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HomeMy WebLinkAboutCC 2004-07-08 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: July 8, 2004 *Please note the deadline to veto is on July 19, 2004 at 4:30 p.m. Received By: City of Miami Mayor Signature Report Meeting Date: July 8, 2004 City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us File Number Title Enactment Number 04-00678 Resolution Enactment No: R-04-0437 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE PURCHASE AND INSTALLATION OF A SECURITY SYSTEM FOR THE DEPARTMENT OF POLICE, CONSISTING OF THE ITEMS ON THE EQUIPMENT LISTS, ATTACHED AND INCORPORATED, FROM SECURITY ONE SYSTEMS, INC., AWARDED UNDER EXISTING STATE OF FLORIDA SNAPS AGREEMENT NO. 6802563-3, EFFECTIVE UNTIL OCTOBER 29, 2004, SUBJECT TO FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA, IN AN AMOUNT NOT TO EXCEED $383,089.14 FOR ITEMS ON THE SNAPS CONTRACT, AN AMOUNT NOT TO EXCEED $24,411.04, FOR ADDITIONAL ITEMS, AND AN AMOUNT NOT TO EXCEED $25,000, FOR AN OWNER'S ALLOWANCE TO EXPEND FOR UNFORESEEABLE CIRCUMSTANCES, AT A TOTAL CONTRACT AMOUNT NOT TO EXCEED $432,500.18; FURTHER AUTHORIZING THE PURCHASE OF A FOUR-YEAR MAINTENANCE PLAN AT A TOTAL PURCHASE PRICE NOT TO EXCEED $94,560.43; ALLOCATING FUNDS, IN A TOTAL AMOUNT NOT TO EXCEED $527,060.61, FROM THE LOCAL LAW ENFORCEMENT BLOCK GRANT VII, ACCOUNT CODE NO. 142023.290539.6.840. Sign Veto City of Miami Page 1 of 23 Printed on 07/12/2004 File Number Title Enactment Number 04-00681 04-00708 Resolution Enactment No: R-04-0438 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID OF HERALPIN USA, FOR THE PROJECT ENTITLED "KENNEDY PARK PARKING LOT, B-60442 (FORMERLY B-6489)," IN AN AMOUNT NOT TO EXCEED $134,984.98; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS PROJECT NO. 333112, IN AN AMOUNT NOT TO EXCEED $134,984.98, FOR CONTRACT COSTS, PLUS $37,000 FOR ESTIMATED EXPENSES INCURRED BY THE CITY OF MIAMI, FOR TOTAL PROJECT COSTS IN AN AMOUNT NOT TO EXCEED $171,984.98, AS SET FORTH IN THE DEPARTMENT OF CAPITAL IMPROVEMENTS PROJECT FACT SHEET AND THE FORMAL BID DOCUMENTS, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PROJECT. Sign d Veto n Resolution Enactment No: R-04-0450 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PURCHASE OF BLACKBERRY PAGERS, EQUIPMENT AND SERVICES FROM CINGULAR WIRELESS AND NEXTEL SOUTH CORPORATION, FOR THE DEPARTMENTS OF FIRE -RESCUE, POLICE AND THE EXECUTIVE LEADERSHIP OF ALL OTHER CITY DEPARTMENTS, AWARDED UNDER EXISTING STATE OF FLORIDA CONTRACT NO. 725-000-03-1, EFFECTIVE UNTIL DECEMBER 19, 2005, SUBJECT TO FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA, IN A TOTAL AMOUNT NOT TO EXCEED $138,000; ALLOCATING FUNDS FROM THE URBAN AREAS SECURITY INITIATIVE GRANT PROGRAM II, ACCOUNT CODE NO. 110111.280910.6.840, IN AN AMOUNT NOT TO EXCEED $104,000, FOR FISCAL YEAR 2003-2004 AND AN AMOUNT NOT TO EXCEED $34,000, FOR FISCAL YEAR 2004-2005, SUBJECT TO BUDGETARY APPROVAL. Sign Veto City of Miami Page 2 of 23 Printed on 07/12/2004 File Number Title Enactment Number 04-00713 04-00735 Resolution Enactment No: R-04-0439 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT SIXTEEN (16) DEEDS OF DEDICATION FOR HIGHWAY PURPOSES AND APPROVING AND AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. Sign Veto Resolution Enactment No: R-04-0440 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "OLD VIRGINIA KEY LANDFILL SITE REMEDIATION ASSESSMENT GRANT" AND APPROPRIATING A GRANT AWARD, IN THE AMOUNT OF $650,000, FROM MIAMI-DADE COUNTY ("COUNTY"); AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE COUNTY, FOR ACCEPTANCE OF THE GRANT. Sign Veto City of Miami Page 3 of 23 Printed on 07/12/2004 File Number Title Enactment Number 04-00737 Resolution Enactment No: R-04-0441 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RESCINDING RESOLUTION NO. 04-0297, ADOPTED MAY 6, 2004, AND THE BID AWARDED TO BK MARINE CONSTRUCTION, INC., PURSUANT TO SAID RESOLUTION; FURTHER CONSIDERING THE LOCAL PREFERENCE OPTION TO ACCEPT THE BID OF DOCK AND MARINE CONSTRUCTION CORPORATION, THE NEXT LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, PURSUANT TO FORMAL INVITATION FOR BIDS RECEIVED MARCH 9, 2004 FOR THE PROJECT ENTITLED "DINNER KEY MARINA MOORING PILE REPLACEMENT PHASE II, B-60474," IN AN AMOUNT NOT TO EXCEED $135,000; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS PROJECT NO. 326011, IN THE AMOUNT NOT TO EXCEED $135,000, FOR CONTRACT COSTS, PLUS $6,245 FOR ESTIMATED EXPENSES INCURRED BY THE CITY OF MIAMI, FOR TOTAL PROJECT COSTS IN AN AMOUNT NOT TO EXCEED $141,245, AS SET FORTH ON THE FORMAL BID DOCUMENT(S) AND THE DEPARTMENT OF CAPITAL IMPROVEMENTS 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 4 of 23 Printed on 07/12/2004 File Number Title Enactment Number 04-00662 04-00714 Resolution Enactment No: R-04-0442 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CONTINUED ENGAGEMENT OF THE LAW FIRM OF AKERMAN, SENTERFITT & EIDSON FOR REPRESENTATION OF THE CITY OF MIAMI IN CONNECTION WITH THE CASE OF RUBEN ORTIZ VS. CITY OF MIAMI, ET AL., IN THE UNITED STATES DISTRICT COURT, CASE NO. 00-3533 CIV-GOLD, IN AN AMOUNT NOT TO EXCEED $40,000, PLUS COSTS, AS APPROVED BY THE CITY ATTORNEY; ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, ACCOUNT CODE NO. 515001.624401.6.661, FOR SAID SERVICES. Sign Veto El Resolution Enactment No: R-04-0466 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, PARKING ON UNIMPROVED SURFACES, AND FAILURE TO HAVE A CERTIFICATE OF USE OF THE PROPERTY LOCATED AT 2292 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 AGAINST THE PROPERTY LOCATED AT 2292 SOUTHWEST 16TH TERRACE, MIAMI, FLORIDA, FOR ANY OUTSTANDING LIENS RELATED TO CODE ENFORCEMENT OR COSTS RELATED TO THESE VIOLATIONS, PURSUANT TO APPLICABLE LAW. Sign Veto U City of Miami Page 5 of 23 Printed on 07/12/2004 File Number Title Enactment Number 04-00693 Resolution Enactment No: R-04-0454 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 FINDING THAT IT IS MOST ADVANTAGEOUS FOR THE CITY OF MIAMI TO WAIVE COMPETITIVE SEALED BIDDING PROCEDURES; AUTHORIZING THE NEGOTIATION AND EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SHELDON ZEDECK, PH.D., TO PROVIDE CONSULTING SERVICES IN THE AREA OF TEST DEVELOPMENT, SCORE ANALYSIS, JOB ANALYSIS AND REVIEW OF SELECTION PROCEDURES FOR THE CLASSIFICATIONS OF POLICE OFFICER, POLICE LIEUTENANT AND PUBLIC SERVICE AIDE, IN AN EFFORT TO MEET THE REQUIREMENTS TO DISSOLVE THE 1977 CONSENT DECREE, IN AN ANNUAL AMOUNT NOT TO EXCEED $80,000, FOR A TWO-YEAR PERIOD WITH THE OPTION TO EXTEND FOR TWO ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE DEPARTMENT OF EMPLOYEE RELATIONS, ACCOUNT CODE NO. 001000.270101.6.270. Sign Veto City of Miami Page 6 of 23 Printed on 07/12/2004 File Number Title Enactment Number 04-00694 Resolution Enactment No: R-04-0455 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE ACQUISITION OF FUEL COLLARS AND ELECTRONIC COMPONENTS, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, FOR THE AUTOMATED COMPUTERIZED FUEL FACILITY (FUEL-O-MAT), FROM AUTOMOTIVE COMPUTERS AND EQUIPMENT, INC., THE SOLE SOURCE DISTRIBUTOR FOR MANUFACTURER RAPAC NETWORK INTERNATIONAL, INC., ON AN AS -NEEDED CONTRACT BASIS FOR A ONE-YEAR PERIOD, WITH THE OPTION TO EXTEND FOR TWO ADDITIONAL ONE-YEAR PERIODS, IN AN AMOUNT NOT TO EXCEED $170,000, FOR THE FIRST YEAR, AND AN ANNUAL AMOUNT NOT TO EXCEED $35,000, FOR EACH EXTENSION YEAR, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $240,000; ALLOCATING FUNDS FROM THE CAPITAL IMPROVEMENT PROJECT NO. 311850.429401.6.840. Sign Veto City of Miami Page 7 of 23 Printed on 07/12/2004 File Number Title Enactment Number 04-00695 Resolution Enactment No: R-04-0456 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 FINDING THAT IT IS PRACTICABLE AND MOST ADVANTAGEOUS FOR THE CITY OF MIAMI TO WAIVE COMPETITIVE SEALED BIDDING PROCEDURES; AUTHORIZING THE NEGOTIATION AND EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE UNIVERSITY OF MIAMI CENTER FOR RESEARCH IN MEDICAL EDUCATION ("UMCRME"), FOR THE DEPARTMENT OF FIRE -RESCUE, TO PROVIDE THE DELIVERY OF EMERGENCY RESPONSE TO TERRORISM ("ERT") TRAINING FOR THE MIAMI URBAN AREA'S FIRST RESPONDERS, INCLUDING EQUIPMENT, COURSE DELIVERY, OUTCOMES ASSESSMENT AND QUALITY IMPROVEMENT, EFFECTIVE UNTIL DECEMBER 31, 2005, TO COINCIDE WITH THE END OF THE 2004 URBAN AREAS SECURITY INITIATIVE ("UASI") GRANT PROGRAM II, WITH THE OPTION TO EXTEND FOR ONE (1) ADDITIONAL YEAR TO COINCIDE WITH ANY AND ALL APPROVED EXTENSIONS OF THE UASI 2004 GRANT, AT A TOTAL AMOUNT NOT TO EXCEED $587,500; ALLOCATING FUNDS FROM THE UASI GRANT PROGRAM II, PROJECT NO. 110111, ACCOUNT CODE NO. 280910.6.270. Sign Veto ❑ City of Miami Page 8 of 23 