HomeMy WebLinkAboutCC 2005-01-13 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: January 13, 2005
Please note the deadline to veto is on January 24, 2005 at 4:30 p.m.
Received By:
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L "era. Zoe/ Date:
City Hall
City of Miami 3500 Pan American Drive
Miami, FL 33133
Mayor Signature Report www.ci.miami.fl.us
Meeting Date: January 13, 2005
File Number
Title Enactment Number
04-01355
04-01356
Resolution Enactment No: R-05-0001
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $39,000, FROM FISCAL YEAR 2004-
2005 BUDGETED FUNDS OF THE CIVIL SERVICE OFFICE,
ACCOUNT NO. 240101-250, FOR PAYMENT OF
COMPENSATION TO SPECIAL COUNSEL FOR THE CIVIL
SERVICE BOARD, INCLUDING ANY REQUIRED RELATED
LITIGATION SERVICES.
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Resolution Enactment No: R-05-0002
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $30,000, FROM FISCAL YEAR 2004-
2005 BUDGETED FUNDS OF THE OFFICE OF HEARING
BOARDS, ACCOUNT NO. 001000.820101.6340.25019, FOR
PAYMENT OF COMPENSATION TO SPECIAL COUNSEL FOR
THE NUISANCE ABATEMENT BOARD, INCLUDING ANY
REQUIRED RELATED LITIGATION SERVICES.
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City of Miami Page 1 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01357
04-01359
Resolution Enactment No: R-05-0003
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $49,000, FROM FISCAL YEAR 2004-2005
BUDGETED FUNDS OF THE OFFICE OF HEARING BOARDS,
ACCOUNT NO. 001000.820101.6340.25019, FOR PAYMENT OF
COMPENSATION TO SPECIAL COUNSEL FOR THE CODE
ENFORCEMENT BOARD, INCLUDING ANY REQUIRED
RELATED LITIGATION SERVICES.
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Resolution Enactment No: R-05-0004
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
FRANCISCO AND LIBIA ALVAREZ, WITHOUT ADMISSION OF
LIABILITY, THE SUM OF $75,000 IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
SERVANTS, IN THE CASE OF FRANCISCO ALVAREZ AND LIBIA
ALVAREZ VS. CITY OF MIAMI, IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, CASE NO. 02-26317 CA (21), UPON EXECUTING
GENERAL RELEASES OF THE CITY OF MIAMI, ITS PRESENT
AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM
ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS
FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND,
INDEX CODE NO. 515001.624401.6.653.
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City of Miami
Page 2 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01361
04-01371
Resolution Enactment No: R-05-0040
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY JUAN
PABLO HERNANDEZ, WITHOUT ADMISSION OF LIABILITY, THE
SUM OF $475,000 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 JUAN PABLO HERNANDEZ V. CITY OF MIAMI, ET AL., IN
THE UNITED STATES DISTRICT COURT, CASE NO. 99-1204-CIV
-JORDAN, UPON EXECUTING A GENERAL RELEASE AND
DISMISSAL OF THE CITY OF MIAMI, AND 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.
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Resolution Enactment No: R-05-0005
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY JORIE K.
RAFALOWSKI, WITHOUT ADMISSION OF LIABILITY, THE SUM
OF $49,999 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 JORIE K. RAFALOWSKI V. CITY OF MIAMI, IN THE
CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND
FOR MIAMI-DADE COUNTY, CASE NO. 02-28845 CA 04, UPON
EXECUTING A GENERAL RELEASE FOR THE CITY OF MIAMI,
ITS PRESENT AND FORMER OFFICERS, AGENTS AND
EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS;
ALLOCATING FUNDS FROM THE SELF INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO. 515001.624401.6.
651.
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City of Miami Page 3 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01372
04-01380
Resolution Enactment No: R-05-0006
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY MIAMI-
DADE COUNTY, WITHOUT ADMISSION OF LIABILITY, THE SUM
OF $1,451,794 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 NEXTEL V. CITY OF MIAMI AND MIAMI-DADE COUNTY, IN
THE CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT,
IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 01-
26832 CA 09, UPON THE EXECUTION BY MIAMI-DADE COUNTY
AND NEXTEL SOUTH CORP., OF A GENERAL RELEASE AND
DISMISSAL OF THE CITY OF MIAMI, FROM ANY AND ALL
CLAIMS AND DEMANDS RAISED IN SAID LAWSUIT;
ALLOCATING FUNDS FROM THE PUBLIC SERVICE TAX -
SPECIAL REVENUE FUNDS, INDEX CODE NO. 170001.000000.
2235.
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Resolution Enactment No: R-05-0007
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY ATTORNEY'S CONTINUED
ENGAGEMENT OF THE LAW FIRM OF GUNSTER, YOAKLEY &
STEWART, P.A., TO RENDER LEGAL SERVICES CONCERNING
THE LEASE AND DEVELOPMENT OF WATSON ISLAND BY
FLAGSTONE PROPERTIES, LLC, IN AN AMOUNT NOT TO
EXCEED $20,000, PLUS COSTS AS APPROVED BY THE CITY
ATTORNEY; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENTS PROJECT ACCOUNT CODE NO. 344102.
239501.6.250, FOR SAID SERVICES.
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City of Miami Page 4 of 38 Printed on 01/18/2005
File Number
Title Enactment Number
04-01382
04-01397
Resolution Enactment No: R-05-0008
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
MAGDELINE MARSAN, WITHOUT ADMISSION OF LIABILITY,
THE SUM OF $67,500 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 MAGDELINE MARSAN V. CITY OF MIAMI, IN THE
CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND
FOR MIAMI-DADE COUNTY, CASE NO. 00-30704 CA (30), UPON
EXECUTING A GENERAL RELEASE FOR THE CITY OF MIAMI,
ITS PRESENT AND FORMER OFFICERS, AGENTS AND
EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS;
ALLOCATING FUNDS FROM THE SELF INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO. 515001.624401.6.
