Loading...
HomeMy WebLinkAboutFebruary 11, 2015 City Council AgendaRegular City Council Agenda February 11, 2015 Page 1 CITY OF MIAMI GARDENS CITY COUNCIL MEETING AGENDA Meeting Date: February 11, 2015 18605 NW 27th Avenue Miami Gardens, Florida 33056 Next Regular Meeting Date: February 25, 2015 Phone: (305) 622-8000 Fax: (305) 622-8001 Website: www.miamigardens-fl.gov Time: 7:00 p.m. Mayor Oliver Gilbert Vice Mayor Felicia Robinson Councilman Rodney Harris Councilwoman Lisa C. Davis Councilman David Williams Jr. Councilwoman Lillie Q. Odom Councilman Erhabor Ighodaro, Ph.D. City Manager Cameron Benson City Attorney Sonja K. Dickens, Esq. City Clerk Ronetta Taylor, MMC Article VII of the Miami Gardens Code entitled, “Lobbyist” requires that all lobbyists before engaging in any lobbying activities to register with the City Clerk and pay a one-time annual fee of $250.00. This applies to all persons who are retained (whether paid or not) to represent a business entity or organization to influence “City” action. “City” action is broadly described to include the ranking and selection of professional consultants, and virtually all- legislative, quasi-judicial and administrative action. All not-for-profit organizations, local chamber and merchant groups, homeowner associations, or trade associations and unions must also register however an annual fee is not required. (A) CALL TO ORDER/ROLL CALL (B) INVOCATION (C) PLEDGE OF ALLEGIANCE (D) APPROVAL OF MINUTES Regular City Council Minutes – January 28, 2015 (E) ORDER OF BUSINESS (Items to be pulled from Consent Agenda at this time) (F) SPECIAL PRESENTATIONS (5 minutes each) (G) PUBLIC COMMENTS (2 minutes each) Page 1 of 163 Regular City Council Agenda February 11, 2015 Page 2 (H) ORDINANCE(S) FOR FIRST READING: None (I) ORDINANCE(S) FOR SECOND READING/PUBLIC HEARING(S) None (J) RESOLUTION(S)/PUBLIC HEARING(S) None (K) CONSENT AGENDA: K-1) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, ACKNOWLEDGING MAYOR OLIVER GILBERT’S APPOINTMENT OF JOHNSON JEAN TO THE PROGRESSIVE YOUNG ADULTS COMMITTEE FOR A TERM THAT WILL COINCIDE WITH THE TERM OF MAYOR GILBERT; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY MAYOR OLIVER GILBERT) K-2) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, SUPPORTING HOUSE BILL 297, “THE SAFE WORK ENVIRONMENT ACT;” PROVIDING FOR INSTRUCTIONS TO THE CITY CLERK; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY COUNCILWOMAN LISA C. DAVIS) K-3) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, ACKNOWLEDGING LILLIE Q. ODOM’S APPOINTMENT OF CLAUDETTE BRINSON TO THE NUISANCE ABATEMENT BOARD; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY COUNCILWOMAN LILLIE Q. ODOM) K-4) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, COMMENDING THE CITY OF NORTH MIAMI BEACH FOR INSTITUTING A PERMANENT BAN ON THE PRACTICE OF USING MUG SHOTS FOR TARGET PRACTICE; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY COUNCILMAN RODNEY HARRIS) K-5) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Page 2 of 163 Regular City Council Agenda February 11, 2015 Page 3 MIAMI GARDENS, FLORIDA, REAPPOINTING VINCENT T. BROWN TO SERVE AS THE LEGAL ADVISOR TO THE NUISANCE ABATEMENT BOARD FOR A TWO (2) YEAR TERM; PROVIDING FOR NUNC PRO TUNC EFFECT; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY ATTORNEY) K-6) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AMENDING THE APPROVED OUTSIDE COUNSEL LIST TO INCLUDE ALISON F. SMITH OF WEISS SEROTA HELFMAN COLE BIERMAN & POPOK, P.L., FOR LABOR AND EMPLOYMENT MATTERS; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY ATTORNEY) K-7) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA; AUTHORIZING THE CITY MANAGER AND THE CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY THAT CERTAIN AGREEMENT AND ADDENDUM WITH PUBLIC ENGINES, INC., FOR COMMANDCENTRAL SUITE OF CRIME ANALYTICS, AND COMMANDCENTRAL PREDICTIVE POLICING SOLUTIONS, A COPY OF WHICH IS ATTACHED HERETO AS EXHIBIT “A”; AUTHORIZING THE CITY MANAGER TO ISSUE PURCHASE ORDERS, IN AN AMOUNT NOT TO EXCEED THIRTY FOUR THOUSAND TWO HUNDRED FIFTY SEVEN DOLLARS, THIRTY CENTS ($34,257.30), FOR THIS PURPOSE; AUTHORIZING THE WAIVER OF COMPETITIVE BIDDING; PROVIDING FOR INSTRUCTIONS TO THE CITY CLERK; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) K-8) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA AUTHORIZING THE CITY MANAGER AND THE CITY CLERK TO EXECUTE AND ATTEST RESPECTIVELY, THAT CERTAIN AGREEMENT WITH THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION FOR THE ACCEPTANCE OF A LITTER CONTROL AND PREVENTION GRANT IN THE AMOUNT OF FIFTEEN THOUSAND DOLLARS ($15,000.00) FOR A LITTER CONTROL AND PREVENTION PROGRAM, A COPY OF WHICH IS ATTACHED HERETO TO AS EXHIBIT “A”; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL AGREEMENTS AND ATTENDANT DOCUMENTS AS A RESULT OF THIS GRANT PROCESS; AUTHORIZING A MATCH OF Page 3 of 163 Regular City Council Agenda February 11, 2015 Page 4 FUNDS IN THE AMOUNT OF SIXTEEN THOUSAND DOLLARS ($16,000.00); PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) K-9) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA AWARDING A BID TO METRO EXPRESS, INC., IN THE AMOUNT OF TWO HUNDRED FORTY-EIGHT THOUSAND, NINE HUNDRED EIGHTY-FIVE DOLLARS AND 99/100 ($248,985.99), FOR CONSTRUCTION OF THE NW 177/NW 178 TERRACE STORMWATER DRAINAGE PROJECT; AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE AND ATTEST RESPECTIVELY, THAT CERTAIN AGREEMENT WITH METRO EXPRESS, INC., A COPY OF WHICH IS ATTACHED HERETO AS EXHIBIT “A”; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) K-10) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, RATIFYING THAT CERTAIN COLLECTIVE BARGAINING AGREEMENT WITH THE FEDERATION OF PUBLIC EMPLOYEES ATTACHED HERETO AS EXHIBIT “A;“ AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE AN ATTEST THE SAME; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) L) RESOLUTION(S) None QUASI-JUDICIAL ZONING HEARINGS: (M) ORDINANCES ON FOR FIRST READING(S): None (N) ORDINANCES ON FOR SECOND READING/PUBLIC HEARING(S) None (O) RESOLUTION(S)/PUBLIC HEARING(S) None (P) REPORTS OF CITY MANAGER/CITY ATTORNEY/CITY CLERK Page 4 of 163 Regular City Council Agenda February 11, 2015 Page 5 (Q) REPORTS OF MAYOR AND COUNCIL MEMBERS (R) WRITTEN REQUESTS, PETITIONS & OTHER WRITTEN COMMUNICATIONS FROM THE PUBLIC (S) ADJOURNMENT IN ACCORDANCE WITH THE AMERICAN WITH DISABILITIES ACT OF 1990, ALL PERSONS WHO ARE DISABLED AND WHO NEED SPECIAL ACCOMMODATIONS TO PARTICIPATE IN THIS MEETING BECAUSE OF THAT DISABILITY SHOULD CONTACT RONETTA TAYLOR, MMC, CITY CLERK (305) 622-8000 EXT. 2830, NO LATER THAN 48 HOURS PRIOR TO SUCH PROCEEDINGS. TDD NUMBER 1-800-955-8771. ANYONE WISHING TO OBTAIN A COPY OF ANY AGENDA ITEM MAY CONTACT RONETTA TAYLOR, MMC, CITY CLERK (305) 622-8000 EXT. 2830. THE ENTIRE AGENDA PACKET CAN ALSO BE FOUND ON THE CITY’S WEBSITE AT www.miamigardens-fl.gov. ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY OF MIAMI GARDENS WITH RESPECT TO ANY MATTER CONSIDERED AT SUCH MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDINGS AND, FOR SUCH PURPOSE, MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. Page 5 of 163 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: February 11, 2015 Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading x Public Hearing: (Enter X in box) Yes No Yes No Funding Source: Advertising Requirement: (Enter X in box) Yes No Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image Communication Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address) N/A X Sponsor Name Oliver Gilbert, Mayor Department: City Manager Office of the Mayor/Council Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, ACKNOWLEDGING MAYOR OLIVER GILBERT’S APPOINTMENT OF JOHNSON JEAN TO THE PROGRESSIVE YOUNG ADULTS COMMITTEE FOR A TERM THAT WILL COINCIDE WITH THE TERM OF MAYOR GILBERT; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: In accordance with the establishment of the Progressive Young Adult Advisory Committee, Mayor Oliver Gilbert, has appointed Johnson Jean, in accordance with Section 2-172 of the Code of Ordinances. This Resolution acknowledges Mayor Gilbert’s appointment of Johnson Jean. The term of this appointment shall coincide with Mayor Gilbert’s term. This appointed member will adhere to duties and powers of the Advisory Committee as outlined in the Ordinance. Item K-1) Consent Agenda Resolution Appt to Progressive Young Adults Committee Page 6 of 163 18605 NW 27th Avenue Miami Gardens, Florida 33056 Proposed Action: That the City Council approves this resolution. Attachment: Page 7 of 163 RESOLUTION NO. 2015____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, ACKNOWLEDGING MAYOR 4 OLIVER GILBERT’S APPOINTMENT OF JOHNSON JEAN TO 5 THE PROGRESSIVE YOUNG ADULTS COMMITTEE FOR A 6 TERM THAT WILL COINCIDE WITH THE TERM OF MAYOR 7 GILBERT; PROVIDING FOR THE ADOPTION OF 8 REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. 9 10 WHEREAS, the City Council has created the Progressive Young Adults 11 Committee (“the Committee”), and 12 WHEREAS, Mayor Oliver Gilbert and each member of the City Council have the 13 right to appoint members to the Committee, and 14 WHEREAS, in accordance Section 2-286 of the Code of Ordinances, Mayor 15 Oliver Gilbert has appointed Johnson Jean to the Committee for a term that will coincide 16 with the term of Mayor Gilbert, and 17 WHEREAS, it is appropriate for the City Council to acknowledge the 18 appointment, 19 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 20 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 21 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 22 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 23 made a specific part of this Resolution. 24 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 25 hereby acknowledges Mayor Oliver Gilbert’s appointment of Johnson Jean to the 26 Progressive Young Adults Committee for a term that will coincide with the term of Mayor 27 Gilbert. 28 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 29 upon its final passage. 30 Page 8 of 163 2 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 31 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2015. 32 33 ___________________________________ 34 OLIVER GILBERT, III, MAYOR 35 36 37 38 ATTEST: 39 40 41 __________________________________ 42 RONETTA TAYLOR, MMC, CITY CLERK 43 44 45 PREPARED BY: SONJA KNIGHTON DICKENS, ESQ., CITY ATTORNEY 46 47 48 SPONSORED BY: MAYOR OLIVER GILBERT, III 49 50 51 Moved by: __________________ 52 53 VOTE: _________ 54 55 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 56 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 57 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 58 Councilman David Williams Jr ____ (Yes) ____ (No) 59 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 60 Councilman Rodney Harris ____ (Yes) ____ (No) 61 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 62 63 64 Page 9 of 163 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: February 11, 2015 Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading x Public Hearing: (Enter X in box) Yes No Yes No Funding Source: Advertising Requirement: (Enter X in box) Yes No Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image Communication Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address) N/A X Sponsor Name Lisa C. Davis, Council Member Department: City Manager Office of the Mayor/Council Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, SUPPORTING HOUSE BILL 297 “THE SAFE WORK ENVIRONMENT ACT;” PROVIDING FOR INSTRUCTIONS TO THE CITY CLERK; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: On Thursday, January 15, 2015, Florida State Representative Daphne Campbell of District 108 filed bill HB 297 – “The Safe Work Environment Act”. The objective of HB 297 is to make all work environments more inviting. Summary: Creates “Safe Work Environment Act”; provides that subjecting employee to abusive work environment is unlawful employment practice; prohibits retaliating against employee who has opposed any unlawful Item K-2) Consent Agenda Resolution The Safe Work Environment Act Page 10 of 163 18605 NW 27th Avenue Miami Gardens, Florida 33056 employment practice, or who has made charge, testified, assisted, or participated in any manner in investigation or proceeding concerning such claim; provides for vicarious liability for employers in certain circumstances; provides defense; provides for liability for individual employees in certain circumstances; provides defense; provides affirmative defense; specifies that provisions may only be enforced by private right of action; precludes punitive damages in certain circumstances; specifies relief available; limits employer’s liability for emotional distress and precludes punitive damages in certain circumstances; specifies that provisions may only be enforced by private right of action; provides time limitation on actions; provides that remedies provided shall be in addition to and not in place of other remedies provided in law; provides for screening certain persons public and private school entering instructional areas. Councilwoman Lisa C. Davis supports and commends Representative Campbell for her commitment to the residents throughout the State of Florida who are employed and currently facing challenges. This bill seeks to spread equality through all pay grades and improve the quality of treatment of all parties. Proposed Action: That the City Council approves this resolution. Attachment: Page 11 of 163 RESOLUTION NO. 2014____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, SUPPORTING HOUSE BILL 297, 4 “THE SAFE WORK ENVIRONMENT ACT;” PROVIDING FOR 5 INSTRUCTIONS TO THE CITY CLERK; PROVIDING FOR THE 6 ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN 7 EFFECTIVE DATE. 8 9 WHEREAS, House Bill 297 entitled the “Florida Work Environment Act,” was 10 filed; and 11 WHEREAS, the purpose of HB 297 is to make all work environments more 12 inviting; and 13 WHEREAS, the bill addresses abusive work demands, and if adopted, would 14 make it an unlawful employment practice, and 15 WHEREAS, the bill also prohibits retaliation from employers to employees who 16 have made or assisted in charges against the employer, and 17 WHEREAS, Councilwoman Lisa Davis is requesting that the City Council lend its 18 support to House Bill 297, 19 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 20 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 21 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 22 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 23 made a specific part of this Resolution. 24 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 25 hereby supports House Bill 297. 26 Section 3. INSTRUCTIONS TO THE CITY CLERK: The City Clerk is hereby 27 instructed to provide certified copies of this Resolution to Representative Daphne 28 Campbell and to, Steve Crisafulli, the Speaker of the House. 29 Page 12 of 163 2 Section 4: EFFECTIVE DATE: This Resolution shall take effect immediately 30 upon its final passage. 31 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 32 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2015. 33 34 ___________________________________ 35 OLIVER GILBERT, III, MAYOR 36 37 38 39 ATTEST: 40 41 42 __________________________________ 43 RONETTA TAYLOR, MMC, CITY CLERK 44 45 46 PREPARED BY: SONJA KNIGHTON DICKENS, ESQ., CITY ATTORNEY 47 48 49 SPONSORED BY: 50 51 Moved by: __________________ 52 53 VOTE: _________ 54 55 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 56 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 57 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 58 Councilman David Williams Jr ____ (Yes) ____ (No) 59 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 60 Councilman Rodney Harris ____ (Yes) ____ (No) 61 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 62 63 Page 13 of 163 HB 297 2015 CODING: Words stricken are deletions; words underlined are additions. hb0297-00 Page 1 of 8 FLORIDA HOUSE OF REP RESENTATIVE S A bill to be entitled 1 An act relating to safe work environments; providing a 2 short title; providing legislative findings and 3 purposes; creating part III of chapter 448, F.S.; 4 providing definitions; providing that subjecting an 5 employee to an abusive work environment is an unlawful 6 employment practice; prohibiting retaliation against 7 an employee who has opposed any unlawful employment 8 practice or who has made a charge, testified, 9 assisted, or participated in any manner in an 10 investigation or proceeding concerning such a claim; 11 providing for vicarious liability for employers in 12 certain circumstances; providing a defense; providing 13 for liability for individual employees in certain 14 circumstances; providing a defense; providing 15 affirmative defenses; specifying relief available; 16 limiting an employer's liability for emotional 17 distress and precluding punitive damages in certain 18 circumstances; specifying that provisions may only be 19 enforced by a private right of action; providing time 20 limitation on actions; providing that remedies 21 provided shall be in addition to and not in place of 22 other remedies provided in law; providing for 23 reimbursement of certain compensation; amending ss. 24 1002.42 and 1006.07, F.S.; requiring screening of 25 certain persons before entering instructional areas; 26 Page 14 of 163 HB 297 2015 CODING: Words stricken are deletions; words underlined are additions. hb0297-00 Page 2 of 8 FLORIDA HOUSE OF REP RESENTATIVE S providing an effective date. 27 28 Be It Enacted by the Legislature of the State of Florida: 29 30 Section 1. Short title.—This act may be cited as the "Safe 31 Work Environment Act." 32 Section 2. Findings and purpose.— 33 (1) FINDINGS.—The Legislature finds that: 34 (a) The social and economic well-being of the state is 35 dependent upon healthy and productive employees. 36 (b) Between 37 percent and 59 percent of employees 37 directly experience health-endangering workplace bullying, 38 abuse, and harassment, and this mistreatment is approximately 39 four times more prevalent than sexual harassment alone. 40 (c) Workplace bullying and harassment can inflict serious 41 harm upon targeted employees, including feelings of shame and 42 humiliation, severe anxiety, depression, suicidal tendencies, 43 impaired immune systems, hypertension, increased risk of 44 cardiovascular disease, and symptoms consistent with post-45 traumatic stress disorder. 46 (d) Abusive work environments can have serious 47 consequences for employers, including reduced employee 48 productivity and morale, higher turnover and absenteeism rates, 49 and increases in medical and workers' compensation claims. 50 (e) If mistreated employees who have been subjected to 51 abusive treatment at work cannot establish that the behavior was 52 Page 15 of 163 HB 297 2015 CODING: Words stricken are deletions; words underlined are additions. hb0297-00 Page 3 of 8 FLORIDA HOUSE OF REP RESENTATIVE S motivated by race, color, sex, national origin, or age, they are 53 unlikely to be protected by law against such mistreatment. 54 (f) Legal protection from abusive work environments should 55 not be limited to behavior grounded in protected class status as 56 provided for under employment discrimination statutes. 57 (g) Existing workers' compensation plans and common-law 58 tort actions are inadequate to discourage this behavior or to 59 provide adequate relief to employees who have been harmed by 60 abusive work environments. 61 (2) PURPOSE.—It is the purpose of this act to: 62 (a) Provide legal relief for employees who have been 63 harmed psychologically, physically, or economically by being 64 deliberately subjected to abusive work environments. 65 (b) Provide legal incentive for employers to prevent and 66 respond to abusive mistreatment of employees at work. 67 Section 3. Part III of chapter 448, Florida Statutes, 68 consisting of ss. 448.30-448.37, is created to read: 69 PART III 70 ABUSIVE WORK ENVIRONMENTS 71 448.30 Definitions.