HomeMy WebLinkAboutCC 2004-07-29 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: July 29, 2004
File No. 04-00842a Electing and appointing Jorge L. Fernandez as City Attorney
Receive,-:
Date: //a Vote.
City of Miami
Mayor's Signature Report
Commission Meeting: July 29, 2004
File No. 04-00842a Electing and appointing Jorge L. Fernandez as City Attorney
Received By:
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City of Miami
Mayor Signature Report
Meeting Date: July 29, 2004
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number
Title
Enactment Number
04-00842a
ATTEST:
Resolution Enactment No: R-04-0532
A RESOLUTION OF THE MIAMI CITY COMMISSION ELECTING
AND APPOINTING JORGE L. FERNANDEZ AS CITY ATTORNEY
OF THE CITY OF MIAMI, FLORIDA, WITH AN EFFECTIVE DATE
AND WITH COMPENSATION AND EMOLUMENTS TO BE
DETERMINED BY THE CITY COMMISSION.
Sign Veto
nuel Diaz
ayor
/0/2 t/a V
Date
The signature of the mayor indicates review and action for the items (R-04-
0532). 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.
% r Priscilla A. Thompson
�r City Clerk
Date
City of Miami Page 1 of 1 Printed on 10/20/2004
City of Miami
Mayor Signature Report
Meeting Date: July 29, 2004
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number
Title Enactment Number
04-00864
04-00851 a
Resolution Enactment No: R-04-0524
A RESOLUTION OF THE MIAMI CITY COMMISSION
CODESIGNATING NORTHWEST 14TH TERRACE FROM
NORTHWEST 10TH AVENUE TO NORTHWEST 11TH AVENUE,
MIAMI, FLORIDA, AS "SCHONINGER 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 Veto
Resolution Enactment No: R-04-0528
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE AUDITOR GENERAL TO REVIEW, AUDIT, AND REPORT
FINDINGS AND/OR RECOMMENDATIONS TO THE CITY
COMMISSION PRIOR TO THE FIRST SEPTEMBER BUDGET
HEARING, REGARDING EACH EXPERT AND REGULAR
CONSULTANT, BOTH HIRED AND RETAINED CITYWIDE,
DURING THE LAST TWO YEAR -PERIOD, AND PROVIDING
QUALIFICATIONS, EDUCATION, EXPERIENCE, RATE OF PAY,
AND TOTAL RATE OF PAY -TO -DATE, INCLUSIVE OF THE
TOTAL COST TO THE CITY OF MIAMI, FOR SAID
CONSULTANTS.
Sign
Veto
City of Miami Page 1 of 11 Printed on 07/30/2004
File Number Title Enactment Number
04-00880
04-00698
Resolution Enactment No: R-04-0514
A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER
PUBLIC HEARING, PURSUANT TO SECTION 2-614 OF THE CITY
CODE, WAIVING THE CONFLICT OF INTEREST PROVISIONS
CONTAINED IN SECTION 2-612 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA ("CITY"), AS AMENDED, TO ENABLE
ALEJANDRO VILARELLO TO ENTER INTO AN AGREEMENT TO
TRANSACT BUSINESS WITH AND FOR THE CITY AND APPEAR
BEFORE THE CITY COMMISSION RELATED TO LABOR AND
EMPLOYMENT MATTERS CONCERNING COLLECTIVE
BARGAINING UNITS.
Sign
Veto Ill
Resolution Enactment No: R-04-0525
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
FUNDS, IN AN AMOUNT NOT TO EXCEED $600,000,
FROM THE MODEL CITY REVITALIZATION DISTRICT TRUST
AND ALLOCATING SAID FUNDS TO THE CITY OF MIAMI OFF-
STREET PARKING AUTHORITY; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
/
Veto ❑
City of Miami Page 2 of 11 Printed on 07/30/2004
File Number Title Enactment Number
04-00702
04-00703
Resolution Enactment No: R-04-0526
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 30TH
YEAR ECONOMIC DEVELOPMENT RESERVE FUNDS IN AN
AMOUNT NOT TO EXCEED $250,000; ALLOCATING SAID
FUNDS TO THE LITTLE HAITI-EDISON FEDERAL CREDIT
UNION FOR ECONOMIC DEVELOPMENT ACTIVITIES
BEGINNING OCTOBER 1, 2004 TO SEPTEMBER 30, 2005;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT WITH SAID AGENCY FOR SAID PURPOSE, IN
SUBSTANTIALLY THE ATTACHED FORM.
