20121024 SM2m MIAMI BEACH
City Commission Meeting
SUPPLEMENTAL MATERIAL 2
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive
October 24, 2012
Mayor Matti Herrera Bower
Vice-Mayor Jorge R. Exposito
Commissioner Michael GOngora
Commissioner Jerry Libbin
Commissioner Edward L. Tobin
Commissioner Deede Weithorn
Commissioner Jonah Wolfson
Interim City Manager Kathie G. Brooks
City Attorney Jose Smith
City Clerk Rafael E. Granado
Visit us at www.miamibeachfl.gov for agendas and video "streaming" of City Commission Meetings.
ATTENTION ALL LOBBYISTS
Chapter 2, Article VII, Division 3 of the City Code of Miami Beach entitled "Lobbyists" requires the
registration of all lobbyists with the City Clerk prior to engaging in any lobbying activity with the City
Commission, any City Board or Committee, or any personnel as defined in the subject Code
sections. Copies of the City Code sections on lobbyists laws are available in the City Clerk's office.
Questions regarding the provisions of the Ordinance should be directed to the Office of the City
Attorney.
SUPPLEMENTAL AGENDA
C7 -Resolutions
C?G A Resolution Granting And Authorizing The Mayor And The City Clerk To Execute A Utility
Easement In Favor Of Florida Power And Light (Grantee) For The Installation And
Maintenance Of A New Duct Bank That Will Serve The New Proposed Boys And Girls Club
Facility At Flamingo Park.
(Public Works)
(Resolution)
RESOLUTION NO. ___ _
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, GRANTING AND AUTHORIZING THE MAYOR AND THE
CITY CLERK TO EXECUTE A UTILITY EASEMENT IN FAVOR OF FLORIDA
POWER AND LIGHT (GRANTEE) FOR THE INSTALLATION AND MAINTENANCE
OF A NEW DUCT BANK THAT WILL SERVE THE NEW PROPOSED BOYS AND
GIRLS CLUB FACILITY AT FLAMINGO PARK.
WHEREAS, on November 5, 2008, the Mayor and City Commission adopted Resolution No.
2008-26939, approving a Management Agreement between the Boys and Girls Club of Miami-Dade, Inc.
(BGCM); and
WHEREAS, per this Agreement, the BGCM is undertaking the design, permitting, and
construction of a new two-story facility to be located in Flamingo Park, between the existing running track
and the pool, immediately northwest of the Police Athletic League Building; and
WHEREAS, the former single-story facility that housed the BGCM activities is in the same
location was demolished in September 2011 to make way for the new construction; and
WHEREAS, the existing FPL duct bank, which is not in an easement, will be removed, replaced
and relocated; and
WHEREAS, FPL requires that the City grant it a utility easement to install and maintain a new
duct bank; and
WHEREAS, the proposed easement is 6 feet wide, approximately 1,461 square feet in area,
and extends from the southeast corner of Michigan Avenue and 12'h Street, runs southerly 93 feet and
then easterly approximately 120 feet.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND THE CITY
COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA that the Mayor and City Commission hereby
approve and authorize the Mayor and the City Clerk to execute a utility easement in favor of Florida
Power and Light (Grantee) for the installation and maintenance of a new duct bank that will serve the new
proposed Boys and Girls Club facility at Flamingo Park.
PASSED AND ADOPTED this 24th day of October, 2012.
ATTEST:
Rafael Granado, City Clerk
APPROVED AS TO
FORM & LANGUAGE
& FOR EXECUTION
~City AttorneYc&J\~
Matti Herrera Bower, Mayor
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