—As used in this part, the term: 72 (1) "Abusive conduct" means conduct, including acts or 73 omissions that a reasonable person would find hostile based on 74 the severity, nature, and frequency of the defendant's conduct. 75 Abusive conduct may include, but is not limited to, repeated 76 verbal abuse, such as the use of derogatory remarks, insults, 77 and epithets; verbal or physical conduct of a threatening, 78 Page 16 of 163 HB 297 2015 CODING: Words stricken are deletions; words underlined are additions. hb0297-00 Page 4 of 8 FLORIDA HOUSE OF REP RESENTATIVE S intimidating, or humiliating nature; the sabotage or undermining 79 of an employee's work performance; or attempts to exploit an 80 employee's known psychological or physical vulnerability. A 81 single act normally will not constitute abusive conduct, but an 82 especially severe and egregious act may be found to meet this 83 standard. 84 (2) "Abusive work environment" means a work environment 85 that exists when an employer, acting with malice, subjects an 86 employee to abusive conduct so severe that it causes tangible 87 harm to the employee. 88 (3) "Adverse employment action" includes, but is not 89 limited to, a termination, demotion, unfavorable reassignment, 90 failure to promote, disciplinary action, reduction in 91 compensation, or a constructive discharge. 92 (4) "Constructive discharge" exists where: 93 (a) An employee reasonably believed he or she was 94 subjected to abusive conduct; 95 (b) The employee resigned because of the abusive conduct; 96 and 97 (c) Before resigning, the employee brought to the 98 employer's attention the abusive conduct and the employer failed 99 to take reasonable steps to correct the situation. 100 (5) "Employer" includes every employer, public or private. 101 (6) "Malice" means the desire to cause pain, injury, or 102 distress to another person. 103 Page 17 of 163 HB 297 2015 CODING: Words stricken are deletions; words underlined are additions. hb0297-00 Page 5 of 8 FLORIDA HOUSE OF REP RESENTATIVE S (7) "Physical harm" means the material impairment of a 104 person's physical health or bodily integrity, as established by 105 competent evidence. 106 (8) "Psychological harm" means the material impairment of 107 a person's mental health, as established by competent evidence. 108 (9) "Tangible harm" means psychological harm or physical 109 harm. 110 448.31 Unlawful employment practices.— 111 (1) It is an unlawful employment practice under this part 112 to subject an employee to an abusive work environment. 113 (2) It is an unlawful employment practice under this part 114 to retaliate in any manner against an employee who has opposed 115 any unlawful employment practice under this part or who has made 116 a charge, testified, assisted, or participated in any manner in 117 an investigation or proceeding under this part, including, but 118 not limited to, internal complaints and proceedings, arbitration 119 and mediation proceedings, and legal actions. 120 448.32 Employer liability and defense.— 121 (1) An employer is vicariously liable for an unlawful 122 employment practice committed by an employee. 123 (2) If the alleged unlawful employment practice does not 124 include an adverse employment action, it is an affirmative 125 defense for an employer only that: 126 (a) The employer exercised reasonable care to prevent and 127 promptly correct any actionable behavior. 128 Page 18 of 163 HB 297 2015 CODING: Words stricken are deletions; words underlined are additions. hb0297-00 Page 6 of 8 FLORIDA HOUSE OF REP RESENTATIVE S (b) The complainant employee unreasonably failed to take 129 advantage of appropriate preventive or corrective opportunities 130 provided by the employer. 131 448.33 Employee liability and defense.— 132 (1) An employee may be individually liable for an unlawful 133 employment practice. 134 (2) It is an affirmative defense for an employee only that 135 the employee committed an unlawful employment practice at the 136 direction of the employer under threat of an adverse employment 137 action. 138 448.34 Affirmative defenses.—It is an affirmative defense 139 that: 140 (1) The complaint is based on an adverse employment action 141 reasonably made for poor performance, misconduct, or economic 142 necessity; 143 (2) The complaint is based on a reasonable performance 144 evaluation; or 145 (3) The complaint is based on a defendant's reasonable 146 investigation about potentially illegal or unethical activity. 147 448.35 Relief.— 148 (1) GENERALLY.—If a defendant has been found to have 149 committed an unlawful employment practice under this part, the 150 court may enjoin the defendant from engaging in the unlawful 151 employment practice and may order any other relief that is 152 deemed appropriate, including, but not limited to, 153 reinstatement, removal of the offending party from the 154 Page 19 of 163 HB 297 2015 CODING: Words stricken are deletions; words underlined are additions. hb0297-00 Page 7 of 8 FLORIDA HOUSE OF REP RESENTATIVE S complainant's work environment, back pay, front pay, payment of 155 medical expenses, compensation for emotional distress, punitive 156 damages, and attorney fees. 157 (2) EMPLOYER LIABILITY.—If an employer has been found to 158 have committed an unlawful employment practice under this part 159 that did not culminate in an adverse employment action, the 160 employer's liability for damages for emotional distress may not 161 exceed $25,000, and the employer is not subject to punitive 162 damages. This subsection does not apply to individually named 163 employee defendants. 164 448.36 Procedures.— 165 (1) PRIVATE RIGHT OF ACTION.—This part may be enforced 166 solely by a private right of action. 167 (2) TIME LIMITATIONS.—Notwithstanding any other provision 168 of law, an action under this part must be commenced no later 169 than 1 year after the last act that constitutes the alleged 170 unlawful employment practice. 171 448.37 Effect on other legal relationships.—The remedies 172 provided in this part are in addition to any remedies provided 173 under any other law, and nothing in this part relieves a person 174 from any liability, duty, penalty, or punishment provided by any 175 other law, except that if an employee receives workers' 176 compensation for medical costs for the same injury or illness 177 under this part and chapter 440, or compensation under this part 178 and chapter 440 in cash payments for the same period of time of 179 not working as a result of the compensable injury or illness or 180 Page 20 of 163 HB 297 2015 CODING: Words stricken are deletions; words underlined are additions. hb0297-00 Page 8 of 8 FLORIDA HOUSE OF REP RESENTATIVE S the unlawful employment practice, all compensation received 181 under chapter 440 shall be reimbursed from compensation paid 182 under this part. 183 Section 4. Subsection (18) is added to section 1002.42, 184 Florida Statutes, to read: 185 1002.42 Private schools.— 186 (18) CAMPUS SECURITY.—Each school serving K-12 students 187 must provide for the screening with metal detectors of all 188 nonemployee persons entering areas in its school building or 189 campus where instructional activities for such students take 190 place. 191 Section 5. Subsection (7) is added to section 1006.07, 192 Florida Statutes, to read: 193 1006.07 District school board duties relating to student 194 discipline and school safety.—The district school board shall 195 provide for the proper accounting for all students, for the 196 attendance and control of students at school, and for proper 197 attention to health, safety, and other matters relating to the 198 welfare of students, including: 199 (7) CAMPUS SECURITY.—Screening with metal detectors all 200 nonemployee persons entering areas in each school building or 201 campus where instructional activities take place. 202 Section 6. This act shall take effect July 1, 2015. 203 Page 21 of 163 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: February 11, 2015 Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading x Public Hearing: (Enter X in box) Yes No Yes No Funding Source: Advertising Requirement: (Enter X in box) Yes No Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image Communication Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address) N/A X Sponsor Name Lillie Q. Odom, Council Member Department: City Manager Office of the Mayor/Council Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, ACKNOWLEDGING LILLIE Q. ODOM’S APPOINTMENT OF CLAUDETTE BRINSON TO THE NUISANCE ABATEMENT BOARD; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: In accordance with the establishment of the Nuisance Abatement Board, Councilwoman Lillie Q. Odom hereby submits the reappointment of Claudette Brinson for membership. The term of this appointment shall expire, February 11, 2017. Proposed Action: That the City Council approves this resolution. Item K-3) Consent Agenda Resolution Appt to Nuisance Abatement Board Page 22 of 163 18605 NW 27th Avenue Miami Gardens, Florida 33056 Attachment: Page 23 of 163 RESOLUTION NO. 2014____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, ACKNOWLEDGING LILLIE Q. 4 ODOM’S APPOINTMENT OF CLAUDETTE BRINSON TO THE 5 NUISANCE ABATEMENT BOARD; PROVIDING FOR THE 6 ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN 7 EFFECTIVE DATE. 8 9 WHEREAS, the City has established a Nuisance Abatement Board 10 WHEREAS, in accordance with Section 14-500 of the City’s Code of Ordinances, 11 each Council member is to appoint member to a two-year term, and 12 WHEREAS, Lillie Q. Odom has appointed Claudette Brinson to the Nuisance 13 Abatement Board, and 14 WHEREAS, it is appropriate for the City Council to acknowledge this 15 appointment, 16 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 17 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 18 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 19 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 20 made a specific part of this Resolution. 21 Section 2: ACKNOWLEDGEMENT: The City Council of the City of Miami 22 Gardens hereby acknowledges Lillie Q. Odom’s appointment of Claudette Brinson to 23 the Nuisance Abatement Board. 24 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 25 upon its final passage. 26 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 27 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2014. 28 29 Page 24 of 163 2 ___________________________________ 30 OLIVER GILBERT, III, MAYOR 31 32 33 34 ATTEST: 35 36 37 __________________________________ 38 RONETTA TAYLOR, MMC, CITY CLERK 39 40 41 PREPARED BY: SONJA KNIGHTON DICKENS, ESQ., CITY ATTORNEY 42 43 44 SPONSORED BY: Lillie Q. Odom 45 46 Moved by: __________________ 47 48 VOTE: _________ 49 50 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 51 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 52 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 53 Councilman David Williams Jr ____ (Yes) ____ (No) 54 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 55 Councilman Rodney Harris ____ (Yes) ____ (No) 56 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 57 58 Page 25 of 163 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: February 11, 2015 Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading x Public Hearing: (Enter X in box) Yes No Yes No Funding Source: Advertising Requirement: (Enter X in box) Yes No Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image Communication Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address) N/A X Sponsor Name Rodney Harris, Council Member Department: City Manager Office of the Mayor/Council Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, COMMENDING THE CITY OF NORTH MIAMI BEACH FOR INSTITUTING A PERMANENT BAN ON THE PRACTICE OF USING MUG SHOTS FOR TARGET PRACTICE; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: The City of North Miami Beach, Florida recently adopted Resolution No. R2015-8, which authorized the permanent ban on the practice of using mug shots found in the police department’s database from being used for target practice by any of their officers. The resolution also directs the City Manager to conduct a comprehensive independent review of the department’s remaining training procedures to ensure that they are consistent with the values of equality, diversity and fairness held by the North Miami Beach City Council. Item K-4) Consent Agenda Resolution Commending City of North Miami Beach Page 26 of 163 18605 NW 27th Avenue Miami Gardens, Florida 33056 Although the City of Miami Gardens Police Department does not adhere to such training practices, Councilman Harris wants to commend and support the City of North Miami Beach for its efforts. Proposed Action: That the City Council approves this resolution. Attachment: Page 27 of 163 RESOLUTION NO. 2014____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, COMMENDING THE CITY OF 4 NORTH MIAMI BEACH FOR INSTITUTING A PERMANENT BAN 5 ON THE PRACTICE OF USING MUG SHOTS FOR TARGET 6 PRACTICE; PROVIDING FOR THE ADOPTION OF 7 REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. 8 9 WHEREAS, the City of North Miami Beach, Florida recently adopted Resolution 10 No. R2015-8, which authorized a permanent ban on the practice of using mug shots 11 found in the police department’s database from being used for target practice by any of 12 their officers, and 13 WHEREAS, Resolution No. R2015-8 also directs the City Manager to conduct a 14 comprehensive independent review of the department’s remaining training procedures 15 to ensure that they are consistent with the values of equality, diversity and fairness held 16 by the North Miami Beach City Council, and 17 WHEREAS, although the City of Miami Gardens Police Department does not 18 adhere to such training practices, Councilman Harris wants the City Council to 19 commend and support the City of North Miami Beach for its efforts, 20 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 21 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 22 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 23 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 24 made a specific part of this Resolution. 25 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 26 hereby commends the City of North Miami Beach for instituting a permanent ban on the 27 practice of using mug shots for target practice. 28 Page 28 of 163 2 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 29 upon its final passage. 30 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 31 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2014. 32 33 ___________________________________ 34 OLIVER GILBERT, III, MAYOR 35 36 37 38 ATTEST: 39 40 41 __________________________________ 42 RONETTA TAYLOR, MMC, CITY CLERK 43 44 45 PREPARED BY: SONJA KNIGHTON DICKENS, ESQ., CITY ATTORNEY 46 47 48 SPONSORED BY: COUNCILMAN RODNEY HARRIS 49 50 Moved by: __________________ 51 52 VOTE: _________ 53 54 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 55 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 56 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 57 Councilman David Williams Jr ____ (Yes) ____ (No) 58 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 59 Councilman Rodney Harris ____ (Yes) ____ (No) 60 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 61 62 Page 29 of 163 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: February 11, 2015 Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading X Public Hearing: (Enter X in box) Yes No Yes No X X Funding Source: Nuisance Abatement Fines Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: N/A X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image Communication N/A X Sponsor Name Sonja Dickens, City Attorney Department:Office of the City Attorney Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, REAPPOINTING VINCENT T. BROWN TO SERVE AS THE LEGAL ADVISOR TO THE NUISANCE ABATEMENT BOARD FOR A TWO (2) YEAR TERM; PROVIDING FOR NUNC PRO TUNC EFFECT; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: In accordance with the Nuisance Abatement Board Ordinance, the City Attorney is to recommend an attorney to advise the Nuisance Abatement Board. Vincent Brown currently serves as legal advisor to the Nuisance Abatement Board. The City Attorney recommends that the City Council reappoints Vincent T. Brown to serve as legal advisor to the Board for a two (2) year term effective on May 13, 2014. Item K-5) Consent Agenda Resolution Re-appt of Vincent T. Brown/Legal Advisor Page 30 of 163 18605 NW 27th Avenue Miami Gardens, Florida 33056 Proposed Action: That the City Council approve the attached Resolution. Page 31 of 163 RESOLUTION NO. 2015____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, REAPPOINTING VINCENT T. 4 BROWN TO SERVE AS THE LEGAL ADVISOR TO THE 5 NUISANCE ABATEMENT BOARD FOR A TWO (2) YEAR TERM; 6 PROVIDING FOR NUNC PRO TUNC EFFECT; PROVIDING FOR 7 THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN 8 EFFECTIVE DATE. 9 10 WHEREAS, Vincent T. Brown currently serves as the legal advisor to the 11 Nuisance Abatement Board, and 12 WHEREAS, the City Attorney recommends that the City Council reappoint 13 Vincent T. Brown to serve as legal advisor to the Nuisance Abatement Board for a two 14 (2) year term, 15 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 16 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 17 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 18 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 19 made a specific part of this Resolution. 20 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 21 hereby reappoints Vincent T. Brown to serve as the legal advisor to the Nuisance 22 Abatement Board for a term of two (2) years. 23 Section 3. NUNC PRO TUNC EFFECT: This resolution shall be effective as 24 of May 13, 2014. 25 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 26 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2012. 27 28 ___________________________________ 29 MAYOR OLIVER GILBERT, III 30 31 Page 32 of 163 2 32 33 ATTEST: 34 35 36 __________________________________ 37 RONETTA TAYLOR, MMC, CITY CLERK 38 39 40 PREPARED BY: SONJA K. DICKENS, ESQ., CITY ATTORNEY 41 42 43 SPONSORED BY: SONJA K. DICKENS, ESQ., CITY ATTORNEY 44 45 Moved by: __________________ 46 47 VOTE: _________ 48 49 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 50 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 51 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 52 Councilman David Williams Jr. ____ (Yes) ____ (No) 53 Councilwoman Lisa Davis ____ (Yes) ____ (No) 54 Councilman Rodney Harris ____ (Yes) ____ (No) 55 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 56 57 58 59 60 Page 33 of 163 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: February 11, 2015 Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading X Public Hearing: (Enter X in box) Yes No Yes No X Funding Source: N/A Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: N/A X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image Communication Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address) X Sponsor Name Sonja K. Dickens, City Attorney Department:Office of the City Attorney Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AMENDING THE APPROVED OUTSIDE COUNSEL LIST TO INCLUDE ALISON F. SMITH OF WEISS SEROTA HELFMAN COLE BIERMAN & POPOK, P.L., FOR LABOR AND EMPLOYMENT MATTERS; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: On November 14, 2012, the City Council adopted Resolution No. 2012-173-1768, which approved a list of attorneys and law firms to represent the City in various legal matters. The Resolution also authorized amendments to the list to include additional attorneys and law firms, subject to the approval of the City Council. City Attorney, Sonja Dickens recommends amending the list to include Alison F. Smith of Weiss Serota Helfman Cole Bierman & Popok, P.L. Ms. Smith will serve as outside counsel for labor and employment matters. Item K-6) Consent Agenda Resolution Amendment of Approved Outside Counsel List Page 34 of 163 18605 NW 27th Avenue Miami Gardens, Florida 33056 Proposed Action: That the City Council approve the Resolution. Attachment: None. Page 35 of 163 RESOLUTION NO. 2015____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, AMENDING THE APPROVED 4 OUTSIDE COUNSEL LIST TO INCLUDE ALISON F. SMITH OF 5 WEISS SEROTA HELFMAN COLE BIERMAN & POPOK, P.L., 6 FOR LABOR AND EMPLOYMENT MATTERS; PROVIDING FOR 7 THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN 8 EFFECTIVE DATE. 9 10 WHEREAS, on November 14, 2012, the City Council adopted Resolution No. 11 2012-173-1768, which approved a list of attorneys and law firms to represent the City in 12 various legal matters, and 13 WHEREAS, the Resolution also authorized amendments to the list to include 14 additional attorneys and law firms, subject to the approval of the City Council, and 15 WHEREAS, the City Attorney recommends amending the list to include Alison F. 16 Smith of Weiss Serota Helfman Cole Bierman & Popok, P.L., for labor and employment 17 matters, 18 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 19 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 20 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 21 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 22 made a specific part of this Resolution. 