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HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM File ID: #6518 Date: 09/18/2019 Commission Meeting Date: 01/23/2020 Type: Subject: Requesting Department: Department of Parks and Recreation Sponsored By: District Impacted: District 5 Resolution Accept Simply Healthcare Plans Donation - Hadley Park Purpose of Item: A Resolution authorizing the City Manager to accept a donation from Simply Healthcare Plans, Inc. at an estimated value of $21,179.00 in the form of equipment and improvements at Hadley Park located at 1350 NW 50th Street, Miami, FL 33142. Background of Item: The Department of Parks and Recreation has partnered with Simply Healthcare Plans, Inc. on various Health, Wellness and Obesity prevention projects and would like to accept the donation and enter into an agreement that allows the agency to purchase, donate, and perform improvements at Hadley Park for the Active Adult (Senior) programming. 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 Department of Parks and Recreation Lara S De Souza Office of Management and Budget Donovan Dawson Office of Management and Budget Christopher M Rose City Manager's Office Nzeribe Ihekwaba City Manager's Office Legislative Division Office of the City Attorney Office of the City Attorney Office of the City Attorney City Commission City Commission Legislative Division Office of the City Attorney Office of the City Attorney Office of the City Attorney City Commission Legislative Division Nikolas Pascual Valentin J Alvarez Jihan Soliman Barnaby L. Min Victoria Mendez Nicole Ewan Nicole Ewan Valentin J Alvarez Jihan Soliman Barnaby L. Min Victoria Mendez Nicole Ewan Valentin J Alvarez Department Head Review Budget Analyst Review Budget Review Assistant City Manager Review City Manager Review Legislative Division Review ACA Review Deputy City Attorney Review Approved Form and Correctness Meeting Meeting Legislative Division Review ACA Review Deputy Attorney Review Approved Form and Correctness Meeting Legislative Division Review Completed Completed Completed Completed Completed Completed Completed Completed Completed Completed Completed Completed Completed Completed Completed Completed Completed 09/20/2019 8:18 AM 09/25/2019 3:57 PM 09/26/2019 5:04 PM 09/26/2019 7:30 PM 09/26/2019 8:30 PM 10/10/2019 2:34 PM 10/11/2019 11:07 AM 10/11/2019 11:51 AM 10/15/2019 11:57 AM 10/24/2019 9:00 AM 11/21/2019 9:00 AM 11/27/2019 11:06 AM 11/27/2019 1:20 PM 11/28/2019 8:17 AM 12/03/2019 11:43 AM 12/12/2019 9:00 AM 01/13/2020 11:51 AM Office of the City Attorney Jihan Soliman ACA Review Completed 01/13/2020 5:30 PM Office of the City Attorney Barnaby L. Min Deputy Attorney Review Completed 01/13/2020 5:46 PM Office of the City Attorney Victoria Mendez Approved Form and Correctness Completed 01/13/2020 5:55 PM City Commission Nicole Ewan Meeting Completed 01/23/2020 9:00 AM City of Miami Legislation Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 6518 Final Action Date:1/23/2020 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S RECOMMENDATION AND WRITTEN FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-86 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") FOR THE PLACEMENT OF A SIGN OR ADVERTISING, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "B" OF THE DONATION AGREEMENT, FROM SIMPLY HEALTHCARE PLANS, INC., A FOR -PROFIT CORPORATION ("SIMPLY"), WITHIN HADLEY PARK, A CITY -OWNED PROPERTY LOCATED AT 1350 NORTHWEST 50 STREET, MIAMI, FLORIDA ("HADLEY PARK"); FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION FROM SIMPLY AT AN ESTIMATED VALUE OF $21,179.00 IN THE FORM OF EQUIPMENT AND IMPROVEMENTS AT HADLEY PARK; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A DONATION AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PLACEMENT OF THE SIGN OR ADVERTISING AND THE ACCEPTANCE OF THE EQUIPMENT AND IMPROVEMENTS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID DONATION. WHEREAS, the City of Miami ("City") owns the property located at 1350 Northwest 50 Street, Miami, Florida, known as Hadley Park ("Hadley Park"); and WHEREAS, Simply Healthcare Plans, Inc., a for -profit corporation ("Simply"), wishes to donate equipment and improvements to the City for Hadley Park at an estimated value of $21,179.00; and WHEREAS, Simply also request to place a sign or advertising at Hadley Park related to the donation; and WHEREAS, the City desires to enter into an agreement for the acceptance of equipment, whereby Simply shall grant and donate certain equipment to the City to be utilized at Hadley Park and for the placement of a sign or advertisement therein; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble of this Resolution are adopted by reference incorporated as if fully set forth in this section. Section 2. By a four -fifths (4/5ths) affirmative vote, after an advertised public hearing, the City Manager's recommendation and written finding, attached and incorporated as Exhibit "A," pursuant to Section 18-86 of the Code of the City of Miami, Florida, as amended, are ratified, confirmed, and approved and the requirements for competitive sealed bidding methods are waived as not practicable or advantageous to the City to use for the placement of a sign or advertising, as more particularly described in Exhibit "B" of the Donation Agreement, from Simply within Hadley Park. Section 3. The City Manager is authorized' to accept a donation from Simply at an estimated value of $21,179.00 in the form of equipment and improvements at Hadley Park. Section 4. The City Manager is further authorized' to negotiate and execute a donation agreement, in a form acceptable to the City Attorney, with Simply for the placement of a sign or advertisement and the acceptance of the equipment and improvements at Hadley Park. Section 5. The City Manager is further authorized' to negotiate and execute any and all other necessary documents, all in a form acceptable to the City Attorney, in order to implement the acceptance of said donation. Section 6. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: irk it _ ►S ��� ndez, City Httor ey 10/15/2019 i ria i dez, ityttor ey 12/3/2019 ey 1/13/2020 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.