Printed on 07/12/2004 File Number Title Enactment Number 04-00697 04-00699 Resolution Enactment No: R-04-0444 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ('HOPWA") PROGRAM FUNDS IN THE AMOUNT OF $875,000, FROM MOVERS, INC. CAPITAL PROJECTS AND ALLOCATING SAID FUNDS TO THE FOLLOWING PROJECTS BASED RENTAL SUBSIDY OR OPERATING SUPPORT PROGRAMS EFFECTIVE OCTOBER 1, 2004 TO SEPTEMBER 30, 2005: (1) BAME DEVELOPMENT CORPORATION OF SOUTH FLORIDA, INC., IN THE AMOUNT OF $50,000, FOR OPERATING SUPPORT OF BETHEL ARMS APARTMENTS; (2) MOVERS, INC., IN THE AMOUNT OF $80,500, FOR OPERATING SUPPORT OF SUGAR HILL PROPERTIES; (3) MOVERS, INC., FOR OPERATING SUPPORT OF LIFE QUEST I & II, IN THE AMOUNT OF $63,000; AND (4) THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT EMERGENCY RENTAL, MORTGAGE AND UTILITY ASSISTANCE PROGRAM, IN THE AMOUNT OF $681,500; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID AGENCIES. Sign Resolution Veto 0 Enactment No: R-04-0445 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM FUNDS, IN THE AMOUNT OF $100,000, FROM MOVERS, INC., FOR OPERATING SUPPORT PROGRAMS, AND ALLOCATING SAID FUNDS TO MOVERS, INC., FOR THE REHABILITATION OF THE LIFE QUEST FACILITIES I AND II; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MOVERS, INC., FOR SAID PURPOSE. Sign Veto City of Miami Page 9 of 23 Printed on 07/12/2004 File Number Title Enactment Number 04-00700 04-00701 Resolution Enactment No: R-04-0446 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS IN THE AMOUNT OF $195,000, FROM THE CITY OF MIAMI BUILDING DEPARTMENT FUND, AND AN AMOUNT OF $120,000, FROM THE COMMERCIAL CODE COMPLIANCE PROGRAM FOR A TOTAL TRANSFER AMOUNT OF $315,000; ALLOCATING SAID FUNDS TO THE COMMERCIAL FACADE PROGRAM. Sign Veto 11 Resolution Enactment No: R-04-0447 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) APPROVING THE CITY OF MIAMI'S ("CITY") PUBLIC HOUSING AGENCY ("PHA") PLANS, INCLUDING THE FIVE-YEAR STRATEGIC PLAN FOR FISCAL YEARS 2005-2009 AND THE ANNUAL PLAN FOR FISCAL YEAR 2004, IN CONNECTION WITH THE IMPLEMENTATION AND ADMINISTRATION OF THE CITY'S SECTION 8 MODERATE REHABILITATION HOUSING PROGRAM; AUTHORIZING THE CITY MANAGER TO SUBMIT THE PHA PLANS, ATTACHED AND INCORPORATED, FOR REVIEW AND APPROVAL BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD") FOR THE CITY'S CONTINUED PARTICIPATION IN SAID PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS AND CERTIFICATIONS REQUIRED, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SUBMISSION OF THE CITY'S PHA PLANS TO HUD; FURTHER ACCEPTING SECTION 8 MODERATE REHABILITATION PROGRAM FUNDS, IN THE AMOUNT OF $3,100,000, FROM FISCAL YEAR 2004 ANNUAL CONTRIBUTIONS FROM HUD. Sign Veto El City of Miami Page 10 of 23 Printed on 07/12/2004 File Number Title Enactment Number 04-00711 04-00666 Resolution Enactment No: R-04-0448 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM FUNDS, IN THE AMOUNT OF $50,000, FROM THE LITTLE HAITI JOB CREATION PILOT PROJECT, AND ALLOCATING SAID FUNDS TO FANM AYISYEN NAN MIYAMI, INC., FOR ECONOMIC DEVELOPMENT ACTIVITIES BEGINNING OCTOBER 1, 2004 TO SEPTEMBER 30, 2005; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID AGENCY. Sign EY Veto Resolution Enactment No: R-04-0452 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, RELATING TO THE PROVISION OF FIRE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI, FLORIDA; ESTABLISHING THE ESTIMATED ASSESSMENT RATE FOR FIRE ASSESSMENTS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2004, IN ACCORDANCE WITH THE CITY OF MIAMI FIVE-YEAR PLAN; PROVIDING FOR NEW DEFINITIONS; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 9, 2004, AND DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING AN EFFECTIVE DATE. Sign 12 Veto Ei City of Miami Page 11 of 23 Printed on 07/12/2004 File Number Title Enactment Number 04-00667 04-00706 Resolution Enactment No: R-04-0453 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, RELATING TO THE PROVISION OF SOLID WASTE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI, FLORIDA; DESCRIBING THE METHOD OF ASSESSING SOLID WASTE COSTS AGAINST PROPERTY LOCATED WITHIN THE CITY OF MIAMI; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 9, 2004; AND DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Resolution Veto Enactment No: R-04-0451 A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE, AS