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Legislation
Resolution
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
File Number: 12-00727 Final Action Date:
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY
A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY
MANAGER'S RECOMMENDATION AND FINDING THAT COMPETITIVE SEALED
BIDDING IS NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION
18-85 OF THE CITY CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE
RECOMMENDATION AND FINDING OF THE CITY OF MIAMI'S DEPARTMENT OF
PARKS AND RECREATION THAT DELUCCA ENTERPRISES, IS THE MOST
QUALIFIED TO CONTINUE TO OPERATE AND MANAGE THE MELREESE GOLF
COURSE AND FACILITIES; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE THIRD AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
DELUCCA ENTERPRISES TO CONTINUE TO OPERATE AND MANAGE THE
MELREESE GOLF COURSE, WITH THE NEW TERMS AND CONDITIONS SET
FORTH IN SAID THIRD AMENDMENT.
BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA:
Section 1. By a four -fifths (4/5ths) affirmative vote, after an advertised public hearing, the City
Manager's recommendation and finding that competitive sealed bidding is not practicable or
advantageous pursuant to Section 18-85 of the Code of the City of Miami, Florida, as amended,
waiving the requirements for said procedures, is ratified, approved and confirmed.
Section 2. The City of Miami's Department of Parks and Recreation's recommendation and finding
that Delucca Enterprises is the most qualified to continue to operate and manage the Melreese Golf
Course and facilities is approved.
Section 3. The City Manager is authorized {1} to execute the Third Amendment to the Professional
Services Agreement, in substantially the attached form, with Delucca, Enterprises to continue to
operate and manage the Melreese Golf Course, with the terms and conditions set forth in said Third
Amendment.
Section 4. This Resolution shall become effective immediately upon its adoption and signature of
the Mayor.{2}
APPROVED AS TO FORM AND CORRECTNESS
JULIE O. BR
CITY ATTORNEY,
u•
Cite of Miami
Page 1 of 2 File Id: 12-00727 (Version: 1) Printed On: 7/9/2012
File Number: 12-00727
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.
Cite of Miami
Page 2 of 2
File Id: 12-00727 (Version: 1) Printed On: 7/9/2012