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Home My WebLink Aboutpre. agenda pagesCity of Miami Marked Agenda City Commission Manuel A. Diaz, Mayor Johnny L. Winton, Chairman Arthur E. Teele, Jr., Vlce Chairman Angel Gonzalez, Commissioner District One Joe Sanchez, Commissioner District Three Tomas Regaledo, Commissioner District Four Joe Arriola, City Manager Alejandro Vilareilo, City Attorney Priscilla A. Thompson, City Clerk City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us Thursday, December 18, 2003 9:00 AM City Hall Commission Chambers DISTRICT 2 Present: Commissioner Gonzalez, Commissioner Regalado, Commissioner Sanchez, Commissioner Teele and Commissioner Winton CHAIRMAN JOHNNY L. WINTON SI.1 03-0339 DISCUSSION ITEM DISCUSSION CONCERNING THE MIAMI ROWING WATERSPORTS CENTER, INC. 03-0339 - Back-up.pdf, 03-0339 - Legislation.pdf Discussed Discussion resulted in resolution (file # 03-0339) see below: SI.1 03-0339a RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING MIAMI ROWING AND WATERSPORTS CENTER, INC. ("MRWC") TO OCCUPY APPROXIMATELY 1.14 ACRES OF CITY -OWNED PROPERTY LOCATED AT 3601 RICKENBACKER CAUSEWAY, MIAMI FLORIDA, COMMENCING JANUARY 1, 2004, FOR A PERIOD OF SIXTY (60) DAYS, SUBJECT TO MRWC: (1) PROVIDING INSURANCE AND INDEMNIFYING, PROTECTING, DEFENDING AND HOLDING THE CITY OF MIAMI ("CITY") HARMLESS FROM AND AGAINST ALL CLAIMS, SUITS, ACTIONS, DAMAGES OR CAUSES OF ACTION OF WHATEVER NATURE ARISING OUT OF THE USE OR OPERATION OF THE PROPERTY OR THE SURROUNDING AREAS; AND (2) PAYING MONTHLY FEES OF $500 PLUS STATE OF FLORIDA USE TAX, IF APPLICABLE; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; FURTHER DIRECTING THE CITY MANAGER TO NEGOTIATE A REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), REVOCABLE AT -WILL, WITH MRWC, TO PROVIDE FOR CONTINUED USE OF THE PROPERTY; DIRECTING THE CITY MANAGER TO PRESENT THE NEGOTIATED AGREEMENT TO THE CITY COMMISSION FOR City of Miami Page 1 Primed on 12/24/2003 City Commission Marked Agenda CONSIDERATION. R-03-1260 MOVED: Arthur E. Teele, Jr. SECONDED: Joe Sanchez SI.2 03-0347 ORDINANCE AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDI Secand Reading NG CHAPTER 2, ARTICLE IX, SECTION 2-777(a), OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED " ADMINISTRATION, CITY -OWNED PROPERTY, INVESTIGATION OF APPLICANTS FOR USE, LEASE, RENTAL, ETC., OF CITY -OWNED FACILITIES AND OTHER MUNICIPAL PROPERTY," TO REQUIRE THAT CREDIT CHECK BE A PART OF THE INVESTIGATION PROCESS; A CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AN PROVIDING FOR AN EFFECTIVE DATE. D MOVED: Tomas Regalado SECONDED: Joe Sanchez Motion that this matter be Passed on First Reading PASSED by the following vote. AYES: Commissioner Regalado, Sanchez, Teele and Winton ABSENT: Commissioner Gonzalez Direction to the City Manager: by Commissioner Sanchez to bring back, when this ordinance comes back for second reading, an explanation on how the credit checks will be implemented and what Is the budget Impact of this action. 51.3 03-0345 RESOLUTION A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING THE CITY MANAGER, DUE TO EXTENUATING CIRCUMSTANCES, TO DIRECT THE ADMINISTRATION TO ASSIST IN THE PREPARATION OF A REFILED VARIANCE REQUEST BY AN INFIRMED SENIOR CITIZEN, MR. JOSE ESCALONA, AND WAIVE ALL FEES ATTENDANT TO SAID APPLICATION FOR PROPERTY LOCATED AT APPROXIMATELY 51 SOUTHWEST 52ND COURT. 03-0345 - Cover memo.pdf, 03-0345 - Legisiation.pdf R-03-1255 December 18, 2003 City of Miami Motion that this matter be Adopted PASSED by the following vote. AYES: Commissioner Sanchez, Teele and Winton ABSENT: Commissioner Gonzalez and Regalado DISTRICT MOVED: Tomas Regalado SECONDED: Arthur E. Teele, Jr. Page 2 Primed on 12/24/2003