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HomeMy WebLinkAboutCC 2004-09-23 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: September 23, 2004 *Please note the deadline to veto is on October 4, 2004 at 4:30 p.m. Received B. -- — Date: Cityof Miami City Hall 3500 Pan American Drive Miami, FL 33133 Mayor Signature Report www.ci.miami.fl.us Meeting Date: September 23, 2004 File Number Title Enactment Number 04-00992 Resolution Enactment No: R-04-0611 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID OF MEF CONSTRUCTION, INC., FOR THE PROJECT ENTITLED " CITYWIDE SIDEWALK EMERGENCY REPAIRS, B-43118," IN THE PROPOSED AMOUNT NOT TO EXCEED $121,900; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS PROJECT ACCOUNT NO. 341330, IN THE AMOUNT NOT TO EXCEED$121,900, FOR CONTRACT COSTS PLUS $21,225, FOR ESTIMATED EXPENSES INCURRED BY THE CITY OF MIAMI, FOR TOTAL PROJECT COSTS NOT TO EXCEED $143,125, AS SET FORTH ON THE TABULATION OF BIDS DOCUMENT AND THE DEPARTMENT OF PUBLIC WORKS FACT SHEET, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PROJECT. Sign V Veto ❑ City of Miami Page 1 of 24 Printed on 09/24/2004 File Number Title Enactment Number 04-01018 04-01019 Resolution Enactment No: R-04-0612 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: " THE CHILDREN'S TRUST GRANT" TO FUND THE DEPARTMENT OF PARKS AND RECREATION'S HEART OF OUR PARKS YEAR ROUND RECREATION, CULTURAL AND CORE EDUCATIONAL OUT -OF -SCHOOL TIME PROGRAMS AT JUAN PABLO DUARTE PARK, LEGION MEMORIAL PARK, MOORE PARK, ATHALIE RANGE PARK AND SHENANDOAH PARK, CONSISTING OF A GRANT FROM THE CHILDREN'S TRUST, IN THE AMOUNT OF $ 500,000, WITH MATCHING FUNDS, IN THE AMOUNT OF $463, 384 FROM THE CITY OF MIAMI, FOR A TOTAL APPROPRIATION AMOUNT OF $963,384; ALLOCATING SAID MATCHING FUNDS FROM THE BUDGETS OF VARIOUS AGENCIES AND THE PARKS AND RECREATION GENERAL FUND; 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 ❑ Resolution Enactment No: R-04-0613 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: " THE DEPARTMENT OF EDUCATION GRANT" FOR THE PURPOSE OF PROVIDING ADULT LITERARY, PARENTING SKILLS, AND OTHER FAMILY AND INDIVIDUAL EDUCATIONAL SERVICES FOR THE OVERTOWN NEIGHBORHOOD TARGET POPULATION, WITH SAID PROGRAMS TO BE OPERATED FROM GIBSON PARK, CONSISTING OF A GRANT FROM THE STATE OF FLORIDA DEPARTMENT OF EDUCATION, ADULT EDUCATION AND FAMILY ACT PROGRAM, IN THE AMOUNT OF $50,000; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT ACCEPTANCE OF SAID GRANT. Sign 7/ Veto 111 City of Miami Page 2 of 24 Printed on 09/24/2004 File Number Title Enactment Number 04-01020 Resolution Enactment No: R-04-0614 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE USE OF MIAMI-DADE COUNTY FACILITIES FOR FUELING CITY OF MIAMI VEHICLES, FOR THE DEPARTMENT OF POLICE, IN THE AMOUNT NOT TO EXCEED $ 2,046,500, AND FOR THE GENERAL SERVICES ADMINISTRATION ("GSA"), IN AN AMOUNT NOT TO EXCEED $ 35,000, ON AN AS -NEEDED CONTRACT BASIS, UNDER THE SAME ESTABLISHED CONTRACTUAL TERMS AND CONDITIONS AGREED TO IN THE LETTER OF UNDERSTANDING, DATED JULY 13, 1994, SUBJECT TO FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS, BY MIAMI-DADE COUNTY; ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $2,046,500, FOR FISCAL YEAR 2004-2005, FROM THE GENERAL OPERATING BUDGET OF THE DEPARTMENT OF POLICE, AND AN AMOUNT NOT TO EXCEED $35,000, FOR FISCAL YEAR 