HomeMy WebLinkAboutCC 2004-07-22 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: July 22, 2004
*Please note the deadline to veto is on August 2, 2004 at 4:30 p.m.
Received By:
City of Miami
Mayor Signature Report
Meeting Date: July 22, 2004
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number
Title Enactment Number
04-00763
Resolution Enactment No: R-04-0474
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A LEASE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("LESSEE")
AND AMER HOLDING, A LIMITED LIABILITY COMPANY
("LESSOR"), FOR USE OF APPROXIMATELY 1,000 SQUARE
FEET OF OFFICE SPACE, LOCATED AT 4343 WEST FLAGLER
STREET, MIAMI, FLORIDA, FOR OPERATION OF A NEW
NEIGHBORHOOD ENHANCEMENT TEAM IN DISTRICT 4,
PROVIDING THE FOLLOWING: (1) A TERM OF FIVE (5) YEARS
THAT SHALL COMMENCE ON THE POSSESSION DATE, WITH
AN OPTION TO EXTEND FOR TWO ADDITIONAL THREE-YEAR
TERMS SUBJECT TO MUTUAL CONSENT OF THE PARTIES; (2)
LESSEE SHALL PAY RENT FOR THE FIRST YEAR, IN THE
AMOUNT NOT TO EXCEED $15.00 PER SQUARE FOOT, OR AN
AMOUNT NOT TO EXCEED $1,250, PER MONTH, WITH RENT
FOR SUBSEQUENT TERM YEARS TO BE ADJUSTED
ANNUALLY BASED ON INCREASES IN THE CONSUMER PRICE
INDEX, (3) LESSOR TO PAY ALL COMMON AREA OPERATING
CHARGES, AND (4) LESSOR TO GRANT LESSEE THREE
MONTHS RENT CREDIT FOR LESSEE'S BUILD -OUT OF
PREMISES, WITH ADDITIONAL TERMS AND CONDITIONS
MORE PARTICULARLY SET FORTH IN THE LEASE
AGREEMENT.
Sign Veto
City of Miami Page 1 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00764
Resolution Enactment No: R-04-0511
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID OF THERMO AIR, INC., FOR THE REPLACEMENT OF
EXISTING COOLING TOWERS AND INSTALLATION OF A
TEMPORARY COOLING TOWER, TO INCLUDE A FIVE-YEAR
EXTENDED WARRANTY, FOR THE MIAMI RIVERSIDE CENTER
("MRC") BUILDING, FOR THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION, MRC DIVISION, IN AN AMOUNT
NOT TO EXCEED $156,500, INCLUDING A CONTINGENCY
RESERVE IN THE AMOUNT NOT TO EXCEED $7,450, FOR A
TOTAL CONTRACT AMOUNT NOT TO EXCEED $163,950;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT ("CIP") (B-74210) NO. 311042, IN AN AMOUNT NOT
TO EXCEED $93,149, CIP NO. 311705, IN AN AMOUNT NOT TO
EXCEED $30,000, AND CIP NO. 311010, IN AN AMOUNT NOT TO
EXCEED $40,801.
Sign k Veto ❑
City of Miami Page 2 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00765
Resolution Enactment No: R-04-0475
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF
THE CITY MANAGER APPROVING THE FINDINGS OF THE
EVALUATION COMMITTEE ACCEPTING THE PROPOSAL OF
MERCY MEDICAL DEVELOPMENT D/B/A MERCY
OUTPATIENT CENTER TO PERFORM PRE -EMPLOYMENT
PHYSICAL EXAMINATION SERVICES FOR DESIGNATED
PERSONNEL, AT AN ESTIMATED ANNUAL COST NOT TO
EXCEED $136,695, FOR THE INITIAL TWO-YEAR PERIOD, FOR
THE DEPARTMENT OF EMPLOYEE RELATIONS ("EMPLOYEE
RELATIONS"); AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
AN INITIAL TWO-YEAR PERIOD, WITH THE OPTION TO RENEW
FOR TWO ADDITIONAL TWO-YEAR PERIODS, SUBJECT TO
THE SAME TERMS AND CONDITIONS; FURTHER
AUTHORIZING AN INCREASE IN COMPENSATION IN AN
AMOUNT NOT TO EXCEED 5% WHICH SHALL BE EFFECTIVE
ON THE FIRST DAY OF ANY OPTIONAL PERIOD; ALLOCATING
FUNDS FROM THE GENERAL OPERATING BUDGETS OF
EMPLOYEE RELATIONS, ACCOUNT CODE NO.
001000.270101.6.260, IN AN AMOUNT NOT TO EXCEED $82,470,
THE DEPARTMENT OF FIRE -RESCUE, ACCOUNT CODE NO.
001000.280401.6.260, IN AN AMOUNT NOT TO EXCEED $21,480,
AND THE DEPARTMENT OF POLICE, ACCOUNT CODE NO.
001000.290201.6.260, IN AN AMOUNT NOT TO EXCEED $32,755.
Sign
Veto ❑
City of Miami Page 3 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00767
Resolution Enactment No: R-04-0503
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING RESOLUTION NO. 03-634,
ADOPTED JUNE 12, 2003, FOR THE PROVISION OF AUTO
BODY REPAIRS AND PAINTING SERVICES, BY REPLACING
THE LIST OF VARIOUS VENDORS ATTACHED TO SAID
RESOLUTION WITH THE REVISED LIST, ATTACHED AND
INCORPORATED AS "EXHIBIT A" TO EXCLUDE VENDORS THAT
WERE NOT WITHIN THE CITY OF MIAMI LIMITS, PURSUANT TO
SECTION 3.0 OF BID NO. 02-03-074, CHANGING THE BID TO
CITYWIDE ON AN AS -NEEDED BASIS, ALLOWING OTHER
DEPARTMENTS AND AGENCIES TO UTILIZE THE CONTRACT;
CHANGING THE FUNDING SOURCE; AUTHORIZING AN
INCREASE, IN AN ANNUAL AMOUNT NOT TO EXCEED $60,000,
FROM $800,000 ANNUALLY TO AN AMOUNT NOT TO EXCEED
$860,000 ANNUALLY, FOR A TOTAL INCREASE IN AN AMOUNT
NOT TO EXCEED $240,000 FOR A TOTAL CONTRACT AMOUNT
NOT TO EXCEED $3,440,000; ALLOCATING FUNDS FOR SAID
INCREASE FOR THE CURRENT FISCAL YEAR (FY 2003-2004)
FROM THE OPERATING BUDGETS OF 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; AND
AMENDING RESOLUTION NO. 03-634 TO REFLECT SAID
CHANGES.
