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RESOLUTION 93-20841 CITY OF MIAMI BEACH TO: Kevin Smith DATE: 8/26/93 Recreation, Cultural & Parks FROM: Natalie L. Tooks ' Assistant City Clerk SUBJECT: Highway Beautification Grant and Highway Landscape Maintenance Enclosed are ten memorandums of agreement (5 Highway Beautification Grant and 5 Highway Landscape Maintenance) for signature of the appropriate officials. After obtaining the applicable signatures, please return the agreements in the blue-back cover to the City Clerk's Office, to the attention of Mercy Williams. Subsequently, a fully executed copy will be forwarded to you for your files in addition to a copy of the resolution (934 4411 authorizing said agreements. y,,.' Also please furnish us with a copy of your transmittal letter to the State for the above-referenced agreements. Thank you. REB:NLT:mw RESOLUTION NO. 93-20841 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO NOTIFY THE STATE DEPARTMENT OF TRANSPORTATION OF OUR ACCEPTANCE OF A HIGHWAY BEAUTIFICATION GRANT, FOR THE BEAUTIFICATION OF THE JULIA TUTTLE CAUSEWAY FROM ALTON RD. WEST TO THE INTERCOASTAL WATERWAY, TO EXECUTE A GRANT AGREEMENT WITH THE D.O.T., TO APPROPRIATE $144,763.00 IN GRANT FUNDS WHEN THEY BECOME AVAILABLE,TO APPROPRIATE $145,814.08 OF IN-KIND CITY SERVICES REQUIRED TO MATCH THE GRANT FUNDS, AND TO SET UP A SPECIAL REVENUE ACCOUNT TO TRACK ALL THE EXPENDITURES. WHEREAS, the City has been notified that it has been awarded a Florida Department of Transportation Highway Beautification Grant for the beautification of the Julia Tuttle Causeway from Alton Rd. Westward to the Intercoastal Waterway; and WHEREAS, it is necessary to notify the State D.O.T of our acceptance of the grant and to execute a grant agreement; and WHEREAS, the City must appropriate the grant funds prior to expenditure and must have an orderly method of tracking those expenditures. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: 1. That the Mayor and City Commission accepts the Department of Transportation Highway Beautification Grant for the beautification of the Julia Tuttle Causeway from Alton Rd. Westward to me intercoastal waterway and directs the City Clerk to notify the State of our acceptance. 2. That the Mayor and City Clerk are authorized and directed to execute the required grant agreement. 3. That $144,763 in grant funds and matching funds in the amount of $145,814.08 in in-kind City services are appropriated for use on this project. 4. That the City Manager is hereby directed to set up a special revenue account in-order to track the expenditure of funds throughout the duration of the project. PASSED and ADOPTED this 14th day of July , 1993 MAYOR ATTEST: CITY CLERK FORM APPROVED LEGAL DEPT. By 1- - Date '11 )))_,4 cdepi---‘' CITY OF MIAMI BEACH (1::1 CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139 OFFICE OF THE CITY MANAGER TELEPHONE: (305) 673-7010 FAX: (305) 673-7782 COMMISSION MEMORANDUM NO. 37_6_33 TO: Mayor Seymour Gelber and DATE: JULY 14, 1993 Members of the City Commission FROM: Roger M -"c /11 City Manager�� � SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO NOTIFY THE STATE DEPARTMENT OF TRANSPORTATION OF OUR ACCEPTANCE OF A HIGHWAY BEAUTIFICATION GRANT, TO EXECUTE THE NECESSARY GRANT AGREEMENT(S), TO APPROPRIATE $144,763.00 IN GRANT FUNDS WHEN THEY BECOME AVAILABLE,TO APPROPRIATE$145,814.08 OF IN-KIND CITY SERVICES REQUIRED TO MATCH THE GRANT FUNDS, AND TO SET UP A SPECIAL REVENUE ACCOUNT TO TRACK ALL EXPENDITURES. ADMINISTRATIVE RECOMMENDATIONS: The City Administration recommends that the Mayor and the City Commission pass the attached resolution authorizing the Mayor and City Clerk to accept a Florida Department of Transportation Grant for the beautification of the Julia Tuttle Causeway from Alton Rd. Westward to the Intercoastal Waterway, to execute the grant, to appropriate the grant funds, to appropriate in-kind City services, and to set up a special revenue account. BACKGROUND AND ANALYSIS: On June 1, 1993, the State Department of Transportation notified the City that we had been awarded a $144,763.00 highway beautification grant which is to be matched by $145,814.08 of in-kind city services. The State requires that the city notify them that we intend to accept the grant within sixty days of notification of the grant award. Once notified, the DOT will begin the process of formalizing the required documents. The grant funds and the in-kind City services must also be appropriated and a special revenue account must be set up to track the funds. CONCLUSION: The administration recommends that the Mayor and City Commission adopt the attached resolution. • :L3 AGENDA R ITEM DATE RESOLUTION NO. 93-20841 Authorizing the Mayor and City Clerk to notify the State Department of Transportation of our acceptance of a highway beautification grant. •