HomeMy WebLinkAboutCC 2004-04-08 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: APRIL 8, 2004
*Please note the deadline to veto is on April 19, 2004 at 4:30 p.m.
Received By:
City of Miami
Mayor Signature Report
Meeting Date: April 08, 2004
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number
Title Enactment Number
04-00260
Resolution
Enactment No: R-04-0211
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE
FIRST AMENDMENT TO THE CONTRACT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH CHI ALARMS, INC., AWARDED BY INFORMAL
SOLICITATION AUTHORIZED BY THE CITY MANAGER ON SEPTEMBER 2,
2002, PURSUANT TO RESOLUTION NO. 03-906, ADOPTED JULY 24, 2003;
EXTENDING THE TERM OF THE CONTRACT FOR ONE (1) ADDITIONAL
MONTH AND INCREASING THE CONTRACT, IN AN AMOUNT NOT TO
EXCEED $10,000, FROM $99,928 TO $109,928, TO COVER COSTS OF
ADDITIONAL WORK AND MATERIALS REQUIRED TO COMPLETE THE
PROJECT ENTITLED,
"CITY OF MIAMI M.M.P.D. FIRE ALARM MODIFICATIONS, B-6433;"
ALLOC TING FUNDS FROM CAPITAL IMPROVEMENTS PROJECT NO.
31202 , ENTITLED "HEADQUARTER BUILDING RENOVATIONS;"
AMEN ING RESOLUTION NO. 03-906 TO REFLECT SAID INCREASE.
Sign Veto ❑
04-00261 Resolution
Enactment No: R-04-0212
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF ENVIRONMENTAL
PERFORMANCE SYSTEMS, INC., FOR THE PROJECT ENTITLED
"CITYWIDE STORMWATER OUTFALLS/BAFFLE BOXES CLEANING
PROJECT, B-5714" IN THE PROPOSED AMOUNT NOT TO EXCEED
$346,867; ALLOCATING FUNDS FROM PUBLIC WORKS ACCOUNT NO.
001000.311003.6.340 TO COVER CONTRACT COSTS, IN AN AMOUNT NOT
TO EXCEED $346,867, PLUS AN AMOUNT NOT TO EXCEED $55,453;
ALLOCATING FUNDS FROM PUBLIC WORKS ACCOUNT NO.
001000.311003.6.270 FOR ESTIMATED EXPENSES INCURRED BY THE
CITY OF MIAMI, IN AN AMOUNT NOT TO EXCEED
$55,453, FOR TOTAL PROJECT COSTS IN AN AMOUNT NOT TO EXCEED
$402,320 AS SET FORTH ON THE TABULATION OF BIDS DOCUMENT AND
THE PR JECT FACT SHEET, ATTACHED AND INCORPORATED;
AUTH IZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBS ANTIALLY THE ATTACHED FORM, FOR SAID PROJECT.
Sign U Veto
II
City of Miami
Page 1 Printed on 4/12/2004
File Number Title Enactment Number
04-00263 Resolution
Enactment No: R-04-0213
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING AN
INCREASE IN THE CONTRACT AWARDED TO UNITECH BUILDERS,
CORP., PURSUANT TO RESOLUTION NO. 02-902, FURTHER AMENDED BY
RESOLUTION NO. 03-680, ADOPTED JUNE 12, 2003, FOR THE
CONSTRUCTION OF THE NEW RECREATION BUILDING AT JOSE MARTI
PARK, IN AN AMOUNT NOT TO EXCEED $50,000, FROM $1,618,720 TO
$1,668,720, TO COVER THE COSTS OF LANDSCAPING AND A NEW
FLOOR FOR THE AEROBIC/DANCE ROOM IN THE BUILDING;
ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL
IMPROVEMENTS PROJECT NO. 331419; AMENDING RESOLUTION NO.
03-680, ADOPTED JUNE 12, 2003, TO REFLECT SAID INCREASE;
AUTHO IZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCU ENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY.
Sign Veto 7
04-00275 Resolution
Enactment No: R-04-0214
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR OF THE
BAYFRONT PARK MANAGEMENT TRUST ("TRUST"), TO EXECUTE A
COMPROMISE, SETTLEMENT AND RELEASE AGREEMENT
("SETTLEMENT AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM, WITH RACEWORKS, LLC
("LICENSEE"), FOR OUTSTANDING FINANCIAL OBLIGATIONS
ASSOCIATED WITH GRAND PRIX AMERICAS ("2003 RACE EVENT"), HELD
ON SEPTEMBER 26-28, 2003; AUTHORIZING AN AMENDMENT TO THE
AGREEM NT DELETING THE TRUST AS A PARTY TO THE REVOCABLE
LICENS AGREEMENT EXECUTED BETWEEN THE CITY OF MIAMI
("CITY" THE TRUST AND THE LICENSEE ON MAY 22, 2002.
