) ANATYSIS ln order to ensure meaningful access to programs and activities, City of Miami Beach Transit uses the information obtained in a Four Factor Analysis to determine the specific language 858 b MIAMI BEACH services that are appropriate. This analysis helps the City of Miami Beach determine if it communicates effectively with LEP customers and informs language access planning. The Four Factor Analysis is local assessment that considers: The number or proportion of LEP persons eligible to be served or likely to be encountered by the City of Miami Beach transit service The frequency with which LEP persons come into contact with the City of Miami Beach transit service 3. The nature and importance of City of Miami Beach transit services in people's lives; and 4. The resources available to City of Miami Beach transit for LEP outreach, as well as cost associated with that outreach. Factor I - Number of LEP Persons in Service Region: The first step in determining the appropriate components of a Language Assistance Plan is understanding the proportion of LEP persons who may encounter City of Miami Beach transit service, their literacy skills in English and their native language, the location of their community and neighborhoods and more importantly, if any are underserved as a result of language barrier. The City of Miami Beach is located in Miami-Dade County, Florida. According to 2008-2012 American Community Survey (conducted by the U.S. Census Bureau), the City's estimated population was 88,628 residents of which 52.3% of people self-identified as Hispanic or Latino. The principal languages among the City's residents are English and Spanish. According to the 2008-2012 American Community Survey, 32.3% of City residents reported speaking only English, while 54.4% reported speaking Spanish. The majority of the City's Spanish speaking residents are bilingual with 29.8% of Spanish speaking residents reported speaking English less than very well. Of the remaining City residents, 10% reported speaking other lndo-European language (other than Spanish), 1.6% reported speaking Asian or Pacific lsland language and 1-.7Yo reporled "other language". Copies of the survey results referenced in this section are attached in Appendix G. The City's website is published in English and it may be translated to Spanish or any other language part of Google Translate tool by clicking Google Select Language icon on the bottom left corner of the page. Relevant to the trolley service, the website contains Title Vl Compliant Procedure and Title Vl Compliant Form. The City's communication methods with residents whether about the transit service or other issues are the City's website, Miami Beach TV, Miami Beach Radio, Miami Beach Magazine and press releases. 1. 2. 859 g MIAMIBTACH Factor 2 - Frequency of IEP Use: LEP passengers within the City, under this analysis identifled as Spanish speakers make constant use of the City's transit service. ln an effort to promote the use of the service by LEP passengers, the transit service will make the following information readily available in both English and Spanish: o General Service lnformation . Customer service Contact lnformation r Printed outreach materials r Web-based materials o Public Meeting Notices r Service related posters It is important to note that most of the Miami Beach transit service personnel (dispatch, drivers and customer service representatives are bilingual). Factor 3 - The lmportance of City of Miami Beach transit Service to People's Lives: Access to the transit services provided by City of Miami Beach is critical to many people in the area. Many residents depend on these services to fulfil their basic transportation needs. Factor 4 - Resources for IEP Outreach: The City of Miami Beach is committed to providing resources to improve access to its transit services for LEP persons. Bilingual information (English/Spanish) is/will be distributed in several different manners including: r Bilingual English/Spanish website o Bilingual English/Spanish materials (brochures) o Bilingual English/Spanish at meetings r Bilingual English/Spanish customer service staff r Bilingual English/Spanish on-board signage r BilingualEnglish/Spanishdrivers o Bilingual English/Spanish dispatchers ffiii:Ii 860 g MIAMIBEACH IX. PUBLIC PARTICIPATION PLAN The City's seeks to engage the public in the planning and decision-making process of its transit system. The initial planning as well as future modifications or changes to the route alignment, hours of operation, fare increases and similar are subject to public participation. ln addition to publicly advertised meeting in the newspapers during the routes initial planning stage, the following tools are available by the City to engage the public when adjustments are made to the routes: r Transportation website http://miamibeachfl.gov/transportation/ o Flyers that are sent to residents through Community and Economic Development Departments r Posters in the City Hall o Commission committee d iscussions o Commission discussions including public general public so that general public can regarding trolley service) o Materials inside vehicles (alerts, detours, route maps, etc.) Additionally, the City's transit system's drivers are receiving appropriate training for ambassador style customer service. X. SERVICE STANDARDS A. Vehicle Load The average load for the City of Miami Beach transit system's vehicles is anticipated to be 12 passengers. Maximum seated capacity of the trolleys is 22 passengers, thus load factor for the City's transit system's vehicles is 0.54. All of these vehicles are wheelchair accessible and have secure space for (2) wheelchairs. B. Service Availability, Vehicle Headway and On-Time Performance Currently, the City's transit service has one (1) route; however the City is expecting to expand the system in the nearfuture to include other routes. The existing route is 5.5 miles of fixed circulator service within the City. A copy of the trolley route is attached as Appendix A. The trolley route is posted on City's website and on the trolleys visible to passengers. Brochures with the trolley route will be available to passengers on all trolleys. Because of the nature of the route (i.e., local circulator), there are no scheduled route stop times. All vehicles used in the City's transit service operate 16 hours per day (8:00 am to 12:00 am), 7 hearing (agendas are posted in advance for state their opinions and provide their input 861 b MIAMIBIACH days per week, 365 days per year. Average vehicle headway is expected to be 10 minutes (peak and non-peak hours). 95o/o on time performance is anticipated for the Coty of Miami Beach Trolley (no more than 5 minutes late at any stop location). The transit system stops are not more than three (3) blocks apart. xt. sERVlcE PoltctEs A. Transit Amenities All vehicles are equipped with the following: Air conditioning interior Bench seating Wheelchair accessible seating and entrance ramps Non-skid surfaces at entrance and exit areas Bicycle rack (for up to two bicycles) Wi-Fi The City provides a sign at each transit stop advising of ope ratio n. B. Vehicle Assignment the service's days and hours of Sufficient quantity of vehicles are provided minute headway between vehicles. on each route of the system as to maintain a 10 862 APPENDIX A 863 F gure l: Proposed North Beach l.rolley Route STEL.A M ARIS SII\ IOR CEN Tt R \ORTI SHORE YLTU TH CLN T[.R lE-l u'", t.,,,,,.t t toot l !(llEl'i- A LIL-rS -qTL)i)S 864 coxozulo-o-865 g MIAAAIBTACil NON.DISCRIM INATION POLICY The City of Miami Beach is committed to ensuring that no person is excluded from participation in, or denied benefits of, its transit services on the basis of race, color, or national origin in accordance with Title Vl of the Civil Rights Act of 1964. Any person who believes he or she has been subjected to discrimination under Title Vl may file a written complaint with the City of Miami Beach. To file a complaint, please complete the City of Miami Beach Title Vl Complaint Form, and mail it to the City at: The City of Miami Beach Transit Services 1700 Convention Center Drive, 4th Floor Miami Beach, FL 33139 Download the City of Miami Beach Title VI Gomplaint Form Here: m iam i beachf l. qovi ou bl icworks/transpo rtation/ Download the City of Miami Beach Title Vl Procedures Here: m ia m i be a chf l. q ov/p u b I icwo rks/t ra n s po rtat io ni An individual may also file a complaint directly with the Federal Transit Administration by filing a written complaint with the Office of Civil Rights at: The Office of Civil Rights Attention: Title Vl Program Coordinator East Building, Sth FloorTCR 1200 NewJerseyAve. SE Washington DC 20590 lf information is needed in another language please contact 305-673-7080. Si desea informaci6n en espafrol, puede llamar al 305-673-7080. 866 IxozlrJo-o-867 4 MIAMIBTACH ATTENTION : ALL TRANSIT PASSENGERS NOTICE OF RIGHTS UNDER TITTE VI OF THE CIVIT RIGHTS ACT OF 1964 The City of Miami Beach is committed to ensuring that no person is excluded from participation in, or denied benefits the City's transit service on the basis of race, color or national origin in accordance with Title Vl of the Civil Rights Act of 1964. Any person who believes he or she has been subject to discrimination under Title Vl may file a written compliant with the City of Miami Beach. For more information on the procedure to file a complaint, contact 305-673-7080 or visit City's website: miamibeachfl.qov/publicworks/transpoftation/ An individual may also file a complaint directly with the Federal Transit Administration by filing a written complaint with the Office of Civil Rights at: The Office of Civil Rights Attention: Title Vl Program Coordinator East Building, 5th Floor TCR 1200 NewJerseyAve. SE Washington DC 20590 lf information is needed in another language please contact 305-673-7080. Si desea informaci6n en espafrol, puede llamar al 305-673-7080. 868 axozEIo-o-869 g AAIAMIBTACH TITLE VI OF THE CIVIL RIGHTS ACT OF 1964 COMPLIANT PROCEDURE FOR MIAMI BEACH TRANSIT SERVICES Any person who believes he or she has been discriminated against on the basis of race, color or national origin by the City of Miami Beach transit syslem may file a Title Vl complaint by completing and submitting the City's Title Vl Complaint Form. The form is available on the City's website at miamibeachfl.qov/publicworks/transportation/. Completed forms must be submitted to: The City of Miami Beach Transportation Department '1700 Convention Center Drive, 4th Floor, Miami Beach, FL 33139 The City investigates complaints received within ten (10) days from the date of the alleged incident. The City will only investigate complaints that are completed in full (no fields shall be left blank on form). The City will endeavor to complete the investigation within thirty (30) days of its receipt of the complaint; however, a longer period may be necessary based on the circumstances of the alleged incidenl. The City will conduct a prompt investigation when a complaint indicates a possible violation of Title Vl. The investigation may include interviews with the complainant and witnesses and a review of the records or documents relevant to the complaint (these may include video footage, emails, text messages, etc...). lf the investigation determines that a Title Vl violation occurred, the City will take prompt corrective action to address the issue. lf more information is needed to investigate the complaint, the City may contact the complainant, who will have seven (7) days to submit the additional requested information. lf the complainant does not submit the information, the City may close the case. The City may also close the case if the complainant no longer wishes to pursue the complaint. After completion of the investigation, the City will issue a written notice to the complainant concerning the investigation's results and the corrective action taken, if applicable. lf the complainant wishes to appeal the investigation's determination, she or he has ten (10) days from the date of the written notice to do so. A person may also file a complaint directly with the Federal Transit Administration within 180 days of the alleged incident. The complaint must be filed with the Office of Civil Rights at: The Office of Civil Rights Attention: Title Vl Program Coordinator East Building, Sth FloorTCR 1200 New JerseyAve. SE Washington DC, 20590 870 lf information is needed in another language, please contact 305.673.7080. Si desea informacion en espafrol, puede llamar al 305.673.7080. Pou resevwa enfdmasyon sa a an kreydl silvouple rele 305.673.7080. 871 t!xozlr,lo.o-872 @ AAIAMIBTACH CITY OF MIAMI TITLE VI BEACH TRANSIT SERVIGES COMPLAINT FORM Complainant (s) Name: Nombre (s) de (l os) Reclamante( s) : Complainant (s) Address: Dieccion(es) de(los) Reclamante(s) : Complainant (s) Phone Number: N0mero(s) de tel1fono de(los) Reclamante(s): Complainant's Representative's Name, Address, Phone Number and Relationship (e.9. friend, attorney, parent, etc.); Nombre del representante del Reclamante, direcci6n, tel6fono y relaci6n (por ejemplo amigo, abogado, padre, etc.): Name and Address of Agency, lnstitution, or Department Whom You Allege Discriminated Against You: Nombre y direccion de la agencia, instituci1n o departamento que usted alega discrimin6 en su contra: Names of the lndividual (s) Whom You AIlege Discriminated Against You (lf Known): Nombre(s) cle(los) individuo(s) que usted alega discriminaron en su contra (si Io sabe): I believe the discrimination I experienced was based on (check all that apply): Creo que la discriminaci6nque yo experiment€ fue basada en (marque fodos /os que apliquen): tr tr Race (Raza) Color (Colo) National Origin (Origen Nacional)tr Date of Alleged Discrimination: Fecha de la supuesta discrimination: Page 1of 2873 E MIAMIBEACH CITY OF MIAMI BEAGH TROLLEY TITLE VI GOMPLAINT FORM Mail to: Envle por correo a: City of Miami Beach Trolley, 1700 Convention Center, 4th Floor, Miami Beach, FL 33'l39. This form may also be faxed to'. Este formularo tambi+n se puede enviar por fax a: 305416-2153. City of Miami Trolley has 180 days from receipt of form to complete investigation and issue findings- Ciudad de Miami Beach Trolley tiene 180 dias desde que recive la forma para completar la investigaci6n y comunicar los resulatdos. Complainant (s) Name: Nombre(s) de (los) Re cla mante (s) : Complainant (s) Address: .Direcci6n(es) de(los) Reclamante(s): Complainant (s) Phone Number: N0mero(s) de tel6fono de(los) Reclamante(s): Complainant's Representative's Name, Address, Phone Number and Relationship (e.g. friend, aftorney, parent, etc.); Nombre del representante del Reclamanle, direcci5n, telefono y relaci6n (por ejemplo amigo, abogado, padre, etc.): Name and Address of Agency, lnstitution, or Department Whom You Allege Discriminated Against You: Nombre y direcci6n de la agencia, instituci6n o departamento que usted alega discrimind en su contra: Names of the lndividual (s) Whom You Allege Discriminated Against You (lf Known): Nombre(s) de(los) individuo(s) que usted alega discriminaron en su contra (si lo sabe): I believe the discrimination experienced was based on Date of Alleged Discrimination: Race (Raza) Page 2 of 2874 tLxozlr,lo-o.875 { XEIn[flgl2,6.qT.LJdtt t.-<-{€ltl,876 (,xozlrlo-o-877 ,\n:.:t (t.\N r-\ FactFinder tJ.--\ 801003 TOTAL POPULATION Universe: Total population 2008-2012 American Community Survey S-Year Estimates Supporting documentation on code lists, subject definitions, data accuracy, and statistical testing can be found on the American Community Survey website in the Data and Documentation lection. Sample size and data quality measures (including coverage rates, allocation rates, and response rales) can be found on the American Community Survey website in lhe Nilethodology section. Although the American Community Survey (ACS) produces population, demographic and housing unil estimates, it is lhe Census Bureau's Population Estimates Program that produces and disseminates the official estimates of the population for the nation, stales, counlies, cities and towns and estimates of housing units for states and counties. Florida Miami Beach dity, Florida Estimate ...Margin of Enor Estimaie Margin of Error fotal '18,885,152 88,628 +l-40 Data are based on a sample and are subject to sampling variability. The degree of uncertainty for an estimate arising from sampling variability is represented through the use of a margin oi error. The value shown here is the 90 percent margin of error. The margin of error can be interpreted roughly as providing a 90 percent probability that the interval deflned by the estimate minus the margin of error and the estimate plus the margin of error (the lower and upper conlidence bounds) contains the true value. ln addition to sampling variability, the ACS estimates are subject to nonsampling error (for a discussion of nonsampling variability, see Accuracy of the Data). The effect of nonsampling error is not represented in these tables. While the 2008-2012 American Community Survey (ACS) data generally reflect the December 2009 Office of Management and Budget (OMB) deflnitions of metropolitan and nicropolitan statistical areas; in certain instances the names, codes, and boundaries of the principal cities shown jn ACS tables may differ from the OMB deflnitions due to differences in the effective dates of the geographic entities. Estimates of urban and rural population, housing units, and characteristics reflect boundaries ol urban areas defined based on Census 2000 data. Boundaries for urban areas have not been updated since Census 2000. As a resull, data for urban and rural areas from the ACS do nol necessarily reflect the results of ongoing urbanization. Source: U.S. Census Bureau, 2008-2012 American Community Survey Explanation of Symbols: 'l . An '**' entry in lhe margin of error column indicates that either no sample observations or too few sample observations were available to compute a standard error and thus the margin of error. A statistical lest is not appropriate. 2. An '-' entry in the estimate column indicates that either no sample observations or too few sample observalions were available to compute an estimate, or a ratio of medians cannot be calculated because one or both of the median estimates falls in the lowest interval or upper interval of an open-ended distribution. 3. An '-'following a median estimate neans the median falls in the lowest interval of an open-ended distribution. 4. An '+' following a median estimate means the median falls in the upper inlerval of an open-ended distribution. entry in the margin of error column indicates that the median falls in the lowest interval or upper interval of an open-ended distribution. A statistical test is not appropriate. 6. An '*****' entry in the margin of error column indioates that the estimate is controlled. A statistical test for sampling variability is not appropriate. 7. An 'N' entry in the estimate and margin of error columns indicates that data for this geographic area cannot be displayed because the number of sample cases is too small. 8. An '(X)' means that the estimate is not applicable or not available. 1of 1 oslo2t2a14 878 .{ }l l" ii I (:.{. x FactFinder t)--\ HISPANIC OR LATINO ORIGIN BY RACE Universe: Tolal population 20O8-2O12 American Community Survey S-Year Estimates Supporting documentalion on code lists, subject definitions, data accuracy, and statistical testing can be found on the American Community Survey website in the Data and Documentation section. Sample size and data quality measures (including coverage rates, allocation rates, and response rates) can be found on the American Community Survey website in the Methodology section. Although the American Community Survey (ACS) produces populalion, demographic and housing unit estimates, it is the Census Bureau's Population Estimates Program that produces and disseminales the official estimates of the population for the nation, states, counties, cities and towns and estimates of housing units for states and counties. Florida Miami Beach city, Florida Eslimate Margin of Error ' Estimate Marqin of Error fotal:18,885,152 88.628 +l-40 No1 Hispanic or Latino:::14,637.,725 +l-187 42,300 +t-1,430 White alone 10,917,268 +l-2,982 35,700 +l-'l,548 .. Black or African American alone 2,877 ,254 +l-5,o21 3,231 +/-1,096 American lndian and Alaska Native alone 40,363 +11 ,580 100 +l-174 Asian alone 456,391 +^3,319 1,683 +/-688 Native Hawaiian and Other Paciflc lslander alone 10,398 +l-784 211 +l-2O7 Some other race alone 49,148 +l-3,245 702 +/-350 Two or more races:286,903 +l-6,627 673 +l-242 Two races including Some other race 22,323 +l-1,590 158 +l-142 Two races excluding Some other race, and three or 264,580 +l-6,262 515 +l-2O4 Hispanic or Latino:4,247,427 46,328 +l-1,428 White alone 3,521 ,096 +l-12,387 +l-1,34'l Black or African American alone , 128,?97 +1-5,068 1,085 ..:- +l_461 American lndian and Alaska Native alone 17 ,7 56 +l-2,301 +l-42 Asian alone ,.,8,196 +/-1,058 160 +/- 139 Native Hawaiian and Other Pacific lslander alone 1 ,177 +l-427 0 +l-32 Some other race alone 447 ,905 +l-11,097 11,486 +11,174 Two or more races:123.000 +l-4,973 998 +l-348 Two races including Some other race 64,360 r13,550 706 .r.1303 Two races excluding Some other race, and three or nore races 58.640 +/-3,'131 292 +/-158 Data are based on a sample and are subject to sampling variability. The degree of uncertainty for an estimate arising from sampling variability is represented through the use of a margin of error. The value shown here is the 90 percent margin of error. The margin of error can be interpreted roughly as providing a 90 percent probability that the interval defined by the estimate minus the margin of error and lhe estimate plus the margin of error (the lower and upper conlidence bounds) contains the lrue value. ln addition to sampling variability, the ACS estimates are subject to nonsampling error (for a discussion of nonsampling variabilily, see Accuracy of the Dak). The etfect of nonsampling error is not represented in these tables. While the 2008-2012 Arnedcan Community Survey (ACS) data generally reflect the December 2009 Office of Management and Budget (OMB) definilions of metropolitan and micropolitan statistical areas; in certain instances the names, codes, and boundades of the principal cities shown in ACS tables may differ frorn lhe OMB deflnitions due to differences in the effective dates of the geographic entities. Estimates of urban and rural population, housing units, and characteristics reflect boundaries of urban areas dellned based on Census 2000 data. Boundaries for urban areas have not been updated since Census 2000. As a result, data for urban and rural areas from the 803002 1 otz osto2t20't4 879 .\1{t;Rta:AN {-\,FactFinder Ll\ DPO2 SELECTED SOCIAL CHARACTERISTICS IN THE UNITED STATES 2008-2012 American Community Survey 5-Year Estimates Supporting documentation on 6ode lists, subject definitions, data accuracy, and statistical testing can be found on the American Community Survey website in the Data and Documentation section. Sample size and data quality measures (including coverage rates, allocation rates, and response rates) can be found on the American Community Survey website in the Methodology section. Although the American Community Survey (ACS) produces population, demographic and housing unit estimates, it is the Census Bureau's Population Estimates Program that produces and disseminales the official estimates of the population for the nation, stales, counties, cities and towns and estimates of housing units for states and counties. Subiect Florida Miami Beach cily, Florida Estimate Margin of Er(gr Percent Percent Margin of Error Estimate IOUSEHOLDS BY TYPE Total households 7,147,013 +l-25,266 7,147,013 (x)43,'l 15 Family households (families)4,631,405 +l-22.598 64.Ao/o +l-O 1 17,977 With own children under '18 years ,, 1 ,841,841 +/-16,054 25.8v"it-0.1 7,19s Married-couple family 3,381,657 +l-23.240 47.3%+l-o.2 't2,107 With own children under 18 years 1,184,810 r115,990 16.6%+l-o.2 4,284 Male householder, no wife present, Iamily 319,703 +14,556 4.50/o +l-0.1 2,143 With own children under 18 years 147,198 +13,205 +l-o.1 1 ,037 Female householder, no husband present, family 930,04s +l-7,716 13.0%+^0.1 With own children under 18 years +l-5,724 7.10/o +l-o.1 1,874 Nonfamily households 2,515,608 +/-10,049 +10.'l Householder liYing alone 2,050,448 28.7%+l-0.1 20,854 65 years and over 824,983 +l-q 4r1 11.5%+l-0.'l 5,395 Households with one or more people under 18 years 2,069,887 +l-17,190 29.0%+l-0.2 7 ,7',t4 Households with one or more people 65 years and over , 2,249,933 +19,513 10,194 Averaoe household size +/-0.01 (x)(x), 2.03 Average family size 3.1 I +/-0.01 (x)(x)2.99 RELATIONSHIP Population in households 18,461 ,796 .. r 18,46'1.796 (x)87,506 Householder 7,147,01e +t-25,266 38.7%+l-Q.1 43,115 Spouse 3.379.250 +l-22,93O 18_3%+l-0.1.12,139 chitd 5,266,313 +113,831 28.5%+l-0.1 tt,otl Other relatives 1,508,312 +t-23,448 a.2%+l-0.1 6,294 Nonrelatives 1,160,908 +l-19,375 6.3%+l-O.1 8,641 Unmarried partner 433,699 +/-4,900 1 3,055 VIARITAL STATUS Males 15 years and over 7,553,366 +l-1,307 7,553,366 (x)41,056 2,553,294 .,+/-14,356 .. 33.870 +l-O.2 18,024 Now married, except separated 3,761,508 +l-rCt )71 49.8%+/-0.3 14,528 Separated 158,693 +/-3,436 : . 2]%1,708 1of I 05to\t2014 880 Subiect Florida Miami Beach cily, Flarida Estimate Margin of Error Percent Percent Margin of Error Estimate Widowed 234,664 +/-3,503 +/-0.1 851 Divorced 845:,207 +/-8,367 11.2%+/-0.1 5,945 Females 15 years and over 8,044,366 +l-1,007 8,044,366 (x)3s,313 Never married 2,126,037 +t 't2,057 264%+/-0.1 '10,531 Now married, except separated ., 3,668,789 +l-18,902 45.6%+l-0.2 13,406 Separated 230,773 +l-A 274 2.9%+/-0.1 1,61 8 Wdowed 875,645 116,06B 10.9%+/-01 3,351 Divorced 1,143,122 +l-8,251 14.2%+/-0.1 6,407 :ERTILITY Number of women 15 to 50 years old who had a birth n the Dest 12 mdnlhs 225,145 +l-3,544 1,049 Unmarried won'ren (widowed, divorced, and never rarried) 88,436 +1-) 1L1 39.3%+/-0.9 269 Per 1,000 unmanied women .Jh +l-1 (x)u,) Per 1,000 women '15 to 50 years old 51 +l-1 (x)(x)50 Per 1,000 women 15 to 19 years old +l-1 (x)(x) Per 1,000 women 20 to 34 years old 92 +l-2 (x)55 Per 1,000 women 35 to 50 years old 24 +l-1 (x)(x) GRANDPARENTS Number oi grandparenls living with own grandchildren 443,585 +/-6,643 443,585 (x)837 Responsible for grandchildren 163,866 +13,449 36.9%+l-0.7 183 Years responsible for grandchildren Less than 1 year .: r.38,121 +l-1,705 O -O-/n +l-o.4 1 or 2 years 38,781 +l 2,429 8.7./.f/-0.5 0 3 or4 years 26,303 +/-'l ,423 5.So/o ,. +i-0.3 80 5 or more years 60,661 +l-2,212 13,70/.+/-0.5 Number of grandparents responsible for own )randchildren rnder 18 veers 163,866 +l-3,449 toJ,ooo (x)183 Who are femate 103,684 +l-2,328 63 30/o +l-o.7 177 Who are married 1 13,68s +l-3,244 69.40/.+l-1.a SCHOOL ENROLLIVENT Population 3 years and over enrolled in school 4,582,703 +l-12,854 4,58?,703 (x)16,685 Nursery school, preschool 28s,402 +l-4,205 6.2%+l-0.1 1,600 221 ,443 . +l-3,247 4.80/.+l-o.1 , 642 Elementary school (grades 1-8)1,794,964 +t-5,o97 39.2%+/-0.1 5,703 High school (grades 9-12)942,040 +l-4,634 20.60/"+10.1 2,686 College or graduate school 1 ,338,89 +l-10,571 29.2"/"+l-0.2 6,054 :DUCATIONAL ATTAI NNNENT Population 25 years and over 13,127,624 +l-1,407 13,'t27 ,624 (x)68,820 Less than gth grade 737 ,861 +/-8,693 +/-0.1 5,781 gth to 12lh grade. no diploma 1,123,105 +/-9,056 8.6v"+10.1 4467 Higl' school graduate (includes equivalency)3,915,878 +/-20,665 25.8y.+l-O 2 13,083 Some college, no degree . 2,771,371 +l-12,252 21.10k +l-o.1 10,149 Associate's degree 1 ,144,23a +l-7,756 8.7yo +10.1 5,4 10 Bachelofs degree 2,207 ,281 i/-14,038 16.80/,+l-0.1 16,164 Graduate or professional degree 1,227 ,890 +l-11,143 9.40/o +l-0.1 13,766 Percent high school graduate or higher (x)(x)85.8%+l-0.1 (x) Percent bachelor's degree or higher (x)(x)26.2%+l-0.2 (x) ./ETERAN STATUS Civilian population 18 years and over 14,825,208 +L2,141 14,82s 208 (x)7 4,464 Civilian veterans 1,606,758 +l-9,247 10.84/^+l-o.1 2 of I o5ta512014 881 Subject Florida Iiami Beach city, Florida Margin of Error Percent Percent Margin of Error Estimate )ISABILITY STATUS OF THE CIVILIAN \IONINSTITI JTIONAI ITFN POPIII ATIr)N Tolal Civilian Noninstitutionalized Population 18,571,056 +/-1,905 18,571,056 (x)87,890 With a disability 2,373,359 +/-11;778 12.80/0 +l-o.1 11 .124 Under 18 years 3,992,736 +l-834 , 3,992;736 (x)13,967 With a dlsability 155,297 +/-3,631 3.9%+/-0.1 18 to 64 years 1 1,345,940 +l-2.436 1 1,345,940 (x)60,879 With a disability 1,112,586 +l-7,go2 9.8%+l-o-1 5,159 65 years and over 3,232,380 +/-1,058 3,232,380 (x)13,444 With a disability '1,105,476 +l-6,325 34.2%+l-0.2 5,392 ]ESIDENCE ,1 YEAR AGO Population 1 year and over 18,683,456 : +l-2,839 , 18.683,456 87 ,260 Same house 15,631,620 +l-25,018 +/-0.1 65,254 Different house in the U.S.2,897,693 +l-23,742 15.54/o ,+10-1 18.983 Same county 1,846,055 +l-20,366 9.9%+l-o.1 14,O17 Different county 1,051 ,638 +l-13,112 5.6%!l-0.1 4,966 Same state 556,493 r/-9,662 3.0%+l-0.1 '1,508 Ditferent slate 49s,145 +l-7,555 2.7v"+l-0.1 3,4s8 Abroad 154,143 +l-5,428 0.8%tl-0.1 3,023 )LACE OF BIRTH Total population 18,88s,1s2 'r8,885,'152 (x)88,628 Native 15,240,820 +/-13,313 80.7v.+l-a.'l 42,509 Bom in United States 14,643,581 +l-13,241 77 .5%+/-0.1 39,522 State of residence 6,610,833 +l-17 ,252 +LA.'l 18,835 Different state 8,032,748 +l-17,244 42.5%+/-0.1 20,687 Bom in Puerto Rico, U.S. lsland areas, or bom abroad o Amcrican nrrrnl/s'i 597,239 +l-7,817 3.2%+L4.1 2,987 Foreign born 3,644,332 +/- 13,313 19.3%+l-0.1 46,119 J,S. CITIZENSHIP STATUS Foreign-born population 3,644,332 +/-13,31 3 3,644,332 (x)46,119 Naturalized U-S. citizen 1,795,709 +/- 12,091 49.30k +/-0.3 20,418 Not a [-.].S. citizen 1,848,623 +/- 15,61 9 +/-0.3 25,701 /EAR OF ENTRY Populalion bom outside the United States 4,241,571 +l-13,24',|4,241 ,571 /x\49,106 Native aoT r,lo +l-7,817 597,239 (x) Entered 2010 or later 16,359 +/-1,81 1 +/-0.3 163 Entered before 2010 580,880 +l-7,974 97 .3yo f/-0.3 Foreign born 3,644,332 +/-13,313 3,644,332 (x)46,1 19 Entered 2010 or later 97,255 r1,4,044 +l-0.1 1,510 Entered before 2010 ,,3,547,077 +/-13,598 97.X%+10,1 44,579 AiORLD REGION OF BIRTH OF FOREIGN BORN Foreign born population, excluding population born al 3,644,332 +/- 1 3,31 3 3,644,332 (x)46,119 Europe 378,850 .. +l-5,782 10 4%+l-0.1 6,3'19 Asia 366,049 +l-4,467 10.0%+ l-o.1 2,747 AfricE 60,157 +l 2,87',1 +l-0.1 533 Oceania 6,803 r/-938 o.2%+/-0.1 123 Laiin America 2,724,683 +l-11,771 74.8%35,570 Northern America 'tol ,790 +l 2,822 30%+l-o 1 827 I LrO ostost2014 882 Subject Miami Beach city, Florida Eslimate Margin of Error P€rcenl Percent Margin of Frrai Estimate -ANGUAGE SPOKEN AT HOME Population 5 years and over 17,808,954 +l-711 17,808,954 (x)83,571 English only 12,951,1A7 +/-15,400 72.7%+10.1 26,973 Language other than English .. :. ..4,857,847 +l-15,415 27_30k 56,598 Speak English less than "very well"2,095.813 +/-13,633 11.8%+l-0.1 Spanish ,, , 3,566,368 +t-10,573 +l-0.1 45,438 Speak English less than "very well"1 ,601,455 +l-10,278 9.0%+l-0.1 24,891 Other lndo-European languages 931,133 +l-12,456 +/-0.1 8,385 Speak English less than "very well"348,033 +l-7,114 2.00/.+/-0.1 2,663 Asian and Pacific lslander languages 265,418 +l:4;874 rl-O-1 1,344 Speak English less than "very well"120,270 +l-2,990 +l-0.1 715 Other languages s4,s28 +l-3,704 o.5%+i-0.1 1,431 Speak English less than "very well"26,0s5 +l-1,446 o.10/.+l-0.1 290 \NCESTRY Total population 18,885,152 .. 