HomeMy WebLinkAboutR-05-0191City of Miami
Legislation
Resolution: R-05-0191
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
File Number: 05-00208 Final Action Date: 3/24/2005
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE THIRD
AMENDMENT TO THE OPERATING AGREEMENT
("AMENDED AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND THE DEPARTMENT OF
OFF-STREET PARKING ("DOSP"), DATED AUGUST 8, 2002, TO PROVIDE AN
INCREASE, IN AN AMOUNT NOT TO EXCEED $45,000, FROM $50,000 TO
$95,000, IN THE CITY'S FUNDING TO DOSP FOR THE DESIGN AND
CONSTRUCTION OF RESTROOM FACILITIES AT THE BOAT RAMP PARKING LOT
TO BE LOCATED ON WATSON ISLAND, MIAMI, FLORIDA, SUBJECT TO DOSP'S
COMPLIANCE WITH CERTAIN TERMS AND CONDITIONS RELATED TO THE USE
OF SAID FUNDS AS MORE PARTICULARLY SET FORTH IN SAID AMENDED
AGREEMENT; ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL
IMPROVEMENT PROJECT NO. 311047, B-75000.
WHEREAS, the City of Miami is the owner of certain real property and improvements located at
Watson Island, Miami, Florida; and
WHEREAS, pursuant to Resolution No. 02-828, adopted July 9, 2002, the City and the
Department of Off -Street Parking ("DOSP") executed an operating agreement for DOSP to design,
construct, finance, operate, maintain and manage two (2) parking facilities on Watson Island, Miami,
Florida ("Parking Facilities"); and
WHEREAS, pursuant to Resolution No. 03-863, adopted July 24, 2003, the City and DOSP
entered into an Amended and Restated Operating Agreement ("Agreement"), where the City provided
DOSP with $150,000 from funding it received from a Florida Inland Navigation District grant received
by the City for design and construction of the Parking Facilities; and
WHEREAS, pursuant to Resolution No. 04-0136, adopted March 11, 2004, the City and DOSP
entered into a second amendment to the Agreement to modify the terms and conditions of the
Agreement, to provide for an additional funding of $200,000 from funds it received from the Florida
Department of Environmental Protection and to provide funding from Capital Improvement Project
("CIP") No. 311047 in the amount of $50,000 towards construction of the Parking Facilities; and
WHEREAS, due to Florida Emergency Management Agency requirements, the design of the
restroom facilities in the boat ramp parking facility have to be modified and has resulted in an
increase in construction costs of approximately $45,000; and
WHEREAS, the City and DOSP desire to amend the Agreement, in substantially the attached
form, so that the City may provide additional funding for the increased construction costs;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
City of Miami
Page 1 of 2 File Id: 05-00208 (Version: 2) Printed On: 11/1/2016
File Number: 05-00208 Enactment Number: R-05-0191
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 the Third Amendment to the Agreement,
in substantially the attached form, to provide an increase, in an amount not to exceed $45,000, from
$50,000 to $95,000, to provide DOSP with funding for the design and construction of restroom
facilities at the boat ramp parking lot to be located on Watson Island, Miami, Florida, subject to
DOSP's compliance with certain terms and conditions related to the use of said funds as more
particularly set forth in said amended agreement, with funds allocated for said increase from CIP No.
311047, B No. 75000.
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 File Id: 05-00208 (Version: 2) Printed On: 11/1/2016