HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM
File ID: #5755
Date: 04/08/2019
Commission Meeting Date: 05/23/2019
Requesting Department: Department of Real
Estate and Asset Management
Sponsored By:
District Impacted: District 2
Type: Resolution
Subject: Execute Joinder & Consent - WASD & Linden Airport - Heliport Facility
Purpose of Item:
The administration recommends that the Miami City Commission adopt the attached
Resolution authorizing the City Manager to execute a Joinder and Consent to the
Agreement for Water and Sanitary Sewer Facilities ("Agreement"), by and between
Miami -Dade County Water and Sewer ("WASD") and Linden Airport Services
Corporation ("Tenant"), in substantially the attached form, for the purpose of water and
sewer services to be rendered to the heliport facility and setting forth the Tenant's
obligations towards the completion of the heliport facility located at approximately 980
MacArthur Causeway at Watson Island, a City -owned property for a term as described
in the Agreement.
Background of Item:
The City of Miami ("City") is the owner, in fee simple of all that certain land located in the
Greater Miami downtown area, in Dade County, Florida known as "Watson Island"
pursuant to a portion of the area under Deed No. 19447, dated February 24, 1949 from
the State of Florida Board of Trustees of the Internal Improvement Fund ("Board") to the
City filed for record April 11, 1949 in Deed Book 3130, Page 257 of the Public Records
of Miami -Dade County, Florida ("State Deed"). The City completed a Master Plan
Study for the development of an Air Transportation Facility on Watson Island. The City
and Linden Airport Services Corporation ("Tenant"), entered into a Lease Agreement to
develop the Heliport facility on October 9, 2013.
As part of the development of the Heliport facility, the Tenant requires water and sewer
services to be rendered to the property. Miami -Dade Water and Sewer Department
("WASD") operates the water and sewer systems owned by the County and requires an
Agreement between WASD and the Tenant. Because the property is owned by the
City, the City must execute a Joinder and Consent as part of the Agreement.
Budget Impact Analysis
Item has NOT an Expenditure
Item is NOT Related to Revenue
Item is NOT funded by Bonds
Total Fiscal Impact:
N/A
Reviewed B
Real Estate and Asset Management Yvonne Hernandez
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
Office of the City Attorney
City Commission
Office of the Mayor
Office of the City Clerk
Office of the City Clerk
Pedro Lacret
Christopher M Rose
Fernando Casamayor
Nikolas Pascual
Valentin J Alvarez
George K. Wysong III
Barnaby L. Min
Victoria Mendez
Maricarmen Lopez
Mayor's Office
City Clerk's Office
City Clerk's Office
Department Head Review Completed 04/08/2019 4:17 PM
Budget Analyst Review Completed 04/15/2019 8:20 PM
Budget Review Completed 04/16/2019 9:01 AM
Assistant City Manager Review Completed 04/16/2019 9:20 PM
City Manager Review Completed 04/26/2019 12:21 PM
Legislative Division Review Completed 04/30/2019 12:43 PM
ACA Review Completed 04/30/2019 1:34 PM
Deputy City Attorney Review Completed 04/30/2019 1:51 PM
Approved Form and Correctness Completed 04/30/2019 6:39 PM
Meeting Completed 05/23/2019 9:00 AM
Signed by the Mayor Completed 05/31/2019 10:05 AM
Signed and Attested by the City Clerk Completed 05/31/2019 10:37 AM
Rendered Completed 05/31/2019 10:37 AM
City of Miami
Legislation
Resolution
Enactment Number: R-19-0198
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 5755 Final Action Date:5/23/2019
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A JOINDER AND CONSENT TO
THE AGREEMENT FOR WATER AND SANITARY SEWER FACILITIES
("AGREEMENT") BY AND BETWEEN MIAMI-DADE COUNTY WATER AND SEWER
DEPARTMENT("WASD") AND LINDEN AIRPORT SERVICES CORPORATION
("TENANT"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE PROVISION OF
WATER AND SEWER SERVICES TO THE HELIPORT FACILITY AND SETTING
FORTH THE TENANT'S OBLIGATIONS TOWARDS THE COMPLETION OF THE
HELIPORT FACILITY LOCATED AT APPROXIMATELY 980 MACARTHUR
CAUSEWAY AT WATSON ISLAND, A CITY -OWNED PROPERTY, FOR A TERM AS
DESCRIBED IN THE AGREEMENT.
WHEREAS, the City of Miami ("City") is the fee simple owner of certain land known as
"Watson Island" pursuant to a portion of the area under Deed No. 19447 dated February 24,
1949 from the State of Florida Board of Trustees of the Internal Improvement Fund ("Board") to
the City filed as of record on April 11, 1949 in Deed Book 3130, Page 257 of the Public Records
of Miami -Dade County, Florida ("State Deed"); and
WHEREAS, the City completed a Master Plan Study for the development of an Air
Transportation Facility on Watson Island; and
WHEREAS, the City and Linden Airport Services Corporation ("Tenant") entered into a
Lease Agreement to develop a heliport facility on October 9, 2013; and
WHEREAS, the Tenant requires water and sewer services to be rendered to the
property; and
WHEREAS, Miami -Dade Water and Sewer Department ("WASD") operates the water
and sewer systems owned by Miami -Dade County and requires a Water and Sanitary Sewer
Facilities Agreement ("Agreement") between WASD and the Tenant; and
WHEREAS, the property is owned by the City and, therefore, the City must execute a
Joinder and Consent as part of the Agreement;
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
hereby adopted by reference and incorporated as if fully set forth in this Section.
Section 2. The City Manager is authorized to execute the Agreement by and between
WASD and the Tenant, in substantially the attached form, for the provision of water and sewer
services to the heliport facility and setting forth the Tenant's obligations towards the completion
of the heliport facility located at approximately 980 MacArthur Causeway at Watson Island, a
City -owned property, for a term as described in the Agreement.
Section 3. This Resolution shall become effective immediately upon its adoption and
signature of the Mayor.2
APPROVED AS TO FORM AND CORRECTNESS:
ndez, ity Attor
ey 4/30/2019
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