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HomeMy WebLinkAboutExhibit 1 SUBy,c,( c ok-iL .-f=t-4,\. ,...eittbs=i,---Ade ;401 _Q. O" r ACCESS , INDEMNIFICATION AND ACCEPTANCE AGREEMENT This Access, Indemnification and Acceptance Agreement (the "Agreement") is made and entered into this day of , 2011, by and between the City of Miami, a municipal corporation of the State of Florida ("City" or "Owner") and Bouygues Civil Works Florida, Inc. (the "Company"), a corporation organized under the laws of the State of Florida and qualified to transact business in Florida and provides as follows: WHEREAS, the Owner is the fee simple owner of certain real property located at Folio Number# 01-4209-000-0010 Miami, Florida, known as Virginia Key Landfill, described in Exhibit A, attached hereto and made a part hereof (the "Property"); and WHEREAS, the Owner grants to the Company, its agents, representatives, employees or contractors herein after collectively referred to as "the Company", permission to enter upon the Property (as such term is defined below) for the purpose of performing certain work relating to the acceptance of fill material, and movement of land related to stockpiling fill material in various locations within the Property, subject to providing the Owner's Public Facilities Director at 444 S.W. 2" Avenue, Miami, Florida 33130 not less than twenty-four (24) hours advance notice of when access is first required; and WHEREAS, in conjunction with the Planning Department, the City will determine the locations, heights, and quantity of fill to be delivered by the Company to the Property, and amounts and grades of fill will be subject to the written approval of the CIP Director and must be in compliance with the soil management plan to be agreed upon between the parties in writing and signed within 90 days; WHEREAS, the Company is generously and graciously giving, devising and quitclaiming to the City tunnel fill material ("fill"), which the Miami -Dade County Department of Environmental Resources Management ("DERM") will have an opportunity to test prior to delivery and determine that such fill is suitable for use by the City; and NOW, THEREFORE, in consideration of the foregoing recitals and the mutual promises and covenants herein set forth, the parties hereto agree as follows: 1. DUTIES OF THE COMPANY 1.1 The Company will perform the following scope of work on the Property: (a) Donate, give, devise and quitclaim to the City fill material in final locations and quantities to be approved by the City on the Property; and (b) Be responsible for satisfying all applicable environmental (DERM, etc.) requirements and attaining all environmental approvals that may be required for the testing, transport, drying and placement of the fill material in locations identified in the soil management plan to be approved by the City and other permitting authorities; and (c) Movement of land; and (d) The Company will perform this Agreement in a commercially reasonable manner following the best practices of its trade as exercised in South Florida. (e) The Company will be responsible for gaining all necessary or applicable permits (local, state, and federal) for the transport as well as the placement of this material at the Property. The Company is also responsible for permitting, site preparation, construction, removal, and restoration of any facilities (dock, pier, barge etc.) that may be required to deliver the material to its destination in the soil management plan as approved by the City and other permitting authorities. 1.2 (a) Prior to the Company, its agents, employees, and contractors, or anyone directly or indirectly employed by any of them entering upon the Property for purposes of performing the work described above, the Company, shall obtain and maintain or cause to be obtained and maintained throughout the Term of the Agreement, the types and amounts of insurance coverages set forth in Exhibit B, the Certificate of Liability Insurance attached hereto and incorporated therein by this reference in such reasonable amounts as approved by the Owner's Risk Management Director protecting the City, its officers and employees, against all claims for personal injury, property damage, and regulatory actions by governmental agencies arising out of or related to the activities undertaken by the Company upon the Property and naming the City as an additional insured. (b) The insurance required hereunder shall be effective for the Term and any extensions or renewals thereof. Owner's Risk Management Administrator shall review the insurance requirements upon any extension or renewal of the Term and reserves the right to make reasonable changes in the types and amounts of insurance coverages as necessary and shall revise Exhibit "B" accordingly as necessary. (c) The Company shall be responsible for assuring that the insurance certificates required under this Agreement remain in full force and effect for the Term, including any extensions hereof. If insurance certificates are scheduled to expire during the Term and any extension thereof, the Company shall be responsible for submitting new or renewed insurance certificates to the Owner's Risk Management Administrator at least ten (10) calendar days before such expiration. In the event that expired certificates are not replaced, with new or renewed certificates which cover the Term and any extension thereof; the Owner shall suspend this Agreement until such time as the new or renewed certificate(s) are received in acceptable form by the Owner's Risk Management Administrator; and the Company shall not enter the Property nor allow any of its employees, agents or contractors to enter the Property; or the Owner may, at its sole discretion, terminate the Agreement. (d) Compliance with the foregoing insurance requirements shall not relieve the Company of its liabilities and obligations under this Agreement. 