HomeMy WebLinkAboutR-01-0972J-01-724
9/17/01
City
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RESOLUTION NO. 9 7
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S) , 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 FLAGS'T'ONE PROPERTIES, LLC, FOR
THE DEVELOPMENT OF A MEGA YACHT MARINA, FISH
MARKET, HOTELS WITH TIMESHARE; UNITS, A MARITIME
MUSEUM, PUI3LTC GARDENS, CULTURAL FACILITIES,
RESTAURANTS, RETAIL AND SUPPORT FACiLITT.ES, FOR
45 YEARS WITH TWO 15 -YEAR, SUBJECT TO CAPITAL
INVESTMENT, SUBJECT TO A MINIMUM ANNUAL
GUARANTEED RENT OF $2,000,000 AND OTHER
CONDITIONS TIIE CITY MAY REQUIRE?"; DESCRIBING '.'HI,
REGIS'T'RATION 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
THI, CTTY COMMISSION WITII RESPECT TO THR. 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.
WHEREAS, in accordance with the City Charter and Code, the
has conducted a competitive Unified Development Project
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SEP 17 2001
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process for the lease and development of improvements on the
northwest quadrant of Watson Island; and
WHEREAS, the City Manager has made a recommendation to the
City Commission to accept a proposal that has been duly
accepted; and
WHEREAS, the City Commission wishes to poll the electors of
the City of Miami as to whether the City of. Miami shall lease
City -owned land consisting of approximately 10.8 acres on Watson
Island and 13.4 acres of submerged land adjacent to Watson
island, a total. of: 24.2 acres, to Flagstone Properties, LLC, for
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 415
years with two 15 -year renewals, subject to capital investment,
subject to a minimum annual guaranteod rent of $2,000,000 and
other conditions the City may require;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF' THE
CI'T'Y OF MIAMI, FLORIDA:
Section
1.
A special municipal election is
called and
directed to
be
held in the City of Miami, Florida,
on Tuesday,
Page 2 of 9
November 6, 2001, from 7:00 A.M. until 7:00 P.M., for the
purpose of submitting the following question to the qualified
electors of the City of Miami for their approval or disapproval:
"Shall the City lease City -owned land
consisting of 21.2 total upland and
submerged acres on Watson Island to
Flagstone P.roper.L.ies, LLC, for 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 capital investment, subject to a
minimum annual guaranteed rent of.
$2,000,000 and other conditions the City
may require?"
Section 2. The election shall be field at the voting
places in the precincts designated on Exhibit No. 1, attached
and incorporated, or as may be designated by the Supervisor of
Elections of. Miami. -Dade County, in conformity with the
provisions of the general :Laws of. the State. A description of
the registration books and records which pertain to election
precincts wholly or partly within the City and which the City is
adopting and desires to use for holding such elections is as
follow.: al! registration cards, books, records and
certificates pertaining to electors of the City and established
and maintained as official by the Supervisor of Elections of
Miami -Dade County, in conformity with the provisions of the
general laws of the State, are adopted and declared to be, and
Page 3 of 9
U '1 9 Y 2
shall. hereafter be recognized and accepted as, official.
registration cards, books, records and certificates of the City
of Miami
Section 3. The Preci.r.ct Election Clerks and Inspectors
to serve at said polling places ori said election date shall. bf!
designated by the Supervisor of Flections of Miami. -Dade County,
Florida, for such purposes in accordance with the general laws
of the state. The registration books and records for the
registration of persons qualified to vote in said elections
shall be those maintained by the Supervisor of Elections of
Miami -Dade County.