Sign !)-3
Veto ❑
City of Miami Page 4 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00768
Resolution Enactment No: R-04-0476
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE ACQUISITION OF PLANS
REVIEW AND INSPECTION SERVICES FOR THE
DEPARTMENTS OF BUILDING, PLANNING AND ZONING,
PUBLIC WORKS AND FIRE -RESCUE, ON AN AS -NEEDED BASIS
FROM CAPRI ENGINEERING, INC., CEB ENGINEERING, INC.,
CSA SOUTHEAST, INC., M.T. CAUSLEY, INC., AND TRIANGLE
ASSOCIATES, INC., IN AN AMOUNT NOT TO EXCEED $200,000;
AUTHORIZING THE CITY MANAGER TO EXECUTE INDIVIDUAL
PROFESSIONAL SERVICE AGREEMENTS, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH EACH AGENCY FOR AN INITIAL
TWO-YEAR PERIOD, WITH THE OPTION TO EXTEND FOR TWO
ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM
THE OPERATING BUDGETS OF THE VARIOUS USER
DEPARTMENTS FOR THE CURRENT FISCAL YEAR, AS MAY BE
ADJUSTED FROM TIME TO TIME BY THE CITY COMMISSION IN
THE ANNUAL APPROPRIATIONS/CAPITAL IMPROVEMENTS
ORDINANCES, OR AS OTHERWISE ADJUSTED AS PERMITTED
BY LAW.
Sign
Veto
City of Miami Page 5 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00769
04-00770
Resolution Enactment No: R-04-0477
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
THE PROCUREMENT, INSTALLATION, AND DELIVERY OF
PLAYGROUND AND PARK EQUIPMENT FROM VARIOUS
VENDORS, AWARDED UNDER EXISTING STATE OF FLORIDA
CONTRACT NO. 650-001-04-1, EFFECTIVE UNTIL
JULY 31, 2004, SUBJECT TO ANY EXTENSIONS OR
REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA,
FOR THE DEPARTMENT OF PARKS AND RECREATION;
ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED
$500,000, FOR THE CURRENT FISCAL YEAR (FY 2003-2004)
FROM THE OPERATING BUDGETS OF 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, ON
AN AS -NEEDED CONTRACT BASIS FOR VARIOUS USER
DEPARTMENTS AND AGENCIES.
Sign X Veto E
Resolution Enactment No: R-04-0478
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A DONATION, OF COMPUTER
SOFTWARE LICENSES, INCLUDING NO COST VERSION
UPGRADES FOR A TWO-YEAR PERIOD, AT AN ESTIMATED
FAIR MARKET VALUE OF $188,460, FROM MICROSOFT
CORPORATION, FOR DEPLOYMENT ON CITY OF MIAMI
("CITY") OWNED DESKTOP COMPUTERS AT VARIOUS CITY
LOCATIONS FOR THE E-PARKS PROGRAM SPONSORED BY
THE CITY AND THE COMMUNITY TECHNOLOGY ADVISORY
BOARD; AUTHORIZING THE CITY ATTORNEY TO EXECUTE
THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR ACCEPTANCE OF THE DONATION.
Sign 15(
Veto ❑
City of Miami Page 6 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00771
Resolution Enactment No: R-04-0479
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. 03-04-052R, THAT THE FIRMS MOST
QUALIFIED TO PROVIDE NETWORK BACKBONE EQUIPMENT
MAINTENANCE SERVICES FOR THE CITY OF MIAMI ("CITY")
ARE, IN RANK ORDER: (1) UNISYS CORPORATION, AND (2)
BELLSOUTH COMMUNICATION SYSTEMS; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH UNISYS
CORPORATION, THE TOP -RANKED FIRM, SUBJECT TO THE
TERMS AND CONDITIONS SET FORTH IN THE RFP, ATTACHED
AND INCORPORATED, AT AN ESTIMATED ANNUAL COST NOT
TO EXCEED $400,000, FOR AN INITIAL THREE-YEAR PERIOD,
WITH THE OPTION TO EXTEND FOR TWO ADDITIONAL
ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE
DEPARTMENT OF INFORMATION TECHNOLOGY ACCOUNT
CODE NO. 001000.460101.6.670, AND FROM THE OPERATING
BUDGETS OR CAPITAL IMPROVEMENT PROJECTS OF
VARIOUS CITY DEPARTMENTS, REQUIRING BUDGETARY
APPROVAL FROM INDIVIDUAL DEPARTMENTAL ACCOUNTS,
PRIOR TO USAGE OF SAID SERVICES; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AN AGREEMENT WITH BELLSOUTH
COMMUNICATION SYSTEMS, THE SECOND -RANKED FIRM, IN
THE EVENT NEGOTIATIONS FAIL WITH THE TOP -RANKED
FIRM, SUBJECT TO SAID TERMS AND CONDITIONS.
Sign
Veto ❑
City of Miami Page 7 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00775 Resolution
Enactment No: R-04-0480
A RESOLUTION OF THE MIAMI CITY COMMISSION
CODESIGNATING NORTHWEST 22ND STREET FROM
NORTHWEST 6TH AVENUE TO NORTHWEST 11TH AVENUE,
MIAMI, FLORIDA, AS "SUSACASA WAY;" 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
04-00778 Resolution
04-00803
Veto El
Enactment No: R-04-0481
A RESOLUTION OF THE MIAMI CITY COMMISSION
CODESIGNATING NORTHWEST 2ND STREET FROM
NORTHWEST 56TH COURT TO NORTHWEST 57TH COURT,
MIAMI, FLORIDA, AS "TARAS SCHEVCHENKO WAY;" 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 1V< Veto
Resolution Enactment No: R-04-0504
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING RESOLUTION NO. 03-948,
ADOPTED SEPTEMBER 9, 2003, WHICH REESTABLISHED AND
RECREATED THE COMMUNITY TECHNOLOGY ADVISORY
BOARD ("ADVISORY BOARD") ,TO EXTEND THE SUNSET DATE
OF THE ADVISORY BOARD FROM SEPTEMBER 9, 2004 TO
SEPTEMBER 9, 2005, EFFECTIVE SEPTEMBER 9, 2004.
