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<br />RESOLUTION NO. 2007- ~ <br /> <br />A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF <br />SUNNY ISLES BEACH, FLORIDA, APPROVING AN ADDENDUM TO <br />SECOND INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY <br />FOR THE DISBURSEMENT OF FLORIDA POWER AND LIGHT (FPL) <br />FRANCHISE FEES, ATTACHED HERETO AS EXHIBIT "A"; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE SAID <br />ADDENDUM TO SECOND INTERLOCAL AGREEMENT AND TO DO <br />ALL THINGS NECESSARY TO EFFECTUATE THE TERMS OF THIS <br />RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. <br /> <br />WHEREAS, pursuant to Resolution No. 99-115 approved on January 21, 1999, the City <br />Commission of Sunny Isles Beach entered into an Interlocal Agreement with Miami-Dade <br />County to provide the City its share of revenues generated from the payment of FPL franchise <br />fees for the use of rights-of-way within the City; and <br /> <br />WHEREAS, Miami-Dade County and the City of Sunny Isles Beach have agreed to <br />amend the Interlocal Agreement to state a methodology whereby the amount of Franchise Fees <br />paid by FPL to the County for rights to utilize public rights-of-way located within the City will <br />be subsequently remitted annually by the County to the City of Sunny Isles Beach beginning in <br />Fiscal Year 2005-2006; and <br /> <br />WHEREAS, Miami-Dade County and the City further agree that the methodology to <br />determine the amount of City fees to be remitted annually by the County should be applied <br />retroactively for Fiscal Years 2001/2002, 2002-2003, and 2003-2004; and <br /> <br />WHEREAS, the County and the City have determined that the retroactive application of <br />the methodology agreed to by the parties have resulted in additional City fees that should be <br />remitted by the County to the City in the amount of Seven Hundred Eight-two Thousand Eight <br />Hundred Eighty-Six Dollars and Twenty-One Cents ($782,886.21), attached hereto as Exhibit <br /> <br />"A" . <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE <br />CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: <br /> <br />Section 1. Approval of Addendum to Second Interlocal Agreement. The Addendum to <br />Second Interlocal Agreement with Miami-Dade County for the disbursement of Florida Power <br />and Light (FPL) franchise fees, attached hereto as Exhibit "A", be and the same, is hereby <br />approved. <br /> <br />Section 2. Authorization of City Manager. The City Manager is hereby authorized to execute <br />said Agreement and to do all things necessary to effectuate the terms of this Resolution. <br /> <br />Section 3. <br /> <br />Effective Date. This Resolution will become effective upon adoption. <br /> <br />PASSED AND ADOPTED this 15th day of February 2007. <br /> <br />R2007- Addendum To Second Interlocal Agmt FPL.Doc <br /> <br />Page 1 of2 <br />