88-19313 Reso f
Tepealing Res. 487' 18881 adopted 6/17/87
RESOLUTION NO. 88-19313
A RESOLUTION OF THE CITY COMMISSION OF
MIAMI BEACH, FIARIDA, AUTHORIZING THE
MAYOR TO EXECUTE ADDENDUM NUMBER ONE TO
AN AGREEMENT WITH THE CITY OF NORTH BAY
I VILLAGE AND METROPOLITAN DADE COUNTY, TO
PROVIDE FOR AN EXTENSION OF TIME FROM
JUNE 248, 1987 TO OCTOBER 31, 19880, 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.
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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
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execute the Bill of Sale conveying the transmission main, and
rescinding Resolution No. 87-18881.
PASSED and ADOPTED this 27th day of July , 1988.
CE MAYOR
Attest:
r
j' City Clerk
ti:yY Form Approved:
,ysr�4554•
;:` •`, Legal Department
,Y
Date: 2 ��
I PNB/mml
7/22/88
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F L O R I D A 3 3 1 3 9
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*.INCOR MOM* VA CA TIONL,4ND U. S. A."
OFFICE OF THE CITY MANAGER CITY HALL
ROB W.PARKINS 1700 CONVENTION CENTER DRIVE
CITY MANAGER TELEPHONE: 673-7010
QQ
COMMISSION MEMORANDUM NO.
DATE: July 27, 1988
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TO: Mayor Alex Daoud a O
Members of the Commi n
FROM: Rob W. Parkins
City Manager
SUBJECT:
A RESOLUTION AMENDING THE CONTRACT BETWEEN THE CITY OF
MIAMI BEACH, CITY OF NORTH BAY VILLAGE AND METROPOLITAN
DADE COUNTY PROVIDING FOR FURNISHING OF WATER SERVICE BY
THE CITY OF MIAMI BEACH TO METROPOLITAN DADE COUNTY FOR
RESALE TO THE CITY OF NORTH BAY VILLAGE
The City of Miami Beach is presently reselling water to the Miami-Dade
Water and Sewer Authority who, in turn, sells it to North Bay Village under
an Agreement which expired on June 24, 1987, at which time the City
wished to exercise its option to deed to Miami-Dade Water Authority a ( '
portion of its transmission main 'and WASA will sell water directly to North
Bay Village. ;
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In order to complete the Agreement, WASA needs to install master meters 3F
on the west end of Normandy Isle. ID
The Resolution extends the Agreement to October 31, 1988, to allow for 3
meter installation. A Bill of Sale is included so the City of Miami Beach can Y
exercise its option to deed to WASA that portion of its transmission main H
west of the master meters on the west end of Normandy Isle. This will then
relieve the City of Miami Beach of the responsibility of serving North Bay S1
Village.
WASA was unable to install meters during the previous agreed time span; 1g�
therefore, this time extension is necessary in order for them to complete the
work.
The City Attorney's Office has reviewed the Resolution and finds it to be in
order.
ADMINISTRATION RECOMMENDATION:
The Administration recommends that the Commission authorize the
extension of the attached documents.
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RWP/RLR/JA/mlw
Attachments
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AGENDA C-4-f:7"
ITEM-
DATE ,