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HomeMy WebLinkAboutCC 2004-12-09 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: December 9, 2004 *Please note the deadline to veto is on December 20, 2004 at 4:30 p.m. Received By: Date:\ \° C39 City Hall City of Miami 3500 Pan American Drive Miami, FL 33133 Mayor Signature Report www.ci.miami.fl.us Meeting Date: December 9, 2004 File Number Title Enactment Number 04-01262 Resolution Enactment No: R-04-0770 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY EDWIN DISLA, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $35, 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 EDWIN DISLA V. JENNY E. LUNA, ET AL., IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO. 03-23126-CIV-HIGHSMITH, 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 1 of 22 Printed on 12/10/2004 File Number Title Enactment Number 04-01305 Resolution Enactment No: R-04-0771 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY JEAN DORSAINVIL, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $60,000 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 JEAN DORSAINVIL V. CITY OF MIAMI, ET AL., IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 03 -23479 CA 06, 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. 624401.6.651. Sign Veto El City of Miami Page 2 of 22 Printed on 12/10/2004 File Number Title Enactment Number 04-01288 Resolution Enactment No: R-04-0772 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "SCHOOL RESOURCE OFFICER PROJECT," FOR THE CITY OF MIAMI DEPARTMENT OF POLICE; APPROPRIATING FUNDS IN THE TOTAL AMOUNT OF $91,434, CONSISTING OF A GRANT FROM MIAMI-DADE COUNTY DEPARTMENT OF HUMAN SERVICES, IN THE AMOUNT OF $68, 575; AND, AUTHORIZING THE ALLOCATION OF REQUIRED MATCHING FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NOS. 690001, 690002, AND 690003, IN THE TOTAL AMOUNT NOT TO EXCEED $22,859, WITH SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE UNITED STATES DEPARTMENT OF JUSTICE AND TREASURY'S "GUIDE TO EQUITABLE SHARING," AND FLORIDA STATE STATUTE, CHAPTER 932.7055; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT ACCEPTANCE OF THE GRANT. Sign Veto ❑ City of Miami Page 3 of 22 Printed on 12/10/2004 File Number Title Enactment Number 04-01289 Resolution Enactment No: R-04-0773 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "CRIMINAL JUSTICE RECORD IMPROVEMENT PROJECT," TO INCREASE EFFICIENCY IN THE CITY OF MIAMI DEPARTMENT OF POLICE'S RECORDS UNIT, APPROPRIATING FUNDS IN THE TOTAL AMOUNT OF $35,520, CONSISTING OF A GRANT, IN THE AMOUNT OF $26,634, FROM MIAMI-DADE COUNTY DEPARTMENT OF HUMAN SERVICES; AND, AUTHORIZING THE ALLOCATION OF REQUIRED MATCHING FUNDS, IN THE AMOUNT OF $8,886, FROM THE 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 JUSTICE AND TREASURY'S "GUIDE TO EQUITABLE SHARING," AND FLORIDA STATE STATUTE, CHAPTER 932.7055; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT ACCEPTANCE OF THE GRANT. Sign Veto ❑ City of Miami Page 4 of 22 Printed on 12/10/2004 File Number Title Enactment Number 04-01290 04-01291 Resolution Enactment No: R-04-0784 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A SOUTH FLORIDA MONEY LAUNDERING STRIKE FORCE VOLUNTARY COOPERATION MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT AND VARIOUS OTHER LAW ENFORCEMENT AGENCIES, TO RECEIVE AND EXTEND MUTUAL AID IN THE FORM OF LAW ENFORCEMENT SERVICES AND RESOURCES TO ENSURE PUBLIC SAFETY AND ADEQUATELY RESPOND TO INTENSIVE SITUATIONS, INCLUDING, BUT NOT LIMITED TO NATURAL AND MANMADE DISASTERS OR EMERGENCIES AS DEFINED IN PART 1, CHAPTER 23, OF THE FLORIDA STATUTES. Sign Veto ❑ Resolution Enactment No: R-04-0774 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO CREATE A CITY OF MIAMI ("CITY") LOCAL MITIGATION STRATEGY PROCESS TO IDENTIFY AND PRIORITIZE PROJECTS THAT SERVE TO MITIGATE THE RISK AND THREATS BY FACILITATING STATE AND FEDERAL FUNDING FOR CITY INITIATIVES IN CONNECTION WITH THE MIAMI-DADE COUNTY LOCAL MITIGATION PLANNING INITIATIVE AND THE COMMUNITY RATING SYSTEM FOR NATIONAL FLOOD INSURANCE; DIRECTING THE CITY MANAGER TO UNDERTAKE THE NECESSARY RELATED PROCEDURES AND TO PROVIDE ANY NECESSARY DOCUMENTS AND AGREEMENTS FOR EACH PROJECT TO THE RISK MANAGEMENT ADMINISTRATOR AND THE CITY ATTORNEY FOR PRIOR REVIEW, FOR SAID PURPOSES. Sign Veto ❑ City of Miami Page 5 of 22 Printed on 12/10/2004 File Number Title Enactment Number 04-01292 04-01293 Resolution Enactment No: R-04-0775 A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING RESOLUTION NO. 01-979, ADOPTED SEPTEMBER 25, 2001, WHICH AWARDED A BID AWARDED TO SOUTH FLORIDA MAINTENANCE SERVICES, FOR THE PROVISION OF GROUNDS MAINTENANCE SERVICES AT THE MIAMI RIVERSIDE CENTER, TO CHANGE THE BID TO A CITYWIDE BID FOR THE DEPARTMENT OF PURCHASING; ALLOWING OTHER DEPARTMENTS AND AGENCIES TO UTILIZE THE CONTRACT, PURSUANT TO SECTION 3.32 OF INVITATION