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HomeMy WebLinkAboutApril 13, 2016 City Council AgendaApril 13, 2016 City Council Agenda Page 1 CITY OF MIAMI GARDENS CITY COUNCIL MEETING AGENDA Meeting Date: April 13, 2016 Miami Gardens, Florida 33056 Next Regular Meeting Date: April 27, 2016 Phone: (305) 914-9010 Fax: (305) 914-9033 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 D-1) Regular City Council Minutes – March 23, 2016 (E) ORDER OF BUSINESS (Items to be pulled from Consent Agenda at this time) (F) SPECIAL PRESENTATIONS (5 minutes each) F-1) Mayor Gilbert - National Public Works Week F-2) Councilwoman Lisa C. Davis – Florida National University (G) PUBLIC COMMENTS (2 minutes each) 1 of 152 April 13, 2016 City Council Agenda 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, APPROVING THE 2017 JAZZ IN THE GARDENS EVENT; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL CONTRACTS AND TO RETAIN CONSULTANTS, AS MAY BE NECESSARY AND APPROPRIATE FOR THE PRODUCTION OF THE TWELFTH ANNUAL JAZZ IN THE GARDENS EVENT TO BE HELD IN MARCH 2017; PROVIDING FOR A WAIVER OF BID PROCEDURES FOR PURCHASES MADE IN CONNECTION WITH THE EVENT; AUTHORIZING THE CITY MANAGER TO EXCEED HIS PURCHASING AUTHORITY AS MAY BE NECESSARY FOR THE EVENT; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY MAYOR OLIVER GILBET) K-2) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA AUTHORIZING A RENTAL FEE WAIVER FOR THE AMERICAN CANCER SOCIETY FOR USE OF THE BETTY T. FERGUSON RECREATIONAL COMPLEX FOR THE RELAY FOR LIFE OF MIAMI GARDENS; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING AN EFFECTIVE DATE. (SPONSORED BY MAYOR OLIVER GILBERT) K-3) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, ACKNOWLEDGING COUNCILMAN DAVID WILLIAMS JR’S APPOINTMENT OF SANDRA MCDOWELL TO THE ELDERLY AFFAIRS ADVISORY COMMITTEE FOR A TWO (2) YEAR TERM; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY COUNCILMAN DAVID WILLIAMS JR.,) 2 of 152 April 13, 2016 City Council Agenda Page 3 K-4) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, ACKNOWLEDGING COUNCILMAN RODNEY HARRIS’ APPOINTMENT OF ELLISE M. PEYTON TO THE COMMISSION FOR WOMEN ADVISORY COMMITTEE FOR A TERM THAT WILL COINCIDE WITH THE TERM OF COUNCILMAN HARRIS; 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 MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY MANAGER TO TERMINATE THE AGREEMENT WITH MIDTOWN TOWING OF MIAMI, INC. FOR TOWING AND STORAGE OF VEHICLES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE WITH MAGIC TOWING AND RECOVERY, INC., THE SECOND RANKED FIRM; PROVIDING FOR FURTHER DIRECTIONS TO THE CITY MANAGER; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER *PDF K-6) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN EXTENSION OF THAT CERTAIN AGREEMENT WITH NATIONAL CORE SERVICES CORP D/B/A GROUNDS GROUP LANDSCAPING; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) K-7) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH KIMLEY-HORN & ASSOCIATES, INC., FOR CIVIL AND TRAFFIC ENGINEERING SERVICES; 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 RENEWAL OF THAT CERTAIN AGREEMENT WITH SGM ENGINEERING, INC., FOR ELECTRICAL, AND MECHANICAL ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) 3 of 152 April 13, 2016 City Council Agenda Page 4 K-9) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH TRC, LLC, FOR STRUCTURAL ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) K-10) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH CPZ ARCHITECTS, INC., FOR ARCHITECTURAL SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) K-11) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH CRAVEN THOMPSON & ASSOCIATES, INC., FOR CIVIL ENGINEERING, GIS AND SURVEY SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) K-12) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH CSA CENTRAL, INC., FOR ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE (SPONSORED BY THE CITY MANAGER) K-13) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH ACAI ASSOCIATES, INC., FOR ARCHITECTURAL DESIGN, ELECTRICAL, MECHANICAL AND STRUCTURAL ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) K-14) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH BERMELLO AJAMIL & PARTNERS, INC. FOR ARCHITECTURAL, LANDSCAPE ARCHITECT, AND CONSTRUCTION ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. 4 of 152 April 13, 2016 City Council Agenda Page 5 (SPONSORED BY THE CITY MANAGER) K-15) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH CALVIN, GIORDANO & ASSOCIATES, INC. FOR CIVIL ENGINEERING, LANDSCAPE ARCHITECTURAL, CONSTRUCTION ENGINEERING PLANNING, SURVEY, TRAFFIC ENGINEERING, AND OTHER ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) K-16) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH CHEN MOORE & ASSOCIATES, INC., FOR GIS SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) K-17) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, ADOPTING THE 2016-2019 LOCAL HOUSING ASSISTANCE PLAN, ATTACHED HERETO AS EXHIBIT “A”; AUTHORIZING THE CITY MANAGER TO SUBMIT THE PLAN TO THE FLORIDA HOUSING FINANCE CORPORATION; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) K-18) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH E.L. WATERS AND COMPANY, LLC., FOR PLANNING AND ZONING FOR A ONE YEAR PERIOD NUNC PRO TUNC TO JANUARY 14, 2016; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) K-19) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, ADOPTING THE 2015 MIAMI-DADE COUNTY LOCAL MITIGATION STRATEGY AND AUTHORIZING THE CITY MANAGER TO IDENTIFY AND PRIORITIZE HAZARD MITIGATION GRANT PROGRAM PROJECTS TO BECOME A PART OF THE LOCAL AND STATEWIDE HAZARD MITIGATION STRATEGY; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY 5 of 152 April 13, 2016 City Council Agenda Page 6 MANAGER) K-20) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH KEITH AND SCHNARS, P.A. FOR CIVIL ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. (SPONSORED BY THE CITY MANAGER) K-21) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AWARDING A BID TO WEST CONSTRUCTION INC., FOR THE DESIGN AND CONSTRUCTION OF IMPROVEMENTS AT BUNCHE PARK; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT FOR THIS PURPOSE; 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 (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 6 of 152 April 13, 2016 City Council Agenda Page 7 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) 914-9010 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. 7 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: April 13, 2016 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- Media & Events 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 X Communications Strategic Plan Obj./Strategy: (list thespecific objective/strategy this item will address)X Sponsor Name Oliver Gilbert, Mayor Department: Media & Events Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, APPROVING A 2017 JAZZ IN THE GARDENS EVENT; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL CONTRACTS AND TO RETAIN CONSULTANTS, AS MAY BE NECESSARY AND APPROPRIATE, FOR THE PRODUCTION OF THE TWELFTH ANNUAL JAZZ IN THE GARDENS EVENT TO BE HELD IN MARCH 2017; PROVIDING FOR A WAIVER OF BID PROCEDURES FOR PURCHASES MADE IN CONNECTION WITH THE EVENT; AUTHORIZING THE CITY MANAGER TO EXCEED HIS PURCHASING AUTHORITY AS MAY BE NECESSARY FOR THE EVENT; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING AN EFFECTIVE DATE. Staff Summary: This music festival, held at Sun Life Stadium, is not just a concert; it is a high-class event that has put the Item K-1) Consent Agenda Resolution Jazz in the Gardens 2017 8 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens on the map as a thriving City and destination, showcasing its people, community, and businesses. The Jazz in the Gardens music festival has become one of the premiere spring events in the southeastern region of the United States. Based on the overwhelming response received in past years, the City has strategically positioned Jazz in the Gardens as a national event, rapidly gaining increased recognition and visibility. To capitalize on this momentum, staff would like to begin planning for the 2017 event. This is critical in order to properly solicit national sponsors while capitalizing on the energy generated by the success of the 2016 event. In addition, generally speaking, national sponsors require one year timeframe to properly vet and review events of this magnitude. That entails having a clear understanding of the sponsorship levels and financial commitments to properly engage as a sponsor. This will also allow us to foster better relationships with current and new partners, vendors, and key stakeholders. It is staff’s goal to have a production contract executed no later than mid-May 2016. We anticipate that performing artists, advertising, marketing and production expenditures in several areas will exceed the City Manager's authority as prescribed under the City’s Purchasing Ordinance. If staff is required to bring each of these matters back to Council for approval, we would have difficulty negotiating the various agreements for these services in a timely manner. As such, we request authorization to allow the City Manager to exceed his purchasing authority, as it relates to the expenditures for the 2017 Jazz in the Gardens events. Additionally, the City’s current contract with Sun Life expires after 2016. Staff plans to meet with the Stadium to negotiate an extension of the existing contract for Jazz in the Gardens 2017. This proposed item will give the City Manager authority to execute that extension. Fiscal Impact Depends on the negotiations by the City Manager, staff will ensure the contract amount and other expenses related to the 2016 Jazz in the Gardens event be budgeted in the FY 2017 budget. Proposed Action: We recommended that City Council authorizes the City Manager to negotiate and execute contracts as necessary and appropriate for the production of the Twelfth Annual Jazz in the Gardens in March 2017; allowing a waiver of bid procedures, for purchases made in connection with the event, and authorizes the City Manager to exceed his purchasing authority, as may be necessary. Attachment: None. 9 of 152 RESOLUTION NO. 2016____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, APPROVING THE 2017 JAZZ IN 4 THE GARDENS EVENT; AUTHORIZING THE CITY MANAGER 5 TO NEGOTIATE AND EXECUTE ALL CONTRACTS AND TO 6 RETAIN CONSULTANTS, AS MAY BE NECESSARY AND 7 APPROPRIATE FOR THE PRODUCTION OF THE TWELFTH 8 ANNUAL JAZZ IN THE GARDENS EVENT TO BE HELD IN 9 MARCH 2017; PROVIDING FOR A WAIVER OF BID 10 PROCEDURES FOR PURCHASES MADE IN CONNECTION 11 WITH THE EVENT; AUTHORIZING THE CITY MANAGER TO 12 EXCEED HIS PURCHASING AUTHORITY AS MAY BE 13 NECESSARY FOR THE EVENT; PROVIDING FOR THE 14 ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN 15 EFFECTIVE DATE. 16 17 WHEREAS, the City of Miami Gardens will celebrate the Twelfth Annual Jazz in 18 the Gardens event in March 2017, and 19 WHEREAS, Jazz in the Gardens has become a premiere spring event in the 20 southeastern region of the United States, and 21 WHEREAS, based on the overwhelming response received in the past years, the 22 City has strategically positioned Jazz in the Gardens as a national event, rapidly gaining 23 increased recognition and visibility, and 24 WHEREAS, staff would like to begin planning for the 2017 event, which is critical 25 in order to properly solicit national sponsors while capitalizing on the energy generated 26 by the success of the 2016 event, and 27 WHEREAS, national sponsors require one year timeframe to properly vet and 28 review events of this magnitude, that entails having a clear understanding of the 29 sponsorship levels and financial commitments to properly engage as a sponsor, and 30 WHEREAS, we anticipate that performing artists, advertising, marketing and 31 production expenditures in several areas will exceed the City Manager’s authority as 32 prescribed under the City’s Purchasing Ordinance, and 33 10 of 152 2 WHEREAS, City staff request authorization to allow the City Manager to exceed 34 his purchasing authority, as it relates to the expenditures for the 2017 Jazz in the 35 Gardens events, and 36 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF 37 MIAMI GARDENS, FLORIDA AS FOLLOWS: 38 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 39 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 40 made a specific part of this Resolution. 41 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 42 hereby authorizes the City Manager to negotiate and execute all contracts and to retain 43 consultants, as may be necessary and appropriate, for the production of the Twelfth 44 Annual Jazz in the Gardens event to be held in March 2017; authorizes the City 45 Manager to negotiate and execute a one year extension to that certain Agreement with 46 SunLife Stadium, for this purpose; authorizes a waiver of bid procedures for purchases 47 made in connection with the event; and further authorizes the City Manager to exceed 48 his purchasing authority as may be necessary for the event. 49 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 50 upon its final passage. 51 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 52 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2017. 53 54 ___________________________________ 55 OLIVER GILBERT, III, MAYOR 56 57 58 59 60 11 of 152 3 ATTEST: 61 62 63 __________________________________ 64 RONETTA TAYLOR, MMC, CITY CLERK 65 66 67 PREPARED BY: SONJA KNIGHTON DICKENS, ESQ., CITY ATTORNEY 68 69 70 SPONSORED BY: MAYOR OLIVER GILBERT III 71 72 73 Moved by: __________________ 74 75 VOTE: _________ 76 77 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 78 Vice Mayor Lisa C. Davis ____ (Yes) ____ (No) 79 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 80 Councilman David Williams Jr ____ (Yes) ____ (No) 81 Councilwoman Felicia Robinson ____ (Yes) ____ (No) 82 Councilman Rodney Harris ____ (Yes) ____ (No) 83 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 84 12 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: April 13, 2016 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 X Public Hearing: (Enter X in box) Yes No Yes No X Funding Source: 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 Quality of Education Qual. of Life & City Image Communication Strategic Plan Obj./Strategy: (list thespecific objective/strategy this item will address)N/A X Sponsor Name Oliver Gilbert, Mayor Department: Office of the Mayor & Council Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA AUTHORIZING A RENTAL FEE WAIVER FOR THE AMERICAN CANCER SOCIETY FOR USE OF THE BETTY T. FERGUSON RECREATIONAL COMPLEX FOR THE RELAY FOR LIFE OF MIAMI GARDENS; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING AN EFFECTIVE DATE. Staff Summary: The American Cancer Society is a nationwide, community-based voluntary health organization dedicated to eliminating cancer as a major health problem. In May 1985, Dr. Gordy Klatt walked and ran for 24 hours around a track in Tacoma, Washington, ultimately raising twenty-seven thousand dollars ($27,000.00) to help the American Cancer Society fight the nation’s biggest health concern, cancer. A Item K-2) Consent Agenda Resolution American Cancer SocietyRelay for Life 13 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 year later, three hundred and forty (340) supporters joined the overnight event. Since those first steps, the Relay For Life movement has grown into a worldwide phenomenon, raising nearly five billion to fight cancer. Relay For Life events comprise the signature fundraiser for the American Cancer Society, where communities across the globe come together to honor cancer survivors, remember loved ones lost, and fight back against cancer. Mayor Oliver Gilbert requests the City Council provides in-kind support to the Miami Gardens Relay for Life 2016 Events by waiving the facility rental fee, thereby allowing the American Cancer Society and local teams to utilize the Betty T. Ferguson Recreational Complex on Saturday, April 23, 2016, from 3:00 pm to 10:30 pm. Proposed Action: That the City Council approves the Resolution. Attachment(s) None. 14 of 152 RESOLUTION NO. 2016____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA AUTHORIZING A RENTAL FEE 4 WAIVER FOR THE AMERICAN CANCER SOCIETY FOR USE OF 5 THE BETTY T. FERGUSON RECREATIONAL COMPLEX FOR 6 THE RELAY FOR LIFE OF MIAMI GARDENS; PROVIDING FOR 7 THE ADOPTION OF REPRESENTATIONS; PROVIDING AN 8 EFFECTIVE DATE. 9 10 WHEREAS, the American Cancer Society has requested to utilize the Betty T. 11 Ferguson Recreational Complex to host the Relay for Life of Miami Gardens on 12 Saturday, April 23, 2016, and 13 WHEREAS, the American Cancer Society is a nationwide, community-based 14 voluntary health organization dedicated to eliminating cancer as a major health problem, 15 and 16 WHEREAS, Relay For Life events comprise the signature fundraiser for the 17 American Cancer Society, where communities come together to honor cancer survivors, 18 remember loved ones lost, and fights back against cancer, and 19 WHEREAS, it is anticipated that approximately 200 participants will be present to 20 participate in the Relay events, and 21 WHEREAS, Mayor Oliver Gilbert requests the City Counsel provides in-kind 22 support to the Miami Gardens Relay for Life 2016 Events by waiving the facility rental 23 fee, thereby allowing the American Cancer Society and local teams to utilize the Betty 24 T. Ferguson Recreational Complex on Saturday, April 23, 2016, from 3:00 pm to 10:30 25 pm, 26 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 27 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 28 15 of 152 2 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 29 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 30 made a specific part of this Resolution. 31 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 32 hereby supports the Miami Gardens Relay for Life 2016 Events, and hereby waives the 33 rental fee for Betty T. Ferguson Recreational Complex to be utilized for this purpose on 34 Saturday, April 23, 2016, from 3:00 pm to 10:30 pm. 35 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 36 upon its final passage. 37 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 38 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2016. 39 40 ___________________________________ 41 OLIVER GILBERT, III, MAYOR 42 43 44 45 ATTEST: 46 47 48 __________________________________ 49 RONETTA TAYLOR, MMC, CITY CLERK 50 51 52 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 53 54 55 SPONSORED BY: Mayor Oliver Gilbert, III 56 57 Moved by: __________________ 58 59 VOTE: _________ 60 61 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 62 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 63 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 64 16 of 152 3 Councilman David Williams Jr ____ (Yes) ____ (No) 65 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 66 Councilman Rodney Harris ____ (Yes) ____ (No) 67 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 68 69 17 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: April 13, 2016 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 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 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 David Williams Jr., Council Member Department: City Manager Office of the Mayor &Council Short Title: A RESOLUTION OF THE CITY OF CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, ACKNOWLEDGING COUNCILMAN DAVID WILLIAMS JR’S APPOINTMENT OF SANDRA MCDOWELL, TO THE ELDERLY AFFAIRS ADVISORY COMMITTEE FOR A TWO (2) YEAR TERM; PROVIDING FOR ADOPTION OF REPRESENTATIONS; PROVIDING AN EFFECTIVE DATE Staff Summary: In accordance with the establishment of the Elderly Affairs Advisory Committee, Councilman David Williams Jr., has appointed Sandra McDowell, in accordance with Section 2-286 of the Code of Ordinances. This Resolution confirms Councilman Williams’ appointment for a two (2) year term. This appointed member will adhere to duties and powers of the Advisory Committee as outlined in the Ordinance. Item K-3) Consent Agenda Resolution Appt. of Sandra McDowell/ Elderly Affairs Advisory Committee 18 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 Proposed Action: That the City Council approves this resolution. Attachment: 19 of 152 RESOLUTION NO. 2016____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, ACKNOWLEDGING COUNCILMAN 4 DAVID WILLIAMS JR’S APPOINTMENT OF SANDRA 5 MCDOWELL TO THE ELDERLY AFFAIRS ADVISORY 6 COMMITTEE FOR A TWO (2) YEAR TERM; PROVIDING FOR 7 THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN 8 EFFECTIVE DATE. 9 10 WHEREAS, the City Council has created the Elderly Affairs Advisory Committee 11 (“the Committee”), and 12 WHEREAS, Councilman David Williams Jr., and each member of the City 13 Council have the right to appoint a member to the Committee, and 14 WHEREAS, pursuant to Section 2-172 of the City’s Code of Ordinance, 15 Committee members will serve a term of three (3) years, and 16 WHEREAS, Councilman Williams has appointed Sandra McDowell to the 17 Committee, and 18 WHEREAS, it is appropriate for the City Council to acknowledge the 19 appointment, 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 acknowledges Councilman David Williams Jr’s appointment of Sandra McDowell 27 to the Elderly Affairs Advisory Committee for a two (2) year term. 28 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 29 upon its final passage. 30 20 of 152 2 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 31 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2016. 32 33 ___________________________________ 34 OLIVER GILBERT, III, MAYOR 35 36 37 ATTEST: 38 39 40 __________________________________ 41 RONETTA TAYLOR, MMC, CITY CLERK 42 43 44 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 45 46 47 SPONSORED BY: COUNCILMAN DAVID WILLIAMS JR. 48 49 Moved by: __________________ 50 51 VOTE: _________ 52 53 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 54 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 55 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 56 Councilman David Williams Jr ____ (Yes) ____ (No) 57 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 58 Councilman Rodney Harris ____ (Yes) ____ (No) 59 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 60 61 21 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: April 13, 2016 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 thespecific 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, ACKNOWLEDGING COUNCILMAN RODNEY HARRIS’ APPOINTMENT OF ELLISE M. PEYTON TO THE COMMISSION FOR WOMEN ADVISORY COMMITTEE FOR A TERM THAT WILL COINCIDE WITH THE TERM OF COUNCILMAN HARRIS’; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: In accordance with Section 18-20 of the Code of Ordinances, Councilman Rodney Harris, appoints Ellise M. Peyton to the Commission For Women Advisory Committee. Ms. Peyton’s term will commence upon appointment and shall coincide with the term of Councilman Harris. Once appointed, Ms. Peyton will adhere to the duties and powers of the Advisory Committee as outlined in the pertinent Ordinance. Item K-4) Consent Agenda Resolution Appointment of Ellise M. Peyton/Commission for Women Advisory Committee 22 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 This Resolution acknowledges Councilman Harris’ appointment. Proposed Action: Councilman Harris, proposes that the City Council approve this resolution. Attachment: None. 23 of 152 RESOLUTION NO. 2016____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, ACKNOWLEDGING COUNCILMAN 4 RODNEY HARRIS’ APPOINTMENT OF ELLISE M. PEYTON TO 5 THE COMMISSION FOR WOMEN ADVISORY COMMITTEE FOR 6 A TERM THAT WILL COINCIDE WITH THE TERM OF 7 COUNCILMAN HARRIS; PROVIDING FOR THE ADOPTION OF 8 REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. 