2004-2005, FROM THE GENERAL OPERATING BUDGET OF THE GSA, WITH FUTURE FISCAL YEAR FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL. Sign P7 Veto III City of Miami Page 3 of 24 Printed on 09/24/2004 File Number Title Enactment Number 04-01021 04-01022 Resolution Enactment No: R-04-0615 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 FIRE -RESCUE ANNUAL PHYSICAL EXAMINATION SERVICES FOR DESIGNATED PERSONNEL, FOR THE DEPARTMENT OF EMPLOYEE RELATIONS, AT AN ESTIMATED ANNUAL AMOUNT NOT TO EXCEED $603,500, WITH INCREASES NOT TO EXCEED FIVE PERCENT (5%) FOR EACH RENEWABLE PERIOD, FOR AN ESTIMATED TOTAL CONTRACT AMOUNT NOT TO EXCEED $3, 862,520; ALLOCATING FUNDS FROM THE GENERAL OPERATING BUDGET OF THE DEPARTMENT OF FIRE - RESCUE, ACCOUNT CODE NOS. 001000.280401.6.260 AND 001000.280601.6.260; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. Sign Veto 111 Resolution Enactment No: R-04-0616 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE PURCHASE OF POLICE SERVICE DOGS, FOR THE DEPARTMENT OF POLICE, ON A SPOT MARKET, AS -NEEDED CONTRACT BASIS, WITH THE PRE -QUALIFIED VENDORS LISTED ON "ATTACHMENT A," ATTACHED AND INCORPORATED, AS MAY BE AMENDED THROUGHOUT THE TERM OF THE CONTRACT, FOR A TWO- YEAR PERIOD, WITH THE OPTION TO EXTEND FOR AN ADDITIONAL ONE-YEAR PERIOD, IN AN ANNUAL AMOUNT NOT TO EXCEED $24,000, FOR A TOTAL CONTRACT AWARD AMOUNT NOT TO EXCEED $72,000; ALLOCATING FUNDS FROM THE POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.875. Sign d Veto City of Miami Page 4 of 24 Printed on 09/24/2004 File Number Title Enactment Number 04-01023 Resolution Enactment No: R-04-0617 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 ("MERCY") TO PERFORM SWORN POLICE ANNUAL PHYSICAL EXAMINATION SERVICES FOR DESIGNATED PERSONNEL, FOR THE DEPARTMENT OF EMPLOYEE RELATIONS, FOR A TWO-YEAR PERIOD WITH THE OPTION TO RENEW FOR TWO ADDITIONAL TWO-YEAR PERIODS, AT AN ESTIMATED ANNUAL AMOUNT NOT TO EXCEED $415,240, WITH INCREASES NOT TO EXCEED FIVE PERCENT (5%) FOR EACH RENEWABLE PERIOD FOR AN ESTIMATED TOTAL CONTRACT AMOUNT OF $2,757,536; ALLOCATING FUNDS FROM THE GENERAL OPERATING BUDGET OF THE DEPARTMENT OF POLICE, ACCOUNT CODE NO. 001000. 290201.6.260; REQUIRING CITY COMMISSION APPROVAL FOR FURTHER INCREASES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MERCY, FOR SAID SERVICES. Sign d Veto 0 City of Miami Page 5 of 24 Printed on 09/24/2004 File Number Title Enactment Number 04-01024 Resolution Enactment No: R-04-0618 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE CITY MANAGER'S RECOMMENDATION APPROVING THE FIRST FINDING OF THE EVALUATION COMMITTEE TO ACCEPT THE PROPOSAL OF MERCY MEDICAL DEVELOPMENT D/B/A MERCY OUTPATIENT CENTER ("MERCY') TO PERFORM THE FOLLOWING EMPLOYMENT DRUG SCREENING SERVICES FOR PART I: (A) COLLECTION FACILITY, (B) DRUG TESTING FACILITY, AND (C) MRO SERVICES AND THE FOLLOWING PART II SWORN FIRE DRUG SCREENING SERVICES: (A) COLLECTION FACILITY, (B) DRUG TESTING FACILITY, AND (C) MRO SERVICES, FOR DESIGNATED PERSONNEL, FOR THE DEPARTMENT OF EMPLOYEE RELATIONS ("EMPLOYEE RELATIONS"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT") WITH MERCY, IN SUBSTANTIALLY THE ATTACHED FORM, FOR A TWO-YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, AT AN ESTIMATED ANNUAL COST NOT TO EXCEED $30,000, WITH A COST INCREASE NOT TO EXCEED TEN PERCENT (10%) EFFECTIVE ONLY DURING THE FIRST ONE-YEAR