Sign
Veto
City of Miami Page 8 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00832 Resolution
Enactment No: R-04-0482
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO IMMEDIATELY TAKE ALL NECESSARY
STEPS TO INITIATE THE PROCESS OF CODESIGNATING
SOUTHWEST 16TH AVENUE BETWEEN SOUTHWEST 8TH
STREET AND SOUTHWEST 12TH STREET, MIAMI, FLORIDA, AS
"WIFREDO GORT WAY;" 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
04-00757 Resolution
Veto ❑
Enactment No: R-04-0505
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
THE MIAMI-DADE COUNTY MANAGER AND THE MEMBERS OF
THE MIAMI-DADE COUNTY BOARD OF COUNTY
COMMISSIONERS TO TAKE ALL ACTIONS NECESSARY TO
PROVIDE GREATLY NEEDED SERVICES FOR THE ELDERLY
RESIDING IN PUBLIC HOUSING DEVELOPMENTS, SUCH AS
HOUSING AND URBAN DEVELOPMENT ("HUD") BUILDINGS,
WITHIN THE LIMITS OF THE CITY OF MIAMI.
Sign Veto El
City of Miami Page 9 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00831 Resolution
Enactment No: R-04-0506
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $2,000, TO THE CORAL WAY MERCHANT
ASSOCIATION TO SUPPORT THE FIRST ANNUAL ARTS &
CULTURE FESTIVAL IN THE CORAL WAY AREA, SPONSORED
BY THE LOCAL MERCHANTS AND CORAL WAY CULTURE,
ARTS & MUSICAL EVENTS, INC., TO BE HELD AUGUST 21,
2004; ALLOCATING FUNDS FROM DISTRICT 4 SPECIAL
EVENTS NON -DEPARTMENTAL ACCOUNT CODE NO.
001000.921054.6.289.
Sign
04-00772 Resolution
Veto E
Enactment No: R-04-0484
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE ASSIGNMENT OF A CITY
OF MIAMI ("CITY") COMMERCIAL SOLID WASTE
NON-EXCLUSIVE FRANCHISE AGREEMENT BETWEEN THE
CITY AND UNITED ENVIRONMENTAL SERVICES OF SOUTH
FLORIDA, TO CHOICE ENVIRONMENTAL SERVICES OF MIAMI,
INC., WITH THE APPROPRIATE SUPPORTING DOCUMENTS
REQUIRED FOR THE NON-EXCLUSIVE FRANCHISE
AGREEMEr)IT, ATTACHED AND INCORPORATED.
Sign
Veto
City of Miami Page 10 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00773
04-00774
Resolution Enactment No: R-04-0485
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED"MURPHY
ESTATES," A SUBDIVISION IN THE CITY OF MIAMI ("CITY"), OF
THE PROPERTY DESCRIBED IN "ATTACHMENT 1," SUBJECT
TO SATISFACTION OF THE 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
Resolution Enactment No: R-04-0486
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "RITZ
SUBDIVISION," A SUBDIVISION IN THE CITY OF MIAMI ("CITY"),
OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1,"
SUBJECT TO SATISFACTION OF THE 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 11 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00785
04-00786
Resolution Enactment No: R-04-0487
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "SITELA
SUBDIVISION," A SUBDIVISION IN THE CITY OF MIAMI ("CITY"),
OF THE PROPERTY DESCRIBED IN
"ATTACHMENT 1," SUBJECT TO SATISFACTION OF THE
CONDITIONS REQUIRED BY THE PLAT AND STREET
COMMITTEE AS SET FORTH IN "EXHIBIT 1,"
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
Resolution
Veto
Enactment No: R-04-0483
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MATISSE
SUBDIVISION," A SUBDIVISION IN THE CITY OF MIAMI ("CITY"),
OF THE PROPERTY DESCRIBED IN
"ATTACHMENT 1," SUBJECT TO SATISFACTION OF THE
CONDITIONS REQUIRED BY THE PLAT AND STREET
COMMITTEE AS SET FORTH IN "EXHIBIT 1,"
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 12 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00812
04-00466
Resolution Enactment No: R-04-0499
A RESOLUTION OF THE MIAMI CITY COMMISSION,
AUTHORIZING THE TRANSFER OF HOME INVESTMENT
PARTNERSHIPS PROGRAM ("HOME') FUNDS,
IN AN AMOUNT NOT TO EXCEED $500,000, FROM THE
DISTRICT 4 HOUSING PILOT PROJECT; ALLOCATING SAID
FUNDS TO THE MDHA DEVELOPMENT CORPORATION FOR
THE DEVELOPMENT OF THE SMATHERS PLAZA, AN ASSISTED
LIVING FACILITY.
Sign Veto
Ordinance Enactment No: 12563
AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING
SECTIONS 35-341 TO 35-347, IN ITS ENTIRETY OF ARTICLE IX
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ("CODE") ENTITLED: PARKING FACILITIES
SURCHARGE, AND REPLACING IT WITH NEW SECTIONS
35-341 TO 35-347, AMENDING THE CODE PROVIDING FOR THE
IMPOSITION AND COLLECTION OF A PARKING FACILITIES
SURCHARGE AT THE RATE OF FIFTEEN PERCENT (15%) OF
THE AMOUNT CHARGED FOR THE SALE, LEASE, OR RENTAL
OF SPACE AT PARKING FACILITIES WITHIN THE CITY OF
MIAMI; PROVIDING DEFINITIONS; SETTING FORTH
PROCEDURES FOR COLLECTION AND PROVIDING PENALTIES
FOR NONCOMPLIANCE; CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR
AN EFFECTIVE DATE AND FOR INCLUSION IN THE CITY CODE.
