HomeMy WebLinkAboutCC 2005-02-24 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: February 24, 2005
*Please note the deadline to veto is on March 7, 2005 at 4:30 p.m.
Received By:
City of Miami City Hall
3500 Pan American Drive
Miami, FL 33133
Mayor Signature Report www.ci.miami.fl.us
Meeting Date: February 24, 2005
File Number
Title Enactment Number
05-00049
Resolution Enactment No: R-05-0110
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY BORIS
AND LILLIANA BLANCO, 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 BORIS AND LILLIANA BLANCO VS. CITY OF MIAMI, ET
AL., IN THE UNITED STATES DISTRICT COURT, CASE NO. 04-
20218-CIV-JORDAN, 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.
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City of Miami Page 1 of 20 Printed on 02/25/2005
File Number Title Enactment Number
05-00085
05-00086
Resolution Enactment No: R-05-0111
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
A GRANT FROM THE MIAMI-DADE COUNTY OFFICE OF
AMERICAN DISABILITIES ASSOCIATION COORDINATION, IN
THE AMOUNT OF $37,444.49; ALLOCATING SAID
FUNDS, IN AN AMOUNT OF $24,846.49 FOR THE PURCHASE
OF A FOURTEEN (14) PASSENGER, WHEELCHAIR
ACCESSIBLE MINIBUS, AND ALLOCATING THE AMOUNT OF $
12,598 TOWARDS PROGRAM EXPENSES FOR THE
DEPARTMENT OF PARKS AND RECREATION DISABILITIES
DIVISION'S NINE -WEEK SUMMER CAMP; AUTHORIZING THE
CITY MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE
THE NECESSARY DOCUMENTS FOR SAID PURPOSE;
APPROPRIATING SAID FUNDS INTO THE CITY OF MIAMI
PROGRAMS FOR PERSONS WITH DISABILITIES ACCOUNT NO.
110112.058078.4.506.
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Resolution Enactment No: R-05-0112
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AIRSPACE AGREEMENT AND ADDENDUM TO
AIRSPACE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION, FOR THE USE OF RIGHT-OF-WAY PARCEL
NO. 0001/RWMS 1059, LOCATED UNDER 1-95 BETWEEN
NORTHWEST 4TH TO NORTHWEST 7TH STREETS, MIAMI,
FLORIDA, FOR THE PUBLIC PURPOSE AND USE AS PARKING
FOR POLICE AND IMPOUNDED VEHICLES, FOR A FIVE-YEAR
PERIOD, WITH AN ANNUAL RENT OF $1.00, WITH ALL TERMS
AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN
SAID AGREEMENT; FURTHER AUTHORIZING THE CITY
MANAGER TO EXTEND SAID AGREEMENT AND ADDENDUM AS
NECESSARY, UNDER THE SAME TERMS AND CONDITIONS AS
THE AGREEMENT ATTACHED HERETO.
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City of Miami Page 2 of 20 Printed on 02/25/2005
File Number Title Enactment Number
05-00087
05-00088
Resolution Enactment No: R-05-0113
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A NEGOTIATED PROFESSIONAL SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH COOPER, ROBERTSON AND PARTNERS, TO PROVIDE A
MASTER PLAN FOR THE MUSEUM OF SCIENCE (B30169) AND
THE MIAMI ART MUSEUM (B30170), COLLECTIVELY KNOWN AS
BICENTENNIAL PARK "MUSEUM PARK MIAMI" MASTER PLAN,
IN THE AMOUNT NOT TO EXCEED $1,344,455, FOR THE
CONTRACT COSTS AND AN AMOUNT NOT TO EXCEED
$55,545, FOR ADDITIONAL COSTS INCURRED BY THE CITY OF
MIAMI FOR SAID PROJECT; ALLOCATING FUNDS IN THE
AMOUNT NOT TO EXCEED $650,000, FROM CAPITAL
IMPROVEMENTS PROJECT ("CIP") NO. 333143, THE AMOUNT
NOT TO EXCEED $650,000, FROM CIP NO. 333144 AND THE
AMOUNT NOT TO EXCEED $100,000, FROM AVAILABLE
SOURCES TO BE IDENTIFIED BY THE CITY MANAGER AND
REPORTED TO THE CITY COMMISSION NO LATER THAN
MARCH 24, 2005.
