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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.