Loading...
HomeMy WebLinkAboutCC 2005-04-14 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: April 14, 2005 *Please note the deadline to veto is on April 25, 2005 at 4:30 p.m. Received By: Date: Please call Miriam at ext. 5368 once Mayor has signed. Thanks. City of Miami Mayor Signature Report Meeting Date: April 14, 2005 City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us File Number Title Enactment Number 05-00098 05-00207 Resolution Enactment No: R-05-0207 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN INCREASE IN COMPENSATION FOR THE PROGRAM MANAGEMENT SERVICES OF URS CORPORATION, PREVIOUSLY APPROVED BY RESOLUTION NO. 04-0120, ADOPTED FEBRUARY 26, 2004, IN AN AMOUNT NOT TO EXCEED $800,000, INCREASING THE COMPENSATION FROM $1,000,000 TO $1,800,000 FOR PROFESSIONAL CONSULTING SERVICES FOR PROGRAM MANAGEMENT; AMENDING RESOLUTION NO. 04-0120 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-05-0208 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A CONTRIBUTION, IN AN AMOUNT NOT TO EXCEED $5,000, TO THE FLORIDA CHAPTER OF THE FEDERAL BUREAU OF INVESTIGATION NATIONAL ACADEMY ASSOCIATES, INC., AS FINANCIAL SUPPORT TO HOST THE 2005 NATIONAL RETRAINING CONFERENCE TO BE HELD ON JULY 2 - 6, 2005, BY THE DEPARTMENT OF POLICE; ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED $5,000, FROM THE LAW ENFORCEMENT TRUST FUND, SUCH EXPENDITURES HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING WITH STATE OF FLORIDA STATUTES, CHAPTER 932.7055, AS AMENDED. Sign Veto City of Miami Page 1 of 23 Printed on 04/15/2005 File Number Title Enactment Number 05-00259 Resolution Enactment No: R-05-0206 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER TO APPROVE THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO THE REQUEST FOR PROPOSAL, THAT THE FIRMS MOST QUALIFIED TO PURCHASE, PLAN, DESIGN AND CONSTRUCT A MIXED -USED PROJECT ON THE CITY OF MIAMI PROPERTY PREVIOUSLY KNOWN AS EL TEATRO MARTI, LOCATED AT 400-430 SOUTHWEST 8TH AVENUE, ARE, IN RANK ORDER: (1) AMCO HOLDINGS, LLC, ("TOP -RANKED FIRM") AND (2) EL TEATRO DEVELOPMENT, LLC ("SECOND -RANKED FIRM"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE A PURCHASE AND SALE AGREEMENT ("AGREEMENT") WITH THE TOP -RANKED FIRM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH THE SECOND -RANKED FIRM, IN THE EVENT THAT THE TOP - RANKED FIRM REQUIRES EXTRAORDINARY ZONING APPROVAL OR SHOULD NEGOTIATIONS FAIL; DIRECTING THAT THE NEGOTIATED AGREEMENT BE PRESENTED TO THE CITY COMMISSION FOR CONSIDERATION. Sign 05-00260 Resolution Veto Enactment No: R-05-0209 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING FUNDING OF CRIME STOPPERS OF MIAMI- DADE COUNTY INC., ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED $10,000, FROM THE LAW ENFORCEMENT TRUST FUND, SUCH EXPENDITURES HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING WITH FLORIDA STATUTES, CHAPTER 932.7055, AS AMENDED. Sign Veto City of Miami Page 2 of 23 Printed on 04/15/2005 File Number Title Enactment Number 05-00261 05-00262 Resolution Enactment No: R-05-0210 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A CONTRIBUTION IN AN AMOUNT NOT TO EXCEED $10,000, FOR THE 112TH ANNUAL CONFERENCE OF THE INTERNATIONAL ASSOCIATION OF CHIEFS OF POLICE, TO BE HELD ON SEPTEMBER 24TH - 28TH, 2005, BY THE CITY OF MIAMI DEPARTMENT OF POLICE; ALLOCATING SAID FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NO. 690001, SUCH EXPENDITURES HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING WITH FLORIDA STATUTES, CHAPTER 932.7055, AS AMENDED. Sign Veto Resolution Enactment No: R-05-0211 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A TURF AND LANDSCAPE MAINTENANCE MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") FOR MAINTENANCE TO BE PERFORMED BY THE CITY OF MIAMI FOR LANDSCAPING, IRRIGATION AND LANDSCAPE ILLUMINATION LOCATED IN THE MEDIANS OF CORAL WAY FROM BRICKELL AVENUE TO SOUTHWEST 37TH AVENUE, MIAMI, FLORIDA; DIRECTING THE TRANSMITTAL OF A COPY OF THIS RESOLUTION TO FDOT. Sign V Veto City of Miami Page 3 of 23 Printed on 04/15/2005 File Number Title Enactment Number 05-00263 05-00264 Resolution Enactment No: R-05-0212 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING RESOLUTION NO. 01-484, ADOPTED MAY 24, 2001, WHICH AUTHORIZED THE CITY MANAGER TO EXECUTE MEMORANDUM OF AGREEMENTS, WITH PARTICIPATING AGENCIES, SETTING FORTH THE AGENCIES' RESPONSIBILITIES IN CONNECTION WITH THE DEVELOPMENT AND SUPPORT OF A LOCAL URBAN SEARCH AND RESCUE TASK FORCE COORDINATED BY THE CITY OF MIAMI DEPARTMENT OF FIRE -RESCUE WITH ALL COSTS TO BE REIMBURSED BY STATE AND FEDERAL FUNDING SOURCES, BY INCLUDING THE CITY OF PALM BEACH GARDENS, AS A PARTICIPATING AGENCY, AS STATED IN "EXHIBIT A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF AGREEMENT FOR PARTICIPATING AGENCIES, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. Sign Veto Resolution Enactment No: R-05-0213 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AN INCREASE IN THE AMOUNT OF $200,000, IN THE CONTRACT DATED JUNE 22, 2004, BETWEEN THE CITY OF MIAMI AND T.J. PAVEMENT CORPORATION, FOR THE PROJECT ENTITLED "CITYWIDE STORM SEWER REPAIR PROJECT, B-50712," AUTHORIZED BY RESOLUTION NO. 04-0262, ADOPTED APRIL 22, 2004; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM; ALLOCATING FUNDS FROM PUBLIC WORKS GENERAL OPERATING BUDGET ACCOUNT CODE NO. 001000.311003.6.340. Sign Veto City of Miami Page 4 of 23 Printed on 04/15/2005 File Number Title Enactment Number 05-00266 05-00267 Resolution Enactment No: R-05-0214 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CfTY MANAGER TO EXECUTE AMENDMENT NO. FIVE (5), IN SUBSTANTIALLY THE ATTACHED FORM, TO THE LEASE AND DEVELOPMENT AGREEMENT WITH GROVE HARBOUR MARINA AND CARIBBEAN MARKETPLACE, LLC, PROVIDING AN EXTENSION OF THE DATE FOR COMPLETION OF THE LEASEHOLD IMPROVEMENTS AT THE CITY -OWNED PROPERTY LOCATED AT 2640 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, UNTIL SEPTEMBER 30, 2005. Sign / Veto Resolution Enactment No: R-05-0215 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PROCUREMENT OF VEHICLES, TRUCKS, VANS AND OTHER EQUIPMENT FROM VARIOUS VENDORS, UTILIZING EXISTING CONTRACTS, PURSUANT TO FLORIDA SHERIFFS ASSOCIATION, FLORIDA ASSOCIATION OF COUNTIES AND FLORIDA FIRE CHIEFS' ASSOCIATION BID NOS. 04-12-0823 AND 04-05-0824, EFFECTIVE THROUGH SEPTEMBER 30, 2005, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY THE FLORIDA SHERIFFS ASSOCIATION, FLORIDA ASSOCIATION OF COUNTIES AND FLORIDA FIRE CHIEFS' ASSOCIATION, TO BE UTILIZED BY VARIOUS USER DEPARTMENTS AND AGENCIES, ON AN AS -NEEDED CONTRACT BASIS, IN AN ESTIMATED ANNUAL AMOUNT NOT TO EXCEED $1, 300,000; ALLOCATING FUNDS FOR FISCAL YEAR 2004-2005, FROM THE GENERAL OPERATING