HomeMy WebLinkAboutCC 2005-02-10 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: February 10, 2005
*Please note the deadline to veto is on February 22, 2005 at 4:30 p.m.
Received By:
Date:
d5-ios-
City of Miami City Hall
3500 Pan American Drive
Miami, FL 33133
Mayor Signature Report www.ci.miami.fl.us
Meeting Date: February 10, 2005
File Number
Title Enactment Number
05-00025
Resolution Enactment No: R-05-0079
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PROCUREMENT OF THIRTY-NINE
EVOLUTION 5000 THERMAL IMAGING CAMERAS WITH
ACCESSORIES, INCLUDING WARRANTY AND INSTALLATION,
FROM MSA, C/O TEN-8 FIRE EQUIPMENT, INC., UTILIZING THE
CITY OF SUNRISE, FLORIDA, AWARD OF REQUEST FOR
PROPOSAL ("RFP") NO. (04)-A-02, FOR THE
DEPARTMENT OF FIRE -RESCUE, IN AN AMOUNT NOT TO
EXCEED $302,252; ALLOCATING FUNDS FROM THE
URBAN AREAS SECURITY INITIATIVE ("UASI") GRANT
PROGRAM II, PROJECT NO. 110111, ACCOUNT CODE NO.
280910.6.840.
Sign
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Veto
City of Miami Page 1 of 18 Printed on 02/14/2005
File Number Title Enactment Number
05-00026
Resolution Enactment No: R-05-0080
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN
COMPENSATION FOR THE PROFESSIONAL SERVICES OF
EDWARDS & KELCEY, INC., PREVIOUSLY APPROVED BY
RESOLUTION NO. 03-256, ADOPTED MARCH 27, 2003, AND
AMENDED BY RESOLUTION NO. 04-0107, ADOPTED
FEBRUARY 26, 2004, FOR THE DESIGN OF THE BICENTENNIAL
PARK SHORELINE STABILIZATION PROJECT ("
PROJECT"), IN AN AMOUNT NOT TO EXCEED $292,440, FROM
$616,508 TO $908,948, BASED ON THE MODIFIED SCOPE OF
SERVICES FOR ADDITIONAL PROFESSIONAL SERVICES
REQUIRED FOR THE DESIGN OF PHASE III OF THE PROJECT;
ALLOCATING FUNDS FOR SAID INCREASE, IN A TOTAL
AMOUNT NOT TO EXCEED $292,440, FOR SERVICES AND
EXPENSES INCURRED BY THE CITY OF MIAMI, FROM CAPITAL
IMPROVEMENTS PROJECT NO. 331418 ENTITLED
BICENTENNIAL PARK IMPROVEMENTS;" AUTHORIZING THE
CITY MANAGER TO EXECUTE A SUPPLEMENTAL WORK
ORDER AUTHORIZATION; IN SUBSTANTIALLY THE ATTACHED
FORM FOR SAID PURPOSE; AMENDING RESOLUTION NO. 03-
256 AS AMENDED TO REFLECT SAID INCREASE REQUIRED
FOR SAID PROJECT.
Sign
Veto
City of Miami Page 2 of 18 Printed on 02/14/2005
File Number Title Enactment Number
05-00027
05-00028
Resolution Enactment No: R-05-0081
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "RED VELVET ARTS FESTIVAL" AND
APPROPRIATING FUNDS, IN THE AMOUNT OF $4,041, FOR
THE OPERATION OF SAID FUND, CONSISTING OF A GRANT
AWARD FROM THE MIAMI-DADE COUNTY DEPARTMENT OF
CULTURAL AFFAIRS ("COUNTY") TO PROVIDE SUPPORT
TO THE RED VELVET ARTS FESTIVAL TO BE HELD ON
FEBRUARY 26, 2005, IN OVERTOWN; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE GRANT AWARD AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE COUNTY
FOR SAID PURPOSE, AND TO EXECUTE THE NECESSARY
DOCUMENTS TO IMPLEMENT ACCEPTANCE OF THE GRANT
AWARD.
