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2000-23456 RESO RESOLUTION NO. 2000-23456 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 SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT (JPA) NO.4, BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) AND THE CITY FOR THE ELECTROW A VE PROJECT; SUCH SUPPLEMENTAL JP A IS BEING REQUIRED BY FDOT IN ORDER TO INCREASE THE STATE'S SHARE OF THE OVERALL PROJECT FUNDING BY $700,000; SUCH ADDITIONAL STATE CONTRIBUTION BEING ALREADY INCLUDED IN THE FISCAL YEAR 1999-2000 ELECTROW A VE OPERATING BUDGET, AS APPROVED BY RESOLUTION NO. 99-23329, ON SEPTEMBER 22, 1999. WHEREAS, the Florida Department of Transportation (FDOT) requires that a Joint Participation Agreement (JP A) be formally executed for each transportation project in which FDOT participates as a funding partner; and WHEREAS, on June 20, 1996, Resolution No. 96-22017 approved a Joint Participation Agreement (JP A) between the FDOT and the City, establishing the initial two-year funding packet, in the amount of$3.51 million, for the 1996-97 and 1997-98 capital and operating needs of the Electrowave Shuttle Project; and WHEREAS, the above-mentioned JP A included City Resort Tax, State, and other grant funds; and WHEREAS, Supplemental lPA Nos. 1,2, and 3 have been approved and executed since the original JP A date, to incorporate additional City, State, and other grant funds for subsequent Electrowave Project budget years, for an accumulative total of$4,382,754; and WHEREAS, Supplemental JPA No.4 now needs to be approved and executed, so that the State's $700,000 contribution toward the City-adopted FY 1999-2000 Electrowave Operating Budget will be forthcoming, via the reimbursement method; and WHEREAS, the accumulative total of Supplemental JPA No.4 is $5,147,754. 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 and authorize the Mayor and City Clerk to execute a Supplemental Joint Participation Agreement (JP A) No.4, between the State of Florida Department of Transportation (FDOT) and the City for the Electrowave Project; such Supplemental JP A is being required by FDOT in order to increase the State's share ofthe overall Project funding by $700,000; such additional State contribution being already included in the Fiscal Year 1999-2000 Electrowave Operating Budget, as approved by Resolution No. 99-23329, on September 22, 1999. PASSED AND APPROVED this the 12th day of January , 2000. 1~ MAYOR ATTEST: &Lt~.~~ CITY CLERK aJ APPROVED Ac; TO FORM & LANGUAGE & FOR EXECUTION ~~-h() ,Of) Morro@)' Date CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 http:\\ci.miami-beach.f1.us TO: FROM: SUBJECT: COMMISSION MEMORANDUM NO. 35-00 Mayor Neisen O. Kasdin and Members of the City Commission Lawrence A. Levy ~ City Manager DATE: January 12, 2000 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 SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT (JPA) NO.4, BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) AND THE CITY OF MIAMI BEACH, FOR THE ELECTROW A VE PROJECT; SUCH SUPPLEMENTAL JP A BEING REQUIRED BY FDOT IN ORDER TO INCREASE THE STATE'S SHARE OF THE OVERALL PROJECT FUNDING BY $700,000; SUCH ADDITIONAL STATE CONTRIBUTION BEING ALREADY INCLUDED IN THE FISCAL YEAR 1999-2000 ELECTROWAVE OPERATING BUDGET, APPROVED BY RESOLUTION NO. 99-23329, OF SEPTEMBER 22,1999. ADMINISTRATION RECOMMENDATION Adopt the Resolution. ANALYSIS This Supplemental Joint Participation Agreement (JP A) No.4, between the Florida Department of Transportation (FDOT) and the City of Miami Beach, is being submitted, retroactively, to satisfy FDOT record-keeping requirements. This also guarantees that the City will receive an additional $700,000 contribution from FDOT, toward the FY 1999-2000 operating expenses of the Electrowave Shuttle Service. FDOT has been the City's major funding partner for this project since June 6, 1996, when the Original JPA was executed. A JP A is an accumulative document with a grand total that accounts for ALL funds appropriated for a specific project, since its inception. A JP A is supplemented whenever the total State participation in the overall project is increased and/or the reimbursement formula is adjusted. By approving and signing this FDOT -produced JP A #4, the City is not committing itself to any further City funds for the project, beyond those already appropriated in September 1999 by Resolution No. 99-23329, which approved and adopted the FY 1999-2000 Electrowave Operating Budget. A history of the JP A for the Electrowave project follows: AGENDA ITEM C.