18,885,152 (x)88,628 American 1,488.876 +l-17,300 7 .9%+l-0.1 3,166 Arab 10'1 ,766 +/-3,543 o.50k +10.1 1 ,182 Czech 60,552 +l-2,467 0.3%+l-0.1 Danish 44,409 +l-1,928 0.2yo .,., rA0.1 23 Dutch 212,565 +/-4,133 1.1%+/-0.1 478 English 'l ,527,361 1/-1 1,988 8.1%+|o.'l 2.053 French (except Basque)+/-6,940 2.6%+/-0.1 French Canadian 't 14,070 +13,529 o.6% German 2,122,671 +l-15,201 11 .2yo +l-0.1 5,'161 Greek .. ri 90,834 +l-3,047 0.5%+/-0.1 Hungarian 102,413 +l-3,228 0.5%+l-O.1 985 lrish 1,905,181 +/-14,319 .. . ,t0.1%+10.'1 3,136 Italian 1,195,4't4 +l-12,927 6.3%+/-0,1 7 ,'184 40,811 +l-1,964 0.2%+l-0.1 243 Norwegian 116,877 +/-3,337 0.6%+l-0.1 309 Polish 498.287 +/-7,888 2.6%+l-0.1 2,668 Portuguese 69,80s +l-t,oa5 0A%+/-0.1 739 Russian 234,800 +l-4,534 1.2%+/-0.1 a a,la Scotch lrish 179,186 +l-4,029 o.9%+10.'1 203 Scottish 314,844 +/-5,941 I .7v"+/-0.1 465 Slovak 31,593 +/-'1,391 o2%+l-o.'l 293 Subsaharan African 142,597 :. +l-5,152 o.8%+/-0.1 Swedish 155,852 +/-3,563 o.8%+l-O.1 496 Swiss 36,860 +l- t,oz I o.2%,, +/-0.1 242 Llkrainian 48,435 +l 2,185 0,3%+l-0.1 541 Welsh 96,533 +l-2,690 o5%+l-o 1 't37 West lndian (excluding Hispanic origin groups)789,751 +/-9,334 4.20/o +^0.1 1 ,214 4 of 8 05/05/2014 883 Miami Beach city, Florida.. Margin of Error Percent 2ercenl Margin of Frror IOUSEHOLDS BY TYPE Total households +l- 1,063 43,1 15 (x) Family households (families)+l-534 41.7%+l-1-o With own children under 18 years +1505 16.7yo +1.1.4 Nilarried-couple family +/-599 28.1%+l-1.5 With own children irnder 18 years +l-451 9.90k +l-1.1 lr4ale householder, no wife present, family +l-37O +/-0.9 Wth own children under 18 years +l-241 +/-0.6 Female householder, no husband present, family +l-414 8.6"/"+l-1.0 With own children under 18 years +l-u8 4.3%,. ,-0.8 Nonfamily households +l-1,175 Householder living alone +/-'1,'169 4a.4o/o rl-1.7 65 years and over +l-478 't2.50k +l-1.o Households with one or more people under 18 years +l-517 17 .gak +l-1.4 Households with one or mqre people 65 years and over +/-596 23.6%', +l-1 .2 Average household size +/-0.05 (x) Average family size +l-o.07 (x)(x) lELATIONSHIP Population in households +l-272 87,506 (x) Householder +/-'1,063 49 3%+l-1.2 Spouse +l-609 13.9%rLo.7 chitd +l 1 ,129 19.8%+l-1.3 Other relatives f/-1,030 7 .2yo tl:l .2 Nonrelatives +l-1,111 9,9% Unmanied partner +l-407 3.5%f/-0.5 \,IARITAL STATUS Males l5 years and over +/-1,066 41,056 (x) Never married +/-1,038 43.9v,+/-1.9 Now married. except separated +/-651 35.4%+l 1.5 Separated +l-294 +l-o.7 Widowed rl-234 +10.6 Divorced +l-623 +l-'t.5 Females 15 years and over tl-927 35,313 (x) Never married 29.8%+l-2 0 Now married, except separated +l-574 38.0 7o ::+l-2.o Separated +/-366 4 6V"+/-1 0 Widowed +l-395 9.5v,+l-1.0 Divorced +/-580 18.1%+l-1.6 :ERTILIry Number of women 15 to 50 years old who had a birth n the oast 12 months +t-286 1,O49 (x) Unmarried women (widowed, divorced, and never rarriedl +/-'169 25.6%+l-13.4 Per 1,000 unmarried women +/-14 (x),, , (x) Per 1,000 women 15 to 50 years old +l-14 (x)(x) Per 1,000 women 15 to 19 years old r/-9 (x)(x) Per 1,000 women 20 to 34 years old +/-18 (x)(x) Per '1,000 women 35lo 50 years old +/-21 (x)(x) 3RANDPARENTS Nurnber ol grandparents living with own grandchildren dcr '18 veers +l-27A (x) Responsible for grandchildren +l-154 21.9%+l-15.1 5 of I 05t05t2014 884 Margin of Error Percent Percent Margin of ' Error Years responsible for grandchildren Less lhan 1 year +/-58 6.0%+/-6.8 1 or 2 years +l-32 0.0%+l 4.9 3 or 4 years +l-'134 9.6%+/- 15.0 5 or more years +/-55 6.3%+l-6.4 Number of grandparents responsible for own rran.lchil.lrrn r rndEr 1g vrarq +l-154 183 (x) Who are female +l-151 96.7y"+/-10.5 Who are married +l-41 +l-23.8 SCHOOL ENROLTI\4ENT Population 3 years and over enrolled in school +l-1,027 16,685 (x) Nursery school, preschool +l-364 9.6%+l-2.1 Kindergarten +l-213 +l-1.2 Elementary school (grades 1-8)+/-638 34.2%+l-3.2 High schoot (grades 9-12)+1440 16.1Yo +l-2.5 College or graduate school +l-718 36.3%+/-3.6 DUCATIONAL ATTAINMENT Population 25 years and over rl-1.172 68,820 (x) Less than gth grade +l-741 8A%+l-1.1 glh to 12th grade, no diploma +/-598 6.5%+/-0.9 High school graduate (includes equivalency)+l-1,021 19.0%+l-1.5 Some college, no degree +l-88?14.7%+l-1.2 Associate's degree +/-58'1 7.9%+/-0.8 Bachelor's degree +i-1,088 23.50/,+l-1.5 Graduate or professional degree +l 897 20.o./.+l-1.3 Percent high school graduate or higher (x)85.10/"+l-1.2 Percent bachelor's degree or higher (x)43.5%+l-1.5 r'ETERAN STATUS Civilian population 18 years and over +l-1 121 74,464 (x) Civilian veterans +l-402 +/-0,5 ]ISABILITY STATUS OF THE CIVILIAN {ONINSTITIITIONAI ITFD POPI II ATION Total Civilian Noninstitutionalized Population +l-182 87,890 (x) with a disability +l-897 . 12.70/,+/-1.0 Under 18 years +/-1,'120 13,967 (x) With a disability +/-196 4.1yo +l-1.4 18 to 64 years +l-1,151 60,879 (x) With a disability +1663 8.5%+l-1.1 65 years and over +l-740 13,044 (x) With a disability +l-570 4',t.30/o +l-3.4 TESIDENCE 1 YEAR AGO Population '1 year and over +l-374 87,260 (x) Same house +/-1,627 74.8%+/-1.8 Different house in the U,S.+l-1,494 21.8%rl-1.7 Same county +/-1,310 16.1%+l-1.5 Different county rr +1833 5.7%+l-1.o Same state +/-358 +l-o.4 +l-817 4.0% Abroad +/-838 35%+l-1.0 6 of B 05t05t2014 885 Miami Beach city, Florida Margin of Error Percent ]LACE OF BIRTH Total population +l-40 88,628 (x) Native +l-1,297 48.Oo/"+l-1.5 Bom in United States +l-1,295 44.60k +l-1.5 State of residence +l-1,323 21 .3%+l 1.5 Different state +l-1,129 23.3V"d-1.3 Born in Puerto Rico, U.S. lsland areas, or born abroad a Ampri.an nerant/c\ +l 481 3.4%+/-0.5 Foreign bom +/-1,303 52.00/.+/- 1.5 J,S. CITJZENSHIP STATUS Foreign-born population +/-1,303 46,119 (x) Naturalized U.S. citizen +l-1,161 44.3%+l-2.5 Not a U.S. citizen +l-1,467 55.7%+l-2.5 rEAR OF ENTRY +l-1,298 49,106 tx) Native +1481 .2,987 Entered 2010 or later +l-118 5.5%+/-3.9 Entered before 2010 94.50/".. +/-3.9 Foreign born +/-'1,303 46,1 19 (x) Entered 2010 or later +l 445 3.3%+l-1.0 Entered before 2010 fl1 ,355 96.7%+i-'1.0 flORLD REGION OF BIRTH OF FOREIGN BORN Foreign-born population, excluding population born at +i-1,303 46,119 (x) Europe +l-731 13.7%rl-'l.5 Asia +l-752 6.O%+l-1.6 Africa +l-201 1.20/.+l-o.4 Oceania +/-112 o.30/o +l-o.2 Latin America +l-1 ,379 77.10/o Northern America +l-247 1.8./.+/-0.5 ANGUAGE SPOKEN AT HOME Population 5 years and over +l-7 40 83,571 English only +l-1 ,349 +l-1.6 Languag€ other than English +l-1,341 67 .7%+l-1 .6 Speak English less than "very well"+l-1,167 +l-1.4 Spanish +l-1,425 54.4%+l-1.7 Speak English less than "very well"+l-'t.026 29.8%+l-1.2 Other Indo-European languages +l-1,052 10.o%+l-1.3 Speak English less than "very well"tl-487 3.2%+10.6 Asian and Pacific lslander languages rl-715 1.60/"+/-0.9 Speak English less than "very well"+l-672 0.90/o +10.8 Olher languages +l-495 1 .7%+/-0.6 Speak English less than "very well"+114A 0.3%+l-0.2 CNCESTRY Total population +l-40 88,628 (x) American +l-542 3.6%+/-0.6 Arab +/-356 1.30k +l-O.4 Czech +l 157 +l-0.2 Danish +l-28 Dutch +l-162 +l-0.2 English +/-409 2.3% French (except Basque)+l-461 3.1%+/-0.5 French Canadian r rl a3%+l-o.1. 7 ol9 051a512014 886 $ubiect Miami Beach citv, Florida Margin of Error ercenl Margin ol Frrarr German +l-629 5.8%+l-0.7 Greek ,,+l-137 o.3%il-o.z Hungarian +l-4O2 +/-0.5 lrish +/-509 3.50k Ita lian +/-763 8.1%r/-0.9 Lithuanian +1.'l.03 0.30/"rl-O.1 Norwegian +i-198 0.3%+l-0.2 +l-425 +/-0.5 Portuguese +l-320 0.8%+l-0.4 Russian 32%, +/-0.6 Scotch-lrish +l-112 0.2%+/-0.1 Scottish o.5v"+l-O.2 Slovak +/-165 0.3%+l-0.2 +l-440 1 .OV"-/nE Swedish +l-235 0.6%+/-0_3 Swiss +/-133 03%+l-0.2 Ukrainian +/-'l9B o.6%+l-0.2 Welsh +l-76 o.2%+/-0.1 West lndian (excluding Hispanic origin groups)+/-540 1 .4%+/ 0.6 Data are based on a sample and are subject to sampling variability. The degree of uncertainty for an estimate arising from sanrpling variability is represented through the use of a rnargin of error. The value shown here is the 90 percent margin of error. The margin of error can be interpreted roughly as providing a 90 percent probability that the interval defined by the estimate minus the margin of error and the estirnate plus the margin of error (the lower and upper confldence bounds) contains the true value. ln addition to sampling variability, the ACS estimates are subiect to nonsampling error (for a discussion of nonsampling variability, see Accuracy of the Data). The effect of nonsampling error is not represented in these tables. Fertility data are not available for ce(aln geographic areas due to problems with data collection. See Errata Note #92 for details. The Census Bureau introduced a new set of disability questions in the 2008 ACS questionnaire. Accordingly, comparisons of disability data from 2008 or later with data from prior years are not recommended. For more information on these questions and their evaluation in the 2006 ACS Conienl Test, see the Evaluation Report Covering Disability. While the 2008-2012 American Cornmunity Survey (ACS) data generally reflect the December 2009 Office of Management and Budget (OlvlB) definitions of metropolitan and micropolitan statistical areas; in certain instances the names, codes, and boundaries of the principal cities shown in ACS tables may differ from the OMB deflnitions due to differences in the effective dates of the geographic entities. Estimates of urban and rural population, housing units, and characteristics reflect boundaries of urban areas deflned based on Census 2000 data. Boundaries for urban areas have not been updated since Census 2000. As a result, data for urban and rural areas from the ACS do not necessarily reflecl the results of ongoing urbanization. Source: U.S. Census Bureau, 2a08-2A12 Ametican Community Survey Explanation of Symbols: 1 . An ''*' entry in the margin of error column indicales that either no sample observations or too iew sample observations were available to compute a standard error and lhus the margin of error. A statistical test is not appropriate. 2. An '- entry in the estimate column indicates that eilher no sample observations or too few sample observations were available to compute an estimate, or a ratio of medians cannot be calculated because one or both of the median estimates falls in the lowest interval or upper interval of an open-ended distribution. 3. An '-'following a median estimate means the median ialls ln the lowest interval of an open-ended distribution. 4. An '+'following a median estimate means lhe median falls in the upper interval of an open-ended distibution. 5. An '---'entry in the margin of error colunn indicates that the median falls in the lowest interval or upper interval of an open-ended distribution. A statistical test is not appropriate. 6. An '*****' entry in the margin of error column indicates that the estimate is controlled. A statistical test for sampling variability is not appropriate. 7. An 'N' entry in the estimate and margin of error columns indicates that data for this geographic area cannot be displayed because the number of sample cases is too small. B. An '(X)'means that the estimate is not applicable or not available. I of I 05105/2014 887 ACS do not necessarily reflect the results of ongoing urbanization. Source: U.S. Census Bureau, 2008-2012 American Community Survey Explanation of Symbols: 1. An '--' entry in lhe margin of error column indicates that either no sample observations or too few sample observations were available to compute a standard error and thus the margin of error. A statislical test is not appropriate. 2. An '-' entry in the estimate column indicates that either no sample observations or too few sample observations were available to compute an estimate, or a ratio of medians cannot be calculated because one or both of the median estimates falls in the lowest inlerval or upper interval of an open-ended distribution. 3. An '-'following a median estimate rneans the median falls in the lowest interval ofan open-ended distribution. 4. An '+' following a median estimate means the median falls in the upper interval of an open-ended distribution. 5. An '***' entry in the margin of error column indicates that the median falls in the lowest inlerval or upper inlerval of an open-ended distribution- A stalistical test is not appropriate. 6- An '****'' entry in the margin of error column indicates that the estimate is controlled, A statisticaltest for sampling variability is not appropriate. 7- An 'N' entry in the estimate and margin of error columns indicales that data for this geographic area cannot be displayed because the number of sample cases is too small. 8. An '(X)' means that the estimate is not applicable or not available. 888 THIS PAGE INTENTIONALLY LEFT BLANK 889 R7 - Resolutions A Resolution Approving A Grant Agreement Between The City Of Miami Beach And Mount Sinai Medical Center. (City Attorney's Off ice/Finance) (Memorandum & Resolution to be Submitted in Supplemental) Agenda ltem Date890 THIS PAGE INTENTIONALLY LEFT BLANK 891 R7 - Resolutions R7S A Resolution Accepting The Recommendation Of The City Manager Pertaining To The Ranking Of Proposals, Pursuant To Request For Proposals (RFP) No. 2014-199-SR, For Flood Mitigation Consultant. (Public Works/Procurement) (Memorandum & Resolution to be Submitted in Supplemental) Agenda ttem R-7 9 Date 6-ll-lV892 THIS PAGE INTENTIONALLY LEFT BLANK 893 R7 - Resolutions A Resolution Authorizing The Mayor And city clerk ro Execute Amendment No. 1 To The Design/Build services Agreement Between The city of Miami Beach, Florida, And central Florida Equipment Rental, lnc., ForThe Design/Build Services For Right-of-way lnfrastructure lmprovement Program No. 88 - Lower North Bay Road; The Amendment lncludes: 1) Additional Design And Permitting services To lncorporate The New Stormwater Criteria And The Resulting Construction Modifications To The Stormwater Drainage System lncluding Miscellaneous credits, 2) Addition of 4S-calendar Days To The Project Duration ln The Amount Of $1,089,868; Funding For This Amendment ls Subject ro The Sth Amendment ro The capital Budget For Fiscal year 201312014 Being Presented At The June 11, 2014 Commission Meeting. (Capital lmprovement Projects) (Memorandum & Resolution to be Submitted in Supplemental) Agenda rtem R?I oate 6-ll-lLl894 THIS PAGE INTENTTONALLY LEFT BLANK 895 R9 NEW BUSINESS AND COMMISSION REQUESTS 896 AiiAi,;IiBEACH City of Miami Beach, 1700 convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.oov OFFICE OF THE CITY CLERK, Rafael Granado, City Clerk Tel: (305) 673-741'1, Fax: (305) 673-72Y COMMISSION MEMORANDUM To: From: Dote: Subiecl: Moyor Philip Levine qnd Members Jimmy L. Moroles, Ciiy Monoger June I l, 2014 BOARD AND COMMITTEES ADMIN]STRATION RECOMMENDATION : That appointments be made as indicated. ANALYSIS: Attached are the applicants that have filed with the City Clerk's Office for Board and Committee appointments. BOARD OR COMMITTEE: Affordable Housing Advisory Committee VACANCIES TOTAL MBRS. APPOINTED BY: 18 City Commission Commissioner Deede Weithorn Commissioner Ed Tobin TOTALVAC PAGE 5 Page 2 1 P"g" 3 1 Budget Advisory Committee Commissioner Ed Tobin 1 Page t Committee on the Homeless Mayor Philip Levine 2 Page to Convention Center Advisory Board Commissioner Ed Tobin Mayor Philip Levine 1 Page t1 1 We are commifted to providing excetlent pubtic servica and safety to all who live, work and ptay in our vibrant, trof Agenda f tgm H I A oarc 6'll-19897 BOARD OR COMMITTEE: Disability Access Committee VACANCIES TOTAL MBRS. APPOINTED BY: 14 Commissioner Michael Grieco TOTALVAC PAGE 1 Page 1+ Fine Arts Board 14 Commissioner Joy Malakoff Commissioner Michael Grieco Mayor Philip Levine 2 Page 16 2 2SUNSETS 09/30/14 Gay, Lesbian, Bisexual and Transgender (GLBT) 15 Commissioner Ed Tobin 1 Page 17 Health Advisory Committee 11 City Commission 2 Page 18 Housing Authority Mayor Philip Levine 2 Pagez+ Marine and Waterfront Protection Authority Commissioner Oeede Weithorn Commissioner Jonah M. Wolfson Commissioner Michael Grieco Mayor Philip Levine 14 1 pagezs 1 1 2 Miami Beach Commission For Women 21 Commissioner Ed Tobin Commissioner Michael Grieco 2 pageza 1 Miami Beach Human Rights Committee 10 City Commission Mayor Philip Levine 1 page so 1 Miami Beach Sister Cities Program 21 Mayor Philip Levine 3 Page 3't Parks and Recreational Facilities Board 13 City Commission 1 Page 3a Police Citizens Relations Committee 14 Mayor Philip Levine 1 Page 39 898 VACANCIES BOARDORCOMMITTEE: TOTALMBRS. APPOINTEDBY: TOTALVAC PAGE Transportation, Parking, Bicycle-Ped. 14 Commissioner Ed Tobin 1 page +s Fac comm' Mayor Philip Levine 1 Attached is breakdown by Commissioner or City Commission: ,rt*=O,rO 899 Board snd Committees Current Members Ad Hoc Committee Centennial Celebration 2014-285?1 Composition: The members of this Ad-Hoc Comitee shall have the duty to provide ideas and recommendations pertaining to all matters with respect to events and activities related to the City of Miami Beach Centennial on March 26,20L5, and who shall report to and receive direction from the City Commission, and which shall be comprised of seven (7) members who are direct appointments by the Mayor and City Commisison with terms of membership to begin on July 31, 2013 and expring on luly 3L,2015 (subject to earlier or later sunet by the City commission). Resolution 2014-28531 adopted on March 5,20L4 extending the committee until July 31, 2015, City Liaison: Max Sklar Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Oawn George Nicole Ray Reagan Sheila Trudi lvlcCall Neary Eldridge Breslin Pace Duffy-Lehrman Cejas 713112015 CommissionerJoyMalakoff 7131120'15 Commissioner Deede Weithorn 7131n015 Commissioner Micky Steinberg 713'l.12015 Commissioner lvlichael Griem 713112015 [,4ayor Philip Levine 713112015 Commissioner Ed Tobin 713'll2O'15 Commissioner Jonah [,1. Wolfson Applicants Position/Titlc Applicants Position/Title Dennis Mouyios Meryl Wolfson Dr. Barry Ragone Friday, May 30, 2014 Prye I of 45 900 Board and Committees Current Members Affordable Housing Advisory Committee sec' 2-167 Compositionl The committee shall consist of eighteen (18) voting members with two-year terms. Seven (7) members of the Affordable Housing Advisory Committee shall be direct appointments, one made by the Mayor and each commissioners. The direct appointee shall either be:(i) a resident of a locally designated community development target area for a minimum pf six months; or(ii) demonstrate ownership/interest for a minimum of six months in a business established in a locally designated community develoment target area for a minimum of six months. The remaining eleven (11) members shall be appointed at large by a majority vote of the Mayor and City Commisison, as follows: One citizen: 1) One citizen actively engaged in the residential home building industry in connection with affordable housing; 2) One citizen actively engaged in the banking or moftgage banking industry in connection with affordable housing; 3) One citizen who is a representative oF those areas of labor actively engaged in home building in connection with affordable housing;. 4) One citizen actively engaged as an advocate for low-income persons in connection with affordable housing; 5) One citizen actively engaged as a for-profit provider of affordable housing; 6) One citizen actively engaged as a not-For-profit provider of affordable housing; 7) One citizen actively engaged as a real estate professional in connection with affordable housing; B) One cltizen who actively serves on the local planning agenry pursuant to Florida Statute g 163.3174 (Planning Board member); 9) One citizen who resides within the jurisdiction of the local governing body making the appointments; 10) One citizen who represents employers within the jurisdiction; 11) One citizen who represents essential services personnel, as defined in the local housing assistance plan. If the city, due to the presence of a conflict of interest by prospective appointees, or other reasonable factor, is unable to appoint a citizen actively engaged in these activities in connection with affordable housing, a citizen engaged in the activity wlthout regard to affordable housing may be appointed. City Liaison: Richard Bowman Vacancy: To reptace (6) Not for profit lZl3L/20L4 City Commission Stephanie Berman To reptace Robert (1) Res. Home BtdS. l2l3LlZO74 City Commission Saland To reptace Adrian (9) Res. Juris Loc€l Gov I2/31IZO7S City Commission Adomo To replace Karen (11) Rep. Essential Ser. lzl3tl20f5 City Commission Fryd Friday, tuIay 30,2014 Page 2 of45 901 Board and Committees Current Members To replace Jeremy (4) Low-lncome Adv Glazer Vac€nt Vacant 1213U2015 City Commission 1213012015 Commissioner Deede Weithorn 1213712014 Commissioner Ed Tobin Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Alexander David Frank Jane Juan Karen Laurence Mayela Muayad Seth Suzanne Orlofsky Smith Kruszewsk i Hayes Rojas Fryd Herrup l\4ueller Abbas Feuer Hollander (3) Rep. Labo H.Bld. TL12-3 (8) Local Planning (2) Banking/Mortgage (10) Rep. Empl. With/jurisdic (5) For Profit (7) Real Estate Professional CommissionerMickyStelnberg 12131121 City Commission 12131114 City Commission 12131121 Commissioner Jonah M. Wolfson 12l31/2'l City Commission 12131116 CommissionerJoyMalakoff 12131121 City Commission 12131121 Mayor Philip Levine 12131121 City Commission 12131117 CommissionerMichaelGrieco 12131121 City Commission 121311?1 1213112015 12t31t2014 1?13112014 1?t3'12015 1?t31t2014 1213112015 12t31/2015 12t31t2014 12t31t2014 12t31t2014 12t31t2015 Applicants PositioniTitle Applicants Position/Title Andrew Fischer Dr. Barry Ragone Gotlinsky Barbara Howard Weiss Joseph Landesman Marie Towers Stephen Zack Britta Hanson Emily Eisenhauer Guy Simani Jason Biondi Laurence Herrup Ryan Homan Friday, May 30,2011 Page j of 45 902 Board and Committees Current Members Art in Public Places sec' 82's61 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) members to be appointed by a majority of the entire City Commission, and who shall possess a high degree of competence in evaluation of aft history and architectural history, art, architecture, sculpture, painting, artistic structure design and other appropriate art media for display or integration in public places. City Clerk's Note: Please see the "Agenda - Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have adually been nominated. The Agenda-Agenda Archives is located on the website at http://miamibeachfl.gov/cityclerldscroll.aspx?=72497. Alternatively, the Release can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the GTY MEmNGS section, located on the right hand side of the webpage, click on the "Agenda - Agenda Archives" link; thereafter choose the first listed Commission meeting, and click on City Commission At-Large Nominations. City Liaison : Dennis Leyva Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Lisette Olemberg- FL 1213112014\ 1213112015 City Commission 12131114 Cathy Byrd Chana Sheldon Janda Wetherington Goldstein Megan Riley Ombretta Agro Andruff Susan Caraballo 1213112014 City Commission 12131119 1213112015 City Commission 12131119 1213112014 City Commission 12131116 1213112014 City Commission 121311'16 1213112015 City Commission 12131119 1213112014 City Commission 12131118 Applicants Position/Title Applicants Positior/Title Adrian Gonzalez Alexander Orlofsky Ammette Mason Carolyn Baumel Cindy Brown Dale Stine Elizabeth Schwartz Francis Trullenque Laura Levey Lori Nieder l\,4ichael McManus Nicole Doswell Scott Robins Stephen Zack Veronica Camacho Adrienne Krieger Allee Newhoff Annette Fromm Christina LaBuzetta Claire Warren David Lombardi Francinelee Hand Laura Bruney Leslie Tobin Marjorie O'Neill-Buttler Michelle Ricci Paolo Ambu Sharon Dodge Susan Schemer Frida;, May 30, 2014 Page 4 of 45 903 Bourd and Committees Current Members Board of Adjustment Rsar'2 sec 118- Composition: Two (2) year term. Appointed by a 5/7th vote. Seven (7) voting members composed of two members appointed as citizens at-large and five members shall be appointed from each of the following categories (no more than one per category), namely: Law, Architecture, Engineering, Real Estate Development, Certified Public Accountant, Financial Consultation, and General Business. The members representing the professions of law, architecture, engineering and public accounting shall be duly licensed by the State of Florida; the member representing general business shall be of responsible standing in the community; the member representing the field of financial consultation shall be a Certified Public Accountant, Chartered Financial Analyst, Certified Financial Planner, a Chartered Financial Consultant or investment advisor registered with the Securities and Exchange Commission, or someone recognized as having similar credentials and duly licensed by the State of Florida. Members shall be appointed for a term oF Wvo years by a five-seventh vote of the city commission. Members of the Board of Adjustment must be either residents of or have their principal place of business in Miami Beach; provided, however, that this amendment shall not affect the term of existing members of the Board of Adjustment. Please see the "Agenda - Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda - Agenda Archives is located on the website at http://miamibeachfl.gov/cityclerk/scroll,aspx?=72497. Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under CITY MEEINGS section, located on the right hand side of the webpage, click on the "Agenda - Agenda Archives" link; thereafter choose the first listed Commission Meeting, and click on City Commission At-Large Nominations. City Liaison: Antonieta Stohl Members: Name Last Name Position/Title Term Ends: Appointed byl Term Limit: Barton Goldberg Financial Advisor 1?13112015 City Commission 1zl31li9 Bryan Rosenfeld CPA Heidi Tandy At-Large Richard Baron At-Large Richard Preira Law 1213112015 City Commission 12131115 1213112015 City Commission 'l'2131119 1213112014 City Commission '12131119 1213112014 City Commission 12131116 Larry Colin Gen. Business 1213112015 City Commission 12131119 Noah Fox Real Estate Developer 1213112014 City Commission 't2l31l19 Applicants Aaron Davis Position/Title Applicants Position/Title Andres Asion Bradley Colmer David Wieder Frank Del Vecchio Alexander Annunziato Andrew Fischer Brian Ehrlich Deborah Castillo Gabriel Paez Friday, May 30,2014 Page 5 of 15 (Contirured.... 904 Bourd and Committees Current Members Gary Twjst James Silvers Jessica Conn Kathleen Phang Mark Alhadeff Nelson Fox Roberla Gould Seth Frohlich Jack Benveniste Jeffrey Feldman Jonathan Beloff Kristen Rosen Gonzalez Muayad Abbas Richard Alhadeff Scott Needelman Victor Ballestas Friday, May 30,2014 Page 6 o.[ 45 905 Bourd and Committees Current Members Budget Advisory Committee Sec. 2-44 Composition: Nine (9) members. Seven (7) direct appointments with Mayor and each Commissioner making one (1) appointment. Two (2) at-large appointments: one (1) certified public accountant and one (1) for a financial advisor, Please see the "Agenda - Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing currnet information about which applicants have actually been nominated. The Agenda - Agenda Archives website is located at http ://miamibeachfl.gov/cityclerl(scroll.aspx?id=7 2497 Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda - Agenda Archives" link; thereafter choose the first listed Commission meeting, and click on City Commission At-Large Nominations. City Liaison: John Woodruff Vacancy: To replace Stephen H edz l2l3u20l4 Commissioner Ed Tobin Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Brian Christopher David Dushan Jack John Marc Ronald Harris Pace La ncz Koller Benveniste Gardiner Gidney Starkman Financial Adv. c. P. A. (IL12t31t2014) City Commission 1213'1119 Mayor Philip Levine 1213'1121 Commissioner Oeede Weithorn 12131118 Commissioner Jonah M. Wolfson '12i31l'15 CommissionerJoyl\ilalakoff 12131115 CommissionerMichaelGrieco 12131116 City Commission 12131114 Commissioner Micky Steinberg 12131121 1213112014 12t31t2015 12t31t2014 12131t2015 12t31t2015 12t31t2015 12131t2014 12t31t2014 Applicants Position/Title Applicants Position/Title Bryan Rosenfeld Dwight Kraai Eric Lawrence Jason Witrock Lisa Ware Noah Fox Robert SchwarE Carl Linder Elliott Alhadeff Guy Simana John Bowes Mario Coryell Regina Suarez Friday, May j0,2014 Page 7 of 45 906 Board and Committees Current Members Committee for Quality Education in MB Sec.2-190.134 Composition: The committee shall consist of fifteen (15) voting members and three non-voting ex-officio members to be comprised as follows. A representative from each of the following eight schools, selected by the parent reacher Association: Nofth Beach Elementary, Biscayne Elementary, Feinberg-Fisher K-8 Center South Pointe Elementary, Nautilus Middle School, Miami Beach High School, Ruth K. Broad K-8 Center Treasure Island Elementary School, and seven (7) members of the public with knowledge or expeftise with regard to education issues who shall be direct appointments by the mayor and city commissioner with no more than three who can be employed or contracted by Miami-Dade County public shcools. The City Commission shall designate two (2) of its members to serve as City Commission liaisons who shall repoft to the City Commission actions of the Committee for Quality Education; the City Manager shall fufther designate a member of city staff to serve as a liaison who shall report the Committee's actions to the City Manager. City Liaison: Dr. Leslie Rosenfeld Vacancy: Vacant Members: City Conrm. Designee Name Last Name Position/Title Term Ends: Appointed b1': Term Limiy: Betsy Mateu 1213112014 l/ayor philip Levine jzt31t71 Beverly Heller 1213112015 Commissioner Micky Steinberg 1213,1t16 Judith Berson-Levinson 1213112014 Commissioner Joy Matakoff 12131121 Karen Rivo 1213112015 Commissioner Deede Weithorn 12131t15 Keren Bajaroff 1213112014 Commissioner Ed Tobin ,t2t31t1, lvlichelle Thomas 1213112014 Commissioner Michaet Griem 12131t21Tiffany Heckler 1213112015 Commissioner Jonah M_ Wotfson 12131/18 Christy Farhat Rep. ofthe PTA South Pointe Elementary O6/3OIL4 Dr. Leslie Rosenfeld ACM/City Manager designee Elisa Leone Rep. of the PTA for Biscayne Elementary 06/30/L4 Ivette Birba Rep. of the PTA for Feinberg Fisher K-B 6/30/14 Jill Swartz Rep. of the PTA for MB Sr. High School 06/30/2014 John Aleman Rep. of PTA North Beach Elem. School O6/3Olt4 Rebeka Cohen Rep. of the PTA for Nautilus tvliddte School-6/30/14 Rosa Neely Rep. of PTA for Treasure Island Elem. 06/30/14 Tamar Oppenheimer Rep. PTA for Rutir K. Eroad K-8 6/30/14 Vacant City Commission designee Friday, May 30, 2014 Page 8 of45 (Continuetl-... 907 Bourd and Committees Current Members Applicants Position/Title Applicants Position/TitIe David Crystal Elaine Litvak Jessica Burns Kristen Rosen Gonzalez Laurie Kaye Davis lvlarjorie York Dr. Elsa Odandini Elaine Stone Joanna-Rose KraviE Laura Cullen [,4arina Aviles Tashaunda Washington Friday, May 30,2014 Puge 9 of 45 908 Board and Committees Current Members Committee on the Homeless sec' 2'161 Composition: The committee shall consist of nine (9) members, three (3) to be appointed by the Mayor and each Commissioner to appoint one (1). The chairperson oF the Committee on the Homeless or his/her designee shall serve as a non-voting ex- officio member of the Community Relations Board. Each member of the committee shall be selected from membership in an organization such as, but not limited to the following: Service Providers: Douglas Gardens Community Mental Health, Salvation Army, Better Way, Miami Dade Cou nty Homeless Trust; (Civic Representation: North Beach (North Beach Development Corp), 41st Street (Middle Beach Partnership), Lincoln Rd (Marketing Council), Washington Ave (Miami Beach Dev. Corp. and /or Washington Ave Task Force), Ocean Dr (Ocean Drive Improvement Association), Collins Ave (Hotel Association), South Pointe (South Pointe Advisory Board to the Red. Rgency); member of the general public with personal experience with homeless issues CDBG Project Coordinator (ESG Emergency Shelter Grant Provider), city officials, representative from the Police Department and the City Attorney's Office as ex-officio nrembers. City Liaison: Maria Ruiz Vacancy: To replace Cary Yee Quee To replace Dale Gratz Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Dale Gratz FL12l31l2O14l 1213112014 Commissioner Joy Malakoff 12131114 121312015 Mayor Philip Levine 12131121 1213'112014 Commissioner Ed Tobin 12131116 1213'll2O15 Commissionerl,4ichaelGrieco 12131117 1213112014 Commissioner Jonah M. Wolfson 12l31/21 '1213'112014 CommissionerMickySteinberg 1?131121 1213112015 CommissionerDeedeWeithorn1.2131117 1213U7015 Mayor Philip Levine 1213U7075 Mayor Philip Levine Debra Schwartz Gail Hanis Jonathan Kroner Lior Leser Rabbi Solomon Schiff Rachael Zuckerman Applicants Position/Title Applicants PositioniTitle Daniel Nagler Eda Valero.Figueira lrina Pindelea Leah Rey Melissa Mokha Muayad Abbas Rocio Sullivan Zeiven Beitchman Deborah Robins Helen SwarE Kimberly Diehl Mark Wylie Mitchell Korus Rabbi Daniel Sherbill Rosalie Pincus Friday, tulay 30,2014 Puge 10 of 4 5 909 Board und Committees Current Members Convention Center Advisory Board Sec.2-46 Composition: The board shall consist of seven (7) voting members. The Mayor and each Commissioner shall make one (1) direct appointment. The chairperson of the board of directors of the Miami Beach Chamber of Commerce or hls/her designee shall serve as a non voting ex-officio member. The Chairperson of the board of directors of the Greater Miami Convention and Visitors Bureau or his designee shall serve as a non voting ex-officio member, Administrative representatives from the management group, Greater Miami Convention and Visitors Bureau, and the city manager's office shall serve as non-voting ex-officio members. City Liaison: Max Sklar Vacancy: To replace Stuart Blumberg To Replace Joshua Wallack Members: Name Last Name Positiotr/Title Term Ends: Appointed by: Term Limit: t2l3l/70L5 lvlayor Philip Levine t2l3!