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HomeMy WebLinkAboutCC 2004-04-22 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: APRIL 22, 2004 *Please note the deadline to veto is on May 3, 2004 at 4:30 p.m. Received By: Mayor Signature Report Meeting Date: April 22, 2004 City of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us File Number Title Enactment Number 04-00352 Resolution Enactment No: R-04-0249 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID OF E.D.F.M. CORPORATION, FOR THE PROJECT ENTITLED "BAYFRONT PARK - BUILDING RENOVATIONS, B-3333," IN THE AMOUNT NOT TO EXCEED $307,580; ALLOCATING FUNDS FROM BAYFRONT PARK MANAGEMENT TRUST ACCOUNT NO. 6601, IN THE AMOUNT NOT TO EXCEED $307,580, FOR CONTRACT COSTS, PLUS $20,160 FOR ESTIMATED EXPENSES INCURRED BY THE CITY OF MIAMI, FOR TOTAL CONSTRUCTION COSTS IN THE AMOUNT NOT TO EXCEED $327,740, AS SET FORTH ON THE BID DOCUMENTS AND PROJECT FACT SHEET, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PROJECT. Sign Veto City of Miami Page 1 of 23 Printed on 04/28/2004 File Number Title Enactment Number 04-00353 04-00354 Resolution Enactment No: R-04-0250 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PURCHASE AND DELIVERY OF TWO ROLL -OFF TRUCKS (GALBREATH MODEL U5-OR-174, WITH HOIST AND TARPING SYSTEM), IN AN AMOUNT NOT TO EXCEED $206,660, FROM ATLANTIC FORD TRUCK SALES, INC. D/B/A ATLANTIC TRUCK CENTER, UTILIZING EXISTING COLLIER COUNTY BID NO. 03-3566, EFFECTIVE THROUGH NOVEMBER 18, 2004, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY COLLIER COUNTY, FOR THE DEPARTMENT OF SOLID WASTE; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT ("CIP") NO. 353014.329402.6.840, IN AN AMOUNT NOT TO EXCEED $92,700 AND CIP NO. 353010.329402.6.840, IN AN AMOUNT NOT TO EXCEED $113,960 FOR A TOTAL AMOUNT NOT TO EXCEED $206,660. Sign Veto Resolution Enactment No: R-04-0251 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BIDS OF PRIMARY AND SECONDARY VENDORS, AS LISTED IN "EXHIBIT A," ATTACHED AND INCORPORATED, FOR THE PROCUREMENT OF MEDICAL SUPPLIES FOR THE DEPARTMENT OF FIRE -RESCUE ("FIRE -RESCUE"), ON AN ITEM -BY -ITEM BASIS, FOR A TWO-YEAR PERIOD WITH THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, IN AN AMOUNT NOT TO EXCEED $125,000; ALLOCATING FUNDS, IN THE AMOUNT NOT TO EXCEED $125,000, FROM THE OPERATING BUDGET OF FIRE -RESCUE FOR FISCAL YEAR 2003-2004, AS MAY BE ADJUSTED FROM TIME TO TIME BY THE CITY COMMISSION IN THE ANNUAL APPROPRIATIONS/CAPITAL IMPROVEMENT ORDINANCE OR AS OTHERWISE ADJUSTED AS PERMITTED BY LAW. Sign F.7 Veto El City of Miami Page 2 of 23 Printed on 04/28/2004 File Number Title Enactment Number 04-00355 Resolution Enactment No: R-04-0252 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE ACQUISITION OF THE TRUSECURE ENTERPRISE SERVICE TO ASSIST IN THE IDENTIFICATION AND MITIGATION OF RISKS TO THE CITY OF MIAMI'S CRITICAL INFORMATION TECHNOLOGY ASSETS, FOR THE DEPARTMENT OF INFORMATION TECHNOLOGY, AWARDED UNDER STATE OF FLORIDA CONTRACT NO. 974-176-04-1, EFFECTIVE THROUGH JULY 14, 2004, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA, FOR THE DEPARTMENT OF INFORMATION TECHNOLOGY, FOR A ONE-YEAR PERIOD AT AN INITIAL COST NOT TO EXCEED $78,795, WITH THE OPTION TO RENEW FOR THREE ADDITIONAL ONE-YEAR PERIODS WITH ANNUAL PRICE INCREASES LIMITED TO NO MORE THAN FOUR PERCENT (4%) PER YEAR; ALLOCATING FUNDS FROM GENERAL FUND ACCOUNT CODE NO. 001000.460101.6.670. Sign