- 7 X DATE /../2..00 06/19/96 09/11/96 11104/98 12/01/99 o 1 /26/00 The Original JP A, at $3.51 million, was approved by City Resolution No. 96- 22017. It included all City, State, grant, and private-sector funds budgeted by the City for the capital and operating expenses to be incurred by the shuttle project in 1996-97 and 1997-98. This $3.51 million packet included $1.3 million in State funds. A Supplemental JP A #1 included $200,000 in additional City Resort Tax funds to purchase one additional shuttle vehicle (the 7th). This change brought the total project budget to $3,712,254. A Supplemental JP A #2 incorporated the City-approved second-year operating budget for the Electrowave project, for an accumulative project total of $4,382,754. This figure included a $300,000 new State contribution to the FY 1998-99 Electrowave Operating Budget, approved by Resolution No. 98-22885. A Supplemental JP A #3 (Special Event) allocated $30,000 in new State funds for the City's Millennium traffic operations effort, and was approved by Resolution No. 99-23405, dated December 1, 1999. This will pay for the Coach USA bus service the City engaged to operate the Millennium park-and-ride program. The Supplemental JP A #4, herein submitted for your consideration, incorporates the third-year (FY 1999-2000) budget for the Electrowave project, approved on September 22, 1999 by City Commission Resolution No. 99-23329, which includes $700,000 in additional State funds. The accumulative project total is now $5,147,754. An executed Supplemental JPA #4 is the City's assurance that the State's $700,000 contribution toward the City-adopted FY 1999-2000 ELECTROWAVE Operating Budget will be forthcoming, via the reimbursement method. No further action is required of the City Commission beyond approving this record-keeping item, which is an essential component ofthe Electrowave funding packet. The Administration recommends approval of the Resolution. LL& O\P Attachments (ewjpa#4)aj STATE OF FLORIDA DEP A R TMENT OF TRANSPORTATION PUBLIC TRANSPORTATION Wz SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT #11 FORM 725-030-07 PUBLIC TRANSP ADMIN OGC - 07/94 Page 1 0 f5 Job No: 87098-3841/3844 FM NO. 25351518403 SAMAS Approp: 088774-00 SAMAS Obj.: 790004 Org. Code: 55062020629 Vendor No.: F596000372005 Fund: 010 Function: 631 Federal No: nla Contract No: AD 666 I WPI No: 6810341 I /.f-/. THIS AGREEMENT, made and entered into this h.:::.. day of E~ by and between the ST ATE OF FLORIDA DEPARTMENT OF TRANSPORT AnON, an agency of the State of Florida, hereinafter -t')~ referred to as the Department, and the CITY OF MIAMI BEACH 1700 Convention Center Drive. Miami Beach. FL 33139 hereinafter referred to as Agency. WITNESSETH: WHEREAS, the Department and the Agency heretofore on the 20 entered into a Joint Participation Agreement; and of JUNE 1996 WHEREAS,the Agency desires to accomplish certain project items as outlined in the Attachment "A" appended hereto; and WHEREAS, the Department desires to participate in all eligible items for this project as outlined in Attachment "A" for a total Department Share of $2.030.000 NOW, THEREFORE TIllS INDENTURE WI1NESSETH: that for and in consideration of the mutual benefits to flow from each to the other, the parties hereto agree that the above described Joint Participation Agreement is to be amended flnd supplemented as fo.1Jpws: 1.00 Project Description: The project description is