Sign / Veto
Resolution Enactment No: R-05-0082
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A BOAT SHOW AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH NMMA BOAT
SHOWS, INC. FOR USE OF DOCKAGE SPACE AT MIAMARINA
AT BAYSIDE FROM FEBRUARY 13 THROUGH FEBRUARY 24,
2005, FOR PRESENTATION OF THE STRICTLY SAIL VENUE OF
THE MIAMI INTERNATIONAL BOAT SHOW, UNDER THE TERMS
AND CONDITIONS OF SAID AGREEMENT.
Sign V Veto
City of Miami Page 3 of 18 Printed on 02/14/2005
File Number Title Enactment Number
05-00029
05-00030
Resolution Enactment No: R-05-0083
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "LOVE IS IN THE AIR DISABILITIES TALENT
SHOWCASE" AND APPROPRIATING FUNDS, IN THE AMOUNT
OF $5,388, FOR THE OPERATION OF SAID FUND, CONSISTING
OF A GRANT AWARD FROM THE MIAMI-DADE COUNTY
DEPARTMENT OF CULTURAL AFFAIRS ("COUNTY") TO
PROVIDE SUPPORT TO THE 2005 DISABILITIES SHOWCASE
TO BE HELD ON FEBRUARY 11, 2005, AT THE MANUEL ARTIME
THEATER; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE GRANT AWARD AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE COUNTY FOR SAID PURPOSE,
AND TO EXECUTE THE NECESSARY DOCUMENTS TO
IMPLEMENT ACCEPTANCE OF THE GRANT AWARD.
Sign
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Veto
Resolution Enactment No: R-05-0084
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING RESOLUTION NO. 03-1024,
ADOPTED SEPTEMBER 25, 2003, THAT AWARDED A BID TO
CONDO ELECTRIC MOTOR REPAIR, INC., FOR THE PROJECT
ENTITLED "CITYWIDE STORMWATER PUMP STATION
MAINTENANCE CONTRACT, B-56960" BY AMENDING SAID
RESOLUTION TO REFLECT THE CORRECT JOB NUMBER, TO
INCLUDE THE RENEWAL TERMS OF THE CONTRACT, AND TO
INCLUDE THE WORD "ANNUAL" IN THE CONTRACT AMOUNT,
THE CITY EXPENSES AMOUNT, AND THE TOTAL PROJECT
AMOUNT, AS STATED HEREIN; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY
THE ATTA HED FORM, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 4 of 18 Printed on 02/14/2005
File Number Title Enactment Number
05-00031
05-00032
Resolution Enactment No: R-05-0085
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AMENDING RESOLUTION NO. 04-0003,
ADOPTED JANUARY 8, 2004 WHICH AWARDED A BID TO
SOUTH FLORIDA MAINTENANCE SERVICES, INC., FOR THE
PROJECT ENTITLED "BRICKELL AVENUE
MEDIANS LANDSCAPE MAINTENANCE CONTRACT, B-60495"
BY AMENDING SAID RESOLUTION TO REFLECT THE
CORRECT JOB NUMBER, TO INCLUDE THE RENEWAL TERMS
OF THE CONTRACT, AND TO INCLUDE THE WORD "ANNUAL"
IN THE CONTRACT AMOUNT, THE CITY EXPENSES AMOUNT,
AND THE TOTAL PROJECT AMOUNT, AS STATED HEREIN;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE.
Sign Veto
Resolution Enactment No: R-05-0086
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT ("
AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
WITH ACCURINT (SEISINT, INC.),TO PROVIDE ON-LINE
SERVICE FOR PUBLIC RECORDS RESEARCH, FOR THE
DEPARTMENT OF POLICE, PURSUANT TO RESOLUTION NO.
04-0549, ADOPTED SEPTEMBER 9, 2004, FOR AN INITIAL ONE-
YEAR PERIOD, WITH THE OPTION TO RENEW FOR THREE
ADDITIONAL ONE-YEAR PERIODS, AT AN ANNUAL AMOUNT
NOT TO EXCEED $50,000; ALLOCATING FUNDS FROM THE
POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.270 FOR THE CURRENT FISCAL YEAR, WITH
FUTURE FISCAL YEAR FUNDING SUBJECT ONLY TO
BUDGETARY APPROVAL.