DESIGNATED HEREIN, FOR THE CITY OF MIAMI ("CITY"), FLORIDA, FOR FISCAL YEAR BEGINNING OCTOBER 1, 2004 AND ENDING SEPTEMBER 30, 2005; DIRECTING THE CITY MANAGER TO SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY PROPERTY TAX APPRAISER AND THE TAX COLLECTOR TOGETHER WITH THE DATE, TIME AND PLACE OF THE PUBLIC HEARING AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE CITY'S TENTATIVE BUDGET FOR SAID FISCAL YEAR, AS DESIGNATED HEREIN. Sign Veto City of Miami Page 12 of 23 Printed on 07/12/2004 File Number Title Enactment Number 04-00705 Resolution Enactment No: R-04-0457 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY APPROVING AN INCREASE IN THE CONSTRUCTION CONTRACT AWARDED TO TOTAL CONSTRUCTION AND MAINTENANCE CORPORATION, PURSUANT TO RESOLUTION NO. 03-551, ADOPTED MAY 22, 2003, IN AN AMOUNT NOT TO EXCEED $40,000, INCREASING THE CONTRACT AMOUNT FROM $200,000 TO $240,000, FOR ADDITIONAL WORK REQUIRED FOR IMPROVEMENTS AT ANTONIO MACEO PARK FOR IMPROVEMENTS TO THE PARKING LOT, REMOVAL OF SIDEWALK, REPAIRS TO THE LANDSCAPING AND THE SPRINKLER SYSTEM, NOT CONTAINED IN THE ORIGINAL SCOPE OF SERVICES; ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL IMPROVEMENTS PROJECT NO. 333114. Sign Veto El City of Miami Page 13 of 23 Printed on 07/12/2004 File Number Title Enactment Number 04-00736 Resolution Enactment No: R-04-0458 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 03-04-099, THAT THE FIRMS MOST QUALIFIED TO PROVIDE EXTERNAL AUDITING SERVICES FOR THE CITY OF MIAMI ("CITY") ARE, IN RANK ORDER: (1) KPMG, LLP, AND (2) RACHLIN, COHEN AND HOLTZ; AUTHORIZING THE CITY MANAGER TO NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH KPMG, LLP, THE TOP -RANKED FIRM, FOR A THREE-YEAR PERIOD, IN AN AMOUNT NOT TO EXCEED $335,000, FOR THE FIRST YEAR, AN AMOUNT NOT TO EXCEED $340,000, FOR THE SECOND YEAR, AND AN AMOUNT NOT TO EXCEED $350,000, FOR THE THIRD YEAR, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $1,025,000; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH RACHLIN, COHEN AND HOLTZ, THE SECOND -RANKED FIRM, IN THE EVENT NEGOTIATIONS FAIL WITH THE TOP -RANKED FIRM; DIRECTING THE CITY MANAGER TO PRESENT THE NEGOTIATED AGREEMENT TO THE CITY COMMISSION FOR CONSIDERATION; ISSUING A NEW RFP FOR EXTERNAL AUDITING SERVICES IN THE EVENT NEGOTIATIONS ARE UNSUCCESSFUL. Sign Veto C City of Miami Page 14 of 23 Printed on 07/12/2004 File Number Title Enactment Number 04-00745 Resolution Enactment No: R-04-0459 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THE AGREEMENT WITH SARMIENTO ADVERTISING GROUP, L.L.C. ("SARMIENTO") FOR BUS BENCH DESIGN, INSTALLATION AND MAINTENANCE TO REDUCE FOR A PERIOD OF ONE YEAR, THE AMOUNT OF THE REQUIRED PERFORMANCE AND PAYMENT BONDS TO A TOTAL OF $50,000 AND THEREAFTER TO PERMANENTLY REDUCE THE TOTAL AMOUNT OF THE PERFORMANCE AND PAYMENT BONDS TO $250,000, CONDITIONED UPON SARMIENTO AGREEING TO ENTER INTO A SEPARATE PROFESSIONAL SERVICES AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR EMERGENCY MAINTENANCE OF BUS SHELTERS IN CITY OF MIAMI ("CITY") RIGHTS -OF -WAY, ON A MONTH -TO -MONTH BASIS AS PER THE ATTACHED PROPOSAL, AND PROVIDING THAT SHOULD ANY SHELTER BE USED FOR ADVERTISING, THE CITY SHALL NOT PAY TO MAINTAIN THE SHELTERS AND SARMIENTO SHALL PAY THE CITY AT THE RATE LAST PAID BY THE PREVIOUS BUS SHELTER CONTRACTOR. Sign Veto Ei City of Miami Page 15 of 23 Printed on 07/12/2004 File Number Title Enactment Number 04-00691 Resolution Enactment No: R-04-0460 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER TO APPROVE THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO. 03-04-005, THAT THE FIRM MOST QUALIFIED TO PROVIDE CONSULTING SERVICES FOR AN IMPACT FEE STUDY, FOR THE OFFICE OF THE CITY MANAGER IS TISCHLER & ASSOCIATES, INC.; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH TISCHLER & ASSOCIATES, INC., AT AN AMOUNT NOT TO EXCEED $150,000, FOR A ONE-YEAR PERIOD, WITH THE OPTION TO EXTEND FOR TWO ADDITIONAL SIX-MONTH PERIODS; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS PROJECT ACCOUNT CODE NO. 311047, ENTITLED "EFFICIENCY IMPROVEMENT STUDIES." Sign Veto it City of Miami Page 16 of 23 Printed on 07/12/2004 File Number Title Enactment Number 04-00652 Resolution Enactment No: R-04-0461 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE ACQUISITION OF KRONOS WORKFORCE CENTRAL LICENSES, HARDWARE, TRAINING, SUPPORT