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HomeMy WebLinkAboutR-87-0045J-87-44 12/30/86 RESOLUTION NO. 8 7 - 4 5 A RESOLUTION AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE UNIFIED DEVELOPMENT OF A FULL -SERVICE BOAT YARD FACILITY, MARINA AND ANCILLARY MARINE -RELATED RETAIL USE ON AN APPROXIMATELY 12.57 ACRE CITY -OWNED WATERFRONT .PARCEL INCLUDING 6.36 ACRES OF UPLAND AND 6.21 ACRES OF BAY BOTTOM CONTIGUOUS TO THE UPLAND LOCATED AT 2640 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA. WHEREAS, the City of Miami Charter Section 53(c) allows for "Unified Development Projects" where an interest in real property is owned or is to be acquired by the City and is to be used for development of improvements; and WHEREAS, on October 7, 1986, by Resolution No. 86-808, the City Commission determined that the development of approximately 12.57 acres of City -owned, waterfront property including 6.36 acres of upland and 6.21 acres of bay bottom contiguous to the upland located at 2640 South Bayshore Drive, Miami, Florida, would best be accomplished using the UDP process for a full - service, boat yard facility, marina, and ancillary marine -related retail use; and WHEREAS, Section 53(c) of the City Charter requires that the City Commission hold a public hearing to consider the contents of the Request for Proposals (RFP); and WHEREAS, Section 53(c) further authorizes, at the conclusion of the public hearing, issuance of a RFP, selection of a certified public accounting firm, and appointment of members to a review committee from persons recommended by the City Manager; and WHEREAS, on December 11, 1986, the City Commission held a public hearing to consider the contents of the RFP and at its conclusion, selected a certified public accounting firm and appointed members to a review committee; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF MIAMI, FLORIDA: CITYYgC�T�OMNM;ISSION DF THg-IrtTY OF JAN 8 1987 RESOLUTION Na. VQ7 - 4 :1 i Section 1. The City Manager is hereby authorized to issue a Request for Proposals, in a form acceptable to the City Attorney, for the Unified Development of a full -service boat yard facility, marina, and ancillary marine -related retail use on approximately 12.57 acres of City -owned, waterfront property including 6.36 acres of upland and 6.21 acres of bay bottom contiguous to the upland located at 2640 South Bayshore Drive, Miami, Florida. Section 2. Said Unified Development project may include the following elements: - Planning and design, construction and leasing; or - Planning and design, leasing and management; or - Planning and design, construction, and management; or - Planning and design, construction, leasing and management. PASSED AND ADOPTED this 8th day of January 1987. XAVIER L. SUAR , Mayor ATTEST: FFATTY HIRAI, City Clerk PREPARED AND APPROVED BY: AP OVEEP'AS TO FORM AND CORRECTNESS: CHRIST ERG. KOR E L IA A. RTY Assistant City Attorne� City Attorney - 2- 87-45 1 r 0 CITY OF MIAMI. FLORIDA INTER -OFFICE MEMORANDUM TO, Honorable Mayor and Members of the City Co fission FROM, Cesar H. Odlo City Manager a is 00 RECOMMENDATION: 61 DATE: D E C 3 ■ 1986 FILE: SUBJECT Resolution Authorizing Issuance of UDP RFP: 2640 South Bayshore Drive Property REFERENCES: For City Commission Meeting of January 8, 1987 ENCLOSURES: It is respectfully recommended that the City Commission adopt the attached Resolution authorizing the issuance of a unified development Request for Proposals (RFP) for the 12.57 acre site located at 2640 South Bayshore Drive, Miami, Florida, in a form acceptable to the City Attorney. BACKGROUND: The Department of Development has prepared a Draft Request for Proposals for the unified development of the 2640 South Bayshore Drive property. The City Commission held a Public Hearing on December 11, 1986, at which time public testimony was heard regarding the contents of the RFP. At the conclusion of the public hearing the Commission authorized the issuance of the RFP as amended, selected a certified public accounting firm and appointed members to a review committee to evaluate proposal submissions and render independent, written reports as required by Section 53(c) of the City Charter and Code. The attached Resolution is before the City Commission to authorize the issuance of the revised RFP that includes the following modifications: -- Prohibition against dry boat storage in existing hangar structures deleted -- 2% lease override payment to the City deleted -- A $350,000 minimum annual guaranteed rental payment to the City included in lease terms -- Ancillary marine -related retail space includes food and beverage sales not to exceed 3,000 sq.ft. of total allowable 20,000 sq.ft. 87-45 0 Honorable Mayor and Members of the City Commission Page Two -- Biscayne Bay clarified in document as an aquatic preserve, filling of bay bottom prohibited by the Biscayne Bay Aquatic Preserve Act The attached Draft RFP is blacklined to indicate document revisions. This item has been duly advertised as a public hearing for 2:30 pm on the City Commission meeting agenda of January 8, 1987. Attachments: Proposed Resolution ,b Draft RFP a a 87-45 1 0 DP.AFT REQUEST FOR UNIFIED DEVELOPMENT PROPOSALS FOR 2040 SOUTH BAYSHORE DRIVE MIAM_I, FLORIDA TO BE ISSUED:'JANUARY 19, 1987 CITY OF MIAMI Xavier L. Suarez, Mayor IS J.L. Plummer, Jr., Vice Mayor Joe Carollo, Commissioner Miller J. Dawkins, Commissioner Rosario Kennedy, Commissioner Cesar H. Odio, City Manager Prepared by: Department of Development 300 Biscayne Boulevard Way Suite 400 Miami, Florida 33131 Tel. (305) 372-4590 BLACKLINED OV, NO% Proposals Due:'2:00 p.m.- Monday, April 20, 1987 .- FIE 87-45 Is 0 a AZLE OF CONTENTS I. PUBLIC NOTICE ........................................ II. OVERVIEW A. Summary ......................................... Figure 1. Regional Location Map .............. Figure 2. Area Location Map. B. Development Objective ........................... C. Site Description ................................ Figure 3. Project Location Map ............... D. Existing Facilities Description ................. E.'Commitment of Funds .............................. F. Unified Development Schedule .................... III. PROPOSAL FORMAT AND LEGAL REQUIREMENTS A. City of Miami Charter Section (53c)............. B. Definitions of Uses ............................. C. Commitment of Services by the City .............. IV. PROPOSAL SUBMISSION GUIDELINES, FORMAT; AND PROCEDURES A. Proposal Development Considerations ............. B. Proposal Format ................................. C. Proposal Submission Procedures .................. V. EVALUATION CRITERIA A. Review Committee Evaluation Criteria............ B. CPA Firm Evaluation Criteria .................... VI. TERMS AND CONDITIONS TO BE CONSIDERED INTHE LEASE.AGREEMENT ............................... VII. DECLARATION............ 0.............. 0.............. VIII. FINANCIAL DISCLOSURE AND PROFESSIONAL INFORMATION ............................. APPENDIX A. Pertinent Legislation APPENDIX B. City of Miami Baywalk Design Standards APPENDIX C. City of Miami Minority and Women Business Affairs and Procurement Ordinance No. 10062 EXHIBIT 1. Legal Description & Existing Site Plan EXHIBIT 2. Legal Description & Proposed Expansion Area Plan (Note: Exhibits not included in this Draft) Page 1 2 3 4 2 2 5 6 7 8 8 12 12 12 18 19 20 22 23 29 KE 87-45 0 I. PUBLIC NOTICE The City of Miami is inviting interested parties to submit Unified Development project proposals for the planning and design, construction, leasing and management of approximately 12.57 acres of City -owned, waterfront property located at 2640 South Bayshore Drive, Miami, Florida, for a full -service boat yard facility, marina, and ancillary marine -related retail use. The property includes 6.36 acres of upland and 6.21 acres of bay bottom contiguous to the upland extending into Biscayne Bay. All proposals shall be submitted in accordance with the Request for Proposals document which may be obtained from the City of Miami Department of Development, 300 Biscayne Boulevard Way, Suite 400, Miami, Florida. These documents contain detailed and specific information.'regarding the property being offered for Unified Development and the City's goals for the use of the property by the successful proposer. The City with conduct a 'Proposal* Pre -Submission Conference on _Monday, February 3, t Jts i , i b : ee a.m. , - at the Department or is Development: While, attendance At 'the Pre -Submission Conference is not a condition for offering proposals, 'all prospective proposers are invited to attend. Proposals must be delivered to Matty Hirai, City Clerk, City Hall, 3500 Pan American Drive, Miami, Florida 33133 by 2:00 p.m., Monday, April_ 20,1.987, and will be publicly opened on that day. The City of Miami reserves the right to accept any proposals deemed to be in the best interest of the City, to waive any irregularities in any proposals, or to reject any or all proposals and to re -advertise for new proposals. In making such determination, the City'.s consideration shall include, but not be limited to: the . proposer's experience, capability of the development team, the dollar amount return offered to the City, the proposer's-financial qualifications, the overall project design, the extent of minority participation, and the evaluation by the City of all information submitted in support or explanation of the proposed development of the property. 0 Adv . # A 1 Cesar H. Odio City Manager 67-4 5 II. OVERVIEW A. Summary The City of Miami is extending invitations to qualified and experienced developers to submit proposals for development of a full -service boat yard facility, marina, and up to 20,000 square feet of ancillary marine -related retail use on approximately 12.57 acres of waterfront property at Dinner Key. Dinner Key lies in the southeastern quadrant of the City of Miami, Dade County, Florida, as shown in Figure 1. Regional Location Map and Figure 2. Area Location Map. The 12.57 acre site, located.at 2640 South Bayshore Drive, Miami, Florida includes 10.88 acres commonly referred to as the Merrill Stevens Dry Dock Company leased property. The 10.88 acre parcel is comprised of 6.36 acres of upland and 4.52 acres of bay bottom contiguous to the upland extending into Biscayne Bay (refer to Exhibit I. Legal Description and Existing Site Plan). The City is offering an additional 1.69 acres of bay bottom as an option for expansion of the existing marina facilities (refer to Exhibit 2. Legal Description and Proposed Expansion Area Plan). Proposals shall include planning and design, financing and construction of improvements appropriate to the character of the site and the Dinner Key waterfront. The property, in public ownership by the City of Miami, is to be redeveloped, leased, operated, managed, and maintained, at no cost to the City, by the successful proposer under a property lease agreement with the City of Miami. B. Development Objective The Unified Development program for lease recognizes the need facilities within'the Dinner Key for Proposals document seeks a marina, and marine -related reta while enhancing public access to :or the waterfront property offered :or preserving full -service marine area on Biscayne Bay. This Request full -service boat yard facility, .1 use of publicly -owned property, the waterfront. The City's Unified Development objective may be achieved by compatible public/private utilization of the property. Proposals shall effectively and efficiently integrate the commercial use of the property with increased physical and visual public access to the waterfront as well as preservation of public open space. C. Site Description The 12.57 acre City -owned waterfront site is located at 2640 South Bayshore Drive within the Dinner Key area as shown in Figure 3. Project Location Map. The property is bounded generally on the east 2 87 -4 5 C] .46 Ti , i 16 MALRO.ff YSfWMA,1♦ .' <taNDON ►AR r NSCATNF I — I a k f"S+! 1 V S of Its ST. TO . HOMESTEAD AND KEY WEST Figure 1. Regional Location Map 3 87 -4 5 �i M� Dl:fkTA=:J:{a: mm 46 Z Z 87-45 1' 0 by Biscayne Bay and generally on the west by City of Miami park property adjacent to South Bayshore Drive. Adjacent leaseholds on City -owned property generally to the south include Grove Key Marina and The Chart House Restaurant (sub -lease of Grove Key Marina). Miami City Hall is in close proximity immediately south of Grove Key Marina. Abutting the property generally on the north lies the City of Miami Department of Public Facilities and the Elizabeth Virrick Boxing Gym. Monty Trainer's Bayshore Restaurant and ;Marina is located generally to the north of the City offices separated by a surface parking lot. The 2640 South Bayshore Drive property is comprised of 6.34 acres of upland and 4.52 acres of bay bottom contiguous to upland extending into Biscayne Bay, commonly referred to as the Merrill Stevens Dry Dock Company leased property. The City will consider offering an additional 1.69 acres of bay bottom for marina expansion/reconfiguration purposes. The total bay bottom available is 6.21 acres. Total acreage of the property is 12.57 acres. The site is zoned PR -Parks & Recreation. The, bay bottom acreage is 00 a part of Biscayne Bay, 'an aquatic preserve. -'..The' Biscayne Bay Aquatic Preserve Act prohibits fi:lling'bay bottom. The successful proposer shall be responsible for obtaining a Major Use Special Permit from the City of Miami 1.and approval from the Metropolitan Dade County Shoreline Review Board prior to construction. D. Existing Facilities Description From 1949 to 1984, the 2640 South Bayshore Drive property was leased to Merrill Stevens Dry Dock Company. Since the expiration of the lease agreement with the City in July, 1984, Merrill Stevens has continued to occupy the site as a tenant of the City.with a 90-day notice provision to vacate. Existing facilities are shown on the property Site Plan included as Exhibit 1. Facilities- include two steel frame and panel hangars built by Pan American -Airways when it selected Dinner Key as the amphibious aircraft base for its Interamerican Operations. The larger_ of the two hangars includes 38,451 sq.ft. Dimensions are 211.5' in width, 181.8' in length and 54' in height. ,The larger hangar is currently used primarily to provide large boat dry storage. An upper loft level has been added for additional office space. The smaller hangar includes 18,562 sq.ft. Dimensions are 102,10' in width, 181.8" in length, and 37' in height. The interior of the smaller hangar has been altered to provide office space. Other facilities on the property include a one-story, 250 sq.ft. machine shop and miscellaneous small structures. 6 87-45 ,, 0 The marina includes concrete docks containing 52 slips, a fuel dock and a dockmaster building. A seawall, 1,091.5 linear feet in length, forms the upland edge of the property. The property and facilities Will be open for inspection to prospective proposers by appointment only. Contact Alberto Armada, City of Miami Property and Lease Manager, at telephone (305) 579- 6318 for an appointment. E. Commitment of Funds 1 . Ci ty The City intends to provide no direct financing to the development. The City will.. enter into a property lease agreement with the successful proposer for the property. The lease term schedule is included in Section IV.A.2. of this document. The schedule in no case will allow the lease term to exceed the year 2012. The lease agreement will be structured to provide the City with a minimum annual guaranteed rent of $350;000 or a percentage of gross revenues generated, whichever is greater. City owned property is held in public trust and cannot be mortgaged or subordinated in any way as a par of tHeTase agreement. 'I'tre' City is prepared, however, to accept the secondary position or lease paMents. a form of subordination,' to the extent determined to be reasonable in helping the successful proposer obtain financing. All leasehold improvements shall revert to the City upon the expiration of the lease term. 2. Successful Proposer The successful proposer is required to provide equity and debt capital adequate to finance all aspects of the proposed Unified Development of the property. Proposals are expected to include adequate market and feasibility studies to allow assessment and evaluation by the selected certified public accounting firm as a part of the proposal review process. The successful proposer is required to renovate and upgrade existing marina facilities including -repair `'and or replacement of the seawall. The successful proposer shall provide funding to reimburse the City for direct costs incurred in evaluating all proposal submissions, including appraisal fees and the professional services cost of a certified public accounting firm selected by the City Commission. 7 87-45 ,1 F. Unified Development Schedule (Anticipated) Issuance of Request for Proposals Proposal Pre -Submission Conference Location: Dept. of Development 300 Biscayne Blvd. Way Suite 400 Miamorida Proposal Submission Deadline Location: Office of the Citv_ Clerk Miami City Hall 3500 Pan American Drive Miami, Florida Acquisition of Appraisals CPA Firm Evaluation Review Committee Meeting Review Committee Interviews with Qualified Proposers Recommendation from the Review Committee and CPA Firm to the City Manager January 19, 1987 February 3, 1987 10:00 a.m. April 20, 1987 May 20, 1987 May 20, 1987 June 1, 1987 June 1, 1987 July 15,198 Recommendation from the City Manager to the City Commission for Selection of a Proposer September 10, 1987 Begin Contract Negotiations with Successful Proposer September 15, 1987 City Commission Approval of Negotiated Contract and Possession of the Leasehold Property November,' 1987 III. PROPOSAL FORMAT AND LEGAL REQUIREMENTS A. The CITY OF MIAMI CHARTER, Section 53(c), provides the following: UNIFIED DEVELOPMENT PROJECTS Definition Unified Development project shall mean a project where an interest in real property is owned or is to be acquired by 8 87-45 the City, and is to be used for the development of improvements, and where the Commission determines that for the development of said improvements it is most advantageous to the City that the City procure from a private person, as defined in the Code of the City of Miami, one (1) or more of the following integrated packages: (i) Planning and design, construction, and leasing; or (ii) Planning and design, leasing, and management; or (iii) Planning and design, construction, and management; or (iv) Planning and design, construction, leasing and management. So long as the person from whom the City procures one of the above mentioned integrated packages provides all of the functions listed for that package, such person need not provide each listed function for the entire Unified Development project nor for the same part of the Unified Development project. Requirements of Request for Proposals Request for proposals for Unified Development projects shall generally define the nature of the uses the City is seeking for the Unified Development project and the estimated allocations of land for each use. They shall also state the following: (i) The specific parcel of land contemplated to be used or the geographic area the City desires to develop pursuant to the Unified Development project. (ii) The specific evaluation criteria to be used by the below -mentioned certified public accounting firm. (iii) The specific evaluation criteria to be used by the below -mentioned review committee. (iv) The extent of the City's proposed commitment of funds, property, and services. (v) The definitions of the terms "substantial increase" and "material alteration" that will apply to the project pursuant to subsection (e)(iv) hereof. 