653.
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Resolution Enactment No: R-05-0041
A RESOLUTION OF THE MIAMI CITY COMMISSION,
ACCEPTING THE BIDS OF QUALITY WIRING, INC. (PRIMARY
VENDOR) AND 4NET NETWORKING CORPORATION
SECONDARY VENDOR), PURSUANT TO INVITATION FOR BIDS
NO. 03-04-161, FOR THE PROVISION OF
TELECOMMUNICATIONS WIRING SERVICES, FOR THE
DEPARTMENT OF INFORMATION TECHNOLOGY 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 AN ANNUAL
AMOUNT NOT TO EXCEED $250,000, FOR A TOTAL CONTRACT
AMOUNT NOT TO EXCEED $1,000,000; ALLOCATING FUNDS
FROM THE OPERATING BUDGETS OR CAPITAL
IMPROVEMENT PROJECTS OF VARIOUS USER
DEPARTMENTS AND AGENCIES, SUBJECT ONLY TO
BUDGETARY APPROVAL.
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City of Miami
Page 5 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01398
04-01399
Resolution Enactment No: R-05-0009
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID OF CORPORATE PROTECTIVE SECURITY GROUP,
INC., FOR THE PROVISION OF SPECIAL EVENT SECURITY AND
PARKING CONTROL SERVICES, FOR THE BAYFRONT PARK
MANAGEMENT TRUST ("TRUST") ON AN AS -NEEDED
CONTRACT BASIS, FOR A TWO-YEAR PERIOD WITH THE
OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR
PERIODS, IN AN ANNUAL AMOUNT NOT TO EXCEED $165,000,
FOR A TOTAL CONTRACT AWARD AMOUNT NOT TO EXCEED
$660,000; ALLOCATING FUNDS FROM THE TRUST'S
OPERATING BUDGET.
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Resolution Enactment No: R-05-0010
A RESOLUTION OF THE MIAMI CITY COMMISSION,
ACCEPTING THE BID OF METRO MEDICAL SUPPLY, INC.,
PURSUANT TO INVITATION FOR BIDS NO. 02-03-147, FOR THE
PROCUREMENT OF MEDICAL DIGITCARE BARRIERMAX AND
FRONTLINE EXAMINATION GLOVES, FOR THE DEPARTMENT
OF FIRE -RESCUE, ON AN AS -NEEDED CONTRACT BASIS, FOR
A TWO-YEAR PERIOD WITH THE OPTION TO RENEW FOR
TWO ADDITIONAL ONE-YEAR PERIODS, AT AN ANNUAL
AMOUNT NOT EXCEED $59,832, FOR A TOTAL CONTRACT
AMOUNT NOT TO EXCEED $239,328; ALLOCATING FUNDS
FROM THE DEPARTMENT OF FIRE -RESCUE GENERAL FUNDS
ACCOUNT CODE NO. 001000.280601.6.714.
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City of Miami
Page 6 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01400
Resolution Enactment No: R-05-0042
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ACQUISITION OF
PROCUREMENT CARD SERVICES, FROM CHASE MANHATTAN
BANK USA, UTILIZING AN EXISTING CONTRACT, PURSUANT
TO REQUEST FOR PROPOSALS NO. 03-13 WITH THE
METROPOLITAN GOVERNMENT OF NASHVILLE AND
DAVIDSON COUNTY CONTRACT NO. 15388, EFFECTIVE
THROUGH OCTOBER 1, 2008, FOR THE DEPARTMENT OF
PURCHASING TO BE UTILIZED BY VARIOUS USER
DEPARTMENTS AND AGENCIES ON AN AS -NEEDED
CONTRACT BASIS, SUBJECT TO ANY EXTENSIONS OR
REPLACEMENT CONTRACTS BY THE METROPOLITAN
GOVERNMENT OF NASHVILLE AND DAVIDSON COUNTY;
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;
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROCUREMENT CARD SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
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City of Miami Page 7 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01410
04-01415
Resolution Enactment No: R-05-0012
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A MEMORANDUM OF AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE
COUNTY, FOR THE PURPOSE OF SETTING FORTH THE
PARTIES' RESPONSIBILITIES IN CONNECTION WITH THE
DEVELOPMENT AND SUPPORT OF THE URBAN AREAS
SECURITY INITIATIVE ("UASI") III PROJECT ADMINISTERED BY
THE CITY OF MIAMI'S DEPARTMENT OF FIRE -RESCUE, AS AN
UASI SPONSORING AGENCY; CONTINGENT UPON FUNDING
OF SAID PROJECT BEING SECURED IN THE FORM OF
GRANTS FROM THE UNITED STATES DEPARTMENT OF
HOMELAND SECURITY'S OFFICE FOR DOMESTIC
PREPAREDNESS THROUGH THE STATE OF FLORIDA DIVISION
OF EMERGENCY MANAGEMENT.
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Resolution Enactment No: R-05-0013
A RESOLUTION OF THE MIAMI CITY COMMISSION
CODESIGNATING NORTHWEST/NORTHEAST 10TH STREET
FROM BISCAYNE BOULEVARD TO NORTHWEST 1ST AVENUE,
MIAMI, FLORIDA, AS "JOSE FERRER STREET;" FURTHER
DIRECTING THE CITY MANAGER TO INSTRUCT THE
DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
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City of Miami Page 8 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01416
04-01417
Resolution Enactment No: R-05-0014
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A MUTUAL AID AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH MIAMI-DADE COUNTY, 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.