23 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 24 hereby amends the approved outside counsel list to include Alison F. Smith of Weiss 25 Serota Helfman Cole Bierman & Popok, P.L., for labor and employment matters. 26 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 27 upon its final passage. 28 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 29 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2015. 30 Page 36 of 163 2 31 ___________________________________ 32 OLIVER GILBERT, III, MAYOR 33 34 35 36 ATTEST: 37 38 39 __________________________________ 40 RONETTA TAYLOR, MMC, CITY CLERK 41 42 43 PREPARED BY: SONJA KNIGHTON DICKENS, ESQ., CITY ATTORNEY 44 45 46 SPONSORED BY: SONJA KNIGHTON DICKENS, ESQ., CITY ATTORNEY 47 48 Moved by: __________________ 49 50 VOTE: _________ 51 52 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 53 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 54 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 55 Councilman David Williams Jr ____ (Yes) ____ (No) 56 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 57 Councilman Rodney Harris ____ (Yes) ____ (No) 58 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 59 60 61 62 63 Page 37 of 163 Page 38 of 163 Page 39 of 163 Page 40 of 163 Page 41 of 163 Page 42 of 163 Page 43 of 163 Page 44 of 163 Page 45 of 163 Page 46 of 163 Page 47 of 163 Page 48 of 163 Page 49 of 163 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: February 11, 2015 Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading X Public Hearing: (Enter X in box) Yes No Yes No X Funding Source: General Fund JAG Grant USAI Grant Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety X Quality of Education Qual. of Life & City Image Communication Strategic Plan Obj./Strategy: Public Safety. X Sponsor Name Cameron Benson, City Manager Department:Police Department Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA; AUTHORIZING THE CITY MANAGER AND THE CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY THAT CERTAIN AGREEMENT AND ADDENDUM WITH PUBLIC ENGINES, INC., FOR COMMANDCENTRAL SUITE OF CRIME ANALYTICS, AND COMMANDCENTRAL PREDICTIVE POLICING SOLUTIONS, A COPY OF WHICH IS ATTACHED HERETO AS EXHIBIT “A”; AUTHORIZING THE CITY MANAGER TO ISSUE PURCHASE ORDERS, IN AN AMOUNT NOT TO EXCEED THIRTY FOUR THOUSAND TWO HUNDRED FIFTY SEVEN DOLLARS, THIRTY CENTS ($34,257.30), FOR THIS PURPOSE; AUTHORIZING THE WAIVER OF COMPETITIVE BIDDING; PROVIDING FOR INSTRUCTIONS TO THE CITY CLERK; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: Background Item K-7) Consent Agenda Resolution Agreement Addendum-Public Engines, Inc. Page 50 of 163 18605 NW 27th Avenue Miami Gardens, Florida 33056 The City of Miami Gardens has experienced an overall 6% reduction in Part 1 crime for 2014. Significant observations revealed an all-time low of a 43% reduction in homicides. Through our Part I crime reduction initiatives during 2014, we have seen a 39% reduction in commercial burglaries, a 32% reduction in robberies, a 7% reduction in residential burglaries, and a 6% reduction in vehicle burglaries. All other areas have also shown favorable reductions and/or remain to be stabilized. In March of 2014, the Miami Gardens Police Department was awarded Urban Area Security Initiative (UASI) funds. The remaining balance of the UASI funds must be expended by March 30, 2015, and can be expended toward the purchase of Public Engine’s Command Central suite of Crime Analytics, Anonymous Tips Reporting, and Behavioral Predictive Policing solutions. As we begin 2015, it is the police department’s desire to continue the momentum of crime reduction without hesitation through the utilization of this software. By the resolution staff this requesting that council waive competing bidding as going through the normal purchasing process there will be time constraints that will hinder the utilization of the UASI grant funds, as well as the police department from embarking on this technology before the grant expires. This company’s software solution offers both predictive and analytical platforms, within the same software package. It is in the City’s best interest to purchase this technology so the momentum of crime reduction, predictive policing, and daily crime analytics style of policing can continue without interruption. As an essential part of the City’s Public Safety Technology initiative, the Department would like to deploy Public Engine’s Command Central suite of Crime Analytics, Anonymous Tips Reporting, and Behavioral Predictive Policing solutions. This technology, upon integration, can immediately be used to further the progressive approach of community involvement as it allows anonymous tips on plotted crimes, and Comprehensive Statistical Analysis (CompStat) which allows analysis of crime trends to determine real-time and future deployment of personnel. It will also enhance the agency’s ability to deploy real-time updates on crime trends, past offenses and incidents to personnel through web portals, smart phones, and tablets. Additionally, Command Central’s Dashboard will allow real-time access to data on crimes and incidents that occur throughout the City, and adjoining jurisdictions that use Public Engine’s solution. It can also overlay critical data that is gathered from multiple sources of information, such as parole & probation, juvenile offender release data, Section 8 housing, and historical ShotSpotter gunfire incidents. Public Engines’ products also integrate with the Department’s Sungard OSSI Computer Aided Dispatch (CAD), and Records Management System (RMS). Most importantly, the solution can be integrated into the yet-to-be constructed Real Time Crime Center, allowing it to be an important tool for detectives, crime analysis and road personnel. Fiscal Impact $9,124.28 will be funded form the 2012 Edward Byrne Grant which was approved by the Department of Justice on January 14, 2015. The remaining fund will be from the Urban Area Security Initiative Grant (UASI) in the amount of $21,881.35 and $3,251.67 from the proceeds attainable under Florida State from the Police Property Room. The City will be informed on February 11 whether the City can utilize the UASI grant for such purchase. Should the approval not granted then the remaining require funding Page 51 of 163 18605 NW 27th Avenue Miami Gardens, Florida 33056 after the JAG grant for a total of $25,133.02 will be funded from the Property Room proceeds. In FY 2015 year to date, the City has a deposit of $28,078.58 in this category. Proposed Action: That the City Council approve the attached resolution authorizing the City Manager to waive competitive bidding and to negotiate and execute the contracted services with PublicEngines in an amount not to exceed $ 34,257.30 for the first year. Attachment: Attachment A: Public Engines Agreement and Addendum Page 52 of 163 RESOLUTION NO. 2015____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA; AUTHORIZING THE CITY 4 MANAGER AND THE CITY CLERK TO EXECUTE AND ATTEST, 5 RESPECTIVELY THAT CERTAIN AGREEMENT AND 6 ADDENDUM WITH PUBLIC ENGINES, INC., FOR 7 COMMANDCENTRAL SUITE OF CRIME ANALYTICS, AND 8 COMMANDCENTRAL PREDICTIVE POLICING SOLUTIONS, A 9 COPY OF WHICH IS ATTACHED HERETO AS EXHIBIT “A”; 10 AUTHORIZING THE CITY MANAGER TO ISSUE PURCHASE 11 ORDERS, IN AN AMOUNT NOT TO EXCEED THIRTY FOUR 12 THOUSAND TWO HUNDRED FIFTY SEVEN DOLLARS, THIRTY 13 CENTS ($34,257.30), FOR THIS PURPOSE; AUTHORIZING THE 14 WAIVER OF COMPETITIVE BIDDING; PROVIDING FOR 15 INSTRUCTIONS TO THE CITY CLERK; PROVIDING FOR THE 16 ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN 17 EFFECTIVE DATE. 18 19 WHEREAS, the Miami Gardens Police Department desires to purchase crime 20 analytics, anonymous tips reporting, and predictive policing software from Public 21 Engines, Inc., and 22 WHEREAS, the technology will allow the community to report anonymous crime 23 tips, and will allow the Department to analyze crime trends, and 24 WHEREAS, the Miami Gardens Police Department was awarded grant funding 25 from the Urban Area Security Initiative (UASI), and 26 WHEREAS, the USAI grant funds must be expended by March 30, 2015, and 27 WHEREAS, City staff desires to utilize the remaining USAI grant funds to 28 purchase the CommandCentral Suite, and 29 WHEREAS, in accordance with Section 2-757(a)(2) of the City’s Code of 30 Ordinances, the City Manager recommends a waiver of the bidding process for the 31 purchase of the software from Public Engines, Inc., due to time constraints that will 32 hinder the utilization of UASI funds, and 33 Page 53 of 163 2 WHEREAS, the cost of the software for fiscal year 2015 is Thirty Four Thousand 34 Two Hundred Fifty Seven Dollars, Thirty Cents ($34,257.30), 35 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 36 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 37 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 38 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 39 made a specific part of this Resolution. 40 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 41 hereby authorizes the City Manager and the City Clerk to execute and attest, 42 respectively that certain Agreement and Addendum with Public Engines, Inc., for 43 CommandCentral Suite of Crime Analytics, and CommandCentral Predictive Policing 44 Solutions, a copy of which is attached hereto as Exhibit “A”; authorizes the City 45 Manager to issue purchase orders, in an amount not to exceed Thirty Four Thousand 46 Two Hundred Fifty Seven Dollars, Thirty Cents ($34,257.30), for this purpose; and 47 further authorizes a waiver of the competitive bidding process due to time constraints. 48 Section 3: INSTRUCTIONS TO THE CITY CLERK: The City Clerk is hereby 49 authorized to obtain two (2) fully executed copies of the subject Agreement and 50 Addendum with one to be maintained by the City, and one to be delivered to Public 51 Engines, Inc. 52 Section 4: EFFECTIVE DATE: This Resolution shall take effect immediately 53 upon its final passage. 54 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 55 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2015. 56 57 Page 54 of 163 3 ___________________________________ 58 OLIVER GILBERT, III, MAYOR 59 60 61 62 ATTEST: 63 64 65 __________________________________ 66 RONETTA TAYLOR, MMC, CITY CLERK 67 68 69 PREPARED BY: SONJA KNIGHTON DICKENS, ESQ., CITY ATTORNEY 70 71 72 SPONSORED BY: CAMERON BENSON, CITY MANAGER 73 74 Moved by: __________________ 75 76 VOTE: _________ 77 78 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 79 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 80 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 81 Councilman David Williams Jr ____ (Yes) ____ (No) 82 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 83 Councilman Rodney Harris ____ (Yes) ____ (No) 84 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 85 86 87 Page 55 of 163 Creators of CrimeReports, CommandCentral and TipSoft 11814 South Election Road Suite 100 Draper, UT 84020 Order Form Agency ID 121442 Date 1/30/2015 Form #8502 Agency Miami Gardens Police Department Attn: Accounts Payable 1020 NW 163rd Drive Miami Gardens FL 33169-5818 Offer Expires3/1/2015 Sales Rep Shammai Terry Payment TermsNet 30 - Due in Full Description Year 1 Fees - Due Upfront (Net 30 Terms): CommandCentral Analytics Initial Annual Subscription 15% Onetime Discount CommandCentral Predictive Initial Annual Subscription 15% Onetime Discount CommandCentral Integration and Training Services * Completely Customized Integration * On Demand Email and Phone Support * Unlimited Web-based Training Sessions CommandCentral Predictive Setup & Training Onetime Multi-Product Integration Discount Subtotal - Year 1 Qty/Term 1 1 1 1 Rate 10,599.00 -15.00 28,999.00 -15.00 399.00 399.00 -199.00 % % Amount 10,599.00 -1,589.85 28,999.00 -4,349.85 399.00 399.00 -199.00 34,257.30 Total $34,257.30 By signing OR by email approval of this Order Form, I agree to the services and terms listed herein, including the Public Engines Terms of Service at http://www.crimereports.com/home/termsOfService. ________________________________________ ______________________________ _______________ Signature of Authorized Representative Print Name Date To approve this Order Form by email, please reply to your Public Engines sales representative from which it originated. You may also sign above and fax this Order Form to (801) 998-3093. Thank you for choosing Public Engines! Page 56 of 163 1 ADDENDUM TO THE AGREEMENT BETWEEN CITY OF MIAMI GARDENS AND PUBLIC ENGINES, INC. THIS ADDENDUM (“Addendum”) is incorporated into that certain Agreement between the City of Miami Gardens (“City”) and Public Engines, Inc. (“Public Engines”). 1. Paragraph 6 of the Terms and Conditions entitled “Payment” shall be amended to include the following: The City is a governmental entity and is exempt from paying any sales tax. 2. Paragraph 7 of the Terms and Conditions entitled “Term and Termination” shall be stricken in its entirety and replaced with the following: 7.1 Term. This Agreement commences on the Effective Date and remains in effect for a one (1) year term, unless terminated earlier in accordance with Paragraph 7. This Agreement shall be renewable for an additional one (1) year term, subject to the authorization of the City Council of the City of Miami Gardens and the availability of funds. 7.2. Termination. Either party hereto may terminate this AGREEMENT, with or without cause, at any time by giving to the other party notice in writing at least thirty (30) days prior to the intended termination date. In the event of such termination, Public Engines shall reimburse City for any Fees prepaid by the City. City agrees to remit any outstanding payments to Public Engines for services rendered prior to the date of said termination. 7.3. Effect of Termination. This clause is hereby stricken in its entirety. 3. Paragraph 8 of the Additional Terms entitled “Confidentiality and Non- Disclosure” and each of its subparts shall be stricken its entirety and replaced with the following: To the extent required by law, Contractor shall comply with the public records laws in accordance with Chapter 119, Florida Statutes. Specifically, Contractor agrees to comply with Section 119.0701, Florida Statutes. Public records shall mean all documents, papers, letters, maps, books, tapes, photographs, films, sound recordings, data processing software, or other material, regardless of the physical form, characteristics, or means of transmission, made or received pursuant to law or ordinance or in connection with the transaction of official business by any agency, as defined in Section 119.011, Florida Statutes, as amended. The City shall make the sole determination of which records, if any, are exempt from inspection. Page 57 of 163 2 4. Paragraph 10 of the Additional Terms entitled “Disclaimers and Limitations of Liability” shall be amended as follows: 10.2. Limitation of Liability. This clause shall be stricken in its entirety. 5. Paragraph 11 of the Additional Terms “Indemnification” Clause in shall be replaced with the following: The City does hereby agree to indemnify and hold harmless Public Engines, from any and all personal injury or property damage claims, liabilities, losses, and causes of action which may arise solely as a result of City’s performance of this Agreement. This agreement is subject to the provisions of Section 768.28 Florida Statutes, such that the City shall not be held liable to pay a personal injury or property damage claim or judgment by any one person which exceeds the sum of $200,000, or any claim or judgments or portions thereof, which, when totaled with all other occurrence, exceeds the sum of $300,000 from any and all personal injury or property damage claims, liabilities losses and causes of action which may arise solely as a result of the performance of this Agreement. However, nothing herein shall be deemed to indemnify Public Engines from any liability or claim arising out of the negligent performance or failure of performance of Public Engines or any unrelated third party. Subject to the provisions of Section 768.28, Florida Statutes, Public Engines agrees to defend, indemnify, and hold the City, its officers, directors, employees, agents, and assigns, harmless from and against any and all claims, counterclaims, suits, losses, damages, liabilities, and/or expenses (including reasonable attorneys' and paralegals' fees) of every kind whatsoever (“Claims”), arising out of, based upon or alleged to have arisen in connection with (1) the Services, (2) the Software, or (3) with Public Engines material breach of its representations, warranties and obligations under this Agreement. The foregoing agreement to indemnify shall not be applicable to the extent that any such Claims are determined to have been caused solely by the City. This paragraph shall survive the termination of this Agreement. 6. Paragraph 12.5 of the Terms and Conditions entitled “Notices” shall be amended to include the following: Notices to the City of Miami Gardens shall be delivered to: Cameron Benson, City Manager 18605 NW 27th Avenue Miami Gardens, FL 33056 With a copy to: Sonja K. Dickens, City Attorney Page 58 of 163 3 18605 NW 27th Avenue Miami Gardens, FL 33056 7. Paragraph 12.6 of the Terms and Conditions entitled “Press Releases, Joint Marketing, Advertising” shall be amended to include the following: Public Engines shall not utilize the City’s name, logos, images or likeness in any advertising or marketing material, without the prior written consent of the City Manager. 8. Paragraph 12.8 of the Terms and Conditions entitled “Governing Law” shall be stricken in its entirety and replaced with the following: This Agreement and the terms hereof shall be construed in accordance with the laws of the State of Florida and venue for all actions in a court of competent jurisdiction shall lie in Miami-Dade County, Florida. Should any dispute arise hereunder, the prevailing party shall be entitled to recover against the non-prevailing party, all costs, expenses and attorney's fees incurred by the prevailing party in such dispute, whether or not suit be brought, and such right shall include all of such costs, expenses and attorney's fees through all appeals or other actions. 9. INCONSISTENCY. In the event of an inconsistency or contradiction between the terms hereof and the terms of the Agreement, to which this Addendum is attached, the terms hereof shall control. 