9 . '0 87-45 .4; (vi) A reservation of the right to reject all proposals and of the right cf termination referred to in sub- section (e)(iv), below. vii) Any and all requirements set out in Section 18-52.9(c) in the City of Miami Code and in Section 53(c) of the City of Miami Charter. Refer to Appendix A.) Issuance of Request for Proposals; Selection of C.P.A. Firm; Appointment of Review Committee After public notice there shall be a public hearing at which the Commission shall consider: (i) The contents of the Request for Proposals for the .subject Unified Development project; (ii) The selection of a certified public accounting firm, which shall include at least one member with previous experience in the type of development in question; (iii) The recommendations of the City Manager for the appointment of persons to serve on the review committee. Said review committee shall consist of an appropriate number of City officials or employees and an equal number plus -one of members of the public, whose names shall be submitted by the City Manager no fewer than five days prior to the above mentioned public hearing. At the conclusion of the public hearing the Commission shall authorize the issuance of a Request for Proposals, select a certified public accounting firm, and appoint the members of the review committee only from among the persons recommended by the City Manager. Procedures for Selection of Proposals The procedures for the selection of an integrated package proposal shall be as follows: (i) All proposals shall be analyzed by a certified public accounting firm appointed by the Commission based 10 only on the evaluation criteria applicable to said certified public accounting firm contained in the Request for Proposals. Said certified public accounting firm shall render a written report of its findings to the City Manager. 10 87-45 The review committee shall evaluate each proposal based only on the evaluation criteria applicable to said review committee contained in the Request for Proposals. Said review committee shall render a written report to the City Manager of its evaluation of each proposal, including any minority opinions. 1) Taking into c;nsideration the findings of the aforementioned certified public accounting firm and the evaluations of the aforementioned review committee, the City Manager shall recommend one or more of the proposals for acceptance by the Commission, or alternatively, the City Manager may recommend that all proposals be rejected. If there are three or more proposals and the City Manager recommends only one, or if he recommends rejection of all proposals, the City Manager shall state in writing the reasons for his recommendations. In transmitting his recommendation or recommendations to the Commission, the City Manager shall include the written reports, including any minority opinions, rendered to him by the aforementioned certified accounting firm and review committee. (iv) All contracts for Unified Development projects shall be awarded to the person whose proposal is most advantageous to the City, as determined by the Commission. The Commission may accept any recommendation of the City Manager by an affirmative vote of a majority of its members. In the event the. Commission does not accept a proposal recommended by the City Manager or does not reject all proposals, the Commission shall seek recommendations directly from the aforementioned review committee, which shall make a- recommendation or recommendations to the Commission taking into account the report of the aforementioned certified public accounting firm -and the evaluation criteria specified for the review committee in the Request for Proposals. After receiving the direct recommendations of the review committee, the Commission shall by an affirmative vote of a majority of its members: (1) Accept any recommendation of the review committee; or (2) Accept any previous recommendation of the City Manager; or (3) Reject all proposals. 11 87-45 • 0 Execution of Contracts 0 B. 0 All contracts for Unified Development projects shall be signed by the City Manager or his designee after approval thereof by the Commission. The provisions of this Charter section shall supersede any other Charter or Code provision to the contrary. Right of Termination Subsection (e)(iv): .. .. . , Any_substantial increase in the City's commitment of funds, property, or services,, or any-,mater3.al alteration or any contract awarded —for Un3.fied Development projects s ail entitle the City Commission to terminate the contract arz.er a public hearing'. Prior to such publichearing, the Commission shall seek and obtain a report rom the U3.ty Manager and from 'the Review Committee that evaluated the Definition of Uses Proposals must include a definitive development program including phasing, if any, financial strategy and feasibility, and a guaranteed time of completion schedule that can be realistically evaluated under the requirements of this Request for Proposals to form the basis for selection by the City. C. Commitment of -Services by the Cit Services such as police and fire protection, equal to those provided any private development within the City of Miami, shall be provided by the City. All additional security, etc., shall be the responsibility of the developer. As required by subsection (e)(iv) of Charter Section 53(c) "substanti'al increase" shall be defined as a 10% increase to the City's proposed commitment of funds, property and/or services and "material alteration" shall be defined as failure to comply with all aspects of the proposal except as specifically permitted in writing by the City Manager. IV. PROPOSAL SUBMISSION GUIDELINES AND FORMAT A. Proposal Development Considerations Respondents to this invitation are advised that the following factors must be considered and adhered to in the development of project proposals and will be critically evaluated. 87-45 4 0 is 10 7z� 0 1. Develonment Objective Proposals must meet the City's development objective of compatible public/private utilization of the Dinner Key waterfront property. Proposals must preserve, provide and maintain full service marine services for the boating community, and enhance public access to. and enjoyment of the Biscayne Bay waterfront at Dinner Key. Aesthetics of the development will be a prime consideration in the evaluation of proposals. Whether a proposal is to refurbish and expand existing facilities or to build new facilities, the City expects the architecture to respect the local environment and be responsive to the local climate. Of special concern is the facade and silhouette as well as landscape treatment as viewed from South Bayshore Drive. 2. Lease Term The lease term of an executed lease agreement between the City and the successful proposer will be structured according to the dollar amount of investment to the property by the successful proposer, as follows: For a minimum investment of $1.5 million, the lease term shall be 7 years plus one 3 year negotiated option to renew. For each additional minimum $500,000 investment, the base term of 7 years shall be extended by 3 years. The 3 year negotiated option to renew remains constant. i.e.: $ Investment A minimum of $1.5 million A minimum of $2 million A minimum of $2.5 million etc. Lease Term 7 years plus one 3 year negotiated option to renew 10 years plus one 3 year negotiated option to renew 13 years plus one 3 year negotiated option to renew In no case shall the lease term exceed the year 2012. 13 87-45 ., 3. Use Allowable commercial uses include a full -service boat yard facility, marina, and ancillary marine -related, retail space, as more particularly defined below: (a) Full Service Boat Yard A full -service boat yard facility is herein defined as a facility offering boat hauling, storage, repair and maintenance services for boats greater than 28 feet in length.* Maximum boat size and weight are not limited by this REP, but will be affected by local water depths. The facility shall offer the opportunity for individual boat owners to provide repair services, general maintenance and improvements independent of those provided by the operator. The boat yard facility must provide for full boat repairs including electrical, mechanical, plumbing, planking, rigging, carpentry, hull repairs, and engine p=a. `R- The boat yard facility must include showers and restrooms for users. Hull repairs, painting, must be conducted in applicable City, County, governing noise, odor and Dry boat stor structure s . (b) Marina scraping and engine repairs full compliance with all State and Federal regulations air pollution controls. e must be contained. within a covered Proposers are required to existing marina facilities replacement of the 1,091.5' marina shall be renovated. o _Metropolitan area. _wet slip storage, s for boats greater renovate and upgrade the including repair and/or linear foot seawall. The )erated and maintained to a er first class marinas in The *marina, facility s =a launching an au ing than 28 feet in engt . *The adjacent leasehold, Grove Key Marina, has the exclusive right at Dinner Key to haul and store boats up to and including 28 feet in length, per an existing lease agreement with the City executed April 1, 1976. 14 87-4 5 Proposers are offered the option to expand the marina by an area of 1.69 acres and to redesign the piers to maximize the number of slips for wet boat storage that the marina may functionally accommodate. The marina shall include dockmaster services during normal working hours to direct docking activities and for the sale and pumping of fuel. Provisions for twenty-four hour security, emergency fuel pumping services at the request of the U.S. Coast Guard, police, or other authorities as may be designated by the City of Miami, and fire -fighting equipment to provide emergency services in accordance with the City of Miami Fire Code. (c) Ancillary Marine -Related Retail Space Proposals may include a maximum of 20,000 sq.ft. of retail space to provide marine -related retail services including a_'maximum of '3,000 sq.ft. for food and beverage sales. Commercial use of space is to be understood to be complimentary to the operation of a 48 full -service boat yard and marina. Marine -related retail space may include, but not be limited to such activities as a ships store, marine parts shop, marine electronics shop, yacht brokerage, boat dealers, fishing supplies, sail maker, charter services, marine apparel, and food and beverage sales not to exceed 3,000 sq.ft. 4. Architectural Treatment of Facilities The ­ City � •will , • .consider ., •proposals re ur is ing• o , t e• exis ing angar s r that include Construction- -of new -structures and/or refurbishing of existinghangar 'structures must be arc i ec ura y acceptable an wi selection process. shall be limited to criteria. All new corridor and public the City Charter. All dry boat sto structure s . 5. Site Improvements e critically evaluated in the Overall height of - new structures 55 feet above grade including flood structures shall recognize the view access requirements as set forth in e must be- located within a covered A public access easement with improved walkways, lighting, landscaping and seating shall be provided along the water's edge from north to south to reclaim 15 a 87 -4 5 -i public property for public open space and provide visual and physical connection to Miami's waterfront. The easement shall be a minimum of 20 feet wide and designed in accordance with City of Miami Baywalk Design Standards (Appendix B). The City recognizes the necessity to separate public access and boat hauling functions and will consider architectural solutions to such separations. As outlined in Section IV.A.3.(b) above, proposers are required to repair and or replace the existing seawall. Parking and service areas shall be organized, appropriately landscaped, and screened from surrounding streets and adjacent property. Proposals shall include a compatible, safe and effective pedestrian and vehicular circulation system to service the proposed development. All site improvements must comply with all applicable is code requirements. All signage shall be reviewed and a rove3 by the City of Miami Planning Department. Proposers will be responsible for acquiring all require permits and approvals. T� 6. Estimated Construction Cost A detailed construction cost estimate shall be furnished for the entire proposed development. 7. Project Financing Strategy The proposer is expected to provide financing for all . building and site improvements including public spaces and amenities associated with the development. 8. Development Schedule Respondent must submit a schedule delineating the proposed development schedule for each significant improvement. Development should commence within six months from the transfer of the leasehold property to the successful proposer. A reversion clause will be included within the lease agreement to insure reasonable compliance with the proposed implementation schedule. The timetable for completion of the proposed construction will be considered as weli as tTie pro poser's plans and commitment to minimizing the impac 16 87-4� ; of construction on use of the site. All proposed development must be completed within- an initial specified timeperiod; or if phased development is tir000sed the successful proposer must post a bond Eo insure that additional phases will, in fact, to e p acs as planned. 9. Method of Operation The operation of the entire proposed development shall be described. The description should include an organizational chart, job descriptions of key positions, brief outline of operating procedures, how and where the development will be advertised, indication of which businesses are intended to be operated by proposer and which businesses are intended to be subleased or to be operated under a management contract. If independent management services are to be involved, then the applicable pages of the Proposer's Questionnaire included in Section VIII. of this document must be completed by management contractors. 10. Minority Participation 40 Respondents will be required to • comply with all applicable federal, state and local affirmative action legislation and regulations, including City of Miami Ordinance No. 10062 (Appendix C). Minorities are expected to be an integral part of the development team, participate substantially in construction cons act and jobs, and comprise a significant part of the permanent management team, as well as all businesses and work force created by the development. 11. Contract Terms Section VI. provides numerous contract terms and conditions that the proposer must consider when making a proposal. Proposers• must provide specific suggested clauses for inclusion into the lease with the City. Various standard City clauses are included in Section VI. and must be adhered to. The eventual contract negotiated between the successful proposer and the City may incorporate any other terms, conditions and benefits for the City that the City, in its judgement, may seek to include by way of negotiation. 17 87-46 q C! B. Proposal Format Proposals submitted in response to this invitation must include the following information: 1. Credentials (a) Identity of proposer, including the development team's organizational structure and names and addresses of principals. (b) Proposer's experience in development and management of specific types of uses proposed, referencing specific projects and proposer's role. (c) Evidence of proposer's financial capacity to undertake the project proposed. 