1.3 The Company has requested and the Owner has agreed to grant access to the Property to perform the work described in Section 1.1 above for a period of eighteen (18) months from the date of notice by the Company (the "Term"). If additional time is required, the Company shall notify the Owner at least three (3) days prior to the commencement of the work. 2 The Company will affirm and ensure that only material that meets DERM approval or any other permitting agency having jurisdiction will be placed on site and it will be placed in a manner approved by DERM or any other permitting agency having jurisdiction. 1,4 Specifically, any fill/ soil brought to the Property by the Company, as a minimum, must meet DERM's Fill/ Soil Re -Use guidelines and requirements for Residential Fill/Soil on Virginia Key. All fill/ soil must be tested in accordance with the soil management plan as approved by the City and other permitting authorities and the appropriate environmental agencies must provide the City with the necessary clearances prior to the fill/ soil being transported to the Property. 1.5 The Board of Directors of the Company shall approve corporate resolutions in substantially the form attached hereto as Exhibit C. 2. RIGHT OF ACCESS 2.1 The Owner grants to the Company, temporary access rights, subject to the conditions and limitations hereinafter contained, to the Property. 2.2 The Company shall indemnify, defend (excluding professional liability) and hold harmless the Owner and Virginia Key Beach Park Trust, their respective officers, employees, and servants from and against all claims, damages or losses resulting from contaminated ,polluted or unpermitted fill/soil or other material brought on the Property by the Company or any statutory, strict liability or civil action related thereto, bodily injury, including death to anyone injured on the Property and property damage to or at the described premises as a result of the negligence, action or omissions of the Company, its employees, sub -contractors, or consultants performing the work or activities on its behalf or even if it is alleged that the City, its officials and/or employees were negligent, unless such injuries or damages are ultimately proven to be the result of grossly negligent or willful acts or omissions on the part of the City, its officials and/or employees. The Company shall insure that adequate safety precautions are in effect at all times during the term of the Agreement. This required indemnification and hold harmless shall survive the revocation or expiration of the Agreement, 2.3 .This Section shall survive the cancellation or expiration of the Agreement. This Section shall be interpreted to comply with § 725.06, Fla. Stat. if such Statute is deemed applicable by a court of competent jurisdiction. Ten ($10.00) dollars is given to the company as specific and independent consideration for the granting of this indemnity, 2.4 The Company shall list the City of Miami and Virginia Key Beach Park Trust as an additional insured on its general liability, auto and excess liability policies, and shall require all sub -contractors, if any, to carry equal limits of coverage, including applicable coverage endorsements, as may be applicable in connection to the scope of services being performed. 3 2.5 The Company hereby voluntarily and knowingly waives any and all claims against the Owner for personal injury or property damage sustained by the Company, its agents, employees, contractors, sub -contractors or consultants arising out of or related to the activities undertaken by the Company, its agents, employees, contractors, sub -contractors, or consultants upon the Property or in connection with the work and releases the Owner for any claims in connection therewith. The Company, its agents, representatives or contractors cannot under Florida law place any type of lien or encumbrance on the Property. 2.6 The Company agrees that in the event of damage to the Property caused by the Company outside the general work area, the Company will restore the Property to the same or better condition than it was before the work was conducted. 2.6 Notwithstanding any other term or provision herein it is expressly understood and agreed by the Company that the Owner is not responsible, liable, or otherwise answerable to pay any fee, cost, expense, reimbursement or other monetary compensation to the Company, its agents, representatives, employees or contractors for their work or their services under this Agreement. 