X Veto ❑ City of Miami Page 3 of 23 Printed on 04/28/2004 File Number Title Enactment Number 04-00356 04-00357 Resolution Enactment No: R-04-0253 A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING RESOLUTION NO. 03-1222, ADOPTED DECEMBER 18, 2003, AUTHORIZING AN INCREASE IN THE CONTRACT AWARDED TO CARDIAC SCIENCE, INC., IN AN ESTIMATED AMOUNT NOT TO EXCEED $28,000, FROM $91,779.33 TO $119,779.33, FOR THE ACQUISITION OF ADDITIONAL POWERHEART G3 AUTOMATED EXTERNAL DEFIBRILLATORS ("AED") AND ACCESSORIES WITH A FIVE-YEAR WARRANTY, FOR THE DEPARTMENT OF FIRE -RESCUE, UTILIZING EXISTING STATE OF FLORIDA SNAPS III CONTRACT NO. 4651951-4, EFFECTIVE THROUGH MAY 17, 2004, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA; ALLOCATING FUNDS FROM THE STATE OF FLORIDA EMERGENCY MEDICAL SERVICES ("EMS") MATCHING GRANT M3004 AWARD (FISCAL YEAR 2003), PROJECT NO. 110118, ACCOUNT CODE NO. 280212.6.840. Sign [/ Veto Resolution Enactment No: R-04-0254 A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING AN INCREASE IN THE CONTRACT AWARDED TO PRESTIGE ELEVATOR, INC., PURSUANT TO RESOLUTION NO. 03-633, ADOPTED JUNE 12, 2003, IN AN ESTIMATED ANNUAL CONTRACT AMOUNT NOT TO EXCEED $20,000, FROM $33,720 TO $53,720, TO PROVIDE CITYWIDE ELEVATOR MAINTENANCE SERVICES, ON AN AS -NEEDED CONTRACT BASIS UNDER THE EXISTING CONTRACT TERMS, CONDITIONS AND OPTIONS TO RENEW, SUBJECT TO INCREASES DUE TO THE ADDITION OF NEW FACILITIES; AMENDING RESOLUTION NO. 03-633 TO REFLECT SAID INCREASE; ALLOCATING FUNDS FROM THE GENERAL OPERATING BUDGETS OF VARIOUS DEPARTMENTS AND AGENCIES, SUBJECT TO BUDGETARY APPROVAL. Sign Veto ❑ City of Miami Page 4 of 23 Printed on 04/28/2004 File Number Title Enactment Number 04-00358 04-00359 Resolution Enactment No: R-04-0255 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PURCHASE OF BUILDING MATERIALS FROM VARIOUS VENDORS, IN AN AMOUNT NOT TO EXCEED $100,000, FOR THE DEPARTMENT OF PURCHASING, ON AN AS -NEEDED CONTRACT BASIS, UTILIZING EXISTING MIAMI-DADE COUNTY CONTRACT NO. 7388-4/08, EFFECTIVE THROUGH FEBRUARY 28, 2005, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY MIAMI-DADE COUNTY, TO BE UTILIZED BY VARIOUS USER DEPARTMENTS AND AGENCIES; ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED $100,000, FROM THE CURRENT FISCAL YEAR (2003-2004) OPERATING BUDGETS OF THE VARIOUS USER DEPARTMENTS AND AGENCIES, AS MAY BE ADJUSTED FROM TIME TO TIME BY THE CITY COMMISSION IN THE ANNUAL APPROPRIATIONS/CAPITAL IMPROVEMENTS ORDINANCES, OR AS OTHERWISE ADJUSTED AS PERMITTED BY LAW. Sign Veto Resolution Enactment No: R-04-0256 A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING RESOLUTION NO. 03-417, ADOPTED MAY 8, 2003, AWARDED TO KIMLEY-HORN AND ASSOCIATES, INC., IDENTIFYING CAPITAL IMPROVEMENTS PROGRAM PROJECT NO. 341206 AS AN ADDITIONAL FUNDING SOURCE TO COVER SERVICES AND EXPENSES INCURRED BY THE CITY OF MIAMI. Sign Veto 111 City of Miami Page 5 of 23 Printed on 04/28/2004 File Number Title Enactment Number 04-00360 04-00361 Resolution Enactment No: R-04-0257 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID OF AUGUST CONSTRUCTION COMPANY, INC., FOR THE PROJECT ENTITLED "RIVERVIEW STORMWATER PUMP STATION UPGRADES (3RD BIDDING, ROOF), B-5650A," IN THE PROPOSED AMOUNT NOT TO EXCEED $105,326; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. 