HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM
File ID: #3596
Date: 02/01/2018
Commission Meeting Date: 03/08/2018
Requesting Department: Office of Grants
Administration
Sponsored By:
District Impacted: District 2
Type: Resolution
Subject: FIND Grant - Watson Island Mooring Field Phase 2
Purpose of Item:
A Resolution of the Miami City Commission, with attachments, authorizing the City
Manager to submit an application for reimbursable grant funding to the Florida Inland
Navigation District ("FIND") Waterways Assistance Program, in an amount not to
exceed $375,000.00, for the construction of a mooring field offshore from Watson Island
("Project"); in the event of the award, authorizing the allocation of the required matching
funds for fifty percent (50%) of the project eligible costs, in an amount not to exceed
$375,000.000, to be provided by the Department of Real Estate and Asset Management
("DREAM") Project No. 40-B70047 for a total project cost of $750,000.00; further
authorizing the City Manager to execute any other necessary documents for the
submission of said grant application, the execution of grant or deed agreements and
amendments, modifications, renewals, and extensions, and the acceptance of grant
funds in the event of the award of the grant for fiscal year 2018 — 2019.
Background of Item:
The Office of Grants Administration is seeking City Commission authorization to apply
for $375,000.00 in grant funding from the Florida Inland Navigation District (FIND) for
the construction of a mooring field offshore from Watson Island. The item includes
language by Rule 66B-2, Florida Administrative Code, for grant submission to the
Waterways Assistance Program as well as eligible project costs.
Budget Impact Analysis
Item is Related to Revenue
Item is an Expenditure
Item is NOT funded by Bonds
Total Fiscal Impact:
$750,000 ($375,000 City Funds and $375,000 FIND match)
OCI Project No: 40-B70047
Reviewed B
Office of Grants Administration Lillian P Blondet Department Head Review Completed 02/05/2018 4:11 PM
Real Estate and Asset Management Aldo Bustamante
DREAM Department Head Review Completed 02/06/2018 7:49 AM
Office of Management and Budget
Office of Management and Budget
City Manager's Office
City Manager's Office
Legislative Division
Office of the City Attorney
Office of the City Attorney
City Commission
Office of the Mayor
Office of the City Clerk
Office of the City Clerk
Yvette Smith
Christopher M Rose
Fernando Casamayor
Alberto N. Parjus
Valentin J Alvarez
Barnaby L. Min
Victoria Mendez
Nicole Ewan
Mayor's Office
City Clerk's Office
City Clerk's Office
Budget Analyst Review Completed
Budget Review Completed
Assistant City Manager Review Completed
City Manager Review Completed
Legislative Division Review Completed
Deputy City Attorney Review Completed
Approved Form and Correctness Completed
Meeting Completed
Signed by the Mayor Completed
Signed and Attested by the City Clerk Completed
Rendered Completed
02/16/2018 7:58 PM
02/20/2018 7:18 AM
02/21/2018 10:27 AM
02/21/2018 12:27 PM
02/21/2018 1:29 PM
02/21/2018 3:09 PM
02/22/2018 8:52 PM
03/08/2018 9:00 AM
03/19/2018 2:27 PM
03/19/2018 3:21 PM
03/19/2018 3:21 PM
City of Miami
Legislation
Resolution
Enactment Number: R-18-0110
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 3596 Final Action Date:3/8/2018
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION PROPOSAL
("PROPOSAL") FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA
INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM,
IN AN AMOUNT NOT TO EXCEED $375,000.00, FOR THE MOORING FIELD
FACILITY OFFSHORE FROM WATSON ISLAND PROJECT ("PROJECT"); MAKING
REQUIRED CERTIFICATIONS TO FIND; IN THE EVENT OF THE AWARD, (A)
AUTHORIZING THE CITY MANAGER TO ACCEPT, ALLOCATE, AND APPROPRIATE
GRANT FUNDING, IN AN AMOUNT NOT TO EXCEED $375,000.00, AND (B)
AUTHORIZING THE CITY MANAGER TO ALLOCATE MATCHING FUNDS, IN A
TOTAL AMOUNT NOT TO EXCEED $375,000.00, WITH APPROPRIATION TO
OCCUR BY SEPARATE RESOLUTION AT TIME OF NEED FROM THE
DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT PROJECT NO. 40-
B70047 OR OTHER LEGALLY AVAILABLE FUNDING SOURCES; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
SUBMISSION OF SAID PROPOSAL, THE EXECUTION OF THE GRANT OR DEED
AGREEMENTS AND AMENDMENTS, MODIFICATIONS, RENEWALS, AND
EXTENSIONS, AND THE ACCEPTANCE OF GRANT FUNDS IN THE EVENT OF THE
AWARD OF THE GRANT FOR FISCAL YEAR 2018-2019.
