HomeMy WebLinkAboutR-24-0190City of Miami
Resolution R-24-0190
Legislation
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 15779 Final Action Date: 5/23/2024
A RESOLUTION OF THE CITY OF MIAMI COMMISSION, AUTHORIZING THE
CITY MANAGER TO EXECUTE A NON-EXCLUSIVE LICENSE AGREEMENT
("AGREEMENT"), BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI YACHT
CLUB ("CLUB"), IN SUBSTANTIALLY THE FORM ATTACHED AND
INCORPORATED AS EXHIBIT "A," WHEREBY THE CLUB SHALL ALLOW THE
CITY TO UTILIZE THE FACILITIES LOCATED AT 1001 MACARTHUR
CAUSEWAY, MIAMI, FLORIDA 33132 FOR THE PURPOSE OF UPLAND
AMENITIES AT WATSON ISLAND MOORING FIELD FOR A FEE NOT TO
EXCEED $5,480.50 PER MONTH, CONSISTENT WITH THE APPROVED
OPERATING BUDGET, AND FURTHER CONSISTENT WITH ALL LEGAL
REQUIREMENTS, INCLUDING THOSE FOR PUBLIC FINANCING,
CONTINUING DISCLOSURES, AND ONGOING COMPLIANCE THEREOF;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS INCLUDING, BUT NOT
LIMITED TO AMENDMENTS, RENEWALS AND EXTENSIONS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
WHEREAS, the City of Miami ("City") and Miami Yacht Club ("Club") entered into that
certain lease agreement, dated December 2, 1997, pursuant to Resolution No. R-97-535
("Lease"), whereby Club leases from City, certain City -owned property for the provision of
marine -recreation services; and
WHEREAS, pursuant to the terms of the Lease, as amended, Club is authorized to grant
property Licenses by securing approval of the City Manager; and
WHEREAS, the City has applied for and received the necessary permits to operate an
offshore, Watson Island mooring facility to provide an anchorage for transient boaters ("Mooring
Field"); and
WHEREAS, as part of the operation of the Mooring Field and the Mooring Field permits,
the City is obligated to provide on -shore toilet facilities for the transient boaters and provide
dock space to access the toilet facilities; and
WHEREAS the Club and the City desire to provide for dock space and upland facilities
for the operation of the Mooring Field to be developed by the City; and
WHEREAS the Club is uniquely situated in close proximity to the Mooring Field so as to
provide docking space, toilet facilities, and office space to the City to be used for the operation
of the Mooring Field;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF
MIAMI, FLORIDA:
City of Miami Page 1 of 2 File ID: 15779 (Revision:) Printed On: 5/29/2024
File ID: 15779 Enactment Number: R-24-0190
Section 1. The recitals and findings contained in the Preamble to this Resolution are
adopted by reference and incorporated as fully set forth in this Section.
Section 2. The City Manager is hereby authorized1 to execute the Non -Exclusive
License Agreement ("Agreement"), in substantially the form attached and incorporated as
Exhibit "A," between the City and Club whereby the City shall pay the Club for use of their
facilities for a monthly fee not to exceed $5,480.50, consistent with approved Operating budgets
and further consistent with all legal requirements, including those for public financing, continuing
disclosures, and ongoing compliance thereof.
Section 3. The City Manager is further authorized' to negotiate and execute any and all
necessary documents including, but not limited to amendments, renewals and extensions, all in
forms acceptable to the City Attorney, for said purpose.
Section 4. This Resolution shall become effective immediately upon adoption.
APPROVED AS TO FORM AND CORRECTNESS:
rge Wy ng Ilf, C ty ttor -y 5/14/2024
1 The herein authorization is further subject to compliance with all legal requirements that may be
imposed, including but not limited to, those prescribed by applicable City Charter and City Code
provisions.
City of Miami Page 2 of 2 File ID: 15779 (Revision:) Printed on: 5/29/2024