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