SQCtiorl I . For the: purpose of: enabl..i.rig pc rsans C o
register, who are qualified to vote in said special municipal
election to be held on November 6, 2001, and who have not
registered under_ the provisions cf the general. .Laws of Florida
and Chapter 16 of the Code of the City of Miami, Florida, as
amended, or who have transferred their legal. residence from one
voting precinct to another voting precinct in the City, they may
register at the following place and times:
Page 4 of 9
F ' - 972
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MIAMI -_RADE COUNTY
ELECTIONS DEPARTMENT
111 Northwest 1_st Street, Miami, Florida
Monday to Friday, inclusive: 8:00 A.M. -- 5:00 P.M.
in addition to the above place and times, qual_i.f.ied persons
may register at such branch ot[ices and may also use any mobile
registration van for the purpose of registration to vote in the
herein described election during such times and on such dates as
may be designated by the Supervisor of Elections of Miami -Dade
County.
Section 5. In compliance, with applicable law, the City
Clerk is authorized and directed to publish notice of the
adoption of the herein Resolution and of the provisions hereof,
which notice shall be substantially as set forth :in the
following form:
"NOTICE OF SPECIAL MUNICIPAL ELECTION
IN THE CITY OF MIAMI, F'.LORJ'DA
TO BE FIELD ON
TUESDAY, NOVEMBER 6, 2001
PURSUANT TO RESOLUTION NO. 01-
A special election will be held on Tuesday,
November 6, 2001, from, 7:00 A.M. until 7:00 P.M., in
the City of Miami, Florida, at the polling places in
the several election precincts designated by the Board
of County Commissioners of Miami -Dade County, Florida,
as set forUh herein, unless otherwise provided by law,
for the purpose of: submitting to the qualified
electors of the City of Miami, Florida, the following
ballot question, known as Ballot Question No. 2:
Page 5 of 9 u .i. - 972
"Shall the City lease City -owned ].and
consisting of 24.2 total upland and
submerged acres on Watson Island to
Flagstone Properties, LLC, for development
of: a megayacht marina, fish market, hotels
with timeshare units, a maritime museum,
public gardens, cultural facilities,
restaurants, retail and support facilities,
for 45 years with two 1.5 -year renewals,
subject_ to capital .investment., subject to a
minimum annual guaranteed rent of
$2,000,000 and other conditions the City
may require?"
Ballot Question No. 2 polls the electors of the
City of Miami as to whether the- City of Miami
shall lease City -owned land consisting of.
24.2 total upland and submerged acres on Watson
1:sland to flagstone Properties, LLC, for
development of a mega yacht- marina, f.i.sh market,
hotels with timeshare units, a maritime museum,
public gardens, cultural facilities, restaurants,
retail and support facilities, for 45 years with
two 1.5 -year renewals, subject to capital
investment, subject to a minimum annual guaranteed
rent of $2,000,000 and c:,ther conditions the City
may require:?
By order of the Commission of the City of Miami.,
Florida.
CITY CLERK
(Se(-- attached list of City of Miami Polling Places.)"
Section 6. The official ballot to be used in said
election shall be in full compliance with the laws of the State
of Florida with respect to absentee ballots and to the use of
the mechanical voting machines or Computer Election System (CES)
and shall be in substantially the following form, to wit:
Page 6 of. 9
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"OFFICIAL BALLOT
SPECIAL MUNICIPAL ELECTION
TUESDAY, NOVEMBER 6, 2001
FOR APPROVAL OR DISAPPROVAL OF THE
FOLLOWING BALLOT QUESTION
--------------------------
Ballot Question No. 2
authorizing 45 -year
lease of City -owned
upland/submerged land
on Watson Island.
YES
__-_ y
(For. the MeasurEl
— - NO
(Against the Measure)
"Shall the City lease City -owned
land consisting of 24.2 total
upland and submerged acres on
Watson Island to Flagstone
Properties, LLC, for 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 capital investment,
subject to a minimum annual
guaranteed rent of $2,000,000
and other conditions the City
may require?"
