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HomeMy WebLinkAboutReso 2018-2846 RESOLUTION NO. 2018-Z1-4C A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH; FLORIDA, APPROVING SECOND AMENDMENT TO THE PROGRAM GRANT AGREEMENT FOR ADDRESS VERIFICATION BETWEEN THE CITY OF SUNNY ISLES BEACH AND SCHOOL BOARD OF MIAMI-DADE COUNTY, ATTACHED HERETO AS EXHIBIT "A", IN SUBSTANTIALLY THE SAME FORM; PROVIDING FOR THE CITY MANAGER AND THE CITY ATTORNEY WITH THE AUTHORITY TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City and the School Board entered into a Program Grant Agreement for Sunny Isles Beach Address Verification Plan on or about January 9, 2017; and WHEREAS, the City wishes to enter into a Second Amendment to the Program Grant Agreement to extend the term of the Agreement until October 1, 2018. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: Section 1. Approving the Second Amendment to Program Grant Agreement. The City Commission hereby approves the Second Amendment to Program Grant Agreement between the City of Sunny Isles Beach and School Board of Miami Dade County attached hereto as Exhibit "A" in substantially the same form to extend the term of the Agreement to October 1, 2018. Section 2. 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 3. Effective Date. This Resolution shall become effective upon adoption. Page 1 of 2 PASSED AND ADOPTED this 19 day of July 2018. • S.• f i !, George '. Scholl, Mayor fl ' it•itali'''' '•Mauricio Betantur, City Clerk, CMC ,,oi' t a APPROVED AS TO FORM AND GA UFFICIENCY: 4 4010. iiW' H "b l not, City Attorney Moved by: \.,61it'MtSSt06C-64'PCa Seconded by: V 1 CE 11119pC- GOL MA-4 Vote: I Mayor Scholl (Yes) (No) Vice Mayor Dana Goldman I (Yes) (No) Commissioner Aelion —7—(Yes) (No) Commissioner Gatto -/(Yes) (No) Commissioner Svechin I (Yes) (No) Page 2 of 2 JNY 15 SU• —' (F SECOND AMENDMENT TO PROGRAM GRANT AGREEMENT If, j. BETWEEN QFC\F4oa'No,ETHE CITY OF SUNNY ISLES BEACH oSUN AND THE SCHOOL BOARD OF MIAMI—DADE COUNTY, FLORIDA This Second Amendment to the Agreement between the CITY OF SUNNY ISLES BEACH ("City") and THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, ("School Board") executed this day of July,2018, is made a part of the original Agreement("Agreement")dated January 9, 2017, between the City and School Board, a copy of which attached hereto as Attachment "A", for the purpose of extending the term of the Agreement. WHEREAS,the City and the School Board entered into a Program Grant Agreement for Sunny Isles Beach Address Verification Plan on or about January 9, 2017; and WHEREAS, the City and the School Board wishes to enter into a Second Amendment to the Program Grant Agreement for Sunny Isles Beach Address Verification Plan to extend the term of the Agreement until October 1, 2018; and NOW, THEREFORE, in consideration of the mutual covenants and for other good and valuable consideration each to the other,receipt of which is hereby acknowledged by each party,the City and School Board agrees to the following: 1. EXTENDED DATE. Section 4 of Program Grant Agreement and its Amendment is amended to extend the term of the Agreement until October 1, 2018. 2. OTHER PROVISIONS REMAIN IN EFFECT. Except as specifically modified herein, all terms and conditions of the original Agreement between the parties, dated January 9, 2017, and attached hereto as Attachment"A", shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this document as of the date mentioned above. APPROVED AS TO FORM AND THE SCHOOL BOARD OF MIAMI-DADE LEGAL SUFFICIENCY COUNTY,FLORIDA (as to the School Board): BY BY: School Board Attorney Superintendent of Schools or Designee ATTEST: CITY OF SUNNY ISLES BEACH BY: BY: Mauricio Betancur, CMC, City Clerk Christopher J. Russo, City Manager APPROVED AS TO FORM AND LEGAL SUFFICIENCY BY: Hans Ottinot, City Attorney • vNNY is Cityof SunnyIsles Beach city Commission 5 lF,r George"Bud"Scholl,Mayor ° ' "^f_ F 18070 Collins Avenue, Suite 250 Dana Goldman;Vice Mayor r.' '• 3 Isaac Aelion, Commissioner 0 _ Sunny Isles Beach, Florida 33160 * z. ' ���-�� Jeanette Gatto,Commissioner t ,'u (305)947-0606 City Hall Larisa Svechin,Commissioner • `L . ** (305)949-31 I3 Fax �9y "' P P Christopher J.Russo City Manager tiF 9�* PLO 5`` (305)947-2150 Building Department Ci .)' T �� (305)947-5107 Fax Flans Ottinot,City Attorney r OF suN r Nlauricio Betancur,CMC,City Clerk MEMORANDUM TO: The Honorable Mayor and City Commission FROM: Christopher J. Russo, City Manager DATE: July 19, 2018 RE: Extension of Program Grant Agreement for Address Verification with Miami- Dade County Public Schools. Recommendation: This Resolution is presented for your consideration. Reasons: By letter dated July 6, 2018, Miami-Dade County School District requested an extension of the Program Grant Agreement for Address Verification between the City and the School District. As such, the attached Resolution is to extend the Agreement until October 1, 2018 as requested. Please note the Agreement was set to expire this summer.