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HomeMy WebLinkAboutReso 2020-3102RESOLUTION NO.2020 - `d �— A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, APPROVING THE FIRST AMENDMENT TO THE LEASE AGREEMENT WITH MIAMI-DADE COUNTY FOR A PASSIVE PARK, ATTACHED HERETO, IN SUBSTANTIALLY THE SAME FORM, AS ATTACHMENT "A"; AUTHORIZING THE CITY MANAGER AND CITY ATTORNEY TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Miami Dade County ("County") is the owner and operator of a public facility known as the Miami -Dade Water and Sewer Pump Station No. 301, which is located at 350 Sunny Isles Boulevard, Sunny Isles Beach, Florida, bearing Folio Number 31-2214-007-0410; and WHEREAS, on June 21, 2018, via Resolution No. 2018-2834, the City Commission of the City of Sunny Isles Beach ("City") approved a Lease Agreement with the County to lease a Passive Park with a total square footage of 17,651 square feet on the western portion of the Miami - Dade Water and Sewer Department's Pump Station No. 301 site (the "Leased Premises"); and WHEREAS, in 2014, Miami -Dade County, the United States Environmental Protection Agency, the Florida Department of Environmental Protection, and the State of Florida entered into a Consent Decree (the "Consent Decree"), which, among other things, required the Miami -Dade Water and Sewer Department to establish a Pump Station Improvement Program in order to perform upgrades to the County's wastewater collection and transmission system, including pump stations and force mains, pursuant to section 24-42.3 of the Code of Miami -Dade County; and WHEREAS, in order to bring Pump Station No. 301 into compliance with the requirements and regulations set forth in the Consent Decree, the County must complete improvements to Pump Station No. 301; and WHEREAS, during the permitting process, the County discovered that a minor modification to the boundaries of the existing Leased Premises in "Exhibit B" to the original Lease Agreement needed to be modified to provide the County with sufficient access for maintenance vehicles for emergency repairs to the Pump Station No. 301; and WHEREAS, in exchange for this modification, the County has agreed to provide the City with an additional 209 square feet of land, which will increase the total Leased Premises from 17,651 square feet to 17,860 square feet, as shown on the attached "Revised Exhibit B" to the First Amendment to the Lease Agreement, which is attached hereto as Attachment "A" and incorporated herein by reference; and WHEREAS, the City Commission agrees to the modification to the Leased Premises as shown in "Revised Exhibit B," and authorizes the City Mayor to execute the First Amendment to the Lease Agreement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: Section 1. Incorporation of Recitals. The recitals set forth in this Resolution are incorporated herein by reference as if fully set forth herein. Section 2. Approval of First Amendment to Lease Agreement. The City Commission of the City of Sunny Isles Beach hereby approves the First Amendment to the Lease Agreement, attached hereto, in substantially the same form as Attachment "A," which includes a modification to the Leased Premises as shown in "Revised Exhibit B" thereto. Section 3. Authorization of Maw The Mayor is hereby authorized to execute the First Amendment to the Lease Agreement with Miami -Dade County for the Passive Park, attached hereto, in substantially the same form, as Attachment "A". Section 4. Authorization of City Manager and City Attorney The City Manager and the City Attorney are hereby authorized to do all things necessary to effectuate this Resolution. Section 5. AT� t Effective Date. This Resolution shall become effective upon adoption. PASSED AND ADOPTED on this 17th day of pte be 2020. , CMC, City Clerk APPROVED AS TO FORM AND LEG S'U FICIENCY: D L&4�� 14q,F-dward A. Dion, City Attorney George H. Scholl, Mayor Moved by:/Dmv— 90l.&Ms Aeconded by: Cvltfk/S5/p� ZW.1A Vote: 0 Mayor Scholl Vice Mayor Svechin Commissioner Goldman Commissioner Lama Commissioner Viscarra (Yes) (No) v(Yes) (No) �L(Yes) (Yes) (No) (No) (Yes) (No) 2 FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CITY OF SUNNY ISLES BEACH ]FO.R A PASSIVE PARK 6 µ" THE FIRST AMENDMENT ("First Amendment") to Lease Agreement (the "Lease") made on the day of NOV, , 2020 ("Effective Date"), by and between MIAMI-DADE COUNTY, a political subdivision of the State of Florida, hereinafter referred to as the "LANDLORD", and the CITY OF SUNNY ISLES BEACH, a Florida municipal organization hereinafter referred to as the "TENANT", and collectively with the LANDLORD, the "Parties". WITNESSESTH: WHEREAS, the Landlord is the owner and operator of a public facility known as the Miami -Dade Water and Sewer Pump Station No. 301, which is located at 350 Sunny Isles Boulevard, Sunny Isles Beach, Florida, bearing Folio Number 31-2214-007-0410; and WHEREAS, on