HomeMy WebLinkAboutMaster Report 2City of Miami
Master Report
Resolution R-08-06S5
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File ID #: 06-0 1717
Version: 2
Enactment Date: 11/9/06
Controlling Office of the City Status: Mayor's Office for
Body: Clerk Signature
Title: 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
SAI2MILNTO'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 HORIZING THE CITY MANAGER TO NEGOTIATE AN ASSIGNMENT AND ASSUMPTION
AGREEMENT WITH SARMIENTO, FUEL, AND FUEL'S PARENT COMPANY, FUEL OUTDOOR
1-IOI.DINGS, 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.
Reference: Introduced: 9/22/06
Name: Sale & Transfer Sanniento Stock - Fuel Miami, LLC.
Requester: Department of Public
Works
Notes:
Cost: Final Action: 11/9/06
Sections:
Indexes:
Attachments:
06-01717 Legislation,pdf, 06-01717 Exhibit,pdf, 06-01717 Exhibit 2 .pdf, 06-01717 Exhibit 3 .pdf, 06-01717
Exhibit 4 .pdf, 06-01717 Exhibit 5 .pdf, 06-01717 Exhibit 6 ,pdf, 06-01717 Exhibit 7 ,pdf, 06-01717 Exhibit 8
.pdf, 06-01717 Exhibit 9 .pdf, 06-01717 Exhibit 10 .pdf, 06-01717 Exhibit 11 .pdf, 06-01717 Exhibit 12 .pdf,
06.01717 Exhibit 13 .pdf, 06-01717 Exhibit 14 ,pdf, 06-01717 Exhibit 15 .pdf, 06-01717 Exhibit 16 .pdf,
06..0 1717 Exhibit 17 .pdf, 06-01717 Exhibit 18 .pdf, 06-01717 Exhibit 19 .pdf, 06-01717 Exhibit 20 .pdf,
06-01717 Exhibit 21 .pdf, 06-01717 Exhibit 22 .pdf, 06-01717Exhibit 23 .pdf, 06-01717 Exhibit 24 .pdf,
06-iI1717 Exhibit 25 .pdf, 06.01717 Exhibit 26 .pdf, 06-01717 Exhibit 27 .pdf, 06.01717 Exhibit 28 .pdf,
06-01717 Exhibit 29 .pdf, 06-01717 Exhibit 30 .pdf, 06-01717 Exhibit 31 .pdf, 06-01717 Exhibit 32 ,pdf,
06-01717 Summary Form.pol'
Action History
City orMinnui Pnge 1 Printed on 121312006
Ver. Acting Body Date Action Sent To Due Date Returned Result
2 Office of the City
Attorney
11/8/06 Review Pending
2 City Commission 11/9/06 ADOPTED
City orMinmi
Pate 2
Primed on 12/5/2006
A motion was made by Michelle Spence -Jones, seconded by Joe Sanchez, that this matter be ADOPTED. Chairman
Gonzalez: All right. fin going to do a little bit of jumping here. Let's take RE.3.
Vice Chairman Sanchez RE.3?
Chairman Gonzalez: Ri:i.3, Hello.
Stephanie Grindell Stephanie Grindell, director of Public Works. RE.3 is a resolution to consider a request from
Sanniemn Adventsing tiroup for the sale and trnnsfer of 100 percent of Sarmienta stock to Fuel ivfiami, LLC, with
conditions.
Chairman Gonzalez: All right.
Commissioner Spence -Jones: Mr. Chairman, I do have a comment.
Chairman Gnnztilcz: Yes, nta'atn.
Commissioner Spence -Jones: 1 don't know if --
Chairman-Gonzalez: First, let's have -- try to have a motion and a seeond, and then we'll open the discussion.
Commissioner Spence -Junes: I will move the item.
Vice Chairman Sanchez: Second,
Chairman Gonzalez: N c have a motion and we have a second. Discussion. Commissioner Janes jsicj.
Commissioner Spence -.loses: OK. 1 just wanted to -- and the Manager has really straightened up a lot of this for me,
and I feel a lot comfortable after speaking to him and staff regarding the issue. I just want to make sure, as we move
ahead -- as you know, bus shelters are a big issue in all of our districts, especially for those that, you know, really use
the bus line systems, and I do understand that we're not dealing with the shelter issues right now --
Chairman Gonztitez: Yeah.
Commissioner Spence -.limes: -- so I'm fine with us not dealing with the shelter issues, and we're only dealing with
the benches at this -- correct? -- Time, right, Mr. City Mane -- Attorney?
Jorge 1. Fentan(1cr, llm-hum.
Commissioner Spence -.tones: OK. I just want to be clear, though, as we make this transfer to the new organization
that's taking it over. Fuel: I'm very impressed with some ofthe work they've done across the country from a billboard
standpoint. a nutria standpoint. However, 1 have to say this -- l mean, J can't speak for anybody else's district, but 1
can speak for my district, and the current bus benches that we do have on the existing contract with the -- with
Sarnienio, I')teat,. I'm very concerned that a lot ache benches within my district are broken up and have issues, and
1' m just going to say to the new folks that are taking it over that 1 really want to make sure that there is a lot of support
that goes into making sure that the current bus benches that we have are repaired and properly maintained, because it
is a big issue in my district, so I'm saying to the new guys that are taking it over, you know, in order for me to
consider anything else, we need to make sure that the current benches that we have within all of our districts are
being lake') care mf properly --
Ms. Grindell: Absolutely.
Commissioner Spence -.tones: •- and that is a concern for me.
Ms. Cirindell: Absolutely.
City of Ptig¢ 3 Primed m1 127312006
Coy of Minna Pnde 4 Printed on 12/V1006
Ms tkindell: -- • ith a six-month transition
City of Mfinini
Page 5 Printed on 12/512006
Aye: 5 - Angel Gonzalez, Linda Haskins, Joe Sanchez, Tomas Regalado and Michelle Spence -Jones
2 Office of the Mayor 11/16/06 Signed by the Mayor Office of the City
Clerk
2 Office of the City Clerk 11/20/06 Signed and Attested by
City Clerk
2 Office of the City
Attorney
1 1/20/06 Reviewed and
Approved
City of Minna
Pup r, Primed on 12/5/2006