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HomeMy WebLinkAboutR-19-0198City of Miami 1 i.RR cl Legislation alldl 1lm Resolution: R-19-0198 File Number: 5755 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Final Action Date: 5/23/2019 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A JOINDER AND CONSENT TO THE AGREEMENT FOR WATER AND SANITARY SEWER FACILITIES ("AGREEMENT") BY AND BETWEEN MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT("WASD") AND LINDEN AIRPORT SERVICES CORPORATION ("TENANT"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE PROVISION OF WATER AND SEWER SERVICES TO THE HELIPORT FACILITY AND SETTING FORTH THE TENANT'S OBLIGATIONS TOWARDS THE COMPLETION OF THE HELIPORT FACILITY LOCATED AT APPROXIMATELY 980 MACARTHUR CAUSEWAY AT WATSON ISLAND, A CITY -OWNED PROPERTY, FOR A TERM AS DESCRIBED IN THE AGREEMENT. WHEREAS, the City of Miami ("City") is the fee simple owner of certain land known as "Watson Island" pursuant to a portion of the area under Deed No. 19447 dated February 24, 1949 from the State of Florida Board of Trustees of the Internal Improvement Fund ("Board") to the City filed as of record on April 11, 1949 in Deed Book 3130, Page 257 of the Public Records of Miami -Dade County, Florida ("State Deed"); and WHEREAS, the City completed a Master Plan Study for the development of an Air Transportation Facility on Watson Island; and WHEREAS, the City and Linden Airport Services Corporation ("Tenant") entered into a Lease Agreement to develop a heliport facility on October 9, 2013; and WHEREAS, the Tenant requires water and sewer services to be rendered to the property; and WHEREAS, Miami -Dade Water and Sewer Department ("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 Tenant; and WHEREAS, the property is owned by the City and, therefore, the City must execute a Joinder and Consent as part of the Agreement; 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 and incorporated as if fully set forth in this Section. City of Miami Page 1 of 2 File ID: 5755 (Revision:) Printed On: 6/3/2019 File ID: 5755 Enactment Number: R-19-0198 Section 2. The City Manager is authorized' to execute the Agreement by and between WASD and the Tenant, in substantially the attached form, for the provision of water and sewer services to the heliport facility and setting forth the Tenant's obligations towards the completion of the heliport facility located at approximately 980 MacArthur Causeway at Watson Island, a City -owned property, for a term as described in the Agreement. Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.2 APPROVED AS TO FORM AND CORRECTNESS: 1 Una ndez, City Attor iey 4/3012019 ' 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 Code provisions 2 If the Mayor does not sign this Resolution, it shall become effective at the end of ten 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 City of Miami Page 2 of 2 File ID: 5755 (Revision:) Printed on: 6/3/2019