October 2, 2018, via Resolution No. R 1021-18, the Miami -Dade County Board of County Commissioners approved a Lease Agreement with the Tenant for a Passive Park with a total square footage of 17,651 square feet on the western portion of the Miami -Dade Water and Sewer Department's Pump Station No. 301 site (the "Leased Premises"); and WHEREAS, in 2014, Miami -Dade County, the United States Environmental Protection Agency, the Florida Department of Environmental Protection, and the State of Florida entered into a Consent Decree (the "Consent Decree"), which, among other things, required the Miami -Dade Water and Sewer Department to establish a Pump Station Improvement Program in order to perform upgrades to the County's wastewater collection and transmission system, including pump stations and force mains, pursuant to section 24-42.3 of the Code of Miami -Dade County; and WHEREAS, in order to bring Pump Station No. 301 into compliance with.the requirements and regulations set forth in the Consent Decree, the County must complete improvements to Pump Station No. 301; and WHEREAS, during the permitting process, the LANDLORD discovered that a minor modification to the boundaries of the existing Leased Premises in "Exhibit B" to the original Lease Agreement needed to be modified to provide the LANDLORD with sufficient access for maintenance vehicles for emergency repairs to the Pump Station No. 301; and WHEREAS, in exchange for this modification, the LANDLORD has agreed to provide the TENANT with an additional 209 square feet of land, which will increase the total Leased Premises from 17,651 square feet to 17,860 square feet, as shown on the attached "Revised Exhibit B;" and WHEREAS, the TENANT agrees to the modification to the Leased Premises as shown in "Revised Exhibit B," NOW, THEREFORE, in consideration of the mutual covenants and obligations set forth herein, the LANDLORD and TENANT agree to the following: First Amendment Page 1 of 2 Sunny Isles Lease Agreement NOW, THEREFORE, in consideration of the mutual covenants and obligations set forth herein, the LANDLORD and TENANT agree to the following: 1. Remove "Exhibit B" and replace it with "Revised Exhibit B." All of the terms, conditions and warranties contained in the Lease Agreement are hereby reaffirmed and shall continue in full force and effect except as specifically modified by this First Amendment. IN WITNESS WHEREOF, the LANDLORD and the TENANT have caused this First Amendment to be executed by their respective and duly authorized officers the day and year first above written. ATTEST: HARVEY RUVIN, CLERK BY: Z 5 DEPUTY CLERK (OFFICIAL SEAL) WITNESS WITNESS rX®M47 °°. COUNTY s' O..... Approved as to form and legal sufficiency: 1;, I►1*3 Assistant Counfy Attorney First Amendment Sunny Isles Lease Agreement MIAMI-DADE COUNTY, FLORIDA BY ITS BOARD OF COUNTY COMMISSIONERS BY.,-P' /// y CARLO A. GIMEN A U R I C L L. A L I V i I` MAYOR DEPUTY MAYOR M IAM I-DADE CTlf H_ CITY OF SUNNY ISLES BEACH, a Florida Munici Organization r , By: GEORGE "BUD" SCHOLL MAYOR Page 2 of 2 9 ACCOMPANY LEC,AL DESCRIPTION FOR SEWAGE PUMP, STATION No..3o.1 VIRD EX91011 vVT sV.,e. e26I5A Jerj7'�av+ A.anhe•�a• -�"— flW i+151d➢', A=Pp9u dA PUB f.0t-WAYVAOC.. ASPORS.R.376 FDOI RKiHT Uf.WAPMAPJECI%X1W'WSE7SNFEIR S�JN-MI� 0.6A�yAYMARB aK1Ii,5 1 &S814DOV g. �� �gl•53N� R A�AM1' �HEIF, 0 J➢PONIFI J�EVISE➢ pR.Nib Arygegs S�]°Y/�5^'W Bay ��a'16.I E• @�9giBa°W '� IAM1'➢AEAFF 8.. 2 Z "'ry"E El,�q�y'm•7j,76' Sa,JB y� .ram y� � �� .. ���.rt9°%'f-., sZdyJ7 3A7i�''. 39vi4 N9 st018'J;'. d'86g9'0(Y N9B°Ib'2TE IRA%) TQSe' - �4:. Ses°¢9R8'[ Fgaeof wAlare 7AKH9�ui-m js ?1E NO,TH GRAND CANAL OK 84LA-MSTA BAY .GRAPNIC,SCAIL 50 '0' 2f SO (IN FEEiJ i:En➢h=50%. Thl81a %1V%J1 I-V1 Pr. S U R V E Y 0 R S 487" STREET, SUITE 3M.013RAL, FLORIDA 33166' PHONE000463.0912';FAM30W513.5,690 - WWW.LONGITUDESURVEYORS.COM IA JOBNO.1540JA.01 PACF70F3 SKETCH TO ACCOMPANY LEGAL DESCRIPTION LANDSCAPE FOR SEWAGE PUMP STATION No. 3011 REVISED EXHIBIT "B" LEGAL IDESCOPRON A PORTION OF sUBbivis tcoRtor ON ISO; fW to the PqWT.qF BEGINNING. Said lands contahng 10,754,square f0df or: 0-247 acres more or Iasi, by 6aidulations. PUBLIC of L.Wr4%jl I %JlJr- SURV E Y 0 Rs 7769 NW 49TH STREET, SUITE 516, DORAL, FLORIDA 33166 - PRONE:(305 465-0912 ' FAX:000513-5680 1 WWW.LONGITubEsuRvaYoRs.com 11 jOQ 11Q.15401.0 I . I Ol PAGE 2 Of 3 SKETCH TO ACCOMPANY LEGAL DESCRIPTION LANDSCAPE AT SEWAGE PUMP STATION No. 301 REVISED EXHIBIT 1111311 N 0 SUNNY ISLES-BBLVTD) 0 VIS SUBJECT O o PROPERTY c=n, BELLA VISTA BAY K� LOCATION MAP (NO! . TO SCALE) SOURCES OF,DATA, The Legal DescrfpJIon,of the'Sublect Parcel was qenqrqled from the followl6g recoid plat Plat of SECOND REVISED,PLATOF DELLA VISTA SUBDIVISION" recofele.d InPlal Book SO, of Page 76of the Public Records of Mlarnl-Dode County, figrido. In addit - ton, lhelallowing documents were reviewed lot fhepreparallon of this Sketch and Legal