RE.19 - Allocate $360k for River Water Devices
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A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FUNDS FROM THE DISTRICT 1 SHARE OF THE CITY’S MIAMI FOR EVERYONE (“MFE”) PROGRAM, ON A LUMP SUM BASIS, IN A TOTAL AMOUNT NOT TO EXCEED THREE HUNDRED SIXTY THOUSAND AND 00/100 DOLLARS ($360,000.00), TO MIAMI RIVER FUND, INC., A FLORIDA NOT-FOR-PROFIT 501(C)(3) CORPORATION, AS THE FINANCIAL AGENCY FOR THE MIAMI RIVER COMMISSION, FOR THE PURPOSE OF INSTALLING AND OPERATING NINE (9) QUALITY IMPROVEMENT DEVICES AND THREE (3) WATER QUALITY DEVICES, SUBJECT TO AVAILABILITY OF FUNDS AND PRIOR BUDGETARY APPROVAL; ALLOCATING FUNDS FROM DISTRICT 1 PROJECT D1 000-D1MFE FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, AND PRIOR BUDGETARY APPROVALS, AND IN COMPLIANCE WI...
Sponsors
Department: Commissioners and Mayor
Category: Elected Official Item
WHEREAS, the City and the Miami River Commission (“MRC”) have an interest in the health and cleanliness of the Miami River; and
WHEREAS, the MRC was established by Section 163.06, Florida Statutes, as the official clearinghouse for all public policy and projects related to the Miami River and is funded by the Florida Department of State, Florida Department of Transportation, Miami-Dade County, the City, and private sector donations; and
WHEREAS, MRC has submitted a grant application, attached hereto and incorporated herein as Exhibit “A,” to implement a one-year pilot cleanup project designed to address health-threatening bacteria violations in Wagner Creek and the Seybold Canal through the installation of nine (9) water quality improvement devices and three (3) water quality sample devices (the “Project”); and
WHEREAS, the MRC agrees to provide the Services in conjunction with its other ongoing projects to maintain the health and beauty of the Miami River; and
WHEREAS, the City’s District 1 Commissioner (“Commissioner”) wishes to provide grant funds from the Commissioner’s share of the City’s MFE Program funds, in a lump-sum basis, in an amount not to exceed Three Hundred Sixty Thousand and 00/100 Dollars ($360,000.00) (“Funds”) for the Project; and
WHEREAS, Section 18-112 of the Code of the City of Miami, Florida, as amended (“City Code”), authorizes the City to enter into an agreement with other governmental agencies or state funded institutions for the purchase or acquisition of goods or services without competitive bidding procedures subject to City Commission approval for purchases over Fifty Thousand and 00/100 Dollars ($50,000.00); and
WHEREAS, the City Manager is requesting authority from the City Commission to
negotiate and execute any and all documents necessary, all in forms acceptable to the City Attorney, for the allocation of the Funds for the Project;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as if fully set forth in this Section.
Section 2. The City Manager is authorized to allocate the Funds from the Commissioner’s share of the City’s MFE Program funds to MRC for the Project.
Section 3. Funds are hereby allocated from District 1 Project D1 000-D1MFE, subject to the availability of funds and prior budgetary approval.
Section 4. The City Manager is further authorized1 to negotiate and execute any and all other documents, including any amendments, renewals, and extensions, all in forms acceptable to the City Attorney, as may be deemed necessary for said purpose, subject to all allocations, appropriations, and prior budgetary approvals, and in compliance with all applicable provisions of the City Code, and in compliance with all applicable laws, rules, and regulations.
Section 5.This Resolution shall become effective immediately upon its adoption.