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HomeMy WebLinkAbout2024-172-2246_-_Water_Easement_at_Rolling_Oaks_Park_-_Adopted.docxRESOLUTION NO. 2024-172-2246 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE AND ATTEST, RESPECTIVELY, THAT CERTAIN EASEMENT AGREEMENT AND ALL ATTENDANT DOCUMENTS WITH THE CITY OF NORTH MIAMI BEACH TO PROVIDE UTILITY SERVICES TO ROLLING OAKS PARK; ATTACHED HERETO AS EXHIBIT “A” PROVIDING FOR THE ADOPTION OF REPRESENTATIONS; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council of the City of Miami Gardens authorized the issuance of General Obligation Bonds to pay the costs of various improvements to the City’s parks and also adopted a Bond Implementation Plan that listed improvements to be incorporated into each park project, and WHEREAS, included in the adopted Bond Implementation Plan is the renovation of Rolling Oaks Park, and WHEREAS, as part of the renovation and new construction of the park, the water service was modified to provide potable water to the new welcome center building and for irrigation connection, and WHEREAS, the City of North Miami Beach (CNMB) requires the installation of water meters to be contained within an easement located on the City’s property allowing CNMB to monitor usage and own, operate and maintain service, WHEREAS, in order to complete the installation the City would need to grant an easement through the property as outlined in Exhibit “A,” WHEREAS, staff recommends that the City approve an easement to CNMB for the purpose of construction, operation and maintenance of water facilities located at Rolling Oaks Park, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA AS FOLLOWS: Section 1: ADOPTION OF REPRESENTATIONS: The foregoing Whereas paragraphs are hereby ratified and confirmed as being true, and the same are hereby made a specific part of this Resolution. Section 2: AUTHORIZATION: The City Council of the City of Miami Gardens hereby authorizes the City Manager and City Clerk to execute and attest, respectively, that certain easement agreement and all attendant documents with the City of North Docusign Envelope ID: FB28C26F-2F06-4643-B288-E8AC880FB6F4 Page 2 of 2 Resolution No. 2024-172-2246 Miami Beach to provide utility services to Rolling Oaks Park; attached hereto as Exhibit “A.” Section 3: EFFECTIVE DATE: This Resolution shall take effect immediately upon its final passage. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS AT ITS REGULAR MEETING HELD ON OCTOBER 23, 2024. ________________________________ RODNEY HARRIS, MAYOR ATTEST: ________________________________ MARIO BATAILLE, CMC, CITY CLERK PREPARED BY: SONJA KNIGHTON DICKENS, CITY ATTORNEY SPONSORED BY: CAMERON BENSON, CITY MANAGER Moved by: Councilman Leon Seconded by: Councilman Stephens VOTE: 6-0 Mayor Harris Yes Vice Mayor Wilson Yes Councilwoman Baskin Yes Councilman Leon Yes Councilwoman Powell Yes Councilwoman Julien Not Present Councilman Stephens, III Yes Docusign Envelope ID: FB28C26F-2F06-4643-B288-E8AC880FB6F4