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HomeMy WebLinkAboutR-88-0056ff J-88-75 1/5/88 M87-1128 M87-1129(11-19-87) RESOLUTION NO. 98--56 A RESOLUTION AMENDING SECTION ONE OF RESOLUTION NO. 87-1027, ADOPTED NOVEMBER 19, 1987 WHICH HAD APPROVED CERTAIN TOWING AGENCIES FOR FURNISHING TOWING SERVICES IN DESIGNATED ZONES IN THE CITY, TO PROVIDE THAT CORAL WAY TOWING, INC. BE APPROVED FOR FURNISHING TOWING SERVICES IN ZONE FOUR IN ADDITION TO BLANCO TOWING, INC. D/B/A FREEWAY TOWING AND TO PROVIDE THAT MOLINA TOWING, INC. BE SOLELY APPROVED FOR FURNISHING TOWING SERVICES IN ZONE THREE, THEREBY REMOVING DOWNTOWN TOWING CO., INC. FROM PROVIDING SERVICES IN ZONE THREE. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. Section 1 of Resolution No. 87-1027, adopted November 19, 1987 which had approved certain Towing Agencies to furnish Towing Services in designated Zones of the City is hereby amended in the following particulars)/. "Section 1. The following Towing Agencies as designated by zone are approved for the furnishing of towing and wrecker service on a contract basis for one (1) year, renewable for an additional year as hereby approved: Zone Approved Agency 1 Nu -Way Auto Service 2 Nolan's Towing & Recovery 3 Molina Towing, Inc. and Downtown . , . -t 4 Blanco Towing, Inc. d/b/a Freeway Towing and Coral Way Towing, Inc. 5 Ted & Stans Towing Serv., Inc. b Southland Towing & Rec. Service _O "'O � m lf -E cn UW Q = 0 Y o W W ye of preblem whieh had rendered it ineligible)-fer use on N 1/ Words and/or figures stricken through shall be deleted. Underscored words and/or figures shall be added. The remaining provisions are now in effect and remain unchanged. PASSED AND ADOPTED this 14th _ day of January -t 1988. mod.. AVIER L. SUAR , MAYOR *YHIRAI, CITY CLERK PREPARED AND APPROVED BY: 1c,"c"e - ,-zI ROBERT F. CLARK CHIEF DEPUTY CITY ATTORNEY APPRO E TO FORM AND CORRECTNESS: IA A. DOUGHE TY +~ ITY ATTORNEY -2- fl13--56 CITY OF MIAMI. FLORIOA 67 INTER -OFFICE MEMORANDUM The Honorable Mayor & Members To. of the City Commission FROM: Cesar H. Odi City Manager RECOMMENDATION: i, 41 M DATE: ._ .' .: j t vIJt.J FILE SUBJECT: Resolution Authorizing Award of Contracts for Towing Services, Zones 3 and 4 REFERENCES: ENCLOSURES: It is respectfully recommended that the City Commission approve the attached amendments to Resolution 87-1027, adopted November 19, 1987. The amendments are based upon Motion 87-1128 and Motion 1129 both of which were passed at the meeting of December 10, 1987. Motion 87-1128 added Coral Way Towing, Inc. to provide service in Zone Four along with Blanco Towing d/b/a Freeway Towing. Motion 87-1129 removed Downtown Towing as an approved potential provider of service in Zone Three, leaving Molina Towing, Inc. as the sole approved towing agency in Zone Three. BACKGROUND: The General Services Administration Department has reviewed with Law Department the action of the City Commission on December 10, 1987, when Motions 87-1128 and 87-1129 were passed and the actions taken are being formalized in a resolution. Motion 87- 1128 added Coral Way Towing, Inc. to provide service in Zone Four, along with Blanco Towing, Inc. d/b/a Freeway Towing. Motion 87-1129 removed Downtown Towing from potentially providing service in Zone Three. In order to formalize these actions, Resolution No. 87-1027 is being amended accordingly; notice to all concerned parties has been given of these amendments being _ proposed at the January 14, 1988 City Commission Meeting. For your information, enclosed is a copy of the material received from Downtown Towing, Inc. relative to the divestiture of Mr. Timothy Del Rosal of ownership and interest in the business. This information was provided within the required time period in accord with the directive of the City Commission on November 19, 1987. Attachments cc: Law Department b 7-! SS--•56 WAIVER OF NOTICE OF SPECIAL MEETING OF BOARD OF DIRECTORS OF DOWNTOWN TOWING COMPANY, A FLORIDA CORPORATION I, THE UNDERSIGNED, as one of the Directors of DOWNTOWN TOWING COMPANY, a Florida Corporation, hereby waive the giving of any notice such as otherwise may have been required concerning the calling of the special meeting of the Board of Directors of Downtown Towing Company, and consent to and raft any and all action y the Board. vZ 813-56 WAIVER OF NOTICE OF SPECIAL MEETING OF BOARD OF DIRECTORS OF DOWNTOWN TOWING COMPANY, A FLORIDA CORPORATION I, THE UNDERSIGNED, as one of the Directors of DOWNTOWN TOWING COMPANY, a Florida Corporation, hereby waive the giving of any notice such as otherwise may have been required conceciiing the calling of the special meeting of the Board of Directors of Downtown Towing Company, and consent to and ratify any and all action by the Board. 