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Resolution Enactment No: R-05-0015
A RESOLUTION OF THE MIAMI CITY COMMISSION,
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $50,764, FOR A ONE-YEAR PERIOD, TO THE
DADE COUNTY ASSOCIATION OF CHIEFS OF POLICE, COURT
OVERTIME REDUCTION PROJECT; ALLOCATING SAID FUNDS
FROM THE LOCAL LAW ENFORCEMENT BLOCK GRANT IX
PROGRAM, ACCOUNT CODE NO. 142023.290548.6.270.
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City of Miami Page 9 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01418
Resolution Enactment No: R-05-0016
A RESOLUTION OF THE MIAMI CITY COMMISSION
CODESIGNATING SOUTHWEST 16TH AVENUE FROM
SOUTHWEST 8TH STREET TO SOUTHWEST 12TH STREET,
MIAMI, FLORIDA, AS "A.W. GORT WAY;" FURTHER DIRECTING
THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC
WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN DESIGNATED OFFICES.
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04-01419 Resolution
Veto
Enactment No: R-05-0017
A RESOLUTION OF THE MIAMI CITY COMMISSION
CODESIGNATING NORTHWEST 51 ST AVENUE FROM
NORTHWEST 7TH STREET TO NORTHWEST 2ND STREET,
MIAMI, FLORIDA, AS "JUAN AMADOR RODRIGUEZ WAY;"
FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE
DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
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City of Miami Page 10 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01420
04-01421
Resolution Enactment No: R-05-0018
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 02-635, ADOPTED JUNE 13, 2002, WHICH
CODESIGNATED CERTAIN STREETS AS "CALLE GERARDO TU
NON" BY CHANGING THE CODESIGNATED STREETS TO
SOUTHWEST 18TH AVENUE FROM FLAGLER STREET TO
SOUTHWEST 1ST STREET AND CHANGING THE NAME TO "
AVENIDA GERARDO TUNON" ; FURTHER DIRECTING THE CITY
MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS
TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
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Resolution Enactment No: R-05-0019
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY MARISOL
FLORES, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $
57,500 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
MARISOL FLORES V. CITY OF MIAMI, IN THE CIRCUIT COURT
OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-
DADE COUNTY, CASE NO.02-30775 CA (09), UPON EXECUTING
A GENERAL RELEASE FOR THE CITY OF MIAMI, ITS PRESENT
AND FORMER OFFICERS, AGENTS AND EMPLOYEES FROM
ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS
FROM THE SELF INSURANCE AND INSURANCE TRUST FUND,
INDEX CIODE NO. 515001.624401.6.651.
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City of Miami Page 11 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01422
Resolution Enactment No: R-05-0020
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY ALLEN AZ,
ESQUIRE, TRUST ACCOUNT, WITHOUT ADMISSION OF
LIABILITY, THE SUM OF $72,000 (SEVENTY TWO
THOUSAND DOLLARS) 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 EMILIA RODIL, ETC., ET. AL. V. CITY OFMIAMI, IN THE
MIAMI-DADE COUNTY CIRCUIT COURT, CASE NO. 01-26899 CA
08, UPON EXECUTING A GENERAL RELEASE FOR THE CITY
OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS
AND EMPLOYEES FROM ANY AND ALL CLAIMS AND
DEMANDS; ALLOCATING FUNDS FROM THE SELF INSURANCE
AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.
624401.6.652.
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City of Miami Page 12 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01423
Resolution Enactment No: R-05-0021
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING, APPROVING AND CONFIRMING,
THE CITY MANAGER'S FINDING OF AN EMERGENCY AND
EXECUTION OF AMENDMENTS NO. 1 AND 2 TO THE
AGREEMENT BETWEEN THE CITY OF MIAMI AND THE SOUTH
FLORIDA WATER MANAGEMENT DISTRICT ("SFWMD") FOR
THE PINEHURST STORMWATER DRAINAGE PROJECT, THE
FLAGAMI, WEST END AND FAIRLAWN PROJECTS, PURSUANT
TO RESOLUTION NO. 02-257, ADOPTED MARCH 7, 2002,
FURTHER AMENDED BY RESOLUTION NO. 02-328, ADOPTED
MARCH 14, 2002, TO PROVIDE FOR THE FOLLOWING: (1)
EXTENDING THE PERIOD OF PERFORMANCE FOR A TOTAL
OF FORTY-FIVE (45) MONTHS, UNTIL DECEMBER 13, 2006; (2)
INCREASING THE AGREEMENT IN AN AMOUNT NOT TO
EXCEED $750,000, FOR A TOTAL AMOUNT OF $2,
000,000; (3) AMENDING THE STATEMENT OF WORK TO
INCLUDE THE PINEHURST STORMWATER DRAINAGE
PROJECT; AND (4) REVISING THE PAYMENT AND
DELIVERABLES SCHEDULE; ALLOCATING FUNDS, IN THE
AMOUNT NOT TO EXCEED $750,000, FROM CAPITAL
IMPROVEMENTS PROJECT NO. 352191 ENTITLED "PINEHURST
STORM SEWERS" FOR B-50683, PINEHURST STORM SEWER
RETROFITTING, FOR SAID PURPOSE.
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City of Miami Page 13 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01424
Resolution Enactment No: R-05-0022
A RESOLUTION OF THE MIAMI CITY COMMISSION, AMENDING
RESOLUTION NO. 04-0621, ADOPTED SEPTEMBER 23, 2004,
WHICH AUTHORIZED AN INCREASE, IN THE PROFESSIONAL
SERVICES AGREEMENT WITH MILIAN, SWAIN & ASSOCIATES,
INC., IN AN AMOUNT NOT TO EXCEED $23,347, FOR THE
PROJECT ENTITLED "LUMMUS LANDING -RIVERSIDE
RIVERFRONT REDEVELOPMENT PROJECT, B-30286," BY
CORRECTING THE FUNDING SOURCE FOR SAID INCREASE
FROM CAPITAL IMPROVEMENTS PROJECT
("CIP") NO. 322064 TO CIP NO. 326015 ENTITLED "CITYWIDE
WATERFRONT IMPROVEMENTS."
