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HomeMy WebLinkAboutAgenda Item Summary Form1IV OF 3 AGENDA ITEM SUMMARY FORM File ID: #9320 �) ;,moo x i 9 Date: 07/06/2021 Requesting Department: Department of Real Estate and Asset Management Commission Meeting Date: 07/22/2021 Sponsored By: District Impacted: District 3 Type: Resolution Subject: Authorize - Consent Agreement - Miami Fire Station No. 4 Purpose of Item: A resolution of the Miami City Commission, with attachment(s), authorizing the City Manager to join and consent to an agreement, in substantially the attached form, with Miami -Dade Water and Sewer Department and 191 SW 12 Owner LLC for the provision of water and sanitary sewer services necessary for the construction of the new City of Miami Fire Station No. 4. Background of Item: The City of Miami ("City") is the owner of property located at 1105, 1115, 1131, and 1133 SW 2 Avenue, in Miami -Dade County, Florida on which the City currently operates City Fire Station No. 4. The City also owns First Miami High School, located at 142 SW 11 Street, as well as park land located at 140 SW 11 Street ("Southside Park"). 191 SW 12 Owner LLC ("Developer") is the contract purchaser of the property located at 191 SW 12 Street, 145 SW 12 Street, 155 SW 12 Street, and 165 SW 12 Street, in Miami - Dade County, Florida. The aforementioned properties comprise Block 85, located in Miami -Dade County, Florida. The City and Developer have executed that certain Public Benefits Agreement, on April 13, 2020, and adopted by the Miami City Commission vis- a-vis Resolution R-20-0059, wherein the Developer has agreed to redevelop Block 85 and provide public benefits to the City, including without limitation, the construction of a new City Fire Station No. 4 ("NFS"). The Developer wishes to enter into the attached Agreement for Water and Sanitary Sewer Facilities between Miami -Dade County and 191 SW 12 Owner LLC (the "Agreement"). The City is seeking to join and consent to the Agreement. The City joining and consenting to the Agreement is necessary in order to bring water and sewer service to the NFS. The City Manager requests authorization to execute a Joinder and Consent, within the Agreement, in a form acceptable to the City Attorney, for water and sewer services to the NFS. Budget Impact Analysis Item has NO budget impact Item is NOT Related to Revenue Item is NOT funded by Bonds Total Fiscal Impact: N/A Reviewed By Department of Real Estate and Asset Management Review Completed 07/13/2021 12:14 PM Office of Management and Budget Pedro Lacret Office of Management and Budget Leon P Michel City Manager's Office Fernando Casamayor Legislative Division Valentin J Alvarez City Manager's Office Arthur Noriega V Department of Real Estate and Asset Management Office of the City Attorney Barnaby L. Min Office of the City Attorney Victoria Mendez City Commission Nicole Ewan Office of the City Clerk City Clerk's Office Suzanne Hollander Department Head Budget Analyst Review Completed 07/13/2021 2:21 PM Budget Review Completed 07/13/2021 3:24 PM Assistant City Manager Review Completed 07/13/2021 3:45 PM Legislative Division Review Completed 07/13/2021 4:22 PM City Manager Review Completed 07/13/2021 8:28 PM Jacqueline Lorenzo ACA Review Completed Deputy City Attorney Review Completed 07/13/2021 9:16 PM Approved Form and Correctness Completed 07/13/2021 10:01 PM Meeting Completed 07/22/2021 9:00 AM Rendered Completed 07/22/2021 4:32 PM v City of Miami Legislation r=f Resolution Enactment Number: R-21-0307 File Number: 9320 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Final Action Date:7/22/2021 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A JOINDER AND CONSENT TO THE AGREEMENT FOR WATER AND SANITARY SEWER FACILITIES, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BY AND BETWEEN THE MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT AND 191 SW 12 OWNER LLC FOR THE PROVISION OF WATER AND SANITARY SEWER SERVICES NECESSARY FOR THE CONSTRUCTION OF THE DEVELOPMENT CONTEMPLATED BY THE PUBLIC BENEFITS AGREEMENT REGARDING CONSTRUCTION OF THE NEW FIRE STATION NO. 4 DATED APRIL 13, 2020. WHEREAS, the City of Miami ("City") is the owner of property located at 1105, 1115, 1131, and 1133 Southwest 2 Avenue in Miami -Dade County, Florida on which the City currently operates City Fire Station No. 4 ("Fire Station 4"); and WHEREAS, the City also owns First Miami High School located at 142 Southwest 11 Street and the park located at 140 Southwest 11 Street (collectively, "Southside Park"); and WHEREAS, 191 SW 12 Owner LLC, a Florida Limited Liability Company ("Developer'), is the contract purchaser of the property located at 191 Southwest 12 Street, 145 Southwest 12 Street, 155 Southwest 12 Street, and 165 Southwest 12 Street in Miami -Dade County, Florida (collectively, "Developer Parcels"); and WHEREAS, Fire Station 4, Southside Park, and the Developer Parcels are referred to herein as Block 85 ("Block 85"); and WHEREAS, the City and the Developer have executed that certain Public Benefits Agreement Regarding Construction of the New Fire Station No. 4 dated April 13, 2020 ("PBA") and approved by the Miami City Commission pursuant to Resolution No. R-20-0059 on February 24, 2020, wherein the Developer has agreed to redevelop Block 85 and provide various public benefits to the City, including without limitation, the construction of a new City Fire Station No. 4 ("NFS"); and WHEREAS, the Developer and the City require water and sewer services to be rendered for the redevelopment of the Developer Parcels and Fire Station 4; and WHEREAS, the Miami -Dade Water and Sewer Department, a body corporate and political subdivision of the State of Florida ("WASD"), operates the water and sewer systems owned by Miami -Dade County and requires a Water and Sanitary Sewer Facilities Agreement ("Agreement") between WASD and the Developer; and WHEREAS, as the City is the owner of Fire Station 4, WASD and the Developer are requesting that the City execute a joinder and consent to the Agreement ("Joinder and Consent"); and WHEREAS, the City Manager hereby requests authorization to negotiate and execute the Joinder and Consent, in a form acceptable to the City Attorney, for water and sewer services to the Developer Parcels and Fire Station 4, including, without limitation, the NFS; 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 herein as if fully set forth in this Section. Section 2. The City Manager is hereby authorized' to negotiate and execute the Joinder and Consent for water and sanitary sewer facilities between WASD and the Developer, in a form acceptable to the City Attorney, for the provision of water and sanitary sewer services necessary for the construction of the development contemplated by the PBA, including, without limitation, the NFS. Section 3. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: 1 i ria i "ndez, Cify Nttor iey 7/13/2021 Pursuant to the resolution, this item became effective immediately upon adoption by the Commission. ' The herein authorization is further subject to compliance with all legal requirements that may be imposed by the City Attorney, including but not limited to those prescribed by applicable City Charter and City Code provisions.