HomeMy WebLinkAboutCC 2005-03-24 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: March 24, 2005
*Please note the deadline to veto is on April 4, 2005 at 4:30 p.m.
Received By: �o Le r-1- Pd -i Jez. Date: --5'- 3/ --° 5---
Please call Miriam at ext. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: March 24, 2005
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number
Title Enactment Number
05-00189
Resolution Enactment No: R-05-0176
A. RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION FOR GRANT FUNDING TO THE
FLORIDA DEPARTMENT OF STATE, DIVISION OF LIBRARY AND
INFORMATION SERVICES, IN AN AMOUNT NOT TO EXCEED $
500,000, FOR THE VIRRICK PARK LIBRARY ADDITION
PROJECT ("PROJECT"); ALLOCATING THE REQUIRED
MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED $500,000,
FROM CAPITAL IMPROVEMENT PROJECT NO. B-30292,
ENTITLED "VIRRICK PARK LIBRARY ADDITION;" AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SUBMISSION OF THE GRANT APPLICATION FOR FISCAL YEAR
2005-2006, SUBJECT TO THE TERMS AND CONDITIONS OF
SAID GRANT APPLICATION.
Sign
Veto
City of Miami Page 1 of 24 Printed on 03/31/2005
File Number Title Enactment Number
05-00190
Resolution Enactment No: R-05-0177
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN
COMPENSATION FOR THE PROFESSIONAL SERVICES OF
METRIC ENGINEERING, INC., PREVIOUSLY APPROVED BY
RESOLUTION NO. 03-1192, ADOPTED NOVEMBER 25, 2003,
FURTHER AMENDED BY RESOLUTION NO. 04-0400, ADOPTED
JUNE 24, 2004, FOR THE PROJECT ENTITLED "N.E. 71 STREET
STORM SEWERS PROJECT, B-50690," FOR PROFESSIONAL
ENGINEERING FEES, IN AN AMOUNT NOT TO EXCEED $40,
895.03, INCREASING COMPENSATION FROM $95,250 TO $136,
145.03, BASED ON THE MODIFIED SCOPE OF SERVICES
REQUIRED FOR SAID PROJECT; ALLOCATING FUNDS FOR
SAID INCREASE, IN A TOTAL AMOUNT NOT TO EXCEED $40,
895.03, FOR SERVICES AND EXPENSES INCURRED BY THE
CITY OF MIAMI, FROM CAPITAL IMPROVEMENTS PROGRAM
PROJECT NO. 352216 ENTITLED "CITYWIDE LOCAL DRAINAGE
PROJECTS FISCAL YEAR 2002-2006;" AUTHORIZING THE CITY
MANAGER TO EXECUTE A SUPPLEMENTAL WORK ORDER, IN
SUBSTANTIALLY THE ATTACHED FORM; AMENDING
RESOLUTION NO. 03-1192 TO REFLECT SAID INCREASE.
Sign
Veto ❑
City of Miami Page 2 of 24 Printed on 03/31/2005
File Number Title Enactment Number
05-00192
Resolution Enactment No: R-05-0178
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE
CONTRACT AWARDED TO NCI CONSTRUCTION CO.,
PREVIOUSLY APPROVED PURSUANT TO RESOLUTION NO. 04-
0259, ADOPTED APRIL 22, 2004, FOR THE PROJECT
ENTITLED "LAWRENCE STORM WATER PUMP STATION
UPGRADES (3RD BIDDING,ROOF) B-50652," FORMERLY B-5650
B, FOR ADDITIONAL PROFESSIONAL SERVICES REQUIRED
FOR PROJECT MODIFICATIONS REQUIRED FOR COMPLIANCE
WITH NEW BUILDING CODES IN AN AMOUNT NOT TO EXCEED
$50,000, FROM $202,047 TO $252,047, FOR TOTAL PROJECT
COSTS IN AN AMOUNT NOT TO EXCEED $304,793;
ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL
IMPROVEMENTS PROJECT NO. 352216 ENTITLED "CITYWIDE
LOCAL DRAINAGE PROJECTS FISCAL YEARS 2002-2006;
" AMENDING RESOLUTION NO. 04-0259 TO REFLECT SAID
INCREASE REQUIRED FOR SAID PROJECT; AUTHORIZING
THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
Veto ❑
City of Miami Page 3 of 24 Printed on 03/31/2005
File Number Title Enactment Number
05-00193
Resolution Enactment No: R-05-0179
A. RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE
CONTRACT AWARDED TO NCI CONSTRUCTION CO.,
PREVIOUSLY APPROVED PURSUANT TO RESOLUTION NO. 04-
0260, ADOPTED APRIL 22, 2004, FOR THE PROJECT ENTITLED
"ORANGE BOWL STORM WATER PUMP STATION UPGRADES
3RD BIDDING, ROOF) B-50653," FORMERLY B-5650C, FOR
ADDITIONAL PROFESSIONAL SERVICES REQUIRED FOR
PROJECT MODIFICATIONS REQUIRED FOR COMPLIANCE
WITH NEW BUILDING CODES, INCREASING THE CONTRACT IN
AN AMOUNT NOT TO EXCEED $20,000, FROM $278,127 TO $
298,127, FOR TOTAL PROJECT COSTS IN AN AMOUNT NOT TO
EXCEED $349,350; ALLOCATING FUNDS FOR SAID INCREASE
FROM CAPITAL IMPROVEMENTS PROJECT NO. 352216
ENTITLED "CITYWIDE LOCAL DRAINAGE PROJECTS FISCAL
YEARS 2002-20006;" AMENDING RESOLUTION NO. 04-0260 TO
REFLECT SAID INCREASE REQUIRED FOR SAID PROJECT;
AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
Sign
/
Veto ❑
City of Miami Page 4 of 24 Printed on 03/31/2005
File Number Title Enactment Number
05-00194
Resolution Enactment No: R-05-0180
A. RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE
CONTRACT AWARDED TO AUGUST CONSTRUCTION
COMPANY, INC., PREVIOUSLY APPROVED PURSUANT TO
RESOLUTION NO. 04-0257, ADOPTED APRIL 22, 2004, FOR THE
PROJECT ENTITLED "RIVERVIEW STORMWATER PUMP
STATION UPGRADES (3RD BIDDING, ROOF) B-50650,"
FORMERLY B-5650A, FOR ADDITIONAL PROFESSIONAL
SERVICES FOR PROJECT MODIFICATIONS REQUIRED FOR
COMPLIANCE WITH NEW BUILDING CODES, INCREASING THE
CONTRACT IN AN AMOUNT NOT TO EXCEED $50,000, FROM $
105,326 TO $155,326; ALLOCATING FUNDS FOR SAID
INCREASE FROM CAPITAL IMPROVEMENTS PROJECT NO.
