HomeMy WebLinkAboutCC 2005-03-10 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: March 10, 2005
*Please note the deadline to veto is on March 21, 2005 at 4:30 p.m.
Received By:
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City of Miami
Mayor Signature Report
Meeting Date: March 10, 2005
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number
Title Enactment Number
05-00103
Resolution Enactment No: R-05-0149
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH RECREATIONAL DESIGN AND
CONSTRUCTION, INC., FOR COMPREHENSIVE
CONSTRUCTION AND DESIGN SERVICES FOR THE LITTLE
HAITI PARK SOCCER AND RECREATIONAL FACILITIES,
PROJECT NO. B-38500 UNDER A DESIGN -BUILD PROCESS IN
AN AMOUNT NOT TO EXCEED $5,154,911;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT NO. 331412 ENTITLED "LITTLE HAITI PARK LAND
ACQUISITION AND DEVELOPMENT" UNDER THE HOMELAND
DEFENSE NEIGHBORHOOD IMPROVEMENT BOND PROGRAM.
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Veto
City of Miami Page 1 of 17 Printed on 03/14/2005
File Number Title Enactment Number
05-00104
05-00135
Resolution Enactment No: R-05-0137
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH RECREATIONAL DESIGN AND
CONSTRUCTION, INC. FOR COMPREHENSIVE
CONSTRUCTION AND DESIGN SERVICES FOR THE
GRAPELAND HEIGHTS PARK PROJECT -PHASE I,
B-60496, UNDER A DESIGN -BUILD DELIVERY METHOD FOR A
TOTAL AMOUNT NOT TO EXCEED $7,000,000; ALLOCATING
FUNDS FROM CAPITAL IMPROVEMENT PROJECT ("CIP") NO.
331419, IN AN AMOUNT NOT TO EXCEED $1,975,000; FROM
CIP NO. 333138, IN AN AMOUNT NOT TO EXCEED $3,
025,000, AND FROM CIP NO. 311711, IN AN AMOUNT NOT TO
EXCEED $2,000,000, UNDER THE HOMELAND
DEFENSE NEIGHBORHOOD IMPROVEMENT BOND PROGRAM,
FOR SAID PURPOSE.
Sign
Veto
Resolution Enactment No: R-05-0138
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CONTINUED ENGAGEMENT OF THE LAW
FIRM OF AKERMAN, SENTERFITT & EIDSON, P.A. FOR
REPRESENTATION OF THE CITY OF MIAMI IN THE CASE OF
ALICE YOUNG, AS PERSONAL REPRESENTATIVE OF THE
ESTATE OF ANTONIO ALEXANDER YOUNG VS. CITY OF MIAMI,
ET AL. IN THE UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF FLORIDA, CASE NO. 99-2994-CIV-
MARTINEZ, IN AN AMOUNT NOT TO EXCEED $30,000, PLUS
COSTS AS APPROVED BY THE CITY ATTORNEY; ALLOCATING
FUNDS FROM THE SELF INSURANCE AND INSURANCE TRUST
FUND, ACCOUNT CODE NO. 515001.624401.6.
652, FOR SAID SERVICES.
Sign
Veto
City of Miami
Page 2 of 17 Printed on 03/14/2005
File Number Title Enactment Number
05-00155
05-00147
Resolution Enactment No: R-05-0139
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY ALICE
YOUNG, INDIVIDUALLY, AND AS PERSONAL REPRESENTATIVE
OF THE ESTATE OF ANTONIO ALEXANDER YOUNG, WITHOUT
ADMISSION OF LIABILITY, THE SUM OF $925,000 (NINE
HUNDRED TWENTY-FIVE 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 ALICE YOUNG,
ETC. VS. CITY OF MIAMI, ETC. ET AL., CASE NO. 99-2994-CIV-
MARTINEZ, 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
Resolution
Veto
Enactment No: R-05-0140
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY RODNEY
D. LOGAN, ESQUIRE, TRUST ACCOUNT, WITHOUT ADMISSION
OF LIABILITY, THE SUM OF $185,000 (ONE HUNDRED EIGHTY
FIVE 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 BERNARD BIENAIME, PERSONAL