10. EFFECT OF ORIGINAL AGREEMENT. All terms of the Agreement not affected by this Addendum shall remain in full force and effect. SIGNATURE PAGE TO FOLLOW Page 59 of 163 4 IN WITNESS WHEREOF, the parties have hereunto set their hands and seals the day and year set forth below their respective signatures. CITY OF MIAMI GARDENS Date:__________________________ By:______________________________ Cameron Benson, City Manager ATTEST: ___________________________ Ronetta Taylor, MMC, City Clerk Approved as to form and legal Sufficiency: ______________________________ Sonja K. Dickens, City Attorney PUBLIC ENGINES, INC. By: ______________________________ President Print Name: _______________________ Witnesses: _______________________________ Print Name: _____________________ _______________________________ Print Name: _____________________ Page 60 of 163 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: Febuary 11, 2015Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading X Public Hearing: (Enter X in box) Yes No Yes No Funding Source: Public Works KMGB Funds Stormwater Funds Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: NA x Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image Communication Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address) X Sponsor Name Cameron D. Benson City Manager Department:KMGB Grants Administration Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA AUTHORIZING THE CITY MANAGER AND THE CITY CLERK TO EXECUTE AND ATTEST RESPECTIVELY, THAT CERTAIN AGREEMENT WITH THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION FOR THE ACCEPTANCE OF A LITTER CONTROL AND PREVENTION GRANT IN THE AMOUNT OF FIFTEEN THOUSAND DOLLARS ($15,000.00) FOR A LITTER CONTROL AND PREVENTION PROGRAM, A COPY OF WHICH IS ATTACHED HERETO TO AS EXHIBIT “A”; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL AGREEMENTS AND ATTENDANT DOCUMENTS AS A RESULT OF THIS GRANT PROCESS; AUTHORIZING A MATCH OF FUNDS IN THE AMOUNT OF SIXTEEN THOUSAND, NINE HUNDRED AND SIXTY SEVEN DOLLARS ($16, 967.00); PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING AN EFFECTIVE DATE. Item K-8) Consent Agenda Resolution Litter Control & Prevention Grant Page 61 of 163 18605 NW 27th Avenue Miami Gardens, Florida 33056 Staff Summary: Background The City of Miami Gardens has proposed projects to the Florida Department of Transportation and Keep America Beautiful. The proposed projects were approved and the City of Miami Gardens will receive $15,000 for litter prevention and tree planting projects in the City of Miami Gardens. Current Situation This grant will implement and promote the “Drive It Home-Keep Our Paradise Litter Free” campaign within our local community. The “Drive It Home” campaign will be in conjunction with the National Great American Cleanup with the purpose of bringing a coordinated effort towards cleaning up local communities within the State. The City shall be the local community coordinator for this event. The Litter campaign will sponsor litter prevention education workshops/seminars and other educational presentations within the local community. This grant will benefit Stormwater Operations since street trash ends up in our stormwater system, if it is not picked up. Fiscal Impact This is a reimbursable grant for the eligible expenses with matching, monetary or in-kind, required from the City. Matching funds will be funded through Keep Miami Gardens Beautiful Division (advertising, operating expenses and in-kind salary match – KMGB Program Director and in-kind volunteer hours) and Stormwater Funds (advertising). Proposed Action: City Council allow the City Manager to accept award and submit required resolution; authorizing the City Manager to execute any and all agreements that are awarded to the City as a result of this grant process. Attachment: Attachment A - Award Agreement Page 62 of 163 RESOLUTION NO. 2014____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI 3 GARDENS, FLORIDA AUTHORIZING THE CITY MANAGER AND THE 4 CITY CLERK TO EXECUTE AND ATTEST RESPECTIVELY, THAT 5 CERTAIN AGREEMENT WITH THE STATE OF FLORIDA, 6 DEPARTMENT OF TRANSPORTATION FOR THE ACCEPTANCE OF A 7 LITTER CONTROL AND PREVENTION GRANT IN THE AMOUNT OF 8 FIFTEEN THOUSAND DOLLARS ($15,000.00) FOR A LITTER 9 CONTROL AND PREVENTION PROGRAM, A COPY OF WHICH IS 10 ATTACHED HERETO TO AS EXHIBIT “A”; AUTHORIZING THE CITY 11 MANAGER TO EXECUTE ANY AND ALL AGREEMENTS AND 12 ATTENDANT DOCUMENTS AS A RESULT OF THIS GRANT PROCESS; 13 AUTHORIZING A MATCH OF FUNDS IN THE AMOUNT OF SIXTEEN 14 THOUSAND, NINE HUNDRED AND SIXTY SEVEN DOLLARS ($16, 15 967.00); PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; 16 PROVIDING AN EFFECTIVE DATE. 17 18 19 WHEREAS, the State of Florida Department of Transportation has 20 awarded a grant to the City of Miami Gardens for litter prevention, and tree 21 planting projects in the City of Miami Gardens, and 22 WHEREAS, city staff intends to use the grant to implement and promote 23 the “Drive It Home-Keep Our Paradise Litter Free” campaign within Miami 24 Gardens, and 25 WHEREAS, the litter campaign will sponsor litter prevention education 26 workshops/seminars and other educational presentations within the local 27 community, and 28 WHEREAS, there is a match requirement for this grant and match funds 29 will come from the Keep Miami Gardens Beautiful Program Budget, 30 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF 31 THE CITY OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 32 Page 63 of 163 2 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing 33 Whereas paragraphs are hereby ratified and confirmed as being true, and the same 34 are hereby made a specific part of this Resolution. 35 Section 2: AUTHORIZATION: The City Council of the City of Miami 36 Gardens hereby authorizes the City Manager and the City Clerk to execute and 37 attest respectively, that certain Agreement with the State of Florida, Department 38 of Transportation for the acceptance of the litter control and prevention grant in 39 the amount of $15,000 for a litter control and prevention program attached hereto 40 to as Exhibit “A”; The City Council also authorizes the City Manager to execute 41 any and all agreements and attendant documents as a result of this grant 42 process. Furthermore, the City Council authorizes a match of funds in the 43 amount of Sixteen Thousand, Nine Hundred and Sixty Seven Dollars 44 ($16,967.00). 45 Section 3: EFFECTIVE DATE: This Resolution shall take effect 46 immediately upon its final passage. 47 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF 48 MIAMI GARDENS AT ITS REGULAR MEETING HELD ON ____________, 49 2014. 50 51 52 ___________________________________ 53 OLIVER GILBERT, III, MAYOR 54 55 56 57 ATTEST: 58 59 60 __________________________________ 61 Page 64 of 163 3 RONETTA TAYLOR, MMC, CITY CLERK 62 63 64 PREPARED BY: SONJA KNIGHTON DICKENS, ESQ., CITY 65 ATTORNEY 66 67 68 SPONSORED BY: CAMERON BENSON, CITY MANAGER 69 70 Moved by: __________________ 71 72 VOTE: _________ 73 74 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 75 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 76 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 77 Councilman David Williams Jr ____ (Yes) ____ (No) 78 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 79 Councilman Rodney Harris ____ (Yes) ____ (No) 80 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 81 82 Page 65 of 163 Finanrlal Projec:t No: Fund: FLAIR Approp: 409750-2-74-01 Funrtion: FLAIRObj.: Contract No. Contract Amount: Org. Code: CFDA No. and Title: DUNS No.: Vendor No.: Recipient DUNS No.: CSFA No. and Title: 55.003 and Highway Beautification Grants-Keep Florida Beautiful LUTER CONTROL AND PREVENTION GRANT AGREEMENT BETWEEN THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION AND CITY OF MIAMI GARDENS/KEEP MIAMI GARDENS BEAUTIFUL 1bis Litter Control and Prevention Grant Agreement ("Agreement") is entered into this __ day of , 2015 between the State of Florida, Department of Transportation ("Department"), and City of Miami Gardens/Keep Miami Gardens Beautiful, a Florida corporation ("Recipient"). WITNESSETH: A. The Department is authorized under Section 334.044, Florida Statutes, and Section 403.709, Florida Statutes to enter into this Agreement. B. The Florida Legislature has appropriated the amount of $800,000 in Fiscal Year 2014/2015 to the Department in order to provide funding for litter prevention and control programs through a certified Keep America Beautiful Affiliate at the local level. C. The Department is prepared, in accordance with its adopted work program, to undertake the Project described as the Keep America Beautiful Litter Control and Prevention Program, in Fiscal Year 2014/2015, in the maximum amount of $15,000 and which Project is known as Financial Project Number 409750-2-74-01, as more fully described in Exhibit "A" ("Project"). NOW, THEREFORE, in consideration of the mutual benfits contained in this Agreement, the parties agree as follows : 1. The recitals set forth above are incorporated by this reference in this Agreement. 2. The Recipient shall furnish all services as required in Exhibit "A" for completion of the Project. 3. The term of this Agreement shall begin upon the date of signature of the last party to sign this Agreement ("Effective Date") and continue through September 30, 2015. Execution of this Agreement by both parties shall be deemed a Notice to Proceed to the Recipient for work to begin on the Project. Any work performed prior to the execution of this Agreement is not subject to reimbursement. 4. The Department agrees to reimburse the Recipient in an amount not to exceed S 15,000 for actual costs incurred, excluding Recipient overhead. Project costs eligible for reimbursement will be allowed only from the Effective Date of this Agreement. The I Page 66 of 163 funding for this Project is contingent upon annual appropriation by the Florida Legislature, the availability of funds pursuant to this Paragraph 5, and all other terms of this Agreement. The Recipient agrees to bear all expenses in excess of the Department's participation. a. The Department agrees to compensate the Recipient for services described in Exhibit "A", and as set forth in the Recipient's Proposed Budget in Exhibit "C", attached to and incorporated in this Agreement. Additionally, the services which the Recipient provides in Exhibit "A" shall conform with those programs as identified in Exhibit "D", attached to and incorporated in this Agreement. b. Unless otherwise permitted, payment will begin in the year the Project or Project phase is scheduled in the adopted work program as of the Effective Date of this Agreement. Payment will be made for actual costs incurred as of the date the invoice is submitted with the fmal payment due upon receipt of a final invoice. c. The Recipient shall provide quantifiable, measurable, and verifiable units of deliverables. Each deliverable must specify the required minimum level of service to be performed and the criteria for evaluating successful completion. The Project, identified as Financial Project Number 409750-2-74-0 I, and the quantifiable, measurable, and verifiable units of deliverables are described more fully in Exhibit "A". d. Invoices shall be submitted by the Recipient in detail sufficient for a proper pre- audit and post-audit, based on the quantifiable, measurable and verifiable deliverables as established in Exhibit "A". Deliverables must be received and accepted in writing by the Department's Project Manager prior to reimbursements. All invoices shall include a completed and accurate Grant Reporting Form as set forth in Exhibit "E" attached to and incorporated in this Agreement. e. Supporting documentation must establish that the deliverables were received and accepted in writing by the Recipient and must also establish that the required minimum level of service to be performed based on the criteria for evaluating successful completion as specified in Exhibit "A" has been met. f. Bills for travel expenses specifically authorized in this Agreement shall be submitted on the Department's Travel Form No. 300-000-01 and will be paid in accordance with Section 112.061 , Florida Statutes and the most current version of the Disbursement Handbook for Employees and Managers (Section 287.058(b), Florida Statutes). g. Payment shall be made only after receipt and approval of goods and services unless advance payments are authorized by the Chief Financial Officer of the State of Florida under Chapters 215 and 216, Florida Statutes. If the Department determines that the performance of the Recipient is unsatisfactory, the Department shall notify the Recipient of the deficiency to be corrected, which correction shall be made within a time frame to be specified by the Department. The Recipient shall, within five days after notice from the Department, provide the Department with a corrective action plan describing how the Recipient will 2 Page 67 of 163 address all issues of contract non-performance, unacceptable performance, failure to meet the minimum performance levels, deliverable deficiencies, or contract non-compliance. If the corrective action plan is unacceptable to the Department, the Recipient shall be assessed a non-performance retainage equivalent to I 0% of the total invoice amount. The retainage shall be applied to the invoice for the then-current billing period. The retainage shall be withheld until the Recipient resolves the deficiency. If the deficiency is subsequently resolved, the Recipient may bill the Department for the retained amount during the next billing period. If the Recipient is unable to resolve the deficiency, the funds retained may be forfeited at the end of the Agreement's term. h. The Recipient should be aware of the following time frames. Upon receipt of an invoice, the Department has twenty (20) days to inspect and approve the goods and services. The Department has twenty (20) days to deliver a request for payment (voucher) to the Department of Financial Services. The twenty (20) days are measured from the latter of the date the invoice is received or the goods or services are received, inspected and approved. If a payment is not available within forty ( 40) days, a separate interest penalty at a rate as established pursuant to Section 55.03(1), Florida Statutes, will be due and payable, in addition to the invoice amount, to the Recipient. Interest penalties of less than one dollar ($1 .00) will not be enforced unless the Recipient requests payment. Invoices which have to be returned to the Recipient because of Recipient preparation errors will result in a delay in the payment. The invoice payment requirements do not start until a properly completed invoice is provided to the Department. A Vendor Ombudsman has been established within the Department of Financial Services. The duties of this individual include acting as an advocate for entities who may be experiencing problems in obtaining timely payment(s) from a state agency. The Vendor Ombudsman may be contacted at (850) 413-5516 or by calling the Division of Consumer Services at (877) 693-5236. i. Records of costs incurred under terms of this Agreement shall be maintained and made available upon request to the Department at all times during the period of this Agreement and for five years after final payment is made. Copies of these documents and records shall be furnished to the Department upon request. Records of costs incurred include the Recipient's general accounting records and the project records, together with supporting documents and records, of the Recipient and all subcontractors performing work on the project, and all other records of the Recipient and subcontractors considered necessary by the Department for a proper audit costs. j. Upon request, the Recipient agrees to provide progress reports to the Department in the standard format used by the Department and at intervals established by the Department. The Department will be entitled at all times to be advised, at its request, as to the status of the Project and of details thereof. Either party to the Agreement may request and shall, within a reasonable time thereafter, be granted a conference with the other party. k. In the event this Agreement is in excess of $25,000.00 and a term for a period of more than one (1) year, the provisions of Section 339.135(6)(a), Florida Statutes, are incorporated as follows: 3 Page 68 of 163 "The Department, during any fiscal year, shall not expend money, incur any liability, or enter into any contract which, by its terms, involves the expenditure of money in excess of the amounts budgeted as available for expenditure during such fiscal year. Any contract, verbal or written, made in violation of this subsection is null and void, and no money may be paid on such contract. The Department shall require a statement from the Comptroller of the Department that funds are available prior to entering into any such contract or other binding commitment of funds. Nothing herein contained shall prevent the making of contracts for periods exceeding one (1) year, but any contract so made shall be executory only for the value of the services to be rendered or agreed to be paid for in succeeding fiscal years; and this paragraph shall be incorporated verbatim in all contracts of the Department which are for an amount in excess of $25,000.00 and which have a term for a period of more than one (I) year." I. The Department's obligation to pay under this Agreement is contingent upon an annual appropriation by the Florida Legislature. m. All costs charged to the Project and the grant match of in kind services shall be supported by properly executed payrolls, time records, invoices, contracts, or vouchers evidencing in proper detail the nature and propriety of the charges. n. Any Project funds made available by the Department pursuant to this Agreement which are determined by the Department to have been expended by the Recipient in violation of this Agreement or any other applicable law or regulation shall be promptly refunded in full to the Department. Acceptance by the Department of any documentation or certifications, mandatory or otherwise permitted, that the Recipient files shall not constitute a waiver of the Department's rights as the funding agency to verify all information at a later date by audit or investigation. 5. The administration of resources awarded through the Department to the Recipient by this Agreement may be subject to audits and/or monitoring by the Department. The following requirements do not limit the authority of the Department to conduct or arrange for the conduct of additional audits or evaluations of state fmancial assistance or limit the authority of any state agency inspector general, the Auditor General, or any other state official. The Recipient shall comply with all audit and audit reporting requirements as specified below. a. In addition to reviews of audits conducted in accordance with Section 215.97, Florida Statutes, monitoring procedures may include, but not be limited to, on-site visits by Department staff, and/or other procedures. By entering into this Agreement, the Recipient agrees to comply and cooperate fully with any monitoring procedures/processes deemed appropriate by the Department. The Recipient further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the state Chief Financial Officer (CFO) or Auditor General. 