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Resolution Enactment No: R-05-0114
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 04-0622, ADOPTED SEPTEMBER 23, 2004,
FOR THE PURCHASE OF CELLULAR AND PAGING EQUIPMENT
AND SERVICE, BY INCLUDING THE LANGUAGE "AND GRANTS,
OR LAW ENFORCEMENT TRUST FUNDS" AS ADDITIONAL
SOURCES OF FUNDS, AS STATED HEREIN.
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City of Miami Page 3 of 20 Printed on 02/25/2005
File Number Title Enactment Number
05-00090
05-00091
Resolution Enactment No: R-05-0115
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING AN INCREASE IN THE CONTRACT AWARDED
TO NES TRAFFIC SAFETY, PURSUANT TO RESOLUTION NO.
04-0392, ADOPTED JUNE 24, 2004, IN AN AMOUNT NOT TO
EXCEED $15,000, FROM $15,000 TO $30,000 ANNUALLY, FOR
THE PROVISION OF ADDITIONAL BARRICADE RENTAL
SERVICES, FOR THE DEPARTMENT OF POLICE, ON AN AS -
NEEDED CONTRACT BASIS; ALLOCATING FUNDS FOR SAID
INCREASE FROM THE DEPARTMENT OF POLICE GENERAL
OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.
610; AMENDING RESOLUTION NO. 04-0392 TO REFLECT SAID
INCREASE.
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Resolution Enactment No: R-05-0116
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID OF SOIL TECH DISTRIBUTORS, INC., FOR THE
PROVISION OF RED CLAY AND SILICA SAND, FOR THE
DEPARTMENT OF PARKS AND RECREATION, PURSUANT TO
THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING
CO-OPERATIVE BID NO. 752-9120, EFFECTIVE THROUGH
JANUARY 11, 2006, SUBJECT TO ANY FURTHER EXTENSIONS
OR REPLACEMENT CONTRACTS, ON AN AS -NEEDED
CONTRACT BASIS, WITH THE OPTION TO EXTEND FOR FOUR
(4) ADDITIONAL ONE-YEAR PERIODS, IN AN ANNUAL AMOUNT
NOT TO EXCEED $80,500; ALLOCATING FUNDS FOR THE
CURRENT FISCAL YEAR FROM THE DEPARTMENT OF PARKS
AND RECREATION OPERATING BUDGET, SAFE
NEIGHBORHOOD PARK BOND AND/OR HOMELAND DEFENSE
BOND, WITH FUTURE FISCAL YEAR FUNDING SUBJECT ONLY
TO BUDGETARY APPROVAL.
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City of Miami
Page 4 of 20 Printed on 02/25/2005
File Number Title Enactment Number
05-00092
Resolution Enactment No: R-05-0117
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE EXPANSION OF THE
BOUNDARIES OF THE CITY OF MIAMI ("CITY")
DESIGNATED BROWNFIELDS AREAS TO INCLUDE THE
ENTERPRISE ZONE AS ILLUSTRATED AND DESCRIBED IN "
EXHIBITS A AND B," ATTACHED AND INCORPORATED, IN
ACCORDANCE WITH CHAPTER 376.80, FLORIDA STATUTES,
WHICH WILL FACILITATE THE ASSESSMENT, REHABILITATION
AND REDEVELOPMENT OF PROPERTIES WITHIN THE
BROWNFIELDS AREA THAT HAVE BEEN DETERMINED TO
HAVE A CRITICAL NEED FOR REDEVELOPMENT;
AUTHORIZING THE CITY MANAGER TO NOTIFY THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION AND THE
MIAMI-DADE COUNTY DEPARTMENT OF ENVIRONMENTAL
RESOURCES MANAGEMENT OF SAID EXPANSION; AND
AUTHORIZING AND DIRECTING THE CITY MANAGER TO
UNDERTAKE ANY NECESSARY RELATED PROCEDURES,
NOTICES, AND REQUIREMENTS AND TO NEGOTIATE AND TO
EXECUTE ANY NECESSARY DOCUMENTS AND AGREEMENTS
FOR SAID DESIGNATION, FOR SAID PURPOSES.