REPRESENTATIVE OF ROMOULD BIENAIME, V. CITY OFMIAMI,
IN THE MIAMI-DADE COUNTY CIRCUIT COURT, CASE NO. 03-
24980 CA 21, 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.
Sign
Veto
City of Miami Page 3 of 17 Printed on 03/14/2005
File Number Title Enactment Number
05-00156
Resolution Enactment No: R-05-0141
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY ZENAIDA
TABARES AND PEDRO TABARES, WITHOUT ADMISSION OF
LIABILITY, THE SUM OF $50,000 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 ZENAIDA TABARES AND PEDRO
TABARES V. CITY OF MIAMI, ET AL., IN THE CIRCUIT COURT
OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-
DADE COUNTY, FLORIDA CASE NO. 02-22963 CA (24), 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.
6340.65319.
Sign
05-00150 Resolution
Veto
Enactment No: R-05-0142
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID OF HAVERLAND BLACKROCK, CORP., FOR THE
PROVISION OF SOD REPLACEMENT SERVICES AT THE
ORANGE BOWL STADIUM, FOR THE DEPARTMENT OF
CONFERENCES, CONVENTIONS AND PUBLIC FACILITIES,
ORANGE BOWL DIVISION, AT A TOTAL CONTRACT AMOUNT
NOT TO EXCEED $74,501.20; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENT PROJECT NO. 324002.359307.6.270.
Sign
Veto
City of Miami Page 4 of 17 Printed on 03/14/2005
File Number Title Enactment Number
05-00152
Resolution Enactment No: R-05-0143
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A GRANT FROM THE FLORIDA
DEPARTMENT OF HEALTH, BUREAU OF CHILD NUTRITION
PROGRAMS ("STATE"), IN AN AMOUNT NOT TO EXCEED $72,
000; ALLOCATING SAID FUNDS FROM THE STATE'S CHILD
CARE FOOD PROGRAM FOR THE PROVISION OF FOOD TO
THE PARTICIPANTS IN THE CITY OF MIAMI'S ("CITY'S") 2004-
2005 FOOD SERVICE PROGRAM AT THE CITY'S CHILD DAY
CARE CENTERS LOCATED IN VARIOUS PARKS, FOR THE
PERIOD OF OCTOBER 1, 2004 THROUGH SEPTEMBER 30, 2005
ON A REIMBURSEMENT BASIS, BASED UPON THE RATES
INDICATED IN "EXHIBIT A," ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AND TO EXECUTE THE NECESSARY
DOCUMENTS FOR SAID PURPOSE; APPROPRIATING SAID
FUNDS INTO THE CITY'S DEPARTMENT OF PARKS AND
RECREATION ACCOUNTS FOR CHILD CARE FOOD PROGRAM.
Sign
Veto
City of Miami Page 5 of 17 Printed on 03/14/2005
File Number Title Enactment Number
05-00162
Resolution Enactment No: R-05-0144
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 $425,000, FOR THE DINNER KEY SPOIL
ISLAND RESTORATION AND SHORE STABILIZATION PROJECT
("PROJECT"), FOR THE PURPOSE OF PROVIDING ADDITIONAL
RECREATIONAL AND EDUCATIONAL OPPORTUNITIES,
ENHANCING MARINE AND UPLAND HABITATS; AUTHORIZING
THE ALLOCATION OF REQUIRED MATCHING FUNDS FOR
FIFTY PERCENT (50%) OF PROJECT COSTS, IN AN AMOUNT
NOT TO EXCEED $425,000, FROM THE PROCEEDS OF SAFE
NEIGHBORHOOD PARK BOND FUNDS FOR CAPITAL
IMPROVEMENT PROJECT NO. 333124, ENTITLED "VIRRICK
COMMUNITY WATER SPORTS CENTER;" 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.