9 10 WHEREAS, the City Council has created the Commission for Women Advisory 11 Committee (“the Committee”), and 12 WHEREAS, Councilman Rodney Harris and each member of the City Council 13 have the right to appoint members to the Committee, and 14 WHEREAS, in accordance Section 2-286 of the Code of Ordinances, 15 Councilman Harris has appointed Ellise M. Peyton to the Committee for a term that will 16 coincide with the term of Councilman Harris, 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 Councilman Rodney Harris’ appointment of Ellise M. Peyton to 26 the Commission for Women Advisory Committee for a term that will coincide with the 27 term of Councilman Harris. 28 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 29 upon its final passage. 30 24 of 152 2 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 31 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2016. 32 33 ___________________________________ 34 OLIVER GILBERT, III, MAYOR 35 36 37 ATTEST: 38 39 40 __________________________________ 41 RONETTA TAYLOR, MMC, CITY CLERK 42 43 44 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 45 46 47 SPONSORED BY: RODNEY HARRIS, COUNCILMAN 48 49 Moved by: __________________ 50 51 VOTE: _________ 52 53 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 54 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 55 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 56 Councilman David Williams Jr ____ (Yes) ____ (No) 57 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 58 Councilman Rodney Harris ____ (Yes) ____ (No) 59 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 60 61 25 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: April, 13 2016 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: General Fund: Police Department Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: Notice of Intent - Termination of Contract RFP Number 13-14-022 Towing and Storage of Vehicles plus Towing, Storage and Disposal of Abandoned Vehicles 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 Benson, City Manager Department: Police Department/Code Compliance Department Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY MANAGER TO TERMINATE THE AGREEMENT WITH MIDTOWN TOWING OF MIAMI, INC. FOR TOWING AND STORAGE OF VEHICLES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE WITH MAGIC TOWING AND RECOVERY, INC., THE SECOND RANKED FIRM; PROVIDING FOR FURTHER DIRECTIONS TO THE CITY MANAGER; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: Background Item K-5) Consent Agenda Resolution Agreement Termination w/ Midtown Towing of Miami, Inc. 26 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 The City of Miami Gardens’ Code Enforcement Division and the Police Department continues to require services for the towing, storage and disposal of abandoned, unregistered and junked vehicles, trailers and boats that are in the right-of-way, streets, highways, public and private property throughout the City on an as needed basis. Additionally, the Police Department utilizes tow services during arrest situations, recovery and seizure of stolen vehicles, and storage of vehicles related to forfeitures. The City of Miami Gardens currently operates three hundred and seventy-five (375) units. During the course of City operations, the City may require jump start or lock out services and tow for City vehicles that are unsafe or inoperable to drive to repair facilities. On March 11, 2014, City staff prepared Request For Proposal (RFP) Number 13-14-022 for the Towing and Storage of Vehicles, plus Towing, Storage and Disposal of Abandoned Vehicles. The broadcast notice was sent to two hundred (200) vendors. Nine (9) proposal packages were requested. The bid opened on March 27, 2014. Proposals were received from Midtown Towing of Miami, located in Miami, FL; Magic Towing and Recovery located in Hialeah FL; and Boulevard Towing, located in West Park, FL. An Evaluation Committee meeting was held and the committee members determined that all three (3) firms were responsive and responsible to the requirements in the RFP. After evaluation and scoring, the Evaluation Committee deemed Midtown Towing of Miami, Inc., as the first-ranked firm. On May 14, 2014, City Council approved Resolution Number 2014-88-2066, authorizing the City Manager to execute the agreement between the City of Miami Gardens and Midtown Towing of Miami, Inc. The City awarded the contract to Midtown Towing of Miami, Inc., for three (3) years with an option to renew for one (1) year periods not to exceed five (5) years. Midtown Towing of Miami, Inc., agreed to pay the City One hundred fifty thousand dollars ($150,000.00) annually. The current contract expires on June 30, 2017. Current Situation City vehicles that were towed and stored at Midtown Towing, as a result of the Citys’ Police Department investigations were not secured and properly stored, as specified in the Request For Proposal. The lack of proper storage and performance by Midtown Towing of Miami, Inc, has caused a disruption in the Citys’ Police Department operations. In Accordance with the agreement between the City and Midtown Towing of Miami, Inc, Article 12, Termination, “the City may, for its convenience and without cause, terminate our Agreement with Midtown Towing of Miami, Inc, by giving the Company written notice at least thirty (30) days prior to the effective date of the termination.” Currently, Midtown Towing of Miami, Inc, owes the City Thirty-eight thousand six hundred twenty-one dollars and seventy-five cents ($38,621.75) for their payment due January 10, 2016. In addition, the company will owe, to the City, Thirty-seven thousand five hundred ($37,500) dollars, for their scheduled payment due April 10, 2016. City staff is requesting Council to authorize the City Manager to terminate, for convenience, our current contract with Midtown Towing of Miami, Inc., and authorize the City Manager to proceed with 27 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 negotiations, with the second-ranked firm, Magic Towing and Recovery, Inc., to form an agreement through June 30, 2017 to ensure that there is no lapse in towing services for the City. City staff has visited and inspected the premises of Magic Towing and Recovery, Inc., and confirmed that the location has a protective and adequate area, which meets the needs specified by the City’s Code Enforcement Division and the Police Department. Upon Council’s approval of this resolution, Staff will develop a new solicitation for Storage of Vehicles plus Towing, Storage and Disposal of Abandoned Vehicles, to ensure that the City’s Towing Services requirements are advertised and competitively solicited. Fiscal Impact Magic Towing and Recovery Inc. currently has submitted a guarantee flat fee to pay the City in the amount of $75,000 per year. The fiscal impact to the City for FY 2016 will be in the amount of $37,500 less in revenue than originally projected if Mid-Town Towing will honor their payment for the first half of the year. Proposed Action: That the City Council approve the attached resolution authorizing the City Manager to terminate, for convenience, our contract with Midtown Towing of Miami, Inc., and authorize the City Manager to proceed with negotiations, with the second-ranked firm, Magic Towing and Recovery, Inc., to form a contract through June 30, 2017, to ensure there is no lapse in towing services for the City. In the event that the negotiations are not successful within a reasonable timeframe, an impasse will be declared and negotiations with the second-ranked firm will cease. Negotiations will then begin with the next ranked firm. Attachment: Exhibit 1 – City of Miami Gardens Agreement with Midtown Towing of Miami, Inc. 28 of 152 RESOLUTION NO. 2016____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY 4 MANAGER TO TERMINATE THE AGREEMENT WITH MIDTOWN 5 TOWING OF MIAMI, INC. FOR TOWING AND STORAGE OF 6 VEHICLES; AUTHORIZING THE CITY MANAGER TO 7 NEGOTIATE WITH MAGIC TOWING AND RECOVERY, INC., THE 8 SECOND RANKED FIRM; PROVIDING FOR FURTHER 9 DIRECTIONS TO THE CITY MANAGER; PROVIDING FOR THE 10 ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN 11 EFFECTIVE DATE. 12 13 WHEREAS, on March 11, 2014, City Staff prepared Request for Proposal (RFP) 14 Number 13-14-022 for the Towing and Storage of Vehicles, plus Towing, Storage and 15 Disposal of Abandoned Vehicles, and 16 WHEREAS, on May 14, 2014, the City Council adopted Resolution No. 2014-88-17 2066, which awarded a bid to Midtown Towing of Miami, Inc. (Midtown), for towing and 18 storage services, and 19 WHEREAS, the Agreement between the City and Midtown expires on June 30, 20 2017, and 21 WHEREAS, the firm has failed to comply with the Request for Proposal regarding 22 the City’s requirement that vehicles towed by the firm be secured and properly stored, 23 and 24 WHEREAS, in accordance with the Agreement, the City is authorized to 25 terminate the Agreement at its convenience and without cause, and 26 WHEREAS, City staff recommends terminating the Agreement with Midtown, and 27 WHEREAS, Magic Towing and Recovery, Inc. (Magic Towing) also responded to 28 RFP Number 13-14-022, with the second ranked bid, and 29 29 of 152 2 WHEREAS, City staff recommends that the City Council authorize the City 30 Manager to proceed with negotiations, with Magic Towing, and execute an agreement 31 with a termination date of June 30, 2017, and 32 WHEREAS, the City Manager is asking for the authority to negotiate with the 33 next ranked firm, and so on, if negotiations with Magic Towing are unsuccessful, 34 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 35 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 36 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 37 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 38 made a specific part of this Resolution. 39 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 40 hereby authorizes the termination of the Agreement with Midtown Towing of Miami, Inc., 41 for towing and storage services. The City Council further authorizes the City manager 42 to negotiate with the Magic Towing and Recovery, Inc. for towing and storage services, 43 and if said negotiations are unsuccessful, the City Manager is authorized to negotiate 44 with the next ranked firm, and so on. 45 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 46 upon its final passage. 47 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 48 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2016. 49 50 ___________________________________ 51 OLIVER GILBERT, III, MAYOR 52 53 54 55 56 30 of 152 3 ATTEST: 57 58 59 __________________________________ 60 RONETTA TAYLOR, MMC, CITY CLERK 61 62 63 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 64 65 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 66 67 Moved by: __________________ 68 69 VOTE: _________ 70 71 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 72 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 73 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 74 Councilman David Williams Jr ____ (Yes) ____ (No) 75 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 76 Councilman Rodney Harris ____ (Yes) ____ (No) 77 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 78 79 80 31 of 152 Exhibit 1 32 of 152 Exhibit 1 33 of 152 Exhibit 1 34 of 152 Exhibit 1 35 of 152 Exhibit 1 36 of 152 Exhibit 1 37 of 152 Exhibit 1 38 of 152 Exhibit 1 39 of 152 Exhibit 1 40 of 152 Exhibit 1 41 of 152 Exhibit 1 42 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: April 13, 2016 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: Public Works Stormwater Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: ITB No. 11-12-017 Canal Right of Way Landscape Maintenance 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 thespecific objective/strategy this item will address) Sponsor Name Cameron Benson, City Manager Department: Office of the City Manager Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE AN EXTENSION OF THAT CERTAIN AGREEMENT WITH NATIONAL CORE SERVICES CORP D/B/A GROUNDS GROUP LANDSCAPING; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: Background On January 15, 2012, the City Council approved Resolution No. 2012-013-1608 authorizing the City Manager to execute the interlocal agreement between the City of Miami Gardens and the Miami-Dade Item K-6) Consent Agenda Resolution Agreement Extension w/ Grounds Group Landscaping 43 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 County Regulatory and Economic Resources (RER) for stormwater management. Under the executed interlocal agreement, the County is responsible for the maintenance activities that have a direct impact on water flow within the secondary canals. In turn, the City of Miami Gardens is responsible for the aesthetic maintenance within its secondary canals; hence, landscaping services were assumed by the City within the canal right - of- way. On April 25, 2012, the City Council adopted Resolution No. 2012-61-1656, which awarded Invitation To Bid (ITB) No. 11-12-017 Canal Right of Way Landscape Maintenance to National Core Services Corp d/b/a Grounds Group Landscaping, for landscape maintenance within the canal right-of-way. The services include all materials, labor, supervision, transportation, licenses, and equipment necessary to provide the canal landscape maintenance. The initial term of the contract is for a one (1) year period, with an option to renew for four (4) additional years, on a year to year basis, under the same terms and conditions. Current Situation The current solicitation allows for annual renewals for a maximum of four (4) years. This is fourth and final renewal option. The Public Works Department staff is satisfied with the quality of the services provided by the current vendor. A vendor performance evaluation has been completed by the Using Agency for National Core Services Corp d/b/a Grounds Group Landscaping. National Core Services Corp d/b/a Grounds Group Landscaping received an average score of 4.87 out of a possible high score of 5.00. Fiscal Impact In FY 2016, a budget amount of $70,000 is provided for this purpose in the Stormwater Fund. Proposed Action: That the City Council approve the attached resolution for the fourth and final renewal to National Core Services Corp. D/B/A Grounds Group Landscaping, authorizing the City Manager to issue purchase orders on an as needed basis, not to exceed the allocated budget amount. Attachment: Exhibit 1 – Vendor Performance Evaluation 44 of 152 RESOLUTION NO. 2016____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY 4 MANAGER TO EXECUTE AN EXTENSION OF THAT CERTAIN 5 AGREEMENT WITH NATIONAL CORE SERVICES CORP D/B/A 6 GROUNDS GROUP LANDSCAPING; PROVIDING FOR THE 7 ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN 8 EFFECTIVE DATE. 9 10 WHEREAS, on January 15, 2012, the City Council authorized the City Manager 11 to execute an Interlocal Agreement between the City of Miami Gardens and Miami-12 Dade County Regulatory and Economic Resources for Storm Water Management, and 13 WHEREAS, under the Interlocal Agreement, the County is responsible for the 14 maintenance activities that have a direct impact on water flow within its secondary 15 canals, while the City is responsible for the aesthetic maintenance within its secondary 16 canal, and 17 WHEREAS, on April 25, 2012, the City Council awarded a bid to National Core 18 Services Corp d/b/a/ Grounds Group Landscaping for landscape maintenance within the 19 canal rights of way, and 20 WHEREAS, the initial term of the Agreement was for a one-year period with 21 option to renew for four additional years on a year-to-year basis under the same terms 22 and conditions, and 23 WHEREAS, City Manager is recommending that the City Council authorize him 24 renew the Agreement for an additional year this purpose, and 25 WHEREAS, this is the fourth and final renewal option, 26 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 27 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 28 45 of 152 2 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 29 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 30 made a specific part of this Resolution. 31 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 32 hereby authorizes the City Manager to execute an extension of that certain Agreement 33 with National Core Services Corp D/B/A Grounds Group Landscaping. 34 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 35 upon its final passage. 36 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 37 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2016. 38 39 ___________________________________ 40 OLIVER GILBERT, III, MAYOR 41 42 43 ATTEST: 44 45 46 __________________________________ 47 RONETTA TAYLOR, MMC, CITY CLERK 48 49 50 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 51 52 53 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 54 55 Moved by: __________________ 56 57 VOTE: _________ 58 59 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 60 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 61 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 62 Councilman David Williams Jr ____ (Yes) ____ (No) 63 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 64 Councilman Rodney Harris ____ (Yes) ____ (No) 65 46 of 152 3 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 66 67 47 of 152 48 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: April 13, 2016 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: Various Funds Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: Contract Renewal RFQ#12-13-009 Continuing Architectural/Engineering Services for Professional Fees $50,000-$200,000 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 Benson, City Manager Department: Capital Improvement Projects (CIP) Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH KIMLEY-HORN & ASSOCIATES, INC., FOR CIVIL AND TRAFFIC ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: BACKGROUND On November 26, 2012, staff issued Request For Qualifications (RFQ) Number 12-13-009, for Continuing Item K-7) Consent Agenda Resolution Agreement Renewal w/ Kimley-Horn& Associates, Inc. 49 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 Architectural/Engineering Services for Professional Fees, inviting qualified firms to provide qualifications for Architectural/Engineering Services for Professional Fees from $50,000-$200,000. A broadcast notice was sent to one thousand nine hundred fifteen vendors (1,915). One hundred seventeen (117) proposals were requested. The RFQ opened on January 10, 2013. Twenty-eight (28) proposals were received and publicly read. On January 28, 2013, the Selection Committee ranked the firms. A Selection Committee meeting was held on February 4, 2013, to discuss the scheduling of oral presentations. The oral presentations were held on March 5, 2013 and March 6, 2013. On April 24, 2013, City Council awarded Request For Qualifications (RFQ) Number 12-13-009, for Continuing Architectural/Engineering and Planning Services for Professional Fees $50,000-$200,000, to Kimley-Horn & Associates, Inc., to negotiate and execute a non-exclusive continuing contract for civil and traffic engineering services. The initial term of the contract is for three (3) years, with the City’s option to renew for one (1) year or multiple years under the same terms and conditions. CURRENT SITUATION This is the first renewal. The current contract expires April 24, 2016. Inasmuch as several projects are on-going and the City still requires architectural, engineering and planning services, staff is recommending renewal of this contract. Upon Council’s approval of this resolution, Staff will develop a new solicitation for architectural, engineering and planning services, to ensure that the City’s professional services requirements are competitively solicited and that the City of Miami Gardens Business and Resident Economic Growth Plan (CMG-BREP) Purchasing Preference is stipulated in the solicitation as part of the bid evaluation criteria. Proposed Action: It is recommended that the City Council approve the attached resolution, for the first renewal of a non- exclusive continuing contract with Kimley-Horn & Associates, Inc., for civil and traffic engineering services. Attachment: None. 50 of 152 RESOLUTION NO. 2016____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF 4 THAT CERTAIN AGREEMENT WITH KIMLEY-HORN & 5 ASSOCIATES, INC., FOR CIVIL AND TRAFFIC ENGINEERING 6 SERVICES; PROVIDING FOR THE ADOPTION OF 7 REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. 8 9 WHEREAS, on November 26, 2012, staff issued Request For Qualifications 10 (“RFQ”) Number 12-13-009 for Continuing Architectural/Engineering Services for 11 Professional Fees, inviting qualified firms to provide qualifications for 12 Architectural/Engineering Services for Professional Fees from $50,000-$200,000, and 13 WHEREAS, on April 24, 2013, City Council awarded RFQ Number 12-13-009 for 14 Continuing Architectural/Engineering Services for Professional Fees $50,000-$200,000 15 to Kimley-Horn & Associates, Inc.,and 16 WHEREAS, the initial term of the contract is for a three (3) year period, with the 17 City’s option to renew for one (1) year or multiple years under the same terms and 18 conditions, and 19 WHEREAS, the current contract expires April 24, 2016, and several projects are 20 on-going and the City still requires these services, and 21 WHEREAS, staff is recommending the City Council approve the attached 22 Resolution for the renewal of a non-exclusive continuing contract with Kimley-Horn & 23 Associates, Inc., for civil and traffic engineering services, 24 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 25 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 26 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 27 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 28 made a specific part of this Resolution. 29 51 of 152 2 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 30 hereby authorizes the renewal of that certain Agreement with Kimley-Horn & 31 Associates, Inc. 32 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 33 upon its final passage. 34 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 35 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2016. 