HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM
File ID: #17126
Date: 01/10/2025
Commission Meeting Date: 03/13/2025
Requesting Department: Office of Grants
Administration
Sponsored By: Damian Pardo
District Impacted: District 2
Type: Resolution
Subject: Authorize - FIND Grant Reimbursement - Enhancement Pump -Out System at
MiaMarina
Purpose of Item:
A Resolution of the Miami City Commission, with attachments, authorizing the City Manager to
submit an application for reimbursement grant funding to the Florida Inland Navigation District
("FIND") Waterways Assistance Program, in an amount not to exceed $137,500.00, for the
enhancement of the pump -out system at MiaMarina ("Project"); in the event of the award,
authorizing the allocation of the required matching funds for fifty percent (50%) of the project
eligible costs, in an amount not to exceed $137,500.00, available under the capital project
number 40 — B26TBD for a total project cost of $275,000.00; further authorizing the City
Manager to execute any other necessary documents for the submission of said grant
application, the execution of grant or deed agreements and amendments, modifications,
renewals, and extensions, and the acceptance of grant funds in the event of the award of the
grant for fiscal year 2025-2026.
Background of Item:
The Office of Grants Administration is seeking City Commission authorization to apply for up to
$137,500.00 in grant funding from the Florida Inland Navigation District (FIND), for the Project.
The item includes language by Rule 66B-2, Florida Administrative Code, for grant submittal to
the Waterways Assistance Program as well as eligible project costs and city non -reimbursable
administrative costs
Budget Impact Analysis
Item is an Expenditure
Total Fiscal Impact:
Total Fiscal Impact: $275,000.00 ($137,500.00 FIND cost and $137,500.00 City cost)
CIP Project No: 40 — B26TBD
Reviewed B
Department of Real Estate and Asset Management
Review Completed 01/10/2025 12:01 PM
Office of Grants Administration Lillian P Blondet
Office of Management and Budget Lai -wan McGinnis
Office of Management and Budget Marie Gouin
City Manager's Office Larry M. Spring
City Manager's Office Natasha Colebrook -Williams
Andrew Frey
Department Head Review
Budget Analyst Review
Budget Review
Assistant City Manager Review
Deputy City Manager Review
Department Head
Completed
Completed
Completed
Completed
Completed
01/13/2025 8:37 AM
02/26/2025 12:24 PM
02/28/2025 2:02 PM
02/28/2025 2:22 PM
02/28/2025 2:28 PM
City Manager's Office Arthur Noriega V City Manager Review Completed 03/03/2025 11:59 AM
Legislative Division Valentin J Alvarez Legislative Division Review Completed 03/03/2025 1:03 PM
Office of the City Attorney Domini J. Gibbs ACA Review Completed 03/04/2025 2:04 PM
Office of the City Attorney George K. Wysong III Approved Form and Correctness Completed 03/04/2025 2:22 PM
City Commission Nicole Ewan Meeting Completed 03/13/2025 9:00 AM
Office of the Mayor Mayor's Office Signed by the Mayor Completed 03/13/2025 3:19 PM
Office of the City Clerk City Clerk's Office Signed and Attested by the City Clerk Completed 03/13/2025 3:30 PM
Office of the City Clerk City Clerk's Office Rendered Completed 03/13/2025 3:31 PM
City of Miami
Legislation
Resolution
Enactment Number: R-25-0094
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 17126 Final Action Date:3/13/2025
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR
REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION
DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, FOR AN AMOUNT NOT
TO EXCEED ONE HUNDRED THIRTY SEVEN THOUSAND FIVE HUNDRED
DOLLARS ($137,500.00) ("GRANT FUNDS") FOR THE ENHANCEMENT OF THE
PUMP -OUT SYSTEM AT MIAMARINA ("PROJECT"); FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
SUBMISSION OF THE GRANT APPLICATION; FURTHER, IN THE EVENT OF AN
AWARD, AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT FUNDS
FOR FISCAL YEAR 2025-2026 WITHOUT THE NEED FOR FURTHER CITY
COMMISSION APPROVAL AND TO ALLOCATE THE REQUIRED MATCHING FUNDS
IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THIRTY SEVEN THOUSAND
FIVE HUNDRED DOLLARS ($137,500.00) TO BE BUDGETED AND APPROPRIATED
BY SEPARATE, FUTURE RESOLUTION AT THE TIME OF NEED FROM CAPITAL
PROJECT NUMBER 40 — B263402 OR OTHER LEGALLY AVAILABLE FUNDING
SOURCES AND TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS,
MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO.
