HomeMy WebLinkAboutMaster ReportCity of Miami
Master Report
Enactment Number: R-15-0541
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 15-01466
Version: 1
File Type: Resolution Status: Passed
Reference: Controlling Body: Office of the City
Clerk
File Name: Auth. Miami Port Tunnel Interest Payment Introduced: 10/30/2015
Requester: City Manager's Office Cost:
Final Action: 12/10/2015
Title: A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RELATING TO
THE PORT OF MIAMI TUNNEL AND ACCESS IMPROVEMENT PROJECT ("PROJECT") AND
THE MASTER AGREEMENT ("MASTER AGREEMENT"), DATED AS OF FEBRUARY 15, 2008,
FOR THE PROJECT AMONG THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"),
MIAMI-DADE COUNTY ("COUNTY"), AND THE CITY OF MIAMI ("CITY"), AUTHORIZING
THE CITY MANAGER TO PAY TO FDOT THE CITY'S FINAL CONTRIBUTION SHARE OF
INTEREST IN THE AMOUNT OF ONE MILLION, FIVE HUNDRED TWELVE THOUSAND, ONE
HUNDRED EIGHTY-NINE DOLLARS AND TWENTY CENTS ($1,512,189.20) ("CITY'S FINAL
PAYMENT") AND APPROPRIATING THE CITY'S FINAL PAYMENT AMOUNT FROM THE
GENERAL FUND'S NON -DEPARTMENTAL ACCOUNT(S); FURTHER AUTHORIZING THE CITY
MANAGER AND ALL OTHER NECESSARY CITY EMPLOYEES TO (A) EXECUTE SUCH
REQUIRED RE -APPROPRIATIONS WITHIN THE GENERAL FUND'S NON -DEPARTMENTAL
ACCOUNT(S) AS NECESSARY TO FUND THE CITY'S FINAL PAYMENT, AND (B) EXECUTE
SUCH OTHER DOCUMENTS, INCLUDING BUT NOT LIMITED TO, RELEASES AND
ACKNOWLEDGEMENTS BY FDOT OF THE CITY'S FULL PERFORMANCE OF ITS FINANCIAL
OBLIGATIONS, AS MAY BE REQUIRED UNDER THE AGREEMENT, SUBJECT TO CITY
ATTORNEY APPROVAL, TO EVIDENCE THE CITY'S FINAL PAYMENT AND FULFILLMENT OF
ALL FINANCIAL OBLIGATIONS AND TO RELEASE THE CITY FROM ANY FURTHER
FINANCIAL OBLIGATIONS FOR THE PROJECT AND UNDER THE MASTER AGREEMENT;
RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY
MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT
FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION WITH THE CITY'S
FINAL PAYMENT.
Sponsors:
Notes:
Indexes:
Attachments: 15-01466 Summary Form.pdf,15-01466 Legislation.pdf,15-01466 Exhibit.pdf,
History of Legislative File
Version: Acting Body: Date: Action: Sent To: Due Date: Return Date: Result:
1 Office of the City 11/23/2015 Reviewed and
Attorney Approved
1 City Commission 12/10/2015 ADOPTED Pass
1 Office of the Mayor 12/14/2015 Signed by the Mayor Office of the City
Clerk
City ofMiami Page 1 Printed on 4/13/2018
City of Miami
Master Report
Enactment Number: R-15-0541
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
1 Office of the City Clerk 12/14/2015 Signed and Attested
by City Clerk
City of Miami Page 2 Printed on 4/13/2018