352216, IN THE AMOUNT NOT TO EXCEED $105,326, FOR CONTRACT COSTS, PLUS $17,508 FOR ESTIMATED EXPENSES INCURRED BY THE CITY OF MIAMI, FOR TOTAL PROJECT COSTS IN THE AMOUNT NOT TO EXCEED $122,834, AS SET FORTH ON THE TABULATION OF BIDS DOCUMENT AND THE PROJECT FACT SHEET, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PROJECT. Sign Veto Resolution Enactment No: R-04-0258 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID OF PROFESSIONAL GENERAL CONTRACTORS, INC., FOR THE PROJECT ENTITLED "RIVERVIEW STORMWATER PUMP STATION UPGRADES (3RD BIDDING), B-5650A," IN THE PROPOSED AMOUNT NOT TO EXCEED $197,795; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. 352216, IN THE AMOUNT NOT TO EXCEED $197,795, FOR CONTRACT COSTS, PLUS $54,386 FOR ESTIMATED EXPENSES INCURRED BY THE CITY OF MIAMI, FOR TOTAL PROJECT COSTS IN THE AMOUNT NOT TO EXCEED $252,181, AS SET FORTH ON THE TABULATION OF BIDS DOCUMENT AND THE PROJECT FACT SHEET, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PROJECT. Sign Veto City of Miami Page 6 of 23 Printed on 04/28/2004 File Number Title Enactment Number 04-00363 04-00364 Resolution Enactment No: R-04-0259 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID OF NCI CONSTRUCTION CORPORATION, FOR THE PROJECT ENTITLED "LAWRENCE STORMWATER PUMP STATION UPGRADES (3RD BIDDING), B-5650B", IN THE PROPOSED AMOUNT NOT TO EXCEED $202,047; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. 352216, IN THE AMOUNT NOT TO EXCEED $202,047 FOR CONTRACT COSTS PLUS $52,746 FOR ESTIMATED EXPENSES INCURRED BY THE CITY OF MIAMI, FOR TOTAL PROJECT COSTS IN THE AMOUNT NOT TO EXCEED $254,793, AS SET FORTH ON THE FORMAL BID DOCUMENT AND THE PROJECT FACT SHEET, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PROJECT. Sign Veto 111 Resolution Enactment No: R-04-0260 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID OF NCI CONSTRUCTION CORPORATION, FOR THE PROJECT ENTITLED "ORANGE BOWL STORM WATER PUMP STATION UPGRADES (3RD BIDDING), B-5650C, " IN THE PROPOSED AMOUNT NOT TO EXCEED $278,127; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. 352216, IN THE AMOUNT NOT TO EXCEED $278,127, FOR CONTRACT COSTS, PLUS $51,223 FOR ESTIMATED EXPENSES INCURRED BY THE CITY OF MIAMI, FOR TOTAL PROJECT COSTS IN THE AMOUNT NOT TO EXCEED $329,350, AS SET FORTH ON THE TABULATION OF BIDS DOCUMENT AND THE PROJECT FACT SHEET, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PROJECT. Sign Veto El City of Miami Page 7 of 23 Printed on 04/28/2004 File Number Title Enactment Number 04-00365 04-00366 Resolution Enactment No: R-04-0261 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A CASH DONATION OF $47,701.30, FROM DADE AMATEUR GOLF ASSOCIATION, TO BE USED AS A MATCH TO AN AMERICAN DISABILITIES ASSOCIATION ("ADA") GRANT FROM MIAMI-DADE COUNTY, TOWARDS THE PURCHASE OF AN ADA ACCESSIBLE WHEELCHAIR BUS AND THE IMPLEMENTATION OF A SUMMER CAMP FOR THE CITY OF MIAMI DEPARTMENT OF PARKS AND RECREATION PROGRAMS, FOR PERSONS WITH DISABILITIES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT THE DONATION FOR SAID PURPOSE. Sign Veto ❑ Resolution Enactment No: R-04-0262 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID OF T. J. PAVEMENT CORPORATION, FOR THE PROJECT ENTITLED "CITYWIDE STORM SEWER REPAIR PROJECT, B-50712," IN THE PROPOSED AMOUNT NOT TO EXCEED $850,650; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS PROJECT NO. 352216, IN THE AMOUNT NOT TO EXCEED $850,650, FOR CONTRACT COSTS PLUS $104,770 ESTIMATED EXPENSES INCURRED BY THE CITY OF MIAMI, FOR TOTAL PROJECT