WHEREAS, the City of Miami ("City") wishes to construct a mooring facility offshore from
Watson Island ("Project"); and
WHEREAS, the total cost of this phase of the Project is estimated not to exceed
$750,000.00; and
WHEREAS, grant funding is potentially available from the Florida Inland Navigation
District ("FIND") for this Project pursuant to FIND Rule 66B-2, Florida Administration Code
("F.A.C."); and
WHEREAS, the City wishes to apply for the FIND grant funding by submitting a proposal
("Proposal"), in an amount not to exceed $375,000.00, or fifty percent (50%) of the total eligible
Project cost; and
WHEREAS, in the event of an award, the City wishes to allocate hereby required
matching funds, in an amount not to exceed $375,000.00, or fifty percent (50%) of the total
eligible Project cost, as defined in FIND Rule 66B-2.008, F.A.C.; and
WHEREAS, in the event of an award, the appropriation of matching funds for Project
costs shall be by separate Resolution, at time of need from funds available under the
Department of Real Estate and Asset Management ("DREAM") Project No. 40-B70047 or other
legally available funding sources;
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 if fully set forth in this Section.
Section 2. The City Manager is authorized' to submit a Proposal in a form acceptable to
the City Attorney for reimbursement grant funding to FIND Waterways Assistance Program, in
an amount not to exceed $375,000.00, for the Project, and to execute any and all necessary
documents, in a form acceptable to the City Attorney, in connection with the submission of said
Proposal, the execution of the grant, project, or deed agreements and amendments,
modifications, renewals, extensions, and the acceptance of grant funds in the event of an award
of the grant for Fiscal Year 2018-2019, in order to implement this Resolution.
Section 3. The City of Miami certifies to FIND the following matters:
(1) The City accepts the terms and conditions set forth in FIND Rule 66B-2
F.A.C., which outlines the Waterways Assistance Program ("Program") and which will be
a part of the project agreement ("Project Agreement") for any assistance awarded under
the City's Proposal;
(2) The City is in complete accord with the Proposal and agrees to carry out the
Program in the manner described in the Proposal and any plan and specifications
attached thereto unless prior approval for any change has been received from FIND;
(3) The City has the ability and intention to finance its share of the cost of the Project
and the Project will be operated and maintained at the expense of the City for public use;
(4) The City will not unlawfully discriminate against any person on basis of race,
color, or national origin in the use of any property or facility acquired or developed
pursuant to this Proposal and shall comply with the terms and intent of Title VI of the
Civil Rights Act of 1964, P.L. 88-352 (1964) and design and construct all facilities to
comply fully with statutes relating to accessibility by persons with disabilities as well as
other federal, state, and local laws, rules, and requirements;
(5) The City agrees to maintain adequate financial records for the proposed Project
to substantiate claims for reimbursements; and
(6) The City will make available to FIND, if requested, a post -audit of expenses
incurred on the Project prior to, or in conjunction with, request for the final ten percent
(10%) of the funding agreed to by FIND.
Section 4. In the event of an award, (A) the City Manager is authorized to accept,
allocate, and appropriate reimbursement grant funding, in an amount not to exceed
$375,000.00, and (B) the City Manager is further authorized' to allocate required matching
funds in an amount not to exceed $375,000.00, with the appropriation to occur by separate
Resolution at time of need from DREAM Project No. 40-B70047 or other legally available
funding sources.
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 City Code
provisions.
Section 5. This Resolution shall become effective immediately upon its adoption and
signature of the Mayor.2
APPROVED AS TO FORM AND CORRECTNESS:
ndez, City Attor ey 2/22/2018
2 If the Mayor does not sign this Resolution, it shall become effective at the end of ten (10) 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.