HomeMy WebLinkAboutCC 2003-10-09 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: October 9, 2003
*Please note the deadline to veto is on October 20, 2003 at 4:30 p.m.
Received By: 11/17/2003 2:30 PM
City of Miami
Mayor Signature Report
Meeting Date: October 09, 2003
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number
Title Enactment Number
03-0011 Resolution Enactment No: R-03-1083
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PURCHASE OF A ONE -WHEEL LOADER (3.30 CU. YD., 170 HP), FROM
RINGHAVER EQUIPMENT COMPANY FOR THE DEPARTMENT OF SOLID
WASTE, AWARDED UNDER EXISTING STATE OF FLORIDA BID NO.
760-001-03-1, EFFECTIVE THROUGH MAY 31, 2004, SUBJECT TO
FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE
OF FLORIDA, IN AN AMOUNT NOT TO EXCEED $148,218; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENTS PROJECT NO.
353010.329402.6.840.
Sign
Veto
03-0016 Resolution Enactment No: R-03-1084
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI AND THE BELAFONTE TACOLCY
CENTER TO EXTEND THE TERM OF THE EXISTING AGREEMENT FROM
OCTOBER 1, 2003 TO SEPTEMBER 30, 2004, TO CONTINUE THE
IMPLEMENTATION OF A SPORTS DEVELOPMENT PROGRAM AT THE
BELAFONTE TACOLCY CENTER; AND REPLACING ATTACHMENTS I AND
II OF THE AGREEMENT TO SET FORTH THE DEVELOPMENT PROGRAM
AND THE BUDGET SUMMARY, ATTACHED AND INCORPORATED, IN AN
AMOUNT NOT TO EXCEED $86,675; ALLOCATING FUNDS FROM THE
BUDGET OF THE NON -DEPARTMENTAL ACCOUNT, NO.
001000.921002.6.930 FOR FISCAL YEAR 2003-2004.
Sign Veto
City of Miami Page 1 Printed on 10/14/2003
File Number Title Enactment Number
03-0018 Resolution Enactment No: R-03-1085
03-0017
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT
(S), AUTHORIZING AN INCREASE IN THE TOTAL COMPENSATION TO
DAVISLOGIC INC., D/B/A ALL HANDS CONSULTING ("DAVISLOGIC"),
APPROVED BY RESOLUTION NO. 03-190, ADOPTED FEBRUARY 27, 2003,
IN AN AMOUNT NOT TO EXCEED $480,920, FROM $578,140 TO
$1,059,060; ALLOCATING FUNDS FOR SAID INCREASE FROM URBAN
AREAS SECURITY INITIATIVE ("UASI") PROGRAM II GRANT PROJECT NO.
110111, ACCOUNT CODE NO. 280910.6.270; AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND DAVISLOGIC TO
PROVIDE PART C SERVICES, TERRORISM PREPAREDNESS PLANNING
AND TRAINING SERVICES FOR THE DEPARTMENT OF FIRE -RESCUE TO
SUPPORT THE GRANT PROGRAM II; AMENDING RESOLUTION NO.
03-190 TO REFLECT SAID INCREASE.
Sign Veto
Resolution Enactment No: R-03-1086
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
FOUNDATION OF COMMUNITY ASSISTANCE AND LEADERSHIP, INC., TO
CONTINUE TO PROVIDE AFTER -SCHOOL TUTUORING, COUNSELING
AND COMPUTER EDUCATIONAL SERVICES FOR
AT -RISK YOUTH AT THE CITY OF MIAMI'S MOORE PARK, FOR THE
CONTRACT PERIOD COMMENCING OCTOBER 1, 2003 THROUGH
SEPTEMBER 30, 2004, IN AN AMOUNT NOT TO EXCEED $115,452;
ALLOCATING FUNDS FROM NON -DEPARTMENTAL ACCOUNT NO.
001000.921002.6.930 FOR FISCAL YEAR 2003-2004.
Sign Veto
City of Miami Page 2 Printed on 10/14/2003
File Number Title Enactment Number
03-0019
03-0053
03-0043
Resolution Enactment No: R-03-1087
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONTINUED ENGAGEMENT OF THE LAW FIRM OF WEISS SEROTA
HELFMAN PASTORIZA & GUEDES, P.A., IN AN AMOUNT NOT TO EXCEED
$10,000 PLUS COSTS AS APPROVED BY THE CITY ATTORNEY, FOR
REPRESENTATION OF THE CITY OF MIAMI IN THE CASE OF ROBERT M.
