HomeMy WebLinkAboutR-05-0292City of Miami
Legislation
Resolution: R-05-0292
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
File Number: 05-00425 Final Action Date: 5/12/2005
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE RECOMMENDATION OF THE COCONUT GROVE BUSINESS
IMPROVEMENT COMMITTEE ("BIC") PURSUANT TO SECTIONS 2-1251, 2-1253
AND 35-221(a)(6) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, REGARDING THE SELECTION OF AN EXECUTIVE DIRECTOR;
AUTHORIZING THE DEPARTMENT OF OFF-STREET PARKING ("DOSP") TO HIRE
AN EXECUTIVE DIRECTOR FOR BIC AS AN INDEPENDENT CONTRACTOR FOR
A ONE-YEAR TERM FOR COMPENSATION AND APPROVED EXPENSES, IN A
TOTAL ANNUAL AMOUNT NOT TO EXCEED $79,000; AUTHORIZING
DOSP TO EXECUTE THE COCONUT GROVE BUSINESS IMPROVEMENT
COMMITTEE EXECUTIVE DIRECTOR AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM; AND AUTHORIZING DOSP TO ALLOCATE AND DISBURSE A
TOTAL ANNUAL AMOUNT NOT TO EXCEED $79,000, FROM THE COCONUT
GROVE BUSINESS DISTRICT IMPROVEMENT TRUST FUND, ACCOUNT NO.
172770906, FOR SAID PURPOSES.
WHEREAS, the Coconut Grove Business Improvement Committee ("BIC") and the Department of
Off -Street Parking ("DOSP") have conducted an interview and selection process for qualified
candidates for an executive director ("Executive Director") for BIC and on April 30, 2005, BIC voted to
recommend to the Miami City Commission that Joyce Nelson is the BIC's selection as the most
qualified candidate for the Executive Director and to recommend the hiring of Joyce Nelson for a one
(1) year term as an independent contractor for a total annual amount of compensation and approved
expenses not to exceed $79,000; and
WHEREAS, Sections 2-1251, 2-1253, and 35-221(a)(6) of the Code of the City of Miami, Florida,
as amended ("Code"), require for such hiring, allocation, and disbursement of funds from the Coconut
Grove Business District Improvement Trust Fund to be made by DOSP on behalf of the BIC;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by
reference and incorporated as if fully set forth in this Section.
Section 2. The recommendation of the BIC to hire Joyce Nelson as Executive Director is
accepted.
Section 3. Pursuant to Sections 2-1251, 2-1253 and 35-221(a)(6) of the Code, the DOSP is
authorized and directed to hire Joyce Nelson as Executive Director for the BIC as an independent
contractor for a one (1) year term for compensation and approved expenses in a total annual amount
not to exceed $79,000, to execute the Coconut Grove Business Improvement District Executive
Director Agreement, in substantially attached form, and to allocate and to disburse a total annual
City of Miami
Page 1 of 2 File Id: 05-00425 (Version: 21 Printed On: 11/14/2016
File Number: 05-00425 Enactment Number: R-05-0292
amount not to exceed $79,000 from the Coconut Grove Business Improvement Trust Fund Account
No. 172770906, for said purposes.
Section 4. This Resolution shall become effective immediately upon its adoption and signature of
the Mayor.{1}
Footnotes:
{1} If the Mayor does not sign this Resolution, it shall become effective at the end of ten calendar
days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become
effective immediately upon override of the veto by the City Commission.
City of Miami Page 2 of 2 File Id: 05-00425 (Version: 21 Printed On: 11/14/2016