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Home My WebLink AboutCC 2001-09-17 Marked AgendaMAYOR JOE CAR010 $,u»>�.�c��tl� e1' h1ANAGEK CARLOS A. GIAM1EN@7_ VICE CHAIRMAN WtrRr17C) (WILLY) GORT-4�-iv, of :•.411, CI1N'AI'-I0RND' AI.rJANDRO VIIARLLLO COMMISSIONER IOMAS REGAI.ADO /�1., lz�yrltt, CII ti' (:LERK WAI 7 ER 1 EOEMAN COMMISSIONER JOL SANCI Irl�� COMMISSIONrR ARTI IMN G TEFL)1R, VIEW THIti AGENDA AT; O COA9At1551ONrR 101 INNY 1. 411NT(�tJ „...yam Al[ C.r 11111).//wwwxulliami.(his CITY COMMISSION A@ E*NIA MEETING DATE: SEPTEMBER 17, 2001 CITY HALL, 3500 PAN AMERICAN DRIVE ANY PERSON WHO ACTS AS A LOBBYIST PURSUANT TO CITY OF MIAMI ORDINANCE NO, 11469, CODIFIED IN CHAPTER 2, ARTICLE VI OF THE CITY CODE, MUST REGISTER WITH THE CITY CLERK, PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF, BOARDS, AND COMMITTEES AND THE CITY COMMISSION. A COPY OF SAID ORDINANCE IS AVAILABLE IN THE OFFICE OF THE CITY CLERK, CITY HALL. PURSUANT TO SECTION 4(g)(5) OF THE CHARTER OF MIAMI, FLORIDA, THE MAYOR MAY VETO CERTAIN ITEMS APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE COMMISSION ACTION. THE COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH VETO BY A FOUR-FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT. ANY PERSON MAKING IMPERTINENT OR SLANDEROUS REMARKS OR WHO BECOMES BOISTEROUS WHILE ADDRESSING THE COMMISSION, SHALL BE BARRED FROM FURTHER AUDIENCE BEFORE THE COMMISSION BY THE PRESIDING OFFICER, UNLESS PERMISSION TO CONTINUE OR AGAIN ADDRESS THE COMMISSION BE GRANTED BY THE MAJORITY VOTE OF THE COMMISSION MEMBERS PRESENT. NO CLAPPING, APPLAUDING, HECKLING OR VERBAL OUTBURSTS IN SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS AREA. PERSONS EXITING THE COMMISSION CHAMBER AREA SHALL DO SO QUIETLY. SPECIAL CITY COMMISSION MEETING THIS MEETING SHALL CONVENE AT 9:30 AM R • R At • r • R R A a A A Formal action may be taken on any item discussed or added to this Agenda. Any person, or persons, wishing to appeal any decision made by the City Commission with respect to any matter considered. at this meeting or hearing, will require a verbatim record of the proceeding upon which the appeal Is based. Any person with a disability requiring auxiliary aids and services for meetings may call the City Clerk's Office, 260-5360, with requests at least two business days before the meeting date. • R * R • • * * * R • �r...r....�..e.a.�..r�.ni.w.....r�.........yr�.r vr.. .- r .�w��........ ._..^.�.•.r ..-�....n FOR ADO P'lrFn 41.01SLA'1rION NOT APPFIARIMIS AS PART OF THIS PRINTISCI PCi?FFNZA WNDLY Rrc-T :R 'PO THE CITY CLERK'S REPORT, ATTACHED HERETO. PAGEz SEPTEMBER 17, 2001 9:30 A.M. INVOCATION AND PLEDGE OF ALLEGIANCE PUBLIC HEARING ITEMS 1. RESOLUTION - (J-01-) - (APPROVING CITY R-01-971 MANAGER'S RECOMMENDATION AND ACCEPTING (AS MODIFIED) THE PROPOSAL SUBMITTED BY FLAGSTONE MOVED: SANCHEZ PROPERTIES, LLC) SECONDED: WIN"I'ON APPROVING THE CITY MANAGER'S UNANIMOUS RECOMMENDATION AND ACCEPTING THE PROPOSAL SUBMITTED BY FLAGSTONE PROPERTIES, LLC