2.7 The term of this Agreement shall be for eighteen (18) months from the date of execution of this Agreement or until formal acceptance of the work by the Owner, whichever occurs first. The Owner may for cause grant a written thirty (30) day extension for completion of the work. § 2.2, § 2.4, § 2.5 and § 2.6 shall survive the expiration or cancellation of this Agreement. 2.8 The City hereby gratefully accepts the grant, devise, and gift from the Company of tunnel fill material ("fill"). The fill will be transported by the Company to the Property at its own cost and expense. The City will not pay a cost, fee, or other imposition, levy, or assessment for such fill or any of the work associated with its transport and placement at the Property. DERM and any other environmental agencies with jurisdiction will be afforded the occasion and opportunity to test the fill prior to delivery. If DERM disapproves any portion of the fill, the City will elect to accept a lesser amount of material. The Company will execute a bill of sale absolute or bill of lading or similar document it customarily employs when conveying and transporting fill. 2.9 The Company may use staging area A as depicted in Exhibit D per the following requirements: (a) or interrupted The service road around the Water and Sewer facility may not be blocked (b) Area A may be used for temporary staging of fill material prior to placement in final location. (c) The Company shall bare all costs associated with placement and movement of fill and of restoration activities as outlined above. 4 The Owner grants permission to the Company to park its equipment in the Property during the Term. The undersigned hereby acknowledges that he/she has requested permission to perform certain work relating to the providing of fill material on City owned property located at, Miami, Florida. Dated and executed by the Company this day of , 2011. WITNESS: By: By: Attest: Corporate Secretary Affix Corporate Seal 5 Bouygues Civil Works Florida Inc., By: Name: Title: President IN WITNESS WHEREOF, the Owner has caused this Access and Indemnification Agreement to be executed this day of , 2011. ATTEST: CITY OF MIAMI, a municipal corporation of the State of Florida By: By: Priscilla A. Thompson, City Clerk Johnny Martinez, P.E. City Manager APPROVED AS TO INSURANCE APPROVED AS TO LEGAL FORM REQUIREMENTS AND CORRECTNESS By: By: Calvin Ellis, Director Julie O. Bru Risk Management Department City Attorney 6 EXHIBIT A DESCRIPTION OF THE PROPERTY EXHIBIT B INSURANCE REQUIREMENTS -ACCESS AND INDEMNIFICATION Commercial General Liability (Primary & Non Contributory) A. Limits of Liability Bodily Injury and Property Damage Liability Each Occurrence General Aggregate Limit Personal and Adv. Injury Products/Completed Operations B. insured Endorsements Required $1,000,000 $2, 000, 000 $1,000,000 $1,000,000 City of Miami & Virginia Key Beach Park Trust included Employees included as insured Contingent and Contractual Liability Explosion, Collapse and Underground Coverage II. Business Automobile Liability insured III. A. Limits of Liability Bodily Injury and Property Damage Liability Combined Single Limit Owned/Scheduled Autos Including Hired, Borrowed or Non -Owned Autos Any One Accident $ 1,000,000 B. Endorsements Required as an additional City of Miami & Virginia Key Beach Park Trust included as an additional Worker's Compensation Limits of Liability Statutory -State of Florida Waiver of Subrogation Employer's Liability A. Limits of Liability $500,000 for bodily injury caused by an accident, each accident $500,000 for bodily injury caused by disease, each employee $500,000 for bodily injury caused by disease, policy limit IV. Umbrella Liability (Excess Follow Form) A. Limits of Liability $1,000,000 Each Occurrence $1,000,000 Policy Aggregate City of Miami and Virginia Key Beach Park Trust included as an additional insured V. Professional Liability/Pollution Liability ( If Applicable) A. Limits of Liability Each Claim $2,000,000 Aggregate Limit $2,000,000 The above policies shall provide the City of Miami with written notice of cancellation or material change (defined as "a reduction in policy limits by endorsement during the policy period") in accordance to policy provisions. Companies authorized to do business in the State of Florida, with the following qualifications, shall issue all insurance policies required above: The company must be rated no less than "A-" as to management, and no less than "Class V" as to Financial Strength, by the latest edition of Best's Insurance Guide, published by A.M. Best Company, Oldwick, New Jersey, or its equivalent. All policies and /or certificates of insurance are subject to review and verification by Risk Management prior to insurance approval. EXHIBIT C CORPORATE RESOLUTION WHEREAS, desires to enter into an agreement with the City of Miami for the purpose of performing the work described in the contract to which this resolution is attached; and WHEREAS, the Board of Directors at a duly held corporate meeting has considered the matter in accordance with the By -Laws of the corporation; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS that the (type title of officer) , is hereby authorized (type name of officer) and instructed to enter into a contract, in the name and on behalf of this corporation, with the City of Miami upon the terms contained in the proposed contract to which this resolution