Sign
Veto
City of Miami Page 6 of 17 Printed on 03/14/2005
File Number Title Enactment Number
05-00153
Resolution Enactment No: R-05-0145
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "AMERICORPS VOLUNTEERS IN SERVICE TO
AMERICA ("VISTA")," CONSISTING OF A GRANT AWARD
FROM THE CORPORATION FOR NATIONAL AND COMMUNITY
SERVICE ("CORPORATION"), FOR LIVING
ALLOWANCES WHICH ARE TO BE PAID DIRECTLY TO THE 16
VISTA MEMBERS, PROVIDING THEM TO SERVE AT 15
COMMUNITY -BASED AND FAITH -BASED ORGANIZATIONS
THROUGHOUT THE CITY OF MIAMI ("CITY") WITH THE GOAL
OF POVERTY REDUCTION, IN AN AMOUNT NOT TO EXCEED $
216,000, FROM THE CORPORATION, WITH MATCHING FUNDS
FROM THE CITY, IN AN AMOUNT NOT TO EXCEED $80,
000; ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $
80,000, FROM THE CITY'S SPECIAL REVENUE
ACCOUNT NO. 119005-250103-6-996; AUTHORIZING THE CITY
MANAGER TO EXECUTE A MEMORANDUM OF AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT
ACCEPTANCE OF SAID GRANT FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 7 of 17 Printed on 03/14/2005
File Number Title Enactment Number
05-00154
Resolution Enactment No: R-05-0146
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PROCUREMENT OF SAFETY SHOES AND
BOOTS FROM VARIOUS VENDORS, UTILIZING AN EXISTING
CONTRACT, PURSUANT TO INVITATION TO BID NO. 1802-4/09
FROM MIAMI-DADE COUNTY, FLORIDA, EFFECTIVE THROUGH
DECEMBER 31, 2005, SUBJECT TO ANY EXTENSIONS OR
REPLACEMENT CONTRACTS BY MIAMI-DADE COUNTY, FOR
THE DEPARTMENT OF PURCHASING TO BE UTILIZED BY
VARIOUS USER DEPARTMENTS AND AGENCIES, ON AN AS -
NEEDED CONTRACT BASIS, IN AN ANNUAL AMOUNT NOT TO
EXCEED $120,000, FOR AN INITIAL ONE-YEAR PERIOD, WITH
THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE-
YEAR PERIODS; 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.
Sign
Veto
City of Miami
Page 8 of 17 Printed on 03/14/2005
File Number Title Enactment Number
05-00099
05-00182
Resolution Enactment No: R-05-0150
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING AN INCREASE IN COMPENSATION FOR THE
PROFESSIONAL CONSULTING SERVICES OF HDR
ENGINEERING, INC., PREVIOUSLY APPROVED BY
RESOLUTION NO. 04-0010, ADOPTED JANUARY 8, 2004, AS
AMENDED BY RESOLUTION NO. 04-0209, ADOPTED APRIL 8,
2004 AND FURTHER AMENDED BY RESOLUTION NO. 04-0498,
ADOPTED JULY 22, 2004, IN AN AMOUNT NOT TO EXCEED $1,
700,000, INCREASING THE COMPENSATION FROM $4,000,000
TO AN AMOUNT GUARANTEED NOT TO EXCEED $5,700,000,
FOR PROFESSIONAL CONSULTING SERVICES FOR
MANAGEMENT SKILLS TO BE UTILIZED CITYWIDE ON AN AS -
NEEDED CONTRACT BASIS; AMENDING RESOLUTION NO. 04-
0010 TO REFLECT SAID INCREASE; ALLOCATING FUNDS FOR
SAID INCREASE FROM AVAILABLE INTEREST EARNINGS ON
THE HOMELAND DEFENSE NEIGHBORHOOD IMPROVEMENT
BOND PROCEEDS.
