HomeMy WebLinkAboutCC 2004-05-06 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: MAY 6, 2004
*Please note the deadline to veto is on May 17, 2004 at 4:30 p.m.
Received By:
City of Miami
Mayor Signature Report
Meeting Date: May 6, 2004
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number
Title Enactment Number
04-00327
Resolution Enactment No: R-04-0291
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 $100,000 PLUS COSTS
AS APPROVED BY THE CITY ATTORNEY, FOR
REPRESENTATION OF THE CITY OF MIAMI IN CASES
RELATED TO THE DEFENSE OF THE CITY OF MIAMI PARKING
SURCHARGE ORDINANCE, INCLUDING BUT NOT LIMITED TO:
AMPCO SYSTEM PARKING, INC., ET AL. VS CITY OF MIAMI,
CASE NO. 01-27582 CA (15), PARK A. PARTNERS, LTD., ET AL.
VS CITY OF MIAMI, CASE NO. 01-20074 CA (06), AND PATRICK
MCGRATH, III VS THE CITY OF MIAMI, CASE NO. 99-23765 CA
(10), ALL IN THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA; ALLOCATING FUNDS FROM
THE SELF-INSURANCE AND INSURANCE TRUST FUND,
ACCOUNT CODE NO. 515001.624401.6.661, FOR SAID
SERVICES.
Sign
Veto ❑
City of Miami Page 1 of 21 Printed on 05/10/2004
File Number Title Enactment Number
04-00409
04-00410
Resolution Enactment No: R-04-0292
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE
LICENSING, MAINTENANCE AND PRODUCT SUPPORT
AGREEMENT WITH B & L ASSOCIATES, INC., AWARDED
PURSUANT TO RESOLUTION NO. 03-422, ADOPTED MAY 8,
2003, FOR MAINTENANCE OF ITS PROPRIETARY SOFTWARE,
FOR A THREE-YEAR PERIOD, IN AN AMOUNT NOT TO EXCEED
$163,360, WITH AN ANNUAL MAINTENANCE AND PRODUCT
SUPPORT AMOUNT NOT TO EXCEED $57,855, FOR A
ONE-YEAR PERIOD, WITH THE OPTION TO EXTEND THE
PRODUCT SUPPORT FOR TWO (2) ADDITIONAL ONE-YEAR
PERIODS WITH ANNUAL MAINTENANCE INCREASES LIMITED
TO NO MORE THAN FOUR PERCENT (4%) PER YEAR, FOR THE
DEPARTMENT OF INFORMATION TECHNOLOGY; ALLOCATING
FUNDS FROM GENERAL ACCOUNT CODE NO.
001000.460101.6.670, CAPITAL PROJECTS ACCOUNTS OR
INFORMATION TECHNOLOGY STRATEGIC FUNDS.
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Resolution Enactment No: R-04-0293
A RESOLUTION OF THE MIAMI CITY COMMISSION,
ACCEPTING THE BID OF ADVENTURE ENVIRONMENTAL, INC.,
FOR THE PROJECT ENTITLED "CITYWIDE CANAL CLEANING
AND MAINTENANCE PROJECT, B-5710," FOR THE
DEPARTMENT OF MUNICIPAL SERVICES, DIVISION OF PUBLIC
WORKS, FOR A CONTRACT PERIOD OF TWO YEARS, IN AN
AMOUNT NOT TO EXCEED $221,200 ($95,600 ANNUAL
CONTRACT AMOUNT PLUS $15,000 FOR ANNUAL INSPECTION
AND INCIDENTAL EXPENSES), WITH AN OPTION TO RENEW
FOR TWO ADDITIONAL ONE-YEAR PERIODS, FOR A TOTAL
CONTRACT AWARD AMOUNT NOT TO EXCEED $442,400;
ALLOCATING FUNDS FROM PUBLIC WORKS GENERAL
OPERATING BUDGET, ACCOUNT NOS. 001000.311003.6.340, IN
AN AMOUNT NOT TO EXCEED $191,200 AND
001000.311003.6.270, IN AN AMOUNT NOT TO EXCEED $30,000.