SERVICES AND IMPLEMENTATION SERVICES FROM KRONOS, INC, ON AN AS -NEEDED CONTRACT BASIS, UNDER EXISTING STATE OF FLORIDA CONTRACT NO. 252-023-00-01, EFFECTIVE THROUGH APRIL 30, 2005, SUBJECT TO FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA, AT A FIRST YEAR AMOUNT NOT TO EXCEED $378,000, INCLUDING SOFTWARE UPGRADE AND ONE (1) YEAR MAINTENANCE AT AN ANNUAL COST NOT TO EXCEED $70,000; AUTHORIZING THE OPTION TO EXTEND YEARLY MAINTENANCE FOR FOUR ADDITIONAL ONE-YEAR PERIODS AT A COST NOT TO EXCEED 3% OF THE COST FOR MAINTENANCE PER YEAR; ALLOCATING FUNDS FROM THE LOCAL LAW ENFORCEMENT BLOCK GRANT VIII, ACCOUNT CODE 142023, IN THE AMOUNT NOT TO EXCEED $378,000, FOR THE INITIAL PURCHASE; ALLOCATING FUNDS FOR OTHER PURCHASES FROM FUTURE FUNDS FROM VARIOUS CAPITAL IMPROVEMENTS PROJECT ACCOUNTS, THE OPERATING BUDGETS OF VARIOUS DEPARTMENTS, INFORMATION TECHNOLOGY DEPARTMENT'S OPERATING BUDGET, AND INFORMATION TECHNOLOGY STRATEGIC FUNDING, 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 C City of Miami Page 17 of 23 Printed on 07/12/2004 File Number Title Enactment Number 04-00756 Resolution Enactment No: R-04-0465 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A COMPROMISE, SETTLEMENT AND RELEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH RACEWORKS, LLC, FOR OUTSTANDING FINANCIAL OBLIGATIONS ASSOCIATED WITH GRAND PRIX AMERICAS, HELD ON SEPTEMBER 26-28, 2003. Sign 04-00804 Resolution Veto El Enactment No: R-04-0443 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY ATTORNEY TO SEEK INJUNCTIVE RELIEF, OR ANY OTHER ACTIONS IN LAW OR IN EQUITY AGAINST MIAMI-DADE COUNTY DIVISION OF ELECTIONS, TO ENSURE THAT EARLY VOTING SITES ARE MADE AVAILABLE TO ALL ELECTORS IN THE CITY OF MIAMI REGARDLESS OF RACE, ETHNICITY OR GEOGRAPHIC LOCATION. Sign Veto ❑ City of Miami Page 18 of 23 Printed on 07/12/2004 File Number Title Enactment Number 04-00644 Resolution Enactment No: R-04-0462 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 ISLAND GARDENS AT WATSON ISLAND PROJECT LOCATED AT APPROXIMATELY 950 AND 1050 MACARTHUR CAUSEWAY, MIAMI, FLORIDA, TO BE COMPRISED OF TWO HOTEL BUILDINGS HOUSING 500 ROOMS AND 105 FRACTIONAL OWNERSHIP UNITS WITH ACCESSORY USES, 221,000 SQUARE FEET OF RETAIL SPACE, 1,610 TOTAL PARKING SPACES, 50 MEGA -YACHT SLIP MARINA AND ANCILLARY USES, MARITIME GALLERY, AND APPROXIMATELY 6.5± ACRES OF PUBLIC GARDENS AND OPEN SPACE; 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 Veto [] City of Miami Page 19 of 23 Printed on 07/12/2004 File Number Title Enactment Number 04-00296b Ordinance Enactment No: 12562 AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A 120-DAY TEMPORARY MORATORIUM ON THE ACCEPTANCE OF APPLICATIONS FOR ALL DEVELOPMENT ORDERS FOR DEVELOPMENT IN EXCESS OF 40 FEET IN HEIGHT, EXCLUDING ONLY SUCH PERMIT APPLICATIONS THAT ARE COMPLETE AND FULLY APPROVED, SUCH TEMPORARY MORATORIUM TO APPLY TO ALL PROPERTIES LOCATED ON THE SOUTHWEST 27TH AVENUE CORRIDOR FROM CORAL WAY TO US-1, EXCLUDING ONLY SUCH PROPERTIES LOCATED ON THE WEST SIDE OF THE CORRIDOR AND LOCATED BETWEEN US-1 AND SOUTHWEST 25TH STREET; PROVIDING FOR ADMINISTRATIVE AND JUDICIAL REVIEW; PROVIDING FOR DISSOLUTION UPON COMPLETION OF THE 27TH AVENUE CORRIDOR STUDY OR THE EARLIER OF 120 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; PROVIDING FOR A REPEALER PROVISION ON THE EFFECTIVE DATE OF THE REMEDIAL ORDINANCE AND AN IMMEDIATE EFFECTIVE DATE, Sign Veto City of Miami Page 20 of 23 Printed on 07/12/2004 File Number Title Enactment Number 04-00781 Resolution Enactment No: R-04-0463 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING A SETTLEMENT OF APPELLATE CASE NOS. 02-284-AP; 02-330-AP; AND 02-477-AP; MARK'S CLASSICS CORP. ET AL. V. CITY OF MIAMI; APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A SETTLEMENT AGREEMENT IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND CLEAR CHANNEL OUTDOOR ("CCO"), AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO RESOLVE THE LITIGATION AND ADMINISTRATIVE PROCEEDINGS THAT HAVE ACCOMPANIED THE CITY'S EFFORTS TO ENFORCE ZONING REGULATIONS APPLICABLE TO CCO'S OUTDOOR ADVERTISING SIGNS ("BILLBOARDS") LOCATED WITHIN THE CITY; PROVIDING FOR REMOVAL OF CERTAIN BILLBOARDS AND THE ISSUANCE OF AMENDED PERMITS; PROVIDING FOR PAYMENT OF AMENDED PERMIT FEES, BACK PERMIT FEES AND REIMBURSEMENT OF THE CITY'S FEES AND EXPENSES TOTALING