JASINSKI, ET AL VS. CITY OF MIAMI, CASE NO. 01-28889 CA (09), IN THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY,
FLORIDA, A CASE RELATED TO THE DEFENSE OF THE CITY OF MIAMI
PARKING SURCHARGE; ALLOCATING FUNDS FROM THE
SELF-INSURANCE AND INSURANCE TRUST FUND, ACCOUNT CODE NO.
515001.624401.6.661, FOR SAID SERVICES.
Sign J Veto
Resolution Enactment No: R-03-1093
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS,
DECLARING A PUBLIC NEED FOR USE OF SEVEN RIGHTS -OF -WAY
PARCELS OF INTERSTATE HIGHWAY 395, OWNED BY THE FLORIDA
DEPARTMENT OF TRANSPORTATION ("FDOT") FOR THE OPERATION BY
THE DEPARTMENT OF OFF-STREET PARKING AS A PUBLIC PARKING
LOT; AUTHORIZING THE EXECUTIVE DIRECTOR OF THE DEPARTMENT
OF OFF-STREET PARKING'S ("DOSP") EXECUTION OF THE AIRSPACE
AGREEMENTS, AND ADDENDUMS TO THE AIRSPACE AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORMS, BETWEEN DOSP AND FDOT,
FOR THE LEASE OF THE SEVEN PARCELS, AS SET FORTH IN THE
ATTACHED AGREEMENTS AND ADDENDUMS.
Sign j Veto
Resolution Enactment No: R-03-1099
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AND
DIRECTING THE CITY MANAGER TO IMMEDIATELY INITIATE
PROCEDURES AND TAKE ALL STEPS NECESSARY TO EFFECTUATE THE
REOPENING OF THE CURRENTLY CLOSED STREET ON OR ABOUT
SOUTHWEST 22ND TERRACE IN THE VICINITY OF THE VIZCAYA
METRORAIL STATION, MIAMI, FLORIDA; FURTHER DIRECTING THE CITY
MANAGER TO REPORT TO THE CITY COMMISSION WITHIN 60 DAYS ON
THE SCHEDULING AND PROGRESS FOR SAID REOPENING.
Sign Veto
City of Miami Page 3 Printed on 10/14/2003
File Number Title Enactment Number
03-0041 Resolution Enactment No: R-03-1090
03-0042
03-0022
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $20,000, FROM
THE COMMISSION DISTRICT 4 OFFICE BUDGET TO SUPPORT THE
HISPANIC COALTION.
Sign K Veto
Resolution Enactment No: R-03-1088
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $25,000, FROM
THE COMMISSION DISTRICT 4 OFFICE BUDGET TO SUPPORT THE
ALTERNATIVE PROGRAM.
Sign ix„ Veto
Resolution Enactment No: R-03-1094
(4/5THS VOTE)
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AUTHORIZING THE CITY MANAGER TO EXERCISE THE OPTION TO
PURCHASE REAL PROPERTY LOCATED AT 749 NORTHEAST 79TH
STREET, MIAMI, FLORIDA ("PROPERTY"), AS LEGALLY DESCRIBED IN
"EXHIBIT A," FOR THE DEVELOPMENT OF A FIRE STATION, FOR A
TOTAL PURCHASE PRICE OF $480,000; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN OPTION TO PURCHASE REAL PROPERTY
AGREEMENT ("OPTION AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND DELIVERANCE
CHURCH OF THE NAZARENE, A FLORIDA CORPORATION; ALLOCATING
FUNDS, IN THE AMOUNT OF $500,000 FROM THE NEIGHBORHOOD FIRE
STATIONS AND TRAINING FACILITY PROJECT, ACCOUNT NO.
313306.289307 APPROPRIATED FROM THE $255 MILLION HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND TO COVER THE COST
OF SAID ACQUISITION INCLUSIVE OF COST OF SURVEY,
ENVIRONMENTAL REPORTS, AND TITLE INSURANCE.
Sign Veto
City of Miami Page 4 Printed on 10/14/2003
File Number Title Enactment Number
03-0036
Ordinance Enactment No: 12424
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS/BASE
BUILDING LINES/NONSTANDARD STREET WIDTHS," TO REDUCE THE
STREET WIDTH FROM 70 TO 50 FEET AT NORTHWEST 3RD STREET
BETWEEN NORTHWEST 17TH AND 22ND AVENUES, MIAMI, FLORIDA TO
RETURN THE RIGHT-OF-WAY AT SAID LOCATION TO THE STANDARD
PLATTED 50 FEET; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, PROVIDING FOR AN EFFECTIVE DATE.