2. Project Proposal (a) Development Plan: Description of all aspects of the plan 40 Architectural character of the development Number of buildings and use, square footage, height Architectural features Methods of construction Number of wet storage boat slips Number of dry boat storage spaces Number of retail entities, type, square footage Parking requirements (b) Schematic Drawings (board -mounted not to exceed 30"x40"): Illustrative site plan Elevations, sections and floor plans While perspective isometric illustrations are not required, submissions will be accepted for review. No model will be accepted for review. (c) Schedule of Project Amenities J6 (d) Project Management Plan (e) Project Development and Operating Pro Formas including Proposed Lease Payments (f) Project Implementation Schedule 18 16 87 -4 5 gi A • 3. Additional Requirements (a) Declaration, Financial Disclosure and Professional ' Information as detailed in Sections VII. and VIII. of this document. (b) A response to all applicable aspects of the contract ler:as and Conditions as detailed in Section VI. of this document. (c) A $350,�000 minimum 'annual guaranteed rental payment to the City or the dollar amounts or payment to the City of a percentage of gross revenues collected, whichever is greater. (d) A schedule including all steps of planning and �� design, construction, and operation. (e) Letters from financial institutions documenting the proposer's ability to finance the proposed development. (f) Letters indicating the�proposer's ability to obtain required bonds and insurance. (g) Letters documenting the proposer's and development team's past experience in related development and management. (h) Resumes of key individuals to be involved in proposed development. (i) Documentation of minority participation pursuant to the goals set forth in City of Miami Ordinance - No. 10062. C. Proposal Submission Procedures Proposal submissions marked "Unified Development Proposal for 2640 South Bayshore Drive Property, Miami, Florida" must be addressed to: John E. Gilchrist Director Department of Development City of Miami P:000sals are to be received at: Office of the City Clerk City of Miami 3500 Pan American Drive �; Miami, Florida 33133 19 87-45 --- -- __ 0 Twenty (20) copies of bound proposals and one set of board - mounted illustrations are required to be submitted by 2:00 p.m., Monday, April 20,.1987, to the Office of the City Clerk. Sections II. and V . Inc ude forms that must be submitted along with the development proposal. The time deadline and location will be firmly adhered to. No proposals shall be received after 2:00 o.m.. April 20, 1987, or at any other City office location except the Office of the City Clerk. A non-refundable cashier's check for $1,500 shall accompany each proposal submission. These funds are intended to cover actual expenses for advertising, printing, and mailing incurred by the City in preparing and issuing this Request for Proposals. Funding for expenses incurred in evaluating proposal submissions, in excess of the application fees collected, shall be reimbursed the City by the successful proposer as described in Section II.E.2. V. EVALUATION CRITERIA Review procedures and the selection process are set by City Charter and Code of which applicable excerpts are included in Section IV. and Appendix A. of this document. The City of Miami Commission, consisting* of five elected officials, including the Mayor, will select the successful proposer based on the recommendation of the City Manager. At a public hearing held January 8, 1987, the City Commission authorized the City Manager to issue this Request for Pronosals and at a public hearing held December 11, 1986, appointed a review committee from recommendations submitted by the City Manager and further selected a certified public accounting (CPA) firm, both to evaluate submitted proposals. The review committee• establiphed by the City Commission at the public hearing will' render a written report of its evaluation of proposals to the City Manager. The review committee shall evaluate each proposal based on the criteria established herein. The committee has the authority to recommend none of the bids if it deems them not to be in the best interest of the City of Miami. However, the committee shall have to explain its reasons for such a decision. A. Review Committee Evaluation Criteria The following specific evaluation criteria matrix shall be used by the review committee: 20 87 -4 5 Experience of the proposer ........................15% Capability of the development team................15$ Financial capability, level of financial ccmmitment.......................... ..............20$ Financial return to the City......................20% Overall project design ............................20% Extent of minority participation. .10% Proposers are encouraged to have their proposals conform to the following factors which will be utilized by the review committee in evaluating the proposals: 1. Experience of the Proposer (15%) (a) Qualifications and experience of-the,•proposer in development and management -of marina and boat yard facilities (b) Specificexperience of the proposer in development and management of the types of uses proposed 2. Capability of the Development Team (15%) (a) Qualifications and experience of project managers, team members and consultants (b) Specific experience of the development team in relationship to work on development and management of the types of uses proposed (c) Quality and organization of management team, method of providing operations and maintenance 3. Financial Capability, Level of Financial Commitment ( 20% ) (a) Demonstrated financial capability of the 40 development team r%r-- 0 (b) Financing strategy (c) Access to construction and permanent financing (d) Development schedule 21 87-45 j; L� 4. Financial Return to the City (20C (a) Annual lease payment including a guaranteed minimum annual rental payment in an amount of S350,000 or a percentage of gross revenues, whichever is greater (b) Dollar value and extent of capital improvements (c) Any additional financial benefit to the City 5. Overall Project Design (20%) (a) Fulfillment of the City's established development objective (b) Appropriateness and quality of the design as related to the character of the larger Dinner Key waterfront (c) Imaginative and creative treatment of architectural and site design of public access to and design of public spaces, exterior spaces, circulation, view corridors, landscaping, graphics, signage, and lighting. (d) Efficiency of site design and organization, compatibility of uses G. Extent of Minority Participation (10$) (a) Minority participation within the development and management team (b) Contracting and hiring practices (c) Opportunities for minorities, hiring outreach and training opportunities in relation to management operation and maintenance of facilities t B. CPA Firm 'Evaluatldh Critdria The certified public accounting firm selected by the City Commission will evaluate each proposal submission prior to evaluation by the review committee. Specifically, the certified public accounting firm will evaluate the financial viability of the proposed development teams, their proposed financial strategies, and will assess comparatively the short and long range economic and fiscal return to the City. Additionally, they will assess the proposer's market analysis and evaluate the economic feasibility of the proposed development. The CPA firm will render an independent report of its findings to the City Manager. 22 40 87-45 --1 • 0 V:. TEIR�13 A_TD CWDSTIGNS TO BE CONSIDERED IN THE LEASE AGREEMENT Upon authorization of the City Commission, the City Manager or his designee shall negotiate- all aspec -s of a lease agreement including design and engineering, construction, and management with the successful proposer. The contract shall address, but not be limited to, the following terms and conditions: 1. Lease Term A lease term based on the schedule included in Section IV.A.2. of this document. In no case will the lease term exceed the year 2012. 2. Rent Annual minimum guaranteed 'rent&l: payment of -$350, 000 or a percentage of gross revenues, whichever is greater. Payment schedules Right to audit No counterclaim or abatement Subordination of rents 3. Insurance Types of insurance to be carried by the lessee Certificates of Insurance: Evidence of compliance with the insurance. requirements shall be filed with the Risk Management Division of the City of Miami prior to execution of the lease agreement. Such insurance shall be subject to the approval of the Risk Management Division. All insurance policies required must be written by a company or companies rated at least "A" as to management and Class "X" as to financial strength, in the latest edition of the Best's Insurance Guide, published by Alfred M. Best Company, Inc., 75 Fulton Street, New York, N.Y. Compliance with the insurance requirements shall not relieve the successful proposer of its liability and obligations under this section or under any other portion of the Management Agreement. 23 87 -4 5 -IJ Non -cancellation clause: :he policy or policies of insurance required shall be written in a manner such that the policy or policies may not be canceled or materially changed without sixty (60) days advance written notice to the City. Written notice shall be sent to the Risk Management Division, Department of Finance. Damages or loss to successful proposer's personal property: The successful proposer releases the City from any and all liability, cost or expenses for damage, or loss to the successful proposer's personal property for any cause whatsoever. Right of City to obtain insurance Non -waiver of lessee's obligations 4. Performance and Payment Bond Prior to commencement of construction on the property by the successful proposer, the successful proposer shall ,_.;. zh th C' ty with, a performance and payment bond in an amount to be specified to insure that the Lessee will 4 promptly make payment to all claimants supplying labor, materials, or supplies used directly or indirectly in the prosecution of the work provided for in the lease agreement, and to pay the City all losses, damages, expenses, costs and attorney's fees, including appellate proceedings, that the City sustains because of a default by the %Lessee under the Lease Agreement. S. Indemnification Agreement not to sue: The successful proposer covenants and agrees that it shall indemnify, hold harmless, and defend the City from and against any and all claims, suits, action, damages or causes of action arising during the term of the lease agreement for any personal injury, loss of life, or damage to property sustained in or about the leased premises, by reason of or as a result of the successful proposer's occupancy thereof, acts or omissions to act, from the acts or omissions to act of the City, and from and against any orders, judgments or decrees which may be entered thereon, and from and against all costs, attorney's fees, expenses and liabilities incurred in and about the defense of any such claim and the investigation thereof. 24 LJ 6. Assignment of Lease No assignment of lease agreement or any portion or part thereof, except by and virtue of action taken by the City Commission. 7. Restrictions on Use Authorized uses S. Design, Engineering and Construction of Improvements Description of Improvements Developer's Obligation to Construct Improvements Submission of Construction Documents Review and Approval of Construction Documents Changes in Construction Documents Submission for Building Permit Contract(s) for Construction Conditions Precedent to Commence Construction Commencement and Completion of Construction Improvements Prog=zss Reports Payment of Contractors and Supplies Cancellation or Discharge of Liens Filed Construction Coordination and Cooperation 9. Preparation of Premises for Development Property offered for lease "as is" Developer assurance 10. Operation and Management of Leased Premises Description of premises Operation and maintenance standards 11. Equity Capital and Mortgage Financing Sufficient Funds to Construct Improvements Notification of Securing Sufficient Funds As Lessee to Furnish Name and Address of Mortgagee Lessee to Notify City of Other Encumbrances Rights and Duties of Mortgagee 12. Public Charges/Fees/Taxes Covenant for Payment of Public Charges Evidence of Payment of Public Charges 0 87-45 m • Utilities: The successful proposer shall pay for all utilities 46, consumed on the premises as well as connection and installation charges thereof Property Taxes: The successful proposer shall pay all taxes on all improvements 13. Maintenance, Repair and Replacement Maintenance and Repair Reserve for Replacements Waste Alterations of Lmprovements 14. Condemnation Adjustment of Rent Proration of Condemnation Awards Temporary Taking Award Taking Definition of Taking 0 15. Default - Termination Default by Lessee Default by City Obligations, Rights and Remedies Cumulative Non -Action or Failure to Observe Provisions Hereof Non -Performance Due to Causes Beyond Control of Parties Surrender of Premises Ownership of Equipment and Furnishings on Termination Party in Position of Surety With Respect to Obligations 16. Examination of - Premises The successful proposer agrees to permit the City Manager or his designee to enter the premises at any time for any purpose the City deems necessary to, incidental to or connected with the performance of the successful proposer's duties and obligations hereunder or in the exercise of its rights or functions. 1 17. Audit Rights 1-17-- 40 The City reserves the right to audit the records of the successful proposer with respect to the management agreement at any time upon reasonable notice during the performance of the agreement. 26 87-45 .,w 2 18. Award of Agreement The successful proposer warrants that it has not employed ' cr retained any person employed by the City to solicit or secure the lease agreement and that it has not offered to pay, paid, or agreed to pay any person employed by the City any fee, commission, percentage, brokerage fee, or gift of any kind contingent upon or resulting from the award of making the lease agreement. 19. Conflict of Interest The successful proposer is aware of the conflict of interest laws of the City of Miami, Dade County, Florida, and the Florida Statute, and agrees that it will fully comply. in all respects with the terms of said laws. Any such interests on the part of the successful proposer or its employees must be disclosed in writing to the City. The successful proposer, in the performance of the lease agreement, shall be subject to the more restrictive law and/or guidelines regarding conflict of interest promulgated by federal, state or local government. 20. Non -Discrimination The successful proposer agrees that there will be no discrimination against any person on account of race, color, sex, religious creed, ancestry, national origin, mental or physical handicap in the use of the demised premises and the improvements thereon. 21. Rules and Regulations The successful proposer agrees that it will abide by any and all rules and regulations pertaining to the use of the premises which are not in effect, or which may at any time during the term of the management agreement be promulgated. 22. Compliance with Federal, State and Local Laws The successful proposer shall comply with all applicable laws, ordinances and codes of federal, state and local governments. 23. Minority Procurement Compliance successful proposer acknowledges that it has been furnished a copy of Ordinance No. 10062, the Minority and Women Business Affairs Procurement Program ordinance of the City of Miami, (Appendix " ") and agrees to comply with all applicable substantive and procedural provisions therein, including any amendments thereto. 27 db 87 45 E 0 0 24. Miscellaneous 40 Ab 40 Recognition of Mortgage Requirements Notices Provisions of Law Deemed included How Agreement Affected by Provisions Held Invalid Applicable Law and Construction Amendments Gender and Number Mortgageable Leasehold Certificates Non -Disturbance and Attornment Agreements Memorandum of Lease Reasonableness Arbitration Good Faith Binder Correction or Modification of Descriptions 28 87-45 .-, P VIM. DECLA_RATICN 40 Cesar H. Odio City Manager City of Miami, Florida Submitted 1987 0 a T':e undersigned, as proposer, declares that the only persons interested in this proposal are named herein, that no other person has any interest in this proposal or in the agreement of lease to which the proposal pertains, that this proposal is made withoi_.t connection nor arrangement with any other person and that this proposal is in every respect fair, in good faith, and without collusion or fraud. The proposer further declares that he has complied in every respect with all of the instruction to proposers, that he has read all addenda, if any, and that he has satisfied himself fully with regard to all matters and conditions with respect to the lease to which the proposal pertains. The proposer agrees, if this proposal is accepted, to execute an appropriate lease agreement for the purpose of establishing a formal contractual relationship between the proposer and the City of Miami, Florida, for the performance of all requirements to which this proposal pertains. The proposer states that this proposal is based upon the proposal documents and addenda, if any. Signature (Title) 29 Name of Firm, Individual, or Corporation Signature (Title) 87 -4 5 • V-II . FI'riAriC_?--• PROFESSIONAL INFORMATION PROPOSER'S QUESTIONNAIRE R A proposal for the unified Ldevelopmert that includes planning and design construction, leasing and management of the property shall not be consl_ered unless all the information requested in this questionnaire is provided by the proposer. Statements must be complete and accurate. Omissions, inaccuracy or misstatement shall be cause for rejection of a proposal. Statements and answers relating to each question in this questionnaire may be answered on the page on which the question is found or by attaching 8-1/2" x 11" supplemental sheets. Photographs or other illustrative materials should be placed in an envelope or bound into the proposal and identified by the proposer's name and address and the page number of the questionnaire to which the supplemental material is applicable. Board -mounted schematic drawings, not to exceed 30" x 40", should be identified by the proposer's name and address. By submission of a proposal, the proposer acknowledges and agrees that the City of Miami has the right to make any inquiry or investigation. it deems a,:c-o^riate to substantiate or supplement information contained in this questionnaire and authorizes the release to the City of any and all information sought in such inquiry or investigation. If an independent general contractor, construction manager and/or operational manager is to be involved, then the applicable pages of this questionnaire should be completed for each such entity. 0 30 to 87 -4 5 :, PROPOSER Name: Address for purposes of notice of other communication relating to the proposal: Telephone No. ( ) 4 i The proposer is a: ( ) Sole proprietorship; ( ) Partnership; ( ) Corporation; or ( ) other (explain below) I 87-45 :: 0 PARTNERSHIP STATEMENT If proposer is a partnership, answer the following: 1. Date of Organization 2. General Partnership ( ) Limited Partnership ( ) 3. Statement of Partnership recorded Yes ( ) No ( ) Date Book Page County State 4. Has the partnership done business in the State of Florida? Yes ( ) No ( ) When? Where? 5. Name, address, and par=nership share of each general and limited partner. (If partnership is a corporation complete the following page for corporation.) General/ Limited Name Address Share i 6. Attach a complete copy of the Partnership Agreement. 87-45 CORPORATION STATEMENT If proposer is incorporated, answer the following: 1. when incorporated? 2. wne= o irccr cr�tez? 3. Is the corporation authorized to do business in Florida? Yes ( ) No ( ) 4. The corporation is held: Publicly ( ) Privately ( ) 5. If publicly held, how and where is the stock traded? 