FOR THE UNIFIED DEVELOPMENT OF A MEGA YACHT MARINA AND MARINE FACILITIES, A FISH MARKET, HOTELS WITH TIMESHARE UNITS, CULTURAL AND EDUCATIONAL FACILITIES INCLUDING A MARITIME MUSEUM AND PUBLIC GARDENS, RESTAURANTS, RETAIL, AND SUPPORT FACILITIES SUCH AS OFFICE AND PARKING ON APPROXIMATELY 10.8 ACRES OF CITY -OWNED WATERFRONT PROPERTY LOCATED ON WATSON ISLAND AND 13.4 ACRES OF ADJACENT SUBMERGED LAND; AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGOTIATE A LEASE AGREEMENT WITH SAID PROPOSER, SAID AGREEMENT TO BE IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO BE IN COMPLIANCE WITH APPLICABLE CITY CHARTER AND CODE PROVISIONS, TO BE SUBJECT TO FINAL APPROVAL OF THE CITY COMMISSION AND TO INCLUDE CERTAIN TERMS AND CONDITIONS MORE PARTICULARLY DESCRIBED HEREIN; FURTHER PROVIDING THAT THE HEREIN SELECTION OF FLAGSTONE PROPERTIES, LLC AS THE SUCCESSFUL PROPOSER DOES NOT CONFER ANY CONTRACTUAL RIGHTS UPON SAID PROPOSER UNLESS AND UNTIL THERE HAS BEEN A FAVORABLE VOTE BY THE ELECTORATE AS REQUIRED BY CITY CHARTER SECTION 29-C AND THE PROPOSED AGREEMENT HAS BEEN EXECUTED BY THE CITY OF MIAMI; FURTHER PROVIDING THAT IN THE EVENT AN AGREEMENT WHICH IS FAIR AND REASONABLE TO THE CITY CANNOT BE REACHED, THE CITY MANAGER MAY DISCONTINUE NEGOTIATIONS AND THE SELECTION PROCESS SHALL TERMINATE WITHOUT FINANCIAL OR LEGAL LIABILITY TO THE CITY, 0 • I'ACE 3 SEPTEMBER 17, 2001 PUBLIC HEARING ITEMS CONT'D 1A. RESOLUTION - (J-01-724) - (MAKING PROVISIONS FOR HOLDING A SPECIAL ELECTION ON NOVEMBER 6, 2001) MAKING PROVISIONS FOR HOLDING A SPECIAL MUNICIPAL ELECTION ON NOVEMBER 6, 2001, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE AT SAID ELECTION THE FOLLOWING REFERENDUM BALLOT QUESTION, TO BE KNOWN AS BALLOT QUESTION NO. 2: "SHALL THE CITY LEASE CITY - OWNED LAND CONSISTING OF 24.2 TOTAL UPLAND AND SUBMERGED ACRES ON WATSON ISLAND TO FLAGSTONE PROPERTIES, LLP, FOR THE DEVELOPMENT OF A MEGA YACHT MARINA, FISH MARKET, HOTELS WITH TIMESHARE UNITS, A MARITIME MUSEUM, PUBLIC GARDENS, CULTURAL FACILITIES, RESTAURANTS, RETAIL AND SUPPORT FACILITIES, FOR 45 YEARS WITH TWO 15 -YEAR RENEWALS, SUBJECT TO A MINIMUM ANNUAL GUARANTEED RENT OF $2,000,000 AND OTHER CONDITIONS THE CITY MAY REQUIRE?"; DESCRIBING THE REGISTRATION BOOKS AND RECORDS MAINTAINED UNDER THE PROVISIONS OF THE GENERAL LAWS OF FLORIDA AND CHAPTER 16 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH THE CITY HAS ADOPTED AND DESIRES TO USE FOR HOLDING SUCH SPECIAL MUNICIPAL ELECTION; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF SUCH REGISTRATION BOOKS AND RECORDS; AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH NOTICE OF THE ADOPTION OF THIS RESOLUTION AND THE PROVISIONS THEREOF PURSUANT TO APPLICABLE LAW; AND DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, PURSUANT TO APPLICABLE LAW. R -OI -972 MOVED: SANCI LZ SECONDED: WINTON UNANIMOUS • e PAGE 4 SEPTEMBF11 17, 2001 18. MR. FRED BURNS, A MEMBER OF THE WATSON DISCUSSED ISLAND REVIEW COMMITTEE TO APPEAR BEFORE THE COMMISSION.