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HomeMy WebLinkAboutR-01-0710J-01-178 7/19/01 RESOLUTION NO. 01— 710 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE FLORIDA INTERNATIONAL UNIVERSITY -METROPOLITAN CENTER FOR PREPARATION OF AN IMPLEMENTATION STRATEGY FOR THE FLORIDA EAST COAST RAILWAY CORRIDOR INITIATIVE; AND AUTHORIZING THE CITY MANAGER TO ALLOCATE FUNDS, IN AN AMOUNT NOT TO EXCEED $300,000, APPROPRIATED IN A SPECIAL REVENUE ACCOUNT ENTITLED "FEC CORRIDOR REVITALIZATION PLAN" WHICH HAS BEEN ESTABLISHED FOR THE FEC CORRIDOR PLAN. WHEREAS, the City of Miami is desirous of fostering the revitalization of the Florida East Coast Railway Corridor ("FEC Corridor"); and WHEREAS, it has been determined that Florida International University -Metropolitan Center can conduct market, economic, transportation, land use, housing, historic resources, and public open -space assessments, provide urban planning and design services, and develop implementation strategies to stimulate revitalization of the FEC Corridor, as defined in the map attached hereto; and CITY COMMISSION MEETING OF Ju I. 1 9 2001 UtqAblution 110 WHEREAS, a Professional Services Agreement has been negotiated with Florida International University -Metropolitan Center to provide the scope of work for an amount not to exceed $300,000; and WHEREAS, funds are available to enter into said Professional Services Agreement as appropriated in a Special Revenue Account entitled "FEC Corridor Revitalization Plan". 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 authorizedll to enter into a Professional Services Agreement, in a form acceptable to the City Attorney, with Florida International University - Metropolitan Center to prepare an implementation strategy for the Florida East Coast Railway Corridor Initiative, and, Further, to allocate funds, in an amount not to exceed $300,000, appropriated in a Special Revenue Account entitled "FEC Corridor Revitalization Plan" which has been established for the FEC Corridor Plan. Al 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. Page 2 of 3 01— 710 IIQ K 0 Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.'/ PASSED AND ADOPTED this 19th day of July JOE CAROLLO, MAYOR 'In,>atcordamx> with:Malnd Clxts; 11ux. 2-36, Pince the Mayor did not Indicate nh;,rovni of 11ti5 1w dation by Slat]ii1 in t'x do igni�tu l ptiar,(I (xGVlrf 1, r-i.i is~,';ie.i3ihr', r;r".,• comes sffWIve with #40. r:i Wvi of tf:fir (10) clays from ti;F date of �il'rrill. `i1i,n i,r ias+i regarding mama, without this Mayor rxorcisin0 a voto. ATTEST., • Wal• , City ed J. Foem �• WALTER J. FOiMAN CITY CLERK . APPROVED AS TO FORM AND CORRECTNESS: J k' A J O RE 0 ATTORNEY GO W 110:HSS:ELF ?� If the Mayor does not sign this Resolution, it shall become effective at the and of tan calendar days from the date it was passed and adopted. 7f. the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission. Page 3 of 3 01— 710 0 • CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO The Honorable Mayor and Members Of the City Commission FIIOPA im ez City Manage .11Qam— 10 DATE JUN ^ 5 "_1011 FILE sue.,ECT . Resolution to Authorize City Manager To Enter into Contract with FIII REFERENCES, Resolution, Agreement ENCLOSLRES RECOMMENDATION It is respectfully recommended that the City Commission adopt the attached Resolution authorizing the City Manager to enter into a Professional Services Agreement, in substantially the form attached. with Florida International University -Metropolitan Center to prepare an implementation strategy for the Florida East Coast Railway Corridor (FCC Corridor.) in an amount not to exceed $300,000 as compensation for professional services. Funds for this purpose have been appropriated and arc available in a Special Revenue Account entitled "FEC Corridor Revitalization Plan." BACKGROUND On February 10, 2000, the Miami City Commission adopted Resolution No. 00-154, indicating its desire to foster the revitalization of the FEC Corridor. 