HomeMy WebLinkAboutCC 2004-02-12 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: February 12, 2004
*Please note the deadline to veto is on February 23, 2004 at 4:30 p.m.
Received By: 11/17/2003 2:30 PM
City of Miami
Mayor Signature Report
Meeting Date: February 12, 2004
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number
Title Enactment Number
04-00025
Resolution Enactment No: R-04-0053
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $52,631.25, TO
THE MIAMI-DADE COUNTY ASSOCIATION OF CHIEFS OF POLICE, COURT
OVERTIME REDUCTION PROJECT; ALLOCATING FUNDS FROM THE
LOCAL LAW ENFORCEMENT BLOCK GRANT VIII PROGRAM, ACCOUNT
CODE NO. 142023.290546 6 270.
Sign / Veto
04-00026 Resolution
II
Enactment No: R-04-0054
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONTINUED FINANCING OF PROTRACTED, COMPLEX INVESTIGATIONS
FOR THE DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO EXCEED
$350,000; ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST
FUND, PROJECT NO. 690001, SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH FLORIDA
STATES, CHAPTER 932.7055, AS AMENDED.
Sign Veto n
04-00027 Resolution
Enactment No: R-04-0055
A RESOLUTION OF THE MIAMI CITY COMMISSION, APPROVING THE
ALLOCATION OF ADDITIONAL FUNDS, IN THE AMOUNT OF $255,275, TO
CONTINUE FUNDING THE OPERATIONS AND OTHER RELATED
EXPENSES AS INCURRED BY THE FORFEITURE FUND DETAIL FOR THE
DEPARTMENT OF POLICE; ALLOCATING FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NO. 690003, SUCH
EXPENDITURES HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS
COMPLYING WITH THE UNITED STATES DEPARTMENT OF TREASURY
"GUID TO EQUITABLE SHARING."
Sign I Veto
City of Miami Page 1 Printed on 2/17/2004
File Number Title Enactment Number
04-00028 Resolution
Enactment No: R-04-0056
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO THE LEASE AGREEMENT ("LEASE"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH GOLDEN SANDS
ALLAPATTAH CORPORATION ("LESSOR"), TO EXTEND THE TERM OF
THE LEASE FOR A ONE-YEAR PERIOD AT A RATE OF $14.50 PER
SQUARE FOOT WITH THE OPTION TO RENEW THE LEASE FOR FOUR
SUCCESSIVE ONE-YEAR TERMS, EACH WITH FURTHER ANNUAL
INCREASES CALCULATED BASED UPON INCREASES IN THE CONSUMER
PRICE INDEX ("CPI"), BUT NOT TO EXCEED A MAXIMUM ANNUAL
INCREASE OF THREE PERCENT (3%), AND WITH ALL OTHER TERMS AND
CONDITIONS TO REMAIN THE SAME AS SET FORTH IN THE LEASE;
FURTHER ALLOCATING FUNDS FROM THE FOLLOWING ACCOUNT
CODES: ENTAL, 001000.290201.6.610 AND ELECTRICITY
(OVERT ME AIR CONDITIONING) 001000.290201.6.540.
Sign I Veto
04-00029 Resolution
Enactment No: R-04-0057
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
OF WEATHERTROL MAINTENANCE CORP., TO PROVIDE AIR
CONDITIONING MAINTENANCE AND REPAIR SERVICES AT THE
COCONUT GROVE EXHIBITION CENTER FOR THE DEPARTMENT OF
MUNICIPAL SERVICES, DIVISION OF PUBLIC FACILITIES, ON AN
AS -NEEDED CONTRACT BASIS, FOR A TWO-YEAR PERIOD WITH THE
OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, AT AN
ANNUAL AMOUNT NOT TO EXCEED $36,000, FOR A TOTAL CONTRACT
AMOUNT NOT TO EXCEED $144,000; ALLOCATING FUNDS FROM THE
COCONUT` GROVE EXPO CENTER GENERAL OPERATING BUDGET,
ACCOU T CODE NO. 415000.350201.6.340.
