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99-066 RESOLUTION NO. 99-66 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AUTHORIZING THE ATTACHED SAFE NEIGHBORHOOD PARKS INTEREST EARNINGS GRANT APPLICATION AS DESCRIBED IN EXHIBIT "A" BETWEEN THE CITY OF AVENTURA AND MIAMI-DADE COUNTY FOR A GRANT IN THE AMOUNT OF NINETY EIGHT THOUSAND SEVEN HUNDRED TEN DOLLARS ($98,710.00) FROM THE MIAMI-DADE COUNTY SAFE NEIGHBORHOOD PARKS BOND PROGRAM; AND AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the citizens of Miami-Dade County have authorized the issuance of general obligations bonds (the "Bonds") for the purpose of financing capital improvement programs for certain parks, beaches, natural areas and recreation facilities; and WHEREAS, to implement and give effect to the bond program, Miami-Dade County Florida enacted Ordinance 96-115, the Safe Neighborhood Parks Ordinance (the "County Ordinance"); and WHEREAS, it is necessary and desirable to improve the quality of life, to benefit property values, to promote prevention of juvenile crime by providing positive recreation opportunities, and to improve the recreation facilities for youth, adult, and senior citizens in the community through the improvement of our parks and natural areas; and Resolution No. 99-66 Page 2 WHEREAS, in order to foster those important values, the projects more specifically listed below have been identified for reimbursement pursuant to the terms of the County Ordinance; and WHEREAS, pursuant to the terms of the Ordinance, the passage of this resolution and the acts contemplated by this resolution are conditions to obtaining a grant; and WHEREAS, the City of Aventura wishes to make application for the grant monies for the project listed below subject to all terms and conditons of the Ordinance. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Manager is hereby authorized to make application for a grant for the project as described in Exhibit "A" and in the amount listed below, and in connection with such application to execute such grant agreement and other contracts and documents, to expend Safe Neighborhood Parks bond funds received for the purposes described in the funding request, to execute any necessary amendments to the grant application and contracts, and take such other acts as may be necessary to bind the City of Aventura ("the City") and accomplish the intent of this Resolution. Application shall be made with respect to each of the following project (the "Project") in the amounts set forth below. Resolution No. 99-66 Page :3 GRANT TITLE TOTAL GRANT Aventura Founders Park Gazebo/Ampitheatre $98,710 Section 2. The City shall complete the Project in accordance with the terms of the grant agreement, the Ordinance, and the administrative rules authorized by the Citizens' Oversight Committee (the "Committee") to implement the Ordinance. If the total cost of the Project exceeds the value allocated in the grant, then the City will provide any supplemental funds required to complete the Project. tn the event that supplemental funds are necessary for completion of the Project, as the point in time that it is known that supplemental funds have been committed to the Project prior to and as a condition of disbursement of further disbursement of grant funds, the requirement for the City to provide any supplemental funds required to complete the project may, at the sole discretion of the Committee, be modified in whole or in part by a reduction in scope of work consistent with the Ordinance. Section 3. The City recognizes and directs that any beach, park, or other public facility acquired, developed, rehabilitated, or restored with bond funds, including the Project, shall be open and accessible to the public without discrimination as to race, color, gender, age, religion, belief, residence, natural origin, marital status or disability. Section 4. To the extent allowed by law, the City shall commit any and all funds which may be required to operate, maintain and provide programming at the Project upon its completion. Resolution No. 99-6_~6 Page 4 Section $. No substitution in capital project funding by the City shall occur as a result of the grant for which the City is applying. Section 6. The City Manager is hereby authorized to do all things necessary and expedient in order to carry out the aims of this Resolution. Section 7. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner Eol~ers-Libert. who moved its adoption. The motion was seconded by Commissioner Coheu and upon being put to a vote, the vote was as follows: Commissioner Jay R. Beskin }-es Commissioner Ken Cohen yes Commissioner Harry Holzberg yes Commissioner Jeffrey M. Perlow yes Commissioner Patricia Rogers-Libert yes Vice Mayor Arthur Berger yes Mayor Arthur I. Snyder yes PASSED AND ADOPTED this 2"d day of~ N~.~ _e~b~_er~ 1999. , ARTHUR I~NTDER,I MAYOR T~ESA M. S~, (~MC/AAE CITY CERK APPROVED AS TO LEGAL SUFFICIENCY: naig't~orhoo~i..~ Safe Neighborhood Parks (SNP) Bond Program Interest Earnings Grant Application Form I. APPLICANT iNFORMATION A. Applicant (Agency Name) city of Aventura B, Contact Person Robert I~. Sherman TitleDirector of Mailing Address 2999 h*E 191st Street, Suite 500 City Aventura State F~_orida Zip Code 33180 Telephone 305-666-8930 Fax. 't05-666-8~qq C. Applicant/Certification I hereby certify the information provided in this application and any attactunents is tree and accurate. I further certify that I possess the authority to apply for this grant on behalf of the applicant. S, nC ~ I ,)oa..]~ 'g ture o f Aut~aor~entative D~te 1I. GRANT OVERVIEW C. County Commission District(s) where land is located Four (6) Page l of 7 E. Funding Request (Dollar for Dollar Match is Required) Anticipated Anticipated Anticipated Total Funding Expenditures Expenditures Expenditures Project Category in Year One in Year Two in Year Three Allocation Municipal 30% Interest Earning 2,800 $ $ 52,800 Grant $ Requested $95,910 $95,910 ~ash Match Committed* $95,910 $ $ $95,910 TOTAL $194,620 $ $ $194,620 *Letter(s) of commltment for matching funds equal to the grant request should be attached. Letter(s) indicating match availability prior to December 1999 may be included (Municipal 30% does not require a match). Documentation of all match funds will be required prior to contract execution. F. Grant Type (check appropriate category) x ) 1. Development, Land Owned (a) If the applicant is a Not-For-Profit, has a Public Agency agreed to the development on the Public Agency's property? (circle one) (YES) (NO) NAME OF PUBLIC AGENCY lq[A If NO, mason they have not agreed. ) 2. Development, Land Leased (a) If the applicant is a Not-For-Profit, has a Public Agency agreed to the development on the Public Agency's leased property? (circle one) (YES) (NO) NAME OF PUBLIC AGENCY If NO, reason they have not agreed. Page 2 of 7 G, Grant Readiness 1. Park Master Plan Is the proposed project consistent with the Park Master Plan thai has received all required approvals and authorizations? ¥~q Name and Phone Number of Parks & Recreation Department personnel providing this information Robert i~1. Sheraan 305-666-8930 2. Development Beginning Date Ending Date planning 1 n/oo 10/99 Schematic Designs 10/99 10/99 Design Development 11/99 12/99 Construction Drawings 12/99 2~00 Construction 3/00 6/00 Page 3 of 7 III. Grant Details A. Cost Estimate and Expenditare Schedule for SNP grant funds only (round to the nearest hundred); budget on cash basis. B. Attach a written justification for Construction and Fixtures, Furnishings, and Equipment line items. The justification should provide detailed descriptions of the project elements. FY 99-00 FY 00-01 FY 01-02 SNP Grant BUDGET ITEMS EXPENSE EXPENSE EXPENSE Request PLANNING* $ 6.500 )ESIGN* 3,400 PROJECT ADMEqISTRATION* 6,000 LAND/BLDG ACQUISITION CONSTRUCTION (llst below by element with quantities): · · Gazebo/Amphitheater 80,000 " 1 (se~ B below) 4,000 Total Construction 86 000 ~RT ALLOWANCE l ~or Miami-Dade County only) __ FIXTURES, FURNISHrNGS, EQUIPMENT )TILER COSTS (list below): - l -1 PROJECT CONTINGENCY** EXPENDITURE TOTALS $ 95,900 Page 4 of 7 * The combination of planning, design and project administration costs cannot exceed 17%. ** A project contingency is to compensate for actual costs being higher than budgeted. For example, even the lowest bid on a construction contract may be higher than the amount budgeted. The project contingency may not exceed 15% of the total grant request. The amount of funds allocated for project contingency should reflect how firm the budget is at this point in time. Project contingencies should be highest for projects not yet planned, and should decrease as a project progresses through design drawings to construction. A project contingency is over and above the mount budgeted for a construction contingency. C. A construction contingency is for unforeseen conditions encountered once a construction has begun. The amount of funds allocated for a construction contingency should reflect the probability of unforeseen conditions. For example, renovation projects typically involve more unforeseen conditions than does new construction. If the construction contingency is less than 5% of the total construction cost estimate, explain why you think it is sufficient. If it turns out not to be sufficient, how will the shortfall be made up? D. Identify any potential Pre-agreement Costs (eligible costs incurred prior to execution of grant agreement) but no earlier than one (1) year prior to the application due date. Describe: Oe$ign $ Amount: 31,820 When were these costs incurred? October 1999 E. Describe basis or justification for cost estimate: F. Are additional fund~red for this project beyond the match and SNP? (circle one) (YES) ~ If yes, how much $ List the other anticipated sources for this funding and amounts anticipated. $ $ $ $ $ Page 5 of 7 Explain how these other sources of funding will be used to either complete or expand the SNP bond funded grant or total project: If any of these other sources of funding don't fully materialize, how will that affect the SNP bond funded grant or total project: G. Upon completion, will the work funded by this grant result in increased or aery annual maintenance and operation costs? Ye~ Upon completion, will the work funded by this grant result in increased or new annual programming costs? Yes Who will assume the increase costs? City of Aventura H. Briefly describe the applicants experience in operating and/or maintaining programs. IV. Required attachments to be submitted with this grant application: 1. Letter(s) committing required match. 2. Completion of the attached drawdown schedule. V. As a condition of the grant, the applicant agrees to execute a grant agreement and to comply with all terms and conditions of that grant agreement, the Administrative Rules of the SNP Bond Program and the SNP Bond Ordinance. Required attachments to be submitted prior to execution of grant agreement include but may not be limited to: Page 6 of 7 A. All Applicants 1. Project Location Map. 2. Evidence of adequate land tenure (deed, lease, etc.). 3. Any existing or proposed agreement, lease, management contract, or similar arrangement with a non-governmental entity that relates to the project or project site. 4. Site Plan, if available (optional). 5. Documentation of all required match funds. B. Public Agencies 1. Authorizing Resolution (sample attached). C. Not-For-Profit Organizations 1. Proof of Board Approval - Resolution or Board Minutes 2. Copy of IRS Non-Profit Status The Oversight Committee or its subcommittees may require additional information in support of the application. Page 7 of 7 SAFE NEIGHBORHOOD PARKS BOND PROGRAM INTEREST EARNIGNS GRANTS ESTIMATED DRAWDOWN SCHEDULE GRANTEE NAME City of Aventuga PARK PROJECT NAME Aventura ]~ounder~ P~rk P.n~.hn/Amph~rk~r~g JANUARY, 2000 - DECEMBER, 2002 IGRAND TOTAL OF AWARD FOUNDERS PARK