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HomeMy WebLinkAboutMaster ReportCity of Miami C ~ Master Report File Number: 8690 Revision: Enactment Number: R-21-0262 File Type: Resolution File Name: Bid Waiver - Moore Park Project City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Status: ADOPTED Controlling Body: City Commission Introduced: 2/26/2021 Requesting Dept: Commissioners and Mayor Final Action Date: 6/24/2021 Title: A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER A DULY NOTICED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE FINDINGS AND DETERMINATIONS OF THE CITY MANAGER, ATTACHED AND INCORPORATED AS EXHIBIT "A", PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), THAT COMPETITIVE BIDDING IS NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") FOR THE CITY TO ALLOW THE ORANGE BOWL COMMITTEE, INC. ("OBC") TO UNDERTAKE AN IMPROVEMENTS, REPAIRS, AND MAINTENANCE PROJECT AT THE AT THE FOOTBALL FIELD AND ATHLETIC TRACK AT THE CITY'S MOORE PARK LOCATED AT 765 NORTHWEST 36T" STREET, MIAMI, FLORIDA ("MOORE PARK") WHEREBY (A) OBC WILL GRANT UP TO FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) TO THE CITY, (B) THE CITY WILL PROVIDE A REIMBURSEMENT MATCH (ON A FIFTY PERCENT (50%) REIMBURSEMENT BASIS) NOT TO EXCEED FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) TO OBC, AND (C) THE CITY WILL PROVIDE A REIMBURSEMENT GRANT NOT TO EXCEED TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000.00) TO THE 2021 COLLEGE FOOTBALL PROGRAM NATIONAL CHAMPIONSHIP THROUGH ITS RECIPIENT SOUTH FLORIDA CFPNCG HOST COMMITTEE, LLC, A SOLE MEMBER LIMITED LIABILITY COMPANY WITH THE ONLY MEMBER BEING THE OBC ("SOUTH FLORIDA CFPNCG HOST COMMITTEE"), ALL IN CONNECTION WITH A 2021 LEGACY PROJECT AT MOORE PARK (COLLECTIVELY, "2021 LEGACY PROJECT"); WAIVING COMPETITIVE BIDDING IN CONNECTION WITH THE 2021 LEGACY PROJECT AT MOORE PARK; AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A COOPERATIVE PROJECT GRANT AGREEMENT WITH OBC AND SOUTH FLORIDA CFPNCG HOST COMMITTEE AND ALL OTHER NECESSARY DOCUMENTS, MODIFICATIONS, RENEWALS, EXTENSIONS, AND AMENDMENTS THERETO, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER FOR OCB TO DIRECT, SUPERVISE, MANAGE, AND OTHERWISE BE RESPONSIBLE FOR THE UNDERTAKING OF THE 2021 LEGACY PROJECT, TO ALLOW OCB TO SELECT QUALIFIED, LICENSED, BONDED, CERTIFIED, AND INSURED PRIVATE SECTOR CONTRACTORS TO UNDERTAKE IMPROVEMENTS, REPAIRS, AND MAINTENANCE CONSTITUTING THE 2021 LEGACY PROJECT, FOR THE OBC ENTITIES TO INDEMNIFY THE CITY, AND TO DOCUMENT FOR PROPER GOVERNMENTAL ACCOUNTING, REPORTING, AND AUDITING PURPOSES THE 2021 LEGACY PROJECT'S OBC GRANT, THE CITY'S MATCH, AND THE RELATED PUBLIC PURPOSE BENEFITS OCCURRING WITHIN THE CITY FROM THE 2021 COLLEGE FOOTBALL PROGRAM NATIONAL CHAMPIONSHIP FOR THE CITY GRANT TO THE SOUTH FLORIDA CFPNCG HOST COMMITTEE; FURTHER AUTHORIZING THE CITY MANAGER TO BUDGET, ALLOCATE, AND APPROPRIATE THE CITY'S MATCH TO OBC AND GRANT TO SOUTH FLORIDA CFPNCG HOST COMMITTEE IN A TOTAL AMOUNT NOT TO EXCEED SEVEN HUNDRED FIFTY THOUSAND DOLLARS City of Miami Page 1 of 2 Printed on: 711212021 Sponsor(s) Notes: Links: City of Miami Master Report City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Enactment Number: R-21-0262 ($750,000.00) BY SEPARATE LEGISLATION; AND PROVIDING FOR AN EFFECTIVE DATE. Mayor Francis X. Suarez Attachments: 8690 Exhibit A (PDF) 8690 Exhibit B (PDF) 8690 Notice to the Public (PDF) History of Legislative File: Revision: Acting Body: Date: Action: Result: Victoria Mendez 6/14/2021 City Commission 6/24/2021 City Commission 6/24/2021 Mayor's Office 7/6/2021 City Clerk's Office 7/6/2021 City Clerk's Office 7/6/2021 Approved Form and Completed Correctness Meeting Completed ADOPTED Passed Signed by the Mayor Completed Signed and Attested by the City Completed Clerk Rendered Completed City of Miami Page 2 of 2 Printed on: 711212021