HomeMy WebLinkAboutCC 2005-05-12 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: May 12, 2005
*Please note the deadline to veto is on May 23, 2005 at 4:30 p.m.
'21Received By: i, � / �-�� Date:
Please call Miriam at ext. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: May 12, 2005
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number
Title Enactment Number
05-00360
Resolution Enactment No: R-05-0280
A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
ATTACHMENT(S), VACATING, DISCONTINUING, AND
ABANDONING THE SOUTH FIFTEEN (15) FEET OF LOT 15 AND
THE SOUTH FIFTEEN (15) FEET OF THE EAST HALF OF LOT 16
, BLOCK 1, "MEADOW LAWN", ACCORDING TO THE PLAT
THEREOF, RECORDED IN PLAT BOOK 9, PAGE 55 OF THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, AND
RETURNING SAME TO THE PRESENT ADJACENT PROPERTY
OWNERS AND AUTHORIZING AND DIRECTING THE CITY
MANAGER TO EXECUTE A QUIT CLAIM DEED, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
05-00361 Resolution
Veto
Enactment No: R-05-0281
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A MUTUAL AID AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN THE VILLAGE OF MIAMI
SHORES AND THE CITY OF MIAMI, TO RECEIVE AND EXTEND
MUTUAL AID IN THE FORM OF LAW ENFORCEMENT SERVICES
AND RESOURCES TO ENSURE PUBLIC SAFETY AND
ADEQUATELY RESPOND TO INTENSIVE SITUATIONS,
INCLUDING BUT NOT LIMITED TO, NATURAL AND MANMADE
DISASTERS OR EMERGENCIES AS DEFINED IN PART 1,
CHAPTER, 23 OF THE FLORIDA STATUTES.
Sign
Veto 111
City of Miami Page 1 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00362
05-00363
Resolution Enactment No: R-05-0282
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A MEMORANDUM OF AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH BROWARD
COUNTY, TO SET FORTH THE PARTIES' RESPONSIBILITIES IN
CONNECTION WITH THE DEVELOPMENT AND SUPPORT OF
THE FY 2003 URBAN AREAS SECURITY INITIATIVE ("UASI) II
PROJECT GRANT AND FY 2004 UASI III PROJECT GRANT
ADMINISTERED BY THE CITY OF MIAMI, AS A UASI
SPONSORING AGENCY; CONTINGENT UPON FUNDING OF
THE PROJECT BEING SECURED IN THE FORM OF GRANTS
FROM THE UNITED STATES DEPARTMENT OF HOMELAND
SECURITY'S OFFICE FOR DOMESTIC PREPAREDNESS AND
THE STATE OF FLORIDA DIVISION OF EMERGENCY
MANAGEMENT.
Sign
c/
Veto
Resolution Enactment No: R-05-0283
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
A CASH DONATION, IN THE AMOUNT OF $35,146.02, FROM
FIRST TEE MIAMI DADE AMATEUR GOLF ASSOCIATION, TO BE
USED AS A MATCH TO AN AMERICANS DISABILITIES
ASSOCIATION ("ADA") GRANT FROM MIAMI-DADE COUNTY,
TOWARDS THE PURCHASE OF AN ADA ACCESSIBLE
WHEELCHAIR MINI -BUS AND FOR PROGRAM EXPENSES
REQUIRED TO OPERATE THE ANNUAL SUMMER CAMP FOR
THE CITY OF MIAMI DEPARTMENT OF PARKS AND
RECREATION PROGRAMS, FOR PERSONS WITH DISABILITIES;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF
SAID DONATION, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 2 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00364 Resolution
05-00365
Enactment No: R-05-0284
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT TWENTY-SEVEN (27) DEEDS OF DEDICATION FOR
HIGHWAY PURPOSES, EIGHT (8) EXECUTED WARRANTY
DEEDS AND NINETEEN (19) EXECUTED RIGHT-OF-WAY
DEEDS; APPROVING AND AUTHORIZING THE RECORDATION
OF SAID DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE
COUNTY, FLORIDA.
Sign
Resolution
Veto ❑
Enactment No: R-05-0285
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE PROFESSIONAL SERVICES
AGREEMENT ("AGREEMENT"), BETWEEN THE CITY OF MIAMI
("CITY") AND THE PARKING NETWORK, INC., PURSUANT TO
RESOLUTION NO. 00-92, APPROVED JANUARY 27, 2000, FOR
THE PROVISION OF PARKING SURCHARGE ADMINISTRATION
SERVICES; EXTENDING THE TERMS OF THE AGREEMENT,
PURSUANT TO THE SAME TERMS, CONDITIONS AND PRICING
UNDER THE CURRENT AGREEMENT, ON A MONTH -TO -MONTH
BASIS, NOT TO EXCEED SIX MONTHS, UNTIL THE CITY
EXECUTES A NEW AGREEMENT; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 3 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00367
Resolution Enactment No: R-05-0286
A. RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
A SETTLEMENT, IN THE AMOUNT OF $90,000, IN PARTIAL
SETTLEMENT OF THE CITY OF MIAMI'S CLAIMS AND
DEMANDS FOR THE CASE OF CITY OF MIAMI VS. DANVILLE-
FINDORFF, INC., A FLORIDA CORPORATION, HAMES
CONTRACTING, INC., A GEORGIA CORPORATION, AND THE
SHERWIN-WILLIAMS COMPANY, AN OHIO CORPORATION IN
THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN
AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 99-22455
CA (23), PURSUANT TO THE TERMS OF THE SETTLEMENT
AGREEMENT AT MEDIATION DATED APRIL 6, 2005;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, TO EFFECTUATE THE
SETTLEMENT.
Sign
05-00368 Resolution
Veto ❑
Enactment No: R-05-0287
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE
CIVIL ACTIONS AGAINST LODAL, INC. AND CONTAINER
SYSTEMS AND EQUIPMENT CO., INC. A/K/A CONTAINER
SYSTEM EQUIPMENT INC. TO PROSECUTE, PROTECT AND
PRESERVE THE INTERESTS OF THE CITY OF MIAMI ("CITY")
INCLUDING, BUT NOT LIMITED TO, ANY ACTION AUTHORIZED
BY LAW OR IN EQUITY TO OBTAIN ANY RELIEF OR REMEDY
FOR RECOVERY OF DAMAGES SUSTAINED BY THE CITY
RELATED TO REFUSE VEHICLE FIRES AND/OR WARRANTY
REIMBURSEMENT MONIES OWED TO THE CITY FOR
PERFORNJXNG WARRANTY WORK AT THE CITY GARAGE.
Sign
Veto ❑
City of Miami Page 4 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00370
Resolution Enactment No: R-05-0288
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 01-595, ADOPTED JUNE 14, 2001, WHICH
AUTHORIZED THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AN AGREEMENT WITH DAYSTAR, INC., FOR THE
LEGISTAR SYSTEM FOR THE CITY CLERK'S OFFICE,
AUTHORIZING AN INCREASE OF THE THIRD YEAR OF THE
AGREEMENT FROM $12, 584 TO
$22,043, AND ADDING AN ADDITIONAL THREE-YEAR PERIOD
FOR SYSTEM UPGRADES AND ASSOCIATED MAINTENANCE
SUPPORT SERVICES, SUBJECT TO ANNUAL INCREASES IN AN
AMOUNT NOT TO EXCEED FIVE PERCENT (5%) FOR EACH
FISCAL YEAR, AT A PROPOSED ANNUAL COST OF $34,000
FOR FISCAL YEAR 2005-2006, $46,000 FOR FISCAL YEAR 2006-
2007, AND $58,000 FOR FISCAL YEAR 2007-2008; ALLOCATING
FUNDS FOR SYSTEM UPGRADES FROM VARIOUS CAPITAL
IMPROVEMENT PROJECT ACCOUNTS AND STRATEGIC
FUNDS AND ALLOCATING FUNDS FOR MAINTENANCE
SUPPORT FROM THE OPERATING BUDGET OF THE
DEPARTMENT OF INFORMATION TECHNOLOGY, SUBJECT TO
BUDGETARY APPROVAL; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE SUBSEQUENT
AMENDMENTS, FOR EACH FISCAL YEAR, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 5 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00398
Resolution Enactment No: R-05-0289
A. RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE RECOMMENDATION OF THE CITY MANAGER TO
APPROVE THE FINDINGS OF THE EVALUATION COMMITTEE,
PURSUANT TO REQUEST FOR PROPOSALS NO. 04-05-019,
THAT THE FIRMS MOST QUALIFIED TO PROVIDE PROGRAM
MANAGEMENT SERVICES FOR THE DEPARTMENT OF
CAPITAL IMPROVEMENT PROJECTS AND TRANSPORTATION,
IN RANK ORDER, ARE: (1) HDR ENGINEERING, INC. ("HDR")
, (2) PBS&J, INC., AND (3) CSA SOUTHEAST, INC.;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE A
PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT")
WITH HDR, THE TOP -RANKED FIRM; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH
THE SECOND -RANKED AND THIRD -RANKED FIRMS, IN RANK
ORDER, IN THE EVENT NEGOTIATIONS FAIL WITH THE TOP -
RANKED FIRM; DIRECTING THE CITY MANAGER TO PRESENT
THE NEGOTIATED AGREEMENT TO THE CITY COMMISSION
FOR CONSIDERATION AND APPROVAL.