is attached and to execute the corresponding performance bond. DATED this day of , 20 Corporate Secretary Chairperson of the Board of Directors (Corporate Seal) EXHIBIT "D" AREA PLAN ACCESS , INDEMNIFICATION AND ACCEPTANCE AGREEMENT This Access, Indemnification and Acceptance Agreement (the "Agreement") is made and entered into this day of ' , 2011, by and between the City of Miami, a municipal corporation of the State of Florida ("City" or "Owner") and Bouygues Civil Works Florida, Inc. (the "Company"), a corporation organized under the laws of the State of Florida and qualified to transact business in Florida and provides as follows: WHEREAS, the Owner is the fee simple owner of certain real property located at Folio Number# 01-4209-000-0010 Miami, Florida, known as Virginia Key Landfill, described in Exhibit A, attached hereto and made a part hereof (the "Property"); and WHEREAS, the Owner grants to the Compap ', s agents, representatives, employees or contractors herein after collectively referred to .as "t e/ ompany' , permission to enter upon the Property (as such term is defined below) for the, 6se of performing certain work relating to the acceptance of fill material, and movenne t"of and related to stockpiling fill material in various locations within the Property, subject; pi viding the Owner's Public Facilities Director at 444 S.W. 2' Avenue, Miami, Florida 3 139/not less than twenty-four (24) hours advance notice of when access is first required; and WHEREAS, in conjunction wi h the Planning Department, the City will determine the final locations, heights, and quantity/f fill to be delivered by the Company to the Property; WHEREAS, the Company is generously and graciously giving, devising and quitclaiming to the City tunnel fill material ("fill"), which the Miami -Dade County Department of Environmental Resources Management ("DERM") will have an opportunity to test prior to delivery and determine that such fill is suitable for use by the City; and NOW, THEREFORE, in consideration of the foregoing recitals and the mutual promises and covenants herein set forth, the parties hereto agree as follows: 1. DUTIES Off` THE COMPANY 1.1 TheEempany will perform the following scope of work on the Property: (a) Donate, give, devise and quitclaim to the City fill material in final locations and quantities to be approved by the City on the Property; and (b) Be responsible for satisfying all applicable environinental (DERM, etc.) requirements a9.d attaining all environmental approvals that may be required for the testing, transport, dry}ng and placement of the fill material in temporary and final locations to be approved by'fhe City and for any site preparation and restoration; and / (c) Movement of land; and (d) ' The Company will perform this Agreement in a commercially reasonable manner following the best practices of its trade as exercised in South Florida. j��� (((3 (e) The Company will be responsible for gaining all necessary or applicable permits (local, state, and federal) for the transport as well as the temporary and permanent placement of this material at the Property. The Company is also responsible for permitting, site preparation, construction, removal, and restoration of any facilities (dock, pier, barge etc.) that may be required to deliver the material to its temporary or final destination, 1.2 (a) Prior to the Company, its agents, employees, and contractors, or anyone directly or indirectly employed by any of them entering upon the Property for purposes of performing the work described above, the Company, shall obtain, land maintain or cause to be obtained and maintained throughout the Tenn of the Agreement, the types and amounts of insurance coverages set forth in Exhibit B, the Certificate of Liability Insurance attached hereto and incorporated therein by this reference in such reasonable amounts as approved by the Owner's Risk Management. Director protecting the City, its officers and employees, against all claims for personal injury, property damage, and regulat .fy actions by governmental agencies arising out of or related to the activities undertaken b . he Company upon the Property and naming the City as an additional insured. (b) The insurance required hereunder shall be effective for the Tenn and any extensions or renewals thereof, Owner's Risk Management Administrator shall review the insurance requirements upon any extension or renewal of the Term and reserves the right to make reasonable changes in the types and amounts of insurance coverages as necessary and shall revise Exhibit "F3" accordingly as necessary. (c) The Company shall be responsible for assuring that the insurance certificates required under this Agreement remain in full force and effect for the Tenn, including any extensions hereof. If insurance certificates are scheduled to expire during the Term and any extension thereof, the Company shall be responsible for submitting new or renewed insurance certificates to the Owner's Risk Management Administrator at least ten (10) calendar days before "such 'expiration. In the event that expired certificates are not replaced,. with new or renewed certificates which cover the Term and any extension thereof; the Owner shall suspend this Agreement until such time as the new or renewed certificate(s) are received in acceptable fowl by the Owner's Risk Management Administrator; and the Company shall not enter the Property nor allow any of its employees, agents or contractors to enter the Property; or the Owner may, at its sole discretion, terminate the Agreement. (d) Compliance with the foregoing insurance requirements shall not relieve the Company of its liabilities and obligations under this Agreement. 