COSTS IN THE AMOUNT NOT TO EXCEED $955,420, AS SET FORTH ON THE FORMAL BID DOCUMENT AND THE PROJECT FACT SHEET, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PROJECT. Sign Veto ❑ City of Miami Page 8 of 23 Printed on 04/28/2004 File Number Title Enactment Number 04-00397 04-00383 Resolution Enactment No: R-04-0263 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "BAME/GIBSON PARK IMPROVEMENT FUND" AND APPROPRIATING A DONATION OF $100,000, FROM BAME DEVELOPMENT CORPORATION OF SOUTH FLORIDA, INC., FOR IMPROVEMENTS COMPLETED TO THE GIBSON PARK FOOTBALL FIELD; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT SAID DONATION AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign X Veto Resolution Enactment No: R-04-0264 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "MIAMI DADE COLLEGE GRANT FOR JOSE MARTI PARK RECREATION BUILDING" AND APPROPRIATING A GRANT AWARD IN THE AMOUNT NOT TO EXCEED $161,681, FROM MIAMI DADE COLLEGE FOR CONSTRUCTION OF THE NEW RECREATION BUILDING AT JOSE MARTI PARK AND/OR EQUIPMENT AND EDUCATIONAL SERVICES; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign X Veto City of Miami Page 9 of 23 Printed on 04/28/2004 File Number Title Enactment Number 04-00370 04-00371 Resolution Enactment No: R-04-0266 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "TRAPP ESTATES," 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 THE PROVISIONS CONTAINED IN SECTION 55-8, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. Sign Veto ❑ Resolution Enactment No: R-04-0267 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "CORAL STATION AT BRICKELL WAY," 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 THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. Sign Veto ❑ City of Miami Page 10 of 23 Printed on 04/28/2004 File Number Title Enactment Number 04-00374 Resolution Enactment No: R-04-0272 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DE -OBLIGATION OF HOME INVESTMENT PARTNERSHIP (HOME) FUNDS IN AN AMOUNT NOT TO EXCEED $750,000 FROM CORAL EAST DEVELOPMENT, CORP. AND AN AMOUNT NOT TO EXCEED $750,000 FROM RJM LEJUNE PROPERTIES INVESTMENTS, INC. FOR A TOTAL AMOUNT NOT TO EXCEED $1.5 MILLION AND REALLOCATING SAID FUNDS TO THE LITTLE HAVANA HOME OWNERSHIP TRUST. Sign Veto 04-00375 Resolution Enactment No: R-04-0274 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DE -OBLIGATION OF HOME INVESTMENT PARTNERSHIP ("HOME") FUNDS, IN AN AMOUNT NOT TO EXCEED $3,600,000, FROM THE MODEL CITY HOME OWNERSHIP TRUST AND REALLOCATING SAID FUNDS TO THE DISTRICT 5 HOUSING INITIATIVES PROJECT FOR THE DEVELOPMENT OF AFFORDABLE HOUSING. Sign Veto Li City of Miami Page 11 of 23 Printed on 04/28/2004 File Number Title Enactment Number 04-00376 Resolution Enactment No: R-04-0273 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM FUNDS, IN THE AMOUNT NOT TO EXCEED $200,000, FROM THE COMMUNITY REDEVELOPMENT AGENCY ("CRA") HOUSING PILOT PROGRAM AND REALLOCATING SAID FUNDS TO BAME DEVELOPMENT CORPORATION OF SOUTH FLORIDA, INC. ("BAME"), TO CORRECT HOUSING QUALITY STANDARDS VIOLATIONS AT THE TOWN PARK APARTMENTS BUILDING, LOCATED IN THE OVERTOWN SECTION OF THE CITY OF MIAMI; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH BAME, FOR SAID PURPOSES. Sign 04-00377 Resolution Veto Enactment No: R-04-0275 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM ENTITLEMENT FUNDS, IN AN AMOUNT NOT TO EXCEED $500,000, FROM THE DEPARTMENT OF ECONOMIC