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HomeMy WebLinkAboutMaster Report (2)City of Miami Master Report Resolution R-05-0293 City Hall 3500 Pan American Drive Miami, FL 33133 www.ci,miami.fl.us File ID #: 05-00381a Version: l Enactment Date: 5/12/05 Controlling Office of the City Status: Passed Body: Clerk Title: A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ADOPTING THE ATTACHED "CITY OF MIAMI INITIAL STREETCAR CORRIDOR FEASIBILITY STUDY, FINAL REPORT, APRIL 2005" ("STUDY"); AUTHORIZING THE CITY MANAGER TO BEGIN INITIAL IMPLEMENTATION OF THE RECOMMENDATIONS OF THE STUDY, PROVIDING THAT THE INITIAL IMPLEMENTATION WILL CONSIST OF ALTERNATIVE ANALYSIS TO SATISFY FEDERAL TRANSIT ADMINISTRATION REQUIREMENTS FOR FUND ELIGIBILITY AND SELECTION OF A DESIGN/CONTRACTOR TEAM TO PROVIDE CONCEPTUAL ENGINEERING IN SUPPORT OF THE ENVIRONMENTAL APPROVAL PROCESS AND FINANCIAL SUPPORT SERVICES IN THE DEVELOPMENT OF A DETAILED FINANCIAL PLAN FOR PROJECT DELIVERY; DIRECTING THE CITY MANAGER TO PRESENT THE AWARD OF THE WORK AND AGREEMENT FOR PROJECT DELIVERY OF THE MIAMI STREETCAR PROJECT TO BE BROUGHT BACK FOR FUTURE CITY COMMISSION CONSIDERATION AND APPROVAL. Reference: introduced: 4/20/05 Name: City of Miami Streetcar Feasibility Study Requester: Department of Capital Cost: Final Action: 5/12/05 Improvement Programs/Transportati on Notes: Sections: Indexes: Attachments: 05-00381a-resolution,pdf, 05-00381a-exhibit.pdf, 05-00381a-summary form.pdf Action History Ver. Acting Body Date Action Sent To Due Date Returned Result 1 Office of the City 5/3/05 Reviewed and Attorney Approved 1 • City Commission 5/12/05 ADOPTED City of Miami Page 1 Printed an 6/29/2005 A motion was made by Johnny L. Winton, seconded by Jeffery L, Allen, that this matter be ADOPTED. Chairman Sanchez: The resolution that's on the table is -- let me get it. Mary Conway (Director, Capital Improvement Projects & Transportation): PA.3 Chairman Sanchez: Yes, it's PA.2. Ms. Conway: Well, PA.2 was the discussion item, and the presentation, and the companion item is PA.3. Chairman Sanchez: And, basically, it's a resolution of the City of Miami Commission, with attachments, adopting and attach the City of Miami initial -- Commissioner Allen: Right. Chairman Sanchez: -- Streetcar Corridor Feasibility Study, final report, April 205 [sic]; authorizing the City Manager to begin initial implementation of the recommendations of this study, provided that the initial implementation will consist of alternative analysis to satisfy Federal Transit Administration requirements for fund eligibility and selection of a design contractor team to provide conceptual engineer in support of the environmental approval process and financial support services in the development of a detailed financial plan for the project delivery; directing the City Manager to present the award of the work and agreement for project delivery of the Miami Streetcar project to be brought back for future City Miami consideration and approval. That's a resolution. Is there a motion? Commissioner Winton: So moved. Commissioner Allen: I move. Second. Chairman Sanchez: There's a motion by Commissioner Winton. There's a second by -- Commissioner Allen: Second, Chairman Sanchez: -- Commissioner Allen. It is open for discussion. Is this a public hearing, Madam Clerk? Priscilla A. Thompson (City Clerk): No. Chairman Sanchez: No, it's not, all right. No further discussion. All in favor, say "aye." The Commission (Collectively): Aye. Chairman Sanchez; Anyone with opposition, having the same right, say "nay." Hearing none, the motion carries. Thank you so much. The motion carried by the following vote: Aye: 5 - Angel Gonzalez, Johnny L. Winton, Joe Sanchez, Tomas Regalado and Jeffery L. Allen 1 Office of the Mayor 5/16/05 Signed by the Mayor Office of the City Clerk 1 Office of the City Clerk 5/17/05 Signed and Attested by City Clerk City of Miami Page 2 Printed on 6/29/2005