Sign I✓1 Veto
(I
City of Miami Page 2 Printed on 2/17/2004
File Number Title Enactment Number
04-00030 Resolution
Enactment No: R-04-0058
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BID
FROM EVANS ENVIRONMENTAL AND GEOSCIENCES TO: REMOVE
UNDERGROUND STORAGE TANKS, CONDUCT SOURCE REMOVAL
ACTIVITIES, CONDUCT SITE ASSESSMENTS, AND PREPARE A REPORT
FOR TANK CLOSURE ASSESSMENT/SOURCE REMOVAL FOR THE
DEPARTMENT OF ECONOMIC DEVELOPMENT, AS REQUIRED BY THE
DEPARTMENT OF ENVIRONMENTAL RESOURCE MANAGEMENT, AT AN
AMOUNT NOT TO EXCEED $130,868; ALLOCATING FUNDS FROM
CAPITA MPROVEMENTS PROJECT, ACCOUNT CODE NO.
311062 19901.6.270.
Sign
04-00031 Resolution
Veto
(I
Enactment No: R-04-0059
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
INCREASE IN THE CONTRACT AWARDED TO MEDTRONIC
PHYSIO-CONTROL CORPORATION, SOLE SOURCE PROVIDER,
PURSUANT TO RESOLUTION NO. 02-980, ADOPTED SEPTEMBER 11,
2002, IN AN ESTIMATED ANNUAL AMOUNT NOT TO EXCEED $5,224.85,
FROM $34,104 TO $39,328.85, TO INCLUDE MAINTENANCE SERVICES
FOR ADDITIONAL PHYSIO-CONTROL CARDIAC LIFE SUPPORT
EQUIPMENT ACQUIRED FOR THE DEPARTMENT OF FIRE -RESCUE;
ALLOCATING FUNDS FOR SAID INCREASE FROM THE DEPARTMENT OF
FIRE -RESCUE ACCOUNT CODE NO. 001000.280601.6.270, SUBJECT TO
BUDGET RY APPROVAL; AMENDING RESOLUTION NO 02-980 TO
REFLE SAID INCREASE.
Sign
04-00032 Resolution
Veto
Enactment No: R-04-0060
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
INCREASE IN THE CONTRACT WITH A+ MINI STORAGE, PURSUANT TO
RESOLUTION NO. 02-140, ADOPTED FEBRUARY 14, 2002, IN AN AMOUNT
NOT TO EXCEED $10,256, FROM $39,744 TO $50,000 ANNUALLY, TO
PROVIDE A SECURED, AIR-CONDITIONED, SELF -STORAGE FACILITY
FOR THE DEPARTMENT OF POLICE; ALLOCATING FUNDS FROM THE
DEPAI TMENT OF POLICE GENERAL OPERATING BUDGET, ACCOUNT
CODE O. 01000.290201.6.610.
Sign
Veto
II
City of Miami Page 3 Printed on 2/17/2004
File Number Title Enactment Number
04-00033 Resolution
Enactment No: R-04-0061
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
BOAT SHOW AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH NMMA BOAT SHOWS, INC. FOR USE OF
DOCKAGE SPACE AT MIAMARINA AT BAYSIDE FROM FEBRUARY 8
THROUGH FEBRUARY 19, 2004, FOR PRESENTATION OF THE STRICTLY
SAIL VENUE OF THE MIAMI INTERNATIONAL BOAT SHOW, UNDER THE
TERMS ND CONDITIONS OF THE AGREEMENT.
