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HomeMy WebLinkAboutCC 2004-09-09 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: September 9, 2004 *Please note the deadline to veto is on September 20, 2004 at 4:30 p.m. City of Miami City Hall 3500 Pan American Drive Miami, FL 33133 Mayor Signature Report www.ci.miami.fl.us Meeting Date: September 9, 2004 File Number Title Enactment Number 04-00784 04-00855 Resolution Enactment No: R-04-0534 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY ALEXANDER ARMAS AND HIS WIFE CRISTINE ARMAS, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $75,000 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE CASE OF ALEXANDER ARMAS, ET AL. V. CORAL GABLES HOSPITAL, ET AL., IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 99-22546 CA 20, UPON EXECUTING A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.624401.6. 653. Sign .77 Veto ❑ Resolution Enactment No: R-04-0535 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: " BULLETPROOF VEST PARTNERSHIP (BVP) GRANT III" AND APPROPRIATING A GRANT AWARD, IN THE AMOUNT OF $5,638.38, FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT ACCEPTANCE OF SAID GRANT. Sign (� Veto ❑ City of Miami Page 1 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00856 04-00857 Resolution Enactment No: R-04-0536 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF FUNDS TO THE LAW ENFORCEMENT TRAINING TRUST FUND, IN AN AMOUNT NOT TO EXCEED $200,000; ALLOCATING SAID FUNDS FROM LAW ENFORCEMENT TRUST FUND, PROJECT NOS. 690001, 690002 AND 690003, WITH SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE UNITED STATES DEPARTMENT OF THE TREASURY AND JUSTICE'S, "GUIDE TO EQUITABLE SHARING," AND FLORIDA STATUTE, CHAPTER 932.7055, AS AMENDED. Sign [7 Veto ❑ Resolution Enactment No: R-04-0537 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: " THE REAL MIAMI TOURS PROJECT" AND APPROPRIATING A GRANT AWARD FROM THE MIAMI-DADE COUNTY DEPARTMENT OF CULTURAL AFFAIRS IN THE AMOUNT OF $5, 000, FOR MARKETING AND PRINTING COSTS ASSOCIATED WITH MARKETING CULTURAL AND HERITAGE ATTRACTIONS IN VARIOUS INNER-CITY COMMUNITIES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT ACCEPTANCE OF SAID GRANT. Sign d Veto 0 City of Miami Page 2 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00921 04-00938 Resolution Enactment No: R-04-0538 A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING RESOLUTION NO. 04-0296, ADOPTED MAY 6, 2004, WHICH ESTABLISHED AND APPROPRIATED FUNDS FOR A NEW SPECIAL REVENUE FUND ENTITLED: "MIAMI-DADE COUNTY ("COUNTY") EMERGENCY MEDICAL SERVICES ("EMS ") GRANT #C3013 AWARD (FISCAL YEAR 2003-04)," INCREASING APPROPRIATIONS IN THE AMOUNT NOT TO EXCEED $120,000, RECEIVED AS CARRY-OVER FUNDS FROM PREVIOUS YEAR GRANT AWARDS, FOR A TOTAL APPROPRIATION IN THE AMOUNT NOT TO EXCEED $228,476; AUTHORIZING THE CITY MANAGER TO EXPEND MONIES FROM SAID FUND FOR THE OPERATION OF THE PROGRAM. Sign I.// Veto ❑ Resolution Enactment No: R-04-0539 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID OF H & R PAVING, INC. , FOR THE PROJECT ENTITLED "CITYWIDE PEDESTRIAN ROUTES IMPROVEMENTS, B-43114," IN THE PROPOSED AMOUNT NOT TO EXCEED $344,550; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS PROJECT NO. 341330, IN THE AMOUNT NOT TO EXCEED $344,550, FOR CONTRACT COSTS, PLUS $60,450 FOR ESTIMATED EXPENSES INCURRED BY THE CITY OF MIAMI, FOR TOTAL PROJECT COSTS IN THE AMOUNT NOT TO EXCEED $405,000, AS SET FORTH IN THE TABULATION OF BIDS DOCUMENTS AND THE DEPARTMENT OF PUBLIC WORKS FACT SHEET, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PROJECT. Sign IV Veto ❑ City of Miami Page 3 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00941 Resolution Enactment No: R-04-0540 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR OF THE BAYFRONT PARK MANAGEMENT TRUST ("TRUST") TO REPAIR AND REFURBISH VARIOUS STATUES IN BAYFRONT PARK AND AT THE TORCH OF FRIENDSHIP PLAZA, INCLUDING : THE STATUES OF CLAUDE PEPPER, SIMON BOLIVAR AND PONCE DE LEON, AS WELL AS SEVERAL MEDALLIONS AND PLAQUES, PURSUANT TO THE PROPOSAL SUBMITTED BY SHELLEY REISMAN PINE CONSERVATION, ATTACHED AND INCORPORATED, AND APPROVED BY THE TRUST, IN AN AMOUNT NOT TO EXCEED $70,620, FOR CONSERVATION COSTS, SECURITY AND SCAFFOLDING PURSUANT TO TRUST RESOLUTION NO. 04-034, ADOPTED JULY 26, 2004; ALLOCATING FUNDS FROM THE 2003-2004 TRUST CAPITAL BUDGET, PUBLIC MONUMENTS REHABILITATION, AND PARK BEAUTIFICATION. Sign [ Veto City of Miami Page 4 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00942 04-00943 Resolution Enactment No: R-04-0566 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE RECOMMENDATION OF THE BAYFRONT PARK MANAGEMENT TRUST ("TRUST") TETHERED BALLOON RIDE SELECTION COMMITTEE, PURSUANT TO REQUEST FOR LETTERS OF INTENT NO. 03-04-101R, THAT THE MOST QUALIFIED FIRMS TO MANAGE AND OPERATE A TETHERED BALLOON RIDE AT BAYFRONT PARK ARE, IN RANK ORDER: (1) SKYLIFT HOLDING, LLC. AND (2) MIAMI BALLOON COMPANY, INC.; AUTHORIZING THE TRUST TO NEGOTIATE A REVOCABLE LICENSE AGREEMENT (" AGREEMENT") WITH SKYLIFT HOLDING, LLC, THE TOP - RANKED FIRM; FURTHER AUTHORIZING THE TRUST TO NEGOTIATE AN AGREEMENT WITH MIAMI BALLOON COMPANY, INC., THE SECOND -RANKED FIRM, IN THE EVENT NEGOTIATIONS FAIL WITH THE TOP -RANKED FIRM; DIRECTING THE TRUST TO PRESENT THE NEGOTIATED AGREEMENT TO THE CITY COMMISSION FOR CONSIDERATION. Sign Z Veto ❑ Resolution Enactment No: R-04-0541 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID OF CONDO ELECTRIC MOTOR REPAIR, CORP., TO PROVIDE MAINTENANCE SERVICES FOR THE MILDRED AND CLAUDE PEPPER FOUNTAIN AT BAYFRONT PARK, ON AN AS - NEEDED CONTRACT BASIS, FOR A TWO-YEAR PERIOD WITH THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, AT AN ANNUAL AMOUNT NOT TO EXCEED $27,370, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $109,480; ALLOCATING FUNDS FROM BAYFRONT PARK MANAGEMENT TRUST'S OPERATING BUDGET. Sign R.