OPTIONAL PERIOD OF THE CONTRACT WITH NO COST INCREASES FOR THE SECOND OPTIONAL PERIOD, FOR AN ESTIMATED TOTAL CONTRACT AMOUNT NOT TO EXCEED $123,000; FURTHER ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER TO APPROVE THE SECOND FINDING OF THE EVALUATION COMMITTEE TO ACCEPT THE PROPOSAL OF PREVENTIVE MEDICINE TESTING CENTERS INC. D/B/A GLOBAL MRO ("GLOBAL") SERVICES FOR PART III, DOT ALCOHOL AND CONTROLLED SUBSTANCES TESTING: (A) COLLECTION FACILITY, (B) DRUG TESTING FACILITY, AND (C) MRO SERVICES AND PART IV, SWORN POLICE DRUG SCREENING SERVICES: (A) COLLECTION FACILITY, (B) DRUG TESTING FACILITY AND (C) MRO SERVICES, FOR DESIGNATED PERSONNEL, FOR EMPLOYEE RELATIONS, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH GLOBAL, IN SUBSTANTIALLY THE ATTACHED FORM, FOR A TWO-YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, AT AN ESTIMATED ANNUAL COST NOT TO EXCEED $67,375, WITH A COST INCREASE NOT TO EXCEED TEN PERCENT (10%) EFFECTIVE ONLY DURING THE FIRST ONE-YEAR OPTIONAL PERIOD OF THE CONTRACT WITH NO COST INCREASES FOR THE SECOND OPTIONAL PERIOD, FOR AN ESTIMATED TOTAL CONTRACT AMOUNT NOT TO EXCEED $276,237.50; ALLOCATING FUNDS, FROM THE GENERAL OPERATING BUDGETS OF THE DEPARTMENT OF EMPLOYEE RELATIONS, ACCOUNT CODE NO. 001000. 270101.6.260, DEPARTMENT OF FIRE -RESCUE, ACCOUNT CODE NO. 001000.280401.6.260, AND THE DEPARTMENT OF City of Miami Page 6 of 24 Printed on 09/24/2004 File Number Title Enactment Number 04-01025 POLICE, ACCOUNT CODE NO. 001000.290201.6.260. Sign 1 Veto EI Resolution Enactment No: R-04-0619 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MARKETING PARTNERSHIP AGREEMENT ("MPA"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND CARDIAC SCIENCE, INC., (" CARDIAC SCIENCE"), UTILIZING AN EXISTING CONTRACT, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 4318- 01-Y FROM THE CITY OF SAN DIEGO, CALIFORNIA, TO ENHANCE AND EXPAND THE CITY OF MIAMI'S PUBLIC ACCESS DEFIBRILLATION ("PAD") PROGRAM FOR CITYWIDE USE, FOR AN INITIAL ONE-YEAR PERIOD, WITH THE OPTION TO EXTEND FOR FOUR ADDITIONAL ONE-YEAR PERIODS; ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: " PUBLIC ACCESS DEFIBRILLATION ("PAD") PROGRAM,"AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME, IN ACCORDANCE WITH THE MARKETING PARTNERSHIP PROGRAM ("MPP") TO GENERATE REVENUE TO FUND EXISTING AND ADDITIONAL FACILITIES, PROJECTS, PROGRAMS AND ACTIVITIES FROM CARDIAC SCIENCE, INC., AND OTHER PAD RELATING FUNDING SOURCES; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID FUND AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. i Sign ['J Veto ❑ City of Miami Page 7 of 24 Printed on 09/24/2004 File Number Title Enactment Number 04-01027 04-01028 Resolution Enactment No: R-04-0620 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FLORIDA, POWER AND LIGHT, THE TOP -RANKED FIRM IN RESPONSE TO REQUEST FOR QUALIFICATIONS NO. 01-02-224, PURSUANT TO RESOLUTION NO. 03-250, ADOPTED MARCH 27, 2003, TO PROVIDE ENERGY PERFORMANCE SAVINGS SERVICES FOR AN INITIAL TEN- YEAR PERIOD, WITH THE OPTION TO EXTEND FOR ONE ADDITIONAL FIVE-YEAR PERIOD. Sign Veto ❑ Resolution Enactment No: R-04-0621 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AN INCREASE IN THE PROFESSIONAL SERVICES AGREEMENT (" AGREEMENT") WITH MILIAN, SWAIN & ASSOCIATES, INC., PREVIOUSLY APPROVED BY RESOLUTION NO. 99-198, ADOPTED MARCH 23, 1998, FOR THE