352216 ENTITLED "CITYWIDE LOCAL DRAINAGE PROJECTS
FISCAL YEARS 2002-2006;" AMENDING RESOLUTION NO. 04-
0257 TO REFLECT SAID INCREASE REQUIRED FOR SAID
PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
Sign X. Veto El
City of Miami Page 5 of 24 Printed on 03/31/2005
File Number Title Enactment Number
05-00195
Resolution Enactment No: R-05-0181
A. RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "PUBLIC ACCESS DEFIBRILLATION
DEMONSTRATION PROJECTS ("PADDP") GRANT AWARD
FUNDS," AND APPROPRIATING FUNDS, IN THE AMOUNT OF $
103,400, CONSISTING OF A PASS THROUGH GRANT AWARD
FROM THE UNITED STATES DEPARTMENT OF HEALTH &
HUMAN SERVICES AND APPORTIONED BY THE MIAMI-DADE
COUNTY BOARD OF COMMISSIONERS COMMENCING
OCTOBER 1, 2004 THROUGH SEPTEMBER 30, 2005, AND
CONTINUING FOR THE NEXT THREE YEARS IF ANY
ADDITIONAL FUNDING BECOMES AVAILABLE, TO INCREASE
THE SURVIVABILITY OF SUDDEN CARDIAC ARREST VICTIMS
THROUGHOUT THE CITY OF MIAMI ("CITY"); AUTHORIZING
THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND
TO EXECUTE THE NECESSARY DOCUMENTS, TO IMPLEMENT
ACCEPTANCE OF SAID GRANT AWARD; AUTHORIZING THE
CITY MANAGER TO EXECUTE A GRANT APPLICATION
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
AUTOMATIC EXTERNAL DEFIBRILLATOR PLACEMENT, WITH
VARIOUS SELECTIVE ORGANIZATIONS WITHIN THE CITY
JURISDICTION, IN ACCORDANCE WITH THE PADDP.
Sign
Veto
City of Miami Page 6 of 24 Printed on 03/31/2005
File Number Title Enactment Number
05-00196
Resolution Enactment No: R-05-0182
A. RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADOPTING THE CASH RECEIPTS POLICY
AND PROCEDURES MANUAL OF THE CITY OF MIAMI,
FLORIDA, ATTACHED AND INCORPORATED, RELATING TO
THE MANAGEMENT, CONTINUING EVALUATION OF AND
REPORTING ON ALL CASH RECEIPTS, PURSUANT TO THE
STATE OF FLORIDA'S INVESTMENT OF PUBLIC FUNDS ACT
TO ESTABLISH GUIDELINES FOR THE RECEIPT AND
MANAGEMENT OF PUBLIC FUNDS; DIRECTING THE CITY
MANAGER TO IMMEDIATELY IMPLEMENT THE GUIDELINES
CONTAINED IN SAID MANUAL.
Sign
05-00197 Resolution
Veto El
Enactment No: R-05-0183
A. RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT FOR TEMPORARY USE OF MIAMI-
DADE COLLEGE FACILITIES, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH MIAMI-DADE COLLEGE, FOR THE
DEPARTMENT OF POLICE, FOR USE OF THE DRIVING RANGE
PLUS TWO (2) SKID CARS TO CONDUCT DRIVING TRAINING
OF LAW ENFORCEMENT PERSONNEL, FROM MARCH 1, 2005
THROUGH DECEMBER 31, 2005, IN AN AMOUNT NOT TO
EXCEED $6,585; ALLOCATING FUNDS FROM THE
POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6. 270.