Section. 7. Electors desiring to vote for the approval
of Ballot Question No. 2 described above, shall be instructed to
punch straight down with the stylus through the: hole next to the
word "YES" within the ballot from containing the statement
relating to said Question. Electors desiring to vote against
the question in disapproval of said Question, shall be
instructed to punch straight down with the stylus through the
Page 7 of 9A �"
01- 9 12
hole next to the word "NO" within the ballot frame containing
the statement relating to said Question.
Section 8. WALTER J. FOEMAN, the City Clerk of the City
of Miami, Florida, or his duly appointed successor, is
designated and appointed as the official representative of: the
Commission of the City of Miami, Florida, in all transactions
with the
Supervisor
of Elections of
Miami -Dade
County in
relation
to matters
pertaining to the use
of the
registration
books for
the holding
of the herein special
municipal
election.
Section 9. The City Clerk shall
cause to
be prepared
absentee
ballots for
the use of absentee
electors
entitled to
cast such ballots in said election.
Section 10. All. qualified electors of said City shall be
permitted to vote in said special municipal election and the
Supervisor of Elections of Miami -Dade County is requested,
authorized, and directed to furnish, at the cost and expense of
the City of Miami, a list of all qualified electors residing in
the City of -Miami. as shown by the registration books and records
of the Office of said Supervisor of Elections and duly certify
the same for delivery to and for use by the election official
designated to serve at the respective polling places in said
election precincts.
Section 11. The City Clerk is authorized and directed to
rause a certified ropy of this Resolution to be delivered to the
Page 8 of 9 6 ji — 97
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Supervisor of Elect:ons of Miami -Dade County pursuant ::o
applicable law.
Section 12. Phis Resolution shall become effective
i.mmed-J.ate,ly upon its adopt --ion and signature of the Vayor. '�
PASSED AND ADOPTED this 13-th day of September , 2001.
JOE CAROLLO, MAYOR
In accordance with mfatri Coda Sr�e. 2-3 �, SInca the Mayor dId not indicate apnrova1 of
this Ieris4,ron i, sic�nh'xj it in t:'::. .
t?L'COnlr;; t?`iil7GtIV� 'o-47tI1 ti'7�', Ci:.;;;,;)•�� ('
regarding same, Without the 1M.'yor
ATTEST:
Walter
WAL'T'ER J. FOEMAN, CITY CLERK
n
APPROV,ri;5 Ar 1'0 FORM AND CORRECTNESS
11' a4' r VILARELLO
C`+..Y ATORNEY
W5576:LN:BSS:DEJ
1f If: the Mayor does not sign this Resolution, It shall become effective
au the end of ten calendar days from the date it was passed and
adopted. If the Mayor ve:aes this Resolution, it shall become
effective immediately upon override o! the veto by the City Commission.
