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HomeMy WebLinkAboutAgenda Item Summary Form1IV OF F '93 AGENDA ITEM SUMMARY FORM File ID: #7132 oR ti9 Date: 01/31/2020 Requesting Department: Office of Grants Administration Commission Meeting Date: 03/12/2020 Sponsored By: District Impacted: District 2 Type: Resolution Subject: Reimbursement Grant - Dinner Key Marina Phase 2 Purpose of Item: A Resolution of the Miami City Commission, with attachments, authorizing the City Manager to submit an application for reimbursement grant funding to the Florida Inland Navigation District ("FIND") Waterways Assistance Program, in an amount not to exceed $1,999,744.50, for the Dinner Key Marina - Phase 2 — Marina Redevelopment Part 2 ("Project"); in the event of the award, authorizing the allocation of the required matching funds for fifty percent (50%) of the project eligible costs, in an amount not to exceed $1,999,744.50 plus $439,943.79 in City non -reimbursable administrative costs, to be provided by the Office of Capital Improvement (OCI) Project 40 - 13193402 for a total project cost of $4,439,432.79; further authorizing the City Manager to execute any other necessary documents for the submission of said grant application, the execution of grant or deed agreements and amendments, modifications, renewals, and extensions, and the acceptance of grant funds in the event of the award of the grant for fiscal year 2020-2021. Background of Item: The Office of Grants Administration is seeking City Commission authorization to apply for $1,999,744.50 in grant funding from the Florida Inland Navigation District (FIND) for the redevelopment of Dinner Key Marina - Phase 2. The item includes language by Rule 6613-2, Florida Administrative Code, for grant submittal to the Waterways Assistance Program as well as eligible project costs and city non -reimbursable administrative costs. Budget Impact Analysis Item is Related to Revenue Item is an Expenditure Item is NOT funded by Bonds Total Fiscal Impact: $4,439,432.79 ($1,999,744.50 Find Match & $2,439,688.29 City Cost OCI Project No: 40 - B193402 Reviewed By Office of Grants Administration Lillian P Blondet Department Head Review Completed 01/31/2020 3:06 PM Office of Management and Budget Yvette Smith Budget Analyst Review Completed 02/26/2020 4:26 PM Office of Management and Budget Christopher M Rose Budget Review Completed 03/03/2020 2:00 PM City Manager's Office Sandra Bridgeman City Manager's Office Denise Lee City Manager's Office Arthur Noriega V Legislative Division Valentin J Alvarez Office of the City Attorney Xavier Alban Office of the City Attorney Barnaby L. Min Office of the City Attorney Victoria M6ndez City Commission Maricarmen Lopez Office of the Mayor Mayor's Office Office of the City Clerk City Clerk's Office Office of the City Clerk City Clerk's Office Assistant City Manager Review Completed City Manager Review Skipped City Manager Review Completed Legislative Division Review Completed ACA Review Completed Deputy City Attorney Review Completed Approved Form and Correctness Completed Meeting Completed Signed by the Mayor Completed Signed and Attested by the City Clerk Completed Rendered Completed 03/03/2020 3:01 PM 02/26/2020 2:59 PM 03/03/2020 6:14 PM 03/03/2020 6:25 PM 03/03/2020 6:46 PM 03/03/2020 6:52 PM 03/03/2020 6:53 PM 03/12/2020 9:00 AM 03/23/2020 2:16 PM 03/23/2020 2:31 PM 03/23/2020 2:31 PM -,IV ov . City of Miami IIS°°1 il°4I° *01\ °° °° Legislation Resolution Enactment Number: R-20-0076 File Number: 7132 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Final Action Date:3/12/2020 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED ONE MILLION, NINE HUNDRED NINETY-NINE THOUSAND, SEVEN HUNDRED FORTY-FOUR DOLLARS AND FIFTY CENTS ($1,999,744.50) FOR THE DINNER KEY MARINA — PHASE 2 — MARINA REDEVELOPMENT PART 2 ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT FUNDS IN THE EVENT OF AN AWARD OF THE GRANT FOR FISCAL YEAR 2020-2021 WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO EXECUTE, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO; FURTHER AUTHORIZING THE CITY MANAGER TO ALLOCATE MATCHING FUNDS AND OTHER PROJECT FUNDS IN A TOTAL AMOUNT NOT TO EXCEED TWO MILLION, FOUR HUNDRED THIRTY-NINE THOUSAND, SIX HUNDRED EIGHTY-EIGHT DOLLARS AND TWENTY-NINE CENTS ($2,439,688.29) TO BE BUDGETED AND APPROPRIATED BY SEPARATE, FUTURE RESOLUTION AT THE TIME OF NEED FROM THE OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-13193402 OR OTHER LEGALLY AVAILABLE FUNDING SOURCES. WHEREAS, the City of Miami ("City") wishes to redevelop Dinner Key Marina; and WHEREAS, the total cost of the Dinner Key Marina — Phase 2 — Marina Redevelopment Part 2 ("Project") is estimated not to exceed Four Million, Four Hundred Thirty -Nine Thousand, Four Hundred Thirty -Two Dollars and Seventy -Nine Cents ($4,439,432.79); and WHEREAS, grant funding is potentially available from the Florida Inland Navigation District ("FIND") for this Project pursuant to FIND Rule 6613-2, Florida Administration Code (T.A.C."); and