Sig n
Veto ❑
City of Miami Page 6 of 25 Printed on 05/13/2005
File Number
Title Enactment Number
05-00399
Resolution Enactment No: R-05-0290
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AWARDING JOB ORDER CONTRACTS ("JOC
") TO THE SIXTEEN (16) LOWEST RESPONSIVE AND
RESPONSIBLE BIDDERS AS LISTED HEREIN TO CITY OF
MIAMI, FLORIDA BID NO. 04-05-048, FOR CONTRACTS IN THE
COMBINED TOTAL AMOUNT NOT TO EXCEED $126,000,000,
FOR AN INITIAL TERM OF UP TO TWENTY-FOUR MONTHS,
WITH OPTIONS TO EXTEND FOR THREE ADDITIONAL ONE-
YEAR PERIODS; ALLOCATING FUNDS FROM VARIOUS
CAPITAL PROJECT ACCOUNTS, AS MAY BE ADJUSTED FROM
TIME TO TIME BY THE CITY COMMISSION IN THE ANNUAL
APPROPRIATIONS/CAPITAL IMPROVEMENTS ORDINANCES,
OR AS OTHERWISE ADJUSTED AS PERMITTED BY LAW; AND
AUTHORIZING THE CITY MANAGER TO EXECUTE
AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE AWARDED CONTRACTORS FOR THIS PURPOSE.
Sign
Veto
City of Miami
Page 7 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00381 a
Resolution Enactment No: R-05-0293
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADOPTING THE ATTACHED "CITY OF MIAMI
INITIAL STREETCAR CORRIDOR FEASIBILITY STUDY, FINAL
REPORT, APRIL 2005" ("STUDY"); AUTHORIZING THE CITY
MANAGER TO BEGIN INITIAL IMPLEMENTATION OF THE
RECOMMENDATIONS OF THE STUDY, PROVIDING THAT THE
INITIAL IMPLEMENTATION WILL CONSIST OF ALTERNATIVE
ANALYSIS TO SATISFY FEDERAL TRANSIT ADMINISTRATION
REQUIREMENTS FOR FUND ELIGIBILITY AND SELECTION OF
A DESIGN/CONTRACTOR TEAM TO PROVIDE CONCEPTUAL
ENGINEERING IN SUPPORT OF THE ENVIRONMENTAL
APPROVAL PROCESS AND FINANCIAL SUPPORT SERVICES IN
THE DEVELOPMENT OF A DETAILED FINANCIAL PLAN FOR
PROJECT DELIVERY; DIRECTING THE CITY MANAGER TO
PRESENT THE AWARD OF THE WORK AND AGREEMENT FOR
PROJECT DELIVERY OF THE MIAMI STREETCAR PROJECT TO
BE BROUGHT BACK FOR FUTURE CITY COMMISSION
CONSIDERATION AND APPROVAL.
Sign
Veto ❑
City of Miami Page 8 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00382
Resolution Enactment No: R-05-0300
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE TRANSFER OF PARKING SURCHARGE
FUNDS, IN THE AMOUNT OF $207,900, FROM CAPITAL
PROJECT NO. 341330, B-30249, TO THE CITY OF MIAMI'S
DEPARTMENT OF OFF-STREET PARKING ("DOSP"), IN
ACCORDANCE WITH SECTIONS 35-221, 35-222 AND 35-224 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
FOR DEPOSIT INTO THE COCONUT GROVE BUSINESS
DISTRICT IMPROVEMENT TRUST FUND ACCOUNT NO.
