HomeMy WebLinkAboutpre resolution3City of Miami
Legislation
Resolution: R-04-0136
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number: 04-00148
Final Action Date:3/11/2004
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND
AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
OPERATING AGREEMENT FOR WATSON ISLAND PARKING OPERATIONS
BETWEEN THE CITY OF MIAMI ("CITY") AND THE DEPARTMENT OF OFF-
STREET PARKING ("DOSP"), DATED SEPTEMBER 9, 2003, TO PROVIDE
DOSP'S USE OF ADDITIONAL GRANT FUNDS, IN AN AMOUNT NOT TO
EXCEED $200,000, RECEIVED BY THE CITY FROM THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION, AND FUNDS, IN AN
AMOUNT NOT TO EXCEED $50,000, FROM CAPITAL IMPROVEMENTS
PROJECT NO. 311047, FOR DESIGN AND CONSTRUCTION OF THE BOAT
RAMP PARKING AND ANCILLARY FACILITIES (COLLECTIVELY "PARKING
FACILITIES") TO BE LOCATED ON WATSON ISLAND, MIAMI, FLORIDA,
SUBJECT TO DOSP'S COMPLIANCE WITH THE TERMS AND CONDITIONS
RELATED TO THE USE OF THE FUNDS AS SET FORTH IN THE AMENDED
AGREEMENT.
WHEREAS, the City of Miami ("City") is the owner of certain real property and improvements
located on Watson Island, Miami, Florida; and
WHEREAS, on August 8, 2002, the City and the Department of Off -Street Parking ("DOSP"
executed an agreement for DOSP to design, construct, finance, operate, maintain and manage
two parking facilities on Watson Island; and
WHEREAS, one parking facility will be located in the boat ramp area which will include a
baywaik and public restroom facility, and the other will be located on the south side of the island,
and will accommodate the parking for the Miami Children's Museum, Aviation and Visitors' Center
and overflow parking for Parrot Jungle Island (collectively the "Parking Facilities"); and
WHEREAS, on September 9, 2003, the City entered into an Amended and Restated Operating
Agreement ("Agreement"), which provided for DOSP's use of Florida inland Navigation District ("
FIND") grant funds, in the amount of $150,000, received by the City for the design and
construction of the Parking Facilities; and
WHEREAS, the City wants to make available for DOSP's use of additional grant funds in an
amount not to exceed $200,000, received from Florida Department of Environmental Protection ("
FDEP"), Land and Water Conservation Fund Program and an additional amount not to exceed
$50,000 from Capita! improvements Project No. 311047, for design and construction of the
Parking Facilities;
Cily of Miami Page 1 of 2 Printed On: 3/4/2005
File Number: 04-00148 Enactment Number: R-O. -013.5
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 authorized{1} to execute an Amendment, in substantially the
attached form, to the Agreement between the City and DOSP, dated September 9, 2003, to
provide DOSP's use of additional grant funds received by the City, in an amount not to exceed
$200,000, from FDEP, and funds, in an amount not to exceed $50,000, from Capital Improvement
Project No. 311047, for design and construction of the boat ramp parking and ancillary facilities, to
be located on Watson Island, Miami, Florida, subject to DOSP's compliance with the terms and
conditions related to the use of the funds as set forth in the amended Agreement.
Section 3. This Resolution shall become effective immediately upon its adoption and signature
of the Mayor.{2}
Footnotes:
{1) 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.
{2} 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.
City of Miami
Page 2 of 2 Printed On: 3/4/2005