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R-1128-07 0 Resolution No: 1128-07 A Resolution Authorizing the Village Manager and Village Attorney to execute the final reimbursement agreement between the Florida Department of Transportation ( FDOT) and the Village to close out reimbursement requests for final distributions of cost reimbursements due to the Village from FDOT for Hurricanes Katrina and Wilma. WHEREAS, the Village incurred costs related to the clean-up of damages which occurred during Hurricanes Katrina and Wilma; and, WHEREAS, costs associated with "named" storms are paid by the Village and reimbursed by FEMA and the Florida Department of Transportation (FDOT), in the amounts of 75%and 12.5% respectively; and, WHEREAS, FEMA and FDOT have completed their final project review; and, WHEREAS, both FEMA and FDOT have found the Village to be in compliance with each storms' related reporting requirements; and, WHEREAS, FDOT has withheld $95,411, ($69,881 and $25,530 related to Hurricane Wilma and Hurricane Katrina respectively) as final payment to the Village; and, WHEREAS, FDOT requires an Emergency Relief Program Agreement between the Village and FDOT to release the final payments; and, WHEREAS, Kenneth Robertson of the FDOT has requested this resolution which authorizes the Village Manager and Village Attorney to execute the agreement for eligible reimbursement. NOW, THERERFORE BE IT RESOLVED BY THE MIAMI SHORES VILLAGE COUNCIL, that: 1. The Village Council authorizes the Village Manager and Village Attorney to negotiate and execute an Emergency Relief Program Agreement with FDOT to expedite the final payments due to the Village for costs related to Hurricanes Katrina and Wilma. 2. The resolution is effective immediately. PASSED and ADOPTED this 19th day of June, 2007. ATTEST: ---� ,&,& o &I C Herta Holl Ma or Y� Y Barbara A. Estep, MMC Village Clerk APPROVED AS TO FORM: Richard Sarafan Village Attorney