PROJECT ENTITLED " LUMMUS LANDING - RIVERSIDE RIVERFRONT REDEVELOPMENT PROJECT, B-30286," FORMERLY KNOWN AS B-3286, IN AN AMOUNT NOT TO EXCEED $23,347, INCREASING THE AMOUNT FROM $239,900 TO $ 263,247, FOR ADDITIONAL WORK REQUIRED; ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL IMPROVEMENT PROJECT NO. 322064 ENTITLED "RIVERSIDE RIVERFRONT REDEVELOPMENT PROJECT;" AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; AMENDING RESOLUTION NO. 99-198 TO REFLECT SAID INCREASE. Sign Veto 0 City of Miami Page 8 of 24 Printed on 09/24/2004 File Number Title Enactment Number 04-01030 04-01032 Resolution Enactment No: R-04-0622 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PURCHASE OF CELLULAR AND PAGING EQUIPMENT AND SERVICE, IN AN AMOUNT NOT TO EXCEED $ 80,000, FROM VARIOUS VENDORS FOR VARIOUS USER DEPARTMENTS AND AGENCIES, ON AN AS -NEEDED CONTRACT BASIS, UTILIZING EXISTING STATE OF FLORIDA CONTRACT NO. 725-000-03-1, EFFECTIVE THROUGH DECEMBER 19, 2005, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA; ALLOCATING FUNDS, IN AN AMOUNT NOT TO EXCEED $80,000 , FOR THE CURRENT FISCAL YEAR (FY 2003-2004) FROM THE OPERATING BUDGETS OF VARIOUS AGENCIES AND USER DEPARTMENTS, WITH FUNDING FOR FUTURE FISCAL YEARS SUBJECT ONLY TO BUDGETARY APPROVAL. Sign 12( Veto ❑ Resolution Enactment No: R-04-0623 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CONTINUED ENGAGEMENT OF THE LAW OFFICES OF ROBERT S. GLAZIER FOR REPRESENTATION OF THE CITY OF MIAMI IN VARIOUS APPELLATE MATTERS IN AN AGGREGATE AMOUNT NOT TO EXCEED $25,000, PLUS COSTS AS APPROVED BY THE CITY ATTORNEY; ALLOCATING FUNDS FROM VARIOUS SELF-INSURANCE AND INSURANCE TRUST FUND ACCOUNTS. Sign E Veto 0 City of Miami Page 9 of 24 Printed on 09/24/2004 File Number Title Enactment Number 04-01033 04-01036 Resolution Enactment No: R-04-0624 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CONTINUED ENGAGEMENT OF THE LAW OFFICES OF OSCAR E. MARRERO FOR REPRESENTATION OF FORMER POLICE DETECTIVES JAMES E. BOONE AND BRUCE CHARLES ROBERSON IN THE CASE OF JERRY FRANK TOWNSEND VS. CITY OF MIAMI, ETC., ET AL, IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO. 03-21072-CIV-JORDAN, IN AN AMOUNT NOT TO EXCEED $25,000, PLUS COSTS AS APPROVED BY THE CITY ATTORNEY; ALLOCATING FUNDS FROM THE SELF- INSURANCE AND INSURANCE TRUST FUND, ACCOUNT CODE NO. 515001.624401.6.661, FOR SAID SERVICES. Sign 2/ Veto ❑ Resolution Enactment No: R-04-0625 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ENGAGEMENT OF THE LAW FIRM OF WEISS SEROTA HELFMAN PASTORIZA & GUEDES, P.A., FOR REPRESENTATION OF THE CITY OF MIAMI IN THE CIVIL SERVICE GRIEVANCE CASE NO. 02-03G, IN AN AMOUNT NOT TO EXCEED $50,000, PLUS COSTS AS APPROVED BY THE CITY ATTORNEY; ALLOCATING FUNDS FROM THE SELF- INSURANCE AND INSURANCE TRUST FUND, ACCOUNT CODE NO. 515001.624401.6.661, FOR SAID SERVICES. Sign Veto ❑ City of Miami Page 10 of 24 Printed on 09/24/2004 File Number Title Enactment Number 04-01026 04-01062 Resolution Enactment No: R-04-0626 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND FIRST UNION BANK OF FLORIDA, PURSUANT TO RESOLUTION NO. 01-1140, ADOPTED OCTOBER 25, 2001, BY ASSIGNING SAID AGREEMENT TO WACHOVIA CORPORATION; AND GRANTING AN EXTENSION OF THE AGREEMENT, FOR ITS INITIAL OPTIONAL EXTENSION YEAR THROUGH NOVEMBER 29, 2005; FURTHER DELEGATING THE EXTENSION (S) OF ANY REMAINING OPTIONAL TERMS, TO