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Resolution No. 2019-56 Approving Interlocal Agreement with Miami-Dade County Concerning Pedestrian Bridge - October 14, 2019 RESOLUTION NO. 2019-56 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY AND MIAMI-DADE COUNTY CONCERNING THE DESIGN AND CONSTRUCTION OF A PEDESTRIAN BRIDGE FOR THE PROPOSED VIRGIN TRAINS PASSENGER RAIL STATION; AUTHORIZING THE CITY MANAGER TO EXECUTE AND TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE INTERLOCAL AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on November 17, 2016, by the adoption of Resolution No. 2016-69, the City Commission approved a Tripartite Transportation Contribution Agreement (the "Tripartite Agreement"), as subsequently amended as to the type of security and bond permitted, by which the Aventura Mall and Seritage each agreed to provide Two Million Dollars, for a total of Four Million Dollars (collectively, the "Mall and Seritage Funds") for the design and construction of a pedestrian bridge (the "Pedestrian Bridge Project") from the Aventura Mall to a proposed passenger rail station or for other transportation and enhanced mobility purposes as described in the Tripartite Agreement; and WHEREAS, Miami-Dade County (the "County") has requested that the City approve and enter into the attached County-City Interlocal Agreement(the "Agreement"), so that the County will receive the Mall and Seritage Funds for use by the County on the design and construction of the Pedestrian Bridge Project; and WHEREAS, the City Commission finds that approval of the Agreement is in the best interest of the City. NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: City of Aventura Resolution No. 2019-56 Section 1: That the foregoing "WHEREAS" clauses are ratified and confirmed as being true and correct and are made a specific part of this Resolution. Section 2. That the Agreement between the City and the County, attached hereto as Exhibit "A," is hereby approved. Section 3. That the City Manager is hereby authorized to execute the Agreement, together with any changes deemed necessary by the City Manager, in consultation with Commission members, for compliance with the Tripartite Agreement and approved as to form and legal sufficiency by the City Attorney, and to take any action which is necessary to implement this Resolution and the Agreement. Section 4: That this Resolution shall take effect immediately upon adoption. The foregoing Resolution was offered by Commissioner Shelley, who moved its adoption. The motion was seconded by Vice Mayor Landman, and upon being put to a vote, the vote was as follows: Commissioner Dr. Linda Marks Yes Commissioner Gladys Mezrahi Yes Commissioner Marc Narotsky Yes Commissioner Robert Shelley Yes Commissioner Howard Weinberg Yes Vice Mayor Denise Landman Yes Mayor Enid Weisman Yes Page 2 of 3 City of Aventura Resolution No. 2019-56 PASSED AND ADOPTED this 14th day of October 2019. CL,4,cd.e.de cc ENID WEISMAN, MAYOR .� -v‘I: cry o4 4,1" ATTEST: / J ELLISA L. HORVATH CITY CLERK APPROVED TO LEGAL UFFICIENCY: CITY ATTOR EY Page 3 of 3