Sign
04-00046 Resolution
Veto ❑
Enactment No: R-04-0062
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE
INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH MIAMI-DADE COUNTY ("COUNTY") FOR THE CITY OF MIAMI'S
("CITY") CONTRIBUTION TO THE DREDGING OF THE MIAMI RIVER AT A
COST TO THE CITY IN AN AMOUNT NOT TO EXCEED $6,000,000, OVER A
FOUR-YEAR PERIOD; ALLOCATING FUNDS, IN THE AMOUNT NOT TO
EXCEED $1,000,000, FOR THE FIRST YEAR FROM CAPITAL
IMPROVEMENTS PROJECT NO. 311083; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENTS TO THE AGREEMENT
WITHOUT THE NECESSITY TO OBTAIN FURTHER CITY COMMISSION
APPROVAL TO ACCOMMODATE FUNDING CONTRIBUTIONS FROM
OTHER PARTIES, ALLOWING FOR MODIFICATIONS TO "ATTACHMENT A"
TO THE GREEMENT, IF SUCH MODIFICATION REDUCES
CONT UTIONS FROM THE CITY.
Sign Veto
11
City of Miami Page 4 Printed on 2/17/2004
File Number Title Enactment Number
04-00047
Resolution Enactment No: R-04-0063
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER'S ENGAGEMENT
OF URS CORPORATION SOUTHERN, ("URS"), PROFESSIONAL
CONSULTANTS, SELECTED FROM THE LIST OF PRE -APPROVED
GENERAL ENGINEERING FIRMS FOR THE DESIGN DEVELOPMENT,
PREPARATION OF CONSTRUCTION DOCUMENTS AND CONSTRUCTION
ENGINEERING SERVICES FOR THE PROJECT
"NW 34TH AVENUE ROAD IMPROVEMENT PROJECT, B-4696," LOCATED
IN DISTRICT 1, MIAMI, FLORIDA ("PROJECT"), IN AN AMOUNT NOT TO
EXCEED $95,820, BASED ON (1) THE SCOPE OF SERVICES AND
SCHEDULE REQUIRED FOR SAID PROJECT, AS SET FORTH IN THE
WORK ORDER AUTHORIZATION, ATTACHED AND INCORPORATED, AND
(2) TERMS AND CONDITIONS SET FORTH IN THE AGREEMENT WITH URS
PURSUANT TO RESOLUTION
NO. 01-560; AUTHORIZING THE CITY MANAGER TO EXECUTE THE WORK
ORDER AUTHORIZATION, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PURPOSE; AND ALLOCATING FUNDS, IN AN AMOUNT NOT TO
EXCEED
$95,820, FOR SERVICES AND EXPENSES TO BE INCURRED BY THE CITY
OF MIAMI FROM CAPITAL IMPROVEMENTS PROGRAM ("CIP") PROJECT
NO. 3411 3 ENTITLED "LOCAL OPTION GAS TAX" AND CIP PROJECT NO.
341330 NTITLED "TRANSIT HALF -CENT SURTAX."
Sign Veto
City of Miami Page 5 Printed on 2/17/2004
File Number Title Enactment Number
04-00048
Resolution Enactment No: R-04-0064
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER'S ENGAGEMENT
OF URS CORPORATION SOUTHERN, ("URS") PROFESSIONAL
CONSULTANTS, SELECTED FROM THE LIST OF PRE -APPROVED
GENERAL ENGINEERING FIRMS FOR THE DESIGN DEVELOPMENT,
PREPARATION OF CONSTRUCTION DOCUMENTS AND CONSTRUCTION
ENGINEERING SERVICES FOR THE PROJECT ENTITLED "NW 15TH
AVENUE ROAD IMPROVEMENT PROJECT, B-4689," LOCATED IN
DISTRICT 1 ("PROJECT"), IN AN AMOUNT NOT TO EXCEED $89,120,
BASED ON (1) THE SCOPE OF SERVICES AND SCHEDULE REQUIRED
FOR THE PROJECT, AS SET FORTH IN THE WORK ORDER
AUTHORIZATION, ATTACHED AND INCORPORATED, AND (2) TERMS AND
CONDITIONS SET FORTH IN THE AGREEMENT WITH URS PURSUANT TO
RESOLUTION NO. 01-560; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE WORK ORDER AUTHORIZATION, IN SUBSTANTIALLY THE
ATTACHED FORM; AND ALLOCATING FUNDS, IN AN AMOUNT NOT TO
EXCEED $89,120, FOR SERVICES AND EXPENSES TO BE INCURRED BY
THE CITY OF MIAMI FROM CAPITAL IMPROVEMENTS PROGRAM ("CIP")
PROJECT NO. 341183 ENTITLED "LOCAL OPTION GAS TAX" AND CIP
PROJE NO. 341330 ENTITLED "TRANSIT HALF -CENT SURTAX."