Sign
Veto ❑
City of Miami Page 13 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00468
Ordinance Enactment No: 12564
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ADMINISTRATION/ARTICLE XI/BOARDS,
COMMITTEES, COMMISSIONS; CHAPTER 35/MOTOR
VEHICLES AND TRAFFIC/ARTICLE V ENTITLED "COCONUT
GROVE PARKING IMPROVEMENTS TRUST FUND" AND
CHAPTER 54/STREETS AND SIDEWALKS/ARTICLE
IX/COCONUT GROVE SPECIAL EVENTS DISTRICT OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO
ABOLISH THE EXISTING COCONUT GROVE PARKING
ADVISORY COMMITTEE AND THE COCONUT GROVE SPECIAL
EVENTS AND MARKETING COMMITTEE, AND SUBSTITUTE IN
LIEU THEREOF, A NEW DIVISION 17 TO ARTICLE XI OF
CHAPTER 2, ENTITLED "COCONUT GROVE BUSINESS
IMPROVEMENT COMMITTEE" ("BIC"), TO SET FORTH THE
PURPOSE, POWERS, APPOINTMENTS, QUALIFICATIONS,
APPROVAL OF BUDGET, AND ANNUALLY PROVIDING FOR
SUNSET REVIEW, MORE PARTICULARLY BY DELETING
SECTIONS 35-223 AND SECTION 54-342, AND SUBSTITUTING
IN LIEU THEREOF, A NEW DIVISION 17, NEW SECTIONS 2-1250
THROUGH 2-1255 TO SAID CODE; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR
AN EFFECTIVE DATE.
Sign Z Veto n
City of Miami Page 14 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00501
Resolution Enactment No: R-04-0488
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT FROM THE STATE OF FLORIDA, DEPARTMENT OF
TRANSPORTATION ("FDOT"), THE CONVEYANCE OF THE
FOLLOWING TWO PARCELS OF LAND FOR PUBLIC PURPOSE
USE SUBJECT TO COMPLETION OF DUE DILIGENCE BY THE
CITY OF MIAMI ("CITY") INCLUDING, BUT NOT LIMITED TO,
REVIEW OF THE SURVEYS, APPRAISALS, ENVIRONMENTAL
REPORTS, TITLE WORK AND INSURANCE: (A) PARCEL 1
CONTAINING APPROXIMATELY 1.7 ACRES OF LAND LOCATED
AT APPROXIMATELY NORTHWEST 20TH STREET, ADJACENT
TO INTERSTATE HIGHWAY NO. 95, MIAMI, FLORIDA, AS
MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," ATTACHED
AND INCORPORATED; ALLOCATING FUNDS, IN AN AMOUNT
NOT TO EXCEED $16,000, FROM THE CAPITAL IMPROVEMENT
PROJECTS ("CIP"), POLICE TRAINING FACILITY FUNDING
PROJECT ACCOUNT NO. 312043.509307.270, APPROPRIATED
. FROM THE $255 MILLION HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND, FOR THE
COST OF DUE DILIGENCE AND CLOSING EXPENSES; AND (B)
PARCEL 2 CONTAINING APPROXIMATELY 2.31 ACRES OF
LAND LOCATED BETWEEN NORTHWEST 15TH STREET AND
17TH STREET, ALONG NORTHWEST 6TH PLACE, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN "EXHIBIT
B," ATTACHED AND INCORPORATED; ALLOCATING FUNDS, IN
AN AMOUNT NOT TO EXCEED $22,000, FROM CIP, WAGNER
CREEK RENOVATIONS - PHASE IV, PROJECT ACCOUNT NO.
352259.509301.270, FOR THE COST OF DUE DILIGENCE AND
CLOSING EXPENSES.
Sign
Veto
City of Miami Page 15 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00616
Resolution Enactment No: R-04-0489
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE FUNDING OF THE POLICE ATHLETIC
LEAGUE ("PAL") PROGRAM, TO ASSIST WITH EXPENSES
RELATED TO THE OPERATION OF THE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $559,495.84; ALLOCATING FUNDS
FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NO.
690001, WITH SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH
FLORIDA STATE STATUTES, CHAPTER 932.7055, AS
AMENDED.
Sign V Veto ❑
City of Miami Page 16 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00709
Resolution Enactment No: R-04-0490
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF A
NEW FIRE -EMS RECORDS MANAGEMENT SYSTEM ("RMS")
FROM TIBURON, INC., UTILIZING AN EXISTING CONTRACT,
PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO.
220009530 FROM THE CITY OF KANSAS CITY, MISSOURI, FOR
THE DEPARTMENT OF FIRE -RESCUE ("FIRE -RESCUE'), AT A
FIRST YEAR AMOUNT NOT TO EXCEED $607,276, WITH AN
ADDITIONAL 10% FOR FIRE -RESCUE'S ALLOWANCE TO
EXPEND FOR UNFORESEEABLE CIRCUMSTANCES, FOR A
TOTAL AMOUNT NOT TO EXCEED $668,003, INCLUDING ALL
SOFTWARE, SYSTEM IMPLEMENTATION PLANNING, AND
ONE-YEAR MAINTENANCE AND SUPPORT SERVICES, WITH
THE OPTION TO EXTEND PRODUCT SUPPORT FOR FOUR
ADDITIONAL ONE-YEAR PERIODS, WITH AN ANNUAL
MAINTENANCE COST CAPPED AT AN AMOUNT NOT TO
EXCEED $43,109 FOR YEAR 2, WITH OPTIONAL YEAR
INCREASES LIMITED TO NO MORE THAN 5% PER YEAR FOR
YEARS 3 THROUGH 5, FOR A TOTAL CONTRACT AMOUNT
NOT TO EXCEED $853,809; AUTHORIZING THE CITY MANAGER
TO EXECUTE A FIRE -EMS RMS, SOFTWARE AND
MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM(S), SETTING FORTH THE TERMS AND
CONDITIONS CONCERNING THE USE OF SAID FIRE -EMS
PROGRAM BY THE CITY OF MIAMI ("CITY"); ALLOCATING
FUNDS FROM THE CAPITAL IMPROVEMENTS PROJECT ("CIP")
NO. 313303, B-72806, ENTITLED "FIRE
DEPARTMENT COMPUTERS AND COMMUNICATIONS," IN THE
AMOUNT NOT TO EXCEED $607,276, WITH A CONTINGENCY
RESERVE NOT TO EXCEED $60,727, FOR THE INITIAL
PURCHASE NOT TO EXCEED $668,003; ALLOCATING FUNDS
IN AN AMOUNT NOT TO EXCEED $185,806, TO COVER COSTS
FOR MAINTENANCE AND SUPPORT SERVICES FOR YEARS 2,
3, 4, AND 5, FROM VARIOUS CIP ACCOUNTS, AND
FIRE -RESCUE'S OPERATING BUDGET, SUBJECT TO
BUDGE ARY APPROVAL.