Sign
Veto
Resolution Enactment No: R-05-0147
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ACQUISITION OF BENEFIT CONSULTING
SERVICES AND ACTUARIAL SERVICES, FROM MERCER
HUMAN RESOURCE CONSULTING, FOR THE DEPARTMENT OF
EMPLOYEE RELATIONS, UTILIZING EXISTING STATE OF
FLORIDA CONTRACT NO. 973-500-03-01, EFFECTIVE UNTIL
OCTOBER 14, 2005, SUBJECT TO ANY EXTENSIONS OR
REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA, IN A
TOTAL AMOUNT NOT TO EXCEED $150,000; ALLOCATING
FUNDS FROM THE GENERAL OPERATING BUDGET, ACCOUNT
NO. 001000.921002.6.270.
Sign
Veto
City of Miami Page 9 of 17 Printed on 03/14/2005
File Number Title Enactment Number
05-00217
Resolution Enactment No: R-05-0148
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING AN OCCUPATIONAL LICENSE EQUITY STUDY
COMMISSION FOR THE PURPOSE OF RECOMMENDING
REVISIONS TO THE OCCUPATIONAL LICENSE TAX RATE
STRUCTURE AND RECLASSIFICATIONS OF BUSINESSES,
PROFESSIONS AND OCCUPATIONS IN ACCORDANCE WITH
CHAPTER 205 OF THE FLORIDA STATUTES.
Sign
r/
05-00188a Resolution
Veto
Enactment No: R-05-0156
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING
THE REQUEST OF MR. IVAN E. HERNANDEZ-DIAZ, EXECUTIVE
DIRECTOR OF THE CUBAN MUNICIPALITIES FAIR
CORPORATION, FOR A WAIVER OF THE TWO EVENTS PER
YEAR, PER SITE, LIMITATION ON TEMPORARY EVENTS FOR
THE FLAGLER DOG TRACK PROPERTY LOCATED AT 450
NORTHWEST 37TH AVENUE, MIAMI, FLORIDA, TO ALLOW THE
CUBAN MUNICIPALITIES FAIR, SCHEDULED TO TAKE PLACE
FROM APRIL 7 - 10, 2005, TO OCCUR ON THE PREMISES OF
THE PARKING LOT ADJACENT TO THE FLAGLER DOG TRACK.
Sign
Veto
City of Miami Page 10 of 17 Printed on 03/14/2005
File Number Title Enactment Number
05-00179
Resolution Enactment No: R-05-0151
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
A DONATION OF A PLAQUE FROM FRIENDS OF LITTLE
HAVANA, FOR PLACEMENT AT THE MEDIAN OF SOUTHWEST
25TH ROAD AND SECOND AVENUE, MIAMI, FLORIDA, FOR
DESIGNATION AS THE HISTORIC LOCATION WHERE THE
BRICKELL FAMILY SOLD LAND TO THE CITY OF MIAMI ("CITY")
FOR A FUTURE NEIGHBORHOOD, DESIGNED BY MARY
BRICKELL, NOW KNOWN AS THE ROADS ("
PROJECT"); DIRECTING THE CITY MANAGER TO COORDINATE
CITY RESOURCES WITH FRIENDS OF LITTLE HAVANA FOR
THE COMPLETION OF SAID PROJECT.
Sign
05-00157 Resolution
Veto
Enactment No: R-05-0152
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS
FOR COMPETITIVE SEALED BIDDING PROCEDURES AND
APPROVING THE ACQUISITION OF THE OCEAN RACKMOUNT
AVID MEDIA VIDEO ENHANCEMENT SYSTEM, AS LISTED ON "
ATTACHMENT A," TO INCLUDE TRAINING AND MAINTENANCE
FOR A PERIOD OF ONE YEAR, FOR THE DEPARTMENT OF
POLICE, FROM OCEAN SYSTEMS, THE SOLE SOURCE
PROVIDER, IN AN AMOUNT NOT TO EXCEED $38,119;
ALLOCATING FUNDS FROM THE LOCAL LAW ENFORCEMENT
BLOCK GRANT IX PROGRAM, ACCOUNT CODE NO. 142023.
