Broward County Commission Regular Meeting


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AI-16300 4.       
Meeting Date: 04/22/2014  
Director's Name: Thomas Hutka
Department: Public Works Division: Real Property

Information
Requested Action
A. MOTION TO ADOPT Resolution No. 2014-237 approving and authorizing a Revocable License Agreement between Broward County as Licensor and the University of Miami, a Florida not-for-profit corporation as Licensee for the use and occupancy of 515 square feet of certain portions of the Office of Medical Examiner and Trauma Services facility located at 5301 SW 31 Avenue in Dania Beach. (Commission District 7)

ACTION: (T-10:24 AM) Approved.

VOTE: 8-0. Commissioner Jacobs was not present.
 

B. MOTION TO APPROVE Revocable License Agreement between Broward County as Licensor and the University of Miami, a Florida not-for-profit corporation as Licensee for license of certain portions totaling 515 square feet of the Office of Medical Examiner and Trauma Services facility located at 5301 SW 31 Avenue in the City of Dania Beach, for a term of five years  commencing upon execution of the license agreement plus two two-year renewal terms at a rate of $325 per month; and authorize the Mayor and Clerk to execute same. (Commission District 7)

ACTION: (T-10:24 AM) Approved.

VOTE: 8-0. Commissioner Jacobs was not present.
Why Action is Necessary
Motion A. Board of County Commissioners' approval is required to adopt a Resolution to approve and authorize a license agreement pursuant to Florida Statutes, Section 125.38.

Motion B. Board of County Commissioners’ approval is required to enter into a license agreement pursuant to Florida Statutes, Section 125.38 and Broward County Administrative Code, Section 6.23.
What Action Accomplishes
Motion A. Adopts a resolution approving and authorizing a Revocable License Agreement between Broward County and the University of Miami pursuant to Florida Statutes, Section 125.38.

Motion B.  Provides the University of Miami a license to use portions of the Office of Medical Examiner and Trauma Services facility.
Is this Action Goal Related
Previous Action Taken
None.
Summary Explanation/ Background
THE PUBLIC WORKS DEPARTMENT/FACILITIES MANAGEMENT DIVISION/REAL PROPERTY SECTION AND THE OFFICE OF THE MEDICAL EXAMINER AND TRAUMA SERVICES RECOMMEND APPROVAL OF THE ABOVE MOTIONS.

This item supports the Board of County Commissioners’ Vision of a Social Safety Net - an Accessible Collaborative Approach to Health and Human Services with its goals to "support a service delivery system that promotes self-sufficiency and well-being and coordinate and maintain quality accessible health and human services in collaboration with public and private partners." The use of this property will facilitate the quality of health for the public by presence of the University of Miami's Tissue Bank on-site, expediting the time-sensitive aspect of tissue recovery for public health purposes.

The Broward County Office of Medical Examiner and Trauma Services (OMETS) is currently located at 5301 SW 31 Avenue in the City of Dania Beach, a County-owned facility. OMETS works very closely with staff from the University of Miami's Tissue Bank (UMTB) and has requested UMTB staff be provided space at the OMETS facility in order to expedite their daily operation thus streamlining tissue and bone recovery at the facility.

Motion A. Pursuant to Florida Statutes, Section 125.38, whenever a nonprofit desires to use real property, the Board of County Commissioners must adopt a Resolution determining that the nonprofit is organized for the purposes of promoting community interest and welfare; determining that the certain property being licensed to the nonprofit is not needed for County purposes; and determining that the certain property being licensed to the nonprofit is required by the nonprofit for a project that promotes public or community interest and welfare.

Motion B. The UMTB desires to license certain portions totaling 515 square feet of the Office of the Medical Examiner and Trauma Services facility located at 5301 SW 31 Avenue in the City of Dania Beach for use by the UMTB. The on-site presence of the UMTB staff will expedite and streamline daily operations.

The proposed Revocable License Agreement (RLA) will allow UMTB staff to be on site at the OMETS facility. OMETS has available space to accommodate UMTB to operate its Tissue Bank services. The licensed premises are comprised of an office, storage area and a large clinical room for UMTB procedures and operation. The presence of the UMTB will expedite the excision of tissue and bone thus facilitating the harvesting and availability of tissue and bone allographs for human health and rehabilitation purposes.

The subject RLA has an initial term of five years plus two two-year renewal terms. Under the terms of the RLA, the UMTB agrees to pay the County a flat rate of $325 per month, or $7.57 per square foot, as compensation for use of space within the OMETS facility totaling 515 square feet. Comparables for like space averages at $7.50 per square foot. The RLA includes a provision for termination by either party, with or without cause, at any time during the term upon not less than 60 days notice.

Sources of additional information: Purvi A. Bhogaita, Director, Real Property Section, (954) 357-7333; Scott Campbell, Director, Facilities Management Division, (954) 357-5590; Thomas J. Hutka, P.E., Director, Public Works Department, (954) 357-6410; Dr. Craig Mallak, J.D., Chief Medical Examiner, Office of Medical Examiner and Trauma Services, (954) 357-5200. 

Fiscal Impact
Fiscal Impact/Cost Summary:
Rent will be collected and deposited in Revenue Source: 0010 (General Fund), 027 (Boards and Other Agency), 7600 (Medical Examiner and Trauma Services Operation), 6220 (Building Rental).
Attachments
Exhibit 1 - Agreement Summary
Exhibit 2 - Resolution
Exhibit 3 - Revocable License Agreement
Exhibit 4 - Aerial Location Map


    

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