Sign
Veto ❑
City of Miami Page 7 of 24 Printed on 03/31/2005
File Number Title Enactment Number
05-00198
05-00199
4.4/
Resolution Enactment No: R-05-0203
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY ATTORNEY TO TAKE ANY AND ALL
APPROPRIATE ACTIONS, IN LAW OR IN EQUITY, TO
PROSECUTE, PROTECT AND PRESERVE THE INTERESTS OF
THE BAYFRONT PARK MANAGEMENT TRUST ("TRUST") TO
OBTAIN ANY RELIEF OR REMEDY FOR RECOVERY OF
DAMAGES SUSTAINED BY THE TRUST IN RELATION TO
BREACHES OF A REVOCABLE AGREEMENT EXECUTED ON
OR ABOUT NOVEMBER 26, 2002, BY UNIPRO GROUP, INC., A
FLORIDA CORPORATION.
Sign
Veto
Resolution Enactment No: R-05-0205
A. RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION TO THE FLORIDA INLAND
NAVIGATION DISTRICT
("FIND"), WATERWAYS ASSISTANCE PROGRAM, FOR FUNDS
IN AN AMOUNT NOT TO EXCEED $1,000,000, FOR DREDGING
OF THE BRENNAN CHANNEL AT DINNER KEY MARINA
PROJECT ("PROJECT"); AUTHORIZING THE ALLOCATION OF
REQUIRED MATCHING FUNDS FOR TWENTY-SEVEN PERCENT
(27%) OF PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED
$270,000, FROM HOMELAND DEFENSE BOND CAPITAL
IMPROVEMENT PROJECT NO. 326015, B-33511, ENTITLED
"DINNER KEY MARINA DREDGING;" FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, FOR SUBMISSION OF THE FIND GRANT
APPLICATION FOR FISCAL YEAR 2005-2006, SUBJECT TO THE
TERMS AND CONDITIONS IN SAID GRANT APPLICATION.
Sign
Veto ❑
City of Miami Page 8 of 24 Printed on 03/31/2005
File Number Title Enactment Number
05-00200
Resolution Enactment No: R-05-0184
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 $62,
700, FOR THE ASSOCIATED COSTS TO REPLACE THE
SEMINOLE PUBLIC DINGHY DOCK AT DINNER KEY MARINA
PROJECT ("PROJECT"); AUTHORIZING THE ALLOCATION OF
REQUIRED MATCHING FUNDS FOR THE PROJECT COSTS, IN
AN AMOUNT NOT TO EXCEED $34,350, FROM THE
DEPARTMENT OF CONFERENCES, CONVENTIONS AND
PUBLIC FACILITIES FISCAL YEAR 2005 GENERAL FUND
OPERATING BUDGET ENTITLED "DINGHY DOCK
REPLACEMENT;" FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, 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 9 of 24 Printed on 03/31/2005
File Number Title Enactment Number
05-00201
Resolution Enactment No: R-05-0185
A. RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE RECOMMENDATION OF THE CITY MANAGER APPROVING
THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT
TO REQUEST FOR QUALIFICATIONS NO. 03-04-136, THAT THE
FIRMS MOST QUALIFIED TO PROVIDE TOWN PLANNING/
URBAN DESIGN PROFESSIONAL SERVICES TO BE USED FOR
THE CREATION OF A LONG RANGE STRATEGIC PLAN FOR
THE DEPARTMENT OF PARKS AND RECREATION, ARE, IN
RANK ORDER: (1) ZYSCOVICH, INC., (2) GOODY,
CLANCY & ASSOCIATES AND (3) WALTER F. CHATHAM,
ARCHITECT; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT ("
AGREEMENT") WITH ONE OF THE THREE (3) FIRMS STATED
HEREIN, IN AN AMOUNT NOT TO EXCEED $500,000;
ALLOCATING FUNDS FROM HOMELAND DEFENSE
NEIGHBORHOOD IMPROVEMENT BONDS AND INTEREST,
FROM CAPITAL IMPROVEMENT PROJECT NO. 331419, B-35895
, PARKS MASTER PLAN; FURTHER DIRECTING THE CITY
MANAGER TO PRESENT THE NEGOTIATED AGREEMENT TO
THE CITY COMMISSION FOR CONSIDERATION.
Sign
Veto El
City of Miami
Page 10 of 24 Printed on 03/31/2005
File Number Title Enactment Number
05-00159
05-00202
Resolution Enactment No: R-05-0186
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY JULIANA
RUIZ, 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
JULIANA RUIZ VS. CITY OF MIAMI, IN THE CIRCUIT COURT IN
AND FOR MIAMI-DADE COUNTY, CASE NO. 04-4296 CA (21),
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.
653.
Sign
Veto ❑
Resolution Enactment No: R-05-0187
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TANGUY
DELASSAGNE, WITHOUT ADMISSION OF LIABILITY, THE SUM
OF $38,500 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 TANGUY DELASSAGNE V. CITY OF MIAMI, ET AL., IN THE
CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND
FOR MIAMI-DADE COUNTY, CASE NO.03-05563 CA (06), 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 11 of 24 Printed on 03/31/2005
File Number Title Enactment Number
05-00203
Resolution Enactment No: R-05-0193
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY THE SUM
OF $600,000 TO SALE & KUEHNE, P.A., KENDALL COFFEY, P.A.
, GELLER, GELLER, GARFINKEL & FISHER AND GELLER,
GELLER, BESKIN, SHIENVOLD FISHER AND GARFINKEL, L.L.P.