Sign Veto
04-00050 Resolution
Enactment No: R-04-0065
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO PROVIDE CITY OF MIAMI EMPLOYEES WHO ARE
MEMBERS OF THE UNITED STATES MILITARY RESERVE OR FLORIDA
NATIONAL GUARD AND ORDERED TO REPORT FOR ACTIVE DUTY IN
RESPONSE TO THE UNITED STATES' WAR WITH IRAQ OR TERRORIST
ATTACKS AGAINST THE UNITED STATES, A SUPPLEMENT,
RETROACTIVE TO SEPTEMBER 25, 2003, IF APPLICABLE, TO CONTINUE
UNTIL SEPTEMBER 25, 2004, TO MILITARY PAY RECEIVED IN AN
AMOUNT NECESSARY TO BRING TOTAL SALARY, INCLUSIVE OF BASE
MILITARY PAY, TO THE LEVEL EARNED AT THE TIME OF THE ORDER TO
ACTIVE MILITARY DUTY; APPROVING CERTAIN OTHER SPECIFIED
BENEFITS, WITH THE MONIES FOR SUCH EXPENDITURE BEING
ALLOCATED FROM PREVIOUSLY APPROPRIATED SALARY AND SALARY
SURPLUS FUNDS; DIRECTING THE CITY MANAGER TO DETERMINE THE
NEED TO CONTINUE OR TERMINATE SUCH BENEFITS EVERY SIX
MONTH AND TO ADVISE THE CITY COMMISSION ACCORDINGLY; AND
DIRECT NG THE CITY MANAGER TO EXECUTE ALL THE NECESSARY
DOCU ENTS FOR SAID PURPOSE.
Sign Veto
II
City of Miami Page 6 Printed on 2/17/2004
File Number Title Enactment Number
04-00053
Resolution Enactment No: R-04-0066
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE
RELEASE, DISCHARGE AND WAIVER OF OPTION AND RIGHT OF FIRST
REFUSAL ("RELEASE"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR
THE PROPERTY KNOWN TRACT 3 OF THE "RIVERSIDE PLAZA" AS MORE
PART�LARLY DESCRIBED IN THE ATTACHED RELEASE.
Sign Veto
04-00037 Resolution
Enactment No: R-04-0071
A RESOLUTION OF THE MIAMI CITY COMMISSION DESIGNATING
SETTLEMENT FUNDS RECEIVED TO BE USED FOR PARK MAINTENANCE
CITYWIDE, IN THE AMOUNT OF $500,000, FROM THE CASE OF CITY OF
MIAMI VS. DANVILLE-FINDORFF, INC., A FLORIDA CORPORATION, HAMES
CONTRACTING INC., A GEORGIA CORPORATION, AND THE
SHERWIN-WILLIAMS COMPANY, AN OHIO CORPORATION IN THE
CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR
MIAMI- C ADE COUNTY, FLORIDA, CASE NO. 99-22455 CA (23).
Sign tvl Veto
04-00117 Resolution
Enactment No: R-04-0075
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ROLLOVER OF FUNDS, IN AN AMOUNT NOT TO EXCEED $10,000, TO THE
CITY OF MIAMI DEPARTMENT OF POLICE, TO COMBAT PROSTITUTION IN
THE DISTRICT 4 FLAGAMI AREA; ALLOCATING FUNDS FROM THE 2003
DISTRI 4 OFFICE BUDGET NON -DEPARTMENTAL ACCOUNT CODE NO.
