81-16872 Reso RESOLUTION NO. 81-16872
A RESOLUTION OF THE CITY COMMISSION OF THE - CITY OF
MIAMI BEACH, FLORIDA, AUTHORIZING THE EXECUTION OF
AN AMENDMENT TO THE AGREEMENT WITH THE TOWN OF BAL
HARBOUR VILLAGE, TOWN OF BAY HARBOR ISLANDS , AND
THE MIAMI-DADE WATER AND SEWER AUTHORITY, CONCERNING
THE RESALE OF WATER BY THE CITY OF MIAMI BEACH TO
MIAMI-DADE WATER AND SEWER AUTHORITY- FOR RESALE TO
BAL HARBOUR VILLAGE AND BAY HARBOR ISLANDS .
WHEREAS , the City Commission of the City of Miami Beach
deems it in the best interest of the citizens of Miami Beach to enter
into an amendment to the agreement with the Town of Bal Harbour Village,
Town of Bay Harbor Islands, and the Miami-Dade Water and Sewer Authority,
the terms of which are familiar to the City Commission and which amended
contract is included in the agenda package for the meeting at which this
Resolution was adopted, and
WHEREAS , the City Manager recommends the City enter into said
agreement and the City Attorney has approved same as to form and legal
sufficiency,
NOW, THEREFORE, BE IT DULY RESOLVED BY- THE CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and the City Clerk be
hereby authorized and directed to enter into said attached agreement for
and on behalf of the City of Miami Beach.
PASSED and ADOPTED this 16th day of DECEMBER , 1981 .
Mayor
ATTEST:
r.
City Clerk
F h1 APPROVED
CK: jj r'
L A DEPT.
By
Date
OFFICE OF THE CITY ATTORNEY 1700 fC"NA'FNTION ( ENTER Df IVF "IAMI REACH. fl ��R�f)A ?'l139
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F L O R I D A 3 3 1 3 9
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VA(A T/ONLAND I S. A. "
OFFICE OF THE CITY MANAGER CITY HALL
HAROLD T.TOAL 1700 CONVENTION CENTER DRIVE
CITY MANAGER TELEPHONE: 673-7010
COMMISSION MEMORANDUM NO. 3g 7
DATE:December 16, 1981
TO: Mayor Norman Ciment and
N, ers of the it Commission
FROM: 08
Aanager
SUBJECT: Amendment to Water Contract between the City of Miami Beach,
Bal Harbour Village, Town of Bay Harbor Islands and the Miami-Dade
Water and Sewer Authority
The above contract requires that the City of Miami Beach resell water to the
Miami-Dade Water and Sewer Authority to service Bal Harbour Village and Bay
Harbor Islands. The Authority constructed a 24":water main from Miami Beach
to Bal Harbour Village, and Bal Harbour Village and the Town of Bay Harbor
Islands constructed the water mains between their two cities. It now has become
the Authority's responsibility to service both cities and they intend to purchase
the water mains between those two cities. The attached contract amendment
allows for the purchase and-is between Bal Harbour Village and the Authority.
The City Attorney has reviewed this amendment and advises that it is in order
for Commission approval. The Administration recommends that the Commission
authorize execution of the amendment to the existing contract.'
HTT/FA/mw
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AGENDA G-5r. (e
ITEM
DATE
1
ADDENDUM NUMBER ONE
TO
CONTRACT BETWEEN
THE CITY OF MIAMI BEACH
THE TOWN OF BAL HARBOUR VILLAGE
THE TOWN OF BAY HARBOR ISLANDS
AND
THE MIAMI-DADE WATER AND SEWER AUTHORITY
PROVIDING FOR FURNISHING OF WATER SERVICE
BY THE CITY OF MIAMI BEACH TO.
THE MIAMI-DADE WATER AND SEWER AUTHORITY
FOR RESALE TO THE
TOWN OF BAL HARBOUR VILLAGE
AND
THE TOWN OF BAY HARBOUR ISLANDS
THIS ADDENDUM, made and entered into this 16th day of
December , 1981, by and between the City of Miami Beach,
hereinafter referred to as "Miami Beach" . the Town of Bal Harbour
Village, hereinafter referred to as Bal Harbour , the Town of Bay
Harbor Islands, hereinafter referred to as BHI, each a municipal
corporation organized and existing under the laws of the State of
Florida, and the Miami-Dade Water and Sewer Authority, hereinafter
referred to as the "Authority" , an agency and instrumentality of
Dade County, Florida,
W I T N E S S E T H:
WHEREAS, the parties hereto entered into a contract for
furnishing water service dated October 17 , 1979, hereinafter
referred to as "The Contract" , and
WHEREAS, the parties hereto desire to revise the scope and
extent of the 24-inch water main constructed under "The Contract"
and to modify "The Contract" accordingly;
. NOW, THEREFORE, in consideration of the covenants and
agreements herein set forth to be observed and performed, the
parties hereto hereby covenant and agree that the above recitations
are true and further covenant and agree that:
a
P
3
1
CITY OF MIAMI BEACH (MIAMI BEACH
` ATTEST:
By G
City Cler c r Mayor
i
TOWN OF BAL HARBOR VILLAGE
(Bal Harbour)
By
Town Clerk Mayor
TOWN OF BAY HARBOR ISLANDS (BH I )
By
Town Clerk
MIAMI-DADE WATER AND SEWER
AUTHORITY) (Authority)
By
'4Z t'..,7%r7,
Secretary Director
APPROVED
LEGAL D RTMEN. T'
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