HomeMy WebLinkAboutCC 1980-02-12 Discussion ItemMIAMI WATERFRONT BOARD
MINUTES
::Fe-b-rtidy 6
MEMBERS PRESENT,
Chairman Sawyer
Vice Chairman Dixon
Peter Anderson
Stuart Sorg
Laura O'Brien
Read Ruggles
Juvenal Pina,
MEMBERS ABSENT
Virgilio Perez
Ann Ramus
OTHERS PRESENT
City: Cesar Odio, Asst..City : Manager
James Gunderson, Finance .Director
Bill Harrison, Lease
Manager
Al Rodriguez, Asst. Lease Manager
R. L. Jerinings, Dir. Stadiurns ,ec Marinas
Marjorie .Marinas
Tom Post, Atty New World Marina
Taylor,Richard Miami
George Board, Visitor
Patricia Anderson' • H
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The Meeting.... -Was-.:,
called to order at „L:15 p.m. Minutes of the meeting
of Jantiary;.'23,'„:1980„,„:,:--,were-,-amended.'„in,,,:thelast::sentehoe,,under Old
Business "...that Watson Is1and may be closed by the Clty."
The ChairM'ancalied-„,.t0:-theBOaii.d.1Si:-.4ttentiOntheletter-WIliChHWa6--
eenti:tO:Jthe:'SaYdr..':.-and':COMMisaiOhereCOnCerningtwO'MeMers-*b4-::haVe
had eXCeatiVea.b.SenCeS:frOtthe-:80ard-',:,Meetingt,,,.The:,,BOard.',,,Wiehee--:-..:.
a ruling.-bn:the-..etatef:theee'.--MeMhereandWhether''-':OrnOt::--,theYlhave
a right.".to,,VOte-
Mr. Sor:-,adviaed".the:Y:-BOAd'.,.that.,d::CoastGUardadViaOrynOtide.:hadThe Board will invite Mr. Kern, -,,,,,
been published advising that the City is considering buliding a
bridge from Coconut Grove Sailing Club over to the little island.
Parks Director,
to update the Board onthis Matter.: '.•
There was -,sOnle-i'diactiSsion-.aotit-:: What.„--:-',ShOuld-',be:y;dOne about boat
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ramps in the City.
Mr. dthat
ZenningsreMindedCfthe-2:Boar',COMMiSsiOneGibSon-Jeci4eatedY
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that:-.•theVaterfrOntBOardprOvideitsreCOmMendationtothe:.--CitY.-.
ComMiSSiOn",:i..0f,;:.:.FOUarYl2',obnceringthe''.:COntraCtbetWeentheCity,*
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and New • ''•
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Mr. Richard Taylor of the ,Miarili=:OuthOard -Club , was recognized and
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he briefly pointed out some ofthe•items'in'their proposed contract
whichthe club disapproves: City residency requirement; high rental
fee; lease is too short; review of books ' too often; -cancellation:
for anyrnunicipalpurpose; etc. He on February' 27
(along, with a'rePreSentative from the Miami Yacht Club) to present
the club's Written objections for Board consideration.
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ACTION TA EN AT THE MIAMI WATERFRONT BOARD MEETING OF FEB. 6, 1980
In addition to changes made at the January 23, 1980 Board Meeting.;
regarding the contract, between the ,City.of Miami and New World
Marina,changes: at this meeting were
UNANIMOUS 1. Page three, paragraph 3F, add the ,foliowing'
"Those slips occupied by New World Marina'shall
'be assessed the rates provided for in `Section
50-79 of the City Code and made.a-part'of'gross
dockage ; receipts' as .defined: in paragraph 4 of
this agreement."
UNANIMOUS
Passed
4 to 2
UNANIMOUS"
UNANIMOUS
Passed
5 to.1"
UNANIMOUS
-"1
. Page 3, ,'paragraph 311,` add the. following:
"Marina users shall be charged for actual use
of' these services. Installation charges shall
be. borne pro-rata by users who benefit."
▪ Page 6, paragraph 9, add the following. ",In
the application ,of" dockage rates, New World Marina
agrees to continue the granting 'of City of Miami
taxpayer discounts as provided for in Section
50-71 of the City Code."
Page 10, paragraph3, change the first word in
the last line from "lessee" to "user, tenant,
and concessionaire"..`
Page 12, paragraph .211 B4, insert in 7th line
after word marinas "on`public ,lands in Dade
County".
▪ Page 14 paragraph29, add "New World Marina
agrees notto transfer, :assignor sell any
corporate .stock :to.any principal or; stockholder
ofany other corporation retaining a,management
agreement with the City of Miami for marina
facilities located on public lands in the City
of Miami."
7. Page 16_,4paragraph 31 add. "Dockage revenues
from this facility are to be considered as
'Gross dockage revenues' included in and made
a partof paragraph. 4"of this agreement entitled
!Consideration Schedule'"
MOTIONS MADE WHICH WERE DEFEATED WERE:
NO.2
NO 2
d
NO 2nd
No
6 to 2
NO 2nd
NO 2nd
No
4 to
No
5 to
. Page 3, paragraph 3;F,'after "five. percent" add
"of the.. Class'B°slips as. defined in the City Code
Section 50-79"
• Page 3.paragraph 3G, add "Charges for these
services shall be consistently
competitive with existing"merchants in the City
of Miami providing like services."
3.. Page 3, paragraph 31 add 'S1ips occupied by New ,
World -Marina for.: this purpose shall be included
in those allocated in paragraph 3F.of this
agreement".
Page 3, paragraph 3M, add"Access only as
for in Section 50-52 . of the City .code."
provided'
Page 3, paragraph 3• as'item; "0" 'add -"Only. services
described in a',, e,j, . k,,m, and n "shallbe .permitted
on Exhibit B(.Watson Island). of :the premises.'
described herein".. •
▪ On. 'page 4, in paragraph 4,.change minimum annual,
guarantee to $55',.000; change A ,from''-:$450..,0p0 .to"
.$500,000.01; change B:frorn$450;000'to"$.500,"000.-01
sand$550,0.00.01.to:$685:,000;..change C from
550,000.01 to $685,000.
4,,...paragraph 4A change from $.025 per gallon
to 10% of:; -profit on. fuel:
Page 6, paragraph.9,in'first`sent ence after,
World'!: add "_in" accordance - :withSection..,50 7:9 of
the City Code to strike from"additionally",
and.•insert "Additionally, New World Marina shall
be:: permitted'. require:marina _tenants o pay for
utility services as individually metered.foraand-
consumed. -by said tenant. Installation.and maintenance
of utility. metering facilities for": marina .tenants.
shallbe the',, sole'. responsibility of New.World Marina."
No 9. Page 6, paragraph 11, change:last sentance to
5 to 1 "New World. agrees. to maintain a, reserve; for: maintenance.
fund. in. the, amount of,$15,000.in each:l2-month period
to provide routine maintenance::tothe-managed premises.
Monies not expended from this fund:during a 12-month
period be:allocated tothe,City o£:Miami reserve for
Marina :improvement fund .!'
MOTIONS DEFEATED, CONTINUED
NO 2nd . .1 . -.Page 8, paragraph 16, raise amount of bond to
$55,000.
No 11. Page 10, paragraph 23, add ...to first sentence
!!theMinimum of 'which.' is currently contained
In ChaPter 50 of the, City :COde.".
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NO 2nd 1 . Page 13, . paragraph 26, add
"and New World shall
not. •reserve than four. .spaCeSH'
prinCipa1s.,