Description: 41 Topographic opodr , cohl . i Survey pie,pated by Longitude Surveyors, I.Lt. for CD D 5.9 Proposed new sanitary sower pump staiffdri for the Mldnil Ddd6 Depa"Milt (WASID), located at 350 Sunny Isles Boulevard, Sunny Isles Beach, Florida 33160, With a date of August 27.2015. b) F.D.O.T. Right Of Way Map Section 87170 - 2517, Sheet 2 Of 8 6eadngs as shown hereon ore based upon the cenleillne of Sunny Isles boulevard SSA K&) Edilbo"uh- dj, with an assumed bearing of NOI *48'2#.W, said 1166 to be - considered o wei estabrished and monumenled M6. LIMITATIONS: No lr)1afMRRqn was provided as to the e�iisfence :or any poseriiehti 61herth e alwhplapp 'r on the underfylng Pfotofnec&d. Ple6serater 4ollfidt.1 ffillbil6ri-sill6ifi4th ears respect to possible ipstrioloiis of record and utility services. This document does not represent afield boundary surveyof described property, 0 qrapypart o(pqrqqI'thereof. fFESTRICTtONSi SInobbbother informallon wdiaJum,Is4qd oihetthahwhat js'cfiefd In the Sources of Dofd.:Ihe Crient Is herebyOvIsed that there maybe 16991resiotbitions on the;We6l property thot are not shown on tills Sketch ofcontained within this report that maybe found In the Public Records of Miami -Dade County, Florida orqqyolherpublic qnp p6ate-enillies as fheirjurisdIctlons may -appear. SURVEYORS CERTIFICATE:- 1.1h9reby ceffljfy: That this "Sketch to Accompany Legal Descriptlodkond the Survey Map resulting there from was performed under my direction and is. true, and correct to the best ol"my-knowledge, and better and further, that sold 'Sketch to Accompany Legal Description" meets the Intent of the applicable provisions of the "Standards Practice for Land Surveying In the Vole of Florida ",pursuant to Rule 5.1-17.053 of the Florida Administrative Code and its Implementing law, Chapter 472.027 of the Honda statutes. LONGITUDE SURVEYORS LEC.,:a Florida 1.1rdle Florida Cerligcoleof A01hortzoll6n Nun 6y; Eduardo M. Suarez, PSM RO-grejered SUNeyor and Mapper L S6313 POW* Florida, Date 31tanalure: Not Valid Without the signafure and original rolled s).1 Of a Fladda Llcbr5sed Surve0ofdkii Mapper: Addiflon-s or deletions; 16 SurVdV Map; by other than the signing Party q.rq prohibited Without the wrilidn cons-stit of Ih6 signing potty, NOTICE: This document Is not valid, full and complete without all pages. This is n a I a survey L Vj N 0- 1T 001 E 8 U-R V E Y 0 R S 7769 NW 48tR STREET, SUITE 375; DORAL-, FLORIDA 33166 * PHONE:(305)463-0912 0 FAX-.(305)513-5680 " WWW.LO14GITUUESUR-VEV-O-Rg.COM I — JOANoi-15401.0.61 PAGE 36F3 � SONNY 75�Ff a� City of Sunny Isles Beach n 18070 Collins Avenue Sunny Isles Beach, Florida 33160 (305) 947-0606 City Hall eo FAO¢ a` (306) 949-3113 Fax Ty o: Sui A� MEMORANDUM TO: The Honorable Mayor and City Commission VIA: Christopher J. Russo, City Manager FROM: Claudia C. Hasbun, Planning and Zoning Director DATE: 9/17/2020 RE: FirstAmendment to Lease Agreement with Miami -Dade County for a Passive Park at 350 Sunny Isles Blvd. RECOMMENDATION: This Resolution is presented for your review and approval. REASONS: The initial lease agreement was approved by the City Commission on June 21, 2018 via Resolution No. 2018-2834 for a total square footage of 17,651 square feet for a Passive Park at 350 Sunny Isles Blvd. Miami -Dade County Water and Sewer Department (WASD) during the permitting process discovered the need to adjust an area to provide sufficient access for maintenance vehicles. Therefore, the City and WASD have agreed to modify the lease agreement from 17,651 square feet to 17,860 square feet to provide the additional access for emergency vehicles. Description Resolution First Amendment Item Number: 10.N. FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN MIAMI-DARE COUNTY AND CITY OF SUNNY ISLES BEACH FOR A PASSIVE PARK THE FIRST AMENDMENT ("First Amendment") to Lease Agreement (the "Lease") made on the day of , 2020 ("Effective Date"), by and between MIAMI-DADE COUNTY, a political subdivision of the State of Florida, hereinafter referred to as the "LANDLORD", and the CITY OF SUNNY ISLES BEACH, a Florida municipal organization hereinafter referred to as the "TENANT", and collectively with the LANDLORD, the "Parties". WITNESSESTH: WHEREAS, the Landlord is the owner and operator of a public facility known as the Miami -Dade Water and Sewer Pump Station No. 301, which is located at 350 Sunny Isles Boulevard, Sunny Isles Beach, Florida, bearing Folio Number 31-2214-007-0410; and WHEREAS, on October 2, 2018, via Resolution No. R-1021-18, the Miami -Dade County Board of County Commissioners approved a Lease Agreement with the Tenant for a Passive Park with a total square footage. of 17,651 square feet on the western portion of the Miami -Dade Water and Sewer Department's Pump Station No. 301 site (the "Leased Premises"); and WHEREAS, in 2014, Miami -Dade County, the United States Environmental Protection Agency, the