BUDGETS AND GRANTS OF THE VARIOUS USER DEPARTMENTS AND AGENCIES, WITH FUTURE FISCAL YEAR FUNDING SUBJECT ONLY TO AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL. Sign Veto City of Miami Page 5 of 23 Printed on 04/15/2005 File Number Title Enactment Number 05-00268 Resolution Enactment No: R-05-0216 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PURCHASE OF SOD AND SOD INSTALLATION FROM VARIOUS VENDORS, UTILIZING AN EXISTING CONTRACT, PURSUANT TO SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE BID NO. 203- 001, EFFECTIVE THROUGH JUNE 3, 2005, SUBJECT TO ANY FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS BY THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE GROUP, TO BE UTILIZED BY VARIOUS USER DEPARTMENTS AND AGENCIES, ON AN AS -NEEDED CONTRACT BASIS, IN AN AMOUNT NOT TO EXCEED $80,000; ALLOCATING FUNDS FOR FISCAL YEAR 2004-2005, FROM THE GENERAL 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 6 of 23 Printed on 04/15/2005 File Number Title Enactment Number 05-00269 Resolution Enactment No: R-05-0217 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT") DATED OCTOBER 10, 2004, WITH T.Y. LIN INTERNATIONAL/ H.J . ROSS, PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 02-03-163, FOR THE PROVISION OF CIVIL ENGINEERING SERVICES FOR STORM WATER SEWER/ROAD IMPROVEMENT /DREDGING PROJECTS ON A CONTINUING BASIS FOR SPECIFIED PROJECTS, IN AN AMOUNT NOT TO EXCEED $750, 000, INCREASING THE CONTRACT FROM $500,000 TO $1,250,000, FOR ADDITIONAL WORK AND POST DRAINAGE SERVICES FOR CURRENT DESIGN PROJECTS; ALLOCATING FUNDS FOR SAID INCREASE, IN A TOTAL AMOUNT NOT TO EXCEED $750,000, FROM THE CAPITAL IMPROVEMENT PROGRAM PROJECTS' BUDGETS AS STATED HEREIN; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO SAID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. Sign 05-00270 Resolution Veto Enactment No: R-05-0218 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT NUMBER TWO, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), PURSUANT TO RESOLUTION NO. 03-967, ADOPTED SEPTEMBER 11, 2003, FOR THE FLAGLER STREET MARKETPLACE PROJECT, IN AN AMOUNT NOT TO EXCEED $2,607,000, TO AMEND THE PROJECT DESCRIPTION, PROJECT COST, AGENCIES' PERCENTAGES OF PARTICIPATION, "EXHIBIT B" AND THE CONTRACT TIME OF THE JOINT PARTICIPATION AGREEMENT ("JPA"), SUBJECT TO THE TERMS AND CONDITIONS OF THE JPA. Sign Veto City of Miami Page 7 of 23 Printed on 04/15/2005 File Number Title Enactment Number 05-00271 Resolution Enactment No: R-05-0219 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY PHYLLIS SINGLETON, INDIVIDUALLY, AND AS PERSONAL REPRESENTATIVE OF THE ESTATE OF NICHOLAS SINGLETON, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $350,000 (THREE HUNDRED FIFTY 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 PHYLLIS SINGLETON, ETC., ET AL. VS. CITY OF MIAMI, ETC. ET AL., CASE NO. 03-21046-CIV-COOKE, 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 05-00272 Resolution Veto Enactment No: R-05-0220 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY MISTY KINGSLAND, 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 MISTY KINGSLAND V. CITY OF MIAMI, IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, CASE NO. 99-3393-CIV-JORDAN, UPON EXECUTING A GENERAL RELEASE FOR THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.624401.6.652. Sign Veto City of Miami Page 8 of 