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HomeMy WebLinkAboutCC 2004-04-08 MinutesCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com IF Ali Meeting Minutes Thursday, April 8, 2004 9:00 AM SUPPLEMENTAL City Hall Commission Chambers City Commission Manuel A. Diaz, Mayor Arthur E. Teele, Jr., Chairman Joe Sanchez, Vice Chairman Angel Gonzalez, Commissioner District One Johnny L. Winton, Commissioner District Two Tomas Regalado, Commissioner District Four Joe Arriola, City Manager Jorge L. Fernandez, City Attorney Priscilla A. Thompson, City Clerk City Commission Meeting Minutes April 8, 2004 The verbatim minutes of this agenda are incorporated into the April 8, 2004 Regular Meeting agenda. SI.1 04-00379 RESOLUTION Department of A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING Public Works RESOLUTION NO. 03-1243, ADOPTED DECEMBER 18, 2003, WHICH DIRECTED THE CITY MANAGER TO PROCEED WITH ALL ACTIONS NECESSARY TO FORMALLY VACATE THE ALLEYWAY BEHIND THE LYRIC THEATER, LOCATED AT 819 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA, TO INCLUDE THE STREET VACATION OF NORTHWEST 1ST COURT FROM NORTHWEST 9TH STREET TO NORTHWEST 8TH STREET, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO WAIVE ALL HEARING BOARD FEES. 04-00379-cover memo.pdf 04-00379-budgetary impact analysis.pdf 04-00379-pre. master report.pdf 04-00379-pre. leg islation. pdf R-04-0202 SI.2 04-00150 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), REVOCABLE AT -WILL, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI ROWING AND WATERSPORTS CENTER, INC. ("LICENSEE") A NONPROFIT CORPORATION, TO OCCUPY AND USE APPROXIMATELY 1.03 ACRES OF CITY -OWNED PROPERTY LOCATED AT 3601 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, TO PROVIDE FOR: (1) A ONE-YEAR TERM THAT SHALL COMMENCE ON THE EFFECTIVE DATE, WITH AN OPTION TO EXTEND FOR FIVE (5) ADDITIONAL ONE-YEAR TERMS SUBJECT TO THE MUTUAL CONSENT OF THE PARTIES; (2) LICENSEE SHALL PAY AN INITIAL USE FEE IN AN AMOUNT NOT TO EXCEED $500 PER MONTH, PLUS STATE OF FLORIDA USE TAX, IF APPLICABLE, FOR A SIX -YEAR (6) PERIOD; (3) LICENSEE MAY ENTER INTO PROFESSIONAL SERVICE AGREEMENTS WITH PROGRAM OPERATORS FOR THE PURPOSE OF OPERATING AND MAINTAINING WATER RECREATIONAL AND EDUCATIONAL OPPORTUNITIES; AND (4) LICENSEE AND EACH PROGRAM OPERATOR SHALL PAY THE CITY OF MIAMI 12% OF THEIR RESPECTIVE MONTHLY GROSS REVENUES, AS SET FORTH IN THE AGREEMENT. City ofMiami Page 2 Printed on 11/8/2006 City Commission Meeting Minutes April 8, 2004 04-00150-cover memo.pdf 04-00150-budgetary impact analysis.pdf 04-00150-pre. agenda pages.pdf 04-00150-board of directors.pdf 04-00150-letter from IRS.pdf 04-00150-memos from the state.pdf 04-00150-restated articles of incorporation.pdf 04-00150-certificate designating registered.pdf 04-00150-certificate pursuant to FL. statue.pdf 04-00150-By-Laws articles.pdf 04-00150-By-Laws articles 2.pdf 04-00150-exhibit 1-RLA.pdf 04-00150-exhibit 2- legal description.pdf 04-00150-exhibit 3- map.pdf R-04-0200 City ofMiami Page 3 Printed on 11/8/2006