3 88-56 I V 4 WAIVER OF NOTICE OF SPECIAL MEETING OF BOARD OF DIRECTORS OF DOWNTOWN TOWING COMPANY, A FLORIDA CORPORATION I, THE UNDERSIGNED, as one of the Directors of DOWNTOWN TOWING COMPANY, a Florida Corporation, hereby waive the giving of any notice such as otherwise may have been required concerning the calling of the special meeting of the Board of Directors of Downtown Towing Company, and consent to and ratify any and all action bar the Board. , MINUTES OF SPECIAL MEETING OF BOARD OF DIRECTORS OF DOWNTOWN TOWING COMPANY A FLORIDA CORPORATION, HELD IN MIAMI, DADE COUNTY, FLORIDA ON THE 20TH DAY OF DECEMBER, 1987. All of the members of the Board of Directors waived the giving of any notice of the calling of this meeting, which waivers appear (or shall appear) among the books and records of the corporation. Present at the meeting were: TIMOTHY DEL ROSAL - RACHEL DEL ROSAL - HERMAN DEL ROSAL - Also present were the following officers of the corporation: ... TIMOTHY DEL ROSAL - President RACHEL DEL ROSAL - Vice -President HERMAN DEL ROSAL Secretary/Treasurer The meeting was called to order by the President. The first order of business was the tender of his _ resignation by Timothy Del Rosal of his position as director and officer of of the corporation. That resignation took the following form: TO THE BOARD OF DIRECTORS OF DOWNTOWN TOWING COMPANY, A FLORIDA CORPORATION: Please be advised that as of this date, I hereby resign from my position as Director of Downtown Towing Company; and be further S t35-56 advised that I likewise resign as the President of Downtown Towing Company, a Florida Co oration. TI O Y DE ROSAL The remaining Directors of the Corporation unanimously voted to accept both resignations and this entry in the books and records duly notes this acceptance. The next order of business was the matter of the transfer, sale, and assignment of all shares of stock owned by Timothy Del Rosal in Downtowing Towing Company to RACHEL DEL ROSAL. Although the stock is not restricted, and it was generally agreed that no formal approval was necessary, nevertheless, the remaining Directors and stockholders who were present unanimously consented and agreed to such assignment, sale, and transfer. A motion was made that the special meeting of the Board of Directors then be concluded. That Motion was duly seconded and carried. IN WITNESS WHEREOF, I have hereunto set my hand and seal as Secretary of the Corporation this 2on-1k day of December, 1987, at Miami, Dade County, Florida. SECRETAR Vol /TREASURER L 88-56 RILL OF *ALIL ARROLUTE RAMCO rORM 1010 JWW 2" MR IhSt That Is, TIMOTHY DEL ROSAL as President of D wntown Towing Company, A FLORIDA CORPORATION of the City of Miami , in the County of Dade and State of Florida, party Of the first part, for and in consideration of the sum of TEN-- ----------- t--- +------- f------------------------------- -Dollars lawful money of the United States, to him paid by RACHEL DEL ROSAL, Vice -President of Downtown Towing Cmpany, a Florida Corporation, of Miami, party of the second part, the receipt whereof is hereby acknowledged, has granted, bargained, sold, transferred and delivered, and by these presents do es grant, bargain, sell, transfer and deliver unto the said party of the second part, her executors, administrators and assigns, the following goods and chattels: All shares of stock presently owned by Company, a Florida Corporation, which of all of the authorized stock in said And outstanding; (intentionally him in Downtown Towing stock consists of 33 1/3 $ corporation which is issued t blank) 3o Hoot and to fold the same unto the said part y of the second part, her executors, administrators and assigns forever. AND I do , for myself and my heirs, executors and administrators, covenant to and with the said part y of the second part, her executors, administrators and assigns, that he is the lawful owner of the said goods and chattels; that they are free from all encumbrances; that he ha s good right to sell the same aforesaid, and that he will warrant and defend the sale of the said property, goods and chattels hereby made, unto the said part y of the second part her executors, administrators and assigns against the lawful claims and demands of all persons whomsoever. hn W1tRM bhMf, s I ha ve hereunto set my hand and seal this 20th day of December , one thousand nine hundred and eighty—seven. Signed, sealed a d delivered_in presence of us: ..... ........................................................ T ......._... De....Ro l ....... ..... .. ..(SEAL) (SEAL) Otto of Aortae. (100dlf of DADE 3 3hrltby (jtl'tifg that on this day personally appeared before me, an officer duly authorized to administer oaths and take acknowledgemenls, TIMOTHY DEL ROSAL, as President of Downtown Towing Company, a Florida Corporation to me well known to be the person described in and who executed the foregoing &II of Sale, and he acknowledged before me that heexecuted the same freely and voluntarily for the purpose therein expressed. Witutoo my hand and official seal at Miami County of Dade and State of Florida , this 010M day of Decemb al A.D. 19 87. _.. -.. .......... .. . M commission expires: Nola P ,State of y _ Notary PAL State Horiii My Com:nktion E*a lYl" 2Aj fO" �8'ri� �...aW IM. IN, LM • 41610"t. 104.