6. List the following: Authorized Issued Outstanding (a)Number of voting shares: (b)Number of non -voting shares: (c)Number of shareholders: (d)Value per share of Common Stock: Par $ Book $ Market $ 7. Furnish the name, title, address and the number of voting and nonvoting shares of stock held by each officer and director and each shareholder owning more than 5% of any class of stock. If more than 5% of any class of stock is held by one or more corporations, then -each owner -corporation must also complete separate pages (type corporation name on said pages for identification purposes) and furnish the financial statement required on page. If said owner -corporation are owned by other corporations, then these other corporations must also complete separate pages (type corporation name on said pages for identification purposes) and furnish the financial statement required on page. The City requires information on all corporations that directly or indirectly have an ownership interest in the proposer - corporation. 8. If an individual or corporation will be guaranteeing performance of the proposer -corporation, state name here and also complete pages and if corporation type corporation name on said pages for identification purposes), furnish financial statement required on page for the individual or corporate guarantor. 87--45 • f PROPOSER'S EXPERIENCE STATEMENT +� Describe in detail the duration and extent of your business experience with boat yard facilities, marina facilities, and other commercial development. Also state in detail the names and pertinent experience of the persons who will be directly involved in development and management of the facilities. List the names and locations of currently owned or managed facilities and your percentage ownership, and any such facilities currently managed by you. In addition, please also provide photographs or other illustrative material depicting projects that will demonstrate our ability to complete a quality development. The name and address should be given for each project identified as well as persons familiar with the development who will respond to inquiries from the City. You should also identify your specific role in each project. PROPOSER'S FINANCIAL DATA Financial Statement Proposer, cwrer-corporation_ rro:oser , and any person or business entity guaranteeing the performance of the proposer must attach a complete report, repaired in accordance with good accounting practice, reflecting current financial condition. The report must include a :;a l c:;_c$ ELa`rV cam.:;::___aI-?cc,:,3 s -a ament. The 'JeraOn Cr entity covered by the statement must be prepared to substantiate all information shown. Surety Information Has any surety or bonding company ever been required to perform upon your default, Yes ( ) No ( ) If yes, attach a statement naming the surety or bonding company, date, amount of bond, and the circumstances surrounding said default and performance. BANKRUPTCY INFORMATION Have you ever been declared bankruptcy? Yes ( ) No ( ) If yes, state date, court jurisdiction, amount of liabilities, and amount of assets. Fending Litigation Provide on attached sheets detailed information regarding pending litigation, liens, or claims involving any participant in the *prgpo s al . 87-45 ..� 0 to 0 PROPOSER' S :7z.CF SRENCES List fcur persons or firms with whom you have conducted business transactions during the past three years. At least two of the references named are to have knowledge of your debt payment history. At least one reference must be a financial institution. Reference No. 1 Name: Firm: Title: Address: Telephone: ( ) Nature and magnitude of purchase, sale, loan, business asscciation, etc.: Reference No. 2 Name: Firm: Title: Address: Telephone: ( ) Nature and magnitude of purchase, sale, loan, business association, etc.: 8 7 - 4 b- Reference No. 3 Name Firm: Title: Telephone: Nature and magnitude of purchase, sale, loan business association, etc. Reference No. 4 Name: Firm: Title: Address* Telephone: Nature and magnitude of purchase, sale, loan business association, etc.: r -1 L�j 0 • 12J PROPOSER'S ARCHITECT/ENGINEER Name: Street Address: Mailing Address: Telephone: ( ) Names of principals and their titles who will be chiefly responsible for the design and engineering of the project: 0 Name Title PROPOSER'S ARCHITECT/ENGINEER Name: Street Address: Mailing Address: Telephone:( Names of principals and their titles who will be chiefly responsible for design and engineering of the project. Name Title Name Title Name Title 1+Tames, addresses, and telephone number of other consultants who will have a major role in the project. 87-45 r.� • 0 a Ja: Street Address Street Address Mailing Address Zip Code Mailing Address Zip Code Telephone Number Telephone Number Name of Principal Contact Name of Principal Contact 87-45 0 a ZXPF.RIZENCE S :'ATELME.`iT CF PRCPCS=R' S ARCH_TECT/ENGINEER Describe in detail the duration and extent of your experience alth special emphasis upon experience related to boat yard and marina facilities development. Also, state in detail the names and pertinent experience of the principals who will be directly .nvclved in t a project. la addition, please also include photographs or other illustrative material depicting projects that will demonstrate your qualifications for the project. The name and address should be given for each project identified as well as for persons familiar with the development who could respond to inquiries from the City. You should also identify your specific role in each project. REFERENCES OF PROPOSER'S ARCHITECT/ENGINEER List two persons or firms for whom you have completed projects during the past three years. Reference No. 1 Name: Firm: Title: Address: Telephone: ( ) Nature and magnitude of bus'rpss association: Reference No. 2 Name: Firm: Title: Address: Talsphcre: l ) Nature and magnitude of business association: Oft 87-4 5 • 1] I a PROPOSER'S OID TRACTOR OR CGNS^RUCTION M-ANArER i, Name, address and telephone number of contractor or construction manager: a !ij Name: Street Address: Mailing Address: Telephone: ( ) Names of principals and their titles who will be chiefly responsible for design and engineering of the project. Name Name Name Title T_-, t I e Title Names, addresses, and telephone number of other consultants who will have a major role in the project. F'a.— Name of Firm Street Address Mailing Address Zip Code Name of Principal Contact Name of Firm Street Address Mailing Address Zip Code c ) Telephone Name of Principal Contact 8 7 - 4 5 • E:;PERIENC_ S'-'A r-MZNT ��C`_'c..= C.':,nSTRI:CTION MANAGER Describe in detail the duration and extent of your experience with special emphasis upon experience related to boat yard and marina facilities development. Also, state in detail the names and pertinent experience of the principals who will be directly involved in the project. in addi�ion, please also include photographs or other illustrative material depicting projects that will demonstrate your qualifications for the project. The name and address should be given for each project identified as well as for persons familiar with the development who could respond to inquiries from the City. You should also identify your specific role in sach project. FINANCIAL DATA FOR PROPOSER'S CONTRACTOR OR CONSTRUCTION MANAGER Financial Statement Attach a complete report, prepared in accordance with good accounting practice, reflecting current financial condition. The report must include a balance sheet and annual income statement. The person or entity covered by the statement must be prepared to substantiate all information shown. Sur-t• -_cr:rztion Has any surety or bonding company ever been required to perform upon your default? Yes ( ) No ( ) If yes, attach a statement na-ming_ the surety or bonding company, date amount of bond, and the circumstances surrounding said default and performance. Bankruptcy Information -- Have you ever been declared bankrupt? Yes ( ) No ( ) If yes, state date, court jurisdiction, amount of liabilities, and amount of assets. J' Pending Litigation OW Provide on attached sheets detailed information regarding pending litigation liens, or claims involving any participant in the proposal. 87-14 REFERENCE'S C'F PRCPCSER' S CONTRACTOR OR CONSTRUCTION MP.N?:C=R List two persons or firms with whom you have completed projects during the past three years. Reference No. 1 Name: Firm: Title: Address: Telephone: ( ) Nature and magnitude of business association: Reference No. 2 Name: Firm: I i Title: Address: 1 Telephone: ( ) a E I Nature and magnitude of business association: 's 9 OW 87-4 11 12 PR"FOS -2' i MIANAGEMENT CONTRNCTOR Name: Street Address: Mailing Address: Telephone-. ( ) Names of principals and their titles who will be chiefly responsible for design and engineering of the project. Name 40 Name Title Ta.tle Name Title Names, addresses, and telephone number of other consultants who will have a major role in the project. Name of Firm Name of Firm Street Address Mailing Address Zip Code c ) Telephone Number Name of Principal Contact OW Street Address Mailing Address Zip Code c ) Telephone Number Name of Principal Contact 87-45 40 • OW EXPERIENCE STATE"E_IT CF PROPOSE — S `".-IAG EMENT CC*1TRACTC? 41 Describe in detail the duration and extent of your experience with special emphasis upon experience related to boat yard and marina facilities development. Also, state in detail the names and pertinent experience o�: the principals who will be directly involt,ed in the project. in add:t_cn, pl=_ase also include photographs or other illustrative material depicting projects that will demonstrate your qualifications for the project. The name and address should be given for each project identified as well as for persons familiar with the development who could respond to inquiries from the City. You should also identify your szeci`ic role in each project. FINANCIAL DATA FOR PROPOSER'S MANAGEMENT CONTRACTOR Financial Statement Attach a complete report, prepared in accordance with good accounting practice, reflecting current f'_nancial condition. The report must include a balance sheet and annual income statement. The person or entity covered by the statement must be prepared to substantiate all information shown. Surety Information Has any surety or bonding company ever been required to perform upon your default? Yes ( ) No ( ) If yes, attach a statement naming the surety or bonding company, date amount of bond, and the circumstances surrounding said default and performance. Bankruptcy Information Have you ever been declared bankrupt? Yes ( ) No ( ) If yes, state date, court jurisdiction, amount of liabilities, and amount of assets. Pending Litigation Provide on attached sheets detailed information regarding pending litigation liens, or claims involving any participant in the proposal. 8�-45 REFERENCES OF PROPOSER' S M- iUTiivEL... . CONTRACTOR L_st two persons or fir-+s with lW cm ycu have completed projects during the past three Reference No. 1 Name: Firm: Title: Address: Telephone: ( ) '! Nature and magnitude of purchase, sale, loan, business association, etc.: I O Reference No. 2 Name: Firm: Title: Address: Telephone: ( ) Nature and magnitude of purchase, sale, loan, business association, etc.: 87-45 A M APF1GNDiA r Subpt. A CHARTER 153 each dollar of such assessed value. (Laws of Fla. (1947, ch. 24'104) Editor's note --Section 3 of Laws of F!a., ch. 24704 provided that this section should not be construed as affecting the city's power to levt ad valorem taxes for employees' pension fund purposee. For aut.ority of 'he city to make an extra levy for relief or pensions of city employees, the user's attention is directed to Laws of Fla. 11947). eh. 24696 which ancends § 1 of Laws of Fla. (1937), ch. 18689. included in pt. I of this volume es art. 11 of subpt. 13; for authority to make an additional levy within the downtown district for the downtown develop• ment authority. see Laws of Fla., ch. 65-1090, 1 11, included in pt. I of this volume as art. I of subpt. C. Sec. 51(1). Same --Limitation as to levy of ,ad valorem taxes for public library and library system. Editor's note —Res. No. 42709, adopted July 22, 1971. authorized and directed transfer of the City of Miami Library Systems to Dade County, effective Nov. 1. IS.? 1, ?_,suent :o instructions of -.he city, tit provisionz- of 9 510). added by Laws of Fla. (1941). ch. 21394. Ana amended by Laws of Fla. (1945), ch. 23402. and Laws of Fla. (1947). ch. 24705. are not set forth herein. Sec. a;4. Saine—Chief (a) The city manager shall appoint a chief pro- curement officer. The chief procurement officer or his designee shall supervise all purchases for the city in the manner provided by ordinance and shall, under such procurement msthc,is as may be prescribed by ordinance, supervise sales of all real and personal property of the city not needed for public use or that may have become unsuit- able for use. The chief procurement officer or his designee shall have charge of such storerooms and warehouses of the city as the commission may by ordinance provide. Before any purchase or sale the chief procurement officer or his desig- nee shall require that all prescribed procurement procedures are followed. Supplies shall not be fur• nished to any department unless there be to the credit of such department an available appropria- tion balance in excess of all unpaid obligations sufficient to pay for such supplies. (b) The chief procurement officer or his desig- nee shall be responsible for• securiag by all persons seeking to do business with the city, with the requirements, as may be prescribed by ordinance, that they will not discriminate against Sun Na 9 any employee or applicant for employment because of age, race, creed, color, religion, sex, national origin, handicap or marital status, and that they will take at%rmative action to ensure that appli- cants are employed and that employees are treated during employment without regard to their age, race, creed, color, religion, sex, national origin, handicap or marital status. (c) The chief procurement officer or his desig- nee shall be responsible for developing a minority procurement program as may be prescribed- by ordinance and permitted by law. (Char. Amend. No. 1, 11-2.82) Sec. 53. Same --Contracts for public works or improvements, real property, and per- sonal property. (a) Personal property. Any personal property, dicg but not limited to supplies, equipment. materials and printed matter, may be obtained by contract or through city labor and materials, as provided by ordinance. All contracts for more t!7n --= thousand five hundred dollars ($4,500.00) shall be awarded to the lowest responsible bidder, after public notice and using such competitive sealed bidding methods as may be prescribed by ordinance, but the city manager or his designee shall ha ;e the power to reject all bids. Notwith- standing the foregoing, the city manager may waive competitive sealed bidding methods by mak- ing a written finding which shall contain reasons supporting his conclusion that competitive sealed bidding is not practicable or not advantageous to the city, 'which finding must be ratified. by an affirmative vote of two-thirds of the commission after a properly advertised public hearing. When competitive sealed bidding methods are waived, other procurement methods as may be prescribed by ordinance shall be followed. All invitations for bids, requests for proposals or other solicitations shall contain a reservation of the foregoing right to reject all offers. Contracts for personal prop- erty shall be signed by the city manager or his designee after approval thereof by the commis- sion. This section shall not apply to transfers to the Unitas Staces, or any depa.' :merit or agency thereof, to the State of Florida or any political subdivision or agency thereof. 87-45 , i3 C ::.' tiTZR AND AF.:. = LAWS (b) Public wor.is or improvements. Any public %­ or )r :m-row!me nt .may be executed elt�, 4r : y contract or by the city labor force as may be de- termined by the commission. There shall be a separate accour.ci: = as to eac work or improve- ment so executa:. Before authorizing the execu- tion by the city labor force of any work or im- provement or phase thereof, the city manager shall j submit to the commission a description of the anticipated scope of work and related cost esti. mates. All contracts for more than ten thousand dollars ($10,000.00), which shall include contracts under which improvements valued in excess of ten thousand dollars ($10,000.00) are to be con- structed for the city or on lands leased from the city, shall be awarded to the lowest responsible bidder after public notice and using such compet- itive sealed bidding methods as may be prescribed by ordinance, but the city manager or his desig- nee shall have the power to reject all bids. Not. withstanding tae fcreg�;i :g, .a c.-:, aza- gar = waive competitive sealed bidding methods by mak- ing a written finding that a valid emergency ex- ists or that there is only one (1) reasonable source of supply, which finding must be ratified by an affirmative vote of two-thirds of the commission after a properly advertised public hearing. When competitive sealed bidding methods are waived, other procurement methods as may be prescribed by orii%nlr.ce shalt be fc::c•+ '.. �.'.'.-vitaticr-s for bids, requests for proposals or ori: _:::�;::ci..at;ons shall contain a reservation of the foregoing right to reject all offers. Contracts for public works or improvements shall be signed by -the city man- ager or his designee after approval thereof by the commission. (c) United development projects. Unified devel- opment project shall mean a project where an interest in real property is owned or is to be ac. vuired by the city, and is to be used for the devel- opment of improvements, and where the commis- sion determines that for the development of said improvements it is most advantageous to the city that the city procure from a private person, as defined in the Code of the City of Miami, one (1) or more of the following integrated packages: W planning anti c:asigsn, ccas;t:uctioa, rind l a--- ing; or r_ .Supp. Na 9 'INI-' Subpt A Oi) Planning and design, leasing, and manage- meac; or (iii) Planning and design, construction, and man- aeement; or (i•r1 Plar-nirg and design, construction, Ieasing, and management. So long as the person from which the city pro- cures one (1) of the above mentioned integrated packages provides all of the functions listed for that package, such person need not provide each listed function for the entire unified development project nor for the same part of the unified devel- opment project. Requests for proposals for unified development projects shall generally define the nature of the uses the city is seeking for the unified develop- ment project and the estimated allocations of land for each use. They shall also state the following: (1) •ine speci::c parcel o::and contempiatad to be used or the geographic area the city desires to development pursuant to the unified de- velopment project. (ii) The specific evaluation criteria to be used by the below -mentioned certified public account- ing firm (iii) The specific evaluation criteria to be used by the below -mentioned review committee. (iv) The extent of the city's proposed commitment of funds, property, and services. N) The definitions of the terms "substantial in- crease" and "material alteration" that will apply to the project pursuant to subsection (eXiv) hereof. - - (vi) A reservation of the right to reject all pro- posals and of the right of termination referred to in subsection (eXiv), below. After public notice there shall be a public hear- ing at which the commission shall consider- (i) The contents of the request for proposals for the subject unified development project; ( The salectioc of -a certified rubl:c acca+=t:ng firm, which shall include at least one main- 87-45►IJ Sabot. A CHARTER ber with previous experience in the tyre of dayeiopm.enl, in question; (iii) The recommendations of the city manager for the appointment of person.: to ser're or. the review committee. Said review com:rit- tee shall consist of an appropriate number of city oi:icials or empioyees and an equal num- ber plus one (1) of members of the public. .Whose names shall be submitted by the city manager ---o fever t�a_^_ fi-re (5) da:,s prior to the above mentioned public hearing. At the conclusion of the public hearing the com- mission shall authorize the issuance of a request for proposals, select a certified public accounting firm, and appoint the members of the review com- mittee only from among the persons recommended by the city manager. 