Sign
Veto ❑
City of Miami Page 2 of 21 Printed on 05/10/2004
File Number Title Enactment Number
04-00411
Resolution Enactment No: R-04-0294
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ACQUISITION OF CITY VIEW SOFTWARE
FROM MUNICIPAL SOFTWARE CORPORATION, TO INCLUDE
ALL SOFTWARE, IMPLEMENTATION SERVICES, TRAINING
MAINTENANCE, TECHNICAL SUPPORT, AND OTHER RELATED
SERVICES, TO PROVIDE A ZONING COMPLIANCE, CODE
ENFORCEMENT, AND PERMITTING AND INSPECTIONS
COMPUTER SYSTEM, FOR THE DEPARTMENT OF
INFORMATION TECHNOLOGY ("IT"), UNDER THE EXISTING
CITY OF SAN MATEO, CALIFORNIA CONTRACT, SUBJECT TO
ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY THE
CITY OF SAN MATEO, FOR AN INITIAL FIRST YEAR PROPOSED
AMOUNT NOT TO EXCEED $380,000, WITH THE OPTION TO
PURCHASE ADDITIONAL LICENSES, SOFTWARE,
MAINTENANCE, AND SERVICES OVER A FIVE-YEAR PERIOD
FOR AN ADDITIONAL AMOUNT NOT TO EXCEED $677,322, FOR
A TOTAL CONTRACT AMOUNT NOT TO EXCEED
$1,057, 322; ALLOCATING FUNDS FOR THE FIRST YEAR OF
THE CONTRACT FROM IT CAPITAL IMPROVEMENTS PROJECT
("CIP") ACCOUNT CODE NO. 311617, IN THE AMOUNT NOT TO
EXCEED $150,000, CIP ACCOUNT CODE NO. 311620, IN THE
AMOUNT NOT TO EXCEED $150,000, FROM IT'S STRATEGIC
FUNDS AND THE IT'S OPERATING BUDGET, IN THE COMBINED
AMOUNT NOT TO EXCEED $80,000, WITH FUTURE YEAR
FUNDING ALLOCATED FROM VARIOUS CIP ACCOUNTS, THE
OPERATING BUDGETS OF VARIOUS DEPARTMENTS, ITD'S
OPERATING BUDGET, AND IT STRATEGIC FUNDING.
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City of Miami Page 3 of 21 Printed on 05/10/2004
File Number Title Enactment Number
04-00412
04-00413
Resolution Enactment No: R-04-0295
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING BIDS FROM VARIOUS
VENDORS, AS LISTED ON "ATTACHMENT A," ATTACHED AND
INCORPORATED, FOR THE PURCHASE OF PAPER PRODUCTS
AND PLASTICS, IN AN AMOUNT NOT TO EXCEED
$30,000, FOR THE DEPARTMENT OF PURCHASING, TO BE
UTILIZED CITYWIDE, ON AN AS -NEEDED CONTRACT BASIS,
FOR A TWO-YEAR PERIOD, WITH THE OPTION TO RENEW
FOR TWO ADDITIONAL ONE-YEAR PERIODS; ALLOCATING
FUNDS IN AN AMOUNT NOT TO EXCEED
$30,000, FROM CAPITAL IMPROVEMENTS PROJECT
ACCOUNTS, SPECIAL REVENUE FUNDS, AND/OR CURRENT
FISCAL YEAR (2003-2004) OPERATING BUDGETS OF VARIOUS
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-04-0296
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED:
"MIAMI-DADE COUNTY EMS GRANT #C3013 AWARD (FISCAL
YEAR 2003-04)," IN THE AMOUNT NOT TO EXCEED $108.476,
CONSISTING OF A GRANT APPORTIONED BY MIAMI-DADE
COUNTY ("COUNTY") FROM THE STATE OF FLORIDA
DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY
MEDICAL SERVICES ("EMS"),
"FLORIDA EMS GRANT PROGRAM FOR COUNTIES;"
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.
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City of Miami Page 4 of 21 Printed on 05/10/2004
File Number Title Enactment Number
04-00414
04-00417
Resolution Enactment No: R-04-0297
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF B K MARINE
CONSTRUCTION, INC., FOR THE PROJECT ENTITLED "DINNER
KEY MARINA MOORING PILE REPLACEMENT PROJECT -PHASE
II, B-60474," IN THE PROPOSED AMOUNT NOT TO EXCEED
$124,900; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENTS PROJECT NO. 326011, IN THE AMOUNT
NOT TO EXCEED $124,900, FOR CONTRACT COSTS, PLUS
$6,245 FOR ESTIMATED EXPENSES INCURRED BY THE CITY
OF MIAMI, FOR TOTAL PROJECT COSTS IN THE AMOUNT NOT
TO EXCEED $131,145, 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.
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d
Veto El
Resolution Enactment No: R-04-0298
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
THE REIMBURSEMENT OF CAPITAL EXPENDITURES IN THE
AMOUNT NOT TO EXCEED $28,550, TO THE OVERTOWN
YOUTH CENTER, INC. ("OYC"), A NON-PROFIT CORPORATION,
FOR THE PURCHASE AND INSTALLATION OF HURRICANE
SHUTTERS ON THE CITY OF MIAMI'S ("CITY") FACILITIES
OPERATED AND MAINTAINED BY OYC, WITHIN GIBSON PARK,
LOCATED AT 450 NORTHWEST 14TH STREET, MIAMI,
FLORIDA; ALLOCATING FUNDS FROM THE HOMELAND
DEFENSE NEIGHBORHOOD IMPROVEMENT BOND FUNDS
CAPITAL IMPROVEMENT PROJECT NO. 331419, AS
APPROPRIATED BY THE ANNUAL APPROPRIATIONS AND
CAPITAL IMPROVEMENT PROJECTS ORDINANCE, AS
AMENDED.
