HomeMy WebLinkAboutR-95-04630-4
J-95-508
5/ 22/ 95
RESOLUTION NO. 9 5 d 6 3
A RESOLUTION CONFIRMING THE APPOINTMENT OF
CERTAIN INDIVIDUALS AND APPOINTING MEMBERS
TO A REVIEW COMMITTEE TO EVALUATE PROPOSALS
RECEIVED IN CONNECTION WITH A REQUEST FOR
PROPOSALS FOR THE UNIFIED DEVELOPMENT OF A
MEGA YACHT MARINA AND RELATED FACILITIES ON
WATSON ISLAND, ISSUED ON MAY 1,1,995.
WHEREAS, the City Commission, by Resolution No. 95-280 adopted April 27,
1995, authorized the issuance of a Request for Proposals (RFP) on May 1, 1995 for the
development of a Mega Yacht Marina and related facilities on Watson Island, pursuant
to previous designation as a Unified Development Project (UDP); and
WHEREAS, the City Charter requires that UDP proposals be evaluated by a
review committee consisting of an appropriate number of City officials or employees
and an equal number plus one of members of the public, whose names shall be
recommended by the City Manager; and
WHEREAS, the City Commission, pursuant to motions numbered 95-387, 95-401
and 95-402, appointed certain individuals as members of the review committee for this
UDP; and
CITY COMMISSION
MEETING OF
J U N 0 1 1995
Resolution No.
95- 463
WHEREAS, the remaining membership for said review committee has been
recommended by the City Manager as part of this Resolution;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. The recitals and findings set forth 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. The following individuals, appointed by Motions numbered 95-387,
95-401, and 95-402, are hereby confirmed as members of the review committee, which is
to evaluate each proposal and render a written report of its findings to the City
Manager, including any minority opinions:
MEMBERS OF THE PUBLIC
Captain Bob Lewis
Matthew Cicero
Mark Smith
Section 3. The following individuals are hereby appointed as members of the review
committee which is to evaluate each proposal and render a written report of its findings
to the City Manager, including any minority opinions:
2 95- 463
MEMBERS OF THE PUBLIC
Manny Fernandez
Tucker Gibbs
CITY EMPLOYEES
Carlos Gimenez, Chief, Fire -Rescue Department
Allan I. Poms, Chief Architect, Public Works Department
Laura Lutes, Office of Asset Management and Capital Projects
Courtney D. Allen, Department of Development and Housing Conservation
Section 4. This Resolution shall become effective immediately upon its adoption.
PASSED AND ADOPTED this 1st day of %STEP
June 1995.
ATTEST: N P. CLAR , MAYOR
W ALTE . MAN
CITY CLERK
PREPARED AND APPROVED BY:
A4^ fl-Ze
K. KEARSON,
ASSISTANT CITY ATTORNEY
3
APPROVED AS TO FORM AND
CORRECTNESS:
95- 463
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
TO ; Honorable Mayor and Members
of the City Commission
Ce io
FROM : Cl age
MAY 2 5 1995
DATE : FILE
Resolution confirming/ appointing
SU61E0T : Review Committee Members for the
Mega Yacht Marina RFP
REFERENCES : Commission Meeting of 6/8/95
ENCLOSURES:
RECOMMENDATION:
It is respectfully recommended that the City Commission adopt the attached Resolution
which confirms the appointment of certain individuals, pursuant to Motions numbered
95-387, 95-401 and 95-402, and further appoints members to a review committee to
evaluate all proposals received in connection with the Request For Proposals issued
May 1, 1995 for the development of a Mega Yacht Marina and ancillary facilities on
Watson Island.
BACKGROUND:
On April 27, 1995 the City Commission authorized the issuance of a Request- for
Proposals (RFP) for a Unified Development Project (UDP) for the development of a
Mega Yacht Marina, with marine -related retail and ancillary facilities, on Watson
Island. The City Charter requires, as part of the UDP process, that a review committee
be selected to evaluate proposals received in response to the RFP.
On May 11, 1995 the City Commission, pursuant to Motions numbered 95-387, 95-401
and 95-402, appointed certain individuals as members of the review committee for the
project. The following individuals are hereby confirmed as appointments to the review
committee, pursuant to the above referenced Motions:
• Captain Bob Lewis
• Matthew Cicero
Mark Smith
(appointed by Vice Mayor Plummer)
(appointed by Commissioner DeYurre)
(appointed by Commissioner Gort)
95- 463
0
Honorable Mayor and Members
of the City Commission
Page Two
The following individuals are recommended for the remaining appointments to the
review committee for this UDP project:
Members of the Public
•
• Parker Bogue, Bertram Yachts
(nominated by Mayor Clark)
(nominated by Commissioner Dawkins)
City Employees
• Carlos Gimenez, Chief, Fire -Rescue Department
• Allan I. Poms, Chief Architect, Public Works Department
• Laura Lutes, Office of Asset Management and Capital Projects
s Courtney D. Allen, Department of Development and Housing Conservation
City Charter and Code sections concerning UDP's require that the review committee
consist of an appropriate number of City officials or employees, and an equal number
plus one of members of the public. Currently, the review committee being
recommended for this UDP consists of four (4) City employees, thus requiring five (5)
members of the public. To date, only three (3) members of the public have been
appointed by the City Commission (on May 11,1995).
It is therefore recommended that the City Commission adopt the attached Resolution,
thereby appointing the remaining two (2) required members of the public to the review
committee as well as the required members of City staff.
95- 463