Sign
Veto n
City of Miami Page 17 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00710
Resolution Enactment No: R-04-0491
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PURCHASE OF A PUBLIC
SAFETY TECHNOLOGY ENHANCEMENT PROGRAM,
CONSISTING OF A COMPUTER AIDED DISPATCH SYSTEM
("CAD"), LAW RECORDS MANAGEMENT SYSTEM ("RMS" OR
"LRMS"), AND A PREMIER MOBILE DATA COMMUNICATIONS
SYSTEM ("PMDC") FROM PRINTRAK INTERNATIONAL, INC., A
WHOLLY OWNED SUBSIDIARY OF MOTOROLA, INC., FOR THE
DEPARTMENTS OF POLICE AND FIRE -RESCUE, UNDER AN
EXISTING MIAMI-DADE COUNTY REQUEST FOR PROPOSALS
NO. 317; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, IN
AN AMOUNT NOT TO EXCEED $6,678,803, FOR A PERIOD
NOT TO EXCEED TWO YEARS, UNTIL THERE IS SUCCESSFUL
IMPLEMENTATION AND A FULLY OPERATIONAL CAD, RMS OR
LRMS, AND PMDC SYSTEM, INCLUDING ITS RESPECTIVE
FIRST YEAR WARRANTIES, AND AN ADDITIONAL 5% OF THE
NOT TO EXCEED AMOUNT OF $6,678,803, FOR AN OWNER'S
ALLOWANCE TO EXPEND FOR UNFORESEEABLE
CIRCUMSTANCES, FOR A TOTAL CONTRACT AMOUNT NOT
TO EXCEED $7,008,803, AND A FIVE-YEAR MAINTENANCE
AGREEMENT AT AN INITIAL FIRST YEAR COST NOT TO
EXCEED $476,000, WITH INCREMENTAL ANNUAL INCREASES
NOT TO EXCEED 5% OF THE FIRST YEAR COST FOR YEARS
TWO (2) THROUGH FIVE (5) AND OPTIONAL MAINTENANCE
YEARS, WHICH AT THE CITY OF MIAMI'S ("CITY'S") SOLE
DISCRETION, MAY BE EXTENDED FOR FIVE ADDITIONAL
ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE UNITED
STATES DEPARTMENT OF JUSTICE COPS MORE 98 GRANT,
ACCOUNT CODE NO. 142025.290512.6.840, IN AN AMOUNT
NOT TO EXCEED $5,885,593.31, AND FROM THE FIRE FEE,
ACCOUNT CODE NO. 313302.289301.860 AND/OR ACCOUNT
CODE NO. 313303.289401.840, IN AN AMOUNT NOT TO
EXCEED $1,123,209.69; ALLOCATING FUTURE FUNDS FROM
THE OPERATING BUDGETS OF 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 18 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00788
Resolution Enactment No: R-04-0492
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE
CONTRACT AWARDED TO CONDO ELECTRIC MOTOR REPAIR,
INC., PURSUANT TO RESOLUTION NO. 00-655, ADOPTED JULY
27, 2000, AMENDED BY RESOLUTION NO. 02-166, ADOPTED
FEBRUARY 14, 2002, FOR ADDITIONAL WORK ON THE
MAINTENANCE SERVICES OF THE CITY'S STORMWATER
PUMP STATIONS, IN AN AMOUNT NOT TO EXCEED $ 41,139,
FROM $118,783.32 TO $159,922.32; ALLOCATING
FUNDS FOR SAID INCREASE FROM PUBLIC WORKS GENERAL
OPERATING BUDGET ACCOUNT NO.
001000.310101.6.340.27012, IN AN AMOUNT NOT TO EXCEED
$21,139, AND ACCOUNT NO. 001000.310201.6340.34039, IN AN
AMOUNT NOT TO EXCEED $20,000; AMENDING RESOLUTION
NO. 02-166 TO REFLECT SAID INCREASE; AUTHORIZING THE
CITY MANAGER TO EXECUTE A CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID INCREASE.
Sign
04-00789 Resolution
Veto ❑
Enactment No: R-04-0493
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED:
"CLEAN-UP GRANTS FOR THE MODEL CITY COMMUNITY
REVITALIZATION DISTRICT TRUST ("MODEL CITY
TRUST")" AND APPROPRIATING FUNDS FOR ITS OPERATION,
IN THE AMOUNT OF $400,000, CONSISTING OF TWO
CLEAN-UP GRANTS FROM THE UNITED STATES
ENVIRONMENTAL PROTECTION AGENCY ("EPA") FOR THE
MODEL CITY TRUST FOR THE PURPOSE OF LAND
ACQUISITION IN THE MODEL CITY HOMEOWNERSHIP ZONE
PILOT PROJECT AREA; AUTHORIZING THE MODEL CITY
TRUST TO ACCEPT THE GRANTS AND TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR IMPLEMENTATION OF THE GRANTS.
Sign
Veto
City of Miami Page 19 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00791
Resolution Enactment No: R-04-0495
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DOWNTOWN DEVELOPMENT AUTHORITY
("DDA") TO ESTABLISH A PROPOSED MILLAGE RATE OF
ONE-HALF (1/2) MILL FOR THE DOWNTOWN DEVELOPMENT
DISTRICT OF THE CITY OF MIAMI, FLORIDA, FOR THE FISCAL
YEAR BEGINNING OCTOBER 1, 2004 AND ENDING
SEPTEMBER 30, 2005; AUTHORIZING AND DIRECTING
COMMUNICATION OF SAID PROPOSED MILLAGE RATE, TO
THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND TAX
COLLECTOR TOGETHER WITH THE DATE, TIME AND PLACE
OF THE PUBLIC HEARINGS, AS STATED HEREIN, AT WHICH
THE MIAMI CITY COMMISSION WILL HOLD PUBLIC HEARINGS
TO CONSIDER THE PROPOSED MILLAGE RATE AND THE DDA
TENTATIVE BUDGET FOR SAID FISCAL YEAR.
Sign
04-00792 Resolution
Veto El
Enactment No: R-04-0496
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE DIRECTOR OF THE
DEPARTMENT OF SOLID WASTE'S SELECTION OF THE
QUALIFIED FIRMS TO PROVIDE COMMERCIAL SOLID WASTE
HAULING SERVICES WITHIN THE CITY OF MIAMI ("CITY"), AS
LISTED ON "EXHIBIT A," ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE FRANCHISE
AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH SAID QUALIFIED PROVIDERS FOR SAID SERVICES.
