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HomeMy WebLinkAboutR-88-0713J-88-721 7/13/88 RESOLUTION NO. 'IiN— 71. f A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT SUBSTANTIALLY IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS SET FORTH IN THE ATTACHED DRAFT AGREEMENT WITH METROPOLITAN DADE COUNTY FOR THE COLLECTION AND DISBURSEMENT OF E911 FEES. WHEREAS, the City of Miami desires to provide to citizens a three digit emergency phone number as intended and outlined in the Florida Emergency Telephone Act (Chapter 365.171, Florida Statutes); and WHEREAS, the City of Miami desires that Metropolitan Dade County collect fees on its behalf from Southern Bell Telephone and Telegraph Company; and WHEREAS, Metropolitan Dade County will distribute to the City of Miami the total amount received from Southern Bell Telephone and Telegraph Company which represents E911 fees paid by subscribers who are served by the City of Miami's E911 system, less administrative costs; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The City Manager is hereby authorized to execute an agreement substantially in accordance with the terms and conditions as set forth in the attached draft agreement with Metropolitan Dade County for the collection and disbursement of E911 fees. PASSED AND ADOPTED this 21st day of July ,_148. ATT MATT HIRAI, CITY CLERK XAVIER L. SPAAEZ MAYOR CITY COMMISSION MEETING OF JUL 21 1988 d� RESOLUTION No. J� PREPARED AND APPROVED BY: ROBERT F. CLARK CHIEF DEPUTY CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: �J0R E L. FER A D Z CITY ATTORNEY/ -2- INTER -LOCAL COOPERATION AGREEMENT THIS AGREEMENT, made and entered into this day of , 1988 by and between Metropolitan Dade County, a political subdivision of the State of Florida, (hereinafter referred to as the COUNTY), and the City of , a municipal corporation under the laws of the State of Florida (hereinafter referred to as the CITY). WITNESSETH: WHEREAS, the COUNTY and the CITY both desire to provide their citizens with a single, primary three -digit emergency phone number as is intended and outlined in the Florida Emergency Telephone Act (Chapter 365.171. Florida Statutes), and WHEREAS, the CITY desires to expedite the collection of fees by the County on Its behalf, it hereby waives the provisions of Section 2-1, Rule 1.21 (e), Dade County Code, which direct that each County ordinance that affects the jurisdiction or the duties of municipalities should be brought forward for second reading at least six weeks after its passage on first reading, and WHEREAS, SOUTHERN BELL Telephone and Telegraph Company (hereinafter referred to as SOUTHERN BELL), Inc. will bill its subscribers for th-- �?11 fee, collect all E911 fees paid by subscribers and then transfer to the County, less a one (1) percent remuneration for administrative costs, the balance of the E911 fees, and WHEREAS, the COUNTY will distribute to the CITY the total amount received from SOUTHERN BELL which represents E911 fees paid by subscribers who are served by the CITY's E911 system. NOW, THEREFORE, for and in consideration of the mutual premises and covenants herein contained, the parties hereto agree as follows: ARTICLE I RESPONSIBILITIES OF THE CITY The CITY agrees to: 1. Establish a separate audit account to be used for the deposit of funds or fees relating to its E911 system. 9h-'71:3 2. Restrict the use of all recurring and nonrecurring fees deposited in the account for E911 system expenses, as defined in Florida Statutes, Chapter 365.171, Section 13(a)3. 3. Pay for any expenses that arise out of the CITY's request to conduct an audit of the E911 system recurring and nonrecurring fees. 4. Submit to the COUNTY on or before June 15 of each year, a completed E911 PSAP expense request and the most recent estimates of its E911 system common expenses. 5. Be solely responsible for a surplus or deficits in its own account, and accept annual adjustments to the E911 system fee as may be required by the Florida General Services Department in order to eliminate a surplus or deficit in the City's E911 system fee account. 6. Maintain all financial records and accounts in accordance with generally accepted accounting principles (GAAP) and provide ac*!ss to said accounts and records for auditing purposes for a period of three years after the termination of this Agreement. ARTICLE II RESPONSIBILITIES OF THE COUNTY The COUNTY agrees to: 1. Collect from SOUTHERN BELL those recurring and nonrecurring system fees paid by SOUTHERN BELL, subscribers that are serviced by the CITY's E911 system. 2. Transfer to the CITY, in a timely manner, the CITY's share of the E911 system fees billed to and collected from SOUTHERN BELL sub- scribers that are serviced by the CITY's E911 system. 