36 37 ___________________________________ 38 OLIVER GILBERT, III, MAYOR 39 40 41 ATTEST: 42 43 44 __________________________________ 45 RONETTA TAYLOR, MMC, CITY CLERK 46 47 48 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 49 50 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 51 52 Moved by: __________________ 53 54 VOTE: _________ 55 56 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 57 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 58 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 59 Councilman David Williams Jr ____ (Yes) ____ (No) 60 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 61 Councilman Rodney Harris ____ (Yes) ____ (No) 62 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 63 64 52 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: April 13, 2016 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: Various Funds Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: Contract Renewal RFQ#12-13-009 Continuing Architectural/Engineering Services for Professional Fees $50,000-$200,000 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 Benson, City Manager Department: Capital Improvement Projects (CIP) Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH SGM ENGINEERING, INC., FOR ELECTRICAL, AND MECHANICAL ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: BACKGROUND On November 26, 2012, staff issued Request For Qualifications (RFQ) Number 12-13-009, for Continuing Item K-8) Consent Agenda Resolution Agreement Renewal w/ SGMEngineering, Inc. 53 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 Architectural/Engineering Services for Professional Fees, inviting qualified firms to provide qualifications for Architectural/Engineering Services for Professional Fees from $50,000-$200,000. A broadcast notice was sent to one thousand nine hundred fifteen vendors (1,915). One hundred seventeen (117) proposals were requested. The RFQ opened on January 10, 2013. Twenty-eight (28) proposals were received and publicly read. On January 28, 2013, the Selection Committee ranked the firms. A Selection Committee meeting was held on February 4, 2013, to discuss the scheduling of oral presentations. The oral presentations were held on March 5, 2013 and March 6, 2013. On April 24, 2013, City Council awarded Request For Qualifications (RFQ) Number 12-13-009, for Continuing Architectural/Engineering and Planning Services for Professional Fees $50,000-$200,000, to SGM Engineering, Inc., to negotiate and execute a non-exclusive continuing contract for electrical and mechanical engineering services. The initial term of the contract is for three (3) years, with the option to renew for one (1) year or multiple years under the same terms and conditions. CURRENT SITUATION This is the first renewal. The current contract expires April 24, 2016. Inasmuch as several projects are on-going and the City still requires electrical and mechanical engineering services, staff is recommending renewal of this contract. Upon Council’s approval of this resolution, Staff will develop a new solicitation for architectural, engineering and planning services, to ensure that the City’s professional services requirements are competitively solicited and that the City of Miami Gardens Business and Resident Economic Growth Plan (CMG-BREP) Purchasing Preference is stipulated in the solicitation as part of the bid evaluation criteria. Proposed Action: It is recommended that the City Council approve the attached resolution for the first renewal of a non- exclusive continuing contract with SGM Engineering, Inc., for electrical and mechanical engineering services. Attachment: None. 54 of 152 RESOLUTION NO. 2016____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF 4 THAT CERTAIN AGREEMENT WITH SGM ENGINEERING, INC., 5 FOR ELECTRICAL, AND MECHANICAL ENGINEERING 6 SERVICES; PROVIDING FOR THE ADOPTION OF 7 REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. 8 9 WHEREAS, on November 26, 2012, staff issued Request For Qualifications 10 (“RFQ”) Number 12-13-009 for Continuing Architectural/Engineering Services for 11 Professional Fees, inviting qualified firms to provide qualifications for 12 Architectural/Engineering Services for Professional Fees from $50,000-$200,000, and 13 WHEREAS, on April 24, 2013, City Council awarded RFQ Number 12-13-009 for 14 Continuing Architectural/Engineering Services for Professional Fees $50,000-$200,000 15 to SGM Engineering, Inc., and 16 WHEREAS, the initial term of the contract is for a three (3) year period, with the 17 City’s option to renew for one (1) year or multiple years under the same terms and 18 conditions, and 19 WHEREAS, the current contract expires April 24, 2016, and several projects are 20 on-going and the City still requires these services, and 21 WHEREAS, staff is recommending the City Council approve the attached 22 Resolution for the renewal of a non-exclusive continuing contract with SGM 23 Engineering, Inc., for electrical and mechanical engineering services. 24 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 25 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 26 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 27 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 28 made a specific part of this Resolution. 29 55 of 152 2 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 30 hereby authorizes the renewal of that certain Agreement with SGM Engineering, Inc. 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 ____________, 2016. 35 36 ___________________________________ 37 OLIVER GILBERT, III, MAYOR 38 39 40 ATTEST: 41 42 43 __________________________________ 44 RONETTA TAYLOR, MMC, CITY CLERK 45 46 47 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 48 49 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 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 56 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: April 13, 2016 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: Various Funds Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: Contract Renewal RFQ#12-13-009 Continuing Architectural/Engineering Services for Professional Fees $50,000-$200,000 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) NA X Sponsor Name Cameron Benson, City Manager Department: Capital Improvement Projects (CIP) Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH TRC, LLC, FOR STRUCTURAL ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: BACKGROUND On November 26, 2012, staff issued Request For Qualifications (RFQ) Number 12-13-009, for Continuing Item K-9) Consent Agenda Resolution Agreement Renewal w/ TRC, LLC. 57 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 Architectural/Engineering Services for Professional Fees, inviting qualified firms to provide qualifications for Architectural/Engineering Services for Professional Fees from $50,000-$200,000. A broadcast notice was sent to one thousand nine hundred fifteen vendors (1,915). One hundred seventeen (117) proposals were requested. The RFQ opened on January 10, 2013. Twenty-eight (28) proposals were received and publicly read. On January 28, 2013, the Selection Committee ranked the firms. A Selection Committee meeting was held on February 4, 2013, to discuss the scheduling of oral presentations. The oral presentations were held on March 5, 2013 and March 6, 2013. On April 24, 2013, City Council awarded Request For Qualifications (RFQ) Number 12-13-009, for Continuing Architectural/Engineering and Planning Services for Professional Fees $50,000-$200,000, to TRC, LLC, to negotiate and execute a non-exclusive continuing contract for structural engineering services. The initial term of the contract is for three (3) years, with the City’s option to renew for one (1) year or multiple years under the same terms and conditions. CURRENT SITUATION This is the first renewal. The current contract expires April 24, 2016. Inasmuch as several projects are on-going and the City still requires engineering services, staff is recommending renewal of this contract. Upon Council’s approval of this resolution, Staff will develop a new solicitation for architectural, engineering and planning services, to ensure that the City’s professional services requirements are competitively solicited and that the City of Miami Gardens Business and Resident Economic Growth Plan (CMG-BREP) Purchasing Preference is stipulated in the solicitation as part of the bid evaluation criteria. Proposed Action: It is recommended that the City Council approve the attached resolution for the first renewal of a non- exclusive continuing contract with TRC, LLC, for structural engineering services. Attachment: None. 58 of 152 RESOLUTION NO. 2016____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF 4 THAT CERTAIN AGREEMENT WITH TRC, LLC, FOR 5 STRUCTURAL ENGINEERING SERVICES; PROVIDING FOR 6 THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN 7 EFFECTIVE DATE. 8 9 WHEREAS, on November 26, 2012, staff issued Request For Qualifications 10 (“RFQ”) Number 12-13-009 for Continuing Architectural/Engineering Services for 11 Professional Fees, inviting qualified firms to provide qualifications for 12 Architectural/Engineering Services for Professional Fees from $50,000-$200,000, and 13 WHEREAS, on April 24, 2013, City Council awarded RFQ Number 12-13-009 for 14 Continuing Architectural/Engineering Services for Professional Fees $50,000-$200,000 15 to TRC, LLC, and 16 WHEREAS, the initial term of the contract is for a three (3) year period, with the 17 City’s option to renew for one (1) year or multiple years under the same terms and 18 conditions, and 19 WHEREAS, the current contract expires April 24, 2016, and several projects are 20 on-going and the City still requires these services, and 21 WHEREAS, staff is recommending the City Council approve the attached 22 Resolution for the renewal of a non-exclusive continuing contract with TRC, LLC, for 23 structural engineering services, 24 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 25 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 26 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 27 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 28 made a specific part of this Resolution. 29 59 of 152 2 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 30 hereby authorizes the renewal of that certain Agreement with TRC, LLC. 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 ____________, 2016. 35 36 ___________________________________ 37 OLIVER GILBERT, III, MAYOR 38 39 40 ATTEST: 41 42 43 __________________________________ 44 RONETTA TAYLOR, MMC, CITY CLERK 45 46 47 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 48 49 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 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 60 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: April 13, 2016 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: Various Funds Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: Contract Renewal RFQ#12-13-009 Continuing Architectural/Engineering Services for Professional Fees $50,000-$200,000 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) NA X Sponsor Name Cameron Benson, City Manager Department: Capital Improvement Projects (CIP) Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH CPZ ARCHITECTS, INC., FOR ARCHITECTURAL SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: BACKGROUND On November 26, 2012, staff issued Request For Qualifications (RFQ) Number 12-13-009, for Continuing Architectural/Engineering Services for Professional Fees, inviting qualified firms to provide qualifications Item K-10) Consent Agenda Resolution Agreement Renewal w/ CPZArchitects, Inc. 61 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 for Architectural/Engineering Services for Professional Fees from $50,000-$200,000. A broadcast notice was sent to one thousand nine hundred fifteen vendors (1,915). One hundred seventeen (117) proposals were requested. The RFQ opened on January 10, 2013. Twenty-eight (28) proposals were received and publicly read. On January 28, 2013, the Selection Committee ranked the firms. A Selection Committee meeting was held on February 4, 2013, to discuss the scheduling of oral presentations. The oral presentations were held on March 5, 2013 and March 6, 2013. On April 24, 2013, City Council awarded Request For Qualifications (RFQ) Number 12-13-009, for Continuing Architectural/Engineering and Planning Services for Professional Fees $50,000-$200,000, to CPZ Architects, Inc., to negotiate and execute a non-exclusive continuing contract for architectural services. The initial term of the contract is for three (3) years, with the City’s option to renew for one (1) year or multiple years under the same terms and conditions. CURRENT SITUATION This is the first renewal. The current contract expires April 24, 2016. Inasmuch as several projects are on-going and the City still requires architectural services, staff is recommending renewal of this contract. Upon Council’s approval of this resolution, Staff will develop a new solicitation for architectural, engineering and planning services, to ensure that the City’s professional services requirements are competitively solicited and that the City of Miami Gardens Business and Resident Economic Growth Plan (CMG-BREP) Purchasing Preference is stipulated in the solicitation as part of the bid evaluation criteria. Proposed Action: It is recommended that the City Council approve the attached resolution for the first renewal of a non- exclusive continuing contract with CPZ Architects, Inc., for architectural services. Attachment: None. 62 of 152 RESOLUTION NO. 2016____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF 4 THAT CERTAIN AGREEMENT WITH CPZ ARCHITECTS, INC., 5 FOR ARCHITECTURAL SERVICES; PROVIDING FOR THE 6 ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN 7 EFFECTIVE DATE. 8 9 WHEREAS, on November 26, 2012, staff issued Request For Qualifications 10 (“RFQ”) Number 12-13-009 for Continuing Architectural/Engineering Services for 11 Professional Fees, inviting qualified firms to provide qualifications for 12 Architectural/Engineering Services for Professional Fees from $50,000-$200,000, and 13 WHEREAS, on April 24, 2013, City Council awarded RFQ Number 12-13-009 for 14 Continuing Architectural/Engineering Services for Professional Fees $50,000-$200,000 15 to CPZ Architects, Inc., and 16 WHEREAS, the initial term of the contract is for a three (3) year period, with the 17 City’s option to renew for one (1) year or multiple years under the same terms and 18 conditions, and 19 WHEREAS, the current contract expires April 24, 2016, and several projects are 20 on-going and the City still requires these services, and 21 WHEREAS, staff is recommending the City Council approve the attached 22 Resolution for the renewal of a non-exclusive continuing contract with CPZ Architects, 23 Inc., for architectural services, 24 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 25 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 26 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 27 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 28 made a specific part of this Resolution. 29 63 of 152 2 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 30 hereby authorizes the renewal of that certain Agreement with CPZ Architects, Inc. 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 ____________, 2016. 35 36 ___________________________________ 37 OLIVER GILBERT, III, MAYOR 38 39 40 ATTEST: 41 42 43 __________________________________ 44 RONETTA TAYLOR, MMC, CITY CLERK 45 46 47 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 48 49 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 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 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: April 13, 2016 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: Various Funds Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: Contract Renewal RFQ#12-13-009 Continuing Architectural/Engineering Services for Professional Fees $50,000-$200,000 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) NA X Sponsor Name Cameron Benson, City Manager Department: Capital Improvement Projects (CIP) Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH CRAVEN THOMPSON & ASSOCIATES, INC., FOR CIVIL ENGINEERING, GIS AND SURVEY SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: BACKGROUND On November 26, 2012, staff issued Request For Qualifications (RFQ) Number 12-13-009, for Continuing Item K-11) Consent Agenda Resolution Agreement Renewal w/ CravenThompson & Associates, Inc. 65 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 Architectural/Engineering Services for Professional Fees, inviting qualified firms to provide qualifications for Architectural/Engineering Services for Professional Fees from $50,000-$200,000. A broadcast notice was sent to one thousand nine hundred fifteen vendors (1,915). One hundred seventeen (117) proposals were requested. The RFQ opened on January 10, 2013. Twenty-eight (28) proposals were received and publicly read. On January 28, 2013, the Selection Committee ranked the firms. A Selection Committee meeting was held on February 4, 2013, to discuss the scheduling of oral presentations. The oral presentations were held on March 5, 2013 and March 6, 2013. On April 24, 2013, City Council awarded Request For Qualifications (RFQ) Number 12-13-009, for Continuing Architectural/Engineering and Planning Services for Professional Fees $50,000-$200,000, to Craven Thompson & Associates, Inc., to negotiate and execute a non-exclusive continuing contract for civil engineering, GIS, and survey services. The initial term of the contract is for three (3) years, with the City’s option to renew for one (1) year or multiple years under the same terms and conditions. CURRENT SITUATION This is the first renewal. The current contract expires April 24, 2016. Inasmuch as several projects are on-going and the City still requires engineering, GIS, and survey services, staff is recommending renewal of this contract. Upon Council’s approval of this resolution, Staff will develop a new solicitation for architectural, engineering and planning services, to ensure that the City’s professional services requirements are competitively solicited and that the City of Miami Gardens Business and Resident Economic Growth Plan (CMG-BREP) Purchasing Preference is stipulated in the solicitation as part of the bid evaluation criteria. Proposed Action: It is recommended that the City Council approve the attached resolution for the first renewal of a non- exclusive continuing contract with Craven Thompson & Associates, Inc., for civil engineering, GIS, and survey services. Attachment: None. 66 of 152 RESOLUTION NO. 2016____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF 4 THAT CERTAIN AGREEMENT WITH CRAVEN THOMPSON & 5 ASSOCIATES, INC., FOR CIVIL ENGINEERING, GIS AND 6 SURVEY SERVICES; PROVIDING FOR THE ADOPTION OF 7 REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. 8 9 WHEREAS, on November 26, 2012, staff issued Request For Qualifications 10 (“RFQ”) Number 12-13-009 for Continuing Architectural/Engineering Services for 11 Professional Fees, inviting qualified firms to provide qualifications for 12 Architectural/Engineering Services for Professional Fees from $50,000-$200,000, and 13 WHEREAS, on April 24, 2013, City Council awarded RFQ Number 12-13-009 for 14 Continuing Architectural/Engineering Services for Professional Fees $50,000-$200,000 15 to Craven Thompson & Associates, Inc., and 16 WHEREAS, the initial term of the contract is for a three (3) year period, with the 17 City’s option to renew for one (1) year or multiple years under the same terms and 18 conditions, and 19 WHEREAS, the current contract expires April 24, 2016, and several projects are 20 on-going and the City still requires these services, and 21 WHEREAS, staff is recommending the City Council approve the attached 22 Resolution for the renewal of a non-exclusive continuing contract with Craven 23 Thompson & Associates, Inc., for civil engineering, gis and survey services, 24 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 25 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 26 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 27 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 28 made a specific part of this Resolution. 29 67 of 152 2 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 30 hereby authorizes the renewal of that certain Agreement with Craven Thompson & 31 Associates, Inc.. 32 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 33 upon its final passage. 34 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 35 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2016. 