Sign
Veto ❑
City of Miami Page 2 Printed on 4/12/2004
File Number Title Enactment Number
04-00277
04-00278
Resolution Enactment No: R-04-0215
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN COMPENSATION FOR
THE PROFESSIONAL SERVICES OF MARLIN ENGINEERING, INC.,
PREVIOUSLY APPROVED BY RESOLUTION NO. 03-087, ADOPTED
JANUARY 23, 2003, FOR THE PROJECT ENTITLED "NW 14TH STREET
PROJECT, B-5686," FOR CHANGES OF THE DESIGN, INCLUSION OF
ADDITIONAL PORTION AND THE RELATED CONSTRUCTION
ADMINISTRATION SERVICES, IN AN AMOUNT NOT TO EXCEED
$199,730.04, INCREASING COMPENSATION FROM $134,600 TO
$334,330.04, BASED ON (1) THE MODIFIED SCOPE OF SERVICES AND
SCHEDULE REQUIRED FOR SAID PROJECT, AND (2) TERMS AND
CONDITIONS SET FORTH IN THE AGREEMENT WITH MARLIN
ENGINEERING EXECUTED PURSUANT TO RESOLUTION NO. 02-144,
ADOPTED FEBRUARY 14, 2002; ALLOCATING FUNDS FOR SAID
INCREASE, IN A TOTAL AMOUNT NOT TO EXCEED $199,730.04, FOR
SERVICES AND EXPENSES INCURRED BY THE CITY, FROM CAPITAL
IMPROVEMENT PROJECT NO. 341183, ENTITLED "CITYWIDE STREET
IMPROVEMENTS FISCAL YEAR 2001-2005;" AUTHORIZING THE CITY
MANAGE TO EXECUTE A SUPPLEMENTAL WORK ORDER, IN
SUBST TIALLY THE ATTACHED FORM; AMENDING RESOLUTION NO.
03-087 O REFLECT SAID INCREASE.
Sign Veto ❑
Resolution
Enactment No: R-04-0216
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
OF SABRE COMMUNICATIONS CORPORATION, FOR REMOVAL OF AN
EXISTING GUYED TOWER, PURCHASE AND DELIVERY OF ONE (1) NEW
125-FOOT SELF-SUPPORTING RADIO TOWER WITH ICE BRIDGE,
INCLUDING CONSTRUCTION AND ANTENNA INSTALLATIONS, FOR FIRE
STATION 11, FOR THE DEPARTMENT OF GENERAL SERVICES
ADMINIS RATION, IN AN AMOUNT NOT TO EXCEED $98,963;
ALLOC ING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO.
31105 429401.6.840, B-74202.
Sign Veto
City of Miami Page 3 Printed on 4/12/2004
File Number Title Enactment Number
04-00279 Resolution
Enactment No: R-04-0217
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACQUISITION OF CITYWIDE WIRELESS TELECOMMUNICATIONS
SERVICES, EQUIPMENT, SOFTWARE, INSTALLATION AND OTHER
RELATED SERVICES TO UPGRADE THE EXISTING WIRELESS CELLULAR
DIGITAL PACKET DATA SERVICE ("CDPD") NETWORK CURRENTLY
PROVIDED BY AT&T WIRELESS SERVICES, FOR THE DEPARTMENT OF
INFORMATION TECHNOLOGY, UTILIZING MIAMI-DADE COUNTY BID
NO. 7525-2/06, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT
CONTRACTS BY MIAMI-DADE COUNTY, FOR AN INITIAL ONE-YEAR
PERIOD, WITH THE OPTION TO RENEW FOR TWO ADDITIONAL
ONE-YEAR PERIODS, IN AN AMOUNT NOT TO EXCEED $400,000;
ALLOCATING FUNDS FROM INFORMATION TECHNOLOGY ACCOUNT
CODE NO. 460101-510, AS MAY BE ADJUSTED FROM TIME TO TIME BY
THE CITY COMMISSION IN THE ANNUAL APPROPRIATIONS/CAPITAL
IMPROVJ MENTS ORDINANCES, OR AS OTHERWISE ADJUSTED AS
PERMI TED BY LAW.
Sign
04-00280 Resolution
Veto n
Enactment No: R-04-0218
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE ESTABLISHMENT OF A
PRE -QUALIFIED LIST, FOR CATEGORIES A, B, C, D, AND
APPRAISAL -RELATED CONSULTING SERVICES, AS LISTED ON "EXHIBIT
A," TO PROVIDE GENERAL APPRAISAL AND APPRAISAL -RELATED
CONSULTING SERVICES ON A CITYWIDE AS -NEEDED BASIS;
AUTHORIZING THE CITY MANAGER TO EXECUTE SERVICE
AGREEMENTS OR PROFESSIONAL SERVICES AGREEMENT(S), IN
SUBSTANTIALLY THE ATTACHED FORM, FOR AN INITIAL TWO-YEAR
PERIOD, WITH THE OPTION TO EXTEND FOR THREE ADDITIONAL
ONE-YEAR PERIODS; FURTHER AUTHORIZING THE ADDITION OF
QUALIFIED PROPOSERS TO THE LIST WHEN DEEMED NECESSARY;
ALLOCATING FUNDS FROM THE OPERATING BUDGETS OF VARIOUS
USERS FOR THE CURRENT FISCAL YEAR, AS MAY BE ADJUSTED FROM
TIME TO TIME BY THE CITY COMMISSION IN THE ANNUAL
APPROPRIATIONS/CAPITAL IMPROVEMENTS ORDINANCES, OR AS
OTH WISE ADJUSTED AS PERMITTED BY LAW.
Sign
Veto
City of Miami Page 4 Printed on 4/12/2004
File Number Title Enactment Number
04-00281 Resolution
04-00321
Enactment No: R-04-0219
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING THE FURNITURE ITEMS ON THE
FURNITURE LIST, ATTACHED AND INCORPORATED, UTILIZED BY
VARIOUS CITY OF MIAMI DEPARTMENTS, AS "CATEGORY A" SURPLUS
STOCK; ONATING SAID ITEMS TO HOLMES ELEMENTARY SCHOOL, IN
SUPP T OF THE MAYOR'S MENTORING INITIATIVE.