4 Page 69 of 163 b. The Recipient, as a non-state entity as defined by Section 215.97(2)(m), Florida Statutes, and as a recipient of state financial assistance awarded by the Department through this Agreement is subject to the following requirements: i. In the event that the Recipient expends a total amount of state financial assistance equal to or in excess of the threshold established by Section 215.97, Florida Statutes, in any fiscal year of the Recipient, the Recipient must have a State single or project-specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes; applicable rules of the Department of Financial Services; and Chapters 10.550 (local governmental entities) or 10.650 (non-profit and for-profit organizations), Rules of the Auditor General. Exhibit "B" to this Agreement provides the specific state financial assistance information awarded through the Department by this Agreement needed by the Recipient to further comply with the requirements of Section 215.97, Florida Statutes. In determining the state financial assistance expended in a fiscal year, the Recipient shall consider all sources of state financial assistance, including state financial assistance received from the Department, other state agencies, and other non-state entities. State financial assistance does not include Federal direct or pass-through awards and resources received by a non-state entity for Federal program matching requirements. ii. In connection with the audit requirements, the Recipient shall ensure that the audit complies with the requirements of Section 215.97(8), Florida Statutes. This includes submission of a financial reporting package as defined by Section 215.97(2)(e), Florida Statutes, and Chapters 10.550 (local government entities) or 10.650 (non-profit and for-profit organizations), Rules of the Auditor General. iii. If the Recipient expends less than the threshold established by Section 215.97, Florida Statutes, in state financial assistance in a fiscal year, an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, is not required; however, the Recipient must provide to the Department a certification of exemption to FDOTSingleAudit@dot.state.fl.us no later than 9 months after the end of the Recipient's fiscal year for each applicable audit year. In the event that the Recipient expends less than the threshold established by Section 215.97, Florida Statutes, in state fmancial assistance in a fiscal year and elects to have an audit conducted in accordance with the provisions of Section 215 .97, Florida Statutes, the cost of the audit must be paid from the Recipient's resources (i.e., the cost of such an audit must be paid from the Recipient's resources obtained from other than State entities). iv. Copies of financial reporting packages required by this Agreement shall be submitted to: Florida Department of Transportation Office of Comptroller, MS 24 605 Suwannee Street Tallahassee, FL 32399-0405 5 Page 70 of 163 Email: FDOTSingleAudit@dot.state. fl . us and State of florida Auditor General Local Government Audits/342 Ill West Madison Street, Room 401 Tallahassee, FL 32399-1450 Email: flaudgen localgovt@aud.state.fl.us v. Any copies of financial reporting packages, reports, or other information required to be submitted to the Department shall be submitted timely in accordance with Section 215.97, Florida Statutes, and Chapters l 0.550 (local governmental entities) or 10.650 (non-profit and for-profit organizations), Rules of the Auditor General, as applicable. vi. The Recipient, when submitting financial reporting packages to the Department for audits done in accordance with Chapters 10.550 (local governmental entities) or l 0.650 (non-profit and for-profit organizations), Rules of the Auditor General, should indicate the date the reporting package was delivered to the Recipient in correspondence accompanying the reporting package. vii. Upon receipt, and within 6 months, the Department shall review the Recipient's financial reporting package, including the management letters and corrective action plans, to the extent necessary to determine whether timely and appropriate corrective action has been taken with respect to audit fmdings and recommendations pertaining to the state financial assistance provided through the Department by this Agreement. If the Recipient fails to have an audit conducted consistent with Section 215.97, Florida Statutes, the Department may take appropriate corrective action to enforce compliance, in accordance with Section 215.97(8Xl), Florida Statutes. viii. As a condition of receiving state financial assistance, the Recipient shall allow the Department, or its designee, the CFO or Auditor General access to the Recipient's records, including project records, and the independent auditor's working papers as necessary. Records related to unresolved audit findings, appeals, or litigation shall be retained until the action is complete or the dispute is resolved. c. The Recipient shall retain sufficient records demonstrating its compliance with the terms of this Agreement for a period of five years from the date the audit report is issued, and shall allow the Department, or its designee, the CFO or Auditor General access to such records upon request. The Recipient shall ensure that the audit working papers are made available to the Department, or its designee, the CFO, or Auditor General upon request for a period of five years from the date the audit report is issued, unless extended in writing by the Department. 6 Page 71 of 163 6. The Recipient shall permit, and shall require its contractors and subcontractors to permit, the Department's authorized representatives to inspect all work, materials, payrolls, and records, and to audit the books, records, and accounts pertaining to the fmancing and development of the Project. 7. The Recipient shall allow public access to all documents, papers, letters, or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received by the Recipient in conjunction with this Agreement. Specifically, if the Recipient is acting on behalf of a public agency the Recipient shall: a. Keep and maintain public records that ordinarily and necessarily would be required by the Department in order to perform the services being performed by the Recipient. b. Provide the public with access to public records on the same terms and conditions that the Department would provide the records and at a cost that does not exceed the cost provided in chapter 119, Florida Statutes, or as otherwise 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 Department all public records in possession of the Recipient 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 Department in a format that is compatible with the information technology systems of the Department. Failure by the Recipient to grant such public access shall be grounds for immediate unilateral cancellation of this Agreement by the Department. The Recipient shall promptly provide the Department with a copy of any request to inspect or copy public records in possession of the Recipient and shall promptly provide the Department a copy of the Recipient's response to each such request. 8. The Recipient shall comply with all federal, state and local laws and ordinances applicable to the work or payment for work thereof, and shall not discriminate on the grounds of race, color, religion, sex, or national origin in the performance of work under this Agreement 9. The Recipient affirms that it is aware of the provisions of Section 287.133(2)(a), Florida Statutes. 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 bid on a contract to provide any goods or services to a public entity; may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work; may not submit bids on leases of real property to 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 Section 287.017, Florida Statutes, for CATEGORY TWO for a period of thirty six (36) months from the date of being placed on the convicted 7 Page 72 of 163 vendor list. The Recipient agrees that it shall not violate Section 287.133(2)(a), Florida Statutes, and further acknowledges and agrees that any conviction during the term of this Agreement may result in the termination of this Agreement. I 0. The Department shall consider the employment by any contractor of unauthorized aliens a violation of Section 274A(e) of the Immigration and Nationality Act. If the Recipient knowingly employs unauthorized aliens, such violation shall be cause for unilateral cancellation of this Agreement. II. The Recipient will not discriminate against any employee employed in the performance of this Agreement, or against any applicant for employment because of age, ethnicity, race, religious belief, disability, national origin, or sex. The Recipient shall provide a harassment-free workplace, with any allegation of harassment given priority attention and action by management. The Recipient shall insert similar provisions in all contracts and subcontracts for services by this Agreement. The Recipient affirms that it is aware of the provisions of Section 287.134(2)(a), Florida Statutes. An entity or affiliate who has been placed on the discriminatory vendor list may not submit a bid on a contract to provide any goods or services to a public entity; may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work; may not submit bids on leases of real property to 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 Recipient. The Recipient further agrees that it shall not violate Section 287.l34(2)(a), Florida Statutes, and acknowledges and agrees that placement on the list during the term of this Agreement may result in the termination of this Agreement. 12. The Recipient shall indemnity, defend, save, and hold harmless the Department and all of its officers, agents, or employees from liabilities, damages, losses, and costs, including, but not limited to, reasonable attorneys fees, to the extent caused by negligence, recklessness, or intentional wrongful misconduct of the Recipient and persons employed or utilized by the Recipient in the performance of this Agreement. Neither the Recipient nor any of its officers, agents, employees, contractors/subcontractors, consultants/sub consultants will be liable under this section for the negligence of the Department or any of its officers, agents or employees. It is specifically agreed between the parties executing this Agreement that it is not intended by any of the provisions of any part of the Agreement to create in the public or any member thereof, a third party beneficiary under this Agreement, or to authorize anyone not a party to this Agreement to maintain a suit for personal injuries or property damage pursuant to the terms or provisions of this Agreement. The Recipient guaranties the payment of all just claims for materials, supplies, tools, or labor and other just claims against the Recipient or any subcontractor, in connection with this Agreement. Additionally, the Recipient agrees to include the following indemnification in all contracts with contractors/subcontractors, or consultants/sub consultants who perform work in connection with this Agreement. "The contractor/consultant shall indemnity, defend, save, and hold harmless the Florida Department of Transportation and all its officers, agents or employees from all suits, actions, claims, demands, or liability of any nature whatsoever arising out of, because of, by any negligent act, or by any occurrence of omission or commission of the acts, by its officers, agents or employees. Neither the contractor/consultant, nor any of its 8 Page 73 of 163 officers, agents, or employees will be liable under this section for damages arising out of injury or damage to persons or property directly caused or resulting from the negligence of the Florida Department of Transportation or any of its officers, agents or employees." 13. The Recipient shall carry and keep in force, during the term of this Agreement, a general liability insurance policy or policies with a company or companies authorized to do business in Florida, affording public liability insurance with combined bodily injury limits of at least $200,000 per person and $300,000 each occurrence, and property damage insurance of at least $200,000 each occurrence, for the services to be rendered in accordance with this Agreement. The Recipient shall also carry and keep in force Workers' Compensation Insurance as required by the State of Florida under the Workers' Compensation Law. With respect to any general liability insurance policy required pursuant to this Agreement, all such policies shall be issued by companies licensed to do business in the State of Florida. The Recipient shall provide to the Department certificates showing the required coverage to be in effect with endorsements showing the Department to be an additional insured prior to commencing any work under this Agreement. Policies that include Self Insured Retention will not be accepted. The certificates and policies shall provide that in the event of any material change in or cancellation of the policies reflecting the required coverage, thirty days advance notice shall be given to the Department or as provided in accordance with Florida law. 14. No funds received pursuant to this Agreement may be expended for the purpose of lobbying the Florida Legislature, the judicial branch, or any state agency, in accordance with Section 216.347, Florida Statutes. 15. The Recipient and the Department agree that the Recipient, its employees and its subcontractors are not agents of the Department as a result of this Agreement. 16. This Agreement may be canceled by the Department in whole or in part at any time the interest of the Department requires such termination. The Department also reserves the right to seek termination or cancellation of the Agreement in the event the Recipient shall be placed in either voluntary or involuntary bankruptcy. The Department further reserves the right to terminate or cancel this Agreement in the event an assignment is made for the benefit of creditors. This Agreement may be canceled by the Recipient upon sixty (60) days written notice to the Department. If the Agreement is terminated before performance is completed, the Recipient shall be paid only for that work satisfactorily performed for which costs can be substantiated. 17. The Recipient shall not assign, sublicense, or otherwise transfer its rights, duties, or obligations under this Agreement without the prior written consent of the Department, which consent will not be unreasonably withheld. Any assignment, sublicense, or transfer occurring without the required written approval will be null and void. The Department will at all times be entitled to assign or transfer its rights, duties, or obligations under this Agreement to another governmental agency in the State of Florida, upon giving prior written notice to the Recipient. In the event that the Department approves transfer of the Recipient's obligations, the Recipient remains responsible for all work performed and all expenses incurred in connection with this Agreement. 9 / Page 74 of 163 18. All notices pertaining to this Agreement are in effect upon receipt by either party, shall be in writing, and shall be transmitted either by personal hand delivery; United States Post Office, return receipt requested; overnight express mail delivery, email, or facsimile. The addresses and the contact persons set forth below for the respective parties shall be the places where notices shall be sent, unless prior written notice of change of address is given. TO DEPARTMENT: Florida Department of Transportation 605 Suwannee Street, Mail Station 61 Tallahassee, Florida 32399-0405 Attention: Project Manager TO RECIPIENT: City of Miami Gardens/Keep Miami Gardens Beautiful Program 1 050 NW 163 rd Drive Miami Gardens, Fl. 3 3169 19. All words used herein in the singular form shall extend to and include the plural. All words used in the plural form shall extend to and include the singular. All words used in any gender shall extend to and include all genders. 20. This Agreement shall not be renewed. 21 . This Agreement shall not be construed to grant any third party rights. 22. In no event shall the making by the Department of any payment to the Recipient constitutes or be construed as a waiver by the Department of any breach of covenant or any default which may then exist on the part of the Recipient, and the making of such payment by the Department while any such breach or default shall exist shall in no way impair or prejudice any right or remedy available to the Department with respect to such breach or default. 23. This Agreement embodies the entire agreement of the parties. There are no provisions, terms, conditions, or obligations other than those contained in this Agreement. This Agreement supersedes all previous communication, representation, or agreement, either verbal or written, between the parties. No amendment will be effective unless reduced to writing and signed by an authorized officer of the Recipient and the authorized officer of the Department or his/her delegate. 24. If any part of this Agreement shall be determined to be invalid or unenforceable by a court of competent jurisdiction, or by any other legally constituted body having the jurisdiction to make such determination, the remainder of this Agreement thus remains in full force and effect provided that the part of this Agreement thus invalidated or declared unenforceable is not material to the intended operation of this Agreement. 25 . This Agreement shall be governed by and construed in accordance with the laws of the State of Florida. Venue for any action arising out of this Agreement shall be in Leon County, Florida. 26. Time is of the essence as to each and every obligation under this Agreement. 27. The Department and the Recipient acknowledge and agree to the following: 10 Page 75 of 163 i. The Recipient shall utilize the U.S. Department of Homeland Security's E- Verify system to verify the employment eligibility of all new employees hired by the Recipient during the term of the contract; and ii. The Recipient shall expressly require any contractors and subcontractors performing work or providing services pursuant to the state contract to likewise utilize the U.S. Department of Homeland Security's E-Verify system to verify the employment eligibility of all new employees hired by the contractor/subcontractor during the contract term. 28. This Agreement may be executed in duplicate originals. The remainder of this page intentionally left blank. II Page 76 of 163 IN WITNESS WHEREOF, the parties have executed this Agreement on the date(s) below. STATE OF FLORIDA City of Miami Gardens/Keep Miami DEPARTMENT OF TRANSPORTATION Gardens Beautiful Program 7J / BY: ~-BY: Tide: _________________ _ Print Name. _____________ __ Witness:---------------- Title:-------------------- Print Name. _________________ _ --------------------------Brian Blanchard, P.E., Assistant Secretary for Engineering and Operations Date:. ____________________ __ Legal Review: See attached encumbrance form for date of funding approval by Comptroller 12 Page 77 of 163 EXHIBIT "A" l.O SERVICE OBJECTIVE: The Recipient shall assist the Department m meeting the objectives below: A. Implementing, administering and promoting the GAC I Drive It Home-Keep Our Paradise Litter Free (DIH-KOPLF) Trash-Off in conjunction with the National Great American Cleanup within the local community. B. Implementing, administering and promoting Litter Prevention Education within the local community. C. Promoting and securing Adopt-A-Highway participation in the local Keep America Beautiful (KAB) Systems communities and events. D. Implementing, administering and promoting a minimum of three (3) additional Program Activity Options as specified and agreed upon in Exhibit "D". E. Maintaining a website as specified. F. Supporting the Department's litter prevention education programs through the Recipient's public information, public affairs, and volunteer service programs. G. Maintain KAB Certified System status during the Agreement period. H. Employing a part or full-time program manager during the Agreement period. I. Functioning as a public/private partnership with a working Board of Directors. J. Match Department funds as provided in this Agreement at a ratio of 1:1, as specified. 