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City of Miami Page 14 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01431
Resolution Enactment No: R-05-0025
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY OF MIAMI ("CITY")
TO ENTER INTO A COST REIMBURSEMENT SUBCONTRACTOR
AGREEMENT ("AGREEMENT") WITH MIAMI/MIAMI-DADE WEED
& SEED, INC. ("WEED & SEED") FOR THE PERFORMANCE OF
SERVICES FOR THE MIAMI-DADE PROJECT SAFE
NEIGHBORHOODS COLLABORATIVE ("PROJECT") DURING
2004-2005 BY THE CITY THROUGH THE MAYOR'S OFFICE, IN
AN AMOUNT NOT TO EXCEED $15,000, ALLOCATING SAID
FUNDS FROM THE MAYOR'S POVERTY INITIATIVE, ACCOUNT
NO. 119005.250103.6.270, TO BE LATER REIMBURSED
THROUGH GRANT(S) BY WEED & SEED, IN WHOLE OR IN
PART FROM FEDERAL FUNDS; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE;
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "
WEED & SEED MIAMI-DADE PROJECT SAFE
NEIGHBORHOODS COLLABORATIVE (FISCAL YEAR 2004-2005
)" AND APPROPRIATING FUNDS TO SUPPORT THE PROJECT
ACTIVITIES IN AN AMOUNT NOT TO EXCEED $15,000,
CONSISTING OF SAID GRANT REIMBURSEMENT;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS TO ACCEPT SAID GRANT(S), FOR
SAID PURPOSE; FURTHER DIRECTING THE CITY MANAGER
TO IMPLEMENT THE NECESSARY PROCEDURES AND TO
PROVIDE ANY OTHER DOCUMENTS AND AGREEMENTS
NECESSARY TO UNDERTAKE THE PROJECT, TO THE RISK
MANAGEMENT ADMINISTRATOR AND TO THE CITY
ATTORNEY FOR PRIOR REVIEW, FOR SAID PURPOSE.
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City of Miami Page 15 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01401
Resolution Enactment No: R-05-0026
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
FIFTHS (4/STHS) 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 THREE HUNDRED FORTY TASERS, STYLE NO.
X26, MODEL 26000 AND RELATED EQUIPMENT, FROM TASER
INTERNATIONAL INC., FOR THE DEPARTMENT OF POLICE, IN
AN AMOUNT NOT TO EXCEED $293,350.18; ALLOCATING
FUNDS IN THE AMOUNT OF $146,675.09 FROM THE POLICE
GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 001000.
290201.6.840, AND THE AMOUNT OF $146,675.09, FROM THE
LOCAL LAW ENFORCEMENT BLOCK GRANT IX PROGRAM,
ACCOUNT CODE NO. 142023.290548.6.840.
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04-01403 Resolution
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Enactment No: R-05-0027
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "F.P.L.
GRAPELAND SUBSTATION PLAT," A REPLAT 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.
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City of Miami
Page 16 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01405
Resolution Enactment No: R-05-0028
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "DANJER
MAXIAN," A REPLAT 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.
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04-01408 Resolution
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Enactment No: R-05-0029
A RESOLUTION OF THE MIAMI CITY COMMISSION
PROHIBITING VEHICULAR ACCESS, SUBJECT TO THE
APPROVAL OF THE MIAMI-DADE COUNTY TRAFFIC
DIRECTOR, TO NORTHWEST 11TH PLACE AT ITS
INTERSECTION WITH NORTHWEST NORTH RIVER DRIVE IN
THE CITY OF MIAMI, FLORIDA, TO PERMIT THE WIDENING OF
THE 12TH STREET BRIDGE BY THE FLORIDA DEPARTMENT
OF TRANSP cORTATION.
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City of Miami Page 17 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01409
Resolution Enactment No: R-05-0030
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AFTER AN ADVERTISED PUBLIC HEARING,
APPROVING THE ISSUANCE OF A PORTION OF THE
PROCEEDS FROM THE NOT TO EXCEED $4,000,000 CITY OF
TAMPA, FLORIDA VARIABLE RATE REVENUE BONDS (
VOLUNTEERS OF AMERICA PROJECT), WITH RESPECT TO
THE PORTION NOT TO EXCEED $1,500,000, WHICH IS
TO BE USED IN THE CITY OF MIAMI, PURSUANT TO SECTION
147(F) OF THE INTERNAL REVENUE CODE OF 1986;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM AND DIRECTING THE CITY MANAGER TO
UNDERTAKE THE NECESSARY RELATED PROCEDURES AND
TO PROVIDE ANY NECESSARY DOCUMENTS AND
AGREEMENTS FOR THE PROJECT TO THE RISK
MANAGEMENT ADMINISTRATOR AND THE CITY ATTORNEY
FOR PRIOR REVIEW FOR SAID PURPOSES; PROVIDING FOR
CERTAIN OTHER MATTERS IN CONNECTION THEREWITH;
AND PROVIDING AN EFFECTIVE DATE.
Sign
04-01411 Resolution
Veto
Enactment No: R-05-0031
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADOPTING THE COMMERCIAL FAQADE
PROGRAM POLICIES, AS AMENDED, BEGINNING WITH THE 30
TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT
PROGRAM COMMENCING OCTOBER 1, 2004.
Sign
Veto
City of Miami
Page 18 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01412 Resolution
Enactment No: R-05-0032
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADOPTING THE COMMERCIAL CODE
COMPLIANCE PROGRAM POLICIES BEGINNING WITH THE 30
TH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT
PROGRAM COMMENCING OCTOBER 1, 2004, ATTACHED AND
INCORPORATED.
Sign
04-01413 Resolution
Veto
Enactment No: R-05-0033
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FISCAL
YEAR 2005-2006 HOME INVESTMENT PARTNERSHIPS ("HOME
") FUNDS IN THE PROJECTED AMOUNT OF $5,110,000;
ALLOCATING SAID FUNDS IN THE AMOUNT OF $1,500,000, TO
LITTLE HAVANA HOMEOWNERSHIP ADVISORY BOARD FOR
THE DEVELOPMENT OF HOUSING, THE AMOUNT OF $500,000,
FOR DISTRICT 4 HOUSING PILOT PROJECT, THE AMOUNT
OF$649,750, FOR RENTAL HOUSING, THE AMOUNT OF $1,
949,250, FOR HOMEOWNERSHIP, AND THE AMOUNT OF $511,
000, FOR ADMINISTRATION; FURTHER ADOPTING THE
HOUSING DEVELOPMENT POLICIES, ATTACHED AND
INCORPORATED, RELATED TO THE FUNDING OF RENTAL AND
HOMEOWNERSHIP HOUSING PROJECTS FOR FISCAL YEAR
2005-2006 UNDER THE HOME PROGRAM.
Sign
Veto
City of Miami Page 19 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01434 Resolution
Enactment No: R-05-0034
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING, DIRECTING AND
CONFIRMING THE REVERSION OF NINE VACANT PARCELS OF
LAND, DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, TO THE CITY OF MIAMI, WITH SAID TERMS
AS DESCRIBED HEREIN.
Sign
04-01435 Resolution
Veto
Enactment No: R-05-0035
A RESOLUTION OF THE MIAMI CITY COMMISSION ADOPTING
THE PLANNING CALENDAR FOR THE 31ST YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM AND OTHER
PROGRAMS FUNDED THROUGH THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AS
STATED HEREIN.
Sign
Veto
City of Miami Page 20 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01447
04-01414
Resolution Enactment No: R-05-0036
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
FUNDS, IN THE TOTAL AMOUNT NOT TO EXCEED
$175,412, FROM CODEC, INC.-LA PALMA; ALLOCATING SAID
FUNDS TO THE JAMES E. SCOTT COMMUNITY ASSOCIATION,
INC. IN THE AMOUNT OF $100,000, FOR
PUBLIC FACILITIES AND IMPROVEMENT ACTIVITIES, TO THE
CITY OF MIAMI NEIGHBORHOOD ENHANCEMENT TEAM
OFFICE THE AMOUNT OF $35,412, FOR THE RENOVATION OF
THE LITTLE HAITI FREEDOM GARDEN AND TO YOUR CHEF,
INC. THE AMOUNT OF $40,000, FOR ECONOMIC
DEVELOPMENT ACTIVITIES; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM(S) WITH SAID
AGENCIES.
Sign
Ordinance
(4/5THS VOTE)
Veto
Enactment No: 12638
AN EMERGENCY ORDINANCE OF THE MIAMI CITY
COMMISSION, WITH ATTACHMENT(S), ACCEPTING A GRANT
FROM THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND"),
IN THE AMOUNT OF $419,670, FOR THE BICENTENNIAL PARK
SHORELINE STABILIZATION - PHASE II PROJECT, B-
30290; AMENDING ORDINANCE NO. 12622, ADOPTED
DECEMBER 9, 2004, BY APPROPRIATING SAID GRANT FUNDS
TO CAPITAL IMPROVEMENTS PROJECT NO. 331418, ENTITLED
"BICENTENNIAL PARK IMPROVEMENTS;" AUTHORIZING THE
CITY MANAGER TO EXECUTE THE FIND PROJECT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE.
Sign
Veto
City of Miami Page 21 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01425
Ordinance
(4/5THS VOTE)
Enactment No: 12639
AN EMERGENCY ORDINANCE OF THE MIAMI CITY
COMMISSION, AMENDING CHAPTER 54 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS
AND SIDEWALKS" BY AMENDING SECTION 54-1 AMENDING
THE DEFINITION OF "PARADE," AND AMENDING THE
DEFINITION OF "ASSEMBLY;" AMENDING SECTION 54-3 TO
CLARIFY THAT PUBLIC GATHERINGS ON PRIVATE PROPERTY
ARE NOT WITHIN THE SCOPE OF THIS SECTION; AMENDING
SECTION 54-6 TO INCREASE THE THRESHOLD NUMBER OF
PERSONS WHICH CONSTITUTE A PARADE FROM FIFTEEN TO
FIFTY; AMENDING SECTION 54-6.2 TO INCREASE THE
THRESHOLD NUMBER OF PERSONS WHICH CONSTITUTES AN
ASSEMBLY FROM FIFTEEN TO FIFTY, TO REQUIRE A PERMIT
FOR ANY NUMBER OF PERSONS TO OCCUPY ANY STREET,
TO REDUCE THE TIME THE CHIEF OF POLICE SHALL ACT
UPON A PERMIT FOR AN ASSEMBLY OF AN URGENT OR
SPONTANEOUS NATURE FROM EIGHT TO FOUR HOURS, AND
TO REDUCE THE TIME THE CITY MANAGER SHALL ACT UPON
AN APPEAL OF A DENIAL OF A PERMIT FOR AN ASSEMBLY OF
AN URGENT OR SPONTANEOUS NATURE FROM EIGHT TO
FOUR HOURS; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
Sign
Veto
City of Miami Page 22 of 38 Printed on 01/18/2005
File Number Title Enactment Number
05-00003
05-00004
Ordinance
(4/5THS VOTE)
Enactment No: 12640
AN EMERGENCY ORDINANCE OF THE MIAMI CITY
COMMISSION, AMENDING CHAPTER 54 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS
AND SIDEWALKS" BY AMENDING SECTION 54-6.3(M)
CLARIFYING OTHER PUBLIC GATHERINGS NOT GOVERNED
BY SAID SECTION; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
Sign
Veto
Ordinance Enactment No: 12641
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY
COMMISSION, AMENDING CHAPTER 38 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PARKS
AND RECREATION" BY AMENDING SECTION 38-74(a) TO RAISE
THE THRESHOLD NUMBER OF PERSONS REQUIRED FOR A
PERMIT TO CONDUCT A CONCERT, MUSICAL EVENT OR
DANCE, OR PARADE OR ASSEMBLY IN A PARK, FROM
FIFTEEN TO FIFTY; REQUIRING A PERMIT FOR THE ERECTION
OF A TENT OR TEMPORARY STRUCTURE IN A PARK;
CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
Sign
Veto
City of Miami Page 23 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-00948
04-00971
Ordinance Enactment No: 12642
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE IV/DIVISION 4/SECTION 2-272 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION/DEPARTMENTS/PUBLIC WORKS
DEPARTMENT/CONSTRUCTION PLANS CHECKING FEE," TO
ESTABLISH AN EXPEDITED PLANS REVIEW SERVICE AND A
CORRESPONDING FEE TO COVER THE COSTS OF
PERFORMING SAID SERVICE; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR
AN EFFECTIVE DATE.