'l he procedure for the selection. of an integr atad package proposal shall be as follows: Q) All proposals shall be analyzed by a certified public accounting :.rm appoir..ad by tine corn - mission based only on the evaluation criteria applicable to said certified public accounting firm contained in the request for proposals. Said certified public accounting firm shall render a written report of its findings to the city manager. (H) The .review committee shauevaluate each proposal based only on the evaluation criteria applicable to said review committee contained in the request for proposals. Said review com- _ ;: mittee shall. render a written report to the city. manager of its evaluation of each propo- sal, including any minority opinions.. (iii) Taking into consideration the findings of the .: --aforementioned certified public accounting firm and the evaluations of the aforementioned review committee, the city manager shall rec- ommend one (1) or more of the proposals for - . acceptance by the commission, or alternative- _ ly, the city manager may recommend that all proposals be rejected. If there are three (3) or more proposals anti the cisf =a.rc.gsr -s•r-rr- mends only one (1), or ii he recommends re- jection of all proposals, the city manager shall state in writing the reasons for his recom- mendation. - Supp. No. 9 0 153 In transmitting his recommendation or rec- ornmerdatiors to the commission, the city manager shall include the written reports, including any minority opinions, rendered to c;m by t::e aforementioned certified account- ing firm and review committee. (iv) All contracts for unified development projects shall be awarded to the person whose propo- sal is most advantageous to the city, as de- termined by the'commission. The commission may accept any recommenda- tion of the city manager by an affirmative vote of a majority of its members. In the event the com- mission does not accept a proposal recommended by the city manager or does not reject all propos- als, the commission shall seek recommendations directly from the aforementioned review commit- tee, which shall make a recommendation or rec- ommendations to the commission taking into ac- count the report of the aforementioned certified public accounting firm and the evaluation criteria s::• ad ?s 'he review committee in the request for proposals. After receiving the direct recommendations of the review committee, the commission shall by an affirmative vote of a majority of its members; (1) Accept any recommendation of the review com, _t its-3• or (2) Accept any previous recommendation of the city manager, or L (3) 'Reject all proposals. - - All contracts fbr` unified development projects shall be signed by the city manager or his desig- nee after approval thereof by the commission. The city manager or his designee shall be responsible for developing a:minority procurement program as`may be prescribed by ordinance and permitted by in conjunction with the award of contracts for unified development projects. _The provisions of this Charter'section shall supersede any other Charter or Code provision to the contrary. • ;r :-eci property. Except as oW4erwise provided in this Charter section, there shall be no sale, conveyance or disposition of any interest, including any leasehold, in real proper. ty, owned by the city, the department of off-street 87-4 5 i 1� 5 C D—IT:...MTO :�iiLATDD A parkin; or t::e downto—i Ceveiopment sut�=r' :y, unless there has been a prior opportunity g re n to the public to compete as purchasers of said real property or any interest therein. There shall be public notice prior to any such gale, eonve aaea or disposition. Any such sale, conveyance or dis- position shall be conditioned upon compliance with: the provisions of this 5ectior.; such procurement methods as may be prescribed by ordinance; and any restrictions that -.ay be imposed by the city, the department of off-street parking or the down- town development authority, as appropriate. Fur• ther, no right, title or interest shall vest in the purchaser of the above property unless the sale, conveyance or disposition is made to the highest responsible bidder, as is determined by the city commission, or the off-street parking board, or the downtown development authority board of di - act rs. The city couzrrission or the on -street park- ing toard or zhe acarl owr. der�c:�c,:..ats auz::... ity board of directors, as appropriate, may by res- olution waive the requirement of sale, conveyance ordisposition to the highest responsible bidder by means of z c ♦� .�,r r.{, 'p. ocad Y e: ? ager, the director of the off-street parking author- it•y, or the director of the downtown development authority, as appropriate, must make a written finding that a valid emergency exists, which find- ing must be ratified by an' affirmative vote of two-thirds of the commission a.�r a :rcperly ad- vertised public hearing. When the requirement of sale, conveyance,*or disposition to.the highest re. sponsible bidder is waived, other procurement meth. . ods as may be prescribed by ordinance •shaft be followed. The city or the department of off-street parking or the. downtown development authority shall have the power to reject all offers. All invi- tations for bids, requests for proposals 'or other. solicitations ' shall contain a reservation of the ' foregoing rightto reject .all offers.'This section shill not apply to trausfem.to the United States, to or;any department or agency thereof, or to the State of Florida or any polftical subdivision or agency thereof. - (e) Safeguards. . (i) All persons contracting with the city under this section shall be required to certify their compliance with the antitrust laws of the United States and of the State of Florida and to hold harmless, de end, and indemnify the city for any noncompliance by said persons wi ,a the above laws. (ii) All persons contracting with the city under this section shall be obligated to pay which- ever is the greater of the following: (1) all applicable ad valorem taxes that are Iawfully assessed against the property involved or (2) an amount to be paid to the city equal to what the ad valore.m'taxes would be if "o property were privately owned and used for a profit -making purpose. Such taxes shall not be credited against any revenues accruing to the city under any contract that may be awarded under this section. (W) Any proposal by a potential bidder or con- tractor that. contemplates more than the es- 9'... :Se citj's proposed commit - meat of funds, property or services serail be ineligible for acceptance by the city commission. a-?) Any substantial increase in the cit:r's com- mitment of funds, property, or services, or - any material alteration of any contract awarded under subsection (c) of this section shall enti- tle the city commission to terminate the con- tract after a public hearing. Prior to such public hearing, the commission shall seek and 41 obtain 'a "report from the city 'manager and from'the'review' committee that evaluated `the proposals for the project, concerning the - advisability of exercising that' right. (Char. Amend: "No.'3,-11-6.79;' Ord. --No. 9507; § 1, . -2U2; Char:-Amerid. No.1,''11.2.82) Editor': note—ord: No. 9489, idopted by the coy* mi mi ion on Sept 17, 1982. set forth Charter Amendment No. 1 for approval/rejection at election on Nov. 2. 1982. On Oct. 28, 19M Ord. No: 9507 amended the laaBuaQe of subsection (a) and (c) of 163 as proposed by Ord. No. 9489. The election was to approve the lae8uage of Charter_ Amendment No. 1. as amended by Ord. No. 9507. . Aasotationo—For case decided prior to enactment by Char - tar Amendment rja 3 d 1979 of a compedtive-bidding require- ment for dispositim of city property, ace Mahoney v. Givem 64 So. 2d 926. Said race held that competitive biddio; is not re. quirid to lease city real esters. :. a:s:S:: v, .:.r.• b'c+►-�-a pfwns bid upon and pit= submit• ted and adopted renden contract void. Glautein v. City of W. ami. 399 So. 2d 1005. 87-45 014 10 oft NILA-141 CODE In "-e event of :;ucl^- ca^, a Nation or r-eiec- :ion, the chief crocurement ofl-icer shall promptly notify all affected bidders or offerors and make available to theal a copy of the written explana- tion for such cancellation or rejection, which shall be a public record. (Ord. No. 9572, § 1, 2.10 83) Sec. 18-52.3. Sole -source contracts. (a) Conditions For use. Since it is not practica- ble for the city t) use competitive bi3dIng nseth- ads to secure goods or services if there is any one (1) reasonable source of supply, sole -source awards may be made as an exception to the other meth- ods prescribed in this section under the following circumstances: (1) Where the compatibility of equipment, acces. sories, or replacement parts permits one (1) reasonable source o; supply; (2) Where the goods or services availabie from a single source are needed for trial use or test• ing-, and (3) Where the unique and special: -ad _ of one (1) source of services is unlikely to be obtained from any other source. (b) Determination and approval. The determi - nation that an award shall be made on a sole - source basis shaL :,a made by the chief procure- ment officer to the city manager. Such deter-mination shall be made in writing and provide complete justification as to why no other sources of goods or services could be obtained tb-meet the city's requirements. The determination shall also cer- tify that the terms and conditions of the award have been negotiated so as to obtain the most favorable terms and conditions, including price, as may be offered to other customers or clients by the proposed contractor. The city manager may waive competitive bidding after he makes a writ- ten finding; supported by reasons, that only one (1) reasonable source of supply exists. Such find- ing must be ratified by an affirmative two-thirds (%) vote of the city commission after a properly advertised public hearing. (c) Public notice and disclosure Notice that tae city intends to award a sole -source contract shall be published at least once in a newspaper of gen. eral circulation in the city prior to contract award, `.7 u No.10 1 13.32.1 but in any event at least fifteen (15) calendar days shaft intar�ene Between the last date of pub- lication and the date of award. Such notices shall state the intention to award a sole -source con- tract, the nature of goods or services to be ac- quired, the name of the proposed contractor, and the name and telephone number of a cognizant city official who may be contacted by other poter.- tial sources who feel they mighlc be able to satisfy the city's requirements. A record of such notices and responses thereto shall be maintained in the contract file along with the written determina- tion required above, and a compilation of all sole source awards shall be submitted by the city man- ager to the city commission on a quarterly basis to include: (1) The name of the sole -source contractor; (h) The nature of the goods or services procured; a reasons no ac` er soure? could sat•sf7 city requirements; (4) The amount and type of cone: act; and (5) 'lae identification number for each contract file. (Ord. No. 9572, § 1, 2.10.83) Sec. 18-52.9. Unified development projects. (a) Definitions. For the purposes of this article IV, the following terms shall have the following meanings: Unifted development project shall mean a proj- ect in which an interest in real property is owned or is to be acquired by the city, which is to be used for the development of improvements, and as to which the city commission determines that for the development of said improvements it is most advantageous to the city that the city procure from a private person, as defined in the Code of the city, one (1) or more of the following inte- grated packages: (1) Planning and design, construction, and leas- ing; or (2) Planning and design, leasing, and manage- _aar. CC- (3) Planning and design, construction, and man- agement; or 87-4 ;� C 00 3 18-52.9 F 2q A2k T C E (s) Planning an, dssigm, cQP.SL: _C::QR, lessi; and management. N Conditions for use. A unified development project shall be used in :hose cirLufnstances is which the city commission by resolution deter. mines that for the development of improvements it is most advantageous to the city t;.at the city procure an integrated entity as defined in section 18-52.9(a). So long as the person from which the city procures one (1) of t' above--:ertioned inte- grated packages provides all of the ;.unctions listed for that package, such person niE; ed not provide each listed function for the entire unified devel- opment project nor for the same part of the uni- fied development project. (c) Requests for proposals. A request for pro- posals shall be issued which generally defines the nature of the project, the uses the city is seeking for the project, and the esti=cen_ allccat:ors ci land for each use. The request for proposals shall also include the following: (1) Instructions and information to offerors con- ' ments, including the time and date set for receipt of proposals, the address of the of- fice to which proposals are to be delivered, the maximum time for proposal acceptance (2) . The specific parcel of land contemplated to be used or -the geographic area the city desires to develop; - (3) The specific criteria which shall be used to .. evaluate competing proposals by the below - mentioned certified public accounting firm; (4) The specific evaluation criteria which shall be used to evaluate competing proposals by the below -mentioned review committee; (5) A statement that written and oral discus- sions may be conducted with. offerors who submit proposals determined to be reason. ably susceptible of being selected for award; but that proposals may be accepted as sub. muttted wi thcut auch discussions; (6) A statement of when and how financial considerations and return to the city should be submitted; Supp. Na 10 1 18.52.9 (^) The contract terms and conditions, includ- ing warranty and bonding or other secu- rity requirements as may be fixed and applicable; (8) The extent of the city's proposed commit. ment of funds, property, and services; (9) Mie definition of the terms "substantial increase" and "material alteration" that will apply to the project in accordance with section 53(e)(iv) of the Charter of the city; (10) A reservation of the right to reject all pro- posals and of the right of termination re- ferred to in section 53(eXiv) of the Charter of the city; (11) The date, time and place at which any preproposal conferences may be held and _whether attendance at such conferences is a ccnwrion for oiierimg proposals; and (12) The place where any documents incorpo. rated by reference may be obtained. `.r .rcpposals, there sha'. be a public hearing, after public notice, at which, the commission shall consider: (1) The contents of the request for proposals for the subject unified development project; (; ). i s-tulettion of a certified public accounting v&ich shall include at least one (1) mem- . :...ber with previous experience in the type of _ -- development in question; 'and :. (3) The ''recommendations of the city manager " _for the appointment of persons to serve on the review committee: Said review coirimit- = tee shall coiisist of an appropriate number of �'' city officials or employees and an equal fium. ber plus '06e'(1) of members of the public, '=whose names'.shall be 'submitted by .the city manager no fewer than five (5) days prior to • the above -mentioned public hearing. At the conclusion of the public hearing, the com- mission shall authorize the issuance of a request `:r 7:=aosals, select a certified public accounting -Lr=, and appoint the members ci w:e review com- mittee only from among the persons recommended by the city manager. 87-45 14LAMI CODS (r.) P.e•:eloaer 1?sts. Deve:ccer lists ma•r be com• oilers •vho may be interested in competing for various types of city prefects. Unless otherwise provicee, izclusior. or exclusion of t1he name .:f a developer does not indicate whether that devel- oper is responsible with respect to a particular erocurement or otherwise capable of successfully pericrming a' pa:::=-lar ci•.y project. (e) Public notice. Notice inriting proposals shall be published at ieasz once in a newspaper of gen. eral circulation in the city to provide a reason. able time for proposal preparation considering the content and complexity of t a anticipated scope of work. In any event, at least fifteen (15) days shall intervene between the last date of publication and the final date for submitting proposals. Such notices shall state the general. description of the scope of work, the place where a copy of the re. q ,zst for rrcpcs:als msy ..•s c :::_ _ :, •:_-c.::...