( Veto 0 City of Miami Page 5 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00947 04-00957 Resolution Enactment No: R-04-0542 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MAINTENANCE MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR MAINTENANCE TO BE PERFORMED BY THE CITY OF MIAMI FOR LANDSCAPING AND TREE GRATES LOCATED IN THE RIGHTS -OF -WAY OF 36TH STREET FROM NORTHWEST 7TH AVENUE TO NORTHEAST 7TH AVENUE, MIAMI, FLORIDA; DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION. Sign 7( Veto Resolution Enactment No: R-04-0543 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST AMENDMENT AND EXTENSION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND MEDAPHIS PHYSICIAN SERVICES CORPORATION N/K/A PST SERVICES, INC. (" PER -SE"), TO PROVIDE EMERGENCY MEDICAL SERVICE BILLING AND COLLECTION SERVICES; FURTHER APPROVING AN EXTENSION IN THE TERM OF THE AGREEMENT ON A MONTH -TO -MONTH BASIS, NOT TO EXCEED A ONE-YEAR PERIOD, FROM SEPTEMBER 20, 2004 THROUGH SEPTEMBER 19, 2005. Sign Veto ❑ City of Miami Page 6 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00958 04-00959 Resolution Enactment No: R-04-0544 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID OF STERTIL-KONI, FOR THE PURCHASE, DELIVERY, AND INSTALLATION OF TWO DRIVE -ON PARALLELOGRAM STYLE HEAVY EQUIPMENT HYDRAULIC LIFTS (50,000 LB. LOAD CAPACITY), FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, FLEET MANAGEMENT DIVISION, IN THE AMOUNT NOT TO EXCEED $57,482, PER LIFT, WITH A SEVEN-YEAR EXTENDED WARRANTY COVERING ALL PARTS, LABOR AND SERVICE IN THE AMOUNT NOT TO EXCEED $7 ,000, PER LIFT, FOR A TOTAL AMOUNT NOT TO EXCEED $128, 964; ALLOCATING FUNDS FROM THE CAPITAL IMPROVEMENTS PROJECT ENTITLED "HEAVY EQUIPMENT REPLACEMENT," PROJECT NO. 311702, ACCOUNT CODE NO. 429401.6.840, JOB NO. B-74209. Sign 17 I Veto ❑ Resolution Enactment No: R-04-0545 A RESOLUTION OF THE MIAMI CITY COMMISSION, AMENDING RESOLUTION NO. 03-194, ADOPTED FEBRUARY 27, 2003, TO REFLECT AN ASSIGNMENT OF CONTRACT FROM AERO PRODUCTS CORP. D/B/A AMERICAN LAFRANCE MEDIC MASTER TO BOUND TREE MEDICAL, LLC., FOR THE PROVISION OF INTRAVENOUS (IV) FLUIDS AND ADMINISTRATION SETS FOR THE DEPARTMENT OF FIRE - RESCUE, UNDER THE SAME PRICES, TERMS AND CONDITIONS SET FORTH IN SAID RESOLUTION. Sign Veto ❑ City of Miami Page 7 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00960 04-00961 Resolution Enactment No: R-04-0546 A RESOLUTION OF THE MIAMI CITY COMMISSION, AMENDING RESOLUTION NO. 03-182, ADOPTED FEBRUARY 27, 2003, TO REFLECT THE ASSIGNMENT OF THE CONTRACT FROM AERO PRODUCTS D/B/A AMERICAN LAFRANCE MEDIC MASTER TO BOUND TREE MEDICAL, LLC, FOR THE PROVISION OF DISPOSABLE HEAD IMMOBILIZERS, FOR THE DEPARTMENT OF FIRE -RESCUE, AT THE SAME PRICES, TERMS AND CONDITIONS SET FORTH IN SAID RESOLUTION. Sign Veto El Resolution Enactment No: R-04-0547 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACQUISITION OF COURIER SERVICES, FROM DHL (FORMERLY AIRBORNE EXPRESS) FOR THE DEPARTMENT OF PURCHASING, UTILIZING EXISTING STATE OF FLORIDA CONTRACT NO. 991-160-05-1, EFFECTIVE THROUGH AUGUST 14, 2007, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA, TO BE UTILIZED BY VARIOUS USER DEPARTMENTS AND AGENCIES ON AN AS -NEEDED CONTRACT BASIS, FOR AN AMOUNT NOT TO EXCEED $30,000; ALLOCATING FUNDS FROM THE 2004-2005 FISCAL YEAR 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 iv Veto ❑ City of Miami Page 8 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00962 04-00963 Resolution Enactment No: R-04-0548 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BID OF A TO Z STATEWIDE PLUMBING, INC., FOR THE PROJECT ENTITLED "CITYWIDE EMERGENCY PUMPING SERVICES," FOR THE PROVISION OF ALL LABOR, MATERIALS, AND EQUIPMENT TO MAINTAIN THE CITY OF MIAMI'S STREETS FREE OF RAINWATER, FOR THE DEPARTMENT OF PUBLIC WORKS, ON AN AS -NEEDED BASIS, FOR A ONE-YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO EXCEED $87,500, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $262,500; ALLOCATING FUNDS FROM THE DEPARTMENT OF PUBLIC WORKS ACCOUNT CODE NO. 001000.311003.6.340. Sign ✓� Veto n Resolution Enactment No: R-04-0549 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER TO APPROVE THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR LETTERS OF INTEREST NO. 03- 04-056, THAT THE FIRM MOST QUALIFIED TO PROVIDE ON- LINE SERVICE FOR PUBLIC RECORDS RESEARCH, FOR THE DEPARTMENT OF POLICE IS ACCURINT (SEISINT, INC.); AUTHORIZING THE CITY MANAGER TO NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT (" AGREEMENT"), FOR AN INITIAL ONE-YEAR PERIOD, WITH THE OPTION TO RENEW FOR THREE ADDITIONAL ONE-YEAR PERIODS, AT AN ANNUAL AMOUNT NOT TO EXCEED $50,000; ALLOCATING FUNDS FROM THE POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6. 