Sign
Veto
City of Miami Page 20 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00760
Resolution Enactment No: R-04-0497
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING AN INCREASE IN COMPENSATION FOR THE
PROFESSIONAL CONSULTING SERVICES OF CONSUL -TECH
TRANSPORTATION, INC., PREVIOUSLY APPROVED BY
RESOLUTION NO. 04-0011, ADOPTED JANUARY 8, 2004, IN AN
AMOUNT NOT TO EXCEED $2,000,000, INCREASING
COMPENSATION FROM $1,000,000 TO $3,000,000, FOR
PROFESSIONAL CONSULTING SERVICES FOR MANAGEMENT
SKILLS TO BE UTILIZED CITYWIDE ON AN AS -NEEDED
CONTRACT BASIS; AMENDING RESOLUTION NO. 04-0011 TO
REFLECT SAID INCREASE; ALLOCATING FUNDS FOR SAID
INCREASE FROM VARIOUS CAPITAL IMPROVEMENTS AND
SPECIAL REVENUE FUND PROJECT ACCOUNTS.
Sign
04-00761 Resolution
Veto
Enactment No: R-04-0498
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING AN INCREASE IN COMPENSATION FOR THE
PROFESSIONAL CONSULTING SERVICES OF HDR
ENGINEERING, INC., PREVIOUSLY APPROVED BY
RESOLUTION NO. 04-0010, ADOPTED JANUARY 8, 2004, IN AN
AMOUNT NOT TO EXCEED $2,000,000, INCREASING THE
COMPENSATION FROM $2,000,000 TO $4,000,000 FOR
PROFESSIONAL CONSULTING SERVICES FOR MANAGEMENT
SKILLS TO BE UTILIZED CITYWIDE ON AN AS -NEEDED
CONTRACT BASIS; AMENDING RESOLUTION NO. 04-0010 TO
REFLECT SAID INCREASE; ALLOCATING FUNDS FOR SAID
INCREASE FROM VARIOUS CAPITAL IMPROVEMENTS AND
SPECIAL REVENUE FUND PROJECT ACCOUNTS.
Sign
Veto
City of Miami Page 21 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00782
Resolution Enactment No: R-04-0494
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE RELEASE OF THE CITY
OF MIAMI'S REVERSIONARY INTERESTS IN MIAMI-DADE
COUNTY ("COUNTY") OWNED PROPERTY LOCATED IN WEST
MIAMI-DADE AND LEGALLY DESCRIBED IN THE RELEASE AND
AGREEMENT ATTACHED HERETO AS "EXHIBIT A," IN
EXCHANGE FOR MIAMI-DADE COUNTY'S RELEASE OF
RESTRICTIONS AND REVERSIONARY INTERESTS IN THE
PROPERTY KNOWN AS THE MARINE STADIUM AND PAYMENT
TO THE CITY IN THE SUM OF TWO MILLION DOLLARS
($2,000,000); FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT WITH THE COUNTY AND A
RELEASE OF REVERSIONARY INTERESTS, IN SUBSTANTIALLY
THE FORMS ATTACHED AND INCORPORATED AS
"EXHIBIT A."
Sign
04-00575 Ordinance
Veto
Enactment No: 12569
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA BY AMENDING
SECTION 1102, ENTITLED "NONCONFORMING LOTS"
RELATING TO THE R-2 DUPLEX ZONING DISTRICT BY
PERMITTING BY CLASS II SPECIAL PERMIT NO MORE THAN
ONE SINGLE-FAMILY UNIT ON AN INDIVIDUAL
NONCONFORMING R-2 DUPLEX LOT; AND BY MODIFYING
PROVISIONS REGARDING REPLATTING OF NONCONFORMING
LOTS TO ALLOW REDUCTIONS IN THE DEGREE OF
NONCONFORMITY; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE. i
Sign
Veto
City of Miami Page 22 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00724
04-00721
Resolution Enactment No: R-04-0500
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR
USE SPECIAL PERMIT PURSUANT TO ARTICLES 5, 9, 13 AND
17 OF ZONING ORDINANCE NO. 11000, FOR THE AVANT
TOWERS PROJECT, TO BE LOCATED AT APPROXIMATELY
234-272 NORTHEAST 34TH STREET, MIAMI, FLORIDA, TO
CONSTRUCT A 17-STORY MIXED -USE STRUCTURE
CONSISTING OF 114 TOTAL MULTIFAMILY RESIDENTIAL
UNITS, APPROXIMATELY 12,900 SQUARE FEET OF
COMMERCIAL USE AND 194 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 AN EFFECTIVE DATE.
Sign EZ Veto n
Resolution Enactment No: R-04-0502
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR
USE SPECIAL PERMIT PURSUANT TO ARTICLES 5, 9, 13 AND
17 OF ZONING ORDINANCE NO. 11000, FOR THE TERRAZAS
RIVER PARK VILLAGE PROJECT, LOCATED AT
APPROXIMATELY 1861 NORTHWEST SOUTH RIVER DRIVE,
MIAMI, FLORIDA, TO BE COMPRISED OF TWO BUILDINGS
(ONE 20-STORY AND ONE 27-STORY) HOUSING 324 TOTAL
MULTIFAMILY RESIDENTIAL UNITS AND 522 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 AN EFFECTIVE DATE.
Sign
Veto El
City of Miami Page 23 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00722
04-00191
Resolution Enactment No: R-04-0501
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR
USE SPECIAL PERMIT PURSUANT TO ARTICLES 9, 13 AND 17
OF ZONING ORDINANCE NO. 11000, FOR THE 900 BISCAYNE
PROJECT, TO BE LOCATED AT APPROXIMATELY 900, 928, 944
BISCAYNE BOULEVARD, AND 901, 929, AND 951 NORTHEAST
2ND AVENUE, MIAMI, FLORIDA, TO CONSTRUCT A 65-STORY
MIXED -USE STRUCTURE TO BE COMPROSED OF 516 TOTAL
MULTIFAMILY RESIDENTIAL UNITS, APPROXIMATELY 83,579
SQUARE FEET OF COMMERCIAL, OFFICE SPACE AND
RESTAURANT AND 1,114 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 AN EFFECTIVE DATE.
