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2024-12RESOLUTION NO. 2024-12 A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING A CONTRACT RENEWAL TO THE TURF AND LANDSCAPE MAINTENANCE AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPOR TATION AUTHORIZING THE VILLAGE MANAGE TO EXECUTE AN AGREEMENT RELATED TO THE SAME; PROVIDING FOR IMPLEMENTATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Florida Department of Transportation ("FOOT") maintains State Road 5 (Biscayne Boulevard) from N.E. 87th Street to N.E. 105th Street, State Road 915 (N.E. 6th Avenue) from State Road 5 to N.E. 107th Street, and State Road 932 (N.E. 103rd Street) from N.E. 6th Avenue to N.W. 2nd Avenue (collectivity the "State Right-of­ Way") in Miami Shores Village (the "Village"); and WHEREAS, the State Right-of-Way on such roadways contains turf and landscape that require ongoing maintenance; and WHEREAS, the Village has historically contracted with FOOT for the Village to maintain such turf and landscaping, and to be compensated by FOOT for such services (the "Agreement"); and WHEREAS, the Agreement has an annual renewal option ("Renewal") which provides for a renewal if mutually agreed to by both parties and subject to the same terms and conditions as the original Agreement; and WHEREAS, the Village Council desires to approve the Renewal and authorize the Village Manager to execute the Renewal with FOOT in substantially the form attached hereto as Exhibit "A"; and WHEREAS, the Village Council finds that this Resolution is in the best interest and welfare of the Village. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MIAMI SHORES, FLORIDA, AS FOLLOWS: Section 1. Recitals Adopted. That each of the above-stated recitals are hereby adopted, confirmed and incorporated herein. Section 2. Approval. The Village Council approves the Renewal of the Agreement with FOOT in substantially the form attached hereto as Exhibit "A." Section 3. Authorization. That the Village Council hereby authorizes the Village Manager to execute the Renewal with FOOT in substantially the form attached hereto as Exhibit "A," subject to the final approval of the Village Attorney as to form, content, and legal sufficiency. Section 4. Implementation. That the Village Manager is hereby authorized to take such action as may be necessary to implement the purpose and provisions of this Resolution. Section 5. Effective Date. That this Resolution shall become effective immediately upon adoption. PASSED AND ADOPTED this __ day of ____ , 2024. ATTEST: YSABELY R VILLAGE CL· \ \ APPROVED AS TO FORM: \J� ·� �s,�,George Burcli� M MAYOR WEISS SEROTA HELFMAN COLE & BIERMAN P.L. VILLAGE ATTORNEY 2 7 May