3. Provide the CITY with one (1) copy of each of the following re- ports, as prepared by SOUTHERN BELL: ,9h-'713 N P a. A monthly report that details the CITY's E911 system service area by access line and identifies all the E911 system fees billed and collected for the billing period being reported on. b. A quarterly report that identifies the name, phone number and address of all subscribers serviced by the CITY's E911 system who have not yet paid the fees. 4. Make E911 system records and financial information available to the CITY for audit purposes for a period of three (3) years. ARTICLE III TERM OF AGREEMENT The initial period of this AGREEMENT shall be through September 30, 1988, and thereafter shall be subject to renewal each year by the joint filing of a request for approval to the Florida Department of General Services for levying the E911 system fee. Such action by both parties will be deemed an automatic extension and renewal of this agreement and all of its terms and conditions, and shall be subject to approval by the - ment of General Services. ARTICLE IV INDEMNIFICATION AND HOLD HARMLESS The CITY shall indemnify and hold the COUNTY harmless from any and 311 claims to the extent permitted by Chapter 768.28 of the Florida Statutes. ARTICLE V ASSIGNMENT The CITY shall not assign, transfer, pledge, hypothecate, surrender, or otherwise encumber or dispose of this AGREEMENT, or any interest in any portion of same, without the prior written consent of the COUNTY. 9N-713, ARTICLE VI CANCELLATION PROVISION Either party shall have the right to terminate this AGREEMENT without stated cause by providing the other party with 30 calendar days prior written notice by registered mail. ARTICLE VII MODIFICATIONS This AGREEMENT may not be altered, changed or modified except by or with the written consent of the COUNTY and approved by appropriate action of the Board of County Commissioners. IN WITNESS WHEREOF, the parties have caused this AGREEMENT to be executed by their respective and duly authorized officers on the day and year first above written. DADE COUNTY, FLORIDA Approved as to form and By: legal sufficiency Dewey W. Knight, Jr. Interim County Manage - Attest: Xssistant County Attorney epu y er (Seal) CITY OF Approved as to form and By: legal sufficiency city Manager Attest: City Attorney Clerk (Seal) Fife-71:3, T 11 F 1 Tu FROM CITY UP' MIAMI, FLOIVICIA INTEROFFICE MEMORANDUM The Honorable Mayor and Members of the City Commission Cesar H. Odio City Manager FECOMMENDAI'ION: °"IE JUL 13 1988 .,IE SUDJCCr Resolution Authorizing an Interlocal Agreement REFERENCES with Metro -Dade County For the Collection and ENCIOSURES Distribution of E911 Fops It.is respectfully recommended that the City Commission adopt the attached resolution authorizing the City Manager to execute an agreement substantially in accordance with the terms and conditions as set forth in the attached draft agreement in regard to the collection of E911 fees by Metropolitan Dade County and the disbursement of those fees to the City of Miami. BACKGROUND The General services Administration Department has met with Metropolitan Dade County officials regarding the implementation of the provisions of the Florida Emergency Telephone Act which addresses the use of the E911, emergency telephone number and coordinates the use of E911 across municipal boundaries. Under the provision of this Act, in this area of Florida, Southern Bell Telephone 6 Telegraph Company will bill its subscribers for the E911 fee, collect all E911 fees paid and, subsequent to a one per cent administrative cost, transfer the balance to the County. In turn, the County will diskribute to the City the amount which represents E911 fees paid by subscribers who are served by the City's E911 system, less the City's portion of any common expenses. This initial agreement will be renewable annually by the State of Florida Department of General Services, upon the joint filing of a request for approval by the City of Miami and Metropolitan Dade County. Attachment: Proposed Resolution .98-713__ 2 , -/ t 1.1 1_ — 1 - . _. •=• T I I F 1 • i . IF. iS " METROPOLITAN DADE COUNTY, FLORIDA R�ii�IS METRaDJ1D6 WWARP METRO-DADE GEN?ER e Mr. Cesar Odio City Manager City of Miami P.O. Box 330708 Miami, Florida 33233-0708 Dear Mr. Odio: June 4, 1988 OFFICE OF COUNTY MANAGER 51JIIE 2910 t 11 N W 181 STAW MIAMI, FLORIVA 3317E 1994 (305) 3t5 $311 R C ,V � JUN 10 lyhy OFFICE Of rRE OIi,craj The interlocal agreement between Metropolitan Dade County and the City of Miami for the collection and distribution of E911 fees is hereby submitted for your consideration. It is anticipated that this interlocal agreement with the four cities with E911 systems, and the setting of the $.50 fee will go to the Board of County Commissioners in .Tune. Once the four copies are completed and signed, please forward them to the County's E911 system Coordinator, Ms. Dale Poster -Ellis, County Manager's Office, Metro -Dade Center, 1.11 N.W. 1st Street, Suite 2910, Miami, Florida 33128. Any questions regarding this interlocal agreement or the E911 system should be addressed to Mrs. Poster -Ellis (375-1358). Thank you for your cooperation and support in this matter. Sincerely, VTY De �/ ni ht, Jr. Inte im oun?y Manager 98-713.- 2