1000024642463; FURTHER DIRECTING SAID FUNDS BE USED
BY DOSP EXCLUSIVELY FOR THE PURPOSES SET FORTH IN
CODE SECTIONS 35-221, 35-222 AND 35-224 GOVERNING THE
USE OF PARKING SURCHARGE FUNDS AND AFTER REVIEW
AND RECOMMENDATION BY THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE.
Sign
05-00397 Resolution
Veto ❑
Enactment No: R-05-0301
A. RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE RECOMMENDATION OF THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE PURSUANT TO
SECTIONS 2-1251(1)(b) AND 35-222 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE
DISBURSEMENT OF FUNDS IN THE AMOUNT OF $7,320.37
FROM THE COCONUT GROVE SPECIAL EVENTS AND
MARKETING TRUST FUND, ACCOUNT NO. 1000000860261, IN
SUPPORT OF THE 2005 COMMODORE PLAZA BLOCK PARTY
TO BE HELD IN COCONUT GROVE, MIAMI, FLORIDA;
AUTHORIZING AND DIRECTING THE DEPARTMENT OF OFF-
STREET PARKING TO DISBURSE SAID FUNDS FOR SAID
EVENT.
Sign
Veto El
City of Miami Page 9 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00422
05-00425
Resolution Enactment No: R-05-0302
A. RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE RECOMMENDATION OF THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE PURSUANT TO
SECTION 54-343(5) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AUTHORIZING THE DEPARTMENT OF
OFF-STREET PARKING ("DOSP") TO WAIVE THE
SUPPLEMENTARY USER FEE FOR THE 2005 GOOMBAY
FESTIVAL TO BE HELD IN THE COCONUT GROVE SPECIAL
EVENTS DISTRICT, MIAMI, FLORIDA; AUTHORIZING AND
DIRECTING THE DOSP TO EXECUTE ANY NECESSARY
DOCUMENTS FOR SAID PURPOSE.
Sign
./
Veto ❑
Resolution Enactment No: R-05-0292
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF
THE COCONUT GROVE BUSINESS IMPROVEMENT
COMMITTEE ("BIC") PURSUANT TO SECTIONS 2-1251, 2-1253
AND 35-221(a)(6) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, REGARDING THE SELECTION OF AN
EXECUTIVE DIRECTOR; AUTHORIZING THE DEPARTMENT OF
OFF-STREET PARKING ("DOSP") TO HIRE AN EXECUTIVE
DIRECTOR FOR BIC AS AN INDEPENDENT CONTRACTOR FOR
A ONE-YEAR TERM FOR COMPENSATION AND APPROVED
EXPENSES, IN A TOTAL ANNUAL AMOUNT NOT TO EXCEED
$79,000; AUTHORIZING DOSP TO EXECUTE THE COCONUT
GROVE BUSINESS IMPROVEMENT COMMITTEE EXECUTIVE
DIRECTOR AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM; AND AUTHORIZING DOSP TO ALLOCATE AND
DISBURSE A TOTAL ANNUAL AMOUNT NOT TO EXCEED $
79,000, FROM THE COCONUT GROVE BUSINESS DISTRICT
IMPROVEMENT TRUST FUND, ACCOUNT NO. 172770906, FOR
SAID PURPOSES.
Sign
Veto
City of Miami Page 10 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00444a Resolution
Enactment No: R-05-0299
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING DONATIONS TO SUPPORT THE FOLLOWING
EVENTS IN THE AMOUNTS SPECIFIED HEREIN: $3,000 TO
SUPPORT THE HAITIAN COMPAS FESTIVAL, $4,000 TO
SUPPORT THE MIAMI IDOL EVENT, $1,000 TO SUPPORT THE "
DO THE RIGHT THING" EVENT, $1,500 TO SUPPORT THE
ROBERTO CLEMENTE "LEO" SOFTBALL CLASSICS, AND $500
TO HADLEY PARK 4TH OF JULY FIREWORKS EVENT;
ALLOCATING FUNDS FROM SPECIAL EVENTS/FESTIVALS
ACCOUNT NO,. 001000.921054.6.289.
