HomeMy WebLinkAboutCC 2004-11-18 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: November 18, 2004
*Please note the deadline to veto is on November 29, 2004 at 4:30 p.m.
Received By:
Date: \ k 1 d4}
Cityof Miami City Hall
3500 Pan American Drive
Miami, FL 33133
Mayor Signature Report www.ci.miami.fl.us
Meeting Date: November 18, 2004
File Number
Title Enactment Number
0401221
Resolution Enactment No: R-04-0719
A RESOLUTION OF THE MIAMI CITY COMMISSION,
ACCEPTING THE BID OF MIAMI ELECTRIC SUPPLY
ASSOCIATES, PURSUANT TO INVITATION FOR BIDS NO. 03-04
-143, FOR THE PURCHASE OF STREETLIGHT FIXTURES AND
POLES FOR THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION ("GSA") ON AN AS -NEEDED CONTRACT
BASIS, FOR A TWO-YEAR PERIOD WITH THE OPTION TO
RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, IN AN
AMOUNT NOT TO EXCEED $26,738.42, FOR THE FIRST YEAR
AND AN INCREASE NOT TO EXCEED THREE PERCENT (3%)
FOR EACH SUBSEQUENT YEAR, FOR A TOTAL CONTRACT
AMOUNT NOT TO EXCEED $111,863.57; ALLOCATING FUNDS
FROM GSA ACCOUNT NO. 504000.420119.6.707.
Sign
Veto
City of Miami Page 1 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01218
Resolution Enactment No: R-04-0720
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN
COMPENSATION FOR THE PROFESSIONAL SERVICES OF
FALCON & BUENO, INC., PREVIOUSLY APPROVED BY
RESOLUTION NO. 03-084, ADOPTED JANUARY 23, 2003, FOR
THE PROJECT ENTITLED "MEMORIAL BOULEVARD PROJECT,
B-30309 (PREVIOUSLY ENTITLED "CUBAN MEMORIAL LINEAR
PARK PROJECT")," FOR PROFESSIONAL LANDSCAPE
ARCHITECTURAL SERVICE FEES, IN AN AMOUNT NOT TO
EXCEED $33,510, INCREASING COMPENSATION FROM
$205,500 TO $239,010, BASED ON THE MODIFIED SCOPE OF
SERVICES REQUIRED FOR SAID PROJECT; ALLOCATING
FUNDS FOR SAID INCREASE, IN A TOTAL AMOUNT NOT TO
EXCEED $33,510, FOR SERVICES AND EXPENSES INCURRED
BY THE CITY OF MIAMI, FROM CAPITAL IMPROVEMENTS
PROGRAM PROJECT NO. 311713 ENTITLED "DISTRICT 3
NEIGHBORHOOD QUALITY OF LIFE;" AUTHORIZING THE CITY
MANAGER TO EXECUTE A SUPPLEMENTAL WORK ORDER, IN
SUBSTANTIALLY THE ATTACHED FORM; AMENDING
RESOLUTION NO. 03-084 TO REFLECT THE PROJECT NAME
CHANGE AND SAID INCREASE.
Sign
04-01219 Resolution
Veto 111
Enactment No: R-04-0721
A RESOLUTION OF THE MIAMI CITY COMMISSION,
ACCEPTING THE BIDS OF VARIOUS VENDORS, FOR THE
PURCHASE OF RECREATIONAL EQUIPMENT AND SUPPLIES
FOR VARIOUS CITY OF MIAMI PARKS FOR THE DEPARTMENT
OF PARKS AND RECREATION, ON AN ITEM -BY -ITEM BASIS
FOR A TWO-YEAR PERIOD, WITH THE OPTION TO RENEW
FOR TWO ADDITIONAL ONE-YEAR PERIODS, IN AN ANNUAL
AMOUNT NOT TO EXCEED $121,261.36, FOR A TOTAL
CONTRACT AMOUNT NOT TO EXCEED $485,045.44;
ALLOCATING FUNDS FROM PARKS AND RECREATION
GENERAL ACCOUNT NO. 001000.580301.6.717.
Sign
Veto
City of Miami Page 2 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01220
04-01221
Resolution Enactment No: R-04-0722
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "
FY'04 CERT (COMMUNITY EMERGENCY RESPONSE TEAM/
CITIZEN CORPS) GRANT AWARD FUND" CONSISTING OF A
GRANT FROM THE STATE OF FLORIDA, DEPARTMENT OF
COMMUNITY AFFAIRS, FOR THE PERIOD COMMENCING JULY
1, 2004, AND ENDING SEPTEMBER 30, 2005, FOR
ADMINISTRATION OF THE CITY OF MIAMI'S CERT MIAMI
PROGRAM, IN THE AMOUNT OF $28,000; AUTHORIZING THE
CITY MANAGER TO ACCEPT THE GRANT AWARD AND TO
EXECUTE THE NECESSARY DOCUMENTS, FOR SAID
PURPOSE.
Sign
Veto n
Resolution Enactment No: R-04-0723
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "URBAN AREA SECURITY INITIATIVE (UASI)
GRANT PROGRAM III (FISCAL YEAR 2004),"
CONSISTING OF A GRANT FROM THE UNITED STATES
DEPARTMENT OF HOMELAND SECURITY PASSED THROUGH
THE OFFICE FOR DOMESTIC PREPAREDNESS, DIRECTLY TO
THE STATE OF FLORIDA DIVISION OF EMERGENCY
MANAGEMENT; APPROPRIATING FUNDS FOR THE
OPERATION OF SAME, IN THE AMOUNT OF $19,033,677;
AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT
AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS TO
IMPLEMENT ACCEPTANCE OF SAID GRANT; AUTHORIZING
THE EXPENDITURE OF FUNDS TO VARIOUS GOVERNMENTAL
AGENCIES DESIGNATED FOR HOMELAND SECURITY
EXPENSE PURSUANT TO THE UASI GRANT GUIDELINES.
Sign
Veto ❑
City of Miami Page 3 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01222
04-01223
Resolution Enactment No: R-04-0724
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE REVOCABLE
LICENSE AGREEMENT ("AMENDMENT") BETWEEN THE CITY
OF MIAMI AND THE CENTER FOR HAITIAN STUDIES, INC.
("LICENSEE"), A NONPROFIT CORPORATION, TO REDUCE THE
MONTHLY USE FEE FROM $250 PER MONTH TO $1.00 PER
MONTH, FOR LICENSEE'S CONTINUED USE OF THE CITY -
OWNED PARKING LOT LOCATED AT 185 NORTHEAST, 82ND
TERRACE, MIAMI, FLORIDA, EFFECTIVE MAY 1, 2004.
Sign Veto 0
Resolution Enactment No: R-04-0725
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A USE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH FLORIDA AGRICULTURAL AND
MECHANICAL UNIVERSITY ("FAMU") AND THE FLORIDA
INTERNATIONAL UNIVERSITY ("FIU") BOARD OF TRUSTEES,
RELATING TO THE ORANGE BLOSSOM CLASSIC FOOTBALL
MATCH BETWEEN THE FAMU AND FIU TEAMS TO BE HELD AT
THE ORANGE BOWL STADIUM ON NOVEMBER 27, 2004;
AUTHORIZING A BASIC USE FEE IN THE AMOUNT OF $5,000;
CONDITIONING SAID AUTHORIZATION UPON THE
ORGANIZERS (1) OBTAINING ALL PERMITS REQUIRED BY
LAW, (2) PAYING FOR ALL NECESSARY COSTS OF CITY OF
MIAMI ("CITY") SERVICES AND APPLICABLE FEES
ASSOCIATED WITH THE EVENT, (3) OBTAINING INSURANCE
TO PROTECT THE CITY IN THE AMOUNT PRESCRIBED BY THE
CITY MANAGER OR DESIGNEE, AND (4) COMPLYING WITH ALL
CONDITIONS AND LIMITATIONS AS MAY BE PRESCRIBED BY
THE CITY MANAGER OR DESIGNEE.
Sign I Veto 0
City of Miami Page 4 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01224
04-01225
Resolution Enactment No: R-04-0726
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE
CIVIL ACTIONS AGAINST AMER HOLDING, A LIMITED LIABILITY
COMPANY ("LESSOR") AND E.F. HUTTON REALTY
CORPORATION, ITS AGENT, TO PROSECUTE, PROTECT AND
PRESERVE THE INTERESTS OF THE CITY OF MIAMI ("CITY")
INCLUDING, BUT NOT LIMITED TO, ANY ACTION AUTHORIZED
BY LAW OR IN EQUITY TO OBTAIN POSSESSION OR ANY
OTHER RELIEF OR REMEDY FOR RECOVERY OF DAMAGES
SUSTAINED BY THE CITY RELATED TO THE LESSOR'S
BREACHES OF A LEASE AGREEMENT EXECUTED ON OR
ABOUT OCTOBER 4, 2004.
Sign (''Veto
Resolution Enactment No: R-04-0727
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY
THE ATTACHED FORM, TO THE REVOCABLE LICENSE
AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF MIAMI
AND MIAMI OVERSEAS CHINESE ASSOCIATION ("LICENSEE"),
TO PROVIDE FOR LICENSEE'S CONTINUED USE OF BAY 6 AT
THE CITY OF MIAMI OWNED PROPERTY LOCATED AT 1101
NORTHWEST SOUTH RIVER DRIVE, MIAMI, FLORIDA, FOR A
SIX-MONTH PERIOD COMMENCING NOVEMBER 1, 2004,
EXPIRING MARCH 31, 2005, UNDER THE SAME TERMS AND
CONDITIONS OF SAID AGREEMENT.
Sign
Veto ❑
City of Miami Page 5 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01226
Resolution Enactment No: R-04-0753
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A THIRD AMENDMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, TO THE LEASE AGREEMENT BETWEEN
THE CITY OF MIAMI AND NEW ASSIGNEE BAYSHORE
LANDING, LLC ("COMPANY"), DATED SEPTEMBER 20, 1985 AS
AMENDED ("LEASE AGREEMENT"), TO ADD A NEW SECTION
30.3 TO THE LEASE AGREEMENT TO PROVIDE THAT IN THE
EVENT THE LEASE AGREEMENT IS TERMINATED IN ANY
PROCEEDING IN BANKRUPTCY INVOLVING THE COMPANY, AT
THE REQUEST OF THE LEASEHOLD MORTGAGEE THE CITY
WILL ENTER INTO A NEW LEASE WITH THE LEASEHOLD
MORTGAGEE, UPON THE SAME TERMS AS THE EXISTING
LEASE AND SUBJECT TO THE PROVISIONS SET FORTH IN
THE THIRD AMENDMENT; PROVIDED: (1) THE LEASEHOLD
MORTGAGEE PAYS ALL PAST DUE RENTS AND OTHER
CHARGES DUE TO THE CITY, AND
(2) THE ACTIONS OF THE LEASEHOLD MORTGAGEE HAVE
NOT ADVERSELY AFFECTED THE INTERESTS OF THE CITY
UNDER THE LEASE OR OTHERWISE RESULTED IN THE
TERMINATION OF THE LEASE.
Sign Veto
City of Miami Page 6 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01227
Resolution Enactment No: R-04-0728
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A LEASE AGREEMENT ("AGREEMENT
"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE
CITY OF MIAMI ("LESSEE") AND RAYOS DEL SOL, LTD., A
LIMITED PARTNERSHIP ("LESSOR"), FOR USE OF
APPROXIMATELY 1,200 SQUARE FEET OF OFFICE SPACE,
LOCATED AT 185 NORTHWEST 13TH AVENUE, MIAMI,
FLORIDA, TO RELOCATE THE OPERATION OF THE EAST
LITTLE HAVANA NEIGHBORHOOD ENHANCEMENT TEAM, TO
PROVIDE FOR THE FOLLOWING: (1) A SEVEN-YEAR TERM
COMMENCING ON THE POSSESSION DATE WHICH SHALL BE
NO LATER THAN APRIL 1, 2005, WITH AN OPTION TO EXTEND
FOR TWO ADDITIONAL FIVE-YEAR TERMS SUBJECT TO THE
MUTUAL CONSENT OF THE PARTIES; (2) LESSEE SHALL PAY
RENT FOR THE FIRST YEAR, IN THE AMOUNT NOT TO
EXCEED $12, PER SQUARE FOOT, OR AN AMOUNT NOT TO
EXCEED $1,200, PER MONTH, WITH RENT FOR SUBSEQUENT
TERM YEARS TO BE ADJUSTED BASED ON INCREASES IN
THE CONSUMER PRICE INDEX; (3) LESSOR TO PROVIDE
LESSEE WITH COMPLETE BUILD -OUT OF THE PREMISES; AND
(4) LESSOR TO PAY ALL COMMON AREA OPERATING
CHARGES AND PROVIDE FOUR RESERVED PARKING SPACES
FOR LESSEE, WITH ADDITIONAL TERMS AND CONDITIONS
MORE PARTICULARLY SET FORTH IN THE AGREEMENT.
Sign IV Veto ❑
City of Miami Page 7 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01228
04-01229
Resolution Enactment No: R-04-0729
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ACQUISITION OF TRAINING COURSES
FOR INFORMATION TECHNOLOGY EQUIPMENT AND
SOFTWARE FROM NEW HORIZONS COMPUTER LEARNING
CENTERS, INC., FOR VARIOUS USER DEPARTMENTS AND
AGENCIES, ON AN AS -NEEDED CONTRACT BASIS UTILIZING
EXISTING UNITED STATES GENERAL SERVICES
ADMINISTRATION ("GSA") CONTRACT NO. GS-35F-0140J,
EFFECTIVE THROUGH DECEMBER 10, 2008, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY GSA, IN AN
AMOUNT NOT TO EXCEED $120,000; ALLOCATING FUNDS
FROM THE OPERATING BUDGETS OF VARIOUS AGENCIES
AND USER DEPARTMENTS FOR THE CURRENT FISCAL YEAR,
WITH FUNDING FOR FUTURE FISCAL YEARS SUBJECT ONLY
TO BUDGETARY APPROVAL.
Sign
Veto ❑
Resolution Enactment No: R-04-0730
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PURCHASE OF FORTY (40) PORTABLE
AND MOBILE RADIOS AND ACCESSORIES FROM MOTOROLA,
INC., FOR THE DEPARTMENT OF FIRE -RESCUE, UTILIZING
PALM BEACH COUNTY CONTRACT NO. 02C-6CR, EFFECTIVE
THROUGH OCTOBER 17, 2005, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY PALM
BEACH COUNTY, IN AN AMOUNT NOT TO EXCEED $56,244;
ALLOCATING FUNDS FROM THE URBAN AREAS SECURITY
INITIATIVE GRANT PROGRAM II, PROJECT NO. 110111,
ACCOUNT CODE NO. 280910.6.840.
Sign d Veto ❑
City of Miami Page 8 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01124
04-01247
Resolution Enactment No: R-04-0731
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE
STATE OF FLORIDA, OFFICE OF THE STATE ATTORNEY FOR
THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA, TO
REIMBURSE THE STATE FOR THE COST OF STATE
ATTORNEY PROSECUTION OF CERTAIN CRIMINAL
VIOLATIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA.
Sign
Veto ❑
Resolution Enactment No: R-04-0732
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY EDUARDO
BADELL, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $70
,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
EDUARDO BADELL V. CITY OF MIAMI, ET AL., IN THE UNITED
STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA,
CASE NO. 04-21908-CIV-HUCK, 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.
515001.624401.6.652.
Sign
Veto ❑
City of Miami Page 9 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01248
Resolution Enactment No: R-04-0733
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY RUBEN
ORTIZ, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $490,
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 RUBEN
ORTIZ V. CITY OF MIAMI, ET AL., IN THE UNITED STATES
DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, CASE
NO. 00-3533-CIV-GOLD, 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.
515001.624401.6.652.
Sign
04-01281 Resolution
Veto ❑
Enactment No: R-04-0734
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "
DR. MARTIN LUTHER KING JR. RECLAIM THE DREAM
INITIATIVE" ("FUND"); ALLOCATING FUNDS, IN THE AMOUNT
NOT TO EXCEED $50,000, FROM THE SPECIAL REVENUE
FUND ENTITLED "POVERTY INITIATIVE;" DIRECTING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO
ESTABLISH SAID FUND FOR THE REVENUE AND
EXPENDITURE INDEX AS A COST CENTER ENTITLED: "DR.
MARTIN LUTHER KING JR. COMMERCIAL FA?ADE PROJECT"
COMMENCING IN FISCAL YEAR 2004-2005, FOR SAID
PROJECT.
Sign
Veto ❑
City of Miami Page 10 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01205
Resolution Enactment No: R-04-0735
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "
MIAMI'S LEARNING ZONE GRANT AWARD" FOR FUNDING THE
21ST CENTURY COMMUNITY LEARNING CENTER PROGRAM
AT HOLMES ELEMENTARY SCHOOL, LOCATED AT 1175
NORTHWEST 67TH STREET, MIAMI, FLORIDA;
APPROPRIATING FUNDS IN THE AMOUNT OF $38,750,
CONSISTING OF A GRANT FROM THE FLORIDA DEPARTMENT
OF EDUCATION; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AWARD AND TO EXECUTE THE
NECESSARY DOCUMENT(S), TO IMPLEMENT ACCEPTANCE
OF SAID GRANT.
Sign
Veto
03-0301 Resolution Enactment No: R-04-0737
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, TO ESTABLISH AN ENDOWMENT FUND
WITH DADE COMMUNITY FOUNDATION, INC., FOR THE
DONATION OF FUNDS FOR A HEART OF OUR PARKS
ENDOWMENT FUND, TO BENEFIT CHARITABLE PROGRAMS,
ACTIVITIES AND SERVICES TO THE CITY'S PARKS, UNDER
THE TERMS AND CONDITIONS SET FORTH IN THE
AGREEMENT; DIRECTING THE CITY MANAGER TO TAKE ALL
STEPS NECESSARY TO TRANSFER FUNDS THAT THE CITY
HAS ALREADY COLLECTED TOWARDS THE ENDOWMENT OF
THE FUND.
Sign Veto
City of Miami Page 11 of 30 Printed on 11/19/2004
File Number
Title Enactment Number
04-01252
04-01232
Resolution Enactment No: R-04-0736
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING A DONATION OF FUNDS, IN THE AMOUNT OF $
1,000, TO THE FLORIDA MEMORIAL COLLEGE SCHOLARSHIP
FUND, IN HONOR OF INEZ WILCOX; ALLOCATING $500 FROM
THE DISTRICT 4 OFFICE BUDGET NON -DEPARTMENTAL
ACCOUNT NO. 001000.920919.6.930, AND $500 FROM DISTRICT
5 OFFICE BUDGET ACCOUNT NO. 001000.210701.6.930.
Sign
d
Veto n
Resolution Enactment No: R-04-0738
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 REPAIR SERVICES FOR ONE (1) 2001
TELESQURT (PUMPER/AERIAL LADDER) FIRE -RESCUE 8
VEHICLE FOR THE DEPARTMENT OF FIRE -RESCUE, FROM
AMERICAN LAFRANCE MEDIC MASTER, THE SOLE SOURCE
MANUFACTURER, IN AN AMOUNT NOT TO EXCEED $34,014.41,
WITH A CONTINGENCY RESERVE OF AN AMOUNT NOT TO
EXCEED $1,000, FOR A TOTAL AMOUNT NOT TO EXCEED $35,
014.41; ALLOCATING FUNDS FROM THE DEPARTMENT OF
FIRE -RESCUE SPECIAL REVENUE FUND, PROJECT NO. 109001
, ACCOUNT CODE NO. 280905.6.840.
Sign
Veto n
City of Miami
Page 12 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01236
Resolution Enactment No: R-04-0739
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
RECOMMENDATION AND FINDING THAT COMPETITIVE
NEGOTIATION METHODS ARE NOT PRACTICABLE OR
ADVANTAGEOUS PURSUANT TO SECTION 18-86 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
APPROVING THE RECOMMENDATION AND FINDING OF THE
CITY OF MIAMI'S DEPARTMENT OF PARKS AND RECREATION
THAT THE FOUNDATION OF COMMUNITY ASSISTANCE AND
LEADERSHIP, INC., A FLORIDA NOT -FOR -PROFIT
CORPORATION ("FOCAL"), IS THE MOST QUALIFIED FIRM TO
CONTINUE TO PROVIDE AFTER -SCHOOL TUTORING,
COUNSELING, AND COMPUTER EDUCATIONAL SERVICES
FOR AT -RISK YOUTH AT THE CITY OF MIAMI'S MOORE PARK;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST
AMENDMENT TO THE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH FOCAL TO CONTINUE TO PROVIDE
SAID AFTER -SCHOOL SERVICES FOR THE CONTRACT
PERIOD COMMENCING OCTOBER 1, 2004 THROUGH
SEPTEMBER 30, 2005, IN AN AMOUNT NOT TO EXCEED $115,
452; ALLOCATING FUNDS FROM NON -DEPARTMENTAL
ACCOUNT NO. 001000.921002.6.930 FOR FISCAL YEAR 2004-
2005.
Sign
Veto
City of Miami Page 13 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01237
Resolution Enactment No: R-04-0740
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
RECOMMENDATION AND FINDING THAT COMPETITIVE
NEGOTIATION METHODS ARE NOT PRACTICABLE OR
ADVANTAGEOUS PURSUANT TO SECTION 18-86 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
APPROVING THE RECOMMENDATION AND FINDING OF THE
CITY OF MIAMI'S ("CITY") DEPARTMENT OF PARKS AND
RECREATION THAT BELAFONTE TACOLCY CENTER, INC., A
FLORIDA NOT -FOR -PROFIT CORPORATION ("BTC") IS THE
MOST QUALIFIED FIRM TO CONTINUE TO PROVIDE THE
SPORTS DEVELOPMENT PROGRAM AT THE CITY'S
BELAFONTE TACOLCY PARK; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH BTC TO CONTINUE TO PROVIDE
SAID SPORTS DEVELOPMENT PROGRAM FOR THE
CONTRACT PERIOD COMMENCING OCTOBER 1, 2004
THROUGH SEPTEMBER 30, 2005, IN AN AMOUNT NOT TO
EXCEED $86,675; ALLOCATING FUNDS FROM NON -
DEPARTMENTAL ACCOUNT NO. 001000.921002.6.930 FOR
FISCAL YEAR 2004-2005.
Sign I Veto El
City of Miami Page 14 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01137 Ordinance
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE IV/SECTION 54-130 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "
STREETS AND SIDEWALKS/NAMING OF STREETS AND
NUMBERING OF BUILDINGS/NAMES OF DRIVES AND ROADS,"
BY CHANGING THE NAME OF SOUTHWEST 15TH ROAD
BETWEEN SOUTHWEST 11TH STREET AND BRICKELL
AVENUE TO BROADWAY; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS ORDINANCE TO THE HEREIN
DESIGNATED AGENCIES; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
Sign
04-01241 Ordinance
Veto
Enactment No: 12613
(4/STHS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY
COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE
CITY MANAGER TO EXECUTE A NON-EXCLUSIVE FRANCHISE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI AND NUI UTILITIES, INC., D/B/A
NUI CITY GAS COMPANY OF FLORIDA; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
Sign
Veto ❑
City of Miami Page 15 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01238
04-01239
Resolution Enactment No: R-04-0754
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
PROGRAM FUNDS, IN THE TOTAL AMOUNT OF $80,513, FROM
CDBG RESERVE; ALLOCATING SAID FUNDS IN THE AMOUNT
OF $25,000, TO CATHOLIC CHARITIES OF THE
ARCHDIOCESES OF MIAMI, INC./GESU MEAL CENTER, AND
THE AMOUNT OF $55,513, TO CATHOLIC CHARITIES OF THE
ARCHDIOCESES OF MIAMI, INC./ SERVICES FOR THE
ELDERLY (CLAUDE PEPPER CENTER) TO PROVIDE
CONTINUAL MEAL SERVICES FOR PARTICIPANTS ALREADY
ENROLLED IN THE ELDERLY PROGRAM; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT(S) TO THE
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S)
, WITH SAID AGENCIES.
Sign 11. Veto n
Resolution Enactment No: R-04-0755
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS FUNDS, IN THE
AMOUNT OF $656,250, FROM THE CITY OF MIAMI
DEPARTMENT OF COMMUNITY DEVELOPMENT 29TH
YEAR EMERGENCY RENTAL MORTGAGE & UTILITY
ASSISTANCE PROGRAM; ALLOCATING SAID FUNDS TO THE
LONG TERM TENANT -BASED RENTAL SUBSIDY PROGRAM;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT(S) TO THE AGREEMENT(S), IN SUBSTANTIALLY
THE ATTACHED FORM(S),WITH SAID AGENCIES.
Sign
Veto ❑
City of Miami Page 16 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01240
04-01265
Resolution Enactment No: R-04-0756
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
A GRANT FROM THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT, IN THE AMOUNT OF $3
,000,000, FOR THE MIAMI UNLEADED PROGRAM FOR FISCAL
YEAR 2004-2005, TO PROVIDE A COMPREHENSIVE
APPROACH TO LEAD HAZARD CONTROL IN THE CITY OF
MIAMI, BY MAKING IT A PART OF EVERY REHABILITATION,
RENOVATION, AND REPAIR UNIT BUILT BEFORE 1978, WHERE
LEAD -BASED PAINT IS PRESENT; DIRECTING THE CITY
MANAGER TO REQUEST AN ORDINANCE OF THE CITY
COMMISSION TO INCREASE THE DEPARTMENT OF
COMMUNITY DEVELOPMENT'S TABLE OF ORGANIZATION,
ADDING SIX FULL-TIME UNCLASSIFIED EMPLOYEES;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF
SAID GRANT.
Sign
Veto
Resolution Enactment No: R-04-0757
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
FUNDS, IN THE AMOUNT OF $750,000, FROM THE CITY OF
MIAMI ("CITY") DEPARTMENT OF CAPITAL IMPROVEMENT
PROJECTS; ALLOCATING SAID FUNDS TO THE CITY'S
DEPARTMENT OF OFF-STREET PARKING FOR
CONSTRUCTION COSTS NEEDED TO MEET AMERICANS WITH
DISABILITIES ACT REQUIREMENTS FOR THE GUSMAN
THEATRE FOR THE PERFORMING ARTS; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH SAID
AGENCY.
Sign
Veto
City of Miami Page 17 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01266
Resolution Enactment No: R-04-0758
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
FUNDS, IN THE AMOUNT OF $2,000,000, FROM CLOSED OUT
ACTIVITIES; ALLOCATING SAID FUNDS TO GOODWILL
INDUSTRIES OF SOUTH FLORIDA, INC. ("GOODWILL") FOR
THE ACQUISITION OF GRAYBAR, A BUILDING LOCATED
ADJACENT TO GOODWILL'S HEADQUARTERS, TO CREATE
JOB EMPLOYMENT OPPORTUNITIES FOR CITY OF MIAMI
RESIDENTS AND INCREASE ECONOMIC GROWTH IN THE
ALLAPATTAH AREA; AUTHORIZING THE CITY MANAGER TO
EXECUTE A LOAN AGREEMENT FOR SAID PURPOSE.
Sign
04-01278 Resolution
Veto
Enactment No: R-04-0759
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 $100,000, FROM THE
AGENCIES AND IN THE AMOUNTS AS SET FORTH ON THE
LIST, ATTACHED AND INCORPORATED; ALLOCATING SAID
FUNDS TO THE RAFAEL HERNANDEZ HOUSING & ECONOMIC
DEVELOPMENT CORPORATION TO PROVIDE TECHNICAL
ASSISTANCE TO INDIVIDUAL BUSINESSES WITHIN THE
WYNWOOD ART COMMUNITY AND CREATE JOBS FOR
RESIDENTS
CITYWIDE; AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH SAID AGENCY.
Sign
Veto ❑
City of Miami Page 18 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-00740 Ordinance
Enactment No: 12614
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE VI/SECTION 62-159 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "
ZONING AND PLANNING/ZONING AND PLANNING FEES/
WAIVER OF FEES," TO ALLOW FOR WAIVER OF VARIANCE
FEES IN INSTANCES WHEN A VARIANCE IS SOUGHT BY AN
OWNER AT THE WRITTEN REQUEST OF THE CITY;
CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
04-01136 Ordinance
Veto
Enactment No: 12615
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 55/SECTION 55-15 OF THE CODE OF THE CITY OF
MIAMI FLORIDA, AS AMENDED, ENTITLED "SUBDIVISION
REGULATIONS/VACATION AND CLOSURE OF RIGHTS OF -WAY
AND PLATTED EASEMENTS BY PLAT" TO ELIMINATE THE TIME
RESTRICTIONS FOR SUBMISSION OF AN APPLICATION FOR
THE ALTERNATIVE METHOD FOR CLOSURE OF ALLEYS
ABUTTING PARCELS OF LAND ZONED R-1 AND/OR R-2;
CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 19 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01165
04-01055
Ordinance Enactment No: 12616
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 4 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED: "
ADMINISTRATION/DEPARTMENTS/PUBLIC WORKS
DEPARTMENT," TO PROVIDE FOR A NEW PARAGRAPH TO
SECTION 2-267 ENTITLED "SAME -ENUMERATION," TO
AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO EXECUTE
AND ISSUE LICENSE AGREEMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, WITH WILLING PROPERTY OWNERS
FOR MINIMAL IMPROVEMENTS TO THEIR PROPERTY WHEN
REQUIRED IN CONNECTION WITH RIGHT-OF-WAY
IMPROVEMENTS; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
d
Veto ❑
Resolution Enactment No: R-04-0741
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI ("CITY")
CAPITAL IMPROVEMENTS PROGRAM'S 2004-2005 MULTI -YEAR
CAPITAL PLAN, ATTACHED AND INCORPORATED, AS
REQUIRED BY SECTION 163.3177, FLORIDA STATUTES
(2003) AND CHAPTER 18, ARTICLE IX, DIVISION 2 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO
SET FORTH THE CITY'S FISCAL NEEDS FOR CAPITAL
IMPROVEMENTS, SUBJECT TO AN ANNUAL REVIEW OF SAID
CAPITAL PLAN TO DETERMINE PROJECT PRIORITIES AND TO
MODIFY FUNDING ALLOCATIONS, AS NECESSARY.
Sign
Veto
City of Miami Page 20 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01243
Resolution Enactment No: R-04-0742
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 QUALIFICATIONS NO. 03-04-031, THAT THE
FIRMS MOST QUALIFIED TO PROVIDE A MASTER PLAN FOR
THE COCONUT GROVE WATERFRONT ARE, IN RANK ORDER:
(1) SASAKI ASSOCIATES, INC., AND (2) EDSA, INC.;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE A
PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT")
WITH SASAKI ASSOCIATES, INC. AND TO NEGOTIATE AN
AGREEMENT WITH THE SECOND -RANKED FIRM, EDSA, INC.,
SHOULD NEGOTIATIONS FAIL WITH THE TOP -RANKED FIRM;
DIRECTING THAT THE NEGOTIATED AGREEMENT BE
PRESENTED TO THE CITY COMMISSION FOR
CONSIDERATION.
Sign
Veto n
City of Miami Page 21 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01244
Resolution Enactment No: R-04-0743
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF
THE CITY MANAGER APPROVING THE FINDINGS OF THE
STEERING COMMITTEE, PURSUANT TO REQUEST FOR
PROPOSAL NO. 03-04-151, THAT THE FIRMS RECOMMENDED
FOR NEGOTIATIONS TO PROVIDE ENTERPRISE RESOURCE
PLANNING ("ERP") SOFTWARE SYSTEM INTEGRATOR
CONSULTING SERVICES ARE, IN RANK ORDER: (1)
SOLBOURNE COMPUTER, INC., AND (2) ANSWERTHINK, INC.;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN ERP
SOFTWARE SYSTEM INTEGRATOR AGREEMENT ("
AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
WITH SOLBOURNE COMPUTER, INC., THE TOP -RANKED FIRM,
IN AN AMOUNT NOT TO EXCEED SEVEN MILLION DOLLARS
($7,000,000); ALLOCATING FUNDS FROM THE ERP CAPITAL
IMPROVEMENTS PROJECT ("CIP") ACCOUNT CODE NO.
311613, THE OPERATING BUDGETS OF THE DEPARTMENT OF
INFORMATION TECHNOLOGY, VARIOUS DEPARTMENTS AND
AGENCIES CITYWIDE AND FROM VARIOUS CIP ACCOUNTS,
SUBJECT TO BUDGETARY APPROVAL; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN
AGREEMENT WITH THE SECOND -RANKED FIRM,
ANSWERTHINK, INC., SHOULD SOLBOURNE COMPUTER, INC.
AND THE CITY OF MIAMI FAIL TO IMPLEMENT THE
AGREEMENT APPROVED HEREIN.
Sign
/
Veto
City of Miami Page 22 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01231
Resolution Enactment No: R-04-0744
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE TOTAL
COMPENSATION TO DAVISLOGIC INC., D/B/A ALL HANDS
CONSULTING ("DAVISLOGIC"), APPROVED BY RESOLUTION
NO. 03-190, ADOPTED FEBRUARY 27, 2003, AMENDED BY
RESOLUTION NO. 03-1085, ADOPTED OCTOBER 9, 2003,
FURTHER AMENDED BY RESOLUTION NO. 04-0334, ADOPTED
MAY 27, 2004, IN AN AMOUNT NOT TO EXCEED $730,656,
FROM $1,856,693 TO $2,587,349, TO
PROVIDE PART E SERVICES, AND ANY OTHER ADDITIONAL
SERVICES CONSISTENT WITH THE OVERALL SCOPE OF
WORK, FOR COMPREHENSIVE EMERGENCY PLANNING AND
TERRORISM PREPAREDNESS PLANNING AND TRAINING
SERVICES FOR THE DEPARTMENT OF FIRE -RESCUE AND ALL
OTHER CITY OF MIAMI DEPARTMENTS INVOLVED IN THE
URBAN AREA SECURITY INITIATIVE ("UASI")
GRANT PROGRAM III, SUBJECT TO CERTAIN LIMITATIONS;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE THIRD
AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE AGREEMENT BETWEEN THE CITY OF MIAMI AND
DAVISLOGIC; AMENDING RESOLUTION NO. 04-0334 TO
REFLECT SAID INCREASE(S); FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENTS PROVIDING FOR
FURTHER INCREASES TO THE EXISTING AGREEMENT WHICH
DO NOT EXCEED THE TOTAL COMPENSATION OF $2,587,349,
BY MORE THAN TEN PERCENT (10%); ALLOCATING FUNDS
FOR SAID INCREASE(S) FROM THE UASI PROGRAM III FISCAL
YEAR 2004, SUBJECT TO BUDGETARY APPROVAL.
Sign
Veto El
City of Miami Page 23 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01249
Resolution Enactment No: R-04-0745
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
THE REPAIR, MAINTENANCE AND INSTALLATION OF
ROADWAY SYSTEMS ON AN AS -NEEDED CONTRACT BASIS,
FROM WEEKLEY ASPHALT PAVING, INC., FOR THE
DEPARTMENT OF CAPITAL IMPROVEMENT, UTILIZING
EXISTING BROWARD COUNTY BID CONTRACT, NO. H-9-03-242
-B1, EFFECTIVE THROUGH APRIL 27, 2005, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY BROWARD
COUNTY, WITH THE OPTION TO RENEW FOR ONE (1)
ADDITIONAL ONE-YEAR PERIOD, FOR A TOTAL CONTRACT
AMOUNT NOT TO EXCEED $20,000,000, INCLUDING ANY
RENEWAL(S), FOR THE TERM OF THE CONTRACT;
ALLOCATING FUNDS FROM VARIOUS CAPITAL IMPROVEMENT
PROJECT ACCOUNTS, SUBJECT TO BUDGETARY APPROVAL,
WITH FUNDING FROM SAID ACCOUNTS FOR FUTURE FISCAL
YEARS, SUBJECT ONLY TO BUDGETARY APPROVAL.
Sign / Veto El
04-01277 Resolution
Enactment No: R-04-0746
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
THE CHIEF PROCUREMENT OFFICER'S DECISION TO UPHOLD
THE PROTEST OF WILLIAMS PAVING COMPANY, INC.,
RESCINDING THE CITY MANAGER'S DECISION TO REJECT ALL
BIDS, AND DEEMING WILLIAMS PAVING COMPANY, INC., THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
PROJECT ENTITLED "NORTHWEST 14TH STREET
IMPROVEMENT PROJECT (THIRD BIDDING) FROM
NORTHWEST 34TH AVENUE TO NORTHWEST 22ND AVENUE,"
PROJECT NO. B-50686, BID NO. 03-04-129.
Sign
Veto
City of Miami Page 24 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01250
Resolution Enactment No: R-04-0747
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF WILLIAMS PAVING
COMPANY, INC., FOR THE PROJECT ENTITLED "NORTHWEST
14TH STREET IMPROVEMENT PROJECT, B-50686," IN THE
TOTAL AMOUNT NOT TO EXCEED $1,936,116; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENTS PROJECT ("CIP") NO.
311711, IN THE AMOUNT NOT TO EXCEED $600,000 AND CIP
NO. 341183, IN THE AMOUNT NOT TO EXCEED $1,336,116, FOR
CONTRACT COSTS AND AN AMOUNT NOT TO EXCEED $265,
000 FROM CIP NO. 341183, FOR ESTIMATED EXPENSES
INCURRED BY THE CITY OF MIAMI, FOR TOTAL
CONSTRUCTION COSTS NOT TO EXCEED $2,201,116, AS SET
FORTH ON THE FORMAL BID DOCUMENT AND THE
DEPARTMENT OF CAPITAL IMPROVEMENTS PROJECT FACT
SHEET, ATTACHED AND INCORPORATED; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
Sign id Veto
City of Miami Page 25 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01164
04-01274
Resolution Enactment No: R-04-0748
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY ADORNO
& YOSS, P.A. TRUST ACCOUNT, WITHOUT ADMISSION OF
LIABILITY, THE SUM OF $7,000,000 (SEVEN
MILLION DOLLARS) AS FOLLOWS: $3,500,000, TO BE PAID NO
LATER THAN DECEMBER 5, 2004 AND $3,500,000, TO BE PAID
NO LATER THAN DECEMBER 5, 2005, IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
SERVANTS, IN THE "REFUND" PORTION OF THE NAGYMIHALY,
ET AL V. THE CITY OF MIAMI, IN THE MIAMI-DADE COUNTY
CIRCUIT COURT, CASE NO. 98-11208 CA-01, 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. 109001.280905.9.
952.