36 37 ___________________________________ 38 OLIVER GILBERT, III, MAYOR 39 40 41 ATTEST: 42 43 44 __________________________________ 45 RONETTA TAYLOR, MMC, CITY CLERK 46 47 48 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 49 50 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 51 52 Moved by: __________________ 53 54 VOTE: _________ 55 56 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 57 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 58 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 59 Councilman David Williams Jr ____ (Yes) ____ (No) 60 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 61 Councilman Rodney Harris ____ (Yes) ____ (No) 62 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 63 64 68 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: April 13, 2016 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: Various Funds Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: Contract Renewal RFQ#12-13-009 Continuing Architectural/Engineering Services for Professional Fees $50,000-$200,000 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) NA X Sponsor Name Cameron Benson, City Manager Department: Capital Improvement Projects (CIP) Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH CSA CENTRAL, INC., FOR ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: BACKGROUND On November 26, 2012, staff issued Request For Qualifications (RFQ) Number 12-13-009, for Continuing Item K-12) Consent Agenda Resolution Agreement Renewal w/ CSA Central, Inc. 69 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 Architectural/Engineering Services for Professional Fees, inviting qualified firms to provide qualifications for Architectural/Engineering Services for Professional Fees from $50,000-$200,000. A broadcast notice was sent to one thousand nine hundred fifteen vendors (1,915). One hundred seventeen (117) proposals were requested. The RFQ opened on January 10, 2013. Twenty-eight (28) proposals were received and publicly read. On January 28, 2013, the Selection Committee ranked the firms. A Selection Committee meeting was held on February 4, 2013, to discuss the scheduling of oral presentations. The oral presentations were held on March 5, 2013 and March 6, 2013. On April 24, 2013, City Council awarded Request For Qualifications (RFQ) Number 12-13-009, for Continuing Architectural/Engineering and Planning Services for Professional Fees $50,000-$200,000, to CSA Central, Inc., to negotiate and execute a non-exclusive continuing contract for engineering services. The initial term of the contract is for three (3) years, with the City’s option to renew for one (1) year or multiple years under the same terms and conditions. CURRENT SITUATION This is the first renewal. The current contract expires April 24, 2016. Inasmuch as several projects are on-going and the City still requires engineering services, staff is recommending renewal of this contract. Upon Council’s approval of this resolution, Staff will develop a new solicitation for architectural, engineering and planning services, to ensure that the City’s professional services requirements are competitively solicited and that the City of Miami Gardens Business and Resident Economic Growth Plan (CMG-BREP) Purchasing Preference is stipulated in the solicitation as part of the bid evaluation criteria. Proposed Action: It is recommended that the City Council approve the attached resolution for the first renewal of a non- exclusive continuing contract with CSA Central, Inc., for engineering services. Attachment: None. 70 of 152 RESOLUTION NO. 2016____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF 4 THAT CERTAIN AGREEMENT WITH CSA CENTRAL, INC., FOR 5 ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION 6 OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE 7 DATE. 8 9 WHEREAS, on November 26, 2012, staff issued Request For Qualifications 10 (“RFQ”) Number 12-13-009 for Continuing Architectural/Engineering Services for 11 Professional Fees, inviting qualified firms to provide qualifications for 12 Architectural/Engineering Services for Professional Fees from $50,000-$200,000, and 13 WHEREAS, on April 24, 2013, City Council awarded RFQ Number 12-13-009 for 14 Continuing Architectural/Engineering Services for Professional Fees $50,000-$200,000 15 to CSA Central, Inc., and 16 WHEREAS, the initial term of the contract is for a three (3) year period, with the 17 City’s option to renew for one (1) year or multiple years under the same terms and 18 conditions, and 19 WHEREAS, the current contract expires April 24, 2016, and several projects are 20 on-going and the City still requires these services, and 21 WHEREAS, staff is recommending the City Council approve the attached 22 Resolution for the renewal of a non-exclusive continuing contract with CSA Central, Inc., 23 for engineering services, 24 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 25 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 26 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 27 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 28 made a specific part of this Resolution. 29 71 of 152 2 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 30 hereby authorizes the renewal of that certain Agreement with CSA Central, Inc. 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 ____________, 2016. 35 36 ___________________________________ 37 OLIVER GILBERT, III, MAYOR 38 39 40 ATTEST: 41 42 43 __________________________________ 44 RONETTA TAYLOR, MMC, CITY CLERK 45 46 47 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 48 49 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 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 72 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: April 13, 2016 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: Various Funds Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: Contract Renewal RFQ#12-13-009 Continuing Architectural/Engineering Services for Professional Fees $50,000-$200,000 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) NA X Sponsor Name Cameron Benson, City Manager Department: Capital Improvement Projects (CIP) Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH ACAI ASSOCIATES, INC., FOR ARCHITECTURAL DESIGN, ELECTRICAL, MECHANICAL AND STRUCTURAL ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: BACKGROUND On November 26, 2012, staff issued Request For Qualifications (RFQ) Number 12-13-009, for Continuing Item K-13) Consent Agenda Resolution Agreement Renewal w/ Acai Associates, Inc. 73 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 Architectural/Engineering Services for Professional Fees, inviting qualified firms to provide qualifications for Architectural/Engineering Services for Professional Fees from $50,000-$200,000. A broadcast notice was sent to one thousand nine hundred fifteen vendors (1,915). One hundred seventeen (117) proposals were requested. The RFQ opened on January 10, 2013. Twenty-eight (28) proposals were received and publicly read. On January 28, 2013, the Selection Committee ranked the firms. A Selection Committee meeting was held on February 4, 2013, to discuss the scheduling of oral presentations. The oral presentations were held on March 5, 2013 and March 6, 2013. On April 24, 2013, City Council awarded Request For Qualifications (RFQ) Number 12-13-009, for Continuing Architectural/Engineering and Planning Services for Professional Fees $50,000-$200,000, to ACAI Associates, Inc., to negotiate and execute a non-exclusive continuing contract for architectural design, electrical, mechanical and structural engineering services. The initial term of the contract is for three (3) years, with the City’s option to renew for one (1) year or multiple years under the same terms and conditions. CURRENT SITUATION This is the first renewal. The current contract expires April 24, 2016. Inasmuch as several projects are on-going and the City still requires architectural design services, electrical, mechanical and structural engineering services, staff is recommending renewal of this contract. Upon Council’s approval of this resolution, Staff will develop a new solicitation for architectural, engineering and planning services, to ensure that the City’s professional services requirements are competitively solicited and that the City of Miami Gardens Business and Resident Economic Growth Plan (CMG-BREP) Purchasing Preference is stipulated in the solicitation as part of the bid evaluation criteria. Proposed Action: It is recommended that the City Council approve the attached resolution for the first renewal of a non- exclusive continuing contract with ACAI Associates, Inc., for architectural design, electrical, mechanical and structural engineering services. Attachment: None. 74 of 152 RESOLUTION NO. 2016____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF 4 THAT CERTAIN AGREEMENT WITH ACAI ASSOCIATES, INC., 5 FOR ARCHITECTURAL DESIGN, ELECTRICAL, MECHANICAL 6 AND STRUCTURAL ENGINEERING SERVICES; PROVIDING 7 FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING 8 FOR AN EFFECTIVE DATE. 9 10 WHEREAS, on November 26, 2012, staff issued Request For Qualifications 11 (“RFQ”) Number 12-13-009 for Continuing Architectural/Engineering Services for 12 Professional Fees, inviting qualified firms to provide qualifications for 13 Architectural/Engineering Services for Professional Fees from $50,000-$200,000, and 14 WHEREAS, on April 24, 2013, City Council awarded RFQ Number 12-13-009 for 15 Continuing Architectural/Engineering Services for Professional Fees $50,000-$200,000 16 to Acai Associates, Inc., and 17 WHEREAS, the initial term of the contract is for a three (3) year period, with the 18 City’s option to renew for one (1) year or multiple years under the same terms and 19 conditions, and 20 WHEREAS, the current contract expires April 24, 2016, and several projects are 21 on-going and the City still requires these services, and 22 WHEREAS, staff is recommending the City Council approve the attached 23 Resolution for the renewal of a non-exclusive continuing contract with Acai Associates, 24 Inc., for architectural design, electrical, mechanical and structural engineering services, 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 75 of 152 2 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 31 hereby authorizes the renewal of that certain Agreement with Acai Associates, Inc. 32 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 33 upon its final passage. 34 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 35 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2016. 36 37 ___________________________________ 38 OLIVER GILBERT, III, MAYOR 39 40 41 ATTEST: 42 43 44 __________________________________ 45 RONETTA TAYLOR, MMC, CITY CLERK 46 47 48 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 49 50 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 51 52 Moved by: __________________ 53 54 VOTE: _________ 55 56 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 57 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 58 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 59 Councilman David Williams Jr ____ (Yes) ____ (No) 60 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 61 Councilman Rodney Harris ____ (Yes) ____ (No) 62 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 63 64 76 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: April 13, 2016 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: Various Funds Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: Contract Renewal RFQ#12-13-009 Continuing Architectural/Engineering Services for Professional Fees $50,000-$200,000 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) NA X Sponsor Name Cameron Benson, City Manager Department: Capital Improvement Projects (CIP) Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH BERMELLO AJAMIL & PARTNERS, INC. FOR ARCHITECTURAL, LANDSCAPE ARCHITECT, AND CONSTRUCTION ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: BACKGROUND On November 26, 2012, staff issued Request For Qualifications (RFQ) Number 12-13-009, for Continuing Item K-14) Consent Agenda Resolution Agreement Renewal w/ BermelloAjamil & Partners, Inc. 77 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 Architectural/Engineering Services for Professional Fees, inviting qualified firms to provide qualifications for Architectural/Engineering Services for Professional Fees from $50,000-$200,000. A broadcast notice was sent to one thousand nine hundred fifteen vendors (1,915). One hundred seventeen (117) proposals were requested. The RFQ opened on January 10, 2013. Twenty-eight (28) proposals were received and publicly read. On January 28, 2013, the Selection Committee ranked the firms. A Selection Committee meeting was held on February 4, 2013, to discuss the scheduling of oral presentations. The oral presentations were held on March 5, 2013 and March 6, 2013. On April 24, 2013, City Council awarded Request For Qualifications (RFQ) Number 12-13-009, for Continuing Architectural/Engineering and Planning Services for Professional Fees $50,000-$200,000, to Bermello Ajamil & Partners, Inc., to negotiate and execute a non-exclusive continuing contract for architectural, landscape architectural, and construction engineering services. The initial term of the contract is for three (3) years, with the City’s option to renew for one (1) year or multiple years under the same terms and conditions. CURRENT SITUATION This is the first renewal. The current contract expires April 24, 2016. Inasmuch as several projects are on-going and the City still requires architectural, engineering and planning services, staff is recommending renewal of this contract. Upon Council’s approval of this resolution, Staff will develop a new solicitation for architectural, engineering and planning services, to ensure that the City’s professional services requirements are competitively solicited and that the City of Miami Gardens Business and Resident Economic Growth Plan (CMG-BREP) Purchasing Preference is stipulated in the solicitation as part of the bid evaluation criteria. Proposed Action: It is recommended that the City Council approve the attached resolution for the first renewal of a non- exclusive continuing contract with Bermello Ajamil & Partners, Inc., for architectural, landscape architectural, and construction engineering services. Attachment: None. 78 of 152 RESOLUTION NO. 2016____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF 4 THAT CERTAIN AGREEMENT WITH BERMELLO AJAMIL & 5 PARTNERS, INC. FOR ARCHITECTURAL, LANDSCAPE 6 ARCHITECT, AND CONSTRUCTION ENGINEERING SERVICES; 7 PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; 8 PROVIDING FOR AN EFFECTIVE DATE. 9 10 WHEREAS, on November 26, 2012, staff issued Request For Qualifications 11 (“RFQ”) Number 12-13-009 for Continuing Architectural/Engineering Services for 12 Professional Fees, inviting qualified firms to provide qualifications for 13 Architectural/Engineering Services for Professional Fees from $50,000-$200,000, and 14 WHEREAS, on April 24, 2013, City Council awarded RFQ Number 12-13-009 for 15 Continuing Architectural/Engineering Services for Professional Fees $50,000-$200,000 16 to Bermello Ajamil & Partners, Inc., and 17 WHEREAS, the initial term of the contract is for a three (3) year period, with the 18 City’s option to renew for one (1) year or multiple years under the same terms and 19 conditions, and 20 WHEREAS, the current contract expires April 24, 2016, and several projects are 21 on-going and the City still requires these services, and 22 WHEREAS, staff is recommending the City Council approve the attached 23 Resolution for the renewal of a non-exclusive continuing contract with Bermello Ajamil & 24 Partners, Inc., for architectural, landscape architect, and construction engineering 25 services, 26 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 27 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 28 79 of 152 2 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 29 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 30 made a specific part of this Resolution. 31 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 32 hereby authorizes the renewal of that certain Agreement with Bermello Ajamil & 33 Partners, Inc. 34 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 35 upon its final passage. 36 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 37 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2016. 38 39 ___________________________________ 40 OLIVER GILBERT, III, MAYOR 41 42 43 ATTEST: 44 45 46 __________________________________ 47 RONETTA TAYLOR, MMC, CITY CLERK 48 49 50 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 51 52 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 53 54 Moved by: __________________ 55 56 VOTE: _________ 57 58 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 59 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 60 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 61 Councilman David Williams Jr ____ (Yes) ____ (No) 62 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 63 Councilman Rodney Harris ____ (Yes) ____ (No) 64 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 65 80 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: April 13, 2016 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: Various Funds Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: Contract Renewal RFQ#12-13-009 Continuing Architectural/Engineering Services for Professional Fees $50,000-$200,000 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) NA X Sponsor Name Cameron Benson, City Manager Department: Capital Improvement Projects (CIP) Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH CALVIN, GIORDANO & ASSOCIATES, INC. FOR CIVIL ENGINEERING, LANDSCAPE ARCHITECTURAL, CONSTRUCTION ENGINEERING PLANNING, SURVEY, TRAFFIC ENGINEERING, AND OTHER ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: BACKGROUND Item K-15) Consent Agenda Resolution Agreement Renewal w/ Calvin, Giordano& Associates, Inc. 81 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 On November 26, 2012, staff issued Request For Qualifications (RFQ) Number 12-13-009, for Continuing Architectural/Engineering Services for Professional Fees, inviting qualified firms to provide qualifications for Architectural/Engineering Services for Professional Fees from $50,000-$200,000. A broadcast notice was sent to one thousand nine hundred fifteen vendors (1,915). One hundred seventeen (117) proposals were requested. The RFQ opened on January 10, 2013. Twenty-eight (28) proposals were received and publicly read. On January 28, 2013, the Selection Committee ranked the firms. A Selection Committee meeting was held on February 4, 2013, to discuss the scheduling of oral presentations. The oral presentations were held on March 5, 2013 and March 6, 2013. On April 24, 2013, City Council awarded Request For Qualifications (RFQ) Number 12-13-009, for Continuing Architectural/Engineering and Planning Services for Professional Fees $50,000-$200,000, to Calvin Giordano & Associates, Inc., to negotiate and execute a non-exclusive continuing contract for civil engineering, landscape architectural, construction engineering, planning, survey, traffic engineering and other engineering services. The initial term of the contract is for three (3) years, with the City’s option to renew for one (1) year or multiple years under the same terms and conditions. CURRENT SITUATION This is the first renewal. The current contract expires April 24, 2016. Inasmuch as several projects are on-going and the City still requires architectural, engineering and planning services, staff is recommending renewal of this contract. Upon Council’s approval of this resolution, Staff will develop a new solicitation for architectural, engineering and planning services, to ensure that the City’s professional services requirements are competitively solicited and that the City of Miami Gardens Business and Resident Economic Growth Plan (CMG-BREP) Purchasing Preference is stipulated in the solicitation as part of the bid evaluation criteria. Proposed Action: It is recommended that the City Council approve the attached resolution for the first renewal of a non- exclusive continuing contract with Calvin Giordano & Associates, Inc., for civil engineering, landscape architectural, construction engineering, planning, survey, traffic engineering and other engineering services. Attachment: None. 82 of 152 RESOLUTION NO. 2016____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF 4 THAT CERTAIN AGREEMENT WITH CALVIN, GIORDANO & 5 ASSOCIATES, INC. FOR CIVIL ENGINEERING, LANDSCAPE 6 ARCHITECTURAL, CONSTRUCTION ENGINEERING PLANNING, 7 SURVEY, TRAFFIC ENGINEERING, AND OTHER ENGINEERING 8 SERVICES; PROVIDING FOR THE ADOPTION OF 9 REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. 10 11 WHEREAS, on November 26, 2012, staff issued Request For Qualifications 12 (“RFQ”) Number 12-13-009 for Continuing Architectural/Engineering Services for 13 Professional Fees, inviting qualified firms to provide qualifications for 14 Architectural/Engineering Services for Professional Fees from $50,000-$200,000, and 15 WHEREAS, on April 24, 2013, City Council awarded RFQ Number 12-13-009 for 16 Continuing Architectural/Engineering Services for Professional Fees $50,000-$200,000 17 to Calvin, Giordano & Associates, Inc., and 18 WHEREAS, the initial term of the contract is for a three (3) year period, with the 19 City’s option to renew for one (1) year or multiple years under the same terms and 20 conditions, and 21 WHEREAS, the current contract expires April 24, 2016, and several projects are 22 on-going and the City still requires these services, and 23 WHEREAS, staff is recommending the City Council approve the attached 24 Resolution for the renewal of a non-exclusive continuing contract with Calvin, Giordano 25 & Associates Inc., for landscape architectural, construction engineering planning, 26 survey, traffic engineering, and other engineering services, 27 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 28 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 29 83 of 152 2 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 30 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 31 made a specific part of this Resolution. 32 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 33 hereby authorizes the renewal of that certain Agreement with Calvin, Giordano & 34 Associates, Inc., for civil engineering, landscape architectural, construction engineering 35 planning, survey, traffic engineering, and other engineering services. 36 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 37 upon its final passage. 38 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 39 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2016. 40 41 ___________________________________ 42 OLIVER GILBERT, III, MAYOR 43 44 45 ATTEST: 46 47 48 __________________________________ 49 RONETTA TAYLOR, MMC, CITY CLERK 50 51 52 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 53 54 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 55 56 Moved by: __________________ 57 58 VOTE: _________ 59 60 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 61 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 62 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 63 Councilman David Williams Jr ____ (Yes) ____ (No) 64 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 65 84 of 152 3 Councilman Rodney Harris ____ (Yes) ____ (No) 66 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 67 68 85 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: April 13, 2016 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: Various Funds Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: Contract Renewal RFQ#12-13-009 Continuing Architectural/Engineering Services for Professional Fees $50,000-$200,000 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) NA X Sponsor Name Cameron Benson, City Manager Department: Capital Improvement Projects (CIP) Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH CHEN MOORE & ASSOCIATES, INC., FOR GIS SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: BACKGROUND On November 26, 2012, staff issued Request For Qualifications (RFQ) Number 12-13-009, for Continuing Item K-16) Consent Agenda Resolution Agreement Renewal w/ Chen Moore& Associates, Inc. 86 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 Architectural/Engineering Services for Professional Fees, inviting qualified firms to provide qualifications for Architectural/Engineering Services for Professional Fees from $50,000-$200,000. A broadcast notice was sent to one thousand nine hundred fifteen vendors (1,915). One hundred seventeen (117) proposals were requested. The RFQ opened on January 10, 2013. Twenty-eight (28) proposals were received and publicly read. On January 28, 2013, the Selection Committee ranked the firms. A Selection Committee meeting was held on February 4, 2013, to discuss the scheduling of oral presentations. The oral presentations were held on March 5, 2013 and March 6, 2013. On April 24, 2013, City Council awarded Request For Qualifications (RFQ) Number 12-13-009, for Continuing Architectural/Engineering and Planning Services for Professional Fees $50,000-$200,000, to Chen & Moore, Associates, Inc. to negotiate and execute a non-exclusive continuing contract for GIS services. The initial term of the contract is for three (3) years, with the City’s option to renew for one (1) year or multiple years under the same terms and conditions. CURRENT SITUATION This is the first renewal. The current contract expires April 24, 2016. Inasmuch as several projects are on-going and the City still requires GIS services, staff is recommending renewal of this contract. Upon Council’s approval of this resolution, Staff will develop a new solicitation for architectural, engineering and planning services, to ensure that the City’s professional services requirements are competitively solicited and that the City of Miami Gardens Business and Resident Economic Growth Plan (CMG-BREP) Purchasing Preference is stipulated in the solicitation as part of the bid evaluation criteria. Proposed Action: It is recommended that the City Council approve the attached resolution for the first renewal of a non- exclusive continuing contract with Chen & Moore Associates, Inc. for GIS services. Attachment: None. 87 of 152 RESOLUTION NO. 2016____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF 4 THAT CERTAIN AGREEMENT WITH CHEN MOORE & 5 ASSOCIATES, INC., FOR GIS SERVICES; PROVIDING FOR THE 6 ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN 7 EFFECTIVE DATE. 8 9 WHEREAS, on November 26, 2012, staff issued Request For Qualifications 10 (“RFQ”) Number 12-13-009 for Continuing Architectural/Engineering Services for 11 Professional Fees, inviting qualified firms to provide qualifications for 12 Architectural/Engineering Services for Professional Fees from $50,000-$200,000, and 13 WHEREAS, on April 24, 2013, City Council awarded RFQ Number 12-13-009 for 14 Continuing Architectural/Engineering Services for Professional Fees $50,000-$200,000 15 to Chen Moore & Associates, Inc., and 16 WHEREAS, the initial term of the contract is for a three (3) year period, with the 17 City’s option to renew for one (1) year or multiple years under the same terms and 18 conditions, and 19 WHEREAS, the current contract expires April 24, 2016, and several projects are 20 on-going and the City still requires these services, and 21 WHEREAS, staff is recommending the City Council approve the attached 22 Resolution for the renewal of a non-exclusive continuing contract with Chen Moore & 23 Associates, Inc., for GIS Services, 24 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 25 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 26 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 27 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 28 made a specific part of this Resolution. 29 88 of 152 2 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 30 hereby authorizes the renewal of that certain Agreement with Chen Moore & 31 Associates, Inc. 32 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 33 upon its final passage. 34 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 35 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2016. 36 37 ___________________________________ 38 OLIVER GILBERT, III, MAYOR 39 40 41 ATTEST: 42 43 44 __________________________________ 45 RONETTA TAYLOR, MMC, CITY CLERK 46 47 48 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 49 50 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 51 52 Moved by: __________________ 53 54 VOTE: _________ 55 56 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 57 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 58 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 59 Councilman David Williams Jr ____ (Yes) ____ (No) 60 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 61 Councilman Rodney Harris ____ (Yes) ____ (No) 62 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 63 64 89 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: April 13, 2016 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: State Housing Initiative Partnership (SHIP) Program 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) N/A X Sponsor Name Cameron Benson, City Manager Department: Community Development Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, ADOPTING THE 2016-2019 LOCAL HOUSING ASSISTANCE PLAN, ATTACHED HERETO AS EXHIBIT “A”; AUTHORIZING THE CITY MANAGER TO SUBMIT THE PLAN TO THE FLORIDA HOUSING FINANCE CORPORATION; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: Background Item K-17) Consent Agenda Resolution 2016-2019 Local Housing Assistance Plan 90 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 Upon becoming a US HUD entitlement community in 2007, the City became eligible to receive funding from the Florida Housing Finance Corporation in the form of State Housing Initiatives Partnership (SHIP) Program funds. The City received its first SHIP funding allocation in FY 2007-08. Adoption of a Local Housing Assistance Plan (LHAP) is a requirement for receiving SHIP funding. The LHAP governs the use of these State funds through various initiatives targeted at generating and preserving affordable housing. The plan covers a three year period. The City‘s current LHAP covers the 3-year period from 2013 to 2016, and was adopted by City Council on April 24, 2013 via Resolution No. 2013-109-1905. Current Situation It is necessary for the City to adopt a LHAP for the upcoming 3-year period from 2016 through 2019. The City’s SHIP allocation for the 2016-2017 fiscal year is $439,663, an increase of $111,230 from last fiscal year. For fiscal year 2016-17, staff is recommending the following allocations: A resolution is needed in order to adopt the 2016-2019 Local Housing Assistance Plan and submit the LHAP to the Florida Housing Finance Corporation. Fiscal Impact There is no immediate fiscal impact. This is the planning of how the funds provided for SHIP may be allocated. Proposed Action: That the City Council approves the attached resolution. Attachments: •2016-2019 Local Housing Assistance Plan CDBG Projects Allocation Emergency Rehab $286,697 Homeownership Assistance $60,000 Rental Assistance $49,000 Program Admin (10% Cap) $43,966 Total Allocation $439,663.00 91 of 152 RESOLUTION NO. 2016____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, ADOPTING THE 2016-2019 LOCAL 4 HOUSING ASSISTANCE PLAN, ATTACHED HERETO AS 5 EXHIBIT “A”; AUTHORIZING THE CITY MANAGER TO SUBMIT 6 THE PLAN TO THE FLORIDA HOUSING FINANCE 7 CORPORATION; PROVIDING FOR THE ADOPTION OF 8 REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. 9 10 WHEREAS, the United States Department of Housing and Housing Urban 11 Development (HUD) has designated the City of Miami Gardens as an entitlement City, 12 and 13 WHEREAS, as such, the City is eligible to receive funding under the State 14 Housing Initiatives Partnership (SHIP) program through the Florida Housing Finance 15 Corporation, and 16 WHEREAS, in order to receive SHIP program funds, the City is required adopt a 17 Local Housing Assistance Plan (LHAP), and 18 WHEREAS, the City’s original Local Housing Assistance Plan (LHAP) was for 19 2007-2010 and has been subsequently amended, and 20 WHEREAS, on April 24, 2013, the City Council adopted Resolution 2013-109-21 1905, which amended the City’s Housing policies, and 22 WHEREAS, City Staff proposes incorporating the City’s amended Housing 23 Polices into the City’s Local Housing Assistance Plan (LHAP) for the 2016-2019 24 program period, 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 92 of 152 2 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 31 hereby adopts the 2016-2019 Local Housing Assistance Plan, attached hereto as 32 Exhibit “A”, and authorizes the City Manager to submit the plan to the Florida Housing 33 Finance Corporation. 34 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 35 upon its final passage. 36 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 37 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2016. 38 39 ___________________________________ 40 OLIVER GILBERT, III, MAYOR 41 42 43 44 ATTEST: 45 46 47 __________________________________ 48 RONETTA TAYLOR, MMC, CITY CLERK 49 50 51 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 52 53 54 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 55 56 Moved by: __________________ 57 58 VOTE: _________ 59 60 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 61 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 62 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 63 Councilman David Williams Jr ____ (Yes) ____ (No) 64 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 65 Councilman Rodney Harris ____ (Yes) ____ (No) 66 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 67 93 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 1 - City of Miami Gardens SHIP LOCAL HOUSING ASSISTANCE PLAN (LHAP) 2016-2017, 2017-2018 and 2018-2019 94 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 2 - Table of Contents Description Page # Section I, Program Details 3 Section II, Housing Strategies 7 A. Housing Rehabilitation Program 7 B. Emergency Rehabilitation Program 10 C. Homeownership Assistance Program 13 D. Disaster Mitigation 16 E. Rental Assistance 18 F. Rental Construction and Rehabilitation 20 Section III, Incentive Strategies 22 A. Expedited Permitting 22 B. Ongoing Review Process 22 Exhibits 23 A. Administrative Budget for each fiscal year covered in the Plan B. Timeline for Estimated Encumbrance and Expenditure C. Housing Delivery Goals Chart (HDGC) For Each Fiscal Year Covered in the plan D. Signed LHAP Certification E. Signed, dated, witnessed or attested adopting resolution F. Ordinance: (If changed from the original creating ordinance) G. Interlocal Agreement: N/A 95 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 3 - I. Program Details: A. Name of the participating local government: The City of Miami Gardens Is there an Interlocal Agreement: Yes _______ No ______ If “Yes”, name local government(s) in the Interlocal Agreement: __________________________________________________________ B. Purpose of the program: 1. To meet the housing needs of the extremely low, very low, low and moderate income households; 2. To expand production of and preserve affordable housing; and 3. To further the housing element of the local government comprehensive plan specific to affordable housing. C. Fiscal years covered by the Plan: 2016-2017, 2017-2018 and 2018-2019 D. Governance: The SHIP Program is established in accordance with Section 420.907-9079, Florida Statutes and Chapter 67-37, Florida Administrative Code. Cities and Counties must be in compliance with these applicable statutes, rules and any additional requirements as established through the Legislative process. E. Local Housing Partnership: The SHIP Program encourages building active partnerships between government, lenders, builders and developers, real estate professionals, advocates for low- income persons and community groups. F. Leveraging: As a participating jurisdiction, the City of Miami Gardens receives CDBG funds from the U. S. Department of Housing and Urban Development. The City intends to use these funds to leverage SHIP funds thereby reducing the cost of housing. In addition, the City plans to use SHIP funds for developers to use as local match to leverage additional CDBG or Local Housing Credits from Florida Housing Finance Corporation and participants may be eligible for County Wide and State Down Payment Assistance. G. Public Input: Public input for the LHAP was solicited through face-to-face meetings with housing providers, social service providers, local lenders and neighborhood associations through Public meetings in conjunction with the City’s 5-Year Consolidated Plan and Analysis of Impediments to Fair Housing update. Four public meetings were held to gather public comment regarding housing needs. 96 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 4 - The priorities derived from the public hearings were used to form the basis of the strategies for the plan. The hearings were noticed in a newspaper of general circulation that services ethnic and diverse neighborhoods within the City as well as through social media and the City’s website. H. Advertising and Outreach: SHIP funding availability shall be advertised in a newspaper of general circulation and periodicals serving ethnic and diverse neighborhoods, at least 30 days before the beginning of the application period. If no funding is available due to a waiting list, no notice of funding availability is required. I. Waiting List/Priorities: A waiting list will be established when there are eligible applicants for strategies that no longer have funding available. Those households on the waiting list will be notified of their status. Applicants will be maintained in an order that is consistent with the time applications were submitted as well as any established funding priorities as described in this plan. Priorities for funding described/listed here apply to all strategies unless otherwise stated in the strategy. J. Discrimination: In accordance with the provisions of ss.760.20-760.37, it is unlawful to discriminate on the basis of race, color, religion, sex, national origin, age, handicap, or marital status in the award application process for eligible housing. K. Support Services and Counseling: Support services are available from various sources. Available support services may include but are not limited to: Homeownership Counseling (Pre and Post), Credit Counseling, Tenant Counseling, Foreclosure Counseling and Transportation. L. Purchase Price Limits: The sales price or value of new or existing eligible housing may not exceed 90% of the average area purchase price in the statistical area in which the eligible housing is located. Such average area purchase price may be that calculated for any 12-month period beginning not earlier than the fourth calendar year prior to the year in which the award occurs. The sales price of new and existing units, which can be lower but may not exceed 90% of the median area purchase price established by the U.S. Treasury Department or as described above. The methodology used is: ___ Other FHA Mortgage Limits for MSA _____ U.S. Treasury Department _____ Local HFA Numbers M. Income Limits, Rent Limits and Affordability: The Income and Rent Limits used in the SHIP Program are updated annually by the Department of Housing and Urban Development and posted at www.floridahousing.org. Affordable means that monthly rents or mortgage payments including taxes and insurance do 97 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 5 - not exceed 30 percent of that amount which represents the percentage of the median annual gross income for the households as indicated in Sections 420.9071, F.S. However, it is not the intent to limit an individual household’s ability to devote more than 30% of its income for housing, and housing for which a household devotes more than 30% of its income shall be deemed Affordable if the first institutional mortgage lender is satisfied that the household can afford mortgage payments in excess of the 30% benchmark and in the case of rental housing does not exceed those rental limits adjusted for bedroom size. N. Welfare Transition Program: Should an eligible sponsor be used, a qualification system and selection criteria for applications for Awards to eligible sponsors shall be developed, which includes a description that demonstrates how eligible sponsors that employ personnel from the Welfare Transition Program will be given preference in the selection process. O. Monitoring and First Right of Refusal: In the case of rental housing, the staff and any entity that has administrative authority for implementing the local housing assistance plan assisting rental developments shall annually monitor and determine tenant eligibility or, to the extent another governmental entity provides the same monitoring and determination, a municipality, county or local housing financing authority may rely on such monitoring and determination of tenant eligibility. However, any loan or grant in the original amount of $3,000 or less shall not be subject to these annual monitoring and determination of tenant eligibility requirements. Tenant eligibility will be monitored annually for no less than 15 years or the term of assistance whichever is longer unless as specified above. Eligible sponsors that offer rental housing for sale before 15 years or that have remaining mortgages funded under this program must give a first right of refusal to eligible nonprofit organizations for purchase at the current market value for continued occupancy by eligible persons. P. Administrative Budget: A line-item budget of proposed Administrative Expenditures is attached as Exhibit A. City of Miami Gardens_ finds that the moneys deposited in the local housing assistance trust fund shall be used to administer and implement the local housing assistance plan. Section 420.9075 Florida Statute and Chapter 67-37, Florida Administrative Code, states: “A county or an eligible municipality may not exceed the 5 percent limitation on administrative costs, unless its governing body finds, by resolution, that 5 percent of the local housing distribution plus 5 percent of program income is insufficient to adequately pay the necessary costs of administering the local housing assistance plan.” Section 420.9075 Florida Statute and Chapter 67-37, Florida Administrative Code, further states: “The cost of administering the program may not exceed 10 percent of the local housing distribution plus 5 percent of program income deposited into the trust fund, except that small counties, as defined in s. 120.52(19), and eligible municipalities receiving a local housing distribution of up to $350,000 may use up to 10 percent of program income for administrative costs.” The applicable local jurisdiction has adopted the above findings in the resolution attached as Exhibit E. Q. Program Administration: Administration of the local housing assistance plan will be wholly performed and maintained 98 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 6 - by the City of Miami Gardens Department of Community Development exclusively. R. Project Delivery Costs: N/A S. Essential Service Personnel Definition: Defined as any person in need of affordable housing, who is a permanent employee of a company or organization located within the City of Miami Gardens and whose service is considered essential. Examples of this include teachers, community college and university employees, police and fire personnel, emergency service providers and health care providers. T. Describe efforts to incorporate Green Building and Energy Saving products and processes: The City of Miami Gardens will carry out rehabilitation activities that will conserve energy and water, including but not limited to the replacement of central air conditioning systems with updated energy efficient models, installing programmable thermostats, installing water conserving water closets, installing insulation and envelope sealing. 99 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 7 - Section II. LHAP Strategies: A. Housing Rehabilitation Program 3 a. Summary of Strategy: The Housing Rehabilitation Program will provide rehabilitation assistance to extremely low, very low, low and moderate income residents who live in single-family owner-occupied properties located within the corporate limits of the City of Miami Gardens. The City’s funding will be provided in a repayable loan form that will be satisfied at maturity provided that occupancy requirements are met. The repayment will be used to recycle the funding for future applicants. The City’s Housing Rehabilitation Standards also include hardening of the home to prevent any damages from future weather related forces. Special Housing Needs: Section 420.9075(1)(a), F.S. The City of Miami Gardens has identified that there are many elderly and disabled residents that are in need of accommodations beyond the regular rehabilitation improvements. This includes such items as grab bars, ramps, usable kitchens and bathrooms, accessible doors and switches, etc. The Department makes a concerted effort to identify these needs at the time of the initial inspection. b. Fiscal Years Covered: 2016-2017, 2017-2018 and 2018-2019 c. Income Categories to be served: • Extremely Low Income (up to 30% of the MSAMI) • Very Low Income (up to 50% of the MSAMI) • Low Income (up to 80% of the MSAMI) • Moderate Income (up to 120% of the MSAMI) d. Maximum award: $35,000.00 e. Terms: 1. Loan/deferred loan/grant: Funds will be awarded as a deferred loan secured by a recorded subordinate mortgage and note. 2. Interest Rate: 0% 3. Term: 5- 10 years Financial assistance under the SHIP Housing Rehabilitation Program will be provided to eligible 100 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 8 - homeowners in the form of a repayable loan. The repayment will consist of sixty (60) to one hundred and twenty (120) equal monthly installments with zero percent (0%) interest. Payments will commence on the first day of the month following the closing of the loan. The Loan recipient will receive payment remitting instructions upon closing. Payments received will be considered Program Income and used to carry out activities under the same program. The payment amounts will be calculated as follows: i. Applicants earning fifty (50%) or less of AMI will not have to repay the assistance provided; it will remain in the form of a five (5) year forgivable loan, ii. Applicants earning between fifty (50%) – one hundred twenty percent (120%) of AMI will repay the assistance provided in the form of a five (5) – ten (10) year loan. 4. Forgiveness/Repayment: Loan is forgiven when maturity date is reached. Repayment will be required if loan is defaulted. 5. Default/Recapture: Repayment of the full principal balance of the loan is required if the property receiving the financial assistance is rented, leased or sold during the life of the loan. Otherwise the principal balance will be satisfied at maturity. Homeowners that qualify and receive assistance must execute a Mortgage and Note that will be recorded in the public records of Miami-Dade County for compliance with the recapture provisions for the program. Default of the loan occurs if the Mortgagor no longer resides in the home as the principal residence, or if any part of the Property or any interest in it is sold, transferred, gifted or otherwise conveyed, whether by voluntary act, involuntary, by operation of law or otherwise, or if the Mortgagor is divested of title by judicial sale, levy or other proceeding, or if foreclosure action is instituted against the property, or if the Property is leased or rented, or the failure of the Mortgagor to make required payments on a financial loan secured by a mortgage debt. In the event of death of all eligible homeowner(s), the heirs to the property can assume the obligation based on the original terms and conditions provided to the homeowner as long as the heirs qualify based on income and household size, remain owner occupants of the property and do not sell or rent the property for the remaining term of the Mortgage and Note. An heir or prospective purchaser who does not qualify based on the provisions of this strategy will be required to repay the outstanding loan balance as provided by the City of Miami Gardens. 