Sign
Veto ❑
City of Miami Page 11 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00373
Resolution Enactment No: R-05-0294
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;
APPROVING THE ACQUISITION OF ELEVATOR MAINTENANCE
AND REPAIR SERVICES AND ITS UTILIZATION OF ORIGINAL
MANUFACTURER'S PARTS, FOR THE DEPARTMENT OF
POLICE ("POLICE") HEADQUARTERS BUILDING AT AN ANNUAL
COST NOT TO EXCEED $20,000, AND FOR THE DEPARTMENT
OF CONFERENCES, CONVENTIONS AND PUBLIC FACILITIES ("
CONFERENCES AND CONVENTIONS"), ORANGE BOWL
STADIUM, AT AN ANNUAL COST NOT TO EXCEED $32,360,
FROM THYSSENKRUPP ELEVATOR CORPORATION, THE SOLE
SOURCE PROVIDER, FOR A ONE-YEAR PERIOD, WITH THE
OPTION TO EXTEND FOR FIVE ADDITIONAL ONE-YEAR
PERIODS; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN ELEVATOR MAINTENANCE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH
THYSSENKRUPP ELEVATOR CORPORATION; ALLOCATING
SAID FUNDS FROM THE POLICE GENERAL OPERATING
BUDGET, ACCOUNT CODE NO. 001000.290201.6.670 AND
FROM CONFERENCES AND CONVENTIONS ACCOUNT CODE
NO. 404000.350503.6. 340.
Sign
Veto ❑
City of Miami Page 12 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00374
Resolution Enactment No: R-05-0295
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 AND INSTALLATION OF FOUR (4) !OMEGA
FREEDOM E-SERVER DATA STORAGE DEVICES, FOR THE
DEPARTMENT OF POLICE, FROM THE DICTAPHONE
CORPORATION, THE SOLE SOURCE PROVIDER, TO INCLUDE
MAINTENANCE FOR FIVE (5) YEARS, FOR A TOTAL AMOUNT
NOT TO EXCEED $114,650.75; ALLOCATING FUNDS FROM THE
E-911 OPERATING BUDGET, ACCOUNT CODE NO. 196003.
290531.6.840; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, FOR SAID
PURPOSE.
Sign
Veto
City of Miami Page 13 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00375
Resolution Enactment No: R-05-0296
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
RECOMMENDATION AND FINDING THAT COMPETITIVE
NEGOTIATION METHODS ARE NOT PRACTICABLE OR
ADVANTAGEOUS, WAIVING THE REQUIREMENTS FOR SAID
COMPETITIVE NEGOTIATION PROCEDURES, PURSUANT TO
SECTION 18-86 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; APPROVING THE RECOMMENDATION
AND FINDING OF THE CITY OF MIAMI DEPARTMENT OF
PARKS AND RECREATION THAT AMIGOS TOGETHER FOR
KIDS, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION ("
PROVIDER") IS THE MOST QUALIFIED FIRM TO PROVIDE
AFTER SCHOOL EDUCATIONAL PROGRAMS AND CULTURAL
AND RECREATIONAL ACTIVITIES FOR YOUTHS PRIMARILY
AGES 6 THROUGH 12 AT THE CITY -OWNED PROPERTY
LOCATED AT 353 SOUTHWEST 4TH STREET, MIAMI, FLORIDA,
COMMONLY KNOWN AS JOSE MARTI PARK ("PARK");
AUTHORIZING THE CITY MANAGER TO EXECUTE A PARK
PROGRAMMING AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH PROVIDER FOR
SAID SERVICES AND PROVIDING FOR: (1) A THREE-YEAR
TERM THAT SHALL COMMENCE ON THE EFFECTIVE DATE,
WITH OPTIONS TO EXTEND FOR UP TO TWO (2) ADDITIONAL
CONSECUTIVE THREE-YEAR PERIODS; (2) PAYMENT TO THE
CITY OF MIAMI OF ONE DOLLAR AND 00/100 ($1.00) PER
MONTH; AND (3) PROVIDER SHALL BE RESPONSIBLE FOR
ANY COSTS ASSOCIATED WITH ITS PROGRAMS, INCLUDING
BUT NOT LIMITED TO, SECURITY, EQUIPMENT AND
INSURANCE DURING ITS OPERATING HOURS AT THE PARK,
AND WITH TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN THE AGREEMENT.
Sign
Veto 111
City of Miami Page 14 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00376
Resolution Enactment No: R-05-0297
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT OF EASEMENT AND A BILL OF SALE, IN
SUBSTANTIALLY THE ATTACHED FORMS, TO MIAMI-DADE
WATER AND SEWER DEPARTMENT, WHEREBY THE CITY OF
MIAMI ("CITY") WILL GRANT A UTILITY EASEMENT, AS
DEPICTED IN "EXHIBIT A" ATTACHED AND INCORPORATED,
ON CITY -OWNED PROPERTY LOCATED AT APPROXIMATELY
2600 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA
("PROPERTY"), FOR A PERPETUAL NON-EXCLUSIVE
EASEMENT ON THE PROPERTY, FOR THE CONSTRUCTION,
INSTALLATION, OPERATION AND MAINTENANCE OF WATER
AND SEWER FACILITIES, WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, CHANGE, AND REMOVE SUCH
FACILITIES OR ANY OF THEM WITHIN THE EASEMENT.
Sign
05-00378 Resolution
Veto ❑
Enactment No: R-05-0298
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "VIA
TUTTLE SUBDIVISION", 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 15 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00387
Resolution Enactment No: R-05-0291
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 30TH
YEAR COMMUNITY DEVELOPMENT BLOCK GRANT CITY OF
MIAMI COMMERCIAL CODE COMPLIANCE PROGRAM FUNDS,
IN THE TOTAL AMOUNT OF $400,000; ALLOCATING SAID
FUNDS, TO ALLAPATTAH BUSINESS DEVELOPMENT
AUTHORITY, INC., IN THE AMOUNT OF $50,000, TO CONTINUE
TO PROVIDE ECONOMIC DEVELOPMENT ACTIVITIES, AS
SPECIFIED IN "ATTACHMENT A," ATTACHED AND
INCORPORATED, TO TARPUN BAY USA, INC., IN THE AMOUNT
OF $90,000, FOR COMMERCIAL REHABILITATION AND THE
CREATION OF SIX (6) JOBS FOR RESIDENTS OF LITTLE HAITI/
DISTRICT 5 AREA, AS SPECIFIED IN "ATTACHMENT A," AND TO
THE CITY OF MIAMI COMMERCIAL FAQADE PROGRAM, IN THE
AMOUNT OF $260,000; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT AND AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORMS, WITH SAID
AGENCIES, FOR SAID PURPOSES.
Sign
05-00277 Ordinance
Veto ❑
Enactment No: 12682
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "
STREETS AND SIDEWALKS/BASE BUILDING LINES/
NONSTANDARD STREET WIDTHS," BY MODIFYING THE WIDTH
OF NORTHEAST 6TH STREET BETWEEN NORTHEAST 2ND
AVENUE AND BISCAYNE BOULEVARD, MIAMI, FLORIDA;
CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto ❑
City of Miami Page 16 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00339 Ordinance
Enactment No: 12683
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 31/ARTICLE II, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "LICENSES AND
MISCELLANEOUS BUSINESS REGULATIONS/OCCUPATIONAL
LICENSES," BY AMENDING SECTION 31-35(B)(4), ADDING A
NEW SUBSECTION TO SECTION 31-35 AND AMENDING
SECTION 31-49(A); CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
Sign
05-00308 Resolution
Veto El
Enactment No: R-05-0306
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING AN INDIVIDUAL AS A MEMBER OF THE
PERFORMING ARTS CENTER TRUST FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Carole Ann Taylor Performing Arts Center Trust
Sign
Veto
City of Miami Page 17 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00309
Resolution Enactment No: R-05-0307
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE
BAYFRONT PARK MANAGEMENT TRUST FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Ralph Duharte Vice Chairman Angel Gonzalez
Steve Alexander Commissioner Johnny Winton
Michael Barket Chairman Joe Sanchez
Frank Herrera Commissioner Tomas Regalado
John Harris Commissioner Jeffery Allen
Ruth Greenfield Commission At -Large
Elena Carpenter Commission At -Large
Lawrence Terry Commission At -Large
Sign
Veto EI
City of Miami Page 18 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00311
Resolution Enactment No: R-05-0308
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE
NUISANCE ABATEMENT BOARD FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Larazo Lopez Vice Chairman Angel Gonzalez
Shane Graber Commissioner Johnny Winton
Anthony Cantey Commissioner Jeffery Allen
Sign
Veto ❑
City of Miami Page 19 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00318
Resolution Enactment No: R-05-0309
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE
WATERFRONT ADVISORY BOARD FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Stuart Sorg Vice Chairman Angel Gonzalez
Ashley Chase Commissioner Johnny Winton
Wendy Kalimar Chairman Joe Sanchez
M. Lee Smith Chairman Joe Sanchez
Antonio Llano Montes Commissioner Tomas Regalado
Jack King Commissioner Tomas Regalado
Phil Everingham Commissioner Jeffery Allen
Ernest Martin Commissioner Jeffery Allen
Sign
Veto ❑
City of Miami Page 20 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00320 Resolution
05-00322
Enactment No: R-05-0310
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE
ZONING BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
C. Chloe Keidaish Commissioner Johnny Winton
Charles J. Flowers Commissioner Jeffery Allen
Sign Veto ❑
Resolution Enactment No: R-05-0311
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE
AUDIT ADVISORY COMMITTEE FOR TERMS AS DESIGNATED
HEREIN.
