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R-2018-13I RESOLUTION NO 2018 -13 2 3 A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, 4 FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO EXECUTE THE JOINT 5 PARTICIPATION AGREEMENT WITH MIAMI -DADE COUNTY ALONG NE 96 6 STREET FROM NE 2 AVENUE TO NE 10 AVENUE. 7 8 WHEREAS, Miami Shores Village and Miami -Dade County wish to facilitate the 9 construction of a road improvement project, hereinafter referred to as the "Project ", along NE 96 10 Street from NE 2 Avenue to NE 10 Avenue; and, 11 WHEREAS, Miami -Dade County requires Miami Shores Village to enter into a Joint 12 Participation Agreement between Miami Shores Village and Miami -Dade County to utilize the 13 resources of the Village to contract and construct the Project subject to the terms and conditions 14 of the Agreement, 15 NOW, THEREFORE, BE IT DULY RESOLVED BY THE MIAMI SHORES VILLAGE 16 COUNCIL, that: 17 Section 1. The Village Manager is hereby authorized to take any and all steps necessary to 18 execute the applicable Joint Participation Agreement in order to facilitate the 19 Project. 20 Section 2. This resolution shall take effect immediately upon adoption. 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 PASSED AND ADOPTED this 17th day of July, 2018. ATTEST: APPROVED AS TO FORM: r Richard Sarafan Village Attorney Mac Adam Glinn, Mayor FINAL VOTES AT ADOPTION Council Member Steven Zelkowitz Absent Council Member Jonathan Meltz Yes Council Member Alice Burch Yes Vice -Mayor Sean Brady Yes Mayor MacAdam Glinn Yes