Page 9 of: 9,
u 91
IST OF POLLING PLACES FOR 04MI
AS OF AUGUST 17, 2001
PCT. LOCATION
.52 MUSEUM OF SCIL:NCE
501 1,1111F.. R1VI?R BAPTIST CHl_;RCH
502 NEW M7' I'LEASAN'I' 13AP'1'IS7' CI111RCI-I
503 11 ll D - SE*WING ROOM
504 HARVI )' W SEEDS AMERICAN LEGION 1129
505 ATHAIAE RANGE. PARK
506 MORNINGSIDI PARK
507 THENA CROWDER ELEMENTARY SCI 1001.
508 NEW MT MORIAI I BAPTIST CIIUR.CH
509 GRAPFLAND HEIGHTS PARK
510 WESLEN' UNIT D METI 10DIS,TCHURCI1
511 JORDAN GROVE MISSIONARY BAPTCHURCH
.512 S'1' PALM. INSTITUTIONAL AMR CHURCH
513 13LLAFON'TE TACOLCl' Cl N"I'GIZ
514 EVISON SENIOR PLAZA
515 7'OUSSAINT LUIJVI-.R'I'IIRL ELEMENTARY
516 MORNINGSIDI; PARK
517 HAY SFIORI? LUTI113RAN 0JRCII
518 CHURCH OF GOD OF PROPHECY 1/1
519 SHADCAVLAWN I LFMBN"1'ARl' SC'11(")UL,
520 NIILLF:R DAWKINS SWIMMING COMPLE-Y
521 NEW PROVIDENCE MISSIONARY HAFT. CHR
5 22 MOORS PARK
523 MIAMI JACKSON SENIOR HIGH SCHOOL.
524 SIMPSON PARK - RECREATION 13UILDINO
.526 CURTIS PARK COMMIJNI'IY HOUSE
527 COMS'TOC:K PARK
528 MALCOLM ROSS S1:NIOR Cl"NTER
529 ROBERT A BALI.ARD ARMORY
530 ROBERT A BALLARD ARMORY
.531 CL.AUDE PEPPER COMTvIljNIT)'Cl'-NTF.R 11
532 CHRIST THE EPISCOPAL CI ILJRCI-1
533 CIJI..MLsh NGIGIIT30RI-I00D SERVICE, CENTER
534 MIAMI DIRE STATION #2
53.5 DUNBAR E,L.13MENTARY SCHOOL
.536 PITYLLIS WHEATLEY EL F'MI3NTARY SCHOOL
537 L'1.16ENIO MARIA DF IIOSTOS CTR
538 1JNITY ON ' HF" I3AY
8117/01
ADDRI? .V
3280 S )\1IAM1 AVE
495 NW 77 ST
7610 BISC'AYNE, BD
1407 NW 7 ST
6445 NE 7 AVE
525 N1V 62 S"C
750 NF 55 TR
757 NW 66 ST
6700 NW 14 AVE:
1550 NW 37 AVE
133 PONCE DF LEON BD
5946 NW 12 .AVE
1892 NW 51 TR
6161 NW 9 AVE
200 N\N' 55 ST
120 NE 59 ST
750 NE 55 TR
5051 131SCAYNI, lil)
4528 NW 1 AVE
149 NW 49 S'r
4800 N\}%' 12 AVPs
760 NW 53 S'T
765 NW 36 ST
1751 NW 36 ST
55 SW 17 RD
1901 NW 24 AVE.
1776 NNW 28 ST
2800 NW 15 AVE
700 NW 28 ST
700 NW 28 ST
760 NW 18 TR
3481 111131SCUS ST
1600 N4\' 3 AVE
1901 NORTI I MIAMI AVE
505 NW 20 ST
1801 NW I PL
2902 NW 2 AVE,'
411NF'21ST
Pago 1 of 3
P t)
81.17/01 Paqe 2 of 3
61- 972
IST OF POLLING PLACES FOR
AS OF AUGUST 97, 2009
04 MI
I'CI:
LOCA77ON
ADDRESS
539
'TRINITY CATHEDRAL IIALL
464 N 1 16 ST
540
NO POLLING PLACE/ NO REG. VOTERS
541
SHERATON BISCAYNE BAY HOTEL
495 BIUCKELL AVE
544
JACK ORR SENIOR CEN1'ER
550 NW 5 ST
543
ORANGE HOWL. S'T'ADIUM - GATE 14
1501 NW 3 SST
5.11
'TRINITY CATHEDRAL HALL:
464 NE 16 ST
545
POLISH AMERICAN CLUB Ol- MIAMI, INC.
1250 NW ?.2 AVF
546
JACK ORR SENIOR CENTER
550 NW 5 ST
547
MIAMI h1RF. S"I'A"PION /l7
314 I3GACOtit BI)
54-Y
ST M1CHAkUS CHURCH
2987 WP,ST I-TMILER S]
.549
KENSIN16TON PARK L:L.I MENTARY SCHOOL,
711 N'1t' 30 AVE
550
MIAMI FIRE FIGHTER BENEVOLENT ASSOC
2980 NW S RIVER DR
551
STEPHEN P CLARK COMMUNITY CTR
1650 NW 37 AVE
553
ARIMANDO RADIA SENIOR CENTER
25 TAiMIAM1 BLVD
553
ROBERT KING HIGI•I COMMUNI'T'Y HOUSE
7025 WEST FLAGLER ST
554
ST DOMINIC CATI101_IC CHURCII HALL
5909 N1k4r 7 ST
555
1��ES'I' END PARK COMMUNITY HOES}?