001000 20919.6.930, SUBJECT TO BUDGETARY APPROVAL.
Sign Veto n
City of Miami Page 7 Printed on 2/17/2004
File Number Title Enactment Number
04-00040 Resolution Enactment No: R-04-0068
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND
SALE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI AND B & B ENTERPRISES, FOR
THE ACQUISITION OF PROPERTY LOCATED AT 247 NORTHEAST 59TH
STREET, MIAMI, FLORIDA ("PROPERTY"), AS LEGALLY DESCRIBED IN
THE AGREEMENT, IN CONNECTION WITH THE DEVELOPMENT OF
LITTLE HAITI PARK, FOR A TOTAL PURCHASE PRICE OF $189,750, AND
TO CONSUMMATE SAID TRANSACTION IN ACCORDANCE WITH THE
TERMS OF THE AGREEMENT; FURTHER ALLOCATING FUNDS, IN THE
TOTAL AMOUNT NOT TO EXCEED $215,950, FROM THE $255 MILLION
HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND FOR
COSTS INCLUDING BUT NOT LIMITED TO SURVEYS, APPRAISALS,
ENVIR MENTAL REPORTS, TITLE INSURANCE, AND DEMOLITION.
Sign Veto
04-00041 Resolution
11
Enactment No: R-04-0069
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND
SALE AGREEMENT
("AGREEMENT") BETWEEN THE CITY OF MIAMI AND BEN PUMO,
REVOCABLE TRUST, ATTACHED AND INCORPORATED, FOR THE
ACQUISITION OF PROPERTY LOCATED AT 6421 NORTHEAST 2ND
AVENUE, MIAMI, FLORIDA, ("PROPERTY"), AS LEGALLY DESCRIBED IN
THE AGREEMENT, IN CONNECTION WITH THE DEVELOPMENT OF LITTLE
HAITI PARK, FOR A TOTAL PURCHASE PRICE OF $538,225 AND TO
CONSUMMATE SAID TRANSACTION IN ACCORDANCE WITH THE TERMS
OF THE AGREEMENT; ALLOCATING FUNDS, AT A TOTAL AMOUNT NOT
TO EXCEED $576,270, FROM THE $255 MILLION HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND FOR COSTS
INCLUDI G BUT NOT LIMITED TO SURVEYS, APPRAISALS,
ENVIR NMENTAL REPORTS, TITLE INSURANCE, AND DEMOLITION.
Sign Veto
City of Miami Page 8 Printed on 2/17/2004
File Number Title Enactment Number
04-00001 Ordinance Enactment No: 12484
AN ORDINANCE OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO ACCEPT A GRANT FROM THE MIAMI-DADE COUNTY
DEPARTMENT OF CULTURAL AFFAIRS AND THE CULTURAL AFFAIRS
COUNCIL FOR PROMOTIONAL MATERIALS FOR THE ICHIMURA
MIAMI-JAPAN GARDEN ON WATSON ISLAND, IN THE AMOUNT OF $2,080;
AUTHORIZING THE APPROPRIATION OF SAID GRANT FUNDS INTO
DEPARTMENTAL REVENUE PROJECT NO. 050101.143; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUM NT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
IMPLE NT ACCEPTANCE OF SAID GRANT.
Sign Veto
04-00020 Ordinance
II
Enactment No: 12485
AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
SPECIAL REVENUE FUND ENTITLED: "FY'2004 MIAMI-DADE COUNTY
SURTAX FUND" TO PROVIDE MULTI -FAMILY HOUSING REHABILITATION
FOR PROPERTIES WITH EXPIRING CONTRACTS FOR SECTION 8
PROJECT BASED HOUSING UNITS TO INCREASE AVAILABILITY OF
DECENT AFFORDABLE HOMEOWNERSHIP AND RENTAL HOUSING
UNITS, AND APPROPRIATING FUNDS, IN THE AMOUNT OF $1,000,000, TO
SAID FUND, CONSISTING OF A GRANT RECEIVED FROM MIAMI-DADE
COUNTY; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT
AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR IMPLEMENTATION OF THE
GRANT; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUS AND PROVIDING FOR AN EFFECTIVE DATE.
