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HomeMy WebLinkAboutReso 2018-2834 RESOLUTION NO. 2018-Z$3`'' A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, APPROVING DESIGN PLANS PREPARED BY MIAMI-DADE COUNTY FOR THE WATER AND SEWER DEPARTMENT PUMP STATION SITE #301, LOCATED AT 350 SUNNY ISLES BOULEVARD, ATTACHED HERETO AS EXHIBIT "A"; AUTHORIZING THE MAYOR TO ENTER INTO A NEW LEASE AGREEMENT WITH MIAMI-DADE COUNTY FOR A PASSIVE PARK, ATTACHED HERETO, IN SUBSTANTIALLY THE SAME FORM, AS EXHIBIT "B"; PROVIDING AUTHORITY TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City of Sunny Isles Beach has been working with Miami-Dade Water and Sewer Department (WASD) to reach an agreement to modify and beautify the current sewer pump station site #301, located at 350 Sunny Isles Boulevard ("Pump Station"); and WHEREAS, the City intends to lease a certain area adjacent to the Pump Station to create a passive park, walkway and landscape improvements for the public's community interest and welfare; and WHEREAS, the City Commission wishes to approve Design Plans prepared by Miami- Dade County for the Water and Sewer Department Pump Station Site #301, located at 305 Sunny Isles Boulevard, Sunny Isles, Florida; and WHEREAS, the City wishes to enter into a new Lease Agreement with Miami-Dade County for a passive park located adjacent to the Pump Station. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: Section 1. Approval of Lease Agreement. The City Commission hereby approves Design Plans prepared by Miami-Dade County for the Water and Sewer Department Pump Station Site #301, located at 350 Sunny Isles Boulevard, attached as Exhibit "A". Section 2. Authorization of Mayor. The Mayor is hereby authorized to execute a new Lease Agreement with Miami-Dade County for a passive park, located at 350 Sunny Isles Boulevard, attached hereto, in substantially the same form, as Exhibit "B". Section 3. Authorization of City Manager and City Attorney. The City Manager and City Attorney are hereby authorized to do all things necessary to effectuate the terms of this Resolution. Section 4. Effective Date. This Resolution.shall become effective upon adoption. PASSED AND'ADOPTED this 21st day o une, 2011. George H. Sc oll, Mayor ATTES 1 L �, •Mauri io Betai cur, CMC, City Clerk '•.p-APPROVED AS TO FORM AND LEG; . / FICIENCY: if, ifoi `an. Ottin.t, City Attorney Moved by: CANAVVI(Ss(orjoe.40 On\ Seconded by: CV tctorte(Q C0411-0 Vote: Mayor Scholl (Yes) (No) Vice Mayor Goldman V (Yes) (No) Commissioner Aelion (Yes) (No) Commissioner Gatto I (Yes) (No) Commissioner Svechin / (Yes) (No) isles Beach A ---_, . - 7 18070 Collins Avenue Sunny Isles Beach;Florida 33160 •- _ _ -,„....., * p.F Loo.k .so. (305)947-0606 City Hall • 0,50,41 (305)949-3113 Fax • - , _ - ' MEMORANDUM • TO: The Honorable Mayor and City Commission VIA: Christopher J. Russo, City Manager --'1 FROM: Claudia C. Hasbun, Planning and Zoning Director DATE: 6/21/2018 RE: Water and Sewer Department(WASD) Pump 301 Site Plan Approval IIRECOMMENDATION: : J This Resolution is presented for your consideration. REASONS: The Miami-Dade County Water and Sewer Department (WASD) owns the existing pump station and property located at 350 Sunny Isles Blvd. The City has continuously pursue a lease agreement for a portion of the property since WASD must reconstruct the pump station. WASD is on the track to completely demolished the existing pump station and is presenting you with plans and estimate schedule for the fully reconstructed pump station. In addition, the WASD has agreed with the proposed lease agreement to allow the City to occupy certain areas described on exhibit B of the agreement. This agreement, if approved • by the County,will be for 20 years with 2-10 years option to renew. ATTACHMENTS: • Description Resolution Letter of Intent (111, Plans Renderings Estimated schedule 177