APPOINTEES: NOMINATED BY:
Ignacio Abella Vice Chairman Angel Gonzalez
Evelyn D'An Commissioner Johnny Winton
Monica Fernandez Chairman Joe Sanchez
Richard Bercowitz Commissioner Tomas Regalado
Lewis R. Blake, III
Sign
Commissioner Jeffery Allen
Veto ❑
City of Miami Page 21 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00323
Resolution Enactment No: R-05-0312
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE
MIAMI STREET CODESIGNATION REVIEW COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Armando J. Silva -Trujillo Vice Chairman Angel Gonzalez
Carolyn Cope Commissioner Johnny Winton
Yves Fortune Commissioner Tomas Regalado
Constance Gilbert Commissioner Jeffery Allen
Sign
05-00347 Resolution
Veto ❑
Enactment No: R-05-0313
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE
OCCUPATIONAL LICENSE EQUITY STUDY COMMISSION FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Maggie PerezCommissioner Johnny Winton
Vera Gifford Commissioner Jeffery Allen
Sign
Veto ❑
City of Miami Page 22 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00348
Resolution Enactment No: R-05-0317
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING CERTAIN INDIVIDUALS AS MEMBERS OF THE
MAYOR'S INTERNATIONAL COUNCIL FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Ruben Valdez Vice Chairman Angel Gonzalez
Marianne SalazarCommissioner Tomas Regalado
Najib Tayara Commissioner Jeffery Allen
Alexander Reus Commission At -Large
Sign
e/
05-00465 Resolution
Veto
A RESOLUTION OF THE MIAMI CITY COMMISSION
RESCHEDULING THE FIRST REGULAR CITY COMMISSION
MEETING OF JULY 2005, ORIGINALLY SCHEDULED FOR JULY
14, 2005, TO TAKE PLACE ON JULY 7, 2005.
Sign
Veto
City of Miami Page 23 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00464
Resolution Enactment No: R-05-0305
A RESOLUTION OF THE MIAMI CITY COMMISSION,
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE NON -BINDING MEMORANDUM OF
UNDERSTANDING, BETWEEN THE CITY OF MIAMI, MIAMI-
DADE COUNTY ("COUNTY") AND THE FLORIDA MARLINS, L.P.
DATED , 2005 ("MOU"), APPROVED BY THE
CITY COMMISSION ON FEBRUARY 24, 2005, PURSUANT TO
RESOLUTION NO. 05-0127, TO: (1) EXPRESS
THE PARTIES' CONTINUING JOINT EFFORTS TO DESIGN,
DEVELOP, CONSTRUCT AND OPERATE A MAJOR LEAGUE
BASEBALL FACILITY AND RELATED PARKING FACILITIES
ADJACENT TO THE ORANGE BOWL STADIUM AND THE
PARTIES' DESIRE TO AUTHORIZE THE COUNTY TO
UNDERTAKE PRELIMINARY STEPS TO COMMENCE THE
EMINENT DOMAIN PROCESSES NECESSARY TO FURTHER
THE PURPOSES OF THE MOU; AND (2) DELETE THE
AUTOMATIC TERMINATION PROVISION IF THE STATE OF
FLORIDA FAILS TO APPROVE THE STATE SALES TAX REBATE
BY MAY 2, 2005; WITH SAID AMENDMENT TO BE SUBJECT TO
THE APPROVAL OF THE CITY ATTORNEY.
Sign
05-00461 Resolution
Veto
Enactment No: R-05-0303
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $3,000, TO CO-SPONSOR THE CORAL WAY
ARTS FESTIVAL ON MAY 21, 2005; ALLOCATING FUNDS FROM
THE DISTRICT 4 SPECIAL EVENTS NON -DEPARTMENTAL
ACCOUNT CODE NO. 001000.921054.6.289.
