HomeMy WebLinkAboutR-05-0555Vop City of Miami
'"* Legislation
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Resolution: R-05-0555
File Number: 05-00980
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
Final Action Date: 9/22/2005
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THE FOURTH AMENDMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, TO THE AMENDED AND RESTATED
OPERATING AGREEMENT ("AMENDED AGREEMENT"), BETWEEN THE CITY OF
MIAMI ("CITY") AND THE DEPARTMENT OF OFF-STREET PARKING ("DOSP"),
DATED AUGUST 8, 2002, AS AMENDED, FOR THE CITY TO PROVIDE
ADDITIONAL GRANT FUNDS IN THE AMOUNT OF $50,000, TO DOSP, FOR
FUNDING THE DESIGN AND CONSTRUCTION OF THE BAYWALK AT THE BOAT
RAMP PARKING LOT TO BE LOCATED ON WATSON ISLAND, MIAMI, FLORIDA,
SUBJECT TO: 1) THE DOSP PROVIDING MATCHING FUNDS IN THE AMOUNT OF
$50,000; AND 2) THE DOSP'S COMPLIANCE WITH CERTAIN TERMS AND
CONDITIONS RELATED TO THE USE OF FUNDS, AS MORE PARTICULARLY SET
FORTH IN THE AMENDED AGREEMENT; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT NO. 333126, B #75000.
WHEREAS, the City of Miami ("City") is the owner of certain real property and improvements
located at Watson Island, Miami, Florida and the Department of Off -Street Parking ("DOSP"); and
WHEREAS, on August 8, 2002, the City and the DOSP executed an Agreement for the DOSP to
design, construct, finance, operate, maintain and manage two (2) parking facilities on Watson Island
("Project"); and
WHEREAS, on September 9, 2003, the City and the DOSP executed an Amendment to the
Agreement ("Amended Agreement"); and
WHEREAS, on May 26, 2003, the City and the DOSP executed the Second Amendment and
subsequently, the Third Amendment was executed on June 1, 2004; and
WHEREAS, in accordance with the Amended Agreement, the City shall make available to the
DOSP the amount of $150,000 of Florida Inland Navigation District grant funds, $200,000 of Florida
Department of Environmental Protection ("DEP") grant funds and $95,000 from the City's Capital
Improvement Project ("CIP") funds, Project No. 311047, only for the purposes of funding the
construction of the Parking Facilities; and
WHEREAS, the City has received additional grant funds from the DEP, in the amount of $50,000
for the Project; and
WHEREAS, the parties wish to amend the Amended Agreement, to provide the DEP grant funds
to the DOSP for its use in the construction of the Project;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
City of Miand Page 1 of 2 File Id. 05-00980 (Version: 1) Printed On: 11/30/2016
File Number: 05-00980
Enactment Number: R-05-0555
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 Fourth Amendment, in substantially
the attached form, to the Amended Agreement, between the City and the DOSP, dated August 8,
2002, as amended, for the City to provide additional grant funds in the amount of $50,000, to the
DOSP, for funding the design and construction of the baywalk at the boat ramp parking lot to be
located on Watson Island, Miami, Florida, subject to: 1) the DOSP providing matching funds in the
amount of $50,000; and 2) the DOSP's compliance with certain terms and conditions related to the
use of funds, as more particularly set forth in the Amended Agreement, with funds allocated from
allocating funds from CIP No. 333126, B #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 Miand Page 2 of 2 File Id. 05-00980 (Version: 1) Printed On: 11/30/2016