Sign Veto ❑
Resolution
Enactment No: R-04-0220
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING AN
INCREASE IN THE CONTRACT AWARDED TO WATER MANAGEMENT
TECHNOLOGIES, A SOLE SOURCE CONTRACT, PURSUANT TO
RESOLUTION NO. 03-593, FURTHER AMENDED BY RESOLUTION NO.
03-1052, ADOPTED MAY 22, 2003, FOR ADDITIONAL WORK TO BE
PERFORMED BY THE SCAVENGER 2000 DEPOLLUTION BOAT, IN AN
AMOUNT NOT TO EXCEED $25,000, FROM $368,000 TO $393,000;
ALLOCATING FUNDS FOR SAID INCREASE FROM THE PUBLIC WORKS
OPERATING BUDGET ACCOUNT NO. 001000.311003.6.340; AMENDING
RESOLUTION NO. 03-1052, TO REFLECT SAID INCREASE; AUTHORIZING
THE CI MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A
FORM CCEPTABLE TO THE CITY ATTORNEY.
Sign Veto ❑
04-00322 Resolution
Enactment No: R-04-0221
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY ATTORNEY'S CONTINUED ENGAGEMENT OF THE LAW FIRM OF
GUNSTER, YOAKLEY & STEWART, P.A., TO RENDER LEGAL SERVICES
CONCERNING THE LEASE AND DEVELOPMENT OF WATSON ISLAND BY
FLAGSTONE PROPERTIES, LLC, IN AN AMOUNT NOT TO EXCEED
$25,000, PLUS COSTS AS APPROVED BY THE CITY ATTORNEY;
ALLOC TING FUNDS FROM CAPITAL IMPROVEMENTS PROJECT
ACCO NT CODE NO. 344102.239501.6.250, FOR SAID SERVICES.
Sign Veto n
City of Miami Page 5 Printed on 4/12/2004
File Number Title Enactment Number
04-00323 Resolution
Enactment No: R-04-0222
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONTINUED ENGAGEMENT OF THE LAW FIRM OF AKERMAN,
SENTERFITT & EIDSON, P.A. FOR REPRESENTATION OF THE CITY OF
MIAMI IN THE CASE OF ALICE YOUNG, AS PERSONAL REPRESENTATIVE
OF THE ESTATE OF ANTONIO ALEXANDER YOUNG VS. CITY OF MIAMI,
ET AL. IN THE U. S. DISTRICT COURT FOR THE SOUTHERN DISTRICT OF
FLORIDA, CASE NO. 99-2994-CIV-JORDAN, IN THE AMOUNT OF $80,700
PLUS CO TS AS APPROVED BY THE CITY ATTORNEY; ALLOCATING
FUNDS ROM THE SELF INSURANCE AND INSURANCE TRUST FUND,
ACCO T CODE NO. 515001.624401.6.652, FOR SAID SERVICES.
Sign Veto ❑
04-00325 Resolution
Enactment No: R-04-0223
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONTINUED ENGAGEMENT OF THE LAW OFFICES OF ROBERT S.
GLAZIER FOR REPRESENTATION OF THE CITY OF MIAMI IN VARIOUS
APPELLATE MATTERS IN AN AGGREGATE AMOUNT NOT TO EXCEED
$25,000, PLUS COSTS AS APPROVED BY THE CITY ATTORNEY;
ALLOC ING FUNDS FROM VARIOUS SELF INSURANCE AND
INSU NCE TRUST FUND ACCOUNTS.
Sign Veto ❑
04-00328 Resolution
Enactment No: R-04-0224
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
$12,000 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
PARKI G SURCHARGE; ALLOCATING FUNDS FROM THE
SELF NSURANCE AND INSURANCE TRUST FUND, ACCOUNT CODE NO.
5150 1.624401.6.661, FOR SAID SERVICES.
Sign
Veto ❑
City of Miami Page 6 Printed on 4/12/2004
File Number Title Enactment Number
04-00265 Resolution
Enactment No: R-04-0225
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND
ENTITLED: "SUMMER FOOD SERVICE PROGRAM FOR CHILDREN 2004"
AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME, IN AN
AMOUNT NOT TO EXCEED $573,894, CONSISTING OF A GRANT FROM
THE UNITED STATES DEPARTMENT OF AGRICULTURE ("USDA")
THROUGH THE FLORIDA DEPARTMENT OF EDUCATION ("DOE");
AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AWARD
FROM USDA; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
SCHOOL BOARD OF MIAMI-DADE COUNTY ("SCHOOL BOARD") FOR THE
PROVISION OF LUNCHES AND SNACKS TO THE PARTICIPANTS OF THE
CITY OF MIAMI'S 2004 SUMMER FOOD SERVICE PROGRAM, OPERATED
BY THE DEPARTMENT OF PARKS AND RECREATION; ALLOCATING
FUND FOR SAID MEALS, FROM THE SUMMER FOOD SERVICE
PROG M FOR CHILDREN 2004 SPECIAL REVENUE FUND.
Sign Veto
04-00266 Resolution
Enactment No: R-04-0226
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
SPECIAL REVENUE FUND ENTITLED: "CITY OF MIAMI PROGRAMS FOR
PERSONS WITH DISABILITIES MIAMI-DADE COUNTY A.D.A. GRANT" AND
APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $36,786.62,
PROVIDED TO THE CITY OF MIAMI ("CITY") FROM MIAMI-DADE COUNTY
("COUNTY"), OFFICE OF AMERICANS WITH DISABILITIES ACT ("A.D.A.")