not amended. This supplemental agreement provides funding to continue Electrowave operations limited to the original service area running generally from Fifth Street to Seventeeth Street along Washington Avenue. FORM 725-030-07 PUBLIC TRANSP ADMIN OGC - 07/94 Page 2 05 2.00 Project Cost: Paragraph 3.00 of said Agreement is increased/decreased by $1.050.000 bringing the revised total cost of the project to $5.147.754 Paragraph 4.00 of said Agreement is increased/decreased by $400.000 bringing the Department's revised share in the project to $2.030.000 3.00 Amended Exhibits: Exhibit(s) A.B.C of said Agreement-is-(are) amended by Attachment" A". 4.00 Contract Time: Paragraph 18.00 of said Agreement is amended. Project completion time is extended to January 20. 2001. All proiect related costs must be incurred by the ending date and billed to the Department within 120 days. FORM 725-030-07 PUBLIC TRANSP ADMIN OGC - 07/94 Page 3 05 WPI NO. 6810341 JOB NO. 87098-3841/3844 Contract No. AD 666 Agreement Date 2. -1'1;, ;McO Except as hereby modified, amended or changed, all other terms of said Agreement dated June 20. 1996 and any subsequent supplements shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused these presents be executed, the day and year first above written. AGENCY ~ BY: Neisen KaSdi~~MaYor ATTEST ,-U~~PauL"-.--- Robert Parcher, City Clerk DATE FUNDING APPROVED BY COMPTROLLER (SEE ATTACHED ENCUMBRANCE FORM) APPROVED A..S TO FORIv\ & I.}l..NGUAGE & fOR EXECUTiON 4f/Il/i:-= bifif9 ity .0rOO)' D Director. Plannin2 & Public Transportation. District Six TITLE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FORM 350-020-01 ENCUMBRANCE INPUT FORM COMPTROLLER-FIN ADMIN 09/99 ================================================================== RUSH Reason for RUSH : ___ Advertise ___ Award ___ LOA ___ New ___ Addition supplemental # 4 Contract # _AD666___ Contract Type -AH_ Method of Procurement _G__ vendor Name City of Miami Beach___ vendor ID F596000372005 Has written/verbal Approval from a participating Federal Agency been received n/a Yes ___ No ___ Fed Agmt Amt State Funds$400,OOO__ Local Funds$400,OOO__ Beginning date of this Agmt: 02/01/00(Must be after fund approval) Ending date of this Agmt: 01/20/01(Estimate if necessary) Execution date of this Agmt: __/__/__(only on original agreements) Has work been authorized to begin? ___ Yes -X- NO Have standard financial provislons been altered by contract terms? ___Yes -X- No If so, show Revision date: Does this agreement and/or change order include provisions for reimbursement to D.O.T. from other entities? ___ Yes -X_ No (Needed by __/__/____ (date)) (Letting Date) ___ Termination/cert of Comp -X_ supplemental ___ Renewal ___ correction ___ Court Order ___ Overrun ****************************************************************** Brief Description of work/comments: supplement No.4. operating Expenses for Electrowave operations for Base Route only. WPI 6810341 ****************************************************************** ORG-CODE *EO * OBJECT * AMOUNT (FISCAL YEAR) *FIN PROJ or JOB # *FCT (FUND) alpha ------------------------------------------------------------------ ------------------------------------------------------------------ 55 062020629 *11 * 790004 * $400,000 (99/00) * 25351518401 (OS) *631 ------------------------------------------------------------------ 55 xxxxxxxxx *xx * xxxxxx * $ (xx/xx) * xxxxxxxxxxx (xxxx) *xxx ------------------------------------------------------------------ 55 xxxxxxxxx *xx * xxx xxx * $ (xx/xx) * xxxxxxxxxxx (xxxx) .