101 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 9 - A subordination of this repayable mortgage will only be approved under the guidelines of the City’s Subordination Policy. All repayments from this program shall be considered Program Income. f. Recipient Selection Criteria: All recipients of assistance must meet the eligibility requirements as outlined below. Eligible housing includes single family homes, town houses, twin homes and condominiums only. Manufactured housing and mobile homes are not eligible for assistance under this program. Applications will be processed on a first-qualified first-served basis from all applicants meeting the selection criteria, subject to funding availability and in such a manner as to comply with the statutory requirements. Other selection criteria will include the following: • The property shall consist of an owner-occupied residential unit. • The property must be located in the corporate city limits of the City of Miami Gardens. • The market value of the home, as indicated by the Miami-Dade Property Appraiser, may not exceed the maximum sales price allowed under the SHIP Program. • The property must require needed repairs to meet the decent, safe and sanitary standard conditions. • The applicant may not be delinquent on property taxes or have any debt owed to the City of Miami Gardens or Miami-Dade County. g. Sponsor/Developer Selection Criteria: The City of Miami Gardens intends to administer this program. However, if the need for a sponsor should arise, the City of Miami Gardens will use a Request for Proposals process in accordance with Chapter 67-37.005(6) b (7) of the Florida Administrative Code to select an eligible sponsor. Eligible persons, sponsors or other recipients of assistance under this program will be required to contractually commit and comply with all SHIP Program requirements. h. Additional Information: N/A 102 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 10 - B. Emergency Rehabilitation Program 6 a. Summary of Strategy: The Emergency Rehabilitation Program will provide emergency repair assistance to extremely low, very low, low and moderate income owner occupied single-family homes located within the corporate limits of the City of Miami Gardens. The City will provide deferred payment loan assistance to eligible homeowners to carry out limited repairs such as roofing, electrical and plumbing to immediately rectify life hazardous and potentially dangerous conditions that threaten the safety and health of the occupants of the home. The intent of providing emergency rehabilitation is to stop the imminent displacement of owner- occupants due to distressed conditions. The emergency rehabilitation program repairs are not intended to bring the home into full building code. The goal of this strategy is to complete the emergency repairs in a timely manner that will leave the dwelling in stable and habitable condition. The repairs may include but are not limited to: • Structural components showing imminent collapse; • Inoperable/substandard heating and cooling systems for elderly and disabled households or household members; • Inoperable/substandard plumbing/leaks in walls or foundations; • Roof leaks causing electrical hazards, ceiling collapse or structural damage; • Inoperable/substandard electrical systems; • Inoperable/substandard septic system; and • Handicap Accessibility. b. Fiscal Years Covered: 2016-2017, 2017-2018 and 2018-2019 c. Income Categories to be served: • Extremely Low Income (up to 30% of the MSAMI) • Very Low Income (up to 50% of the MSAMI) • Low Income (up to 80% of the MSAMI) • Moderate Income (up to 120% of the MSAMI) d. Maximum award: $ 50,000.00 103 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 11 - e. Terms: 1. Loan/deferred loan/grant: Funds will be awarded as a deferred loan secured by a recorded subordinate mortgage and note. 2. Interest Rate: 0% 3. Term: 5 years 4. Forgiveness/Repayment: Loan is forgiven when maturity date is reached. Repayment will be required if loan is defaulted. 5. Default/Recapture: Financial assistance under the SHIP Emergency Rehabilitation Program will be provided to eligible homeowners in the form of a zero percent (0%), five (5) year deferred payment loan. There are no monthly payment requirements associated with this loan. There is no amortization on this loan. As long as the recipient continues to own the assisted property and live in the property as their principal residence during the term of the mortgage, then the loan will not have to be repaid. Repayment of the full principal balance of the loan is required if the property receiving the financial assistance is rented, leased or sold during the life of the loan. Otherwise the principal balance will be forgiven at maturity. Homeowners that qualify and receive assistance must execute a Mortgage and Note that will be recorded in the public records of Miami-Dade County for compliance with the recapture provisions for the program. Default of the loan occurs if the Mortgagor no longer resides in the home as the principal residence, or if any part of the Property or any interest in it is sold, transferred, gifted or otherwise conveyed, whether by voluntary act, involuntary, by operation of law or otherwise, or if the Mortgagor is divested of title by judicial sale, levy or other proceeding, or if foreclosure action is instituted against the property, or if the Property is leased or rented, or the failure of the Mortgagor to make required payments on a financial loan secured by a mortgage debt. In the event of death of all eligible homeowner(s), the heirs to the property can assume the obligation based on the original terms and conditions provided to the homeowner as long as the heirs qualify based on income and household size, remain owner occupants of the property and do not sell or rent the property for the remaining term of the Mortgage and Note. An heir or prospective purchaser who does not qualify based on the provisions of this strategy will be required to repay the full loan amount as provided by the City of Miami Gardens. 104 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 12 - A subordination of this deferred payment mortgage will only be approved under the guidelines of the City’s Subordination Policy. All repayments from this program shall be considered Program Income. f. Recipient Selection Criteria: All recipients of assistance must meet the eligibility requirements as outlined below. Eligible housing includes single family homes, town houses, twin homes and condominiums only. Manufactured housing and mobile homes are not eligible for assistance under this program. Applications will be processed on a first-qualified first-served basis from all applicants meeting the selection criteria, subject to funding availability and in such a manner as to comply with the statutory requirements. Other selection criteria will include the following: • The property shall consist of an owner-occupied residential unit. • The property must be located in the corporate city limits of the City of Miami Gardens. • The market value of the home, as indicated by the Miami-Dade Property Appraiser, may not exceed the maximum sales price allowed under the SHIP Program. • The property must have a condition that proves to be of a hazardous nature or potentially dangerous condition and that requires needed repairs such as roofing, electrical and plumbing to meet the decent, safe and sanitary standard. • The applicant may not be delinquent on property taxes or on any debt owed to the City of Miami Gardens and Miami-Dade County. g. Sponsor/Developer Selection Criteria: The City of Miami Gardens intends to administer this program. However, if the need for a sponsor should arise, the City of Miami Gardens will use a Request for Proposals process in accordance with Chapter 67-37.005(6)(b)7 of the Florida Administrative Code to select an eligible sponsor. Eligible persons, sponsors or other recipients of assistance under this program will be required to contractually commit and comply with all SHIP Program requirements. h. Additional Information: N/A 105 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 13 - C. Homeownership Assistance Program 2 a. Summary of Strategy: The City of Miami Gardens through the Homeownership Assistance Program will provide down payment and closing cost assistance to eligible persons and households who are first time homebuyers, defined as persons not owning a home within the last 3 years, to purchase a newly constructed or existing residential property within the City of Miami Gardens. The strategy will be available to assist extremely low, very low, low and moderate income residents to purchase a single family home, town home, twin home or condominium. b. Fiscal Years Covered: 2016-2017, 2017-2018 and 2018-2019 c. Income Categories to be served: • Extremely Low Income (up to 30% of the MSAMI) • Very Low Income (up to 50% of the MSAMI) • Low Income (up to 80% of the MSAMI) • Moderate Income (up to 120% of the MSAMI) d. Maximum award: $20,000.00 e. Terms: 1. Loan/deferred loan/grant: Funds will be awarded as a deferred loan secured by a recorded subordinate mortgage and note. 2. Interest Rate: 0% 3. Term: 30 years 4. Forgiveness/Repayment: loan is forgiven when maturity date is reached. Repayment will be required if loan is defaulted. 5. Default/Recapture: Financial assistance to be provided under the Homeownership Assistance Program will be provided to eligible homeowners in the form of a zero percent interest, thirty (30) year loan. The amount of assistance will be determined by the lender qualifying the applicant. The initial $10,000.00 will be provided in form of a 30 year, 0% interest loan with the payment due at maturity. If the homeowner has continued living in the residence through maturity, the balance will be forgiven and the Note considered satisfied. 106 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 14 - Any additional funding after the initial $10,000.00 will be provided in form of a 30 year 0% repayable loan. There will be 360 equal monthly payments. Repayment of the outstanding principal balance of the loan is required if the property receiving the financial assistance is rented, transferred or sold during the life of the loan. Homeowners that qualify and receive assistance must execute a Mortgage and Note that will be recorded in the public records of Miami-Dade County for compliance with the recapture provisions for the program. In the case of sale or transfer of the unit, the City will be repaid by the borrower as per the following schedule: i. 0 – 5 years – 100% of both the City’s loan balance and the pro-rata share of the net appreciation (gain) is due to the City. ii. 6 – 10 years – 100% of the loan balance and 50% of the pro-rata share of the net appreciation (gain) is due to the City. iii. 11 – 30 years – 100% of the loan balance is due to the City. The City will not share in the appreciation after the 10th year. The above appreciation sharing proposal will terminate in foreclosure; however, the city will require lenders to provide us a right of first refusal to purchase the loan at a negotiated price. In the event of death of all eligible homeowner(s), the heirs to the property can assume the obligation based on the original terms and conditions provided to the homeowner as long as the heirs qualify based on the original terms and conditions provided to the homeowner as long as the heirs qualify based on age, income and household size, remain owner occupants of the property and do not sell or rent the property for the remaining term of the mortgage and note. An heir or prospective purchaser who does not qualify based on the provisions of this strategy will be required to repay the balance of the outstanding loan amount provided by the City of Miami Gardens. A subordination of this deferred payment mortgage will only be approved under the guidelines 107 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 15 - of the City’s Subordination Policy. All repayments from this program shall be considered Program Income. f. Recipient Selection Criteria: Applications will be processed from an established waiting list on a first-qualified first-served basis from applicants meeting the selection criteria, subject to funding availability and in such a manner as to comply with the statutory requirements. Other selection criteria will include the following: • The property must be located in the corporate city limits of the City of Miami Gardens. • The purchase price of the home may not exceed the maximum sales price allowed under the SHIP Program. • The property must meet safe and sanitary standard conditions at closing or funds must be held in escrow to bring it to safe and sanitary standards after the closing. • The applicant may not be delinquent on any debt owed to the City of Miami Gardens or Miami- Dade County. • Applicants purchasing Manufactured or Mobile homes are not eligible for funding under this strategy. g. Sponsor/Developer Selection Criteria: The City of Miami Gardens intends to administer this program. However, if the need for a sponsor should arise, the City of Miami Gardens will use a Request for Proposals process in accordance with Chapter 67-37.005(6)b(7) Florida Administrative Code to select an eligible sponsor. Eligible persons, sponsors or other recipients of assistance under this program will be required to contractually commit and comply with all SHIP Program requirements. h. Additional Information: N/A 108 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 16 - D. Disaster Mitigation 5 a. Summary of Strategy: This strategy will provide assistance for minor repairs, substantial rehabilitation, or reconstruction of eligible housing in the aftermath of a disaster, declared by Executive Order of the President or the Governor. To be eligible, the house must have been owner-occupied at the time of the disaster. b. Fiscal Years Covered: 2016-2017, 2017-2018 and 2018-2019 c. Income Categories to be served: • Extremely Low Income (up to 30% of the MSAMI) • Very Low Income (up to 50% of the MSAMI) • Low Income (up to 80% of the MSAMI) • Moderate Income (up to 120% of the MSAMI) d. Maximum award: $35,000.00 e. Terms: 1. Loan/deferred loan/grant: Funds will be awarded as a deferred loan secured by a recorded subordinate mortgage and note. 2. Interest Rate: 0% 3. Term: 5 years 4. Forgiveness/Repayment: Loan is forgiven when maturity date is reached. Repayment will be required if loan is defaulted. 5. Default/Recapture: Financial assistance under the SHIP Disaster Mitigation Program will be provided to eligible homeowners in the form of a zero percent (0%), five (5) year deferred payment loan. There are no monthly payment requirements associated with this loan. There is no amortization on this loan. As long as the recipient continues to own the assisted property and live in the property as their principal residence during the term of the mortgage, then the loan will not have to be repaid. Repayment of the full principal balance of the loan is required if the property receiving the financial assistance is rented, leased or sold during the life of the loan. Otherwise the principal balance will be forgiven at maturity. Homeowners that qualify and receive assistance must execute a Mortgage and Note that will be recorded in the public records of Miami-Dade County for compliance with the recapture provisions for the program. 109 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 17 - Default of the loan occurs if the Mortgagor no longer resides in the home as the principal residence, or if any part of the Property or any interest in it is sold, transferred, gifted or otherwise conveyed, whether by voluntary act, involuntary, by operation of law or otherwise, or if the Mortgagor is divested of title by judicial sale, levy or other proceeding, or if foreclosure action is instituted against the property, or if the Property is leased or rented, or the failure of the Mortgagor to make required payments on a financial loan secured by a mortgage debt. In the event of death of all eligible homeowner(s), the heirs to the property can assume the obligation based on the original terms and conditions provided to the homeowner as long as the heirs qualify based on income and household size, remain owner occupants of the property and do not sell or rent the property for the remaining term of the Mortgage and Note. An heir or prospective purchaser who does not qualify based on the provisions of this strategy will be required to repay the full loan amount as provided by the City of Miami Gardens. A subordination of this deferred payment mortgage will only be approved under the guidelines of the City’s Subordination Policy. All repayments from this program shall be considered Program Income. f. Recipient Selection Criteria: All recipients of assistance must meet the eligibility requirements as outlined below. Eligible housing includes single family homes, town houses, twin homes and condominiums only. Manufactured housing and mobile homes are not eligible for assistance under this program. Applications will be processed on a first-qualified first-served basis from all applicants meeting the selection criteria, subject to funding availability and in such a manner as to comply with the statutory requirements. Other selection criteria will include the following: • The property shall consist of an owner-occupied residential unit. • The property must be located in the corporate city limits of the City of Miami Gardens. • The market value of the home, as indicated by the Miami-Dade Property Appraiser, may not exceed the maximum sales price allowed under the SHIP Program. 110 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 18 - • The property must have condition that proves to be of a hazardous nature or potentially dangerous condition and that requires needed repairs such as roofing, electrical and plumbing to meet the decent, safe and sanitary standard. • The applicant may not be delinquent on property taxes or on any debt owed to the City of Miami Gardens and Miami-Dade County. g. Sponsor/Developer Selection Criteria: N/A h. Additional Information: N/A E. Rental Assistance Program 23 a. Summary of Strategy: The City of Miami Gardens will provide upfront financial assistance for households to obtain quality, safe, decent and affordable rental housing. The families must have the income to afford the monthly rental payments. Guidelines similar to debt to income or affordability ratios will be utilized to determine the affordability of the payments. The City will pay for such items as first and last month’s rent, security, utility connection/start-ups, up to a maximum of $5,000.00. Funds may also be provided to those tenants in danger of being evicted from their current occupied rental units to pay past due rent owed. On-going rental assistance is not permitted under the SHIP program. Assistance will be limited to a one time grant not to exceed $ 5,000.00 per household. If $5,000.00 is not sufficient, then household will not be eligible for assistance b. Fiscal Years Covered: 2016-2017, 2017-2018 and 2018-2019 c. Income Categories to be served: • Extremely Low Income (up to 30% of the MSAMI) • Very Low Income (up to 50% of the MSAMI) • Low Income (up to 80% of the MSAMI) • Moderate Income (up to 120% of the MSAMI) d. Maximum award: $5,000.00 e. Terms: 1. Loan/deferred loan/grant: Funds will be awarded as a grant. 2. Interest Rate: N/A 111 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 19 - 3. Term: N/A 4. Forgiveness/Repayment: N/A 5. Default/Recapture: Assistance will be in the form of a grant to eligible tenant households in the amount of up to $5,000. For this program, the person is assisted, not the unit, however funds will not be given directly to applicant. f. Recipient Selection Criteria: Applicants will be processed in the order in which they are received; on a first-qualified, first-served basis. Applicant must be extremely low to moderate income, (priority given to extremely low, very low, and low income households and special needs households, as defined by Chapter 67- 37.002(13), F.A.C.). Priority will be given to those individuals who are homeless or at risk of homelessness because of the inability to pay the rental deposit (including first and last month’s rent): • Applicants must show that they have the ability to pay the rent after the City’s assistance is given without further assistance. • The lease must be for at least one year. • Assistance will be provided one time only. Eligibility will be performed on an expedited basis and may include alternate forms of documentation, such as current pay stubs and benefit letters, as well as oral verification of employment wages, other income, and assets. g. Sponsor/Developer Selection Criteria: The City of Miami Gardens intends to administer this program through a partner agency A competitive Request for Proposals process in accordance with Chapter 67-37.005(6)(b)7 of the Florida Administrative Code will be conducted to select an eligible partner agency. Eligible persons, sponsors or other recipients of assistance under this program will be required to contractually commit and comply with all SHIP Program requirements. h. Additional Information: N/A 112 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 20 - F. Rental Construction and Rehabilitation 14 a. Summary of Strategy: Funding is provided for the new construction or for acquisition and rehabilitation, if necessary, of existing rental properties; acquisition and rehabilitation of residential structures for rental properties; or for the acquisition and conversion of commercial or other property to rental residential property. Funds can be provided to a for-profit or a non-profit developer for the purpose of creating or preserving a long-term resource of rental housing opportunities for lower income residents. Projects addressing special needs housing and housing for the elderly will be given preference under this strategy. b. Fiscal Years Covered: 2016-2017, 2017-2018 and 2018-2019 c. Income Categories to be served: This strategy will be for residents whose income is classified as extremely low, very low, and low. d. Maximum award: $50,000.00 e. Terms: 1. Loan/deferred loan/grant: Funds will be awarded as a loan secured by a recorded subordinate mortgage and note. 2. Interest Rate: 0% 3. Term: 15 years 4. Forgiveness/Repayment: City of Miami Gardens may provide development grant funding in the form of a mortgage deed and note to qualified developer and contractors for provision of affordable rental housing units. Once the developer has successfully completed the construction and all the housing units are occupied by income eligible renters, the City of Miami Gardens will fully satisfy the developer’s obligation to the City in connection with the financing of the project. Financial assistance made to the developer as a grant will also be satisfied upon completion of the construction phase and all the housing units have been occupied. Recipients of funding under this strategy will be required to make the property affordable to extremely low, very low, and low income families for a period of not less than Fifteen years (15) Years. 