Sign
Veto
City of Miami Page 5 of 18 Printed on 02/14/2005
File Number Title Enactment Number
05-00033
05-00034
Resolution Enactment No: R-05-0087
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING RESOLUTION NO. 04-0002,
ADOPTED JANUARY 8, 2004 WHICH AWARDED A BID TO
FLORIDA LAWN SERVICE, INC., FOR THE PROJECT ENTITLED
"US-1 MEDIANS LANDSCAPE MAINTENANCE CONTRACT, B-
60489" BY AMENDING SAID RESOLUTION TO REFLECT THE
CORRECT JOB NUMBER, TO INCLUDE THE RENEWAL TERMS
OF THE CONTRACT, AND TO INCLUDE THE WORD "ANNUAL"
IN THE CONTRACT AMOUNT, THE CITY EXPENSES AMOUNT,
AND THE TOTAL PROJECT AMOUNT, AS STATED HEREIN;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE.
Sign
Veto
Resolution Enactment No: R-05-0088
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE THE TWENTY-THIRD AMENDMENT TO THE
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN TINA HILLS AND THE CITY OF
MIAMI REGARDING THE CONSTRUCTION OF SEVEN PLAY
SCULPTURES IN BAYFRONT PARK; EXTENDING THE PRIOR
AGREEMENT UNTIL DECEMBER 31, 2005, SUBJECT TO ALL
OTHER TERMS AND CONDITIONS SET FORTH IN SAID
AGREEMENT.
Sign , Veto
City of Miami Page 6 of 18 Printed on 02/14/2005
File Number Title Enactment Number
05-00036
Resolution Enactment No: R-05-0089
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY LENORA
SHAW AND JAMES SHAW, WITHOUT ADMISSION OF LIABILITY,
THE SUM OF $60,000 (SIXTY 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 LENORA SHAW
AND JAMES SHAW VS. CITY OF MIAMI AND MIAMI-DADE
COUNTY, IN THE MIAMI-DADE COUNTY CIRCUIT COURT, CASE
NO. 01-22234 CA 25, 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, ON A FORM ACCEPTABLE TO THE
CITY ATTORNEY; ALLOCATING FUNDS FROM THE SELF
INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.
515001.624401.6. 651.
Sign Veto
City of Miami Page 7 of 18 Printed on 02/14/2005
File Number Title Enactment Number
05-00056
Resolution Enactment No: R-05-0090
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 ("CITY") AND CENTENNIAL INTERIORS
CORPORATION ("LESSOR"), FOR THE CITY'S USE OF
APPROXIMATELY 5,000 SQUARE FEET OF OFFICE SPACE
WITHIN THE PROPERTY LOCATED AT 1400 NORTHWEST 36TH
STREET, MIAMI, FLORIDA, COMMENCING ON THE DATE
LESSOR DELIVERS POSSESSION OF THE PREMISES WITH AN
INITIAL MONTHLY RENT OF $3,383.25; ADJUSTING THE
MONTHLY RENT TO $5,358.33, EFFECTIVE OCTOBER
1, 2005 UNTIL DECEMBER 31, 2007, WITH THE OPTION TO
RENEW THE AGREEMENT FOR TWO (2) FIVE- YEAR PERIODS,
AND A MONTHLY RENTAL ADJUSTMENT BY ANY INCREASE IN
THE CONSUMER PRICE INDEX NOT TO EXCEED THREE (3)
PERCENT AT THE BEGINNING OF EACH FIVE-YEAR OPTION
PERIOD, WITH OTHER TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO APPROVE AND
EXECUTE AMENDMENTS FOR NON -SUBSTANTIVE
MODIFICATIONS TO SAID AGREEMENT AS NECESSARY.
Sign
Veto
City of Miami Page 8 of 18 Printed on 02/14/2005
File Number Title Enactment Number
05-00108
05-00084
Resolution Enactment No: R-05-0091
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY KEITH
MILLS AND DEVON WOODS, WITHOUT ADMISSION OF
LIABILITY, THE SUM OF $36,000 EACH, FOR A TOTAL OF $72,
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 KEITH
MILLS, ET AL. VS. CITY OF MIAMI, ET AL., IN THE UNITED
STATES DISTRICT COURT, CASE NO. 03-20746-CIV-
HOEVELER, 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, ON A FORM ACCEPTABLE
TO THE CITY ATTORNEY; ALLOCATING FUNDS FROM THE
SELF INSURANCE AND INSURANCE TRUST FUND, INDEX
CODE NO. 515001.624401.6.652.
Sign Esi Veto
Resolution Enactment No: R-05-0092
•
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
THE ALLOCATION OF FUNDS IN THE AMOUNT NOT TO
EXCEED $2,400, FOR THE REFURBISHING OF THE "MANNY
MOBILE," TO BE USED AT VARIOUS TAX PREPARATION
EVENTS THROUGHOUT THE CITY OF MIAMI FOR THE 2005
TAX SEASON; ALLOCATING SAID FUNDS FROM THE MAYOR'S
POVERTY INITIATIVE ACCOUNT NO. 119005.250103.6.
Sign
Veto
City of Miami Page 9 of 18 Printed on 02/14/2005
File Number Title Enactment Number
05-00109
05-00038
Resolution Enactment No: R-05-0093
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
A DONATION OF A SMALL MONUMENT, IN THE FORM OF A
MAP, OF THE MUNICIPALITY OF PLACETAS, CUBA, FROM THE
MUNICIPIO DE PLACETAS EN EL EXILIO ("MUNICIPIO"), FOR
PLACEMENT IN JOSE MARTI PARK, MIAMI, FLORIDA ("
PROJECT"); DIRECTING THE CITY MANAGER TO COORDINATE
CITY OF MIAMI RESOURCES WITH MUNICIPIO FOR THE
COMPLETION OF SAID PROJECT.
Sign
Veto
Resolution Enactment No: R-05-0094
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "PARC
LOFTS," 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.
Sign
Veto
City of Miami Page 10 of 18 Printed on 02/14/2005
File Number Title Enactment Number
05-00045
05-00046
Resolution Enactment No: R-05-0095
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER A
PUBLIC HEARING, PURSUANT TO SECTION 2-614 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), WAIVING THE CONFLICT OF INTEREST PROVISIONS
CONTAINED IN SECTION 2-612 OF THE CITY CODE, TO
ENABLE CHARLES C. MAYS TO ENTER INTO AN AGREEMENT
TO TRANSACT BUSINESS WITH AND FOR THE CITY AND
APPEAR BEFORE THE CITY COMMISSION RELATED TO
CIVILIAN INVESTIGATIVE PANEL MATTERS.
Sign
/
Resolution
Veto
Enactment No: R-05-0096
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("
AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
WITH CHARLES C. MAYS FOR THE PROVISION OF LEGAL
SERVICES, PURSUANT TO THE COMPENSATION AND TERMS
SET FORTH IN SAID AGREEMENT.
Sign
Veto
City of Miami Page 11 of 18 Printed on 02/14/2005
File Number Title Enactment Number
05-00039
Resolution Enactment No: R-05-0097
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE REVISED CITY OF MIAMI ("
CITY") LOCAL HOUSING ASSISTANCE PLAN ("LHAP"),
ATTACHED AND INCORPORATED, FOR THE PERIOD OF JULY
1, 2004 THROUGH JUNE 30, 2007, FOR THE CONTINUED
PARTICIPATION OF THE CITY IN THE FLORIDA STATE
HOUSING INITIATIVES PARTNERSHIP ("SHIP") PROGRAM;
AUTHORIZING THE REPLACEMENT HOME INVESTMENT
PARTNERSHIP PROGRAM MAXIMUM AMOUNT AWARD
CHANGE FROM AN AMOUNT NOT TO EXCEED$95,000 TO AN
AMOUNT NOT TO EXCEED $110,000; AUTHORIZING THE
CHANGING OF THE TERMS OF SECOND MORTGAGES FOR
HOMEBUYERS AND HOMEOWNERS TO BE CONSISTENT WITH
THE CURRENT HOUSING POLICIES; AUTHORIZING THE
REMOVAL OF SHIP FUNDING FOR THE RENTAL
DEVELOPMENT PROGRAM; AUTHORIZING THE USE OF THE
MAXIMUM PURCHASE PRICE DETERMINED BY THE FLORIDA
HOUSING FINANCE CORPORATION'S BOND PROGRAM
CHANGE FROM AN AMOUNT NOT TO EXCEED $173,701, FOR
AN EXISTING HOME AND AN AMOUNT NOT TO EXCEED $199,
117, FOR A NEW HOME TO AN AMOUNT NOT TO EXCEED $236
,835, FOR BOTH NEW AND EXISTING CONSTRUCTION;
AUTHORIZING THE MAXIMUM DOWN PAYMENT AWARD FOR
THE FIRST TIME HOMEBUYER PROGRAM CHANGE BASED ON
THE NUMBER OF BEDROOMS OR THE AMOUNT NEEDED TO
MEET CREDIT UNDERWRITING; AUTHORIZING THE CITY
MANAGER TO SUBMIT A MODIFIED LHAP FOR REVIEW AND
APPROVAL BY THE FLORIDA HOUSING FINANCE
CORPORATION; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE ALL NECESSARY DOCUMENT(S), TO IMPLEMENT
THE TERMS AND CONDITIONS OF THE SHIP PROGRAM AND
THE LHAP.
Sign
Veto
City of Miami Page 12 of 18 Printed on 02/14/2005
File Number Title Enactment Number
05-00041
05-00112
Resolution Enactment No: R-05-0098
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM
FUNDS, IN THE AMOUNT OF $63,000, FROM MOVERS, INC.,
FOR THE OPERATING SUPPORT OF LIFEQUEST I AND II AND
THE AMOUNT OF $80,500, FROM MOVERS, INC., FOR THE
OPERATING SUPPORT OF SUGAR HILL PROPERTIES, FOR A
TOTAL AMOUNT OF $143,500; ALLOCATING SAID FUNDS TO
THE CITY OF MIAMI LONG TERM RENTAL ASSISTANCE
PROGRAM.
Sign / Veto
Resolution Enactment No: R-05-0099
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADOPTING THE 31ST YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM FUND POLICIES,
ATTACHED AND INCORPORATED, RELATED TO PUBLIC
SERVICE, ECONOMIC DEVELOPMENT, HOUSING ACTIVITIES
AND THE HOUSING OPPORTUNITIES FOR PERSONS WITH
AIDS PROGRAM FUNDS.
Sign
Veto
City of Miami Page 13 of 18 Printed on 02/14/2005
File Number Title Enactment Number
05-00043
04-01429
Ordinance Enactment No: 12653
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY
COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE
CITY MANAGER TO ACCEPT A CONTRIBUTION OF FUNDS
FROM MIAMI-DADE COUNTY, IN THE AMOUNT OF $500,000,
FOR THE MIAMI RIVER TUNNEL FEASIBILITY STUDY;
AMENDING ORDINANCE NO. 12622, ADOPTED DECEMBER 9,
2004, TO APPROPRIATE SAID FUNDS INTO A NEW CAPITAL
IMPROVEMENT PROJECT NO. 341332, ENTITLED "MIAMI RIVER
TUNNEL FEASIBILITY STUDY;" AUTHORIZING THE CITY
MANAGER TO EXECUTE THE JOINT PARTICIPATION
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign Veto
Ordinance Enactment No: 12654
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "CITY OF MIAMI
PROCUREMENT ORDINANCE;" MORE PARTICULARLY BY
AMENDING SECTION 18-89(B), ELIMINATING THE
APPLICABILITY OF THE TEN PERCENT (10%) LOCAL
PREFERENCE FOR CONTRACTS FOR PUBLIC WORKS OR
IMPROVEMENTS; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, PROVIDING FOR AN EFFECTIVE
DATE; SUNSETTING SAID CHANGE AT THE END OF ONE YEAR
FROM THE EFFECTIVE DATE, WITH THE OPTION TO RENEW
FOR AN ADDITIONAL ONE-YEAR PERIOD.
Sign Veto
City of Miami Page 14 of 18 Printed on 02/14/2005
File Number Title Enactment Number
04-01395
04-01396
Resolution Enactment No: R-05-0100
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PURCHASE OF TWO (2) AMERICAN HAWK
TRASH BODY AND CRANE TRUCKS, FROM ATLANTIC TRUCK
CENTER, FOR THE DEPARTMENT OF SOLID WASTE,
UTILIZING EXISTING FLORIDA SHERIFFS ASSOCIATION/
FLORIDA ASSOCIATION OF COUNTIES/FLORIDA FIRE CHIEFS'
ASSOCIATION BID AWARD NO. 04-12-0823, EFFECTIVE UNTIL
SEPTEMBER 30, 2005, SUBJECT TO ANY EXTENSIONS OR
REPLACEMENT CONTRACTS BY SAID ASSOCIATIONS, IN AN
AMOUNT NOT TO EXCEED $126,882, PER TRUCK, FOR A
TOTAL AMOUNT NOT TO EXCEED $253,764; ALLOCATING
FUNDS FROM THE CAPITAL IMPROVEMENTS PROJECT NO.
353018.329401.6. 840.
Sign
Veto
Resolution Enactment No: R-05-0101
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PURCHASE OF TWELVE (12) DUMP BODY
TRASH TRUCKS, FROM ATLANTIC TRUCK CENTER, FOR THE
DEPARTMENT OF SOLID WASTE, UTILIZING EXISTING
FLORIDA SHERIFFS ASSOCIATION/FLORIDA ASSOCIATION OF
COUNTIES/FLORIDA FIRE CHIEFS' ASSOCIATION BID AWARD
NO. 04-12-0823, EFFECTIVE UNTIL SEPTEMBER 30, 2005,
SUBJECT TO ANY EXTENSIONS OR REPLACEMENT
CONTRACTS BY SAID ASSOCIATION(S), IN A TOTAL AMOUNT
NOT TO EXCEED $832,404; ALLOCATING FUNDS
FROM THE CAPITAL IMPROVEMENTS PROJECT NO. 353019.
329401.6.840.
Sign
Veto
City of Miami Page 15 of 18 Printed on 02/14/2005
File Number Title Enactment Number
05-00042
04-01389
Resolution Enactment No: R-05-0102
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RESCINDING RESOLUTION NO. 04-0788,
ADOPTED DECEMBER 9, 2004, IN ITS ENTIRETY, AND THE
INTERLOCAL AGREEMENT BY AND BETWEEN THE CITY OF
MIAMI ("CITY") AND MIDTOWN MIAMI COMMUNITY
DEVELOPMENT DISTRICT ("DISTRICT"), PURSUANT TO SAID
RESOLUTION; AUTHORIZING THE CITY MANAGER TO
EXECUTE A REVISED INTER -LOCAL AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE DISTRICT,
A LOCAL UNIT OF SPECIAL PURPOSE GOVERNMENT, FOR
THE DISTRICT TO PROVIDE CONCEPTUAL, FINAL DESIGN
AND CONSTRUCTION SERVICES TO ACCOMMODATE THE
PROPOSED MIAMI STREETCAR PROJECT WITHIN THE
MIDTOWN MIAMI PROJECT, IN AN AMOUNT NOT TO EXCEED $
1,163,000; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT NO. 341330, "B-71215
STREETCAR PROJECT."
Sign
Veto
Resolution Enactment No: R-05-0106
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT, CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE THAT PORTION OF A TEN -
FOOT ALLEY LOCATED SOUTH OF NORTHEAST 17TH STREET
BETWEEN NORTH MIAMI AVENUE AND NORTHEAST MIAMI
COURT, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A."
Sign
Veto
City of Miami Page 16 of 18 Printed on 02/14/2005
File Number Title Enactment Number
05-00145
05-00134
Resolution Enactment No: R-05-0108
A RESOLUTION OF THE MIAMI CITY COMMISSION
TRANSFERRING FUNDS IN THE AMOUNT OF $5,000,TO THE
CITY OF MIAMI ("CITY") DEPARTMENT OF POLICE, TO
CONTINUE THE CITY GUN BUY BACK PROGRAM IN THE
AREAS OF SHENANDOAH AND WEST LITTLE HAVANA, WITHIN
DISTRICT 4 OF THE CITY; ALLOCATING SAID FUNDS FROM
THE DISTRICT 4 BUDGET RESERVE.