COORDINATION 2002-2003 GRANT FUND; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTO NEY, FOR SAID PURPOSE; ALLOCATING DOLLAR FOR DOLLAR
MATC ING FUNDS FROM THE CITY, AS REQUIRED FOR SAID GRANT
FROM THE DEPARTMENT OF PARKS GENERAL FUNDS.
Sign Veto ❑
City of Miami Page 7 Printed on 4/12/2004
File Number Title Enactment Number
04-00257
Resolution Enactment No: R-04-0227
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
BUNKERS OF MIAMI, A FLORIDA JOINT VENTURE; BUNKERS OF MIAMI,
INC., A FLORIDA CORPORATION, BUNKERS MANAGEMENT GROUP, INC.,
A FLORIDA CORPORATION; AND BUNKERS, INC., A FLORIDA
CORPORATION (HEREINAFTER "BUNKERS"), WITHOUT ADMISSION OF
LIABILITY, THE SUM OF $850,000 PLUS AN ANNUAL PAYMENT OF
$110,000 PER YEAR UNTIL 2007 TO CHARLES DELUCCA FOR
MANAGEMENT OF THE MELREESE GOLF COURSE, IN FULL AND
COMPLETE SETTLEMENT, PURSUANT TO THE SETTLEMENT
AGREEMENT AND APPENDICES, ATTACHED, OF ANY AND ALL CLAIMS
AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS
AND SERVANTS, IN THE CASE OF BUNKERS, ET AL. V. CITY OF MIAMI,
ARBITRATION CASE NO. 32 Y 181 00459 03, UPON EXECUTING A
GENERAL RELEASE FOR THE CITY OF MIAMI, ITS PRESENT AND
FORMER OFFICERS, AGENTS AND EMPLOYEES FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF-
INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.
515001.624401.6.650; FURTHER AUTHORIZING THE TERMINATION OF
THE MANAGEMENT AGREEMENT DATED JANUARY 25, 1996 BETWEEN
THE CI Y OF MIAMI AND BUNKERS OF MIAMI, A FLORIDA JOINT
VENT E.
Sign Veto ❑
04-00369 Resolution
Enactment No: R-04-0199
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 02-705, ADOPTED JUNE 13, 2002, TO (1) REFLECT THE
CORRECT GRANT AWARD AMOUNT RECEIVED FROM THE FLORIDA
DEPARTMENT OF TRANSPORTATION, TRANSPORTATION OUTREACH
PROGRAM, IN AN ADDITIONAL AMOUNT OF $33,600, FOR A TOTAL
AWARD AMOUNT OF $480,000; ALLOCATING FUNDS FROM SPECIAL
REVENUE ACCOUNT CODE NO. 110013.850104.270, AND (2)
AUTHORIZING AN INCREASE IN THE PROFESSIONAL SERVICES
AGREEMENT FEE WITH DAVID PLUMMER & ASSOCIATES, INC.,
APPROVED BY SAID RESOLUTION, IN AN AMOUNT NOT TO EXCEED
$194,997, FROM $446,400 TO $641,397, FOR COMPLETION OF A PROJECT
DEVELOPMENT AND ENVIRONMENTAL STUDY ENTITLED: DUPONT
PLAZA PROJECT-METROMOVER REALIGNMENT DOWNTOWN MIAMI;"
ALLO ATING FUNDS FOR SAID INCREASE FROM THE CITY OF MIAMI'S
ONE- ALF CENT TRANSIT SURTAX, ACCOUNT CODE NO. 341330;
AUT ORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOC MENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY.
Sign
Veto
City of Miami Page 8 Printed on 4/12/2004
File Number Title Enactment Number
04-00351 Resolution
04-00264
Enactment No: R-04-0201
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION 04-0197, ADOPTED MARCH 25, 2004, TO REFLECT MULTI
CULTURE WOMEN OF AMERICA AS THE CORRECT NAME OF THE
ORGANIZATION HOSTING THE TOUR AND TO REFLECT DIPLOMAT, INC.
AS THE OMPANY PROVIDING THE TRANSPORTATION SERVICES.
Sign [ Veto ❑
Resolution Enactment No: R-04-0205
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "1900 SMA," A
SUBDIVISION IN THE CITY OF MIAMI ("CITY") OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL
CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET
FORTH IN "EXHIBIT A," ATTACHED AND INCORPORATED, AND IN
SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT;
AUTHO IZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO
EXECU E THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE
PLAT I THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
Sign Veto ❑
04-00314 Resolution
Enactment No: R-04-0206
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
FLORIDA POWER AND LIGHT COMPANY FOR A TEN (10) TO FOURTEEN
(14) FOOT WIDE STRIP PERPETUAL NON-EXCLUSIVE UTILITY
EASEMENT, ON CITY -OWNED PROPERTY LOCATED AT APPROXIMATELY
2640 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, AS DESCRIBED IN
"EXHIBIT A," ATTACHED AND INCORPORATED, FOR CONSTRUCTION,
OPERATION AND MAINTENANCE OF UNDERGROUND UTILITY FACILITIES
AND V ULT, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE
THE V LTAGE, AND REMOVE SUCH FACILITIES OR ANY OF THEM
WITHI THE EASEMENT.