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City of Miami Page 5 of 21 Printed on 05/10/2004
File Number Title Enactment Number
04-00418
04-00419
Resolution Enactment No: R-04-0299
A RESOLUTION OF THE MIAMI CITY COMMISSION
CODESIGNATING NORTHWEST 17TH AVENUE FROM
NORTHWEST 14TH STREET TO NORTHWEST 17TH STREET,
MIAMI, FLORIDA, AS "DON JOSE GONZALEZ CURBELO WAY;"
FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE
DIRECTOR OF MUNICIPAL SERVICES TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE HEREIN DESIGNATED
OFFICES.
Sign
Veto ❑
Resolution Enactment No: R-04-0300
A RESOLUTION OF THE MIAMI CITY COMMISSION
CODESIGNATING NORTHEAST 4TH COURT FROM
NORTHEAST 73RD STREET TO NORTHEAST 79TH STREET,
MIAMI, FLORIDA, AS "EGON STEPHAN, SR. COURT;" FURTHER
DIRECTING THE CITY MANAGER TO INSTRUCT THE
DIRECTOR OF MUNICIPAL SERVICES TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE HEREIN DESIGNATED
OFFICES.
Sign
Veto ❑
City of Miami Page 6 of 21 Printed on 05/10/2004
File Number Title Enactment Number
04-00420
Resolution Enactment No: R-04-0301
A RESOLUTION OF THE MIAMI CITY COMMISSION
CODESIGNATING SOUTHWEST 26TH AVENUE FROM
SOUTHWEST 28TH STREET TO SOUTH DIXIE HIGHWAY,
MIAMI, FLORIDA, AS "SCORNAVACCA AVENUE;" FURTHER
DIRECTING THE CITY MANAGER TO INSTRUCT THE
DIRECTOR OF MUNICIPAL SERVICES TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE HEREIN DESIGNATED
OFFICES.
Sign
04-00421 Resolution
Veto ❑
Enactment No: R-04-0302
A RESOLUTION OF THE MIAMI CITY COMMISSION
CODESIGNATING SOUTHWEST 16TH STREET FROM
SOUTHWEST 13TH AVENUE TO SOUTHWEST 17TH AVENUE,
MIAMI, FLORIDA, AS "CALLE DR. CRISTOBAL GONZALEZ
'MAYITO' MAYO;" FURTHER DIRECTING THE CITY MANAGER
TO INSTRUCT THE DIRECTOR OF MUNICIPAL SERVICES TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
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City of Miami Page 7 of 21 Printed on 05/10/2004
File Number Title Enactment Number
04-00422
04-00437
Resolution Enactment No: R-04-0303
A RESOLUTION OF THE MIAMI CITY COMMISSION
CODESIGNATING SOUTHWEST 14TH AVENUE FROM
SOUTHWEST 7TH STREET TO SOUTHWEST 8TH STREET,
MIAMI, FLORIDA, AS "AVENIDA LIBERTAD LAMARQUE;"
FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE
DIRECTOR OF MUNICIPAL SERVICES TO TRANSMIT A COPY
OF THIS RESOLUTION TO THE HEREIN DESIGNATED
OFFICES.
Sign
Veto
Resolution Enactment No: R-04-0304
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A USE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH CACS,
INC., RELATING TO THE PRESENTATION OF A WORLD CUP
QUALIFIER SOCCER MATCH, BETWEEN THE NATIONAL
TEAMS OF JAMAICA AND HAITI, TO BE HELD AT THE ORANGE
BOWL STADIUM ON JUNE 12, 2004; AUTHORIZING A CAP ON
THE USER FEE IN AN AMOUNT NOT TO EXCEED $5,000 FOR
THE EVENT; CONDITIONING SAID AUTHORIZATION UPON THE
ORGANIZERS: (1) OBTAINING ALL PERMITS REQUIRED BY
LAW,
(2) PAYING FOR ALL NECESSARY COSTS OF CITY OF MIAMI
("CITY") SERVICES AND APPLICABLE FEES ASSOCIATED WITH
SAID EVENT,
(3) OBTAINING INSURANCE TO PROTECT THE CITY IN THE
AMOUNT AS PRESCRIBED BY THE CITY MANAGER OR HIS
DESIGNEE, AND
(4) COMPLYING WITH ALL CONDITIONS AND LIMITATIONS AS
MAY BE PRESCRIBED BY THE CITY MANAGER OR DESIGNEE.
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City of Miami Page 8 of 21 Printed on 05/10/2004
File Number Title Enactment Number
04-00428
Resolution Enactment No: R-04-0289
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
DECLARE CERTAIN CITY -OWNED PROPERTIES LOCATED AT
3255 NORTHWEST 11TH COURT, 3245 NORTHWEST 11TH
COURT, AND 1264 NORTHWEST 31ST STREET, MIAMI,
FLORIDA ("PROPERTIES") SURPLUS, AS MORE
PARTICULARLY DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATED; DESIGNATING ALLAPATTAH BUSINESS
DEVELOPMENT AUTHORITY, INC., A FLORIDA
NOT -FOR -PROFIT CORPORATION ("PURCHASER"), TO
UNDERTAKE THE DEVELOPMENT OF THREE (3) TWIN HOMES,
AFFORDABLE TO VERY LOW, LOW AND/OR
MODERATE -INCOME FAMILIES AND/OR INDIVIDUALS;
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, AND TO
CONSUMMATE THE TRANSACTION IN ACCORDANCE WITH
THE TERMS AND CONDITIONS OF THE AGREEMENT, AND THE
TERMS STATED HEREIN, WHICH TERMS MAY BE SOLELY
AMENDED BY THE CITY MANAGER AS MAY BE NECESSARY
TO EFFECT SUCH TRANSACTION IN AN EXPEDITIOUS
MANNER.
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Veto 111
City of Miami Page 9 of 21 Printed on 05/10/2004
File Number Title Enactment Number
04-00440
Resolution Enactment No: R-04-0290
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT OF EASEMENT ("EASEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI AND THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT"), FOR A 15 FOOT WIDE
PERPETUAL NON-EXCLUSIVE STRIP EASEMENT, FOR USE OF
CITY -OWNED PROPERTY LOCATED ADJACENT TO BISCAYNE
BOULEVARD, BETWEEN NORTHEAST 8TH STREET AND
NORTHEAST 9TH STREET, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, FOR THE SOLE PURPOSE OF ALLOWING
FDOT TO CONSTRUCT AND MAINTAIN A DRAINAGE SYSTEM,
WITH THE TERMS AND CONDITIONS AS MORE PARTICULARLY
SET FORTH IN SAID EASEMENT.
Sign
04-00426 Resolution
Veto ❑
Enactment No: R-04-0313
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 26TH
YEAR COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
PROGRAM FUNDS IN THE ECONOMIC DEVELOPMENT AND
CAPITAL PROJECTS CATEGORY FOR DISTRICT 5, IN THE
TOTAL AMOUNT NOT TO EXCEED $172,875, FROM WORD OF
LIFE COMMUNITY DEVELOPMENT CORPORATION AND
TRANSFERRING SAID FUNDS IN THE AMOUNT NOT TO
EXCEED $150,000, TO THE ALTERNATIVE PROGRAMS, INC.
FOR ACQUISITION AND/OR DEVELOPMENT OF A NEAR -BY
PROPERTY TO BE DEVELOPED AS A PUBLIC PARKING LOT,
AND AN AMOUNT NOT TO EXCEED $22,875, TO THE DISTRICT
5 RESERVE ACCOUNT; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE ALTERNATIVE PROGRAMS, INC.,
FOR SAID'PURPOSE.
Sign
Veto ❑
City of Miami Page 10 of 21 Printed on 05/10/2004
File Number Title Enactment Number
04-00458
Resolution Enactment No: R-04-0314
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF CLOSED
OUT 28TH YEAR HOUSING OPPORTUNITIES FOR PERSONS
WITH AIDS ("HOPWA") FUNDS, FROM THE CATEGORY OF
SHORT TERM RENTAL, MORTGAGE AND UTILITY
ASSISTANCE, IN THE AMOUNT NOT TO EXCEED
$250,000, TO THE 29TH YEAR HOPWA FUNDS, IN THE
CATEGORY OF LONG TERM RENTAL ASSISTANCE TO THE
COMMUNITY CASE MANAGEMENT, INC., IN THE AMOUNT NOT
TO EXCEED $15,938, FOR A TOTAL AUTHORIZATION OF
$111,563, AND FUNDS TO EMPOWER U, INC., IN THE AMOUNT
NOT TO EXCEED $37,188, FOR A TOTAL AUTHORIZATION
NOT TO EXCEED $164,688; ALLOCATING FUNDS IN AN
AMOUNT NOT TO EXCEED $21,250 TO EACH OF THE
FOLLOWING AGENCIES: MIAMI BEACH COMMUNITY
DEVELOPMENT CORP., NEW HORIZONS COMMUNITY MENTAL
HEALTH CENTER, INC., AND CENTER FOR INDEPENDENT
LIVING OF SOUTH FLORIDA, INC., WITH THE REMAINING
BALANCE OF FUNDS, IN AN AMOUNT NOT TO EXCEED
$133,124, TO THE 29TH YEAR HOPWA FUNDS; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENTS TO EXISTING AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH COMMUNITY
CASE MANAGEMENT, INC. AND EMPOWER U, INC.; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE NEW
AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE FOLLOWING AGENCIES: MIAMI BEACH COMMUNITY
DEVELOPMENT CORP., NEW HORIZONS COMMUNITY MENTAL
HEALTH CENTER, INC., AND CENTER FOR INDEPENDENT
LIVING OF SOUTH FLORIDA, INC.
Sign
Veto ❑
City of Miami Page 11 of 21 Printed on 05/10/2004
File Number Title Enactment Number
04-00381
04-00224
Ordinance Enactment No: 12531
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 12451, ADOPTED NOVEMBER 25, 2003, THE
CAPITAL PROJECTS APPROPRIATIONS ORDINANCE,
ACCEPTING A GRANT, IN THE AMOUNT OF $22,930, FROM
THE FEDERAL EMERGENCY MANAGEMENT AGENCY ("FEMA")
FOR THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION AND APPROPRIATING SAID FUNDS IN
CAPITAL IMPROVEMENTS PROJECT NO. 311703, ENTITLED:
"PROPERTY MAINTENANCE BUILDING IMPROVEMENTS;"
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT
AND TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE;
CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto ❑
Resolution Enactment No: R-04-0308
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
AMERIGAS, L.P., WITHOUT ADMISSION OF LIABILITY, THE
SUM OF $129,809.16 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 AMERIGAS, L.P. VS. CITY OF MIAMI, IN THE
MIAMI-DADE COUNTY CIRCUIT COURT, CASE NO. 01-12279 CA
10, 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 INDEX CODE NO.
