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HomeMy WebLinkAboutReso 2007-1038 RESOLUTION NO. 2007-l..O.3~ A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, APPROVING AMENDMENT ONE TO INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY FOR THE CONSTRUCTION OF THE CENTRAL ISLAND STORMWATER DRAINAGE PROJECT, TO ENSURE TECHNICAL COMPLIANCE WITH CERTAIN COUNTY REQUIREMENTS, ATTACHED HERETO AS EXHIBIT "A"; AUTHORIZING THE CITY MANAGER TO EXECUTE SAID ADDENDUM ONE TO INTERLOCAL AGREEMENT AND TO DO ALL THINGS NECESSARY TO EFFECTUATE THE TERMS OF THIS RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, pursuant to Resolution No. 2006-881 approved on January 19,2006, the City Commission of Sunny Isles Beach entered into an Interlocal Agreement with Miami-Dade County to allow the receipt and expenditure of allocated funds in the amount of $2,500,000 from the Building Better Communities General Obligation Bond Program (BBC GOB) to construct a storm water drainage system for Central Island to remediate the potential flooding; and WHEREAS, Miami-Dade County and the City of Sunny Isles Beach have agreed to amend the Interlocal Agreement to ensure technical compliance with certain County requirements, attached hereto as Exhibit "A". NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: Section I. Approval of Addendum One to Interlocal Agreement. Addendum One to Interlocal Agreement with Miami-Dade County for the allocated funds in the amount of$2,500,000.00 from the Building Better Communities General Obligation Bond Program (BBC GOB) to construct a storm water drainage system for Central Island, attached hereto as Exhibit "A", be and the same, is hereby approved. Section 2. Authorization of City Manager. The City Manager is hereby authorized to execute said Addendum One to Interlocal Agreement and to do all things necessary to effectuate the terms of this Resolution. Section 3. Effective Date. This Resolution will become effective upon adoption. PASSED AND ADOPTED this 18th day of January 2007. R2007- Addendum One 10 Intcrlocal Agml Central Island Drainage Project Page 1 of2 I) '.'J, i . \. . '" . A TTEST:.)"'': . ( . , ;'; t';:',' ');,d,~ ,\ '. , (~'''; o.~ J{<,t\'.(':;~' ., 'r , ' ro.y' ..' . (. " Jane 'A. Hines,'Cf)1G; City Clerk '. . I (./ '. . "~ ~ '/,J ",' ~ I;' '0'" '.' Vote: S-'D Mayor Edelcup Vice Mayor Thaler Commissioner Brezin Commissioner Goodman Commissioner Iglesias -..!:::jY es) VCYes) vlYes) V1Yes) 3Ves Moved by: VI <...t. '{'{\~flR [\-I ~t~ Seconded by: ~W\'M.l^m~/\ T-CbL~ i~ _(No) _(No) _(No) _(No) _(No) R2007- Addendum One to Intcrlocal Agmt Central Island Drainage Project Page 2 of2 City Commission Norman S. Edelcup Mayor Lewis J. Thaler Vice Mayor Roslyn Brezin Commissioner Gerry Goodman Commissioner Danny Iglesias Commissioner A. John Szerlag City Manager Hans Ottinot City Attorney Jane A. Hines City Clerk 18070 Collins Avenue, Sunny Isles Beach, FL 33160 305.947.0606 www.sibfl.net January 24,2007 Roger T. Hernstadt, Director Miami-Dade County Office of the County Manager 111 N.W. First Street, Suite 2130 Miami, Florida 33128 Re: GOB Interlocal Agreement - Amendment One Project Number: 15-70564/Central Island Drainage Project 56-70563/Redesign Active Park Dear Mr. Hernstadt: At its regular meeting of January 18,2007, the City Commission adopted Resolution No. 2007-1037 and Resolution No. 2007-1038, which approved Amendment One to the General Obligation Bond Interlocal Agreement for the Central Island Drainage Project and the General Obligation Bond Interlocal Agreement for the Redesign Active Park Project, respectively. 'Enclosed are five (5) executed, original agreements for each project for witnessing and execution by Miami-Dade County and a copy of the approving resolutions. Further, it is understood that you will return one (I) executed, original Amendment One for each agreement (to my attention) for our files. Thank you. ~:;;:w~ Priscilla Walker, CMC Deputy City Clerk Enclosures cc: A. John Szerlag, City Manager (w/o attachments) Hans Ottinot, City Attorney (w/o attachments) Office of the City Clerk (305) 792-1703 Phone (305) 949-3113 Fax Mdc Gob Agrmt Amend I Trans Llr I f I To: Via: FROM: DATE: RE: City of Sunny Isles Beach 18070 Collins Avenue Sunny Isles Beach, Florida 33160 (305) 947-0606 City Hall (305) 949-3113 Fax (305) 947-2150 Building Department (305) 947-5107 Fax City Commission Norman S. Edelcup, Mayor Roslyn Brezin, Vice Mayor Lewis J. Thaler, Commissioner Gerry Goodman, Commissioner Danny Iglesias, Commissioner A. John Szerlag, City Manager Hans Ottinot, City Attorney Jane A. Hines, City Clerk MEMORANDUM Honorable Mayor and City Commission A. John Szerlag, City Manager Doug Haag, Assistant City Manager - Finance '\')'t'f\ ~ January 18, 2007 Central Island Stormwater Drainage Project - Addendum to Interlocal Agreement between City of Sunny Isles Beach and Miami-Dade County RECOMMENDATION: This resolution is presented for your consideration and approval. BACKGROUND: In January, 2006, the City of Sunny Isles Beach and Miami-Dade County entered into an Interlocal Agreement for the use of Building Better Communities General Obligation Bond Program funds for construction of the Central Island Drainage Stormwater project. We recommend your approval of the attached addendum to that agreement.