Sign
d
Veto ❑
Ordinance Enactment No: 12580
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11418, AS AMENDED, ADOPTED DECEMBER
12, 1996, WHICH ESTABLISHED INITIAL RESOURCES AND
APPROPRIATIONS FOR THE SPECIAL REVENUE FUND
ENTITLED, "PARTNERSHIP FUND;" INCREASING THE
APPROPRIATIONS IN THE AMOUNT NOT TO EXCEED $17,208,
CONSISTING OF DONATIONS FROM VARIOUS PRIVATE
ORGANIZATIONS; AUTHORIZING THE DEPARTMENT OF
POLICE ("POLICE") TO ACCEPT DONATIONS FROM VARIOUS
PRIVATE ORGANIZATIONS TO BE DEPOSITED IN SAID
SPECIAL REVENUE FUND; FURTHER AUTHORIZING THE
EXPENDITURE OF SAID FUNDS TO SPONSOR NUMEROUS
COMMUNITY EVENTS AND IN-HOUSE PROGRAMS, INCLUDING
THE PUBLICATION OF THE DEPARTMENT'S ANNUAL REPORT;
CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 3 of 11 Printed on 07/30/2004
File Number Title Enactment Number
04-00704
04-00840
Ordinance Enactment No: 12581
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE ESTABLISHMENT OF
CRITERIA AND A SELECTION PROCESS, ATTACHED AND
INCORPORATED, TO FACILITATE THE AWARD OF
SCHOLARSHIPS FROM THE CITY OF MIAMI DEPARTMENT OF
SOLID WASTE'S RECYCLING AND EDUCATIONAL TRUST
FUND, ESTABLISHED THROUGH CHAPTER 22, SECTION 22-15
ENTITLED "EDUCATIONAL TRUST FUND;" CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto ❑
Resolution Enactment No: R-04-0515
A. RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
THE PROCUREMENT OF SERVICES FROM THE GORDIAN
GROUP, INC., FOR THE IMPLEMENTATION OF A JOB ORDER
CONTRACTING ("JOC") SYSTEM, AWARDED UNDER AN
EXISTING CITY OF MIAMI BEACH CONTRACT, EFFECTIVE
UNTIL APRIL 11, 2008, SUBJECT TO ANY EXTENSIONS OR
REPLACEMENT CONTRACTS BY THE CITY OF MIAMI BEACH,
SOLICITED PURSUANT TO REQUEST FOR PROPOSALS ("RFP
") 49-00/01, TO BE UTILIZED CITYWIDE ON AN AS -NEEDED
BASIS, IN AN AMOUNT NOT TO EXCEED $120,000;
ALLOCATING PROJECT FUNDS IN AN AMOUNT NOT TO
EXCEED $120,000, FOR THE CURRENT FISCAL YEAR (
FY 2003-2004) FROM VARIOUS CAPITAL PROJECT ACCOUNTS
, 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 4 of 11 Printed on 07/30/2004
File Number Title Enactment Number
04-00841
Resolution Enactment No: R-04-0516
A RESOLUTION OF THE MIAMI CITY COMMISSION,
AUTHORIZING THE AWARD OF JOB ORDER CONTRACTS ("
JOC") TO CW CONSTRUCTION, INC. AND ALPINE
CONSTRUCTIONS, INC., FOR A CONTRACT ANNUAL AMOUNT
NOT TO EXCEED $2,000,000, FOR EACH FIRM, PURSUANT TO
CITY OF MIAMI BEACH, FLORIDA BID NOS. 12-03/04 AND 13-03/
04, EFFECTIVE UNTIL MAY 25, 2005, WITH OPTIONS TO
EXTEND FOR FOUR (4) ADDITIONAL ONE-YEAR PERIODS,
SUBJECT TO ANY EXTENSIONS OR REPLACEMENT
CONTRACTS BY THE CITY OF MIAMI BEACH; AUTHORIZING
THE AWARD OF JOC TO CARIVON CONSTRUCTION, INC., F.H.
