HomeMy WebLinkAboutAgenda Item Summary FormG1�Y OF "v
AGENDA ITEM SUMMARY FORM
File ID: #11372
Date: 01/19/2022 Requesting Department: Department of Real
Estate and Asset Management
Commission Meeting Date: 03/10/2022 Sponsored By:
District Impacted: District 2
Type: Resolution
Subject: Execute - Joinder and Consent for WASD
Purpose of Item:
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 ("Agreement"), in a form acceptable to the City Attorney, by and between the
Miami -Dade County Water and Sewer Department ("WASD") and Nautilus Enterprises,
LLC, a Florida Limited Liability Company ("Developer"), for the provision of water and
sanitary sewer services located on a City -owned property at 1000 MacArthur
Causeway, Watson Island, necessary for the Construction of the seaplane
development, contemplated by the Amended and Restated Air Terminal Facility
Agreement dated July 29th, 2014.
Background of Item:
The City of Miami ("City") is the owner of property located at 1000 MacArthur
Causeway, Watson Island in Miami -Dade County, Florida. Nautilus Enterprises, LLC, a
Florida Limited Liability Company ("Developer"), operates a seaplane base and ancillary
uses pursuant to Amended and Restated Air Terminal Facility Agreement dated July
29th, 2014.
The Developer and the City require water and sewer services to be rendered for the
redevelopment of the seaplane base. 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.
WASD and the Developer are requesting that the City as owner of the property execute
a joinder and consent to the Agreement ("Joinder and Consent"). 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 seaplane
development.
Budget Impact Analysis
Item is NOT funded by Bonds
Item is NOT Related to Revenue
Total Fiscal Impact:
N/A
Reviewed By
Department of Real Estate and Asset Management
Review Skipped
02/23/2022 4:46 PM
Department of Real Estate and Asset Management
Review Completed
02/24/2022 4:54 PM
Office of Management and Budget
Pedro Lacret
Office of Management and Budget
Marie Gouin
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
Valentin J Alvarez
Office of the City Attorney
Victoria Mendez
City Commission
Maricarmen Lopez
Office of the City Clerk
City Clerk's Office
Carolina Aguila Department Head
Hans Maichel Department Head
Budget Analyst Review
Completed
02/25/2022 11:50
AM
Budget Review
Completed
02/25/2022 4:41
PM
Assistant City Manager Review
Completed
02/25/2022 4:43
PM
Legislative Division Review
Completed
02/25/2022 4:54
PM
City Manager Review
Completed
02/26/2022 6:50
AM
Jacqueline Lorenzo
ACA Review
Completed
Deputy City Attorney Review
Skipped
02/28/2022 1:04
PM
Approved Form and Correctness
Completed
02/28/2022 6:15
PM
Meeting
Completed
03/10/2022 9:00
AM
Rendered
Completed
03/25/2022 11:59
AM
v
City of Miami
Legislation
r=f Resolution
Enactment Number: R-22-0090
File Number: 11372
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Final Action Date:3/10/2022
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 NAUTILUS ENTERPRISES,
LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR THE PROVISION OF WATER
AND SANITARY SEWER SERVICES LOCATED ON A CITY -OWNED PROPERTY AT
1000 MACARTHUR CAUSEWAY, WATSON ISLAND, NECESSARY FOR THE
CONSTRUCTION OF THE DEVELOPMENT CONTEMPLATED BY THE AMENDED
AND RESTATED AIR TERMINAL FACILITY SUBLEASE AGREEMENT DATED JULY
29, 2014.
WHEREAS, the City of Miami ("City") is the owner of property located in Watson Island
at 1000 MacArthur Causeway, Watson Island in Miami, Florida ("Property"); and
WHEREAS, Nautilus Enterprises, LLC, a Florida Limited Liability Company
("Developer'), operates a seaplane base and ancillary uses on the Property pursuant to an
Amended and Restated Air Terminal Facility Sublease Agreement dated July 29, 2014
("Sublease"); and
WHEREAS, the Developer and the City require water and sewer services to be rendered
to the Property for the redevelopment of the seaplane base pursuant to the Sublease; and
WHEREAS, the Miami -Dade County ("County") Water and Sewer Department
("WASD"), operates the water and sewer systems owned by the County and requires a Water
and Sanitary Sewer Facilities Agreement ("Agreement") between WASD and the Developer;
and
WHEREAS, WASD and the Developer are requesting that the City as owner of the
Property 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 Property for the seaplane development;
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 a Joinder
and Consent to the Agreement, in a form acceptable to the City Attorney, by and between the
County WASD and Developer for the provision of water and sanitary sewer services located on
the Property necessary for the construction of the seaplane development contemplated by the
Sublease.
Section 3. This Resolution shall become effective immediately upon its adoption.
APPROVED AS TO FORM AND CORRECTNESS:
l
i ria i : ndez, Cify Attor iey 2/28/2022
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, including but not limited to those prescribed by applicable City Charter and City Code
provisions.