Sign Veto
03-0027 Resolution
Enactment No: R-03-1095
(4/5THS VOTE)
A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, RATIFYING, APPROVING AND CONFIRMING
THE CITY MANAGER'S FINDINGS OF AN EMERGENCY, AND INCREASING
EXISTING PURCHASE ORDER NO. 231785 WITH GANCEDO
TECHNOLOGIES, IN AN AMOUNT NOT TO EXCEED $10,000, APPROVED
BY RESOLUTION NO. 01-1321, ADOPTED DECEMBER 19, 2001, TO COVER
ADDITIONAL CONSTRUCTION COSTS FOR THE PROJECT ENTITLED
"WATSON ISLAND BOAT RAMP LIGHTING PROJECT;" ALLOCATING
FUNDS FOR THE ADDITIONAL AMOUNT FROM CAPITAL IMPROVEMENTS
PROJECT NO. 333126, ACCOUNT NO. 669301.6.860; AMENDING
RESOLUTION NO. 01-1321, ADOPTED DECEMBER 19, 2001, TO REFLECT
SAID INCREASE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID INCREASE.
Sign X Veto
03-0028 Resolution
II
Enactment No: R-03-1096
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
ADMINISTRATION'S REQUEST TO THE FLORIDA DEPARTMENT OF
TRANSPORTATION THAT THE TRAVEL LANES BE REDUCED FROM
THREE TO TWO LANES IN EACH DIRECTION BETWEEN THE LIMITS OF
NORTHEAST 37TH STREET AND NORTHEAST 54TH STREETS, AND THAT
THE LANE WIDTH BE REDUCED FROM 10.5 FEET TO 10.0 FEET
BETWEEN THE LIMITS OF NORTHEAST 67TH STREET TO NORTHEAST
87TH STREET, MIAMI, FLORIDA, IN ACCORDANCE WITH THE URBAN
STREETS POLICY TR-1.4.4.
Sign X Veto
II
City of Miami Page 5 Printed on 10/14/2003
File Number Title Enactment Number
03-0090
03-0119
03-0117
Resolution Enactment No: R-03-1097
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
ASSIGNMENT OF THE CITY OF MIAMI ("CITY") COMMERCIAL SOLID
WASTE NON-EXCLUSIVE FRANCHISE AGREEMENT BETWEEN THE CITY
AND EARTH RESOURCE MANAGEMENT OF SOUTH FLORIDA, INC., TO
SOUTHERN WASTE SYSTEMS LLC, CONTINGENT UPON SUBMISSION OF
ALL REQUIRED SUPPORTING DOCUMENTS.
Sign X] Veto
Resolution Enactment No: R-03-1101
A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, RATIFYING, APPROVING AND CONFIRMING
THE CITY MANAGER'S FINDING OF AN EMERGENCY, WAIVING
COMPETITIVE PROCUREMENT PROCEDURES, AND EXECUTING
PROFESSIONAL SERVICES AGREEMENT(S), IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, IN AN AMOUNT NOT TO EXCEED $250,000, FOR
THE IMPLEMENTATION OF A PROGRAM TO EDUCATE, INFORM AND
EXPLAIN TO THE CITY OF MIAMI ELECTORATE THE ELEMENTS RELATED
TO CONSIDERATION OF THE CHARTER AMENDMENT AND BALLOT
QUESTION SCHEDULED ON THE NOVEMBER 4, 2003 ELECTION BALLOT;
FURTHER, AUTHORIZING (1) THE ALLOCATION OF FUNDS FOR SAID
SERVICES FROM AN ACCOUNT TO BE IDENTIFIED BY THE CITY
MANAGER, (2) THE CITY MANAGER'S ACCEPTANCE OF ANY FUNDS
RECEIVED AS DONATIONS FOR SAID PURPOSE, AND (3) THE
EXPENDITURE OF ALL SUCH FUNDS.
Sign J Veto
I
Resolution Enactment No: R-03-1102
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 02-631, ADOPTED JUNE 13, 2002, WHICH
CODESIGNATED CERTAIN STREETS AS "AVENIDA LOURDES AGUILA", BY
EXTENDING THE CODESIGNATED STREETS FROM SOUTHWEST 12TH
AVENUE AT CORAL WAY TO SOUTHWEST 12TH AVENUE FROM CORAL
WAY TO SOUTHWEST 17TH STREET, MIAMI, FLORIDA; FURTHER
DIRECTING THE CITY MANAGER TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
Sign ta,. Veto
II
City of Miami Page 6 Printed on 10/14/2003
File Number Title Enactment Number
03-0128
03-0089
03-0145
Resolution Enactment No: R-03-1076
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
FLORIDA MARLINS BASEBALL CLUB TO SWEEP THE CHICAGO CUBS
BASEBALL CLUB DURING THE THREE NATIONAL LEAGUE
CHAMPIONSHIP SERIES GAMES TO BE PLAYED AT PRO -PLAYER
STADIUM, ON FRIDAY, SATURDAY, AND SUNDAY, OCTOBER 10TH, 11TH,
AND 12TH, 2003, RESPECTIVELY; DIRECTING THE CITY CLERK TO
IMMEDIATELY TRANSMIT A COPY OF THIS RESOLUTION TO JACK
McKEON, MANAGER OF THE FLORIDA MARLINS, AND DUSTY BAKER,
MANAGER OF THE CHICAGO CUBS.
