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HomeMy WebLinkAboutMaster Report (2)City of Miami Master Report Resolution R-07-0074 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File ID #: 07-00198 Version: 1 Enactment Date: 2/8/07 Controlling Office of the City Status: Passed Body: Clerk Title: A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING A GRANT AWARD. IN THE AMOUNT OF $393,666, FROM THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT, FOR THE NORTHEAST 71 STREET STORM SEWER PROJECT, PROJECT NO. B-50690, WITH THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED S131,222. ALLOCATED FROM CAPITAL IMPROVEMENT PROGRAM PROJECT NO. B-50690-NORTHEAST 71 STREET STORM SEWER PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE FEDERALLY FUNDED SUBGRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER NECESSARY DOCUMENTS FOR SAID PURPOSE. Reference: Introduced: 2/8/07 Name: Storm Water Project Requester: Cost: Final Action: 2/8/07 Notes: Sections: Indexes: Attachments: Action History Ver. Acting Body Date Action Sent To Due Date Returned Result 1 City Commission 2/8/07 ADOPTED 1 City of Miami Page I Printed on 8/20/2008 A motion was made by Tomas Regalado, seconded by Marc David Sarnoff. that this matter be ADOPTED. Chairman Gonzalez: All right. Mr. Manager, you have a pocket item? Pedro G. Hernandez (City Manager): Yes, we do. Jorge I,. Fernandez (City Attorney): Yes. It's a resolution accepting a grant award, in the amount of $393,666, from the state of Florida, Division of Emergency Management, for the Northeast 71 st Street Storm [sic] Water Project, and then that requires matching funds from the City in the amount of $131,222 -- $2,000 coming from the Capital Improvement Program project. appropriate number for Northeast 7I st Street Storm Sewer Project. This is of a timely nature. and we have reviewed the acceptance, as well as the match. and it meets all the legal requirements. Chairman Gonzalez: Chief. Chief William Bryson (Fire -Rescue): William Bryson. Fire Chief. That's exactly as the City Attorney just said; it's a timeliness issue. We have to have it in within 90 days, as of last December 20. so that's why it's a pocket item. Chairman Gonzalez: Do 1 hear a motion on that pocket item? Commissioner Sarnoff: So move. Commissioner Regalado: Move it. Chairman Gonzalez: We have a motion -- Commissioner Sarnoff: Second. Chairman Gonzalez: -- and we have a second. All in favor, say "aye." The Commission (Collectively): Aye. Chairman Gonzalez: Those opposed have the same right. The motion carried by the following vote: Aye: 4 - Angel Gonzalez. Marc David Sarnoff, Tomas Regalado and Michelle Spence -Jones Absent: 1 - Joe Sanchez 1 Office of the Mayor 2/12/07 Signed by the Mayor Office of the City Clerk 1 Office of the City Clerk 2/13/07 Signed and Attested by City Clerk 1 Office of the City 2/23/07 Reviewed and Attorney Approved City of Miami Page 2 Printed on 8/20/2008