HomeMy WebLinkAboutCC 2005-06-09 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: June 9, 2005
*Please note the deadline to veto is on June 20, 2005 at 4:30 p.m.
Received By: 14,t rY) 1Ai._ Date: % I 13 J d 3
Please call Miriam at ext. 5 68 once Mayor has signed. Thanks.
City of Miami
Mayor's Signature Report
Commission Meeting: June 9, 2005
*Please note the deadline to veto is on June 20, 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: June 9, 2005
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number
Title Enactment Number
05-00476
Resolution Enactment No: R-05-0360
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID OF GRAPHIC DESIGNS INTERNATIONAL, INC.,
RECEIVED ON FEBRUARY 23, 2005, PURSUANT TO
INVITATION FOR BIDS NO. 04-05-012, FOR THE PURCHASE,
DELIVERY AND INSTALLATION OF DECALS AND STRIPING,
FOR THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION, ON AN AS -NEEDED CONTRACT BASIS, FOR
A TWO (2) YEAR PERIOD, WITH THE OPTION TO RENEW FOR
TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, AT AN ANNUAL
AMOUNT NOT TO EXCEED $34,916.10, FOR A TOTAL
CONTRACT AMOUNT NOT TO EXCEED $139,664.40;
ALLOCATING FUNDS FROM THE CAPITAL IMPROVEMENT
PROJECT NO. 311850.429401.6.840, B-74220.
Sign
05-00477 Resolution
Veto
Enactment No: R-05-0361
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), VACATING, DISCONTINUING AND
ABANDONING THE EAST TEN (10) FEET OF LOT 14, BLOCK 5, "
PARKERS FLAGLER HEIGHTS," ACCORDING TO THE PLAT
THEREOF, RECORDED IN PLAT BOOK 18, PAGE 32, OF THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA;
AUTHORIZING AND DIRECTING THE CITY MANAGER TO
EXECUTE A QUIT CLAIM DEED, IN SUBSTANTIALLY THE
ATTACHED FORM, REVERTING SAID RIGHT OF WAY BACK TO
THE ABUXTING PROPERTY OWNERS.
Sign
Veto
City of Miami Page 1 of 24 Printed on 06/10/2005
File Number Title Enactment Number
05-00478
Resolution Enactment No: R-05-0362
A RESOLUTION OF THE MIAMI CITY COMMISSION
CLASSIFYING ONE 1991 AVANTI VESSEL, BOAT HULL
IDENTIFICATION NO. ERQ25107B091, AS "CATEGORY A"
SURPLUS STOCK; FURTHER STIPULATING THAT SAID VESSEL
BE DONATED TO THE MIAMI OVERSEAS CHINESE
ASSOCIATION, MIAMI, FLORIDA AND THAT SAID DONATION BE
VALID AND EFFECTIVE BETWEEN JUNE 9, 2005 AND JUNE 9,
2006, UPON THE EXECUTION OF THE APPROPRIATE RELEASE
DOCUMENTS.
Sign
05-00479 Resolution
Veto
Enactment No: R-05-0363
A RESOLUTION OF THE MIAMI CITY COMMISSION
RESCINDING THE BID AWARD TO A AND S EQUIPMENT
COMPANY, INC., THE PRIMARY VENDOR, FOR THE
PROVISION OF FORKLIFT MAINTENANCE AND REPAIR
SERVICES; AWARDING THE BID TO NATIONAL LIFT TRUCK
SERVICE, THE SECONDARY VENDOR, UNDER THE SAME
PRICES, TERMS AND CONDITIONS PURSUANT TO BID NO. 02-
03-161; ALLOCATING FUNDS FROM THE GENERAL
OPERATING BUDGETS OF THE VARIOUS USER DEPARTMENT
AND AGENCIES, SUBJECT TO BUDGETARY APPROVAL.
