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Home My WebLink AboutR-00-08340 1 0 J-00-815 9/28/00 RESOLUTION NO. 00— Q v 3 A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING RESOLUTION NOS. 00-314, AS AMENDED, 00-550, 00-705 AND 00-711 TO CORRECTLY REFERENCE THE PROCESS AND PROJECT NAMES DESIGNATED THEREIN AS THE BICENTENNIAL PARK/FEC SLIP WATERFRONT RENEWAL PROCESS AND THE FLORIDA EAST COAST RAILWAY (FEC) CORRIDOR REVITALIZATION PROJECT; FURTHER AMENDING RESOLUTION NO. 00-711 TO REFLECT THE AUTHORIZED ALLOCATION OF FUNDS FROM THE OPERATIONAL RESERVES (1) IN AN AMOUNT NOT TO EXCEED $200,000, FOR THE FEC CORRIDOR REVITALIZATION PROJECT, AND (2) IN THE AMOUNT OF $200,000, FOR THE BICENTENNIAL PARK/FEC SLIP WATERFRONT RENEWAL PROCESS. WHEREAS, the City Commission wishes to designate and name the "Bayfront Park Oversight Process", as directed in Resolution Nos. 00-314, as amended, 00-550, and 00-711, as the Bicentennial Park/FEC Slip Waterfront Renewal Process for reference and clarity; and WHEREAS, the City Commission wishes to designate and name the "FEC Investigation", as directed in Resolution No. 00-705 and 00-711, as the FEC Corridor Revitalization Project for reference and clarity; and WHEREAS, pursuant to Resolution No. 00-711, adopted July 27, 2000, the City Commission authorized funds in the amount of $200,000 for the "FEC investigation" and the "Bayfront Park CITY CObMSSION MEETING OF SEP 2 " 2000 Resolution No. 00 834 Oversight Process"; and WHEREAS, the City Commission realizes that both the "FEC investigation" and the "Bayfront Park Oversight Process" require funds, in an amount not to exceed $200,000, to carry out the responsibilities as directed by Resolution Nos. 00-314, as amended, 00-550, and 00-705 and 00-711 (the "Resolutions"); and WHEREAS, it is in order to amend the Resolutions to reflect the proper allocation of funds required for professional services for planning, design, economic analysis, and engineering and for related costs for both the FEC Corridor Revitalization Project and the Bicentennial Park/FEC Slip Waterfront Renewal Process; 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 and incorporated as if fully set forth in this Section. Section 2. The administrative process for the development of the Bicentennial Park Master Plan, as directed by Resolution Nos. 00-314, as amended, and .00-550, is hereby designated as the Bicentennial Park/FEC Slip Waterfront Renewal Process. Section 3. The City Manager's investigation of procedures to cause the deepwater slip area, known as the FEC (Florida East Coast) property to be filled-in, as Page 2 of 4 00— 8 3.4 directed by Resolution No. 00-705, is hereby designated as the Florida East Coast Railway (FEC) Corridor Revitalization Project. Section 4. Resolution Nos. 00-314, as amended, 00-550, 00-705 and 00-711 are hereby amended to correctly reference the Process and Project names as designated in Sections 2 and 3 herein in each Resolution as appropriate. Section 5. Resolution No. 00-711, adopted July 27, 2000, is hereby further amended in the following particulars:l/ "RESOLUTION NO. 00-711 Section 1. The allocation of funds, in an amount not to exceed $200,000 from the Operational Reserves, is hereby authorized to engage necessary professional services and for related costs to assist the Bicentennial Park/FEC Slip Waterfront Renewal Process the leve-lepmeart of the Bieenter ri-al Par-kMaste-r- , as directed by Resolution Nos. 00-314, as amended and 00-550 and the investig-atien of pg=eeedures to eause the—deepwater slip a-rea, knewn as the FEG (Feri-da East Geast)preperty —le^gid—ryerth of the Aftei-re an Airline Arena—and—east o f B iseayne D e,, e.v a V d nrt n H b filled l � � d i-n—c-rl-a'"-m�Z-�e-��-d�cv—��rrr�l�i � —cry di r�ccca pursuant nt t e --Res elutien Ne. 00 795-. Section 2. The allocation of funds, in an amount not to exceed $200,000 from the Operational Reserves, is hereby authorized to engage necessary professional services and for related costs for the Florida East Coast Railway (FEC) Corridor Revitalization Project, as directed by Resolution No. 00-705. Section -21-3. This Resolution shall become effective upon its adoption and signature of the Mayor." 1� Footnote omitted 1� Words and/or figures stricken through shall be deleted. Underscored words and/or figures shall be added. The remaining provisions are now in effect and remain unchanged. Asterisks indicate omitted and unchanged material. Section 5. This Resolution shall become effective immediately upon its adoption and signature of the Mayor .2/ PASSED AND ADOPTED this 28th day of September , 2000. JOE CAROLLO, MAYOR In accordance with Miami Code get. �-M, since the Mayor did not indicate f this legislation by signing it in the designated place provided, said ,,,,,.1 becomes effective with the elapse of ten 1.0) da- from thn of Commiss u� regarding same, Without the Mq' ex isi � viip d � ATTEST: WALTER J. FOEMAN CITY CLERK APPROVED A F II AND V REL ITY TORNEY 694:BSS PF'1,' Aj\ S :t- City Clerk a/ 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. Page 4 of 4 00— 834 ® CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: 4ar e City Manager RECOMMENDATION DATE 2 SEP j FILE: SUBJECT: Amendment to Res. 00-711 adopted by the City Commission, REFERENCES: July 27, 2000. ENCLOSURES: It is respectfully recommended that the City Commission adopt the attached resolution amending Resolution 00-711 to (1) correct the names of two separate projects: FEC Corridor Revitalization Project and the Bicentennial Park/FEC Slip Waterfront Renewal Committee, and (2) authorize funds for the FEC Corridor Project in a total amount not to exceed $200,000 from the Operational Reserves. BACKGROUND The City Commission at its regularly scheduled public meeting of July 27, 2000 approved Resolution 00-711, introduced on the floor, authorizing funds of $200,000 for the "FEC investigation" and the "Bayfront Park Oversight Committee". This resolution amends and corrects the project names: "FEC investigation" to "FEC Corridor Revitalization Project"; and "Bayfront Park Oversight Committee" to "Bicentennial Park/FEC Slip Waterfront Renewal Committee." The amendment does not modify the approved funds of $200,000, authorized in Resolution 00-711, which have been subsequently determined to be necessary in their entirety for the Bicentennial Park and FEC Slip planning and design and engineering project. Thus, the allocation of all the funds authorized by Resolution 00-711 to the Bicentennial Park project leaves the FEC Corridor project without funding; therefore, the amendment requests a separate amount of $200,000 for the FEC Corridor Project to underwrite its costs.