~xxx ------------------------------------------------------------------ TOTAL AMOUNT * $400,000 * ------------------------------------------------------------------ originator:_Ed Carson DATE SENT:_23Nov99__ PH/SC:_452-5911__ E-mail USERID(S) PT629EC ****************************************************************** TO BE COMPLETED BY OFFICE OF COMPTROLLER ****************************************************************** BUDGET ENTITY ____5590 CATEGORY ___088774 WORK PROGRAM VERIFICATION _OK ALLOTMENT YEAR 00__ DATE CHECKED CI _505/04 6S LINE 0004__ FUNDS APPROVED BY JOHN FAIN FOR ROBIN M. NAITOVE, CPA, COMPTROLLER DATE: _11-23-1999___ ****************************************************************** FORM 725-030-07 PUBLIC TRANSP ADMIN OGC - 07/94 Page 4 05 WPI NO. 6810341 JOB NO. 87098-3841/3844 Contract No. AD 666 Agreement Date ATTACHMENT" A" SUPPLEMENTAL AGREEMENT This Attachment forms an integral part of that certain Supplemental Joint Participation Agreement between the State of Florida, Department of Transportation and the CITY OF MIAMI BEACH 1700 Convention Center Drive, Miami Beach. FL 33139 dated June 20. 1996 DESCRIPTION OF SUPPLEMENT (Include justification for cost change): This Agreement increases Department fundin2 by $400.000 to a total of $2.030.000 providing funding for the Electrowave transit service base route only. $$4,382,754 As amended Net Change $1,408,143 $0 $3,605,434 $ 1,050,000 $ 60,000 0 $ 102,492 0 $ 336,685 0 $5,512,754 $1,050,000 $(115,000) $(35,000) $(250,000) $(250,000) $5,147,754 $ 765,000 I. Project Cost: As approved Capital Acquisition (7 Electric Vehicles) Operating Expenses Marketing Administration Contingency $1,408,143 $2,555,434 $ 60,000 $ 102,492 $ 336,685 Less: Advertising Revenue: Fare Revenue Total Project Cost $ 4,462,754 (80,000) II. Fund Participation: Local Cash-CMB (Res. #96-21894(Annual Appropriation) Cash-CMB (One- Time Capital Contribution) Cash-CMB (Res. # 98-22885) Cash-CMB (Res. #99-23329) Less: Advertising Revenue Fare Revenue Subtotal (53 %) $1,300,000 $ 712,254 $ 438,000 $ 650,000 $ (115,000) $ (250,000) $2,735,254 Other Florida Power & Light Donation (Charging Unit) Florida Power & Light Donation (Technical Asst.) Clean Cities Coalition Grant ICLEI Subtotal (8 %) $ 150,000 $ 50,000 $ 200,000 $ 12,500 $412,500 Maximum Department Participation Transit Corridor Development (DS) Service Development (DDR) Service Development (DS) Subtotal (39%) $ 650,000 $ 650,000 $ 700,000 $2,000,000 Total Net Project Cost [!,II] (100%) $5,147,754 III. Special Event (MilIenium Traffic Operations Effort) Transit Corridor Development (DS) [III Only] (100 %) $ 30,000 FORM 725-030-07 PUBLIC TRANSP ADMIN OGC - 07/9~ Page 5 of5 WPI NO. 6810341 JOB NO. 87098-3841/3844 CONTRACT NO. AD666 Agreement Date EXHIBIT "e" (GENERAL - with Safety Requirements) This exhibit forms an integral part of that certain Joint Participation Agreement between the State of Florida Department of Transportation and the CITY OF MIAMI BEACH 1700 Convention Center Drive. Miami Beach. FL 33139 dated June 20.1996 Reference statutes as applicable. Mark the required Safety submittal or provisions for this agreement if applicable. Safety Requirements X Bus Transit System - In accordance with Florida Statute 341.061, and Rule Chapter 14-90, Florida Administrative Code, the Agency shall submit, and the Department shall have on file, an annual safety certification that the Agency has adopted and is complying with its adopted System Safety Program Plan pursuant to Rule Chapter 14-90 and has performed annual safety inspections of all buses operated. Fixed Guideway System - (established) In accordance with Florida Statute 341. 061, the Agency shall submit, and the Department shall have on file, annual certification by the Agency of compliance with its System Safety Program Plan, pursuant to Rule Chapter 14-55. Fixed Guideway System - (new) In accordance with Florida Statute 341.061, the Agency shall submit a certification attesting to the adoption of a System Safety Program Plan pursuant to Rule Chapter 14-55. Prior to beginning passenger service operations, the Agency shall submit a certification to the Department that the system is safe for passenger service. Exhibit "C" Revision to Project Budget/Department Reimbursement Prior to implementation of a fare collection system, the Agency shall submit a revised Project Budget for approval to the Department. RECYCLED PAPE_