/7074 Commissioner Ed Tobin Elizabeth Resnick Jacqueiine Hertz Jared Galbut lllichael Goldberg Roger Abramson Bob Balsam ex-off. Global Spectrum Adm Rep. Ita Moriarty ex-officio, GMCVB Adm Rep Joshua Levy ex-officio, Chair Bd. Dir. MBCC ex-officio member of the City 14anager's Office 1213112015 Commissioner Jonah M. Wolfson 12131/20 1213112015 Commissionerl\4icky Steirrberg 21131121 1213112015 CommissionerOeedeWeithorn 12131121 1213112014 Commissionerl\4ichaelGrieco 12131121 1213112014 CommissionerJoyMalakoff 12131116 Applicants Position/Title Applicants PositioniTitle David Lombardi Gotlinsky Barbara James Weingarten Lee Zimmerman N/ark Wylie l/ichael Rotbart Natalie Koller Steve Berke Cad Linder Gayle Durham Howard Weiss Karen Brown Mark Wohl Michael Bernstein Mihaly Lenart Nawaz Gilani Victor Ballestas Friday, May 30,2014 Page I I of 45 910 Board and Committees Current Members Design Review Board Sec. 118.71 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) regular members. The seven (7) regular members shall consist of; 1) hvo architects registered in the United States; 2) an architect registered in the state of Florida or a member of the faculty of the school of architecture, urban planning, or urban design in the state, with practical or academic expeftise in the field of design, planning, historic preservation or the history of architecture, or a professional practicing in the fields of architectural design, or urban planning; 3) one landscape architect registered in the state of Florida; 4) one architect registered in the United States, or a profesional practicing in the fields of architectural or urban design, or urban planning, or a resident with demonstrated interest or background in design issues; or an attorney in good standing licensed to practice law within the United States; and 5) two citizens at large, One person appointed by the City Manager from an eligibility list provided by the Disability Access Committee shall serve in an advisory capacity with no voting authority. The Planning Director, or designee and the City Attorney or designee shall serve in an advisory capacity. Residency and place of business in the county. The two (2) citizen-at-la rge members and one of the registered landscape architects, registered architects, professional designer or professional urban planners shall be residents of the city. Please see the "Agenda - Agenda Archives" for the continously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda - Agenda Archives is located on the website at http://miamibeachfl.gov/cityclerk/scroll.aspx?id=72497. Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY MEETINGS section, located on the right hand side ofthe webpage, click on the "Agenda - Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on City Commission At-Large Nominations. City Liaison: Deborah Tackett Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Annabel Delgado- Regislered Architect 12131t2015 Crty Commission 12t31t1g Harrington Carol Housen Allarge Edgar Sarli Faculty Position 1213112014 City Commission 12131119 Elizabeth Camargo Registered Architect 1213112015 City Commission 12131119 1213112014 City Commission 12l31nA John Turchin At-Large Kathleen Phang Attorney 12131120'15 City Commission 12131119 1213112014 City Commission 12131119 Vincent Filigenzi Landscape Architect 1213112015 City Commission 12131119 Gary Held advisory/City Attorney Designee Thomas Mooney advisory/ActingPlanningDirector Vacant ex-offlcio/Disability Access Committee Fridal', May 30, 2014 Page l2 of45 (Continued.... 911 Board and Committees Current Members Applicants Position/Title Applicants Position/Title Alexander Annunziato Andres Asion Brian Ehrlich Clotilde Luce Deborah Castillo Francinelee Hand Gary Twist Jeffrey Cohen Jenniier Lamped Joseph Furst Keith Menin Nlatthew Krieger Ryan Homan Seth Frohlich Stacy Kilroy Terry Bienstock Victor Morales Adam Kravitz Alexander Orlofsky Bradley Colmer Bryan Rosenfeld Daniel HerEberg Elsa Urquiza Francis Steffens Jean-Francois Lejeune Jeffrey Feldman Jessica Conn Jurgen Brendel Marina Novaes Nelson Fox Sarah Johnston Seth Wasserman Suzanne Hollander Victor Ballestas Friday, May 30, 2014 Page l3 of 45 912 Board und Committees Current Members Disability Access Committee 2006-3500 s 2-31 Composition: The Committee shall be composed of: A board quorum of eight (8) members and requiring at least eight (B) votes for board action. Fourteen (14) voting members who shall be direct appointees by the Mayor and City Commissioners. 1) persons having mobility impairments; 2) deaf and/or hard-of-hearing persons in the community; blind and/or vision impaired persons in the community; 3) mental, cognitive or developmental disabilities; 4) the industries of tourism and convention, retail, hospitality (restaurant or hotel), and health care (or rehabilitation). 5) One non-voting ex-officio member who is either a member of the disable community or has special knowledge of Americans with Disabiities Act (ADA) issues. As per ordinance 2011-3731, in addition to other power and duties, the chairperson of the committee may designate a committee member to attend meetings of other city agencies, boards, or committees for the purpose of providing and obtaining input regarding accessibilty related issues and repofting to the dissability access committee on matters set forth in subsection (b) so that the disability access committee may provide recommendations to the city departments specified in subsection (b) or to the city commission. As per Ordinance2012-3757 amended Sec. 2-31(D) to increase the number of members from seven(7) to fourteen (14) and amended the quorum requirement City Liaison: Caroline DeFreeze Vacancy: To replace Or. Michael Alexandri 143112015 Commissioner Michael Grieco Nlembers: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: David New David lvlccauley Dr. Susan Solman Helen SwarE Lawrence Fuller Lee Weiss Leif Bertrand Matthew lvleyer Oliver Stern Russell Hartstein Sabrina Cohen Susana Maroder-Rivera Wendy Unger 1213112014 CommissionerDeedeWeittrorn 12131115 1213112014 CommissionerJoylvlalakoff 12131120 1213112015 CommissionerDeedeWeithorn 12l31i19 12131120'15 CommissionerJoyl\4alakoff '1'2131118 1213112015 CommissionerMickySteinberg 12131121 1213112014 Commissioner Jonah M. Wolfson '12131/19 1213112015 Commissioner Jonah M. Wolfson 12131/21 1213112015 Commissioner Ed Tobin 12131120 1213112014 CommissionerMichaelGrieco 12131121 1213112015 Mayor Philip Levine 12131119 1213112014 Commissioner Ed Tobin '12131117 12131120'14 CommissionerN4ickySteinberg 12131121 1213112014 Mayor Philip Levine 12131116 Friday, Mty j0, 2014 Page 14 of 45 (Continued..-. 913 Bourd and Committees Curuent Members Ex-officio member Applicants Position/Title Applicants Position/Tifle Britta Hanson Rafael Trevino Barry [,4elE Elaine Stone Zachary Cohen Friday, Muy 30, 2014 Puge l5 of 45 914 Board and Committees Current Members Fine ArtS BOard Reso 2000-24216 Composition: Foufteen (14) members with Mayor and City Commissioners appointing two (2) members each. The Miami Beach Fine Arts Board promotes the work of contemporary visual and cultural aftists, enhances the appreciation for the arts in the community at large, and provides economic stimulation to under served neighborhoods. As per resolution 20t4-28496, this committee will sunset on 9/30/2014. City Liaison: Gary Farmer Vacanc.v: To replace Britta Hanson To eplace Bruce Carter To replace Ellen Brazet To replace Michael lvlclvlanus To replace Carrie Wiesenfeld To replace Carmen ([/aria) Lopez Members: Name Last Name Position/Title Term Ends: Appointed byl Term Limit: 913012014 Commissjoner lYichael Grieco 9130/2014 CommissionerJoyMalakoff 913012014 CommissionerMichaelGrieco 9l30lz0t4 I'layor Philip Levine 9/30/7074 Mayor Philip Levine 913012014 Commissionerloy Malakoff Britta Hanson Carrie Wiesenfeld Lizette Lopez l\,4ario Coryell l,4elissa Broad l\4ichelle Ricci Nathaniel Kom Tamra Shetfman 913012014 CommissionerMickySteinberg 12131119 913012014 CommissionerMlckySteinberg 12131119 913012014 CommissionerDeedeWeithom 12l31/20 913012014 Commissioner Jonah M. Wolfson 12131/21 913012014 Commissioner Ed Tobin 1?131115 913012014 Commissioner Ed Tobin 1?131115 913012014 Commissioner Jonah NI. Wolfson 12131/15 913012014 CommissionerDeedeWeithorn 12131115 Applicants Position/Title Applicants Position/Title Bradley Ugent David Lombardi Dina Dissen Elizabeth Resnick Gail Williams Jenna Ward Judith Berson-Levinson Laura Bruney Nicole Doswell Patti Hernandez Tiffany Lapciuc Dale Stine David McCauley Dorian Nicholson Francis Trullenque Janda Wetherington Josephine Pampanas Karen Brown Nelida Barrios Paolo Ambu Seth Feuer Fiday, May 30,2014 Page 16 of 45 915 Bourd and Committees Current Members Gay, Lesbian, Bisexual and Transgender (GLBT)Ord. 2009-3635 Composition: The Committee shall consist of fifteen (15) voting members, with three (3) members to be directly appointed by the Mayor, and two (2) members to be directly appointed by each City Commissioner. Nohvithstanding the preceding sentence, the initial membership of the Committee shall be comprised of those current members of the Mayor's Gay Business Development Committee, choosing to serve on the Committee, with any additional members (as required to complete the total number of members of the Committee) to be appointed at large by a majority vote of the City Commission. City Liaison: Vania Pedraja Vacancy: To replace Willis "Chip" Arndt Jr. l2l3l/2075 Commissioner Ed Tobin Memhers: Name LastName Position/Titlc Term Ends: Appointed by: Term Limit: Chad Cindy Dale David Edison E lizabeth Jorge La ura Marivi Mark l\,,lichael Nelida Ronald Thomas Richter Brown Stine Leeds Fa rro!v Schwartz Richa Veitia lglesias Wylie Bath Barrios Wolff Barker 12t31t20'14 1213112015 12t31t2014 12t31t2014 12t31t2015 12t3112014 12t3112015 12t31t2014 12t31t2015 12131/2015 12t31/2014 12t31t2014 12t3112015 12t31t201s Commissioner Ed Tobin 12131116 Commissioner Jonah N4. Wolfson 12131/19 Commissioner Jonah N4. Wolfson 12131/17 Ivlayor Philip Levine 12131121 Commassioner Nlicky Steinberg 121311'16 CommissionerJoyMalakoff 1213112'l Mayor Philip Levine 12131117 CommissionerN4ichaelGrieco 121311'16 Commissioner Deede Weithorn 12l31/18 Mayor Philip Levine 12131121 Commissioner lvlicky Steinberg 12131117 Commissioner Deede Weithorn 12l31/16 Commissioner lvlichael Grieco 12131121 CommissionerJoyMalakoff '12131116 Applicants Barry Meltz Dorian Nicholson James Weingarten Otiss (Arah) Lester Rafael Trevino Richard Murry Stephen Fox, Jr. Walker Burttschell Position/Title Applicants Brad Fleet Eric Hirsch Karen Brown Paolo Ambu Rebecca Boyce Stephan Ginez Steven Adkins PositioniTitle Friday, Ma1 i0,2014 Prye 17 qf 45 916 Board and Committees Current Members Health Advisory Committee Sec. 2-81 2002- ?aE e Composition: Eleven (11) voting members. Appointed by the City Commission at-large, upon recommendations of the City Manager: One (1) member shall be the chief executive officer (CEO's) or a designated administrator from Mount Sinai Medical Center, One (1) member shall be the Chief Executive Officer (CEO) from Miami Beach Community Health Center or his/her designee administrator; Two (2) member shall be an administrator from an Adult Congregate Living Facility (ACLF). And/or an Assisted Living Facility (ALF); One (1) member shall be a representative from the nursing profession; One (1) member shall be a health benefits provider; Two (2) members shall be physicians.; Two (2) members shall be consumers consisting of: 1) one (1) individual from the corporate level and ; 2) one ( 1) private individual. One member shall be a physician or an individual with medical training or experience. There shall be one (1) non-voting ex-officio representative from each of the following: The Miami Dade County Health Department, the Health Council of South Florida, and the Fire Rescue Department. The director of the Office of the Children's Affairs shall be added as a non-voting ex- officio member of the board. City Clerk's Note: Please see the "Agenda - Agenda Archives" for the continuously Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda - Agend Archives website is located at http ://miam ibeachfl .gov/citycler(scrol l.aspx?id=72497 . Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda - Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on the City Commission At-Large Nominations. City Liaison: Sonia Bridges Vacancy: Vacant CEO/MB Comm. Heaftn 12/31/2015 City Commission To replace Anthony ACLF Japour 1213U2014 City Commission Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Dr. Andrew Nullman Physician IL 1213112014) 1213112014 City Commission 12131114 Dr. Danief Nixon Corporate lndividual 1213112015 City Commission '12131119 Dr. David Farcy Chairman, Dept. Emergency 1213112015 City Commission 12131119 Dr. Jeremy Green Physician Dr. Stacey Kruger Physician 1213'112014 City Commission 1213'l.119 1213112014 City Commission 1213'1116 Dr. Todd Narson Health Provider 1213112015 City Commission 12131116 Rachel Schuster ACLF 1213112014 City Commission 12131116 Steven Sonenreich CEO/MI. Sinai/N/H (NTL) 1213112014 City Commission Friday, May 30, 2014 Page l8 of 45 917 Board and Committees Current Members Tobi Ash Nursing Profession 1213'112015 City Commission 12131115 Julie Zaharatos Rep. from the Health Council of South Fla Ivlaria Ruiz ex-offlcio, Director of Children's Affairs Christine Butler Jared Plitt Leah Rey Zachary Cohen lvan Rusilko Kara White Lisa Ware Friday, Mty 30, 2014 Page 19 of 45 918 Board and Committees Curuent Members Health Facilities Authority Board sec' 2'r'rl Composition: Four (4) year terms. Five (5) members shall conslst of; two (2) health providers, one (1) individual in the field of general business who possesses good standing in the community; one (1) accountant and; one (1) attorney The chairperson ofthe Health Advisory Board shall serve as a non-voting advisor to the Authority. Members shall be residents of the City. Florida Statute L54.207 No term Limits. City Clerks Note: Please see the "Agenda - Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda - Agenda Archives is located on the website at http ://miamibeachfl. gov/cityclerk/scroll.aspx?id=72497 . Alternatively, the Releases can be found by going to the City's main portal located at http:/imiamibeachfl.gov; and under the CffY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda - Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on City Commission At-Large Nominations. City Liaison: Patricia Walker Members: Name Last Name PositionlTitle Term Ends: Appointed by: Term Limit: Arthur Unger Accountant 611912016 City Commission FS.154-207 Marc Umlas Health Provider 61i912014 City Commission FS-154-207 Mark Sinnreich Health Provider 6ligl211, City Commission FS 154-207 Robert Hertzberg Attorney 6li9l2o't7 City Commission FS 154-207 Sidney Goldin General Business 61191201g City Commission FS 154-207 vacant Chairperson, Health Advisory Board Applicants Position/Title Applicants Position/Title David Berger Dr. Elsa Orlandini Rosalie Pincus Zachary Cohen Dr. David Farcy Rachel Schuster Shaheen Wirk Ffiday, May 30,2014 Page 20 of 45 919 Board and Committees Curuent Members Hispanic Affairs Committee Sec. 2-190.21 Composition: The committee shall consist of seven (7) members, with the Mayor and each Commissioner making one (1) appointment. The chairperson of the Hispanic Affairs Committee or his/her designee shall serve as a non-voting ex- officio member of the Community Relations Board, City Liaison: Nannette Rodriguez Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Ana Cecilia Antonio David Eneida Francis Patti Veronica Velasco Purrinos Cardenas lvlena Trullenque Hernandez Camacho 1213112014 12131t2014 12t31t2014 12t31t2014 12t31t2015 12t31120'15 121311201s CommissionerMichaelGrieco 1213'1121 Commissioner Jonah M. Wolfson 12l3'l/10 CommissionerMicky Steinberg 1213'1121 Mayor Philip Levine 12131121 Commissioner Ed Tobin 12131115 Commissioner Deede Weithorn 12131115 CommissionerJoyMalakoff 12131/2'l Applicants Position/Title Applicants Position/Title lsrael Rafael Sands Trevino Maria zayas-Bazan Regina Suarez Friday, May 30,2014 Puge 21 of 45 920 Board and Committees Curuent Members Historic Preservation Board Sec. 118-'t01 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) members. There shall be a member from each of the following categories: 1) A representative from the Miami Design Preservation League (MDPL); Selected from three names nominated by the League. 2) A representative from Dade Heritage Trust (DHT); Selected from three names nominated by the Trust. 3) Two at-large member who have resided in one of the City's historic districts for at least one year, and have demonstrated interest and knowledge in architectural or urban design and the preservation of historic buildings. 4) An architect registered in the state of Florida with practical experience in the rehabilitation of historic structu res; 5) An architect registered in the United States, a landscape architect registered in the state of Florida, a professional practicing in the field of architectural or urban design or urban planning, each of the foregoing with practical experience in the rehabilitation of historic structures; or an attorney at law licensed to practice in the United States, or an engineer licensed in the state of Florida, each of the foregoing with professional experience and demonstrated interest in historic preservation. 6) A member of the faculty of a school of architecture in the state of Florida, with academic expertise in the field of design and historic preservation or the history of architecture, with a preference for an individual with practical experience in architecture and the preservation of historic structures. All members of the board except the architect, engineer, landscape architect, professional practicing in the field of architectural or urban design or urban planning and university faculty member of the board shall be residents of , the city, provided, however, that the city commission may waive this requirement by a 5/7ths vote in the event a person not meeting these residency requirements is available to serve on the board and is exceptionally qualified by training and/or experience in historlc preservation matters. City Clerk's Note: Please see the "Agenda - Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nomlnated. The Agenda - Agenda Archives website is located at http://miamibeachfl.gov/citycler[</scrol l.aspx?id -72497 . Alternatively, the Releases can be found by going to the City's main portal located at http:miamibeachfl.gov; and under the Cfry MEETINGS section, located on the right hand side of the webpage, click on the "Agenda - Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on the City Commission At-Large Nominations. City Liaison: Debbie Tackett Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: David Dominique Herb Jane Joh n Josephine Wieder Bailleul Sosa Gross Stuart Manning Bradley Attorney At-large MDPL Dade Heritage Registered Architect Atlarge Faculty Member 1213112015 12t31t2014 12t31t2014 12t31t20't4 12t3'.U2015 1213112014 1213'12015 City Commission City Commission City Commission City Commission City Commission City Commission City Commission 12131t16 12131115 12t31t16 12131119 12131114 12t31t15 Friluy, May j0,2014 Page 22 of 45 (Contirurcd.... 921 Board and Committees Current Members Applicants Position/Title Applicants Position/Title Adam Kravitz Bradley Colmer Dona Zemo Elizabeth Pines Jean-Francois Lejeune Kathleen Phang Marina Novaes Raymond Adrian Sam Rabin Jr. Albert MerE Deborah Castillo Elizabelh Camargo Francis Steffens Jennifer Lampert Marilys Nepomechie Mark Alhadeff Richard Alhadeff Fridty, May i0,2014 Page 23 of 45 922 Board and Committees Cuwent Members Housing Authority Reso 7031 421.05 EC Composition: Four year appointment. Five (5) members, appointed by the Mayor. Appointments must be confirmed by the City Commission. At least one (1) member who shall be a resident who is current in rent in a housing project or a person of low or very low income who resides within the housing authority's jurisdiction and is receiving rent subsidy through a program administered by the authority or public housing agency that has jurisdiction for the same locality served by the housing authority, which member shall be appointed at the time a vacancy exists. City Liaison: Maria Ruiz Vacancy: To replace l,,lichael HA Commissioner filfL/2077 l4ayor philip Levine Band To replace Emili De HA Commissioiner f0/L7/20!7 lvlayor Philip Levine Jesus Fernandez Members: Name Last Name Position/'Iitle Term Ends: Appointed by: Term Limit: Eugenio Cabreja HA Commissioner 1011112016 Bower Levine Peter Chavelier HA Commissioner 1011112015 Bower Levine Raymond Adrian HA Commissioner 1011112014 Bower Levine 1011111A 1011'119 10t1't t18 Applicants PositioniTitle Applicants Position/Title Gotlinsky Barbara Prakash Kumar Stanley Shapiro Friday, May 30,2014 Page 24 of 45 923 Board and Committees Curuent Members Marine and Waterfront Protection Authority Sec.2-190.46 Composition: The Marine and Watedront Protection Authority shall consist of seven (14) voting members, who shall be direct appointments with the Mayor and City Commissioners each having two (2) direct appointments. Appointments to the authority shall consist of a combination of individuals who have had previous experience in the 1.) operation or inspection of marine facilities, including experience in various types of marine vessels and boating activities, and/or 2) who have an interest in preservation of the city's beaches and waterfronts. The members of the authority shall have the right and duty to consult with any member of the city administration for technical or other information peftaining to the matters before them. AS PER ORDTNANCE 20t4-3841, NEW COMPOSITION EFFECIVE 05/3L120t4: City Liaison: Manny Villar Vacancy: To replace Joel Aberbach Vacant Vacant Vacant Vacant 72131/2014 Mayor Philip Levine l2l3UZ0L4 Commissioner lonah 1.4. Wolfson lZl31l20l4 Commissioner Michael Grieco 1213U7015 Mayor Philip Levine l2l3l/2075 Commissioner Deede Weithorn Members: Name LastName Position/Title Term Ends: Appointed by: Term Limit: Barbara Christopher Daniel Dr. Ronald Maurice Robert Sasha Stephen William l4ichael George Herskowitz Todd Kipnis Shane Goodbeer Schwartz Boulanger Bernstein Cahill (TL 12131114\ ex-omcio MB Marine Patrol 12131120'15 CommissionerMickySteinberg 12/3'1121 1213112015 CommissionerMichaelGrieco 12/31114 1213112015 Commissioner Jonah M. Wolfson 12131/16 1213112015 CommissionerJoyl\4alakofF 12131121 '1213112014 CommissionerMickySteinberg 12131119 1213'112014 CommissionerJoyMalakoff '12131121 1213112015 Commissioner Ed Tobin 12131118 12131120'14 CommissionerDeedeWeithorn 12131118 '1213112014 Commissioner Ed Tobin 1213'1121 Applicants Mayela Mueller Position/Title Applicants Positior/Title Friday, May 30, 2011 Page 25 of 45 924 Board and Committees Current Members Miami Beach Commission For Women To replace Michelle Ricci To replace Gertrude Arfa To replace Maribel Quiala Members: 1213L12015 Commissloner Ed Tobin t2l3ll20L4 Commissioner Ed Tobin l2l3L/2OL4 Commissioner 14ichael crieco 2007-3570 S 2190- I Composition: Twenty-one (21) members. Each of the seven (7) members of the commission shall appoint three (3) members. The chairperson of the Commission on the Status of Women or its designee shall serve as a non- voting ex-officio member of the Community Relations Board. City Liaison: Leonor Hernandez Vacancy: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Adnenne Debra Dona Dr. Corey Francinelee Jessica Karen La ura Laurie Kaye Leslie Lindsay Mercedes Nikki Regina Regina Roberta Tiffany Vanessa Krieger Quade Zemo Narson Hand Conn Edelstein Colin Davis Coller Genet Carlson Weisburd Suarez Berman Gould Lapciuc Menkes 12t3112014 12t31120't5 1213112014 1213112015 1213112015 1213112014 12t31t2014 12t31t2014 12t31t2014 12131t2015 12131t2014 12131t2015 12131t2014 1213112015 1213112014 1213112015 1213112015 1213112015 CommissionerJoyMalakoff 12131121 Commissioner Micky Steinberg 1213'1119 l\ilayor Philip Levine 12131121 Commissioner Micky Steinberg 12131121 CommissionerJoyMalakoff 12131116 Commissioner Jonah M. Wolfson 12131/19 Commissioner Micky Steinberg 12131115 CommissionerJoyNlalakoff '12131121 Commissioner Jonah N/. Wolfson 12131/21 Commissioner Deede Weithorn 12131115 CommissionerMichaelGrieco 10131121 CommissionerMichaelGrieco 12131118 Commissioner Ed Tobin 12131115 Commissioner Jonah M. Wolfson '12l3'l117 Mayor Philip Levine 1213'1117 Commissioner Deede Weithorn 12131115 Mayor Philip Levine 121311'17 Commissioner Deede Weithorn'12131120 Applicants Position/Title Applicants Position/Title Allee Newtrotf Barbara Kaufman Britta Hanson Eda Valero-Figueira Eneida [,,lena Jenifer Caplan Joanna Popper Laura Levey Marie Towers Merle Weiss Monica Matteo-Salinas Annetle Cannon Barbara Monis Dale Gratz Elizabeth Resnick Helen SwarE Jennifer Diaz Joyce Garret Mana Zayas-Bazan Marjorie O'Neill-Butt,er Meryl Wolfson Pan Rogers Frilay, May 30,2014 Page 26 of45 (Conlinued.... 925 Board und Committees Current Members Rebecca Boyce Samantha Bratter Tamra Shetfman Rocio Sullivan Sharon Dodge Tashaunda Washington Fridty, May 30,2014 Page 27 of45 926 Bourd and Committees Curuent Members Miami Beach Cultural Arts Council Sec.2-51 Composition: Three (3) years term. Vacancies submitted by slate of candidates provided by the council. Eleven (11) members to be appointed at-large by a majority vote of the Mayor and City Commission. Effective December 31, 2001, concurrent with the expiration of the terms of six (6) members of the council, and the resulting vacancies thereon, three (3) members shall be appointed for three (3) year terms each, provided that one of those appointments shall be to fill the vacancy of the one (1) year term expiring on December 31, 2001, and three (3) members shall be appointed for two (2) year terms each. Additionally, effective December 3t, 2002, no council member may serve more than six (6) consecutive years. City Clerk's Note: Please see the "Agenda - Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda - Agenda Archives website is located at http ://m iamibeachfl. gov/citycler(scroll.aspx?id=7 2497. Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY MEEINGS section, located on the right hand side of the webpage, click on the "Agenda - Agenda Archives" link; thereafter, choose the First listed Commission meeting and click on City Commission At-Large Nominations. City Liaison: Gary Farmer Members: Last Name Position/Title Term Ends: Appointed by:Term Limit:Name Alan Beatrice Charles Daniel Eda Gregory lleana Marjorie Richard Susan Zoila Randolph Hornstein Million Novela Valero-Figueira Melvin Bravo-Gordon O'Neill-Buttler Alhadeff Schemer Datorre ('tL 12t31t2O14) $t 12t31t2014) 12t31/2016 12t31/2015 12t31t2016 12t31t2015 't2t31t2014 1213112014 1213112015 12131t2015 12131t2016 1213112016 1213112014 City Commission City Commission City Commission City Commission City Commission City Commission City Commission City Commission City Commission City Commission City Commission 12t31t19 12131t15 12t31t17 12131t15 12t31t14 12131115 12131119 12131115 't2131119 't2t3'U19 't2t31t14 Applicants Allee Newhoff Annette Fromm Calvin Kohli Dr, Daniel Nixon Ellioft Alhadeff Gail Williams Janda Wetherington Joanna Popper Lateresa Jones Position/Title Applicants Ammette Mason Bradley Ugent Christina LaBuzetta Elizabeth Pines Eugenio Cabreja lsrael Sands Jenna Ward Kara White Mark Balzli Position/Title Fridal', May 30, 2014 Page 28 of 45 (Contiruteel.... 927 Board und Committees Curuent Members l\ilichael M6Manus Monica Minagorri Nicole Doswell Patti Hernandez Sam Rabin Jr. Monica Harvey Nathaniel Korn Otiss (Arah) Lester Pedro Menocal Wesley Castellanos Friday, May j0,2014 Ptge 29 of 45 928 Board and Committees Curuent Members Miami Beach Human Rights Committee 2010-3669 Composition: The committee shall consist of a minimum of five (5) and a maximum of eleven (11) members, with one (1) out of every five (5) members, to be a direct appointment by the Mayor, and with the remaining members to be at-large appointments of the City Commission. The members of the committee shall reflect as nearly as possible, the diversity of individuals protected under the City's Human Rights Ordinance. In keeping with this policy, not less than two (2) months prior to making appointments or re-appointments to the committee, the City Manager shall solicit nominations from as many public service groups and other sources, which he/she deems appropriate, as possible. At least one (1) of the committee members shall possess, in addition to the general qualifications set forth herein for members, a license to practice law in the State of Florida; be an active member of and in good standing with the Florida Bar, and have experience in civil rights law. The attorney member shall also serve as chair of the committee. City Clerk's Note: Please see the "Agenda - Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda - Agenda Archives website is located at http://miamibeachfl. gov/cityclerly'scroll,aspx?id=7 2497. Alternatively, the Releases can be found by going to the City's main poftal located at http://miamibeachfl.gov; and under the CITY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda - Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on the City Commission At-Large Nominations. City Llaison: Carla Gomez Vacancy: To replace William Warren Jr, To replace Andrea Lisa Travaglia 1213U201-4 l\4ayor Philip Levine tZl3u20l5 City Commission Members: Name Alan Amy Bradley Monica Rachel Rafael Walker Fishman Rabin Ugent Harvey Umlas Trevino Burttschell 1213112015 1213112014 1213112015 1213112014 12t31t2014 1213112014 1213112015 Commission Commission Commission Commission Commission Commission Commission 't2t31t16 12t31t19 12t31t1a 't2t3'118 12131t18 12t31t16 12t31t16 LastName Position/Title Term Ends: Appointed by:Term Limit: City City City City City City City Friduy, May 30,2014 Position/Title Page 30 of 45 Applicants Applicants Christine Butler Dr. Andrew Nullman Position/Title Brad Fleet Deborah Robins Stephen Fox, Jr. 929 Board and Committees Current Members Miami Beach Sister Cities Proglam Sec. 2-'181 Composition: The Coordinating Council is the governing body of the overall Sister Cities Program. The council shall consist of; one (1) representatives per Sister City affiliation and , nine (9) other members. All of these members are appointed by the mayor. The members of the coordinating council shall be persons who are interested in furthering the purpose of the program. Any person interested in furthering the purpose of the program may become a member of an individual sister city committee upon approval by the coordinating council. To qualify, the person shall present a resume and a letter of interest to the committee chairperson. These members are appointed by the Mayor of the City of Miami Beach for two (2) years. City Liaison: Desiree Kane Vacancy: To replace Gary Fortaleza, Brazil Twisl To replace Harvey other Burstein To replace Joyce other Ganett 1213712014 Mayor Ph,lip Levine f2l3v20t5 Mayor Philip Levine L2l3tl20t4 Mayor Philip Levine Members: Name LastName Position/Title Term Ends: Appointed by:Term Limit: Carolyn Deborah Faye George Guy H arvey Howard Jacquelynn J essica Joyce Kristen Lidia Lisa Michelle Monica Nuccio Samantha Baumel Robins Goldin Neary Simani Burstein Weiss Powers Londono Garret Rosen Gonzalez Resnick Desmond Ricci Fluke Nobel Bratter 1213112Q15 1213112015 1213112014 12t31t2014 12t31t2014 12t31t2015 12R1t2014 12t3112014 12t31t2015 12131t2014 12t31t2015 12t31t2014 1213112015 1213112015 1213112015 12131120',t5 12t3'v2014 Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine Mayor Philip Levine N4ayor Philip Levine Mayor Philip Levine Brampton, Canada Almonte, Spain other other Rio de Janeiro, Brazil Fujisawa, Japan other Nahariya, lsrael olher lca, Peru Basel, Switzerland Santa Marta, Colombia other Pescara, ltaly other Cozumel, lvlexico other 12t31t21 12t3'v21 12t31t21 12t31t16 12t31t21 12t31t21 12t31t21 12131t21 12131t21 12t31t21 12t31t21 12t31t21 12t3112',1 12131t2',1 12131t2',1 't2t31/16 12t31t21 Applicants Position/Title Applicants Position/Title Ada Llerandi Christopher Pace Claudia Moncarz Dr. Andrew Nullman Gabriel Paez Jared Plitt Charles [,4illion Christopher Todd Darin Feldman Elizabeth Camargo lsrael Sands Joseph Hagen Friday, May 30,2014 Page 3l of15 (Cctntinued.... 930 Board and Committees Current Members Josephine Pampanas Laura Bruney Marcella Paz Cohen Raymond Adrian Rocio Sullivan Tiffany Heckler Lateresa Jones Laura Levey Michael Rotbart Rebecca Boyce Tamra Sheffman Wesley Caslellanos Friday, May 30, 2014 Puge 32 of 45 931 Board und Committees Current Members Normandy Shores Local Gov. Neighborhood lmpv.Sec 34-175 Composition: The Advisory Council shall be appointed by the Board of Directors (City Commission) and composed of three members of the Executive Committee of the Normandy Shores Homeowner Association. On behalf of the Board of Directors, the City Clerk shall solicit from the Executive Committee the eligibity list of its members for appointment consideration. The Advisory Council shall be composed of the three members of the Executive Committee of the Normandy Shores Homeowners Association as per Resolution No.97-22449 adopted July 2, L997. Please see the "Agenda - Agenda Archives" for the continously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda - Agenda Archives website is located at http://miamibeachf l. gov/citycler(scroll.aspx?id=72497 . Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda - Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on City Commission At-Large Nominations. City Liaison: John Woodruff IVI emhers: Name Last Narne Position/Title Term Ends: Appointed by: Term Limit: John Bowes 1213'112014 City Commission 1?131/18 [,4ark Wojak 12131120'14 City Commission 12131/18 Ronald Loring (rU213112014) 1213112014 City Commission 1213't/'t4 Applicants Andrew Fuller Lori Nieder l\,4onica Minagorri Position/Title Applicants PositioniTitle David Alschuler Marie Towers Tegan Eve l'riday, May 30,2014 Page 33 of 45 932 Board and Committees Current Members Parks and Recreational Facilities Board Sec. 2-171 Composition: The Parks and Recreational Facilities Board shall be comprised of thifteen (13) votlng members: Seven (7) direct appointments made by the Mayor and each commissioner. Six (6) at-large appointments as follows: Youth Center: Two (2) members having an affiliation with the city's youth centers, with one member affiliated with the Scott Rakow Youth Center, and one member with the Nofth Shore Park Youth Center. Golf; Two (2) members who have demonstrated a high degree of interest, participation and/or expertise in the sport of golf. Tennis: Two (2) members who have demonstrated a high degree of interest, participation and/or expertise in the sport of tennis. Members of the board shall demonstrate interest in the city's parks and recreational facilities and programs through their own participation or the participation of a member of their immediate family. Consideratioin should also be given to individuals who have special knowledge or background related to the field of park and recreation. City Liaison: John Rebar Vacancv: To replace Gail Williams LZl3U20l5 City Commission Nlembers: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Chris Dana David E liane Harriet Jonathan Lee Leslie Lori Paul Ronald Stephanie Groward Turken Berger Soffer Halpryn Groff Zimmerman Graff Nieder Stein Krongold Rosen Tennis Scott Rakow Youth Ct. Tennis Golf No. Shore Park Youth Ct. 1213112014 City Commission 12131121 1213112015 City Commission 12131119 1213112015 City Commission 12131119 1?13112015 CommissionerMichaelGrieco 12131121 1213112014 Commissioner Jonah l\,4. Wolfson 12131/15 1213'112014 CommissionerDeedeWeithorn'12/31/17 1213'112015 CommissionerJoyMalakoff 12131121 1213'1120'l'4 Commissioner Ed Tobin 12131115 '1213'112015 CommissionerMickySteinberg 12131121 '1213112014 Mayor Philip Levine 12131121 12/3112014 City Commission 1213'll'19 12/3112014 City Commission 1213'1119 Applicants Applicants Position/Title Friday, May 30, 2014 Position/Title Puge 34 of45 (Continued.... Annette Cannon Bruce Reich Chris Groward Beverly Heller Chris Growald Christina Nicodemou 933 Bourd and Committees Current Members Christopher Todd Dolores Hirsh Eric Lawrence Jenifer Caplan Joseph Hagen Mojdeh Khaghan Nawaz Gilani Sam Rabin Jr. Tiffany Heckler Daniel Nagler Eneida Mena lrina Pindelea Joseph Conway Mark Balzli Moni Cohen Peter Vallis Stefan Zachar Jr. Wesley Castellanos Friday, May 30,2014 Page 35 of 45 934 Board and Committees Cuwent Members PerSOnnel BOard sec.2-1e0.66 Composition: Ten (10) members appointed by a 5/7 vote. Six (6) of which shall be citizens of Miami Beach not in the employment of the city, each having a different vocation; and three (3) regular employees of the City of Miami Beach, to be elected by the probationary and regular employees of the city and who shall be elected from the employees of regular status in the respective groups: Group I shall consist of the employees of the Police Depaftment, Fire Department and Beach Patrol Department, Group II shall consist of employees who are in clerical and executive positions, Group III shall consist of all other employees, The Personnel Director is a non-voting member, City Clerk's Note: Please see the "Agenda - Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda - Agenda Archives website is located at http ://m iamibeachf l.gov/citycler(scroll.aspx?id=7 2497 . Alternatively, the Releases can be found by going to the City's main poftal located at http://miamibeachfl.gov; and under the CITY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda - Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on City Commission At-Large Nominations. City Liaison: Sylvia Crespo-Tabak l\,[embers: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Gabriel Paez lvette lsabel Borrello Lori Gold Matthew Krieger Mojdeh Khaghan Rosalie Pincus Christopher Diaz eleded 07120120ft exp. 7 /3!/20L4- ctoup I Evette Phillips elected 07109/2012 exp.7 / .12015 Group III George Castell elected 07101/2013 exp.7l3U2076 croop tl Sylvia Gespo-Tabak Human Resources Director 1213112014 City Commission 12131115 1213112015 City Commission 12131119 1213112014 City Commission 12131t18 1213112015 City Commission 1?131119 1213112014 City Commission 12131116 1213112015 City Commission 12131115 Applicants Position/Title Applicants Position/Title Christine Butler Harold Foster Nancy Wolcott Dr. Elsa Orlandini Michael Perlmutter Richard Preira Friduy, May j0, 2014 Page 36 of 45 935 Board and Committees Curuent Members Planning Board Sec. 1 18-51 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) regular voting members. The voting members shall have considerable experience in general business, land development, land development practices or land use issues; however, the board shall at a minimum be comprised of: 1) one architect registered in the state of Florida; or a member of the faculty of a school of architecture in the state, with practical or academic expeftise in the fleld of design, planning, historic preservation or the history of architecture; or a landscape architect registered in the state of Florida; or a professional practicing in the fields of architectural or urban design, or urban planning; 2) one developer who has experience in developing real property; or an attorney in good standing licensed to practice law within the United States. 3) one attorney licensed to practice law in the state of Florida who has considerable experience in land use and zoning issues; 4) one person who has education and/or experience in historic preservation issues. For purposes of this section, the term "education and/or experience in historic preservation issues" shall be a person who meets one or more of the following criteria: A) Has earned a college degree in historic preservation; B) Is responsible for the preservation, revitalization or adaptive reuse of historic buildings; or C) Is recognized by the city commission for contributions to historic preservation, education or planning; and 5) three persons who are citizens at large or engaged in general business in the city No person except a resident of the city, who has resided in the city for at least one year shall be eligible for appointment to the planning board. The City Commission may waive the residency requirements by a 5/7ths vote in the event a person not meeting these requirements is available to serve on the board and is exceptionally qualified by training and/or experience. City Clerk's Note: Please see the "Agenda - Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda - Agenda Archives website is located at http ://miamibeachfl. gov/citycler(scroll.aspx?id=72497 . Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY MEEINGS section, located on the right hand side of the webpage, click on the "Agenda - Agenda Archives" link; thereafter, choose the first listed Commission meeting and click on City Commission At-Large Nominations. City Liaison: Michael Belush Members: Name Last Name Position/Title Term Ends: Appointed by:Term Lintit: Brian Fra nk Ja ck Jean-Francois J effrey Jonathan Randolph Elias Kruszewski Johnson Lejeune Feldman Beloff Gumenick Geneal Business General Business Historic Preservation Architect Developer Attorney General Business 12t31t2015 12t31t20',t4 12131120',t4 1213112014 1213112015 1213112015 12t31t2015 City Commission City Commission City Commission City Commission City Commission City Commission City Commission 12131119 12t31t18 1?t31t18 1?t31t17 1?t31t19 12131115 12131119 Friduy, May 30,2014 Puge 37 of 45 (Continued.... 936 Board and Committees Cuwent Members Applicants Position/Title Applicants Position/I'itle Aaron Davis Albert Mertz Alexander Annunziato Brian Ehrlich Daniel HerEberg David Wieder Dominique Bailleul Gary Twist James Silvers Jeffrey Cohen Jessica Conn Kathleen Phang Marina Novaes Muayad Abbas Noah Fox Robert Sena Sarah Johnston Seth Frohlich Adam KraviE Alex Espenkotter Andres Asion Christine Florez Oaniel Veitia Deborah Castillo Francis Sleffens Jack Benveniste Jared Galbut Jennifer Lampert Joshua Wallack Madeleine Romanello Mark Alhadeff Nelson Fox Richard Alhadeff Ryan Homan Scott Needelman Suzanne Hollander Fridal', Muy 30, 2014 Puge 38 of 45 937 Board and Committees Current Members Police Citizens Relations Committee Sec. 2-190.36 Composition: The committee shall consist of fourteen (14) voting members. The members shall be direct appointments with the Mayor and City Commissioners, each making two (2) individual appointments. As per Sec. 2-190.40, the voting members of the committee shall have knowledge of and interest in Police Community Relations and their impact on the City of Miami Beach. Recommendation for appointment to all voting and nonvoting membership selected by the mayor and commission shall be encouraged to be obtained from the Spanish-American League Against Descrimination (S.A.L.A.D.); the League of United Latin American Citizens (L.U.L.A,C.); the Anti-Defamatioin League (A.D.L.); the Dade Action Pact; the National Association for the Advancement of Colored People (N.A.A.C,P.); the League of Women Voters and the other organizations deemed appropriate, City Liaison: Chief Daniel J. Oates Vacancy: To replace Claire Warren L2l3L/20t5 Mayor Philip Levine Members: Namc LastName Position/Title Term f,nds: Appointed by:Term Limil: Alejandro Antonio Bruce Daniel Jared Jordan Melissa Meryl Michael Nelson Steven Tiva Walter Dominguez Hernandez Jr. Reich Aronson Ptitt Nadel Broad Wolfson Perlmutter Gonzalez Oppenheimer Leser Lu cero 12t31t2015 12tX1t?014 12t3112015 1213112014 12t31t2015 12t3112014 '12t3't t2014 't2t3'1t2014 12131t2014 12131t2015 12t3112014 12131t2015 12131t2?',t 5 Mayor Philip Levine 1?131121 CommissionerJoyMalakoff 12131121 CommissionerMickySteinberg'12131121 CommissionerMicky Steinberg 12131121 CommissionerDeedeWeithorn 1AX1fi5 CommissionerMichaelGrieco 12131121 Commissioner Ed Tobin 12131121 CommissionerJoyMalakotf 12131121 CommissionerMichaelGrieco'12131120 Commissioner Ed Tobin 12131115 Commissioner Jonah M. Wolfson 12131/17 Commissioner Jonah M. Wolfson 12/31/21 CommissionerDeedeWeithorn 12131119 Applicants Alex Espenkotter Christina LaBuzetta David Crystal Eugenio Cabreja lrene Valines Joseph Hagen Kimberly Oiehl Laura Cullen Leif Bertrand Marina Aviles Melissa Mokha Nawaz Gilani Ftidd!, Mdy 30,2014 Position/Title Applicants Brad Fleel Daniel Nagler Deborah Ruggiero lrene Valines lrina Pindelea Joyce Gerret Larry Colin Lee Zimmerman Lori Gold Mario Coryell Michael Bernstein Prakash Kumar Position/Title Page 39 oflS (Continued.... 938 S54\Sd5t\(,'6o->UJE:c'ii o)EFCE_.JPoL 6@.fr(.)yc.c:9,(,; d)d(DN4Lq).at\a)\\.q)LS.-ia\)q\)a)s.Ql)H\E939 Board and Committees Curuent Members Production Industry Council Sec.2-71 Composition: The council shall consist of seven (7) voting members, the Mayor and each Commissioner shall make one d irect appointment, All regular members shall have knowledge of the fashion, film, new media, production, television and or recording industries of the city. Each of the six (6) industries shall be represented by at least one member, but no more than three (3) members, who are directly involved with that industry. City Liaison: Graham Winick Members: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Aleksandar Belkys Bruce Daniel Joanna Joanna-Rose Noreen Stojanovic Nerey Orosz Davidson Popper Ktaviz Legault-Mendoza Production Production Fashion Fashion News [/edia Recording lndustry TV/Film 12131t2014 12131t2015 1213112014 1213112014 1213112014 12R112015 12131i2015 l,4ayor Philip Levine 12131121 Commissioner Deede Weithorn 12131118 Commissioner Ed Tobin 12131115 CommissionerMichaelGriem 12131121 CommissionerJoyMalakoff '12131121 Commissioner Micky Steinberg'1213'1121 Commissioner Jonah M. Wolfson 12l3'l/17 Applicants PositioniTitle Applicants Position/Title Christina Nicodemou Llsa Ware lrene Valines Samantha Bratter Friday, May 30, 2014 Page 4I of 45 940 Board und Committees Curuent Members Sustainability Committee 2008-36'18 Composition: The Committee shall consist of seven (7) voting members, one each to be directly appointed by the Mayor and each City Commissioner. A Commissioner, appointed by the Mayor, shall serve as a non- voting member and shall serve as the chairperson of the Committee. The purpose of the Committee is to provide guidance and advice with regard to the City's effofts to provide and promote general environmental improvement trends, or "Green Initiatives," and "Sustainable Development", which is herein defined as a pattern of resource use that aims to meet community needs while preserving the environment so that these needs can be met, not only in the present, but in the indefinite future. The Committee shall make advisory recommedations to the City Commission and the City Manager to promote Citywide Green Initiatives and to promote and provide plans for Sustainable Development in the City of Miami Beach. City Liaison: Elizabeth Wheaton Nlembers: Name Last Name Position/Title Term Ends: Appointed by:Term Limit: Cheryl Commissioner David Debra Lily Michael Steve Susan Jacobs Grieco Doebler Leibowitz Furst DeFilippi Vincenti Hart 1213112014 1213112Q15 1213112Q15 1213112015 1213112015 1213112014 1213112014 1213112015 CommissionerJoyl\4alakofl 12131121 Mayor Philip Levine Commissioner Micky Steinberg 12131120 Commissioner Deede Weithorn 12131115 Commissioner Jonah M, Wolfson 12131/15 Commissioner Ed Tobin 121311?1 CommissionerMichaelGrieco 12131121 Mayor Philip Levine 12131121 Applicants Amy Rabin Daniel Manichello Elizabeth Pines Jason Biondi Kimbedy Eve Mihaly Lenart Walker Burttschell Position/Title Applicants Position/Title Andrea Lisa Travaglia Elaine Stone Gisele Colbert Jenifer Caplan Marivi lglesias Russell Hartstein Ffiday, May 30, 2014 Page 42 of 45 941 Bourd and Committees Current Members Transportation, Parking, Bicycle-Ped. Fac. Comm.Sec. 2-190.91 Composition: Committee shall consist of fourteen (14) voting members. The Mayor and City Commissioners shall each make one (1) direct appointment, with the other seven (7) members of the committee to be composed of members from the following community organizations, each of which must designate a permanent coordinating representative: 1) Miami Beach Chamber of Commerce'sTranspoftation and Parking Committee, 2) Miami Beach Community Development Corporation, 3) Ocean Drive Association, 4) Miami Design Preservation League, 5) North Beach Development Corporation, 6) Mid-Beach Neighborhood or Business Association, 7) Lincoln Rd Marketing, Inc., On an annual basis, the members of the committee shall elect a chairman and such other officers as may be deemed necessary or desirable, who shall serye at the will of the committee. Seven (7) members of the committee shall consist of a quorum of the committee and shall be necessary in order to take any action. The members of the voting committee shall have knowledge of and interest in transportation and parking and their impact on the city. The members designated by their respective community organization shall provide a letter from such organization ceftifying that designation to the city clerk. AS PER ORDTNANCE 2014-3841, NEW COMPOSTION EFFECflVE 0513712014: City Liaison: Saul Frances Vacancy: To replace Josephine Pampanas To replace Maria Mayer Member Lincoln Road M Members: Name Last Name Position/Title Term Iinds: Appointed by: Term Limit: 72/3112014 Mayor Philip Levine !Zl3ll20t5 Commissioner Ed Tobin Deborah Ruggiero E ric Ostroff Ray Breslin Scott Diffenderfer Seth Wasserman Al Feola Member Ocean Drive Association Delvin Fruit Member MBNA Jo Asmundsson Member MBCDC f,'ladeleine Romanello Member MBCC lvlark Weithorn Member NBDC 1213112014 CommissionerMickySteinberg 12131121 1213112014 CommissionerDeedeWeithorn 12131118 1213112015 CommissionerJoyMalakoff 12131121 1213112015 Commissioner Jonah M. Wolfson 12131/15 1213112015 CommissionerMichaelcrieco 12131116 Friduy, May 30,2014 Page 43 of45 (Continued.... 942 Bourd and Committees Curuent Members William "Bill" Hahne Member MDPL Applicants .. . Position/Title Applicants Position/Tifle Mayela lvlueller Friday, May 30,2014 Page 44 of 45 943 Board and Committees Current Members Visitor and Convention Authority sec' 102-246 Composition: Two (2) year term. Appointed by a minimum of 4 votes. Seven (7) member who shall be permanent residents of Miami-Dade County. The seven (7) members of the authority shall be representative of the community as follows: 1) Not less than two (2) nor more than three (3) members shall be representative of the hotel industry; 2) and the remaining members none of whom shall be representative of the hotel industry, shall represent the community at-large, Any member of the authority or employee therefore violating or failing to comply with provisions of this article shall be deem to have vacated his office or position. City Clerk's Note; Please see the "Agenda - Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda - Agenda Archives website is located at http://miamibeachfl.gov/cityclerk/scroll.aspx?id=72497 . Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.gov; and under the CITY MEETINGS section, located on the right hand side of the webpage, click on the "Agenda - Agenda Archives" link; thereafter, choose the flrst llsted Commission meeting and click on City Commission At-Large Nominations. City Liaison: Grisette Roque. Members: Name Last Name Position/Title Term Ends: Appointed by: Term Limit: Aaron Perry At-Large Adrian Gonzalez At- Large Daniel HerEberg At-Large Margaret Benua Hotel lndustry (Pesgv) Stephen Herts At-Large Steven Adkins At-large (TL 1213112014\ 12131/2014 City Commission 12131114 Tim Nardi Hotel lndustry 1213112015 City Commission 12131119 1213112014 City Commission 12131116 1213112015 City Commission 12131119 1213112015 City Commission 12131119 1213112014 City Commission 12131117 1213112015 City Commission 12131119 Applicants Position/Titlc Albert Merlz Barry Meltz Charles Million Dona Zemo Harold Foster Jared Galbut Jennifer Diaz Kristen Rosen Gonzalez Laurence Herrup Natalie Koller Stanley Shapiro Applicants Positior/Title Ammette Mason Calvin Kohli Christy Farhat Eric Lawrence James Lloyd J effrey Graff Joshua Wallack Laure Mckay lvlatthew Krieger Seth Feuer Wendy Kallergis Friday, May 30,2014 Page 45 of45 944 Gity Gommission Gommittees Gommlttes Positlor Hrst ilams lmolntsd [y Finance & Citywide Projects Committee Chairperson CommissionerDeedeWeithorn Vice-Chair Commissioner Ed Tobin Member Commissioner Micky Steinberg Alternate Commissioner Michael Grieco Liaison Patricia Walker, CFO Flooding Mitigation Committee Chairperson CommissionerJohahWolfson Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Mayor Levine Land Use & Development Committee Cheirperson Vice-Chair Member Alternate Liaison Commissioner Michael Grieco Commissioner Joy Malakoff Commissioner Ed Tobin Bruce Mowry Commissioner Joy Malakoff Commissioner Jonah Wolfson Commissioner Michael Grieco Commissioner Deede Weithorn Richard Lorber, Acting Planning Dir Commissioner Ed Tobin Commissioner Micky Steinberg Commissioner Deede Weithorn Vice-Chair Member Alternate Liaison Chairperson Vice-Chair Member Neighborhood/Community Affairs Committee [/onday, June 02, 2014 Page 1 of 2 945 Gommitteo P0sltion tlrst tlams Appointsd [y Alternate Commissioner Joy Malakoff Mayor Levine Liaison Barbara Hawayek, City Manager Ivlonday, June 02, 2014 Page 2 ol 2 946 NON-GITY COMMISS]ON COMMITTEES Mayor Philip Levine . Miami-Dade Metropolitan Planning Organization Commissioner Deede Weithorn . Miami-Dade County Homeless Trust Board Ricky Arriola . The Adrienne Arsht Center for the Performing Arts Center Trust Victor Diaz . Miami-Dade County Charter Review Task Force Mitchell Kaplan . The Adrienne Arsht Center for the Performing Arts Center Trust Richard Milstein . The Adrienne Arsht Center for the Performing Arts Center Trust Christine A. Gudaitis and Barbara HerskowiE ' Public Library Advisory Board VACANT:o South Florida East Coast Corridor Coalition. U.S. Conference of Mayors. National League of Cities. Florida League of Cities. lnternational Hispanic Networko lnternational Women's Forum - Arva Moore Parks ' FIU Wolfsonian Advisory Board. Greater Miami Convention and Visitors Bureau Executive Committee. Girl Power Honorary Membero Miami-Dade County Tourist Development Councilr Citizens' Oversight Committee/lnterlocal Agreement for Public School Facility Planning MDCo Miami-Dade County League of Cities F:\CLER\$ALL\a City CommissionNon Cily Commission Committees 05-21-2014.docx 947 THIS PAGE INTENTIONALLY LEFT BLANK 948 g MIAMIBEACH City of Miomi Beoch, 1700 Convenlion Center Drive, Miomi Beoch, Florido 33 I 39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO:Mayor Philip Levine and Members pf the FROM: Jimmy L. Morales, City Manager DATE: June 11,2014 ADMI NISTRATION RECOMMEN DATION Make appointments as indicated. ANALYSIS The applicants that have filed with the Office of the City Clerk for the below atJarge appointments are included with item ROA. BOARDS AND COMMITTEES 1.Affordable Housing Advisory Committee (Current Vacancies: 5) Vacant Categories: . One citizen who is actively engaged in the residential home building industry in connection with affordable housing. . One citizen who is actively engaged as an advocate for low-income persons in connection with affordable housing. o One citizen who is actively engaged as a not-for-profit provider of affordable housing. o One citizen who resides within the jurisdiction of the local governing body making the a ppointments. . One citizen who represents essential services personnel, as defined in the local housing assistance plan. Health Advisory Committee (Current Vacancies: 2) Vacant Categories: One CEO from Miami Beach Community Health Center/designee. One administrator of ACLF and/or ALF. 2. a a FICIER\$ALL\a City Commission\Commission Memo B & C FOR 06-1 1-14.doc Asenda rtem RTAl oate C-ll-ltt949 3. Miami Beach Human Rights Committee (Current Vacancy: 1) 4. Parks and Recreational Facilities Board (Current Vacancies: 1) Vacant Categories: . Golf - One (1) member who has demonstrated a high degree of interest, participation and/or expertise in the sport of golf. Please see the "Agenda - Agenda Archives" for the continuously updated Releases of City Commission At-Large Nominations listing current information about which applicants have actually been nominated. The Agenda-Agenda Archives website is located at: http://miamibeachfl. qov/citvclerk/scroll.aspx?id=7796 1 Alternatively, the Releases can be found by going to the City's main portal located at http://miamibeachfl.qov; and under the City Clerk section, located on the bottom right hand side of the webpage, click on the "Agenda Archives" link; thereafter choose the first listed Commission meeting and click on City Commission At-Large Nominations. JM/REG FTCLER\$ALL\a City Commission\Commission Memo B & C FOR 06-1 1-14.doc FICLER\$ALL\a City Commission\Commission Memo B & C FOR 06-1 1-14.doc950 R9 - New Business and Commission Reouests R9B1 R982 Dr. Stanley Sutnick Citizen's Forum. (8:30 a.m.) Dr. Stanley Sutnick Citizen's Forum. (1:00 p.m.) AGENDA ITEM Rqts /^} D,riE 6-//- /r 951 THIS PAGE INTENTIONALLY LEFT BLANK 952 R9 - New Business and Gommission Requests RgC Update On The Miami Beach Convention Center Project - Presentation For Hotel Site Options. (City Manager's Office) Asenda nem fr?C Date 6l/-tV953 THIS PAGE INTENTIONALLY LEFT BLANK 954 R9 - New Business and Gommission Requests R9D State Representative David Richardson (District 113)Will Give A Post-Session Update And A Preview Of The 2015 Session. (City Manager's Office) Agenda tten fr?D Date O-//-/t/955 THIS PAGE INTENTIONALLY LEFT BLANK 956 R9 - New Business and Commission Requests RgE State Lobbyists' Report On 2014 Legislative Session. (City Manager's ffice) Agenda rtem R?Egals O'//'/?957 THIS PAGE INTENTIONALLY LEFT BLANK 958 g MIAMI BEACH OFFTCE OF THF I^AYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, Ciiy Manager FROM: Ed Tobin, Commissioner DATE: May 14th ,201t SUBJECT: Agenda item for May 21" , 2014 City Commission Meeting Please place on the May 21"t City Commission Meeting a discussion regarding the Committee for Quality Education motions made February and March 2014 regarding the Extended Foreign language (EFL) program in Miami-Dade Public Schools. Attached please find the motion made by the Committee for Quality Education. lf you have any questions please do not hesitate to call our office. Best Regards, Dessiree Kane on behalf of Commissioner Ed Tobin We are conmitted lc gavtdiog excellent ptblic service ond solely Io nll vhct live warl< ond pioy in our vibnnl. hoglc.{1l. hiskxic coirrfionitl Agenda ttem &l "Dal*-6:l1'1tl-959 g MIAMIBEACH OFFICE OF THE CIry MANAGER No. rTc # oorl-Joll LETIER TO COMMISSIQN* TO:Moyor Philip Levine ond Members the City FROM: Jirnmy L. Moroles, City Monoger DATE; Februory 27,2A14 SUBJECT: Cornmittee for Quolity Educotion The Committee for Guolity Educolion would like you lo be owore of the following molions regording the Extended Foreign Longuoge {EFL} Progrom, MiomLDode County Public Schools 2014 Legislotive Priorities, ond Miomi Beoch public school self<ssessments for occrediiotion, opproved ot the Februory 25, 2O1 4, committee meeting. Jimmy L Moroles City Monoger C: Executive Stoff Dr, Lesl ie Roseqfpld, Orgon izotion Developmeni Performonce lnitiqtives )LM/KGB/LK 960 City of Miomi B€och Committrge for Quolity Educqtion Meeting of Februory 25,2014 Members Presenl:, Koren Rivo, Beverly Heller, Becky Cohen, lvelte Birbo, Jill Sworiz, John Alemon, Tomor Oppenhiemer, Tiffony Heckler, Judi Berson-Levinson, Belsy Mqlu ond Christy Forhot Members Abseni: Keren Bojoroff, Roso Neely, ond Elisq Leone Motion mode by Judi Berson-Levinson Molion seconded by Koren Rivo Moiion Text: The Comnilfee for Quality Education recommends lha Moyor and Cornmission advise Miomi.Dade Counly Pvblic Schools thal the elementary level Extended Foreign Longuage (EFL) Progrom rs suc/r o valuoble ossel for our children lhal we urge the City to work with M-DCPS to ensura that all eligible children hove equal occess to the Ef L Program and implement a system br informing parents of preK children. The Commiitee for Quolity Educotion urges the Moyor qnd Commission to supportthe obove request. Motion Possoge: Votes I 2-0 Motion mode by Beverly Heller Motion seconded by John Alemon Moiion Texl: Ihe Commitfee for Quolity Educdtion recommends the Mayor ond Commission support lhe M-DCPS 2O 1 4 State Legi slotive Priorilies. The Committee for Quolity Educotion urges the Moyor ond Commission to supporf ihe obove roquest. Motion Posroge: Voles 8-2 Molion mode by Beverly Heller Moiion seconded byJohn Alemsn Motion Texf: The Connittee for Quality Educolion requesls the Mayor and Commission ask M-DCPS for copies of fhe se/ir-ossessm enls from all City of Mioni Beoch feeder scfioo/s submiffe d to AdvoncED at lhe time submitted. 961 ..jtD)o-tDlDo-ootD--coCLo-)og.o.r4EEo(,-ocooo0,*(,(n:l.9oU)Eq.:-E-:t (,o-6o --*oilt u)oE,t.^EOEo-OCu.9oo-E <'F<962 E MIAMI BEACH OFFICE OF THE CITY MANAGER NO. LrC # 94-2014 TO: Moyor Philip Levine ond Members the City C/mmission FROM: Jimmy L. Moroles, Cify Monoger DATE: Morch 2'l , 2014 SUBJECT: Commitlee for Quolity Educoiion Motion C: Execulive Stoff Dr. Leslie Rosenfeld, Orgonizolion Development Performonce lnitiotives W,,K RE CF IV h. I-i LETTE R TSr UIS^fr}'^ Bb blq CITY CLtRi(,S OiF III The Comrniflee for Guolity Educotion would likeyou to be owore of the following motions regording the Extended Foreign Longuoge (EFLI Progrom in Miomi-Dode County Public Schools, opproved ot the Mqrch 18, 2014, committee meeting. 