2.0 DESCRIPTION OF SERVICES: The Recipient shall perform the following services: A. The DIH-KOPLF Trash-Off in conjunction with the National Great American Cleanup (GAC) is an annual event, held each March, April and May with the purpose of bringing a coordinated effort towards cleaning up local communities within the state. The Recipient shall be the local community coordinator for this event. The Recipient shall include appropriate inclusion in Recipient's publications, arrange informational meetings and media releases necessary to increase local participation at this annual event. Recipient shall include the official logo of the Department's DIH-KOPLF campaign on all material. The Recipient shall provide Department with a copy of the KAB DIH- KOPLF Trash-Off National Great American Cleanup wrap-up report as part of the reporting requirements. B. The Recipient shall conduct Litter Prevention Education workshops I seminars and other educational presentations within the local community. Every effort will be made by the Recipient to utilize already approved and established KAB educational material, as well as environmental education material recommended in the Environmental Protection Agency (EPA) publication, "Environmental Education Materials Guidelines for Excellence". The Recipient, when possible, will include the official Department logo on all printed educational material. The Recipient shall supply Department with original copies of all educational material purchased or developed with Department funds. c. The Recipient shall assist Department at the local community level with the State's Adopt-A-Highway education program. The Recipient shall assist Department in increasing participation at the local level, and shall include local Adopt-A-Highway participants in KAB systems program activities and mail-outs. 13 Page 78 of 163 D. The Recipient agrees to conduct I complete all Program Activity Options as contained in Exhibit "D". The Recipient shall submit a Program Activity Progress Report, on a quarterly basis to the Department, as part of the reporting requirements. E. The Recipient shall maintain a website. Department funds may be used to create, post to, and maintain said website. Said website at a minimum must contain the current: 1. KAB Systems Board of Directors and Executive Committee Members ii. KAB Systems Executive Director's name and title iii. KAB Systems street address and mailing address iv. KAB Systems e-mail address and website address v. KAB Systems calendar of events vi. KAB Systems 201312014 Annual Report , if applicable vii. KAB Systems 2014 GAC Report, if applicable viii. Governor and Lt. Governor's names ix. State of Florida official website address ( www.myflorida.com) x. KAB logo may be displayed, and link provided xi. FDOT logo must be displayed xii. DIH-KOPLF Jog must be displayed, and link provided xiii. FDOT State Adopt-A-Highway web link: (www.dot.state.fl .us/statemaintenanceoffice or current) and Statewide Litter- Hotline number: 1-800-BAN-LITT (er) I 1-800-226-5488 xiv. Current Year Dollar Benefits Meter ($Donations + $Volunteer Hrs + $Staff Support = total $ LDB). xv. Historical Cumulative Years Dollar Benefits Meter ($Donations+ $Volunteer Hrs + $Staff Support = total $ LDB). xv1. Current Years Cost Benefit Ratio [Example: ($1.00: $16.00)]. xvii. Historical Cumulative Years Cost Benefit Ratio [Example: ($1.00: $160.00)]. F. The Recipient shall support the Department's litter prevention education programs through the Recipient's normal network of seminars, speeches, newsletter, educational programs, web sites, social media, conferences, and other communication activities. G. The Recipient, during the Agreement period, is required to maintain its KAB Certified System status. If the Recipient is declared to be de-certified by KAB, Inc., the Recipient may be subject to immediate cancellation of this Agreement. H. The Recipient, during this Agreement period, is required to employ a part time or full time program manager (Executive Director). If the Recipient experiences a vacancy in this position, they are required to immediately notify Department so as not be found in default. Department will reserve the right to cancel or continue this Agreement based on the duration of the vacancy and ability of Recipient to fulfill this Agreement. 1. The Recipient, during this Agreement period, is required to maintain a working Board of Directors. The Recipient shall submit to Department a complete listing of the members of the Board of Directors. Said list shall contain the names, e-mail addresses, phone numbers and affiliation of each board member. Said list shall identify the President, Vice-President, Secretary, and Treasurer of the organization. The Recipient shall submit copies of the minutes of the Board of Directors meetings to Department as part of their required reporting. 14 Page 79 of 163 J. The Recipient is required to match all Department funds awarded under this Agreement, at a I: I ratio. All matching funds and in-kind donations must be documented and included as a part of the Recipient's required quarterly reporting. K. The Recipient may use Microsoft Office Professional XP and Internet explorer when meeting the requirements of this Agreement. 3.0 SCHEDULE OF WORK: The Recipient shall submit ~o Department for review progress reports of activities within 15 days of the end of each report period as part of its reporting requirements. For the purposes of this Agreement, progress report due dates are: February 15. 2015, March 31.2015, and June 15.2015. All receipts will be dated on or before June 30,2015. The Final DepartmentiKABS Annual Report which includes, but is not limited to, the sununary and receipts totaling grant amount, the grant match with summary and supporting documentation, the listing of all in-kind documentation, the KAB 20 14 Great American Clean-up Report, KAB 2014 System's Annual Report, and the summary of projects as provided for in Exhibit "D", is due on or before September 30, 2015. (Please submit your Final Annual DepartmentiKABS Report in a 3 ring binder with an index or an electronic submittal may be accepted upon approval by the Department's Project Manager). 4.0 PRINTING: A. No printing for the sole use of Department will be done under this Agreement. The Recipient shall be responsible for obtaining all printing required to accomplish this Agreement through their normal channels. B. All purchases of printing in excess of $1000 require a minimum of three written bids. The Recipient shall use reasonable efforts to include at least one bid from a Minority Business Enterprise (MBE). The Recipient shall retain documentation of competitive bids. c. All printed materials produced under this Agreement with the use of Department funds, in full or part, shall contain the following language in no less than a 1 Opt font. "The printing of this material has been made possible through funds provided by the Florida Department of Transportation". All material printed with the use of Department funds shall display the official Department logo and DIH-KOPLF logo. 5.0 COMPENSATION: A. The compensation for this service shall not exceed $15,000.00. The Recipient shall not perform services in excess of the amount until advised in writing by the Department that additional funds have been made available and encumbered. Approved costs incurred by the Recipient during the contract period shall be in accordance with the following: 1. All direction, art work, training materials development, training, special events coordination or organization, and program promotion shall be on an hourly basis in accordance with Recipient's expended time toward completion of each project. 15 Page 80 of 163 ii. The Recipient shall provide hourly rates for each project. The Recipient's hourly rate will be multiplied by the hours reported by the employee to arrive at the cost for work performed during submission period. The rate of $15.00 per hour shall be considered the maximum allowable hourly rate. iii. The cost of services rendered or materials produced by sub-contractors not a part of the Recipient's organization, (out of house expenditures) shall be at actual cost. iv. All long-distance telephone calls, mailing, shipping and photocopying shall be at actual cost. v. The Recipient shall submit their request for reimbursement to the address indicated for notice to the Department in Paragraph 18 of the Agreement. All reimbursement requests will be submitted no later than June 30, 20 15 for this grant. The request shall include the following support documentation: l. Paid invoices and receipts for purchases of all services 2. Paid invoices for outside or out of house expenditures 3. Paid invoices and receipts for other direct costs 4. Copies of cancelled checks 5. One Page Quarterly (as noted in 3.0) & cumulative Progress Report Summary B. The Department's Request for Reimbursement Form will be used to document expenditures incurred as payment was made in advance of incurring costs. 6.0 INELIGIBLE EXPENDITURES I ACTIVITIES A. Purchase, lease or other costs associated with personal cell phones, pagers, beepers and personal e-mail addresses are not an acceptable expenditure under this Agreement. B. No funds will be used for construction projects. c. Department funds may not be used to cover in part or full, costs direct or indirect, of fundraising activities or fundraising events. D. No reimbursement will be made for partial per diem for non-overnight travel. E. No reimbursement will be made for tips, gratuities, alcohol, valet parking, or any purchases not directly related to the purpose of the travel. F. No reimbursement will be made for food or drink items. 7.0 DISPUTES: The Recipient shall be responsible for the settlement of any contractual or administrative disputes arising out of the subcontracts entered into in support of the contract work. 16 Page 81 of 163 EXHIBIT "B" STATE FINANCIAL ASSISTANCE STATE RESOURCES AWARDED TO THE RECIPIENT PURSUANT TO THIS AGREEMENT CONSIST OF THE FOLLOWING: SUBJECT TO SECTION 215.97, FLORIDA STATUTES: Awarding Ageacy: Florida Department of Transportation State Project Title: Highway Beautification Grants-Keep Florida Beautiful CSFA Number: 55.003 Award Amouot: $15,000 Specific information for CSF A Number 55.003 is https://apps.fldfs.com/fsaalsearchCatalog.aspx provided at: COMPLIANCE REQUIREMENTS APPLICABLE TO STATE RESOURCES AW ARQED PURSUANT TO THIS AGREEMENT ARE AS FOLLOWS: Compliance requirements for CSFA Number 55 .003 are provided at: https://apps.tldfs.com/fsaalsearchCompliance.aspx 17 Page 82 of 163 Page 83 of 163 EXHIBIT "D" FLORIDA DEPARTMENT OF TRANSPORTATION PROGRAM ACfiVITY OPTIONS Please check the activities that your affiliate will conduct at the local level during the grant period ending September 30, 2015. The applicant must identify a minimum of 3 additional activities, which will be comple_ted during the funding period for a total of 7 activities. Return this completed form with your proposal application. If awarded funds, this attactvnent will become a part of the Agreement. Already checked 4 activities are required components, and cannot be counted towards the required 3 additional activities. All 7 programs must be conducted within your local communities. " _£__ GAC & DIH-KOPLF Trash-Off (Mar/ April)( required) __ Litter prevention education PSA 's _£__Litter preventi.on community presentations (required) __ Adopt-A-Spot _£__State Adopt-A-Highway promotion (required) __ Adopt-A-Medium _£__ 2015 KAB Award Submission (required) __L_ Local Adopt-A-Road (County) Local Adopt-A-Street (City) __ Clean Builders program --Electronic Recycling partnership with SWIX __ Litter receptacle placement America Recycles Day Activities (November) __ Christmas tree Recycling (Dec) _L Local Litter Hotline __ Litter ordinance improvements Environmental court Waste in Workplace education Local Litter enforcement programs --Graffiti abatement --Graffiti Hurts workshops I program implementation __ Neighborhood improvement programs --Litter free events __ Business I School Recycling _L_ Community gardens __ MSW community presentations Recycling I reuse projects I programs __ Composting --Local Waste exchange __ "Get a Grip" video presentation = Recyclables collection program I special projects __ Charge up to Recycle presentations Close the Loop/Buy Recycled presentations __ Illegal dumping abatement --Illegal dumping hotline _L Tree planting reforestation projects --Recycling education __ School Programs/Educational Fairs --Marine Debris abatement programs/projects Other =Adopt-A-Shore (Assist) Page 84 of 163 EXHIBIT"E" Florida Department ofTransportation GRANT REPORTING FORM Dates through ( ___ Period) RECIPIENT Name· Citv of Miami Gard s/Keeo M' I G d & n I '" Ill!! ar w !U • ... Y Approved Amount Used Budget Total All Prior Category Annual Quarten Expenditures Salaries (Max. $15.00 Hr.: E.D. Only) Insurance 2015 Annual Report Rent I Utilities Matcb Onlv Accountin~t ($300.00 Max.) PhonelceiVInt. access ($600.00 Max.) Office Equipment• • Office Sunplies DIH-KOPLf Program Materials (No Drink/food) $3,000.00 Min.*** Advertisin.~t PrintinJt Travel ($1,000.00 Max.) Internet I Social Media Web-site Support ($2,500.00 Max.) KABDues Column Total •• Please note property purchased With fOOT funds on separate paper. ••• Project Materials-prior approval needed by fOOT Project Manager. G tA ran taoun: Amount UsedTbls Quarter Authorized/Submitted by:-------Date:-------- Approved by: Date:-------- s Remaining Balance LOCAL PROGRAM ACTIVITIES: Thi1 O!arter All Contract Period to Date Total number of Adopt·A· Groups: __ Total number of groups• conducting liner cleanups: __ Total number of volunteer• hours for liner removal: Total pounds oflitter•collected: Total number of volunteer• hours for other activities: 0inclusive of all pic/cup activities for your organization Total dollar amount ofcost benefiu In local comMunity: . Volunteer dollar benefit ___ hours x $7.93 = $ cost benefit -Litter dollar benefit: _pounds divided by 2,000 = __ tons -__ Tons x local tipping fee of S __per ton = $ ___ cost benefit Total cost benefiu: (grut award match requires supporting documentation) Volunteer Hours: Litter dollars: s __ $ __ s __ $ __ s __ s __ $ __ $ __ $ __ $ __ In-Kind dollars Cash contributions Other cash funding Total cost benefits Total cost benefits Total cost Benefit S ___ lFor this quarter) $ ___ (All qtrs. to date for contract period) S ___ (Since date of program inception) Date:. ________ _ KAB Affiliate:------------ 20 Page 85 of 163 TO: MT954SA8dot.atate.fl.ua SUBJJICT: PtJNDS APPROVAL/REVIEWBD POR CONTRACT ARP12 STATE OP FLORIDA DEPARTMENT OP TRANSPORTATION PtJNDS APPROVAL Contract IARP12 Contract Type: Vendor N-a: CITY OP IIIAMI GA Vendor ID: VP113695944001 Method of Procurement: Beginning data of tbia Agmt: 11/17/14 Ending data of tbia Agat: 09/30/15 •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• ORG-CODB *EO *OBJECT *AMOUNT *PIN PROJECT *PCT *CPDA (FISCAL YEAR) AMIDlDMKNT ID *BUDGET ENTITY *CATEGORY/CAT YEAR *SBQ. *OSER ASSIGNED ID *BNC LINB(6S)/STATOS •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• Action: ORIGINAL PUnda bava bean: APPROVBD 55 621000954 *OK *750003 * 2015 *55150200 0001 *00 * TOTAL AMOUNT : *$ 15000.00 *40975027401 *215 * *088850/15 *0001/04 15,000.00 * PtJNDS APPROVBD/REV:tBWED POR ROBIN 11. NAITOVB, CPA, COMPTROLLER DATB: 11/21/2014 Page 86 of 163 18605 NW 27th Avenue, Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: February 11, 2015 Item Type: (Enter X in box) Resolution Ordinance Other X Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading X Public Hearing: (Enter X in box) Yes No Yes No X Funding Source: Stormwater FundAdvertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #:ITB# 14-15-008 NW 177th Terrace Drainage Improvements X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image X Communication Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address) Goals: Improve City infrastructure X Sponsor Name Cameron Benson City Manager Department:Development Services / Engineering Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA AWARDING A BID TO METRO EXPRESS, INC., IN THE AMOUNT OF TWO HUNDRED FORTY-EIGHT THOUSAND, NINE HUNDRED EIGHTY-FIVE DOLLARS AND 99/100 ($248,985.99), FOR CONSTRUCTION OF THE NW 177/NW 178 TERRACE STORMWATER DRAINAGE PROJECT; AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE AND ATTEST RESPECTIVELY, THAT CERTAIN AGREEMENT WITH METRO EXPRESS, INC., A COPY OF WHICH IS ATTACHED HERETO AS EXHIBIT “A”; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING AN EFFECTIVE DATE Staff Summary: Due to resident complaints about flooding on NW 177th Terrace and NW 178th Terrace between NW 24th and NW 25th Avenue, it was determined that drainage improvements will be necessary to alleviate flooding. Design and specifications were prepared by A&P Consulting Engineers. The drainage improvements will consist of construction of french drains, catch basins as well as improvements to the roadway, swales, sidewalks and ADA ramps. Item K-9) Consent Agenda Resolution Agreement-Metro Express, Inc. Page 87 of 163 18605 NW 27th Avenue, Miami Gardens, Florida 33056 ITB# 14-15-008 was advertised on December 1, 2014 and bids were received on Jan 8 2015 (see attached tabulation sheet). Bids were evaluated for compliance with the specifications and their ability to perform the work. Staff checked references of the apparent low bidder for past performances, finances, and insurances. The apparent low bidder has successfully completed projects for the City in the past, the finances are in order, and insurance is sufficient. Funding for this project is from the City’s stormwater budget. A copy of the proposal document and submittals are available at the Mayor and Council’s Office for review. Proposed Action: That City Council approves the attached resolution authorizing the City Manager to execute the contract for NW 177th Terrace Drainage Project in the amount of $ $248,985.99, which includes a ten percent contingency, to Metro Express, Inc., located in Miami, Florida. Attachment: Attachment A – Tabulation Attachment B - Agreement Page 88 of 163 RESOLUTION NO. 2014____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI 3 GARDENS, FLORIDA, A RESOLUTION OF THE CITY COUNCIL OF 4 THE CITY OF MIAMI GARDENS, FLORIDA AWARDING A BID TO 5 METRO EXPRESS, INC., IN THE AMOUNT OF TWO HUNDRED 6 FORTY-EIGHT THOUSAND, NINE HUNDRED EIGHTY-FIVE DOLLARS 7 AND 99/100 ($248,985.99), FOR CONSTRUCTION OF THE NW 177/NW 8 178 TERRACE STORMWATER DRAINAGE PROJECT; AUTHORIZING 9 THE CITY MANAGER AND CITY CLERK TO EXECUTE AND ATTEST 10 RESPECTIVELY, THAT CERTAIN AGREEMENT WITH METRO 11 EXPRESS, INC., A COPY OF WHICH IS ATTACHED HERETO AS 12 EXHIBIT “A”; PROVIDING FOR THE ADOPTION OF 13 REPRESENTATIONS; PROVIDING AN EFFECTIVE DATE 14 15 16 WHEREAS, City staff has determined that repairs need to be made on NW 177th 17 Terrace and NW 178th Terrace between NW 24th and NW 25th Avenue, to alleviate 18 flooding, and 19 WHEREAS, ITB# 14-15-008 was advertised on December 1, 2014 and bids were 20 received on Jan 8 2015, and 21 WHEREAS, bids were evaluated for compliance with the specifications and their 22 ability to perform the work, and 23 WHEREAS, Metro Express Inc., is the apparent low bidder and has successfully 24 completed projects for the City in the past, 25 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 26 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 27 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 28 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 29 made a specific part of this Resolution. 30 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 31 hereby awards a bid to Metro Express, Inc., in the amount of Two Hundred Forty-Eight 32 Thousand, Nine Hundred Eighty-Five Dollars and 99/100 ($248,985.99), for 33 Page 89 of 163 2 construction of the N.W. 177/N.W. 178 Terrace stormwater drainage project. The City 34 Council further authorizes the City Manager and City Clerk to execute and attest 35 respectively, that certain Agreement with Metro Express, Inc., a copy of which is 36 attached hereto as exhibit “A. 37 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 38 upon its final passage. 