23 Printed on 04/15/2005 File Number Title Enactment Number 05-00285 05-00293 Resolution Enactment No: R-05-0221 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S ACCEPTANCE OF A NINETY -DAY PROMISSORY NOTE, IN SUBSTANTIALLY THE ATTACHED FORM, FROM THE HAITIAN AMERICAN FOUNDATION, INC. ("FOUNDATION"), FOR THE PAYMENT OF THE CITY OF MIAMI DEPARTMENT OF POLICE SPECIAL EVENTS DETAIL FEE, IN AN AMOUNT NOT TO EXCEED $67,140, FOR THE PURPOSE OF ALLOWING THE FOUNDATION TO ATTEND AND PARTICIPATE IN THE WORLD MARDI GRAS 2005 EVENT, WHICH WAS HELD IN DOWNTOWN MIAMI, ON FEBRUARY 12, 2005. Sign Veto Resolution Enactment No: R-05-0222 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID OF ENVIRONMENTAL PERFORMANCE SYSTEMS, INC., FOR THE PROJECT ENTITLED "INLETS RETROFIT FOR THE WAGNER CREEK BASIN PROJECT, B-30221" IN THE PROPOSED AMOUNT NOT TO EXCEED $196,480; ALLOCATING FUNDS FROM PUBLIC WORKS GENERAL ACCOUNT NO. 001000.311003.6.340, IN THE AMOUNT NOT TO EXCEED $196,480 TO COVER THE CONTRACT COSTS AND $7, 520 TO COVER THE ESTIMATED EXPENSES INCURRED BY THE CITY OF MIAMI, FOR AN ESTIMATED TOTAL PROJECT COST NOT TO EXCEED $204,000; AND AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID FIRM, FOR A PERIOD OF 120 WORKING DAYS. Sign Veto City of Miami Page 9 of 23 Printed on 04/15/2005 File Number Title Enactment Number 05-00310 Resolution Enactment No: R-05-0223 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE FOR PURCHASE, REAL PROPERTY FOR ACTIVITIES RELATED TO AFFORDABLE HOUSING IN THE EAST LITTLE HAVANA NEIGHBORHOOD DEVELOPMENT ZONE, AS RECOMMENDED BY THE LITTLE HAVANA HOMEOWNERSHIP ADVISORY BOARD ("ADVISORY BOARD"), WITH PURCHASE PRICE NOT TO EXCEED SUCH LIMITS SET BY THE CITY OF MIAMI; ALLOCATING FUNDS AVAILABLE TO THE ADVISORY BOARD, FOR SAID PURCHASE. Sign 05-00297 Resolution Veto Enactment No: R-05-0224 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING RESOLUTION NO. 04-0792, ADOPTED DECEMBER 9, 2004, CLARIFYING THAT RESOLUTION NO. 04-0792 GRANTS THE CITY MANAGER THE AUTHORITY TO EXECUTE PROFESSIONAL SERVICES AGREEMENTS, IN SUBSTANTIALLY THE FORM ATTACHED TO SAID RESOLUTION, WITH THE QUALIFIED FIRMS TO PROVIDE CONSTRUCTION ENGINEERING AND OBSERVATIONS SERVICES PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 03-04-131; FURTHER RATIFYING THE CITY MANAGER'S EXECUTION OF PROFESSIONAL SERVICES AGREEMENTS WITH THE FIRMS NAMED IN "ATTACHMENT 1," HERETO. Sign Veto City of Miami Page 10 of 23 Printed on 04/15/2005 File Number Title Enactment Number 05-00315 Resolution Enactment No: R-05-0226 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE AGREEMENT (" AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH TRANSIT HOME FOR THE CUBAN REFUGEES, INC. (" LICENSEE"), FOR USE OF THE CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 151 NORTHWEST 27TH AVENUE, MIAMI, FLORIDA ("PROPERTY"), FOR A TERM OF TWENTY (20) YEARS COMMENCING ON THE DATE THE CITY MANAGER RECEIVES EVIDENCE OF FUNDING AND APPROVES CONSTRUCTION PLANS FOR THE RESTORATION WORK TO CONVERT THE PROPERTY INTO A MUSEUM; WITH A USE FEE OF $1.00 EVERY TWELVE MONTHS AND SUBJECT TO THE FOLLOWING CONDITIONS: 1) THIS AGREEMENT CAN BE REVOKED AT WILL BY THE CITY; 2) IN THE EVENT THE CITY TERMINATES THE AGREEMENT WITHOUT CAUSE, THE CITY SHALL REIMBURSE THE UNAMORTIZED COST OF THE ELIGIBLE RESTORATION WORK AT THE PROPERTY; 3) LICENSEE SHALL