270; DIRECTING THE CITY MANAGER TO PRESENT THE NEGOTIATED AGREEMENT TO THE CITY COMMISSION FOR CONSIDERATION. Sign d Veto 11 City of Miami Page 9 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00964 04-00965 Resolution Enactment No: R-04-0550 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID OF D & A WINDOW CLEANING SERVICES, INC., FOR THE PROVISION OF HI -RISE WINDOW CLEANING, REPLACEMENT, SEALING AND WATERPROOFING SERVICES AT THE CITY OF MIAMI RIVERSIDE CENTER BUILDING ("MRC"), FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, MRC DIVISION, ON A CONTRACT BASIS, FOR A TWO-YEAR PERIOD, WITH THE OPTION TO RENEW FOR ONE ADDITIONAL TWO-YEAR PERIOD, AT AN ANNUAL CONTRACT AMOUNT NOT TO EXCEED $14,015, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $56,060; ALLOCATING FUNDS FROM THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, MRC DIVISION, ACCOUNT CODE NO. 504000.421901.6.670 (FISCAL YEAR 2005), SUBJECT TO BUDGETARY APPROVAL. Sign E/ Veto ❑ Resolution Enactment No: R-04-0551 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS OF INTERNATIONAL TRUCK AND ENGINE CORPORATION & WSE LEASING, INC., FOR THE PROCUREMENT OF TWO (2) 48' DRY VAN TRAILERS AND TWO (2) CREW CAB STRAIGHT 24' DRY VAN TRUCKS, EACH WITH A FIVE-YEAR BUMPER -TO -BUMPER PREVENTIVE MAINTENANCE SERVICES, FOR THE DEPARTMENT OF FIRE -RESCUE'S URBAN SEARCH AND RESCUE ("USAR") TEAM, IN AN AMOUNT NOT TO EXCEED $259,114; ALLOCATING FUNDS FROM THE FEMA/USAR GRANT AWARD (FISCAL YEAR 2003-2005) PROJECT NO. 110120, ACCOUNT CODE NO. 280104.6.840. Sign ri Veto ❑ City of Miami Page 10 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00966 Resolution Enactment No: R-04-0552 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BIDS OF BOB FERRER, INC., AS THE PRIMARY VENDOR, AND JOSEPH W. HARPER AND ASSOCIATES, AS THE SECONDARY VENDOR, FOR THE PROVISION OF POLYGRAPH EXAMINATION SERVICES, FOR THE DEPARTMENT OF POLICE, FOR AN INITIAL TWO-YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, AT AN ANNUAL AMOUNT NOT TO EXCEED $45,000, FOR A TOTAL CONTRACT AWARD AMOUNT NOT TO EXCEED $180,000; ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 01000.290201.6. 270. Sign V Veto ❑ City of Miami Page 11 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00967 Resolution Enactment No: R-04-0553 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BID OF PETROLEUM TRADERS CORPORATION, FOR THE PROVISION OF TANKWAGON AND TRANSPORT DELIVERIES OF GASOLINE, PURSUANT TO THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE BID NO. 4-1-8-66, EFFECTIVE THROUGH AUGUST 31, 2007, SUBJECT TO ANY FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS, WITH THE OPTION TO EXTEND FOR TWO ADDITIONAL ONE-YEAR PERIODS, FOR THE DEPARTMENT OF PURCHASING, TO BE UTILIZED BY VARIOUS USER DEPARTMENTS AND AGENCIES, ON AN AS - NEEDED CONTRACT BASIS, FOR AN ANNUAL AMOUNT NOT TO EXCEED $750,000, FOR THE 2004-2005 FISCAL YEAR; ALLOCATING FUNDS FROM THE GENERAL OPERATING BUDGETS OF THE VARIOUS OPERATIONS DEPARTMENTS AND AGENCIES, AUTHORIZING SAID PURCHASES, AS NEEDED, SUBJECT TO AVAILABILITY OF FUNDS, 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 Ei City of Miami Page 12 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00968 04-00969 Resolution Enactment No: R-04-0554 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS OF VISTA INTERNATIONAL, BEST MAINTENANCE & JANITORIAL SERVICE, AFTER HOURS CLEANING SERVICE AND DIAMOND CONTRACT SERVICES, AND ADDITIONAL VENDORS THAT MAY BE ADDED AS REQUIRED, FOR THE PROVISION OF PRE -QUALIFIED CUSTODIAUJANITORIAL SERVICES, FOR THE DEPARTMENT OF PURCHASING, TO BE USED CITYWIDE, ON AN AS -NEEDED CONTRACT BASIS FOR A TWO-YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, AT AN ANNUAL AMOUNT NOT TO EXCEED $500,000; ALLOCATING FUNDS FROM THE GENERAL OPERATING BUDGETS OF THE VARIOUS OPERATIONS DEPARTMENTS AND AGENCIES, AUTHORIZING SAID PURCHASES, AS NEEDED, SUBJECT TO THE AVAILABILITY OF FUNDS, 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 Z Veto Resolution Enactment No: R-04-0555 A RESOLUTION OF THE MIAMI CITY COMMISSION, RESCINDING THE BID AWARDED TO PRIT, INC. D/B/A U.S. LAWNS OF MIAMI TO PROVIDE GROUNDS MAINTENANCE SERVICES, PURSUANT TO RESOLUTION NO. 03-415, ADOPTED MAY 6, 2003, FOR FAILURE TO PERFORM AS CITED IN SECTION 3.25 OF BID CONTRACT NO. 02-03-015; AMENDING RESOLUTION NO. 03-415, TO REFLECT SAID CHANGE. Sign [X Veto El City of Miami Page 13 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00970 04-00975 Resolution Enactment No: R-04-0556 A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING AN INCREASE IN THE CONTRACT AWARDED TO TEMPTROL AIR CONDITIONING, PURSUANT TO RESOLUTION NO. 02-840, ADOPTED JULY 25, 2002, FOR THE PROVISION OF AIR CONDITIONING MAINTENANCE SERVICES FOR THE DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO EXCEED $10,000, FOR THE SECOND AND THIRD CONTRACT YEAR, INCREASING THE CONTRACT FROM $46,840 TO $ 56,840; ALLOCATING FUNDS FOR SAID INCREASE FROM GENERAL OPERATING BUDGET ACCOUNT CODE NO. 001000. 290201.6.670; AND AMENDING RESOLUTION NO. 02-840, TO REFLECT SAID INCREASE. Sign vr Veto ❑ Resolution Enactment No: R-04-0557 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE AGREEMENT (" AGREEMENT"), REVOCABLE AT -WILL, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SPEAK EASY RETURNING TO OUR ROOTS, INC., ALSO KNOWN AS SPEAK EASY TUTORS, A FOR - PROFIT CORPORATION, ("LICENSEE") FOR USE OF APPROXIMATELY 1,167 SQUARE FEET OF SPACE LOCATED AT 1490 NORTHWEST 3RD AVENUE, SPACE NO. 111 IN THE OVERTOWN SHOPPING CENTER, MIAMI, FLORIDA, TO PROVIDE EDUCATIONAL PROGRAMS AND ADMINISTRATIVE OFFICES ON A MONTH -TO -MONTH BASIS, WITH LICENSEE PAYING TO THE CITY OF MIAMI $7.50 PER SQUARE FOOT OR $729.38 PER MONTH, PLUS STATE OF FLORIDA USE TAX OF $ 51.06, IF APPLICABLE, FOR AN AGGREGATE AMOUNT OF $780 .44, WITH TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN THE AGREEMENT; FURTHER AUTHORIZING A SIX MONTH ABATEMENT OF THE MONTHLY USE FEE. Sign Veto ❑ City of Miami Page 14 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00976 Resolution Enactment No: R-04-0558 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE AGREEMENT TO ENTER INTO GROUND LEASE ("AGREEMENT") BETWEEN THE CITY OF MIAMI ("CITY") AND FLAGSTONE ISLAND GARDENS, LLC (" FLAGSTONE"), TO: (1) PROVIDE AN EXTENSION OF ALL DEADLINE DATES IN THE AGREEMENT FOR EIGHTEEN (18) MONTHS FROM THE DATES SET FORTH IN THE AGREEMENT, PROVIDED THAT THERE IS NO EXTENSION TO THE OUTSIDE DATE WHICH IS DEEMED TO BE JANUARY 1, 2007, AND (2) CLARIFY CERTAIN DEFINITIONS RELATED TO "HOTEL A," " HOTEL B" AND THE APPROVED TIME SHARES, WITH TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN THE SAID AMENDMENT. Sign ✓I Veto 0 City of Miami Page 15 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00977 Resolution Enactment No: R-04-0559 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE AGREEMENT (" AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH FLORIDA POWER & LIGHT COMPANY, A FOR -PROFIT CORPORATION ("LICENSEE"), FOR TEMPORARY USE OF APPROXIMATELY 20,000 SQUARE FEET OF SPACE WITHIN THE PARKING AREA OF CITY -OWNED PROPERTY LOCATED AT 3501 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, ALSO KNOWN AS MARINE STADIUM, TO BE USED BY LICENSEE'S CONTRACTOR AS A CONSTRUCTION STAGING AREA TO ASSEMBLE AND STORE THE PIPES TO RELOCATE THE PIPE TYPE TRANSMISSION LINES UNDER FISHERMAN CHANNEL; WITH PAYMENT OF A MONTHLY USE FEE TO THE CITY OF MIAMI, EQUAL TO $5.00 PER SQUARE FOOT OR $8,334, PLUS FLORIDA USE TAX, IF APPLICABLE; WITH TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE AGREEMENT. Sign [r Veto 0 City of Miami Page 16 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00978 Resolution Enactment No: R-04-0560 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE AGREEMENT (" AGREEMENT"), REVOCABLE AT -WILL, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SOUTHEAST TOTAL MARINE CENTER, INC. ("LICENSEE"), A FOR -PROFIT CORPORATION, TO OCCUPY AND USE APPROXIMATELY 2,198 SQUARE FEET OF SPACE WITHIN THE BUILDING OF THE CITY -OWNED PROPERTY LOCATED AT 3501 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, FORA USE FEE OF $2,000, PER MONTH, PLUS FLORIDA STATE USE TAX, IF APPLICABLE, FOR THE PURPOSE OF PROVIDING MARINE RELATED REPAIR OPERATIONS, CONCESSION SALES, AND THE SALE OF BOAT ACCESSORIES, WITH TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE AGREEMENT. Sign 2/ Veto ❑ City of Miami Page 17 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00979 Resolution Enactment No: R-04-0561 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID OF SOUTH FLORIDA MAINTENANCE SERVICE, FOR THE PROVISION OF EVENTS MAINTENANCE SERVICES FOR THE DEPARTMENT OF PUBLIC FACILITIES, ON AN AS -NEEDED CONTRACT BASIS, FOR A TWO-YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, FOR THE ORANGE BOWL STADIUM ("ORANGE BOWL") AT AN ANNUAL CONTRACT AMOUNT NOT TO EXCEED $150,000, FOR THE COCONUT GROVE EXHIBITION CENTER ("EXHIBITION CENTER") AT AN ANNUAL CONTRACT AMOUNT NOT TO EXCEED $80,000, AND FOR THE BAYFRONT PARK MANAGEMENT TRUST ("TRUST") AT AN ANNUAL CONTRACT AMOUNT NOT TO EXCEED $90,000, FOR A TOTAL ANNUAL CONTRACT AMOUNT NOT TO EXCEED $320,000; ALLOCATING FUNDS FOR THE ORANGE BOWL FROM ACCOUNT CODE NO. 404000.350503.6.340, FOR THE EXHIBITION CENTER FROM ACCOUNT CODE NO. 415000.350201.6.340, AND FOR THE TRUST FROM ITS 2003-2004 OPERATING BUDGET, ACCOUNT CODE NO. 2213. Sign ICI Veto ❑ City of Miami Page 18 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00980 Resolution Enactment No: R-04-0562 A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING RESOLUTION NO. 04-0091, ADOPTED FEBRUARY 26, 2004, AWARDED TO VARIOUS INFORMATION TECHNOLOGY CONSULTANT SERVICES VENDORS, FOR THE ACQUISITION OF INFORMATION TECHNOLOGY PROJECT MANAGEMENT SERVICES, SYSTEM INTEGRATION SERVICES, COMPUTER PROGRAMMING SERVICES, SYSTEMS ANALYSIS SERVICES, DATA BASE MANAGEMENT SERVICES, TECHNICAL SUPPORT SERVICES, AND OTHER TECHNICAL CONSULTING SERVICES, AWARDED UNDER VARIOUS STATE OF FLORIDA CONTRACTS, ON AN AS -NEEDED BASIS, FOR THE DEPARTMENT OF INFORMATION TECHNOLOGY; AUTHORIZING AN INCREASE IN THE CONTRACT, IN AN AMOUNT NOT TO EXCEED $500,000, INCREASING THE TOTAL CONTRACT AMOUNT FROM $900,000 TO $1,400,000 FOR THE CURRENT FISCAL YEAR (2003-2004); ALLOCATING FUNDS FOR SAID INCREASE FROM VARIOUS OPERATING BUDGETS AND ACCOUNTS AS STATED IN RESOLUTION NO. 04-0091; ADDING THE URBAN AREA SECURITY