39 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 40 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2014. 41 42 ___________________________________ 43 OLIVER GILBERT, III, MAYOR 44 45 46 47 ATTEST: 48 49 50 __________________________________ 51 RONETTA TAYLOR, MMC, CITY CLERK 52 53 54 PREPARED BY: SONJA KNIGHTON DICKENS, ESQ., CITY ATTORNEY 55 56 57 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 58 59 Moved by: __________________ 60 61 VOTE: _________ 62 63 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 64 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 65 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 66 Councilman David Williams Jr ____ (Yes) ____ (No) 67 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 68 Councilman Rodney Harris ____ (Yes) ____ (No) 69 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 70 Page 90 of 163 IT B # 1 4 - 1 5 - 0 0 8 N W 1 7 7 t h T e r r a c e D r a i n a g e I m p r o v e m e n t s Ja n u a r y 8 , 2 0 1 5 - 2 : 0 0 p . m . Me t r o E x p r e s s W i l l i a m s P a v i n g C o R o a d w a y C o n s t r u c t i o n P e r r i n I n t ' l . S e r v i c e s Me d l e y , F L M e d l e y , F L F t . L a u d e r d a l e , F L M i a m i , F L Bi d I t e m Q t y . U n i t P r i c e T o t a l U n i t P r i c e T o t a l U n i t P r i c e T o t a l U n i t P r i c e T o t a l 10 % b o n d y e s y e s y e s y e s Ge n R e q 1 $ 4 , 0 0 0 . 0 0 $ 5 , 0 0 0 . 0 0 $ 6 , 0 0 0 . 0 0 $ 6 , 4 5 0 . 0 0 MO T 1 $ 3 , 0 0 0 . 0 0 $ 4 , 5 0 0 . 0 0 $ 4 , 0 0 0 . 0 0 $ 3 , 5 0 0 . 0 0 Su b T o t a l $ 7 , 0 0 0 . 0 0 $ 9 , 5 0 0 . 0 0 $ 1 0 , 0 0 0 . 0 0 $ 9 , 9 5 0 . 0 0 Cl e a r & G r u b 1 $ 3 , 0 0 0 . 0 0 $ 3 8 , 1 0 0 . 0 0 $ 3 0 , 7 1 8 . 5 9 $ 3 , 0 0 0 . 0 0 15 " D r a i n P i p e 1 8 3 $ 9 0 . 0 0 $ 1 6 , 4 7 0 . 0 0 $ 3 5 . 0 0 $ 6 , 4 0 5 . 0 0 $ 3 0 . 6 1 $ 5 , 6 0 1 . 6 3 $ 5 5 . 0 0 $ 1 0 , 0 6 5 . 0 0 18 " D r a i n P i p e 6 3 8 $ 1 2 0 . 0 0 $ 7 6 , 5 6 0 . 0 0 $ 7 8 . 0 0 $ 4 9 , 7 6 4 . 0 0 $ 1 0 3 . 4 4 $ 6 5 , 9 9 4 . 7 2 $ 1 4 0 . 0 0 $ 8 9 , 3 2 0 . 0 0 Ca t c h B a s i n ( P ) 1 0 $ 3 , 5 0 0 . 0 0 $ 3 5 , 0 0 0 . 0 0 $ 3 , 5 0 0 . 0 0 $ 3 5 , 0 0 0 . 0 0 $ 2 , 8 2 7 . 0 7 $ 2 8 , 2 7 0 . 7 0 $ 2 , 7 5 0 . 0 0 $ 2 7 , 5 0 0 . 0 0 Ca t c h B a s i n ( J ) 2 $ 4 , 0 0 0 . 0 0 $ 8 , 0 0 0 . 0 0 $ 3 , 7 2 5 . 0 0 $ 7 , 4 5 0 . 0 0 $ 4 , 3 2 3 . 5 8 $ 8 , 6 4 7 . 1 6 $ 2 , 8 5 0 . 0 0 $ 5 , 7 0 0 . 0 0 Ba h i a S o d 2 0 7 0 $ 6 . 0 0 $ 1 2 , 4 2 0 . 0 0 $ 4 . 5 0 $ 9 , 3 1 5 . 0 0 $ 1 0 . 5 2 $ 2 1 , 7 7 6 . 4 0 $ 9 . 0 0 $ 1 8 , 6 3 0 . 0 0 Ba s i n A p r o n 1 2 $ 4 0 0 . 0 0 $ 4 , 8 0 0 . 0 0 $ 3 6 5 . 0 0 $ 4 , 3 8 0 . 0 0 $ 2 3 7 . 3 7 $ 2 , 8 4 8 . 4 4 $ 5 2 0 . 0 0 $ 6 , 2 4 0 . 0 0 Re s t o r e D r i v e 1 6 6 $ 2 2 . 0 0 $ 3 , 6 5 2 . 0 0 $ 5 5 . 0 0 $ 9 , 1 3 0 . 0 0 $ 1 6 . 7 8 $ 2 , 7 8 5 . 4 8 $ 2 5 . 7 5 $ 4 , 2 7 4 . 5 0 Re s t o r e 6 " d r i v e 3 0 $ 8 1 . 0 0 $ 2 , 4 3 0 . 0 0 $ 7 9 . 0 0 $ 2 , 3 7 0 . 0 0 $ 5 4 . 4 4 $ 1 , 6 3 3 . 2 0 $ 7 5 . 0 0 $ 2 , 2 5 0 . 0 0 St r e e t S i g n 2 $ 2 0 0 . 0 0 $ 4 0 0 . 0 0 $ 1 5 0 . 0 0 $ 3 0 0 . 0 0 $ 2 0 8 . 6 6 $ 4 1 7 . 3 2 $ 1 6 0 . 0 0 $ 3 2 0 . 0 0 Ma i l b o x 2 $ 2 0 0 . 0 0 $ 4 0 0 . 0 0 $ 9 2 . 0 0 $ 1 8 4 . 0 0 $ 1 6 1 . 4 7 $ 3 2 2 . 9 4 $ 1 5 0 . 0 0 $ 3 0 0 . 0 0 TO T A L $1 7 0 , 1 3 2 . 0 0 $1 7 1 , 8 9 8 . 0 0 $1 7 9 , 0 1 6 . 5 8 $1 7 7 , 5 4 9 . 5 0 AL T . A D D S Mi l l a s p h a l t 2 7 8 0 $ 3 . 0 0 $ 8 , 3 4 0 . 0 0 $ 2 . 5 0 $ 6 , 9 5 0 . 0 0 $ 2 . 7 4 $ 7 , 6 1 7 . 2 0 $ 4 . 0 0 $ 1 1 , 1 2 0 . 0 0 1" S u p e r p a v e 1 8 9 $ 1 2 0 . 0 0 $ 2 2 , 6 8 0 . 0 0 $ 1 3 0 . 0 0 $ 2 4 , 5 7 0 . 0 0 $ 1 6 3 . 9 0 $ 3 0 , 9 7 7 . 1 0 $ 2 0 8 . 0 0 $ 3 9 , 3 1 2 . 0 0 Li m e r o c k 3 5 5 $ 1 2 . 0 0 $ 4 , 2 6 0 . 0 0 $ 2 1 . 4 0 $ 7 , 5 9 7 . 0 0 $ 9 . 9 6 $ 3 , 5 3 5 . 8 0 $ 2 0 . 0 0 $ 7 , 1 0 0 . 0 0 Si d e w a l k ( 4 " ) 3 8 7 $ 3 2 . 0 0 $ 1 2 , 3 8 4 . 0 0 $ 3 2 . 9 0 $ 1 2 , 7 3 2 . 3 0 $ 3 1 . 9 2 $ 1 2 , 3 5 3 . 0 4 $ 3 9 . 0 0 $ 1 5 , 0 9 3 . 0 0 Si d e w a l k ( 6 " ) 7 5 $ 3 6 . 0 0 $ 2 , 7 0 0 . 0 0 $ 4 1 . 3 5 $ 3 , 1 0 1 . 2 5 $ 4 2 . 0 5 $ 3 , 1 5 3 . 7 5 $ 4 1 . 0 0 $ 3 , 0 7 5 . 0 0 Wa r n i n g S u r f a c e 8 9 $ 2 5 . 0 0 $ 2 , 2 2 5 . 0 0 $ 1 3 . 4 0 $ 1 , 1 9 2 . 6 0 $ 1 9 . 4 2 $ 1 , 7 2 8 . 3 8 $ 2 2 . 0 0 $ 1 , 9 5 8 . 0 0 Ty p e B 38 0 $ 3 . 5 0 $ 1 , 3 3 0 . 0 0 $ 4 . 4 0 $ 1 , 6 7 2 . 0 0 $ 3 . 2 6 $ 1 , 2 3 8 . 8 0 $ 1 0 . 0 0 $ 3 , 8 0 0 . 0 0 Wh i t e a r r o w 1 $ 1 0 0 . 0 0 $ 1 0 0 . 0 0 $ 5 5 . 0 0 $ 5 5 . 0 0 $ 7 2 . 6 0 $ 7 2 . 6 0 $ 1 0 0 . 0 0 $ 1 0 0 . 0 0 St r i p e 6 " 40 0 $ 2 . 0 0 $ 8 0 0 . 0 0 $ 0 . 8 0 $ 3 2 0 . 0 0 $ 0 . 9 7 $ 3 8 8 . 0 0 $ 1 . 0 0 $ 4 0 0 . 0 0 St r i p e 1 2 " 2 9 8 $ 2 . 8 0 $ 8 3 4 . 4 0 $ 1 . 5 0 $ 4 4 7 . 0 0 $ 1 . 5 1 $ 4 4 9 . 9 8 $ 3 . 4 0 $ 1 , 0 1 3 . 2 0 St r i p e 2 4 " 53 $ 3 . 5 0 $ 1 8 5 . 5 0 $ 3 . 1 5 $ 1 6 6 . 9 5 $ 1 . 8 2 $ 9 6 . 4 6 $ 5 . 6 0 $ 2 9 6 . 8 0 co n t . p g 2 Pa g e 91 of 16 3 Me t r o E x p r e s s W i l l i a m s P a v i n g R o a d w a y C o n s t r u c t i o n P e r r i n I n t ' l S e r v i c e s Bi d I t e m Q t y . U n i t P r i c e T o t a l U n i t P r i c e T o t a l U n i t P r i c e T o t a l U n i t P r i c e T o t a l Re f l e c t i v e m a r k 1 6 $ 5 . 0 0 $ 8 0 . 0 0 $ 3 . 7 5 $ 6 0 . 0 0 $ 3 . 6 3 $ 5 8 . 0 8 $ 5 . 0 0 $ 8 0 . 0 0 Re m o v e t r e e 1 $ 3 0 0 . 0 0 $ 3 0 0 . 0 0 $ 2 5 5 . 0 0 $ 2 5 5 . 0 0 $ 9 1 5 . 1 2 $ 9 1 5 . 1 2 $ 2 4 0 . 0 0 $ 2 4 0 . 0 0 TO T A L A L T A D D $5 6 , 2 1 8 . 9 0 $ 5 9 , 1 1 9 . 1 0 $ 6 2 , 5 8 4 . 3 1 $ 8 3 , 5 8 8 . 0 0 TO T A L B I D $ 2 2 6 , 3 5 0 . 9 0 $ 2 3 1 , 0 1 7 . 1 0 $ 2 4 1 , 6 0 0 . 8 9 $ 2 6 1 , 1 3 7 . 5 0 Th i s i s o n l y a t a b u l a t i o n o f p r i c e s s u b m i t t e d a n d i s n o t a n i n d i c a t i o n o f a w a r d o r r e s p o n s i v e n e s s . IT B # 1 4 - 1 5 - 0 0 8 N W 1 7 7 t h T e r r a c e D r a i n a g e I m p r o v e m e n t s Ja n u a r y 8 , 2 0 1 5 - 2 : 0 0 p . m . Pa g e 92 of 16 3 JV A E n g i n e e r i n g C o n t r K a i l a s C o r p JZ T U t i l i t i e s Ca r i b e U t i l i t i e s o f F L Mi a m i , F L Hi a l e a h , F L Pe m b r o k e P i n e s , F L M i a m i , F L Bi d I t e m Q t y . U n i t P r i c e T o t a l U n i t P r i c e T o t a l U n i t P r i c e T o t a l U n i t P r i c e T o t a l 10 % b o n d ye s ye s ye s ye s Ge n R e q 1 $5 , 5 0 0 . 0 0 $5 , 0 0 0 . 0 0 $8 , 0 0 0 . 0 0 $1 0 , 6 5 0 . 0 0 MO T 1 $4 , 0 0 0 . 0 0 $5 , 0 0 0 . 0 0 $6 0 0 . 0 0 $8 , 5 0 0 . 0 0 Su b T o t a l $9 , 5 0 0 . 0 0 $1 0 , 0 0 0 . 0 0 $8 , 6 0 0 . 0 0 $1 9 , 1 5 0 . 0 0 Cl e a r & G r u b 1 $1 0 , 0 0 0 . 0 0 $1 5 , 0 0 0 . 0 0 $3 5 , 0 0 0 . 0 0 $1 9 , 6 0 0 . 0 0 15 " D r a i n P i p e 1 8 3 $ 7 5 . 0 0 $ 1 3 , 7 2 5 . 0 0 $ 4 9 . 0 0 $ 8 , 9 6 7 . 0 0 $ 8 5 . 0 0 $ 1 5 , 5 5 5 . 0 0 $ 6 5 . 0 0 $ 1 1 , 8 9 5 . 0 0 18 " D r a i n P i p e 6 3 8 $ 1 3 6 . 0 0 $ 8 6 , 7 6 8 . 0 0 $ 1 2 0 . 0 0 $ 7 6 , 5 6 0 . 0 0 $ 2 8 0 . 0 0 $ 1 7 8 , 6 4 0 . 0 0 $ 1 9 0 . 0 0 $ 1 2 1 , 2 2 0 . 0 0 Ca t c h B a s i n ( P ) 1 0 $ 2 , 6 0 0 . 0 0 $ 2 6 , 0 0 0 . 0 0 $ 3 , 5 0 0 . 0 0 $ 3 5 , 0 0 0 . 0 0 $ 3 , 0 0 0 . 0 0 $ 3 0 , 0 0 0 . 0 0 $ 4 , 7 0 0 . 0 0 $ 4 7 , 0 0 0 . 0 0 Ca t c h B a s i n ( J ) 2 $ 4 , 0 0 0 . 0 0 $ 8 , 0 0 0 . 0 0 $ 6 , 0 0 0 . 0 0 $ 1 2 , 0 0 0 . 0 0 $ 3 , 0 0 0 . 0 0 $ 6 , 0 0 0 . 0 0 $ 5 , 9 0 0 . 0 0 $ 1 1 , 8 0 0 . 0 0 Ba h i a S o d 2 0 7 0 $ 7 . 0 0 $ 1 4 , 4 9 0 . 0 0 $ 7 . 0 0 $ 1 4 , 4 9 0 . 0 0 $ 3 . 0 0 $ 6 , 2 1 0 . 0 0 $ 6 . 3 0 $ 1 3 , 0 4 1 . 0 0 Ba s i n A p r o n 1 2 $ 8 0 0 . 0 0 $ 9 , 6 0 0 . 0 0 $ 4 3 0 . 0 0 $ 5 , 1 6 0 . 0 0 $ 5 0 0 . 0 0 $ 6 , 0 0 0 . 0 0 $ 5 0 0 . 0 0 $ 6 , 0 0 0 . 0 0 Re s t o r e D r i v e 1 6 6 $ 2 7 . 0 0 $ 4 , 4 8 2 . 0 0 $ 5 8 . 0 0 $ 9 , 6 2 8 . 0 0 $ 3 5 . 0 0 $ 5 , 8 1 0 . 0 0 $ 4 9 . 0 0 $ 8 , 1 3 4 . 0 0 Re s t o r e 6 " d r i v e 3 0 $ 5 4 . 0 0 $ 1 , 6 2 0 . 0 0 $ 1 4 8 . 0 0 $ 4 , 4 4 0 . 0 0 $ 4 5 . 0 0 $ 1 , 3 5 0 . 0 0 $ 7 0 . 0 0 $ 2 , 1 0 0 . 0 0 St r e e t S i g n 2 $ 1 5 0 . 0 0 $ 3 0 0 . 0 0 $ 1 3 0 . 0 0 $ 2 6 0 . 0 0 $ 3 5 0 . 0 0 $ 7 0 0 . 0 0 $ 3 0 5 . 0 0 $ 6 1 0 . 0 0 Ma i l b o x 2 $ 2 0 0 . 0 0 $ 4 0 0 . 0 0 $ 1 3 0 . 0 0 $ 2 6 0 . 0 0 $ 2 0 0 . 0 0 $ 4 0 0 . 0 0 $ 2 4 5 . 0 0 $ 4 9 0 . 0 0 TO T A L $1 8 4 , 8 8 5 . 0 0 $1 9 1 , 7 6 5 . 0 0 $2 9 4 , 2 6 5 . 0 0 $2 6 1 , 0 4 0 . 0 0 AL T . A D D S Mi l l a s p h a l t 2 7 8 0 $ 3 . 5 0 $ 9 , 7 3 0 . 0 0 $ 6 . 0 0 $ 1 6 , 6 8 0 . 0 0 $ 6 . 0 0 $ 1 6 , 6 8 0 . 0 0 $ 1 9 . 5 0 $ 5 4 , 2 1 0 . 0 0 1" S u p e r p a v e 1 8 9 $ 1 7 0 . 0 0 $ 3 2 , 1 3 0 . 0 0 $ 1 5 0 . 0 0 $ 2 8 , 3 5 0 . 0 0 $ 2 1 0 . 0 0 $ 3 9 , 6 9 0 . 0 0 $ 3 0 0 . 0 0 $ 5 6 , 7 0 0 . 0 0 Li m e r o c k 3 5 5 $ 1 8 . 0 0 $ 6 , 3 9 0 . 0 0 $ 1 2 . 0 0 $ 4 , 2 6 0 . 0 0 $ 4 5 . 0 0 $ 1 5 , 9 7 5 . 0 0 $ 2 8 . 0 0 $ 9 , 9 4 0 . 0 0 Si d e w a l k ( 4 " ) 3 8 7 $ 3 8 . 0 0 $ 1 4 , 7 0 6 . 0 0 $ 4 2 . 0 0 $ 1 6 , 2 5 4 . 0 0 $ 4 8 . 0 0 $ 1 8 , 5 7 6 . 0 0 $ 5 7 . 0 0 $ 2 2 , 0 5 9 . 0 0 Si d e w a l k ( 6 " ) 7 5 $ 4 2 . 0 0 $ 3 , 1 5 0 . 0 0 $ 6 5 . 0 0 $ 4 , 8 7 5 . 0 0 $ 5 5 . 0 0 $ 4 , 1 2 5 . 0 0 $ 8 0 . 0 0 $ 6 , 0 0 0 . 0 0 Wa r n i n g S u r f a c e 8 9 $ 2 9 . 0 0 $ 2 , 5 8 1 . 0 0 $ 4 0 . 0 0 $ 3 , 5 6 0 . 0 0 $ 1 0 . 0 0 $ 8 9 0 . 0 0 $ 6 5 . 0 0 $ 5 , 7 8 5 . 0 0 Ty p e B 38 0 $ 9 . 0 0 $ 3 , 4 2 0 . 0 0 $ 7 . 0 0 $ 2 , 6 6 0 . 0 0 $ 3 8 . 0 0 $ 1 4 , 4 4 0 . 0 0 $ 1 9 . 4 0 $ 7 , 3 7 2 . 0 0 Wh i t e a r r o w 1 $ 2 0 0 . 0 0 $ 2 0 0 . 0 0 $ 1 1 0 . 0 0 $ 1 1 0 . 0 0 $ 6 8 0 . 0 0 $ 6 8 0 . 0 0 $ 6 5 . 0 0 $ 6 5 . 0 0 St r i p e 6 " 40 0 $ 2 . 0 0 $ 8 0 0 . 0 0 $ 4 . 5 0 $ 1 , 8 0 0 . 0 0 $ 7 . 5 0 $ 3 , 0 0 0 . 0 0 $ 2 . 6 0 $ 1 , 0 4 0 . 0 0 St r i p e 1 2 " 2 9 8 $ 4 . 0 0 $ 1 , 1 9 2 . 0 0 $ 5 . 5 0 $ 1 , 6 3 9 . 0 0 $ 1 0 . 0 0 $ 2 , 9 8 0 . 0 0 $ 5 . 2 0 $ 1 , 5 4 9 . 6 0 St r i p e 2 4 " 53 $ 8 . 0 0 $ 4 2 4 . 0 0 $ 9 . 0 0 $ 4 7 7 . 0 0 $ 2 3 . 0 0 $ 1 , 2 1 9 . 0 0 $ 7 . 8 0 $ 4 1 3 . 4 0 co n t . p g 2 JV A E n g i n e e r i n g K a i l a s C o r p JZ T U t i l i t i e s Ca r i b e U t i l i t i e s Bi d I t e m Q t y . U n i t P r i c e T o t a l U n i t P r i c e T o t a l U n i t P r i c e T o t a l U n i t P r i c e T o t a l Pa g e 93 of 16 3 Re f l e c t i v e m a r k 1 6 $ 1 0 . 0 0 $ 1 6 0 . 0 0 $ 1 3 . 0 0 $ 2 0 8 . 0 0 $ 1 4 . 0 0 $ 2 2 4 . 0 0 $ 6 . 5 0 $ 1 0 4 . 0 0 Re m o v e t r e e 1 $ 5 0 0 . 0 0 $ 5 0 0 . 0 0 $ 1 , 0 0 0 . 0 0 $ 1 , 0 0 0 . 0 0 $ 6 5 0 . 0 0 $ 6 5 0 . 0 0 $ 5 0 0 . 0 0 $ 5 0 0 . 0 0 TO T A L A L T A D D $7 5 , 3 8 3 . 0 0 $ 8 1 , 8 7 3 . 0 0 $ 1 1 9 , 1 2 9 . 0 0 $ 1 6 5 , 7 3 8 . 0 0 TO T A L B I D $2 6 0 , 2 6 8 . 0 0 $2 7 3 , 6 3 8 . 0 0 $4 1 3 , 3 9 4 . 0 0 $4 2 6 , 7 7 8 . 0 0 Th i s i s o n l y a t a b u l a t i o n o f p r i c e s s u b m i t t e d a n d i s n o t a n i n d i c a t i o n o f a w a r d o r r e s p o n s i v e n e s s . Pa g e 94 of 16 3 IT B # 1 4 - 1 5 - 0 0 8 N W 1 7 7 t h T e r r a c e D r a i n a g e I m p r o v e m e n t s Ja n u a r y 8 , 2 0 1 5 - 2 : 0 0 p . m . Pa g e 95 of 16 3 Bi d I t e m Q t y . U n i t P r i c e T o t a l U n i t P r i c e T o t a l U n i t P r i c e T o t a l U n i t P r i c e T o t a l 10 % b o n d y e s y e s y e s Ge n R e q 1 MO T 1 Su b T o t a l $ 0 . 0 0 $ 0 . 0 0 $ 0 . 0 0 Cl e a r & G r u b 1 15 " D r a i n P i p e 1 8 3 18 " D r a i n P i p e 6 3 8 Ca t c h B a s i n ( P ) 1 0 Ca t c h B a s i n ( J ) 2 Ba h i a S o d 2 0 7 0 Ba s i n A p r o n 1 2 Re s t o r e D r i v e 1 6 6 Re s t o r e 6 " d r i v e 3 0 St r e e t S i g n 2 Ma i l b o x 2 TO T A L AL T . A D D S Mi l l a s p h a l t 2 7 8 0 1" S u p e r p a v e 1 8 9 Li m e r o c k 3 5 5 Si d e w a l k ( 4 " ) 3 8 7 Si d e w a l k ( 6 " ) 7 5 Wa r n i n g S u r f a c e 8 9 Ty p e B 3 8 0 Wh i t e a r r o w 1 St r i p e 6 " 4 0 0 St r i p e 1 2 " 2 9 8 St r i p e 2 4 " 5 3 co n t . p g 2 Bi d I t e m Q t y . U n i t P r i c e T o t a l U n i t P r i c e T o t a l U n i t P r i c e T o t a l U n i t P r i c e T o t a l Re f l e c t i v e m a r k 1 6 Re m o v e t r e e 1 TO T A L A L T A D D Pa g e 96 of 16 3 Th i s i s o n l y a t a b u l a t i o n o f p r i c e s s u b m i t t e d a n d i s n o t a n i n d i c a t i o n o f a w a r d o r r e s p o n s i v e n e s s . Pa g e 97 of 16 3 Construction Contract Page 1 of 9 NW 177th Terrace Drainage CITY OF MIAMI GARDENS CONSTRUCTION CONTRACT THIS CONTRACT made as of this _______ day of ______________,20___, by and between METRO EXPRESS, INC., hereinafter referred to as the CONTRACTOR, and the CITY OF MIAMI GARDENS, FLORIDA, a Florida municipal corporation, hereinafter referred to as the CITY. WITNESSETH, that whereas, the CITY has awarded to the CONTRACTOR the Work of performing certain construction: NOW, THEREFORE, the CITY and the CONTRACTOR, for consideration hereinafter named, agree as follows: ARTICLE 1. CONTRACT DOCUMENTS 1.1 Enumeration of Contract Documents: The Contract Documents comprise the entire agreement between CITY and CONTRACTOR and consist of the following: (1) This Agreement and General Conditions (Exhibit 1) (2) Construction performance bond. (3) Construction payment bond. (4) Insurance certificate(s). (5) Notice of Award and Notice to Proceed. (6) Invitation to Bid and the Specifications prepared by the CITY (Exhibit 2). (7) CONTRACTOR's Response to the CITY's Invitation to Bid No. 14-15-008 dated January 8, 2015, (Exhibit 3). Any amendments executed by the CITY and the CONTRACTOR shall become part of this Agreement. Documents not included in this Article do not, and shall not, form any part of this Agreement. In the event of any conflict between the documents or any ambiguity or missing specification or instruction, the following priority is established: a. Specific direction from the City Manager (or designee). b. This Agreement dated __________________ and any attachments. c. Exhibit 1. d. Exhibit 2. e. Exhibit 3. 1.2 Conflict, Error or Discrepancy: If, during the performance of the Work, CONTRACTOR finds a conflict, error or discrepancy in the Contract Documents, CONTRACTOR shall so report to the CITY in writing at once and before proceeding with the Work affected shall obtain a written interpretation or clarification from CITY. 1.3 Representation of CONTRACTOR: Page 98 of 163 Construction Contract Page 2 of 9 NW 177th Terrace Drainage Execution of the Contract by the CONTRACTOR is a representation that CONTRACTOR has visited the Work site and is familiar with the local conditions under which the Work is to be performed. ARTICLE 2. SCOPE OF WORK The CONTRACTOR hereby agrees to furnish all of the materials, tools, equipment, labor, services, incidentals and everything necessary to perform; and shall perform, all of the Work, herein referred to as Work in accordance with the Contract Documents. ARTICLE 3. CONTRACT TIME 3.1 CONTRACTOR shall be issued a Notice of Award by the CITY. CONTRACTOR shall commence scheduling activities and permit applications within five (5) calendar days after receipt of the Notice of Award. The Notice to Proceed and Purchase Order will not be issued until CONTRACTOR’S submission to CITY of all required documents including, but not limited to: Performance and Payment Bonds, Insurance Certificates fully executed Contract. 3.1.1 The receipt of all necessary permits by CONTRACTOR and acceptance of the full construction schedule in accordance with general terms and conditions section, submittal schedule and schedule of values is a condition precedent to the issuance of the Notice to Proceed to mobilize on the Project site and commence with the Work. The CONTRACTOR shall submit all necessary documents required by this provision within ten (10) calendar days of the issuance of Notice of Award. 3.2 The Work must begin within ten (10) calendar days from Notice to Proceed or the date fixed in the Notice to Proceed, whichever is later, and shall be carried on at a rate to insure its substantially completed within Ninety (90) calendar days from the issuance of the Notice to Proceed, completed and ready for final payment in accordance with Article 6 within One Hundred Twenty (120) days from the date certified by CITY as the date of Final Completion. 3.3 Upon failure of CONTRACTOR to substantially complete the WORK, herein referred to as Substantial Completion, within the specified period of time, plus approved time extensions, if any, CONTRACTOR shall pay to CITY the sum of Three Hundred Fifty Dollars ($350.00) for each calendar day after the time specified in Section 3.2 above, plus any approved time extensions, for Substantial Completion. After Substantial Completion should CONTRACTOR fail to complete the remaining Work within the time specified in Section 3.2 above, plus approved time extensions, if any, for completion and readiness for final payment, CONTRACTOR shall pay to CITY the sum of Two Hundred Dollars ($200.00) for each calendar day after the time specified in Section 3.2 above, plus any approved extensions, if any, for completion and readiness for final payment. 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 Page 99 of 163 Construction Contract Page 3 of 9 NW 177th Terrace Drainage ascertaining the amount of damages which the CITY will suffer as a result of the CONTRACTOR’S failure to perform and that will be obviate a formal resolution concerning the amount of said damages and the cost and effect of the failure of CONTRACTOR to complete the Contract as required hereunder. The above-stated liquidated damages shall apply separately to each portion of the Project for which a time for completion is given. 3.4 CITY is authorized to deduct liquidated damages from monies due to CONTRACTOR for the Work under this Contract. 