515001.624401.6340.65119.
Sign
Veto 0
City of Miami Page 12 of 21 Printed on 05/10/2004
File Number Title Enactment Number
04-00465
Resolution Enactment No: R-04-0309
A RESOLUTION AUTHORIZING THE CITY MANAGER TO
EXECUTE A PARTIAL MODIFICATION OF RESTRICTIONS AND
REVERTER, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BETWEEN THE CITY OF MIAMI AND THE BOARD
OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST
FUND ("TIITF"), TO ALLOW THE CITY TO LEASE
APPROXIMATELY 10.79 ACRES OF UPLAND AND
APPROXIMATELY 13.35 ACRES OF SUBMERGED LAND TO
FLAGSTONE ISLAND GARDENS, LLC, A DELAWARE LIMITED
LIABILITY COMPANY, F/K/A AND SUCCESSOR BY MERGER TO
FLAGSTONE PROPERTIES, LLC, A FLORIDA LIMITED LIABILITY
COMPANY ("FLAGSTONE"), FOR THE DEVELOPMENT AND
OPERATION OF A MEGA -YACHT MARINA AND MIXED USE
WATERFRONT PROJECT; PROVIDING FOR THE CITY TO
COMMENCE PAYING TIITF A FEE OF 15% OF THE TOTAL RENT
RECEIVED BY THE CITY UNDER THE LEASE ON THE DATE OR
COMPLETION; WITH TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN THE WAIVER OF
RESTRICTIONS AND REVERTER.
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03-0397 Ordinance
Veto El
Enactment No: 12532
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT, 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 0.78 ACRE PARCEL NAMED
"PROPOSED TRACT B" LOCATED WITHIN THE AREA
APPROXIMATELY TO THE NORTHWEST OF WATSON ISLAND,
MIAMI, FLORIDA, FROM "RECREATION" 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 13 of 21 Printed on 05/10/2004
File Number Title Enactment Number
03-0397a
Ordinance Enactment No: 12533
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT, AMENDING PAGE NO. 22 OF THE ZONING
ATLAS OF ZONING ORDINANCE NO. 11000, AS AMENDED, THE
ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY
CHANGING THE ZONING CLASSIFICATION OF THE 0.78 ACRE
PARCEL NAMED
"PROPOSED TRACT B" LOCATED WITHIN THE AREA
APPROXIMATELY TO THE NORTHWEST OF WATSON ISLAND,
MIAMI, FLORIDA, FROM PR PARKS AND RECREATION TO C-1
RESTRICTED COMMERCIAL, MAKING FINDINGS; CONTAINING
A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
03-0397b Ordinance
Veto
Enactment No: 12534
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT, 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 0.79 ACRE PARCEL NAMED
"PROPOSED TRACT C" LOCATED WITHIN THE AREA
APPROXIMATELY AT THE NORTHWEST OF WATSON ISLAND,
MIAMI, FLORIDA; FROM "RESTRICTED
COMMERCIAL" TO "RECREATION"; 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 14 of 21 Printed on 05/10/2004
File Number Title Enactment Number
03-0397c
Ordinance Enactment No: 12535
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT, AMENDING PAGE NO. 22 OF THE ZONING
ATLAS OF ZONING ORDINANCE NO. 11000, AS AMENDED, THE
ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY
CHANGING THE ZONING CLASSIFICATION OF THE 0.79 ACRE
PARCEL NAMED
"PROPOSED TRACT C" LOCATED WITHIN THE AREA
APPROXIMATELY AT THE NORTHWEST OF THE WATSON
ISLAND, MIAMI, FLORIDA, FROM C-1 RESTRICTED
COMMERCIAL TO PR PARKS AND RECREATION; MAKING
FINDINGS; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
03-0418 Ordinance
Veto 0
Enactment No: 12536
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT, AMENDING ORDINANCE NO. 10544, AS
AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD
PLAN, BY AMENDING THE GOALS, OBJECTIVES, AND
POLICIES OF THE FUTURE LAND USE AND THE
INTERGOVERNMENTAL COORDINATION ELEMENT TO
INCORPORATE REVISIONS IN ACCORDANCE WITH THE
RECOMMENDATIONS OF THE "1995 EVALUATION AND
APPRAISAL REPORT ON THE MIAMI COMPREHENSIVE
NEIGHBORHOOD PLAN" AND TO MEET THE REQUIREMENTS
OF RULE 9J-5, FLORIDA ADMINISTRATIVE CODE; FURTHER
AMENDING THE GOALS, OBJECTIVES, AND POLICIES OF THE
FUTURE LAND USE ELEMENT BY DELETING AN OBJECTIVE
AND POLICIES RELATED TO INTERGOVERNMENTAL
COORDINATION AND TRANSFERRING THEM INTO THE
INTERGOVERNMENTAL COORDINATION ELEMENT;
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 15 of 21 Printed on 05/10/2004
File Number Title Enactment Number
04-00438
Resolution Enactment No: R-04-0310
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE EXPENDITURE OF $2,000,000 FROM THE
HOMELAND DEFENSE AND NEIGHBORHOOD IMPROVEMENT
DISTRICT 5 QUALITY OF LIFE BOND FOR A
FOOTBALUSOCCER MINI -STADIUM WITH A SEATING
CAPACITY OF APPROXIMATELY 5,000 TO 6,000 TO BE
LOCATED IN THE DISTRICT 5 AREA; FURTHER AUTHORIZING
THE EXPENDITURE OF $1,000,000 FROM THE HOMELAND
DEFENSE AND NEIGHBORHOOD IMPROVEMENT RANGE PARK
BOND ALLOCATION, FOR TOTAL PROJECT COSTS NOT TO
EXCEED $3,000,000.