Florida Department of Environmental Protection, and the State of Florida entered into a Consent Decree (the "Consent Decree"), which, among other things, required the Miami -Dade Water and Sewer Department to establish a Pump Station Improvement Program in order to perform upgrades to the County's wastewater collection and transmission system, including pump stations and force mains, pursuant to section 24-42.3 of the Code of Miami -Dade County; and WHEREAS, in order to bring Pump Station No. 301 into compliance with the requirements and regulations set forth in the Consent Decree, the County must complete improvements to Pump Station No. 301; and WHEREAS, during the permitting process, the LANDLORD discovered that a minor modification to the boundaries of the existing Leased Premises in "Exhibit B" to the original Lease Agreement needed to be modified to provide the LANDLORD with sufficient access for maintenance vehicles for emergency repairs to the Pump Station No. 301; and WHEREAS, in exchange for this modification, the LANDLORD has agreed to provide the TENANT with an additional 209 square feet of land, which will increase the total Leased Premises from 17,651 square feet to 17,860 square feet, as shown on the attached "Revised Exhibit B;" and WHEREAS, the TENANT agrees to the modification to the Leased Premises as shown in "Revised Exhibit B," NOW, THEREFORE, in consideration of the mutual covenants and obligations set forth herein, the LANDLORD and TENANT agree to the following: First Amendment Page 1 of 2 Sunny Isles Lease Agreement 1. Remove "Exhibit B" and replace it with "Revised Exhibit B.". All of the terms, conditions and warranties contained in the Lease Agreement are hereby reaffirmed and shall continue in full force and effect except as specifically modified by this First Amendment. IN WITNESS WHEREOF, the LANDLORD and the TENANT have caused this First Amendment to be executed by their respective and duly authorized officers the day and year first above written. ATTEST: HARVEY RUVIN, CLERK DEPUTY CLERK THE TENANT (OFFICIAL SEAL) WITNESS WITNESS Approved as to form and legal sufficiency: Assistant County Attorney MIAMI-DADE COUNTY, FLORIDA BY ITS BOARD OF COUNTY COMMISSIONERS CARLOS A. GIMENEZ MAYOR CITY OF SUNNY ISLES BEACH, a Florida MUri1Clp Organization By: GEORGE "BUD" SCHOLL (U " MAYOR First Amendment Page 2 of 2 Sunny Isles Lease Agreement ��-Zn Ygoc. Kyjd O aQ.amh 1 �Qv=j 61 m Q <a h j Q 5 � N Q w m oma � 0 OOo 0 i ,-gm as S o LU H > z 0 0 O h w H 10.0 SKETCH TO ACCOMPANY LEGAL DESCRIPTION LANDSCAPE FOR SEWAGE PUMP STATION No. 301 REVISED EXHIBIT "B" SUNNY ISLES BOULEVARD S.R. 826 / EAST BOUND S87°17'40"W A=01°08,46,' L=152.80,, R=7,639.44, PUBLIC RIGHT-OF-WAY VARIES AS PER S.R. 826, FOOT RIGHT OF WAY MAP SECTION 87 770-2517, SHEET2 OF 8 P a a w o ty N o N v y � O L=55.56 R 1,409.50 p=02° 16' 50" � 5 N LL S87°32'S5"W 82.13' v� NG SOUTHERLY RIW LINE EAST BOUND SUNNY LEg26 RIGHT O BOULEVARD 8 AP S81 °53'43' W 220.58' FD087170 - 2517, SHEET 2 SEC. 220.58' ® EA RIW EMENT S81°5343' LANDSCAPE E14.61' N81 °53'43' E O PARK L�TTA SUBDIVISION O ALAMATOFBELL7b I SECOND REVISED P B 50. PG. N78°46,00 ,w L.26.11 8.81 w S02°42'20"E' LANDSCAPE N S87°17'40"W v 25.00' g0.89, Nq3° 5 ? E S7 °Sj�3,F N81°54'27 E N�9°08'07 E 20.29' S83°06'39"E 1AKEN ON 07-30.15 N08°07'32"W 10.39' 36,38, S82°70-78'E 10.58, S88°53'28"E LANDSCAPE 38.34' - 57.98' S86°09'00"E N88°1622'E EDGE OF WATER TAKEN ON 07-30.15 EDGEOFWp,1ER NORTH GRAND CANAL OF BELLA VISTA BAY M a N a N R/W 7.03' _S81 °53'43'W 3.01' J Z 0 M � m Z H N 0 h Z �d Z ONmy O0 �m p 0.a o 04 0 d o z 0 LEGEND: P.O.C. = POINT OF COMMENCEMENT P.O.B. = POINT OF BEGINNING P.B. = PLAT BOOK PG. = PAGE SEC. = SECTION N.T.S. = NOT TO SCALE P.S. = PUMP STATION F.D.O.T. = FLORIDA DEPARTMENT OF TRANSPORTATION GRAPHIC SCALE F.P.L. = FLORIDA POWER & LIGHT 50 0 25 50 S.R.= STATE ROAD R/W= RIGHT OF WAY A= CENTRAL ANGLE (IN FEET) L= LENGTH I inch=50 ft. R= RADIUS O.R.B.= OFFICIAL RECORDS BOOK SEC.= SECTION � = CENTER LINE NOTICE: This document is not valid,full and complete without all pages. This is not a survey qNGITUDE SURVEYORS 7769 NW 48TH STREET, SUITE 375, DORAL, FLORIDA 33166 * PHONE:(305)463-0912 * FAX:(305)513-5680 " WWW.LONGITUDESURVEYORS.COM JOB No. 15401.0.01 PAGE 1 OF 3 SKETCH TO ACCOMPANY LEGAL DESCRIPTION LANDSCAPE FOR SEWAGE PUMP STATION No. 301 LEGAL DESCRIPTION A PORTION OF TRACT ALAMANDA PARK (PUBLIC PARKING), OF "SECOND REVISED PLAT OF BELLA VISTA SUBDIVISION", ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 50, AT PAGE 76 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING at the intersection of the west line of Lot 26 of said Second Revised Plat of Bella Vista Subdivision with the existing southerly Right of Way Line of Sunny Isles Boulevard (State Road 826) as per the Florida Department of Transportation Right of Way Map for Section 87170-2517; thence run S81 °53'43"W along the said Southerly