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City of Miami Page 5 of 20 Printed on 02/25/2005
File Number Title Enactment Number
05-00094
Resolution Enactment No: R-05-0118
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A USE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, RELATING TO THE 2005 GOLD CUP
SOCCER TOURNAMENT PRESENTED BY SOCCER UNITED
MARKETING TO BE HELD AT THE ORANGE BOWL STADIUM
ON JULY 6, 9, AND 11, 2005; AUTHORIZING A CAP ON THE
USER FEE, IN AN AMOUNT NOT TO EXCEED $5,000, FOR SAID
EVENT; CONDITIONING SAID AUTHORIZATION UPON THE
ORGANIZERS: (1) OBTAINING ALL PERMITS REQUIRED BY
LAW; (2) PAYING FOR ALL NECESSARY COSTS OF CITY OF
MIAMI ("MIAMI") SERVICES AND APPLICABLE FEES
ASSOCIATED WITH SAID EVENT; (3) OBTAINING INSURANCE
TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY
THE CITY MANAGER OR HIS DESIGNEE; AND (4) COMPLYING
WITH ALL CONDITIONS AND LIMITATIONS AS MAY BE
PRESCRIBED BY THE CITY MANAGER OR DESIGNEE.
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o/
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City of Miami Page 6 of 20 Printed on 02/25/2005
File Number Title Enactment Number
05-00097
Resolution Enactment No: R-05-0119
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF METRO EXPRESS,
INC., FOR THE PROJECT ENTITLED "ALLAPATTAH STREET
IMPROVEMENTS PROJECT, B-40702," IN THE TOTAL AMOUNT
NOT TO EXCEED $1,761,646; ALLOCATING FUNDS
FROM CAPITAL IMPROVEMENTS PROJECT ("CIP") NO. 341183
IN THE AMOUNT NOT TO EXCEED $1,200,000
AND THE REMAINING BALANCE IN THE AMOUNT NOT TO
EXCEED $561,646 FOR CONTRACT COSTS, FROM CIP NO.
341330 PLUS $168,481 FOR ESTIMATED EXPENSES
INCURRED BY THE CITY OF MIAMI, FOR TOTAL PROJECT
COSTS NOT TO EXCEED $1,930,127, 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.
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City of Miami Page 7 of 20 Printed on 02/25/2005
File Number
Title Enactment Number
05-00100
05-00101
Resolution Enactment No: R-05-0120
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION FOR GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND")
WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT
TO EXCEED $2,200,000, FOR PHASE III OF THE
BICENTENNIAL PARK SHORELINE STABILIZATION PROJECT
("PROJECT"); AUTHORIZING THE ALLOCATION OF REQUIRED
MATCHING FUNDS FOR FIFTY PERCENT (50%) OF PROJECT
COSTS, IN AN AMOUNT NOT TO EXCEED $2,200,000, FROM
THE PROCEEDS OF THE SECOND SERIES HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BONDS
PREVIOUSLY APPROVED BY VOTER REFERENDUM FOR
CAPITAL IMPROVEMENT PROJECT NO. 331418, ENTITLED "
BICENTENNIAL PARK IMPROVEMENTS;" AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS,
IN SUBSTANTIALLY THE ATTACHED FORM, FOR SUBMISSION
OF THE FIND GRANT APPLICATION FOR FISCAL YEAR 2005-
2006, SUBJECT TO THE TERMS AND CONDITIONS OF SAID
GRANT APPLICATION.
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Veto
Resolution Enactment No: R-05-0125
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AND ISSUE A WORK ORDER AUTHORIZATION, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH ZYSCOVICH,
INC. FOR PROFESSIONAL ARCHITECTURAL AND
ENGINEERING SERVICES FOR THE COMPREHENSIVE DESIGN
OF THE "JOSE MARTI PARK GYM, PROJECT NO. B-35857," IN
AN AMOUNT NOT TO EXCEED $580,828; ALLOCATING FUNDS
FROM CAPITAL IMPROVEMENT PROJECT NUMBER 333142
ENTITLED "JOSE MARTI-EAST LITTLE HAVANA PARK
EXPANSION."
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City of Miami
Page 8 of 20 Printed on 02/25/2005
File Number
Title Enactment Number
05-00102
05-00071
Resolution Enactment No: R-05-0126
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AND ISSUE A WORK ORDER AUTHORIZATION, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH ZYSCOVICH,
INC. FOR PROFESSIONAL ARCHITECTURAL AND
ENGINEERING SERVICES FOR THE COMPREHENSIVE DESIGN
OF THE "LITTLE HAITI PARK CULTURAL COMPONENT,
PROJECT NO. B-30295," IN AN AMOUNT NOT TO EXCEED $1,
080,000; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT NUMBER 331412 ENTITLED "LITTLE HAITI PARK
LAND ACQUISITION AND DEVELOPMENT."
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Veto
Resolution Enactment No: R-05-0121
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY KENNETH
MERKER, 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 AND
MARIA LUGO, ITS OFFICERS, AGENTS AND SERVANTS, IN THE
CASE OF KENNETH MERKER V. CITY OF MIAMI, ET AL., IN THE
CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND
FOR MIAMI-DADE COUNTY, CASE NO. 02-11470 CA 13, 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
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City of Miami
Page 9 of 20 Printed on 02/25/2005
File Number Title Enactment Number
05-00129
05-00130
Resolution Enactment No: R-05-0122
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY LISA
ACEVEDO, 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 LISA
ACEVEDO V. CITY OF MIAMI, IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, CASE NO. 03-1018 CA (32), 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.
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Resolution Enactment No: R-05-0123
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE THE FIRST AMENDMENT AND EXTENSION TO THE
PROFESSIONAL SERVICES AGREEMENT ("
AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
WITH BROWN AND BROWN, INC., TO PROVIDE INSURANCE
BROKERAGE SERVICES FOR THE 2005-2006 PERIOD, WITH
THE OPTION TO EXTEND FOR AN ADDITIONAL ONE-YEAR
PERIOD, PURSUANT TO REQUEST FOR LETTERS OF
INTEREST NO. 02-03-032, SUBJECT TO THE TERMS,
CONDITIONS AND PRICING OF THE ORIGINAL AGREEMENT, IN
AN ANNUAL AMOUNT NOT TO EXCEED $110,000;
ALLOCATING FUNDS IN AN ANNUAL AMOUNT NOT TO
EXCEED $110,000, FROM ACCOUNT CODE NO. 515001.624401.
6340.65019, FOR THE CURRENT FISCAL YEAR WITH FUTURE
FISCAL YEAR FUNDING SUBJECT ONLY TO BUDGETARY
APPROVAL.
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City of Miami Page 10 of 20 Printed on 02/25/2005
File Number Title Enactment Number
05-00047
Resolution Enactment No: R-05-0128
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
DECLARE SURPLUS THE CITY -OWNED REAL PROPERTY
LOCATED AT 2459 SOUTHWEST 28TH STREET, MIAMI,
FLORIDA ("PROPERTY"), AS MORE PARTICULARLY
DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, FOR THE SALE OF
THE PROPERTY TO RUBIN BRICKMAN, TRUSTEE, NANCY
RUBIN, AND DEBBIE BRICKMAN, TRUSTEE IN THE AMOUNT OF
TWO THOUSAND SIX HUNDRED AND FOUR DOLLARS ($2,604),
AND TO CONSUMMATE SUCH TRANSACTION IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
AGREEMENT, WHICH TERMS MAY BE SOLELY AMENDED BY
THE CITY MANAGER AS MAY BE NECESSARY IN ORDER TO
EFFECT THE SALE IN AN EXPEDITIOUS MANNER.
Sign
05-00050 Resolution
Veto
Enactment No: R-05-0129
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "SOUTH
DESIGN DISTRICT," 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 11 of 20 Printed on 02/25/2005
File Number Title Enactment Number
05-00131
Resolution Enactment No: R-05-0131
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
EMERGENCY FINDING WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT
TO SECTIONS 18-89 AND 18-90 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, INCREASING THE CONTRACT
AWARDED TO SHORELINE FOUNDATION, INC. ("
CONTRACTOR"), PURSUANT TO RESOLUTION NO. 04-0107,
ADOPTED FEBRUARY 26, 2004, IN THE AMOUNT NOT TO
EXCEED $3,372,617, INCREASING THE COMPENSATION
AMOUNT FROM $6,957,195 TO $10,329,812, FOR
ADDITIONAL STRUCTURAL REPAIR WORK REQUIRED FOR
THE PROJECT ENTITLED "BICENTENNIAL PARK SHORELINE
STABILIZATION PROJECT, B-30293" (FORMERLY B-3293);
AMENDING RESOLUTION NO. 04-0107 TO REFLECT SAID
INCREASE; AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED
FORM, TO THE AGREEMENT WITH THE CONTRACTOR;
ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL
IMPROVEMENTS PROJECT NO. 331418; AND AMENDING
RESOLUTION NO. 04-0107 TO REFLECT SAID INCREASE.