Sign Veto ❑
Ordinance Enactment No: 12572
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
PROPERTY LOCATED AT APPROXIMATELY 3720 SOUTHWEST
27TH TERRACE, MIAMI, FLORIDA, FROM "DUPLEX
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 0
City of Miami Page 24 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00191 a
04-00559
Ordinance Enactment No: 12573
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 42 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-2
TWO-FAMILY RESIDENTIAL TO C-1 RESTRICTED
COMMERCIAL FOR THE PROPERTY LOCATED AT
APPROXIMATELY 3720 SOUTHWEST 27TH TERRACE, MIAMI,
FLORIDA, LEGALLY DESCRIBED IN ATTACHED "EXHIBIT A;"
CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
Sign Veto
Ordinance Enactment No: 12570
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 1990, 2000 AND
2020 TIGERTAIL AVENUE AND 2015 AND 2035 SOUTH
BAYSHORE DRIVE, MIAMI, FLORIDA, FROM "SINGLE FAMILY
RESIDENTIAL" TO "MAJOR INSTITUTIONAL, PUBLIC
FACILITIES TRANSPORTATION AND
UTILITIES"; 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 25 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00559a
04-00389
Ordinance Enactment No: 12571
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 43, 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-1
SINGLE-FAMILY RESIDENTIAL, SD-3 COCONUT GROVE MAJOR
STREETS OVERLAY DISTRICT AND SD-18 MINIMUM LOT SIZE
DISTRICT TO G/I GOVERNMENT AND INSTITUTIONAL, FOR
THE PROPERTIES LOCATED AT APPROXIMATELY 1990, 2000
AND 2020 TIGERTAIL AVENUE AND 2015 AND 2035 SOUTH
BAYSHORE DRIVE, MIAMI, FLORIDA, MORE PARTICULARLY
DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
Sign
Ordinance
Veto Ei
Enactment No: 12574
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 3804-3820
NORTHWEST 12TH AVENUE, MIAMI, FLORIDA, FROM "DUPLEX
RESIDENTIAL" TO
"GENERAL COMMERCIAL"; MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto E
City of Miami Page 26 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00389a Ordinance
Enactment No: 12575
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 17, 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-2
TWO-FAMILY RESIDENTIAL TO C-2 LIBERAL COMMERCIAL
FOR THE PROPERTIES LOCATED AT APPROXIMATELY
3804-3820 NORTHWEST 12TH AVENUE, MIAMI, FLORIDA,
LEGALLY DESCRIBED IN ATTACHED "EXHIBIT A;" CONTAINING
A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
04-00407 Ordinance
Veto El
Enactment No: 12565
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE
LAND USE DESIGNATION FOR AN AREA LOCATED ON
WATSON ISLAND MORE PARTICULARLY KNOWN AS "WATSON
ISLAND TRACT G" FROM
"RECREATION" TO "RESTRICTED COMMERCIAL;" SAID
PROPERTY MORE PARTICULARLY DESCRIBED IN "EXHIBIT A;"
CONTAINING A REPEALER PROVISION AND A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto El
City of Miami Page 27 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00407a
Ordinance Enactment No: 12566
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 22, 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 PR PARKS
AND RECREATION TO
C-1 RESTRICTED COMMERCIAL FOR AN AREA LOCATED ON
WATSON ISLAND MORE PARTICULARLY KNOWN AS "WATSON
ISLAND TRACT G," MIAMI, FLORIDA, LEGALLY DESCRIBED, IN
ATTACHED "EXHIBIT A," CONTAINING A REPEALER
PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
Sign
04-00407b Ordinance
Veto
Enactment No: 12567
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE
LAND USE DESIGNATION FOR AN AREA LOCATED ON
WATSON ISLAND MORE PARTICULARLY KNOWN AS "WATSON
ISLAND TRACT H" FROM
"RESTRICTED COMMERCIAL" TO "RECREATION"; SAID
PROPERTY MORE PARTICULARLY DESCRIBED IN "EXHIBIT A;"
CONTAINING A REPEALER PROVISION AND A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 28 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00407c
Ordinance Enactment No: 12568
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 22, 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 C-1
RESTRICTED COMMERCIAL TO PR PARKS AND RECREATION
FOR AN AREA LOCATED ON WATSON ISLAND MORE
PARTICULARLY KNOWN AS "WATSON ISLAND TRACT H,"
MIAMI, FLORIDA, LEGALLY DESCRIBED, IN ATTACHED
"EXHIBIT A," CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign 1 Veto
04-00716 Ordinance
Enactment No: 12578
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
ORDINANCE 11000, AS AMENDED, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, BY AMENDING ARTICLE 9, SECTIONS
903 AND 907, IN ORDER TO MODIFY LANGUAGE PERTAINING
TO RULES CONCERNING PROJECTS CROSSING DISTRICT
BOUNDARIES OR STREETS, AND HEIGHT OF BUILDINGS
ABUTTING RESIDENTIAL DISTRICTS; CONTAINING A
REPEALER PROVISION AND SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 29 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00649 Ordinance
Enactment No: 12576
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 6, IN ORDER TO ADD A NEW SPECIAL OVERLAY
DISTRICT ENTITLED SD-24 SW 27TH AVENUE SPECIAL
OVERLAY DISTRICT, ADDING AN INTENT STATEMENT AND
CREATING SPECIAL DISTRICT REQUIREMENTS; CONTAINING
A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
04-00649a Ordinance
Veto
Enactment No: 12577
AN ORDINANCE AMENDING PAGE NOS. 42 AND 43 OF THE
ZONING ATLAS OF ZONING ORDINANCE NO. 11000, AS
AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, BY AMENDING THE ZONING CLASSIFICATION FOR
THOSE PROPERTIES LOCATED ALONG 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 FROM C-1 RESTRICTED
COMMERCIAL AND 0 OFFICE TO C-1 RESTRICTED
COMMERCIAL AND 0 OFFICE WITH AN SD-24 SOUTHWEST
27TH AVENUE SPECIAL OVERLAY DISTRICT; SAID
PROPERTIES MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A;" MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
Sign
Veto 111
City of Miami Page 30 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00859 Resolution
Enactment No: R-04-0507
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY ATTORNEY TO RETAIN MIGUEL A. DE
GRANDY, P.A., AS OUTSIDE COUNSEL, IN AN AMOUNT NOT
TO EXCEED $25,000, FOR THE PURPOSE OF REPRESENTING
THE CITY OF MIAMI 'S APPLICATION WITH MIAMI-DADE
COUNTY, REGARDING AN ANNEXATION PLAN FOR THE CITY
OF MIAMI.