Right of Way Line for a distance of 220.58 feet to the beginning of a tangent curve concave to the northwest, having a radius of 1,409.50 feet; thence southwesterly 55.56 feet along said curve through a central angle of 0201631" to a point; thence leaving said right-of-way line run S02042'20"E for a distance of 10.01 feet to the beginning of a non -tangent curve concave to the northwest, a radial line to said point bears S 05049'27" E from the center of said curve; having a radius of 1,419.50 feet; thence northeasterly 56.50 feet along said curve through a central angle of 02016'50" to a point of tangency; thence run N81 °53'43"E for a distance of 214.61 feet; thence run S02042'20"E for a distance of 7.03 feet; thence run S81 °53'43"W for a distance of 3.01 feet; thence run S02042'20"E for a distance of 99.31 feet; thence run N86014'15"W for a distance of 159.57 feet; thence run N08007'32"W for a distance of 10.39 feet; thence run N78046'00"W for a distance of 26.11 feet; thence run S87032'55"W for a distance of 82.13 feet; thence run S02042'20"E for a distance of 8.81 feet; thence run S87017'40"W for a distance of 25.00 feet; thence run S02042'20"E for a distance of 34.23 feet; thence run N73008'07"E for a distance of 30.82 feet; thence run S83°06'39"E for a distance of 20.29 feet; thence run N73024'27"E for a distance of 41.53 feet; thence run S74051'23"E for a distance of 21.94 feet; thence run N81 °54'27"E for a distance of 23.76 feet; thence run S88°53'28"E for a distance of 10.58 feet; thence run S82010' 18"E for a distance of 36.38 feet; thence run S86009'00"E for a distance of 38.34 feet; thence run N88016'22"E for a distance of 57.98 feet; thence run S73050'43"E for a distance of 24.17 feet said point lying on the westerly line of the aforementioned Lot 26; thence run NO2°42'20"W along the westerly line of said Lot 26 for a distance of 136.11 feet to the POINT OF BEGINNING. Said lands containing 10,754 square feet or 0,247 acres more or less, by calculations. NOTICE: This document is not valid, full and complete without all pages. .)NOTUDE SURVEYORS 7769 NW 48TH STREET, SUITE 375, DORAL, FLORIDA 33166 * PHONE:(305)463-0912 * FAX:(305)513-5680 This Is not a survey * WWW.LONGITUDESURVEYORS.COM JOB No.15401.0.01 PAGE 2 OF 3 SKETCH TO ACCOMPANY LEGAL DESCRIPTION LANDSCAPE AT SEWAGE PUMP STATION No. 301 EXHIBIT " B" > Q EAIT Z J SUNNY ISLES BLVD O U SUBJECT o 0 C) O O o PROPERTY zo BELLA VISTA BAY O O LOCATION MAP (NOT TO SCALE) SOURCES OF DATA: The Legal Description of the Subject Parcel was generated from the following record plat: Plat of SECOND REVISED PLAT OF BELLA VISTA SUBDIVISION" recorded in Plat Book 50, at Page 76 of the Public Records of Miami -Dade County, Florida In addition, the following documents were reviewed for the preparation of this Sketch and Legal Description: a) Topographic Survey prepared by Longitude Surveyors, I.I.C. for CD 5.9 Proposed new sanitary sewer pump station for the Miami Dade Department (WASD), located at 350 Sunny Isles Boulevard, Sunny Isles Beach, Florida 33160, with a date of August 27, 2015. b) F.D.O.T. Right Of Way Map Section 87170 - 2517, Sheet 2 Of 8 Bearings as shown hereon are based upon the centerline of Sunny Isles boulevard (S.R 826 / Eastbound), with an assumed bearing of NOl *48'30"W, said line to be considered a well established and monumented line. LIMITATIONS: No information was provided as to the existence of any easements other that what appears on the underlying Plat of record. Please refer to the Limitations item with respect to possible restrictions of record and utility services. This document does not represent a field boundary survey of the described property, or any part or parcel thereof. RESTRICTIONS: Since no other information were furnished other than what is cited in the Sources of Data, the Client is hereby advised that there may be legal restrictions on the subject property that are not shown on this Sketch or contained within this report that may be found in the Public Records of Miami -Dade County, Florida or any other public and private entities as their jurisdictions may appear. SURVEYOR'S CERTIFICATE: I hereby certify: That this "Sketch to Accompany Legal Description" and the Survey Map resulting there from was performed under my direction and is true and correct to the best of my knowledge and belief and further, that said "Sketch to Accompany Legal Description" meets the intent of the applicable provisions of the "Standards Practice for Land Surveying in the State of Florida ", pursuant to Rule 5J-17.053 of the Florida Administrative Code and its implementing law, Chapter 472.027 of the Florida Statutes. LONGITUDE SURVEYORS LLC., a Florida Limited Liability Company Florida Certificate of Authorization Number LB7335 By: Date Signature: Eduardo M. Suarez, PSM Registered Surveyor and Mapper LS6313 State of Florida NOTICE: Not valid without the signature and original raised