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HomeMy WebLinkAboutR-12-0207City of Miami Legislation Resolution: R-12-0207 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 11-01187 Final Action Date: 5/24/2012 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING A PAYMENT TO THE CITY OF MIAMI IN THE AMOUNT OF $660,409.57, IN SETTLEMENT OF ALL CLAIMS AND DEMANDS FOR THE FINAL AUDIT OF CHOICE ENVIRONMENTAL SERVICES OF MIAMI, INC., PRIOR TO CONSIDERATION OF THE TRANSFER OF THE CITY OF MIAMI COMMERCIAL SOLID WASTE FRANCHISE AGREEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE A SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO EFFECTUATE THE SETTLEMENT AND AUTHORIZING THE CITY MANAGER TO GRANT AND EXECUTE A NEW FRANCHISE AGREEMENT WITH CHOICE ENVIRONMENTAL SERVICES OF MIAMI, INC. WHEREAS, Choice Environmental Services of Miami, Inc. ("Choice") obtained a Commercial Solid Waste Franchise Agreement ("Franchise Agreement ") with the City of Miami ("City"); and WHEREAS, Choice has transferred ownership of 51 % or more of its ownership interest since entering into the Franchise Agreement triggering the requirement of obtaining a new Franchise Agreement under sec. 22-57 of the Code; and WHEREAS Choice desires to comply with the Code and obtain the new Franchise Agreement; and WHEREAS, prior to a new Franchise Agreement being granted by the Commission an audit of monies owed under the existing Franchise Agreement was performed pursuant to the Code; and WHEREAS, that audit revealed that monies were due from Choice to the City; and WHEREAS, the City and Choice have agreed that the amount due from Choice to the City is $660,409.57; and WHEREAS, Choice desires to resolve this audit in order to allow the grant of a new Franchise Agreement; 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 fully set forth in this Section. Section 2. Payment to the City, in the amount of $660,409.57, in full resolution of amounts owed by Choice to the City is accepted. City of Miami Page 1 of 2 File Id: 11-01187 (Version: 2) Printed On: 11/9/2017 File Number: 11-01187 Enactment Number: R-12-0207 Section 3. The City Manager is authorized{1} to execute a Settlement Agreement, in substantially the attached form, to effectuate the settlement. Section 4. The City Manager is further authorized{1} to grant and execute a new Franchise Agreement to Choice after receipt of the $660,409.57 agreed upon in the Settlement Agreement. Section 5. 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 Miami Page 2 of 2 File Id: 11-01187 (Version: 2) Printed On: 11/9/2017