963 City of Miomi Beoch Commitiee for Quolity Educotion Meeting ol Morch I 8, 2014 Members Present:, Koren Rivo, , lvette Birbo, Jill Swortz, John Alemon, Tomor Oppenhiemer, Tilfony . Heckler, Judi Berson-levinson, Betsy Motu, Christy Forhot, ond Eliso [eone Members Abseni: Beverly Heller. Becky Cohen, Roso Neely, ond Keren Boioroff Motion mode by lvetta Birbo Motion seconded by Koren Rivo Motion Texf: The Commiltee for Quolity Educotion reguesls the Mayor and Commission, and Mioni-Dade County Public Schools, use oll ovoiloble communicalion methods to inform residenls aboul the ovoilability of the Extended Foreign Languoge (EFL) progrom, prior to the June 6, 2014, opplication deodline to opt-tn , The Committee for Quolity Educotion urges lhe Moyor ond Commission to support lhe obove request. Motion Possoge: Votes lG0 964 g MIAMIBEACH OFFICE OF THE MAYOR AND COMMISSION TO: CC: FROM: DATE: SUBJECT: Members of the City Commission Jimmy Morales, City Manager Rafael Granado, City Clerk Philip Levine, Mayor May 21"t,2014 Towing and lmmobilization of Vehicles MEMORANDUM Please place a discussion item on the agenda related to Towing and the lmmobilization of Vehicles. lf there are any questions or concerns, please do not hesitate to contact Alex Miranda at AlexMiranda@MiamiBeach FL.gov. Asenda ttem RqA Date 6-ll-/V965 THIS PAGE INTENTIONALLY LEFT BLANK 966 g MIAMI BEACH Cify of fifiomi Beoch, I 200 Conyention Center Driye, Miomi Beoch, Florido 331 39, www.miomibeoch{l.gov COMMISSION MEMORANDUM Mayor Philip Levine and Members the CitylCommission Jimmy L. Morales, City Manager June 11, 2014 SUBJECT: Proposal for the Partial T Drive Closure and Master Planning of Ocean ADIIIIINISTRATION RECOMMENDAT]ON The Administration recommends that the City Commission refer the proposal to the Land Use and Development Committee for further discussion and policy direction. BACKGROUND On May 21 ,2014, the City Commission, at the request of Commissioner Jonah Wolfson, a discussion was held regarding the permanent closing of Ocean Drive to vehicular traffic (ltem R9M). The Commission directed the Administration to come back with a proposal regarding a master plan for Ocean Drive. ANALYSIS The Administration has reviewed various options regarding the modification of vehicular circulation on Ocean Drive. The complete closure of Ocean Drive to vehicular traffic would create an un-matched level of pedestrian ambience and allow for unobstructed visual and physical access to the existing hotels that define the scale, context and character of Ocean Drive. Additionally, outdoor cafes would be able to operate in a manner that has much less of an impact on the walkability of the street and sidewalk. However, the complete closure of Ocean Drive does present a number of operational challenges, particularly with regard to access and check-in for all of the hotels. Also, the removal of the existing on-street parking spaces along the east side of Ocean Drive would result in a significant reduction in collected revenue. ln this regard, the total number of metered parking spaces on Ocean Drive between Sth and 1Sth Streets are 190 (160 automobile spaces and 30 scooter/motorcycle spaces). The following are the specific revenue amounts for the metered spaces for the last 2 fiscal years are as follows: FY 12113: $1,087,389o Metered(automobile):$1,063,287. Metered (scooter/motorcycle): $24,102 FY 13114: $876,996. Metered(automobile):$860,933 Agenda ltem Date TO: FROM: DATE: RqH L-tvttt o Metered (scooter/motorcycle): $16,063 967 Commission Memorandum Traffic Closure and Master Planning of Ocean Drive June 11, 2014 Page 2 ol 2 ln order to balance the legitimate operational concerns of all of the affected properties with the need to enhance the pedestrian experience at the sidewalk level, the Administration has put together a conceptual proposal for the master planning of Ocean Drive. ln this regard, one potential option would be to eliminate a single lane of vehicular traffic (south bound) and expand the sidewalk on the west side of Ocean Drive eastward by approximately eight (8') feet. The attached drawings illustrate, in concept, how such a re-alignment could work. The proposal would have the following benefits:o Vehicular traffic would still be permitted, including access to valet ramps and loading spaces;o All side streets would be unaffected, as they would be able to access north bound Ocean Drive;. All existing metered parking spaces along the east side of Ocean Drive would remain;. The pedestrian sidewalk along the west side Of Ocean Drive, adjacent to the hotels, would be substantially widened, thus allowing for increased pedestrian circulation and a more comfo(able space for sidewalk seating. The total cost of the extension of the sidewalk, inclusive of rebuilding the curb, gutter and drainage is expected to be $622,120.00. See attached preliminary cost breakdown prepared by the Public Works Department. TRANSPORTATION ANALYSIS The City's Transportation Department has evaluated the proposal. The initial observations of the Department indicate that the concept of a one-way conversion in the north bound direction appears to be feasible, and no major concerns from a traffic operations and access management standpoint were raised. However, a detailed and comprehensive traffic study will clearly be required to determine the safest and most effective direction of one-way traffic flow, as well as impacts to the adjacent land uses and the rest of the traffic networks. Additionally, review of the proposal by emergency services (Police and Fire) will be required, and any proposed traffic flow modification to Ocean Drive will need to be coordinated with both FDOT and Miami-Dade County. The parallel roadways (Collins Avenue and Washington Avenue) experience moderate levels of congestion during day to day operations and failing LOS during high-impact periods. ln the case that the traffic study finds that the conversion of Ocean Drive to one- way traffic is feasible, the data collected in the traffic study will determine the appropriate direction of traffic. Although the northbound direction proposed appears feasible, based on its connectivity to a major ingress roadway (5m Street), this cannot be fully confirmed without the data. One important aspect to review during the study phase, which may prove to be helpful in making a decision, is existing pedestrian-vehicle accident data. Given the chaotic nature of this corridor and the propensity of driver distraction, a one- way conversion could potentially reduce the number of conflicts between pedestrians and vehicles traveling in opposite directions. GONCLUSION The Administration recommends that the City Commission refer the proposal to the Land Use and Development Committee for further discussion and policy direction JLM/JMJ/TRM T:\AGENDAV0l4Uune\Proposal for the Partial Traffic Closure and Master Planning of Ocean Drive.docx 968 g MIAMI BEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Rofqel Gronodo, City Clerk FROM: Joy V. W. Molokoff, Commissioner DATE: Moy 28,2014 SUBJECT: Proclomotion for Robbi Goyle Pomerontz Pleose ploce on the June I 1 , 2014 ogendo, with on I i : l5 o.m. time certoin, o presentotion to Robbi Goyle Pomerontz celebroting her 25'h onniversory os o Robbi ond her service to the Miomi Beoch community. lf you hove ony questions, pleose contoct me of extension 6622. JWVM We orc ccnnilied lo prcr'iding excelleni public sertice and soiely lc ol ',,tho )tve, work, ond pioy; in out vibtonl, lraptcol h,"t^" '^--"^ \ ' Asenda rtem f19I Date b-tl'l{969 THIS PAGE INTENTIONALLY LEFT BLANK 970 i\u1 lAlr,'i t&f ACFj City oI Miomi Beoch, I /00 Ccnveniion Cenier Drive, Miomi Beoch, Ft 33139, www. miomibeochfl.gov COMMISSION MEMORANDUM Mayor Philip Levine and Members the C Commission City Manager Jimmy L. Morales June 11, 2014 SUBJECT: DiscussionRegardinglncludi Transgender Health Care lnsurance Coverage as a Benefit of Employment in Fiscal Year (FY) 2O1N'15 Backqround ln 201 3, the City of Miami Beach self-submitted its application for a Municipal Equality lndex Score and earned the maximum number of points available, 100; the only City in Florida to merit the distinction with Tampa coming in a distant second with 89 points. The Equality Federation lnstitute of the Human Rights Campaign Foundation, which awards the Municipal Equality lndex Score, has announced that a requirement in 2014 is transgender-inclusive health care benefits. Anticipated lncrease in Health Care lnsurance Premiums for Benefit Plan Year 2014t15 The City of Miami Beach benefits consultant, Gallagher Benefit Services (Gallagher), is prolecting that costs for the current levels of health care coverage provided by the City's plans will increase by 7.5o/o in fiscal and plan years 2014115 irrespective of the recommendation to add transgender health care coverage. The projection is based the current national inflation trend of a plan's total cost of 8% and the current cost of the City's plans. As the costs associated with the City's medical plans are running lower than the national trend, the projected increase for the upcoming plan year is also predicted to be lower. Benefits Associated With lncludinq Transqender Health Care !nsurance Goveraqe as a Benefit of Emplovment A September 201 3, survey of employers done by Jody L. Herman, Ph.D., Manager of Transgender Research at the Williams lnstitute, University of California, School of Law, found that employers reported very low costs, if any, from adding transition-related coverage to their health benefits plans or from actual utilization of the benefit after it was added. The goal of her study was to identify the number of surgeries and their related costs. The study was limited to US residents treated in the country. During this time period, 1,170 transsexuals underwent surgery. At the time of her study, nationally, the average cost for male to female surgery was $10,400 and the average cost for female to male surgery was $17,000. These figures are based on 740 male to female surgeries and 430 female to male surgeries, providing an average combined cost of $12,900 per surgery. TO: FROM: DATE: Agenda nem RQd oate 6'l/'/{971 Commission Memorandum Discussion Regarding lncluding Transgender Health Care lnsurance Coverage as a Benefit of Employment in Fiscal Year (FY) 2014t15 June 1 1, 2013 Page 2 As a result, at the time she conducted her study, the actual cost impact to provide transgender health insurance coverage benefits could be projected at $.173 per year, per participant at a national level. Of this cost, $.08 or more could be contributed to services currently covered by many health care plans such as hormone therapy, doctor office visits and psychological therapies resulting in a total impact to health care plan costs of $.093 per year per participant. Employers who participated in her survey reported that providing transition-related health care coverage benefited them in a variety of ways. They reported that they provided coverage in order to: make them competitive as an employer within their industries and help them with the recruitment and retention of their employees; reflect their corporate values, including equality and fairness; provide for the healthcare needs of their employees and improve employee satisfaction and morale; and demonstrate their commitment to inclusion and diversity. Via LTC 174-2014 (attached) on May 23, 2014, the Administration recommended that based on all the information at hand the City include transgender health care benefits in its self-funded medical plans effective with the new plan year. Cost of Transqender Benefits The city and county of San Francisco were among the first to include transgender health benefits, as a pilot program, in their self-funded health insurance coverage plans. The program was designed to collect actuarial data related to the actual cost of coverage for transgender medical benefits. The program began by including a one year enrollment requirement with individual coverage capped at $50,000. (The Patient Protection and Affordable Care Act of 2010 eliminated all coverage caps.) This benefit was based on similar coverage provided by the Canadian province of British Columbia. Using an estimate of 35 eligible plan members, they increased their employees' and retirees' monthly premium by $t.ZO per month. Between July 2001 and July 2004, the plan collected $4.3 million in additional premiums; however, the plan incurred only seven surgical claims for a total payout of $156,000. ln 2004, the one year waiting period was eliminated and the individual coverage cap was raised to $75,000. Additionally, the benefit became available through the city and county HMO plans which until then had only covered hormone and psychological therapies. Even with the elimination of the waiting period, an increase in their medical plan's coverage maximum and the addition of surgical coverage through their fully insured HMO plans, the employees'and retirees'premiums were reduced from $1.70 to $1.16 per month. Between July 2001 and August 2005, the city and county had collected $5.6 million in additional premium and paid out $183,000 for 1 1 claims. Due to the low cost impact to the city's and county's medical plans, both self-funded and fully insured, the additional monthly premium charged to employees and retirees was eliminated. Additionally, cost data has led the HMOs to no longer separately rate the transgender benefit, and the fully insured HMO plans are now treating it as they do any other medical procedure. City staff asked Gallagher to provide an actuarial cost of adding transition-related coverage to the plans offered by the City. Three key areas were identified for coverage, hormone therapy, psychological therapy and surgery (those surgeries deemed medically 972 Commission Memorandum Discussion Regarding lncluding Transgender Health Care lnsurance Coverage as a Benefit of Employment in Fiscal Year (FY) 2014/15 June 11,2013 Page 3 necessary for the individual to function in society that correct, not enhance physical appearance). Currently, the City's medical plans provide coverage for hormone and psychological therapies. ln projecting the plans' annual costs, this coverage is already considered in the actuarial calculations used to project the plans' costs. When considering covering these therapies for transgender participant, there is no need to include them in the calculations as those therapies are already considered a plan liability throughout the year and are included the plan's predicted annual costs. The Gallagher actuary responded indicating that the three coverage areas, hormone therapy, psychological therapy and surgical procedures allowing the individual to function normally in society, were consistent with what they had identified through their research as medically necessary procedures and should be provided as a covered benefit under the plans. With the plans' current coverage of both hormone and psychological therapy, the only actuarial impact to the plan would be for those medically necessary procedures. Based on the research data, including published studies, Gallagher determined that in most years the Clty would not incur any claims, with an average of one claimant every 3 to 4 years. On average, Gallagher would expect a cost of about $9,000 per year, which is a blend of the years with no claims and a year with an estimated cost of $30,000. Additionally, the actuary believes it extremely unlikely that the plan would ever have more than two claims in any one year. Based on these assumptions, the expected annual cost average over a four year period with the occurrence of one claim would be approximately $9,000, which is 0.05% of projected plan costs lor FY 2014115. With two claims is any given plan year, the cost is still only 0.3% of the pro,lected annual cost for the FY 2014115 plan year. Cosmetic procedures such as permanent facial hair removal, including laser treatments and/or electrolysis on the face, neck and body, and voice and communication therapy to help individuals develop verbal and non-verbal communication skills facilitating comfort with their gender identity would not be covered and would not impact the City's costs. Given these findings, the Gallagher actuary did not foresee any significant increase in the cost of the City's medial plans and does not recommend any changes to the City's premium costs should transgender health care coverage be included in plan coverage. Gallagher has indicated that the additional cost to provide coverage for transgender care is below the threshold considered credible for changing rates. Time is of the essence regarding discussion and direction since on October 1,2014,the benefit plan year moves from the calendar to the fiscal year, which means that open enrollment will take place this summer. ::;fu., 973 EIEEEEEsEiE$$iErirEE fl F.o(l}c0)EoocG'fas-c=ooI0)ECc)o)oc(UFtrl.. olF +.1aJlil!ltsFl6clt-0)o,oco=oU;o)(E=$. c\,1J-(I)-N!>E(u-) z.= u-iOFtLOoa(DoEll)Ec(EocoJo-EtLoooFzIU)9.o(JoFE.uJFFTUJtIU(,z>>-csi- "6lsiNra\Oi*UJ()ollLL-tt- cioz.F,f: t: rr: i \ 'I: il?e ,1H,r.Y 23 Pit *q: 50CiT'Y iit-rr-'r, i i"r,i;Fll rFzUJ=IoFFI-\ri irfi:974 sE-a!I,ass5o-ao-o*IEa:oasBEgtosa-siH.Esn6I3,6$HF;5ssgiIE$*EEIstH$B$EE;tE;tE-iilE P sb:.fE SSSHE:HFH*' S.E:FA E+HC =OE iSH TEE EiOgggiigggggggg$tl;sgsiEtiigIggitEOEF;$Esp 3sE*Es t$SEE;S i$EEIEEEE$ Ei HE$E giEE i$ IEE €EE !;*t q*\ E€sIEEs_6i;3,EaEt ;fl€iE ;Is3$ EE;$}t iEE g ;E ig:= t*s srE,* "x€ iigig$iEEigs gi$iiE E$EF, itu $I$g i$E iiEiE xs LE Ei.E $E HBi975 Letter to Commission Transgsnder Health lnsurance Benef its l\iiay 23,2014 Page 3 Gost of Transqender Benefits The city and county of San Francisco were among the first to include transgender health benefits, as a pilot program, in their self-funded health insurance coverage plans. The program was designed to collect actuariai data related to the actual cost of coverage for transgender medical benefits. The program began by including a one year enroliment requirement with individual coverage capped at $50,000. rhis benefit was based on similar coverage provided by the canadian province of British columbia. Using an estimate of 35 eligible plan members, they increased their employees' and reilrees' monthly premium by $1 .70 per month. Between July 2001 and July 2004, the plan collected $4,3 million in additional premiums; however, the plan incurred only seven surgical claims for a total payout of 9156,000. ln 2004, the one year waiting period was eliminated and the individual coverage cap was raised to $75,000. Additionally, the benefit became available through the city and county HMo plans which until then had only covered hormone and psychological therapies. Even with the elimination of the waiting period, an increase in their medical plan's coverage maximum and the addition of surgical coverage through their fully insured HMO plans, the employees' and retirees' premium was reduced from $,1 .70 to 91.16 per month. Between July 2001 and August 2005, the city and county had collected 95.6 million in additional premium and paid out $183,000 for 11 claims. Due to the low cost impact to the city's and county's medical plans, both self-funded and fully insured, the additional monthly premium charged to employees and retirees has been eliminated. Additionally, cost data has led the HMos to no longer separately rate the transgender benefit, and the fully insured HMo plans are now treating it as they do any other medical procedure. The most recent study regarding the cost of these benefits was conducted from 2001 through 2008 by Dr. Mary Ann Horton, who is an active diversity advocate, leader, and researcher and has been recognized for her contributions in creating equality in the workplace for lransgender, bisexual, lesbian and gay individuals. The goal of her study was to identify the number of surgeries and their related costs. The study was limited to US residents treated in the country. During this time period, 1,170 transsexuals underwent surgery. At the time of her study, nationally, the average cost for male to female surgery was $10,400 and the average cost for female to male surgery was $17,000. These figures are based on 740 male to female surgeries and 430 female to male surgeries, providing an average combined cost of g12,g0O per surgery. As a result, at the time she conducted her study, the actual cost impact to provide transgender health insurance coverage benefits could be projected at $.173 per year, per participant at a national level. of this cost, $.08 or more could be contributed to services currently covered by many health care plans such as hormone therapy, doctor office visits and psychological therapies resulting in a total impact to health care plan costs of $.093 per year per participant. The City's benefits consultant, Gallagher Benefit Services (Gallagher), has determined that the addition of transgender benefits to the City's medical health insurance plans would not result in a significant cost to the City as the majority of services recommended by WPATH are currently covered benefits under the plan. Additionally, the relatively low cost of the reassignment surgery, in addition to the low prevalence of those seeking it, would have a minimal cost impact. We ore mnnittd b gcwidig *collan public s*vice od srrlory n oll vrla llve, w: ord prcr',t it out vifuont, trapicnl, higoric $, r,aJnity. 976 Letter to Commission Transgender Health lnsurance Bon6fits May 23,2014 Page 4 Recommendation Based on the benefits associated with providing the coverage, the Gounty and City of San Francisco's experience and Gallagher's projections, it is recommended that the City include the coverage in its self-funded medical plans effective in the new plan year, which is scheduled to begin October 1,2014. If you have any questions or need additional information, please do not hesitate to reach out to me. JLM/KGB/SC-T We ore connittd b prcviding eyrcelbll pJblic servbe onl nlety to oll who live, vnrk ond phy h out vhront, topit)xl, histotic cDnnuntl. 977 THIS PAGE INTENTIONALLY LEFT BLANK 978 g MIAMI BTACH Clty of Mloml Beoch, 1700 Convenlion Center Drive. Miomi Beoch, Florido 3313?. www.miomibeqchfl.gov COMMISSION MEMORANDUM Mayor Philip Levine and Members o{fthe City Cffnmission FROM: Jimmy L. Morales, City Manager DATE: SUB-JECT: June 11, 2014 NORTH BEAGH CIRGULATOR SERVICE BACKGROUND At the April 30,2014 City Commission meeting, the Commission approved the award of lnvitation to Bid (lTB) No. 2014-154-SR for North Beach Turnkey Trolley Operations and Maintenance Services to Limousines of South Florida (LSF). The services procured are all inclusive transportation services, meaning that the selected contractor will provide all necessary vehicles, equipment, personnel, fuel, licenses and insurances necessary to operate and maintain the service. At the May 21 , 2014 City Commission meeting, the Commission passed a resolution approving in substantial form, an lnterlocal Agreement (lLA) between Miami-Dade County and the City of Miami Beach for the provision of municipal circulator (trolley) services in North Beach. This ILA is pending approval by the Miami Dade County's Board of County Commission (BCC) at its July 1,2014 meeting. Although NEW trolley vehicles have been ordered by LSF, the trolley manufacturing lead time can be as much as six (6) months. The Administration expects all new trolleys to be available for service no later than October 31 ,2014. ln order to encourage the early start of the circulator services, the City has agreed to pay a performance premium of twenty percent (20o/o) of operation cost for the period of service in which all vehicles are in operation prior to October 31 ,2014. Given that the City may be able to start its North Beach circulator service upon approval of the ILA by the BCC, expected to occur on July 1, 2014 and that new trolleys cannot be delivered by this date, the City asked LSF to advise on the feasibility of providing used trolleys for early start of services. LSF indicated that securing used trolley vehicles for a short period of time would not be economically feasible for the company; however, cutaway vehicles could be provided and ready for use as early as July 2014 contingent upon the City's approval. The response letter from LSF is attached herein for reference. The interim vehicles proposed by LSF are white cutaway vehicles that can accommodate twenty (20) passengers and two (2) wheelchairs. The vehicles would be equipped with tracking units and branded with the City's emblem on both sides of the vehicle for recognition. These four (4) vehicles would be utilized for approximately three (3) months until the NEW Trolleys are delivered. The hours of operation of the expedited service would be from 8:00 AM to 12:00 AM from Monday through Sunday, with ten (10) minute headways. Agenda ltem Date979 Commission Memorandum - Title Vl Program Plan June 1lth,2014 Page 2 of 3 CONCLUSION The Administration is seeking guidance and direction lrom the City Commission with regards to the use of interim vehicles to provide transit circulator services in the North Beach community as early as July 201 4 until the new trolleys are placed in service by October 31 , 2014. Attachment 1: Pictures of Proposed lnterim Vehicles Attachment 2: Contractor Letter regarding lnterim Vehicles nW .)ra KGB/JFIG/JFG T:\AGEN DA\2014Uune\lnterim Vehicles lor North Beach Circulator Services l\4emo.doc 980 981 ATTACHIvIENT 2 May 30,2014 City of Miami Beach 1700 Convention Center Drive Miami Beach, FL 33139 Atten : J u lian Guevara, operations supervisor, Transportation Department RE: lnterim Vehicles for North Miami Beach Shutfle Dear Mr. Guevara, Per your request in having interim vehicles operate the North Beach shutfle service prior to october 1, 2014 with the New Trolleys that have been ordered and will not be available until october, we have researched and inquired on trying to purchase or lease interim vehicles and the only option would be toprovide cutaway Minibuses for the interim period starting as soon as July 1, 2014. fn orderto provide this service effective July 1, zo14in the interim vehicles, we have identified vehicles and will have to purchase these vehicles, order and install GPS Tracking, Radios, wiFl, signage, along with having to hire and train drivers for the new routes All of these items take time and therefore it is imperative that we have an answer ASAP. lf you have any questions, please feel free to contact me at any time. ,.1 --/l..t44/ 3300 S.W. 1l Avenue Fort Lauderdale, Florida 33315 Phone: (954) 463-0845 Vice Presldent 982 4 MIAMI BEACH Ciry of Miomi Beoch, I 700 Convenlion Cenler Drive, Miomi Beoch, Florido 331 39, www miomibeochfl.gov COMMISSION MEMORANDUM TO:Mayor Philip Levine and Members of he City Cpmmission Jimmy L. Morales, City Manager June 11,2014 A PRESENTATION ON A NORTH EACH BRANDING THEME ADMINISTRATION RECOMMENDATION N/A BACKGROUND The Mayor's Blue Ribbon Panel on North Beach was appointed by the Mayor in March of 2014 to provide recommendations to the Mayor and Commission on the revitalization of North Beach. One of the first items that Panel took up was the lack of identity and/or common theme on which to promote the area and which to consider in the design of key public installations (i.e. entrance signs and features, bridge designs, decorative banners). The City enlisted the Greater Miami Convention and Visitors Bureau (CVB) to assist in this effort. The CVB, at no cost to the City, provided the services of their contract branding firm, Turkel Brands. Experienced in such efforts locally, nationally, and internationally, Bruce Turkel, principal of Turkel Brands, led three workshops with the members of the Blue Ribbon Panel along with several North Beach stakeholders suggested by the members of the City Commission. This group included the following individuals: Members of the Mayor's Blue Ribbon Panel on North Beach: Ricky Arriola, Chair Daniel Veitia Margueritte Ramos FROM: DATE: SUBJECT: I nvited Participant Stakeholders: Carol Housen Mark Alhadeff Eneida Mena Diana Susi Mark Weithorn Betsy Perez Mickey Minagorri Scott Sandelin The three meetings of this group were noticed as meetings of the Blue Ribbon Panel and were open to the public. Each meeting lasted approximately three hours. During the meetings, Mr. Turkel led the group through discussions on what North Beach has to offer, what makes it unique from other neighborhoods or cities in South Florida, and what simple words brought everything together in a manner that would be easy to convey to the public on why they should experience North Beach. 983 City Commission Memorandum Nofth Beach Branding Theme June 11,2014 Page 2 The sessions concluded when a single theme that all the participants agreed upon was presented. The branding theme which was agreed to is "North Beach - Beach, Bay, Bikes, Bandshell.' The participants all agreed that this theme conveys their thoughts that North Beach is a place to which one can go to be active and experience the outdoors unlike any other place in the City or the area and the alliteration by using words starting with "B' creates a memorable theme. Additionally, the group agreed that this theme could be used with rotating words describing activity that start with the letter "8". Words such as boating, bed and breakfast, boutique, bridges, beachwalk and others, could be randomly rotated into the four word descriptive terms in the theme during different events or promotions. ln addition to this theme, a potential tag line of 'North Beach - B Herel" was created as a line by which to sell the theme. The Blue Ribbon Panel members and the invited pa(icipants all agreed that the tagline would work well in conveying the theme and playing on the '8" theme in promoting North Beach. CONCLUSION Bruce Turkel of Turkel Brands wlll present the North Beach branding theme to the Commission at the June 11 ,2014 Commission Meeting. 984 g MIAMIBEACH OFFICE OF THE MAYOR AND COMMISSION TO: Members of the City Commission CC: Jimmy Morales, City Manager Rafael Granado, City Clerk FROM: Philip Levine, Mayor DATE: June 1 1th,2014 SUBJECT: ClBORestaurant MEMORANDUM Please place a discussion item on the agenda regarding CIBO Restaurant. lf there are any queslions or concerns, please do not hesitate to contact Alex Miranda at AlexMiranda@MiamiBeachFL.gov. Asenda nem R?Lt Date 6-ll-/t/985 THIS PAGE INTENTIONALLY LEFT BLANK 986 b MIAMIBEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: Ed Tobin, Commissioner DATE: June 4th, 2014 SUBJECT: Agenda item for June 1 1th ,2014 City Commission Meeting Please place on the June 111h, 2014 City Commission Meeting, a discussion regarding proposed ballot question "City Property Valuation - Fair Market Value". Attached please find proposed ballot language and proposed amended City Charler text prepared by the City Attorney's office. Commissioner Tobin respectfully requests a 9am time certain for this item. lf you have any questions please do not hesitate to call our office. Best Regards, Dessiree Kane on behalf of Commissioner Ed Tobin Asenda nem R?il oate 6-//-//987 CITY OF MIAMI BEACH CHARTER SECTION 1.03: PROPOSED BALLOT QUESTION AND AMENDED CITY CHARTERTEXT NOVEMBER 4,2014 SPECIAL ELECTION. I. PROPOSED BALLOT QUESTION: City Charter Section 1.03: Citv Property Valuation--Fair Market Value. Shall City Charter section 1.03 goveming "Powers of City" be amended to require that the sale, exchange, conveyance, transfer, or lease often years or longer ofany City-owned real property interest be at no less than'fair market value, subject to waiver of said requirement by a seven-sevenths vote of the City Commission finding such waiver to be in the public interest, following a duly noticed public hearing thereon? Yes No II. PROPOSED AMENDED CITY CHARTER TEXT: City of Miami Beach Charter: . Sec. 1.0.1. Powers of eCity. (a) General. The City shall have all governmental, corporate, and proprietary powers to enable it to conduct municipal govemment, perform municipal functions, and render municipal services, and may exercise any power for municipal purposes except as expressly prohibited by law or this Charter. (b) Alienability of property. l The only limitation concerning alienability of City-owned park, recreation or waterfront property is the restriction of the sale, exchange, conveyance or lease of ten (10) years or longer (including option periods) of park, recreation, or waterfront property in the City of Miami Beach, unless such sale, exchange, conveyance or lease is approved by a majority vote of the voters in a City-wide referendum. This provision shall be liberally construed in favor of the preservation of all park, recreation and waterfront lands. 2. The sale, exchange, conveyance or lease of ten years or longer of the following properties shall also require approval by a majority vote of the voters in a City-wide referendum: (l) Lots West of the North Shore Open Space Park: All City-owned property bounded by 87th Street on the North, Collins Avenue on the East, 79th Street on the South, and Collins Court on the West; (2) Cultural Campus: All City-owned property bounded by 22nd Street on the North, Park Avenue on the West, 2lst Street on the South, and Miami Beach Drive on the East; (3) 72nd Street Parking Lot: The City-owned surface parking lot bounded by 73rd Street on the North, Collins Avenue on the East, 72nd Street on the South, and Harding Avenue on the West; and (a) Lincoln Road Parking Lots: All 'City-owned surface parking lots in the vicinity of Lincoln Road located within the area bounded by 17th Street on the North, Euclid Avenue on the East, l6th Street on the South, and W'est Avenue on the West. 3. The sale, exchange, conveyance or lease of ten years or longer of the following properties shall require approval by vote of at least sixty (60) percent of the City's voters voting thereon in a City-wide referendum: (L) Convention Center Parking Lots: All City-owned surface parking lots located in the Civic and Convention Center District, generally bounded by Lincoln Lane on the South, Washington Avenue on the East, Meridian Avenue on the West and Dade Boulevard on the North; (2) Convention Center Campus: All City-owned property, except for the Convention Center and Carl Fisher Club House, located within the Civic 988 and Convention Center District (includes City Hall, 1701 Meridian Street, 555 lTth Street, 21st Street Community Center, The Fillmore Miami Beach/Jackie Gleason Theater, and the 17th Street Parking Garage). All local laws, charter provisions and ordinances of the City in conflict with this provision are hereby repealed. This provision shall become effective immediately upon acceptance of the certification of election results by the City Commission. 4. The sale, exchange, conveyance or lease often years or longer ofall remaining City-owned property (other than public beach rights-of-way (d) herein below, and other than those properties addressed more specifically in this Charter section 1.03) shall, as provided by Ordinance, require approval by a majority 417 vote of all members of the Planning Board and 6/7 vote of the City Commission. 5. The terms of this Charter section shall not apply to any valid written contractual commitments or bids or bonded indebtedness, which commitments, bids or indebtedness existed prior to January 14,2OO4; nor shall this Charter section apply to any City property which is the subject of a settlements of a claim which the City had notice ofas ofJanuary 14,2004. (c) The floor area ratio of any property or street end within the City of Miami Beach shall not be increased by zoning, transfer, or any other means from its current zoned floor area ratio as it exists on the date ofadoption of this Charter Amendment [November 7,20011, including any limitations on floor area ratios which are in effect by virtue of development agreements through the full term of such agreements, unless any such increase in zoned floor area ratio for any such property shall first be approved by a vote of the electors of the City of Miami Beach. The provision shall not preclude or otherwise affect the division of lots, or the aggregation of development rights on unified abutting parcels, as may be pennitted by ordinance. In addition, this provision shall not apply to settlements of any claims the City has notice of as of December 10, 2003. This Charter Amendment shall become effective on the day after its approval by the voters of the City of Miami Beach. No rights in derogation of the provisions of this Amendment under any ordinance or any other action of the Miami Beach City Commission between the time this measure is approved by the Miami Beach City Commission for placement on a ballot and the adoption of this Amendment shall be enforced against the City of Miami Beach, (d) Public Beach Rights-of-Way. The sale, exchange, conveyance, lease, or any other transfer of any City interest in a public beach right-of-way (extending eastward from Collins Avenue/Ocean Drive to the erosion control line) shall require approval by a majority vote of the voters in a Cityvide referendum, excluding permits of no greater than one year, and excluding the sale, exchange, conveyance, lease or any other transfer not exceeding llYo in width of such public beach right-of-way. ($ Public Street-Ends Bordering GU, GC, or Waterfront Land. The sale, exchange, conveyance, lease, or any other transfer of any City interest in any public street-end bordering on land designated "Government IJse", "Go1f Course" or Waterfront land, shall require either the unanimous approval of those members of the City Commission with power to vote or approval by a majority vote of the voters in a Citywide referendum, excluding a sale, exchange, conveyance, lease, or any other transfer not exceeding l0o/o in width ofsuch street- end which advances a significant public purpose, and excluding underground utility easements. (fl Yaluing the sale, exchanpe, conveyance. transfer. or lease of ten years or longer, of a CiN real oropertv lzferesl. The sale. exchange. conveyance. ffansfer. or lease of ten lr'ears or longer. of any City-owned real propertv interest inclusive of but not limited to those enumerated in this section shall be at no less than fair market value as provided bv Ordinance. The cpnditions of this subsection may be waived bv a seven-sevenths vote of the City Commission followine a dulv notiged public hearine thereon. upon a findins by the City Commission that the public interest would be served bv waivins such condition. 