INITIATIVE GRANT PROGRAM II GRANT AS AN ADDITIONAL FUNDING SOURCE; ALLOCATING FUTURE FUNDING FROM DESIGNATED SOURCES, SUBJECT TO BUDGETARY APPROVAL; AND AMENDING RESOLUTION NO. 04-0091 TO REFLECT THE INCREASE AND THE ADDITIONAL FUNDING SOURCE. Sign Veto 0 City of Miami Page 19 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-01002 04-00899 Resolution Enactment No: R-04-0563 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BUENA VISTA HEIGHTS NEIGHBORHOOD COMMUNITY WORKSHOP REPORT; DIRECTING THE ALLOCATION OF FUNDS FOR STREETSCAPE IMPROVEMENTS FOR BUENA VISTA HEIGHTS ("PROJECT") SUBJECT TO THE REVIEW OF COST ESTIMATES AS PROVIDED IN THE STREETSCAPE IMPROVEMENTS REPORT BY THE DEPARTMENTS OF PUBLIC WORKS, CAPITAL IMPROVEMENTS AND TRANSPORTATION; DIRECTING THE PREPARATION OF A PLAN OF ACTION BY SAID DEPARTMENTS FOR THE IMPLEMENTATION OF THE PROJECT, ONCE FUNDS HAVE BEEN IDENTIFIED. Sign ["I Veto ❑ Resolution Enactment No: R-04-0564 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 WORK COMPLETED WITHOUT PERMITS AND ILLEGAL UNITS FOR THE PROPERTY LOCATED AT 3011 NORTHWEST 14TH STREET, 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 3011 NORTHWEST 14 TH STREET, MIAMI, FLORIDA, FOR ANY OUTSTANDING LIENS RELATED TO CODE ENFORCEMENT OR COSTS RELATED TO THESE VIOLATIONS, PURSUANT TO APPLICABLE LAW. Sign R-/ Veto ❑ City of Miami Page 20 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-01014 04-01009a 04-01010a Resolution Enactment No: R-04-0565 A RESOLUTION OF THE MIAMI CITY COMMISSION, ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: " OVERTOWN TECHNICAL SUPPORT FUND" TO PROVIDE TECHNICAL SUPPORT TO THE OVERTOWN AREA FOR TRANSPORTATION -RELATED PROJECTS, CONSISTING OF GRANT FUNDS FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT" ), IN THE AMOUNT OF $60,000; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT ACCEPTANCE OF SAID GRANT. Sign 177 Veto 0 Resolution Enactment No: R-04-0607 A RESOLUTION OF THE MIAMI CITY COMMISSION (subject matter: ALLOCATING $11,200 TO THE MIAMI FIRE CO. TO HOLD A MUSICAL EVENT ON SUNDAY, DECEMBER 5, 2004 AT ANTONIO MACEO PARK TO COMMEMORATE THE BIRTH OF THIS CUBAN LEADER). Sign Veto 0 Resolution Enactment No: R-04-0608 A RESOLUTION OF THE MIAMI CITY COMMISSION (subject matter: REFERRING TO THE MIAMI STREET CODESIGNATION REVIEW COMMITTEE PROPOSED CODESIGNATION OF NW 51 AVENUE BETWEEN 7TH STREET AND 2ND STREET AS JUAN AMADOR RODRIGUEZ WAY). Sign i v( Veto [] City of Miami Page 21 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-01012a 04-00893 Resolution Enactment No: R-04-0609 A RESOLUTION OF THE MIAMI CITY COMMISSION (subject matter: ALLOCATING $10,000 FROM COMMISSIONER GONZA LEZ'S OFFICE BUDGET AND $2,000 FROM VICE CHAIRMAN SANCHEZ'S OFFICE BUDGET TO SANTA MARTA DE ORTEGUERA TO ASSIST IN THE REPAIRS TO THEIR BUILDING THAT WAS AFFECTED BY FIRE). Sign I / Veto 111 Resolution Enactment No: R-04-0567 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AN AMENDMENT TO THE BRICKELL FLAGLER SECURITY GUARD SPECIAL TAXING DISTRICT, CREATED BY ORDINANCE NO. 11302, ADOPTED SEPTEMBER 14, 1995, FOR THE PURPOSE OF PROVIDING THE RESIDENTS OF BRICKELL AVENUE BETWEEN SOUTHEAST 32 ND ROAD AND SOUTHEAST 26TH ROAD, MIAMI, FLORIDA, A ROVING SECURITY GUARD FROM 7:00 PM TO 7:00 AM ON WEEKDAYS, SECURITY 24 HOURS ON THE WEEKENDS AND THE USE OF AN OFF -DUTY OFFICER IN LIEU OF THE ORIGINAL SECURITY SERVICE, SUBJECT TO THE PROVISIONS STATED HEREIN; AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY. Sign 27 Veto El City of Miami Page 22 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00858 04-00981 Resolution Enactment No: R-04-0568 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 CODE OF THE CITY OF MIAMI, FLORIDA ("CITY CODE"), WAIVING THE CONFLICT OF INTEREST PROVISIONS CONTAINED IN SECTION 2-612 OF THE CITY CODE, AS AMENDED, THAT MAY BE APPLICABLE REGARDING THE APRIL 3, 2002 CITY OF MIAMI'S PURCHASE OF PROPERTY LOCATED AT 1620-24 NORTHWEST 58th STREET, MIAMI, FLORIDA, FROM M. ATHALIE RANGE, THE THEN AND CURRENT CHAIRPERSON OF THE VIRGINIA KEY BEACH PARK TRUST. Sign (/ Veto 0 Resolution Enactment No: R-04-0569 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: " LOCAL LAW ENFORCEMENT BLOCK GRANT IX PROGRAM;" ALLOCATING FUNDS FOR THE OPERATION OF SAID FUND, CONSISTING OF A GRANT FROM THE UNITED STATES ("U.S.") DEPARTMENT OF JUSTICE, IN THE AMOUNT OF $535,946; PROVIDING FOR THE APPROPRIATIONS OF ANY INTEREST EARNED FROM FISCAL YEAR 2004-2005 AND FISCAL YEAR 2005-2006, TO SAID FUND; AUTHORIZING THE ALLOCATION OF MATCHING FUNDS, IN THE AMOUNT OF $59,550, FROM THE POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.956, FOR A TOTAL APPROPRIATION AMOUNT OF $595,496; FURTHER.AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE ANY NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE AND THE APPROPRIATION OF SAID INTEREST. Sign [c Veto [] City of Miami Page 23 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00813 04-00810 Resolution Enactment No: R-04-0570 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 SMALL BUSINESS OPPORTUNITY CENTER, INC. ("SBOC"), DISTRICT 3, AND THE AMOUNT OF $45,000, FROM THE SBOC, DISTRICT 4, FOR A TOTAL TRANSFER AMOUNT OF $95,000; ALLOCATING SAID FUNDS TO CAMACOL LOAN FUND, INC., FOR THE PURPOSE OF