PASCHEN/SN NIELSEN, F&L CONSTRUCTION, H.A.
CONTRACTING, INC., AND PASS INTERNATIONAL, INC., FOR A
CONTRACT ANNUAL AMOUNT NOT TO EXCEED $5,000,000
FOR EACH FIRM, PURSUANT TO CITY OF MIAMI BEACH,
FLORIDA BID NO. 14-03/04, EFFECTIVE UNTIL MAY 25, 2005,
WITH OPTIONS TO EXTEND FOR FOUR (4) ADDITIONAL ONE-
YEAR PERIODS, SUBJECT TO ANY EXTENSIONS OR
REPLACEMENT CONTRACTS BY THE CITY OF MIAMI BEACH,
TO BE USED CITYWIDE ON AN AS -NEEDED BASIS, FOR A
TOTAL CONTRACT AMOUNT NOT TO EXCEED $29,000,000;
ALLOCATING FUNDS FROM VARIOUS CAPITAL PROJECT
ACCOUNTS, 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
I
Veto El
City of Miami Page 5 of 11 Printed on 07/30/2004
File Number Title Enactment Number
04-00865
04-00868
Resolution Enactment No: R-04-0517
A RESOLUTION OF THE MIAMI CITY COMMISSION
CODESIGNATING NORTHEAST 55TH STREET FROM
NORTHEAST 2ND AVENUE TO NORTHEAST 3RD AVENUE,
MIAMI, FLORIDA, AS "SIR WINSTON CHURCHILL 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 Veto 0
Resolution Enactment No: R-04-0518
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE
CONTRACT AWARDED TO PETRO HYDRO, INC., APPROVED
BY RESOLUTION NO. 03-752, ADOPTED JULY 17, 2003, IN AN
AMOUNT NOT TO EXCEED $265,166.16, INCREASING THE
AMOUNT OF THE CONTRACT FROM $737,543.05 TO $1,002,709
.21, FOR THE PROJECT ENTITLED "ROAD REHABILITATION
PROJECT, B-4651," EXTENDING THE CONSTRUCTION ALONG
NORTHWEST 35TH STREET FROM NORTHWEST 25TH
AVENUE TO NORTHWEST 27TH AVENUE, IN SUBSTANTIALLY
THE ATTACHED PROPOSAL; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE FIRST AMENDMENT TO
CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM,
GRANTING AN EXTENSION IN THE TERM OF THE CONTRACT
BY 60 CALENDAR DAYS, FROM 150 CALENDAR DAYS TO 210
CALENDAR DAYS; ALLOCATING FUNDS, IN AN AMOUNT NOT
TO EXCEED $265,166.16, FOR ADDITIONAL CONSTRUCTION
COSTS PLUS $15,333.84 FOR COSTS INCURRED BY THE CITY
OF MIAMI, FOR TOTAL CONTRACT COSTS NOT TO EXCEED $
280,500, FROM CAPITAL IMPROVEMENTS PROJECT NO.
341330, ENTITLED "TRANSIT % CENT SURTAX."
Sign
i
Veto ❑
City of Miami Page 6 of 11 Printed on 07/30/2004
File Number Title Enactment Number
04-00870
04-00867
Resolution Enactment No: R-04-0519
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ACQUISITION OF 400 LAPTOP MOBILE
DIGITAL COMPUTERS, DOCKING STATIONS AND RELATED
EQUIPMENT, FOR THE DEPARTMENT OF POLICE FROM
MOTOROLA, INC., A NON-LOCAUNON-MINORITY VENDOR,
UNDER EXISTING CITY OF FAYETTEVILLE, ARKANSAS BID NO.