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City of Miami Page 12 of 20 Printed on 02/25/2005
File Number Title Enactment Number
05-00096
Resolution Enactment No: R-05-0132
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTH (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY AND WAIVING COMPETITIVE
BIDDING PROCEDURES IN THE AWARD OF ADDITIONAL
WORK TO PROFESSIONAL GENERAL CONTRACTORS, INC.,
THE CONTRACTOR CURRENTLY PERFORMING STRUCTURAL
WORK FOR THE PROJECT ENTITLED "ORANGE BOWL
STADIUM STRUCTURAL REPAIRS, B-30297" (FORMERLY B-
3297); PURSUANT TO CONTRACT DATED SEPTEMBER 2, 2003,
AS AMENDED, AUTHORIZED BY RESOLUTIONS NO. 03-829, 04-
0179, AND 04-0428 ("CONTRACT"),
APPROVING AN AMENDMENT TO THE CONTRACT TO
INCLUDE THE ADDITIONAL WORK AND INCREASE THE
COMPENSATION TO THE CONTRACTOR BY $3,717,005 FROM
$2,849,031 TO $6,566,036; AMENDING RESOLUTION NO. 04-
0428, TO REFLECT SAID INCREASE; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE THIRD AMENDMENT TO THE
CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM;
ALLOCATING FUNDS FOR SAID CONTRACT INCREASE FROM
CAPITAL IMPROVEMENTS PROJECT NO. 324002.
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City of Miami Page 13 of 20 Printed on 02/25/2005
File Number Title Enactment Number
05-00107
05-00040
Ordinance Enactment No: 12655
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY
COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT
UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT ENTITLEMENT GRANT FUNDS UNDER THE
FOLLOWING PROGRAMS: COMMUNITY DEVELOPMENT
BLOCK GRANT, HOME INVESTMENT PARTNERSHIPS,
AMERICAN DREAM DOWNPAYMENT INITIATIVE, HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS, AND THE
EMERGENCY SHELTER GRANT FOR FISCAL YEAR 2005;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF
SAID GRANTS; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE
DATE.
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Resolution Enactment No: R-05-0133
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING, DIRECTING AND
CONFIRMING THE REVERSION OF THE PARCELS OF LAND
PREVIOUSLY CONVEYED TO BAME DEVELOPMENT
CORPORATION OF SOUTH FLORIDA, INC., LEGALLY
DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED,
TO THE CITY OF MIAMI, WITH SAID TERMS AS DESCRIBED
HEREIN.
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City of Miami Page 14 of 20 Printed on 02/25/2005
File Number Title Enactment Number
05-00048
Ordinance Enactment No: 12656
AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 12613,
ADOPTED NOVEMBER 18, 2004, EXTENDING
THE TERM OF THE FRANCHISE AGREEMENT WITH NUI
UTILITIES, INC., PREVIOUSLY D/B/A NUI CITY GAS COMPANY
OF FLORIDA, NOW D/BA FLORIDA CITY GAS ("
FRANCHISEE") UNTIL THE EARLIER OF 1) AUGUST 28, 2005,
OR 2) THE DATE IMMEDIATELY PRECEDING THE
EFFECTIVE DATE OF ANY SUBSEQUENT FRANCHISE
AGREEMENT ENTERED INTO BY THE CITY OF MIAMI AND THE
FRANCHISEE; AUTHORIZING THE CITY MANAGER TO
EXECUTE A FRANCHISE EXTENSION AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE;
CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
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05-00167 Resolution
Veto
Enactment No: R-05-0127
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A NON -BINDING MEMORANDUM OF
UNDERSTANDING, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI, MIAMI-DADE COUNTY AND
THE FLORIDA MARLINS, L.P. TO PROVIDE FOR THE PARTIES'
JOINT EFFORTS TO DESIGN, DEVELOP, CONSTRUCT AND
OPERATE A MAJOR LEAGUE BASEBALL FACILITY AND
RELATED PARKING FACILITIES ADJACENT TO THE ORANGE
BOWL STADIUM.