113 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 21 - 5. Default/Recapture: Repayment, default and recapture will be triggered at point of sale, transfer, refinancing, or discovery that the units are no longer properly secured, maintained, or occupied in accordance with the funding documents. If the rental development is sold before the completion of the affordability period, eligible non-profit housing providers must have a right of first refusal to purchase the development at the current market value. The new non-profit owner must agree to continue rent the units to Florida Housing Finance Corporation for the remainder of the affordability period. f. Recipient Selection Criteria: SHIP funding under this strategy will be awarded through a competitive Request for Proposals (RFP) process. Through the City of Miami Gardens solicitation, proposals will be received from for-profit and not-for profit housing developers for the construction or rehabilitation of new affordable housing units targeted for very low and low income families and individuals. g. Sponsor/Developer Selection Criteria: The City of Miami Gardens intends to administer this program through a competitive Request For Proposal (RFP) process. h. Additional Information: N/A 114 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 22 - III. LHAP Incentive Strategies In addition to the required Incentive Strategy A and Strategy B, include all adopted incentives with the policies and procedures used for implementation as provided in Section 420.9076, F.S.: A. Name of the Strategy: Expedited Permitting Permits as defined in s. 163.3177 (6) (f) (3) for affordable housing projects are expedited to a greater degree than other projects. Provide a description of the procedures used to implement this strategy: The City of Miami Gardens has implemented a process that will eliminate any delay in the review of Workforce housing development projects permit applications. These applications will be prioritized from other types of project applications in order to ensure expediting the projects. Workforce housing projects will also be subject to a review (and approval) by an independent review committee comprised of industry experts. B. Name of the Strategy: Ongoing Review Process The establishment of a process by which local government considers, before adoption, policies, procedures, ordinances, regulations, or plan provisions that increase the cost of Workforce housing. Provide a description of the procedures used to implement this strategy: The City of Miami Gardens has adopted policies which state that any regulation being proposed that could potentially increase the estimated housing cost per unit, will be reviewed by the Department of Planning and Zoning and the Department of Code Enforcement. These groups will consider the effect of the proposed activity and its effects on the cost of Workforce housing prior to their recommendation to the City Council. City Council will consider the financial impact before making its decision on adopting the proposed regulation. C. Other Incentive Strategies Adopted: N/A 115 of 152 SHIP LHAP Template 2009-001 Revised: 7/2015 - 23 - IV. EXHIBITS: A. Administrative Budget for each fiscal year covered in the Plan. B. Timeline for Estimated Encumbrance and Expenditure. C. Housing Delivery Goals Chart (HDGC) For Each Fiscal Year Covered in the plan. D. Signed LHAP Certification. E. Signed, dated, witnessed or attested adopting resolution. F. Ordinance: (If changed from the original creating ordinance). G. Interlocal Agreement. H. Other Documents Incorporated by Reference. 116 of 152 ADMINISTRATIVE BUDGET FOR EACH FISCAL YEAR Exhibit A LHAP 2016-2019 Exhibit A Revised: 3/2016 City of Miami Gardens Estimated Allcoation for Calculating:439,663.00$ Salaries and Benefits 40,416.30$ Office Supplies and Equipment$ Travel Per diem Workshops, etc.2,500.00$ Advertising 800.00$ Other*250.00$ Total 43,966.30$ 0.1 Estimated Allcoation for Calculating:439,663.00$ Salaries and Benefits 40,416.30$ Office Supplies and Equipment$ Travel Per diem Workshops, etc.2,500.00$ Advertising 800.00$ Other*250.00$ Total 43,966.30$ 0.1 Estimated Allcoation for Calculating:439,663.00$ Salaries and Benefits 40,416.30$ Office Supplies and Equipment$ Travel Per diem Workshops, etc.2,500.00$ Advertising 800.00$ Other*250.00$ Total 43,966.30$ 0.1 Fiscal Year: 2016-2017 Fiscal Year: 2017-2018 Fiscal Year 2018-2019 *All "other" items need to be detailed here and are subject to review and approval by the SHIP review committee. Project Delivery Costs that are outside of adminsitrative costs are not to be included here, but must be detailed in the LHAP main document. Details: 117 of 152 Exhibit B Timeline for SHIP Expenditures City of Miami Gardens affirms that funds allocated for these fiscal years will meet the following deadlines: (local government) Fiscal Year Encumbered Expended 1st Year AR 2nd Year AR Closeout AR 2016-2017 6/30/2018 6/30/2019 9/15/2017 9/15/2018 9/15/2019 2017-2018 6/30/2019 6/30/2020 9/15/2018 9/15/2019 9/15/2020 2018-2019 6/30/2020 6/30/2021 9/15/2019 9/15/2020 9/15/2021 If funds allocated for these fiscal years is not anticipated to meet any of the deadlines in the table above, Florida Housing Finance Corporation will be notified according to the following chart: Fiscal Year Funds Not Encumbered Funds Not Expended 1st Year AR Not Submitted 2nd Year AR Not Submitted Closeout AR Not Submitted 2016-2017 3/30/2018 3/30/2019 6/15/2017 6/15/2018 6/15/2019 2017-2018 3/30/2019 3/30/2020 6/15/2018 6/15/2019 6/15/2020 2018-2019 3/30/2020 3/30/2021 6/15/2019 6/15/2020 6/15/2021 Requests for Expenditure Extensions (close-out year ONLY) must be received by FHFC by June 15 of the year in which funds are required to be expended. The extension request shall be emailed to robert.dearduff@floridahousing.org and terry.auringer@floridahousing.org and include: 1. A statement that “(city/county) requests an extension to the expenditure deadline for fiscal year _____________________. 2. The amount of funds that is not expended. 3. The amount of funds that is not encumbered or has been recaptured. 4. A detailed plan of how/when the money will be expended. Note: an extension to the expenditure deadline (June 30) does not relieve the requirement to submit (September 15) the annual report online detailing all funds that have been expended. Please email terry.auringer@floridahousing.org when you are ready to “submit” the AR. Other Key Deadlines: AHAC reports are due for each local government by December 31 of the year prior to the local government’s LHAP being submitted. Local governments receiving the minimum or less allocation are not required to report. 118 of 152 LHAP Exhibt C 2015 FL O R I D A H O U S I N G F I N A N C E C O R P O R A T I O N Please check applicable box HO U S I N G D E L I V E R Y G O A L S C H A R T XXX Na m e o f L o c a l G o v e r n m e n t : Allo c a t i o n : $4 3 9 , 6 6 3 . 0 0 A B C DEF St r a t e g y # HO M E O W N E R S H I P VL I M a x . S H I P L I M a x . S H I P M I M a x . S H I P Ne w C o n s t r u c t i o n R e h a b / R e p a i r Wi t h o u t Co n s t r u c t i o n TotalTotalTotal Fr o m P l a n Te x t Co d e ST R A T E G I E S ( s t r a t e g y t i t l e m u s t b e sa m e a s t h e t i t l e u s e d i n p l a n t e x t . Un i t s A w a r d U n i t s A w a r d U n i t s A w a r d S H I P D o l l a r s S H I P D o l l a r s S H I P D o l l a r s S H I P D o l l a r s P e r c e n t a g e U n i t s 3 H o u s i n g R e h a b i l i t a t i o n P r o g r a m 0 $35 , 0 0 0 $0.000.00%0 6 E m e r g e n c y R e h a b i l i t a t i o n P r o g r a m 5 $ 50 , 0 0 0 9 $ 5 0 , 0 0 0 1 $ 5 0 , 0 0 0 $2 8 6 , 6 9 7 . 0 0 $286,697.0065.21%15 2 H o m e o n w e r s h i p A s s i s t a n c e P r o g r a m 2 $ 20 , 0 0 0 1 $ 2 0 , 0 0 0 $6 0 , 0 0 0 . 0 0 $60,000.0013.65%3 5 D i s a s t e r M i t i g a t i o n 0 $ 35 , 0 0 0 $0.000.00%0 $0.000.00%0 $0.000.00%0 $0.000.00%0 $0.000.00%0 Su b t o t a l 1 ( H o m e O w n e r s h i p ) 5 11 2 $0 . 0 0 $ 2 8 6 , 6 9 7 . 0 0 $ 6 0 , 0 0 0 . 0 0 $ 3 4 6 , 6 9 7 . 0 0 7 8 . 8 6 % 1 8 RE N T A L VL I M a x . S H I P L I M a x . S H I P M I M a x . S H I P Ne w C o n s t r u c t i o n R e h a b / R e p a i r Wi t h o u t Co n s t r u c t i o n TotalTotalTotal ST R A T E G I E S Un i t s A w a r d U n i t s A w a r d U n i t s A w a r d S H I P D o l l a r s S H I P D o l l a r s S H I P D o l l a r s S H I P D o l l a r s P e r c e n t a g e U n i t s 23 R e n t a l A s s i s t a n c e 5 $ 5, 0 0 0 4 $ 5 , 0 0 0 1 $ 5 , 0 0 0 $4 9 , 0 0 0 . 0 0 $49,000.0011.14%10 14 R e n t a l C o n s t r u c t i o n a n d R e h a b i l i t a t i o n 0 $ 50 , 0 0 0 $0.000.00%0 $0.000.00%0 $0.000.00%0 $0.000.00%0 Su b t o t a l 2 ( N o n - H o m e O w n e r s h i p ) 5 4 1 $0 . 0 0 $0 . 0 0 $ 4 9 , 0 0 0 . 0 0 $ 4 9 , 0 0 0 . 0 0 1 1 . 1 4 % 1 0 Ad m i n i s t r a t i o n F e e s 0.00% Ad m i n . F r o m P r o g r a m I n c o m e 0.00% Ho m e O w n e r s h i p C o u n s e l i n g 0.00% GR A N D T O T A L Ad d S u b t o t a l s 1 & 2 , p l u s a l l A d m i n . & H O C o u n s e l i n g 10 15 3 $0 . 0 0 $ 2 8 6 , 6 9 7 . 0 0 $ 1 0 9 , 0 0 0 . 0 0 $ 3 9 5 , 6 9 7 . 0 0 9 0 . 0 0 % 2 8 P e r c e n t a g e C o n s t r u c t i o n / R e h a b Ca l c u l a t e C o n s t r . / R e h a b P e r c e n t . b y a d d i n g G r a n d T o t a l C o l u m n s A & B , t h e n d i v i d e b y A n n u a l A l l o c a t i o n A m t . 65% M a x i m u m A l l o w a b l e P u r c h a s e P r i c e : Ne w $2 7 1 , 0 5 0 Ex i s t i n g $271,050 All o c a t i o n B r e a k d o w n Am o u n t % Pr o j e c t e d P r o g r a m I n c o m e : $4 , 5 0 0 . 0 0 Ma x A m o u n t P r o g r a m I n c o m e F o r A d m i n : $225.00 Ve r y - L o w I n c o m e $1 3 1 , 8 9 8 . 9 0 30 . 0 % Pr o j e c t e d R e c a p t u r e d F u n d s : Lo w I n c o m e $2 3 7 , 7 6 4 . 1 0 54 . 1 % Di s t r i b u t i o n : Mo de r a t e I n c o m e $7 0 , 0 0 0 . 0 0 15 . 9 % To t a l A v a i l a b l e F u n d s : $4 ,5 0 0 . 0 0 TO T A L $4 3 9 , 6 6 3 . 0 0 10 0 . 0 % 20 1 6 - 2 0 1 7 Ci t y o f M i a m i G a r d e n s New Plan:Amendment:Fiscal Yr. Closeout: 11 9 of 15 2 LHAP Exhibt C 2015 FL O R I D A H O U S I N G F I N A N C E C O R P O R A T I O N Please check applicable box HO U S I N G D E L I V E R Y G O A L S C H A R T XXX Na m e o f L o c a l G o v e r n m e n t : Esti m a t e d F u n d s : $4 3 9 , 6 6 3 . 0 0 \ A B C DEF HO M E O W N E R S H I P VL I M a x . S H I P L I M a x . S H I P M I M a x . S H I P Ne w C o n s t r u c t i o n R e h a b / R e p a i r Wi t h o u t Co n s t r u c t i o n TotalTotalTotal Co d e ST R A T E G I E S ( s t r a t e g y t i t l e m u s t b e sa m e a s t h e t i t l e u s e d i n p l a n t e x t . Un i t s A w a r d U n i t s A w a r d U n i t s A w a r d S H I P D o l l a r s S H I P D o l l a r s S H I P D o l l a r s S H I P D o l l a r s P e r c e n t a g e U n i t s 3 H o u s i n g R e h a b i l i t a t i o n P r o g r a m 0 $ 35 , 0 0 0 $0.000.00%0 6 E m e r g e n c y R e h a b i l i t a t i o n P r o g r a m 5 $ 50 , 0 0 0 9 $ 5 0 , 0 0 0 1 $ 5 0 , 0 0 0 $2 8 6 , 6 9 7 . 0 0 $286,697.0065.21%15 2 H o m e o n w e r s h i p A s s i s t a n c e P r o g r a m 2 $ 20 , 0 0 0 1 $ 2 0 , 0 0 0 $6 0 , 0 0 0 . 0 0 $60,000.0013.65%3 5 D i s a s t e r M i t i g a t i o n $3 5, 0 0 0 $0.000.00%0 $0.000.00%0 $0.000.00%0 $0.000.00%0 $0.000.00%0 Su b t o t a l 1 ( H o m e O w n e r s h i p ) 5 11 2 $0 . 0 0 $ 2 8 6 , 6 9 7 . 0 0 $ 6 0 , 0 0 0 . 0 0 $ 3 4 6 , 6 9 7 . 0 0 7 8 . 8 6 % 1 8 RE N T A L VL I M a x . S H I P L I M a x . S H I P M I M a x . S H I P Ne w C o n s t r u c t i o n R e h a b / R e p a i r Wi t h o u t Co n s t r u c t i o n TotalTotalTotal ST R A T E G I E S Un i t s A w a r d U n i t s A w a r d U n i t s A w a r d S H I P D o l l a r s S H I P D o l l a r s S H I P D o l l a r s S H I P D o l l a r s P e r c e n t a g e U n i t s 23 R e n t a l A s s i s t a n c e 5 $ 5, 0 0 0 4 $ 5 , 0 0 0 1 $ 5 , 0 0 0 $4 9 , 0 0 0 . 0 0 $49,000.0011.14%10 14 R e n t a l C o n s t r u c t i o n a n d R e h a b i l i t a t i o n 0 $ 50 , 0 0 0 $0.000.00%0 $0.000.00%0 $0.000.00%0 $0.000.00%0 Su b t o t a l 2 ( N o n - H o m e O w n e r s h i p ) 5 4 1 $0 . 0 0 $0 . 0 0 $ 4 9 , 0 0 0 . 0 0 $ 4 9 , 0 0 0 . 0 0 1 1 . 1 4 % 1 0 Ad m i n i s t r a t i o n F e e s 0.00% Ad m i n . F r o m P r o g r a m I n c o m e 0.00% Ho m e O w n e r s h i p C o u n s e l i n g 0.00% GR A N D T O T A L Ad d S u b t o t a l s 1 & 2 , p l u s a l l A d m i n . & H O C o u n s e l i n g 10 15 3 $0 . 0 0 $ 2 8 6 , 6 9 7 . 0 0 $ 1 0 9 , 0 0 0 . 0 0 $ 3 9 5 , 6 9 7 . 0 0 9 0 . 0 0 % 2 8 P e r c e n t a g e C o n s t r u c t i o n / R e h a b Ca l c u l a t e C o n s t r . / R e h a b P e r c e n t . b y a d d i n g G r a n d T o t a l C o l u m n s A & B , t h e n d i v i d e b y A n n u a l A l l o c a t i o n A m t . 65% M a x i m u m A l l o w a b l e P u r c h a s e P r i c e : Ne w $2 7 1 , 0 5 0 Ex i s t i n g $271,050 All o c a t i o n B r e a k d o w n A m o u n t % Pr o j e c t e d P r o g r a m I n c o m e : $4 , 5 0 0 . 0 0 Ma x A m o u n t P r o g r a m I n c o m e F o r A d m i n : $225.00 Ve r y - L o w I n c o m e $1 3 1 , 8 9 8 . 9 0 30 . 0 % Pr o j e c t e d R e c a p t u r e d F u n d s : Lo w I n c o m e $2 3 7 , 7 6 4 . 1 0 54 . 1 % Di s t r i b u t i o n : Mo de r a t e I n c o m e $7 0 , 0 0 0 . 0 0 15 . 9 % To t a l A v a i l a b l e F u n d s : $4 ,5 0 0 . 0 0 TO T A L $4 3 9 , 6 6 3 . 0 0 10 0 . 0 % Ci t y o f M i a m i G a r d e n s New Plan:Amendment:Fiscal Yr. Closeout: 20 1 7 - 2 0 1 8 12 0 of 15 2 LHAP Exhibt C FL O R I D A H O U S I N G F I N A N C E C O R P O R A T I O N Please check applicable box HO U S I N G D E L I V E R Y G O A L S C H A R T XXX Na m e o f L o c a l G o v e r n m e n t : Esti m a t e d F u n d s : $4 3 9 , 6 6 3 . 0 0 A B C DEF HO M E O W N E R S H I P VL I M a x . S H I P L I M a x . S H I P M I M a x . S H I P Ne w C o n s t r u c t i o n R e h a b / R e p a i r Wi t h o u t Co n s t r u c t i o n TotalTotalTotal Co d e ST R A T E G I E S ( s t r a t e g y t i t l e m u s t b e sa m e a s t h e t i t l e u s e d i n p l a n t e x t . Un i t s A w a r d U n i t s A w a r d U n i t s A w a r d S H I P D o l l a r s S H I P D o l l a r s S H I P D o l l a r s S H I P D o l l a r s P e r c e n t a g e U n i t s 3 H o u s i n g R e h a b i l i t a t i o n P r o g r a m 0 $ 35 , 0 0 0 $0.000.00%0 6 E m e r g e n c y R e h a b i l i t a t i o n P r o g r a m 5 $ 50 , 0 0 0 9 $ 5 0 , 0 0 0 1 $ 5 0 , 0 0 0 $2 8 6 , 6 9 7 . 0 0 $286,697.0065.21%15 2 H o m e o n w e r s h i p A s s i s t a n c e P r o g r a m 2 $ 20 , 0 0 0 1 $ 2 0 , 0 0 0 $6 0 , 0 0 0 . 0 0 $60,000.0013.65%3 5 D i s a s t e r M i t i g a t i o n 0 $ 35 , 0 0 0 $0.000.00%0 $0.000.00%0 $0.000.00%0 $0.000.00%0 $0.000.00%0 Su b t o t a l 1 ( H o m e O w n e r s h i p ) 5 11 2 $0 . 0 0 $ 2 8 6 , 6 9 7 . 0 0 $ 6 0 , 0 0 0 . 0 0 $ 3 4 6 , 6 9 7 . 0 0 7 8 . 8 6 % 1 8 RE N T A L VL I M a x . S H I P L I M a x . S H I P M I M a x . S H I P Ne w C o n s t r u c t i o n R e h a b / R e p a i r Wi t h o u t Co n s t r u c t i o n TotalTotalTotal ST R A T E G I E S Un i t s A w a r d U n i t s A w a r d U n i t s A w a r d S H I P D o l l a r s S H I P D o l l a r s S H I P D o l l a r s S H I P D o l l a r s P e r c e n t a g e U n i t s 23 R e n t a l A s s i s t a n c e 5 $ 5, 0 0 0 4 $ 5 , 0 0 0 1 $ 5 , 0 0 0 $4 9 , 0 0 0 . 0 0 $49,000.0011.14%10 14 R e n t a l C o n s t r u c t i o n a n d R e h a b i l i t a t i o n 0 $ 50 , 0 0 0 $0.000.00%0 $0.000.00%0 $0.000.00%0 $0.000.00%0 Su b t o t a l 2 ( N o n - H o m e O w n e r s h i p ) 5 4 1 $0 . 0 0 $0 . 0 0 $ 4 9 , 0 0 0 . 0 0 $ 4 9 , 0 0 0 . 0 0 1 1 . 1 4 % 1 0 Ad m i n i s t r a t i o n F e e s 0.00% Ad m i n . 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Closeout: 12 1 of 15 2 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: April 13, 2016 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: Development Services Advertising Requirement: Yes No X Contract/P.O. Required: Yes No RFP/RFQ/Bid #: Request For Qualification (RFQ) Number 13-14-038 X Strategic Plan Related: 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: N/A X Sponsor Name: Cameron Benson, City Manager Department: Development Services Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH E.L. WATERS AND COMPANY, LLC., FOR PLANNING AND ZONING FOR A ONE YEAR PERIOD NUNC PRO TUNC TO JANUARY 14, 2016; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: Background On January 14, 2015, the City Council of the City of Miami Gardens adopted Resolution 2015-09-2206 awarding Request For Qualification (RFQ) Number 13-14-038 to E.L. Waters and Company, LLC, for Item K-18) Consent Agenda Resolution Agreement Renewal w/ E. L. Watersand Company, LLC. 122 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 Planning and Zoning; authorizing the City Manager to negotiate an agreement for such services. This agreement became effective upon execution by both parties and continued for one year, with an option to renew for three (3) additional years, on a year to year basis, under the same terms and conditions. The current contract expired January 14, 2016. Current Situation This agenda item provides a recommendation regarding the renewal of the contract with E.L. Waters and Company, LLC to provide Planning and Zoning Services to the City of Miami Gardens, under the same terms and conditions of the original contract. Proposed Action: It is recommended that the City Council approve the proposed resolution to renew the contract with E.L. Waters and Company, LLC for an additional one (1) year renewal period for RFQ Number 13-14-038 for Planning and Zoning Services, under the same terms and conditions as the current contract. Attachment: None. 123 of 152 RESOLUTION NO. 2016____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF 4 THAT CERTAIN AGREEMENT WITH E.L. WATERS AND 5 COMPANY, LLC., FOR PLANNING AND ZONING FOR A ONE 6 YEAR PERIOD NUNC PRO TUNC TO JANUARY 14, 2016; 7 PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; 8 PROVIDING FOR AN EFFECTIVE DATE. 9 10 WHEREAS, on April 24, 2013, City Council adopted Resolution 2015-09-2206 11 awarding RFQ Number 13-14-038 to E.L. Waters and Company, LLC., for Planning and 12 Zoning; and 13 WHEREAS, the initial term of the Contract is for a one (1) year period, with the 14 City’s option to renew for three (3) additional years, on a year to year basis, under the 15 same terms and conditions, and 16 WHEREAS, this is the first renewal, and 17 WHEREAS, the current Contract expired on January 14, 2016, and several 18 projects are on-going and the City still requires these services, and 19 WHEREAS, staff is recommending that the City Council renew the contract with 20 E. L. Waters and Company, LLC. for an additional one (1) year renewal period, under 21 the same terms and conditions as the current contract, 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 authorizes the renewal of that certain Agreement with E.L. Waters and 29 124 of 152 2 Company, LLC, for for Planning and Zoning Services for a on eyear period nunc pro 30 tunc to January 14, 2016. 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 ____________, 2016. 35 36 ___________________________________ 37 OLIVER GILBERT, III, MAYOR 38 39 40 ATTEST: 41 42 43 __________________________________ 44 RONETTA TAYLOR, MMC, CITY CLERK 45 46 47 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 48 49 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 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 63 125 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: April 13, 2016 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: Advertising Requirement: Yes No X Contract/P.O. Required: Yes No RFP/RFQ/Bid #: N/A X Strategic Plan Related: 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: N/A X Sponsor Name: Cameron Benson, City Manager Department: Development Services Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, ADOPTING THE 2015 MIAMI-DADE COUNTY LOCAL MITIGATION STRATEGY AND AUTHORIZING THE CITY MANAGER TO IDENTIFY AND PRIORITIZE HAZARD MITIGATION GRANT PROGRAM PROJECTS TO BECOME A PART OF THE LOCAL AND STATEWIDE HAZARD MITIGATION STRATEGY; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: The City of Miami Gardens joined the National Flood Insurance Program (NFIP) on June 21, 2004. Participating in the NFIP allows City Residents and businesses to purchase flood insurance at reasonable rates, and qualifies the City for federal disaster assistance and grant programs in the event of a declared disaster. Participation in the NFIP also ensures that citizens are protected from flood damage through enforcement of flood protection standards throughout the City. Item K-19) Consent Agenda Resolution Hazard Mitigation Grant Program Projects 126 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 Staff recommends adopting the 2015 Miami-Dade County Local Mitigation Strategy authorizing the City Manager to identify and prioritize Hazard Mitigation Grant Program Projects to become a part of the Local and Statewide Hazard Mitigation Strategy. Proposed Action: It is recommended that the City Council approve the proposed Resolution. Attachment: Attachment – Exhibit A 127 of 152 RESOLUTION NO. 2016____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, ADOPTING THE 2015 MIAMI-DADE 4 COUNTY LOCAL MITIGATION STRATEGY AND AUTHORIZING 5 THE CITY MANAGER TO IDENTIFY AND PRIORITIZE HAZARD 6 MITIGATION GRANT PROGRAM PROJECTS TO BECOME A 7 PART OF THE LOCAL AND STATEWIDE HAZARD MITIGATION 8 STRATEGY; PROVIDING FOR THE ADOPTION OF 9 REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. 10 11 WHEREAS, the Federal Emergency Management Agency funded a national 12 initiative to help communities develop local mitigation strategies that identify projects to 13 mitigate the effects of natural disasters and to identify sources of funds to address 14 those problems, and 15 WHEREAS, the State of Florida Department of Economic Opportunity entered 16 into a contract with Miami-Dade ("County'') to provide the funding for the County and 17 municipalities to jointly develop a Local Mitigation Strategy to become a component of 18 the Statewide Mitigation Strategy, and 19 WHEREAS, the County entered into agreements with local municipalities to 20 establish a unified process for developing the Local Mitigation Strategy and convey 21 funds for participation in the plan development, and 22 WHEREAS, the Local Mitigation Strategy meets the State contract requirements 23 and was accomplished with the participation of local governments, the Miami-Dade 24 School Board, and a broad range of private not-for-profit agencies, businesses and 25 universities coordinated by the Miami-Dade Office of Emergency Management, and 26 WHEREAS, the City wishes to participate and adopt the County's 2015 Adopted 27 Local Mitigation Strategy (Exhibit "A"), and 28 128 of 152 2 WHEREAS, the completion of the City’s Stormwater Master Plan has identified 29 several flood mitigation projects that qualify as projects in the County's 2015 Local 30 Mitigation Strategy, and 31 WHEREAS, other mitigation related projects, have been identified by City 32 staff that qualify as projects in the County's 2015 Local Mitigation Strategy, and 33 WHEREAS, the City Council finds this Resolution to be in the best interest and 34 welfare of the residents of the City, 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 to identify and prioritize potential mitigation projects 42 to be included within Miami-Dade County's Local Mitigation Strategy Plan, which will 43 include, but are not limited to, various mitigation projects identified in the City’s 44 Stormwater Master Plan and other mitigation related projects identified by City staff. 