ADMINISTERING A SMALL BUSINESS LOAN PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID AGENCY FOR SAID PURPOSE. Sign P( Veto 0 Resolution Enactment No: R-04-0571 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, IN THE AMOUNT OF $150,000, FROM NEPTUNE & SON RESTAURANT AND BEAUTY SHOP CORPORATION; ALLOCATING SAID FUNDS TO THE DISTRICT 5 LITTLE HAITI JOB CREATION PILOT PROJECT TO IMPLEMENT ECONOMIC DEVELOPMENT ACTIVITIES. Sign V Veto ❑ City of Miami Page 24 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00811 04-00982 Resolution Enactment No: R-04-0572 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 $25,000, FROM DISTRICT 3 RESERVES; ALLOCATING SAID FUNDS TO CAMARA DE COMERCIO LATINA DE LOS ESTADOS UNIDOS ("CAMACOL"), INC., ALSO KNOWN AS THE LATIN CHAMBER OF COMMERCE OF THE UNITED STATES, TO BE USED FOR PUBLIC FACILITIES AND IMPROVEMENTS; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID AGENCY. Sign Ef Veto ❑ Resolution Enactment No: R-04-0573 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, IN THE AMOUNT OF $25,000, FROM THE CHILDREN'S PSYCHIATRIC CENTER, INC., AND THE AMOUNT OF $9, 637.67, FROM THE FLORENE LITTHCUT INNER-CITY CHILDREN'S TOURING DANCE COMPANY, INC.; ALLOCATING SAID FUNDS, IN THE TOTAL AMOUNT OF $34,637.67, TO THE DISTRICT 5 RESERVE, PUBLIC SERVICE CATEGORY; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT WITH THE FLORENE LITTHCUT INNER-CITY CHILDREN'S TOURING DANCE COMPANY, INC., IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID TRANSFER Sign II Veto ❑ City of Miami Page 25 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00999 04-01000 Ordinance Enactment No: 12582 (4/5THS VOTE) AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING CHAPTER 54/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS/IN GENERAL" BY ENACTING SECTION 54-6.3, ENTITLED "SPECIAL EVENTS;" CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Sign Ordinance (4/5THS VOTE) Veto El Enactment No: 12583 AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING CHAPTER 38/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ENTITLED "PARKS AND RECREATION/USE REGULATIONS" BY AMENDING SECTION 38-74 TO CLARIFY PERMIT REQUIREMENTS FOR CONCERTS, MUSICAL EVENTS OR DANCES; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Sign [?( Veto 0 City of Miami Page 26 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-01001 Ordinance Enactment No: 12584 (4/5THS VOTE) AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS" BY AMENDING SECTION 54-1 AMENDING THE DEFINITIONS OF "ASSEMBLY," "SPECIAL EVENT" AND DEFINING "SPECIAL EVENT PERMIT;" AMENDING SECTION 54- 3 TO CLARIFY ITS APPLICABILITY ONLY TO WORK IN THE PUBLIC RIGHT-OF-WAY; AMENDING SECTION 54-6 TO REDUCE THE TIME THE CITY MANAGER SHALL HAVE TO ACT UPON A DENIAL OF A PARADE PERMIT FROM TWO TO ONE BUSINESS DAY; TO REQUIRE AN APPLICANT TO CERTIFY IF AN ASSEMBLY IS OF A SPONTANEOUS OR URGENT NATURE IF FILED LESS THAN FIVE CALENDAR DAYS PRIOR TO THE PROPOSED ASSEMBLY; TO SPECIFY THE TIME LIMIT FOR THE CHIEF OF POLICE TO ACT ON AN ASSEMBLY PERMIT IF THE APPLICANT HAS CERTIFIED THAT THE ASSEMBLY IS OF A SPONTANEOUS OR URGENT NATURE; TO SPECIFY A TIME LIMIT IN WHICH THE CITY MANAGER MAY ACT UPON AN APPEAL IF AN APPLICANT HAS CERTIFIED THAT THE ASSEMBLY IS OF A SPONTANEOUS OR URGENT NATURE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Sign V Veto ❑ City of Miami Page 27 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-01011 04-00860 Ordinance Enactment No: 12585 (4/5THS VOTE) AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 45 OF THE CODE OF THE CITY OF MIAMI, AS AMENDED, ENTITLED "PUBLIC ORDER," BY AMENDING SECTIONS 45-2 AND 45-4 AND ADDING NEW SECTION 45-8 PERTAINING TO UNCONSCIONABLE PRICES ( PRICE GOUGING); CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign ,/ Veto El Ordinance Enactment No: 12586 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING CHAPTER 2, ARTICLE II, SECTION 2-33(C)(7) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/MAYOR AND CITY COMMISSION/ ORDER OF BUSINESS AND RULES OF PROCEDURE" TO CHANGE THE TIME AND MANNER WHEREBY THE CITY COMMISSION MEETINGS ARE ADJOURNED; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign [✓' Veto El City of Miami Page 28 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00787 04-00940 Resolution Enactment No: R-04-0574 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, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES FOR THE PROCUREMENT OF SERVICES FROM BELLSOUTH TELECOMMUNICATIONS, INC., FOR THE BURIAL OF ALL TELEPHONE EQUIPMENT LOCATED ON THE NORTH SIDE OF WATSON ISLAND, FLORIDA, IN AN AMOUNT NOT TO EXCEED $51,107.56; ALLOCATING FUNDS FROM ACCOUNT CODE NO. 311010.509301.6. 