989 THIS PAGE INTENTIONALLY LEFT BLANK 990 E MIAMIBEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: Micky Steinberg, Vice-Mayor DATE: June4,2014 SUBJECT: Agenda item for the June 11,2014 Commission Meeting Please add to the June 11th Commission Agenda a discussion regarding the city's efforts to optimize the timing of traffic signals in Miami Beach to minimize traffic congestion. I would like staff to update the Mayor and commission on their efforts and provide us the opportunity to give input to ensure that the process is being done to maximize results. lf you have any questions please do not hesitate to call our office. Thank you. lathtane I rotino On behalf of Vice-Mayor Steinberg MIAMIBEAG}I Vice-Mayor Micky Steinberg OFFICE OF MAYOR AND COMMISSION 1700 Convention Center Drive, Miami Beach, FL 33139 Tel: 305-673-71 03 / Fax: 305-673-7096 / www.miamibeachfl.oov We are comminod b providing excellent public sevice and safety to all who live, wotk and play in ou vibrant, tropical, historic community. We ore commitled to prov)dina excellal pti:)i,: se|tice and *;,,r,, t, oil "r,iu-, live, woti:, cntl plov in ixi vibtont, an".r, 'On"iJ" nir^ R?0 oate 6-//'/(/991 THIS PAGE INTENTIONALLY LEFT BLANK 992 &v M]AMIBEACH OFFI€E OF THE CITY ATTORNEY RAUI J. AGUIIA, CITY ATTORNTY TO: MAYOR PHILIP LEVINE MEMBERS OF THE CIry COMMISSION CITY MANAGER JIMMY MORALES COMMISSION MEMORANDUM FROM:RAUL J. AGUILA +, t,nifuN- crry ATToRNEy r* fo- DATE: JUNE 11,2014 SUBJECT: RESOLUTION CALLING NOVEMBER 4, 2014 SPECIAL ELECTION: AMENDMENT TO CITY CHARTER SECTION 2.07 GOVERNING PROCEDURES FOR THE FILLING OF VACANCIES IN THE CIry COMMISSION. The attached Resolution has been prepared calling for a City of Miami Beach Special Election to be held on November 4, 2014 for the purpose of submitting to the City's voters the followlng ballot question: SHALL CITY CHARTER SECTION 2.07 WHICH ESTABLISHES PROCEDURES FOR THE FILLING OF VACANCIES IN THE CITY COMMISSION BE AMENDED TO ESTABLISH SPECIFIC PROCEDURES FOR THE FILLING OF VACANCY CAUSED BY RESIGNATION. AND TO PROVIDE THAT IN THE EVENT THE CITY COMMISSION CHOOSES NOT TO FILL A VACANCY BY APPOINTMENT THEN PROVISIONS RELATED TO A SPECIAL ELECTION TO FILL SAID VACANCY SHALL BE ESTABLISHED IN THE CITY RESOLUTION CALLING SAID SPECIAL ELECTION? This Charter amendment is being presented for placement on a City ballot in order to address issues previously faced by the City in filling vacancies in the City Commission. Specifically, although Charter section 2.02 currently establishes a procedure for the filling of such vacancy (via Commission appointment or electorate vote), its language has presented obstacles to the City's ability to conduct such elections on a date concurrent with the City's regularly-scheduled General Election; inasmuch as the vacancies that were the subject of these scheduling issues all stemmed from the filing of an incumbent City Commission member's resignation, the proposed Charter amendments primarily address specific procedures for filling vacancies in the Commission so caused by an incumbent's resignation. This matter is presented to the City Commission for discussion purposes only as adoption of the attached Resolution may only occur on or after July 7, 2014 pursuant to Sec. 6.03 of the Miami-Dade County Charter. Finally, pursuant to a directive of the Miami-Dade County Elections Department, the final date by which the City may adopt its Resolution placing a ballot measure on the November 4,2014 ballot is August 5,2014. RJA/JO Asenda rt"* R{ P oate 6'll'lY993 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CIry OF MIAMI BEACH, FLORIDA GALLING FOR A NOVEMBER 4,2014 SPECIAL ELECTION, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE GITY OF MIAMI BEACH, FLORIDA A QUESTION ASKING WHETHER CITY CHARTER SECTION 2.07 WHICH ESTABLISHES PROCEDURES FOR THE FILLING OF VACANCIES IN THE GITY COMMISSION SHOULD BE AMENDED TO ESTABLISH SPECIFIC PROCEDURES FOR THE FILLING OF VACANCY CAUSED BY RESIGNATION, AND TO PROVIDE THAT IN THE EVENT THE CITY COMMISSION CHOOSES NOT TO FILL A VACANCY BY APPOINTMENT THEN PROVISIONS RELATED TO A SPECIAL ELECTION TO FILL SAID VAGANCY SHALL BE ESTABLISHED IN THE CITY RESOLUTION CALLING SAID SPECIAL ELECTION. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH: sEcTtoN 1. ln accordance with provisions of the Charter of the City of Miami Beach, Florida and the general laws of the State of Florida, a Special Election is hereby called and directed to be held in the City of Miami Beach, Florida, from 7:00 a.m. to 7:00 p.m. on Tuesday, November 4, 2014, for the purpose of submitting to the electorate the question as set forth hereinafter. SECTION 2. That the appropriate and proper Miami-Dade County election officials shall conduct the said Special Election hereby called, with acceptance of the certification of the results of said Special Election to be performed by the City Commission. The official returns for each precinct shall be furnished to the City Clerk of the City of Miami Beach as soon as the ballots from all precincts have been tabulated. SECTION 3. That the said voting precincts in the City of said Special Election shall be as established by the proper and appropriate Miami-Dade County Election Officials. All electors shall vote at the polling places and the voting precincts as determined by the Miami-Dade County Election Officials as set forth in the attached Exhibit "A". 994 sEcTtoN 4. Not less than thirty days notice of the adoption of this Resolution and of its provisions calling this Special Election shall be given by publication in the Miami Herald, a newspaper of general circulation in Miami Beach, Miami-Dade County, Florida. Such publication shall be made in accordance with the provisions of Section 100.342, Florida Statutes, and Section 38-3 of the Code of the City of Miami Beach. SECTION 5. The Notice of Election shall be substantially in the following form: THE CITY OF MIAMI BEACH, FLORIDA NOTICE OF SPECIAL ELECTION NOTICE IS HEREBY GIVEN THAT A SPECIAL ELECTION HAS BEEN CALLED BY THE MAYOR AND CIry COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AND WILL BE HELD IN SAID CITY FROM 7:OO A.M. UNTIL 7:OO P,M. ON THE 4TH DAY OF NOVEMBER, 2014, AT WHICH TIME THERE SHALL BE SUBMITTED TO THE DULY REGISTERED AND QUALIFIED VOTERS OF THE CIry OF MIAMI BEACH THE FOLLOWING QUESTION: CITY CHARTER SECTION 2.07: AMENDING PROCEDURES FOR FILLING OF VACANCY IN COMMISSION. SHALL CITY CHARTER SECTION 2.07 WHICH ESTABLISHES PROCEDURES FOR THE FILLING OF VACANCIES IN THE CITY COMMISSION BE AMENDED TO ESTABLISH SPECIFIG PROCEDURES FOR THE FILLING OF VACANCY CAUSED BY RESIGNATION, AND TO PROVIDE THAT IN THE EVENT THE CITY COMMISSION CHOOSES NOT TO FILL A VACANCY BY APPOINTMENT THEN PROVISIONS RELATED TO A SPECIAL ELECTION TO FILL SAID VACANCY SHALL BE ESTABLISHED IN THE CITY RESOLUTION CALLING SAID SPECIAL ELECTION? YES NO Said Notice shall further set forth the several polling places in the election precincts as established in accordance with Section 3 hereof, and shall further set forth pertinent information regarding eligibility of electors to participate in said elections. 995 sEcTloN 6. That the official ballot to be used in the Special Election to be held on November 4, 2014, hereby called, shall be in substantially the following form, to-wit: ..OFFICIAL BALLOT" CITY GHARTER SECTION 2.07: AMENDING PROCEDURES FOR FILLING OF VACANCY IN COMMISSION. SHALL CITY CHARTER SECTION 2.07 WHICH ESTABLISHES PROCEDURES FOR THE FILLING OF VACANCIES IN THE CITY COMMISSION BE AMENDED TO ESTABLISH SPECIFIC PROCEDURES FOR THE FILLING OF VACANCY CAUSED BY RESIGNATION, AND TO PROVIDE THAT IN THE EVENT THE CITY COMMISSION CHOOSES NOT TO FILL A VACANCY BY APPOINTMENT THEN PROVISIONS RELATED TO A SPECIAL ELECTION TO FILL SAID VACANCY SHALL BE ESTABLISHED IN THE CITY RESOLUTION CALLING SAID SPECIAL ELECTION? YES NO sEcTtoN 7. The form of the ballots to be used in this Special Election and their preparation shall be in compliance with all statutory requirements relating to the use of mechanical or other approved voting machines or devices. SECTION 8. Registration of persons desiring to vote in the Special Election shall be in accordance with the general law of the State of Florida governing voter registration. Qualified persons may obtain registration forms to vote at the Office of the City Clerk, City Hall, 1700 Convention Center Drive, First Floor, Miami Beach, Florida 33139, during normal business hours, and at such other voter registration centers and during such times as may be provided by the Supervisor of Elections of Miami-Dade County. The Miami-Dade County Supervisor of Elections will register voters for this Special Election until 5:00 p.m. on _,2014. All persons eligible to vote at this Special Election must be registered before the time and date set forth herein or have registered previously, as provided by law. Each person desiring to become 996 a registered voter shall be responsible for properly filling out the registration form and returning it to the Miami-Dade County Elections Office. All questions concerning voter registration should be directed to the Miami-Dade County Elections Office, 2700 N.W. 87th Avenue, Doral, Florida 33172; Telephone: (305) 499-VOTE (8683). SECTION 9. That the absentee voters participating ln said their ballots in accordance with the provisions of the to absentee voting. RAFAEL E. GRANADO CITY CLERK RJA/JO Special Election shall be entitled to cast Laws of the State of Florida with respect APPI]OVED AS TO FOiill & LAlrlGUAi;iE & FOR [Xi:CUilOr'J SECTION 10. That the City of Miami Beach shall pay all expenses for conducting this Special Election and will pay to Miami-Dade County or directly to all persons or firms, upon receipt of invoice or statement approved by the Supervisor of Elections of Miami-Dade County, Florida. SECTION 11. lf any section, sentence, clause or phrase of the proposed ballot measure is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of said ballot measure. SECTION 12, This Resolution shall be effective immediately upon its passage. PASSED and ADOPTED this day of 2014. ATTEST: PHILIP LEVINE MAYOR 997 CITY CHARTER SECTION 2.07: PROPOSED BALLOT QUESTION AND AMENDED CITY GHARTER TEXT NOVEMBER 4,2014 SPECIAL ELECTION. I. PROPOSED BALLOT QUESTION: CITY CHARTER SECTION 2.07: AMENDING PROCEDURES FOR FILLING OF VACANCY IN GOMMISSION. SHALL CIry CHARTER SECTION 2.07 WHICH ESTABLISHES PROGEDURES FOR THE FILLING OF VACANCIES IN THE CITY COMMISSION BE AMENDED TO ESTABLISH SPECIFIC PROCEDURES FOR THE FILLING OF VAGANCY CAUSED BY RESIGNATION, AND TO PROVIDE THAT IN THE EVENT THE CIry COMMISSION CHOOSES NOT TO FILL A VACANCY BY APPOINTMENT THEN PROVISIONS RELATED TO A SPECIAL ELECTION TO FILL SAID VACANCY SHALL BE ESTABLISHED IN THE CITY RESOLUTION CALLING SAID SPECIAL ELECTION? !I. PROPOSED AMENDED GITY CHARTER TEXT: City of Miami Beach Charter, Sectlon 2.07:"Vacancies in eQity egommission." Any vacancy occurring in the City Commission shall be filled as follows: a) Vacancv for reasons other than resiqnation: The Citv Commission shall fill said vacancv by the vote of the majority of the remaining members of said City Commission within 30 days after the vacancv occurs and with the appointee serving the remainder of the unexpired term until the next succeeding gGeneral City ellection and with any further remainder of said unexpired term to be filled by a Commissioner member elected at said gGeneral ellection;. ilf the remaining members of the City Commission shall fail or refuse to fill such vacancy within said 30 days period. then a sSPecial ellection shall be called and to be held within 90 days after expiration of the subiect 30 dav period to elect a Commissioner member to fill such vacancy for the remainder of the unexpired term. b) Vacancv due to resiqnation: The Commission shall fill said vacancv bv vote of the maioritv of the remaininq members of the Commission within 30 davs from submittal of resionation to Citv Clerk, with the appointee servinq the remainder of the unexpired term from the date the resiqninq official would take office. if elected (assumino the resiqnation was filed pursuant to Florida Statute section 99.0'12) or from the subiect resiqnation's effective date (assuminq the resiqnation was not filed pursuant to Florida Statute section 99.0'12); the appointee shall serve until the next succeedinq General Citv Election and anv further remainder of the unexpired term shall be filled bv a Commission member elected at said General Election. lf the remaininq members of the Citv Commission shall fail or refuse to fill such vacancv within said 30 dav oeriod, then a Special Election shall be called to be held within 120 davs after expiration of the subiect 30 dav period to elect a Commission member to fill such vacancv for the remainder of the unexpired term, but if a Citv General or Countv-wide election is scheduled to be held within '1 80 davs after such 30 dav period has expired the Commission mav defer the required Special Election until such Citv General or Countv-wide election. Anv person who has been elected to fill a vacancv due to resiqnation filed pursuant to Florida Statute section 99.012 shall be installed and take office no earlier than the date the resiqninq officlal would take office, if elected; anv person who has been elected to fill a vacancv due to resiqnation not filed pursuant to Florida Statute section 99.012 shall be installed and take office no earlier than the effective date set forth in said resiqnation. Provisions related to a Soecial Election called pursuant to this section, includinq the qualifyinq period and Runoff Election (if required), shall be established in the Citv Resolution callino the Special Election. 998 ,,v,, I8tHX3 lntlvt_NlI999 Date: 1Ol4l2A13 Time: 1 1:32:354M Pene'lope Townsley Supervisor of Elections Precincts List by Election (Numeric Seq) For Election #: 661 Miarni-Dade County Special Election Miami-Dade Couniy, FL November 05, 2013 PCT 001.0 002.0 003.0 004.0 005.0 006.0 007.0 008.0 009.0 010.0 011 .0 0"12.0 013 0 014.0 015.0 016.0 'or z.o 0'18.0 01s.c 020.0 022.O 023,0 024.0 025.0 026.0 027 .0 028.0 029.0 030.0 03'i.0 033.0 034.0 035.0 UJO,U o37.0 UJd U 040.0 041.0 442.4 043.0 044_0 045.0 046.0 Zp Ccde 33160 33160 33160 JJ'JbU JJ IOU s3154 33154 J.t t 54 33141 J.t l4 33150 331 4'1 't 'l tl.1 3314i .:J I+U 33141 33140 3314C JJIJ: 114 Ar, 33139 33139 "a 110 33139 33139 JJ IJV 33'139 JJ I+U T Place Name Sunny Isies Beach Gove!-nment Ctr St. Mary Magdalen Catholic Church Wnston Towers Assoc.- Bldg 100 lntercoastal Yacht Club Arlen House Condo West ' Church By The Sea Bay Harbor Town Hall Ruth K Broad Elementary Schocl Town of Surfside Town of SurFside Biscayne Elementary School unurch BV lne sea North Slrore Branch Library North Shore Park YoL'th Center Normandy Shores Golf Club Treasure lsland Elernentary School Treasure lsland Elementary School ln{iian Creek Fire Statior #4 Normandy Part & Pool lliami Beach Fire Station #3 Ncrlh Shore Park Youth Center No:-ih Shore Park Youth Center Miami Beach Fire Stat on #3 Miami Beach Fire Station #3 Nautilus lr,4iddle Schcol lvliami Beach Fire Statlon #3 Temp e Beth Sholo,.n Miami Beach Regional Library Temple Beth Sholom North Beach Eiementary Schooi Mi6mi Beach Boianlcal Gard€n Miami CIty Ballet fi/liami Beach Regional Library Miam j Beach Sr. HIgh School ,Mlami Beach Botanical Garden Uiami Beach Sr. Hlgh Schcol I',4iami Beach Police Athletic Leagle Miami Beach City Halt Ve'lerans Foreign War Posi #3559 lr1]ami Beach Police Athletic League South Pointe Elementary School SoLih Shoie Community Center Fienberg Fisher K-8 Center Schoot IViraant Heacn Hottce L)epadrnent Solrlh Pointe Park Cornmunity Center Miami C ty Ballet SoLrth Shore Communily Cenier Office Location 18070 Collins Ave 17775 N Bay Rd 250 - 174 St 16900 North Bay Rd 500 Bayview Dr s01 - 96 St 9665 Bay Harbor Ter 1155-93St 9293 Harding Ave 9293 Harding Ave 80c - 77 St s01 - 96 St 7501 Collins Ave 501 - 72 St 2401 Biariiz Drive 7540 E Treasure Dr 7540 E Treasure Dr 6830 lndian Creek Dr 7030 Trouville Espianacie 5303 Collins Ave 501 - 72 Sr 5303 Collins Ave 5303 Ccllins Ave 430i N tulichlgan Ave 5303 Coiiins Ave 4'144 Chese Ave 227-22 St 4144 Chase Ave 4100 Pra:le A,re 2000 Convention Cer:ter Dr 2200 Liberty Ave 2231 Pralrie Ave 2000 Convention Center Dr 2231 Prairie Ave 999-11St 17C0 Convention Center Dr 650 West Ave 999-11St 1050 - 4 St 833-6Si 601 - 14 Pl 1 100 Washington Ave 1 Yvashington Ave 2200 Liberty Ave 833-6St Cltv Name Sunny lsles Bea6h Sunny lsles Beach Sunny lsles Beach Sunny Isles Beach Sunny lsles Beach Bal Harbour Bay Harbor lslands Bay Harbor lslands Surfside Su side Miami Beach Bal Harbcui- L4iami Beach Miami Beach Miami Beach North Bay Village N Bay Village Miam Beach Mlaml Eeach Mlami Beach Miami Beach l\,{iami Eeach Miami Beach lVrami Beach Miami Beach Miani Beach Miami Beach Miami Beach Miami Beach Miami Beach Miami Beach l\illami Beach Miami Beacn l/iami Beach Miami Beacli Miami Beach Miami Beach Miami Beach Mrami Beach l\,4iami Beach Mlami Beach M iami Beach Miami Beach iVIiar'nl Beach lMlami Beach Miami Beach tuliami Eeach (v 6.2) 1000 Date: 1014i2013 Time: 1 1:32:35AM PCT Place_Name 047.0 Rebecea Towers 048.0 R€becca Towers 049.0 Key Biscayne Community Center 050.0 Key Biscayne Comrnoniiy Cenier 051.0 Key Biscayne Communiiy Cenier 052.0 Key Biscayne Community Center 053.0 Nr'iami Beach Sr. Hlgh School 059.0 C. LaMon McCa I Community Center 060.0 C. La,d(on Mcca ICommunity Center 061-0 St. Basil Cathollc Church Hatl 062.0 Mt. Zion Ame Church 063.0 New Birth Church East 064.0 New Birth Church East 065.0 Uleta Communiiy Center 066.0 Rebecca Tor,vers 067.0 Sunny lsles Beach Government Ctr 068.0 Arlen House Concio West 069 0 Phyllis R. llllller Elernentary School 070.0 El Poftal Village Hal! 071.0 Notr'h Miami E ementary School 101 0 Highland Oaks E ementary Schoot '101.1 Highland Oaks Elernentary School 102C Aventura Community Recreation Ctr 103 0 Aventura Government Center 104 0 Ojus Recreation Cenier 104 1 Ojus Recreation Center 105.0 Highland Oaks Middle School 106.0 Greynolds Park Elementary Schoo! 107.0 Norlh Miami Beach Fire Station #31 108.0 Ne\,v Hcrizons Condominium Assoc 109 C Aventura Govei"nment Center 1i0 0 tularjorje^illliarn lvlcDonaid Center 11'1.0 Comrnodore Pleza Tower Il 1i2 0 Plaza Del Prado Condominium 1 13 0 Po nt Easr Ccnco,n,nir-m 1.15.0 tu'lariorie,&VilliamMcDonalCCenter 116.0 Uleta Cornrnunity Center 1 16.1 Uleta Con munity Center ' " ( O Uleta Cor muniiy Cente' 118 0 John F. Kennedy Middte Schoot 1 19 0 cedrude K. Edetman/Sabal Paim Elem. School 120 A Ncilh Miaml Baach Sr. High Schoci 121.0 Fu ford Unlted l,,lethodisi Church 123.4 Marjorie^AiiiliamMcDoralcjCenter '?4 O Ede1 ls es Cor(pm 6ir-rn 125.4 High aqd V llage 125.9 Highland Vlllage Peneiope Torvnsley Supervisor of Elections Precincts List by Election (Numeric Seq) For Election #: 661 MiamiDade County Special Election ffi MIAHI,DADEEr,ilf,iflw Nliami-Dade County FL Office Location 200 Alton Rd 200 Allon Rd '10 Village Green Way 10 Village Green Way '10 Village Green Way 10 Village Green Way 2231 Prairie Ave 9617 Park Drive 9617 Park Drive 1475 NE 199 St 15250 NW 22 Ave 13230 NW 7 Ave 13230 NW 7 Ave 16880 NE 4 Ave 200 Alton Rd 18070 Collins Ave 500 Bayvlevr Dr 840 NE 87 St ATE I\ E ,' ,,I E C+ 2050C NE 24 Ave 20500 NE 24 Ave 3375 NE 1 88 St .1 9200 W Counrr' Club Dr 1 8395 W Dixie Hwy 1 8995 W Dixie Hwy 2375 NE 203 St 1536 NE 179 St '1 7050 N E 19 Ave '1500 NE 191 Sr 19200 W Country Ciub Dr 17051 NE 19 Ave 2750 NE 183 St 18011 Biscayne Blvd 2895 Point East Dr 17051 NE 19 Ave 16880 NE 4 Ave 16880 NE 4 Ave 16880 NE 4 Ave 1075 NE 167 Sr '17101 NE 7 Ave 1247 NE 167 St 1900 NE 164 St 17051 NE 19 Ave 16975 NE 35 Ave 13621 NE 21 A'/e 13421 NE 21 ,qve November 05, 2013 Citv Name Miami Miami Key Biscayne Key Bisoayne Key Biscayne Key Biscayne Miami Beach iliarni Shores Miarni Shores Miarni Mian, i Miami Miami N Miami Beach Miami Sunny lsles Beach Sunny isles Beach Miami M;arn i Nodh tu1iami Miami Miami Aventura Aventura fJtiarn i Miarni l-4 iarn i lliami Miami Miami N M aml Beach Aventura Aventura Aveniura N Miami Beach N $,,liam i Beach N l,4iami Beach N Miami Beach N Mlaml Beach tuliami Miami N Miami Beach N lvliemi E€ach N tu1iami B€ach N l\4 aml Beach N Mlami Beach Zlp Code JJIJ: 33149 33143 33143 33'149 33054 JJ OI 33'167 JJ OI 33139 33160 33160 J-1 tJd 33138 JJIOI JJ IdU 33180 33'180 33179 33179 .1.1 I flu 33179 33179 33179 33180 33160 33160 33160 33162 33162 33162 33162 JJ IOZ 33160 33181 33181 126.0 T Fulford Elementary School 16140 NE l8Ave N Mtant Beach 33 j62 Page2of?3 Precisct Elec (v 6 2) 1001 Date: 101412A13 TinTe: 11:32:35AM Penelope Torvnsley Supelvisor ot ElEctjons Precincts List by Election (Numeric Seq) For Election #: 661 Miami-Dade County Special Election EffiL MIAHI.DADEH ffi#ls.:tiEi@ Miarni-Dade Co nty, FL November 05, 2013 uu., 127.0 128 0 129,0 1 30.0 131.0 133.0 134.0 136.0 lJ/ I 138.0 139.0 140.0 '141 .0 142 0 144.Q 144.1 I .+3 U t.]o.u 150.0 150.1 is1.0 152.4 152.1 153.0 tJ. l aJz 154.0 I J5.U tco u til/.u 158.0 159.0 161 0 162.0 164.0 105 0 Place Name T Fulford Elementary School Washingtcn Park Community Ceoter Oak Grove Park North Miami Beach Church Nazarene First Baptist Church of Greaier Mia Thomss Jefferson Middle School Thonras Jefferson Middle School Miami-Dade County Fire Station #19 Fulford Uniied Methodist Church Sunkisi Grove Community Center l\4iami Union Academy North Mraml Jaycees No(h l\,4lai.ni Jayc€es North Mlap,ri Elementary School North Miami .Jaycees Haitian Evangelical Baptist Church Norlh tuliaml Publlc Library Shalom Comm unity Church First Church Of North Miarni First Church Of North tuliarni First Church Of North I iami First Church Of North Mian i Naiijral Bridge EIementary School Keystone Park Communlty Center Senetor G\yen Margolis Community Ctr Beth Moshe Congregaflon Senator Gr,ven i\4argo;s Cornrnunty Ctr Senaior Gwen l4argolis Comrninity Ctr Sen6tor Gwei l\43rgolis Commu ity Ctr Ed Burke Recreation Center Ed Burke Recreation Centet r North tul1ami Jaycees T No(h Ml6mi Jaycees Stanton lVemorial Bapiist Church Stanton l\,,lemorial Baptlst Church Stanton l\4emorial Baptist Church Stanton Mernorial Baptist Church Hubert O. Sibley Elementary School lv'liami Shores EIementary School Catholic Community Svc. Sr. Center C. Lavr'tcn Mccall Community Cenier Phyllis R. [4iller Elementary Schcol Ei Portal Village Hall Horace [\4ann Micidle SchooT Edlson Neighborhood Center Senator Glven l,4argolls Community Ctr Ivliami-Dade County Fire S.iation #20 Office Location '16140 NE 18 Ave 1 5290 NE 15 Ct 690 NE 159 St 16450 NE 4 Ave 15395 N Miami Ave 525 NW 147 St 525 NW 147 Si 650 NW 131 St 1900 NE 164 St 12500 NW 13 Ave 12600 NW 4 Ave 12100 W Dixie Hwy 12100 W Dixie Hwy 655 NE 145 St 12100 W Dixie Hwy '14455 Memorial H,rlry 835 NE 132 St 900 NE 132 St 1200 NE 135 St '1200 NE 135 St IZUU I\- JJ \)I 1200 NE 135 St 1650 NE 141 St 13050 lxora Ct 1s90 NE 123 St 2225 NE 121 Sr 1590 NE 123 St '1<Cn Nttr -t .)1 c! 1590 NE '123 Sr '11400 NE I Cr 1"i400 NE I Ct 12i 0G W Dixie Hy/y 12100 W Dixie Hwy 50 NE 11S St 50 NE 11! Sr 50 NE 119 St 50 NE 119 St 255 NW 115 St 1035'1 NE 5 Ave 9900 NE 2 Ave 9617 Park Drive 840 NE 87 St 500 NE 87 St 8950 NW 2 Ave 150 NW 79 Si i59C NE 123 St 'i 30C0 NF 16 Ave Citv Name N lMiarni Beach N l\,4iami Beach Miami Miami Miami lVliami Miami North Miami N Miaml Beach North Mlami North N'liami Nodh Mlami North Miami Ncrih Miami North Mlami North l\4iami North f,.4iami North Miami North Miarni North lriliami North Miami North Miarni Ncrth l\4iami No(h Miami Nolth lliar,'ri Ncrth Miami Nsdh Miami Mlami Miami Biscayne Fark Biscayne Fark Nolh Miam! North l,4iami Miami Miarni Miami Miai'i1i lvliani i,,liami Shcres Miami Shores Miami Shores lvliam i Ivl iam i fulian,i Uiami tuliami North Miaml Zlo Code JJ L01 33162 JJ IOI 33162 33168 JJ JOd JJIOO 33168 JJ ]OZ 33167 JJ 06 JJ OI 33 1 6'l 33161 JJ 1O I 33'161 33'1 61 JJ IO I 33161 -)J O I JJ O I JJIOI JJIOI JJIOI 331e1 33161 33't 6'1 33161 -1JlCl JJ IO -1J IOO JJ IJO 33138 JJiJO 33138 33150 33150 lJ to 1002 Dater 101412013 Tirne: 1 1:32:35AM PCT Place Neme 165.1 Miarni-Dade County Fire Station #2C 165.2 l,4iaml-Dade County Ftre Station #20 165.3 ltrliami-Dade County Fire Station #20'166,0 Uleta Community Center'167.0 Goulds Church Of Chrisi 167 .1 Goulds Church Of Christ 169.0 Senator G!,,ren Margo is Co,,r.,munity Ctr17A.0 North Miaml Eiementary School 172.0 Sunkisl Grove Cornmunity Cenler 173.0 Canie F. Meek Etementary School 174,0 Mismi Unjon Acaderny I 75 0 North Miami Public Library 176.0 Senator Gr/en Margolis Community Ctr 177.0 Ed Bu!'ke Recreaticn Centsr 178.0 T North IVIian-,i Jaycees 179.0 C. La,,tton Mccall Communiiy Center 180,0 C. La\,\,ton Llccall Community Center 181 0 C, Lawton lvlcCall Community Center 182.0 Grifiing Senior Cilizens Center 183.0 Horace fu1ann [*idd]e School 184 0 Aventura Communii.y Recreation Ctr '185 0 lrliami-Dade County Fii.e Stat,on #1 g i86.0 Aventura Comrnunlty Recreaiton Cir 187.0 Griffing Senior Citjzens Cenier 188 0 Henry Reeves Elementary School 189 0 Hartian Evangelical Bapiist Church 1 91.0 Country !\'alk Paix Recreation Ctr 192.0 D,. cilbert Port?r Elem School 200.0 Eureka Viltas Park 201.0 Landmark Campus 2OZ O Landrnark Campu$ 203.0 North County Elementary School 243 I North County Elementary Schoo) 204 0 Antioch Mjssionary Baptist Church 205.0 Robert Renlck Educai;onal Ctr 206.0 Norland United fulethodist Church 2A7 A Ro Mont Souih Rec Hall 208.0 Lake Par< Condo.riniur.Ll 2Ag 1 La.e Perk Condoririum 209.0 lr,4adle lves Eleme ntary School 21 0 0 St. Basil Cathotic Church Hall 211.A Hibiscus E,ementary School 212.0 Star Lakes Association Inc. 213.A North Dade Commurity Ch.lrch 214 A Eprscooal Church Oi the Hoiy Family 215 0 Sier.a Nor,,,vocd Calvary Bapt Church 216 0 Grace Uniied Community Church 217 0 Hotel Roma Golden Glades Penelope Townsley Supeavisor ol Elections Precincts List by Election (Numerie Seq) For Election #: 661 Miami"Dade County Special Election 8@ MlAHI.OADEE 'i:lJ.u.!ffi mi-Dade County, FL Oflice Location 13000 NE l6 Ave 13000 NE 16 Ave 13000 NE 16 Ave 16880 NE 4 Ave 22800 SW 1 '12 Ave 22 800 SW 112 Ave 1590 NE 123 St 655 NE 145 St 12500 NW 13 Ave 2101 NW 127 Sr 12600 NW 4 Ave 835 NE 132 Sr 1590 NE 123 Si 1'1400 NE 9 Ct 'i2100 W Dlxie Hr,,ry 9617 Park Drive 9617 Park Drive 9617 Park Drive '12220 Griffing Blvd 8950 NW 2 Ave 3375 NE .188 St 650 NW Is1 Si J.J/ J tE tOO Ot '12220 Griffing Blvd 2005 NW '1 1'1 St 14455 Memorial Hu4/ 14801 Country Walk Dr 1585i SW 112 St 14301 SVli 180 Sr 20000 NW 47 Ave 20000 NW 47 Arze 3250 NW207 Sr 3250 NW 207 St 3330 NW 213 Ter 2201 NW 207 Si 885 NW 19s Sr 20314 NE 2 Ave 900 NE '1 99 St 900 NE 199 St 2C770 NE 14 Ave 1475 NE 199 St '18701 NW 1 Ave 30'i NE 1Sl St 700 NyJ 175 St 1850'l NW 7 A!€ 19101 NW 5 Ave 901 NW 183 St 16805 N\r'J 12 Ave November 05, 2013 Cit'/ Name Norlh Miami Norlh Miami Nodh l\,,liami N l\.4iami Beach Miami Miami Norlh Miami Norlh Uiami North Miami Miami Noith Miami Norlh Miarnl Notlh Miami Biscayne Park North Miami Miami Shores Miami Shores Miami Shores North lViami Miami Aventu ra North l\iliarn i Aventu ra North Mi:mi Mianri Norih [,4larni l.l;ami Miami Miami Miami Gardens Miami Gardens Miami Gardefts l\4;ami G€rdens lvliami Gardens Illarni Gardens Lliarnr Gardens Lillami M iami ll]iami Miami Miami Miami Gardens Miam i l',1 aml Gardens ii,'iiami Gardens tuIiami Gardens fu1iami Gardens l,4iami Gardens Zio Code JJIOI JJIOI JJ IOZ 33170 JJIOI 33161 33167 33167 3316 1 JJIOI 33161 33161 JJ IJO JJ IJ6 JJIOI 3315C JJ ]5U 33i 68 33180 33't 61 JJ O/ 33161 3316e 33196 33056 33055 33055 33179 33169 1ai7o 33169 33'16-c 33169 33169 Page 4 of 23 (v.6 1003 Date: 101412013 Time: 11:32:35AIvl PCT Place Narne 217 1 Hotel Rorra Golden Glaoes 218.0 North Dade Mlddle Schooi 21S.0 Bunche Park Elementary School 224.0 New Way Fetlowshlp Bapflst Church 221 .O Parkview Elementary School 222,4 Miami Gardens Church of Chrrst 223,0 Cosmopolilan Baptist Church 224.0 Miami Carol C iy Senior High 225.0 Myrtle crove Presbyterian Church 226.0 Go den Glades Elementary Schooi 2?7 .O A. J. King Park 2?B.A Carol Ciiy Mlddle Schoot 229.O lglesia Adventista De Carol Ciiy 230,0 Lake Stevens Middle School 23't .0 Blble Baptist Church 232.0 Norih Glade Elementary Schcol 233 O Florlda l/emorial University 234.0 Mt. Zion Arne Church 235 A Opa-Locka UTD Metnodist Church 234.0 Westviel# Baptist Church, lnc. 237 0 Nathan B. Young Elernentary Schooi 237 1 Nathan B Young Eiemertary Schooi 238.0 Neu.,Birlh Churcn East 239.0 New Btrth Church East 240.0 Carrie P. lt,leek Elementary School 241.0 Mlarni Park Elernentary School 241 1 i!4iami Park Elernentary School 242 0 Lakevie'g Element3ry School 242.1 Lakevie,riElernentarySchool 2$ A Faith Community Baptrst Chu.ch 243 1 Faith Community Baptisi Church 244.0 Turin Lakes Communiiy Center 245.4 Blble Baptist Church 245.1 Bible Baptist Church 216.0 Mi. Zion Apostolic Temple 247 .0 ir{adison fuliddle School 24AO North Cenlral Branch Library ?18' Nori. Cenrral Brarcl Library 249 0 Cov€ne:1t Palms Housing project 250 0 Mi Carmel lvlissioaary Baptist Church 251.0 Arcola Lakes Community park l5l.O Arcola Perk 252.1 Arccla Park 253 0 Palm Couri Apartments 254 0 The Highvray Church of Apostie Faith 255 0 Llllie C. Evans Elementary School 255 1 Li lie C. Evans Elementary Schco ffir iIIAIII.DADEHffiw Miami-Dade County, FL November 05, 2013 Penelope Townsley Supervisor of EIectigng Precincts List by Election (Numeric Seq) For Election #: 661 Miami-Dade County Special Election O,'iice LocaUon '16805 NW 12 Ave 1840 NW 157 Sr 16001 Bunche Pk Sch Dr 16800 NW 22 Ave 17631 NW 20 Ave 2255 NW 183 Sr 3003 NW207 Sr 3301 lvliami cardens Dr 2961 NW 175 Sr 16520 NW 28 Ave 4230 NW 178 St 3737 NW 188 St 4450 NW ,.83 St 18484 NW 46 Pi 17701 NYJ 57 Ave 5000 NW 177 Sr 15800 N\r'J 42 A!€ 15250 NW 22 Ave 630 Sharar Ave 13301 NW 24 Ave 14120 NW 24 Ave '14120 NW24 Ave IJZJU '\ VV / AVE 13230 NU,/ 7 Ave 210 i NW 127 St 2225 NW 103 Sr 2225 NW 103 St .1290 NW'115 St 1290 NW 1 15 Sr 10401 NW I Ave 10,i01 NW 8 Ave 1221 NW 95 St 9801 NW 24 Ave 9801 NW 24 Ave 9300 NW 32 Ave 3400 NW 87 St 9590 NW 27 Ave 9590 NW 27 Ave 8400 NW 25 Ave 1745 NW 79 St 13C1 NW 83 St 1680 NW 87 St 1680 N\ry 87 St 930 NW 95 St 2 f41 NW 76 Si 1 895 N\,V 75 St 18S5 NW 75 St Citv Name Miami Gardens lrliamiGardens f,,liam1 Gardens Miami Gardens Miami Gardens Miami Gardens Miami Gardens Miarni Gardens tuliami Gardens Miami Gardens Miami Gardens Miami Gardens Miami Gardens Miami Miami I,,,iiamI l,4iami Gardens Miami Cpa Locka I\,4iami Opa Lccka Opa Locka Lrllami Mlami lViami l\.,llan'i Miami [4iami Miami Miami l,4iami lliami Miami Miarni Miaml Miami Mian, j tuliami tuliami Miami Miami tul iam i I iami Mraml Miami l,4iaml I\,{iami Zio Code 3316S 33054 33056 33056 33056 33056 330s6 33054 33056 33054 33054 JJ IO/ 33167 JJ IO/ 33147 33147 33163 33150 331 50 33147 JJ 4I 33117 33147 33147 lJ 4/ 33'150 Elec (v 6.2) 1004 Date: 101412013 T me: 1 1:32:35Alu Penelope To'"vnsley Supew:sor of Elections Precincts List by Election (Numeric Seq) For EbcIon #: 661 Miami.Dade County Speciai Eleclion Miami-Dade County, FL November 05, 2013 PCT 294.0 295.0 296.0 301.0 302.0 303.0 304.0 305.0 300.o 308.0 30s.0 310.0 J IJ U 314.0 314.1 316.0 3 '17.0 319.0 32C,0 .,r< i 322 0 323,0 324.0 325.0 326,0 328.0 329.0 329.1 330.0 330 1 JJIU 331.1 ??, n 333 0 '11) a 335.0 cJc I 336 0 337.0 Zip Gode 33169 330s6 33015 33015 3301s .1JU 5 330'14 JJU ]O 33014 33014 33167 JJU J 33013 33012 33012 33014 330'12 JJU O 330'12 330'2 330'1 3 33013 33C 13 33013 330'12 33010 33014 330'1 0 33010 33010 33! 