Sign iK Veto El
Resolution Enactment No: R-03-1103
A RESOLUTION OF THE MIAMI CITY COMMISSION (subject matter: providing
for the coordination of the City Police Department, the Community Relations
Board, along with related departments, as it pertains to crime prevention gun
violence that encourages citizens to turn in their weapons for a voucher of $50
in an effort to reduce gun violence and further to schedule this event to take
place at Legion Park, 6440 N.E. 7 Avenue, on Saturday, October 18, 2003,
from 10 a.m. to 3 p.m.
Sign Ki Veto
11
Resolution Enactment No: R-03-1105
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEMORANDUM OF UNDERSTANDING, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, SUBJECT TO THE CITY MANAGER'S APPROVAL, WITH
THE CITY OF MIAMI RETIRED POLICE OFFICERS COMMUNITY
BENEVOLENT ASSOCIATION, INC. FOR THEIR DONATION OF FUNDS
TOWARDS THE RESTORATION OF THE BUILDING.
Sign N Veto
City of Miami Page 7 Printed on 10/14/2003
File Number Title Enactment Number
03-0122
Resolution Enactment No: R-03-1104
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, RATIFYING, APPROVING AND CONFIRMING
THE CITY MANAGER'S FINDING OF AN EMERGENCY, WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES,
AND AWARDING A CONTRACT TO PALMETTO FORD TRUCK SALES,
INC.,(NON-MINORITY/MIAMI-DADE COUNTY VENDOR), 7245 N.W. 36
STREET, MIAMI, FLORIDA, FOR THE ACQUISITION OF THREE (3) 2004
FORD F-350 SRW 4 X 4 PICKUP TRUCKS WITH OPTIONAL EQUIPMENT, IN
AN AMOUNT NOT TO EXCEED $40,573 FOR EACH PICKUP, FOR A TOTAL
PROPOSED AMOUNT NOT TO EXCEED $121,719; AND AUTHORIZING THE
PURCHASE OF FOUR (4) 8'6" X 24' x 86" TRAILERS, FROM KENDALL
TRAILER MANUFACTURING, INC.,(NON-MINORITY/MIAMI-DADE COUNTY
VENDOR), 13818 S.W. 144 AVENUE, ROAD, MIAMI, FLORIDA, IN AN
AMOUNT NOT TO EXCEED $6,990 FOR EACH TRAILER, FOR A TOTAL
PROPOSED AMOUNT NOT TO EXCEED $27,960; FURTHER AUTHORIZING
THE CITY MANAGER TO PURCHASE VARIOUS EMERGENCY RESPONDER
EQUIPMENT (SEE ATTACHMENT "A") FROM FISHER SCIENTIFIC
COMPANY L.L.C. (NON-MINORITY/NON-LOCAL VENDOR), 6507 HARNEY
ROAD, TAMPA, FLORIDA, UNDER EXISTING DEFENSE LOGISTICS
AGENCY (DLA) CONTRACT BID #SP0500-99-3-0020, EFFECTIVE UNTIL
DECEMBER 23, 2003, IN AN AMOUNT NOT TO EXCEED $514,929 FOR A
TOTAL CONTRACT AMOUNT NOT TO EXCEED $664,608, FOR THE
DEPARTMENT OF FIRE -RESCUE; ALLOCATING FUNDS FROM THE GRANT
ENTITLED, "URBAN AREAS SECURITY INITIATIVE (UASI) GRANT
PROGRAM II, PROJECT NO. 110111, ACCOUNT CODE NO. 280910.6.840.
Sign yj
Manuel Diaz, Mayor
Veto
/D7/7/D 3
Da4e
The signature of the mayor indicates review and action for the items (R-03-1083,
R-03-1084, R-03-1085, R-03-1086, R-03-1087, R-03-1093, R-03-1099, R-03-1090,
R-03-1088, R-03-1094, 12424, R-03-1095, R-03-1096, R-03-1097, R-03-1101,
R-03-1102, R-03-1076, R-03-1103, R-03-1105, R-03-1104). If any item does not
indicate a determination to sign or veto, the item shall be deemed to take effect 10 days
from the date of the City Commission Action.
ATTEST:
PRISCILLA A. THOMPSON
CITY CLERK
&gag,/7ZC&3
DATE
City of Miami
Page 8 Printed on 10/15/2003