Sign
Veto
Ordinance Enactment No: 12643
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 ("CODE"), ENTITLED:
"ADMINISTRATION/DEPARTMENTS/PUBLIC WORKS
DEPARTMENT" TO ADJUST THE FEE SCHEDULE; AND
AMENDING CHAPTER 55 OF THE CODE, ENTITLED: "
SUBDIVISION REGULATIONS" TO AMEND REVISIONS OF
PLATS; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
City of Miami Page 24 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01309
Ordinance Enactment No: 12644
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 35/ARTICLE IV OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CODE"), ENTITLED: "MOTOR
VEHICLES AND TRAFFIC/PARKING RATES," BY: (1) CHANGING
THE PARKING RATES AT CERTAIN SPECIFIED ON -STREET
PARKING METER ZONES AND PARKING LOTS; (2) CHANGING
THE PARKING RATES AT CERTAIN MUNICIPAL PARKING
GARAGES AND OFF-STREET PARKING LOTS; (3)
AUTHORIZING THE DEPARTMENT OF OFF-STREET PARKING
("DOSP") BOARD TO CHANGE RATES BY RESOLUTION BY NOT
MORE THAN THREE PERCENT (3%) ANNUALLY; (4)
PROVIDING FOR VALET METERED SPACE RENTAL AND ON -
STREET NON -METERED SPACE RENTALS AND RENTAL
RATES; AND (5) BY INITIATING RATES FOR NEW FACILITIES
DURING THE FISCAL YEAR; MORE PARTICULARLY BY
AMENDING SECTIONS 35-191, 35-192, 35-193, AND 35-194 OF
THE CODE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
04-01426 Resolution
Veto
Enactment No: R-05-0037
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND RATIFYING THE
BAYFRONT PARK MANAGEMENT TRUST EXECUTIVE
DIRECTOR'S EXECUTION OF A COMPROMISE, SETTLEMENT
AND RELEASE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH RACEWORKS, LLC, FOR THE
SETTLEMENT OF ALL OUTSTANDING FINANCIAL
OBLIGATIONS ASSOCIATED WITH THE TICKETS SOLD AT THE
GRAND PRIX AMERICAS HELD IN DOWNTOWN MIAMI,
SEPTEMBER 26-28, 2003.
Sign
Veto
City of Miami
Page 25 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01433
Resolution Enactment No: R-05-0038
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE RECOMMENDATION OF THE CITY MANAGER TO
APPROVE THE FINDINGS OF THE EVALUATION COMMITTEE,
PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 03-04-028
, THAT THE FIRMS MOST QUALIFIED TO PROVIDE A MASTER
PLAN FOR VIRGINIA KEY, IN RANK ORDER, ARE: (1) EDSA; (2)
SPILLIS CANDELA DMJM; AND (3) WALLACE, ROBERTS &
TODD, LLC; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT
("AGREEMENT") WITH EDSA, THE TOP -RANKED FIRM;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AN AGREEMENT WITH THE SECOND -RANKED FIRM, SHOULD
NEGOTIATIONS FAIL WITH THE TOP -RANKED FIRM, OR UNTIL
A CONTRACT HAS BEEN SUCCESSFULLY NEGOTIATED;
DIRECTING THAT THE NEGOTIATED AGREEMENT BE
PRESENTED TO THE CITY COMMISSION FOR
CONSIDERATION.
Sign
04-01402 Resolution
Veto
Enactment No: R-05-0039
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE THE VIRGINIA KEY MASTER PLAN JOINT
PARTICIPATION AGREEMENT ("JPA"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN MIAMI-DADE COUNTY ("COUNTY
") AND THE CITY OF MIAMI FOR THE PURPOSES STATED
HEREIN; ACCEPTING A CONTRIBUTION OF EIGHTY-FIVE
THOUSAND DOLLARS ($85,000), FROM THE COUNTY FOR THE
PREPARATION OF THE MASTER PLAN, BASED ON THE TERMS
AND CONDITIONS SET FORTH IN THE JPA.