290548.6.840 FOR SAID PURPOSE.
Sign
Veto
I
City of Miami Page 11 of 17 Printed on 03/14/2005
File Number Title Enactment Number
05-00158
Resolution Enactment No: R-05-0153
A RESOLUTION OF THE MIAMI CITY COMMISSION, AMENDING
RESOLUTION NO. 03-1154, ADOPTED NOVEMBER 13, 2003,
WHICH AUTHORIZED THE CITY MANAGER TO GRANT A
TEMPORARY CONSTRUCTION EASEMENT TO FLORIDA
POWER & LIGHT COMPANY, TO PROVIDE A NEW TIME FRAME
BEGINNING WITH THE NEW DATE OF EXECUTION NOT TO
EXCEED A ONE-YEAR PERIOD, FOR STAGING/MATERIAL
STORAGE AND LAYDOWN/FABRICATION AS MORE
PARTICULARLY DESCRIBED IN THE CONSTRUCTION
DRAWINGS P-1 THOUGH P-8, ATTACHED AND
INCORPORATED, IN CONNECTION WITH THE RELOCATION,
CONSTRUCTION, INSTALLATION AND MAINTENANCE OF TWO
EXISTING HIGH VOLTAGE ELECTRICAL CABLES IN ORDER TO
ACCOMMODATE THE DREDGING OF THE SOUTH CHANNEL
OF THE PORT OF MIAMI; AUTHORIZING THE CITY MANAGER
TO EXECUTE A GRANT OF TEMPORARY CONSTRUCTION
EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE.
Sign
Veto
City of Miami
Page 12 of 17 Printed on 03/14/2005
File Number Title Enactment Number
05-00178
Resolution Enactment No: R-05-0154
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 A PROJECT
ADMINISTRATION AGREEMENT ("AGREEMENT") WITH
HAMMES COMPANY SPORTS DEVELOPMENT, INC. IN AN
AMOUNT GUARANTEED NOT TO EXCEED $6 MILLION ($6,000,
000) FOR THE ORANGE BOWL REDEVELOPMENT PROJECT
TO PROVIDE PROGRAM, PROJECT AND CONSTRUCTION
MANAGEMENT SERVICES TO OVERSEE THE DESIGN AND
CONSTRUCTION OF SCHEDULED RENOVATIONS TO THE
ORANGE BOWL STADIUM; AUTHORIZING THE CITY MANAGER
TO EXECUTE SAID AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM; ALLOCATING FUNDS FROM AVAILABLE
HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT
BONDS IN CAPITAL IMPROVEMENTS PROJECT NO. 324002, B-
30153.
Sign
Veto
I
City of Miami
Page 13 of 17 Printed on 03/14/2005
File Number Title Enactment Number
05-00186
05-00180
Resolution Enactment No: R-05-0157
A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -
FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING THAT COMPETITIVE BIDDING PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS, WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ACQUISITION OF GOODS AND SERVICES, PURCHASED BY
CHARLIE DELUCCA SR., FOR THE CONTINUED MAINTENANCE
AND OPERATION OF THE CITY OF MIAMI'S INTERNATIONAL
LINKS GOLF COURSE, EFFECTIVE MARCH 1, 2005, IN AN
AMOUNT NOT TO EXCEED $1,666,074;
ALLOCATING FUNDS FROM THE MELREESE GOLF COURSE
GENERAL FUND ACCOUNT, ACCOUNT CODE NO. 416000-
580285 FOR SAID PURPOSE.
Sign
v(
Veto
Ordinance Enactment No: 12662
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY
COMMISSION AMENDING ORDINANCE NO. 12420, THE
ANNUAL APPROPRIATIONS ORDINANCE TO INCREASE
CERTAIN OPERATIONAL AND BUDGETARY APPROPRIATIONS
FOR FISCAL YEAR ENDING SEPTEMBER 30, 2004,
CONTAINING A REPEALER PROVISION AND A SEVERABILITY
CLAUSE.
Sign
Veto
City of Miami Page 14 of 17 Printed on 03/14/2005
File Number Title Enactment Number
05-00044
05-00035
Ordinance Enactment No: 12663
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "
BUILDINGS/IN GENERAL," BY AMENDING SECTION 10-4(D) OF
THE CITY CODE THAT SET FEES FOR BUILDING, PLUMBING,
ELECTRICAL, MECHANICAL, (INCLUDING BOILER AND
ELEVATOR) INSPECTION, PERMIT AND CERTIFICATE FEES
AND ADDING SECTION 10-4(1) TO INCLUDE A NEW
PERMITTING CATEGORY ; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR
AN EFFECTIVE DATE.
Sign
Veto
Resolution Enactment No: R-05-0158
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY KIMBERLY
DUFF, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF
RICHARD BEATTY, DECEASED, WITHOUT ADMISSION OF
LIABILITY, THE SUM OF $400,000 (FOUR HUNDRED
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 KIMBERLY DUFF, ETC., ET. AL. V. CITY OF
MIAMI, ETC., ET AL., CASE NO. 02-23643 CIV-COOKE, 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 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
Veto
City of Miami Page 15 of 17 Printed on 03/14/2005
File Number Title Enactment Number
04-01445
05-00014
Resolution Enactment No: R-05-0159
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY THE SUM
OF $220,000 TO THE LAW OFFICE OF MANUEL CASABIELLE, P.
A., IN FULL SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS,
AGENTS AND SERVANTS, FOR ATTORNEYS' FEES AND
COSTS INCURRED FOR THE REPRESENTATION OF POLICE
OFFICER RALPH FUENTES, IN THE CASE OF THE UNITED
STATES VS. ACUNA, ET AL. IN THE UNITED STATES DISTRICT
COURT, CASE NO. 01-208-CR-
GOLD; ALLOCATING FUNDS FROM THE CITY OF MIAMI SELF-
INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.
515001.624401.6.652.
Sign
Veto
Resolution Enactment No: R-05-0155
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING THE APPEAL BY ANDREW W.J.
DICKMAN, ESQ., ON BEHALF OF THE MORNINGSIDE CIVIC
ASSOCIATION, ROD ALONSO, RON STEBBINS, SCOTT
CRAWFORD AND ELVIS CRUZ, REVERSING THE DECISION OF
THE MIAMI ZONING BOARD, THEREBY DENYING THE CLASS II
SPECIAL PERMIT APPLICATION NO. 04-0198, TO ALLOW FOR
NEW CONSTRUCTION FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 5301-5501 BISCAYNE BOULEVARD, MIAMI,
FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A."
Sign
Veto
City of Miami Page 16 of 17 Printed on 03/14/2005
File Number Title Enactment Number
ATTEST:
anuel Diaz
Mayor
3�(7/liS-
Date
The signature of the mayor indicates review and action for the items (R-05-
0149, R-05-0137, R-05-0138, R-05-0139, R-05-0140, R-05-0141, R-05-
0142, R-05-0143, R-05-0144, R-05-0145, R-05-0146, R-05-0150, R-05-
0147, R-05-0148, R-05-0156, R-05-0151, R-05-0152, R-05-0153, R-05-
0154, R-05-0157, 12662, 12663, R-05-0158, R-05-0159, R-05-0155). 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 thv City Commission Action.
147114
Priscilla A. Thompson
City Clerk
22/6/-vel- / 7 4ao os-'
Date
City of Miami Page 17 of 17 Printed on 03/14/2005
City of Miami
Mayor Signature Report
Meeting Date: March 10, 2005
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number Title
Enactment Number
05-00245
ATTEST:
Resolution Enactment No: R-05-0173
A RESOLUTION OF THE MIAMI CITY COMMISSION (subject
matter: to direct the City Manager to appropriate up to $15,000 for
a rally event that will be held at the Coconut Grove Convention
Center on March 23, 2005, regarding the proposed Community
Development Block Grant (CDBG) funding cuts).
Sign
./
nuel Diaz
ayor
Veto ❑
j7cs
Da e
The signature of the mayor indicates review and action for the items (R-05-
0173). 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.
&.Ihrik-
Priscilla A. Thompson
City Clerk
Goa / 1 02d QS
Date i
City of Miami Page 1 of 1 Printed on 03/14/2005