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Res. No. 199-99-108221 RESOLUTION NO.199-99-10822 2 3A RESOLUTION OFTHEMAYORANDCITY COMMISSION OFTHE 4 CITY OF SOUTH MIAMI,FLORIDA,RELATING TO ANNEXATION; 5 AUTHORIZING THECITYMANAGERTO RESERVE $15,000FROMTHE 6 1998/99 FISCAL YEAR BUDGET FOR THE PURPOSE OF ENGAGING THE 7 SERVICESOFA CONSULTANT TOASSISTTHECITYINTHE 8 ANNEXATION PROCESSANDPROVIDINGFOR DISBURSEMENT TOBE 9MADEFROM ACCOUNT NUMBER 001-2100-519-9910,TITLED 10 GENERAL CONTINGENCY. 11 12 WHEREAS,the City Commission has expressed a desire to evaluate the feasibility of 13 annexing certain communities in the area into the City,and has appointed the Vice Mayor to be 14the Commission Liaison inthis effort;and 15 16 WHEREAS,the City recognizes that successful municipal annexation efforts require 17 analysis,the development of collateral materials and the use of specialized consultants;and 18 19 WHEREAS,the City has estimated that it will cost about $15,000 to begin this process 20 and wishes to reserve this amount in an escrow account to be created after the approval of this 21 resolution. 22 23 24NOW,THEREFORE,BEITRESOLVEDBYTHEMAYORANDCITY 25 COMMISSION OFTHECITYOF SOUTH MIAMI,FLORIDA,THAT: 26 27 Section1.TheCityManagerisauthorizedtocreateanescrowaccounttoreservethe 28 amount of $15,000 tobe used for the annexation efforts. 29 30 Section 2.This resolution shall take effect immediately upon approval. 31 32PASSEDANDADOPTEDthis 21st day of September,1999. 33 34 ATTEST:APPROVED: 36 A&mZ&a y==^hJj8^—/^syfa;fia^ 37 CITY CLERK O MAYOR 38 39 READ AND APPROVED AS TO FORM:COMMISSIONER VOTE:5-0 40 ^-^^^t s*Mayor Robaina:Yea 41 tSSSS /^~^^"b^r//^/*-^Vice Mayor Oliveros:Yea 42 CITY ATTORNEY ^Commissioner Feliu:Yea Commissioner Bethel:Yea Commissioner Russell:Yea w CITY OF SOUTH MIAMI INTER-OFFICE MEMORANDUM **************************************************************** To:MayorandCityCommission Date:September 17,1999 From:Charles D.Scurr //Re:AGENDA ITEM #ft City Manager^^/J \AJj€^]City Commission meeting Of Sept.21,1999 Resolutionregarding Annexation. ******************************************************************,).* REQUEST The attached resolution seeks the City Commission's authorization for the City Manager to create an escrow account to reserve $15,000 from the 1998/99 fiscal year budget to assist the Cityonannexationmatters.The resolution is sponsored byViceMayorOliveros. BACKGROUND &ANALYSIS The City of South Miami has been approached by a number of groups desiring to join the City through annexation.The Commission has expressed willingness to study the possibility of annexingsomeadjacentareastotheCity of SouthMiami,if theresidents of theseareasshow interest tobe annexed.Vice Mayor Oliveros has been appointed to lead the City inthis effort. In order to ensure successful completion of the process if the City Commission decides to pursue theissuefurther,theCityAdministrationwishestosetasidesomefundstobeusedtodo analysis,prepare materials and possibly to hire a Consultant who will assist the City. The $15,000 for the escrow account will be charged to the current fiscal year budget account number 001-2100-519-9910,titled "GeneralContingency".Weare unable toobtainthecurrent balance of this account because the AS400 computer system is down for the Y2K upgrade.The fund balance will be provided priortothe Commission meeting. RECOMMENDATION Approval is recommended.