10 JJU II Place Name Nodh Dade Communily Church North Dade Regional Library Dr. Roberl B.lngram Elemen School Nodh Palrn Eaptist Church Norman & iean Reach Park Sunrlse Presbyterian Church Country Village Part Miami Lakas Branch Library Miami Lakes tuliddle School Miami Lakes Utd Methodlst Church Miami Lakes K-B Cenier School Carl F. Slade Park Hialeah-Miami Lakes Sr, High School The Salvation Army Cristo Vive Hermanos En Cristo Westvie\r Baptist Church, lnc. Hialeah lJidl e School Hialeah Middle School Palm Springs Elementary Schooi O'Quinn Park Hiaieah Fir-e Station #5 John G. D: Purs Eleme.ia] School Vicior Wilde Con'rmunity Cenier Sparks Park Vlctor Wilde ComniuniiT Center Ben Sheppard Elementary Schooi La Esperanza Sr Housirg Projecr Vivian Vllias Knights Of Columbus Goodiet Pa* Jose Ma,1i l\lidcile Schco John F. Kennedy Library Hia eah Fire Station #2 Hialeah Fii'e Station #2 Hialeah $,,loose Lcdge #1A7 4 Hialeah Moose Lodge #1074 John F Kennedy Library John F Kennedy Library Walk3r Comm!nity Center James H. Bflght Elementary Schooi Tne SaJvation A"rry The Salvalion Ar-my Johnny L. Cotson Sr Park Johnny L. Cotson Sr Park Johnny L, Cotson Sr Park Hialeah Fire Station #6 Brighi Park Recreatiorr Center Office Location 70c NW 175 St 2455 NW 183 St 600 Ahmad St 7801 NW 178 St 7901 NW 175 Sr 18400 NW 68 Ave 6550 NW 188 Tr 6699 Windmlll Gate Rd 6425 Miaml Lakeway North 14800 Lldlum Rd 14250 NW67 Ave 2501 W 74 St 7977 W 12 Ave 7450 W 4 Ave 500 w 78 st 1330'1 NW 24 Ave 6027 E 7 Ave 6027 E 7 Ave 6304 E 1 Ave 6051 W 2 Ave 1197 W 74 St 1150W59Pt 1701 \ 53 Ter 1301 W60 St 1701 W 53 Ter 5700 W 24 Ave 1770 W44 Pl 4650 W 12 Ave 545 W 51 Pl 4200 W 8 Ave 5701 W 24 Ave 190 W 49 St 4200 E 8 Ave 4200 E 8 Ave 305 E 32 St 190 W 4S Sr 190 W 49 St 800 w 29 st ?6tfl lAi '1O dvo 745C W 4 Ave 7450 W 4 Ave 520 \lJ 23 St 520 W 23 Sr 520 yl23 St 780 \,,"J 25 St /5U E. JC i)I Citv Na!-ne Miami Gardens Miami Gardens Opa Locka Miami Miami Miami Miami Miami L6kes Mlaml Lakes Miami Lakes Miarni Lak€s Hlaleah Hialeah Hialeah Hialeah Miami Hialeah Hiaieah Hialeah Hialeah H iaiea h H ialeah Hialeah Hia eah Hialeah Hieleah Hialeah Hialeah Hialeah Hialeah Hialeah Hialeah H ieleeh Hialeah Hialeah Hialeah Hlaleah Hlaleah Hialeah Hialeah Hialea h Hialeah Hialeah Hiale ah Hialeah Hialeah Fiialeah age 7 ol 23 1005 Date: 10141?013 Time: 11:32:35AM PCT Place Name 256.0 Robert Sharpe Towers #'1 257.O Saint James AME Church 258.0 NFL Yet Center/Gwen Cherry park 258.1 NFL Yet Center/Gwen Cherry park 259.0 Dayspring Misslonary Baptst Church 260.0 Dr. M. L. Ktng Memoriat park ?OO1 Dr. M. L. King Memorial Park 261 ,0 Olinda Elementary School 262.0 l\4ildred & Cfaude Pepper Towers 263.0 Lorah Park Elementary School 264 O Kelsey L. Pharr Elementary Scl.rool 265.0 Opa Locka Senior Cltjzen Bldg # A 265.1 Opa Locka Senaor Citizen Bldg # A 266.0 Jefferson Reaves Sr. Park 267.4 Universal Truth Center 268.0 Henry Reeves Elemeniary School 268.1 Henry Reeves Elemeniary School 269.C Mi Zion Ame Church 270.O i\,{lami-D€Ce Couniy Fjre StaIon #,1 271.4 Cultrral Arts CenE. 272,0 Charles D. l,A/yche, Jr Elementary 273.A Landrrad< Campus 274.0 Cerol City Etementary Schooi 275.4 North Glade Elemeniary Schoo 276.0 Florida Memorial Univers;tv 277 .O Mt, Zron Aposto ic Tenpte 278.0 Dayspring f.4issionary Baoiisi Chlrch 278,1 Dayspring Missionary Baptist Church 2782 Dayspring Missionary Baptist Cnurch ?78.3 Dayspring M ssionary Baptist Church 279.0 Covenant Pa ms Housing project 280.0 Opa Locka Senior Citizen E dg # A 281 0 Jefferson Reaves Sr. Park 282.0 Lorah Park Elementary Schoot 283.0 Lake Sievens Middle School 284.0 Melrose Elementary School 284.1 lvlelrose E ementary School 2 85.0 lvlelrose Elementary School 286.0 lvllldred & Ctauce Pepper Tcwers 287.A Kelsey L. Pharr Elementary School 287 .1 Kelsey L Pharr Elemeniary Schoo 288 0 Olinda Ete:neitary School 289.0 Miami Fire Fighter Benevolent Assoc 289.1 Miami Fire Fighter Baoevclent Assoc 2S0.0 Landmark Campus 291.0 Miami Gardens Elementary School 292.0 Freer,,rillChrislienCenter 293 0 Ro-Mont South Rec Hall @ M'A I'M?Bffi'=i*&rl lvtiami-Dade County, FL November 05, 2013 Penelope Townsley Supervisor of Elections Precincts List by Election (Numeric Seq) For Election #: 661 L/tiami.Dade County Special Election Office Location 103 NW 202 Ter 1845 NW 65 St 7090 NW 22 Ave 7090 NW 22 Ave 2991 NW 62 Si 6000 NW 32 Ct 6000 NW 32 Ct 5536 NW 21 Ave 2350 NW 54 St 5160 NW 31 Ave 2OCO NW 46 St '14295 NW 21 Ct 14295 NW 21 Ct 3090 NW 50 St 21310 NW 37 Ave 2C05 NW 11 1 St 2005NWrli st 15250 N\r'/ 22 Ave 18705 NW 27 Ave 2105 All Eaba Ave 5241 NW'i95 Dr 20000 NW 47 Ave 4375 NW 173 Dr 5000 NW 177 S.i 158C0 f.lN 42 Ave 9300 NW 32 Ave 299'1 NW 62 Si 2991 M1'/ 62 St 2991 NW62 St 2991 NW 62 St 8400 NY'/ 25 Ave 14295 NW 21 Ct 3090 NW 50 St s'160 NW 3'1 Ave 18484 NW48 Pi 3050 NW 35 St 3050 NW 35 St 3050 NW 35 St , aEn [t\11t e/ or 2C00 NW 46 St 2000 NW 46 St 5535 NW 21 Ave 2980 NW S River Dr 2980 NW S River Dr 20000 NW 47 Ave 4444 N!^/ 1 95 St 20314 NE 2 Ave City Name l\4iami GarCens Miami iViami l\iliam i Miami I'rliami l\4 iami Miami Miami [,4iami Mlami Opa Locka Opa Locka M ani Miami Gardens Miami Miami Miami lVliami Gardens Opa Locka Miami lvliami Gardens Miami Gardens Miami lvliaml Gardens Miami Miam i Miamr Miami Miami [,{iani Opa Locka Iurami Miami i\llami Mlami lViami l\4iami Miami l\4iami l"4iami l\,liami Irr'!lami l,tiami 1,,4 ami Gardans tullami Gardens Miami Gardens Miami Zip Code 33169 33147 33147 33142 33142 3s142 33054 33054 33050 33167 JJUf,O 33055 33055 33054 33147 33147 33147 33147 JJ I+I 33055 33142 33142 33142 5)t4Z 33055 33055 33055 33179 6of23 nct_Elec (v.6 2) 1006 Date: 101412413 Time: 1 1:32:35AM Penelope Townsley Supervisor oi Elections Precincts List by Election (Numeric Seq) For Election #: 661 Miami-Dade County Special Election ffi&w r'r rAHtoaDt Ei t{lru-ffi&ry IUiaml-Dade Counl.!', FL November 05, 2013 PCT 338.0 339_0 340.0 341.0 342.0 344.0 347 .0 348_0 351 0 351.1 353.0 354.0 355 0 JOO U 357.C 358,0 359.0 360.0 361,0 JOZ U JbJ.U 364.0 JO5,U 366.0 367.0 368.0 369.0 J / U.U 371 .0 372.O 372.1 373.0 374.0 375.0 J /b,U 377 0 378 0 379 0 380.0 380 1 Place Narne Hialeah Moose Lodge #1074 Hialeah Moose Lodge #1074 Hialeah Fire Station #1 Benny Babcock Park West End Park Community House West End Park Community House South East Park Miami Springs Mlddle Schooi Miami Springs Communiiy Center Miami Springs Community Center Springview Elementary SchooJ Virginia Gardens Town Hall Mediey Town Hall Hialeah Garcjens Communiiy Hal Joel a C. Good Elemenran/ The Moors Club Center The fuloors Club Cenier Mary Collins Cornmunity Center Ncrth Trail Park Paim Springs fuliddle School No(h",vest Dade Seventh Day Adventrs l\.4edley Tor,t n Hall Palm Lakes E ementary School Nonhu/esi Dade Seventh Day Adventls Robedo Casas Park Ernest R, Graham K I Center' i\"i1,W. Patie;'son Pavlllion i\4eadowlane Elementary School Russell Bucky Dent Park Palm Soings \onl- Fi.e Star on #44 Lav(cn Chiles Middle School Doral lsles lsland CIr.tb lmperial Lakes Club House Vvestland Gardens Park North Palm Baptisi Church Sunrise Presbyierian Cnurch Joella C. Good Elementary Country Village Park Country Village Park Itdiami Lakes Branch Library Russell Bucky Dent Park tui \ 1 Patlerson Pavillion -a'nes H Bright Elerentary Schoci Welker Community Cenier Hia eah Maose Locjge #'1074 Hialaah Fire Station #2 Hlaleah F re Station #1 IJia eah Fi:'e Station #1 Ofiice Location 305 E 32 St 305 E 32 St 93EsSr 651 E 4 Ave 250 SW 60 Ave 250 SW 60 Ave 1015 SE I Ave 150 S Royal Pornciana Elvd 140i Westward Dr 1401 Westward Dr 1122 tsluebird Ave 6498 NW 38 Ter 7777 NW 72 Aye 10003 NW 87 Ave €350 NW 1BB Ter 17320 NW 65 Ave 17320 NW 65 Ave 15i 51 NlY 82 Ave 780 NW 127 Ave 1025 W 56 Sr 6500 NW 202 St 7777 NW 72 Ave 7450 W i6 Ave 6500 NW 202 St 7900 W 32 Ave 7330 W 32 Ave 1875 W 44 Pi 4240 W 8 Ave 2250 W 60 St 770C NW 186 St 8190 NW 1S7 Si 6450 NW 110 Ave 12301 NW 7 Ln '1350'1 NW 107 Ave 7801 NW 178 St '18400 NW 68 Ave 6350 l'JW .188 Ter 6550 NW 188 Tr 6550 NW '188 Tr 6699 Wndmill Gate Rd 2250 W 60 St 1875 W 44 PI 2530 W 10 Ale 800 w 29 st 305 E 32 51 33E5Sr -c3E5St Citv NanTe Hlaleah Hialeah Hialeah Hialeah Miami Miami Hialeah fuliami Springs Miami Springs Miami Springs Miami Springs \4rginia Gardens Mediey Hialeah Gerdens Hialeah Miami Miami Miami Lakes Miami Miami Miami Medley Hial3ah Miami Hialeah Hialeah Hial3ah Hialeah Miami Miami Doral Miami Hialeah Gardens Miami Miami Hia leah tuliaml It,liami l\4iami Lakes Hialeah Hialeah Hialeah Hiaieah Hialeah Hialeah Hialeah Zlp Code 33013 JJU IJ 330'10 33010 33010 5l 50 JJ LCO 5J 5t) 33166 33156 JIU,O 330',5 330.15 3316e 330.14 330i6 JJLI ]O 33012 330't 2 JJ I/O ,]J tOZ 33C19 33015 33015 330't 2 .1JLI J 3301C Paqe 8 _Elec (v 6.2 1007 Date: 1Ol4nU3 Time: 11:32:35AM PCT Place Name 381.0 Benny Babcock Park Jdt.U Soufn tast Ha.k 383-0 Hiaieah Moose Lodge #I074 384.0 Imperlal Lakes Ctub House 3B5.0 Barbara Goleman Sr. High School 386.0 Hialeah Fire Station #6 387.0 Ruih A T,nsman Housing Authority 388.0 West Hialeah Gardens Elem Schoo 389.0 Patm Springs North Elementary 390.0 Bob Graham Education Center 39'1.0 The Salva.tion Army 392.0 The Salvatlon Army 393-0 Vtrginia ca.dens Town Halt 393-1 Virginia Gardens Town Hall 393.2 Virginia Gardens Town Ha I 394.0 lvledley Town Halt 395.0 North Palm Baptist Chlrch 396.0 l-,lall of The Americas 397.0 John A. Ferguson Senior High School 398.0 Zelda Glazer Midd:e School 399.0 l,4lam!-Dade Couirty Fjre Station #6i 4C0 0 Hialeah Moose Lodge #1074 401 0 Fire Fignters Mernorial Building 4C1.1 Fire Fighters llemo:iat Buitding 441.2 Fire Fighters Merrcdal Bullding 401.3 Fire F:ghters Mernorial Buildlng 401.4 Fire Fighters l\,4emoriaf Building tC2.0 Lanar Louise Curry Mtddle Schooi 403.0 La Catedral De Pueblo 403 1 La Catedral Del pueblo 4C4.0 Seminole Elementary Schoot 4Al 1 Seminole Elementary School 405.0 Ruben Dario park 4uo.u rvvr si,r.up Sr tjementary Schoo407.0 Mitdred & Cla:de pepoer Senior Ctr 408.0 Fcntainebleau tvliiton Rental Apt409.0 Sweeiwater Elementary School 409.1 SweehvaterElernentarySchool 410 0 Jorge .Ulas Cancsa yoLth Center 411.0 Pau Eell Middte School 412.A Beien Jesuit preparatory Schooi 413 0 Greenglade Elementary Schocl 414.0 ice Hall Etemertary School 414.1 Jce Hall Etementary Schoo 415.0 University Lakes Recreation Hall 4 'o u tvterlory 5 DcJg as l- e-.rertay school 417 0 I [drami-Dade Counly Fair & Expo Center MiAHr.frbiffiIEYffiffiffi Miami-Dade Counh/, FL November 05, 2013 Penelope Townsley Supervisorof Elections Precincts List by Election (Numeric Seq) For Election #: 661 Miami-Dade County Special Election Office Location 651 E 4 Ave 1015 SE I Ave 305 E 32 St 12301 NW 7 Ln '14100 NW 89 Ave 780 W 25 St 6545 W 24 Ave 1 1990 NW 92 Ave 17615 NW 82 Ave 15901 NW79 Ave 7450 W 4 Ave 7450 W 4 Ave 6498 NW 38 Ter 6498 NW 38 Ter 6498 NW 38 Ter 7777 NW 7? Ave 7801 NW i78 St 7827 W Flagler St 15900 SW 56 St .15015 SW 24 Si 15155 SW 10 St 8000 NW 21 St 8OCO NW 21 St 8000 NW 21 st 8000 NW 21 St 8000 NW 21 St 15750 SW47 St 190 NW 79 Ave 190 Nr.a/ 79 Ave i2: sw78 Fl z r ov! /6 H 9825 W Flagler St 330 NW 97 Ave 10400 sw4 st 951 7 Fontai.ebleau Blvd i0655 SW4 St 10655 SW4 St 250 SW 1 -14 Ave 1 18C0 NW 2 St 500 SW 127 Ave 3060 SW 127 Ave .1901 SW '134 Ave 190i SW 134 Ave 12E50 SW 14 Sr 1 1901 SW 2 St i0901 suJ 24 si Citv Name Hialeah Hialeah Hialeah l\4 ami [,t]iami Lakes Hialeah Hialeah Hialeah Gardens Miami Miami Lakes Hialeah Hialeah Virginia Gardens Virginia Gardens Virginia cardens Medley Miami [4iemi Miami l\4iami Miam Hieleah Doral Dcral Ooral Dorai l\4iami i\,1iami l\,,1iarn i Miami Miami M ami Miami Dllami Miami Sv,/s etJya ter Swe et\,vate r Sweefrater Miami lViami Miami l'.4 iami it{iami Miami Mlarnl Miami Zip Code 33010 330.10 aini 1 33182 33018 3301C JJU IU J J\,] IO 33015 JJU Id 33 014 33166 JJ IOO JJ IOO JJ IOO 33015 5J I /i+ 33'185 JJ 6:] 330'13 33122 SAtll JJIII 121,]) JJICC JJ IZO JJIZO 33144 33'144 33172 331 74 JJ I O-1 331 84 .r -'l I / :l JJIOq JJ IOJ Page 9 of 23 (v62) 1008 Date: 10!412013 Time: 11:32:35AM Penelope Towrsley 5!pervisor of Elections Precincts List by Election (Numeric Seq) For Election#: 661 Miami.Dade county Special Election Miami-Dade County, FL November 05, 2013 PCT Place Name 417 .1 T Miaml-Dade County Fair & Expc Center 418 0 T Miami-Dadd County Fair & Expo Center 419.0 West Dade Regional Library 420 0 T Colal Park Elementary School 421.0 Primera lglesia Bautista Coral Perk 421 .1 Primera lglesia Bautista Coral Park 422.0 Everglades Elementary School 4?3.0 West l\4iarni Mlddle School 424.0 Tamjarni Bapi st Church 425.0 El Camino Church 425,1 El Carnlno Chlrch 426.0 Open Bible Temple 127 .A Open Bible Temple 428.0 West ft4iami Recreation Cenier 429.0 Biltmore Hotel 430.0 T Sylvaoia Heights Elementary Schocl ' 431.0 Leisure Access Cent3r 432.4 A. D. Bames Park 433 0 Emsrson Elementary School 434.0 Banyan Elementary Schoo 435 0 Rockway [rliddle School 436.0 Rockway Park Recreation Bldg 431 .O Olympia Heights Elemexlary Schoot 438-0 Messiah Lutheran Church 43S.0 St- Simons Episcopat Church 440.0 VillaEe Green Elementary Schoo 441.a Herbert Saifir MDC Permit Ctr 442.4 Days lnn Mrarni lni'l Airport Hotel 443.0 Charles R. Hadiey Elementary School 444.Q Wesley Matthews Elementary School 445.4 Womens History Galtery 446.0 Fire Fighters Memorial BuilCing 446.1 Fire Fighters Memoria Building 4t6.2 Fire Fighters Mernonal Building 417 .A l\rliami Christian School 448,0 Wornens Hisiory Gallery 449.0 t/r'. R. Thcmas Mlddle Schocl 450.0 John L Smith f-8 Centsr - lulaln Campus 450.1 Jchn l. Smlih K-8 Center - lu4ain Campus 451.0 G. Holm€s Braddock Schoo Eugenia B Thomas Eiementary Schoo Nofth Trail Park North Trail Pak 454.0 John L Srnith K-B Center - Middle Learning Center 455.0 Paul Eell tuliddle School 456.0 Belen Jesuit Preparatory Schooi 157 .O Joe Hall Elementary School 453.0 453.1 Ofiice Location 10901 SW 24 St 10901 sw 24 St 9445 Coral Way 1225 SW 97 Ave 8755 SW 16 St 8755 SW '16 Sl 8375 SW 16 Sr TErq q1Al r,1 Qt e60 sw 76 ct 6790 SW 12 St 6790 SW 12 St 5720 SW 17 St 5720 SW 17 St 1700 SW 62 Ave 1200 Anastasla Ave 5901 SW 16 St 3401 SW 72 Ave 3401 SW 72 Ave 8001 sw 36 st 3060 SW 85 Ave 9393 SW 29 Ter 9460 SW 27 Dr 9797 SW 40 St 9850 Coral Way ln3<n Ct/1r'1/, Cr '1 2265 SW 34 St 11 805 SlV 26 St 7250 NW 1'1 St B4OO NW 7 St 12345 SW 18 Ter 10251 !1./ Flagler St BOOO NW 21 St 8000 NW 2't st 8000 NW 21 St 200 NW 109 Ave i 0251 W Flagler St 13001 SW 26 St /n,,1 { E lll,\, Ea Cl 3001 SYV 147 Ave 5350 NW 114 Ave 780 NW 127 Ave 780 NU/ 127 Ave 5005 NW 1 12 Ave 1 1800 NW 2 St (4j',1 Q\A/ i17 A,ra i 90'l SW I 34 Ave Cifu Name Miami Miaml Miami Mlam i Miam i Miami Miami Mlam i Miami Miami l\4lami Y,/est Miami West lvliami lJiami Coral Gables l\liami l\,1iam i Miami l,l iam i Ulanri Miami i\,liami i!4iami [4iami Miarnl i\diarni i\,i]iam i tuliarn i Miami Miami tUiami DoraI Doral Dc al Miami Miarni Miami Doral M iami Doral i\4iami M ami Doral M iarn i tuliami Miami Zio Cade 33165 33'165 33174 JJ IOC 3316s 33155 33144 33144 33155 JJ ] JZ+ 33155 33165 33165 JJ 10i) JJ I Oi) 33165 33175 JJ L/' 33126 33175 33'1 74 ^\2 " ')') 33172. 3317 4 33175 33178 33178 33175 33178 1J I C't JJ I C.t 33.178 33182 33'175 458.0 T ir{iami-Dade Couaty Fair& Expo. Center 1C90i SW24SI Mianr 33195 D"-2 aA ol23 PrecinclElec (v 6 2)-v. 1009 Date: 1Al4l2A13'l-lme: 11 :32:35AM Penelope Townsley Supervisor of E!ecllons Precincts List by Election (Numeric Seq) For Election #: 661 Miami-Dade County Special Election Miami-Dade Counly, FL November 05, 2013 PCT 459.0 459.1 460.0 461.0 462.0 482.1 487,0 488.0 489 0 500.0 50.1.0 501.1 502.0 503.0 504 0 505.0 506 0 507.0 508.0 509 0 5'10.0 5'11 0 5111 512.0 C IJ.U qlt.l 5'1 5.0 516 0 5'16.1 517.0 518.0 518.1 519.0 520_0 CZIU 52? O 523.0 524.0 525 0 525 1 525.2 s 20.0 526 1 T T Place Narne Ofilce Location Greenglade Elementary School 3060SW.127 Ave Grsenglade Elerrentary Schoo! 3050 SW127 Ave Sweefr/ater Elemeniary School 10655 SW4 St John A. Ferguson Senior High Schoot 15900 SW56 St Ronald Reagan Senior High School 8600 NW 107 Ave Ronald Reagan S€nior High Schcol 8600 NW j07 Ave Centennial Middle School 8601 SW 212 St Svr'eetwaler Elernentary School 10655 SW4 Si Jorge Mas Canosa Yoltth Center 200 SW 114 Ave Jorge Mas Canosa Youth Center 250 SW.114 Ave Deliverance Tabernacle Ci-lR Nazarene 7610 Blscayne Blvd Jessa J. Mccrary, Jr. EJemen Schoot 514 NW77 St Jesse J- lrccrary, Jr. Elemen School S14 N\ /77 St De iverance Tabernacle CHR Nazarene 7610 Biscayne Blvd H U D 1407 NW7 St Legion Metnoriaf Park 6447 NE 7 Ave Si. lr,latthew Free\,/ill Baotist Church €700 NW 2 A\€ Edison Couils Communily Center 325 NW 62 St Thena Cro$rder Elementary Schcol 7S7 NW66 St Uberry Square Community Center 6304 NW 14 Ave Liberiy Square Communitv Center 6304 NW 14 Ave Iliami lniernatlonal LlnkyMelreese Couniry C ub 18C2 NVJ 37 Ave I'liami International Llnks/t\,4elreese Ccuntrr' Club .1802 NW 37 Ave Joi'dan Grove Bapt,st Church 5946 NW 12 Ave Jordan Grove Baptist Church 5946 NW 12 Ave St. Paul lnsti:L.tional Ame ChJrch 1g9Z NW St Ter Church Of The Open Door UCC 6001 NW B Ave Miami Ed son liliddie School 6101 NW 2 Av-. Tolssaint Louve rrure Elementary 120 NE Sg Si Morningside Park 750 NE 5E Ter Morningside Park 750 N E 55 Ter Jerusalem French S.D A. Church 420I NE 2 Ave Church olcod Prophecy#1 4s2B NW.1 Ave Church ofGod Prophecy#l 4528 NW 1 Ave Shadowiawn Elementary School 149 NW49 St Carie P. lleekArt Center 1300 NW 5C St Edison Touers 5821 NW 7 Ave Edison Toy/ers Ee21 NW 7 Ave lliami Jackson Sr. High School 1751 I'jW 36 St Ebanezer Uniled tulethodist Church 2001 NW 35 St Simpson Park Recreation Buiiding 55 SW 1Z Rd Simpscn Park Recreation Buiiding 55 SW 17 Rd Juan P. Duarle Park 1776 NW 2S St Juan P Duade Park 1776 I'JW 28 St Juan P. Duarle Park ,1776 NW 28 St Cudis Park Communlty House 1901 NW 24 Ave Curiis ParkCommunity House 1901 NWZ4 Ave Citv Name Miarni [iliarn i Sweet\,vater Miarni Doral Doral Miami Sweetwater Sweetwater Sweehvaier lViami Miami Miami Miami Miami Miami i\,4iami Itdiami I\,,liami [.4iemi tuliami L{iami L,lian'ri i,4iami I/iami UIiami ll iarni Miami l,,liami tuliami Miaml Nliami Miami [liami f,4iami fuliami tuliami t,tiam L,liami Miami Miami I\,4iarni Miami Miami M ami M ami Zip Code 33175 33175 3318s 33178 33178 33189 .1.',' t/4 33138 33150 JJ IZ' JJIJC JJI:U JJICU JJ I4l 33125 JJ ]Z] 33142 JJ IJT JJ IJ1 JJ IJ/ 33127 33127 33127 11 1',',1o ??1?q JJ ILI 33125 lJ!-1. 1010 Date: 'l1l4D013 Time: 11:32:35AM PCT Place Name 527.0 Juan P. Duarte Pai.k 527.1 Juan P. Duarte Park 527.2 Juan P. Duarte Park 527 3 Juan P Duarle Park 528.0 Allapaftah Branch Library 529,0 T Jose De Diego Middle Schoot 529,1 T Jose De Diego Middte School 530.0 Cornsrock Elernentary School 530.1 Comstock Elementary School 530.2 Comstock Elemeniary School 530.3 Comstock Elementary Sciooi 53A.1 Comstock Elementary school 531 .0 CIaude Pepper Community Cent3r 532.0 Christ Episcopal Church 533.0 Culmer Neighbofiood Service Center 534 0 Miami Fire Station #2 . 534.1 Miaml Fire Stailon #2 535.0 Dunbar Elernentary School 535.1 Dunbar- Elenrenisry School 535.2 Dunbar Elementary School 536.0 Phillis Wheatley Elenentary Schcol 536.1 Phillis Wh€afley Elenrentary Schoo 537.0 Eugenio Maria De Hostos CL' 538.0 Cameror House 539.0 tul ami Fire Station #2 54C.0 Douglas Park Community House 541 .0 [I:am] Fire Staiion #4 541.1 M ami Fire Siatlon #4 541.2 tullaflir1 Firc Siaiion #4 512.A Jack Orr Senior Center 542.1 Jack Orr Senior Center 512.2 Jack Orr Sen.or Cenier 542.3 Jack Orr Senior Cenier 542.L Jac( Of r Sen:or Cenier 543.0 H U D 544.0 fr n ty Ca'hedral Hatl 544.1 Trlnity Cathedral Hatl 544.2 Trinity Calhedral Hatj 545.0 Polish Amer;can Club of l,4iami tnc 340U VtaTi]ILrVHall 547 A Vtrami t ,re Starron #7 547 ' Miami tr:re Statton #7 548-0 l\{iarni-DadeCountyAudltoiunr 549.C Kensington Park Elementary Schcoi 550.0 M amr Fire Fighter Benevolant Assoc 551.0 Grapeland Paik 552.0 Armando Eadia Senlor Center Penelope Townsley Srpervisor of Elections Precincts List by Election (Numeric Seq) For Election #: 661 Miami-Dade County Speciat Election MIAI'II,DADEEffi@ Miami-Dade Ccunty, FL November 05, 2013 Offlce Locatron 1776 NW 28 St 1776 NW28 Sr 1776 NW28 St 1776 N\r'/ 28 Sr 1799 NW 35 St 3100 NW 5 Ave 3100 NW 5 Ave 242C NW '1 8 Ave. 2420 NW 18 Ave 2420 NW 18 Ave 2420 NW 18 Ave 2420 NW 18 Ave 750 NW 18 Ter 3481 Hibiscus Sl 1600 NW 3 Ave 1901 North Miami Ave 1901 North l\,rliamI Ave 505 NW 20 St 505 NW 20 St 505 NW 20 Si 1801 NW'l Pt 1601 NW't Pr 2902 NW 2 Ave 412 NE 22 Si 1901 North Miami Ave 2755 SW 37 Ave 1 '105 SW 2 Ave l rut ivv z AVe 1 105 SW 2 Ave 550 NW 5 St 550 NW 5 Sr 550 NW 5 St 550 NW 5 St 1407 NW7 Si 464 Na 16 St 464 N= 16 St 1250 NYy' 22 Avenue 3500 Pan Amcrican Dr 314 Beacom Blvd 314 Beacom Blvd 2901 W Flagler St 71 1 NW 30 Ave 2980 NW S River Dr 1550 iiw 37 Ave 25 Tamiami BIvd Citv Name Uiami M ianr I Miami Miami Miami Miami Miami Miami Miami Miami Mlami tuliami Miami Mlami Miami Miami Miami Miemi Miami Miami M ami i,{iami $rliami M ami tu1lami Mien, i Ivliami tu1iami l,{iami lrliami Lliam i i\iliami tuliami Miami l!'liami I'ulami l,liam; I\1iami Miaml Miaml Miami tu'iiaml L4iami [,4iami i\l iam i .:J 4il JJ IIl 33127 33142 33142 33136 33136 JJ IJO 33127 .'1,1 t.1.) 33 i36 33127 JJ IJ/ 33136 JJ IJJ 33130 33130 JJ IJO 33'136 33125 JJ JZ Jl L.)l 33'125 331 33 331 35 33125 33125 33125 lJ lrr:t553.0 Roberi King High commun ty House 7025 v/ F aqler si Miami 3314,.1 Page i2 of23 Precinci Etec (v.6.2) 1011 Daie; 101412013 Time: 1 1:32:35AM Penelope Townsley Supervisor ol Electlons Precincts List by Election (Numeric Seq) Fot Election #: 661 Miami-Dade county Special Eleclion ffi HIAMIDAD€Bt?irTfiw It4iami-Dade Co!niy, FL November 05, 2013 PCT 553.1 554.0 555.0 555.1 55b.U 5ao I 557,0 f,55.U 440 n 560.0 560 I 560.2 561.0 5 62.0 563,0 i)oJ I '564.0 564.1 565.0 565.1 566.0 567.0 568 0 568. 1 568,2 56S.0 569.1 570.0 57'1.0 571 .1 572.O 573.0 at+u 575 0 576 G 577 .0 578.1 579.0 580.0 580.1 56.1.0 585 0 Place Name Robed King High Community House lglesia Baitista Renovacion C jisria West End Park Community Housg West End Park Community House Residential Plaza Residential Plaza lg- Cristiana Ref Buen Samaritano Kinloch Park CoL.rmunily Cenler Ebenezer Freewill Baptist Church Kinloch Park M:ddle School Kinloch Park Middle School Kinloch Pad( Middle Schocl I glesia Bauiista Resurrecclon Wesley United Methodist Church Lfftle Havafia Housing Project #1 Lihle Havana Housrng Project #1 HUD HUD Riverside Eiernentary School Riverside Elementary School Jose Marti Park Gymnaslum Simpson Park Recreation BuiJding Simpson Park Recreation guild ng Simpson Park Recreafon Buildlng Simpson Park Recreation Building Stanley Axkcd UTD Towers, lnc. Stanley Axlrod UTD Towers, lnc. Stan)ey Axlrod UTD Towers; Inc. CoralWay K-8 Center School El Cordero Pi-3sbytedan Church El Corderl Presbyierian Church Shenandoah E ementary School Shenandoan Park Comm unity House I glesia Bauiista Resurreccion Srnathers Sgnior Center Coral Ga[e Park Community Centet Douglas Park Community House I glesia Bautista Resurreccion I glssia Bauiista Resurreccicn S!lver Bluff Elementary School Jesse "1. lccrary, Jr. Elemen School Jesse J. McCrary, Jr. Elemen School Museun Of Scie.rce l,4useum Of Science n,liam; Flre staton #8 Frankie S. Rolle Service C?nter EiDabeth Virrick Pa* Omce Locatlon 7025 W Flagler St 50 NW 5i Pl 250 SW 60 Ave 250 SW 60 Ave 5617 NW 7 St 5617 NW7 St 4585 W Flagler St 455 NW47 Ave 4'111SW4St 4340 NW 3 St 4340 NW 3 St 4340 NW 3 St 2323 SW 27 Ave 133 Ponce De Leon Blvd '17s9 SW 5 Si 1759 SW 5 St 1407 NW 7 St 1407 NW 7 St L IYU -VV Z a)L 1.'On e\AJ ' e, 434 SW 3 Ave 5s SW 17 Rd 55 SW 17 Rd 1809 Brickell Ave 1809 Brickell Ave 18C9 Brickel Ave 1950 SW 13 Ave 209'1 SW 14 Ave 2091 SW 14 Ave 1023 SW 21 Ave 1800 SVV 21 Ave 2323 SW 27 Ave 1040 sw 29 Ct '1415 SW 32 Ave aTEE CtJl/ 17 A, ,^ 2323 S\^,/ 27 Ave 2323 SW 27 Ave ?AflO e\A/ 'q Ar,a 514 NU177 St 514 NW 77 St 3280 S Miami Ave 3280 S Miami Ave 2975 Oak Ave 375C S. Dix;3 Highway 3255 Piaza St CitY Name Miami Miami ' Miami Miami Miami Miami Miami Miami Miami Miami Miami Miami fu1lami Coral Gables Miami Ivliami Miami It4lami Mrami Miami lr,liami Miarni IMiami Miami Miami Miarni Miarni Miami tulian,i lUiami lViarni lViami Mi3mi Miami Miami Miami Miami Miami lliami Miami Miaml Miami It/ iam i Miami Miami l\4iaml l\4 iarn i Zio Code ..tJ tzo 33144 JJ IZO .lJ t10 33126 JJ IJ5 33135 33125 JJIJU 33130 33129 3312S 33129 3312s 1l r -.o JJ 'J JJ LC 33 135 33145 JJ IJC 33133 33'i50 33i50 33'129 JJ IJJ .1.1 IJJ 1012 Date: 10/412013 Time: 11r32:35AM Penelope Torvnsley Supervisor of Elections Precincts List by Election {Numeric Seq) For Election #: 661 Miami-Dade county Special Election llliami-Dade County, FL November 05, 2013 PCT bdb.u 588.0 588.1 589.0 589.1 590.0 591.0 592.0 534.0 594.1 595.0 596.0 596.1 5S7.0 5S7,1 504 n 601.0 602.0 603 0 603.1 604.0 604.1 605.0 005.1 605.2 605.3 606.0 6C6.1 607,0 608,0 610.0 610.1 61 1.0 CIIU 613.0 6r4.0 615.0 6'i6.0 6i 7.0 618,0 619.0 OIU U 621 4 422.0 623,0 T T Place Name l,4iami-Dade Water & Sewer Authority Plymouth Gongregational Church AIlapaftah Branch Library Allapattah Branch Library Curtis Park Communiiy HoLrse Curtis Park Commuitily House Deliverance Tabernacle CHR Nazarene Malcolm Ross Senlor Center Leg!on Memorial Park Citrus Grove Middle School El Cordero Presbyterian Church El Cordero Presbyterian Church Cameron House St. Paul Instiluiicnal Ame Church St. Paul lnstitutional Ame Church lr,rliaml Jackson Sr. High Schoo l\liami Jackson Sr. Hlgh School l\4alcolm Ross Senior Center Eugenio Maria De Hostos Ctr Biltmore Hotel 1st UTD N,leth Church of Coral Gables Central Chrisiian Church of Dade Co Central Christlan Church of Dade Co Amerlcan Legion Post #gB American Legion Post #96 Coral Gables Youth Center Cor'al Gables Youth Cer:ter Coral Gablgs Youth Center Coral Gables Youth Center South Miaml Amerlcan Legion #31 South Miami Amerlcan Legion #31 Coral Gables Ccngregational Church The Country C ub of Coral Gables Corai Gacles Youih Center- Coral Gables Youth Center Coral Gables Sr High School St Augustine Catholic Church Ponce De Leon l/tidd e Schoot Coral Gables Fire Staiion #2 Coco Plum Woman's C u..b Charnber South Fire Rescr-re Statlon #3 Pinecrest Branch Library Coco Plum Woman's Club David Fairchild Elemeniary Schooi 1st UTD l'.4:rh Chu-cr of Sou:n U am Paimetto Presbyterian Church Chr;st Center Church Offtce Location 3575 S Le Jeune Rd 3400 Devon Rd '1799 NW 35 Sr 1799 NW 35 Sr 1901 NW24 Ave 1901 NW24 Ave 76f 0 Biscayne Blvd 2800 NW 18 Ave 6447 NE 7 Ave 2153 NW 3 St 2091 SW 14 Ave 2091 SW 14 Ave 412 NE 22 Si 1892 NW 51 Ter 1892 NW 51 Ter 1751 NW 36 St '1751 NW 36 St 2800 NW 18 Ave 2902 NW 2 Ave 1200 Anastasia Ave 536 Corel Way 222 l\,{enores Ave 222 Menores Ave 303 Alhambra Cir 303 Alhambra Cir 405 University Dr 405 University Dr 405 Unlversiiy Dr 405 University Dr 7710 S1 / 59 Ave 7710 SW 59 Ave 3010 Descto Blvd 997 N Greenway Dr 405 University Dr 405 University Dr 450 Blrd Rd 1400 Mlller Rd 5801 Augusto St 525 S Dixie Hrvy 1375 Sunset Dr 6410 SW BO St 1 19'1 1 Old Cuiler Rd 5835 S\ / 1 11 St 1375 Sunset Dr 5757 SW 45 St 656s Red RC 6790 SW s5 Sr 6750 Sunset Dr Citv Name l\4iami f/iami 1\4iami Miami [4iami N4iami Miami lvliami Miami L4iami Mlami Mlami Mlami Miarii Miami . Miami Miarni Mierni Mierni Coral Gables Coral Gables Mlaml l\rliami Coral Gables Coral Gables Coral Gables Corai Gables Coral Gables South tvliami South tuiiami Coral Gables Coral Gabies Ccral Gables Ccral Gables Coral Gables Coral Gables Coral Gables Coral Gables South Miami Ccral Gables Pinecr€st Coral Gables South l/iami South Miarnr South Miami Miami Zio Coda 33133 33i 42 33142. JJ IIC 33125 33138 JJ I _14 33145 33 137 .1J I qZ -15 t4Z 33'127 JJ IJq .1.) tqo 33'134 JJ IJl+ 33'134 33134 33134 33134 33134 33134 33i46 33i46 P age i4 ol 23 -E ec (,i.6.2) 1013 Dete: 10tAtzo13 Time: 1 1:32:35AM PCT Place Name 624.A Coral Pine Park 625 0 Coral Pine Park 626.0 Chrisl The King Lutheran Church 027.0 Kendall United Methodist Church 628.0 Miami Palmetto Senior High School 630.0 Palmetto Elementary Schcol 631.0 Palmetto Middle Schoot 632.0 Bet Shira Congregation 633.0 Wesley United l,4ethod st Church 634.0 Elizabeth Vinick Park 635,0 Miami-Dade Water & Sewer Authorlty 635.1 Miami-Dade Waler & Se\i.er ALrthority 636.0 Coral Gables Branch Library 637.0 Coral Gables Congregational Church 637.1 Coral Gables Congregationa Church 638.0 Coral Gables Sr High School 639.0 Bank UTD Csnter ai University Miami 639.1 Bank UTD Center at Universriy Mtami 640.0 Bank UTD Center at University t4iam! 641,0 RivieraPresb).terjanChurch 042.0 Chist Center Church 642 1 Christ Cente: Church 644.0 Riviera Presbyterlan Chrrch 645.0 Ptnecrest Eianch Library 645.1 Pinecrest Bran ch Library 647.0 Kendall United N'lethodist Church 648.0 ChrstThe King Lutheran Chrrch 649.0 lrliani Palmetto Senror High Schcoi 650.0 Palmetto Middte School 65'1.0 lglesia Cristiana Comu0ldad de Esperanza 652.0 PalrnettoPresbyterianChur6h 653.0 Chiist Center Church 605.0 Iglesla Cristiana Comunldad de Espsranza 670.0 Miami-DadeCouniyAudiiorium 671.0 South MramiAmerican Legion #31 871 1 South l\4iami American Legion #31 672.0 David Fairchild Elementary School 673.0 1st UTD Meth Church of South Miami 674.0 PalmettcPr3sbyterianChurch 675.0 Chr st Cenier Church 676.0 PalmettoPresbyterianChurch 68i.0 Kendale Lak3s Branch Librarv 699.0 Kendall Breeze HOA 700 0 Jorge Mas Canosa fuliddle School 701 0 Bowman Ashe/Doclin K-8 AcaCerny 702.0 Lake OrThe fuieadorvs Recreation Ctr 703.0 Cypress Club of Kenda e Penelope Torvnsley Supervisorof Elections Precincts List by Election (Numeric Seq) For Electlon #: 661 Miami.Dade County Special Election I'fiAr{r.ffim Ei[li.,w tu1iami-Dade County, FL Offlce Location 6955 SW 104 Sr 6955 SW '104 St 1 1295 SW 57 Ave 7600 sw f04 st 7460 SW 1 18 St 12401 SW 74 Ave 7351 SW 128 St 7500 sw 120 st 133 Ponce De Leon Blvd 3255 Plaza St 3575 S Le Jeune Rd 3575 S Le Jeufle Rd 3443 Segovia St 3010 Desoto Bivd 3010 Desoto Bivd 450 Bhd Rd 1245 Walsh Ave 1245 Walsh Ave 1245 Walsh Ave 5275 Sunset Dr 6750 Sunsef Dr 6750 Sunset Dr 5275 Sunsei Dr 5835 SW 11 1 St 5835 SW 11 1 St 7600 sw 104 st f i295 SW 57 Ave 7460 SlV 118 St 7351 SW 128 St 6330 Bird Rd A70n atil E4 cr 6750 Sunset Dr 6330 Bird Rd 2901 W Flagler St 7710 SW 59 Ave 7710 SW 59 Ave 57s7 SW 45 St 6565 Red Rd 6790 SW 56 St 6750 Sunset Dr 6790 SW 5€ St '1 52C5 SW 88 St 12300 SW 125 Ct 15735 SW 144 St 6601 SW 152 Ave 4453 S\li 152 Ave 14250 SW 62 Sr November 05, 2013 Citv Name Pioecrest Plnecrest Coral Gables Pinecrest Pinecrest Pinecrest Pinecrest Pinecrest Coral Gables Miami Mlami tuliami Coral Gables Coral Gables Coral Gables Coral Gables Coral Gables Coral Gables CoraI Gables Ivliami Miami tuliani i Miami Finecresi Ploecrest Coral cables Pinecresi Pinecrest Miami South Miami Miami Miam Miami South lvliarni South Uiami South Miami Sorlth Miami Miami South Miami Uiami tuliami l\iliami Miami tuliami tuliami Zip Code JJ trO 33156 331s6 331 56 JJ r5b JJ I]r] JJ I 5tr CJ JJ JJ IJ4 33134 33134 33145 JJ I4C 3 3143 JJ I 5tr JJ ICO 33156 33156 JJ ICD 33156 331s5 33143 33155 33'143 JJ t4.l 33196 33186 33't 93 JJ 1"J 1014 Dale: 10/4/2013 Time: 11:32 35Al\,4 PCT Place Name 704.0 Bent Tree Elementary School /05.0 West B rd F.re Statio,r #37 708.0 Elim Mlssionary Assembly 707.4 Gerrnan American Social Club 708.0 Royal Paim Elementary School 709.0 Royal Palm Elernentary School 7fi.O Westlvood Park 7l.A Devon Aire Elernentary School 712.O 51. Tlmothy Caiholic School 713.0 Tropicai Estates Recreation Center 714.0 Miller Drive Park 715.0 Southwest Miami Sr High School 716.0 Tropicai Park Community Center 717 .O South lvliami Sr. High School 718,4 tuliami Elk's Lodge #948 7 i8.1 lvliami Elks Lodge #948 7'19.0 UnitarianUniversalistCongiegaticn 7200 Alpha & Omega Church 72A1 Alpha & Omega Church 721 O Kings Creek Village Rec Center 721 1 Kings Creek Village Rec Cen.ier 722.0 Snapper Creek Elerneniary School 723.0 Kendall Branch Llbrary 723.1 Kendall Braach Library 724.4 Miami Elk's Lodge #948 724.1 Mlami Elk's Lodge #948 725.0 Elue Lakes Elemeniary School 726.0 Snapper Creek Elementary Schooi 726.1 Snapper Creek Eiementary Schcot 726.2 Snapper Creek Elementary School 727.Q Sunset Park Eiementary School 728.4 F.uth Olvens Kruse Educalonal Center 725.0 Te:ra Environrnental Research lnstit 730.0 Snapper Creek Townhouse Rec Ctr 730.1 Snapper Creek Townhouse Rec Ctr 731.C Cypress Elemeniary Schooi 732.C Howard Mc Millan Middle Schoot 733.0 1 Ra lg Bautista De Coral Perk 734.0 Kendale Lakes Elementary School 734.1 Kendale Lakes Elemen.tary School 735 0 Pro!