Res. No. 055-09-12864RESOLUTION NO.: 55-09-12864
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,
FLORIDA, AUTHORIZING THE CITY MANAGER TO EXECUTE FISCAL YEAR 2009 GRANT
AGREEMENT WITH MIAMI -DADE COUNTY'S OFFICE OF COMMUNITY AND ECONOMIC
DEVELOPMENT (OCED) FOR AQUATIC CENTER CONSTRUCTION IN THE AMOUNT OF
$566,911.00; AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the City of South Miami has been awarded a grant for Aquatic Center Construction
Phase in the amount of $556,911.00 from Miami -Dade County's Office of Community and Economic
Development; and
WHEREAS, the Mayor and City Commission wish to accept the grant agreement with Miami -
Dade County's Office of Community and Economic Development; and
WHEREAS, the Mayor and City Commission authorize the City Manager to execute the grant
agreement with Miami -Dade County Office of Community and Economic Development for Aquatic Center
Construction Phase in the amount of $556,911.00.
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 City Manager to execute the grant
agreement with Miami -Dade County's Office of Community and Economic Development for Aquatic
Center Construction Phase in the amount of $556,911.00.
Section 2: The attached exhibit is incorporated by reference into this resolution.
PASSED AND ADOPTED this �� day of a 2009.
IN 120_,
READ AND APPROVED AS TO FORM:
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Include File Name and Path
APPROVED: �p
MAYOR
COMMISSION VOTE: 3 -1
Mayor Feliu:
Yea
Vice Mayor Beasley:
Yea
Commissioner Newman:
Nay
Commissioner Palmer
absent
Commissioner Beckman:
Yea