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RESOLUTION 88-19313 RESOLUTION NO. 88-19313 A RESOLUTION OF THE CITY COMMISSION OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR TO EXECUTE ADDENDUM NUMBER ONE TO AN AGREEMENT WITH THE CITY OF NORTH BAY VILLAGE AND METROPOLITAN DADE COUNTY, TO PROVIDE FOR AN EXTENSION OF TIME FROM JUNE 24, 1987 TO OCTOBER 31, 1988, TO METROPOLITAN DADE COUNTY IN WHICH TO CONSTRUCT METERING FACILITIES SO THAT THE CITY OF MIAMI BEACH CAN EXERCISE ITS OPTION TO DEED TO MIAMI-DADE WATER AND SEWER AUTHORITY THAT PORTION OF TRANSMISSION MAIN WEST OF THE MASTER METERS ON THE WEST END OF NORMANDY ISLE, AUTHORIZING THE MAYOR TO EXECUTE THE BILL OF SALE CONVEYING THE TRANSMISSION MAIN, AND RESCINDING RESOLUTION NO. 87-18881. WHEREAS, the City of Miami Beach has an existing agreement dated August 20, 1980 with Metropolitan Dade County and the City of North Bay Village which provides for the furnishing of water through the Miami Beach system (hereinafter "Agreement") ; and WHEREAS, the Agreement has a provision wherein Metropolitan Dade County has a deadline of June 24 , 1987 , in which to construct metering facilities on Normandy Isle so that water can be furnished directly to the City of North Bay Village; and so that the City of Miami Beach can exercise its option to deed to Miami-Dade Water and Sewer Authority that portion to its transmission main west of the master meters on the west end of Normandy Isle; and WHEREAS, the City of North Bay Village has requested an extension of that deadline to October 31, 1988 due to time needed to construct metering facilities on Normandy Isle. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and the City Clerk are hereby authorized to execute, on behalf of the City, Addendum Number One to the Agreement with the City of North Bay Village and Metropolitan Dade County to provide for an extension of time from June 24, 1987 to October 31, 1988, to Metropolitan Dade County in which to construct metering facilities, authorizing the Mayor to 1 execute the Bill of Sale conveying the transmission main, and rescinding Resolution No. 87-18881. PASSED and ADOPTED this 27th day of July , 1988. MAYOR Attest: .ee„..??„ City Cler Form Approved: Legal Department Date: /7/5-2/S)3 PNB/mml 7/22/88 2 ORIGINAL RESOLUTION NO. 88-19313 (Authorizing the Mayor to execute Adden- dum Number One to an agreement with the City of North Bay Village and Metropolitan Dade County, to provide for an extension of time from June 24, 1987 to October 31 1988, to Metropolitan Dade County in which to construct metering facilities so that the City of Miami Beach can exer- cise option to deed to Miami-Dade Water and Sewer Authority that portion of trans-, mission main west of the Master meters on the west end of Normandy Isle, authoriz ing the Mayor to execute the Bill of Sale conveying the transmission main, and re- scinding Res. #87-18881.)