Sign
Veto
Resolution Enactment No: R-05-0109
A RESOLUTION OF THE MIAMI CITY COMMISSION PROVIDING
SUPPORT, IN AN AMOUNT NOT TO EXCEED $1,000, TO
FACILITATE THE 22ND ANNUAL PASSOVER/GOOD FRIDAY
BRUNCH OF THE HOLY REDEEMER CATHOLIC CHURCH IN
LIBERTY CITY, FLORIDA; ALLOCATING FUNDS FROM THE
DISTRICT 5 ACCOUNT NO. 001000.920922.6.930; FURTHER
DIRECTING THAT SAID ALLOCATION BE MADE TO THE
BISCAYNE BAY MARRIOTT, 1633 NORTH BAYSHORE DRIVE,
MIAMI, FLORIDA, TO ASSIST WITH THE RELATED COSTS OF
THE EVENT.
Sign
Veto
City of Miami Page 17 of 18 Printed on 02/14/2005
File Number
Title
Enactment Number
ATTEST:
cPriscilla A. Thompson Date
/� City Clerk
M • uel Diaz
Mayor
Date
The signature of the mayor indicates review and action for the items (R-05-
0079, R-05-0080, R-05-0081, R-05-0082, R-05-0083, R-05-0084, R-05-
0085, R-05-0086, R-05-0087, R-05-0088, R-05-0089, R-05-0090, R-05-
0091, R-05-0092, R-05-0093, R-05-0094, R-05-0095, R-05-0096, R-05-
0097, R-05-0098, R-05-0099, 12653, 12654, R-05-0100, R-05-0101, R-05-
0102, R-05-0106, R-05-0108, R-05-0109). 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.
City of Miami Page 18 of 18 Printed on 02/14/2005
City of Miami
Mayor Signature Report
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Meeting Date: February 10, 2005
File Number
Title Enactment Number
05-00028
05-00042
Resolution Enactment No: R-05-0082
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A BOAT SHOW AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH NMMA BOAT
SHOWS, INC. FOR USE OF DOCKAGE SPACE AT MIAMARINA
AT BAYSIDE FROM FEBRUARY 13 THROUGH FEBRUARY 24,
2005, FOR PRESENTATION OF THE STRICTLY SAIL VENUE OF
THE MIAMI INTERNATIONAL BOAT SHOW, UNDER THE TERMS
AND CONDITIONS OF SAID AGREEMENT.
Sign
Veto
Resolution Enactment No: R-05-0102
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RESCINDING RESOLUTION NO. 04-0788,
ADOPTED DECEMBER 9, 2004, IN ITS ENTIRETY, AND THE
INTERLOCAL AGREEMENT BY AND BETWEEN THE CITY OF
MIAMI ("CITY") AND MIDTOWN MIAMI COMMUNITY
DEVELOPMENT DISTRICT ("DISTRICT"), PURSUANT TO SAID
RESOLUTION; AUTHORIZING THE CITY MANAGER TO
EXECUTE A REVISED INTER -LOCAL AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE DISTRICT,
A LOCAL UNIT OF SPECIAL PURPOSE GOVERNMENT, FOR
THE DISTRICT TO PROVIDE CONCEPTUAL, FINAL DESIGN
AND CONSTRUCTION SERVICES TO ACCOMMODATE THE
PROPOSED MIAMI STREETCAR PROJECT WITHIN THE
MIDTOWN MIAMI PROJECT, IN AN AMOUNT NOT TO EXCEED $
1,163,000; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT NO. 341330, "B-71215
STREETCAR PROJECT."
Sign
Veto
City of Miami Page 1 of 2 Printed on 02/16/2005
File Number Title
Enactment Number
nuel Diaz
ayor
The signature of the mayor indicates review and action for the items (R-05-
0082, R-05-0102). 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.
ATTEST:
taitmlyjel,
Priscilla A. Thompson
City Clerk
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Dat
City of Miami Page 2 of 2 Printed on 02/16/2005