'rhe City of Miami, through Resolution No. 00-711 as amended by Resolution 1\o. 00-834, allocated funds from undesignated fund balance in the amount of $300,000 for consultant services. It has been determined that Florida Int.mational University -Metropolitan Center can conduct the necessary assessments, provide urban planning and design services, and develop implementation strategies to stimulate revitalization of the FEC Corridor. Furthermore, the Department of Real Estate and Economic Development has received a $100,000 grant to develop a strategic economic development plan for the FEC Corridor, which has been incorporated into the implementation strategy being developed. Said grant funds are being accepted and appropriated on July 10, 2001 to a Special Revenue Account entitled "FEC Corridor Devitalization Plan" through a separate agenda item. CAG/D /Ah~ XS 01- 710 • CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO Linda Haskins, Director Budget Management Department FROM' < Arleen Weintraub, Acting Director Real Estate and Economic Development • DATE June 13, 2001 FILE: BUBJECT• Funding for FEC Corridor Revitalization Plan REFERENOES. ENCUMREs: Cover Memo, Resolution In 9reparation for the City Commission's approval of the attached legislative item on the July 10 Agenda, we ask that you verify that funds will be in the Special Revenue Account being established in the total amount of $300,000 to carry out the work. Account Name: Special Revenue entitled "FEC Corridor Revitalization Plan" Amount: $300,000. Purpose: Professional services of Florida Intemationai University - Metropolitan Center to provide urban planning and design services: and develop implementation strategies to stimulate revitalization of the FEC Corridor. Your signature below will verify that the specified funds will be available. Verified: -� ►' —�– Linda Haskins, Director Budget Management ARW14S 01- 710 i 0 0 J-00-152 2/10/00 RESOLUTION NO. C; Q f A RESOLUTION OF THE MIAMI CITY COMMISSION CREATING AND ESTABLISHING THE FLORIDA EAST COAST RAILWAY ("FEC") CORRIDOR INDUSTRIAL GROWTH TASK FORCE ("TASK FORCE") FOR A PERIOD NOT TO EXCEED ONE YEAR, TO ADVISE AND MAKE RECOMMENDATIONS TO THE CITY COMMISSION RELATED TO THE OPTIONS AVAILABLE FOR INDUSTRIAL GROWTH, INCLUDING BUT NOT LIMITED TO, INCENTIVES FOR REVITALIZATION• AND ECONOMIC DEVELOPMENT, AND MARKETING, PROMOTION, AND POSSIBLE REZONING TO ACCOMPLISH SAME, FOR THE AREAS LOCATED NEAR THE FEC TRACT CORRIDOR, AS MORE PARTICULARLY DEFINED HEREIN; SETTING FORTH SAID TASK FORCE'S PURPOSE AND DUTIES; PROVIDING FOR MEMBERSHIP, QUALIFICATIONS, OFFICERS, RULES OF PROCEDURE, MEETINGS AND QUORUMS, AND ASSIGNMENT OF PERSONNEL. WHEREAS, the City Commission wishes to create and establish a Task Force, for a period of one year, to advise and make recommendations to the City Commission related to options available for industrial growth, including but not limited to, incentives for revitalization and economic development, marketing and promotion, and possible rezoning to accomplish same, for the areas in the City of Miami located near the FEC Tract Corridor, as more particularly defined herein; and WHEREAS, a portion of the area to be addressed by the Task Force may be located within a Community Redevelopment Agency CITY COIs' CSSION MEETING OF FEB 1 0 1000 a..4� �• (•CRA-) District, the Task Force can obtain valuable information and assistance from the CRA; and WHEREAS, pursuant to Section 2-882 of the Code of the City of Miami, Florida, as amended, the City Commission may create citizens, groups for specific advisory purposes where such groups existence is limited to a period of less than one year; 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 hereby adopted by reference thereto and incorporated herein as if fully set forth in this Section. Section 2. Created and established. The Florida East Coast Railway ("FEC") Corridor Industrial Growth Task Force (,,Task Force) is hereby created and established for a period not to exceed one year, but may be extended as deemed necessary by the City Commission. Section 3. Boundaries defined. The boundaries within the City of Miami to be addressed by the Task Force are defined as follows: Fourteenth to. Thirty-sixth Streets from Northwest Second Avenue to Northeast Second Avenue; and Thirty-sixth to Eighty-seventh Streets from Miami Avenue to Biscayne Boulevard, including Seventy-first to Seventy-fifth Streets between North Miami Avenue and Northwest Seventh Avenue, with the option of expanding west to I-95. Page 2 of 4 IIIIIZ'•1L[ 01- 710 Section 4. Purpose and duties. The purpose, powers and duties of the Task Force are, but shall not be limited to: (1) serving in an advisory. capacity to the City commission to identify obstacles and make recommendations in writing for options available for industrial growth, including but not limited to, incentives for revitalization and economic development, marketing and promotion, and possible rezoning to accomplish same, for the areas running along the FEC Tract Corridor, as defined in Section 3 hereinabove; (2) Working - with the CRA to obtain essential information and input. (3) presenting -status reports to the City Commission of its findings on an ongoing basis; (4) presenting its report to the Brownfields Advisory Board and the CRA; and (5) presenting a final report to the City Commission at the conclusion of its findings. Section 5. membership, -qualifications, officers. (1) Membership, qualifications. The Task Force size shall be determined by the co -chairpersons who shall appoint individuals of knowledge, experience, mature judgment and background. The co -chairpersons shall submit the names of appointees to the City Clerk in writing. (2) Officers. Commissioners Johnny Winton and Arthur E. Teele, Jr. are hereby appointed as co - chairpersons. other officers, as may be deemed necessary, may be designated by the Task Force. Section 6. Rules of procedure. The Task Force may adopt its own order of business and rules of procedure governing its meetings, and actions on matters within its jurisdiction, not inconsistent with the provisions set forth herein, which rules of procedure shall be filed with the City Clerk. Section 7. Meetings and quorum. All meetings of the Task Force shall be open to the public and noticed. A majority Page 3 of 4 IIIIIINAD • 0 of the Task Force members present shall constitute a quorum for the purpose of convening any meeting. A vote of fifty percent (50%) plus one of the members present and voting at any meeting shall determine the decision of the Task Force. Section 8. Assignment of personnel. It shall be the duty of the City Manager to provide full cooperation and sufficient administrative support to the Task Force, including assignment of*personnel and administrative support when requested by the Task Force. Section 9. This Resolution shall become effective immediately upon its adoption and signature of the Mayor." PASSED AND ADOPTED this 10th day of February 1 2000. JOE CAROLLO, MAYOR In accordance with MtWi Code Sec. 2-38. since the Maycr did riot Ind+cr'� *"""'=� of this t•y £:-nig . i; in !h. �'�VV:T.�S r.�L: �1VJ �1:1 ll :.. � l�r., l� ...•'1 •. / repardin; same, withm;% tha f." yor ATTEST: Waxer J. APPRO ,,AS TO F�1 AND CORRECTNESS:V C X158:BSS 1' 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. 01- 710 Page 4 of 4 a�7�7rr�.Y J 00.10:1 i/'s7/00 RESCLUTICOo wn .00-11 A XU0LMCN WP HE MANX CZ'TY COMMTRS:ON AMOUNT WX TO 'RXCEED $200.000 rROM TA& oVKRA'f1ANAL RE8jMV=, .0 2WAGE --" XECUS ARY PROIESSIONAL ErRVICES ANI; FUR RXT.ATED COSTS To 11asiw;: «:TK TM =MINT FROCEEB FOR 'tAx Zw=L0PKP%"r OF TSS DICEATFNYIlL' FAXK HASTE* IPZAA, AS D:nECTED BY K9601.:11rz= NOS. 00-314, AD AMEND=, JWD 00-550, Aln TW INVESTICATION OF PRO'-T1URrA TO CAUSE THE DRt:j3"TER s: TP AXEA, XiOMT% Ar THE b'Kc: 1 FL011 T nA EAST COAG T) PROFBRTY LCX l:&C NORTH OF TFIG M',ZRICAN AIRLINA AXM A AND VAST OF DIECAYNE QO'JLrLVAVX IN M3AMT, FLORIDA, O B. VILLECO IN, AA DIRECTED DY RE80LUTION NO. 00-7C5. A*• -T RESOLVED 9Y T11C COMMIGGION VY THE CITY OT MTAMT, :''I.ORIDA Saat:an 1. -,ze al:ooarion of r:uuim, :n em amount not la ,rxc.ow.d $200,000 from the Oporot3.0nal Reserves, as hereby autborIzed :o engage tre necessary psvtw+:N:-inal services and for ral at.ed vubLs to asv_et with the administrative process for the dovelOMect of the Vicenteanial park Mater Plaii, " directed by Wmw-_ution Nos. 00-314. an a=ndod, and OD -S50' and the investigation a! procedures to rtowsw i.he deepwater &lip area, C"r�,lQN CW Jill �wwYYon Ma 01-- 710 XACM as tre F*f' ;Florida East ;:vast) property iceata(i north ai tibe Anericar. rirline Arr2:a and cant of siaaayne aniiluvard in NLS, Flori oo, to be tilled in, am :iirected by Resol2t)-cn Na. C6 -7C5. 8eCt1Oz :!. Thia tt"Clution shall beeo" wffec:ive seAedIx my upon its adoption and s;ignalu•0 of t4:e Mayor.}" PAA4RD AND ADOPT=- thio 17t- day of � JAY 303 FROLLo, Myff M aeoctpehts �,rr; :.: • f.•�e Sw 2.96. $ft#, tha llArryr dkt boom$ eflaQllVt N;fR �.• ��••� �, �� � Iprdlip 041110, su-1W. t the f.!A•jt; i ' Y! za AT:ILRTARMA e :r Cc ........- • n. CW Obrk whymn J. C1TY CLUX CC)RUCTMS O : Yi ATTORM • "asai:asR +� it ale ►tayor does not sign this Reso:atioa, it snail bpriwe •rru"Lve at :re rd of r.su uilasidtr days from the data it raa passed and a,lo+rae. If the mayor vsrnra this Rosolutiuu, it shall bosom eflsattve isa &%air upon sverzids of trio veto by the City Cuvairaion• Page 2 of T TOTAL P.e3 01- 710 ;`i,ER-OFFICE 0,10RANDUNI Maria 3. Chiam Assistant Ci Attorney Clark Turner Chief of Community Planning Planning & Zoning Department 11117/00 The purpose of this memorandum is to note that language in Resolution 00-834, Section 3, improperly designates the investigation regarding filling in the "FEC slip" as the Florida East Coast Railway (FEC) Corridor Revitalization Project. This investigation is properly a component of the Bicentennial Park1FEC Slip Waterfront Renewal Process. However, Resolution 00-834, Section 5, does correctly amend Resolution 00-711 to allocate funding in an amount not to exceed 5200,000 for the Florida East Coast Railway (FEC) Corridor Revitalization Project. of- 710 ffcwi J•nn-819 9/20/00 00- 834 A RELOLCITION UM THE MIAMI C_TY :OMMISSION AMS=.LNG P.F50LL^I(1N VC9. 00-3=4, AS MD=D, 00-590, Cn-'PCS Ab•D 00 711 TO CV+;ckEC--t,Y RSFBRENCE TIM PROCESS AMV PkWw("T MXMES DZAXMTED Vh&AE1N AL 71M. 8ZCEN=%7%gZAL : A K iti:: SLIP WAPERF MT R "AL AVOMV Aim Zits FLOM= JUST MAXI RAILWAY fPECJ COUZZOR rcZVT'TALIZAT!')N PAWOCZ; FURT;MR AMEtt.;1NC R.I'RAT,TTT_OM YO. 00 711 '4.70 REELECT THT A THO..-M ALLOC &L*LON OF FUNDS MOM THE Oi BRAT'. LwhL RES&RVES (i) TV AN AMO,."NT NOT TO r x:E= $ 2 00 , 010 , WOR THE FCC CORRIDOR UVITAi.TZATION PROTECT. AND (2) J& ':Fti& ANOWT CP $200,000, FCR THE jj-,c NTf3W.•IAL PARx/RRr OLID 'AATMPYum RENEWAL PRocur-S . RRUZBAS, the City commission visbea tr d«Magneto ar-d nems the -Bayft-ort Park Ovwtµight- Proce86", as dircetca in xesoiutionn Hof. 00-3:4, as amended, 00-550, and 00-711, as the Big.