WHEREAS, the City wishes to apply for reimbursement grant funding from FIND for an amount not to exceed One Million, Nine Hundred Ninety -Nine Thousand, Seven Hundred Forty - Four Dollars and Fifty Cents ($1,999,744.50), or fifty percent (50%) of the total eligible Project cost; and WHEREAS, in the event of the award, the City wishes to allocate required matching funds in an amount not to exceed One Million, Nine Hundred Ninety -Nine Thousand, Seven Hundred Forty -Four Dollars and Fifty Cents ($1,999,744.50), or fifty percent (50%) of the total eligible Project cost, plus an additional amount not to exceed Four Hundred Thirty -Nine Thousand, Nine Hundred Forty -Three Dollars and Seventy -Nine Cents ($439,943.79) towards non -reimbursable administrative costs as defined in FIND Rule 66B-2.008, F.A.C., for a total amount not to exceed Two Million, Four Hundred Thirty -Nine Thousand, Six Hundred Eighty - Eight Dollars and Twenty -Nine Cents ($2,439,688.29); and WHEREAS, in the event of the award, the budgeting, allocating, and appropriating of funds for both eligible and non -reimbursable administrative costs shall be by separate, future Resolution from funds available under Office of Capital Improvements ("OCI") Project No. 40 - B193402 or other legally available funding sources; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as if fully set forth in this Section. Section 2. The City Manager is authorized' to submit an application for reimbursement grant funding, in a form acceptable to the City Attorney, to FIND Waterways Assistance Program for an amount not to exceed One Million, Nine Hundred Ninety -Nine Thousand, Seven Hundred Forty -Four Dollars and Fifty Cents ($1,999,744.50) for the Project and to execute any and all necessary documents, all in a form acceptable to the City Attorney, in connection with the submission of said grant application. Section 3. The City Manager is further authorized' to accept grant funds in the event of an award of the grant for Fiscal Year 2020 — 2021 without the need for further City Commission approval and to execute, all in forms acceptable to the City Attorney, grant or deed agreements, amendments, modifications, renewals, or extensions in order to implement this Resolution. Section 4. The City Commission further certifies to FIND the following matters (A) The City accepts the terms and conditions set forth in FIND Rule 6613-2 F.A.C. which outlines the Waterways Assistance Program and which will be a part of the Project Agreement for any assistance under this proposal; (B) The City is in complete accord with the proposal and agrees to carry out the Project in the manner described in the proposal and any plan and specifications attached thereto unless prior approval for any change has been received from FIND; (C) The City has the ability and intention to finance its share of the cost of the Project and that the Project will be operated and maintained at the expense of the City for public use; (D) The City will not unlawfully discriminate against any person on the basis of race, color, or national origin in the use of any property or facility acquired or developed pursuant to this proposal, shall comply with the terms and intent of Title VI of the Civil Rights Act of 1964, P.L. 88-352 (1964), and design and construct all facilities to comply fully with statutes relating to accessibility by handicapped persons as well as other federal, state, and local laws, rules, and requirements; The herein authorization is further subject to compliance with all requirements that may be imposed by the City Attorney, including but not limited to those prescribed by applicable City Charter and Code provisions. (E) The City agrees to maintain adequate financial records for the proposed Project to substantiate claims for reimbursements; and (F) The City will make available to FIND, if requested, a post -audit of expenses incurred on the Project prior to, or in conjunction with, the request for the final ten percent (10%) of the funding agreed to by FIND. Section 5. In the event of the award, the City Manager is authorized' to (A) accept, allocate, and appropriate reimbursement grant funding in an amount not to exceed One Million, Nine Hundred Ninety -Nine Thousand, Seven Hundred Forty -Four Dollars and Fifty Cents ($1,999,744.50) without the need for further City Commission approval and to (B) allocate required matching funds and other Project funds in a total amount not to exceed Two Million, Four Hundred Thirty -Nine Thousand, Six Hundred Eighty -Eight Dollars and Twenty -Nine Cents ($2,439,688.29) to be budgeted and appropriated by separate, future Resolution at the time of need from OCI Project No. 40 — B193402 or other legally available funding sources. Section 6. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.2 APPROVED AS TO FORM AND CORRECTNESS: 1 i t6ria i ' ndez, City Attor ey 3/3/2020 2 If the Mayor does not sign this Resolution, it shall become effective at the end of ten calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission.