Loading...
HomeMy WebLinkAboutcover memoCITY OF MIAMI, FLORIDA r�- 601 `r6 INTER -OFFICE MEMORANDUM TO : The Honorable Ma or and Men rs of t ity Com fission FROM : Joe riola Ch. dministrator DATE: FEB 13 2004 FILE : SUBJECT : Amendment to Operating Agreement With Department of Off -Street Parking REFERENCES: ENCLOSURES'. RECOMMENDATION: The administration recommends that the Miami City Commission adopt the attached Resolution authorizing the City Manager to execute an amendment, in substantially the attached form, to the operating agreement with the Department of Offstreet Parking ("DOSP"), dated August 8, 2002, to provide for DOSP's use of $200,000 in additional grant funds received by the City and $50,000 from City of Miami Capital Improvement Funds, Project 311047, for the design and construction of the boat ramp parking and ancillary facilities (collectively "Parking Facilities") to be Iocated on Watson Island, subject to DOSP's compliance with certain terms and conditions related to the use of said funds. BACKGROUND: The City entered into an agreement with the DOSP, dated August 8, 2002, for the design, construction, financing, operation, maintenance and management of two parking facilities on Watson Island. One parking facility will be in the boat ramp area and the other will be located on the south side of the island, which parking facility will accommodate the parking for the Miami Children's Museum, Aviation and Visitors Center and overflow parking for Parrot Jungle Island. The City and DOSP subsequently entered into an Amended and Restated Operating Agreement, dated September 9, 2003, which agreement provided for the use by DOSP of $150,000 in Florida Inland Navigation District grant funds received by the City for design and construction of the Parking Facilities. The proposed amendment provides for DOSP's use of additional grant funds in the amount of $200,000 received from the Florida Department of Environmental Protection, Land and Water Conservation Fund Program and $50,000 from City of Miami Capital Improvement Funds, Project 311047, for design and construction of the Parking Facilities. More specifically, these funds will be used to construct a baywalk in the boat ramp area and public restroom facility that will be shared by users of both the boat ramp area and the Japanese Garden. DOSP's use of these funds shall be subject to their compliance with certain terms and conditions as more fully set forth in the amended agreement. On February 11, 2004, DOSP's Board of Directors approved the atta d Amended Operating Agreement. JAI I Ctthm CC DOSP Amd