250 SIV (i0 AVE
556
RESIDENTIAI. PLAZA
5617 NW 7 S7'
557
IGLESIA CRISTIANA RE.F I"L BLI N SAM
4585 WEST I'1..A(i1.1'R ST
558
KINLOC:H PARK C'OMMUNTTY HOUSE
455 NW 47 AVF
.557
IGLESIA BAUI'ISTA LIBRL' L13ENI. %1 R
41 1 1 SW 4 S".T
560
KINLOCII PARK MIDDLESCid001.
4340 NW 3 ST
561
SIMPSON PARI: - R13CRLATION BUILDING
55 SW 17 RD
563
JOHN J KOLIBEK CENTER
2705 SW 3 ST
563
L1TI'1-E HAVANA HOUSING PROJFC-I' ll 1
1759 SW 5 ST
564
ORANGE BOWL STADIUM - GATE 12B
1501 NW 3 S1'
565
RIVERSIDE: ELEMENTARY SCHOOL,
1190 SW 2 ST
.566
HOPI; CENTER
666 SW 5 ST
567
MIAiN11 l;IRE s'rA'TION 44
1 105 SW 2 AVE
568
S[M SON PARK - RECREATION BUILDING
55 SW l7 RD
569
L)TI) TOWERS
1809 TIRICKELL AVE
5717
CORAL WAY N']:'1' CENTER
1300 SW 12 AVE
571
f-3, CORD RO PRESBY1£1.RIAN CHURCH
2091 SW 14 AVT'
573
SII/ NANDOAI-I E'I.E.MrNTARY SCHOOL
1023 SW 21 AVT:
573
SHENANDOAl I PARK COINIMMUNITY must's
1500 SW 21 AVIS
57-/
SHENANDOAH PRESBYTERIAN CHURCH
2150 Sob' 8 ST
575
CORAL GATT PARK COMMUNITY CENLI::R
1415 SW 32 AVE
576
VETERANS Or FOREIGN WARS 1/160£
2750 SW 16 ST
81.17/01 Paqe 2 of 3
61- 972
GIST OF POLLING PLACES FOR OAMI
AS OFAUGUST 17, 2001
PCT.
L001770N
.1DDRrS.S
577
DOUGLAS PARK COMi1lUN1'I'Y 11OUS1.3
2755 SSV 37 AVE
578
IGLESIA BAUTISTA RESURRWCION
2323 SW 27 AVE
579
IGLESIA BAUTISTA RESUI, RLC'CION
2323 SW 27 AVE
580
SILVL'•R BLUFF ELEMENTARY SCHOOI.