860. Sign (( Veto Ei Resolution Enactment No: R-04-0575 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE SALARY OF THE EXECUTIVE DIRECTOR OF THE BAYFRONT PARK MANAGEMENT TRUST AT AN AMOUNT NOT TO EXCEED $97,000. Sign Veto ❑ City of Miami Page 29 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00945 04-00972 Resolution Enactment No: R-04-0576 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING, APPROVING AND CONFIRMING THE BAYFRONT PARK MANAGEMENT TRUST'S ("TRUST") EXECUTIVE DIRECTOR'S FINDING OF AN EMERGENCY, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDS FOR THE REPAIR AND REPLACEMENT OF THE BAYFRONT PARK AMPHITHEATER LIGHTING TRUSS SYSTEM, IN AN AMOUNT NOT TO EXCEED $ 61,807; ALLOCATING FUNDS FROM THE CAPITAL IMPROVEMENT BUDGET OF THE TRUST. Sign 1 Veto ❑ Resolution Enactment No: R-04-0577 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 INCREASING THE CONTRACT AWARDED TO AUGUST CONSTRUCTION CO., INC., PURSUANT TO RESOLUTION NO. 99-290, ADOPTED APRIL 20, 1999, AMENDED BY RESOLUTION NO. 03-576, ADOPTED MARCH 22, 2003, IN AN AMOUNT NOT TO EXCEED $6,228.86, INCREASING THE CONTRACT AMOUNT FROM $303,515,TO $309,743.86, FOR ADDITIONAL WORK REQUIRED ON THE PROJECT ENTITLED " KIRK MUNROE TENNIS CENTER PROJECT, B-60302 ( FORMERLY B-6302);" ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL IMPROVEMENTS PROJECT NO. 331372; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign IV Veto City of Miami Page 30 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-01008 Resolution Enactment No: R-04-0578 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE RECOMMENDATIONS OF THE EVALUATION COMMITTEE THAT PURSUANT TO REQUEST FOR PROPOSALS NO. 03-04- 066, THE FIRMS MOST QUALIFIED TO PROVIDE EMPLOYEE BENEFIT HEALTH PLANS FOR THE CITY OF MIAMI, FOR THE FOLLOWING PARTS, ARE, IN RANK ORDER: FOR "PART A" - THIRD PARTY ADMINISTRATIVE SERVICES (1) CIGNA, (2) BLUE CROSS/BLUE SHIELD, (3) AVMED; FOR "PART B" SERVICES - STOP LOSS - (1) UNITED BENEFITS, (2) BLUE CROSS/BLUE SHIELD, (3) AMERICAN STOP LOSS, AND (4) CIGNA; FOR " PART C" SERVICES - PRESCRIPTION DRUGS - (1) CIGNA, (2) BLUE CROSS/BLUE SHIELD, (3) EXPRESS SCRIPTS; AND FOR " PART D" SERVICES - EMPLOYEE ASSISTANCE PROGRAM - (1) CIGNA, (2) CBCA, (3) BLUE CROSS/BLUE SHIELD; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH SAID FIRMS, IN RANK ORDER, FOR SAID SERVICES; DIRECTING THAT THE NEGOTIATED AGREEMENT BE PRESENTED TO THE CITY COMMISSION FOR APPROVAL. Sign Veto City of Miami Page 31 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-01015 04-00954 Resolution Enactment No: R-04-0579 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE TEN (10) NEGOTIATED PROFESSIONAL SERVICES AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, WITH EACH OF THE TEN (10) FIRMS IDENTIFIED HEREIN, FOR THE PROVISION OF TRANSPORTATION AND TRANSIT PROFESSIONAL SERVICES TO BE USED CITYWIDE ON AN AS - NEEDED BASIS, FOR A TWO YEAR PERIOD WITH THE OPTION DELEGATED TO THE CITY MANAGER TO EXTEND THE TERM FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS AT A TOTAL COST NOT TO EXCEED $2,000,000 FOR EACH CONTRACT; 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 Veto Resolution Enactment No: R-04-0597 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; IMPOSING FIRE ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED WITHIN THE CITY OF MIAMI FOR FISCAL YEAR BEGINNING OCTOBER 1, 2004; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL; AND PROVIDING FOR AN EFFECTIVE DATE. Sign [J Veto City of Miami Page 32 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00955 04-00944 04-00790 Resolution Enactment No: R-04-0596 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; IMPOSING SOLID WASTE ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED WITHIN THE CITY OF MIAMI FOR FISCAL YEAR BEGINNING OCTOBER 1, 2004; APPROVING THE RATE OF ASSESSMENT; APPROVING THE ASSESSMENT ROLL; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto ❑ Resolution Enactment No: R-04-0595 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE BAYFRONT PARK MANAGEMENT TRUST, IN THE AMOUNT OF $5,741,000, TO PROVIDE FOR THE OPERATIONS, MAINTENANCE AND CAPITAL IMPROVEMENTS OF THE MILDRED AND CLAUDE PEPPER BAYFRONT PARK, FOR FISCAL YEAR COMMENCING OCTOBER 1, 2004 AND ENDING SEPTEMBER 30, 2005. Sign p Veto El Resolution Enactment No: R-04-0594 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE PROPOSED ANNUAL PLAN AND BUDGET OF THE MODEL CITY COMMUNITY REVITALIZATION DISTRICT TRUST ("TRUST") FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. Sign F--✓ Veto ❑ City of Miami Page 33 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00949 04-01006 04-01058 Resolution Enactment No: R-04-0598 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE CITY OF MIAMI FIRE FIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST FUND ("FIPO RETIREMENT TRUST FUND") FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2004, AND ENDING SEPTEMBER 30, 2005, IN THE AMOUNT NOT TO EXCEED $1,633,310, EXCLUDING NORMAL COST, TO PROVIDE FOR THE ADMINISTRATION OF THE FIPO RETIREMENT TRUST FUND. Sign Veto 0 Resolution Enactment No: R-04-0533 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE EFFECTIVE DATE OF APPOINTMENT, COMPENSATION AND EMOLUMENTS FOR CITY ATTORNEY DESIGNEE, JORGE L. FERNANDEZ, ESQUIRE, AS CITY ATTORNEY FOR THE CITY OF MIAMI, FLORIDA. Sign 177 Veto ❑ Resolution Enactment No: R-04-0593 A RESOLUTION OF THE MIAMI CITY COMMISSION SCHEDULING A SPECIAL MEETING, INCLUDING TIME CERTAIN ITEMS, ON MONDAY, SEPTEMBER 27, 2004, COMMENCING AT 9:00 A.M. FOR THE PURPOSE OF HEARING PLANNING AND ZONING ISSUES. Sign I Veto ❑ City of Miami Page 34 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-01052 04-00935 Resolution Enactment No: R-04-0601 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE MIAMI RIVER