HomeMy WebLinkAboutCC 1978-07-28 City Clerk's ReportCIT"rOP 11�IIE+►MI
Re: LEASING OF THE MARINAS.
CiTY CLEl REF
MEETING DATE: SPECIAL MEETING - JULY 28-1978
TS
CITY HALL - DINNER KEY
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGOTIATE WITH A
COMPANY (AS STIPULATED IN M-78-533) FOR A. CONSTRUCTION MANAGEMENT CONTRACT
FOR THE OPERATION OF DINNER KEY MARINA FOR 4 PERIOD NOT TO EXCEED FOUR (4)
YEARS PLUS AN ADDITIONAL SHORT-TEKi OPERATING MANAGEMENT CONTRACT FOR THE
ENTIRE FACILITY; PROVIDED HOWEVER, J3AT BEFORE TH7, CITY MANAGER COMES BACK
TO THE CITY COMMISSION WITH SUCH CONTRACT, HE ESTAlLISH A COMMITTEE COM-
PRISED OF ONE MEMBER EACH, APPOINTED, FROM "THE SIEaRA CLUB," "THE AUDOBON
SOCIETY," "FRIENDS OF THE EVERGLADES," ETC., TO MAKE SURE THAT THOSE EN-
VIRONMENTAL CONDITIONS THAT ARE IMPORTANT BE CONSIDERED; FURTHERMORE, THAT
THE CONTRACT DELINEATE SPECIFICALLY THE USAGE OF ALL THE PROPERTY, IN-
CLUDING THE BATE SHOP, AND ANY OTHER USAGE OF ANY OTHER PROPERTY ON LAND,
SO THAT IT MAY ALL BE FULLY EXPRESSED AT A PUBLIC HEARING WHEN THE MANAGER
RECOMMENDATIONS ARE PRESENTED; THAT THE LAW DEPARTMENT THOROUGHLY REVIEW
ALL LEGAL ASPECTS TO MAKE SURE THAT THEY ARE CONSTITUTIONAL IN NATURE AND
NOT IN CONFLICT WITH FLORIDA LAW. FURTHER, AUTHORIZING THE LAW DEPARTMENT
TO RETAIN OUTSIDE COUNSEL IF THEY DEEM IT NECESSARY, AND FURTHER DIRECTING
THAT THE HOUGH COMPANY BE REQUESTED TO REVIEW THE PROPOSAL ONE MORE TIME
INCLUDING THE PROPOSED CREATION OF THE "MIAMI WATERFRONT TRUST," AND THAT
THEY COME BACK WITH FURTHER RECOMMENDATIONS TO THE COMMISSION. LASTLY,
THAT THE "USERS' COMMITTEE;' AS REPRESENTED BY MR. DIXON AND MR. IACONIS,
BE REQUESTED TO MAKE A RELATIVELY SMALL USERS' COMMITTEE TO ACT AS AN AD-
VISORY GROUP TO THE ADMINISTRATION ON THIS ITEM.
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGOTIATE WITH
BISCAYNE RECREATION COMPANY A MANAGEMENT CONTRACT FOR THE OPERATION OF
DINNER KEY MARINA PURSUANT TO CONDITIONS CONTAINED IN M-78-532.
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGOTIATE WITH
"NEW WORLD MARINAS" A MANAGEMENT CONTRACT FOR THE OPERATION OF MIAMARINA.
A MOTION INSTRUCTING THE CITY MANAGER TO COME BACK TO THE CITY COMMISSION
WITH A RECOMMENDATION FOR IMPROVEMENTS ON "DINNER KEY MARINA" IN CONJUNC-
TION WITH THE "USERS' COMMITTEE" AND TO DO SO BY DRAFTING SAME IN THE FORM
OF A RESOLUTION TO BE CONSIDERED AT THE FIRST COMMISSION MEETING IN
SEPTEMBER.
A RESOLUTION DECLARING THE INTENT OF THE CITY COMMISSION THAT PART OF THE
SOUTHERN BELL FRANCHISE FEES FROM THE FIRST ONE PERCENT (1%) BE USED FOR
THE DIRECT REDUCTION OF AD VALOREM PROPERTY TAXES WITHIN THE CITY OF MIAMI
AND THE FURTHER INTENT OF THE CITY COMMISSION THAT ALL SOUTHERN BELL FRAN-
CHISE FEES IN EXCESS OF ONE PERCENT (1%) BE USED FOR THE PRUPOSE OF PRO-
VIDING FINANCIAL BACKING OF PUBLIC CONSTRUCTION REVENUE BOND ISSUES, AND
FOR PROJECT FEASIBILITY STUDIES, INCLUDING NEIGHBORHOOD COMMERCIAL REDE-
VELOPMENT BUSINESSES AND MINORITY PARTICIPATION IN CERTAIN AREAS OF ECO-
NOMIC STRESS IN THE CITY, AND THE IMPROVEMENT OF SPORTS FACILITIES WITHIN
THE CITY AND VARIOUS PARKING GARAGES AS NEEDED THROUGHOUT THE CITY.
M-78-532
Fe/P1
NOES: GORDON
M-78-533
Gi/Re
NOES: GORDON
PLUMMER
M-78-534
Re/Gi
NGES: GORDON
PLUMMER
M-78-535
Gi/P1
REBOSO ABSENT
ON ROLL CALL
R-78-536
Go/Gi
REBOSO ABSENT
ON ROLL CALL