-,�r.wrnSal .nark/M! Slip Waterfront Renewal Prot -94,4w for reference ana . el*ricy: And MMMM7 Z, _too City Vowassion wishes to ded1yr+.4rr, And name ,yy the •ra- TnvRR-i7utluu he directed it Resolution No. 00-705 and as :he 7CV Corridor Revitalization Project for refers,icr and clarity; and MR -EAS, ;n::;aiaa: to Resolution Ne. 00 711, adopted July 17, 3000, the city C'ommiarion auchori 7md fn-3dw it: LLL ardoUnt of $200.000 Far the "FUC Investigattan, aria the "4&yfront Lark carr cvrtsst8stp� 133 -SING Of 71MM„N1H11 ,.q 01- 710 O-rersight Procrass" ; and N}GZt6Ag, the City CoUWd&Sioa roslifae• �h&Z both the "!hu invasti,gatior." and the "BaylvemIt Park Oversigrt process- ra:p►ist funds, in Ar. amount not to exceed S1Ga, 00r, Lu car= -Y ou: trc responsibilities as dire,:+.art by Resolution Nos. v0-314, sy &O%quawd, it -RSC, &.-Id 00 705 and 00-'1l2 (the "Umulutiona"); arum HIMItM, is is in ordvs ix, anend the RcAoluaions to refle+ri% the pzo:-z 'rcation of (undo required for proteaumonal services icr planmrg, design, eeouomic eu:elyxis, and enginccrtm and for related costs fur both the TL'C Corridor RaviealirAtIon Or7j&;;- and >>R a:emtei:usaal park/FEL' X1ip watwraLmt Porlowal Process: t%'DW, :'nli kV-kE, U IT ttEEILN" BY HE CMMMIZSION OF :fit C11•Y Dr M. -.AMI, FTPR I DA : Lection 1. The recitals .told f_ndings aontaincd in the &-rearrble I.r., r.h-s Resolution arc hereby; adopted by relerrwnae .and in.-o:peratect ac tf laxly set forth in (.his Section. Sectior. i. The adminiatrative process for III* development of the bicentennial Dark Mcitstsq- Plan, as dzracted by &esol14tion Noes. 06-1:4, as amended, and oo-s,su, is hereby ::eaisdnated ae the 8tccntennial �arX/FiC Slip watrrtrr�,:r. Rer,ewtl rZovaOa. SUL:LAUJJ 3. The City Managcr'c iaveetigation of procsoures to cause the deepwater alis► alma, known as the FEC (Florida East Coast) property to be filled-in, see vay* 2 of i 01-- 710 directed by Roeolu:ion No. '01-10S, is hereby clegagnatOd an tht, Fiorios East Cramr. Ra12wry lFEC! Cosriavr Kevitaltzatltort Project. it t.icr. 4. RCao_utiOn POs. GO -114, as amended, 00-Sb7, CO 705 srd 00-711 a vo- 1,ereby amended to correctly referwnce Lh* Prorr►.a wad prcject names as des9nnarRr! in Sectiors 2 an* 3 hercin is each Resolu:�(1« as apprapziatc. gA('t1Gn .. Rcoolutlon No. 00-111, Adnpted July 27, 2002, is bcreby further a:mar.3rJ ii-. the fol:owing partici.are:}; "R$60LU1'1G�lJ K6. OC -71. Sec: i,.,n ' . The allocation of funds, in Cr, enouat aot to excoea 6200, vv0 from the Opt -rational Reserves, .o hereby autDorized ;u tw9age necessary professional se: v1ces uua +'nor related costs to ace-ict the Blvancennial Dnrk FEC Sjip W& egELM t 4sAewAl prn^wrsF iccn-6015 pGamess, fin, as directed by Rcooiution Nos. 00-314, xr ovs^n4od and 00 SSo, the— Fw 10 America" Aiviine he s 3A Hiamb, 4P%o��Am, too —be P'1-014 let, -em divelsbed p*Pswavis Hn. Pe 996. sac=ion ?a. Thee riesolution arali become affective upon its adoption and aignatl:re of the Mayor.!' U s,oe�asee aaleW • H r *� Nemo and/or figursO etricaan twough shalt be deleted. vrdsiscsulnQ NHrds sA4O - rigsrse scall bC added. The Tomaining pvoviaiens at*nrw I sits3: -Li WAIZ unaAiagad. Xessrisks incase vaittsa ani tachaegsd "terw 01- 710 • $rc wiotl 5. Thio RdonluLiOA shall I"C�►. ,�ffeCt:ve iamediatsly, upon ir. m an3uption and aignstu re of -he N.ayor . i1 =AQtiIiD AND AMPTED _i:ib ...2.Ah day of s , 20l`Il. JOB CAROL OR In MOW&nm w1h Miami We Coo. M. S;MW *0 MMer d•a fW. �+"'.. •• •. . . this MjWA# i:m t:y at -i p It in ih: r„;p.';�:y F•'•Af"11T 1Y�t�1 ihlt t.�3d D� :=' r G .. ra6"iU 60.410, wi:ho,it the ljq i a. v IL IIL AT3S>ET: r WALTER JJ FCraMAN CTTv f:LERt A??RGV$D h . AND TNESIi s i 4: US$ t' Ii he Gayer Arms auL 4i1yµ1 this Resolatlori, it shall bavav* ottortiVe at !ha and Ot tea Gal*neer Mlya JrCrt Cha rlaLa it rag paaasd tad adapter. Z: %ba NayOr .-*teas that asentnr.len, it shall b"Wo sttaativg URN"stsly wp" warride of the veto by gas City Comminnion. Fast 4 of d 4161mm TOTAL P.88 01- 710