2016-29504 Reso RESOLUTION NO. 2016-29504
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, APPROVING THE
INTERIM AGREEMENT TERM SHEET AND KEY CONCEPTS FOR
A COMPREHENSIVE AGREEMENT FOR A LIGHT RAIL/MODERN
STREETCAR PROJECT IN MIAMI BEACH PURSUANT TO
SECTION 255.065 OF THE FLORIDA STATUTES AND
PROPOSAL REQUIREMENTS DOCUMENT (PRD) NO. 2016-071-
KB.
WHEREAS, on December 16, 2015, the Mayor and Commission adopted
Resolution No. 2015-29247, accepting receipt of an unsolicited proposal from Greater
Miami Tramlink Partners, and authorizing the Administration to solicit alternative
proposals for a public/private partnership ("P3"), in accordance with Florida Statute
287.05712, for an off-wire or "wireless" light rail/modern streetcar system (the "Project");
and
WHEREAS, Resolution Nos. 2015-29247 and 2016-29326 established certain
procedural parameters with respect to the solicitation of proposals, including an
application fee, proposal deadlines, and the like; and
WHEREAS, the scope of the Project contemplates a fully "turn-key" delivery
approach that includes the design, construction, financing, operation, and maintenance
of the Project, including vehicles and associated power, communications, signalization,
and other systems required for the functionality of the Project ("Vehicle/Systems
Technology"); operation and maintenance facilities, related civil infrastructure, including
"curb-to-curb" road reconstruction, permitting, and related services pertaining to the
Project, including all surveys, relocation of all utilities, replacement of pipes more than
50 years old and other related infrastructure work; and
WHEREAS, effective July 1, 2016, Section 287.05712 has been amended and
renumbered as Florida Statute 255.065; and
WHEREAS, at the July 13, 2016 City Commission meeting, the Mayor and City
Commission approved the final ranking of proposers, and authorized negotiations with
the top-ranked proposer for an interim agreement, and if negotiations with the top-
ranked proposer are not successful, authorized negotiations for an interim agreement
with the second-ranked proposer; and
WHEREAS, the interim agreement between the City and the successful
proposer will provide for commencement of development activities and will establish the
process and timeline for obtaining and negotiating a comprehensive agreement and a
fixed price for delivery of the Project; and
WHEREAS, to facilitate the progress of negotiations, a proposed term sheet is
attached as Exhibit 2 to the Commission Memorandum accompanying this Resolution,
along with key concepts to be included in a comprehensive agreement.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that Mayor and City
Commission of the City of Miami Beach, Florida, approve the Interim Agreement term
sheet and key concepts for a comprehensive agreement attached as Exhibit 2 to the
Commission Memorandum accompanying this Resolution.
PASSED AND ADOPTED this /.3 day of T 1/ 2016.
ATTEST: /,- '
Phili 0•Levi /Mayor, ,.
•
A' p�'`��� uy� 111
_�'� \ B� 1114 �;
v ® 4
�t `1
Ra ael�. Grana s o, �' •- e� .."%.C�
",5,'; {
E ; ;
ORATED; ``j
0 * -..MOORP E cr-,r1
°tYC U ?C.; APPROVED AS TO
FORM &LANGUAGE
&FOR EXECUTION
34 Q8.c-
City Attorney Date
T:\AGENDA\2016\JuIy\Transportation\Interim Agreement Term Sheet and Comprehencsive Agreement Concept- RESO.doc