APPROXIMATELY ONE MILLION THREE HUNDRED THOUSAND DOLLARS ($1,300,000) AND PROVIDING FOR CCO TO PROVIDE OUTDOOR ADVERTISING SPACE FOR DISPLAY OF CITY -PREPARED ADVERTISING AT A RETAIL VALUE OF FIFTY THOUSAND DOLLARS ($50,000) PER YEAR DURING THE 25-YEAR TERM OF THE AGREEMENT; PROVIDING FOR THE PAYMENT OF AN ANNUAL SETTLEMENT FEE TO THE CITY OF TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000) PER YEAR DURING THE 25-YEAR TERM OF THE SETTLEMENT AGREEMENT, TO BE USED FOR PUBLIC PROJECTS BENEFITING THE AFFECTED NEIGHBORHOODS ON A PRO-RATA BASIS; PROVIDING FOR THE ESTABLISHMENT OF A NEIGHBORHOOD ENHANCEMENT ACCOUNT OF FIFTY THOUSAND DOLLARS ($50,000) PER YEAR DURING THE 25-YEAR TERM OF THE SETTLEMENT AGREEMENT; AND PROVIDING FOR STATUS, RETROFITTING, REPLACEMENT AND RELQ¢ATION OF REMAINING SIGNS. Sign Veto [i City of Miami Page 21 of 23 Printed on 07/12/2004 File Number Title Enactment Number 04-00807a Resolution Enactment No: R-04-0464 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE ESTABLISHMENT OF A NON -DEPARTMENTAL ACCOUNT AND APPROPRIATING FUNDS FOR THE PURPOSE OF SUPPORTING POLICE SERVICES RELATED TO THE QUALITY OF LIFE INITIATIVE AND SUPPORTING POLICE SERVICES FOR EVENTS IN CITY PARKS AND NEIGHBORHOOD OPEN SPACES, PUBLIC RIGHTS -OF -WAY OR OTHER SUCH GOVERNMENT OWNED PROPERTIES; FURTHER AUTHORIZING THE APPROPRIATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED , FOR THE DEPARTMENTS OF POLICE AND CODE ENFORCEMENT QUALITY OF LIFE INITIATIVES AND THE AMOUNT NOT TO EXCEED , FOR EVENTS TO BE DIVIDED EQUALLY AND USED AT THE DISCRETION OF EACH DISTRICT COMMISSIONER, THE MAYOR AND THE CITY MANAGER. Sign 04-00808 Resolution Veto ri Enactment No: R-04-0469 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO IMMEDIATELY TAKE ALL NECESSARY STEPS TO INITIATE THE CODESIGNATION PROCESS REGARDING THE CODESIGNATING OF NORTHEAST 55TH STREET BETWEEN NORTHEAST 2ND AND NORTHEAST 4TH AVENUE, MIAMI, FLORIDA, AS "SIR WINSTON CHURCHILL WAY;" FURTHER DIRECTING THE CITY MANAGER TO COMPLETE THE CITY'S CODESIGNATION PROCESS AND RETURN TO THE CITY COMMISSION NO LATER THAN JULY 29, 2004; FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. Sign Veto City of Miami Page 22 of 23 Printed on 07/12/2004 File Number Title Enactment Number 04-00820 Resolution ATTEST: A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO IMMEDIATELY TAKE ALL NECESSARY STEPS TO INITIATE AN INTERLOCAL AGREEMENT WITH THE CITY OF MIAMI, CORAL GABLES, MIAMI BEACH AND THE MIAMI-DADE COUNTY GREATER MIAMI VISITOR & CONVENTION BUREAU, MSEA TO INDUCE THE ANNUAL SOURCE AWARD TO BROADCAST FROM A VENUE WITHIN THE MIAMI-DADE COUNTY FOR A PERIOD OF THE NEXT FIVE TO TEN YEARS, PROVIDED THAT THE AWARD SHOW IS BROADCAST NATIONALLY ON A NATIONAL NETWORK, OR A NATIONAL CABLE NETWORK SUCH AS MTV, BET, FOX, ETC. SUCH INDUCEMENTS SHOULD INCLUDE, BUT NOT LIMIT TO GRANTS, IN -KIND CONTRIBUTIONS, SPONSORSHIPS, AND A ONE WEEK TAX INCREMENT OF SALE TAXES FROM HOTEL AND RESTAURANT SALES AND OTHER SUCH INDUCEMENTS FROM BOTH GOVERNMENT AND PRIVATE SECTORS. Sign 0.6‘ Veto anuel Diaz ayor ate The signature of the mayor indicates review and action for the items (R-04-0437, R-04-0438, R-04-0450, R-04-0439, R-04-0440, R-04-0441, R-04-0442, R-04-0466, R-04-0454, R-04-0455, R-04-0456, R-04-0444, R-04-0445, R-04-0446, R-04-0447, R-04-0448, R-04-0452, R-04-0453, R-04-0451, R-04-0457, R-04-0458, R-04-0459, R-04-0460, R-04-0461, R-04-0465, R-04-0443, R-04-0462, 12562, R-04-0463, R-04-0464, R-04-0469). 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. k417)1\-- Priscilla A. Thompson City Clerk City of Miami Page 23 of 23 Printed on 07/12/2004 City of Miami Mayor Signature Report Meeting Date: July 8, 2004 City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us File Number Title Enactment Number 04-00679 Resolution Enactment No: R-04-0449 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ACQUISITION OF NEW AND REPLACEMENT SERVER HARDWARE, PERSONAL COMPUTERS, LAPTOPS, COMMUNICATIONS AND NETWORKING EQUIPMENT, PRINTERS, COMPUTER SOFTWARE, PERIPHERALS, AND ASSOCIATED CONSULTANCY, INSTALLATION AND MAINTENANCE SERVICES FOR CITYWIDE USE, FOR THE DEPARTMENT OF INFORMATION TECHNOLOGY ("ITD"), FROM VARIOUS VENDORS AWARDED UNDER CURRENT, RENEWAL OR REPLACEMENT STATE OF FLORIDA AND/OR WESTERN STATES CONTRACTING ALLIANCE ("WSCA") CONTRACTS, AS SET FORTH ON THE