Sign
Veto ❑
City of Miami Page 24 of 25 Printed on 05/13/2005
File Number Title Enactment Number
05-00459
ATTEST:
Resolution Enactment No: R-05-0304
A RESOLUTION OF THE MIAMI CITY COMMISSION DONATING
IN -KIND SERVICES, IN A TOTAL AMOUNT NOT TO EXCEED $2,
126, WITH AN AMOUNT NOT TO EXCEED $774 FOR THE
WAIVER OF THE CITY OF MIAMI ("CITY") DEPARTMENT OF
POLICE'S ADMINISTRATIVE SURCHARGE, AN AMOUNT NOT
TO EXCEED $352, FOR THE CITY'S DEPARTMENT OF SOLID
WASTE FEES, AND AN AMOUNT NOT TO EXCEED $1,000, FOR
THE LAND USE PERMIT, PROVIDING SUPPORT FOR THE "
MAKE IT HOT CELEBRITY WEEKEND," HOSTED BY THE
STARKS FOUNDATION, INC., TO BE HELD ON SUNDAY, MAY 22
, 2005, FROM 11:00 A.M. TO 7:30 P.M. AT THE VIRGINIA KEY
MARINA (EAST PARKING LOT); ALLOCATING FUNDS FROM
THE DISTRICT ROLLOVER ACCOUNT NO. 001000.920922.6.
930.
Sign
M . uel Diaz
M. or
Veto I__I'
s-7/ /ac-
The signature of the mayor indicates review and action for the items (R-05-
0280, R-05-0281, R-05-0282, R-05-0283, R-05-0284, R-05-0285, R-05-
0286, R-05-0287, R-05-0288, R-05-0289, R-05-0290, R-05-0293, R-05-
0300, R-05-0301, R-05-0302, R-05-0292, R-05-0299, R-05-0294, R-05-
0295, R-05-0296, R-05-0297, R-05-0298, R-05-0291, 12682, 12683, R-05-
0306, R-05-0307, R-05-0308, R-05-0309, R-05-0310, R-05-0311, R-05-
0312, R-05-0313, R-05-0317, R-05-0305, R-05-0303, R-05-0304). 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 25 of 25
Printed on 05/13/2005
City of Miami
Mayor's Signature Report
for File No. 05-00370
Commission Meeting: May 12, 2005
*Please note the deadline to veto is on May 23, 2005 at 4:30 p.m.
Received By:
Date:��
Please call Miriam at xt. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: May 12, 2005
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number
Title Enactment Number
05-00370
Resolution Enactment No: R-05-0288
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 01-595, ADOPTED JUNE 14, 2001, WHICH
AUTHORIZED THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AN AGREEMENT WITH DAYSTAR, INC., FOR THE
LEGISTAR SYSTEM FOR THE CITY CLERK'S OFFICE,
AUTHORIZING AN INCREASE OF THE THIRD YEAR OF THE
AGREEMENT FROM $12, 584 TO
$22,043, AND ADDING AN ADDITIONAL THREE-YEAR PERIOD
FOR SYSTEM UPGRADES AND ASSOCIATED MAINTENANCE
SUPPORT SERVICES, SUBJECT TO ANNUAL INCREASES IN AN
AMOUNT NOT TO EXCEED FIVE PERCENT (5%) FOR EACH
FISCAL YEAR, AT A PROPOSED ANNUAL COST OF $34,000
FOR FISCAL YEAR 2005-2006, $46,000 FOR FISCAL YEAR 2006-
2007, AND $58,000 FOR FISCAL YEAR 2007-2008; ALLOCATING
FUNDS FOR SYSTEM UPGRADES FROM VARIOUS CAPITAL
IMPROVEMENT PROJECT ACCOUNTS AND STRATEGIC
FUNDS AND ALLOCATING FUNDS FOR MAINTENANCE
SUPPORT FROM THE OPERATING BUDGET OF THE
DEPARTMENT OF INFORMATION TECHNOLOGY, SUBJECT TO
BUDGETARY APPROVAL; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE SUBSEQUENT
AMENDMENTS, FOR EACH FISCAL YEAR, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 1 of 2 Printed on 05/13/2005
anuel Diaz
Mayor
Date
The signature of the mayor indicates review and action for the items (R-05-
0288). 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
7 020'a
Date
City of Miami Page 2 of 2 Printed on 05/13/2005