seal of a Florida Licensed Surveyor and Mapper. Additions or deletions to Survey Maps by other than the signing party are prohibited without the written consent of the signing party. NOTICE: This document is not valid, full and complete without all pages. This is not a survey L?448TH NGITUDE SURVEYORS 7769 STREET, SUITE 375, DORAL, FLORIDA 33166 * PHONE: (305)463-0912 * FAX:(305)513-5680 * WWW.LONGITUDESURVEYORS.COM JOB No. 15401.0.01 PAGE 3 OF 3 Memorandum M OMDE Date: September 11, 2020 PRCA To: Honorable Chairwoman Audrey M. Edmonson Agenda Item No. 3(I) and Members, Board of Co Commissioners From: Carlos A. Gime z " Mayor Subject: Resolution Appro g the' st Amendment to the Lease Agreement Between Miami -Dade County and Ci of Sunny Isles Beach for a Passive Park RECOMMENDATION: It is recommended that the Board of County Commissioners (Board) approve the attached resolution authorizing approval of the First Amendment to the Lease Agreement between Miami -Dade County (the "County") and the City of Sunny Isles Beach (the "City") for a Passive Park located at 350 Sunny Isles Boulevard, Sunny Isles Beach, Florida (the "Leased Premises"). The First Amendment is attached to the Resolution as Exhibit 1. SCOPE The Leased Premises is located in District 4, which is represented by Commissioner Sally A. Heyman. It is located on the western portion of the Miami -Dade Water and Sewer Department's ("WASD's") Pump Station No. 301 site located at 350 Sunny Isles Boulevard, Sunny Isles Beach, Florida 33160, bearing Folio No. 31-2214-007-0410. FISCAL IMPACT / FUNDING SOURCE: There is no fiscal impact to the County. TRACK RECORD/MONITOR: WASD's Senior Advisor, Lynnette Ramirez, will oversee the implementation of the First Amendment. BACKGROUND: On October 2, 2018, via Resolution No. R-1021-18, the Board approved a Lease Agreement with the City to allow the City of Sunny Isles Beach to utilize 17,561 t square feet of County -owned property as a Passive Park. The property, which is not being used by the County, is part of a larger parcel where WASD Pump Station No. 301 is located. Consistent with the terms of the current Consent Decree between the County, the United States Environmental Protection Agency, the Florida Department of Environmental Protection and the State of Florida (the "Consent Decree"), WASD established a Pump Station Improvement Program to perform upgrades to the County's wastewater collection and transmission system, including pump I Resolution No. R-1021-18 contained a scrivener's error throughout the item. It mistakenly indicated that the total square footage of the Leased Premises was 17,651 when it should have indicated a total square footage of 17,561. 1 Honorable Chairwoman Audrey M. Edmonson and Members, Board of County Commissioners Page 2 stations and force mains, pursuant to section 24-42.3 of the Code of Miami -Dade County. In order to comply with the requirements and regulations set forth in the Consent Decree, the County must complete improvements to Pump Station No. 301. When the Lease Agreement between the County and the City was approved by the Board in 2018, WASD was in the design phase of upgrading Pump Station No. 301. During the permitting process, WASD discovered that a minor modification to the boundaries of the existing Leased Premises was needed in order to provide WASD with sufficient access for its emergency maintenance vehicles to carry out the pump station repairs. In exchange for this minor modification, the County has agreed to provide the City with an additional 299 square feet of land, which will increase the total Leased Premises from 17,561 square feet to 17,860 square feet. The change to the Leased Premises is reflected on the Revised Exhibit B to the First Amendment. The term of the Agreement is for 20 years with two 10-year renewal options, and the First Amendment will not change or affect the term of the Agreement. In accordance with Resolution No. R-380-17, written notification was provided to Commissioner Sally A. Heyman in District 4 four weeks prior to the placement of this New Lease Agreement on any committee or Board agenda. Because the County needs to modify the boundaries of the Leased Premises in order to carry out the upgrades needed to Pump Station No. 301, it is in the County's best interest to approve the First Amendment to the Lease Agreement. Jack Osterholt Deputy Mayor 2 MEMORANDUM (Revised) TO: Honorable Chairwoman Audrey M. Edmonson A and Members, Board of County Commissioners ail rice- i i ms ity Attorney Please note any items checked. DATE: October 6, 2020 SUBJECT: Agenda Item No. "3-Day Rule" for committees applicable if raised 6 weeks required between first reading and public hearing 4 weeks notification to municipal officials required prior to public hearing Decreases revenues or increases expenditures without balancing budget Budget required Statement of fiscal impact required -� 4 Statement