LISTS, ATTACHED AND INCORPORATED, ON AN AS -NEEDED CONTRACT BASIS, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS FROM THE STATE OF FLORIDA AND/OR WSCA; ALLOCATING FUNDS, IN AN AMOUNT NOT TO EXCEED $975,000, FOR ITD AND AN AMOUNT NOT TO EXCEED $2,500,000, FOR THE DEPARTMENT OF POLICE, FOR THE CURRENT FISCAL YEAR (FISCAL YEAR), FROM ITD'S STRATEGIC FUNDS, GRANTS, LAW ENFORCEMENT TRUST FUNDS, CAPITAL IMPROVEMENT PROJECTS ACCOUNTS, OR THE OPERATING BUDGETS OF THE VARIOUS USER DEPARTMENTS, 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 City of Miami Page 1 of 2 Printed on 07/09/2004 anuel Diaz Mayor Date The signature of the mayor indicates review and action for the items (R-04-0449). 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: • Pris illa A. Thompson Date City Clerk City of Miami Page 2 of 2 Printed on 07/09/2004 City of Miami Mayor Signature Report Meeting Date: July 8, 2004 City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us File Number Title Enactment Number 04-00745 Resolution Enactment No: R-04-0459 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO THE AGREEMENT WITH SARMIENTO ADVERTISING GROUP, L.L.C. ("SARMIENTO") FOR BUS BENCH DESIGN, INSTALLATION AND MAINTENANCE TO REDUCE FOR A PERIOD OF ONE YEAR, THE AMOUNT OF THE REQUIRED PERFORMANCE AND PAYMENT BONDS TO A TOTAL OF $50,000 AND THEREAFTER TO PERMANENTLY REDUCE THE TOTAL AMOUNT OF THE PERFORMANCE AND PAYMENT BONDS TO $250,000, CONDITIONED UPON SARMIENTO AGREEING TO ENTER INTO A SEPARATE PROFESSIONAL SERVICES AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR EMERGENCY MAINTENANCE OF BUS SHELTERS IN CITY OF MIAMI ("CITY") RIGHTS -OF -WAY, ON A MONTH -TO -MONTH BASIS AS PER THE ATTACHED PROPOSAL, AND PROVIDING THAT SHOULD ANY SHELTER BE USED FOR ADVERTISING, THE CITY SHALL NOT PAY TO MAINTAIN THE SHELTERS AND SARMIENTO SHALL PAY THE CITY AT THE RATE LAST PAID BY THE PREVIOUS BUS SHELTER CONTRACTOR. Sign Veto City of Miami Page 1 of 2 Printed on 07/13/2004 ri(i (k9 anuel Diaz Mayor Date The signature of the mayor indicates review and action for the items (R-04-0459). 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: 3 ,9-da Priscilla A. Thompson City Clerk City of Miami Page 2 of 2 Printed on 07/13/2004 City of Miami Mayor Signature Report Meeting Date: July 8, 2004 City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us File Number Title Enactment Number 04-00652 Resolution Enactment No: R-04-0461 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE ACQUISITION OF KRONOS WORKFORCE CENTRAL LICENSES, HARDWARE, TRAINING, SUPPORT SERVICES AND IMPLEMENTATION SERVICES FROM KRONOS, INC, ON AN AS - NEEDED CONTRACT BASIS, UNDER EXISTING STATE OF FLORIDA CONTRACT NO. 252-023-00-01, EFFECTIVE THROUGH APRIL 30, 2005, SUBJECT TO FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA, AT A FIRST YEAR AMOUNT NOT TO EXCEED $ 378,000, INCLUDING SOFTWARE UPGRADE AND ONE (1) YEAR MAINTENANCE AT AN ANNUAL COST NOT TO EXCEED $70,000 ; AUTHORIZING THE OPTION TO EXTEND YEARLY MAINTENANCE FOR FOUR ADDITIONAL ONE-YEAR PERIODS AT A COST NOT TO EXCEED 3% OF THE COST FOR MAINTENANCE PER YEAR; ALLOCATING FUNDS FROM THE LOCAL LAW ENFORCEMENT BLOCK GRANT VIII, ACCOUNT CODE 142023, IN THE AMOUNT NOT TO EXCEED $378,000, FOR THE INITIAL PURCHASE; ALLOCATING FUNDS FOR OTHER PURCHASES FROM FUTURE FUNDS FROM VARIOUS CAPITAL IMPROVEMENTS PROJECT ACCOUNTS, THE OPERATING BUDGETS OF VARIOUS DEPARTMENTS, INFORMATION TECHNOLOGY DEPARTMENT'S OPERATING BUDGET, AND INFORMATION TECHNOLOGY STRATEGIC FUNDING, 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 City of Miami Page 1 of 2 Printed on 07/14/2004 ATTEST: g);Lceie AL., Ic/(:(0.,(: anuel Diaz Mayor -7// '/A; /-/ D to The signature of the mayor indicates review and action for the items (R-04- 0461). 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. Ali)" Priscilla A. Thompson City Clerk City of Miami Page 2 of 2 Printed on 07/14/2004 City of Miami Mayor Signature Report Meeting Date: July 8, 2004 City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us File Number Title Enactment Number 04-00815 ATTEST: Resolution Enactment No: R-04-0467 A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING AN APPLICATION TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), OFFICE OF HEALTHY HOMES AND LEAD HAZARD CONTROL IN SUPPORT OF THE CITY'S "MIAMI UNLEADED," NEIGHBORHOOD PROGRAM OF EDUCATION AND OUTREACH WHICH HAS ALREADY RECEIVED THE 2004 U.S. CONFERENCE OF MAYORS' FUNDING AWARD OF $300,000, WHICH WILL BE USED AS MATCHING FUNDS FOR THE HUD GRANT. Sign anuel Diaz Mayor Veto The signature of the mayor indicates review and action for the items (R-04- 0467). 