, IN FULL SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS AGAINST THE CITY OF MIAMI, FOR ATTORNEYS'
FEES AND COSTS INCURRED FOR THE REPRESENTATION OF
JOE CAROLLO, IN STATE AND FEDERAL LITIGATION
PROCEEDINGS RELATED TO THE NOVEMBER 1997 ELECTION
FOR MAYOR OF THE CITY OF MIAMI, AND A SUBSEQUENT
CONTESTED CHARTER AMENDMENT, UPON EXECUTION OF A
GENERAL RELEASE ON A FORM ACCEPTABLE TO THE CITY
ATTORNEY; ALLOCATING FUNDS FROM THE CITY OF MIAMI
SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX
CODE NO. 515001.624401.6.652.
Sign
05-00204 Resolution
Veto
Enactment No: R-05-0188
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 04-0335, ADOPTED MAY 27, 2004, FOR THE
PROVISION OF UNIFORMS AND ACCESSORIES, BY
INCLUDING THE USE OF GRANTS AS AN ADDITIONAL
FUNDING SOURCE FOR FUTURE FISCAL YEARS, SUBJECT
ONLY TO BUDGETARY APPROVAL.
Sign
Veto
City of Miami Page 12 of 24 Printed on 03/31/2005
File Number
Title Enactment Number
05-00205
Resolution Enactment No: R-05-0189
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO TERMINATE ANY AND
ALL RIGHTS OF MIAMI ROWING AND WATERSPORTS
CENTER, INC. ("MRWC"), WHETHER EXPRESS OR IMPLIED,
FOR THE USE AND OCCUPANCY OF CITY OF MIAMI-OWNED
PROPERTY LOCATED AT 3601 RICKENBACKER CAUSEWAY,
MIAMI, FLORIDA ("PROPERTY") , FROM
JANUARY 1, 2004 - FEBRUARY 28, 2005; AND ACCEPTING $85,
339.31 FROM MRWC AND ITS PROGRAM OPERATOR SWIM
GYM, INC. AS CONSIDERATION FOR OCCUPANCY AND USE
OF THE PROPERTY FOR THE PERIOD OF JANUARY 1, 2004 TO
FEBRUARY 28, 2005.
Sign
Veto El
Resolution Enactment No: R-05-0190
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE REVOCABLE LICENSE AGREEMENTS ("
AGREEMENTS"), IN SUBSTANTIALLY THE ATTACHED FORM,
WHICH ARE REVOCABLE AT -WILL, WITH SWIM GYM
AQUATICS, INC. , A FOR PROFIT CORPORATION; MIAMI
ROWING AND WATERSPORTS CENTER, INC., A NOT FOR
PROFIT CORPORATION; AND MIAMI OVERSEAS CHINESE
ASSOCIATION, INC., A NOT FOR PROFIT CORPORATION (
COLLECTIVELY "LICENSEES"); FOR LICENSEES, TO
OCCUPY AND USE APPROXIMATELY 1.96 ACRES OF CITY OF
MIAMI OWNED- PROPERTY LOCATED AT 3601
RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, WITH OTHER
TERMS AND CONDITIONS AS MORE PARTICULARLY SET
FORTH IN THE AGREEMENTS.
Sign
Veto El
City of Miami
Page 13 of 24 Printed on 03/31/2005
File Number Title Enactment Number
05-00208
Resolution Enactment No: R-05-0191
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE THE THIRD AMENDMENT TO THE OPERATING
AGREEMENT ("AMENDED AGREEMENT
"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE
CITY OF MIAMI ("CITY") AND THE DEPARTMENT OF OFF-
STREET PARKING ("DOSP"), DATED AUGUST 8, 2002, TO
PROVIDE AN INCREASE, IN AN AMOUNT NOT TO EXCEED $45,
000, FROM $50,000 TO $95,000, IN THE CITY'S FUNDING TO
DOSP FOR THE DESIGN AND CONSTRUCTION OF RESTROOM
FACILITIES AT THE BOAT RAMP PARKING LOT TO BE
LOCATED ON WATSON ISLAND, MIAMI, FLORIDA, SUBJECT TO
DOSP'S COMPLIANCE WITH CERTAIN TERMS AND
CONDITIONS RELATED TO THE USE OF SAID FUNDS AS
MORE PARTICULARLY SET FORTH IN SAID AMENDED
AGREEMENT; ALLOCATING FUNDS FOR SAID INCREASE
FROM CAPITAL IMPROVEMENT PROJECT NO. 311047, B-75000
Sign
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City of Miami Page 14 of 24 Printed on 03/31/2005
File Number Title Enactment Number
05-00209
05-00225
Resolution Enactment No: R-05-0192
A RESOLUTION OF THE MIAMI CITY COMMISSION, AMENDING
RESOLUTION NO. 01-869, ADOPTED SEPTEMBER 13, 2001,
APPROVING THE ACQUISITION OF REMOVAL SERVICES FOR
DERELICT VESSELS WITHIN THE CITY OF MIAMI WATERWAYS
FOR THE DEPARTMENT OF CONFERENCES, CONVENTIONS
AND PUBLIC FACILITIES, FROM DOCK AND MARINE
CONSTRUCTION, INC. AND BLUE WATER MARINE SERVICES,
INC., SUBJECT TO ANY EXTENSIONS, BY CHANGING THE
FUNDING TERM FROM AN AGGREGATE BASIS TO A
RECURRING ANNUAL BASIS AND BY CHANGING THE
EXPENDITURE THRESHOLD LEVEL FROM AN AMOUNT NOT
TO EXCEED $68,000, TO AN AMOUNT NOT TO EXCEED $150,
000; ALLOCATING FUNDS FROM SPECIAL REVENUE ACCOUNT
NO. 110021.350124.6.340 AND ANY OTHER AVAILABLE
FUNDING SOURCES, SUBJECT ONLY TO BUDGETARY
APPROVAL.