of social equity required Ordinance creating a new board requires detailed County Mayor's report for public hearing No committee review Applicable legislation requires more than a majority vote (i.e., 2/3's present , 2/3 membership 315's - , unanimous , CDMP 7 vote requirement per 2-116.1(3)(h) or (4)(c) , CDMP 2/3 vote requirement per 2-116.1(3)(h) or (4)(c) , or CDMP 9 vote requirement per 2-116.1(4)(c)(2) _ _) to approve Current information regarding funding source, index code and available balance, and available capacity (if debt is contemplated) required 3 Approved Mayor Agenda Item No. Veto Override RESOLUTION NO. RESOLUTION APPROVING THE FIRST AMENDMENT TO THE LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF SUNNY ISLES BEACH FOR A PASSIVE PARK AT 350 SUNNY ISLES BOULEVARD, SUNNY ISLES BEACH, FLORIDA, WHICH REVISES THE BOUNDARIES OF THE PASSIVE PARK AND ADDS 299 SQUARE FEET TO THE PASSIVE PARK; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE A COPY OF THE FIRST AMENDMENT TO THE LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF SUNNY ISLES BEACH TO THE PROPERTY APPRAISER'S OFFICE WHEREAS, on October 2, 2018, via Resolution R-1021-18, the Board of County Commissioners approved a Lease Agreement with the City of Sunny Isles Beach (the "City") for a Passive Park with a total square footage of 17,561 square feet on the western portion of the Miami -Dade Water and Sewer Department's ("WASD") Pump Station No. 301 site located at 350 Sunny Isles Boulevard, Sunny Isles Beach, Florida (the "Leased Premises"); and WHEREAS, to comply with the terms of the current Consent Decree between the County, the United States Environmental Protection Agency, the Florida Department of Environmental Protection and the State of Florida (the "Consent Decree"), WASD established a Pump Station Improvement Program in order to perform upgrades to the County's wastewater collection and transmission system, including pump stations and force mains, pursuant to section 24-42.3 of the Code of Miami -Dade County; and rd Agenda Item No. Page No. 2 WHEREAS, in order to bring Pump Station No. 3 01 into compliance with the requirements and regulations set forth in the Consent Decree, the County must complete improvements to Pump Station No. 301; and WHEREAS, during the permitting process, WASD discovered that a minor modification to the existing Leased Premises was required in order to provide WASD with sufficient access for maintenance vehicles for emergency repairs to Pump Station No. 301; and WHEREAS, in exchange for this modification, WASD will provide the City with an additional 299 square feet of land, which will increase the total Leased Premises from 17,561 square feet to 17,860 square feet; and WHEREAS, the City has agreed to the modification to the Leased Premises as shown on "Revised Exhibit B," which is attached to the First Amendmentto the Lease Agreement between Miami -Dade County and the City of Sunny Isles Beach for a Passive Park, attached hereto as Exhibit 1; and WHEREAS, the Board desires to accomplish the purposes outlined in the accompanying memorandum, a copy of which is incorporated herein by reference, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY, FLORIDA, that: Section 1. The foregoing recitals are incorporated in this resolution and are approved. Section 2. The Board hereby approves the First Amendment to the Lease Agreement between Miami -Dade County and City of Sunny Isles Beach fora Passive Park, in substantially the form attached hereto as Exhibit 1 and made a part hereof. 5 Agenda Item No. Page No. 3 Section 3. The Board authorizes the County Mayor or County Mayor's designee to execute the First Amendment on behalf of Miami -Dade County, to take all actions necessary to effectuate the same, and to exercise any and all rights conferred therein. Section 4. The Board directs the County Mayor or County Mayor's designee to provide the Property Appraiser's Office with a copy of the First Amendment to the Lease Agreement between Miami -Dade County and the City of Sunny Isles Beach within 30 days of its execution. The foregoing resolution was offered by Commissioner who moved its adoption. The motion was seconded by Commissioner upon being put to a vote, the vote was as follows: Audrey M. Edmonson, Chairwoman Rebeca Sosa, Vice Chairwoman Esteban L. Bovo, Jr. Daniella Levine Cava Jose "Pepe" Diaz Sally A. Heyman Eileen Higgins Barbara J. Jordan Joe A. Martinez Jean Monestime Dennis C. Moss Sen. JavierD. Souto Xavier L. Suarez a and n Agenda Item No. Page No. 4 The Chairperson thereupon declared the resolution dulypassed and adopted this 61h day of October, 2020. This resolution shall become effective upon the earlier of (1)10 days afterthe date of its adoption unless vetoed by the CountyMayor, and if vetoed, shall become effective only upon an override by this Board, or (2) approval by the County Mayor of this Resolution and the filing