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HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM File ID: #1723 Date: 01/26/2017 Commission Meeting Date: 02/09/2017 Type: Resolution Subject: Exec. Agrmnt, - Strictly Sail Purpose of Item: Requesting Department: Department of Real Estate and Asset Management Sponsored By: District Impacted: District 2 A Resolution of the Miami City Commission, with attachment(s) authorizing the City Manager to execute an agreement, in substantially the attached form, by and between the City of Miami ("City") and NMMA Boat Shows, Inc. for the use of dockage space at Miamarina at Bayside for the presentation of the "Strictly Sail Miami" venue of the Miami International Boat Show, commencing February 11, 2017 through February 23, 2017 with terms and conditions more particularly set forth in said Agreement. Background of Item: Strictly Sail Miami is produced by the National Marine Manufacturers Association ("NMMA"), the world's largest producer of boat shows and the leading association representing the recreational boating industry. The annual boat show displays more than 2,300 of the world's newest power boats, sailboats engines, and accessories. The Miami International Boat Show has presented the Strictly Sail venue at Miamarina since 1999, providing excellent exposure of the City's marina to an estimated 100,000 annual attendees from all over the World. This event is expected to generate approximately $119,510.04 in revenue. Budget Impact Analysis Item is Related to Revenue Item is NOT funded by Bonds Total Fiscal Impact: $119,510.04 Reviewed B Real Estate and Asset Management Mark Burns Office of Management and Budget Everton Garvis Office of Management and Budget Christopher M Rose City Manager's Office Alberto N. Parjus Legislative Division Valentin J Alvarez City Manager's Office Daniel J. Alfonso Office of the City Attorney Barnaby L. Min Office of the City Attorney Victoria Mendez City Commission Nicole Ewan Office of the Mayor Mayor's Office Department Head Review Budget Analyst Review Budget Review Assistant City Manager Review Legislative Division Review City Manager Review Deputy City Attorney Review Approved Form and Correctness Meeting Signed by the Mayor Completed Completed Completed Completed Completed Completed Completed Completed Completed Completed 01/26/2017 11:53 AM 01/30/2017 9:52 AM 01/30/2017 3:13 PM 01/31/2017 8:40 AM 01/31/2017 8:42 AM 01/31/2017 9:10 AM 01/31/2017 9:16 AM 01/31/2017 6:49 PM 02/09/2017 9:00 AM 02/13/2017 2:59 PM Office of the City Clerk City Clerk's Office Signed and Attested by the City Clerk Completed 02/13/2017 3:11 PM City of Miami Legislation Resolution Enactment Number: R-17-0065 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 1723 Final Action Date:2/9/2017 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BY AND BETWEEN THE CITY OF MIAMI AND NATIONAL MARINE MANUFACTURERS ASSOCIATION, INC. FOR THE USE OF DOCKAGE SPACE AT MIAMARINA AT BAYSIDE FOR THE PRESENTATION OF THE "STRICTLY SAIL MIAMI" VENUE OF THE MIAMI INTERNATIONAL BOAT SHOW, COMMENCING FEBRUARY 11, 2017 THROUGH FEBRUARY 23, 2017 WITH TERMS, AND CONDITIONS MORE PARTICULARLY SET OUT IN THE AGREEMENT. WHEREAS, National Marine Manufacturers Association, Inc., a Delaware not -for profit corporation ("NMMA"), requested the use of dockage space at Piers 2, 3 and 4, excluding three (3) slips currently occupied at Miamarina at Bayside, for the presentation of the "Strictly Sail" venue of the Miami International Boat Show commencing February 11, 2017 through February 23, 2017; and WHEREAS, the City of Miami ("City") will provide the use of the designated space at the dockage rate of $1.69 per linear foot per day for a total of $119,510.04, based on 5,893 linear feet times twelve (12) days, and for any additional services, accommodations, materials, or equipment provided by the City, as well as all applicable taxes; and WHEREAS, the City Commission wishes to authorize the execution of an agreement, in substantially the attached form, between the City and NMMA for the use of dockage space at Miamarina; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, 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. The City Manager is authorized' to execute an agreement, in substantially the attached form, between the City and NMMA for the use of dockage space at Miamarina at Bayside for the presentation of the "Strictly Sail" venue of the Miami International Boat Show commencing February 11, 2017 through February 23, 2017, with terms and conditions more particularly set forth in said agreement. Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.2 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 City Code provisions. 2 If the Mayor does not sign this Resolution, it shall become effective at the end of ten (10) 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. APPROVED AS TO FORM AND CORRECTNESS: ndez, City Httor ey ) 1 /31 /2017