HomeMy WebLinkAboutR-98-0642J-98-427
6/23/98
RESOLUTION NO.9 8 642
A RESOLUTION, WITH ATTACHMENT, AUTHORIZING THE CITY
MANAGER TO EXECUTE A REVOCABLE LICENSE AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH BAYFRONT
VENTURES, INC., FOR USE OF APPROXIMATELY 1,800 SQUARE
FEET OF WAREHOUSE SPACE IN THE SERVICE BUILDING AT THE
MILDRED AND CLAUDE PEPPER BAYFRONT PARK (THE "AREA"),
FOR A MAXIMUM PERIOD OF TWENTY-FOUR MONTHS AND 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
ensuring maximum community involvement; and
WHEREAS, the Trust has entered into a long-term use agreement with
Bayfront Ventures, Inc., for the operation of a gaming vessel from the docks
at Bayfront Park; and
WHEREAS, Bayfront Ventures, Inc. has stated that having adequate
warehouse space is an essential component in a successful operation; and
WHEREAS, the Trust believes it is in its best interest to assist
Bayfront Ventures, Inc., in this endeavor and to execute a revocable license
agreement for use of the necessary warehouse space;
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
ATTACHMENT (S)
CONTAINED
CITY C0MUSSIOIIT
MEETING OF
JON 2 3 1998
PsefOtntion No.
642
Resolution are hereby adopted by reference thereto and incorporated herein as
if fully set forth in this Section.
Section 2. The City Manager is hereby authorized) to execute a
revocable license agreement, in a form acceptable to the City Attorney, with
Bayfront Ventures, Inc., for use of approximately 1,800 square feet of
warehouse space in the service building at the Mildred and Claude Pepper
Bayfront Park (the "Area"), for a maximum period of twenty-four months and 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.2
PASSED AND ADOPTED this 23rd day of June , 1998.
ATTEST:
WALTER J. FOEMAN; /CII
APPROVED AS Tb FO&M
CITY
W2466:CSK:JOB
JOE CAROLLO, MAYOR
In knee with Miami Code Sec. 2-36, since the Mayor did not indicate approval of
1fe lleistation by signing it in the designated place provided, said legislation rlovl
becomes effective with the elapse of ten (10) days from the date of Comm' sicr>
PVBmVQ same, without the Mayor exercisi Atz.
�s
Waft o
71 CLERK )rfllh, City Clerk
CORRECTNESS:ej
' 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.
2 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.
P-A
98- 642
CITY OF MIAMI
CITY ATTORNEY'S OFFICE
MEMORANUM
TO: Walter J. Foeman, City
FROM: Alejandro Vilarello,
DATE: December 3, 1998
RE: Resolution No. j9jK2,Aop(ed June 23, 1998
Resolution No. 98-642, adopted June 23, 1998, presented as a pocket item, authorized the
City Manager to execute a revocable license agreement, in a form acceptable to the City
Attorney. The phrase "WITH ATTACHMENT" in the title is inapplicable as no attachment was
distributed or presented at the time the item was considered and adopted, nor is there any reference
to the attachment in the preamble or body of the legislation.
This memorandum may be attached to Resolution No. 98-642 so that any concern regarding
said discrepancy is clarified.
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