HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM
File ID: #3149
Date: 11/03/2017
Commission Meeting Date: 11/16/2017
Type:
Subject:
Requesting Department: City Manager's
Office
Sponsored By:
District Impacted: All
Resolution
Allocation - Miami Dade Transportation Planning Organization
Purpose of Item:
To consider an allocation in the amount of $22,222.00 for the City's participation as a
voting member on Miami -Dade County's Transportation Planning Organization.
Background of Item:
On July 20, 2017 the Miami -Dade Transportation Planning Organization Governing
board unanimously adopted Resolution #33-17 establishing a financial participation fee
of $22,222.00 for non -County governmental agencies with voting membership on the
board. The participation fee is due January of each year, commencing with FY 17-18.
Budget Impact Analysis
Item is an Expenditure
Item is NOT funded by Bonds
Item is NOT Related to Revenue
Total Fiscal Impact:
$22,222.00
City Manager's Office
Office of Management and Budget
Legislative Division
Office of Management and Budget
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
Reviewed B
Daniel J. Alfonso
Jacques Joseph
Marta Gomez
Christopher M Rose
Barnaby L. Min
Victoria Mendez
Maricarmen Lopez
Mayor's Office
City Clerk's Office
City Clerk's Office
City Manager Review
Budget Analyst Review
Legislative Division Review
Budget Analyst Review
Deputy City Attorney Review
Approved Form and Correctness
Meeting
Completed
Completed
Completed
Completed
Completed
Completed
Completed
Signed by the Mayor Completed
Signed and Attested by the City Clerk Completed
Rendered Completed
10/19/2017 11:40 PM
11/03/2017 11:11 AM
11/03/2017 12:10 PM
11/06/2017 8:48 AM
11/06/2017 8:57 AM
11/06/2017 1:42 PM
11/16/2017 9:00 AM
11/27/2017 6:59 PM
11/27/2017 7:14 PM
11/27/2017 7:14 PM
City of Miami
Legislation
Resolution
Enactment Number: R-17-0552
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 3149 Final Action Date:11/16/2017
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE PAYMENT OF A FINANCIAL PARTICIPATION FEE IN THE
AMOUNT OF $22,222.00 FOR FISCAL YEAR 2017-2018 TO THE MIAMI-DADE
TRANSPORTATION PLANNING ORGANIZATION ("TPO") APPLICABLE TO NON -
COUNTY GOVERNMENTAL AGENCIES WITH A VOTING MEMBERSHIP ON THE
TPO; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY
OF THIS RESOLUTION TO THE TPO GOVERNING BOARD.
WHEREAS, the Miami -Dade County Transportation Planning Organization ("TPO")
established a financial participation fee ("Fee") applicable to non -County governmental agencies
with voting membership on the TPO Governing Board; and
WHEREAS, the Fee, in the amount of $22,222.00, was established at the July 20, 2017
TPO Governing Board meeting, through Resolution No. 33-17, attached and incorporated; and
WHEREAS, the Fee will enable the TPO to engage in critical activities to advance the
TPO's priorities; and
WHEREAS, the City of Miami ("City") is in support of the TPO's priorities and wishes to
continue participating as a voting member on the TPO Governing Board;
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 Commission approves the allocation of funds in the amount of
$22,222.00 for payment of the Fee to the TPO for Fiscal Year 2017-2018.
Section 3. The City Commission hereby directs the City Clerk to transmit a certified
copy of this Resolution to the TPO Governing Board.
Section 4. This Resolution shall become effective upon its adoption and signature of the
Mayor.'
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.
APPROVED AS TO FORM AND CORRECTNESS: