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HomeMy WebLinkAboutCC 2004-10-14 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: October 14, 2004 *Please note the deadline to veto is on October 25, 2004 at 4:30 p.m. Received By: q ` /eon Date: l°/r/ 74,G f m io'r`> City of Miami City Hall 3500 Pan American Drive Miami, FL 33133 Mayor Signature Report www.ci.miami.fl.us Meeting Date: October 14, 2004 File Number Title Enactment Number 04-01079 Resolution Enactment No: R-04-0679 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: " LEAD -SAFE... FOR KIDS' SAKE GRANTS PROGRAM" FOR THE FOLLOWING ACTIVITIES; (1) IDENTIFICATION OF PRE-1978 HOUSING BY GIS MAPPING; (2) HOME VISITATIONS BY VOLUNTEERS TO EDUCATE, VISUALLY INSPECT, SURVEY AND ENCOURAGE SCREENINGS; (3) DEVELOPMENT AND IMPLEMENTATION OF AN EDUCATIONAL OUTREACH PLAN CONDUCTED BY NEIGHBORHOOD ENHANCEMENT TEAMS; AND (4) DISSEMINATION OF VOUCHERS FOR REMEDIATION EFFORTS, CONSISTING OF A GRANT FROM THE UNITED STATES CONFERENCE OF MAYORS/DUPONT IN THE AMOUNT OF $300,000; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT ACCEPTANCE OF SAID GRANT. Sign i Veto ❑ City of Miami Page 1 of 10 Printed on 10/15/2004 File Number Title Enactment Number 04-01087 04-01089 Resolution Enactment No: R-04-0680 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER AND ADDITION OF A PORTION OF THE BICENTENNIAL PARK ACCESS ROAD, TOGETHER WITH ALL PUBLIC RIGHT-OF-WAY ADJACENT THERETO, AS DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED, TO THE JURISDICTIONAL RESPONSIBILITY OF THE STATE OF FLORIDA HIGHWAY SYSTEM IN CONFORMANCE WITH SECTION 337.29, FLORIDA STATUTES; AUTHORIZING THE FLORIDA DEPARTMENT OF TRANSPORTATION TO RECORD A RIGHT-OF-WAY MAP OF THE SUBJECT ROAD IN THE PUBLIC RECORDS OF MIAMI- DADE COUNTY, FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign Veto ❑ Resolution Enactment No: R-04-0681 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PURCHASE OF A TYPE "C" WHEELCHAIR ACCESSIBLE BUS, FROM RIVERS BUS SALES, INC., FOR THE DEPARTMENT OF PARKS AND RECREATION, UTILIZING EXISTING STATE OF FLORIDA DEPARTMENT OF EDUCATION CONTRACT NO. 2004-19, EFFECTIVE THROUGH MARCH 31, 2005, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA DEPARTMENT OF EDUCATION, FOR A TOTAL AMOUNT NOT TO EXCEED $70,108; ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $ 42,721.96, FROM THE PARKS AND RECREATION HANDICAP DIVISION ACCOUNT NO. 110032.580325.6.840, AND AN AMOUNT NOT TO EXCEED $27,386.04, FROM THE PROGRAM FOR PERSONS WITH DISABILITIES ADA ACCOUNT NO. 110112.580078.6.840. Sign Veto ❑ City of Miami Page 2 of 10 Printed on 10/15/2004 File Number Title Enactment Number 04-01094 04-01095 Resolution Enactment No: R-04-0682 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A SUBMERGED LAND LEASE RENEWAL, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA ("STATE"), TO PROVIDE, FOR A TERM OF FIVE (5) YEARS, FOR THE CITY'S CONTINUED USE OF SUBMERGED LANDS OWNED BY THE STATE ADJACENT TO THE UPLAND PROPERTY OWNED BY THE CITY LOCATED AT 60 SOUTHEAST 4TH STREET, MIAMI, FLORIDA, C/K/A FORT DALLAS PARK , WITH SAID LEASE TO BE WITH NO RENT AS LONG AS THE SLIPS ARE USED FOR TEMPORARY DOCKAGE; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE FUTURE EXTENSIONS TO THE TERM OF THE LEASE AS APPROVED BY THE STATE. Sign d Veto Resolution Enactment No: R-04-0687 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS FROM THE MAYOR'S POVERTY INITIATIVE FUND IN THE AMOUNT OF $400,000; ALLOCATING SAID FUNDS TO THE DEPARTMENT OF COMMUNITY DEVELOPMENT TO IMPLEMENT AN INDIVIDUAL DEVELOPMENT ACCOUNT PROGRAM TO BE ADMINISTERED BY MICRO -BUSINESS USA, WHICH IS TO BE EQUALLY MATCHED BY BOTH PARTICIPANT AND FEDERAL FUNDS AND PLACED IN A MATCH SAVINGS ACCOUNT. Sign Veto ❑ City of Miami Page 3 of 10 Printed on 10/15/2004 File Number Title Enactment Number 04-01090 04-01091 Resolution Enactment No: R-04-0683 A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR - FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE PURCHASE OF A SKY WATCH SENTINEL OBSERVATION PLATFORM, FROM NEW HEIGHTS MANUFACTURING, INC., FOR THE DEPARTMENT OF POLICE, AT A TOTAL COST NOT TO EXCEED $97,146; ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED $97,146, FROM THE CAPITAL IMPROVEMENT PROGRAM, POLICE HOMELAND DEFENSE PREPAREDNESS BOND, ACCOUNT CODE NO. 312048.299307.6.840. Sign v( Veto Resolution Enactment No: R-04-0669 A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR - FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE ACQUISITION OF THREE (3) 8028 UNIVERSAL PORTACOUNT FIT TEST SYSTEMS WITH ACCESSORIES, WHICH CONTAINS BOTH MODELS 8020 PORTACOUNT PLUS AND 8095 N-95 COMPANION, INCLUDING TRAINING AND MAINTENANCE SUPPORT SERVICES FROM TSI INCORPORATED C/O DAWSON ASSOCIATES, INC., THE DESIGNATED SOLE SOURCE REPRESENTATIVE FOR TSI INCORPORATED, IN THE SOUTHEASTERN REGION OF THE UNITED STATES FOR THE DEPARTMENT OF FIRE -RESCUE, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $33,000; ALLOCATING FUNDS FROM THE FEDERAL GRANT ENTITLED, "URBAN AREAS SECURITY INITIATIVE GRANT PROGRAM II," PROJECT NO. 110111, ACCOUNT CODE NO. 280910.6.840. Sign Veto 11 City of Miami Page 4 of 10 Printed on 10/15/2004 File Number Title Enactment Number 04-01092 04-01093 Resolution Enactment No: R-04-0670 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED " CATHERINE'S PLACE," A SUBDIVISION IN THE CITY OF MIAMI 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 A," ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. Sign Veto ❑ Resolution Enactment No: R-04-0671 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"), A STRIP OF LAND CONTAINING APPROXIMATELY 5,737 SQUARE FEET, LYING ADJACENT TO BISCAYNE BOULEVARD, BETWEEN NORTHEAST 8TH STREET AND NORTHEAST 9TH STREET, MIAMI, FLORIDA ("PROPERTY "), REFERRED TO AS PARCEL 101, AS MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED, WITH FDOT REQUESTING FEE SIMPLE OWNERSHIP OF THE PROPERTY TO MAKE IMPROVEMENTS TO THE SIDEWALK FOR THE PURPOSE OF TYING IN THE SIDEWALK IMPROVEMENTS TO THE OVERALL PROJECT KNOWN AS THE BURLE MARX PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A DEED, IN SUBSTANTIALLY THE FORM ATTACHED AS "EXHIBIT B," AND ALL OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE SAID CONVEYANCE. Sign .,/ Veto ❑ City of Miami Page 5 of 10 Printed on 10/15/2004 File Number Title Enactment Number 04-01096 04-01097 Resolution Enactment No: R-04-0684 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS FROM THE HOUSING LOAN RECOVERY FUND IN AN AMOUNT NOT TO EXCEED $484,580.43; ALLOCATING SAID FUNDS TO SINGLE FAMILY PROGRAMS FOR HOUSING ACTIVITIES. Sign P Veto ❑ Resolution Enactment No: R-04-0685 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 26TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, IN AN AMOUNT NOT TO EXCEED $150,000, FROM THE ALTERNATIVE PROGRAMS, INC.; ALLOCATING SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF OFF-STREET PARKING ("DOSP") FOR ACQUISITION AND/OR DEVELOPMENT OF A PROPERTY IN THE AREA OF 151 NORTHWEST 60TH STREET, MIAMI, FLORIDA, TO BE DEVELOPED AS A PUBLIC PARKING LOT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH DOSP, FOR SAID PURPOSE. Sign Veto ❑ City of Miami Page 6 of 10 Printed on 10/15/2004 File Number Title Enactment Number 04-01100 04-01146 Resolution Enactment No: R-04-0686 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, IN THE TOTAL AMOUNT OF $999,297, FROM CLOSED OUT ACTIVITIES; ALLOCATING SAID FUNDS IN THE AMOUNT OF $81,300, TO SOUTHWEST SOCIAL SERVICES, INC., THE AMOUNT OF $300,000, TO TELEMIAMI, INC., THE AMOUNT OF $290,000, TO ALLAPATTAH WYNWOOD COMMUNITY AND DEVELOPMENT CENTER, INC., THE AMOUNT OF $50,000, TO ST. ALBAN'S DAY NURSERY, AND THE AMOUNT OF $277,997, TO HOUSING ACTIVITIES TO BE FUNDED AND APPROVED BY THE HOUSING & COMMERCIAL LOAN COMMITTEE; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS AND AMENDMENTS TO AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORMS, WITH SAID AGENCIES. Sign Veto Ordinance Enactment No: 12599 (4/5THS VOTE) AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 22 OF THE CODE OF THE CITY OF MIAMI, AS AMENDED, ENTITLED: "GARBAGE AND OTHER SOLID WASTE," BY AMENDING ARTICLE I ENTITLED: "IN GENERAL" SECTION 22-1, ARTICLE II ENTITLED: "REGULATION OF PERSONS ENGAGED IN COMMERCIAL WASTE COLLECTION" SECTIONS 22-46, 22-47, 22-50, 22-56, 22-57 AND 22-58, AND ARTICLE III ENTITLED: "ENFORCEMENT AND ADMINISTRATION" SECTION 22-93; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. Sign 7 Veto City of Miami Page 7 of 10 Printed on 10/15/2004 File Number Title Enactment Number 04-01142 04-01084 Resolution Enactment No: R-04-0672 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING THE CITY OF MIAMI COMMERCIAL SOLID WASTE FRANCHISE AGREEMENT(S) ("AGREEMENTS "), IN SUBSTANTIALLY THE ATTACHED FORM, APPROVED PURSUANT TO RESOLUTION NO. 04-0496, ADOPTED JULY 22, 2004; APPROVING THE ADDENDUM TO SAID AGREEMENT(S); AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT(S) AND SAID ADDENDUM(S), IN SUBSTANTIALLY THE ATTACHED FORMS, WITH QUALIFIED PROVIDERS FOR SAID SOLID WASTE SERVICES. Sign V Veto ❑ Resolution NOTE: See Amended Mayor's Signature Enactment No: R-04-0673 Report Dated January 14, 2008 for this file. 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. 03-04-066, THAT THE FIRMS MOST QUALIFIED TO PROVIDE EMPLOYEE BENEFIT HEALTH PLANS, ARE CIGNA, FOR PART A, C, AND D SERVICES, AND UNITED BENEFITS/ COMPANION LIFE, FOR PART B SERVICES, EACH FOR A THREE-YEAR PERIOD WITH THE OPTION TO REVIEW TWO ADDITIONAL TWO-YEAR PERIODS; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign V Veto D City of Miami Page 8 of 10 Printed on 10/15/2004 City of Miami Amended Mayor's Signature Report for File Number: 04-01084 Received By: Date: Please call Maribel at ext. 5363 once Mayor has signed. Thanks. City of Miami City Hall 3500 Pan American Drive Miami, FL 33133 Mayor Signature Report www.miamigov.com Meeting Date: October 14, 2004 File Number Title Enactment Number 04-01084 ATTEST: Resolution Enactment No: R-04-0673 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. 03-04-066, THAT THE FIRMS MOST QUALIFIED TO PROVIDE EMPLOYEE BENEFIT HEALTH PLANS, ARE CIGNA, FOR PART A, C, AND D SERVICES, AND UNITED BENEFITS/ COMPANION LIFE, FOR PART B SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH EACH FIRM FOR AN INITIAL THREE-YEAR PERIOD WITH THE OPTION TO RENEW FOR TWO ADDITIONAL TWO-YEAR PERIODS; ALLOCATING FUNDS FROM ACCOUNT CODE NO. 514401.623301.6.657. Sign Veto C Z/ O Date The signature of the mayor indicates review and action for the items (R-04-0673). 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. auaitiL oed City Clerk Deputy Clerk (for P. A. Thompson, City Clerk) Date City of Miami Page 1 of 1 Printed on 01/14/2008 File Number Title Enactment Number 04-01142 04-01084 Resolution Enactment No: R-04-0672 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING THE CITY OF MIAMI COMMERCIAL SOLID WASTE FRANCHISE AGREEMENT(S) ("AGREEMENTS "), IN SUBSTANTIALLY THE ATTACHED FORM, APPROVED PURSUANT TO RESOLUTION NO. 04-0496, ADOPTED JULY 22, 2004; APPROVING THE ADDENDUM TO SAID AGREEMENT(S); AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT(S) AND SAID ADDENDUM(S), IN SUBSTANTIALLY THE ATTACHED FORMS, WITH QUALIFIED PROVIDERS FOR SAID SOLID WASTE SERVICES. Sign V Veto ❑ Resolution Enactment No: R-04-0673 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. 03-04-066, THAT THE FIRMS MOST QUALIFIED TO PROVIDE EMPLOYEE BENEFIT HEALTH PLANS, ARE CIGNA, FOR PART A, C, AND D SERVICES, AND UNITED BENEFITS/ COMPANION LIFE, FOR PART B SERVICES, EACH FOR A THREE-YEAR PERIOD WITH THE OPTION TO REVIEW TWO ADDITIONAL TWO-YEAR PERIODS; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign Veto ❑ City of Miami Page 8 of 10 Printed on 10/15✓2004 File Number Title Enactment Number 04-01085 04-01031 Resolution Enactment No: R-04-0674 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE FOLLOWING TOP -RANKED FIRMS TO PROVIDE EMPLOYEE BENEFIT DENTAL PLANS, PURSUANT TO RESOLUTION NO. 04-0636, ADOPTED SEPTEMBER 23, 2004: (1) PARAGON, FOR THE DENTAL MAINTENANCE ORGANIZATION; AND (2) METROPOLITAN LIFE, FOR THE PREFERRED PROVIDER ORGANIZATION, EACH FOR AN INITIAL THREE- YEAR PERIOD WITH THE OPTION TO RENEW FOR TWO ADDITIONAL TWO-YEAR PERIODS. Sign ./ Veto Resolution Enactment No: R-04-0675 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. 03-04-078, THAT THE FIRMS MOST QUALIFIED TO PROVIDE EMPLOYEE BENEFIT LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT PLANS, ARE, IN RANK ORDER: (1) MINNESOTA MUTUAL; (2) CIGNA; AND (3) METROPOLITAN LIFE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH THE TOP - RANKED FIRM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH THE SECOND -RANKED FIRM, IN THE EVENT NEGOTIATIONS FAIL WITH THE TOP - RANKED FIRM, OR UNTIL AN AGREEMENT HAS BEEN SUCCESSFULLY NEGOTIATED; FURTHER DIRECTING THE CITY MANAGER TO PRESENT THE NEGOTIATED AGREEMENT TO THE CITY COMMISSION FOR CONSIDERATION. Sign v Veto EI City of Miami Page 9 of 10 Printed on 10/15/2004 File Number Title Enactment Number ATTEST: M uel Diaz yor / 0(1 LS/a Da The signature of the mayor indicates review and action for the items (R-04- 0679, R-04-0680, R-04-0681, R-04-0682, R-04-0687, R-04-0683, R-04- 0669, R-04-0670, R-04-0671, R-04-0684, R-04-0685, R-04-0686, 12599, R- 04-0672, R-04-0673, R-04-0674, R-04-0675). 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. ��-/1—o f Pri 'cilia A. Thompson Date City Clerk City of Miami Page 10 of 10 Printed on 10/15/2004