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HomeMy WebLinkAboutLegislation 01/10/13City of Miami Legislation Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 12-01340 Final Action Date: A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING A GRANT TO THE MUSEUM OF SCIENCE, INC. D/B/A MIAMI MUSEUM OF SCIENCE AND PLANETARIUM ("MMOS"), TO SUPPORT THE - DEVELOPMENT OF A NEW SCIENCE MUSEUM AND PLANETARIUM FACILITY IN THE CITY OF MIAMI-OWNED BICENTENNIAL PARK, IN AN AMOUNT UP TO $548,375; ALLOCATING SAID FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. B-78502A, ENTITLED "MUSEUM OF SCIENCE -DEVELOPMENT IN BICENTENNIAL PARK"; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NUMBER 3 TO THE EXISTING PROJECT CO-OPERATION AGREEMENT, AS AMENDED, WITH MMOS, IN SUBSTANTIALLY THE ATTACHED FORM, TO INCREASE THE FUNDING UNDER THE GRANT AGREEMENT FROM AN AMOUNT OF $2,151,625 TO AN AMOUNT UP TO $2,700,000, FOR SAID PURPOSE. WHEREAS, the science museum was founded in 1949 by the Junior League of Miami, a private non-profit organization, and is operated today by the Museum of Science, Inc. d/b/a Miami Museum of Science & Planetarium ("MMOS") on property owned by Miami -Dade County; and WHEREAS, MMOS is developing a new science museum facility in Bicentennial Park ("Project") and has determined the initial cost to be $2,568,874; WHEREAS, the City of Miami ("City") has previously awarded to MMOS a grant in the amount of $2,151,625, to cover a portion of the Project costs pursuant to Resolutions No. 05-0416, adopted July 7, 2005, No. 08-0172, adopted March 27, 2008 and No. 09-0370, adopted July 23, 2009; and WHEREAS, in connection with the $2,151,625 grant, the City and MMOS have previously entered into a Project Cooperation Agreement dated July 21, 2005 (the "Original Grant Agreement"), Amendment No. 1 and Amendment No. 2; and WHEREAS, the City Commission, by passage of this Resolution, will authorize the final allocation. of City funds in an amount up to $548,375, and will further authorize the City Manager to execute Amendment Number 3 to the Original Grant Agreement, in substantially the attached form ("Amendment No. 3"), for this purpose; and WHEREAS, the Original Grant Agreement and the Amendments provide for MMOS and its successors to maintain public access to facilities developed, and that said facilities will be publicly owned; and WHEREAS, the City Commission finds and determines that proper use of this additional $548,375 allocation will primarily benefit the general public and serves a paramount public purpose; and City of Miami Page 1 of 2 File Id: 12-01340 (Version: 1) Printed On: 12/4/2012 File Number. 12-01340 WHEREAS, funds for this purpose are available from Capital Improvement Project No. B-78502A, entitled "Museum Of Science -Development of Bicentennial Park," under the Homeland Defense - Neighborhood Improvement Bond Program; 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. A grant to MMOS to support the development of a new science museum and planetarium facility in the City -owned Bicentennial Park, in an amount up to $548,375, approved by a referendum of the voters in November, 2001, as a specified project in the Homeland Defense Neighborhood Improvement Bond Program, is authorized, with funds allocated from Capital Improvement Project No. B-78502A, entitled "Museum Of Science -Development of Bicentennial Park". Section 3. The City Manager is authorized{1 } to execute Amendment Number 3 to the existing Project Co-operation Agreement with MMOS (the "Original Grant Agreement"), in substantially the attached form, to increase the funding under the Original Grant Agreement, as amended, from $2,151,625 to up to $2,700,000 for said purpose and in compliance with the Homeland Defense Neighborhood Improvement Bond Program. Section 4. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.{2} APPROVED AS TO FORM AND CORRECTNESS' JULIE O. BRU 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 File Id: 12-01340 (Version: 1) Printed On: 12/4/2012