Sign Veto 0
03-0126 Resolution
Enactment No: R-04-0067
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $42,000, FROM
FISCAL YEAR 2003-2004 BUDGETED FUNDS OF THE OFFICE OF
HEARING BOARDS, ACCOUNT NO. 001000.820101.6340.25019, FOR
PAYMENT OF COMPENSATION TO SPECIAL COUNSEL FOR THE CODE
ENFORCEMENT BOARD, INCLUDING ANY REQUIRED RELATED
LITIGAT/fON SERVICES.
Sign
Veto
1
City of Miami Page 9 Printed on 2/17/2004
File Number Title Enactment Number
03-0298 Ordinance
04-00134
Enactment No: 12486
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE
CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLES
6 AND 9, IN ORDER TO ADJUST THE PAYMENT AMOUNT FOR
CONTRIBUTIONS INTO THE CITY OF MIAMI'S AFFORDABLE HOUSING
TRUST 9fJND.
Sign 114 Veto
Resolution
II
Enactment No: R-04-0074
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S) DIRECTING THE CITY ATTORNEY TO TAKE ANY AND
ALL ACTIONS NECESSARY OR PERMITTED TO PROTECT, PRESERVE
AND DEFEND THE INTERESTS OF THE CITY OF MIAMI ("CITY") AND ITS
CITIZENS REGARDING THE PROVISIONS OF ANY RESTRICTIVE
COVENANTS ON THE PROPERTY LOCATED AT 2947-49 SOUTHWEST
22ND TERRACE, MIAMI, FLORIDA, AS DESCRIBED IN THE ATTACHED,
INCLUDING BUT NOT LIMITED TO ANY ACTION AUTHORIZED BY LAW OR
EQUITY TO OBTAIN ANY RELIEF OR TO REMEDY ANY LOSSES,
DAMAG S OR VIOLATIONS.
Sign j Veto
04-00131 Resolution
04-00132
Enactment No: R-04-0082
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DISBURSEMENT OF FUNDS, IN AN AMOUNT NOT TO EXCEED $2,000,
FROM THE COCONUT GROVE SPECIAL EVENTS & MARKETING
COMMITTEE FUND FOR MARKETING PURPOSES FOR THE MADE IN
MIAMI F M FESTIVAL, HELD JANUARY 14 THROUGH 25, 2004.
Sign [t Veto
Resolution
Enactment No: R-04-0083
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DISBURSEMENT OF FUNDS, IN AN AMOUNT NOT TO EXCEED $3,500,
FROM THE COCONUT GROVE SPECIAL EVENTS AND MARKETING
COMMITTEE FUND FOR MARKETING PURPOSES FOR THE AMERICAN
CANCEO SOCIETY "RELAY FOR LIFE" EVENT TO BE HELD IN PEACOCK
PARK 1 N MARCH 19-20, 2004.
Sign 1 J Veto
1
City of Miami Page 10 Printed on 2/17/2004
File Number Title Enactment Number
04-00128 Resolution
Enactment No: R-04-0084
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DISBURSEMENT OF FUNDS, IN AN AMOUNT NOT TO EXCEED $10,000,
FROM THE COCONUT GROVE SPECIAL EVENTS AND MARKETING
COMMITTEE FUND FOR MARKETING PURPOSES FOR THE CHAMBER OF
COMME CE/COMMODORE BLOCK PARTY TO BE HELD ON MAY 15, 2004.
