HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM
File ID: #11372
Date: 01/19/2022
Commission Meeting Date: 03/10/2022
Requesting Department: Department of Real
Estate and Asset Management
Sponsored By:
District Impacted: District 2
Type: Resolution
Subject: Execute - Joinder and Consent for WASD
Purpose of Item:
A Resolution of the Miami City Commission authorizing the City Manager to negotiate
and execute a Joinder and Consent to the Agreement for Water and Sanitary Sewer
Facilities ("Agreement"), in a form acceptable to the City Attorney, by and between the
Miami -Dade County Water and Sewer Department ("WASD") and Nautilus Enterprises,
LLC, a Florida Limited Liability Company ("Developer"), for the provision of water and
sanitary sewer services located on a City -owned property at 1000 MacArthur
Causeway, Watson Island, necessary for the Construction of the seaplane
development, contemplated by the Amended and Restated Air Terminal Facility
Agreement dated July 29th, 2014.
Background of Item:
The City of Miami ("City") is the owner of property located at 1000 MacArthur
Causeway, Watson Island in Miami -Dade County, Florida. Nautilus Enterprises, LLC, a
Florida Limited Liability Company ("Developer"), operates a seaplane base and ancillary
uses pursuant to Amended and Restated Air Terminal Facility Agreement dated July
29th, 2014.
The Developer and the City require water and sewer services to be rendered for the
redevelopment of the seaplane base. The Miami -Dade Water and Sewer Department,
a body corporate and political subdivision of the State of Florida ("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 Developer.
WASD and the Developer are requesting that the City as owner of the property execute
a joinder and consent to the Agreement ("Joinder and Consent"). The City Manager
hereby requests authorization to negotiate and execute the Joinder and Consent, in a
form acceptable to the City Attorney, for water and sewer services to the seaplane
development.
Budget Impact Analysis
Item is NOT funded by Bonds
Item is NOT Related to Revenue
Total Fiscal Impact:
N/A
Department of Real Estate
Review Skipped
Department of Real Estate
Review Completed
Office of Management and
Office of Management and
City Manager's Office
Legislative Division
City Manager's Office
Office of the City Attorney
Office of the City Attorney
Office of the City Attorney
City Commission
Office of the City Clerk
Reviewed B
and Asset Management
02/23/2022 4:46 PM
and Asset Management
02/24/2022 4:54 PM
Budget Pedro Lacret
Budget Marie Gouin
Fernando Casamayor
Valentin J Alvarez
Arthur Noriega V
Jacqueline Lorenzo
Valentin J Alvarez
Victoria Mendez
Maricarmen Lopez
City Clerk's Office
Carolina Aguila Department Head
Hans Maichel
Budget Analyst Review
Budget Review
Assistant City Manager Review
Legislative Division Review
City Manager Review
ACA Review
Deputy City Attorney Review
Approved Form and Correctness
Meeting
Rendered
Department Head
Completed 02/25/2022 11:50 AM
Completed 02/25/2022 4:41 PM
Completed 02/25/2022 4:43 PM
Completed 02/25/2022 4:54 PM
Completed 02/26/2022 6:50 AM
Completed 02/28/2022 12:22 PM
Skipped 02/28/2022 1:04 PM
Completed 02/28/2022 6:15 PM
Completed 03/10/2022 9:00 AM
Completed 03/25/2022 11:59 AM
City of Miami
Legislation
Resolution
Enactment Number: R-22-0090
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 11372 Final Action Date:3/10/2022
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A JOINDER AND CONSENT TO THE
AGREEMENT FOR WATER AND SANITARY SEWER FACILITIES, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BY AND BETWEEN THE MIAMI-DADE
COUNTY WATER AND SEWER DEPARTMENT AND NAUTILUS ENTERPRISES,
LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR THE PROVISION OF WATER
AND SANITARY SEWER SERVICES LOCATED ON A CITY -OWNED PROPERTY AT
1000 MACARTHUR CAUSEWAY, WATSON ISLAND, NECESSARY FOR THE
CONSTRUCTION OF THE DEVELOPMENT CONTEMPLATED BY THE AMENDED
AND RESTATED AIR TERMINAL FACILITY SUBLEASE AGREEMENT DATED JULY
29, 2014.
WHEREAS, the City of Miami ("City") is the owner of property located in Watson Island
at 1000 MacArthur Causeway, Watson Island in Miami, Florida ("Property"); and
WHEREAS, Nautilus Enterprises, LLC, a Florida Limited Liability Company
("Developer"), operates a seaplane base and ancillary uses on the Property pursuant to an
Amended and Restated Air Terminal Facility Sublease Agreement dated July 29, 2014
("Sublease"); and
WHEREAS, the Developer and the City require water and sewer services to be rendered
to the Property for the redevelopment of the seaplane base pursuant to the Sublease; and
WHEREAS, the Miami -Dade County ("County") Water and Sewer Department
("WASD"), operates the water and sewer systems owned by the County and requires a Water
and Sanitary Sewer Facilities Agreement ("Agreement") between WASD and the Developer;
and
WHEREAS, WASD and the Developer are requesting that the City as owner of the
Property execute a joinder and consent to the Agreement ("Joinder and Consent"); and
WHEREAS, the City Manager hereby requests authorization to negotiate and execute
the Joinder and Consent, in a form acceptable to the City Attorney, for water and sewer services
to the Property for the seaplane development;
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 herein as if fully set forth in this Section.
Section 2. The City Manager is hereby authorized1 to negotiate and execute a Joinder
and Consent to the Agreement, in a form acceptable to the City Attorney, by and between the
County WASD and Developer for the provision of water and sanitary sewer services located on
the Property necessary for the construction of the seaplane development contemplated by the
Sublease.
Section 3. This Resolution shall become effective immediately upon its adoption.
APPROVED AS TO FORM AND CORRECTNESS:
ndez, ity Attor ey 2/28/2022
1 The herein authorization is further subject to compliance with all legal requirements that may be
imposed, including but not limited to those prescribed by applicable City Charter and City Code
provisions.