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City of Miami Page 15 of 20 Printed on 02/25/2005
File Number Title Enactment Number
05-00081
Resolution Enactment No: R-05-0134
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, FOR
THE SOLEIL PROJECT, TO BE LOCATED AT APPROXIMATELY
3100 BISCAYNE BOULEVARD, MIAMI, FLORIDA, TO
CONSTRUCT A 514-FOOT, 43-STORY HIGH MIXED -USE
STRUCTURE ADJACENT TO AN EXISTING 86,801 SQUARE
FOOT OFFICE BUILDING TO BE COMPRISED OF
APPROXIMATELY 288 TOTAL MULTIFAMILY RESIDENTIAL
UNITS WITH RECREATIONAL AMENITIES, APPROXIMATELY 9,
188 SQUARE FEET OF RETAIL SPACE, APPROXIMATELY 2,907
SQUARE FEET OF RESTAURANT SPACE, AND
APPROXIMATELY 876 TOTAL PARKING SPACES; PROVIDING
FOR CERTAIN FLOOR AREA RATIO ("FAR") BONUSES;
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.
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City of Miami Page 16 of 20 Printed on 02/25/2005
File Number Title Enactment Number
05-00082
Resolution Enactment No: R-05-0135
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR
USE SPECIAL PERMIT PURSUANT TO ARTICLES 5, 13 AND 17
OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE
SILVERTON PROJECT, TO BE LOCATED AT APPROXIMATELY
300, 324, 326, 338, 342 AND 344 NORTHWEST 36TH STREET,
MIAMI, FLORIDA, TO CONSTRUCT A 113-FOOT, 10-STORY
HIGH MIXED -USE STRUCTURE CONSISTING OF
APPROXIMATELY 112 TOTAL MULTIFAMILY RESIDENTIAL
UNITS WITH RECREATIONAL AMENITIES, APPROXIMATELY 9,
456 SQUARE FEET OF RETAIL SPACE, AND APPROXIMATELY
250 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
04-00573 Ordinance
Veto
Enactment No: 12657
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 FOR THE
PROPERTIES LOCATED AT APPROXIMATELY 2143 AND 2161
SOUTHWEST 6TH STREET AND 2160 SOUTHWEST 5TH
STREET, MIAMI, FLORIDA, FROM "MEDIUM DENSITY
MULTIFAMILY 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
7
Veto
City of Miami
Page 17 of 20 Printed on 02/25/2005
File Number Title Enactment Number
04-00573a
Ordinance Enactment No: 12658
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 34, 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-3"
MULTIFAMILY MEDIUM -DENSITY RESIDENTIAL TO "C-1"
RESTRICTED COMMERCIAL, FOR THE PROPERTIES LOCATED
AT APPROXIMATELY 2160 SOUTHWEST 5TH STREET AND
2143 AND 2161 SOUTHWEST 6TH STREET, MIAMI, FLORIDA,
MORE PARTICULARLY DESCRIBED IN "EXHIBIT A,"
CONTAINING A REPEALER PROVISION AND A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
04-01358 Ordinance
Veto
Enactment No: 12659
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
ORDINANCE NO. 11000, THE ZONING ORDINANCE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING
ARTICLE 10, SECTION 10.4 RELATING TO SIGN REGULATIONS/
GENERAL REQUIREMENTS; MORE PARTICULARLY BY
AMENDING SUBSECTION 10.4.5 TO MODIFY LANGUAGE
PERTAINING TO OUTDOOR ADVERTISING SIGNS TO ALLOW
FOR ISSUANCE OF SIGN PERMITS THAT RESULT IN A NET
REDUCTION IN THE NUMBER OF EXISTING OUTDOOR
ADVERTISING SIGNS PURSUANT TO CITY COMMISSION
AUTHORIZED SETTLEMENT AGREEMENTS; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE; AND,
PROVIDING FOR A RETROACTIVE EFFECTIVE DATE.