FOR BID NO. 00- 01-171, DATED JUNE 11, 2001, ALLOWING THE ADDITION OF NEW FACILITIES AND INCREASES TO THE ANNUAL AMOUNT AS NEEDED, SUBJECT TO BUDGETARY APPROVAL, AND AS ALLOWED BY CONDITIONS OF THE BID; AMENDING RESOLUTION NO. 01-979, TO REFLECT SAID CHANGES. Sign Resolution Veto Li Enactment No: R-04-0776 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PURCHASE OF BOTTLED WATER, AND THE RENTAL OF DISPENSERS WITH ZEPHYRHILLS NATURAL SPRING WATER, FOR THE DEPARTMENT OF PURCHASING TO BE UTILIZED BY VARIOUS USER DEPARTMENTS AND AGENCIES, ON AN AS -NEEDED CONTRACT BASIS, AWARDED UNDER THE BROWARD SHERIFF'S OFFICE BID NO. 4-1-7-036, EFFECTIVE THROUGH MAY 31, 2006, SUBJECT TO FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS BY THE BROWARD SHERIFF'S OFFICE, WITH THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, AT AN ANNUAL AMOUNT NOT TO EXCEED $25,000; ALLOCATING FUNDS FOR THE CURRENT AND FUTURE FISCAL YEARS FROM THE OPERATING BUDGETS OF THE VARIOUS USER DEPARTMENTS AND AGENCIES, SUBJECT TO BUDGETARY APPROVAL. Sign Veto ❑ City of Miami Page 6 of 22 Printed on 12/10/2004 File Number Title Enactment Number 04-01296 04-01297 Resolution Enactment No: R-04-0777 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING BIDS FROM A1A EMPLOYMENT OF MIAMI, AEROTEK, PACESETTER PERSONNEL SERVICE, AND WESTAFF (USA), INC., PURSUANT TO INVITATION OF BIDS NO. 03-04-137, RECEIVED AUGUST 30, 2004, FOR THE PROVISION OF TEMPORARY PERSONNEL SERVICES, FOR THE DEPARTMENT OF EMPLOYEE RELATIONS TO BE UTILIZED CITYWIDE, ON AN AS -NEEDED CONTRACT BASIS, FOR A TWO-YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR PERIODS, IN THE PROPOSED ANNUAL AMOUNT NOT TO EXCEED $450,000; ALLOCATING FUNDS FROM THE CURRENT FISCAL YEAR'S OPERATING BUDGETS OF THE VARIOUS USER DEPARTMENTS AND AGENCIES, WITH FUTURE FISCAL YEAR FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL AT TIME OF NEED. Sign Resolution Veto Enactment No: R-04-0807 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, IN ACCORDANCE WITH SECTION 18-112 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WITH FLORIDA INTERNATIONAL UNIVERSITY METROPOLITAN CENTER, TO PROVIDE CITYWIDE EMPLOYEE TRAINING AND DEVELOPMENT, TO BE UTILIZED BY VARIOUS USER DEPARTMENTS AND AGENCIES, ON AN AS -NEEDED BASIS, FOR A TWO-YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO ADDITIONAL TWO-YEAR PERIODS, AT AN ANNUAL AMOUNT NOT TO EXCEED $100,000; ALLOCATING FUNDS FROM THE CURRENT FISCAL YEAR'S OPERATING BUDGETS OF THE VARIOUS USER DEPARTMENTS OR AGENCIES, WITH FUTURE FISCAL YEAR FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL. Sign Veto El City of Miami Page 7 of 22 Printed on 12/10/2004 File Number Title Enactment Number 04-01298 Resolution Enactment No: R-04-0778 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE FUND ENTITLED: "CPAP/STATE OF FLORIDA EMS MATCHING GRANT M4066 AWARD (FY 2004)," TO SUPPORT THE PRE - HOSPITAL ACTIVITIES AND OTHER EMERGENCY MEDICAL SERVICES ITEMS, AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME, IN THE AMOUNT NOT TO EXCEED $44, 600, CONSISTING OF A GRANT, IN THE AMOUNT NOT TO EXCEED $33,450, FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY MEDICAL SERVICES ("EMS"), "FLORIDA EMS GRANT PROGRAM FOR EMS ORGANIZATIONS," WITH REQUIRED MATCHING FUNDS FROM THE CITY OF MIAMI ("CITY"), IN THE AMOUNT NOT TO EXCEED $11,150; ALLOCATING FUNDS FROM THE CITY'S OPERATING BUDGET, ACCOUNT CODE NO. 001000.280601.6.714; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF THE GRANT. Sign Veto ❑ City of Miami Page 8 of 22 Printed on 12/10/2004 File Number Title Enactment Number 04-01301 04-01302 Resolution Enactment No: R-04-0779 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE FUND ENTITLED: "AED/STATE OF FLORIDA EMS MATCHING GRANT M4067 AWARD (FY 2004)," TO SUPPORT THE PRE -HOSPITAL ACTIVITIES AND OTHER EMERGENCY MEDICAL SERVICES (" EMS") ITEMS AND APPROPRIATING FUNDS, IN THE AMOUNT OF $203,000, CONSISTING OF A GRANT, IN THE AMOUNT OF $ 152,250, FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMS, FLORIDA EMS GRANT PROGRAM FOR EMS ORGANIZATIONS, WITH REQUIRED MATCHING FUNDS FROM THE CITY OF MIAMI ("CITY"), IN THE AMOUNT OF $50,750; ALLOCATING SAID MATCHING FUNDS FROM THE CITY'S OPERATING BUDGET, ACCOUNT CODE NO. 001000. 921002.6.270; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF THE GRANT. Sign Resolution Veto [] Enactment No: R-04-0780 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN INCREASE IN THE CONTRACT AWARDED TO SABRE COMMUNICATIONS CORP., PURSUANT TO RESOLUTION NO. 04-216, ADOPTED APRIL 8, 2004, IN AN AMOUNT NOT TO EXCEED $8,245, INCREASING THE CONTRACT AMOUNT FROM $98,963 TO $107,208, FOR THE CHANGE ORDER PREPARED TO REDESIGN THE TOWER FOUNDATION FROM A MAT AND PIER TO A CAISSON DESIGN, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENT(S), FOR SAID PURPOSE; ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL IMPROVEMENT PROJECT NO. 311052.429401.6.840, B -74202; AND AMENDING RESOLUTION NO. 04-216, TO REFLECT SAID INCREASE. Sign Veto ] City of Miami Page 9 of 22 Printed on 12/10/2004 File Number Title Enactment Number 04-01340 Resolution Enactment No: R-04-0781 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "2004-2005 OUT -OF -SCHOOL TIME PROGRAM" AND APPROPRIATING FUNDS, IN THE AMOUNT OF $77,500, FOR THE OPERATION OF SAID FUND, CONSISTING OF GRANT AWARDS FROM THE FLORIDA DEPARTMENT OF HEALTH, BUREAU OF CHILD NUTRITION PROGRAMS ("STATE ") TO PROVIDE REIMBURSEMENT FOR THE PROVISION OF FOOD TO THE PARTICIPANTS OF THE CITY OF MIAMI'S 2004- 2005 OUT -OF -SCHOOL TIME PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE FOR SAID PROGRAM; AND TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF THE GRANT AWARDS. Sign Veto ED City of Miami Page 10 of 22 Printed on 12/10/2004 File Number Title Enactment Number 04-01327 04-01347 Resolution Enactment No: R-04-0782 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID OF MCM CORPORATION, FOR THE PROJECT ENTITLED "FLAGLER STREET MARKETPLACE STREETSCAPE PROJECT, B-40667," IN THE TOTAL BID AMOUNT NOT TO EXCEED $9,112,046.50; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS PROJECT ("CIP") NOS. 341139, IN THE AMOUNT OF $1,942,357, 341140 IN THE AMOUNT OF $3,808,074 , AND 341184, IN THE AMOUNT OF $3,361,616. 50, FOR CONSTRUCTION COSTS, PLUS THE AMOUNT NOT TO EXCEED $728,963 FROM CIP NO. 341184, FOR ESTIMATED EXPENSES INCURRED BY THE CITY OF MIAMI, FOR TOTAL CONSTRUCTION COSTS NOT TO EXCEED $9,841,010.50, 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 Resolution Veto Enactment No: R-04-0783 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: " HOMELESS PROGRAM DONATIONS 2004" AND APPROPRIATING FUNDS IN THE AMOUNT OF $19, 948.16, FOR THE OPERATION OF SAID FUND, CONSISTING OF DONATIONS RECEIVED FROM THE MIAMI-DADE HOMELESS TRUST IN THE AMOUNT OF $13,500 AND THE MIAMI COALITION FOR THE HOMELESS IN THE AMOUNT OF $6,448. 16, FOR THE PURPOSE OF FUNDING THE POSITION OF FEEDING COORDINATOR TO THE HOMELESS STREET FEEDING PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID DONATIONS. Sign Veto ❑ City of Miami Page 11 of 22 Printed on 12/10/2004 File Number Title Enactment Number 04-01348a Resolution Enactment No: R-04-0803 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THAT THE PARCELS ACCEPTED FROM THE DEPARTMENT OF TRANSPORTATION PURSUANT TO RESOLUTION NO. 04-0488, ADOPTED JULY 22, 2004, DESIGNATED AS PARCEL 1 CONTAINING APPROXIMATELY 1.7 ACRES OF LAND LOCATED AT APPROXIMATELY NORTHWEST 20TH STREET, ADJACENT TO INTERSTATE HIGHWAY NO. 95, MIAMI, FLORIDA AND PARCEL 2 CONTAINING APPROXIMATELY 2.31 ACRES OF LAND LOCATED BETWEEN NORTHWEST 15TH STREET AND 17TH STREET, ALONG NORTHWEST 6TH PLACE, MIAMI FLORIDA, SHALL NOT BE USED FOR STORAGE OR DEWATERING OF THE WAGNER CREEK DREDGE MATERIAL; FURTHER DIRECTING THE ADMINISTRATION THAT NO STORAGE FOR SAID PROJECT BE PLACED IN ANY RESIDENTIAL DISTRICT AND THAT THE DECISION FOR SAID LOCATION BE RETURNED TO THE CITY COMMISSION FOR DETERMINAT 4N AT A PUBLIC MEETING. Sign Veto ❑ City of Miami Page 12 of 22 Printed on 12/10/2004 File Number Title Enactment Number 04-01313 Resolution Enactment No: R-04-0785 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 AN EMERGENCY, WAIVING COMPETITIVE BIDDING PROCEDURES AND FLORIDA STATUTES 255.20 AND 287.055 (KNOWN AS THE CONSULTANTS' COMPETITIVE NEGOTIATIONS ACT-"CCNA"), FOR SELECTION OF THE ARCHITECT/ENGINEER AND CONTRACTOR FOR ROAD IMPROVEMENTS DEFINED HEREIN, RELATING TO THE MARY BRICKELL VILLAGE DEVELOPMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE A COOPERATION PROJECT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND BRICKELL MAIN STREET, LLLP ("DEVELOPER"), TO PROVIDE FOR THE CITY'S PARTICIPATION IN A COOPERATIVE PROJECT TO MAKE ROADWAY IMPROVEMENTS IN THE PUBLIC RIGHT-OF-WAYS ALONG DESIGNATED STREETS DEFINED HEREIN AND ADJACENT TO THE MARY BRICKELL VILLAGE DEVELOPMENT; CREATING A PUBLIC PLAZA ALONG BRICKELL PLAZA ( SOUTHEAST 1ST AVENUE, MIAMI, FLORIDA), WHEREIN THE CITY WILL CONTRIBUTE FUNDS FOR SAID PROJECT, IN THE AMOUNT NOT TO EXCEED $1,000,000, AND THE DEVELOPER WILL DESIGN AND CONSTRUCT THE IMPROVEMENTS; ALLOCATING SAID FUNDS, SUBJECT TO APPROVAL BY THE CITY'S BOND OVERSIGHT BOARD, IN THE AMOUNT NOT TO EXCEED $400,000, FROM CAPITAL IMPROVEMENT PROJECT ("CIP") NO. 311712, ENTITLED " DISTRICT 2, QUALITY OF LIFE," B-30176, UNDER THE HOMELAND DEFENSE - NEIGHBORHOOD IMPROVEMENT BOND PROGRAM AND FUNDS FOR THE ROAD IMPROVEMENTS, IN THE AMOUNT NOT TO EXCEED $600,000, FROM CIP PROJECT NO. 341330 ENTITLED "CITYWIDE TRANSPORTATION & TRANSIT," B-30094. Sign Veto Li City of Miami Page 13 of 22 Printed on 12/10/2004 File Number Title Enactment Number 04-01321 Resolution Enactment No: R-04-0786 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY THAT IT IS IN THE BEST INTEREST OF THE CITY OF MIAMI ("CITY"), WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES, PROVIDED IN THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, SECTIONS 18-86 AND 18-87 AND UNDER FLORIDA STATUTES 255.20 AND 287.055, APPROVING THE SELECTION OF THE ARCHITECT/ENGINEER AND/OR CONTRACTOR AS STATED HEREIN, RELATING TO CERTAIN PROJECTS FUNDED FROM THE HOMELAND DEFENSE NEIGHBORHOOD IMPROVEMENT BOND PROCEEDS, SPECIFICALLY, GRAPELAND HEIGHTS PARK WATER THEME PARK (B-35828), GRAPELAND HEIGHTS PARK COMMUNITY RECREATION FACILITY AND PARKING (B-30105), GRAPELAND HEIGHTS PARK FIELDS AND SITE DEVELOPMENT (B-60496), JOSE MARTI PARK GYMNASIUM (B- 35857), LITTLE HAITI PARK CULTURAL CAMPUS (B-30295) AND LITTLE HAITI PARK SOCCER AND RECREATIONAL FACILITIES (B-38500); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AGREEMENTS BETWEEN THE CITY AND THE FIRMS NAMED HEREIN TO PROVIDE THE REQUIRED DESIGN ( ARCHITECTURE AND ENGINEERING), DESIGN -BUILD, AND/OR CONSTRUCTION MANAGEMENT -AT -RISK SERVICES, FOR THE PROJECTS DEFINED HEREIN, AS APPLICABLE PER PROJECT, AND PRESENT SAID AGREEMENTS TO THE CITY COMMISSION FOR REVIEW AND APPROVAL AT A FUTURE DATE. Sign 1 Veto City of Miami Page 14 of 22 Printed on 12/10/2004 File Number Title Enactment Number 04-01336 Resolution Enactment No: R-04-0795 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 $3,000,000, FROM THE AGENCIES AND IN THE AMOUNTS STATED ON THE LIST, ATTACHED AND INCORPORATED; ALLOCATING SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF OFF-STREET PARKING FOR THE DEVELOPMENT OF A PUBLIC PARKING FACILITY LOCATED AT 2121 NORTHWEST 21 ST STREET, MIAMI, FLORIDA, OWNED BY GOODWILL INDUSTRIES OF SOUTH FLORIDA, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE A LOAN AGREEMENT FOR SAID PURPOSE. Sign 04-01337 Resolution Veto ❑ Enactment No: R-04-0796 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 30TH YEAR HOME INVESTMENT PARTNERSHIP PROGRAM FUNDS IN THE AMOUNT OF $631,050; ALLOCATING SAID FUNDS TO THE LITTLE HAVANA HOMEOWNERSHIP ZONE TRUST FOR THE CONTINUATION AND COMPLETION OF SET PROJECTS. Sign Veto ❑ City of Miami Page 15 of 22 Printed on 12/10/2004 File Number Title Enactment Number 04-01349 Resolution Enactment No: R-04-0797 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 $3,000,000, FROM THE AGENCIES AND IN THE AMOUNTS STATED ON THE LIST, ATTACHED AND INCORPORATED; ALLOCATING SAID FUNDS TO PENINSULA EDISON PLAZA, LLC., FOR THE REDEVELOPMENT OF EDISON MARKETPLACE LOCATED AT 645 NORTHWEST 62ND STREET, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE A LOAN AGREEMENT FOR SAID PURPOSE. Sign 04-01350 Resolution Veto Ei Enactment No: R-04-0798 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 30TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, IN THE TOTAL AMOUNT OF $305,000, FROM SMALL BUSINESS OPPORTUNITY CENTER, INC.; ALLOCATING SAID FUNDS TO DOWNTOWN MIAMI PARTNERSHIP, INC., IN THE AMOUNT OF $100,000 AND CAMARA DE COMERCIO LATINA DE LOS ESTADOS UNIDOS, INC. IN THE AMOUNT OF $ 100,000, TO IMPLEMENT THE COMMERCIAL FA QADE AND COMMERCIAL CODE COMPLIANCE PROGRAMS OF THE CITY OF MIAMI ("CITY") FOR DISTRICTS 3 AND 4, AND THE AMOUNT OF $105,000, TO THE CITY'S COMMERCIAL FA? ADE PROGRAM FOR ACTUAL CONSTRUCTION COSTS TO BE PAID DIRECTLY TO THE CONTRACTOR; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS AND/OR AMENDMENTS TO EXISTING AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORMS, WITH SAID AGENCIES. Sign Veto ❑ City of Miami Page 16 of 22 Printed on 12/10/2004 File Number Title Enactment Number 04-00994 04-01233 Ordinance Enactment No: 12622 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), MAKING APPROPRIATIONS FOR NEW CAPITAL IMPROVEMENT PROJECTS SCHEDULED TO BEGIN IN FISCAL YEAR 2004-2005 AND CONTINUING PREVIOUSLY APPROVED PROJECTS; APPROPRIATING GRANT FUNDS IN THE AMOUNT OF $564,968 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY INTO CAPITAL IMPROVEMENTS PROJECT NO. 311717, ENTITLED: "FLEET MAINTENANCE GARAGE WIND RETROFIT" AND GRANT FUNDS IN THE AMOUNT OF $5,000 FROM THE UNITED STATES TENNIS ASSOCIATION INTO CAPITAL IMPROVEMENTS PROJECT NO. 333109, ENTITLED: "BRYAN PARK IMPROVEMENTS;" AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANTS AND TO EXECUTE ALL NECESSARY DOCUMENTS, FOR SAID PURPOSES, CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto Ordinance Enactment No: 12623 AN ORDINANCE OF THE MIAMI CITY COMMISSION SUNSETTING THE FOLLOWING BOARDS: BROWNSFIELDS ADVISORY BOARD, THE ECONOMIC DEVELOPMENT FINANCING AUTHORITY, THE INDEPENDENT COMMUNITY REDEVELOPMENT AGENCY, THE UNITED STATES HOUSING AND URBAN DEVELOPMENT FUNDING POLICY, PROGRAM AND PROCEDURES REVIEW COMMITTEE, THE PROPERTY AND ASSET REVIEW COMMITTEE, THE LITTLE HAVANA FESTIVAL COMMITTEE AND THE AFFORDABLE HOUSING ADVISORY BOARD; MORE PARTICULARLY BY AMENDING CHAPTERS 2, 18, 14 AND 54, OF THE CODE OF THE CITY OF MIAMI, FLORIDA , AS AMENDED, AS STATED HEREIN; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto ❑ City of Miami Page 17 of 22 Printed on 12/10/2004 File Number Title Enactment Number 04-01137 Ordinance Enactment No: 12624 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 04-01310 Resolution Veto 0 Enactment No: R-04-0787 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING PAYMENT TO MIAMI-DADE COUNTY ("COUNTY ") FOR THE DISPOSAL OF CERTAIN SOLID WASTE MATERIALS COLLECTED IN AND BY THE CITY OF MIAMI ("CITY"), PURSUANT TO THE INTERLOCAL AGREEMENTS BY AND BETWEEN THE CITY AND THE COUNTY, EXECUTED ON SEPTEMBER 29, 1995, FOR AN APPROXIMATE AMOUNT OF $8, 160,000, FOR A ONE-YEAR PERIOD; ALLOCATING FUNDS FROM ACCOUNT CODE NO. 422001.320302.6.531; STIPULATING THAT THIS AMOUNT CANNOT BE INCREASED WITHOUT PRIOR APPROVAL OF THE OFFICE OF STRATEGIC PLANNING, BUDGETING AND PERFORMANCE AND THE DEPARTMENT OF PROCUREMENT. Sign Veto Li City of Miami Page 18 of 22 Printed on 12/10/2004 File Number Title Enactment Number 04-01312 Resolution Enactment No: R-04-0788 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND MIDTOWN MIAMI COMMUNITY DEVELOPMENT DISTRICT (" CDD"), A LOCAL UNIT OF SPECIAL PURPOSE GOVERNMENT, WITH THE TERMS AS STATED HEREIN, FOR THE CDD TO PROVIDE CONCEPTUAL AND FINAL DESIGN TO ACCOMMODATE THE PROPOSED MIAMI STREETCAR THROUGH MIDTOWN MIAMI, IN AN AMOUNT NOT TO EXCEED $613,000; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. 341330, "B-71215 STREETCAR PROJECT." Sign 04-01314 Resolution Veto Ei Enactment No: R-04-0789 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 AND APPROVING AN INCREASE IN THE PURCHASE ORDER WITH MEF CONSTRUCTION, INC., PURSUANT TO RESOLUTION NO. 03-926, ADOPTED SEPTEMBER 11, 2003, IN AN AMOUNT NOT TO EXCEED $120,000, INCREASING THE PURCHASE ORDER FROM $1,595,658 TO $1,715,658, FOR ADDITIONAL WORK REQUIRED FOR THE PROJECT ENTITLED "ROADWAY REHABILITATION, B-40656;" ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL IMPROVEMENT PROJECT NO. 313855; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, FOR SAID PURPOSE. Sign Veto ❑ City of Miami Page 19 of 22 Printed on 12/10/2004 File Number Title Enactment Number 04-01315 Resolution Enactment No: R-04-0790 A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING RESOLUTION NO. 04-0516, ADOPTED JULY 29, 2004, FURTHER AMENDED BY RESOLUTION NO. 04-0699, BY AUTHORIZING THE CITY MANAGER TO EXERCISE THE SECOND AND THIRD RENEWAL OPTIONS IN THE JOB ORDER CONTRACT WITH C. W. CONSTRUCTION, INC., PURSUANT TO THE EXISTING MIAMI BEACH BID CONTRACT 14-03/04, EFFECTIVE UNTIL MAY 25, 2005, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY THE CITY OF MIAMI BEACH, EACH IN AN AMOUNT NOT TO EXCEED $2,000,000, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $8,000,000; ALLOCATING FUNDS FROM VARIOUS CAPITAL IMPROVEMENT PROJECT ACCOUNTS, ON AN AS -NEEDED BASIS, WITH FUTURE FISCAL YEAR FUNDING, SUBJECT TO BUDGETARY APPROVAL. Sign Veto City of Miami Page 20 of 22 Printed on 12/10/2004 File Number Title Enactment Number 04-01320 tz) 44/ &Z' O 04-01322 Resolution Enactment No: R-04-0792 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 03-04-131, THAT THE FIRMS MOST QUALIFIED TO PROVIDE CONSTRUCTION ENGINEERING AND OBSERVATION SERVICES, TO BE USED CITYWIDE ON AN AS - NEEDED BASIS, ARE, IN RANK ORDER, THE TWENTY-THREE ( 23) FIRMS IDENTIFIED HEREIN; AUTHORIZING THE CITY MANAGER TO NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH EACH FIRM, FOR A THREE-YEAR PERIOD WITH THE OPTION, DELEGATED TO THE CITY MANAGER, TO EXTEND THE AGREEMENT FOR TWO ADDITIONAL ONE-YEAR PERIODS, IN AN AMOUNT NOT TO EXCEED $750,000, FOR EACH FIRM, FOR A TOTAL AMOUNT NOT TO EXCEED $17,250,000; ALLOCATING FUNDS FROM VARIOUS CAPITAL PROJECT ACCOUNTS, SUBJECT TO BUDGETARY APPROVAL. Sign Veto Resolution Enactment No: R-04-0791 A RESOLUTION OF THE MIAMI CITY COMMISSION, EXTENDING THE TERM OF THE COMMUNITY REDEVELOPMENT AGENCY OVERSIGHT COMMITTEE AND THE TERMS OF EACH OF ITS MEMBERS UNTIL MARCH 15, 2005, AT WHICH TIME SAID COMMITTEE SHALL BE DISSOLVED; EXTENDING THE TIME FOR PRESENTATION OF SAID COMMITTEE'S FINAL REPORT UNTIL MARCH 15, 2005, OR AT THE FIRST CITY COMMISSION MEETING THEREAFTER. Sign Veto ❑ City of Miami Page 21 of 22 Printed on 12/10/2004 File Number Title Enactment Number ATTEST: to nuel Diaz ayor • Date The signature of the mayor indicates review and action for the items (R-04- 0770, R-04-0771, R-04-0772, R-04-0773, R-04-0784, R-04-0774, R-04- 0775, R-04-0776, R-04-0777, R-04-0807, R-04-0778, R-04-0779, R-04- 0780, R-04-0781, R-04-0782, R-04-0783, R-04-0803, R-04-0785, R-04- 0786, R-04-0795, R-04-0796, R-04-0797, R-04-0798, 12622, 12623, 12624 , R-04-0787, R-04-0788, R-04-0789, R-04-0790, R-04-0792, R-04-0791). 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. -e./dida-L Pri¢&ilia A. Thompson Date City Clerk City of Miami Page 22 of 22 Printed on 12/10/2004 City of Miami Mayor Signature Report Meeting Date: December 9, 2004 City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us File Number Title Enactment Number 04-01269 Resolution Enactment No: R-04-0793 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 9, 13 AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, FOR THE SOHO PROJECT, TO BE LOCATED AT APPROXIMATELY 601, 611, 613 AND 615 NORTHEAST 23RD STREET, MIAMI, FLORIDA, TO CONSTRUCT A 202-FOOT, 16-STORY HIGH RESIDENTIAL STRUCTURE TO BE COMPRISED OF APPROXIMATELY 95 TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES, AND APPROXIMATELY 142 TOTAL PARKING SPACES; DIRECTING TRANSMITTAL; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign II Veto ❑ City of Miami Page 1 of 14 Printed on 12/10/2004 File Number Title Enactment Number 04-01280 04-00562 Resolution Enactment No: R-04-0794 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 5, 9, 13 AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, FOR THE CAPIRO TOWER PROJECT TO BE LOCATED AT APPROXIMATELY 300 SOUTHWEST 12TH AVENUE; 1220 & 1244 SOUTHWEST 3RD STREET; AND 1217, 1229 & 1247 SOUTHWEST 4TH STREET, MIAMI, FLORIDA, TO CONSTRUCT A MIXED -USE STRUCTURE TO BE COMPRISED OF APPROXIMATELY 328 TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES, APPROXIMATELY 10, 000 SQUARE FEET OF RETAIL SPACE, AND APPROXIMATELY 543 TOTAL PARKING SPACES; PROVIDING FOR CERTAIN FLOOR AREA RATIO ("FAR") BONUSES SPECIFIED IN EXHIBIT " C"; DIRECTING TRANSMITTAL; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Ordinance Veto Li Enactment No: 12625 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 90 SOUTHWEST 3RD STREET A/K/A 55 AND 92 SOUTHWEST 3RD STREET, MIAMI, FLORIDA, FROM "OFFICE" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto ❑ City of Miami Page 2 of 14 Printed on 12/10/2004 File Number Title Enactment Number 04-00562a Ordinance Enactment No: 12626 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING PAGE NO. 36, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "0" OFFICE TO "SD-6" CENTRAL COMMERCIAL -RESIDENTIAL DISTRICT, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 90 SOUTHWEST 3RD STREET, A/K/A 55 AND 92 SOUTHWEST 3RD STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign 04-01286 Resolution Veto Enactment No: R-04-0799 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT, GRANTING A SPECIAL EXCEPTION, REQUIRING CITY COMMISSION APPROVAL, AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, TO ALLOW A SOLID WASTE DROP OFF FACILITY, WITH A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A BUILDING PERMIT MUST BE OBTAINED FOR THE PROPERTY LOCATED AT APPROXIMATELY 1290 NORTHWEST 20TH STREET, MIAMI, FLORIDA, ZONED "G/I GOVERNMENT AND INSTITUTIONAL," MORE PARTICULARLY DESCRIBED IN "EXHIBIT A." Sign Veto ❑ City of Miami Page 3 of 14 Printed on 12/10/2004 File Number Title Enactment Number 04-01128 Ordinance Enactment No: 12627 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTIES LOCATED AT APPROXIMATELY NORTHWEST 22 ND STREET AND NORTHWEST 2ND AVENUE, MIAMI, FLORIDA, FROM "INDUSTRIAL" TO "GENERAL COMMERCIAL;" MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign 04-01128a Ordinance Veto U Enactment No: 12628 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING PAGE NO. 21, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "I" INDUSTRIAL TO "C-2" LIBERAL COMMERCIAL, FOR THE PROPERTIES LOCATED AT APPROXIMATELY NORTHWEST 22 ND STREET AND NORTHWEST 2ND AVENUE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 4 of 14 Printed on 12/10/2004 File Number Title Enactment Number 04-01102 04-01179 Ordinance Enactment No: 12629 AN ORDINANCE OF THE MIAMI CITY COMMISSION, ESTABLISHING AN URBAN CENTRAL BUSINESS DISTRICT PURSUANT TO SECTION 380.06(2)(e), FLORIDA STATUTES; SETTING FORTH THE BOUNDARIES OF THE URBAN CENTRAL BUSINESS DISTRICT; ESTABLISHING GUIDELINES AND STANDARDS WHICH SHALL BE APPLICABLE TO DEVELOPMENTS WITHIN THE URBAN CENTRAL BUSINESS DISTRICT; PROVIDING FOR TRANSMISSION TO THE DEPARTMENT OF COMMUNITY AFFAIRS; PROVIDING FOR CONFLICTS, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. Sign i Veto ❑ Ordinance Enactment No: 12630 AN ORDINANCE OF THE MIAMI CITY COMMISSION, RELATING TO HOME OCCUPATIONS BY AMENDING ARTICLE 9, SECTION 906 OF THE ZONING ORDINANCE, IN ORDER TO MODIFY THE REQUIREMENTS CONCERNING HOME OCCUPATIONS IN R-4, COMMERCIAL, AND SPECIAL DISTRICTS; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto ❑ City of Miami Page 5 of 14 Printed on 12/10/2004 File Number Title Enactment Number 04-01180 Ordinance Enactment No: 12631 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING ORDINANCE NO. 11000, OF THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLES 4 AND 9, IN ORDER TO MODIFY CONDITIONAL PRINCIPAL USES IN THE C-1 AND C-2 ZONING DISTRICTS AND TO MODIFY PROVISIONS OF SECTION 945, PHARMACEUTICAL LABORATORIES, TO BE CONSISTENT WITH SUCH CHANGES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign 04-01181 Ordinance Veto Enactment No: 12632 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 11000, OF THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 6 SPECIAL DISTRICTS, MORE PARTICULARLY BY AMENDING SECTIONS 623 AND 625 IN ORDER TO ALLOW EXCEPTIONS TO SETBACK AND USE LIMITATIONS CONDITIONALLY; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 6 of 14 Printed on 12/10/2004 File Number Title Enactment Number 04-01267 04-00927a Resolution Enactment No: R-04-0800 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 5, 9, 13 AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, FOR THE LOFTS AT MAYFAIR PROJECT, TO BE LOCATED AT APPROXIMATELY 3317, 3327 & 3339 VIRGINIA STREET; 2954 & 2960 OAK STREET AND 2957 FLORIDA AVENUE, MIAMI, FLORIDA, TO CONSTRUCT A 50-FOOT, 5-STORY HIGH MIXED - USE STRUCTURE TO BE COMPRISED OF APPROXIMATELY 99 TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES, APPROXIMATELY 2,413 SQUARE FEET OF RETAIL SPACE, AND APPROXIMATELY 141 TOTAL PARKING SPACES; DIRECTING TRANSMITTAL; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto U Ordinance Enactment No: 12633 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 3686-88 SOUTHWEST 15TH STREET AND 3685-87 SOUTHWEST 16TH STREET, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto (] City of Miami Page 7 of 14 Printed on 12/10/2004 File Number Title Enactment Number 04-00927b 04-00927 Ordinance Enactment No: 12634 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING PAGE NO. 40, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "R-2" TWO- FAMILY RESIDENTIAL TO "C-1" RESTRICTED COMMERCIAL FOR THE PROPERTIES LOCATED AT APPROXIMATELY 3686- 88 SOUTHWEST 15TH STREET AND 3685-87 SOUTHWEST 16 TH STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto [] Resolution Enactment No: R-04-0804 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 5, 9, 13 AND 17 OF ZONING ORDINANCE NO. 11000, FOR THE URBANEA PROJECT, TO BE LOCATED AT APPROXIMATELY 1501-21 SOUTHWEST 37TH AVENUE, 3686-88 SOUTHWEST 15TH STREET, AND 3685-87 SOUTHWEST 16TH STREET, MIAMI, FLORIDA, TO CONSTRUCT A 150-FOOT, 14-STORY HIGH MIXED -USE STRUCTURE CONSISTING OF APPROXIMATELY 100 TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES, APPROXIMATELY 6,500 SQ. FT. OF RETAIL, AND APPROXIMATELY 197 TOTAL PARKING SPACES; DIRECTING TRANSMITTAL; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto ❑ City of Miami Page 8 of 14 Printed on 12/10/2004 File Number Title Enactment Number 04-01284 Resolution Enactment No: R-04-0801 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT, CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE THAT PORTION OF APPROXIMATELY NORTHEAST 1ST COURT FROM NORTHEAST 31 ST STREET TO 135 FEET SOUTH OF NORTHEAST 30TH STREET, NORTHEAST 30TH STREET FROM NORTHEAST 1ST COURT TO NORTHEAST 2ND AVENUE AND NORTHEAST 31ST STREET FROM NORTHEAST 2ND AVENUE TO THE FLORIDA EAST COAST RAILWAY, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," SUBJECT TO THE FOLLOWING CONDITIONS BY THE PLANNING AND ZONING DEPARTMENT: 1) THE PROPOSED SITE DEVELOPMENT SHALL INCLUDE A MINIMUM OF FIFTEEN PERCENT OF OPEN SPACE AND 2) THE APPLICANT SHALL DEDICATE AN EASEMENT MUTUALLY ACCEPTABLE TO THE APPLICANT AND THE CITY OF MIAMI PLANNING AND ZONING DEPARTMENT TO ACCOMMODATE A STREETCAR STOP AND PUBLIC ACCESS BETWEEN NORTHEAST 2ND AVENUE AND THE FLORIDA EAST COAST CORRIDOR IN SUBSTANTIAL CONFORMANCE WITH SECTION 55-1(c)(2) OF THE SUBDIVISION REGULATIONS. Sign i 04-01287 Resolution Veto ❑ Enactment No: R-04-0806 A RESOLUTION, WITH ATTACHMENT(S), ADOPTING THE PROPOSED 2005 EVALUATION AND APPRAISAL REPORT (EAR ) OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, AS REQUIRED BY CHAPTER 163, PART II, FLORIDA STATUTES AND CHAPTER 9J-5 FLORIDA ADMINISTRATIVE CODE; DIRECTING TRANSMITTAL TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS. Sign Veto ❑ City of Miami Page 9 of 14 Printed on 12/10/2004 File Number Title Enactment Number 04-00463 Ordinance Enactment No: 12635 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN 1989-2000 BY AMENDING THE COASTAL MANAGEMENT, NATURAL RESOURCES AND CAPITAL IMPROVEMENT PROGRAM ELEMENTS OF THE MIAMI NEIGHBORHOOD COMPREHENSIVE PLAN IN ACCORDANCE WITH 1995 EVALUATION AND APPRAISAL REPORT RECOMMENDATIONS, AND FOR SUBMITTAL TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS AS CITY OF MIAMI COMPREHENSIVE PLAN AMENDMENT NO. 04-2; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign 04-00674 Ordinance Veto ❑ Enactment No: 12636 AN ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, TO PROVIDE FOR A NEW ARTICLE NO. 8.1 ENTITLED TREE PROTECTION; CONTAINING INTENT, DEFINITIONS AND APPLICABILITY; PROVIDING FOR TREE REMOVAL PERMIT APPLICATIONS, REQUIREMENTS, REVIEW, FEES, AND CRITERIA FOR REMOVAL; PROVIDING FOR TREE MITIGATION