BE RESPONSIBLE FOR RAISING THE NECESSARY FUNDS FOR THE RESTORATION WORK BY DECEMBER 1, 2005; 4) LICENSEE AT ITS SOLE COST AND EXPENSE SHALL PERFORM THE RESTORATION WORK IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS; 5) LICENSEE SHALL OBTAIN ALL NECESSARY PERMITS AND LICENSES FOR THE USE OF THE PROPERTY; AND 6) LICENSEE SHALL BE RESPONSIBLE FOR ALL REPAIRS, MAINTENANCE, UTILITIES, INSURANCE AND INSTALLATION OF NECESSARY EQUIPMENT TO OPERATE IN THE PROPERTY; WITH OTHER TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE AGREEMENT. Sign Veto City of Miami Page 11 of 23 Printed on 04/15/2005 File Number Title Enactment Number 05-00274 Resolution Enactment No: R-05-0234 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 OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE ACQUISITION OF NINE (9) TACTICAL COMMUNICATIONS PACKAGES, A MOBILE COMMAND SYSTEM, WITH ACCESSORIES, INCLUDING WARRANTY, FOR THE DEPARTMENT OF FIRE -RESCUE, FROM 308 SYSTEMS, INC., THE SOLE SOURCE MANUFACTURER, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $130,422; ALLOCATING FUNDS FROM THE FEDERAL GRANT ENTITLED, "URBAN AREAS SECURITY INITIATIVE GRANT PROGRAM II," PROJECT NO. 110111, ACCOUNT CODE NO. 280910.6.840. Sign 05-00160 Resolution Veto Enactment No: R-05-0235 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 OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE ACQUISITION OF EIGHTEEN (18) XTS1500 AND TWO (2) XTS 5000 PORTABLE RADIOS WITH SMARTNET SOFTWARE AND ACCESSORIES, FOR THE DEPARTMENT OF PUBLIC WORKS, FROM MOTOROLA, INC., THE SOLE SOURCE PROVIDER, FOR A TOTAL AMOUNT NOT TO EXCEED $33,246; ALLOCATING FUNDS FROM THE FEDERAL GRANT ENTITLED, "URBAN AREAS SECURITY INITIATIVE GRANT PROGRAM II," PROJECT NO. 110111, ACCOUNT CODE NO. 280910.6.840. Sign Veto City of Miami Page 12 of 23 Printed on 04/15/2005 File Number Title Enactment Number 05-00275 Resolution Enactment No: R-05-0239 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MOON BAY," 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 05-00276 Resolution Veto Enactment No: R-05-0236 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "KANE ESTATES," 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 13 of 23 Printed on 04/15/2005 File Number Title Enactment Number 05-00278 Ordinance (4/5THS VOTE) Enactment No: 12673 AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54/ARTICLE V/ SECTION 54-186 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS/BASE BUILDING LINES/ESTABLISHED," BY ALLOWING AN AERIAL ENCROACHMENT OF A RECREATIONAL FACILITY AT JOSE MARTI PARK OVER AND ACROSS SOUTHWEST 5TH STREET BETWEEN SOUTHWEST 3RD AVENUE AND INTERSTATE 95, MIAMI, FLORIDA, BY REVOCABLE PERMITS; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 14 of 23 Printed on 04/15/2005 File Number Title Enactment Number 05-00312 Resolution Enactment No: R-05-0237 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CONCERNING THE UNIFIED DEVELOPMENT PROJECT ("UDP") FOR THE CITY -OWNED PROPERTY COMMONLY KNOWN AS THE MELREESE GOLF COURSE, LOCATED AT 1802 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA, CONSISTING OF APPROXIMATELY 135 ACRES; AUTHORIZING THE ISSUANCE OF A REQUEST FOR PROPOSALS ("RFP"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE DEVELOPMENT OF IMPROVEMENTS TO SAID PROPERTY WHICH SHALL INCLUDE A GOLF COURSE, HOTEL, CLUB HOUSE, PRO SHOP, AND OTHER RELATED GOLF AND HOTEL AMENITIES AND MAY INCLUDE RECREATIONAL, ENTERTAINMENT, EDUCATIONAL AND/OR CULTURAL FACILITIES, CONVENTION AND/OR CONFERENCE FACILITIES, TIMESHARES, RETAIL, AND ANCILLARY RELATED USES SUCH AS OFFICES AND PARKING; SELECTING A CERTIFIED PUBLIC ACCOUNTING FIRM AS STATED HEREIN, TO EVALUATE PROPOSALS SUBMITTED IN RESPONSE TO SAID RFP FOR THE UDP; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH SAID FIRM AND TO PRESENT THE NEGOTIATED AGREEMENT TO THE CITY COMMISSION FOR CONSIDERATION; FURTHER APPOINTING A REVIEW COMMITTEE TO EVALUATE PROPOSALS RECEIVED IN RESPONSE TO SAID RFP, FOR THE UDP. Sign Veto City of Miami Page 15 of 23 Printed on 04/15/2005 File Number Title Enactment Number 05-00279 05-00280 Resolution Enactment No: R-05-0227 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 IT IS NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI TO CONDUCT COMPETITIVE SEALED BIDDING PROCEDURES, WAIVING SAID REQUIREMENTS, PURSUANT TO SECTION 18- 85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE COALITION TO END CHILDHOOD LEAD POISONING, INC., A NON-PROFIT ENTITY, TO PROVIDE TECHNICAL ASSISTANCE TO THE DEPARTMENT OF COMMUNITY DEVELOPMENT'S MIAMI UNLEADED PROGRAM, FOR A THREE-YEAR PERIOD, IN AN AMOUNT NOT TO EXCEED $225,000; ALLOCATING SAID FUNDS FROM THE SPECIAL REVENUE ACCOUNT ENTITLED "MIAMI UNLEADED PROGRAM," PROJECT NO. 184200. Sign Resolution Veto Enactment No: R-05-0228 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO CONVEY, WITH PARCEL REVERTER PROVISIONS, NINE (9) CITY OF MIAMI-OWNED VACANT PARCELS OF LAND, DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED, TO HABITAT FOR HUMANITY OF GREATER MIAMI, INC. FOR THE DEVELOPMENT OF AFFORDABLE HOUSING OPPORTUNITIES FOR ELIGIBLE LOW AND MODERATE INCOME PERSONS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, FOR SAID PURPOSE. Sign Veto City of Miami Page 16 of 23 Printed on 04/15/2005 File Number Title Enactment Number 05-00282 Resolution Enactment No: R-05-0229 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 29TH YEAR HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS (" HOPWA") CLOSED OUT FUNDS IN THE TOTAL AMOUNT OF $ 599,048.43; ALLOCATING SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT 30TH YEAR LONG TERM RENTAL ASSISTANCE ("LTRA") PROGRAM, IN THE AMOUNT OF $549,048.43 AND TO SUNSHINE FOR ALL, INC., IN THE AMOUNT OF $50,000, TO PROVIDE NUTRITIONALLY HOT AND/OR FROZEN HOME DELIVERED MEALS TO HOMEBOUND PERSONS PARTICIPATING IN THE HOPWA LTRA PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SUNSHINE FOR ALL, INC., FOR SAID PURPOSE. Sign 05-00283 Resolution Veto Enactment No: R-05-0230 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF CLOSED OUT COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $638,956.81, AND PROGRAM INCOME FUNDS, IN THE AMOUNT OF $1,122,689.19, FOR A TOTAL OF $1,761,646; ALLOCATING SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF CAPITAL IMPROVEMENTS FOR THE ALLAPATTAH STREET IMPROVEMENT PROJECT. Sign Veto City of Miami Page 17 of 23 Printed on 04/15/2005 File Number Title Enactment Number 05-00299 Resolution Enactment No: R-05-0231 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 30TH YEAR PROGRAM INCOME FUNDS IN THE TOTAL AMOUNT OF $50,000; ALLOCATING SAID FUNDS TO ALLAPATTAH COMMUNITY ACTION, INC. FOR PUBLIC SERVICES ACTIVITIES /ELDERLY