Sign
Veto
City of Miami Page 26 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01098 Resolution
Enactment No: R-05-0045
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Miguel Seco Vice Chairman Angel Gonzalez
Luis Penelas Commissioner Tomas Regalado
Sign
04-01200 Resolution
Veto
Enactment No: R-05-0046
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE
COMMISSION ON THE STATUS OF WOMEN FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Maria Mascarenas Commissioner Johnny Winton
Allyson Warren Commissioner Tomas Regalado
Pauline Ramos Vice Chairman Angel Gonzalez
Constance Johnson Vice Chairman Angel Gonzalez
Gepsie M. etellus
Sign
Mayor Manuel Diaz
Veto
City of Miami Page 27 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01201 Resolution
04-01202
Enactment No: R-05-0047
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE
COMMUNITY TECHNOLOGY ADVISORY BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Bret Cocking Vice Chairman Angel Gonzalez
Luis Mata Mayor Manuel Diaz
Sign
Veto
Resolution Enactment No: R-05-0048
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE URBAN
DEVELOPMENT REVIEW BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Robert Behar Chairman Joe Sanchez
Sign
Veto
City of Miami Page 28 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01338 Resolution
Enactment No: R-05-0049
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE HEALTH
FACILITIES AUTHORITY BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Commissioner Johnny Winton
Sign
Veto
City of Miami Page 29 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01341
Resolution Enactment No: R-05-0050
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE
MIAMI SPORTS AND EXHIBITION AUTHORITY (MSEA) FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Vice Chairman Angel Gonzalez Vice Chairman Angel Gonzalez
Eli Feinberg Vice Chairman Angel Gonzalez
Sam Gentry Commissioner Johnny Winton
Thomasina Williams Commissioner Johnny Winton
Diego Garcia Chairman Joe Sanchez
Maritza Gutierrez Commissioner Tomas Regalado
Tomas Regalado Commissioner Tomas Regalado
John Harris Commissioner Jeffery Allen
Bob Beamon Commissioner Jeffery Allen
Sign
Veto
City of Miami Page 30 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01342
Resolution Enactment No: R-05-0051
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE
ORANGE BOWL ADVISORY BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Jorge Luis Lopez Vice Chairman Angel Gonzalez
Larazo Lopez Vice Chairman Angel Gonzalez
Ron Stone Commissioner Johnny Winton
Rick Rodriguez Pina Commissioner Johnny Winton
Theodora Hayes Long Chairman Joe Sanchez
Arthur He z
Sign
Chairman Joe Sanchez
Veto
City of Miami Page 31 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01343
Resolution Enactment No: R-05-0052
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS REGULAR MEMBERS
OF THE ZONING BOARD FOR TERMS AS DESIGNATED HEREIN
APPOINTEES: NOMINATED BY:
Carlos MartellVice Chairman Angel Gonzalez
Miguel Gabela Vice Chairman Angel Gonzalez
Joseph Ganguza Commissioner Johnny Winton
Juvenal Pina Chairman Joe Sanchez
Ileana Hernandez -Acosta Chairman Joe Sanchez
Angel Urquiola Commissioner Tomas Regalado
Charles Garavaglia Commissioner Tomas Regalado
Sign
Veto
City of Miami Page 32 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01344
Resolution Enactment No: R-05-0055
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS REGULAR MEMBERS
OF THE PLANNING ADVISORY BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Tamara Gort Vice Chairman Angel Gonzalez
Rev. Guillermo Revuelta Vice Chairman Angel Gonzalez
Arva Moore Parks McCabe Chairman Joe Sanchez
Denis Rod Commissioner Tomas Regalado
Sign
Veto
City of Miami Page 33 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01360
Resolution Enactment No: R-05-0053
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE
HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND
PROGRAM OVERSIGHT BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
David Marko Chairman Joe Sanchez
Luis Cabrera Commissioner Tomas Regalado
Jason Manowitz Commissioner Tomas Regalado
Walter Harvey Mayor Manuel Diaz
Ringo Cayard Mayor Manuel Diaz
Sign
04-01370 Resolution
Veto
Enactment No: R-05-0054
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE CODE
ENFORCEMENT BOARD FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Richard TapiaVice Chairman Angel Gonzalez
Sign
Veto
City of Miami Page 34 of 38 Printed on 01/18/2005
File Number Title Enactment Number
04-01391
Resolution Enactment No: R-05-0058
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE CIVILIAN
INVESTIGATIVE PANEL (CIP) FOR A TERM AS DESIGNATED
HEREIN.
APPOINTEE: NOMINATED BY:
Tanya Jeanette Brinkley Civilian Investigative Panel
Sign Veto
04-01430a Resolution
A RESOLUTION OF THE MIAMI CITY COMMISSION (subject
matter: to allow the City Manager to enter into a contract agreement
with the South Florida Employment and Training Consortium and
subsequently in a memorandum of understanding with said entity).
Sign
05-00015 Resolution
Veto
Enactment No: R-05-0024
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING A WAIVER OF ALL FEES
ASSOCIATED WITH THE USE OF THE COCONUT GROVE EXPO
CENTER BY TELEMUNDO NETWORK GROUP, LLC, FOR THE
NATIONWIDE TSUNAMI RELIEF TELETHON TO BE HELD ON
SATURDAY, JANUARY 15, 2005; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE USE AGREEMENT, IN
SUBSTANTVALLY THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
Veto
City of Miami
Page 35 of 38 Printed on 01/18/2005
File Number Title Enactment Number
05-00020
Resolution Enactment No: R-05-0044
A RESOLUTION OF THE MIAMI CITY COMMISSION (subject
matter: related to the Cuban Memorial Boulevard Project; accepting
a donation of surplus campaign funds from Tomas Regalado in the
amount of $21,415.79; further authorizing that said funds will be
utilized from the capital account of the Cuban Memorial Boulevard
Project).
