Res No 019-10-13053RESOLUTION NO.: 19 -10 -13053
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,
FLORIDA, AUTHORIZING THE ACTING CITY MANAGER TO EXECUTE FISCAL YEAR 2008 GRANT
AGREEMENT AMENDMENT WITH MIAMI -DADE COUNTY'S DEPARTMENT OF HOUSING AND
COMMUNITY DEVELOPMENT (DHCD) FOR THE MURRAY PARK SWIMMING POOL DESIGN IN
THE AMOUNT OF $276,000.00 WITH AN EXTENDED EXPIRATION DATE OF JUNE 30, 2010; AND
PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the City of South Miami was awarded a grant for Murray Park Pool Design in the
amount of $276,000.00 from Miami -Dade County's Department of Housing and Community
Development with a contract expiration date of December 31, 2009; and
WHEREAS, it is necessary to extend the grant agreement in order to include LEED elements and
certification as part of the Murray Park Pool Design Phase; and
WHEREAS, the City of South Miami has been approved for a 6 -month contract extension in the
form of a grant agreement amendment by Miami -Dade County's Department of Housing and Community
Development for the Murray Park Pool Design Phase through a grant agreement amendment; and
WHEREAS, the Mayor and City Commission wish to accept the grant agreement amendment
with Miami -Dade County's Department of Housing and Community Development; and
WHEREAS, the Mayor and City Commission authorize the Acting City Manager to execute the
grant agreement amendment with Miami -Dade County Department of Housing and Community
Development for the Murray Park Pool Design Phase with the change in expiration date from December
31, 2009 to June 30, 2010.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI, FLORIDA THAT:
Section 1: The Mayor and City Commission authorize the Acting City Manager to execute the
grant agreement amendment with Miami -Dade County's Department of Housing and Community
Development for Murray Park Pool Design Phase in the amount of $276,000.00 and a new expiration
date of June 30, 2010.
Section 2: The attached exhibit is incorporated by reference into this resolution.
PASSED AND ADOPTED this 14th day of January, 2010.
ATTEST:
t`ITY CLERK
Include File Name and Path
COMMISSION VOTE:
5 -0
Mayor Feliu:
Yea
Vice Mayor Beasley:
Yea
Commissioner Newman:
Yea
Commissioner Palmer:
Yea
Commissioner Sellars:
Yes