1.3 The Co'fpany has requested and the Owner has agreed to grant access to the Property to perfon the work described in Section 1.1 above for aperiod of eighteen (18) months from the date of `notice by the Company (the "Tenn"). If additional time is required, the Company sh7lfnotify the Owner at least three (3) days prior to the conn.encerrient of the work. The Company will affirm and ensure that only material that meets DERM approval or any other permitting agency having jurisdiction will be placed on site and it will be placed in a mariner approved by DERM or any other permitting agency having jurisdiction. 2 1.4 Specifically, any fill/ soil brought to the Property by the Company, as a minimum, must meet DERM's Fill/ Soil Re -Use guidelines and requirements for Residential Fill/Soil. All fill/ soil must be tested off -site and the appropriate environmental agencies must provide the City with the necessary clearances prior to the fill/ soil being transported to the Property. 1.5 The Board of Directors of the Company shall approve corporate resolutions in substantially the form attached hereto as Exhibit C. 2. RIGHT OF ACCESS 2.1 The Owner grants to the Company, ;temporary access rights, subject to the conditions and limitations hereinafter contained, to t116 Property. 2.2 The Company shall indemnify, defend (excluding professional liability) and hold harmless the Owner and Virginia Key Beach Park Trust, their respective officers, employees, and servants from and against all claims, damages or losses resulting from contaminated ,polluted or unpeamitted fill/soil or other material brought on the Property by the Company or any statutory, strict liability or civil action related thereto, bodily injury, including death to anyone injured on the Property and property damage to or at the described premises as a result of the negligence, action or omissions of the Company, its employees, sub -contractors, or consultants performing the Work or activities on its behalf or even if it is alleged that the City, its officials and/or employees were negligent, unless such injuries or damages are ultimately proven to be the result of grossly 'negligent or willful acts or omissions on the part of the City, its officials and/or employees. The Company shall insure that adequate safety precautions are in effect- at all times during the term of the Agreement, This required indemnification and hold harmless shall survi.ve.the revocation or expiration of.the Agreement. 2.3 ,This Section shall survive the cancellation or expiration of the Agreement. This Section shall be interpreted to comply with § 725.06, Fla. Stat. if such Statute is deemed applicable by a court of competent jurisdiction. Ten ($10.00) dollars is given to the company as specific and independent consideration for the granting of this indemnity. 2.4 The Company shall list the City of Miami and Virginia Key Beach Park Trust as an additional inaufeed on its general liability, auto and excess liability policies, and shall require all sub-contr tors, if any, to carry equal limits of coverage, including applicable coverage endorseme�n is, as may be applicable in connection to the scope. of services being perfornied. 2/.5 The Company hereby voluntarily and knowingly waives any and all claims against/the Owner for personal injury or property damage sustained by the Company, its agents, emploiyees, contractors, sub -contractors or consultants arising out of or related to the activities undertaken by the Company, its agents, employees, contractors, sub -contractors, or consultants upon ,the Property or in connection with the work and releases the Owner for any claims in connection therewith. The Company, its agents, representatives or contractors cannot under Florida law place any type of lien or encumbrance on the Property. 3 2.6 The Company agrees that in the event of damage to the Property caused by the Company outside the general work area, the Company will restore the Property to the same or better condition than it was before the work was conducted. 2.6 Notwithstanding any other term or provision herein it is e��jjt3ressly understood and agreed by the Company that the Owner is not responsible, liable, or oth.4-wise answerable to pay any fee, cost, expense, reimbursement or other monetary compensation//t6 the Company, its agents, representatives, employees or contractors for their work or their servir�6s under this Agreement. 2.7 The term of this Agreement shall be for eighteenj/18) months from the date of execution of this Agreement or until formal acceptance of the/ work by the Owner, whichever occurs first. The Owner may for cause grant a written thirty (3A')day extension for completion of the work. § 2.2, § 2.4, § 2.5 and § 2.6 shall survive the//expiration or cancellation of this Agreement. / 2.8 The City hereby gratefully accepts the grant, devise, and gift from the Company of tunnel fill material ("fill").The fill will be transported by the Company to the Property at its own cost and expense. The City will not pay a cost, fee, or other imposition, levy, or assessment for such fill or any of the work associated with its transport and placement at the Property. DERM and any other environmental agencies with jurisdiction will be afforded the occasion and opportunity to test the fill prior to delivery. If DERM disapproves of the fill the Company will either provide alternative fill to the City to satisfy this section or the City may elect to accept a lesser amount of material. The Company will execute a bill of sale absolute or bill of lading or similar document it customarily employs when conveying and transporting fill. 2.9 The Company may use staging area A as depicted in Exhibit D per the following requirements: (a) The service road around the Water and Sewer facility may not be blocked or interrupted (b) Area A. may be used for temporary staging of fill material prior to placement in final location/ (c) he Company shall bare all costs associated with placement and movement of fill ar d' of restoration activities as outlined above. The5.wner grants permission to the Company to park its equipment in the Property during the Term. T 6 undersigned hereby acknowledges that he/she has requested permission to perform certain fork relating to the providing of fill material on City owned property located at, / Miami, Florida. /Dated and executed by the Company this day of , 2011. 4 i WITNESS: By: By: Attest: Corporate Secretary Affix Corporate Seal 5 Bouygues Civil Works Florida Inc., By: Name: Title: President IN WITNESS WHEREOF, the Owner has caused this Access and Indemnification Agreement to be executed this day of ,2011. ATTEST: CITY OF MIAMI, a fnunicipal corporation of the State of Florida By: By: Priscilla A. Thompson, City Clerk Johnny Martinez, P.E. City Manager APPROVED AS TO INSURANCE REQUIREMENTS APPRO BD AS TO LEGAL FORM AND CORRECTNESS By: By: Calvin Ellis, Director `Julie 0. Bru Risk Management Department City Attorney 6 EXHIBIT A DESCRIPTION OF THE PROPERTY insured EXHIBIT B INSURANCE REQUIREMENTS -ACCESS AND INDEMN iiCATION Commercial General Liability (Primary & Non Contributory) A. Limits of Liability Bodily Injury and Property Damage Liability Each Occurrence $1,000,000 General Aggregate Limit $2,000,000 Personal and Adv. Injury ...$1,000,000 Products/Completed Operations / $1,000,000 B. Endorsements Required City of Miami & Virginia Key Beach Park Trust included as an additional Employees included as insured Contingent and Contractual Liability Explosion, Collapse and Underground Coverage II. Business Automobile Liability A. Limits of Liability Bodily Injury and Property Damage Liability Combined Single Limit Owned/Scheduled ;Autos Including Hired, Borrowed or Non -Owned Autos Any One Accident $ 1,000,000 B. Endorsements/Required City of Miafni & Virginia Key Beach Park Trust included as an additional insured III. Worker's Co pensation Limits of Liabi ity Statutory-Stte of Florida Waiver ofpubrogation Employ r�'js Liability A. Limits of Liability e$5 0,000 for bodily injury`caused by an accident, each accident $ 00,000 for bodily injury caused by disease, each employee $; 00,000 for bodily injury caused by disease, policy limit • IV. Umbrella Liability (Excess Follow Form) A. Limits of Liability $1,000,000 Each Occurrence $1,000,000 Policy Aggregate City of Miami and Virginia Key Beach Park Trust included as an additional insured V. Professional Liability/Pollution Liability ( If Applicable)� A. Limits, of Liability Each Claim $2,000,000 Aggregate Limit $2,000,000 The above policies shall provide the City of Miami with written notice of cancellation or material change (defined as "a reduction in policy limits by endorsement during the policy period") in accordance to policy provisions. Companies authorized to do business in the State of Florida, with the following qualifications, shall issue all insurance policies required above: The company must be rated no Tess than "A-" as to management, and no less than • -"Class V" as to Financial Strength, by the latest edition of Best's insurance Guide, published by A.M. Best Company, Oldwick, New Jersey, or its equivalent. All policies and /or certificates of insurance are subject to review and verification by Risk Management prior to insurance approval. EXHIBIT C CORPORATE RESOLUTION WHEREAS, desires to enter into an -agreement with the City of Miami for the purpose of performing the work described in the contract to which thus resolution is attached; and WHEREAS, the Board of Directors at a duly held corporate meeting has considered the matter in accordance with the By -Laws of the corporation; r NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS that the (type title of officer) , is hereby authorized (type name of officer) and instructed to enter into a contract, in the name and on behalf of this corporation, with the City of Miami upon the terms contained in the proposed contract to which this resolution is attached and to execute the corresponding performance bond. DATED this Corporate Secretary day of , 20 Chairperson of the Board of Directors (Corporate Seal) EXHIBIT "D" AREA PLAN