of this approval with the Clerk of the Board. Approved by County Attorney as to form and legal sufficiency Sarah E. Davis MIAMI-DARE COUNTY, FLORIDA BY ITS BOARD OF COUNTY COMMISSIONERS HARVEY RUVIN, CLERK Deputy Clerk 7 Exhibit 1 FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN AHAMI-DADE COUNTY AND CITY OF SUNNY ISLES BEACH FOR A PASSIVE PARK THE FIRST AMENDMENT ("First Amendment") to Lease Agreement (the "Lease") made on the day of , 2020 ("Effective Date"), by and between MIAMI-DARE COUNTY, a political subdivision of the State of Florida, hereinafter referred to as the "LANDLORD", and the CITY OF SUNNY ISLES BEACH, a Florida municipal organization hereinafter referred to as the "TENANT", and collectively with the LANDLORD, the "Parties". WITNESSESTH: WHEREAS, the Landlord is the owner and operator of a public facility known as the Miami -Dade Water and Sewer Pump Station No. 301, which is located at 350 Sunny Isles Boulevard, Sunny Isles Beach, Florida, bearing Folio Number 31-2214-007-0410; and WHEREAS, on October 2, 2018, via Resolution No. R-1021-18, the Miami -Dade County Board of County Commissioners approved a Lease Agreement with the Tenant for a Passive Park with a total square footage of 17,561 square feet on the western portion of the Miami -Dade Water and Sewer Department's Pump Station No. 301 site (the "Leased Premises"); and WHEREAS, in 2014, Miami -Dade County, the United States Environmental Protection Agency, the Florida Department of Environmental Protection, and the State of Florida entered into a Consent Decree (the "Consent Decree"), which, among other things, required the Miami -Dade Water and Sewer Department to establish a Pump Station Improvement Program in order to perform upgrades to the County's wastewater collection and transmission system, including pump stations and force mains, pursuant to section 24-42.3 of the Code of Miami -Dade County; and WHEREAS, in order to bring Pump Station No. 301 into compliance with the requirements and regulations set forth in the Consent Decree, the County must complete improvements to Pump Station No. 301; and WHEREAS, during the permitting process, the LANDLORD discovered that a minor modification to the boundaries of the existing Leased Premises in "Exhibit B" to the original Lease Agreement needed to be modified to provide the LANDLORD with sufficient access for maintenance vehicles for emergency repairs to the Pump Station No. 301; and WHEREAS, in exchange for this modification, the LANDLORD has agreed to provide the TENANT with an additional 299 square feet of land, which will increase the total Leased Premises from 17,561 square feet to 17,860 square feet, as shown on the attached "Revised Exhibit B;" and WHEREAS, the TENANT agrees to the modification to the Leased Premises as shown in "Revised Exhibit B," First Amendment Sunny Isles Lease Agreement 1.1 Page 1 of 2 SKETCH KETCH TO ACCOMPANY LEGAL DESCRIPTION N LANDSCAPE FOR SEWAGE PUMP STATION No, 3o.1 REVISED EXHIBIT S! 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BELL., SUBDIVISION' ACCORDING TO THE PLAT THEREOF; AS RECORDED IN PLAT BOOK. 50, AT -PAGE 7.6-OF THE PUBLIC RECORDS:-OFMIAMI-OADE COUNTY, FLOROA, BEING MORE PARTICULARLY [JESCRIBED,AS.FOLLOWS : 6EGINNING qtthe jhW4ect11or1., Oh , hewest Iine:oof 26 of slid- S-econd. Rev .1 ised MlA Plat d6eliavistasuvlsion with the existing southerly Right of ny. Isles 9 as per the Florida Transpy Line:of Sun s , ovlemard, fStat.e, Rocidt e 081 �P'457W along ihesOlO.Sp.ptherly Right of 0j0ff0h.Right .of:wdV.Vd-P for tIjenc rfj concave to the northwest havfncla� wq,y UnP.-I f 0 d1stdnce'o 220,SPJ@�(�tjo the beginning bfd tangent curve '. q, . 4: radius of 1,409.50, feet.; thence southwesteiiY155'.56, fe-eit-dong saldcurve through a central angi;e4 of'-0715.11:7�t'o a joolrt fthir, '. 16Q 'd I f g�-sO ridht-of-wo' jr!6.�un,�QV4 -E bVd.dIstdnc6,:6(.10..Qj IF the 16�' In y .2 2Q ... � I - 1. 1 . � . 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FLOPKIA 33166 "' PHONE:(305)463-0912 * FAX:(505)515-5680 - WWW.-LONGITUDESURVEYORS.001m JOB No.15401.0.01 PAGE 20P 8 SKETCH TO ACCOMPANY LEGAL DESCRIPTION LANDSCAPE AT SEWAGE PUMP STATION No. 301 REVISED EXH.10.11T I 1_1 0 z SUNNY 18LES.RLVQ 0 LOCATIONMAP (NOT ' TO SCALE) SOukdiis &DATA, The,Leqp! 0 scnplion of the Subject Parce l vyqs�qenqrat-661from the following fa.c.of.d, 0161; Pldt0f$EC-.OND-REVISED.PLM:OF,BELLAVISTA SUBDIVISION"re,i:citded(iiPicitBdb'kl440,OIPage 76 of the. PublicI . Records of . Mioml[=D00P(.N - Co ntv, Honda, I - for the Mldrnl Dadd I)6pddm6nf (WASD), P) F;D.O.T;.Rldht'OfWdYM40.S6bJi6n$7170.'2517,Sh&Eif2Qf8: Sunny based upon the centerline of UW so hereppqr�! id ed-osq 6 of IdIlri fob ==estabrish6d chd ffibnUhiehlbd lime. LMTA ON: 0-9-100fn.r.,record. ploto'ekoH, Please refer to the Q f6)I&isIfbhWfh rdsp to pqstived�frctlorof aTd ufilify services. 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