Sign
04-00442 Resolution
Veto ❑
Enactment No: R-04-0312
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE FUND ("FUND")
ENTITLED "DISTRICT 5 MINI -STADIUM FUND," AND
APPROPRIATING SAID FUND WITH PROCEEDS GENERATED
FROM THE FIRST FOUR YEARS OF OPERATION OF THE
MINI -STADIUM (FOOTBALL/SOCCER) TO BE LOCATED IN THE
DISTRICT 5 AREA, SAID PROCEEDS FROM THIS FUND WILL
BE USED TO REPAY, TO THE EXTENT IT IS FINANCIALLY
FEASIBLE, THE HOMELAND DEFENSE AND NEIGHBORHOOD
IMPROVEMENT DISTRICT 5 QUALITY OF LIFE BOND.
Sign
Veto
City of Miami Page 16 of 21 Printed on 05/10/2004
File Number Title Enactment Number
04-00484
Resolution Enactment No: R-04-0311
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A
FOUR -FIFTHS (4/5) AFFIRMATIVE VOTE, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY, AUTHORIZING THE
ACQUISITION OF SERVICES FROM SUNSHINE MEDICAL
CENTER, FOR THE PROVISION OF PHYSICAL EXAMINATION
SERVICES ON A TEMPORARY MONTHLY BASIS, FOR THE
DEPARTMENT OF EMPLOYEE RELATIONS, IN AN AMOUNT
NOT TO EXCEED $50,000, UNTIL SUCH TIME THE CITY
COMMISSION APPROVES THE CITY MANAGER'S
RECOMMENDATION TO AWARD, NEGOTIATE AND EXECUTE,
PROFESSIONAL SERVICES AGREEMENTS WITH THE
SUCCESSFUL PROPOSER(S), WHOSE PROPOSAL IS
DETERMINED TO BE THE MOST ADVANTAGEOUS TO THE
CITY OF MIAMI ("MIAMI") IN RESPONSE TO REQUEST FOR
PROPOSALS ("RFPS") NOS. 03-04-079, 03-04-80, AND
03-04-081; ALLOCATING FUNDS FROM THE DEPARTMENT OF
EMPLOYEE RELATIONS' GENERAL OPERATING BUDGET
ACCOUNT CODE NO. 001000.270101.6.260; AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
Sign
Veto ❑
City of Miami Page 17 of 21 Printed on 05/10/2004
File Number Title Enactment Number
04-00489a
Resolution Enactment No: R-04-0305
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A SELECTION ADVISORY COMMITTEE TO
REVIEW AND RECOMMEND CANDIDATES FOR THE POSITION
OF CITY ATTORNEY AND TO INCLUDE PERSONAL
INTERVIEWS OF THE APPLICANTS AS DETERMINED BY THE
COMMITTEE; DESIGNATING THE CHAIRPERSON THEREOF;
FURTHER REQUESTING SAID COMMITTEE TO: (A) ADVERTISE
THE POSITION OF CITY ATTORNEY FOR THE CITY OF MIAMI
FOR 45 DAYS; (B) FOLLOW CERTAIN CRITERIA IN ITS
CONSIDERATION; (C) RECOMMEND NO LESS THAN THREE
AND NO MORE THAN FIVE APPLICANTS FOR SAID POSITION;
AND (D) CONCLUDE ITS PROCESS, IF POSSIBLE, FOR ACTION
OF THE CITY COMMISSION, BY JULY 22, 2004.
Sign
04-00499 Resolution
Veto ❑
Enactment No: R-04-0306
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING, IN PRINCIPLE, THE PROPOSED
PRELIMINARY TERM SHEET, ATTACHED AND
INCORPORATED, BETWEEN THE CITY OF MIAMI, MIAMI-DADE
COUNTY AND THE FLORIDA MARLINS, L.P. FOR THE
DEVELOPMENT AND CONSTRUCTION OF A RETRACTABLE
ROOF BASEBALL STADIUM THAT WILL INCLUDE A 2,500-CAR
STRUCTURED PARKING GARAGE.
