HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM
File ID: #17863
Date: 07/09/2025
Commission Meeting Date: 07/24/2025
Requesting Department: Department of Real
Estate and Asset Management
Sponsored By:
District Impacted: District 2
Type: Resolution
Subject: Execute - Three (3) FPL Grants of Easements - Watson Harbour Dev. Project
Purpose of Item:
A Resolution of the Miami City Commission, with attachment(s), pursuant to Section 29-
B(c) of the Charter of the City of Miami, Florida, as amended, authorizing the City
Manager to negotiate and execute three (3) grant of easements ("Easements"), in a
form acceptable to the City Attorney, to the Florida Power & Light Company, a Florida
profit corporation ("FPL"), on certain portions of City of Miami ("City") owned property
identified by Folio Numbers 01-3231-061-0010 and 01-3231-061-0040, Miami, Florida
(collectively "Property"), containing a combined total size of approximately eighteen
thousand eight hundred seventy-nine (18,879) square feet ("Easement Areas"), as more
particularly described in Exhibit "A", attached and incorporated, for the purpose of
construction, operation, and maintenance of overhead and underground electric utility
facilities, including cables, conduits, appurtenant equipment, and appurtenant above
ground equipment, in accordance with the terms and conditions of the Easements, with
the right to reconstruct, improve, and remove all or any of the facilities within said
Easement Areas located at the Property.
Background of Item:
The City of Miami ("City"), owns certain real property identified by Folio Numbers 01-
3231-061-0010 and 01-3231-061-0040, Miami, Florida (Collectively "Property"). Florida
Power & Light Company, a Florida profit corporation ("FPL"), has requested three (3)
grant of perpetual, non-exclusive easements ("Easements") consisting of respective
areas with a combined total size of approximately eighteen thousand eight hundred
seventy-nine (18,879) square feet, located at the Property, as more particularly
described in Exhibit "A," attached and incorporated ("Easement Areas"). The purpose of
the Easements is for the construction, operation, and maintenance of overhead and
underground electric utility facilities (including cables, conduits, appurtenant equipment
and appurtenant above ground equipment) to be installed from time to time, with the
right to reconstruct, improve, change, and remove all or any of the facilities within said
Easement Areas located at the Property ("Intended Purpose"). The Easements shall be
granted to implement a project of a governmental agency or instrumentality in
accordance with Section 29-B(c) of the Charter of the City of Miami, Florida, as
amended ("City Charter").
Budget Impact Analysis
Item is NOT Related to Revenue
Item has NOT an Expenditure
Item is NOT funded by Bonds
Total Fiscal Impact:
N/A
Department of Real Estate
Review Completed
Office of Management and
Office of Management and
City Manager's Office
City Manager's Office
Legislative Division
City Manager's Office
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
Reviewed B
and Asset Management
07/09/2025 11:50 AM
Budget Pedro Lacret
Budget Marie Gouin
Larry M. Spring
Natasha Colebrook -Williams
Valentin J Alvarez
Arthur Noriega V
James Brako
George K. Wysong III
Maricarmen Lopez
Mayor's Office
City Clerk's Office
City Clerk's Office
Andrew Frey
Budget Analyst Review
Budget Review
Assistant City Manager
Deputy City Manager Review
Legislative Division Review
City Manager Review
ACA Review
Approved Form and Correctness
Meeting
Department Head
Completed
Completed
Completed
Completed
Completed
Completed
Completed
Completed
Completed
Unsigned by the Mayor Completed
Signed and Attested by the City Clerk Completed
Rendered Completed
07/09/2025 1:11 PM
07/09/2025 3:34 PM
07/14/2025 11:40 AM
07/14/2025 2:35 PM
07/14/2025 4:17 PM
07/14/2025 8:05 PM
07/15/2025 4:53 PM
07/15/2025 6:24 PM
07/24/2025 9:00 AM
07/31/2025 2:25 PM
07/31/2025 2:51 PM
08/04/2025 2:19 PM
City of Miami
Legislation
Resolution
Enactment Number: R-25-0301
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 17863 Final Action Date:7/24/2025
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
PURSUANT TO SECTION 29-B(C) OF THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE THREE (3) GRANT OF EASEMENTS ("EASEMENTS"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO THE FLORIDA POWER & LIGHT
COMPANY, A FLORIDA PROFIT CORPORATION ("FPL"), ON CERTAIN PORTIONS
OF CITY OF MIAMI ("CITY") OWNED PROPERTY IDENTIFIED BY FOLIO NUMBERS
01-3231-061-0010 AND 01-3231-061-0040, MIAMI, FLORIDA (COLLECTIVELY
"PROPERTY"), CONTAINING A COMBINED TOTAL SIZE OF APPROXIMATELY
EIGHTEEN THOUSAND EIGHT HUNDRED SEVENTY-NINE (18,879) SQUARE FEET
("EASEMENT AREAS"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED, FOR THE PURPOSE OF CONSTRUCTION,
OPERATION, AND MAINTENANCE OF OVERHEAD AND UNDERGROUND
ELECTRIC UTILITY FACILITIES, INCLUDING CABLES, CONDUITS, APPURTENANT
EQUIPMENT, AND APPURTENANT ABOVE GROUND EQUIPMENT, IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE EASEMENTS, WITH
THE RIGHT TO RECONSTRUCT, IMPROVE, AND REMOVE ALL OR ANY OF THE
FACILITIES WITHIN SAID EASEMENT AREAS LOCATED AT THE PROPERTY.
WHEREAS, the City of Miami ("City"), owns certain real property identified by Folio
Numbers 01-3231-061-0010 and 01-3231-061-0040, Miami, Florida ("collectively, "Property");
and
WHEREAS, Florida Power & Light Company, a Florida profit corporation ("FPL"), has
requested three (3) grant of perpetual, non-exclusive easements ("Easements") consisting of
respective areas with a combined total size of approximately eighteen thousand eight hundred
seventy-nine (18,879) square feet, located at the Property, as more particularly described in
Exhibit "A," attached and incorporated ("Easement Areas"); and
WHEREAS, the purpose of the Easements is for the construction, operation, and
maintenance of overhead and underground electric utility facilities (including cables, conduits,
appurtenant equipment and appurtenant above ground equipment) to be installed from time to
time, with the right to reconstruct, improve, change, and remove all or any of the facilities within
said Easement Areas located at the Property ("Intended Purpose"); and
WHEREAS, the Easements shall be granted to implement a project of a governmental
agency or instrumentality in accordance with Section 29-B(c) of the Charter of the City of Miami,
Florida, as amended ("City Charter");
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 thereto and incorporated herein as if fully set forth in this Section.
Section 2. Pursuant to Section 29-B(c) of the City Charter, the City Manager is hereby
authorized' to negotiate and execute the Easements, in a form acceptable to the City Attorney,
to FPL for the Intended Purpose within the Easement Areas located at the Property, in
accordance with the terms and conditions of the Easements.
Section 3. This Resolution shall become effective immediately upon its adoption and
signature of the Mayor.2
APPROVED AS TO FORM AND CORRECTNESS:
g Wy ng III, C y ttor y 7/15/2025
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.
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.