- _ and place for receipt of proposals. The city man- ager may, in addition, solicit proposals from all r-spensible prospective developers listed on aa cur - public notice to acquaint them with the proposed procurement. (f) Preproposal conferences. Preproposal confer- ences may be conducted to explain the require. ments of the proposed procurement.'They shall be announced to all prospective developers knowa to have received a request for proposals. The confer- ence should be held long enough after the request for proposals has been issued to allow developers to become familiar writh it but suMciently before proposal submission to allow consideration of the conference results in preparing proposals. Noth- ing stated at the preproposal conference shall change the request for proposals unless a change is made m by written amendment. A sumary of the con- ference shall be supplied to all those prospective developers known. to have received a request for proposals. If a transcript is made, it shall be a public record. (g) Receipt of proposals Proposals shall be opened publicly in the presence of tvvo (2) or more city officials. After the closing date for receipt of pro. posals, a register of proposals shall be prepared by the city manager which shall include, but not a t_—.Supp. Na to 7�2_7_ .. t 3 13.62.9 be limited to, the name of each offeror and a ta e t. The re seer of proposals snail be open to public inspection. %) Minority partic:ration_ The city's mincrity procurement program shall be referred to in the requests for proposals and shall apply to the award- ing of contracts for unified development projects. W Evaluation of proposals The procedure for the selection of an integrated package proposal shall be as follows: (1) All proposals shall be analyzed by a certified public accounting firm appointed by the com- mission based only on the evaluation criteria applicable to said certified public accounting firm contained in the request for proposals. Said certified public accounting firm shall render a written report of its findings to the (2) The review committee shall evaluate each F:•oposal based only on the evaluation criteria applicable to said review committee contained in the request for. proposals. Said review com- mittee shall render a written report to the city manager of its evaluation of each propo- sal, including any minority opinions. (3) Taking into consideration the findings of the aforementioned certified public aecounting firm, the evaluations of the aforementioned review committee, and the degree of minority partic- ipation in city contracts, the city manager "shall recommend one (1) or more of the pro- posals for acceptance by the commission, or r. alternatively, � the city manager' may recom- mend that all proposals be rejected. If there are ,three (3) or more proposals and the city manager recommends only one (1), or if he recommends rejection of all proposals, the city manager shall state in writing the reasons for his recommendation. In transmitting his recommendation or recommendations to the commission,' the city manager shall include the written reports, including any minority opinions, rendered to him by the aforemen- tioned car:ii:ed accounting firm sw, nv-. w committee. 87-45 4 18.52.9 FINANCE 6 is•53 (j) Awara All contracts for unified develoorrent based on various performance factors and es. projects shall be awarder to the person ersc i _ x other is oror^ c ad;asc,:.. en- s proposal is most advantageous to the city, as de- may be included as approoriace to serve the termined by the commission. best interests of the city in achieving the Vne commission may accept ary recommenda- most economical contract perfcr^ance. tion of the city manager by an affirmative vote of a (2) Cost -reimbursement contracts. Cost•reirn- majority of its members. In the event the com- bursement contracts shall ordinarily be used mission does not accept a proposal recommended for those purchases of goods and services or by the city manager or does not reject ail propos- sales and leases where the terms, conditions, als. the commission shall seek recommendations specifications and other factors of the contract directly from the aforementioned review commit- cannot be specified with a high degree of cer• tee, which shall make a recommendation or rec- tainty or the use of fixed -price contracts is ommendations to the commission taking into ac- not likely to result in substantial competi• count the report of the aforementioned certified tion between bidders or offerors willing to public accounting firm and the evaluation criteria compete for the contract. Incentives based on specified for the review committee in the request various performance factors and escalation for proposals. clauses or other economic adjustments may After receiving the direct recommendations of be included as appropriate to serve the best the review committee, the commission steal•-, by interests of the city in achieving the most an affirmative vote of a majority of its members: economical contract performance. Ok (1) Accept any recommendation of the review com- (3) Blanket orders. The chief procurement officer =i;..,z•„ or or individual purchasing agents may issue purchase orders for indeterminate amounts (2) Acceptan t y previous recommendation of the of repair parts, supplies and services to the city manager; or account of any department or office, but only (3) Reject all proposals. when based upon a definite contract or price All contracts for unified development projects agreement which shall be negotiated in the shall be signed by the city manager or his desig• same mariner as� if the item to be purchased nee after approval thereof as to form and correct t: areunder were to be individually purchased ness by the city attorney and approval by the city or contracted for under the provisions of arti- commission. (Ord. No. 9572, � 1, 2.10-83> cles N and V of this Code. Such orders shall City code croea reference —Minority participation in uni• state a specific monetary limit which may not be exceeded except on written approval tied development contracts, 1 18.73. • . by the. chief procurement officer. Sec. 1853. Types of contracts. (4) Multiyear contracts. (a) Subject to the limitations of this section, (i) Unless otherwise provided by law, a con• any type of contract which will promote the best tract for supplies or services, sales, or interests of the city may be used, except that the leases may be entered into for any period use of a cost-plus contract is prohibited. of time deemed to be in the best interests (1) Azed price controcts Fixed -price cont:acrts shall of the city, provided that the term of the ordinarily be used for those purchases of goods contract and conditions for renewal or and services or sales and leases where the extension, if any, are included in the in - terms, conditions, specifications and other fac- vitation for bids or request for proposals, tors of the contract can be specTled with a and provided that funds are available for high degree of certainty and where use of a the first fiscal period at the time of con• fixed -price contract will result in substantial tract award. Payment and performance competition between bidders or offerom will- obligations for succeeding fiscal periods ing to compete for the contract Incentives shall be subject to the availability and - ... Supp. Na 10 OW 87-45 61 Olk ^: i2 CHARTT—PAND RELATED LAWS (For the Istest le;9-1 description of t? e city :'. ]un da i23, the v.s?r is r?Ferred to the OSi;ce Ot the director of public works.] Editor's note —The territorial limits of the City of Miari were fixed pursuant to Lws of Fla. (1931). ch. laU7. iunhar special act* e.tiarding, anlucgirg, o: otherwise changing the corporate limita include Laws of Fla. (1931). ch. 15821; Laws of Fla. (1937). ch. 18685; Laws of Fla. (1941). chs. 21393, 21396; Laws of Fa. (1945). chs. 23405, 23409; Loan of Fla. (1949). ch. 26021; Laws of Fla., ch. 57.1583. The board of county commissioners of Dade County further exttnded die boundaries of th* city (Prim:oaa Park) by Dade County Ordinance No. 63-6, adopted Much 5. 1963. County charter reference —Method of changing city boundaries. 16.04. State law reference —Municipalities within Dade County to adopt annexation or contraction ordinances pursuant to provisions of county home rule charter, Fla. Stan. S 171.071. Sec. 3. Powers. The City of Miami shall have power. (a) Taxes and mssessments: To rai3e ar—nu- ally by taxes and assessments in said City, such sums of money as the commission hereinafter provided for shall deem necessary for the purpose of said city, and in such manner as shall be hereinafter provided for, and in accordance with the constitution and laws of the State of Florida and the United States; provided, however, that it shall impose no tax on the bonds of the city, or other evidence of city indebtedness. (b) Streets, parks, bridges, sewers, grade crossings, speed of vehicles; services and rates of motor vehicle carriers.* To pave, grade. curb, repave, macadamize, remacadamize, lay out, open, widen and otherwise improve streets, alleys, ave- nues, boulevards. lanes, sidewalks, pa&4 promenades and other public highways or any part thereof, and to *Note —For sitniler. subsequently enacted provisions. the uaa'4 Attm;t.ica is 4:�4 ;Pd ;u ; 30) of this Charter which provides for the vacating. chain and discontinu- ing of street& alleys. etc, is addition to the powers hen given. Supp. No. 9 a:P_:. • . Subpt. A hold liens therefor as hereinafter provid- ed; to construct and maintain bridges, viaducts, subwzys, tunnels, sewers ar) drains, and regulate the use of all such highways, parks, public grounds and works; to prevent the obstruction of such sidewalks, streets and highways; abolish and prevent grade crossings over the same by railroads; regulate the operation and speed of all cars and vehicles using the same as well as the operation and speed of all engines, card and trains of railroads within the city; to regulate the service to be rendered and rates to be charged by busses, motor cars, cabs and other vehicles for the carrying of passengers and by vehicles for the transfer of baggage. (c) Special or local assessments: To impose special or local assessments for Iocal improvements as hereinafter provided and to enforce payment thereof. (d) Contracting debts and borrowing mon- ey: Subject to the provisions of the Constitution of Florida and of this Charter, to contract debts, borrow money and make•and issue evidences of indebtedness. (e) Expenditures: To expend the money of the city for all lawful purposes. (f) Acquiring and disposing of property and services: (i) To acquire by purchase, gift, devise, condemnation or otherwise, property real or personal, or any estate or in. terest therein, within or without the city and for any of the purposes of the city, and to improve, sell, lease, mort. gage, pledge or otherwise dispose of the same or any part thereof, subject to all requirements of law. (ii) To acquire or dispose of by purchase, gift or otherwise services within or with. out the city and for any purposes of the city. (iii) The city shall lease to or contract with private firms or persons for the com. 87-45 44 e Subpt. A , ^1 Supp. No. 9 ♦W MiA f.TLR mercial use or management of any of the city's waterfront property only on condition that: (a) the terms of said contract allow reasonable pubiic access to the water, reasonable public use of such property and comply with other Charter waterfront setback and view -corridor requirements; and (b) the terms of said contract result in a fair return to the city based on two (2) independent appraisals; and (c) the use is authorized under the then existing master plan of the City of Miami; and (d) procurement methods as shall be prescribed by ordinances are ob- served. Any such lease or management agreement or proprsed extersion o::=_ - if cation of an existing such lease or management agreement which does not comply with each of the above require- 13 merits and the other requirements of this Charter shall not be valid unless it has first been approved by a major. ity of the voters of the City of Miami. Nothing herein contained shall in any manner affect or apply to: (1) the City of Miami/University of Miami James L. Knight Interna- tional Center and hotel facility-, including all improvements there- on; (2) any project, the financing of which has been provided by the authorization of bonds to be issued by the City of Miami. (g) Public improvements: To make and maintain, within and without the city, public improvements of all kinds, in- cluding municipal and other public buildLngs, armories, markets and all buildings and structures necessary or appropriate for the use of the city and to acquire by condemnation or other- 87-45 &.1 ;1R 0011 ) ul) CF- AATER AND RELVTED UOYS Sec. 3(1). Same --Airports and landing t3elu8.' The ci .v commission shall' have power and is hereby authorized to acquire by purchase, tease, condemnation, or otherwise, lands within or without the city limits for landing field or airport for aircraft, and to construct and equip thereon, or on other property of the city either within or without the city limits, such building and/or other improvements as may be deemed necessary for that purpose, such purpose being a municipal purpose of said city. The City of Miami shall have power to operate and maintain such airport, to provide rules and regulations governing its use and the use of other property or means of transportation within or over the same, and to enter into contracts or otherwise cooperate with the federal government or other public or private agencies in matters relating to such airport, and otherwise to exercise such powers as may be required or convenient for such establishment, operation and maintenance; gazes =ay be levied for any such purpose, and unless such airport shall have been acquired by lease, said city may issue bonds in accordance with provisions of section 58 of the City Charter to pay the cost of such airport and buildings and improvements and Sec. 3(2). Reserved. Editor's note --.Section 3(2) of the Charter, as enacted by Laws of Fla. (1929). ch. 14234, wan rejected by the electorate July 30, 1929. Sec. 3(3). Powers —Weights and meas- ures. To inspect, test, measure and weigh any commodity or article of consumption or use within the city and to fix a standard for any such commodity or article and to establish, regulate, license and inspect weights, electric, gas and water meters, measures and scales, and to make reasonable charges therefor. (Laws of Fla. (1929). ch. 142 A) ONoto—For similar. subsequently enacted provisions, the user's attantion is directed to f 3(11) of this Charter. Supp, Na 1 r -- !7rr. r . Subpt. A Sec. 3(4). Same —Building and zoning.' (a) 7—Ae coinmission of the Clt; ^f NH31-ni may, by ordinance, provide re"ations and restrictions governing the height, number of stories and size of buildings and other structures, the percentage and portion of lot that may be occupied, the size of yards, courts, and other open spaces, and the location, use of buildings, structures, and land for trade, industry, residences, apaztnment houses and other purposes. Such regulations may provide for a board of appeals to determine and vary their application in harmony with their general purpose and intent, and in accordance with the general provisions of the ordinance. (b) In order to preserve the city's natural scenic beauty, to guarantee open spaces, and to protect the waterfront, anything in this Charter or the ord,.nan ces of the city to the contrary notwithstanding, neither the city nor any of its agencies shall issue building permits for any surface parking or enclosed atruccu as located on Biscayne Bay or the Miami River from its mouth to the N.W. 5th Street Bridge, (1) which are not set back at least fifty (50) feet from the seawall (where the depth of the lot is less than two hundred (200) feet, the setback shall be at least twenty- five (25) percent of the lot depth), and (2) which do not have average side yards equal in aggregate to at least twenty-five (25) percent of the water frontage of each lot based on average Iot width. The above setback and side yard require- ments may be modified by the city commis- sion after design and site plan review and public hearing only if it is determined that the modifications requested provide public benefits such as direct public access, public walkways, plaza dedications, covered parking up to the floodplain level, or comparable benefits which promote a better urban envi- •Note—For similar, subsequently enacted provisions. the user's attention is directed to 13(14) of this Charter. 6_3 Sljbpt. A CY..RT::R ronment and public advantages or which preserve natural features. slce c:._._. review requirements of zoning ordinances are greater then the forgoing requirements, such These requirements shall not apply to docks and appu:,..enant structures; single-family residences and appurtenant structures; and waterfront industrial uses along the Miami a_ne the .port of or to public and private facilities on city -owned proper- ties. Nothing herein contained shall in any manner affect or apply to: the City of Miami/University of Miami James L. Knight International Center and hotel facility, in- cluding all improvements thereon, or to lands and projects which the city commission has approved prior to September 1S, 1979, by development order pursuant to chapter 380 of Florida Statutes of a planned area develop- ment pursuant to article XXI-1, City of Miami Comprehensive Zoning Ordinance or which have received site and development plan approval and including Plaza Venetia, Phase II, Resolution No. 72-113, April 20, 1972; Resolution No. 72-114, April 20, 1972; and Resolution No. 72-416, July 20, 1972. (Laws of Fla. (1929), ch. 14234; Char. Amend. No. 2, 9-18-79) , 3upp. Na I s.. 1 3(1) Annotations --In State v. City of Miami, 101 Fla. 585, 134 So. 541, it was held that the power of the legislature .' � �ta'!„� :T�! Z'1! :.1T�Y t.'1 tr.� ;pv�r!;jT.•S-�!;-Y�{ of r.itely in this jurisdiction. %, has been applied to the location of a funeral home in Ss3t! v. City of 1ljami, supra: to an oriinanyce ma'ring it unlawful to corat:uct buildings for certain named business purposes, or mortuaries, or hospitals, within a described district in State v. City of Miami. 117 Fla. 594, 158 So. 82; and to an ordinance providing that no gasoline and oil f:!linq s>stion and no service sta:jon shall be erected or located within 350 yards of any church, hospital, school or other such institution, where large numbers of pedestrians congregate. or within 750 feet of the location of another gasoline and oil filling station or service station. in State v. Peace, 139 Fla. 394, 190 So. 607. In State v. City of Miami, supro, it was held that the 1929 act adding this section was not invalid for failure to comply with § 16 of art. III of the Florida Constitution, requiring that a law embrace a single subject expressed in its title; and this section is not ineffective because it was not properly described on the ballots for the referen- dum. The cited case also held that the language of the section is permissive and not mandatory or compulsory; it gives the city commission the power to adopt by ordi- nance regulations and restrictions of the nature de- scribed. and also jivss the city commission power to pro. vide for a board of appeals, but action is not compelled as to either. The city is not confined by this a action to the paaaage of one comprehensive ordinance. zoning the entire territory of the city. Id. 87 -4 5 0 i EO ..