03-35, IN AN AMOUNT NOT TO EXCEED $2,023,624;
ALLOCATING FUNDS FROM: (1) CAPITAL IMPROVEMENT
PROJECT (CIP) ACCOUNT CODE NO. 312010.299401.6.840, IN
AN AMOUNT NOT TO EXCEED $45,754, (2) CIP ACCOUNT
CODE NO. 312028.299401.6.840, IN AN AMOUNT NOT TO
EXCEED $560,570, (3) CIP ACCOUNT CODE NO. 312032.299401.
6.840, IN AN AMOUNT NOT TO EXCEED $9,488, (4) LOCAL LAW
ENFORCEMENT BLOCK GRANT VII, ACCOUNT CODE NO.
142023.290539.6.840, IN AN AMOUNT NOT TO EXCEED $873,
113, AND (5) LOCAL LAW ENFORCEMENT BLOCK GRANT VIII,
ACCOUNT CODE NO. 142023.290546.6.840, IN AN AMOUNT
NOT TO EXCEED $534,699.
Sign
/
Veto ❑
Resolution Enactment No: R-04-0520
A. RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
A DONATION OF THREE SCULPTURES CREATED BY ARTIST
FREDERICK PRESCOTT, AT AN ESTIMATED FAIR MARKET
VALUE OF $60,000, FROM THE WASHINGTON MUTUAL
COCONUT GROVE ARTS FESTIVAL, TO BE PLACED IN
COCONUT GROVE, FOR THE CITY OF MIAMI.
Sign
Veto
City of Miami Page 7 of 11 Printed on 07/30/2004
File Number Title Enactment Number
04-00839 Resolution
Enactment No: R-04-0521
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING, APPROVING AND CONFIRMING
THE SALARY AND BENEFITS TO BE RECEIVED BY INTERIM
CITY ATTORNEY MARIA J. CHIARO.
Sign
04-00881 Resolution
Veto ❑
Enactment No: R-04-0522
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ENGAGEMENT OF SPECIAL COUNSEL TO
ADDRESS ISSUES RELATED TO LABOR AND EMPLOYMENT
MATTERS CONCERNING COLLECTIVE BARGAINING UNITS, IN
AN AMOUNT NOT TO EXCEED $30,000, PLUS COSTS AS
APPROVED BY THE CITY ATTORNEY; ALLOCATING FUNDS
FROM AN ACCOUNT TO BE IDENTIFIED BY THE CITY
MANAGER, FOR SAID SERVICES.
Sign
Veto ❑
City of Miami Page 8 of 11 Printed on 07/30/2004
File Number Title Enactment Number
04-00766
04-00903
Resolution Enactment No: R-04-0523
A RESOLUTION OF THE MIAMI CITY COMMISSION
DETERMINING THAT THE MOST ADVANTAGEOUS METHOD TO
DEVELOP CERTAIN IMPROVEMENTS AT THE CITY -OWNED
PROPERTY KNOWN AS THE MELREESE GOLF COURSE,
LOCATED AT 1802 NORTHWEST 37TH AVE, MIAMI, FLORIDA,
CONSISTING OF APPROXIMATELY 130 ACRES, FOR
PLANNING, DESIGN, CONSTRUCTION, LEASING AND
MANAGEMENT OF THE CITY -OWNED PROPERTY, IS AS A
UNIFIED DEVELOPMENT PROJECT ("UDP"); AUTHORIZING THE
CITY MANAGER TO PREPARE A DRAFT REQUEST FOR
PROPOSALS ("RFP") FOR SAID UDP TO INCLUDE PLANNING
WITHOUT LIMITATION, A GOLF COURSE, HOTEL, PARKING
AND ANCILLARY AND SUPPORT FACILITIES AT SAID
PROPERTY; CONFIRMING THAT IN ACCORDANCE WITH CITY
CHARTER PROVISIONS, A PUBLIC HEARING WILL BE HELD TO
TAKE TESTIMONY REGARDING SAID RFP, AND TO CONTINUE
THE IMPLEMENTATION OF THE UDP PROCESS.
