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HomeMy WebLinkAboutR-06-0665City of Miami Legislation Resolution: R-06-0665 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 06-01717 Final Action Date: 11/9/2006 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), TO CONSIDER A REQUEST FROM SARMIENTO ADVERTISING GROUP, LLC, ("SARMIENTO"), DATED AUGUST 31, 2006, TO THE CITY MANAGER REQUESTING PRIOR APPROVAL AND CONSENT OF THE CITY COMMISSION TO APPROVE THE SALE AND TRANSFER OF ONE HUNDRED PERCENT (100%) OF SARMIENTO'S STOCK TO FUEL MIAMI, LLC, A DELAWARE LIMITED LIABILITY CORPORATION ("FUEL"), PURSUANT TO SECTION 9.3 AND SECTION 10.8 OF THE AGREEMENT DATED APRIL 18, 2002 BETWEEN THE CITY OF MIAMI AND SARMIENTO FOR BUS BENCH DESIGN, INSTALLATION AND MAINTENANCE; SETTING FORTH THE CONDITIONS FOR SUCH APPROVAL AND AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN ASSIGNMENT AND ASSUMPTION AGREEMENT WITH SARMIENTO, FUEL, AND FUEL'S PARENT COMPANY, FUEL OUTDOOR HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY ("FUEL OUTDOOR"), WHICH INCLUDES BUT IS NOT LIMITED TO SUCH CONDITIONS AS SET FORTH BELOW AND AS ARE SATISFACTORY TO THE CITY COMMISSION. WHEREAS, on April 18, 2002, Sarmiento Advertising Group, LLC ("Sarmiento"), executed an agreement with the City of Miami ("City") for the provision for five (5) years of bus benches for use by the general public within the City ("Agreement") including bus bench design, installation and maintenance; and WHEREAS, subsequent amendments to the Agreement were executed by the City and Sarmiento on September 18, 2002, February 27, 2003, August 18, 2003, and July 20, 2004 (collectively "Amendments"); and WHEREAS, in addition to the Agreement and Amendments regarding bus benches, the City and Sarmiento executed a Professional Services Agreement on July 28, 2004, for the maintenance of City bus shelters ("the "Professional Services Agreement"); and WHEREAS, pursuant to Section 3.2 of the Agreement, Sarmiento has the right to extend the Agreement for an additional five (5) years upon giving notice to the City and Sarmiento has previously given such notice to the City; and WHEREAS, pursuant to Sections 9.3 and 10.8 of the Agreement, Sarmiento must request prior approval and consent of the City Commission to approve the sale and transfer of one hundred percent (100%) of Sarmiento's stock to Fuel Miami, LLC ("Fuel"); and WHEREAS, Sarmiento and Fuel are requesting such City Commission approval and consent upon the conditions set forth below; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, City of Miami Page 1 of 2 File Id: 06-01717 (Version: 21 Printed On: 3/1/2017 File Number: 06-01717 Enactment Number: R-06-0665 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. Approval of and consent to the sale of and transfer of one hundred percent (100%) of Sarmiento's stock to Fuel, a Delaware limited liability corporation, pursuant to Section 9.3 and Section 10.8 of the Agreement dated April 18, 2002, is granted, subject to the following conditions: 1) Sarmiento, Fuel, and Fuel Outdoor shall enter in an assignment and assumption agreement satisfactory in form and substance to the City; 2) Fuel shall retain for a minimum of three (3) years with a six (6) month transition phase thereafter, the current Sarmiento Chief Executive Officer and Corporate Business Director to continue working on the City's account; 3) Fuel shall provide a continuing payment bond in the amount of $250,000 satisfactory to the City, FUEL Outdoor shall provide a continuing performance bond or a letter of credit in the amount of $250,000, and Fuel shall provide continuing insurance as required by the City's Risk Management Department; 4) Fuel shall assume the current Sarmiento bus shelter Professional Services Agreement on a month to month basis; 5) the assignment and assumption agreement shall not be further assigned without the express written consent of the City and FUEL; and 6) such other terms and conditions as are satisfactory to the City Commission. Section 3. The City Manager is authorized{1} to negotiate an Assignment and Assumption Agreement with Sarmiento and Fuel including but not limited to the foregoing conditions. Section 4. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.{2} Footnotes: {1} The herein authorization is further subject to compliance with all requirements that may be imposed by the City Attorney, including but not limited to those prescribed by applicable City Charter and Code provisions. {2} 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: 06-01717 (Version: 21 Printed On: 3/1/2017