�. mil. ,'`•'s ` .. . . — •Y — -- '=a::;.:,� -:•..ram... . .•r. `•,�"� ���^ Wit•• :rri• :w ram- • ... . a-as-a-c "f2aies 86--656- ISSOLUTIOY NO. A RESOLUTION. APPROV:XG. SETTING FOR — AND SUBMITTING THE DRAFT OF A PROPOSM CSART3R AM:--N-LMZ2;'T AXv—=HG SCBSECTION (d) OF SECTION 29 OF TZE CHARTER OF THE CITY OP MIAMI, ENOWN AS CHARTER AMMMMENT N0. 1. THEREBY PROHIBITING THE CITY COMMISSION'S FAVORABLE CONSIDERATION OF SALE OR LEASE OF CITY - OWNED REAL PROPERTY AT LESS THAN FAIR MARKET VALUE AT HIGHEST AND BEST USE AS DETERMINED BY THE AVERAGE AMOUNT OF TWO APPRAISALS UNLESS (a) THERE SHALL HAVE BEEN 90 DAYS PRIOR TO THE DATE OF CONSIDERATION BY THE CITY COMMIS3I0N. AN ADVERTISEMENT SOLICITING PROPOSALS FCR SAID SALE OR LEASE PUBLISHED IN A DAILY NEWSPAPER OF GENERAL PAID CIRCULATION IN THE CITY, SAID ADVERTISEMENT TO BE NO LESS THAN 1/4 PAGE AND THE HEADLINZ I'1 THE ADVE:t':ISuENT TO BE IN A TYPE NO S`A:-3 j`i 'B PO ITT AND (b) THERE SHALL RAVE BEEN AT LEAST 3 WRITTEN PROPOSALS RECEIVED FROM PROSPECTIVE PURCHASERS OR LESSEES; HOWEVER, IF THERE ARE LESS THAN 3 SUCH PROPOSALS RECEIVED AND THE CITY COMMISSION DETERMINES THAT THE CONTEMPLATED SALE OR LEASE WILL BE IN THE CIT:'S BEST INTEREST. THEN. %�--=TZ TO:. y A2P3C7AL OF A MAuORITY OF TEE VOTES CAST BY TER ELECTORATE AT A REFERENDUM, TER SALE OR LEASE MAY BE CONSUMMATED; FURTHER CALLING AND PROVIDING FOR A SPECIAL MUNICIPAL ELECTION TO BE HELD ON THE 4TH DAY OF NOVEMBER, 1986 FOR THE PURPOSE OF SUBMITTING CHARTER AMENDMENT NO. 1 TO THE ELECTORATE AT SAID ELECTION; FURTHER DIRECTING TEAT A CERTIFIED COPY OF THIS RESOLUTION BE DELIVERED TO TEE SUPERVISOR OF ELECTIONS OF METROPOLITAN DADE COUNTY. TLORIDA. NOT LESS TQ..AN 45 DAYS PRIOR TO TIM DATE OF SUCH SPECIAL MUNICIPAL ELECTION. .'•). 86-325. adopted Juae 25, 1985. the City Attorney has drafted a proposed charter amendaent; and CITY COM USSION iIEETINC OF JUL r4 19?o wim r, Rf"-R!-Ig 87-45 .1 • A ' _ ._ ills., �•• �.•' .• _•..., ••:a;•`'1`m�..j 'E•'..Li ,�'=j `t+�?..:ram:�ry .cam R. Cam'.-tii•''ly�� ;+_',,.a • '�. • �' .,. ::ti:�•� ,lam •�... • ••�,• � . � �.YI• ""�' • 'may U e_ . . eal `.i: C::- 1.ttorsey's draft of the proposed cha: te: am-ie=d9ent Ss hereby approved in its final form as set forth is this resolution, said draft being oubmitted to the electors of the City this date by aeaas of the herein resolution: and •EZA-VAS, the proposed ameadr.ent shall be submitted to the electorate at a apecial municipal election on November 4. 1936, as called for and provided herein, and shall become effective upon its approval by the eleotors; NOW, TERREFORR, BE IT RESOLVED BY THE C0MMISSION OF T?B CIT•: OF MIAMI. FLORIDA. Saczlcn 1. The recitals and findings contained in the Preamble of this Resolution are hereby adopted by reference thereto and incorporated herein as if fully set forth 12 t=:s Section. Section 2.a. Subsection (d) of Section 29. entitled 'Contracts for personal property. public works or improvements.' unified development projects. and real property; safeguards' of - the City of Miami Charter. Chapter 10847, Special Acts, Laws or Piorida. 1925. as amended. is hereby amended by adding language in the title of said Subsection. by renumbering the ezistiag Subsection (d) as Paragraph (1). and by adding a new Paragraph (ii) with the newly amended Subsection reading as follovs:l •(d) Sales and leases of real property; pro +b± 4e". W Ezoept as otherwise provided in this charter section. there shall be no sale. conveyance. or disposition of any interest, including any leasehold. in real property owned by the city, the department of off-street parking, or the downtown development authority. unless there has been prior public notice and a prior opportunity given to the public to compete 3r ;ai.1 real ;roperty or a :axes:. Any such sale. conveyance, or disposition shall be conditioned upon compliance with: the provisions of this section; such procurement sethods as nay be prescribed by ordinance: 1 Words and/or figures stricken through shall be deleted. Underscored words and/or figures shall be added. Remaining provisions are now in effect and remain unchanged. -2- HE-6 .5i; 87-45 ate:: an : °s ::: o ;ions that may be ixpcsed by the c_ : the departaen of o-f-street parking or t dovnto r development authority, as appropriate. Further. no riga.. title, or interest shall vest is the transferee c: such property unless the sale. c=7e^ance, or disposition is xzde to the highest responsible bidder, as is determined by the city commission, or the off-street parking board, or the downtown development authority board of directors. The oi:y oo=ission ar the o::-street parking board o: the dcwntovn development authority board cf directors, as appropriate. may by resolution Waive the requirement of sale. conveyance. or disposition to the blghest resrcast.b.r ad S; :,eazs o.: !ie folloving proced•-1r:• the city manager, the director of the off-street parking authority. or the director of the downtown development authority. as appropriate, must male a vritten finding that a valid emergency exists. Which finding must be ratified by an affirmative vote of two- thirds of the oommission after a properly advertised public hearing. Vhen the requirement of sale, conveyance, or disposition to the highest responsible bidder is vaived. other procurement methods as may be prescribed by ordinance shall be followed. The city or the department of off-street paring or the downtown ce7elo near author t:T stall ,.see Lh= -aver :o re;ect All e1:2rs. All inyitattons __: blds, requests for proposals, or other solicitations shall contain a reservation of the foregoing right to reject all cfi::?, '":r+s section shall not arply to transfers to t!:e United States or any department or agency thereof, to the State of Florida, or to any political subdivision or agency thereof. b. The charter amendment proposed in this section shall be knova as Charter Amendment No. 1. Section 3. A special sunicipal election is hereby called and directed to be held in the City of Miami. Florida, from 7:co A.M. until 7:00 P.M. on Tuesday, November !, 1986. for the -3- SC-65i; 87-45 1; 0 M 3-1 for their approval or disapproval the measure known as Charter .4mendsment So. I. Section 4. Said special municipal election shall .e held at the voting places in the precincts designated, all as shown on the list attached hereto and made a part hereof and referred to as Ezhibit No, 1. or as may be designated by the Supervisor c: Elections of Metropolitan Dade County, Florida, in oonforzlty with the provisions of the general laws of the State. T:e Precinct Election Clerks and Inspectors to serve at said polling places on said election date shall be those designated by the Supervisor or Elections of Dade County for such purpose 1= accordance vith the general laws of the state. A description of the registration books and records which pertain to electic= precica-!: or partly within the City and vhich the City 1s hereby adopting and desires to use for holding such special municipal election is as follows: all registration cards, boots, records and certificates pertaining to electors of the Citp of Miami and established and maintained as official by the Supervisor of Elections of Dade County. Florida. in conforai:c- with the provisions of the general laws of the State of Florida. are hereby adopted and declared to be. and shall hereafter be recognized and accepted as. official registration cards. books. records and certificates of the City of Miami. section d. In compliance vith Section 100.342, Florida Statutes. the City Clerk is hereby authorized and directed to Publish notice of the adoption of the herein resolution and of the provisions hereof. at least twice. once in the fifth week and once in the third week prior to the week in which the aforesait Special suaicipal elaot:on is to be held. is the following newspapers of general circulation published in the City of Miami. Florida. at least twice. one in the fifth week and once in the third week. which notice shall be substantially in the following form: -4- SG- Gni; 87-45 0VOTIC3 OF SPECIAL MUNICIPAL RLZCTION TO B3 RE=1 ON TVESDAY, NOV EMBER i, 1986 IN TER CITY OF MIAMI. FLORIDA PU^SUA..NT TO RESOLUTION NO. 86- A special referendum election will be held on Tuesday. November 4, 1989. from 7:00 A.X. until 7:CO P.Y. is tha City of x! i, Florida. at the polling places in the several election precincts designated by the Hoard of County Commissioners of Dade County, Florida. as set forth herein. unless otherwise provided by law. for the purpose of submitting to the qualified electors of the City of Miami. Florida, the following question: :'har:dr Amen went :io. 1 %a adopted to require approval of a majority of votes cast by the electorate at a referendum before the sale or lease of city land at less than fair market value unless the City has received no:: less than Z written proposals for such sale or lease after a newspaper advertisement soliciting such proposals has been published allowing not less than 90 days for the City's receipt of proposals? Charter Amendment No. 1 prohibits the Cit? Commission's favorable consideration of the sale or lease o: - City -owned real property at less than fair market value at highest and best use as determined by the average amount of two appraisals without approval of a majority of the votes cast by the electorate at a referendum unless the City has received a minimum of 3 vritten proposals for such sale or lease after a newspaper advertisement soliciting such proposals has been Published alloying not less than 90 days for the City's receipt :." written proposals from prospective purchasers or lessees. By order of the Commission of the City of Miami. Florida. CITY CLERK (Insert list of City of Miami polling places.)' -5- 86-"656 87-45 I Section 8. :he cericiai bal:an to be used at said alactio; shall be in full compliance with the iays of the State of Florida with respect to absentee ballots and to the use of the mechanical voting machines or the Computer Election System (CZS). mad shall be in substantially the folloving fora. to vit: OFFICIAL BALLOT SPECIAL MTNICIPAL ELECTION TUESDAY. NOVEMBER 4, 1966 FOR APPROVAL OR DISAPPROVAL OF TEE FOLLOWING QUESTION: CHARTER AMENDMENT REQUIRING REFERMMUM FOR DISPOSITION OF CITY LAND IF LESS TEAM THREE PROPOSALS RECEIVED 'Sball Charter Amendment No. 1 be adopted to require approval of a majority of votes cast by the electorate at a referendum before YES the sale or lease of City land at less than fair market value unless tae City has recei7ed tree written proposals for such sale or lease NO after a newspaper advertisement soliciting proposals has been published allowing not less than 90 days for the City's receipt of proposals? Section 7. Electors desiring to vote for the amendment, in approval of said Question described above. shall be instructed to punch straight down with the stylus through the hole next to the word •YES' within the ballot frame containing the statement relating to said Question. Electors desiring to vote against the amendment. in disapproval of said Question. shall be instructed to punch straight down with the stylus through the hole neat to the word 'NO' within the ballot frame containing the statenen: relating to said Question. _g- 86-6 )ti 87-45 .1 A +�,irJ c !'� , •� L'_t.k II�..1.1 ^.,•.::Sa to 'ze 171. t.rea absentee ballots containing the Question aet farts is Settioa 6 a:o-e :nr the nse of absent electors entitled to cast sack I ballots in said election. ••y:�„ .:..�. ram...>` ;G•'u..*� ���±�1:= /may �"b'� r,�•� :.a. •;.1±:.R"�'�.y%,1w•. 10 ` Section 9. All qualified elec':a-:s aZ said Cit7 shall be permitted to vote in said special municipal election and the Supervisor of Elections of Dade County is hereby requested. authorized. and directed to furnish, at the cost and erense of the City of viami. a list of all qualified electors residing in the City of Miami as shova by the registration books and records of the Office of said Supervisor of Elections and duly certi=-z the sane for delivery to aad for use by the election officials desig=a.ta- to se: ;r: 3 : •: a respec::ve ; ol__c3 r.sces 1c said election precincts. stctian i.L. +o: tae purpose of enabling persons to register vhc are qualified to vote in said municipal election to be held on November d. 1986. and vho have not registered under the v",risiora o'. t`Z of Florida and Chapter 16 of the' code of the City of Miami. Florida, or vho have transferred their. legal resident from one voting precinct to another in the Cit7, - they may register Monday through Friday, from 8:00 A•21. to 5:00 P.H. at the Metropolitan Dade County Election Department located at 111 Vorthvest 1 Street. Miami. Florida. In addition to the above place and times. qualified persons mays register at such branch offices and may also use any mobile registration van for the purpose of registration is order to vote in the herein described election during such times and on such dates as may be designated by the Supervisor of Elections of Dade County. faction 11. IL%.Tl 3IEAI. t. Le City Clerk of the ;:::7 o: Miami. Florida. or her duly appointed successor, is hereby designated and appointed as the official representative of the Commission of the City of Miami. Florida. in all transactions -9- SG-fii6 87-45 c e vits the e:-rcr e' .-:ct'_cns of Dade Ccumty in relation to matters pertaining to t%e use of tha regist:atiam books and the holding of said special xu.'cipal electicn. Seetiin 12. The City Clerk shall deliver a certified cowl of t`1.s resolution to the Supervisor of alectioas of Metropolitan Dade County not less than forty-five dais prior to the date of thr Nertiz election. PASSED AND ADOPTED this 24th day of v 198E. dAVIZR L. 3IIAR4Z, MAYOR ATTEST: q�h XA NIRAI , `CITTY (CLERK f • PREPARED AND APPROVED BY: ROBERT(F. C4 CHIEF DEPUTY CITY ATTORNEY APPROVED S FORM AND CORRECTNESS: LO IA A. DOUGHER Y CITY ATTORNEY RFC/rr/mia9 -a- 8Ei-bii;' 87-45 c i e� „ u-36-:80 e , �;jj �f~�'�, •��/.mil l��V�if:� �1I�1.. • n 1 f^_ RESOLUTION NO. A RESOLUTION OFFICIALLY ACCEPTING THE ATTACHED CITY CLERK'S CERTIFICATION AND DECLARAT=ON OF TAM RESULTS OF THE S?ECIAL YUNIC:?AL ELECTION RE`.D NOVEMBER 4, 1986 IN NHICH CHARTER AMENDMENT NO. 1, REQU:-A1NG A R3=SzNDUM FOR DI3?OSITI0I( 0^ C=TY LAND I: LESS THAN THREE PROPOSALS ARE RECEIVED, WAS APPROVED BY THE ELECTORATE: ALSO OFFICIALLY ACCEPTING THE ATTACHED CITY CLERK'S CERTIFICATION AND DECLARATION OF TEE RESULTS OF THE SPECIAL MUNICIPAL ELECTION HELD NOVEMBER 4, 1986 IN WHICH CHARTER AMENDMENT NO. 2, INCREASING COMPENSATION AND AUTHORIZING PAYMENT OF DUTY -RELATED EXPENSES FOR MAYOR AND COMMISSIONERS, WAS DISAPPROVED BY THE ELECTORATE: AND FURTHER ACCEPTING TF?E ATTACHED CITY CLERK'S CERTIFICATION AND DECLARATION OF THE RESULTS OF THE SPECIAL :_JNICI?Ai. ELECTION HELD NOVEMBER 4, 1986 IN ." =C:'_ THE ST24W BAL^LC.T QUESTION ASKING IF IT 1J C:: F .}iJi��:r, k.*1.1C`1 .1G All CBS:.S.fG FOR A MOVIE, TELEVISION PROGRAM, VIDEO RECORDING OR PRINTED MATERIAL TO DEFAME, MOCK OP DEGRADE BASIC REL:GIOU3 BEL+EFS BY USE OF NUDITY, SEXUAL ACTS, OR PROFANITY. iiAS APPROVED BY THE ELECTORATE. BE IT RESOLVED BY THE COMMISSION OF THE CI^_Y OF M=AM7. FLORIDA: Section 1. The City Commission hereby officially accepts the attached City Clerk's Certification and Declaration of the results of the Special Municipal Election hel= 0- November 4, 1986 in which Charter Amendment No. 1 apmearing c: the ballot as follows: "Shall Charter Amendment No. 1 be adopted to require approval of a majority of votes cast by the electorate at a referendum before the sale or lease of City land at less than fair market value unless the City has received three written proposals for such sale or lease after a newspaper advertisement soliciting proposals has been published allowing not less than 90 days for the City's receipt of proposals?" was approved by the electorate. Section 2. The City Commission hereby officially accepts the attached City Clerk's Certification and Declaration of the results of the Special Municipal Election held on CITY COb4_%USS1C:j MEETINC OF Nov Ill 198E Rllotullam �� �'• _� • f 8 • 4 5 ,i. c 0 :to+re-ter 4, 1S86 in •r -:h Charter Amendment No. 2 appear-^; to ballot as follcws: "Shall Charter Anendment No. 2 be adopted e vidirg , e lac:i•. a December 1, 1987. f cr an !--crease in annual compensation to S17.5CO for the office of Commissioner and $24,500 for the office of Mayor, providing for an automatic cost -of -living ad;ustme.n'in said compensation payments, and providing pa:ment of an alliwance up to $7.500 for each Commissioner and up to 58.500 for the Mayor to cover expenses resulting from performance of official duties of office?' was disapproved by the electorate. Section 3. The City Commission hereby officially accepts the attached City Clerk's Certification and Declaration of the results of the Special Municipal Election held ca November 4. 1986 in which the Straw Ballot Question appearing an "Is it offensive, annoying and obscene to you as a citizen of the City of Miami. Florida, for a movie, television program, video recording or printed material to defame, mock or degrade basic religious beliefs by use of nudity, sexual acts or profanity as the term profanity is defined by Florida Law?" was approved by the electorate. PASSED AND ADOPTED zhi 13th day of qovember 198C. XAVIER L. SUAR$Z. MA'tOR ATTEST BATTY HIRAI CITY CLERK PREPARED AND APPROVED BY: 8n�iz I;Z. 4Edz ROBERT F. CLARK CHIEF DEPUTY CITY ATTORNEY i r APPROVED AS TO FORM AND CORRECTNESS: LUCIA A. DOUGHERTY CITY ATTORNEY RFC:bss:9250 1"` -2- st;-:) i c 87-45 - J ✓ APPENDIX iB CI►Y C" MIAMI GUT-DE-2 ANO SiANDAROS Bay/River Walk May 1983 City of Miami Planning Department 87-45 . C, e I c a Ed BAY WALx/P_I'VZ.R WALK Czs:G-_.T ents for the private design and development oi waterfront public -access walkways. C-ZZ ERAL PIRLINCIPLES Public access waterfront waZ"ays slloud: a weel Public No one should feel as if he or she is int ruding on private proper,-)* the public should feel welcome and at ease to move along the entire length of the bay/river walk. Signage should clearly establish the public's right to s e the WIMCWW1' 0 Be Usable joggers, lovers, fishermen, business men and worrien,.... everyone should find the bay/ river walk usable. Potential convicts between active and passive users should be prevented through segregation of bay/river walk use zones. (See guidelines.) a Pro vide Visual Access The attraction is the vratez- All landscaping, furniture, li#xtincr . . . . . . guard rails and planters should be subordinated to enhance =aX- i=um visibility to the water. Simplicity of design is. preferred. The views of adjacent private development should not be obstructed. 