Sign
Veto ❑
City of Miami Page 18 of 21 Printed on 05/10/2004
File Number Title Enactment Number
04-00511
Resolution Enactment No: R-04-0324
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE DIRECTOR OF FINANCE
TO PAY BENCH ADS AMERICA, INC., WITHOUT ADMISSION OF
LIABILITY, THE SUM OF $301,016 PLUS RETURN OF SECURITY
DEPOSITS HELD BY THE CITY, IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI FOR THE CASE CITY OF MIAMI
VS. BENCH ADS AMERICA, INC., IN THE CIRCUIT COURT OF
THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, FLORIDA, CASE NO. 01-14785 CA (32), UPON THE
EXECUTION OF A GENERAL RELEASE RELEASING 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; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE STIPULATION FOR SETTLEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM.
Sign
04-00509 Resolution
Veto 0
Enactment No: R-04-0322
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING RESOLUTION NO. 02-738,
ADOPTED JUNE 27, 2002; AUTHORIZING THE CITY MANAGER
TO EXECUTE AN ACCEPTANCE OF ASSIGNMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, ACKNOWLEDGING
THE TRANSFER OF SOUTHWEST TOWING, INC. TO
ABSOLUTE MANAGEMENT TRANSFER FOR THE PROVISION
OF TOWING SERVICES FOR THE CITY OF MIAMI.
Sign
Veto ❑
City of Miami Page 19 of 21 Printed on 05/10/2004
File Number Title Enactment Number
04-00474 Resolution
Enactment No: R-04-0323
A RESOLUTION OF THE MIAMI CITY COMMISSION,
AUTHORIZING THE CITY ATTORNEY TO SEEK INJUNCTIVE
RELIEF, OR ANY OTHER ACTIONS IN LAW OR IN EQUITY,
RELATED TO THE PROPERTY LOCATED AT 2381 SOUTHWEST
21ST STREET, MIAMI, FLORIDA, TO ABATE VIOLATIONS OF
LAW; FURTHER AUTHORIZING THE CITY ATTORNEY TO
INITIATE A PUBLIC NUISANCE ACTION AGAINST THE
PROPERTY AT 2381 SOUTHWEST 21ST TERRACE, MIAMI,
FLORIDA.
Sign
04-00513 Resolution
Veto ❑
Enactment No: R-04-0326
A RESOLUTION OF THE MIAMI CITY COMMISSION PROVIDING
SUPPORT, IN AN AMOUNT NOT TO EXCEED $7,500, TO
FACILITATE THE COSTS OF POLICE, FIRE, PERMITS,
EQUIPMENT RENTAL, PARKS & RECREATION AND
ACCOMPANYING FEE WAIVERS RELATED TO THE 6TH
ANNUAL HAITIAN COMPAS FESTIVAL 2004 EVENT,
HIGHLIGHTING THE 200TH YEAR BICENTENNIAL OF HAITI,
CELEBRATING THE HAITIAN FLAG DAY, TO BE HELD ON
SATURDAY, MAY 15, 2004 AT BAYFRONT PARK, 301 NORTH
BISCAYNE BOULEVARD, MIAMI, FLORIDA; ALLOCATING
FUNDS FROM THE DISTRICT 5 ACCOUNT NO.
001000.920922.6.930; FURTHER DIRECTING THAT SAID
ALLOCATION BE MADE TO THE BAYFRONT PARK
MANAGEMENT TRUST.
Sign
Veto
City of Miami Page 20 of 21 Printed on 05/10/2004
File Number Title Enactment Number
04-00512 Resolution
ATTEST:
Enactment No: R-04-0327
A RESOLUTION OF THE MIAMI CITY COMMISSION PROVIDING
SUPPORT, IN AN AMOUNT NOT TO EXCEED $3,800, TO
FACILITATE A LITURGICAL DANCE PRODUCTION TO BE
HOSTED BY MCINTYRE INSTITUTE/ECUMENICAL
DEVELOPMENTS, INC., WHO ARE COMMITTED IN TRAINING
THE COMMUNITY YOUTH IN PROFESSIONAL ARRANGEMENT;
ALLOCATING FUNDS FROM THE DISTRICT 5 SPECIAL EVENTS
ACCOUNT NO. 001000.921054.6.289; FURTHER DIRECTING
THAT THIS ALLOCATION BE MADE TO THE OLYMPIA THEATER
LOCATED AT GUSMAN CENTER FOR THE PERFORMING ARTS
TO ASSIST WITH THE RELATED COSTS.
Sign
M. uel Diaz
ayor
Veto
Date
The signature of the mayor indicates review and action for the items
(R-04-0291, R-04-0292, R-04-0293, R-04-0294, R-04-0295, R-04-0296,
R-04-0297, R-04-0298, R-04-0299, R-04-0300, R-04-0301, R-04-0302,
R-04-0303, R-04-0304, R-04-0289, R-04-0290, R-04-0313, R-04-0314,
12531, R-04-0308, R-04-0309, 12532, 12533, 12534, 12535, 12536,
R-04-0310, R-04-0312, R-04-0311, R-04-0305, R-04-0306, R-04-0324,
R-04-0322, R-04-0323, R-04-0326, R-04-0327). 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.