45 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 46 upon its final passage. 47 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 48 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2016. 49 50 ___________________________________ 51 OLIVER GILBERT, III, MAYOR 52 53 54 129 of 152 3 ATTEST: 55 56 57 __________________________________ 58 RONETTA TAYLOR, MMC, CITY CLERK 59 60 61 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 62 63 64 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 65 66 Moved by: __________________ 67 68 VOTE: _________ 69 70 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 71 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 72 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 73 Councilman David Williams Jr ____ (Yes) ____ (No) 74 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 75 Councilman Rodney Harris ____ (Yes) ____ (No) 76 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 77 78 130 of 152 RESOLUTION NO. 16-___ A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF MIAMI GARDENS FLORIDA, ADOPTING THE 2015 MIAMI-DADE COUNTY LOCAL MITIGATION STRATEGY; AUTHORIZING THE CITY MANAGER TO IDENTIFY AND PRIORITIZE HAZARD MITIGATION GRANT PROGRAM PROJECTS TO BECOME A PART OF THE LOCAL AND STATEWIDE HAZARD MITIGATION STRATEGY; AND PROVIDING FOR AN EFFECTIVE DATE WHEREAS, the Federal Emergency Management Agency funded a national initiative to help communities develop local mitigation strategies that identify projects to mitigate the effects of natural disasters and to identify sources of funds to address those problems; and WHEREAS, the State of Florida Department of Economic Opportunity entered into a contract with Miami-Dade ("County'') to provide the funding for the County and municipalities to jointly develop a Local Mitigation Strategy to become a component of the Statewide Mitigation Strategy; and WHEREAS, the County entered into agreements with local municipalities to establish a unified process for developing the Local Mitigation Strategy and convey funds for participation in the plan development; and WHEREAS, the Local Mitigation Strategy meets the State contract requirements and was accomplished with the participation of local governments, the Miami-Dade School Board, and a broad range of private not-for-profit agencies, businesses and universities coordinated by the Miami-Dade Office of Emergency Management; and WHEREAS, the City wishes to participate and adopt the County's 2015 Adopted Local Mitigation Strategy (Exhibit "A"); and WHEREAS, the completion of the City’s Stormwater Master Plan has identified several flood mitigation projects that qualify as projects in the County's 2015 Local Mitigation Strategy; and WHEREAS, other mitigation related projects, have been identified by City staff that qualify as projects in the County's 2015 Local Mitigation Strategy; and WHEREAS, the City Council finds this Resolution to be in the best interest and welfare of the residents of the City. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY OF MIAMI GARDENS, FLORIDA, AS FOLLOWS: Section 1. Recitals. The above recitals are true and correct and are incorporated herein by this reference. Section 2. Adoption of the Miami-Dade County Local Mitigation Strategy. The City Council hereby adopts the Miami-Dade County 2015 Local Mitigation Strategy, which is attached as Exhibit "A" to this Resolution. 131 of 152 Section 3. Authorization. The City Manager is hereby authorized to identify and prioritize potential mitigation projects to be included within Miami-Dade County's Local Mitigation Strategy Plan, which will include, but are not limited to, various mitigation projects identified in the City’s Stormwater Master Plan and other mitigation related projects identified by City staff. Section 4. Effective Date. This Resolution shall take effect immediately upon adoption. Passed and adopted this day of , 2016. The foregoing resolution was offered by who moved its adoption. The motion was seconded by and upon being put to a vote, the vote was as follows: MAYOR Attest: CITY CLERK Approved as to form and legal sufficiency: CITY ATTORNEY 132 of 152 133 of 152 134 of 152 135 of 152 136 of 152 137 of 152 138 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: April 13, 2016 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: Various Funds Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: Contract Renewal RFQ#12-13-009 Continuing Architectural/Engineering Services for Professional Fees $50,000-$200,000 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) NA X Sponsor Name Cameron Benson, City Manager Department: Capital Improvement Projects (CIP) Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF THAT CERTAIN AGREEMENT WITH KEITH AND SCHNARS, P.A. FOR CIVIL ENGINEERING SERVICES; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: BACKGROUND On November 26, 2012, staff issued Request For Qualifications (RFQ) Number 12-13-009, for Continuing Item K-20) Consent Agenda Resolution Agreement Renewal w/ Keith &Schnars P.A. 139 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 Architectural/Engineering Services for Professional Fees, inviting qualified firms to provide qualifications for Architectural/Engineering Services for Professional Fees from $50,000-$200,000. A broadcast notice was sent to one thousand nine hundred fifteen vendors (1,915). One hundred seventeen (117) proposals were requested. The RFQ opened on January 10, 2013. Twenty-eight (28) proposals were received and publicly read. On January 28, 2013, the Selection Committee ranked the firms. A Selection Committee meeting was held on February 4, 2013, to discuss the scheduling of oral presentations. The oral presentations were held on March 5, 2013 and March 6, 2013. On April 24, 2013, City Council awarded Request For Qualifications (RFQ) Number 12-13-009, for Continuing Architectural/Engineering and Planning Services for Professional Fees $50,000-$200,000, to Keith & Schanrs, to negotiate and execute a non-exclusive continuing contract for engineering services. The initial term of the contract is for three (3) years, with the City’s option to renew for one (1) year or multiple years under the same terms and conditions. CURRENT SITUATION This is the first renewal. The current contract expires April 24, 2016. Inasmuch as several projects are on-going and the City still requires planning services, staff is recommending renewal of this contract. Upon Council’s approval of this resolution, Staff will develop a new solicitation for architectural, engineering and planning services, to ensure that the City’s professional services requirements are competitively solicited and that the City of Miami Gardens Business and Resident Economic Growth Plan (CMG-BREP) Purchasing Preference is stipulated in the solicitation as part of the bid evaluation criteria. Proposed Action: It is recommended that the City Council approve the attached resolution for the first renewal of a non- exclusive continuing contract with Keith & Schnars for planning services. Attachment: None. 140 of 152 RESOLUTION NO. 2016____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, AUTHORIZING THE RENEWAL OF 4 THAT CERTAIN AGREEMENT WITH KEITH AND SCHNARS, P.A. 5 FOR CIVIL ENGINEERING SERVICES; PROVIDING FOR THE 6 ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN 7 EFFECTIVE DATE. 8 9 WHEREAS, on November 26, 2012, staff issued Request For Qualifications 10 (“RFQ”) Number 12-13-009 for Continuing Architectural/Engineering Services for 11 Professional Fees, inviting qualified firms to provide qualifications for 12 Architectural/Engineering Services for Professional Fees from $50,000-$200,000, and 13 WHEREAS, on April 24, 2013, City Council awarded RFQ Number 12-13-009 for 14 Continuing Architectural/Engineering Services for Professional Fees $50,000-$200,000 15 to Keith and Schnars, P.A.,and 16 WHEREAS, the initial term of the contract is for a three (3) year period, with the 17 City’s option to renew for one (1) year or multiple years under the same terms and 18 conditions, and 19 WHEREAS, the current contract expires April 24, 2016, and several projects are 20 on-going and the City still requires these services, and 21 WHEREAS, staff is recommending the City Council approve the attached 22 Resolution for the renewal of a non-exclusive continuing contract with Keith and 23 Schnars, P.A., for engineering services, 24 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 25 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 26 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 27 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 28 made a specific part of this Resolution. 29 141 of 152 2 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 30 hereby authorizes the renewal of that certain Agreement with Keith and Schnars, P.A. 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 ____________, 2016. 35 36 ___________________________________ 37 OLIVER GILBERT, III, MAYOR 38 39 40 ATTEST: 41 42 43 __________________________________ 44 RONETTA TAYLOR, MMC, CITY CLERK 45 46 47 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 48 49 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 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 63 142 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 City of Miami Gardens Agenda Cover Memo Council Meeting Date: April 13, 2016 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: City of Miami Gardens General Obligation Bond Funds Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid #: RFP No. 15-16-028 Bunche Park Improvements Step 2 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 Communcation Strategic Plan Obj./Strategy: Capital Improvements X Sponsor Name Cameron Benson, City Manager Department: Capital Improvement Project (CIP) Short Title: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AWARDING A BID TO WEST CONSTRUCTION INC., FOR THE DESIGN AND CONSTRUCTION OF IMPROVEMENTS AT BUNCHE PARK; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT FOR THIS PURPOSE; PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. Staff Summary: BACKGROUND Item K-21) Consent Agenda Resolution Bunche Park 143 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 In April 2014, the City of Miami Gardens’ residents approved a General Obligation Bond in the amount of sixty million dollars ($60,000,000) for the construction of and improvements to the City’s parks and related facilities. The City Council subsequently approved a Bond Implementation Plan that lists and details the proposed improvements at each park facility or municipal property. On July 17, 2015, staff issued Request For Qualifications (RFQ) Number 14-15-037 for Bunche Park, Step One, inviting design-build firms or teams to provide qualifications for a future design-build contract for facility improvements, technical, schedule and cost proposals to implement an overall improvement project at Bunche Park, located at 15600 Bunche Park Drive West. A broadcast notice was sent to one thousand five hundred fifty-nine (1,559) vendors. Sixty-six (66) proposals were requested. The RFQ opened on August 14, 2015 and nine (9) proposals were received and publicly read. The RFQ was prepared in accordance with Florida Statue 287.055 Consultants Competitive Negotiation Act (CCNA). On September 1, 2015, the Selection Committee short-listed five (5) firms: Biltmore Construction Co., Inc.; D. Stephenson Construction, Inc.; Di Pompeo Construction Corporation; Recreational Design & Construction, Inc.; and West Construction, Inc. CURRENT SITUATION The Procurement Department applied the City of Miami Gardens Business and Resident Economic Growth Plan (CMG-BREP) preference to this project. Di Pompeo Construction Corporation, Recreational Design & Construction, Inc. and West Construction, Inc. were compliant to the City of Miami Gardens Business Resident Economic Growth Plan (Exhibit 2). On January 20, 2016, Request For Proposal (RFP) Number 15-16-028 Bunche Park, Step Two, was issued to the five (5) short-listed vendors. The RFP opened on February 23, 2016. Proposals from Di Pompeo Construction Corporation, Recreational Design & Construction, Inc., and West Construction, Inc., was received and publicly read. City Staff reviewed the proposals and determined that Di Pompeo Construction Corporation and Recreational Design & Construction, Inc., inaccurately completed the price proposal form and were both deemed non-responsive to the requirements listed in the RFP. An Evaluation Committee meeting was held on March 9, 2016. After the interview, evaluation and scoring, West Construction, Inc. was determined to be both responsive and responsible to the requirements of the RFP and was ranked number one (1) by the Evaluation Committee (Exhibit 1). A copy of the proposal document and submittals are available at the Assistant to the Mayor and Council’s Office for review. Proposed Action: It is recommended that the City Council approve the Evaluation Committee’s recommendation for award for RFP Number 15-16-028, Bunche Park, Step Two, to West Construction, Inc. and authorize the City Manager to proceed with negotiations. Attachments: 144 of 152 18605 NW 27th Avenue Miami Gardens, Florida 33056 Exhibit 1 – Shortlist Ranking sheet Exhibit 2 – City of Miami Gardens Business Resident Economic Growth Plan Memorandum Exhibit 3 – Bid Tabulation 145 of 152 RESOLUTION NO. 2016____ 1 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 MIAMI GARDENS, FLORIDA, AWARDING A BID TO WEST 4 CONSTRUCTION INC., FOR THE DESIGN AND 5 CONSTRUCTION OF IMPROVEMENTS AT BUNCHE 6 PARK; AUTHORIZING THE CITY MANAGER TO 7 NEGOTIATE AND EXECUTE AN AGREEMENT FOR THIS 8 PURPOSE; PROVIDING FOR THE ADOPTION OF 9 REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE 10 DATE. 11 12 WHEREAS, in April 2014, the City of Miami Gardens residents approved a 13 General Obligation Bond in the amount of $60,000,000 for the construction of and 14 improvements to the City’s parks and related facilities, and 15 WHEREAS, the City Council subsequently approved a Bond Implementation 16 Plan that lists and details the proposed improvements at each park facility or municipal 17 property, and 18 WHEREAS, on July 17, 2015, staff issued Request For Qualifications (RFQ) 19 Number 14-15-037 for Bunche Park Improvements, and 20 WHEREAS, on September 1, 2015, a staff Selection Committee short-listed five 21 (5) firms: Biltmore Construction Co., Inc.: D. Stephenson Construction, Inc.; Di Pompeo 22 Construction Corporation; Recreational Design and Construction, Inc., and West 23 Construction, Inc., and 24 WHEREAS, on January 20, 2015, Request For Proposal (RFP) Number 15-16-25 028, Step Two, was issued to the four (4) short-listed vendors, and 26 WHEREAS, on February 23, 2016, proposals from Di Pompeo Construction 27 Corporation, Recreational Design and Construction, Inc., and West Construction, Inc. 28 were received and publicly read, and 29 WHEREAS, the City Manager is recommending that the City Council award a 30 design build contract to West Construction, Inc., 31 146 of 152 2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 32 OF MIAMI GARDENS, FLORIDA AS FOLLOWS: 33 Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas 34 paragraphs are hereby ratified and confirmed as being true, and the same are hereby 35 made a specific part of this Resolution. 36 Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens 37 hereby awards a bid to West Construction, Inc., for the design and construction of 38 improvements at Bunche Park in response to RFP No. 15-16-028; and authorizes the 39 City Manager to negotiate and execute an agreement for this purpose. 40 Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately 41 upon its final passage. 42 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI 43 GARDENS AT ITS REGULAR MEETING HELD ON ____________, 2016. 44 45 ___________________________________ 46 OLIVER GILBERT, III, MAYOR 47 48 49 ATTEST: 50 51 52 __________________________________ 53 RONETTA TAYLOR, MMC, CITY CLERK 54 55 56 PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY 57 58 59 SPONSORED BY: CAMERON D. BENSON, CITY MANAGER 60 61 Moved by: __________________ 62 63 VOTE: _________ 64 65 147 of 152 3 Mayor Oliver Gilbert , III ____ (Yes) ____ (No) 66 Vice Mayor Felicia Robinson ____ (Yes) ____ (No) 67 Councilwoman Lillie Q. Odom ____ (Yes) ____ (No) 68 Councilman David Williams Jr ____ (Yes) ____ (No) 69 Councilwoman Lisa C. Davis ____ (Yes) ____ (No) 70 Councilman Rodney Harris ____ (Yes) ____ (No) 71 Councilman Erhabor Ighodaro, Ph.D. ____ (Yes) ____ (No) 72 73 148 of 152 RFP/RFQ #: 1/20/16 Title:2/23/16 Agency:3 Project Manager: Negotiator:3/9/16 Responsive (Yes / No)Rank Vendors Listed Alphabetically Address City State - Country Zone Zip No Di Pompeo Construction Corporation 2301 N.W 33rd Court, Unit 102 Pompano Beach FL 33069 No Recreational Design & Construction, Inc.3990 North Powerline Road Fort Lauderdale FL 33309 Yes 1 West Construction, Inc. and West Architecture and Design, LLC 318 South Dixie Highway, Suite 4-5 Lake Worth FL 33460 3/9/16 COMMENTS: Date Created: NA Recommendation of Award: Anthony Smith 15-16-028 Date Advertised: Date Opened: Capital Improvement Number of Responses Received: Design Build Bunche Park Step 2 149 of 152 Division 01 - General Requirements Cost Comments Cost Comments Notes Cost Comments Notes Cost Comments Notes $250,000.00 $310,270.00 $180,000.00 $230,000.00 $237,800.00 $300,000.00 $20,000.00 $20,000.00 $20,000.00 $20,000.00 $75,000.00 $68,000.00 $120,000.00 $133,700.00 $602,680.00 $450,000.00 Division 02 - Existing Conditions Asbestos and Lead Based Paint Abatement N/A N/A N/A Existing Recreation Building Demolition $15,000.00 $35,000.00 $11,500.00 Court(s) Demolition $7,000.00 $35,000.00 $8,500.00 Other Site Demolition $80,000.00 $45,000.00 $20,500.00 Division 10 - Specialties $5,000.00 $15,000.00 $12,450.00 Division 12 - Furnishings Bicycle Racks $2,000.00 $2,500.00 $8,000.00 Trash and Litter Receptors $4,000.00 $16,000.00 $8,000.00 $3,000.00 $40,000.00 $20,000.00 Shaded Bleachers Note Seating Capacity:$30,000.00 Note Seating Capacity:200 $35,000.00 Note Seating Capacity:206 $40,000.00 Note Seating Capacity:200 Division 13 - Special Construction See Below $350,000.00 $0.00 $15,000.00 $1,200,000.00 $845,000.00 $704,755.00 Finishes $750,000.00 $650,000.00 $1,070,250.00 $800,000.00 $850,000.00 $825,615.00 $3,000.00 $0.00 $25,000.00 Date Bid Opened: February 23, 2016 Bid Submittals: 3 Declinations: Playground Coordination and Preparation (Equipment Lake Worth, FL West Construction, Inc. Purchasing Agent: Latora Francis Description General Conditions Design Fees RFP No. 15-16-028 Design Build Bunche Park Agency: Capital Improvements MEP,Fire, Technology Traffic and Site Signage General Conditions Structure New Multipurpose Gymnasium Building Seating Benches and Tables Recreational Design & Construction, Inc. Fort Lauderdale, FL Di Pompeo Construction Corporation Pompano Beach, FL Permit Allowance Bonds and Insurance (Bldrs Risk; GL) OH&Profit Exhibit 3150 of 152 $15,000.00 $0.00 $10,000.00 $130,000.00 $262,000.00 $140,000.00 Dumpster Enclosure with Gates $6,000.00 $8,500.00 $12,000.00 Basketball Court Note whether "New" or "Renovated $8,000.00 Note whether "New" or "Renovated Renovated $20,000.00 Note whether "New" or "Renovated Renovated $35,000.00 Note whether "New" or "Renovated Renovated Division 22 -Plumbing Drinking Fountains $3,000.00 $10,000.00 $12,000.00 Division 26 - Electrical $60,000.00 $75,000.00 $118,000.00 Lighting Protection/Detection/Prediction $20,000.00 $20,000.00 $8,000.00 Division 28 - Electronic Safety and Security $20,000.00 $30,000.00 $22,500.00 $10,000.00 $20,000.00 $22,500.00 Division 31 - Earthwork Clearing and Grubbing $15,000.00 $12,000.00 $30,000.00 $10,000.00 $13,000.00 $30,275.00 Division 32 - Exterior Improvements Note # new spaces $180,000.00Note # new spaces provided:121 $110,000.00 Note # new spaces provided:$102,140.00 Note # new spaces provided:100 $15,000.00 $1,000.00 $15,742.00 Concrete Paving / Walks Note LF provided:$30,000.00 Note LF provided:1048 $65,000.00 Note LF provided:2000 $40,200.00 Note LF provided:1800 Curbs and Gutters Note LF provided:$13,000.00 Note LF provided:1065 $35,000.00 Note LF provided:1941 $24,550.00 Note LF provided:2655 Chain Link Fence Note LF provided:$17,000.00 Note LF provided:768 $15,000.00 Note LF provided:625 $35,520.00 Note LF provided:908 Picket Fence (if applicable)Note LF provided:N/A Note LF provided:0 $29,000.00 Note LF provided:500 $0.00 Note LF provided:0 Estate Style Fence Note LF provided:$140,000.00 Note LF provided:1540 $55,000.00 Note LF provided:778 $82,550.00 Note LF provided:1811 Irrigation System - Complete $40,000.00 $25,000.00 $25,900.00 Irrigation Meter and Backflow Preventer $2,000.00 $1,500.00 $20,500.00 Sod Note SF provided $25,000.00 Note SF provided 90000 $28,000.00 Note SF provided 76054 $31,913.00 Note SF provided 106377 Shrubs Note quantity:$20,000.00 Note quantity:940 $36,000.00 Note quantity:2938 $8,000.00 Note quantity:800 Trees Shade Trees Note quantity:$30,000.00 Note quantity:40 $36,000.00 Note quantity:78 $20,000.00 Note quantity:80 Palms Note quantity:$22,000.00 Note quantity:39 $0.00 Note quantity:-$15,000.00 Note quantity:60 Flowering And Small Trees Note quantity:$38,000.00 Note quantity:21 $45,000.00 Note quantity:10 $7,000.00 Note quantity:43 Tree Protection Fencing $9,000.00 $8,000.00 $3,500.00 Tree Pruning $8,000.00 $38,000.00 $6,500.00 Musco Lighting Coordination and Preparation Public WIFI Parking Lot Lighting Parks Video Surveillance Asphalt Paving / Parking Fine Grading Football Field Coordination and Civil Preparation (Turf Landscaped Swale at ROW Bunche Park West Dr & NW 23rd Ave Exhibit 3151 of 152 Division 33 - Site Utilities $125,000.00 $140,000.00 $190,000.00 N/A $40,000.00 $40,000.00 FPL, Comcast, ATT (Power, Telecommunications, TV)$29,000.00 $14,500.00 $40,000.00 $4,997,700.00 $4,999,750.00 $4,988,860.00 Add Alternate 1 Note # new spaces provided:79400Note # new spaces provided:39 Parallel 65000 Note # new spaces provided:66500 Note # new spaces provided:100 Deduct Alternate 2 Renovate Existing Turf Block Parking Note # new spaces provided:1200Note # new spaces provided:30 unmarked 5000 Note # new spaces provided:32200 Note # new spaces provided:100 Paved Swale Parking DESIGN BUILD BASE BID PRICE: Onsite Water & Sewer, Drainage Offsite Water & Sewer, Drainage Exhibit 3152 of 152