Sign
Veto
Resolution Enactment No: R-04-0530
A RESOLUTION OF THE MIAMI CITY COMMISSION
REQUESTING THE EXTENSION OF THE LIQUOR LICENSE OF
THE CHURCHILL RESTAURANT LOCATED AT 5501
NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, FROM 3:00 A.M.
TO 5:00 A.M., WHICH IS A TOTAL OF TWO EXTENDED HOURS,
FOR THE PURPOSE OF CELEBRATING THE 25TH
ANNIVERSARY OF THE RESTAURANT DURING THE ENTIRE
MONTH OF SEPTEMBER.
Sign
/
Veto
City of Miami Page 9 of 11 Printed on 07/30/2004
File Number Title Enactment Number
04-00894
Resolution Enactment No: R-04-0527
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO EXPEDITIOUSLY ENFORCE ANY AND
ALL CODE PROVISIONS AND APPLICABLE LAW, RELATING TO
THE PROPERTIES LOCATED AT 1024 SOUTHWEST 19TH
AVENUE, 1026 SOUTHWEST 19TH AVENUE, 1144 SOUTHWEST
19TH AVENUE, 1800 SOUTHWEST 11TH TERRACE AND 1895
SOUTHWEST 11TH TERRACE, MIAMI, FLORIDA, INCLUDING
STRICT ENFORCEMENT OF THE SPECIAL MASTER'S ORDERS
OF MAY 6, 2004 AND JUNE 10, 2004 WHICH ORDERED THE
PROPERTY OWNER, FAMILY BOARDING HOME, INC., TO
APPLY FOR SPECIAL EXCEPTION PERMITS WITHIN 30 DAYS
OF THE ORDER FOR THE CHANGE IN OWNERSHIP, TO
DECREASE THE NUMBER OF RESIDENTS FOR THE
PROPERTIES LOCATED AT 1024 SOUTHWEST 19TH AVENUE,
1026 SOUTHWEST 19TH AVENUE AND 1895 SOUTHWEST 11
TH TERRACE, AND NOT TO INCREASE THE NUMBER OF
RESIDENTS AT 1800 SOUTHWEST 11TH AVENUE AND 1144
SOUTHWEST 19TH AVENUE; DIRECTING THE CITY MANAGER
TO PROVIDE STRICT ACCOUNT AND RECORDATION OF ANY
AND ALL ACTIONS TAKEN BY THE CITY OF MIAMI ("CITY") TO
INCLUDE WRITTEN RECOMMENDATIONS AND DECISIONS;
FURTHER DIRECTING THE CITY MANAGER TO SEND A 30-DAY
NOTICE TO THE PROPERTY OWNERS THAT STRICT
COMPLIANCE WITH CITY PROVISIONS AND APPLICABLE LAW
IS REQUIRED.
Sign 11 Veto ❑
City of Miami Page 10 of 11 Printed on 07/30/2004
File Number Title Enactment Number
04-00845
ATTEST:
Resolution Enactment No: R-04-0529
A RESOLUTION OF THE MIAMI CITY COMMISSION PROVIDING
SUPPORT IN AN AMOUNT NOT TO EXCEED $500, TO BE USED
AS PAYMENT OF THE RENTAL FEE ASSOCIATED WITH THE
LIVING WORD BAPTIST CHURCH'S FIRST ANNIVERSARY
CELEBRATION, TO BE HELD AT THE ORANGE BOWL
ATHLETIC CLUB; ALLOCATING FUNDS FROM THE DISTRICT 4
SPECIAL EVENTS NON -DEPARTMENTAL ACCOUNT NO. 001000
.921054.6.289.
Sign
anuel Diaz
Mayor
Veto ❑
Sse0
D
The signature of the mayor indicates review and action for the items (R-04-
0524, R-04-0528, R-04-0514, R-04-0525, R-04-0526, 12580, 12581, R-04-
0515, R-04-0516, R-04-0517, R-04-0518, R-04-0519, R-04-0520, R-04-
0521, R-04-0522, R-04-0523, R-04-0530, R-04-0527, R-04-0529). 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.
Prisilia A. Thompson
City Clerk
Date
City of Miami Page 11 of 11 Printed on 07/30/2004