DEVELOPMENT AND REALLOCATING SAID FUNDS TO THE DEPARTMENT OF CAPITAL IMPROVEMENT PROJECTS. Sign Veto E City of Miami Page 12 of 23 Printed on 04/28/2004 File Number Title Enactment Number 04-00368a Ordinance Enactment No: 12529 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 12476, THAT AMENDED ORDINANCE NO. 12420, THE ANNUAL APPROPRIATIONS ORDINANCE, WHICH INCREASES CERTAIN OPERATIONAL AND BUDGETARY APPROPRIATIONS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2004; TO ADD LANGUAGE RELATED TO THE NUMBER OF EMPLOYEES DESIGNATED IN THE ORDINANCE EITHER BY POSITION SUMMARY OR BY ORGANIZATIONAL CHART AND THE NUMBER OF NEIGHBORHOOD ENHANCEMENT TEAM ("NET") SERVICE CENTERS; FURTHER DIRECTING THAT ANY PERMANENT CHANGE TO THE NUMBER OF EMPLOYEES OR LOCATION OF NET SERVICE CENTERS, BE APPROVED BY THE CITY COMMISSION; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign 04-00242 Resolution Veto ❑ Enactment No: R-04-0268 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, APPROVING THE ACQUISITION OF THE FOUR (4) PROPERTIES AT THE PRICE LISTED ON "ATTACHMENT 1," ATTACHED AND INCORPORATED, ON BEHALF OF THE MODEL CITY COMMUNITY REVITALIZATION DISTRICT TRUST ("TRUST") WITH THE APPROPRIATE PROVISIONS; UTILIZING FUNDS DESIGNATED FOR THE TRUST IN THE FISCAL YEAR 2004 BUDGET. Sign Veto ❑ City of Miami Page 13 of 23 Printed on 04/28/2004 File Number Title Enactment Number 04-00385 04-00380 Resolution Enactment No: R-04-0269 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE REVISED JOINT PARTICIPATION AGREEMENT ("JPA"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY ("COUNTY") FOR THE GRAND AVENUE STREETSCAPE AND ROAD IMPROVEMENT PROJECT ("PROJECT"), CAPITAL IMPROVEMENT PROJECT NO. 341208, WHICH PROVIDES FOR CONTRIBUTION OF COUNTY FUNDS IN THE TOTAL AMOUNT NOT TO EXCEED $2,850,000, FOR THE PROJECT AND FOR THE APPLICABILITY OF COUNTY REGULATIONS FOR ITS COMMUNITY WORKFORCE PROGRAM AND COMMUNITY SMALL BUSINESS ENTERPRISE PROGRAM. Sign X Veto 0 Resolution Enactment No: R-04-0270 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A PROGRAMMATIC AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA STATE HISTORIC PRESERVATION OFFICE, THE ADVISORY COUNCIL ON HISTORIC PRESERVATION AND ANY OTHER AGENCY, AS REQUIRED, TO EXPEDITE THE CITY OF MIAMI'S FULFILLMENT OF ITS HISTORIC PRESERVATION RESPONSIBILITIES AS A RECIPIENT AND ADMINISTRATOR OF FEDERAL FUNDS UNDER SECTION 106 OF THE NATIONAL HISTORIC PRESERVATION ACT. Sign Veto ❑ City of Miami Page 14 of 23 Printed on 04/28/2004 File Number Title Enactment Number 04-00310 Resolution Enactment No: R-04-0271 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF ADDITIONAL FUNDS, IN AN AMOUNT NOT TO EXCEED $1,800,000, FOR LAND ACQUISITION FOR THE MODEL CITY HOMEOWNERSHIP ZONE PILOT PROJECT FROM FUNDS PREVIOUSLY DESIGNATED FOR MODEL CITY INFRASTRUCTURE IMPROVEMENTS, IN FISCAL YEAR 2003 AND FISCAL YEAR 2004 ALLOCATIONS OF THE HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROCEEDS, CONDITIONED UPON FAVORABLE DECISION OF THE BOND COUNCIL. Sign IX Veto 04-00454 Resolution Enactment No: R-04-0283 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING COMMISSIONER TOMAS REGALADO TO REPRESENT THE CITY COMMISSION AT THE MIAMI-DADE COUNTY HOMELESS TRUST BOARD ("TRUST") MEETING OF MAY 28, 2004, SPECIFICALLY TO: (1) REQUEST MORE SUPPORT FROM THE TRUST, (2) REQUEST A PUBLIC INFORMATION CAMPAIGN REGARDING PROGRESS ON HOMELESS ISSUES, (3) INQUIRE ABOUT INITIATIVES SPECIFICALLY TARGETING THE HOMELESS POPULATION IN THE CITY OF MIAMI INCLUDING DOWNTOWN, OVERTOWN, OMNI AND PARK WEST AREAS. Sign Veto City of Miami Page 15 of 23 Printed on 04/28/2004 File Number Title Enactment Number 04-00320 Resolution Enactment No: R-04-0276 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A SUBSTANTIAL MODIFICATION TO RESOLUTION NO. 02-1249, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 13, 17, AND 22 OF ZONING ORDINANCE NO. 11000, FOR THE METROPOLITAN MIAMI PROJECT, LOCATED AT APPROXIMATELY 300 & 200 SOUTHEAST 3RD STREET AND 200 SOUTHEAST 2ND STREET, MIAMI, FLORIDA; DIRECTING TRANSMITTAL; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign 04-00319 Resolution Veto Enactment No: R-04-0277 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 13 AND 17 OF ZONING ORDINANCE NO. 11000, FOR THE DUPONT TOWERS PROJECT, TO BE LOCATED AT APPROXIMATELY 300 BISCAYNE BOULEVARD WAY, MIAMI, FLORIDA, TO BE COMPRISED OF TWO LUXURY TOWERS CONTAINING 1,228 MULTIFAMILY RESIDENTIAL UNITS AND 62 HOTEL UNITS BOTH WITH RECREATIONAL AMENITIES, 9,982 SQUARE FEET OF RETAIL SPACE, 20,010 SQUARE FEET OF RESTAURANT/CAFE SPACE, AND TWO 14-STORY PARKING GARAGES WITH APPROXIMATELY 1,481 TOTAL PARKING SPACES; DIRECTING TRANSMITTAL; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR N EFFECTIVE DATE. Sign Veto 0 City of Miami Page 16 of 23 Printed on 04/28/2004 File Number Title Enactment Number 04-00290 04-00393 Resolution Enactment No: R-04-0278 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT, CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE THAT PORTION OF AN ALLEY LOCATED ALONG THE SOUTH SIDE OF NORTHEAST 24TH STREET BETWEEN BISCAYNE BOULEVARD AND NORTHEAST 4TH AVENUE, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A." Sign Veto Resolution Enactment No: R-04-0279 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT, CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE THAT PORTION OF AN ALLEY AND EASEMENT LOCATED BETWEEN NORTHWEST 17TH STREET AND NORTHWEST 18TH STREET, WESTERLY OF NORTHWEST 14TH AVENUE, MORE PARTICULARLY DESCRIBED IN EXHIBIT Sign Veto El City of Miami Page 17 of 23 Printed on 04/28/2004 File Number Title Enactment Number 04-00388 Resolution Enactment No: R-04-0285 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING THE APPEAL, REVERSING THE DECISION OF THE ZONING BOARD, GRANTING A VARIANCE FROM ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, TO ALLOW A FRONT YARD SETBACK OF 5'0" (20'0" REQUIRED) FOR THE PROPERTY LOCATED AT APPROXIMATELY 500, 510 AND 520 NORTHEAST 29TH STREET, MIAMI, FLORIDA, LEGALLY DESCRIBED IN ATTACHED "EXHIBIT A." Sign 04-00183 Ordinance Veto ❑ Enactment No: 12523 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTY LOCATED AT APPROXIMATELY 5100 NORTHWEST 7TH STREET, MIAMI, FLORIDA, FROM "HIGH DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL;" MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto ❑ City of Miami Page 18 of 23 Printed on 04/28/2004 File Number Title Enactment Number 04-00183a Ordinance Enactment No: 12524 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING PAGE NO. 31, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM R-4 MULTIFAMILY HIGH -DENSITY RESIDENTIAL TO C-1 RESTRICTED COMMERCIAL FOR THE PROPERTY LOCATED AT APPROXIMATELY 5100 NORTHWEST 7TH STREET, MIAMI, FLORIDA, LEGALLY DESCRIBED, IN ATTACHED "EXHIBIT A," CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign 04-00184 Ordinance Veto Enactment No: 12525 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 550-570 SOUTHWEST 7TH STREET, MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL;" MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto [i City of Miami Page 19 of 23 Printed on 04/28/2004 File Number Title Enactment Number 04-00184a Ordinance Enactment No: 12526 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING PAGE NO. 36, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM R-3 MULTIFAMILY MEDIUM -DENSITY RESIDENTIAL WITH AN SD-12 BUFFER OVERLAY DISTRICT TO C-1 RESTRICTED COMMERCIAL WITH AN SD-25 SOUTHWEST 8TH STREET SPECIAL OVERLAY DISTRICT FOR THE PROPERTIES LOCATED AT APPROXIMATELY 550-570 SOUTHWEST 7TH STREET, MIAMI, FLORIDA, LEGALLY DESCRIBED, IN ATTACHED "EXHIBIT A," CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign 04-00179 Ordinance Veto ❑ Enactment No: 12527 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 9, IN ORDER TO ALLOW ACCEPTANCE OF A COVENANT IN LIEU OF UNITY OF TITLE FOR RESIDENTIAL PROPERTIES, WHICH ARE ZONED R-3 (MULTI -FAMILY MEDIUM DENSITY RESIDENTIAL); CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto ❑ City of Miami Page 20 of 23 Printed on 04/28/2004 File Number Title Enactment Number 04-00197 Ordinance Enactment No: 12528 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 4, 5, 6 AND 21, IN ORDER TO MODIFY LANGUAGE PERTAINING TO PLANNED UNIT DEVELOPMENT BONUSES AND TO MODIFY OTHER BONUS PROVISIONS, INCLUDING NEW REQUIREMENTS FOR CONSIDERATION OF CERTAIN BONUSES IN THE SD-5 AND SD-7 ZONING DISTRICTS, AND WITHIN THOSE PORTIONS OF THE R-3 AND R-4 ZONING DISTRICTS LOCATED ALONG BRICKELL AVENUE BETWEEN SOUTHEAST 15TH ROAD AND SOUTHEAST 26TH ROAD, AND BY FURTHER MODIFYING ARTICLE 21, SECTION 2105, IN ORDER TO PROVIDE A SPECIFIED TIME FRAME FOR AMENDMENTS TO ZONING ORDINANCE NO. 11000 AFFECTING MAJOR USE SPECIAL PERMITS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign 04-00435 Resolution Veto ❑ Enactment No: R-04-0280 A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING $3,000 TO SISTERS & BROTHERS FOREVER, INC., TO SUPPORT A COMPUTER INSTRUCTION PROGRAM TO DISADVANTAGED AREA RESIDENTS; ALLOCATING FUNDS FROM DISTRICT 3 ROLLOVER ACCOUNT NO. 001000.920918.6.930. Sign Veto City of Miami Page 21 of 23 Printed on 04/28/2004 File Number Title Enactment Number 04-00436 Resolution Enactment No: R-04-0265 A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING $40,000 TO FLORIDA VENTURE FOUNDATION, TO SUPPORT THE CREATION OF AN INITIAL PROGRAM FOR ON -SITE CONSTRUCTION TRADE TRAINING TO DISTRICT 3 MIAMI SENIOR HIGH SCHOOL STUDENTS; ALLOCATING FUNDS FROM DISTRICT 3 ROLLOVER ACCOUNT NO. 001000.920918.6.930. Sign 04-00457 Resolution Veto [] Enactment No: R-04-0282 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO WORK WITH THE UNITED STATES ASSISTANT SECRETARY OF STATE, FOR THE WESTERN HEMISPHERE ("U.S. ASSISTANT SECRETARY OF STATE"), THE HONORABLE ROGER F. NORIEGA, FOR THE PURPOSE OF SUPPORTING THE UNITED STATES AGENCY FOR INTERNATIONAL DEVELOPMENT'S BUREAU FOR LATIN AMERICA AND THE CARIBBEAN, TO PROVIDE FULL FINANCIAL AND TECHNICAL CITY OF MIAMI SERVICES SUPPORT (POLICE, FIRE, SOLID WASTE AND OTHER RELATED DEPARTMENTS), FOR THE CONSULTATIVE CONFERENCE ON THE REBUILDING OF HAITI, SCHEDULED FOR MAY 2004; FURTHER ASKING THAT THE CITY MANAGER IDENTIFY FACILITIES AND FUNDING