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Veto ❑
Resolution Enactment No: R-05-0174
A RESOLUTION OF THE MIAMI CITY COMMISSION CO-
SPONSORING THE "25TH ANNIVERSARY OF MARIEL" LIVE
BROADCAST WITH UNIVISION CHANNEL 23 AND MIAMI-DADE
COLLEGE, SCHEDULED FOR APRIL 28, 2005, AT THE DOMINO
PLAZA IN LITTLE HAVANA, MIAMI, FLORIDA; DIRECTING THE
CITY MANAGER TO ASSIST WITH TECHNICAL AND GENERAL
SERVICES ASSISTANCE FOR THE EVENT, BUT NOT LIMITED
TO INCLUDE WAIVER OF FEES.
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City of Miami Page 15 of 24 Printed on 03/31/2005
File Number Title Enactment Number
05-00253a
05-00211
Resolution Enactment No: R-05-0202
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE APPOINTMENT OF JESSE
MANZANO-PLAZA AS THE EXECUTIVE DIRECTOR OF THE
MAYOR'S INTERNATIONAL COUNCIL, WITH COMPENSATION,
AND EMOLUMENTS AS LISTED IN "EXHIBIT A," ATTACHED AND
INCORPORATED.
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Veto ❑
Resolution Enactment No: R-05-0194
A. RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADOPTING THE FINDINGS OF MIAMI-DADE
COUNTY ("COUNTY") THAT: A BLIGHTED OR SLUM AREA
EXISTS IN THE MIDTOWN REDEVELOPMENT AREA; THAT
REBUILDING, REHABILITATION, CONSERVATION, AND
REDEVELOPMENT OF THE AREA IS NECESSARY IN THE
INTEREST OF THE PUBLIC HEALTH, SAFETY, MORALS, AND
WELFARE OF THE RESIDENTS OF THE CITY OF MIAMI
("CITY") AND THE COUNTY; THAT THE REDEVELOPMENT
AREA IS A SLUM OR BLIGHTED AREA AS DEFINED IN SECTION
163.340, FLORIDA STATUTES; AND THAT THERE IS A NEED
FOR A COMMUNITY REDEVELOPMENT AGENCY TO CARRY
OUT THE REDEVELOPMENT PURPOSES PROVIDED FOR IN
FLORIDA'S COMMUNITY REDEVELOPMENT ACT OF 1969;
ACCEPTING THE COUNTY'S DELEGATION OF AUTHORITY TO
CREATE A COMMUNITY REDEVELOPMENT AGENCY;
CREATING THE MIDTOWN COMMUNITY REDEVELOPMENT
AGENCY ("MIDTOWN CRA"), WITH GEOGRAPHIC BOUNDARIES
AS SET FORTH IN "EXHIBIT A," ATTACHED AND
INCORPORATED; AND DECLARING THE CITY COMMISSION TO
BE THE MIDTOWN CRA SEPARATE, DISTINCT, AND
INDEPENDENT FROM THE CITY COMMISSION WITH ALL THE
RIGHTS, POWERS, PRIVILEGES, DUTIES, AND IMMUNITIES OF
A COMMUNITY REDEVELOPMENT AGENCY.