Sign Veto
04-00129 Resolution
Il
Enactment No: R-04-0085
A RESOLUTION OF THE MIAMI CITY COMMISSION DONATING $5,000 TO
THE AMERICAN ASSOCIATION OF RETIRED PERSONS ("AARP"), FOR
THE 10TH ANNIVERSARY OF THE AARP NORTHWEST CHAPTER #4686
OF MIAMI, TO BE HELD AT THE RUSTY PELICAN ON MARCH 17, 2004;
ALLOCATING FUNDS FROM THE DISTRICT 5 2003 ROLLOVER SURPLUS
AND MAING THE CHECK PAYABLE TO THE RUSTY PELICAN, SUBJECT
TO BU ETARY APPROVAL.
Sign V Veto
[I
7/ FA' '71
Manuel Diaz, Mayor Date
The signature of the mayor indicates review and action for the items (R-04-0053,
R-04-0054, R-04-0055, R-04-0056, R-04-0057, R-04-0058, R-04-0059, R-04-0060,
R-04-0061, R-04-0062, R-04-0063, R-04-0064, R-04-0065, R-04-0066, R-04-0071,
R-04-0075, R-04-0068, R-04-0069, 12484, 12485, R-04-0067, 12486, R-04-0074,
R-04-0082, R-04-0083, R-04-0084, R-04-0085). 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.7HOMPSON
CITY CLERK
DAT
City of Miami Page 11 Printed on 2/17/2004
City of Miami
Mayor Signature Report
Meeting Date: February 12, 2004
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number Title
Enactment Number
04-00126 Resolution
Enactment No: R-04-0087
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT
AWARDED TO T.J. PAVEMENT, CORP., PURSUANT TO RESOLUTION NO.
03-1009, ADOPTED SEPTEMBER 11, 2003, IN AN AMOUNT NOT TO
EXCEED $8,000, FROM $83,212 TO $91,212, PLUS $12,788 FOR
EXPENSES INCURRED BY THE CITY OF MIAMI, FOR A TOTAL CONTRACT
AMOUNT NOT TO EXCEED $104,000, FOR THE PROJECT ENTITLED "SW
11 STREET RECONSTRUCTION PROJECT, B-5699;" ALLOCATING FUNDS
FOR SAID INCREASE FROM CAPITAL IMPROVEMENTS PROJECTS
ACCOUNT NO. 311714, ENTITLED "DISTRICT 4 NEIGHBORHOOD QUALITY
OF LIFE IMPROVEMENTS;" AMENDING RESOLUTION NO. 03-1009, TO
REFLECT SAID INCREASE; AUTHORIZING THE CITY MANAGER TO
EXECUTE HE FIRST AMENDMENT TO THE CONTRACT, IN
SUBST • IALLY THE ATTACHED FORM.
Signer Veto
Manuel Diaz, Mayor
II
Date
The signature of the mayor indicates review and action for the items (R-04-0087). 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:
PISCILLA A. THOMPSN
CITY CLERK
DEo23��
tl E
City of Miami Page 1 Printed on 2/17/2004
City of Miami
Mayor Signature Report
Meeting Date: February 12, 2004
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number Title
Enactment Number
04-00103 Resolution
Enactment No: R-04-0070
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY MANAGER TO EXECUTE A REVOCABLE LICENSE AGREEMENT ("
AGREEMENT") BETWEEN THE CITY OF MIAMI AND THE MIAMI
OVERSEAS ASSOCIATION, INC., FOR STORAGE OF SIX DRAGON BOATS
AND USE OF A PORTION OF A BAY AT THE ORANGE BOWL WAREHOUSE
PROPERTY LOCATED AT 1501 NORTHWEST 3RD STREET, MIAMI,
FLORIDA, FOR THE DRAGON BOAT RACE EVENT ON FEBRUARY 15, 2004
THROUGH OCTOBER 31, 2004, AT A USE FEE OF $1.00 PER MONTH PLUS
APPLICABLE FLORIDA STATE TAX, AND SUBJECT TO ALL OTHER TERMS
AND CONDITIONS AS SET FORTH HEREIN.
Sign k Veto
Manuel Diaz, Mayor
z
Date
The signature of the mayor indicates review and action for the items (R-04-0070). 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
102 4/
DATE
City of Miami Page 1 Printed on 2/12/2004