Sign II Veto
Resolution Enactment No: R-04-0749
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT (S), AMENDING RESOLUTION NO. 04-
0427, ADOPTED JUNE 24, 2004, BY AUTHORIZING THE CITY
MANAGER TO EXECUTE A REVISED BILL OF SALE FOR BUS
SHELTERS AND MUTUAL RELEASES, IN SUBSTANTIALLY THE
ATTACHED FORMS, WITH CLEAR CHANNEL OUTDOOR, INC.
Sign
Veto ❑
City of Miami Page 26 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01162a
Resolution Enactment No: R-04-0750
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN INTERLOCAL COOPERATION AGREEMENT ("
AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI, THE MIAMI SPORTS AND
EXHIBITION AUTHORITY ("MSEA") AND MIAMI-DADE COUNTY
RELATING TO THE USE OF THE CONVENTION DEVELOPMENT
TAX FUNDS CURRENTLY ALLOCATED TO MSEA, UPON THE
SALE OF THE MIAMI ARENA AND THE DEFEASANCE OF THE
BONDS WHICH FINANCED THE CONSTRUCTION OF THE
MIAMI ARENA; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE SUCH OTHER DOCUMENTS AS MAY BE NEEDED
TO IMPLEMENT SAID AGREEMENT, SUBJECT TO THE
APPROVAL OF THE CITY ATTORNEY.
Sign V Veto
City of Miami Page 27 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01285
Resolution Enactment No: R-04-0751
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S OFFICE
OF FILM ARTS, CULTURE AND ENTERTAINMENT'S ("FACE")
RECOMMENDATION OF (1) ALLOCATING FUNDS FOR THE
SPECIAL EVENTS, LISTED ON "EXHIBIT A," ATTACHED AND
INCORPORATED, IN AN AMOUNT NOT TO EXCEED $410,000,
AND (2) AUTHORIZING THE ALLOCATION OF FUNDS IN THE
AMOUNT OF $18,000, FOR EACH OF THE FIVE CITY
COMMISSION DISTRICTS, FOR A COMBINED AMOUNT NOT TO
EXCEED $90,000, FOR FUNDING OF ADDITIONAL SPECIAL
EVENTS WITHIN THE CITY OF MIAMI, CONTINGENT UPON THE
PRESENTATION OF DOCUMENTATION FOR REVIEW BY FACE
AND SUCH DISTRICT FUNDING COMPLYING WITH FACE
RULES AND REGULATIONS AND AS DESIGNATED BY THE
DISTRICT COMMISSIONER; DIRECTING FACE TO PRESENT
COMMISSION DISTRICT FUNDING REQUESTS FOR SPECIAL
EVENTS FOR THE CITY COMMISSION DISTRICTS, TO THE
CITY COMMISSION FOR CONSIDERATION.; ALLOCATING
FUNDS IN A TOTAL AMOUNT NOT TO EXCEED $500,000, FROM
THE SPECIAL EVENTS FESTIVAL ACCOUNT NO. 001000.921054
.6.289.
Sign Veto
04-01331 Resolution
Enactment No: R-04-0752
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH MIAMI-DADE COLLEGE, SCHOOL OF
JUSTICE, TO PROVIDE PREPARE FLORIDA PART 1 AND PART
2 TRAINING TO ITS LAW ENFORCEMENT PERSONNEL, TO
COMMENCE ON SEPTEMBER 1, 2004 AND TO BE COMPLETED
ON NOVEMBER 30, 2004, WHEREBY MIAMI-DADE COLLEGE
WILL COMPENSATE THE CITY OF MIAMI A TOTAL AMOUNT
NOT TO EXCEED $24,000, FOR SAID SERVICES.
Sign
Veto ❑
City of Miami Page 28 of 30 Printed on 11/19/2004
File Number Title Enactment Number
04-01333
Resolution Enactment No: R-04-0768
A RESOLUTION OF THE CITY OF MIAMI COMMISSION (subject
matter: authorizing a donation in an amount of $695 to the Manuel
Artime Theater from District 3 funds).
Sign
d
04-01334 Resolution
Veto ❑
Enactment No: R-04-0769
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
A DONATION OF TWO PAINTINGS CREATED BY ARTIST
XAVIER CORTADA, AT AN ESTIMATED FAIR MARKET VALUE
OF $60,000, FROM JOEY GOLDMAN OF GOLDMAN
PROPERTIES AND GREG MIRMELLI OF ROYAL PALM
COMMUNITIES, TO BE DISPLAYED AT CITY HALL FOR A
PERIOD OF NOT LESS THAN 90 DAYS.
Sign
Veto El
City of Miami Page 29 of 30 Printed on 11/19/2004
File Number
ATTEST:
Title
nuel Diaz
Mayor
Enactment Number
l, °'y
Date
The signature of the mayor indicates review and action for the items (R-04-
0719, R-04-0720, R-04-0721, R-04-0722, R-04-0723, R-04-0724, R-04-
0725, R-04-0726, R-04-0727, R-04-0753, R-04-0728, R-04-0729, R-04-
0730, R-04-0731, R-04-0732, R-04-0733, R-04-0734, R-04-0735, R-04-
0737, R-04-0736, R-04-0738, R-04-0739, R-04-0740, 12613, R-04-0754, R-
04-0755, R-04-0756, R-04-0757, R-04-0758, R-04-0759, 12614, 12615,
12616, R-04-0741, R-04-0742, R-04-0743, R-04-0744, R-04-0745, R-04-
0746, R-04-0747, R-04-0748, R-04-0749, R-04-0750, R-04-0751, R-04-
0752, R-04-0768, R-04-0769). 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
City Clerk
ic
Date
City of Miami Page 30 of 30 Printed on 11/19/2004