/2/ /il
Priscilla A. Thompson
City Clerk
Date
City of Miami Page 21 of 21 Printed on 05/10/2004
City of Miami
Mayor's Signature Report
Commission Meeting: MAY 6, 2004
*Please note the deadline to veto is on May 17, 2004 at 4:30 p.m.
Received By;_
City of Miami
Mayor Signature Report
Meeting Date: May 6, 2004
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number
Title Enactment Number
04-00296a
Ordinance Enactment No: 12537
AN ORDINANCE OF THE MIAMI CITY COMMISSION
ESTABLISHING A 90-DAY TEMPORARY MORATORIUM ON THE
ACCEPTANCE OF APPLICATIONS FOR NEW BUILDINGS IN
EXCESS OF 40 FEET IN HEIGHT LOCATED ON THE
SOUTHWEST 27TH AVENUE CORRIDOR FROM CORAL WAY
TO US-1, EXCLUDING THE WEST SIDE OF THE SOUTHWEST
27TH AVENUE CORRIDOR FROM 25TH STREET TO US-1;
PROVIDING FOR A TERM; PROVIDING FOR PENDING
APPLICATIONS; PROVIDING FOR ADMINISTRATIVE AND
JUDICIAL REVIEW, UPON COMPLETION OF THE 27TH AVENUE
CORRIDOR STUDY AND EFFECTIVE DATE OF THE EARLIER
OF 90 DAYS OR THE EFFECTIVE DATE OF THE CURATIVE
ORDINANCE ADDRESSING THE REMEDIAL EFFORTS AND
IMPLEMENTING STUDY RESULTS IN WHICH CASE THIS
ORDINANCE SHALL BE REPEALED; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
Sign
Veto
City of Miami Page 1 of 2 Printed on 05/06/2004
File Number
ATTEST:
Title
anuel Diaz
Mayor
Enactment Number
c/77Z)
ate
The signature of the mayor indicates review and action for the items
(12537). 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.
374
Priscilla A. Thompson
City Clerk
�
ao0zi
Date
City of Miami Page 2 of 2 Printed on 05/06/2004
City of Miami
Mayor Signature Report
Meeting Date: May 6, 2004
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number
Title Enactment Number
04-00409
Resolution Enactment No: R-04-0292
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE EXECUTION OF AN AMENDMENT TO THE
LICENSING, MAINTENANCE AND PRODUCT SUPPORT
AGREEMENT WITH B & L ASSOCIATES, INC., AWARDED
PURSUANT TO RESOLUTION NO. 03-422, ADOPTED MAY 8,
2003, FOR MAINTENANCE OF ITS PROPRIETARY SOFTWARE,
FOR A THREE-YEAR PERIOD, IN AN AMOUNT NOT TO EXCEED
$163,360, WITH AN ANNUAL MAINTENANCE AND PRODUCT
SUPPORT AMOUNT NOT TO EXCEED $57,855, FOR A ONE-
YEAR PERIOD, WITH THE OPTION TO EXTEND THE PRODUCT
SUPPORT FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS
WITH ANNUAL MAINTENANCE INCREASES LIMITED TO NO
MORE THAN FOUR PERCENT (4%) PER YEAR, FOR THE
DEPARTMENT OF INFORMATION TECHNOLOGY; ALLOCATING
FUNDS FROM GENERAL ACCOUNT CODE NO. 001000.460101.6
.670, CAPITAL PROJECTS ACCOUNTS OR INFORMATION
TECHNOLOGY STRATEGIC FUNDS.
Sign
Veto
I
City of Miami Page 1 of 2 Printed on 05/07/2004
ATTEST:
t t - - 0 Y
nuel Diaz
Mayor
Date
The signature of the mayor indicates review and action for the items (R-04-
0292). 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.
2'ri4---'
Priscilla A. Thompson
City Clerk
W j) Dee
City of Miami Page 2 of 2 Printed on 05/07/2004
City of Miami
Mayor Signature Report
Meeting Date: May 6, 2004
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number
Title Enactment Number
04-00511
Resolution Enactment No: R-04-0324
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE DIRECTOR OF FINANCE
TO PAY BENCH ADS AMERICA, INC., WITHOUT ADMISSION OF
LIABILITY, THE SUM OF $301,016 PLUS RETURN OF SECURITY
DEPOSITS HELD BY THE CITY, IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI FOR THE CASE CITY OF MIAMI
VS. BENCH ADS AMERICA, INC., IN THE CIRCUIT COURT OF
THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, FLORIDA, CASE NO. 01-14785 CA (32), UPON THE
EXECUTION OF A GENERAL RELEASE RELEASING 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; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE STIPULATION FOR SETTLEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM.
Sign
/
Veto
City of Miami Page 1 of 2 Printed on 05/06/2004
File Number Title
Enactment Number
ATTEST:
anuel Diaz
ayor
ate
The signature of the mayor indicates review and action for the items (R-04-
0324). 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
w‘tudi LtBaaoS4
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City of Miami Page 2 of 2 Printed on 05/06/2004