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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