Sign
Veto
City of Miami Page 36 of 38 Printed on 01/18/2005
File Number Title Enactment Number
05-00019
Resolution Enactment No: R-05-0043
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), MAKING PROVISIONS FOR HOLDING A
SPECIAL MUNICIPAL ELECTION ON MARCH 8, 2005, FOR THE
PURPOSE OF SUBMITTING TO THE ELECTORATE AT SAID
ELECTION THE FOLLOWING STRAW BALLOT QUESTION,
WHICH SHALL HAVE NO BINDING OR OBLIGATORY EFFECT,
TO BE KNOWN AS STRAW BALLOT QUESTION NO. 1: "SHALL
THE VOTERS OF MIAMI-DADE COUNTY ELECT ITS TAX
ASSESSOR INSTEAD OF THE COUNTY MANAGER OF MIAMI-
DADE COUNTY APPOINTING THE TAX ASSESSOR?";
DESCRIBING THE REGISTRATION BOOKS AND RECORDS
MAINTAINED UNDER THE PROVISIONS OF THE GENERAL
LAWS OF FLORIDA AND CHAPTER 16 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH THE CITY HAS
ADOPTED AND DESIRES TO USE FOR HOLDING SUCH
SPECIAL MUNICIPAL ELECTION; DESIGNATING AND
APPOINTING THE CITY CLERK AS THE OFFICIAL
REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT
TO THE USE OF SUCH REGISTRATION BOOKS AND
RECORDS; AUTHORIZING AND DIRECTING THE CITY CLERK
TO PUBLISH NOTICE OF THE ADOPTION OF THIS
RESOLUTION AND THE PROVISIONS THEREOF PURSUANT TO
APPLICABLE LAW; AND DIRECTING THE CITY CLERK TO
CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO
BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF
MIAMI-DADE COUNTY, FLORIDA, PURSUANT TO APPLICABLE
LAW.
Sign
05-00021 Resolution
Veto
Enactment No: R-05-0059
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING COMMISSIONER JOE SANCHEZ AS VICE
CHAIRP RSON OF THE MAYOR'S INTERNATIONAL COUNCIL.
Sign
1�
Veto
City of Miami Page 37 of 38 Printed on 01/18/2005
File Number
ATTEST:
Title
anuel Diaz
Mayor
Enactment Number
106
Date
The signature of the mayor indicates review and action for the items (R-05-
0001, R-05-0002, R-05-0003, R-05-0004, R-05-0040, R-05-0005, R-05-
0006, R-05-0007, R-05-0008, R-05-0041, R-05-0009, R-05-0010, R-05-
0042, R-05-0012, R-05-0013, R-05-0014, R-05-0015, R-05-0016, R-05-
0017, R-05-0018, R-05-0019, R-05-0020, R-05-0021, R-05-0022, R-05-
0025, R-05-0026, R-05-0027, R-05-0028, R-05-0029, R-05-0030, R-05-
0031, R-05-0032, R-05-0033, R-05-0034, R-05-0035, R-05-0036, 12638,
12639, 12640, 12641, 12642, 12643, 12644, R-05-0037, R-05-0038, R-05-
0039, R-05-0045, R-05-0046, R-05-0047, R-05-0048, R-05-0049, R-05-
0050, R-05-0051, R-05-0052, R-05-0055, R-05-0053, R-05-0054, R-05-
0058, R-05-0024, R-05-0044, R-05-0043, R-05-0059). 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.
//cQ5-7
%'_ Priscilla A. Thompson Date
r City Clerk
City of Miami
Page 38 of 38 Printed on 01/18/2005
City of Miami
Mayor's Signature Report
Commission Meeting: January 13, 2005
*Please note the deadline to veto is on January 24, 2005 at 4:30 p.m.
A/4 /lo's. : i '- aVos, ,mod oy- 0/932- AwlY
Received By:
,0,1
Date:
City Hall
City of Miami 3500 Pan American Drive
Miami, FL 33133
Mayor Signature Report www.ci.miami.fl.us
Meeting Date: January 13, 2005
File Number
Title Enactment Number
04-01404
04-01432
Resolution Enactment No: R-05-0011
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A MEMORANDUM OF UNDERSTANDING, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE OFFICE OF
THE UNITED STATES ATTORNEY FOR THE DISTRICT OF
COLUMBIA, THE METROPOLITAN POLICE DEPARTMENT OF
THE DISTRICT OF COLUMBIA AND THE CITY OF MIAMI ("CITY
"), ON BEHALF OF THE CITY'S DEPARTMENT OF POLICE, TO
PARTICIPATE IN THE PRESIDENTIAL INAUGURATION TASK
FORCE IN THE WASHINGTON, D.C. AREA FROM JANUARY 15,
2005, TO JANUARY 21, 2005.
Sign
Veto
Resolution Enactment No: R-05-0023
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CONTINUED ENGAGEMENT OF THE LAW
FIRM OF HOGAN & HARTSON, L.L.P. FOR LEGAL SERVICES
PROVIDED TO THE CITY OF MIAMI IN CONNECTION WITH
ILLEGALLY PLACED BILLBOARDS AND THE CASE OF
NATIONAL ADVERTISING CO. VS. CITY OF MIAMI, IN THE
UNITED STATES DISTRICT COURT, CASE NO. 01-3039 CIV-
KING, AND ALL RELATED BILLBOARD CASES, IN AN AMOUNT
NOT TO EXCEED $250,000, PLUS COSTS AS APPROVED BY
THE CITY ATTORNEY; ALLOCATING FUNDS FROM THE SELF-
INSURANCE AND INSURANCE TRUST FUND, ACCOUNT CODE
NO. 515001.624401.6.661, FOR SAID SERVICES.
Sign
Veto
City of Miami Page 1 of 2 Printed on 01/13/2005
File Number Title Enactment Number
ATTEST:
anuel Diaz
Mayor
00-3/2S—r
Date
The signature of the mayor indicates review and action for the items (R-05-
0011, R-05-0023). 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 %C.-Vc/s -
Priscilla A. Thompson Date
City Clerk
City of Miami Page 2 of 2 Printed on 01/13/2005