Sign
Veto n
City of Miami Page 9 Printed on 4/12/2004
File Number Title Enactment Number
04-00315 Resolution
Enactment No: R-04-0207
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
BELLSOUTH TELECOMMUNICATIONS, INC. FOR A TEN (10) FOOT WIDE
STRIP PERPETUAL NON-EXCLUSIVE EASEMENT, AS DESCRIBED IN
"EXHIBIT A," ATTACHED AND INCORPORATED, LOCATED ON
CITY -OWNED PROPERTY AT APPROXIMATELY 2640 SOUTH BAYSHORE
DRIVE, MIAMI, FLORIDA, TO CONSTRUCT, OPERATE, MAINTAIN, ADD,
AND/OR REMOVE SUCH SYSTEMS OF COMMUNICATION, FACILITIES,
STAND- BY GENERATORS AND ASSOCIATED FUEL SUPPLY SYSTEMS,
AS A MEANS OF PROVIDING UNINTERRUPTED SERVICE DURING
COMME'CIAL POWER OUTAGES, WITH ALL WIRING, CABLE, OR
COND TS TO BE PLACED UNDERGROUND.
Sign
Veto
City of Miami Page 10 Printed on 4/12/2004
File Number Title Enactment Number
04-00235
Resolution Enactment No: R-04-0203
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 THAT SEALED
BIDDING PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND APPROVING THE FINDINGS OF THE
ENTERPRISE RESOURCE PLANNING ("ERP") EXECUTIVE STEERING
COMMITTEE THAT THE MOST QUALIFIED FIRMS TO PROVIDE ERP
SOFTWARE ARE (IN ALPHABETICAL ORDER): LAWSON, ORACLE,
PEOPLESOFT, SAP AND APPROVING ANY NECESSARY THIRD -PARTY
APPLICATION SOFTWARE; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY; THE AGREEMENT TO BE BROUGHT BACK BEFORE THE CITY
COMMISSION FOR THEIR CONSIDERATION, REVIEW AND APPROVAL;
FOR THE PURCHASE OF ERP SOFTWARE WITH ONE OF SAID
TOP -RANKED SOFTWARE VENDORS, PURSUANT TO THE ATTACHED
TERMS WHICH WILL BE EVALUATED ON TECHNICAL AND FUNCTIONAL
REQUIREMENTS THAT BEST FIT THE NEEDS OF THE CITY OF MIAMI
("CITY"), TOTAL COST OF OWNERSHIP, VIABILITY, SCRIPTED DEMOS,
REFERENCE CHECKS, EXPERIENCE OF PROVIDING SOFTWARE TO
MUNICIPALITIES OR GOVERNMENT AGENCIES OF SIMILAR SIZE AND/OR
COMPLEXITY, AND COST, IN AN AMOUNT BETWEEN $1,400,000 AND
$2,600,000; AUTHORIZING THE NEGOTIATION AND EXECUTION OF AN
AGREEMENT WITH THE NEXT HIGHEST RANKED FIRM(S) SHOULD
NEGOTIATIONS FAIL WITH THE FIRST TOP -RANKED FIRM, UNTIL A
SUCCESSFUL CONTRACT IS NEGOTIATED; ALLOCATING FUNDS FROM
THE INFORMATION TECHNOLOGY ERP CAPITAL IMPROVEMENT
PROJECT ("CIP") ACCOUNT CODE NO. 311613, AND FROM THE
OPE TING BUDGETS OF VARIOUS DEPARTMENTS CITYWIDE AND
VARI US CIP ACCOUNTS, SUBJECT TO BUDGETARY APPROVAL.
Sign Veto ❑
City of Miami Page 11 Printed on 4/12/2004
File Number Title Enactment Number
04-00251 Resolution
Enactment No: R-04-0234
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DE -OBLIGATION OF 28TH YEAR COMMUNITY DEVELOPMENT BLOCK
GRANT ("CDBG") PROGRAM FUNDS, IN AN AMOUNT NOT TO EXCEED
$40,000, FROM THE LATIN QUARTER CULTURAL CENTER OF MIAMI, INC.
("LQCC"), FOR THE CAPITAL IMPROVEMENT PROJECT IN DISTRICT 3,
AND 29TH YEAR CDBG PROGRAM FUNDS, IN AN AMOUNT NOT TO
EXCEED $40,000, FROM THE LQCC, FOR PUBLIC FACILITIES AND
IMPROVEMENTS IN DISTRICT 3, FOR A TOTAL AMOUNT NOT TO
EXCEED $80,000; ALLOCATING SAID FUNDS TO THE LITTLE HAVANA
HOME O)IVNERSHIP ZONE TRUST FOR THE DEVELOPMENT OF
HOUSI G.
Sign
04-00316 Resolution
Veto ❑
Enactment No: R-04-0235
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING UNITED
STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
ENTITLEMENT GRANTS, UNDER THE AMERICAN DREAM DOWNPAYMENT
INITIATIVE PROGRAM FOR FISCAL YEARS 2003 AND 2004, FOR USE AS
DOWNPAYMENT ASSISTANCE IN THE PURCHASE OF SINGLE FAMILY
HOUSING BY LOW-INCOME FAMILIES WHO ARE FIRST-TIME HOME
BUYERS, TO BE PROVIDED IN THE FORM OF A DEFERRED,
NON -INTEREST BEARING, NON -AMORTIZING TWENTY-YEAR LOAN TO
BE REPAID BY THE HOME BUYER, IN FULL, IN THE EVENT THAT THE
HOME IS SOLD, LEASED OR RENTED DURING THE TWENTY-YEAR
PERIOD; AUTHORIZING THE CITY MANAGER TO DETERMINE WHETHER
REPAYMENT BY THE HOME BUYER IS REQUIRED IN THE EVENT OF
REFINANCING OF THE HOME DURING THE TWENTY-YEAR PERIOD, ON A
CASE BY CASE BASIS; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTO NEY, TO IMPLEMENT ACCEPTANCE OF SAID GRANTS AND
PRO M.
