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HomeMy WebLinkAboutR-00-1064J-00-1001 12/13/00 RESOLUTION NO U 0_ 1 U 6 4 A RESOLUTION, OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO A REVOCABLE LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH CONCORDE CRUISES, INC., A SOUTH DAKOTA CORPORATION D/B/A BAYFRONT VENTURES, FORMERLY KNOWN AS BAYFRONT VENTURES, A FLORIDA LIMITED PARTNERSHIP, FOR USE OF APPROXIMATELY 1,800 SQUARE FEET OF WAREHOUSE SPACE IN THE SERVICE BUILDING AT THE MILDRED AND CLAUDE PEPPER BAYFRONT PARK TO EXTEND THE TERM OF THE AGREEMENT UNTIL JULY 7, 2002, FOR AN ANNUAL PREPAID FEE OF $15,000, PLUS OTHER CONDITIONS AS MORE SPECIFICALLY SET FORTH IN THE REVOCABLE LICENSE AGREEMENT. WHEREAS, the Bayfront Park Management Trust (Trust) has' managed the Mildred and Claude Pepper Bayfront Park ("Bayfront Park") with the goal of ensurin.g maximum community involvement; and WHEREAS, the Trust (Licensor) and Concorde Cruises, Inc., a South Dakota Corporation d/b/a Bayfront Ventures, formerly known as Bayfront Ventures, a Florida Limited Partnership (Licensee) entered into a Revocable License Agreement dated July 7, 1998, C. DEC 1 4 2000 " for use of certain warehouse space at the Service. Building at Bayfront Park; and WHEREAS, the term of the agreement was twenty-four (24) months from the date of execution; and WHEREAS, notwithstanding the expiration of the term, Licensor and Licensee have continued to exercise their respective rights and obligations under the Agreement, as if the term of the same had not expired; and WHEREAS, both Licensee and Licensor deem it in their best interests to continue the term of the Agreement for an additional twenty-four (24) months, under the same terms and conditions; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble, to this Resolution are adopted by reference and incorporated as if fully set forth in this Section. Section 2. The City Manager is authorized!' to execute an amendment to a Revocable License Agreement, in the substantially attached form, with Concorde Gaming, Inc., a South Dakota Corporation d/b/a Bayfront Ventures, formerly known as Bayfront Ventures, a Florida Limited Partnership, for use of ii The herein authorization is further subject to compliance with all requirements that may be imposed by the City Attorney, including but not limited to those prescribed by applicable City Charter and Code provisions. Page 2 of 3 0 0 -10 6 4 approximately 1,800 square feet of warehouse space in the service building at the Mildred Claude Pepper Bayfront Park, to to extend the term of the agreement until July 7, 2002, for an annual prepaid fee of $15,000, plus other conditions as more specifically set forth in the Revocable License Agreement. Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.�' PASSED AND ADOPTED this 14th day of December 2000. JOE CAROLLO, MAYOR In accordance with Miami Code Sec. 2-36, since the Mayor did not indicate approval of this legislation by s;ignin0 in tide designated place provided, said legislation now becomes effective with the eiapse of ten (10) days from the date of commission action regarding same, without the Mayor exercising a vote. ATTEST: - - - - Wa er J. Foeman,' City ICferk WALTER J. FOEMAN CITY CLERK APPROVED AS -2�7" laM ANDoL4'ORRECTNESS : ZNDTVILAREL ITRNEY W48:kdw ff If the Mayor does not sign this Resolution, it shall become effective at the end of ten calendar days from the date it was passed and adopted. If the mayor vetoes this Resolution, it shall not be effective unless the City Commission overrides the veto. Page 3 of 3 00-1064 El TO: The Honorable Mayor and Members of the City Commission FROM: Jay C. Constantz Executive Director RECOMMENDATION • CA=16 DATE: November I5, 2000 SUBJECT: Resolution — Revocable License Amendment for Warehouse Space in Bayfront Park Service Building It is respectfully requested that the Miami City Commission adopt the attached Resolution amending the Revocable License Agreement between the City of Miami and Bayfront Park Management Trust and Concorde Cruises, Inc., a South Dakota- Corporation d/b/a Bayfront Ventures, formerly known as Bayfront Ventures, a Florida Limited Partnership. BACKGROUND The Bayfront Park Management Trust was created by the Miami City Commission to direct, operate, manage and maintain all aspects of Bayfront Park with the goal of ensuring maximum community involvement. The Trust and Concorde Gaming, Inc., a South Dakota Corporation d/b/a Bayfront Ventures, formerly known as Bayfront Ventures, a Florida Limited Partnership, entered into a Revocable License Agreement dated July 7, 1998, for use of certain warehouse space at the Service Building at Mildred and Claude Pepper Bayfront Park. The term of the agreement was twenty-four (24) months from the date of execution. Notwithstanding the expiration of the term, the Trust and Bayfront Ventures have continued to exercise their respective rights and obligations under the Agreement, as if the term of the.same had not expired. Both the Trust and Bayfront Ventures deem it in their best interests to continue the term of the Agreement for an additional twenty-four (24) months, under the same terms and conditions. The Bayfront Park Management Trust and the Executive Director of the Bayfront Park Management Trust recommend that the amendment to the Revocable License Agreement be accepted. JCC/ts