THE CITY MANAGER. Sign d Veto ri Resolution Enactment No: R-04-0627 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY RENE SANTIAGO MORALES, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $80,000 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 RENE SANTIAGO MORALES V. FRANCISCO CASANOVAS, ET AL., IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO. 04-20949-CIV-MORENO, UPON EXECUTING A GENERAL RELEASE FOR THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.624401.6.652. Sign Imo" Veto ❑ City of Miami Page 11 of 24 Printed on 09/24/2004 File Number Title Enactment Number 04-00993 Resolution Enactment No: R-04-0630 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO CONVEY TO THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION ("FDOT"), THE FOLLOWING TWO PARCELS OF LAND: PARCEL 1 CONTAINING APPROXIMATELY .817 ACRES OF CITY -OWNED REAL PROPERTY, LOCATED ON NORTHWEST 12TH AVENUE AND 11TH STREET, MIAMI, FLORIDA, (PARCEL 110) AS MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED; AND PARCEL 2 CONTAINING APPROXIMATELY 6,984 SQUARE FEET OF CITY -OWNED REAL PROPERTY, LOCATED ON THE NORTHEAST CORNER OF 12TH AVENUE AND 11TH STREET, MIAMI, FLORIDA, (PARCEL 108) AS MORE PARTICULARLY DESCRIBED IN "EXHIBIT B," ATTACHED AND INCORPORATED, TO BE USED IN CONNECTION WITH THE NORTHWEST 12TH AVENUE BRIDGE RECONSTRUCTION PROJECT, SUBJECT TO FDOT PROVIDING FUNDING IN THE AMOUNT OF $142,645.02, FOR THE COST OF RELOCATING AND IMPROVING THE PUBLIC WORKS WORKSHOP, CURRENTLY LOCATED UNDER THE 12TH AVENUE BRIDGE, TO ANOTHER CITY -OWNED SITE AND TO RETROFIT THE NEW SITE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE SAID CONVEYANCE. Sign [✓ Veto City of Miami Page 12 of 24 Printed on 09/24/2004 File Number Title Enactment Number 04-01037 Resolution Enactment No: R-04-0631 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE ACQUISITION AND INSTALLATION OF A FIRST -IN FIRE STATION ALERTING SYSTEM, INCLUDING UPGRADES FOR FIRE STATION NO. 3 AND ONE YEAR MAINTENANCE AND SUPPORT SERVICES FOR THE DEPARTMENT OF FIRE -RESCUE FROM WESTNET, INC., IN AN AMOUNT NOT TO EXCEED $1,065,536.65, WITH A CONTINGENCY RESERVE OF $159,830.50, FOR A TOTAL AMOUNT NOT TO EXCEED $1,225,367.15, ON A CONTRACT BASIS FOR ONE YEAR, OR UNTIL THERE IS SUCCESSFUL IMPLEMENTATION AND A FULLY OPERATIONAL FIRST -IN FIRE STATION ALERTING SYSTEM THROUGHOUT THE REMAINING FIRE STATIONS; AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; ALLOCATING FUNDS IN THE TOTAL AMOUNT NOT TO EXCEED $1,225,367.150, FROM CAPITAL IMPROVEMENTS PROJECT NOS. 313303 AND/ OR 313302, ACCOUNT CODE NO. 289401.6.840, B-72806 ENTITLED "FIRE STATION ALERTING & RMS." Sign [ Veto 0 City of Miami Page 13 of 24 Printed on 09/24/2004 File Number Title Enactment Number 04-01038 04-01040 Resolution Enactment No: R-04-0632 A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR - FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING THE CITY MANAGER'S FINDING OF A SOLE SOURCE, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE PURCHASE OF THE BLAST GUARD AIR DOLLY SYSTEM, TO INCLUDE CHEMICALS AND TRAINING, FROM VANGUARD RESPONSE SYSTEM, FOR THE DEPARTMENT OF POLICE, AT A TOTAL COST NOT TO EXCEED $33,989.90; ALLOCATING FUNDS, IN THE AMOUNT NOT TO EXCEED $33,989.90, FROM THE URBAN AREAS SECURITY INITIATIVE GRANT PROGRAM II, ACCOUNT CODE NO. 110111.280910.6.840 FOR SAID PURPOSE. Sign