SOURCES, INCLUDING BUT NOT LIMITED TO, ANY ACTIVITIES PREVIOUSLY DESIGNATED FOR SPECIAL SUPPORT OF THE HAITIAN COMMUNITY; FURTHER AUTHORIZING THE CITY MANAGER TO PROVIDE "IN KIND" PERSONNEL, VENUES AND PROTOCOL SUPPORT FOR THE ONE (1) DAY CONFERENCE; FURTHER ASKING THE CITY MANAGER TO DIRECTLY CONTACT THE ASSISTANT SECRETARY OF STATE , THE HONORABLE ROGER F. NORIEGA, THROUGH HIS SENIOR POLICY ADVISOR DIBENIGNO. , Sign Veto City of Miami Page 22 of 23 Printed on 04/28/2004 File Number Title Enactment Number 04-00453 ATTEST: Resolution Enactment No: R-04-0284 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING COCONUT GROVE CARES TO DEFER UNTIL OCTOBER 2004, THE MONTHLY PAYMENTS MADE TO THE CITY OF MIAMI ("CITY") FOR THE OUTSTANDING BALANCE OWED, IN THE AMOUNT OF APPROXIMATELY $27,092, FOR THE USE OF THE COCONUT GROVE EXPO CENTER; COCONUT GROVE CARES WILL PAY AN AMOUNT NOT TO EXCEED $7,000 TO THE CITY EACH MONTH UNTIL THE BALANCE OWED IS PAID IN ITS ENTIRETY; SAID AUTHORIZATION IS CONDITIONED UPON THE ORGANIZERS COMPLYING WITH ALL CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY THE CITY MANAGER OR HIS DESIGNEE. Sign IEK M. uel Diaz ayor Veto 111 Date The signature of the mayor indicates review and action for the items (R-04-0249, R-04-0250, R-04-0251, R-04-0252, R-04-0253, R-04-0254, R-04-0255, R-04-0256, R-04-0257, R-04-0258, R-04-0259, R-04-0260, R-04-0261, R-04-0262, R-04-0263, R-04-0264, R-04-0266, R-04-0267, R-04-0272, R-04-0274, R-04-0273, R-04-0275, 12529, R-04-0268, R-04-0269, R-04-0270, R-04-0271, R-04-0283, R-04-0276, R-04-0277, R-04-0278, R-04-0279, R-04-0285, 12523, 12524, 12525, 12526, 12527, 12528, R-04-0280, R-04-0265, R-04-0282, R-04-0284). 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. Priscilla A. Thompson City Clerk City of Miami Page 23 of 23 Printed on 04/28/2004 City of Miami Mayor Signature Report Meeting Date: April 22, 2004 City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us File Number Title Enactment Number 04-00457 Resolution Enactment No: R-04-0282 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO WORK WITH THE UNITED STATES ASSISTANT SECRETARY OF STATE, FOR THE WESTERN HEMISPHERE ("U.S. ASSISTANT SECRETARY OF STATE'), THE HONORABLE ROGER F. NORIEGA, FOR THE PURPOSE OF SUPPORTING THE UNITED STATES AGENCY FOR INTERNATIONAL DEVELOPMENT'S BUREAU FOR LATIN AMERICA AND THE CARIBBEAN, TO PROVIDE FULL FINANCIAL AND TECHNICAL CITY OF MIAMI SERVICES SUPPORT (POLICE, FIRE, SOLID WASTE AND OTHER RELATED DEPARTMENTS), FOR THE CONSULTATIVE CONFERENCE ON THE REBUILDING OF HAITI, SCHEDULED FOR MAY 2004; FURTHER ASKING THAT THE CITY MANAGER IDENTIFY FACILITIES AND FUNDING SOURCES, INCLUDING BUT NOT LIMITED TO, ANY ACTIVITIES PREVIOUSLY DESIGNATED FOR SPECIAL SUPPORT OF THE HAITIAN COMMUNITY; FURTHER AUTHORIZING THE CITY MANAGER TO PROVIDE "IN KIND" PERSONNEL, VENUES AND PROTOCOL SUPPORT FOR THE ONE (1) DAY CONFERENCE; FURTHER ASKING THE CITY MANAGER TO DIRECTLY CONTACT THE ASSISTANT SECRETARY OF STATE , THE HONORABLE ROGER F. NORIEGA, THROUGH HIS SENIOR POLICY ADVISOR DIBENIGNO. Sign Veto [] City of Miami Page 1 of 2 Printed on 04/23/2004 File Number ATTEST: ,-*--7,-74-../ /1/22 Title anuel Diaz Mayor Enactment Number The signature of the mayor indicates review and action for the items (R-04-0282). 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. Priscilla A. Thompson City Clerk Date City of Miami Page 2 of 2 Printed on 04/23/2004