Sign
Veto
City of Miami Page 31 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00843
Resolution Enactment No: R-04-0508
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A SOFTWARE LICENSE AND SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH ORACLE CORPORATION, THE TOP -RANKED FIRM,
PURSUANT TO INFORMAL REQUEST FOR PROPOSAL ("RFP")
NO. 03-04-104, ISSUED ON APRIL 22, 2004, AS AUTHORIZED BY
THE CITY COMMISSION PURSUANT TO RESOLUTION NO.
04-00235, ADOPTED APRIL 8, 2004, WAIVING FORMAL
COMPETITIVE BIDDING PROCEDURES, FOR THE ACQUISITION
OF ORACLE'S ENTERPRISE RESOURCE PLANNING ("ERP")
APPLICATION, DATABASE, TOOLS, SOFTWARE AND
TRAINING, IN AN AMOUNT NOT TO EXCEED $1,021,816, AND
PROVIDING SUPPORT AND MAINTENANCE AS SET FORTH IN
THE ATTACHED AGREEMENT FOR FIVE (5) YEARS AT A
TOTAL FIXED COST OF $1,009,320, FOR A TOTAL CONTRACT
AMOUNT NOT TO EXCEED $2,031,136, AND ANY NECESSARY
THIRD -PARTY APPLICATION SOFTWARE, AS NEEDED, FROM
A THIRD -PARTY PROVIDER, IN AN AMOUNT NOT TO EXCEED
$357,000, AND A CONTINGENCY AMOUNT NOT TO EXCEED
$250,000, FOR UNFORESEEABLE CIRCUMSTANCES;
ALLOCATING FUNDS FROM THE INFORMATION TECHNOLOGY
ERP CAPITAL IMPROVEMENT ACCOUNT CODE NO. 311613,
AND FROM THE OPERATING BUDGETS OF THE DEPARTMENT
OF INFORMATION TECHNOLOGY, VARIOUS DEPARTMENTS
CTYWIDE AND FROM VARIOUS CAPITAL IMPROVEMENT
PROJECT ACCOUNTS, SUBJECT TO BUDGETARY APPROVAL.
Sign
Veto []
City of Miami Page 32 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00866
Resolution Enactment No: R-04-0510
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 FURTHER AUTHORIZING THE
APPROPRIATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED
$152,000, FOR THE CITY OF MIAMI DEPARTMENT OF POLICE
QUALITY OF LIFE INITIATIVES; ALLOCATING FUNDS FROM AN
ACCOUNT TO BE ESTABLISHED CONSISTING OF THE
PROCEEDS OBTAINED FROM THE CLEAR CHANNEUMARK'S
CLASSIC SETTLEMENT.
Sign
04-00886 Resolution
Veto El
A RESOLUTION OF THE MIAMI CITY COMMISSION
INSTRUCTING THE ADMINISTRATION TO RE -NEGOTIATE THE
EXISTING $400,000 ECONOMIC DEVELOPMENT CONTRACT
BETWEEN THE CITY OF MIAMI AND THE SMALL BUSINESS
OPPORTUNITY CENTER, INC. ("SBOC") TO INCLUDE BOTH
HOUSING AND ECONOMIC DEVELOPMENT ACTIVITIES IN ITS
WORK PROGRAM; FURTHER AUTHORIZING THE CITY
MANAGER TO AMEND SAID CONTRACT AND EXECUTE A NEW
AGREEMENT FOR THE HOUSING ACTIVITIES, IN A TOTAL
AMOUNT NOT TO EXCEED $400,000 OF 28TH YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS
FOR BOTH CONTRACT ACTIVITIES, SUBJECT TO APPLICABLE
CITY CODE PROVISIONS.
Sign
Veto
City of Miami Page 33 of 35 Printed on 07/26/2004
File Number Title Enactment Number
04-00861 Resolution
Enactment No: R-04-0509
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING A WAIVER OF THE RENTAL FEE FOR USE OF
THE COCONUT GROVE EXPO CENTER BY THE VENEZUELAN
CONSULATE (CONSULADO DE VENEZUELA) FOR THE
NATIONAL REFERENDUM OF VENEZUELA TO BE HELD ON
SUNDAY, AUGUST 15, 2004; AND AUTHORIZING IN -KIND
SERVICES FROM THE DEPARTMENT OF POLICE.
Sign
04-00844 Resolution
Veto El
Enactment No: R-04-0512
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF NATIONAL
ROOFING/SOUTH FLORIDA, INC., FOR THE PROJECT
ENTITLED "CITY HALL ROOF REPLACEMENT PROJECT,
B-74201," IN AN AMOUNT NOT TO EXCEED $187,444;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS
PROJECT NO. 311010, IN AN AMOUNT NOT TO EXCEED
$187,444, FOR CONTRACT COSTS, PLUS $33,368 FOR
ESTIMATED EXPENSES INCURRED BY THE CITY OF MIAMI,
FOR TOTAL PROJECT COSTS IN AN AMOUNT NOT TO
EXCEED $220,812, AS SET FORTH ON THE TABULATION OF
BIDS DOCUMENT AND THE DEPARTMENT OF CAPITAL
IMPROVEMENTS PROJECT FACT SHEET, ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHEDIFORM, FOR SAID PROJECT.
Sign
Veto El
City of Miami Page 34 of 35 Printed on 07/26/2004
File Number Title Enactment Number
ATTEST:
g),;),
Manuel Diaz
Mayor
77, ("2/
Date
The signature of the mayor indicates review and action for the items
(R-04-0474, R-04-0511, R-04-0475, R-04-0503, R-04-0476, R-04-0477,
R-04-0478, R-04-0479, R-04-0480, R-04-0481, R-04-0504, R-04-0482,
R-04-0505, R-04-0506, R-04-0484, R-04-0485, R-04-0486, R-04-0487,
R-04-0483, R-04-0499, 12563, 12564, R-04-0488, R-04-0489, R-04-0490,
R-04-0491, R-04-0492, R-04-0493, R-04-0495, R-04-0496, R-04-0497,
R-04-0498, R-04-0494, 12569, R-04-0500, R-04-0502, R-04-0501, 12572,
12573, 12570, 12571, 12574, 12575, 12565, 12566, 12567, 12568, 12578,
12576, 12577, R-04-0507, R-04-0508, R-04-0510, R-04-0509, R-04-0512).
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.
-7/Q 9/,
Priscilla A. Thompson Date
City Clerk
City of Miami Page 35 of 35 Printed on 07/26/2004