HomeMy WebLinkAboutR-99-0796Y
J-99-880
10/26/99
RESOLUTION NO. 0y— 796
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY
FOUR -FIFTHS (4/5T"s) AFFIRMATIVE VOTE, AFTER A
DULY ADVERTISED PUBLIC HEARING, WAIVING THE
PROHIBITION SET FORTH IN SECTION 2-612 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AS SUCH APPLIES TO SAL LANDA, A CITY
OF MIAMI EMPLOYEE, AND PRINCIPAL OF MAXPORT,
INC., IN RELATION TO HIS ENTERING INTO AN
AGREEMENT FOR THE PURPOSE OF INSTALLING,
MANAGING AND OPERATING A HOCKEY RINK, SKATE
PARK AND FUTSAL AT CITY -OWNED PROPERTY
LOCATED AT DOUGLAS PARK, 2795 SOUTHWEST 37T"
AVENUE, MIAMI, FLORIDA.
WHEREAS, Sal Landa is an employee of the City of Miami and
is thereby prohibited from transacting business with the City of
Miami pursuant to Section 2-612 of the Code of the City of Miami,
Florida, as amended; and
WHEREAS, pursuant to Section 2-614, Sal Landa, a principal
of Maxport, Inc., a corporation that desires to enter into an
agreement with the City of Miami for the purpose of installing,
managing and operating a hockey rink, skate park, and futsal at
City -owned property located at Douglas Park, 2795 Southwest 37th
Avenue, Miami, Florida, requests a waiver of his prohibition to
CITY COMMSSS109 Y
MEETUIG OF
(� C T 2 6 1999
Rasolution No.
participate in said agreement; and
WHEREAS, Mr. Landa participation in this agreement shall be
limited to managing the operation of a hockey rink, skate park
and futsal at Douglas Park;
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 hereby adopted by reference
thereto and incorporated herein as if fully set forth in this
Section.
Section 2. By a four -fifths (4/5th,) affirmative vote of
the members of the City Commission, after a duly advertised
public hearing, the prohibition contained in Section 2-612 of the
Code of the City of Miami, Florida, is hereby waived, as such
applies to Sal Landa, a City of Miami employee, and principal of
Maxport, Inc., in relation to his entering into an agreement for
the purpose of installing, managing and operating a hockey rink,
skate park and futsal at City -owned property located at Douglas
Park, 2795 Southwest 37th Avenue, Miami, Florida.
Section 3. This Resolution shall become effective
- 2 - 09" e 9i
immediately upon its adoption and signature of the Mayor.11
PASSED AND ADOPTED this 26th day of _ October , 1999.
JOE CAROLLO, MAYOR
In accordance with Miami Code Sec. 2-36, since the Mayor did not indicate approval of
this legislation by signing it in the designated place provided, said legislation n^�.-r
becomes effective with the elapse of ten (10) dY2.1
rom the date Co r' sicr;
regarding same, without the IViavnr/arr Yi-.�
ATTEST:
WALTER J. FOEMAN
CITY CLERK
CORRECTNESS:
856:RCL:BSS
. Foeman, City Clerk
�i 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 become effective
immediately upon override of the veto by the City Commission.
- 3 - v - ""196
G{ L n
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
Honorable Mayor and Members
TO: of the City Commission OCTDATE: I�I 8 1903
FROM
(on4ar4salw"—��
City Manager
RECOMMENDATION:
KI
FILE:
SUBJECT: Resolution Waiving Conflict of
Interest Provision- Mr. Sal
Landa
REFERENCES:
City Commission Agenda
ENCLOSURES: October 26, 1999
It is respectfully recommended that the City Commission adopt the attached resolution
waiving by a 4/5ths affirmative vote of the City
mmission, the requirements
prohibition contained in Section 2-612 of the City Code, in n order to allow Mr. Sal Landa,
a
City employee, to enter into a Revocable License Agreement with the City of Miami to
install, manage and operate a Hockey Rink, Skate park and Futsal at Douglas Park.
BACKGROUND:
Mr. Sal Landa is proposing the City enter into an agreement for the purpose of installing a
Hockey Rink and Skate Park at Douglas Park located at 2795 SW 37th Avenue, Miami
Florida. Organized leagues will be conducted in the rink/arena soccer field. Supervised
recreational skating and skate boarding will take place in the skate '
Neighborhood youth will have the opportunity to have a facilipar area.
rink along with a skate park. �' providing a full size roller
In an effort to assist and encourage City employees to get involved in the development of
new community programs, this Office of Asset Management recommends the City
Commission approve the waiver of the Conflict of Interest
provisio, as2-612 of the City Code, in order to allow the aforementioned City employee toe ntersiection
nto a
Revocable License Agreement with the City to install, manage and operate a Hocke Rink
and Skate park at Douglas Park. y
DB :LB
DHW eb
Enclosure
gait
_ CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
Walter J. Foeman
Office of City Clerk DATE
FILE
FROM Laura Billberry
Director of Asset Management
SUBJECT : Request to publish Notice of Public
Hearing
REFERENCES:
Waiver of Conflict of Interest
Provision/SaI Lnnrin
This memorandum serves to request the assistance of your office in making arrangements
to publish a Notice of Public Hearing to discuss a waiver of the conflict of interest provision
contained in Section 2-612 of the City Code, in connection with Mr. Sal Landa's request to
enter into a Revocable License Agreement with the City of Miami, to install, manage and
operate a Hockey Rink, Skate and Futsal at Douglas Park. This action is required because
Mr. Sal Landa is a City employee at the Fire Department. This item is being scheduled. for
the City Commission consideration at their October 26, 1999 City Commission meeting.
The date and time of the public hearing will be October 26, 1999.
LB:eb:Cover Memo Maxsport
a
CITY OF MIAMI, FLORIDA
NOTICE TO THE PUBLIC
A public hearing will be held by the City Commission of the
City of Miami, Florida on 000ber VD, 1999 at 10 Min the City
Commission Chambers at City Hall, 3500 Pan American Drive,
Miami, Florida, for the purpose of hearing any objections by
the City Commission from any interested parties affected by
a waiver of the prohibition contained in City Code Section
2-612 against the transaction of business with a City
employee as such prohibition applies to Sal Landa, in
relation to his request to enter into an agreement with the
City for the purpose of installing, managing and operating a
Hockey Rink, Skate Park and Futsal at Douglas Park located
at 2795 SE 37`h Avenue, Miami, Florida.
All interested persons are invited to appear and may be
heard concerning this item. 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
Miami, Florida
(Ad No. )
4
99- 76G