WHEREAS, the City of Miami ("City") wishes to enhance the pump -out system at
MiaMarina ("Project"); and
WHEREAS, the total cost of this phase of the Project is estimated not to exceed two
hundred seventy five thousand dollars ($275,000.00); and
WHEREAS, grant funding is potentially available from the Florida Inland Navigation
District ("FIND") Waterways Assistance Program for this Project pursuant to FIND Rule 66B-2,
Florida Administration Code ("F.A.C."); and
WHEREAS, the City wishes to apply for reimbursement grant funding from the FIND
Waterways Assistance Program in an amount not to exceed one hundred thirty seven thousand
five hundred dollars ($137,500.00), or fifty percent (50%) of the total eligible Project cost ("Grant
Funds"); and
WHEREAS, in the event of the award of Grant Funds, the City wishes to allocate the
required matching funds in an amount not to exceed one hundred thirty seven thousand five
hundred dollars ($137,500.00) ("City Match"), or fifty percent (50%) of the total eligible Project
cost, as defined in FIND Rule 66B-2.008, F.A.C.; and
WHEREAS, in the event of the award, the appropriation of funds for both eligible and
non -reimbursable administrative costs shall be by separate, future Resolution from funds
available under the from the capital project number 40 — B263402, or other legally available
funding sources;
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 Manager is authorized to submit an application for the
reimbursement Grant Funds, in a form acceptable to the City Attorney, to the FIND Waterways
Assistance Program for the Project.
Section 3. The City Manager is further authorized1 to negotiate and execute any and all
necessary documents, all in forms acceptable to the City Attorney, in connection with the
submission of the grant application.
Section 4. The City Manager is further authorized1 to accept the Grant Funds in the
event of an award for Fiscal Year 2025 — 2026 without the need for further City Commission
approval and to negotiate and execute, all in forms acceptable to the City Attorney, grant or
deed agreements, amendments, modifications, renewals, or extensions in order to implement
this Resolution.
Section 5. The City certifies to FIND the following matters:
(1) The City accepts the terms and conditions set forth in FIND Rule 66B-2 F.A.C.,
which outlines the Waterways Assistance Program and which will be a part of the Project
Agreement for any assistance under this proposal;
(2) The City is in complete accord with the proposal and agrees to carry out the Project
in the manner described in the proposal and any plan and specifications attached thereto unless
prior approval for any change has been received from FIND;
(3) The City has the ability and intention to finance its share of the cost of the Project
and that the Project will be operated and maintained at the expense of the City for public use;
(4) The City will not unlawfully discriminate against any person on basis of race, color, or
national origin in the use of any property or facility acquired or developed pursuant to this
proposal and shall comply with the terms and intent of the Title VI of the Civil Rights Act of
1964, P.L. 88-352 (1964) and design and construct all facilities to comply fully with statutes
relating to accessibility by handicapped persons as well as other federal, state, and local laws,
rules, and requirements;
(5) The City agrees to maintain adequate financial records for the proposed Project to
substantiate claims for reimbursements; and
(6) The City will make available to FIND, if requested, a post -audit of expenses incurred
on the Project prior to, or in conjunction with, request for the final ten percent (10%) of the
funding agreed to by FIND.
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.
Section 6. In the event of the award, the City Manager is authorized to accept, allocate,
and appropriate the Grant Funds without the need for further City Commission approval and to
allocate the required City Match to be budgeted and appropriated by separate, future Resolution
at the time of need from capital project number 40 — B263402, or other legally available funding
sources.
Section 7. This Resolution shall become effective immediately upon its adoption and
signature of the Mayor.2
APPROVED AS TO FORM AND CORRECTNESS:
ge Wy j ng III, C y ttor -y 3/4/2025
2 If the Mayor does not sign this Resolution, it shall become effective at the end of ten (10) 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.