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Legislation
Resolution
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
File Number: 08-00950 Final Action Date:
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 3
("AMENDMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, TO THE LWCF
12-00461 GRANT AGREEMENT, DATED AUGUST 11, 2003 ("AGREEMENT")
BETWEEN THE CITY OF MIAMI ("CITY") AND THE FLORIDA LAND AND WATER
CONSERVATION FUND ("FLWC"), THROUGH THE STATE OF FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION DIVISION OF RECREATION
AND PARKS ("DEP")TO MODIFY THE LIST OF PROJECT ELEMENTS AND
CLOSE OUT THE AGREEMENT, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A", ATTACHED AND INCORPORATED.
WHEREAS, on August 11, 2003, the City of Miami ("City") was awarded a grant in the amount of
$200,000, with a cash match of $200,000, to be provided by the City and the Miami Parking Authority,
for the baywaik on Watson Island in the City (the "Baywalk Project"), which was subsequently
amended twice to accommodate the Baywalk Project schedule, as more particularly described in
Exhibit "B" attached and incorporated; and
WHEREAS, due to plan modifications imposed by the Miami -Dade County Department of
Environmental Resource Management ("DERM"), construction could not be completed for the Baywalk
Project by August 11, 2008 due to additional cost implications of the DERM modifications; and
WHEREAS, due to such setbacks, the Florida Land and Water Conservation Fund ("FLWC")
through the State of Florida Department of Environmental Protection Division of Recreation and Parks
("DEP") approved the City's request to amend the list of project elements necessary to comply with the
grant requirements;
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 Amendment No. 3, ("Amendment") in
substantially the attached form, to the LWCF 12-00461 Grant Agreement, dated August 11, 2003
("Agreement") between the City and the FLWC through the DEP, to modify the list of project elements
and close out the Agreement, as more particularly described in Exhibit "A", attached and incorporated.
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: 8/26/2008
File Number. 08-00950
APPROVED AS TO FORM AND CORRECTNESS:
JULIE O. BRU
CITY ATTOR
1
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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: 8/26/2008