Veto 0 Resolution Enactment No: R-04-0633 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "KEW GARDENS FIRST ADDITION," A SUBDIVISION IN THE CITY OF MIAMI ("CITY"), OF THE PROPERTY DESCRIBED IN " ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL 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 iv Veto ❑ City of Miami Page 14 of 24 Printed on 09/24/2004 File Number Title Enactment Number 04-01041 Resolution Enactment No: R-04-0634 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "WAGNER SQUARE," 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 F77 Veto 0 City of Miami Page 15 of 24 Printed on 09/24/2004 File Number Title Enactment Number 04-01050 04-01043 Resolution Enactment No: R-04-0635 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AUTHORIZING THE CITY MANAGER TO EXERCISE THE OPTION TO PURCHASE THE PROPERTY LOCATED AT 301 NORTHEAST 62ND STREET, MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN THE OPTION TO PURCHASE REAL PROPERTY AND AN ADDENDUM TO OPTION TO PURCHASE REAL PROPERTY (COLLECTIVELY "OPTION AGREEMENT") BETWEEN THE CITY OF MIAMI AND SOUL HARVEST MIRACLE REVIVAL CENTER, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION, ATTACHED AND INCORPORATED, IN CONNECTION WITH THE DEVELOPMENT OF LITTLE HAITI PARK, WITH A PURCHASE PRICE OF TWO MILLION THREE HUNDRED FIFTY THOUSAND DOLLARS ($2,350,000) AND TO CONSUMMATE SAID TRANSACTION IN ACCORDANCE WITH THE TERMS OF SAID OPTION AGREEMENT; FURTHER ALLOCATING FUNDS IN THE AMOUNT OF $2,405,000, FROM THE $255 MILLION HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND FOR COSTS INCLUDING BUT NOT LIMITED TO SURVEYS, APPRAISALS, ENVIRONMENTAL REPORTS, TITLE INSURANCE, AND OTHER COSTS ASSOCIATED WITH SAID ACQUISITION. Sign [I Veto ❑ Resolution Enactment No: R-04-0642 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), TRANSFERRING 29TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, IN THE AMOUNT OF $255,716, FROM WORD OF LIFE COMMUNITY DEVELOPMENT CORPORATION AND ALLOCATING SAID FUNDS TO THE DISTRICT 5 RESERVE ACCOUNT. Sign d Veto City of Miami Page 16 of 24 Printed on 09/24/2004 File Number Title Enactment Number 04-01044 04-01071 Resolution Enactment No: R-04-0643 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, IN THE AMOUNT OF $140,000, FROM THE DEPARTMENTS OF PLANNING, REAL ESTATE AND ECONOMIC DEVELOPMENT AND COMMUNITY DEVELOPMENT'S PRELIMINARY STUDY FOR THE EAST LITTLE HAVANA HOMEOWNERSHIP PROJECT; ALLOCATING SAID FUNDS TO THE LITTLE HAVANA HOMEOWNERSHIP TRUST. Sign Veto ❑ Resolution Enactment No: R-04-0644 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 29TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS IN THE AMOUNT OF $180,000, FROM THE CITY OF MIAMI COMMERCIAL CODE COMPLIANCE PROGRAM AND ALLOCATING SAID FUNDS TO THE CITY OF MIAMI COMMERCIAL FACADE PROGRAM. Sign E7 Veto 0 City of Miami Page 17 of 24 Printed on 09/24/2004 File Number Title Enactment Number 04-00734 04-00922 Ordinance Enactment No: 12589 AN ORDINANCE OF THE MIAMI CITY COMMISSION, RELATING TO DEVELOPMENT IMPACT FEES; AMENDING CHAPTER 13, SECTIONS 13-2(B)(3), 13-2(6)(4), 13-5, 13-6(3) AND 13-6(4) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE ELIGIBLE IMPACT FEE EXEMPTION DESIGNATION AREAS FOR ALL DUPLEX AND RESIDENTIAL DEVELOPMENT FROM "COMMUNITY DEVELOPMENT TARGET AREAS" TO THE NEWLY CREATED COMMUNITY DEVELOPMENT DEPARTMENT