-flenade Ccnciorninlum CIub House #2 736.0 Danie B. Fascell Elementary School 737.0 Oliver Hoover Elernef tary Schoo 738.0 Felix Varela High School 739.C Hanr-octs Fire Sialion #36 744.A CIauCe Pepper Eiementary Schoo 741.A The Crossing Couniry Club 742.C River Of Life Church l&& l'4ra Mr.dADEElffiw Miami-Dade County, FL November 05, 2013 Penelope Townsley Supervisor of Elections Precincts List by Election (Numeric Seqi For Election #: 661 Miami-Oade County Special Election Office Location 4861 SW 140 Ave 4200 SW 142 Ave 11989 SW56 St 11S19 SW56 St 4200 sw 112 Ct 4200 sw 112 Ct I I ?En Q\A' q" Tar 10501 SW 122 Ave 5400 SW 102 Ave 10201 SW 48 St c41n Q\A' C,4 al 8855 SW 50 Ter 7900 sw40 st 6856 SW 53 St 10301 S\,1/72 St '1 0301 SW 72 Si 7701 SW 76 Ave 7800 sw 56 st 7800 sw 56 sr 8333 SW 81 Ave 8333 SW 81 Ave I nt61 q\A,r A' Sr 9101 SV,/ 97 Ave 91C1 SW 97 Ave '10301 SW 72 St 10301 SW 72 St 9250 SW 52 Ter 10151 SW6,1 St 10151 SW 64 St 101s1 sw 64 st lnarE c\]1r o,{ cr 1'1001 SW 76 Si 1 .1 005 SW 84 St 11200 SW71 St 11200 SW 71 St 5400 sw 1 12 ct 13100 SW 59 St 7441 SW 127 Ave 800O SW 142 Ave 8000 SW 142 Ave L4 raE C\J\l oo c+ 13625 SW B0 St 9050 Hammocks Blvd ,i E.EE C\ I 'E CI 1000'1 Hammocks Blvd 14550 SW 96 St 1 '1578 SW 132 Ave 12333 SW 1 12 St Citv Name Miarr'ri Miami Uliani! Miarl.1! Miami l\.,lianii .,1iami l'./liami lvliami MIiami Miami lVliam i Miami Mianri Miarni l\tliami Miami Miaml Miami Miami Miami Miami Miami Miam Nliarni M:ami Miami I\4 iam Miaml [,liam] l,4iami Miami Miami Miami Mianri F,4iari Miami Miami Itiiami Miami Miami Iiliami Miami Miami Miami Mlami Lliami Miarni Z p Ccde 33175 JJL/D JJ I/! 33'175 JJ Ib5 331 65 JJ I/O 33165 JJ IO) 331 65 JJ t55 33173 IJ 155 J.1 33 33't 73 33176 JJ L/O 33173 33'173 JJIlJ .1Jt/J 33183 JJ IOJ JJ IOC J5 IOJ JJ IdJ .1-1 I dJ 33r 86 33193 33196 33196 JJ ICO .rJ I Oa) JJIEO 1015 Date: 10!412013 Tims: 1 1:32.35AM Penelope Torvnsley Superuisor of Elections Precincts List by Election (Numeric Seq) For Election #: 661 Miami-Dade County Special Election Miarri-Dade County, FL November 05, 2013 PCT 7 43.O 745.0 746.0 7q.a 749.0 '7 AO a 750.0 751.0 7q) a 753.0 753.1 7 55.0 7 56.0 756.1 757.O 758. C 759.0 759.1 7E'o ) 744,0 761.0 762.0 762.1 763.0 765.0 / bb.u 767.0 768.0 7 09.0 770 D 772.O 77 5.4 776.0 777 .A 778 O 7 80.0 781 .0 T T T Place Name Devon Aire Park Calusa Elementary School Rjverside Baptist Church V\'illlam Lehman Elementary School Dave & lvary Alper Jewish Comm Ctr Dave & Uary Alper Jewish Comm Cti- Kendale E ementary Schccl Ron Ehmann Recrealion Center Ron Ehmann Recreation Center Kendall Church Of God Gi'ace Church Of Kendall Continental Park Suniland Park Suniland Park Leewood E ementary School Klllian Pines UTD Methociist Church Killian Pines UTD Methodist Church Gloria Floyd Elementary School GIofia Floyd Elenreniary School Country Walk Pai( Recreation Ctr lr:iami First Church of the Nazarene Uniiy Center of Miami Unity Center of i\4iami Uniry Center of filiami Kendall Presbyierian Church Kendall Presbyierian ChLrrch West Kendal Regional Library. West Kendall Regional Library Miami Sunset Sr High School Boy/man Ashe/Doolin K-8 Academy General Conference 7th Day Ad,rent Dr- Gllbert Po(er E em School Heartland Health Care C6ntEr Richmond Fire Station #43 Arvida l\,4iddle School Kendall Vl lage Center Killian Pines UTD Meihodist Church Mc Mi lan Park ur t Ldng: raia Hammocks Middle School Westwind Lakes Park Eureka Park Miami EIk's Lodge #948 Miami Elk's Loige #948 Chr'ist Center Chlrch Tropical Park Commun'ly Cenier Ca usa Elen1entary School Office Location 10411 S\N 122 Ave 9580 W Calusa Club Dr 10775 SW .104 Sr 10990 SW 1 13 Pt 1 1 155 SW 112 Ave 1 1155 SW 112 Ave I nao't cl l 02 cr '10995 SW 97 Ave 109-05 SW 97 Ave 8795 SW 112 St 81 00 sw 104 st 100C0 SW 82 Ave 12855 S Dixie Hwy 12855 S Dixie Hwy .10343 SW 124 St 10755 SW I 12 St -10255 sw 1 12 st '12650 SW 109 Ave 12650 SW 109 Ave '14601 Country Walk Dr 17569 SW 147 Ave '6320 Strr/ 147 Ave '16320 SW 147 Ave 16320 SW 147 Ave 8485 SVr' 1 12 St 8485 SW 112 St 10201 Hammocks Blvci i 0201 Hammocks Blvd 6401 S\a/ 152 Ave 8100 Ss/ 117 Ave 9400 SW 137 Ave 13390 SW 1s2 St 10900 SW 127 Ave 8625 SW 124 Ave 10755 sw 1 12 St 6125 SW 133 Ave 14365 SW 48 Ln 9889 Hamrnocks Blvd 6805 SW 152 Ave 1 8320 SW 119 Ave 10301 SW72 St 10301 SW72 St 6750 Sunset Dr 79C0 SVV 40 St 9580 W Catusa Club Dr Citv Name Miami tuliami tuliami tuliarni lvliarni lvliami Miami Miami Miami Miami M!ami l\4iami Pinecrest Pinecrest l',4lami Miami Mia:^ni Mianri Miami Miami Miami M ami M ami tuliami tuilami tvl ami lvl:ami tullami tulrami fulrami kl;ami Miami tullami Mraml Mlami tu1iami Miami Mlaml Mlami lMla;ni Nliami [,4 iar'-ri Mia,ni Miami Miami Uiami I'.4;ami Zip Code 33176 33186 JJ /U .tJ I /O JJ I/O 33176 33176 -1J I 10 33176 JJ I5rJ 33156 33156 JJ I/O Jl I to 33176 JJ /tr J-t oo 33187 JJ ID/ 5J O/ JJ IAI J J't Vb 33196 .1J I OJ JJ IVJ 33183 33186 JJIl/ 33186 33183 JJ I /O 33i 75 33196 33193 33177 33173 33186 Precinct_Eiec (v.6.2) 1016 Date: 10lAl2A13 Time: 11:32:35AM PCT Place Neme 782-0 Cypress Club of Kendate 783.0 T Riverside Baptist Church 784.0 Kendall Vlllage Center 785.0 Kendale Lakes Elenrontary School 786.0 Kendale Elementary Schoo' 787 .0 Kendall Church Of Gcd 788 0 Rive' Of I ife ChurcF. 789.0 Dr, Gilbert Porter EJem School 790.0 T Un.ty Center of IVI ami 790.1 T Un'ty Cenler of l,',4,ani 790 2 T Un.ty Cenrer of lvliafli 791,0 lliami First Church of the Nazarene 792.4 Our Lady of Lourdes Cetholic Church 793.0 Kendale Lakes Branch Library 7S.1.0 South lliami Sr High School 795.0 UnitarianUniversalistCongregat'on 796.0 Kenciale Lakes Branch Llbrary 7S6.1 Kendale Lakes Branch Library 757.A Nl ami-Dade County Fire Staiion #i6 798.0 Errreka Vllias Park 799 0 Ch:rcl' Oi Tre As:ension 8CC,0 South Dade Regicnal Library EC1.0 Sgt Joseph Delancy Park 802.0 Doroihy M. Wallace Cope Center 803,0 Richmond Heights Middte School 804.0 Cora Reef Branch Library 8M.1 Coral Reef Branch L brary 805.0 Palrnet'io Bay Village Centei 806.0 Coral Reef Park 807.0 Howard Dri,re Elementary Schcol 808.0 St Aridre\^,s Episcooal Church 808.1 Si. Andrelvs Ep scopal Church 809,0 ChristCongregationalChui-ch 810.0 St. Richard Parish Center 81 1.0 lMarlin il,4core Posl #133 812.0 Kingdom Covenant Church 812.1 Kingdom Covenafit Church 8'13.0 Christ The King Catholic Church 814.0 Glendale Bactist Church 815.0 Children's Home Socrety 816.0 Cfuich Of The Ascels,on 817.0 CclDnial Drive Park 818.0 Ethel K. Beckford Elementary School B'19-0 T Perrine-Peters Utd Meth Church 820.C Palmetto Bay Vrt age Cenier 821.0 Perrine Peiers Utd Meth Church A?2.0 East Ricige Retirernent Viitage Penelope Townsley Supervisor of Elections Precincts List by Election (Nurneric Seq) For Election #: 661 Miami.Dade County Special Electjon l,4ian'ri-Dade County, FL November 05, 2013 Office Location 14250 SW 52 St 10775 SW 104 St 8625 SW 124 Ave 8000 SW 142 Ave 1 C693 SW 93 St 8795 SW 112 Sr 12333 SW 1 12 St 15851 SW 1 12 St '1 6320 SW 147 Ave .16320 SW 147 Ave 16320 SW 147 Ave 17569 SW'147 Ave '1 1291 SW 142 Ave 15205 SW88 Sr 6856 SW 53 St 7701 SW 76 Ave 152C5 SW 88 Sr 1s205 sw 88 Sr 16250 SW 72 Sr .tJU JV\,/ ]OU JT 11201 SVV 160 St 10750 SW 21 1 St 14375 Boggs Dr 10225 SW 147 Tet 15015 SW 103 Ave 921'1 SW '152 Sr 9211 SW 152 St 18001 Old Cutler RC 7895 SW 1s2 Sr 7750 SW 136 St 14269 Afi Cutier Rd 14260 Oid Cutler Rd 14920 SW 67 Ave 7500 sw 152 St 16401 SW 90 Ave 10300 sw I62 st 10300 sw 162 sr '16000 SW 112 Ave 14580 SW 117 Ave 1 7501 SW 1 '17 Ave I 1201 S\rV 160 St 10750 SW i56 Ter 10929 SW 104 Ave 1e301 S Dixie Hr,4r 16001 Oid Cuiler Rd 18301 S Dixie H',ry 19301 SVrt 87 Ave Citv Name Mlami Miami Miami Miami Miami Miarni Miami Mlami Miam; Miami Nliami P,liami Miami Miami Miami Miami Miami tulian-ri tu1iami Ivliarn i tvliami M iafir i f,,liarn i M iarn i Miami Miami Miami Palmeto Bay Palmetio Bay Palm€tto Bay Palmetto Bay Palmetlo Bay Palmetto Bay Palmetio Bay Palmetto Bay M aml M ami Mlami l,liami Miami Miami Miafiri Mianrl Paimetto Bay Paimetto Bay Palmetto Bay Cutler Bay Zip Ccde JJI/U CJ IEJ 33176 JJ I/O .1.1 I h/ 33187 33187 331t6 JJIVO JJ I55 33190 33193 JJI// 33189 .1.1 I /O 33176 JJ I/O 33157 33157 33150 331 50 33157 JJ IC/ 33151 .1-1 ' 31 33157 33157 JJ IC/ JJIf/ JJ I]/ 3315i 823 0 Cutler Ridge UTD Meth Church ZA7 q Aid Cu er Rd Cufler Bay 33.189 1017 Date: 1014!2013 Time: 1 1:32r35AM PCT 824.0 825 0 826.0 620. I 827.0 B2B.O 828.1 829_0 OJU-U 831.0 831.1 nJ1_\) 833.0 833.2 dJri-u 836_0 836.1 837.0 839.0 b4U,U o+tu 842.0 843.0 844 0 845.0 846.0 849.0 850.0 o3 -u 652,0 853.1 854.0 BBB,O s01.0 90i .1 90i,2 902.0 902,1 902 2 oa, ? Penelope Townsley Supervisor of Elections Precincts List by Election (Numeric Seq) For Election #: 661 Miami.Dade County Special Election ffi MIAMIDADEH!4sn!Frr!**?Ilgui'W lvliami-oade Counly, FL November 05,2013 Place Name Pinelands Prestlyterian Church South Dade Regional Ljbrary R. R. Moton Elementary School R. R. Moton Elementary School Souihridge Senior High School Caribbean Elementary School Caribbean Elementary School Upper Room Assembly Of God Christian Life Mission lsaac A. \Mthers Enrichment Center lsaac A. 1,A,4thers Enrichment Center Edward L \\hlgham Elemeniary School Goulds Park Gou!ds Park GoJlds Park lulorning Stai' Bapiist Church Iglesia tvletodista Unlda Peace Americana Village Condominilm Americana Village Condominium Souih\,vood Middle School Scuih Miami Heighis Elem Schoo Itlt. Pleasant Baptisi Church Palmetio Golf Course Roberi Morgan VccaUor,al Tech Sch Kingdor,.t Covenant Church Goulds Park Southlvood Mlddle Schoo lglesia Metodista Unlda Peace Upper Rcom Assembly of God Cenl3nnial Middle School Christian Lifa Mlssion ML Pleasent Baptlst Church Christ Congregaiional Church Scuthndge Senior High School Moming Star Baptist Church Americana Village Condominium Amercana Village Condominium St. I rmothy Luheran Church GoulCs Park Waterstone G!'and Frujt And Spice Park Fruit And Spice Park Fruit And Spic.e Park Sllver Palnr United l,4etnodist Church Silver Pali'n United Methodisi Church Silver Palin United Methodisl Church Sllver Palm Unrted l.4eihcdist Church Office .Locatlon 10201 Bahia Dr 10750 SW21',l St 18050 Hornestead Ave 18050 Homesteac Ave 19355 SW 114 Ave 11 990 SW 200 St .l 1990 SW 200 St 19701 SW 127 Ave 14105 SW 184 st 21300 SW 122 Ave 21300 SW 122 Ave 2 1545 SW 87 Ave t 1350 SW 216 St 1'1350 SW216 St 113s0 SW 216 St 22769 SW 120 Ave 12755 Quail Roost Dr 19800 SW 180 Ave 19800 SW 180 Ave 16301 SW 80 Ave 12231 SW 190 Ter 1 i 591 SW 220 St 9300 sw 152 St 18180 SW 122 Ave 103C0 SW 162 Sr 11 350 SW 216 Si '16301 SW B0 Ave 12755 Ouail Roost Dr 19701 SW 127 Ave 8601 SW 212 St 14105 SW 184 St I tcv I nv\ zzu Jt 14920 SW 67 Ave 19355 SW 114 Ave 22709 SW 120 Ave 'i9BCO SSJ 1E0 Ave 198C0 SW 18C Ave 6601 SW 1S9 Si 1 1350 SW216 Sr 4002 N Waterstone Way 24801 SW 187 Ave 24801 SW 187 Ave 24801 SW 187 Ave 15855 SW 248 St l EaqE C\,1I 1/a Q+ Citv Name Cutler Bay Miami Miami Miami Mianri Miami Mlemi Miami Miami Miami Mlami Cut er Bay Mlami Mlami Mlami Miami Miarni Miami l\4iaml Itrlizmi Miamr L4iami Miami Miami Miami Miarii l,liami Miami l\il;ami l/liarn i Lllarn i Mlami Palmeto Bay Uiami Miami L4 iarlri Miami Cutler Bay l\,1iami Homestead Miami Miami Ir4iami Miami [{iami l',4iami l\,llam1 Zo Code ?'t I qo JJ C/ 33157 33177 33170 JJI/J 33'17C 33170 33170 33157 5ilttt J-r I /U 33i57 33157 33170 33'177 33177 33170 JJ\O/ 33'189 33033 33031 JJUJ i J JU') .1.1J J I 33 C31 33031 Paoe 19 of 23 Prec!-ct-E ec (* 6 2\ 1018 Date: 101412013 Time: 1 1:32:35A[/ PCT Place Narne 903.0 Narania Park Recreatlon Center 904,0 Naranja Neighborhood Service Center 905.0 lglesia Cristiana El Buen Samarjtan 905.1 lglesia Cristiana El Buen Samaritan 905.2 lglesia Cristiana El Buen Samaritan 906.0 lglesia Cristiana El Buen Samaritan 907.0 Vilgs of Homestd Audubon Ctub House 907.1 Vilgs of Homestd Audubon Club House 907 .2 Vilgs of Homestd Audubon Club House 907,3 Vlgs of Homestd Audubon Club House 907.4 Vilgs of Homestd Audubon Club House 907.5 V Igs of Homestd Audubon Club House 907.6 Vrlgs of Homes'td Audubon C ub House 907.7 Vilgs of Homestd Audubon Ciub House SC8.0 Naranja Park Recreation Cenier S09.0 New Beginnings Christlan Fe towship 910.0 Hospital Alma Lutherafi Church 311 .0 Si Martin De Porres Cathotic Church 911.1 St lr,lartin De Porres Catholic Church 912.0 Redlands Conrmunity Church 912.1 Redlands Community Church 512.2 Redlands Community Church 913.0 Scuth Dade Park Si4.0 Agricuitural Cooperative Exl Center S15,0 Homestead Community Center 916.0 Homestead Family yMCA 9f 0.1 Homestead Family Y|\,ICA 917 0 Hcr,testead Family YLICA g 18.0 Homestead Branch Library 918.1 Homeslead Eranch Library c 1 9.U Keys cate Couitrf, CiLb 919.1 Keys Gate Country Cir.rb 919.2 Keys Gate Country Club 9-1 9.3 Keys Gate Country Ciub 919-4 Keys Gate Country Club 9.1S.5 Keys Gai-^ Country Club 920-0 Phichol l^,4lliams Community Center 924.1 Phichoi Willlarns Corflrnuntty Center 921.0 Phichcl Williams Corn,.nunity CentEr 922.0 F:orlda C,tylHomesiead Serv ce Ctr 923.0 Florida City Town Hal 924.0 Redlands Commun ty Church 925 0 ChLrch of The Rock iesus Christ lnc 926.0 Wesi Homestead Etementary Schcol 927.A Mariin Luther King Jr. Ciinic 928 0 Goulds Church Of Christ 928.1 GoulCs Chu:-ch Of Christ HH.wtI,IAItII.DADEHrc!_"_"_€ilitn w Miami-Dace Counly, FL November 05, 2013 Penelope Townsley Precincts r'fiff ;:[:l''r[,,",i" s"oi For Election #: 661 Miami-Dade County Sgecial Election Office Lomtion 14150 SW264 St '13955 Sn/264 St 13550 SW256 St rJccu ivv zco 5I 13550 SW 256 Si 13550 SW 256 St 185'1 S Canal Dr 1851 S Canal Dr 1851 S Canal Dr 1851 S Canal Dr 185'1 S Canal Dr 1851 S Canal Dr 1851 S Cenal Dr 1851 S Canal Dr 14150 SW264 Sr 15300 SW 288 Sr 29501 S!n/ 152 Ave 1488'1 SW288 Sr J4BB1 SW288 St 1460'1 SW248 Sr 14601 SW248 St 14601 SW 248 St 2Bl 51 SW 164 Ave 18710 SW 2BB SI 1601 N Krome Ave 1034 NE I St 1034 NE I Sr I\,]J+ IlE 6 DL 700 N Homesiead Blvd 700 N Homestead Blvd 2300 Palm Dr 2300 Palm Dr 2300 Palm Dr 2300 Palm Dr 2300 Palm Dr 2300 Paln'r Dr vJtJvv4.Jt 951 SW4 St 1600 NW 6 C{ 4C4 W Palm Dr 14601 SW 248 St Clty Name kliami Miami Miami Miami l\{iami Miami Homesiead Homesiead Homestead Homestead H ornestead H omestead H on'restead Hoane stead Miarni Ir,4iami Miarni Miami Miami I!4iami kiiami Miami Miami Miami Homestead Homestead Homestead Homestead Homestead Homesiead Horirgsiead Homeslead HomesieaC Homesiead Homestead Homes:ead Homestead Homestead Homestead Florida City Florida City Miam HsnesteaC M ami Miar-ni i\,,1iaml Zip Code 33032 33032 1',ln ?, 33032 ? ?n?? 3-j030 33030 33030 3303C 33C33 33033 JJUJJ 33032 J JUJ.l 33032 JJ 1.1 I 33030 J5t,JU 3303C 33030 33030 33030 33035 33035 33035 33030 JJU,lI 3 3.1 70 33030 33170 22400 SW 112 Ave [,{iami 1550 SW 6 St B'10 W Mowry St 22800 Sr,n/ 112 Ave 22800 S$l 1'1 2 Ave -029.0 Martin 1 uth+r Kino.lr Clinic 810 W Molvry St I',,lian.i 33030 1019 Date: 1U412013 Time: 1 1:32:35AM Penelope Townsley Supervisor of Elections Precincts List by Election {Numeric Seq} For Election #: 661 Miami-Dade County Speciat Election ffi MIAHIOADEHftifiifiw Uliami-Dade County, FL PCT s30 0 931.0 931.1 933.0 933. 1 934,0 935.0 936.0 937.0 937.1 o?7 ? 937.3 937.4 938,0 939.0 9_.0.0 941.0 942.0 94?,1 943 0 944.0 944,1 945.0 946.0 947 .Q olo n s50_0 c5, n 953.0 954.0 955 0 oE7 n 958.0 959.0 960.0 961.0 962.0 963.0 963 1 964.0 955.0 956.0 Place Name Phichol Wlliams Communiiy Center St Martin De Poffes Catholic Church St Martin De Porres Caiholic Church Goulds Church Of Chrlst South Dade Baptist Church South Dade Baplist Church Waterstone Grand Phichcl Wlliams Community Cenier West liomestead Elemenlary School Florida City Elementary Schoo Flor:da City E ementary School Flcrida City Eiementary School Flor da City Elem€ntary Schoo! FloriCa City Elementary School Florrda City Elenenta1/ School Keys Gate Country Club Campbell Drive l\,,lidcile Schoo Silver Palrn L}nitad Methodist Church Naranja Park Recreation Center Naranja Park Recreation Centet" Redlands Cor.munily Church Naran,ia Park Recreation Cenier Naranja Park Recreatjon Center South Dade Park New Beglnnings Christlan Fellowship Church cf The Rock Jesus Chrisi lnc Campbell Dr ve Middle School Vilgs of Homesid Audubo;r Club House Redlands Community Church Florida City Tolvn Hall Fruit AnC Spice Park Sor-rth Dade Baptist ChLIrch Southwood Middle School Centennia Middle School Goulds Park Goulds Church Of Christ SouLh Dade Baptist Church Stonegate Communiiy West Homestead EIementary School Fiorida Crty Elementary Schcol Florida C;ty Elemeniary School Con'rmul.,lty PIaza Cornrnuniiy PIaza Phichol Wlliarns Community Center Ronald Reagan Senior High Schcol tulorning Star Baptist Church [4orning Star Bapt]st Church Office Location 951 SW4 St 14881 SW 288 Sr 14881 SW 288 St 22800 SW 112 Ave 17105 SW 296 St 17105 SW 296 St 4002 N Waterstone Way 951 SW4 St '! aan c\A, a or JO4 t\VV b AVe 364 NW 6 Ave 364 NW 6 Ave JO4 t\VV b AVe 364 NW 6 Ave 364 NW 6 Ave 2300 Paim Dr 900 NE 23 Ave 15855 SW 248 St i4150 Syf 264 St 14'150 S\,^/ 264 St 14601 SVV 248 Sr 14'150 SW 264 St 14150 S\ 264 Sr 28151 SW '164 Ave 15300 SW 2EB Si 224C0 SW 112 Ave 900 NE 23 Ave 1851 S Canal Dr 14501 SW 248 Sr 404 \,V Patm Dr 24801 SW 187 Ave 17'1C5 SW 296 St 1630'1 SW 80 Ave 8601 SW 212 Sr 1'1350 SW 216 St 22800 SW 1 12 Ave l7l na c\At ,oa ct 1020 NE 34 Ave 1550 SW 6 St 364 NW 6 Ave 364 Nl /6Ave 777 \lJest Palm Dr 777 West Palm Dr 951 SW 4 St B60C NW '107 Ave 22769 SW 120 Ave 22769 SVU i2C Ave November 05, 2013 Citv Name Homestead [,4iami l\4iami Miami Miami Miami Homestead Homestead Homestead Miaml l,{iami Miami Miami Miami Miami Hom6stead Miaml Miami Ivliami lVliami Mlami l\4iami fvl iam i lvliami Uiarii Miami Miami Hornesieac Miami Florida City Miami Miarni fl iarn i lliami Miami ldiami L4iam Homestead Homestead Miami Miami Hcmestead Homest6ad Homestead Doral Mlami Mrarnl Zip Code 33030 33C33 33170 33030 33030 33033 330;'10 33030 33034 33034 33034 33032 33032 33032 JJ]JI 33033 JJi/U 33030 JJUJZ JJUJ I 33189 JJ I/U JJ I/! 33030 33034 33034 33030 33178 33170 33170 nci_EIEC {v 6 2 1020 Date: 101412013 Time: 11r32:35A[t PCT Place Name 956.2 l,'lorning Star Baptist Church 967.0 lsaac A. Wthers Enrichment Center 967.1 Isaac A. Wthers Enrichment Center 969,0 lglesia Metodista Unida Peace S70.0 Americana Village Condom jnium 970.'1 AmericanaVillageCondorninium 970.2 AmericanaVillageCondominjum 971,0 Doral lsles lsland CIub 972.0 Kinloch Park l\,4iddie School 973.0 Museum Of Science 974.0 Kinloch Park Cornrnunity Center 975-0 Claude Pepper Communrty Center Il 976.0 Ebenezer Unlted Methodisi Church 577.0 ToussaintLouvertureElementary S78.0 MorningsideElementarySchool 979.0 Ljberty Square Community Center e80.0 Comstock Elemen'iary School S81 .0 Allapattah Neighborhood Service Ctr 982.0 Allapattah Neighborhood Service Ctr 983.0 Trinity Cathedral Ha I 983.1 Triniiy Cathedrai Ha I 983.2 Triniiy Cathed;-a Haii 984.0 ivliemi Fire Station #4 934 'l Miarni Frre Staiion #4 984.2 Miami Fire Slation #4 984.3 Mram. Fire Station #4 985 0 Jack Orr Senior Centar 985.1 Jack Orr Senior Canier 986.0 Curtis Park Community House S06.1 Curtis Park Cornmunity House 987.0 Curtls Park Commuflity House 988.0 Citrus crove tu1 ddle School 989.0 H U D e90.0 H u D S90,1 H U D S91.0 St. Dominic Gardens lnc 992.0 St. Dominic Gardens lnc 992.1 Sl. Dominic carde:is lnc 993.0 lg. Crisiiana Ref Buen Samariiano 994.0 Ebenezer Freewill Baptist Church 995.0 Stanley Axlrod UTD Towers, lnc. S95.1 Stanley Axlrod UTD To,,vers. Inc. s95.2 S:anley Axlrod UTD Towers, lnc. E96 0 S rnpson Park Recreation Building 996.1 Slmoson Park Recreaiion Buiiding 997.0 Polish American Club of Miami. lnc. 398.0 lvluseurn Oi Science Penelope Townslel, Superviso. of Elections Precincts List by Eleetion (Numeric Seq) For Election #: 661 Miami-Dade County Special Election l\4iami-Dade County, FL November 05, 2013 Office Location 22769 SW 120 Ave 21300 SW 122 Ave 2 1300 SW 122 Ave 12755 Quail Roost Dr 19800 SW 180 Ave '19800 SW 180 Ave 19800 SW 180 Ave 64m NW 110 Ave 4340 NW 3 St 3280 S Miami Ave 455 NW 47 Av€ 750 NW 18 Ter 2C01 NW 35 Si 120 NE 59 St 6620 NE 5 Ave 6304 NW 14 Ave 2420 NW 18 Ave 1897 NW 20 St 1897 Nv/ 20 Sr 464 NE 16 St 464 NE 16 St 464 NE 16 Sr 1105SW2Ave 1105 SW 2 A!,e 1 105 SW 2 Ave 1 105 SW 2 Ave 550 NW s Sr 550 NW 5 St 190i NW 24 Ave 1901 NW 24 Ave 1901 NW 24 Ave 2153 NW 3 Sr 1407 NW 7 St 1407 NW 7 St 1407 NW 7 St 5849 NW 7 St 5849 NVV 7 St 5849 NW 7 St 4585 W Flagler St 4111SW4St '1809 Brickeli Ave 1809 Brickell Ave i809 B ckeli Ave 55 SW 17 Rd 5s sw 17 Rd 1250 NW 22 Avenue 3280 S Miami Ave Citv Name Miaml Miaml Miami Miami Miami Miami Miami Doral Miami Miami l\,{iami lVliami Miami l\4iami tuliami Miami Miami Mianri Miami l\diami lvliam i Miami Miami Miami Miami [,,lia,'ni tuiiami Miami ll!am l\4iam lUiaml lvllaml Miami Miami Miarni Miami Miami lvliami Miami Miami Miam ['1iami M:aml Miamr Mlami M iami Miami Zio Code 33170 33170 33187 33187 JJI/6 JJ IIO JJ IJO .1-1 l4 / IJIJI JJIJl, 33142 3314? 33142 33132 JJ IJZ JJ IJU CJ ICU 33130 JJ IJO JJ IIJ JJ IIJ JJ IZ:) 3312s 33125 33126 JJ IZO '1" 1!-1 33129 1atr5 33123 33129 33129 33129 999.0 luorningside Park 750 NE 55 Ter Miami 13137 Page 22 ot 23 Preclnct Eiec 0,,.0.2) 1021 Date: Time: 10t4!2013 11:32:35AM For Election #: PCT Piace Name 999.1 Momingside Park 999.2 Morningside Park Total # of Precinct = => Penelope Townsley Supervisor qf Eleetions Precincts List by Election (Numeric Seq) 661 Miami-Dade County Special Election Ofllce Lopation 750 NE 55 Ter l,'liarni-Dade Counly, FL November 05, 2013 Citv Name Miami Miami Zip Code 33137 JJ IJ/ 1,047 1022 R9 - New Business and Commission Requests Discussion Regarding Alternative Uses For The Surface Parking Lot lmmediately North Of The Eden Roc Hotel. (Requested by Mayor Philip Levine) Agenda ltem Date1023 THIS PAGE INTENTIONALLY LEFT BLANK 1024 R10 CITY ATTORNEY REPORTS 1025 E MIAMIBEACH City of Miomi Beoch, 1200 Convention Cenler Drive, Miomi Beqch, Florido 33I39, www. miomibeochfl.gov COMMISSION MEMORANDUM To: Mayor Philip Levine and Members of the City Commission FRoM: RaulAguila, City Attorney brL*"fuF DATE: June 11,2014 SUBJECT: City Attorney's Status Report LAWSUITS FILED BY OR AGAINST THE CITY OF MIAMI BEACH SINCE THE LAST REPORT 1. Luis Amato v. Officer Thamyris Cardelle, lndividualv and in his Official Capacitv. and The Citv of Miami Beach. Case No. 13-035725 CA-01 (Circuit Court - 1'lth Judicial Circuit in and for Miami-Dade County, Florida) Plaintiff sued the City alleging false arrest and battery. The City will defend the case. lt is unlikely to exceed $100,000.00 in damages. 2. The Bank of New York Mellon vs. Jaime Vinas, et al., Case No. 14-11268 CA 11 (Circuit Court - 11th Judicial Circuit in and for Miami-Dade County, Florida) This is an action to foreclose a mortgage on real property located at 14921 SW 82 Terrace, Unit 3-206, Miami, Florida. The Summons and Verified Complaint were served on the City on May 12,2014. The City's Answer and Affirmative Defense, asserting priority for any special assessments, including, but not limited to, utility water and sewer services, demolition or board-up liens, and resort taxes was filed on May 12,2014. Case No. 14- 007261 CA 01 (Circuit Court - 11 County). Judicial Circuit in and for Miami Dade The City was served with this complaint on May 13, 2014 alleging that on June 12,2011, the plaintiff, Lance David Marks, was observed by Office Morales walking along North Bay Road, Miami Beach, Florida. Officer Morales approached the Plaintiff and arrested him without probable cause, falsely charging him with drug possession. Plaintiff was then taken into custody. Ultimately all charges were dropped against him. Plaintiff is alleging that as a result of the false arresUfalse imprisonment, he suffered mental anguish, loss of earnings and other consequential damages. The plaintiff is suing the City as well as Officer Morales for false arresUfalse imprisonment. For the counts against Officer Morales, he pled in the alternative that Officer Morales acted in bad faith and with malicious purpose. We shall respond to the complaint on behalf of the City and propound discovery. Aoenda rrem fl tO A- o^t@-1026 City Attorney's Repoft June 11, 2014 Page 2 4. Laze-E-J, LLC vs. Valerie Viviane Bensoussan. et al.. Case No. 14-12106 CA 23 (Circuit Court - 11th Judicial Circuit in and for Miami-Dade County, Florida) This is an action to foreclose a mortgage on real property located at 5601 Collins Avenue, PH-1, Miami Beach, Florida. The Summons and Verified Complaint were served on the City on May 15,2014. The City's Answer and Affirmative Defense, asserting priority for any special assessments, including, but not limited to, utility water and sewer services, demolition or board-up liens, and resort taxes was filed on May 21,2014. CA 23 This is an action to foreclose a mortgage on real property located at 7701 N. Kendall Drive, 8124, Miami, Florida. The Summons and Complaint were served on the City on May 15, 2014. The City's Answer and Affirmative Defense, asserting priority for any special assessments, including, but not limited to, utility water and sewer services, demolition or board-up liens, and resort taxes was filed on May 21,2014. 6. The Bank of New York Mellon vs. Yamilet Ramirez, et al.. Case No. 14-12131 in and for Miami-Dade County, Florida) This is an action to foreclose a mortgage on real property located at 16391 SW 92 Ct., Palmetto Bay, Florida. The Summons and Complaint were served on the City on May 21,2014. The City's Answer and Affirmative Defense, asserting priority for any special assessments, including, but not limited to, utility water and sewer services, demolition or board-up liens, and resort taxes was filed on May 27,2014. 7. Wells Farqo Bank, N.A. vs. Miquel Anqel Fernandez. et al.. Case No. 14-11520 in and for Miami-Dade County, Florida) This is an action to foreclose a mortgage on real property located al 1677 SE 27 CT., Apt. 200, Homestead, Florida. The Summons and Complaint were served on the City on May 22,2014. The City's Answer and Affirmative Defense, asserting priority for any special assessments, including, but not limited to, utility water and sewer services, demolition or board-up liens, and resort taxes was filed on May 27,2014. Bank of America, N.A. vs. Daniel J. Gonzalez. et al.. Case No. 14-12106 (Circuit Court - 11th Judicial Circuit in and for Miami-Dade County, Florida) 1027 City Attomey's Report June 11 , 2014 Page 3 8. Miami-Dade Counl,v vs. Fisher lsland Club, lnc.. et al., Case No. 14-9032 CA 13 (Circuit Court - 11tn Judicial Circuit in and for Miami-Dade County, Florida) This is an eminent domain action for a permanent subsurface utility easement on Fisher lsland, Florida. The Summons and Complaint were served on the City on May 27,2014. The City's Answer and Affirmative Defense will be timely filed. 9. Mimo on the Beach Condominium vs. Bank of America, N.A., et al., Case No. 14- 12856 CA 05 (Circuit Court - 11th Judicial Circuit in anO tor trrtiamiDade County, Florida) This is an action to foreclose a condominium lien on real property located at745 Harding Avenue, Unit 103, Miami Beach, Florida. The Alias Summons and Complaint were served on the City on June 2,2014. The City's Answer and Affirmative Defense, asserting priority for any special assessments, including, but not limited to, utility water and sewer services, demolition or board-up liens, and resort taxes was filed on June 4,2014. 10.JP Morqan Chase Bank, N.A. vs. Graciela Ximenes, et al., Case No. 14-12390 CA 23 (Circuit Court - 11th Judicial Circuit in and for Miami-Dade County, Florida) This is an action to foreclose a mortgage on real property located at 800 West Avenue, Unit 605, Miami Beach, Florida. The Summons and Verified Complaint were served on the City on June 3, 2014. The City's Answer and Affirmative Defense, asserting priority for any special assessments, including, but not limited to, utility water and sewer services, demolition or board-up liens, and resort taxes was filed on June 4,2014. (Circuit Court - 11th Judicial Circuit in anO for Hliami-Oade County, Florida) This is an action to foreclose a mortgage on real property located at g350 Fontainebleau Blvd., Miami, Florida. The Summons and Verified Complaint were served on the City on June 3, 2014. The City's Answer and Affirmative Defense, asserting priority for any special assessments, including, but not limited to, utility water and sewer services, demolition or board-up liens, and resort taxes was filed on June 4,2014. JS/SR/EB/RRflT F:\ATTO\AAOFF\AAOFRFILE.#S\2014\Status report CAO 061 1 1 4.docx 1028 THIS PAGE INTENTIONALLY LEFT BLANK 1029 REPORTS AND INFORMATIONAL ITEMS 1030 1. Reports and lnformational ltems (see LTG 189-20141 Agenda ltem / Date C //-41031 THIS PAGE INTENTIONALLY LEFT BLANK 1032 a MIAMIBEACH LETTER TO COMMISSION#//0-ao// To: From: Date: Subject: Mayor Philip Levine and Membershf the Cfty CommissionMayor Philip Levine and rrlero"rsf,ttne { corrission Jimmy L. Morales, City rrlanagel L:-June2,2o14 \ { ' List of Projects Covered by the Qne of Silence Ordinance ln an effort to disseminate information to elected officials and City staff relative to projects that are covered by the requirements of the city's cone of silence ordinance, following is a list of all current solicitations (i.e., lnvitation for Bids ("Bids"), Request for Proposals (RFPs), and Request for Qualifications (RFQs), that, to date, are covered by the ordinance. Please note that the Cone of Silence is in effect from the date the solicitation is advertised, as indicated below, through date of award by the City Commission. 2013-069 8t27t2013 Citywide Maintenance of Elevators PW-Property Manaqement 2013-171 5t23t2013 Playground Fence at South Pointe Park Parks and Recreation 2013-178 11t22t2013 Solid Waste Franchise Contractors to Provide Commercial Waste Collections and Disposal Services PW-Sanitation 2013-014 11t1t2013 Pharmaceuticals and Medical Supplies Fire Department 2014-029 12t13t2013 Automatic Transmission Rebuild Services Fleet Division 2014-050 512/2014 Master Plan of the Lincoln Road District Citv Manaser 2014-Os1 5t16t2014 Sunset lsland 3 and 4 Right-of-Way lnfrastructure I mprovements CIP 2014-086 12118t2013 Citywide Hish Tide Mitiqation Proiect Public Works 2014-115 512812014 For Design and Engineering Services for the West Avenue Bridge Over Collins Canal lmprovements Public Works 2014-116 311412014 For Traffic Enoineerinq Services Plannino Department 2014-127 316t2014 Medical Services Human Resources 2014-128 2t26t2014 Provision of Governmental Consultinq Services Citv Manaqer 2014-130 2t26t2014 Online City Merchandise Store Tourism Agenda ltem 4 oate /4r/t/1033 Page l2 Please note that lTBs, RFPs, and RFQs are being issued on a daily basis. Therefore, it is recommended that you or your staff view the list of projects under the Cone of Silence on a regular basis. Should you have any questions or need additional information, please feel free to contact me. C: Executive Staff and Management Team JLM:KGB:MT:AD T :\A G EN DAt2 0 1 4V u neV u n e 1 I Proc u re me n t\J u ne 2A 1 4 Con e LTC -O 1 . docx 2014-143 4t24t2014 For A Web-Based Trainino System Fire/Police 2014-170 5t22t2014 A Parking Garage Gated Parking Revenue Control System for the City of Miami Beach Parkinq 2014-171 2128t2014 Npqnandy Shores North Gate Replacement crP 2014-182 3t21t2014 Event Planning and Marketinq Services Tourism 2014-199 4117t2014 Flooding Mitigation Consultinq Services Public Works 2014-187 511912014 For Design-Build Services For The Central Bayshore Proiect clP 2014-206 4117t2014 Design Build Services for London House CIP 2014-215 4124t2014 Band Shell Manaqement Services Tourism 2014-223 Estimated lssuance 5t13t2014 Comprehensive Program Review of Nautilus Middle School Organizational Development 2014-252 Estimated lssuance 5t13t2014 Concession Agreement(s) For The Use Of Miami Beach Right-Of-Way For Passenger Loadlng And Unloading By Open Loop Tour Bus Operators.Transportation 1034 MIAMIBEACH City of ,Vtiomi Beoch, 1700 Conyention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION MEMORANDUM Mayor Philip Levine and Mem the Jimmy L. Morales, City Manager June 11,2014 REPORT FROM COMMISSIONICOMMITTEES OF WITHDRAWN ITEMS NOT HEARD WTTHTN (6)SrX MONTHSFROM REFERRAL DATE. Pursuant to Resolution No. 2013-28'147, items that are referred to Commission Committees to be reviewed, but are not heard by that Committee within (6) six months of ils referral date are automatically withdrawn. Attached is a list of item(s) that were automatically withdrawn for June 2014: Finance & Citywide Proiects Committee There are no items to be automatically withdrawn at this time. Floodinq Mitiqation Gommittee There are no items to be automatically withdrawn at this time. Land Use & Development Committee There are no items to be automatically withdrawn at this time. Neiqhborhood/Communitv Affairs Committee There are no items to be automatically withdrawn at this time. JML/REG T:\AGENDA\2014\June\Committee ltems Removed afler 6 months.docx Agenda ltem 3 Date 6-//^/y TO: FROM: DATE: SUBJECT: 1035 THIS PAGE INTENTIONALLY LEFT BLANK 1036