HomeMy WebLinkAboutCC 1995-11-15 Marked Agendai
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ITEMS 2, 3, 4. AND 5 WERE
CONSIDERED AND PASSED AT THE
SPECIAL MEETING CP NOVEMBER 15,
1995 ALTHOUGH THEY WERE PART GE
THE NOVEMBER 16, 1995 AGENDA.
SPECIALLY SCHEDULED ITEMS
2. RESOLUTION - (J-95.911) - (OFFICIALLY ACCEPTING THE
CITY CLERK'S CERTIFICATION AND DECLARATION OF THE
RESULTS OF THE CITY OF MIAMI NONPARTISAN PRIMARY
ELECTION)
OFFICIALLY ACCEPTING THE ATTACHED CITY CLERK'S
CERTIFICATION AND DECLARATION OF THE RESULTS OF THE
CITY OF MIAMI NONPARTISAN PRIMARY ELECTION HELD ON
NOVEMBER 7, 1995, FOR THE ELECTION OF TWO
COMMISSIONERS (GROUP 11 AND GROUP III).
3. RESOLUTION - (J-95.921) - (OFFICIALLY ACCEPTING THE
CITY CLERK'S CERTIFICATION AND DECLARATION OF THE
RESULTS OF THE SPECIAL MUNICIPAL ELECTION)
OFFICIALLY ACCEPTING THE ATTACHED CITY CLERK'S
CERTIFICATION AND DECLARATION OF THE RESULTS OF THE
SPECIAL MUNICIPAL ELEC11ON HELD ON NOVEMBER 7, 1995,
AT WHICH THE QUESTION AS TO WHETHER THE CITY OF
MIAMI SHALL BE AUTHORIZED TO LEASE APPROXIMATELY 18.6
ACRES OF CITY -OWNED WATERFRONT PROPERTY ON
WATSON ISLAND, MIAMI, FLORIDA, TO PARROT JUNGLE AND
GARDENS, INC. FOR THE DEVELOPMENT AND OPERATION OF
A BOTANICAL GARDEN ATTRACTION AND ANCILLARY
ENTERTAINMENT AND RETAIL FACILITIES FOR A TERM OF 45
YEARS WITH ONE 15-YEAR RENEWAL OPTION, SUBJECT TO
SAID FIRM MAKING A CAPITAL INVESTMENT OF $3,000,000,
PAYING TO THE CITY A MINIMUM ANNUAL RENT OF $200,000,
AND SUBJECT TO SUCH ADDITIONAL CONDITIONS AS MAY BE
REQUIRED BY THE CITY, WAS (APPROVED/DISAPPROVED) BY
THE ELECTORATE.
PAGE 9
NOVEMBER 16, 1995
CONSIDERED AND PASSED
NOVEMBER 15, 1995
R-95-781
MOVED: GORT
SECONDED: DAWKINS
ABSENT: DE YURRE
CONSIDERED AND PASSED
NOVEMBER. 15, 1995
!R-95-782
MOVED: GORT
SECONDED: DAWKINS
ABSENT: DE YURRE
PAGE 10
NOVEMBER 16, 1995
SPECIALLY SCHEDULED ITEMS CONTD
4. RESOLUTION - (J-95.912) - (OFFICIALLY ACCEPTING THE
CONSIDERED AND PASSED
CITY CLERK'S CERTIFICATION AND DECLARATION OF THE
NOVEMBER 15, 1995
RESULTS OF THE SPECIAL MUNICIPAL ELECTION)
R-95-782.1
MOVED: CORT
OFFICIALLY ACCEPTING THE ATTACHED CITY CLERK'S
SECONDED: DAWKINS
CERTIFICATION AND DECLARATION OF THE RESULTS OF THE
.ABSENT: DE YURRE
SPECIAL MUNICIPAL ELECTION HELD ON NOVEMBER 7, 1995,
AT WHICH THE QUESTION AS TO WHETHER THE CITY OF
MIAMI SHALL BE AUTHORIZED TO LEASE APPROXIMATELY
153.8 ACRES OF CITY -OWNED WATERFRONT PROPERTY
LOCATED ON VIRGINIA KEY, TO VIRGINIA KEY CAMPGROUND,
LTD. FOR THE DEVELOPMENT AND OPERATION OF A
RECREATIONAL CAMPGROUND AND RELATED RETAIL
FACILITIES FOR A MAXIMUM TERM OF 45 YEARS, SUBJECT TO
SAID FIRM MAKING A CAPITAL INVESTMENT IN SAID
PROPERTY OF NOT LESS THAN $2,000,000, PAYING TO THE
CITY A GUARANTEED MINIMUM ANNUAL RENT OF NOT LESS
THAN $300,000, AND TO SUCH ADDITIONAL CONDITIONS AS
MAY BE REQUIRED BY THE CITY, WAS
(APPROVEDIDISAPPROVED) BY THE ELECTORATE.
5. RESOLUTION - (J-95.913) - (OFFICIALLY ACCEPTING CITY
CONSIDERED AND PASSED
CLERK'S CERTIFICATION AND DECLARATION OF THE
NOVEMBER 15, 1995
RESULTS OF THE CITY OF MIAMI GENERAL MUNICIPAL
R-95--783
ELECTION)
MOVED: GORT
SECONDED: DAWKINS
`BSA: DE YURRE
OFFICIALLY ACCEPTING THE ATTACHED CITY CLERK'S
CERTIFICATION AND DECLARATION OF THE RESULTS OF THE
CITY OF MIAMI GENERAL MUNICIPAL ELECTION HELD ON
NOVEMBER 14, 1995, FOR THE ELECTION OF TWO
COMMISSIONERS (GROUP II AND GROUP III).
6. RESOLUTION - (J-95.925) - (ELECTING AND REAPPOINTING
DEFERRED TO
CITYATTORNEY)
DECEMBER 7, 1995
ELECTING AND REAPPOINTING A. QUINN JONES, III, AS CITY
ATTORNEY OF THE CITY OF MIAMI, FLORIDA, TO HOLD OFFICE
AS PROVIDED FOR IN THE CITY CHARTER.