Sign Veto ❑
City of Miami Page 12 Printed on 4/12/2004
File Number Title Enactment Number
04-00317
04-00299
Resolution Enactment No: R-04-0236
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY
DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM FUNDS, IN AN
AMOUNT NOT TO EXCEED $90,000, FROM PREVIOUSLY APPROVED
DISTRICT 5 LITTLE HAITI JOB CREATION PILOT PROJECT SET -ASIDE TO
TARPUN BAY USA, INC., IN THE FORM OF A FIVE-YEAR DEFERRED,
FORGIVABLE LOAN WITH THE PROVISION THAT THE FUNDS BE USED
TO CREATE AND MAINTAIN NEW EMPLOYMENT OPPORTUNITIES FOR
RESIDENTS OF THE LITTLE HAITI NEIGHBORHOOD, FOR A FIVE-YEAR
PERIOD, SUBJECT TO PROVISIONS STATED HEREIN; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM WITH SAID
AGENC
Sign
Veto ❑
Ordinance Enactment No: 12519
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING CHAPTER
2, ARTICLE XI, DIVISION 2, SECTION 2-887(b) OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "QUORUM
REQUIREMENTS; EXCEPTIONS" TO EXEMPT THE DOWNTOWN
DEVELOPMENT AUTHORITY ("DDA") FROM THE QUORUM
REQUIREMENTS SET FORTH THEREIN; AND AMENDING CHAPTER 14,
ARTICLE II, DIVISION 2, SECTION 14-54 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "MEETINGS; RULES AND
REGULATIONS; COMPENSATION OF MEMBERS" TO ESTABLISH THE
QUORUM REQUIREMENTS OF THE DDA; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFE IVE DATE.
Sign
Veto ❑
City of Miami Page 13 Printed on 4/12/2004
File Number Title Enactment Number
04-00336 Ordinance
Enactment No: 12520
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
2/ARTICLE XI/DIVISION 3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/MAYOR'S INTERNATIONAL COUNCIL," TO CHANGE THE
VOTING STATUS OF THE MAYOR FROM A VOTING TO NON -VOTING
MEMBER, TO CHANGE THE STATUS OF THE EXECUTIVE DIRECTOR, TO
ADD TWO MEMBERS TO THE BOARD TO BE APPOINTED BY THE
COMMISSION -AT -LARGE AND TO CORRECT AN ERROR IN THE TERMS
OF THE MEMBERS APPOINTED BY THE COMMISSION TO BE APPOINTED
FOR SPECIFIC STAGGERED EXPIRATION TERMS; MORE PARTICULARLY
BY AMENDING SECTION 2-923(a) OF SAID CODE; CONTAINING A
REPEAL PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR
AN IMM DAATE EFFECTIVE DATE.
Sign Veto ❑
04-00059 Resolution
Enactment No: R-04-0210
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING MODEL CITY COMMUNITY
REVITALIZATION DISTRICT TRUST'S ("MODEL CITY TRUST")
APPOINTMENT OF MARVA L. WILEY AS PRESIDENT/CHIEF EXECUTIVE
OFFICE OF THE TRUST, UNDER THE TERMS AND CONDITIONS OF
EMPL MENT AGREED UPON.
Sign Veto ❑
04-00362 Resolution
Enactment No: R-04-0208
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY MADILE DE SEGUINS, WITHOUT
ADMISSION OF LIABILITY, THE SUM OF $24,500, IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE
CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE CASE
OF MADILE DE SEGUINS VS. CITY OF MIAMI,ET AL., IN THE MIAMI-DADE
COUNTY CIRCUIT COURT, CASE NO. 02-16872 CA (27), UPON
EXECUTING A GENERAL RELEASE FOR THE CITY OF MIAMI, ITS
PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM
ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE
SELF INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.
5150 1.624401.6.651.
Sign
Veto
City of Miami Page 14 Printed on 4/12/2004
File Number Title Enactment Number
04-00272 Resolution
Enactment No: R-04-0209
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
INCREASE IN THE CONTRACT AMOUNT WITH HDR ENGINEERING, INC.,
APPROVED BY RESOLUTION NO. 04-0010, ADOPTED JANUARY 8, 2004, IN
AN AMOUNT NOT TO EXCEED $1 MILLION, FOR PROFESSIONAL
CONSULTING SERVICES FOR MANAGEMENT SKILLS, TO BE UTILIZED
CITYWIDE ON AN AS -NEEDED CONTRACT BASIS; FURTHER AMENDING
RESOLUTION NO. 04-0010 TO REFLECT SAID INCREASE FROM AN
AMOUNT NOT TO EXCEED $1 MILLION TO AN AMOUNT NOT TO EXCEED
$2 MILLI N; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJ T ACCOUNT NO. 341330.
Sign Veto ❑
04-00236 Resolution
Enactment No: R-04-0204
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE PURCHASE OF ENTERPRISE RESOURCE
PLANNING ("ERP") IMPLEMENTATION SERVICES FROM ANY OF THE
FOLLOWING RECOMMENDED FIRMS PURSUANT TO THE TERMS SET
FORTH IN REQUEST FOR PROPOSALS NO. 15-973-516-R, ATTACHED
AND INCORPORATED,
(LISTED IN ALPHABETICAL ORDER): BEARING POINT, INC., BLACKWELL
CONSULTING SERVICES AND IBM, OR ANY ADDITIONAL FIRMS ADDED
BY THE STATE OF FLORIDA, SUBJECT TO ANY EXTENSIONS, OR NEW
OR REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA, WITH
FIRMS TO BE EVALUATED REGARDING COMPANY BACKGROUND,
VIABILITY, EXPERIENCE, EXPERTISE, REFERENCES AND COST TO
IMPLEMENT THE ERP SOFTWARE SELECTED, IN AN AMOUNT BETWEEN
$4,500,000 AND $7,000,000; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, WITH THE NEXT HIGHEST RANKED FIRM(S)
SHOULD NEGOTIATIONS FAIL WITH THE FIRST TOP -RANKED FIRM,
UNTIL A SUCCESSFUL CONTRACT IS NEGOTIATED; ALLOCATING FUNDS
FROM CAPITAL IMPROVEMENT PROJECT ACCOUNTS, SPECIAL
REVENUE FUNDS, AND/OR OPERATING BUDGETS OF VARIOUS
DEPARTMENTS AND AGENCIES, AS MAY BE ADJUSTED BY THE CITY
COMMISSION IN THE ANNUAL APPROPRIATIONS/CAPITAL
IMPROVEMENT ORDINANCES, OR AS OTHERWISE PERMITTED BY LAW.
Sign � Veto n
City of Miami Page 15 Printed on 4/12/2004
File Number Title Enactment Number
03-0422 Resolution
04-00082
04-00379
Enactment No: R-04-0240
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT,
CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC
USE THAT PORTION OF A PUBLIC RIGHT-OF-WAY, BEING THE PORTION
OF A ROADWAY
(SOUTHWEST 2ND COURT) BETWEEN SOUTHWEST 17TH ROAD
AND I-95, ORE PARTICULARLY DESCRIBED IN EXHIBIT "A"
(HERE ATTACHED).
Sign Veto
II
Ordinance Enactment No: 12521
AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A
90-DAY TEMPORARY MORATORIUM ON THE ACCEPTANCE OF
APPLICATIONS FOR NEW BUILDINGS IN EXCESS OF 85 FEET
(COMMERCIAL) OR 95 FEET (RESIDENTIAL) IN HEIGHT FOR THAT AREA
LOCATED IN AND REGULATED UNDER THE SD-9 BISCAYNE BOULEVARD
NORTH OVERLAY DISTRICT OF THE ZONING ORDINANCE AND ZONING
ATLAS OF THE CITY OF MIAMI; PROVIDING FOR A TERM; PROVIDING
FOR PENDING APPLICATIONS; PROVIDING FOR ADMINISTRATIVE AND
JUDICIA REVIEW; CONTAINING A REPEALER PROVISION, A
SEVE BILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Resolution
Veto ❑
Enactment No: R-04-0202
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 03-1243, ADOPTED DECEMBER 18, 2003, WHICH
DIRECTED THE CITY MANAGER TO PROCEED WITH ALL ACTIONS
NECESSARY TO FORMALLY VACATE THE ALLEYWAY BEHIND THE LYRIC
THEATER, LOCATED AT 819 NORTHWEST 2ND AVENUE, MIAMI,
FLORIDA, TO INCLUDE THE STREET VACATION OF NORTHWEST 1ST
COURT FROM NORTHWEST 9TH STREET TO NORTHWEST 8TH STREET,
MIA I, FLORIDA; AUTHORIZING THE CITY MANAGER TO WAIVE ALL
HEA ING BOARD FEES.
Sign
Veto ❑
City of Miami Page 16 Printed on 4/12/2004
File Number Title Enactment Number
04-00150
Resolution Enactment No: R-04-0200
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), REVOCABLE
AT -WILL, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI
ROWING AND WATERSPORTS CENTER, INC. ("LICENSEE") A NONPROFIT
CORPORATION, TO OCCUPY AND USE APPROXIMATELY 1.03 ACRES OF
CITY -OWNED PROPERTY LOCATED AT 3601 RICKENBACKER
CAUSEWAY, MIAMI, FLORIDA, TO PROVIDE FOR: (1) A ONE-YEAR TERM
THAT SHALL COMMENCE ON THE EFFECTIVE DATE, WITH AN OPTION
TO EXTEND FOR FIVE (5) ADDITIONAL ONE-YEAR TERMS SUBJECT TO
THE MUTUAL CONSENT OF THE PARTIES; (2) LICENSEE SHALL PAY AN
INITIAL USE FEE IN AN AMOUNT NOT TO EXCEED $500 PER MONTH,
PLUS STATE OF FLORIDA USE TAX, IF APPLICABLE, FOR A SIX -YEAR (6)
PERIOD; (3) LICENSEE MAY ENTER INTO PROFESSIONAL SERVICE
AGREEMENTS WITH PROGRAM OPERATORS FOR THE PURPOSE OF
OPERATING AND MAINTAINING WATER RECREATIONAL AND
EDUCATIONAL OPPORTUNITIES; AND (4) LICENSEE AND EACH
PROGRAM OPERATOR SHALL PAY THE CITY OF MIAMI 12% OF THEIR
RESPECTIVE MONTHLY GROSS REVENUES, AS SET FORTH IN THE
AGRE ENT.
Sign
04-00405 Resolution
Veto ❑
Enactment No: R-04-0245
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
COMMISSIONER JOHNNY L. WINTON AS THE CHAIRPERSON OF THE
COCONUT GROVE SPECIAL EVENTS AND MARKETING COMMITTEE FOR
A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Commstoner Winton Commission At -Large
Sign Veto
City of Miami Page 17 Printed on 4/12/2004
File Number Title Enactment Number
04-00392 Resolution
Enactment No: R-04-0246
A RESOLUTION OF THE MIAMI CITY COMMISSION PROVIDING SUPPORT,
IN AN AMOUNT NOT TO EXCEED $2,500, TO THE XXV HEMISPHERIC
CONGRESS OF THE LATIN CHAMBERS OF COMMERCE AND INDUSTRY
TO BE HELD APRIL 14-17, 2004, AT THE RADISSON MART PLAZA HOTEL
AND CONVENTION CENTER; ALLOCATING FUNDS FROM DISTRICT 1
SPECIA EVENTS ACCOUNT NO. 001000.921054.6.289, SUBJECT TO
BUDG ARY APPROVAL.