Sign
Veto
City of Miami Page 16 of 24 Printed on 03/31/2005
File Number Title Enactment Number
05-00212
05-00213
Ordinance Enactment No: 12665
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY
COMMISSION, WITH ATTACHMENT(S), REVISING
APPROPRIATIONS FOR CERTAIN CAPITAL IMPROVEMENT
PROJECTS SCHEDULED TO BEGIN IN FISCAL YEAR 2004-2005;
AUTHORIZING THE CITY MANAGER TO ACCEPT FUNDS IN
THE AMOUNT OF $750,000, CONSISTING OF A FEDERAL
EMERGENCY MANAGEMENT AGENCY ASSISTANCE TO
FIREFIGHTERS GRANT FOR FISCAL YEAR 2004; AUTHORIZING
THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE;
AMENDING ORDINANCE NO. 12622, ADOPTED DECEMBER 9,
2004, TO APPROPRIATE SAID FUNDS INTO CAPITAL
IMPROVEMENT PROJECT NO. 313303 ENTITLED "FIRE
DEPARTMENT COMPUTERS AND COMMUNICATIONS;"
CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
Resolution Enactment No: R-05-0175
A. RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING A GRANT TO THE MIAMI ART
MUSEUM OF DADE COUNTY ASSOCIATION, INC. TO SUPPORT
THE DEVELOPMENT OF A NEW FINE ARTS MUSEUM FACILITY
IN THE CITY OF MIAMI-OWNED BICENTENNIAL PARK, IN THE
AMOUNT OF $700,000, APPROVED BY A REFERENDUM OF
THE VOTERS IN NOVEMBER, 2001, AS A SPECIFIED PROJECT
IN THE HOMELAND DEFENSE NEIGHBORHOOD
IMPROVEMENT BOND PROGRAM; ALLOCATING SAID FUNDS
FROM CAPITAL IMPROVEMENT PROJECT NO. 333144
ENTITLED "MIAMI ART MUSEUM -BICENTENNIAL PARK; "
AUTHORIZING THE CITY MANAGER TO EXECUTE A PROJECT
CO-OPERATION AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
Sign
Veto ❑
City of Miami Page 17 of 24 Printed on 03/31/2005
File Number Title Enactment Number
05-00298
Resolution Enactment No: R-05-0200
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY ATTORNEY TO TAKE ANY AND ALL
ACTIONS NECESSARY IN LAW OR IN EQUITY TO: 1) VOID THE
SETTLEMENT AUTHORIZED BY RESOLUTION NO. 04-
0748, ADOPTED NOVEMBER 18, 2004 AND 2) RECOUP THE
SETTLEMENT FUNDS ALREADY PAID, IN THE CASE OF EVA
NAGYMIHALY, ET AL., VS. CITY OF MIAMI, CASE NO. 98-11208
CA 01 ; FURTHER ALLOCATING AN AMOUNT NOT TO EXCEED
$200,000, TO RETAIN THE LAW FIRM OF COLE, SCOTT AND
KISSANE, P.A., AS OUTSIDE COUNSEL, PLUS ANY ADDITIONAL
COSTS OF LITIGATION INCLUDING BUT NOT LIMITED TO
RETENTION OF EXPERTS AND CONSULTANTS, AS APPROVED
BY THE CITY ATTORNEY.
Sign
05-00143 Resolution
Veto El
Enactment No: R-05-0196
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR
USE SPECIAL PERMIT PURSUANT TO ARTICLES 9, 13 AND 17
OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE
POINTE AT BRICKELL VILLAGE PROJECT, TO BE LOCATED AT
APPROXIMATELY 1100 SOUTH MIAMI AVENUE, MIAMI,
FLORIDA, TO CONSTRUCT A 442-FOOT, 42-STORY HIGH
MIXED -USE STRUCTURE TO BE COMPRISED OF
APPROXIMATELY 330 TOTAL MULTIFAMILY RESIDENTIAL
UNITS WITH RECREATIONAL AMENITIES, APPROXIMATELY 13,
659 SQUARE FEET OF RETAIL SPACE; APPROXIMATELY 41,
553 SQUARE FEET OF OFFICE SPACE; AND APPROXIMATELY
424 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.
Sign
Veto El
City of Miami Page 18 of 24 Printed on 03/31/2005
File Number Title Enactment Number
04-01178 Ordinance
Enactment No: 12667
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND
USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD
PLAN BY CHANGING THE LAND USE DESIGNATION OF THE
PROPERTY LOCATED AT APPROXIMATELY 3155 SOUTHWEST
22ND TERRACE, MIAMI, FLORIDA, FROM "DUPLEX
RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING
FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED
AGENCIES; CONTAINING A REPEALER PROVISION AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
04-01178a Ordinance
Veto ❑
Enactment No: 12668
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 42, OF THE ZONING
ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4,
SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY
CHANGING THE ZONING CLASSIFICATION FROM "R-2" TWO-
FAMILY RESIDENTIAL TO "C-1" RESTRICTED COMMERCIAL
WITH AN "SD-23" CORAL WAY SPECIAL OVERLAY DISTRICT,
FOR THE PROPERTY LOCATED AT APPROXIMATELY 3155
SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA, MORE
PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 19 of 24 Printed on 03/31/2005
File Number Title Enactment Number
04-01440 Ordinance
Enactment No: 12669
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND
USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD
PLAN BY CHANGING THE LAND USE DESIGNATION OF THE
PROPERTIES LOCATED AT APPROXIMATELY 350, 360, 370
AND 380 NW 24TH STREET, AND 301 AND 311 NW 23RD
STREET, MIAMI, FLORIDA, FROM "INDUSTRIAL" TO "GENERAL
COMMERCIAL;" MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
04-01440a Ordinance
Veto ❑
Enactment No: 12670
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING PAGE NO. 21, OF THE ZONING
ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4,
SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY
CHANGING THE ZONING CLASSIFICATION FROM "I"
INDUSTRIAL TO "C-2" LIBERAL COMMERCIAL WITH AN "SD-19"
DESIGNATED F.A.R. OVERLAY DISTRICT WITH AN F.A.R. OF 2.
35, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 350,
360, 370 AND 380 NORTHWEST 24TH STREET; 301 AND 311
NORTHWEST 23RD STREET, MIAMI, FLORIDA, MORE
PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto El
City of Miami Page 20 of 24 Printed on 03/31/2005
File Number Title Enactment Number
04-01441
04-01441 a
Ordinance Enactment No: 12672
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY
ESTABLISHING ARTICLE 8,
BY CREATING A NEW SECTION 803, NCD-3 COCONUT GROVE
NEIGHBORHOOD CONSERVATION OVERLAY DISTRICT; IN
ORDER TO CREATE THE NCD-3 COCONUT GROVE
NEIGHBORHOOD CONSERVATION OVERLAY DISTRICT;
ESTABLISH PROTECTIVE LEGISLATIVE ELEMENTS INCLUDING
ZONING OVERLAYS, ZONING REVISIONS, DESIGN
GUIDELINES AND OTHER MECHANISMS PROVIDED FOR IN
ARTICLE 8 FOR COCONUT GROVE; CREATE SPECIAL
DISTRICT REQUIREMENTS; CONTAINING A REPEALER
PROVISION AND SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
Sign
Veto ❑
Ordinance Enactment No: 12664
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
PAGE NOS. 37, 38, 43, 44, 45, 46, 47, AND 48 OF THE ZONING
ATLAS OF THE CITY OF MIAMI, FLORIDA, BY ADDING THE NCD
-3 COCONUT GROVE NEIGHBORHOOD CONSERVATION
OVERLAY DISTRICT TO ALL UNDERLYING ZONING
CLASSIFICATIONS IN THE AREA GENERALLY BOUNDED BY US
-1 ON THE NORTH; SOUTHWEST TWENTY-SIXTH ROAD ON
THE EAST; BISCAYNE BAY ON THE SOUTH AND THE CITY
LIMITS ON THE WEST, SEE MAP OF EXACT PROPERTIES
ATTACHED HERETO AS EXHIBIT "A" AND MADE A PART
THEREOF AND COMPLETE LEGAL DESCRIPTIONS ON FILE;
MAKING FINDINGS; CONTAINING A REPEALER PROVISION
AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
Sign
Veto
City of Miami Page 21 of 24 Printed on 03/31/2005
File Number Title Enactment Number
05-00136 Resolution
Enactment No: R-05-0198
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING THE APPEAL, REVERSING THE
DECISION OF THE MIAMI ZONING BOARD THEREBY
GRANTING A SPECIAL EXCEPTION AS LISTED IN ORDINANCE
NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE
CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, TO
ALLOW A PUBLIC UTILITIES SUBSTATION IN THE "R-4"
MULTIFAMILY HIGH -DENSITY RESIDENTIAL ZONING DISTRICT,
FOR THE PROPERTY LOCATED AT APPROXIMATELY 1025
SOUTHWEST 2ND AVENUE, MIAMI, FLORIDA, MORE
PARTICULARLY DESCRIBED IN "EXHIBIT A."
Sign
05-00139 Resolution
Veto Ej
Enactment No: R-05-0195
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING THE APPEAL, AFFIRMING THE
DECISION OF THE MIAMI ZONING BOARD, THEREBY
APPROVING WITH CONDITIONS THE CLASS II SPECIAL
PERMIT ISSUED BY THE PLANNING AND ZONING DIRECTOR
ON NOVEMBER 10, 2004, APPLICATION NO. 04-0423, TO
ALLOW FOR RIVERFRONT AND PARK IMPROVEMENTS, FOR
THE PROPERTY LOCATED AT APPROXIMATELY 601
NORTHWEST 7TH STREET ROAD, MIAMI, FLORIDA, MORE
PARTICULARLY DESCRIBED IN "EXHIBIT A."
Sign
Veto ❑
City of Miami Page 22 of 24 Printed on 03/31/2005
File Number Title Enactment Number
04-00522
Resolution Enactment No: R-05-0204
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A MODIFICATION TO A
DECLARATION OF RESTRICTIVE COVENANT ("ZONING
COVENANT") DATED SEPTEMBER 28, 1992 AND RECORDED IN
OFFICIAL RECORDS BOOK 15663, PAGE 0716-0720, OF THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FOR
THE PROPERTIES LOCATED AT APPROXIMATELY 2947-2949
SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA, LEGALLY
DESCRIBED IN ATTACHED "EXHIBIT A", IN ORDER TO AMEND
CERTAIN SECTIONS OF THE COVENANT IN THE MANNER
DESCRIBED THEREIN.
Sign
05-00305 Resolution
Veto ❑
Enactment No: R-05-0201
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO START AN INDEPENDENT
INVESTIGATION REGARDING THE SUSPENSION CASE OF
FRANK PICHEL, FORMER SERGEANT -AT -ARMS, OF THE CITY
COMMISSION AND TO REPORT BACK THE FINDINGS OF SAID
INVESTIGATION TO THE CITY COMMISSION.
Sign
Veto ❑
City of Miami Page 23 of 24 Printed on 03/31/2005
File Number Title Enactment Number
ATTEST:
anuel Diaz
ayor
Date
The signature of the mayor indicates review and action for the items (R-05-
0176, R-05-0177, R-05-0178, R-05-0179, R-05-0180, R-05-0181, R-05-
0182, R-05-0183, R-05-0203, R-05-0205, R-05-0184, R-05-0185, R-05-
0186, R-05-0187, R-05-0193, R-05-0188, R-05-0189, R-05-0190, R-05-
0191, R-05-0192, R-05-0174, R-05-0202, R-05-0194, 12665, R-05-0175, R-
05-0200, R-05-0196, 12667, 12668, 12669, 12670, 12672, 12664, R-05-
0198, R-05-0195, R-05-0204, R-05-0201). 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*A:2 31 c2405-
Date
City Clerk
City of Miami Page 24 of 24 Printed on 03/31/2005
City of Miami
Mayor's Signature Report
Commission Meeting, File Nos. 05-00199
& 05-00200: March 24, 2005
*Please note the deadline to veto is on April 4, 2005 at 4:30 p.m.
