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Legislation
Resolution
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.ci.miami.fl.us
Final Action Date:
File Number: 05-01424
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A SUBMERGED AREA
PERMANENT MAINTENANCE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, ON CITY OF MIAMI ("CITY") OWNED
SUBMERGED PROPERTY ABUTTING WATSON ISLAND, TO FLAGSTONE
ISLAND GARDENS, LLC, TO PROVIDE FOR THE INITIAL AND SUBSEQUENT
DREDGING OF APPROXIMATELY 4.85 ACRES OF SUBMERGED LAND, AS
MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATHE CITY, WITH TERMS AND CO CONDITIONS MORE
R THE
OF OF DREDGINGE OF O PARTICULARLY
BENEFIT
SET FORTH IN SAID AGREEMENT.
WHEREAS, the City of Miami ("City") is the owner of certain real property located at approximately
1050 MacArthur Causeway, Miami, Florida; and
WHEREAS, Flagstone Island. Gardens, LLC ("Flagstone"), currently has an Agreement to Enter
Into Ground Lease with the City, dated January 1, 2003; and
WHEREAS, the parties wish to enter into a Submerged Area Permanent Maintenance Agreement
(Agreement) to provide for Flagstone's use of the area for dredging in connection with the
development and operation of a mega -yacht marina and mixed use waterfront project on Watson
Island;
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 Agreement, in substantially the
attached form, on City -owned submerged property abutting Watson Island, to Flagstone, to provide for
the initial and subsequent dredging of approximately 4.85 acres of submerged land, as more
particularly described in "Exhibit A," attached and incorporated, for the purpose of dredging activities
for the benefit of the City, with terms and conditions more particularly set forth in said Agreement.
Section 3. This Resolution shall become effective immediately upon its adoption and signature of
the Mayor.{2}
City of Miami Page 1 of 2
Printed On: 12/21/2005
File Number: 05-01424
APPROVED AS TO FORM AND CORRECTNESS:
JORGE L. FERNANDEZ
CITY ATTORNEY
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: 12/21/2005