Sign Veto n
04-00395 Resolution
Enactment No: R-04-0241
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CITY ATTORNEY TO SEEK INJUNCTIVE RELIEF, OR ANY OTHER
ACTIONS IN LAW OR IN EQUITY, TO ENSURE CITY CODE COMPLIANCE
OF THE VIOLATIONS RELATED TO ILLEGAL UNITS, WORK COMPLETED
WITHOUT A PERMIT AND PARKING ON UNIMPROVED SURFACES AT THE
PROPERTY LOCATED AT 2264 SOUTHWEST 16TH TERRACE, MIAMI,
FLORIDA, SO LONG AS THERE EXISTS INADEQUATE REMEDIES AT LAW
AND THE LIKELIHOOD OF IRREPARABLE INJURY WILL OCCUR IF THE
INJUNCTION IS NOT GRANTED; FURTHER AUTHORIZING THE CITY
ATTORNEY TO INITIATE FORECLOSURE ACTION, IF APPLICABLE,
AGAINST THE PROPERTY AT 2264 SOUTHWEST 16 TERRACE, MIAMI,
FLORIDA, FOR ANY OUTSTANDING LIENS RELATED TO CODE
ENFORCEMENT OR COSTS RELATED TO THESE VIOLATIONS,
PURSU NT TO APPLICABLE LAW.
Sign
04-00394 Resolution
Veto
Enactment No: R-04-0242
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO MEET WITH THE AFRICAN-AMERICAN COMMITTEE OF THE
DADE HERITAGE TRUST REGARDING THE ELEVENTH ANNUAL
COMMEMORATIVE SERVICE, SCHEDULED FOR SUNDAY, APRIL 25, 2004,
WHICH HONORS PIONEERS AND VETERANS INTERNED AT THE
HISTO IC CITY OF MIAMI CEMETERY; FURTHER DIRECTING THAT THE
CITY ANAGER GIVE A REPORT ABOUT THE HEADSTONES FOR SAID
EVEN , AT THE THURSDAY, APRIL 22, 2004 COMMISSION MEETING.
Sign
Veto ❑
City of Miami Page 18 Printed on 4/12/2004
File Number Title Enactment Number
0
Manuel Diaz
1./t
Date
he signature of the mayor indicates review and action for the items (R-04-0211,
R-04-0212, R-04-0213, R-04-0214, R-04-0215, R-04-0216, R-04-0217, R-04-0218,
R-04-0219, R-04-0220, R-04-0221, R-04-0222, R-04-0223, R-04-0224, R-04-0225,
R-04-0226, R-04-0227, R-04-0199, R-04-0201, R-04-0205, R-04-0206, R-04-0207,
R-04-0203, R-04-0234, R-04-0235, R-04-0236, 12519, 12520, R-04-0210, R-04-0208,
R-04-0209, R-04-0204, R-04-0228, R-04-0229, R-04-0230, R-04-0231, R-04-0232,
R-04-0233, R-04-0237, R-04-0238, R-04-0239, R-04-0240, 12521, R-04-0202,
R-04-0200, R-04-0245, R-04-0246, R-04-0241, R-04-0242). 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:
RISCILLA A. THOMPSON
CITY CLERK
tl/ l
DATE
City of Miami Page 19 Printed on 4/12/2004
City of Miami
Mayor's Signature Report
Commission Meeting: APRIL 8, 2004
*Please note the deadline to veto is on April 19, 2004 at 4:30 p.m.
Received By: k�/V''� A , ,;
City of Miami
Mayor Signature Report
Meeting Date: April 08, 2004
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number
Title Enactment Number
04-00265 Resolution
Enactment No: R-04-0225
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S
), ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "SUMMER
FOOD SERVICE PROGRAM FOR CHILDREN 2004" AND APPROPRIATING
FUNDS FOR THE OPERATION OF SAME, IN AN AMOUNT NOT TO EXCEED
$573,894, CONSISTING OF A GRANT FROM THE UNITED STATES
DEPARTMENT OF AGRICULTURE ("USDA") THROUGH THE FLORIDA
DEPARTMENT OF EDUCATION ("DOE"); AUTHORIZING THE CITY
MANAGER TO ACCEPT THE GRANT AWARD FROM USDA; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE SCHOOL BOARD OF
MIAMI-DADE COUNTY ("SCHOOL BOARD") FOR THE PROVISION OF
LUNCHES AND SNACKS TO THE PARTICIPANTS OF THE CITY OF MIAMI'S
2004 SUMMER FOOD SERVICE PROGRAM, OPERATED BY THE
DEPAR MENT OF PARKS AND RECREATION; ALLOCATING FUNDS FOR
SAID ALS, FROM THE SUMMER FOOD SERVICE PROGRAM FOR
CHIL EN 2004 SPECIAL REVENUE FUND.
Sign
Manuel Diaz
Veto ❑
T e signature of the mayor indicates review and action for the items (R-04-0225). 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:;
SCILLA A. THOMPSON
4 CITY CLERK
1 1/1
DATE
City of Miami
Page 1
Printed on 4/9/2004