3.5 CONTRACTOR shall be responsible for reimbursing CITY, in addition to liquidated damages, for all costs incurred by the Architect/Engineer in administering the construction of the WORK beyond the completion date specified above, plus approved time extensions, if any. Architect/Engineer construction costs shall be pursuant to the contract between CITY and Architect/Engineer, a copy of which is available upon request of the CONTRACTOR. All such costs shall be deducted from the monies due CONTRACTOR for performance of WORK by means of unilateral credit change orders issued by CITY, as costs are incurred by Architect/Engineer and agreed to by CITY. ARTICLE 4. COMPENSATION CITY shall pay CONTRACTOR as full compensation for the all material, services, labor and performance, including overhead and profit, associated with completion of all the Work in full conformity with the requirements as stated or shown in the Contract Documents, the sum of Two Hundred Twenty- Six Thousand Three Hundred Fifty dollars and ninety cents ($226,350.90). ARTICLE 5. PROGRESS PAYMENTS CONTRACTOR may make Application for Payment for Work completed, at intervals of not more than once a month. However, the CITY shall not pay more than ninety percent (90%) of the total Contract Price as progress payments. The CONTRACTOR’S application shall show a complete breakdown of the Project components as dictated by the CITY, including an updated Schedule of Values showing the quantities completed and the amount requested, together with such supporting evidence as may be required by the CITY. CONTRACTOR shall submit with each Application for Payment, an updated progress schedule acceptable to the CITY as required by the General Conditions and a release of liens relative to the Work which is the subject of the Application. Each Application for Payment shall be submitted in triplicate to the CITY. The CITY shall make payment to the CONTRACTOR within thirty (30) business days after approval by the CITY of CONTRACTOR’S Application for Payment and submission of an acceptable updated progress schedule. Ten percent (10%) of all monies earned by the CONTRACTOR shall be retained by the CITY until Final Completion and acceptance by the CITY in accordance with the terms and conditions stipulated in the Contract Documents. Page 100 of 163 Construction Contract Page 4 of 9 NW 177th Terrace Drainage The CITY may withhold, in whole or in part, payment to such extent as may be necessary to protect itself from loss on account of: a) Defective Work not remedied. b) Claims filed or reasonable evidence indicating probable filing of claims by other parties against CONTRACTOR. c) Failure of CONTRACTOR to make payments properly to Sub- Contractors or for material or labor. d) Damage to another CONTRACTOR not remedied. e) Liquidated damages, as well as costs incurred by the CITY for extended construction administration. When the above grounds are removed or resolved or CONTRACTOR provides a surety bond or a consent of Surety, satisfactory to the CITY which will protect the CITY in the amount withheld, payment may be made in whole or in part. ARTICLE 6. ACCEPTANCE AND FINAL PAYMENT Upon receipt of written notice from CONTRACTOR that the Work is complete and ready for final inspection and acceptance, CITY shall, within ten (10) calendar days, make an inspection thereof. The CONTRACTOR shall only receive payments if CITY finds the Work acceptable, the requisite documents have been submitted, the requirements of the Contract Documents fully satisfied, and all conditions of the permits and regulatory agencies have been met, the Architect/Engineer and CITY’S Representative will submit a statement stating such to the CITY Manager. Before the Final Payment, CONTRACTOR shall deliver to CITY a complete waiver of lien(s) or release of all lien(s), as applicable, arising out of this Contract, or receipts in full for all Work; and an Affidavit certifying that all suppliers and Sub-Contractors have been paid in full, and that all other indebtedness connected with the Work has been paid. The CITY may withhold, in whole or in part, payment to such extent as may be necessary to protect itself from loss on account of: A. Defective Work not remedied. B. Claims filed or reasonable evidence indicating probable filing of claims by other parties against CONTRACTOR. C. Failure of CONTRACTOR to make payments properly to Sub-Contractors or for material or labor. D. Damage to another CONTRACTOR not remedied. E. Liquidated damages and costs incurred by CITY for extended construction administration. Page 101 of 163 Construction Contract Page 5 of 9 NW 177th Terrace Drainage When the above grounds are removed or resolved satisfactorily to the CITY, payment may be made. Final payment constituting the entire unpaid balance of the Contract sum shall be paid by CITY to the CONTRACTOR within thirty (30) days after completion of all Work, Contract fully performed and a final certificate for payment has been issued by the CITY’S representative. ARTICLE 7. MISCELLANEOUS 7.1 Conflict: Where there is a conflict between any provision set forth within the Contract Documents and a more stringent state or federal provision which is applicable to this Project, the more stringent state or federal provision shall control. 7.2 Independent Contractor: CONTRACTOR is an independent contractor under this Contract. Services provided by CONTRACTOR pursuant to this Contract shall be subject to the supervision of CONTRACTOR. In providing such services, neither CONTRACTOR nor its agents shall act as officers, employees, agents, or subcontractors of the CITY, and CONTRACTOR shall be responsible for any actions of its officer, employees, agent and subcontractors. This Contract shall not constitute or make the parties a partnership or joint venture. 7.3 Qualifications: CONTRACTOR, and the individual executing this Contract on behalf of the CONTRACTOR, warrants to the CITY that the CONTRACTOR is a Florida (corporation sole proprietorship, etc.) in good standing, and that the CONTRACTOR has all the required licenses and certifications of competency required by the State of Florida and the County of Miami-Dade to perform the Work herein described. CONTRACTOR shall insure that all Sub-Contractors have all required licenses and certifications of competency required by the State of Florida and the County of Miami-Dade to perform the Work herein described. 7.4 Entire Contract – Modification: No statements, representations, warranties, either written or oral, from whatever source arising, except as expressly stated in this Contract, shall have any legal validity between the parties or be binding upon any of them. The parties acknowledge that this Contract contains the entire understanding of the parties. No modifications hereof shall be effective unless made in writing and executed by the parties hereto with the same formalities as this Contract is executed. If any term in the CONTRACTOR’S proposal appears to be in direct or apparent conflict with the Contract, then the terms of the Contract shall control. 7.5 Third Party Beneficiaries: Neither CONTRACTOR nor CITY intend to directly or substantially benefit a third party by this Contract. The parties expressly acknowledge that it is not their intent to create any rights or obligations in any third person or entity under this Contract Therefore, the parties agree that there are no third-party beneficiaries to this Contract and that no third-party shall be entitled to assert a claim against either of them based upon this Contract. 7.6 Notices: All notices required in this Contract shall be sent by certified mail, return receipt requested and, if sent to the CITY shall be mailed to: Page 102 of 163 Construction Contract Page 6 of 9 NW 177th Terrace Drainage City of Miami Gardens Attn: City Manager 18605 NW 27th Avenue Miami Gardens, FL 33056 With a Copy to: City Attorney C/O City of Miami Gardens 18605 NW 27th Avenue Miami Gardens, FL 33056 And if sent to the CONTRACTOR shall be mailed to: Name: Metro Express Inc. Fed. ID# 65-0711071 Address: 9442 NW 109th Street Telephone # 305-885-1330 Address: Fax # 305-885-1327 City, State & Zip: Medley, FL 33178 Contact Person: Delio A. Trasobares Title: President 7.7 Assignment and Performance: Neither this Contract nor any interest herein shall be assigned, transferred, or encumbered by either party. In addition, CONTRACTOR shall not subcontract any portion of the Work required by this Contract except as authorized in the General Conditions. CONTRACTOR represents that all persons delivering the services required by this Contract have the knowledge and skills, either by training, experience, education, or a combination thereof, to adequately and competently perform the duties, obligations, and services set forth in the Scope of Work and to provide and perform such services to CITY'S satisfaction for the agreed compensation. CONTRACTOR shall perform its duties, obligations, and services under this Contract in a skillful and respectable manner. The quality of CONTRACTOR'S performance and all interim and final product(s) provided to or on behalf of CITY shall be comparable to the best local and national standards. 7.8 Materiality and Waiver of Breach: CITY and CONTRACTOR agree that each requirement, duty, and obligation set forth in these Contract Documents is substantial and important to the formation of this Contract and, therefore, is a material term hereof. CITY'S failure to enforce any provision of this Contract shall not be deemed a waiver of such provision or modification of this Contract. A waiver of any breach of a provision of this Contract shall not be deemed a waiver of any subsequent breach and shall not be construed to be a modification of the terms of this Contract. 7.9 Severance: In the event a portion of this Contract is found by a court of competent jurisdiction to be invalid, the remaining provisions shall continue to be effective, unless CITY or CONTRACTOR elects to terminate this Contract. An election to terminate this Contract based upon this provision shall be made within seven (7) days after the finding by the court becomes final. 7.10 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 Page 103 of 163 Construction Contract Page 7 of 9 NW 177th Terrace Drainage conditions herein exclusive venue for the enforcement of same shall lie in Miami-Dade County, Florida. By entering into this Contract, CONTRACTOR and CITY hereby 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. CONTRACTOR shall specifically bind all Sub-Contractors to the provisions of this Contract. 7.11 Enforcement Costs: If any legal action or other proceeding is brought for the enforcement of this Contract, or because of an alleged dispute, breach, default or misrepresentation in connection with any provisions of this Contract, the prevailing party or parties shall be entitled to recover reasonable attorney’s fees, expenses and court costs, including appellate fees incurred in that action or proceeding, in addition to any other relief to which such party or parties may be entitled. 7.12 Amendments: No modification, amendment, or alteration in the terms or conditions contained herein shall be effective unless contained in a written document prepared with the same or similar formality as this Contract and executed by the CITY and CONTRACTOR. 7.13 Prior Contracts: This document incorporates and includes all prior negotiations, correspondence, conversations, Contracts, and understandings applicable to the matters contained herein and the parties agree that there are no commitments, Contracts or understandings concerning the subject matter of this Contract that are not contained in this document. Accordingly, the parties agree that no deviation from the terms hereof shall be predicated upon any prior representations or Contracts, 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 set forth in writing in accordance with Section 6.11 Above. 7.14 Future Litigation: Contractor certifies that it shall notify the City within five (5) days of the receipt of any claims, lawsuits, or actions filed against Contractor relating to any construction projects, work or tasks either performed by Contractor or to be performed by Contractor. 7.15 Indemnification: Contractor shall indemnify and hold harmless the City and its officers, employees, agents and instrumentalities and Miami-Dade County and its officers, employees, agents and instrumentalities from any and all liability, losses or damages, including attorneys' fees and costs of defense, which the City or its officers, employees, agents or instrumentalities and Miami-Dade County and its officers, employees, agents and 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 this Agreement by the Contractor or its employees, agents, servants, partners, principals or subcontractors. 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 issue Page 104 of 163 Construction Contract Page 8 of 9 NW 177th Terrace Drainage thereon. Contractor expressly understands and agrees that any insurance protection required by this Agreement or otherwise provided by 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 and Miami-Dade County and its officers, employees, agents and instrumentalities as herein provided. One percent ( 1%) of the contract amount shall represent the consideration to be provided for this indemnification. Nothing contained herein shall be deemed a waiver of sovereign immunity. 7.16 Compliance with Florida Public Records Laws. To the extent required by law, Contractor shall comply with the public records laws in accordance with Chapter 119, Florida Statutes. Specifically, Contractor agrees to comply with Section 119.0701, Florida Statutes. Public records shall mean all documents, papers, letters, maps, books, tapes, photographs, films, sound recordings, data processing software, or other material, regardless of the physical form, characteristics, or means of transmission, made or received pursuant to law or ordinance or in connection with the transaction of official business by any agency, as defined in Section 119.011, Florida Statutes, as amended. The City shall make the sole determination of which records, if any, are exempt from inspection. [The remainder of this page is intentionally left blank.] Page 105 of 163 Construction Contract Page 9 of 9 NW 177th Terrace Drainage IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed as follows: WITNESSES: CONTRACTOR: ________________________________ By:_________________________________ Print Name:_______________________ Print Name: __________________________ Title:_______________________________ Notarization: Seal: ATTEST: CITY OF MIAMI GARDENS ________________________________ ___________________________ City Clerk City Manager APPROVED AS TO FORM: ________________________________ CITY Attorney Dated: Page 106 of 163 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: February 11, 2015Item Type: (Enter X in box) Resolution Ordinance Other Ratifying Union Fiscal Impact: (Enter X in box) Yes No Ordinance Reading: (Enter X in box) 1st Reading 2nd Reading Public Hearing: (Enter X in box) Yes No Yes No Funding Source: General Fund / Various Funds Advertising Requirement: (Enter X in box) Yes No Contract/P.O. Required: Yes No RFP/RFQ/Bid #: X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Area: Enhance Organizational Bus. & Economic Dev Public Safety Quality of Education Qual. of Life & City Image Communcation Strategic Plan Obj./Strategy: (list the specific objective/strategy this item will address) X Sponsor Name: Cameron Benson, City Manager Department: Human Resources Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, RATIFYING THAT CERTAIN COLLECTIVE BARGAINING AGREEMENT WITH THE FEDERATION OF PUBLIC EMPLOYEES ATTACHED HERETO AS EXHIBIT “A;“ AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE AN ATTEST THE SAME; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: Background On February 6, 2012, Florida Public Employees Relations Commissions certified Federation of Public Employees (FPE), a Division of the National Federation of Public and Private Employees, AFL-CIO as a bargaining unit (Certification Number 1787). All full-time and regular part-time employees listed under the below classifications are included as members of the bargaining unit. 1. Fleet Services Representative 2. Irrigation Assistant Item K-10) Consent Agenda Resolution Agreement-Federation of Public Employees Page 107 of 163 18605 NW 27th Avenue Miami Gardens, Florida 33056 3. Irrigation Specialist 4. Janitorial Crew Worker 5. Landscape Crew Worker 6. Public Service Worker I 7. Public Service Worker II 8. Public Service Worker III 9. Recreation Aide I 10. Recreation Aide II 11. Street Sweeper Operator 12. Tradesworker Currently, the City has a total of 68 positions classified for bargaining member status. Analysis The City’s collective bargaing mangement team has negotiated with the FPE over the past three (3) years over terms and condition of employment. During the City’s December 9, 2014 bargaining session with the FPE bargaining unit, a mutual tentative contract agreement was proposed. On January 14, 2015, the FPE bargaining unit conducted a contract ratification vote. By a majority vote the contract was accepted by the bargaining unit. The next step in the negotiation process is for the City Council to review the proposal and decide if it will approve or reject the proposed tentative contract agreement as ratified by the FPE Bargaining Unit. If the City Council decides to ratify the tentative contract agreement the contract will go in effect upon ratification, and will be effective through September 30, 2017. If the City Council decides not to ratify the tentative contract agreement negotiations will resume. Fiscal Impact Upon ratification of the contract, union employees will receive a 2% COLA. The annual costs to the City is approximately $50,000 which is already included in the FY 2015 budget. Funds for bonuses for employees who reach a “commendable” or “outstanding” rating is not included in the FY 2015 budget. It is anticipated the new performance evaluation form being effective on or around October 1, 2015. Staff will include an estimate in the FY2016 budget for these expenses. Proposed Action: Staff recommends the City Council ratify the proposed contract agreement as ratified by the FPE bargaining unit. Attachment: Tenative Collective Bargaining Agreement between the City of Miami Gardens and Federation of Public Employees (FPE), A Division of the National Federation of Public and Private Employees (AFL-CIO) as ratified by FPE on January 14, 2015. Page 108 of 163 RESOLUTION NO. 2014____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI 3 GARDENS, FLORIDA, RATIFYING THAT CERTAIN COLLECTIVE 4 BARGAINING AGREEMENT WITH THE FEDERATION OF PUBLIC 5 EMPLOYEES ATTACHED HERETO AS EXHIBIT “A;“ AUTHORIZING 6 THE CITY MANAGER AND CITY CLERK TO EXECUTE AN ATTEST THE 7 SAME; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; 8 PROVIDING FOR AN EFFECTIVE DATE. 9 10 WHEREAS, on February 6, 2012, the Florida Public Employees Relations 11 Commissions certified Federation of Public Employees (FPE), a Division of the National 12 Federation of Public and Private Employees, AFL-CIO as a bargaining unit (Certification 13 Number 1787), and 14 WHEREAS, certain maintenance and aide employees are included as members of 15 the bargaining unit, and 16 WHEREAS, the City’s collective bargaining management team has negotiated with 17 the FPE over the past three (3) years over terms and condition of employment, and 18 WHEREAS, on January 14, 2015, the FPE bargaining unit ratified the proposed 19 contract, and 20 WHEREAS, the next step in the process is for the City Council to ratify the contract if 21 it agrees with the terms, 22 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 23 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 24 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 25 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 26 made a specific part of this Resolution. 27 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 28 hereby ratifies that certain Collective Bargaining Agreement with the Federation of 29 Page 109 of 163 2 Public Employees attached hereto as Exhibit “A.” The City Council further authorizes 30 the City Manager and City Clerk to execute an attest the same. 31 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 32 upon its final passage. 33 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 34 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2014. 35 36 ___________________________________ 37 OLIVER GILBERT, III, MAYOR 38 39 40 41 ATTEST: 42 43 44 __________________________________ 45 RONETTA TAYLOR, MMC, CITY CLERK 46 47 48 PREPARED BY: SONJA KNIGHTON DICKENS, ESQ., CITY ATTORNEY 49 50 51 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 52 53 Moved by: __________________ 54 55 VOTE: _________ 56 57 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 58 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 59 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 60 Councilman David Williams Jr ____ (Yes) ____ (No) 61 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 62 Councilman Rodney Harris ____ (Yes) ____ (No) 63 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 64 65 Page 110 of 163 Page 111 of 163 Page 112 of 163 Page 113 of 163 Page 114 of 163 Page 115 of 163 Page 116 of 163 Page 117 of 163 Page 118 of 163 Page 119 of 163 Page 120 of 163 Page 121 of 163 Page 122 of 163 Page 123 of 163 Page 124 of 163 Page 125 of 163 Page 126 of 163 Page 127 of 163 Page 128 of 163 Page 129 of 163 Page 130 of 163 Page 131 of 163 Page 132 of 163 Page 133 of 163 Page 134 of 163 Page 135 of 163 Page 136 of 163 Page 137 of 163 Page 138 of 163 Page 139 of 163 Page 140 of 163 Page 141 of 163 Page 142 of 163 Page 143 of 163 Page 144 of 163 Page 145 of 163 Page 146 of 163 Page 147 of 163 Page 148 of 163 Page 149 of 163 Page 150 of 163 Page 151 of 163 Page 152 of 163 Page 153 of 163 Page 154 of 163 Page 155 of 163 Page 156 of 163 Page 157 of 163 Page 158 of 163 Page 159 of 163 Page 160 of 163 Page 161 of 163 Page 162 of 163 Page 163 of 163