2609 SW 25 AVi
581
MUSEUM OF SCIFNCF
3280 S MIAMI AVE
582
MARRIOTF RESIDENCE INN
2835 TIUF..RI'A1L AVE
583
MIAMI FIRI? STATION 118
2975 OAK AVE
584
PRANKII: S ROLIA.` SERVICE CENTER
3750 SOUTH DIXIE IIWY
585
ESTHER M ARMBRISTER PARK
236 GRAND AVF.
586
MIAMI DADF WATER cot. SEAVIlt AUTHORITY
3575 S LEJLUIN`B RU
587
PEACOCK PARK
2520 MCFARI.ANF, RD
588
UKRAINIAN AMERICAN CLUB
3595 NW 35 ST
589
CURTIS PARK CONIMU:Nt1TY HOUSE
1901 NW 24 AVE
590
MALCOLM ROSS SENIOR CENTER
2800 NNV I8 AVE
591
IJADLLY GARDENS
3031 NW 19 AVE
592
NEN1t M`I' MORIAH BAPTIST CHURCH
6700 NVV 14 AVE.
593
CITRUS GROVE- MIDDLE SCHOOL
2153 NW 3 ST
594
EL CORDERO PRESBYTERIAN CHURCH
2091 SW 14 AVE
595
DOUGLAS PARK (:ONIMUNITY HOUSE
2755 SW 37 AVE
596
OUR LADY OF LEBANON CATHOLIC CtIR
2055 CORAL WAY
597
QUIZ LADY OF LEBANON CATHOLIC CHR
2055 CORAL. WAY
598
I�RANKIE S ROLLE SERVICE CLNTER
3750 sourH DIXIE I- WY
8117101 Page 3 of 3
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
TO: The Honorable Mayor and Members
of the City Commission
FRO - joS A.-ismenez
City Mana ker
DATE: or I I = FiLE
SUBJECT: Referendum and Ballot Language for the
Watson Island MegaYacht, Fish Market
And Mixed Use Development Project
REFERENCES:
ENCLOSURES: Resolution, List of Polling Places
RECOMMENDATION
It is respectfully recommended that the City Commission adopt the attached resolution relating
to the Watson island MegaYacht, Fish Market and Mixed Use Development Project. This
legislation provides for a special municipal election to be held on November 6, 2001 to seek the
voters' approval of a lease with the selected developer. The legislation further provides the
necessary ballot language and directives to the supervisor of elections and the City Clerk
pertaining to this ballot question.
BACKGROUND
The Department of Real Estate and Economic Development prepared this legislation. In
accordance with the City Charter and Code, the City has conducted a competitive Unified
Development Project process for the lease and development of improvements on the northwest
quadrant of Watson Island. Following the prescribed directives of the Charter,the City Manager
has made a recommendation to the City Commission to accept a proposal, which
recommendation has been approved by the City Commission.
As dictated by Section 29-C of the City of Miami Charter, the voters of the City must now be
allowed to determine, by a majority of votes cast at a general election, whether to authorize the
City to enter into a lease agreement with the selected proposer. Therefore, ballot language is
contained in the Resolution for this purpose:
The legislation further provides the required directives and authorizations for the conduct of the
special municipal election on November 6, 2001, including: the identification of polling places,
the hours of the election, the registration of voters, publication of required notices, creation of
the official ballot and absentee ballots, instructions to electors, directives to the Supervisor of
Elections of Miami -Dade County, and the appointment of the City Clerk to represent the City in
all matters of this election.
CAG/A* Vv/d�V
01— 972
CITY OF MIAMI
NOTICE TO THE PUBLIC OF
WATSON ISLAND PUBLIC HEARING
A pubic hearing will be held by the Commission of the City of Miami, Florida at
a Special City Commission Meeting on Monday, September 171i, 2001 at 9:30 am
in the City Commission Chambers at City Hall, 3500 Pan American Drive,
Miami, Florida, for the purpose of discussing the proposals received in response
to the City's Request for Proposals ("RFP") for the Watson Island Mega Yacht
Marina, Fish Market and Mixed Use Development opportunity, a Unified
Development Project ("UDP") on the Northwest Quadrant of Watson Island, and
for the purpose of discussing the City Manager's recommendations regarding
same; further discussing and approving appropriate ballot language regarding said
issue to be a referendum placed before the voters as a special election on the
November 6, 2001 ballot.
All interested persons are invited to appear and may be heard concerning this
Ordinance. Should any person desire to appeal any decision of the City
Commission with respect to any matter considered at this hearing, that person
shall ensure that a verbatim record of the proceedings is made, including all
testimony and evidence upon which any appeal may be based.
(City Seal)
Walter J. Foeman
City Clerk