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. '1414/4 Priscilla A. Thompson City Clerk l! j Dale 9-e City of Miami Page 1 of 1 Printed on 07/08/2004 City of Miami Mayor Signature Report Meeting Date: July 8, 2004 City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us File Number Title Enactment Number 04-00781 Resolution Enactment No: R-04-0463 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING A SETTLEMENT OF APPELLATE CASE NOS. 02-284-AP; 02-330-AP; AND 02-477-AP; MARK'S CLASSICS CORP. ET AL. V. CITY OF MIAMI; APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A SETTLEMENT AGREEMENT IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND CLEAR CHANNEL OUTDOOR ("CCO"), AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO RESOLVE THE LITIGATION AND ADMINISTRATIVE PROCEEDINGS THAT HAVE ACCOMPANIED THE CITY'S EFFORTS TO ENFORCE ZONING REGULATIONS APPLICABLE TO CCO'S OUTDOOR ADVERTISING SIGNS ("BILLBOARDS") LOCATED WITHIN THE CITY; PROVIDING FOR REMOVAL OF CERTAIN BILLBOARDS AND THE ISSUANCE OF AMENDED PERMITS; PROVIDING FOR PAYMENT OF AMENDED PERMIT FEES, BACK PERMIT FEES AND REIMBURSEMENT OF THE CITY'S FEES AND EXPENSES TOTALING APPROXIMATELY ONE MILLION THREE HUNDRED THOUSAND DOLLARS ($1,300,000) AND PROVIDING FOR CCO TO PROVIDE OUTDOOR ADVERTISING SPACE FOR DISPLAY OF CITY -PREPARED ADVERTISING AT A RETAIL VALUE OF FIFTY THOUSAND DOLLARS ($50,000) PER YEAR DURING THE 25-YEAR TERM OF THE AGREEMENT; PROVIDING FOR THE PAYMENT OF AN ANNUAL SETTLEMENT FEE TO THE CITY OF TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000) PER YEAR DURING THE 25-YEAR TERM OF THE SETTLEMENT AGREEMENT, TO BE USED FOR PUBLIC PROJECTS BENEFITING THE AFFECTED NEIGHBORHOODS ON A PRO-RATA BASIS; PROVIDING FOR THE ESTABLISHMENT OF A NEIGHBORHOOD ENHANCEMENT ACCOUNT OF FIFTY THOUSAND DOLLARS ($50,000) PER YEAR DURING THE 25-YEAR TERM OF THE SETTLEMENT AGREEMENT; AND PROVIDING FOR STATUS, RETROFITTING, REPLACEMENT AND RELOCATION OF REMAINING SIGNS. Sign] Veto City of Miami Page 1 of 2 Printed on 07/09/2004 ATTEST: _711/6__ Ma uel Diaz /ate M yor The signature of the mayor indicates review and action for the items (R-04-0463). 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. 4-7, Priscilla A. Thompson Date City Clerk City of Miami Page 2 of 2 Printed on 07/09/2004 City of Miami Mayor's Signature Report Commission Meeting: July 8, 2004 for File Id:04-0807 Received By:`G�``�YM Date: Please call Maribel at ext. 5363 once Mayor has signed. Thanks. CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO : FROM : Manuel A. Diaz Mayor 04.„a Priscilla A. Thompson, C C City Clerk DATE: SUBJECT: REFERENCES: ENCLOSURES: February 05, 2009 Mayor's Signature Report for R-04-0464 FILE : Resolution No. 04-0464 has been modified therefore a new Mayor's Signature Report had to be created and submitted to you for your signature. PAT:mm • City of Miami Mayor Signature Report Meeting Date: July 8, 2004 • City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 04-00807 ATTEST: Resolution Enactment No: R-04-0464 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE ESTABLISHMENT OF A NON -DEPARTMENTAL ACCOUNT AND APPROPRIATING FUNDS TO SUPPORT POLICE SERVICES FOR THE QUALITY OF LIFE INITIATIVE EVENTS HELD IN CITY PARKS AND NEIGHBORHOOD OPEN SPACES, PUBLIC RIGHTS -OF -WAY OR OTHER SUCH GOVERNMENT OWNED PROPERTIES; FURTHER AUTHORIZING THE APPROPRIATION OF FUNDS, IN AN AMOUNT TO BE DETERMINED BY THE CITY MANAGER, FOR THE DEPARTMENTS OF POLICE AND CODE ENFORCEMENT QUALITY OF LIFE INITIATIVES TO BE DIVIDED EQUALLY AND USED AT THE DISCRETION OF EACH DISTRICT COMMISSIONER, THE MAYOR AND THE CITY MANAGER FOR PLANNED EVENTS; FURTHER DIRECTING THE CITY MANAGER TO PRESENT A RESOLUTION WITH THE REQUESTED AMOUNTS AT THE CITY COMMISSION MEETING OF JULY 22, 2004. Sign Veto M . nuel Diaz yor 2 9 ° 1" Date The signature of the mayor indicates review and action for the items (R-04-0464). 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. gAi4tA, )111U1rA^— Priscilla A. Thompson City Clerk �.� 9 ac1d9 DSIte City of Miami Page 1 of 1 Printed on 02/04/2009