COMMISSION FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Manuel J. Prieguez Sign Resolution City Commission At -Large Veto ❑ Enactment No: R-04-0603 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM OVERSIGHT BOARD FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Eileen Marcial Chairman Arthur E. Teele, Jr. Sign 2/ Veto ❑ City of Miami Page 35 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-01060 04-01061 Resolution Enactment No: R-04-0591 A RESOLUTION AMENDING RESOLUTION NO. 04-0286 ( ATTACHED) PROVIDING TO SUPPORT THE CELEBRATED AND DEDICATION OF THE 50TH ANNIVERSARY OF BROWN V. THE BOARD OF EDUCATION, HOSTED BY THE "MIAMI-DADE BRANCH OF THE NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE ("NAACP") YOUTH SUMMIT" WHICH WAS HELD ON FRIDAY, MAY 7, 2004 THROUGH SUNDAY, MAY 9, 2004, AT THE COCONUT GROVE CONVENTION CENTER, 2700 BAYSHORE DRIVE, MIAMI, FLORIDA, IN AN AMOUNT NOT TO EXCEED $16,293.75; ALLOCATING FUNDS IN THE AMOUNT EXACTLY $4,074.00 FROM THE DISTRICT 5 SPECIAL EVENTS ACCOUNT NO. 001000.921054.6.289, AN AMOUNT EXACTLY $4,074.00, FROM THE DISTRICT 1 ROLLOVER ACCOUNT NO. 001000.920921.6. 930, AN AMOUNT EXACTLY $4,074.00, FROM THE DISTRICT 2 ROLLOVER ACCOUNT NO. 001000.920920.6.930, AND AN AMOUNT EXACTLY $4,074.00 FROM THE DISTRICT 4 ROLLOVER ACCOUNT NO. 001000.920919.6.930. ANY ADDITIONAL CHARGES SHALL BE PAID BY DISTRICT 5 ROLLOVER ACCOUNT NO. 001000.920922.6.930. Sign Veto 0 Resolution Enactment No: R-04-0592 A RESOLUTION OF THE MIAM CITY COMMISSION, WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO PRESENT A RECOMMENDATION WITHIN THIRTY (30) DAYS, ON WHETHER TO DECLARE A CERTAIN CITY -OWNED PROPERTY LOCATED AT 5515 NORTHWEST 1ST COURT, MIAMI, FLORIDA ("PROPERTY") SURPLUS; FURTHER DESIGNATING COMMUNITIES UNITED, A NOT -FOR -PROFIT ORGANIZATION ("PURCHASER"), TO UNDERTAKE A BEAUTIFICATION PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALES AGREEMENT ("AGREEMENT"). Sign pi' Veto City of Miami Page 36 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-01066 Resolution 04-01059 Enactment No:04-0610 A RESOLUTION OF THE MIAMI CITY COMMISSION CO- SPONSORING THE ANNUAL SOURCE AWARDS 3-DAY EVENT, SCHEDULED FOR OCTOBER 2004; AUTHORIZING THE PROVISION OF IN -KIND SERVICES, IN AN AMOUNT NOT TO EXCEED $150,000; CONTINGENT UPON ALL EVENTS BEING HELD AT VENUES LOCATED WITHIN THE MUNICIPALITY OF THE CITY OF MIAMI, INCLUDING NETWORK TRANSMISSION; PROVIDING THAT THE CITY SHALL BE ALLOWED ONE 30- SECOND SPOT EACH DAY OF THE 3-DAY EVENT, LIVE ON TAPE SHOWCASING ONLY THE CITY OF MIAMI, PRODUCED BY THE GREATER MIAMI CONVENTIONS AND VISITORS BUREAU; ALLOCATING FUNDS, IN A TOTAL AMOUNT NOT TO EXCEED $150,000, FOR SAID EVENT, FROM ACCOUNT NOS. 001000.921002.6.289 AND 001000.921002.6.340. Sign M/ Veto ❑ Resolution Enactment No: R-04-0605 A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING THAT THE OFF-STREET PARKING AUTHORITY, IN CONJUNCTION WITH THE ADMINISTRATION OF THE CITY OF MIAMI ("CITY"), DEVELOP A VEHICLE PROTECTION PROGRAM WHEREBY PARKING FACILITIES IN DOWNTOWN MIAMI CAN BE USED BY CITY RESIDENTS ("RESIDENTS") DURING STORM RELATED EVENTS (HURRICANES, TROPICAL STORMS); REQUIRING RESIDENTS TO REGISTER WITH NEIGHBORHOOD ENHANCEMENT TEAM OFFICES; REQUIRING RESIDENTS TO FULLY INDEMNIFY AND HOLD HARMLESS THE CITY FOR SAID USE; DIRECTING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT SAID PROGRAM. Sign Veto ❑ City of Miami Page 37 of 39 Printed on 09/13/2004 File Number Title Enactment Number 04-00655 04-01070 Resolution Enactment No: R-04-0604 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AN INDIVIDUAL AS A MEMBER OF THE CITY OF MIAMI ARTS AND ENTERTAINMENT COUNCIL FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Jackie Bell Sign Resolution Chairman Arthur Teele Veto ❑ Enactment No: R-04-0606 A RESOLUTION OF THE MIAMI CITY COMMISSION TO PROVIDE POLICE, FIRE, PUBLIC WORKS, AND SOLID WASTE SUPPORT TO THE ANNUAL CARRIBEAN PARADE ON SUNDAY, OCTOBER 10, 2004, PROVIDED THE PARADE ROUTE INCLUDE OVERTOWN/PARKWEST AND FURTHER TO IDENTIFY FUNDS FOR SUCH MUNICIPAL SERVICES, FEES, AND COSTS (I.E. FROM THE QUALITY OF LIFE OUTDOOR ADVERTISED SETTLEMENT ACCOUNT), MUNICIPAL SERVICE FEES AND COST ONLY. Sign ; Veto 111 City of Miami Page 38 of 39 Printed on 09/13/2004 File Number Title Enactment Number nuel Diaz Mayor The signature of the mayor indicates review and action for the items (R-04- 0534, R-04-0535, R-04-0536, R-04-0537, R-04-0538, R-04-0539, R-04- 0540, R-04-0566, R-04-0541, R-04-0542, R-04-0543, R-04-0544, R-04- 0545, R-04-0546, R-04-0547, R-04-0548, R-04-0549, R-04-0550, R-04- 0551, R-04-0552, R-04-0553, R-04-0554, R-04-0555, R-04-0556, R-04- 0557, R-04-0558, R-04-0559, R-04-0560, R-04-0561, R-04-0562, R-04- 0563, R-04-0564, R-04-0565, R-04-0607, R-04-0608, R-04-0609, R-04- 0567, R-04-0568, R-04-0569, R-04-0570, R-04-0571, R-04-0572, R-04- 0573, 12582, 12583, 12584, 12585, 12586, R-04-0574, R-04-0575, R-04- 0576, R-04-0577, R-04-0578, R-04-0579, R-04-0597, R-04-0596, R-04- 0595, R-04-0594, R-04-0598, R-04-0533, R-04-0593, R-04-0601, R-04- 0603, R-04-0591, R-04-0592, R-04-0605, R-04-0604, R-04-0606). 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: cilia A. Thompson City Clerk 9- /4/ aLA Date City of Miami Page 39 of 39 Printed on 09/13/2004