CLASSIFICATION OF "NEIGHBORHOOD DEVELOPMENT ZONES;" CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE OF OCTOBER 1, 2004. Sign 2/ Veto ❑ Ordinance Enactment No: 12587 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED " STREETS AND SIDEWALKS/BASE BUILDING LINES/ NONSTANDARD STREET WIDTHS," TO MODIFY THE WIDTH OF NORTHEAST 2ND AVENUE BETWEEN NORTHEAST 1 ST STREET AND NORTHEAST 2ND STREET, MIAMI, FLORIDA; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto ❑ City of Miami Page 18 of 24 Printed on 09/24/2004 File Number Title Enactment Number 04-00956 Ordinance Enactment No: 12588 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 35, ARTICLE VIII, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "MOTOR VEHICLES AND TRAFFICNALET PARKING," TO PROVIDE FOR THE ESTABLISHMENT OF VALET PARKING IN COMMERCIAL AND RESIDENTIAL DISTRICTS CITYWIDE, RELATED PERMITS, FEES, RULES AND REGULATIONS AND APPEALS, ENFORCEMENT PROVISIONS AND FINE SCHEDULE; MORE PARTICULARLY BY AMENDING SECTIONS 35-301 THROUGH 35-311 AND ADDING NEW SECTIONS 35-312 THROUGH 35-315 TO SAID CODE; CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto ❑ City of Miami Page 19 of 24 Printed on 09/24/2004 File Number Title Enactment Number 04-01045 Resolution Enactment No: R-04-0636 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO. 03-04-077, THAT THE MOST QUALIFIED FIRMS TO PROVIDE EMPLOYEE BENEFIT DENTAL PLANS, ON THE CURRENT DENTAL MAINTENANCE ORGANIZATION ("DMO"), AS WELL AS, AN OPTIONAL PREFERRED PROVIDER ORGANIZATION ("PPO") PRODUCT, ARE, IN RANK ORDER: ON THE DMO, (1) PARAGON, (2) COMP BENEFITS, (3) CIGNA, AND (4) FLORIDA COMBINED LIFE, AND FOR PPO SERVICES, (1) METROPOLITAN LIFE, (2) CIGNA, AND A TIE FOR (3) COMP BENEFITS AND PARAGON; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH THE TOP -RANKED FIRMS FOR EACH SERVICE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH THE SECOND -RANKED FIRMS, IN THE EVENT NEGOTIATIONS FAIL WITH THE TOP - RANKED FIRMS, OR UNTIL AN AGREEMENT HAS BEEN SUCCESSFULLY NEGOTIATED AND TO PRESENT THE NEGOTIATED AGREEMENT TO THE CITY COMMISSION FOR CONSIDERATION. Sign 12 Veto 111 City of Miami Page 20 of 24 Printed on 09/24/2004 File Number Title Enactment Number 04-01051 04-00937 Resolution Enactment No: R-04-0641 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), FINDING THAT ACQUISITION OF PRIVATE PROPERTY, AS DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED, THROUGH NEGOTIATED CONVEYANCE OR EMINENT DOMAIN, SERVES A PUBLIC PURPOSE AND IS NECESSARY FOR THE CREATION OF PARK LAND AND THE CONSTRUCTION OF PUBLIC FACILITIES IN THE LITTLE HAITI COMMUNITY; AUTHORIZING THE CITY ATTORNEY TO INITIATE EMINENT DOMAIN PROCEEDINGS PURSUANT TO THE PROVISIONS STATED HEREIN; AUTHORIZING THE OFFICES OF THE CITY ATTORNEY AND CITY MANAGER TO RETAIN EXPERT WITNESSES AND CONSULTANTS AND TAKE FURTHER ACTIONS THAT ARE REASONABLY REQUIRED TO ACQUIRE SAID PROPERTY. Sign 7( Veto Resolution Enactment No: R-04-0637 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CONTINUED FUNDING OF PROTRACTED, COMPLEX INVESTIGATIONS, IN AN AMOUNT NOT TO EXCEED $250,000; ALLOCATING SAID FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NOS. 690001, 690002 AND 690003, WITH SUCH EXPENDITURE 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 932.704. Sign [34Veto City of Miami Page 21 of 24 Printed on 09/24/2004 File Number Title