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HomeMy WebLinkAboutR-06-0249City of Miami Legislation Resolution: R-06-0249 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 06-00669 Final Action Date: 4/27/2006 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 INTERIM EXECUTIVE DIRECTOR; RESCINDING RESOLUTION NO. 06-0162, ADOPTED MARCH 9, 2006; AUTHORIZING AND DIRECTING THE DEPARTMENT OF OFF-STREET PARKING ("DOSP"), TO HIRE AN INTERIM EXECUTIVE DIRECTOR FOR BIC AS AN INDEPENDENT CONTRACTOR FOR A PERIOD FROM MARCH 9, 2006 TO OCTOBER 1, 2006, FOR COMPENSATION AND APPROVED EXPENSES, IN A TOTAL ANNUAL AMOUNT NOT TO EXCEED $49,000; AUTHORIZING DOSP TO EXECUTE THE BIC INTERIM EXECUTIVE DIRECTOR AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; AUTHORIZING DOSP TO ALLOCATE AND DISBURSEATOTALANNUALAMOUNT NOT TO EXCEED $49,000, FROM THE COCONUT GROVE BUSINESS DISTRICT IMPROVEMENT TRUST FUND, ACCOUNT NO. 172770906, FOR SAID PURPOSES. WHEREAS, the Coconut Grove Business Improvement Committee ("BIC") on February 21, 2006, voted to recommend to the Miami City Commission that David Collins be hired as an interim executive director ("Interim Executive Director") for BIC for the period from March 9, 2006 to October 1, 2006, as an independent contractor for a total annual amount of compensation and approved expenses not to exceed $27,000; 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 the Department of Off -Street Parking ("DOSP") on behalf of the BIC; and WHEREAS, on March 9, 2006, the Miami City Commission adopted Resolution No. 06-0162 accepting the recommendation of the BIC and authorizing DOSP to enter into an agreement with the Interim Executive Director, for a total annual amount of compensation and approved expenses not to exceed $27,000; and WHEREAS, after further review of the scope of services, the anticipated expenses, and the hourly requirements for the Interim Executive Director, the BIC voted at its regular monthly meeting on March 21, 2006, to request that the Miami City Commission rescind Resolution No. 06-0162, and instead to authorize DOSP to enter into an agreement with the Interim Executive Director for a total annual amount of compensation and approved expenses not to exceed $49,000 for the period from March 9, 2006 to October 1, 2006; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: City of Miami Page 1 of 2 File Id: 06-00669 (Version: 1) Printed On: 1/23/2017 File Number: 06-00669 Enactment Number: R-06-0249 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. Resolution No. 06-0162, adopted March 9, 2006, is rescinded. Section 3. The recommendation of the BIC to hire David Collins as Interim Executive Director is accepted. Section 4. Pursuant to Sections 2-1251, 2-1253 and 35-221(a)(6) of the Code, the DOSP is authorized and directed to hire David Collins as Interim Executive Director for the BIC as an independent contractor for the period from March 9, 2006 to October 1, 2006, for compensation and approved expenses in a total annual amount not to exceed $49,000, to execute the Coconut Grove Business Improvement District Interim Executive Director Agreement, in substantially attached form, and to allocate and to disburse a total annual amount not to exceed $49,000, from the Coconut Grove Business Improvement Trust Fund Account No. 172770906, for said purposes. Section 5. 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: 06-00669 (Version: 1) Printed On: 1/23/2017