AND PROTECTION, APPEALS, ENFORCEMENT, PENALTIES AND REMEDIES; CONTAINING A REPEALER PROVISION AND A SEVERABLITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto 0 City of Miami Page 10 of 14 Printed on 12/10/2004 File Number Title Enactment Number 04-00674a Ordinance Enactment No: 12637 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62, "ZONING AND PLANNING" OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CREATING ARTICLE XII ENTITLED, "TREE TRUST FUND;" ADDING AN INTENT STATEMENT AND PROVIDING FOR ADMINISTRATION AND REGULATIONS; AND PROVIDING FOR TRUST FUND PAYMENTS AS SPECIFIED IN SECTION 8.1.6.6 OF ZONING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign 04-01207 Resolution Veto El Enactment No: R-04-0805 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DENYING THE APPEAL BY THE PALM GROVE NEIGHBORHOOD ASSOCIATION AND ANDREW DICKMAN, ESQUIRE, AFFIRMING THE DECISION OF THE MIAMI ZONING BOARD, THEREBY APPROVING WITH CONDITIONS THE CLASS II SPECIAL PERMIT APPLICATION NO. 04-0157 ISSUED ON JULY 15, 2004, TO ALLOW NEW CONSTRUCTION FOR THE PROPERTY LOCATED AT APPROXIMATELY 7460 BISCAYNE BOULEVARD, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A." Sign Veto 111 City of Miami Page 11 of 14 Printed on 12/10/2004 File Number Title Enactment Number 04-01362 04-01367 Resolution Enactment No: R-04-0809 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. FOUR (4), IN SUBSTANTIALLY THE ATTACHED FORM, TO THE LEASE AND DEVELOPMENT AGREEMENT WITH GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC, PROVIDING AN EXTENSION OF THE DATE FOR COMPLETION OF THE LEASEHOLD IMPROVEMENTS AT THE CITY -OWNED PROPERTY LOCATED AT 2640 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, UNTIL APRIL 30, 2005. Sign Veto 0 Resolution Enactment No: R-04-0810 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A WAIVER OF THE RENTAL FEE FOR USE OF THE COCONUT GROVE EXPO CENTER BY THE LITTLE HAVANA ACTIVITIES & NUTRITION CENTER OF DADE COUNTY, INC., FOR THE ELDERLY CHRISTMAS PARTY ON WEDNESDAY, DECEMBER 22, 2004, FROM 11 A.M. TO 2 P.M. Sign i Veto ❑ City of Miami Page 12 of 14 Printed on 12/10/2004 File Number Title Enactment Number 04-01364 Resolution Enactment No: R-04-0811 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF FUNDS, IN THE AMOUNT NOT TO EXCEED $3,500, FOR COSTS ASSOCIATED FOR THE CUBAN AMERICAN NATIONAL COUNCIL'S EVENT "EL DIA DE LOS NINOS" TO BE HELD AT SHENANDOAH PARK, ON DECEMBER 11, 2004; ALLOCATING SAID FUNDS FROM THE SPECIAL REVENUE FUND ENTITLED "POVERTY INITIATIVE," FOR THE FOLLOWING: (1) THE WAIVER OF ALL FEES AND PERMITS PERMISSIBLE BY LAW, INCLUDING THOSE FOR THE USE OF THE PUBLIC RIGHT-OF-WAY, AND (2) THE PROVISION OF IN -KIND SERVICES BY THE DEPARTMENTS OF POLICE, FIRE -RESCUE, SOLID WASTE, AND PARKS & RECREATION; CONDITIONING SAID AUTHORIZATION UPON THE ORGANIZER : (1) OBTAINING ALL PERMITS REQUIRED BY LAW; (2) PAYING FOR ALL OTHER NECESSARY COSTS OF CITY SERVICES AND APPLICABLE FEES ASSOCIATED WITH SAID 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 Veto ❑ City of Miami Page 13 of 14 Printed on 12/10/2004 File Number Title Enactment Number ATTEST: nuel Diaz Mayor Date The signature of the mayor indicates review and action for the items (R-04- 0793, R-04-0794, 12625, 12626, R-04-0799, 12627, 12628, 12629, 12630, 12631, 12632, R-04-0800, 12633, 12634, R-04-0804, R-04-0801, R-04- 0806, 12635, 12636, 12637, R-04-0805, R-04-0809, R-04-0810, R-04-0811 ). 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. u .J i;AsA /a o?a-d ; Pr cilla A. Thompson Date City Clerk City of Miami Page 14 of 14 Printed on 12/10/2004 City Hall City of Miami 3500 Pan American Drive Miami, FL 33133 Mayor Signature Report www.ci.miami.fl.us Meeting Date: December 9, 2004 File Number Title Enactment Number 04-01353 Resolution Enactment No: R-04-0808 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S EMERGENCY FINDING, PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES FOR THE PROCUREMENT OF GOODS AND SERVICES FROM VARIOUS VENDORS LISTED ON, BUT NOT LIMITED TO, "ATTACHMENT A," ATTACHED AND INCORPORATED, FOR PAST, PENDING, AND FUTURE PURCHASES; AUTHORIZING PAYMENT OF SAID PURCHASES TO OPERATE THE INTERNATIONAL LINKS MIAMI MELREESE GOLF COURSE WITHOUT AN INTERRUPTION IN SERVICES TO THE GENERAL PUBLIC UNTIL A MAINTENANCE AGREEMENT IS PRESENTED FOR CITY COMMISSION APPROVAL AT A FEBRUARY, 2005, CITY COMMISSION MEETING, IN AN AMOUNT NOT TO EXCEED $800,000; ALLOCATING FUNDS FROM THE MELREESE GOLF COURSE GENERAL FUND ACCOUNT NO. 416000.580285. Sign i Veto 0 City of Miami Page 1 of 2 Printed on 12/10/2004 ATTEST: nuel Diaz Mayor /off// a/ 0 S4 Date The signature of the mayor indicates review and action for the items (R-04- 0808). 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. a1474 Priscilla A. Thompson Date City Clerk raee<,,..Qe.t. !o o2ao� City of Miami Page 2 of 2 Printed on 12/10/2004