Enactment Number 04-00952 Resolution Enactment No: R-04-0638 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS NECESSARY OR PERMITTED AGAINST THE CAMILLE AND SULETTE MERILUS FOUNDATION FOR HAITI DEVELOPMENT, INC. ("LICENSEE") TO PROTECT, PRESERVE AND DEFEND THE INTERESTS OF THE CITY OF MIAMI ("CITY") INCLUDING, BUT NOT LIMITED TO, ANY ACTION AUTHORIZED BY LAW OR IN EQUITY TO OBTAIN ANY RELIEF OR TO REMEDY ANY LOSSES OR DAMAGES SUSTAINED BY THE CITY RELATED TO THE LICENSEE'S BREACHES OF A REVOCABLE LICENSE AGREEMENT EXECUTED MAY 13, 2002. Sign 2/ Veto 04-01110 Resolution Enactment No:R-04-0658 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THAT A CREATING A COMMITTEE TO STUDY AND MAKE RECOMMENDATIONS TO CONSOLIDATE AS MANY OF THE 48 CITY OF MIAMI ("CITY") BOARDS AS POSSIBLE, WITH SAID STUDY DOCUMENTING THE AMOUNT OF CITY RESOURCES DEDICATED TO FACILITATE THE BOARDS AND COMMISSIONS SUCH AS: COST OF STAFF TIME, COST OF PRINTING BUSINESS CARDS, PROVIDING INSURANCE AND OTHER ITEMS TO BOARD MEMBERS, COST OF ADVERTISING MEETINGS, AND ANY OTHER EXPENSES OF MAINTAINING ALL THE ENTITIES; DIRECTING THE COMMITTEE TO COMPLETE THE STUDY WITH CONSOLIDATION RECOMMENDATIONS AND PRESENTS ITS FINDINGS PRIOR TO THE END OF THE 2004 CALENDAR YEAR. Sign L/ Veto City of Miami Page 22 of 24 Printed on 09/24/2004 File Number Title Enactment Number 04-01080 04-01081 Resolution Enactment No: R-04-0628 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION, IN THE TOTAL AMOUNT OF $24,000, FROM POSITIVE PARTNERSHIP PROGRAM, INC., TO BE RECEIVED IN TWO INSTALLMENTS OF $12,000, THE FIRST IN OCTOBER 2004, AND THE SECOND INSTALLMENT OF $12,000 IN JANUARY 2005, TO SUPPORT THE OPERATION AND ADMINISTRATION OF THE MAYOR'S MENTORING INITIATIVE PROGRAM AT VIRRICK PARK; PROVIDING FOR A PROGRAM FACILITATOR, A CONFLICT RESOLUTION CURRICULUM AND TO PURCHASE MATERIALS FOR PROGRAM PARTICIPANTS; APPROPRIATING SAID FUNDS TO THE MAYOR'S DEPARTMENTAL IMPROVEMENT INITIATIVE FUND; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, ACCEPTING THE DONATION FOR THE IMPLEMENTATION OF SAID PROGRAM. Sign d Veto El Resolution Enactment No: R-04-0629 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT FROM THE SAVE A LIFE FOUNDATION, IN THE AMOUNT OF $ 100,000, FOR THE PROMOTION OF TRAINING AND EDUCATION IN BASIC LIFE SUPPORT FOR CHILDREN AND ADOLESCENTS WITHIN THE MIAMI HIGH FEEDER PATTERN SCHOOLS LISTED HEREIN; APPROPRIATING SAID FUNDS TO THE MAYOR'S DEPARTMENTAL IMPROVEMENT INITIATIVE FUND; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID GRANT. Sign Veto 0 City of Miami Page 23 of 24 Printed on 09/24/2004 File Number ATTEST: Title nuel Diaz ayor Enactment Number 912�/'°/ Date The signature of the mayor indicates review and action for the items (R-04- 0611, R-04-0612, R-04-0613, R-04-0614, R-04-0615, R-04-0616, R-04- 0617, R-04-0618, R-04-0619, R-04-0620, R-04-0621, R-04-0622, R-04- 0623, R-04-0624, R-04-0625, R-04-0626, R-04-0627, R-04-0630, R-04- 0631, R-04-0632, R-04-0633, R-04-0634, R-04-0635, R-04-0642, R-04- 0643, R-04-0644, 12589, 12587, 12588, R-04-0636, R-04-0641, R-04-0637 , R-04-0638, R-04-0628, R-04-0629). If any item does not indicate a determination to sign or veto, the item shall be deemed to take effect 10 days from the date of the City Commission Action. Priscilla A. Thompson / Date City Clerk City of Miami Page 24 of 24 Printed on 09/24/2004