Received By: )11LPri
Date:
City of Miami
Mayor Signature Report
Meeting Date: March 24, 2005
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number
Title Enactment Number
05-00199 Resolution
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION TO THE FLORIDA INLAND
NAVIGATION DISTRICT ("FIND"), WATERWAYS
ASSISTANCE PROGRAM, FOR FUNDS IN AN AMOUNT NOT TO
EXCEED $1,000,000, FOR DREDGING OF THE BRENNAN
CHANNEL AT DINNER KEY MARINA PROJECT ("PROJECT");
AUTHORIZING THE ALLOCATION OF REQUIRED MATCHING
FUNDS FOR TWENTY PERCENT (20%) OF PROJECT COSTS, IN
AN AMOUNT NOT TO EXCEED $200,000, FROM HOMELAND
DEFENSE BOND CAPITAL IMPROVEMENT PROJECT NO.
326015, B-33511, ENTITLED "DINNER KEY
MARINA DREDGING;" FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, FOR
SUBMISSION OF THE FIND GRANT APPLICATION FOR FISCAL
YEAR 2005-2006, SUBJECT TO THE TERMS AND CONDITIONS
IN SAID GRANT APPLICATION.
Sign
Veto
City of Miami Page 1 of 2 Printed on 03/25/2005
File Number Title Enactment Number
05-00200
ATTEST:
Resolution Enactment No: R-05-0184
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 $62,
700, FOR THE ASSOCIATED COSTS TO REPLACE THE
SEMINOLE PUBLIC DINGHY DOCK AT DINNER KEY MARINA
PROJECT ("PROJECT"); AUTHORIZING THE ALLOCATION OF
REQUIRED MATCHING FUNDS FOR THE PROJECT COSTS, IN
AN AMOUNT NOT TO EXCEED $34,350, FROM THE
DEPARTMENT OF CONFERENCES, CONVENTIONS AND
PUBLIC FACILITIES FISCAL YEAR 2005 GENERAL FUND
OPERATING BUDGET ENTITLED "DINGHY DOCK
REPLACEMENT;" FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, FOR
SUBMISSION OF THE FIND GRANT APPLICATION FOR FISCAL
YEAR 2005-2006, SUBJECT TO THE TERMS AND CONDITIONS
OF SAID GRANT APPLICATION.
Sign
nuel Diaz
Mayor
Veto
Zs 40S`—
Date
The signature of the mayor indicates review and action for the items (R-05-
0184). 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.
eAdie. alArth
Priscilla A. Thompson
City Clerk
.11(61.4t1 02:5j 0.19a-S—
Date
City of Miami Page 2 of 2 Printed on 03/25/2005
City of Miami
Mayor's Signature Report
Commission Meeting, R-05-0194:
March 24, 2005
Received By: '_;i 4-.1
Date: 3,
City of Miami
Mayor Signature Report
Meeting Date: March 24, 2005
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number
Title Enactment Number
05-00211
Resolution Enactment No: R-05-0194
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADOPTING THE FINDINGS OF MIAMI-DADE
COUNTY ("COUNTY") THAT: A BLIGHTED OR SLUM AREA
EXISTS IN THE MIDTOWN REDEVELOPMENT AREA; THAT
REBUILDING, REHABILITATION, CONSERVATION, AND
REDEVELOPMENT OF THE AREA IS NECESSARY IN THE
INTEREST OF THE PUBLIC HEALTH, SAFETY, MORALS, AND
WELFARE OF THE RESIDENTS OF THE CITY OF MIAMI
("CITY") AND THE COUNTY; THAT THE REDEVELOPMENT
AREA IS A SLUM OR BLIGHTED AREA AS DEFINED IN SECTION
163.340, FLORIDA STATUTES; AND THAT THERE IS A NEED
FOR A COMMUNITY REDEVELOPMENT AGENCY TO CARRY
OUT THE REDEVELOPMENT PURPOSES PROVIDED FOR IN
FLORIDA'S COMMUNITY REDEVELOPMENT ACT OF 1969;
ACCEPTING THE COUNTY'S DELEGATION OF AUTHORITY TO
CREATE A COMMUNITY REDEVELOPMENT AGENCY;
CREATING THE MIDTOWN COMMUNITY REDEVELOPMENT
AGENCY ("MIDTOWN CRA"), WITH GEOGRAPHIC BOUNDARIES
AS SET FORTH IN "EXHIBIT A," ATTACHED AND .
INCORPORATED; AND DECLARING THE CITY COMMISSION TO
BE THE MIDTOWN CRA SEPARATE, DISTINCT, AND
INDEPENDENT FROM THE CITY COMMISSION WITH ALL THE
RIGHTS, POWERS, PRIVILEGES, DUTIES, AND IMMUNITIES OF
A COMMUNITY REDEVELOPMENT AGENCY.
Sign [Ur/Veto
City of Miami Page 1 of 2 Printed on 03/24/2005
.',3(2. q/40(c
Date
The signature of the mayor indicates review and action for the items (R-05-
0194). 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:
Priscilla A. Thompson
City Clerk
Date
City of Miami Page 2 of 2 Printed on 03/24/2005