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HomeMy Public PortalAbout2017-50 Accepting funds from the Mashta Island Homeowner's Association for a license reader systemRESOLUTION NO. 2OI7-50 A RESOLUTION OF THE VILLAGE COT]NCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDAO ACCEPTING FUNDS FROM THE MASHTA ISLAND HOMEO\üNEROS ASSOCIATION FOR A LICENSE PLATE READER SYSTEM TO BE INSTALLED ON THE MASHTA BRIDGE; PROVIDING FOR AUTHORIZATION; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS' the Mashta Island Homeowner's Association ("HOA") desires to assist the Village of Key Biscayne ("Village") in funding a License Plate Reader System to be installed on Mashta Bridge ("LPR System"); and \üHEREAS, the HOA is willing to fund the costs for the procurement and installation of the LPR System as provided in the letter, dated October 24, 2017, from Meggie de Corral, President of the HOA , which is attached hereto as Exhibit "4" ("HOA Letter"); and WHEREAS, the Village Council desires to utilize the funds provided for in the HOA Letter for the LPR System; and WHEREAS, the Village Council finds that this Resolution is in the best interest and welfare of the residents of the Village. NOW, THEREFORE, BE IT RE,SOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF KEY BISCAYNE, FLORIDA, AS FOLLOWS: Section 1. Recitals Adopted. That the above stated recitals ate adopted and confirmed. Section 2. Acceptance of Funds. That the V illage Council hereby accepts the funds provided in the HOA Letter, attached hereto as Exhibit "A," for the LPR System. Section 3. Authorization. That the Village Manager is hereby authorized to earmark the funds provided in the HOA Letter, attached hereto as Exhibit "A," for the LPR System. Section 4. adoption. Effective Date. This Resolution shall take effect immediately upon PASSED AND ADOPTED this 14ú day of November,2}l7 MAYO YRA SAY U E CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY VILLAGE ATTORNEY 2 EXHIBIT ''A'' October 24, æ17 l&. Cf¡ades R Press Ch¡ef d Fol¡oe tfllagp of lGy Blsyne tÞar Poliæ Chief Pt€s$, TMnk you turyour and the Mllage's proÊssional support of ourAssodation's aím b w¡üibute þ the overall saËty ediarrcernent of our æmmunity. Accordingily, pþase æd tl¡e earlier-sr¡brnitted Mastüa lsland Homeownes Association's tullçayment of t SÐ æ8,325.08 as a donation to üe Mllage ol Yely Biscayne br: 1) The cornplefe LPR, & CCTVfTZ Ca¡nera S¡¡stem acqui.sition, lnsfalldion ard mgping operdion at üÞ Mashta lshnd Bridge, to be e¡<ecuted by your selecled wndor of Cintel, as supported by tlteh attacfie<l lrnoíæ C1N02208. 2) Moreover, we Lutderstard ñatthe Mllagewill ærcise its cr¡stornary paynterfrter,ms wiüt C¡rrêf on befialf of tris specfFrc Masfita ldand Bridge project, kindly insuriry that üe süûe ¡,nstallation and suæf.¡l operation of sa¡d LPR & CCTV-PÍZ Camera System bachieìred- WÞ are defighted b sr¡pport thro¡gh o{.¡r I'tcmed,rners'colþcdive financial partidBation fie broader saÉty otiectircs and asset erfianoements of your Police Departrnent and ürat of üe Wlage oî f,Ef frcVne, ard thank you and boür yourTearn and Mllage ælleagues as well forfac¡lilating fie ræli'zaion of ü¡is læw LPR A CCTV-FIZ Camera SysÞm sdety resüræ. Sinærety, (^û l@kt PresRSrË Masfita ßsland Fhaæomer¡ Associatft¡n