R-2019-03I
RESOLUTION 2019 -03
2 A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI
3 SHORES VILLAGE, FLORIDA, AUTHORIZING THE VILLAGE
4 MANAGER OR HIS DESIGNEE TO SUBMIT A GRANT
5 APPLICATION TO THE FLORIDA INLAND NAVIGATION
6 DISTRICT WATERWAYS ASSISTANCE PROGRAM FOR
7 BAYFRONT PARK IMPROVEMENT PROJECT — PHASE I;
8 PROVIDING CERTIFICATIONS; AND PROVIDING FOR AN
9 EFFECTIVE DATE.
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11 WHEREAS, Miami Shores Village (the "Village ") is interested in improving Bayfront Park
12 overlooking the Biscayne Intercoastal Waterway ( "the Project "); and
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14 WHEREAS, Bayfront Park provides beautiful views of the Biscayne Intercoastal Waterway
15 with open space for picnicking, exercise, and soaking up the natural beauty of South Florida; and
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17 WHEREAS, the purpose of the Florida Inland Navigation District (FIND) Waterways
18 Assistance Program is to assist local governments within the District to perform waterways
19 improvement projects, including project that will provide public access to Florida's waterways; and
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21 WHEREAS, the Village Council desires to apply for funding through the FIND Waterways
22 Assistance Program in the amount of up to $100,000 for the design and permitting of the Bayfront
23 Park Improvement Project; and
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25 WHEREAS, the Village has the ability and intention to finance 50% of the actual project
26 cost; and
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28 WHEREAS, the Village Council desires to authorize the Village Managerto submit a FIND
29 Waterway Assistance Program application and execute any and all subsequent agreements or
30 documents with the Florida Inland Navigation District to accept funding of the Project; and
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32 WHEREAS, the Village finds that this resolution will promote the health, safety and welfare
33 of the Village.
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35 NOW, THEREFORE BE IT RESOLVED BY THE MAYOR AND VILLAGE COUNCIL OF
36 MIAMI SHORES VILLAGE, FLORIDA, AS FOLLOWS:
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38 Section 1. Recitals Adopted. That each of the above stated recitals is hereby
39 adopted and confirmed.
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41 Section 2. Project Authorization. The Village Council supports the application in the
42 amount of up to $100,000 to the 2019 Waterway Assistance Program.
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Section 3. Manager Authorized. The Village Manager is authorized to submit a FIND
Waterway Assistance Program application and execute any and all
subsequent agreements or documents with the Florida Inland Navigation
District to accept funding of the Project, subject to the Village Attorney's
approval as to form, content and legal sufficiency.
Section 4. Effective Date. This resolution shall become effective immediately upon
adoption hereof.
PASSED and ADOPTED this 19th day of March, 2019,
ATTEST:
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19 APPROVED AS TO FORM:
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22 Richard Sarafan
23 Village Attorney
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Mac Adam Glinn, Mayor
FINAL VOTES AT ADOPTION
Council Member Steven Zelkowitz
Yes
Council Member Jonathan Meltz
Yes
Council Member Alice Burch
Yes
Vice -Mayor Sean Brady
Yes
Mayor MacAdam Glinn
absent