Sign
Veto
City of Miami Page 18 of 20 Printed on 02/25/2005
File Number Title Enactment Number
04-01442
04-01442a
Ordinance Enactment No: 12660
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING
ARTICLE 6,
SECTION 629, TO ESTABLISH NE 2ND AVENUE SPECIAL
OVERLAY DISTRICT; IN ORDER TO CREATE THE HISTORIC
LEMON CITY/LITTLE HAITI VILLAGE SPECIAL OVERLAY
DISTRICT, ADD AN INTENT STATEMENT, CREATE SPECIAL
DISTRICT REQUIREMENTS AND LIMITATIONS ON USES, AND
TO REQUIRE CLASS II SPECIAL PERMITS FOR EXTERIOR
WORK; CONTAINING A REPEALER PROVISION AND
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
Ordinance Enactment No: 12661
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
PAGE NOS. 13, 14, 15 AND 16 OF THE ZONING ATLAS OF THE
CITY OF MIAMI, FLORIDA, BY ADDING THE SD-29 HISTORIC
LEMON CITY/LITTLE HAITI VILLAGE SPECIAL OVERLAY
DISTRICT TO ALL UNDERLYING ZONING CLASSIFICATIONS IN
THE AREA GENERALLY BOUNDED BY NORTHEAST SECOND
AVENUE, FROM NORTHEAST FIFTY-SECOND STREET TO
NORTHEAST SEVENTY-FIRST STREET AND LIBERALLY
BOUNDED BY APPROXIMATELY 100-150 FEET ON THE EAST
AND WEST SIDE OF NORTHEAST SECOND AVENUE (
PROPERTIES ZONED C-1, SEE ZONING ATLAS); SEE MAP OF
EXACT PROPERTIES ATTACHED HERETO AS EXHIBIT "A" AND
MADE A PART HEREOF AND COMPLETE LEGAL
DESCRIPTIONS ON FILE; MAKING FINDINGS; CONTAINING A
REPEALER PROVISION AND SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 19 of 20 Printed on 02/25/2005
File Number Title Enactment Number
ATTEST:
anuel Diaz
ayor
Date
The signature of the mayor indicates review and action for the items (R-05-
0110, R-05-0111, R-05-0112, R-05-0113, R-05-0114, R-05-0115, R-05-
0116, R-05-0117, R-05-0118, R-05-0119, R-05-0120, R-05-0125, R-05-
0126, R-05-0121, R-05-0122, R-05-0123, R-05-0128, R-05-0129, R-05-
0131, R-05-0132, 12655, R-05-0133, 12656, R-05-0127, R-05-0134, R-05-
0135, 12657, 12658, 12659, 12660, 12661). If any item does not indicate a
determination to sign or veto, the item shall be deemed to take effect 10
days from the date of the City Commission Action.
Priscilla A. Thompson Date
City Clerk
City of Miami Page 20 of 20 Printed on 02/25/2005
City of Miami
Mayor Signature Report
Meeting Date: February 24, 2005
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number
Title
Enactment Number
05
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4(Z
X)‘
05-00166a
Resolution Enactment No: R-05-0124
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO WAIVE THE FACILITY
RENTAL FEES FOR THE USE OF THE COCONUT GROVE EXPO
CENTER FOR THE MIAMI-DADE ADOPT -A -TREE PROGRAM,
FOR A TREE GIVE-AWAY EVENT TO BE HELD ON MAY 21, 2005
FROM 9 AM TO 12 PM; AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY NECESSARY DOCUMENTS FOR SAID
PURPOSE.
Sign
Veto
Resolution Enactment No: R-05-0136
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE TWO COVENANTS AS STATED HEREIN, FROM
MIAMI-DADE COUNTY, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR THE BEAUTIFICATION OF THE LITTLE HAITI
FREEDOM GARDEN LOCATED AT 6135 NORTH MIAMI AVENUE,
MIAMI, FLORIDA, AS PART OF THE HAITIAN BICENTENNIAL
CELEBRATION.
Sign
Veto
City of Miami
Page 1 of 2 Printed on 02/25/2005
File Number Title Enactment Number
05-00106
ATTEST:
Resolution Enactment No: R-05-0130
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "TUSCAN
PLACE," 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
M . uel Diaz
Mayor
Veto
2�2 ate��
to
The signature of the mayor indicates review and action for the items (R-05-
0124, R-05-0136, R-05-0130). 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.
i
Priscilla A. Thompson Dat
City Clerk
City of Miami Page 2 of 2 Printed on 02/25/2005