HomeMy WebLinkAboutR-90-0795_ S
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MA'1tY HI CAI v�.., y�
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city Clerk
City mandge
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December 3, 1990
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Mr. John A,, Brennan
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2336 Swanson Avenue
Miami, FL 33133
Dear Mr. Brennan:
Enclosed herein please find a copy of R-90-795 which
was passed
and adopted by the City of .Miami Commission at its meeting held
on October 18, 1990, appointing you to serve on
the Miami
Waterfront Advisory Board.
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Also enclosed is a,copy of a memorandum from Jorge L.
Fernandez, r
City Attorney, dated October, 11, 1988, outlining some
guidelines
to assist members of City Boards and Committees in complying with
the Government in the Sunshine Law.
Also enclosed, for informational purposes, is another
memorandum
from the City Attorney, dated April 3, 1989`on legal requirements
'
concerning Conflict of Interest and Dual, Office Holding
circumstances which may prohibit your membership in said
bodies.
' Congratulations on your appointment.
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cerely,
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MATTY AIRAI
City Clerk
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OFFICE OF THE CITY CLERK/Cft Hall/3500 Pan American Drive/P.O.00X 330709/Miami, Florida 33333.070t1/(305) 379� s
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i RESOLUTION NO.
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A RESOLUTION BY THE CITY OF MIAMI 'WATERFRONT -
E ADVISORY BOARD REOUESTING THE CITY OF MIAMI
!E COMMISSION TO CONSIDER AND ACT UPON
RECOMMENDATIONS BY SAID WATERFRONT ADVISORY
- BOARD CONCERNING THE FINANCIAL AND
OPERATIONAL STATUS OF CITY OF MIAMI MARINAS.
4
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1 WHEREAS, the City of Miami Commission requested the City of
Miami Waterfront Advisory Board (the "Board") to conduct a
j financial and operational status of City of Miami Marinas; and
WHEREAS, certain members of the Board conducted an extensive
j investigation of City marinas and presented the results of their
findings at a public meeting of the Board on April 24, 1990; and
WHEREAS, the following findings and recommendations were
anted upon.and passed by the Board on April 24, 1990;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF MIAMI
i
WATERFRONT ADVISORY BOARD, CITY OF MIAMI, FLORIDA:
Section 1. The City Commission is respectfully requested to
jconsider and act upon the following recommendations as outlined'
below and pursuant to the findings as outlined in the attached.
, minutes of the Board's April 241990 meeting:
! ,x
1. Request a -legal; opinion from the City Attorney;'s office
a
as follows: a) Is the ,parking area currently designated at
Dinner Key Marina, as user parking only, legal in lieu of
existing resolutions and lease agreements?; b) If not, what:'
steps -are required in order to accomplish this objective?
2. Recommend that parking areas be designated at Dinner.
1. Key.to be used exclusively for the users of the Marina.
3. Recommend that the. Dinner Key parking azea, be J�h
4
f redesigned and redirecting the traffic flow. This should be done
via a Request for Proposals (RFP). Additionally recommend than �x
the City. issue An RFP to build a parking garage with a�dit�Qt�+
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RESOLUTION NOi
13 _ _
A RESOLUTION BY THE CITY OF MIAMI WATERFRONT
s, ADVISORY BOARD REQUESTING THE CITY OF MIAMI
COMMISSION TO CONSIDER AND ACT UPON
RECOMMENDATIONS BY SAID WATERFRONT ADVISORY
BOAR? CONCERNING THE FINANCIAL AND
OPERATIONAL STATUS OF CITY OF MIAMI MARINAS. _-
WHEREAS, the City of Miami Commission requested the City of
Miami Waterfront Advisory Board (the "Board") to conduct a
l
k financial and operational status of City of Miami Marinas; and
WHEREAS, certain members of the Board conducted an extensive
investigation of City marinas and presented the results of their
findings at a public meeting of the Board on April 24, 1990; and
• WHEREAS, the following findings and recommendations were
voted upon and passed by the Board on April 24, 1990;
4 NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF MIAMI
y
{
WATERFRONT ADVISORY BOARD, CITY OF MIAMI, FLORIDA:
.. Section 1. The City Commission is respectfully requested to
consider and act upon the following recommendations as outlined
: below and pursuant to the findings as outlined in the attached`
minutes of the Board's April 24, 1990 meeting:
1. Request a legal opinion from the City Attorney's office
as follows: a) Is the parking area currently designated at
r
Dinner Key Marina, as user parking only, legal in lieu of
' x
existing resolutions and lease agreements?; b) If not, what,
L;
steps are required in order to accomplish this objective?
2.• Recommend that parking areas be designated at Dinner' r,
Key to be used exclusively for the users of the Marina. �5
3. Recommend that the Dinner Key parking area ell
redesigned and redirecting the traffic flow. This should be :done,
via Request for Proposals (RFP). Additionallyp recommend that �
the City issue an RFP to build a parking garage- with a�iton 5"
office space and shower facilities for the Marina's use,
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NOTES:
The minutes of this meeting of October 2, 1990, prepared
by the Office of Marinas , will be presented for approval at
for
the next Waterfront Advisory Board Meeting scheduled
November 691990• Copies will be forwarded to the Board
members prior to that meeting.
Interested persons that wish to appear and express their
do
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views at any Board meeting, or submit them in writing, can
the. ss
so by first contacting 'the Boards Chairperson at addre
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listed below.
i
City of_Miami Waterfront Advisory Board
Office of Marinas
i'.
2600 South Bayshore Drive
Miami, Florida 33133
Staff/Phone: Office of. Marinas
(305)679-6961
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