7 87 -4 5 -a • p, r� r ,;.� a Enhance Visual Cualit-j - +i•>-��'. Parking and Ser;:ce a-e:�s rust be ^ completely screened from the walk- , =fir ' :�`+1'� 1l .1 �� �,r •" -Amy. Materials, color and forms show-d complement the na moral shoreline environment. o Coraec_ to Ot':er F ubl.ic Areas - 1 Public arksiops :• ,... •;�• `C','�:`,�.1 � ram.. transt stops, 4' '..- -^~ =rw�' i .. fares, midblock w-walkways, shopping areas, and publicly accessible plazas .�•= ='� :• 'k. > should co=ect to t?:e bay/:i•rw� l er .c. �`*"`�' �Y •`�t' *� `% o Take Advantage of Bay/giver Setting - •-, ; ,_ ,� 'r: ":b: Where practical, boating and fishing :{LA ►_, -• .._+ ': activities should be incorporated into Bay walk designs. Elevated -�"=•.=� :� viewing areas, historically inter • , —:: Z r s • desirable. I DESiGir G'yIJE�?�:. - The Bay/River Walk has five distinct zones: t � secclt ifc� ,- 3't { �i � � 1 i -r'ublic' \q 1 - 1 . -2- 87-45 - bytryti 1,, eI. o Edge Zone - a) Top of bulkhead or seawall shou_id be at a constant elevation for the lengfli of the bay walk.. It should be 1'-6" - 216" wide at the top. e b) Safety ladders of stai—less steel 45 or galvanized steel should be placad a maxi^ium of 100' apart along the face of the seawall or bulkhead, to allow for climbing out of the crater at low tide. c) Top of seawall/bulkhead should be 6"-8" higher than surface of bay walk circulation zone. d) Inside edge of seawall; bulkhead should be beveled. e) Top su_:_ce of seawaL/Sullcheael should be textured and of a lighter color than surface of circulation zone. o Safety Buffer Zone - A barrier at the eaters edge may be 'installed at the discretion of the Jroperty owner. ,Such a barrier,.if used, should be as visually trans- . ..parent as possible, such as a simple ....parent Paving adjacent to the edge should be a type of cobble stone with "river rock" f 3/4" x All set in concrete leaving a relief of 4Is-ait. -3- .2 871S4 5 4 o Circulation Zone - Bay/ri v er wark c:.culation cor_a or promenade should be 8'-12' 1 wide. �, � •' Alignment offsets of the rrornenade should not exceed 6' and be svacee =-_Z �,,,,�,J.,., , � not less than 50' apart. Ir ' •" , ' "�= �--=' Obstructions to riove_*:zea: bollards, lighting, etc.) wit:-ii-m promenade shall not reduce the clear width of the walkway to less than 8 feet at any point. The promenade surface shall be sloped toward an acceptable •stows drainage disposal system in conformance.'with Section 4611 of the South Florida Building �-Iv 0 o ? S 31-re ji a C,r,�e ,,}j� �d�O' Ci : The area for sitting, accent land- 0 scaping and concessions should be i O d ;� o e ��� located along the inland side of the bay/river. walk, and not less tad than 4' wide. M+*Pat G1 _ �am --� 7 Short lengths of the passive zone ' may be elevated 1z'-2' above the level of the promenade fdr :Y' \ • enhanced bay and river views FdSSiV'e� m me. - All benches shall have backrests, and their placement should empha- size direct views of the water. Seating surfaces shall be Purple Heart, Western Red Cedar or Redwood. All furniture shall be permanently installed preferably by direct ' burial in concrete. -d- 87-45 1 VS`.7I i i xt%. • o Passive Zone - (continued) Appropriate addi ioni 'fu_rmt•.sr e including trash receptacles, ever - head canopies or shelters, drinking :ountaias, etc. , should be conii.ed to the passi•re zone. The passive zone may be paved is plain concrete or the rave.: on the rnain circulation zone. o Transition and Security Zone To bu!:er private devalopment from the adjacent bay/river walk a minimum 31-51 transition zone should border the Bay/River Walk facility. This visual and functional transition from public to private space should geaer���j be marked by low le-rel c : d. zead .3Zada o:. ornamental trees. Security to limit public access to private property may be provided =eaces, grade changes or ret fin- ing walls, All screens and malls _ should be landscaped to reduce their visual impact on the walkway. For adjacent developments that serve the public, (i.e., restaurants, shops, hotels, entertainment, etc.) provision of wide, visible and easy pedestrian access to the bay /river wa3 should be assured. In general, landscaping and security bar::ers should not visually screen the bay/river walk from adjacent active uses, such as retail restau- rants, or entertainment. 87-45 r-- 1—• GUIDELINES FOR DESIGN EL-E"ENTS , o Landscaping - Shade trees should be confined to tie inland edge of the passive *zone*. Root guards of a ' length of 16 guage corrugated aluminum .' ,e W � 1 a N' �' Gia�� ter shall ff berused Ith all shade trees. Pairns may be used along either edge of the bay/river walk, but Coconut'Paizns or Sabal PaL-r_s are particularly appropriate for the water's edge. Raised planters, if used, should be confined to the passive zone, and all planter walls should double as sitting walls, 1511- 30" ht. . Plant material should be primarily o Lighting - 1.2 Lighting at the waters edge should be confined to 8" diameter bollards, 24" to 30" high with down illumina- tion not wctending beyond the bulk- head line. Bollards should be 100 Watt MV and appro-.cmately 20' on center, azaximum. Overhead lighting should be confined to passive zone and be down lighting with lamps not over 14 feet high; 175 watt MV, ± 50' on center. Up lighting of landscaping, partic- ularly shade trees, should be confined to the passive zone and transit -on zone. e: cu= y vapor., fret l ha:c.e lasers o = similar 'White" i:ga lu.:.i_:a : is should be used. 87-45 f G:.;=%FLI�4ES FO_R D=S=G:i -ELZ.' .E:,iTS (continued) Colored lighting, eoccept for ivate sir:ns. shollI nct b,. • Simple contempo ra=y fist., e design should be used as opposed to highly st-�li�ed, vintage or period designs. o Signage - All public access balf/river walks shall be marked with :he' standard "Public Shore" sign. All major public access points, including park walkways, road- , =•-, . l ; ! vmys, dedicated midblock walks SZO PiIvi,i Ir qUOPP11 marked with "Public Shore" signs. -7 - 1 a.d; =t • - - - tpubz! cly oriented private development, such as cafes oz shops, should identify the use with signage in the transition zone. Jni:iormly designed historic scene or environmental markers and des- criptive plaques should be'placed in the passive zone. +; Signage should identify access points and adjacent activities, (cafes, shops, etc.) for boaters. 87 -? W c J-85-144 i0/il/S5 ORDINANCE N0. il 0 06 2_• NO. 977S, OF THE CITY 07 ;iIAAI, >•L0410A AMO SUBSTITUTIYG T-FAEFOA A NEii MINOPITY PROCUREMENT PROGRAM DADIAAHCf TO 9E XQVX AND CITED AS -TAE MINORITY AgD wCMEN BUSINESS AFFAIRS AND PZOCJRHriENT ORDINANCE OF THE CITY OF MIA111, tLORIAA,' EST.IBLISH."AG A MINORITY AND WCMEN 2USI!It3S AF=AiRS PROCUREMENT PROCAAM APO COMMITTEE; PROVIDING FOR THE CREATION BY Tit_ CITY ?ONAGER Cc Ali 01 : 1' 4- .3::1C4ITY APO WOMJE4 BUSINESS AFFAIRS AND' PROCURE RENT; FURTHER SETTING FORTH A COAL OF AWAADIYG AT LEAST $1. PERCENT OF THE CITY'S TOTAL ANVUAL DOLLAR VOLUME OF ALL PROCUREN-TAT EXP£HOITUA4:5 TO BUSINESSES OWNED BY BLACUS (17%1, HIS?AN:CS (17%); AND WOMEN (17111 AUTHORIZING THE CITY MANAGER To PROVIDE FOR MINORITY AND WOMEN -OWNED BUSINESS ENTERPRISE PROCUREMENT SET -ASIDES AND CONTRACT PROVISIONS; PROVIDING FOR THE DEVELOPMENT OF PROCEDURES, MEASURES AND RESOURCES TO 114PLEMENT SAID PROGRAM, COALS AND 09JECTIYES; AND C04TAINING A .5.:�.,. plsl WHEREAS; Ord i d ft.; ,du, 30,013 des l i ng wi th mi noe t tr procurement has peen found to be is need of revision and modification to strengthen the effectiveness of the City of Miami's Minority Procurement Policy and Program; and WurgrAs; C1,1 ;,m:ilssion; in repealing Ordinance No. 9775 and in adopting and substituting therefor the herein Minority and Women Business Affairs and Procurement Ordinance is authorized pursuant to the Charter of the City of Miami, Sections 52 and 53; and the Municipal Mono Rule Powers Act of 1973, Chapter 166.001 et seq.. Florida Statutes, as amended; and WHEREAS; %,.* U.S. Supreme Court has upheld Dade County Ordinance No. 82-67; adopted July 20, 1984; restricting bidding on construction projects to clack -owned firma when prior unwarranted discrimination has been proven; and UNEREAS, findings of a City of Miami Minority Procurement Disparity Study indicated a substantial exclusion of minority and women -owned businesses from the City•s procurement process for the fiscAl years between 1971 and 1981; and WHEREAS, this Ordinance rill prevent the perpetuation of the effects of prior unwarranted discrimination which has 1 87-45 a, •t!':'_3f�,i i.aatired; limited or foreclosed procurement and 40i:ract1,11 a;por:ar,ltia fee businesses owned by Blcc�s; Hispanics and Women with the City of Miami; and VM4:1t.i.;lei:. ?i 7,143 establ i shed a policy of tcnstr!Rctiye affirmative action to eliminate substsnti&II W tar effects of prior discrimination; and WHEREAS; the ;ropasad Minority and Women Business Affairs and Procurement Progrem•and Policy contains requirements: (a) that those who contract with the City of Miami in the &etas of procurement shall not discriminate against any business, employee or applicant for employment because of age; ethnicity, race, creed; color; religion; sex; national origin; handicap, or marital status; and (b) that such city contractors have and implement in A:liriative Action or Equal Employment Opportunity policy :a employees or appiicants for employment are treated equa: i,/ vj :njw: ethnicity, race, ere•s4, color; religion, sex, national origin. handicap o:- s-: WHEREAS. implementatioff of this ordinance will serve the best interest of the City and wilt saximitt the opportunity for small business concerns owned and controlled by slacks, Hispanics and Women to procc^s e- contract with the City of Miami in the area of procurement; and WHEREAS, to be tffeetive it is necessary and desirable to establish for the City of Miami a Minority and Women Business Affairs Procurement Program with the appropriate goals. objectives; administrative procedure and resources; and adopt legislation remedying the affected Hispanic, Black and Wooen- owned businesses; ' MOW. THEREFORE; BE IT ORDAINED BY THE COMMISSION OF CITY OF MIAMI; FLORIDA; 4•:: K.: snal1 be t- r-r -ed say be ei ted as 071t Minority and Woman Business Affairs and Proc=rtwe;st Program Ordinance of the City of xlami,' sectian 2. For the purpose of this Ordinance, the following iorss phrases, words, and their derivations shall have the following meanings: , 2 00624 87'45 A.. 0.4t4s441 fnttrprise Mans any corporation; =artnarshlP, iidiridual; sole proprietorship; joint stock company, joint venture; professional association or any other +i:^nesd to do business with the City of Miami andior Cade County and/or the State of Florida. B. Minority andyam en -awned Business Enterprise means a business enterprise in which at least 51 per:wnt of said enterprise is owakd br Blacks, iiispanics or Women whose management and daily business operatiokis art c:ntr*lied by one er more 014cks; His;4irlub ar Y.'mxn. C. contrect means agreements for the procurtment al goods; services Cr construction of facilities for the City of Miami. j 1 D. Faci_lities, means all total -or partial publicly finencod projects ineludinq; but without limitation, unified devel*pment prv4tc"cs, ,au.r'c:;-i su;)'I inprovaments to tht extant they art financed with City money. nti i"i:e L:.. r�,i�:':: • Cr rYyL�: x ...� iair11..'?9. E. Goods and •services include, without limitation, public works, improvements; facilities; professional services. commodities, supplies, materials and equipment. F. goal means the percentages of .the annual dollar volume of procurement expenditures determined by this ordinance to be offered for Minoritr and women business participation. g. Set -aside is the term which will be used to designate a given purchase or contract or a portion of a given purchase or contract award for Black, Hispanic and/or Women - owned businesses. Set -asides may only be utilized where it is determined; prior to the invitation to bid or request for proposals, that there are a sufficient number of certified . Black, Hispanic and/or ' Yomen-owned businesses to afford effective campetition fo*e the purchase. H. Joint Venture shall mean an association of persons - or legal entities with the intent to engage :n and carry Out a single business enterprise for profit. 3 s 0062-Z 87 -4 5 '' w OWN 1: Prucvree�er+t Exoenditures shall mean a Ourthase; aG1`f J,!e I ",t! the of. -10S! of ;,..; :.•,:•�-idi�tg goods and servicas. J. Arieci`r A:-.iIn Plan ihAll Iaciuee the projected annual goals and the tin.-tUbtes J;sich yy , i b: uixd 2t emq l ey and/ar procure wi th was en and Lei nori ;i es a nan- discri2ination polic; a;ataaent and any other actions which will b+ u3ed ;o ensure equity in. esploysint and the utilization of ■inority an-4 famal3••�yr.,ed r�aslnesses. and Women Busiddss Affairs and Procurement Program for the City of Miami is hereby eitAblished. The City Manager's Office shall be hold accountable for the full and forceful implementation of the Minority and Women Business Affairs and Procurement Program by providing appropriate recommendations for action by the City Commission. the implementation wr salty wrogras, a Minority and Women rt . ��», • r�•�q••a, 93 hereby established, consisting of an appropriate numbitr of members. to be appointed by the City Manager, with full representation of Hispanic:, Bloch and Yoaen to to responsible for monitoring the leplenentation of the program and making recommendations for achieving the requ/resents of this Ordinance. The Committee sha11 be responsible for generating yearly progress reports to the City Commission and the conunity at large. a. Tbi City Manager shall, utilizing existing resources, create an Office of Minority and Women Business Affairs and Procurement; and shall provide the appropriate staff and resources necessary for the performance of all such administrative duties; authorize and implement the administrative guidelines and procedures required; and ensure compliance with the functions required to promote the achievout"t nt 0e prcy:4w's Q0413 add objeeti•res we incra{sing the volume of City procurement and contracts with Black, Hispanic and Women -owned businesses. 4 Z0o6 87}45 M ??"7n Se the city is ,to aehieys a 3ja1 J� Q..i��!1•� J t:�A'S a a� .': :.' ... .'::3Z 2Yrual dc1 � i. ..;i'. of all procurement expenditures to Blacks, Hispanics and Woman- �nr0an±d es foilo•�s: strente�n par:ant (17:) to Blacks; seventeen percent (174A) •� A. To further the goal of incrla3139 the total annual o;.i 1 .; �!; s•.r�:xs�s: 11pMnditure3 to minority and women - owned business enterprises; authority for a minority and women- cxnad n:sa omtararisa procurement set -aside is hereby established for use by the City Manager as he or she eay dtea advisable er necasssry tj ia:rvas.t that participa:ion al 818ct, Hispanic• and women -owned businesses in City procurement contracts. B. It shall be mandatory for all City of Miami contracts and/or procurement award documents to ea-tcz,n t,I•o fallowing: (., • . �.r�♦�. sup.....►• • t4 n t� a of the Minority and Women Business Affairs_ and Procurement Program established by this Ordinance; (2.) A prevision stating the right of the City to terminate and cancel any contract or contractual agreement entered into; including elimiaation of the individuals) and/or business enterprises) from consideration and participation in future City contracts; on the basis of having submitted deliberate and willful; false or misleading information as to his, her or its status as a Black, Hispanic and/or Women -owned business enterprise and/or the ,quantity and/or type of minority and women -owned business participation; (3.) A requirement -that each successful bidder or offeror agree to•provide a sworn statament of compliance with the provisions of this Ordinance and its specific applicability, to the purchase or contract award under consideration; such statement shall certify that the bidder or offeror, during the 1 Wagon, depending upon their own annual self-selection, shall be listed in an,; one (1) of the categories: race. ethnicity, lender. S 10062 - 87-45 Couple of time involved in the performance' of the Contract saurht by such bidder or offeror; shall net discriminate against 'usinssz; amgloyee or applicant for employment because of age, ethnicity; 'race; cried; color, religion; sex, national (4.) A statement of the eztsnt to which the �u:ie-!:.s 'ill r; r: sas as oilt or too:.8 sf is part: Hers or principals persons rho A are Black. Hispanic or Vomin; or Is a joint Venture Comprised of a non-ainority and minority busiaesa and/or women -owned enterprise. (5.1 A requirement that each bidder submit along with the bid or proposal on Affirmative Action Plan (AAP). Any significant equity participants; joint venture participants. sub -contractors; suppliers or other parties to the bid or shall also be required to submit such plans. A provision specifying the requirements for continued bidder or offeror eligibility including minority and female involvement. Section S. Bidders or offerors shall be required to demonstrate a reasonable and good faith effort to solicit and obtain the participation of qualified minority and women -owned businesses In all bid and proposal 4oeu1+eets. Seeti 4.1 S • 9--c*p: short fedtrei or state law or regulations mandate to the contrary; the provisions of this section will be applicable to all City of Niami; prebid, bid, contract or other agreements negotiated by the City; Section 7. The Minority and Wanes Business Affairs and Procurement Program established herein shall be in effect only until such tine as the effects of prior unwarranted discrimination against Blacks; Hispanic$ and Women have been compensated for, at which time the goals and sot asides provided for herein shall no longer be observed. Such need shall be recommendation of the City Manager. Section e. Ordinance No. 9773, the Ninorlty Procurement Program Ordinance of the City of Miami, Florida, is hereby repealed: i 10062 a 87-45