MEALS; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID AGENCY, FOR SAID PURPOSE. Sign 05-00300 Resolution Veto Enactment No: R-05-0232 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT GRANT PROGRAM FUNDS, IN THE TOTAL AMOUNT OF $100,000, FROM JAMES E. SCOTT COMMUNITY CENTER ASSOCIATION, INC. ("JESCA") FOR PUBLIC FACILITIES AND IMPROVEMENT ACTIVITIES CATEGORY, TO JESCA FOR PUBLIC SERVICES CATEGORY TO ASSIST WITH PROVIDING MEALS FOR ELDERLY RESIDENTS; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1, TO THE AGREEMENT WITH JESCA, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. Sign Veto City of Miami Page 18 of 23 Printed on 04/15/2005 File Number Title Enactment Number 05-00301 05-00307 Resolution Enactment No: R-05-0233 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 30TH YEAR PROGRAM INCOME FUNDS IN THE TOTAL AMOUNT OF $336,500; ALLOCATING SAID FUNDS TO ALLAPATTAH- WYNWOOD COMMUNITY AND DEVELOPMENT CENTER, INC., IN THE AMOUNT OF $300,000, FOR THE COMPLETION OF A CHILD CARE FACILITY, TO SOUTHWEST SOCIAL SERVICES PROGRAMS, INC., IN THE AMOUNT OF $30,000, FOR ADDITIONAL CONSTRUCTION COSTS NEEDED TO COMPLETE THE PARKING LOT LOCATED AT 25 TAMIAMI BOULEVARD, MIAMI, FLORIDA AND THE AMOUNT OF $6,500, TO CATHOLIC CHARITIES OF THE ARCHDIOCESE OF MIAMI, INC., FOR COSTS ASSOCIATED WITH THE CENTRO MATER CHILD CARE CENTER KITCHEN REPAIR; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENTS TO THE AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORMS, WITH SAID AGENCIES FOR SAID PURPOSES. Sign Resolution Veto Enactment No: R-05-0238 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT 30TH YEAR LONG TERM RENTAL ASSISTANCE PROGRAM FUNDS, IN THE TOTAL AMOUNT NOT TO EXCEED $130,000; ALLOCATING SAID FUNDS TO MOVERS, INC. FOR THE REHABILITATION OF LIFEQUEST I AND II, LOCATED AT 1301 NORTHEAST 111 STREET, 11115 NORTHEAST 13 AVENUE, 1075 NORTHEAST 149 STREET, 1095-97 NORTHEAST 149 STREET AND 14950-52 NORTHEAST 11 AVENUE, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, WITH MOVERS INC., FOR SAID PURPOSE. Sign Veto City of Miami Page 19 of 23 Printed on 04/15/2005 File Number Title Enactment Number 05-00284 Ordinance Enactment No: 12674 (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 THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT ("SFWMD"), IN THE AMOUNT OF $750,000, FOR THE AVALON STORM SEWER PROJECT, PHASES I AND II, B-50685; AMENDING ORDINANCE NO. 12622, AS AMENDED, ADOPTED DECEMBER 9, 2004, TO APPROPRIATE SAID CONTRIBUTION OF FUNDS INTO CAPITAL IMPROVEMENT PROJECT ("CIP") NO. 352208, ENTITLED "AVALON STORM SEWERS PHASE I & II;" FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A LOCAL GOVERNMENTAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; REVISING CIP NOS. 322062, 325010, 331341, 331419, 341127 AND 352208 TO REPROGRAM EXISTING FUNDING AND APPROPRIATE NEW REVENUE SOURCES; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign 05-00214 Ordinance Veto Enactment No: 12675 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/ARTICLE VI/SECTION 62-156 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED " ZONING AND PLANNING/ZONING AND PLANNING FEES," TO ESTABLISH AN EXPEDITED PLANS REVIEW SERVICE AND A CORRESPONDING FEE TO COVER THE COSTS OF PERFORMING SAID REVIEW; CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 20 of 23 Printed on 04/15/2005 File Number Title Enactment Number 05-00258a 05-00351 Resolution Enactment No: R-05-0241 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING AND ADOPTING THE MIDTOWN REDEVELOPMENT PLAN, ATTACHED AND INCORPORATED; DIRECTING THE CITY MANAGER TO TRANSMIT THE PLAN TO THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY FOR LEGISLATIVE ACTION. Sign / Veto Resolution Enactment No: R-05-0225 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: " SUPPORTIVE SERVICES TO MARIEL DETAINEES" AND APPROPRIATING FUNDS FOR OUTREACH, ASSESSMENT, INFORMATION, REFERRAL AND HOUSING ASSISTANCE TO QUALIFIED MARIEL REFUGEES BEING RELEASED FROM FEDERAL DETENTION, IN AN AMOUNT NOT TO EXCEED $225, 474, CONSISTING OF A GRANT AWARD FROM THE STATE OF FLORIDA REFUGEE SERVICES PROGRAM THROUGH SOUTH FLORIDA WORKFORCE; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD FROM THE STATE OF FLORIDA REFUGEE SERVICES PROGRAM AND TO EXECUTE ANY DOCUMENTS NECESSARY, TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD. Sign Veto City of Miami Page 21 of 23 Printed on 04/15/2005 File Number Title Enactment Number 05-00341 05-00359 Resolution Enactment No: R-05-0242 A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING SOUTHWEST 14TH STREET FROM SOUTHWEST 27TH AVENUE TO SOUTHWEST 31 ST AVENUE, MIAMI, FLORIDA, AS "TWO HEARTS WAY;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. Sign Veto Resolution Enactment No: R-05-0254 A RESOLUTION OF THE MIAMI CITY COMMISSION (subject matter: expressing condolences on behalf of the City of Miami and its citizens to the family and friends of Father Angel Villaronga.) Sign y/ Veto City of Miami Page 22 of 23 Printed on 04/15/2005 File Number Title Enactment Number ATTEST: ai/tA4-eo Manuel Diaz Mayor y/7-/dam Date The signature of the mayor indicates review and action for the items (R-05- 0207, R-05-0208, R-05-0206, R-05-0209, R-05-0210, R-05-0211, R-05- 0212, R-05-0213, R-05-0214, R-05-0215, R-05-0216, R-05-0217, R-05- 0218, R-05-0219, R-05-0220, R-05-0221, R-05-0222, R-05-0223, R-05- 0224, R-05-0226, R-05-0234, R-05-0235, R-05-0239, R-05-0236, 12673, R- 05-0237, R-05-0227, R-05-0228, R-05-0229, R-05-0230, R-05-0231, R-05- 0232, R-05-0233, R-05-0238, 12674, 12675, R-05-0241, R-05-0225, R-05- 0242, R-05-0254). 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 City Clerk 4)4AL C26102a06 Date City of Miami Page 23 of 23 Printed on 04/15/2005 City of Miami Mayor's Signature Report For File No. 05-00258 Commission Meeting: April 14, 2005 *Please note the deadline to veto is on April 25, 2005 at 4:30 p.m. Received By: Date: Please call Miriam at ext. 5368 once Mayor has signed. Thanks. City of Miami Mayor Signature Report Meeting Date: April 14, 2005 City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us File Number Title Enactment Number 05-00258 ATTEST: Resolution Enactment No: R-05-0240 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, ACCEPTING THE RECOMMENDATION OF THE PLANNING ADVISORY BOARD AND FINDING THAT THE MIDTOWN REDEVELOPMENT PLAN, ATTACHED AND INCORPORATED, IS IN CONFORMITY WITH THE COMPREHENSIVE PLAN FOR THE DEVELOPMENT OF THE CITY OF MIAMI AS A WHOLE. Sign anuel Diaz Mayor Veto 0/105' Date The signature of the mayor indicates review and action for the items (R-05- 0240). 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 City Clerk City of Miami Page 1 of 1 Printed on 04/14/2005