Sign
Veto
City of Miami Page 2 of 24 Printed on 06/10/2005
File Number Title Enactment Number
05-00480
Resolution Enactment No: R-05-0364
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 CITY OF MIAMI AND
THE VILLAGE OF BISCAYNE PARK, TO RECEIVE AND EXTEND
MUTUAL AID IN THE FORM OF LAW ENFORCEMENT SERVICES
AND RESOURCES TO ENSURE PUBLIC SAFETY AND
ADEQUATE RESPONSE TO INTENSIVE SITUATIONS,
INCLUDING, BUT NOT LIMITED TO NATURAL AND MAN-MADE
DISASTERS OR EMERGENCIES AS DEFINED IN PART 1,
CHAPTER 23, OF THE FLORIDA STATUTES.
Sign
Veto
City of Miami Page 3 of 24 Printed on 06/10/2005
File Number
Title Enactment Number
05-00481
Resolution Enactment No: R-05-0372
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING A SETTLEMENT IN THE CASE
OF WILLIAM B. BRICKELL, JAMES B. BRICKELL, JR., BEATRICE
A. BRICKELL, MARY SNYDER AND ARCHIE K. PURDY (THE "
BRICKELLS") V. CITY OF MIAMI ("CITY"), CASE NO. 88-0230 ("
LAWSUIT"), CONSISTING OF (1) THE CONVEYANCE TO THE
CITY OF THE PROPERTY KNOWN AS THE BRICKELL PARK ("
PROPERTY"), LESS TWO STRIPS OF LAND LYING ALONG THE
NORTHERN BOUNDARY OF THE PROPERTY ("RELATED
PARCEL"), (2) THE CONVEYANCE OF THE RELATED PARCEL
TO CITY NATIONAL BANK OF FLORIDA, AS TRUSTEE UNDER
LAND TRUST LOAN NO. 2401-1863-00, AS SUCCESSOR TO THE
RELATED GROUP OF FLORIDA ("RELATED"), (3) THE GRANT
OF A TEMPORARY CONSTRUCTION EASEMENT OVER A
STRIP OF LAND LYING WITHIN THE PROPERTY TO RELATED,
AS OWNER OF THE ADJACENT PARCEL FOR A TERM OF 5
YEARS, (4) THE OBLIGATION OF RELATED TO CONSTRUCT
TEMPORARY AND PERMANENT PARK IMPROVEMENTS TO
THE PROPERTY, AS APPROVED BY THE CITY AND TO
MAINTAIN THE PROPERTY IN PERPETUITY AND (5) OTHER
MATTERS DESCRIBED IN THE AGREEMENT ("AGREEMENT")
AND THE EASEMENT, ATTACHED HERETO AS "EXHIBITS A"
AND "B;" AUTHORIZING THE CITY MANAGER AND THE CITY
ATTORNEY TO EXECUTE ALL DOCUMENTS NECESSARY OR
DESIRABLE TO CONSUMMATE THE SETTLEMENT OF THE
LAWSUIT, INCLUDING SPECIFICALLY, THE AGREEMENT AND
THE CONSTRUCTION EASEMENT, IN SUBSTANTIALLY THE
ATTACHED FORMS AND A STIPULATION DISMISSING THE
LAWSUIT WITH PREJUDICE; PROVIDED THAT IF THE
AGREEMENT IS NOT EXECUTED WITHIN SIXTY (60) DAYS OF
THE EFFECTIVE DATE OF THIS RESOLUTION, THIS
RESOLUTION SHALL BECOME NULL AND VOID.
Sign
Veto
City of Miami
Page 4 of 24 Printed on 06/10/2005
File Number Title Enactment Number
05-00482
Resolution Enactment No: R-05-0365
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PURCHASE OF TWO (2)
LDV MODEL #MCC3OLLC260-03, MOBILE COMMAND CENTERS,
CONSISTING OF EQUIPMENT LISTED IN THE ATTACHED
DOCUMENTS, FROM LDV, INC., VIA THE DEPARTMENT OF
POLICE, TO BE UTILIZED BY THE DEPARTMENTS OF POLICE
AND FIRE -RESCUE, AS AUTHORIZED UNDER A MEMORANDUM
OF UNDERSTANDING BETWEEN THE CITY OF MIAMI AND THE
STATE OF FLORIDA COUNTER -DRUG PROCUREMENT
PROGRAM, ESTABLISHED AND MAINTAINED PURSUANT TO
THE NATIONAL DEFENSE AUTHORIZATION ACT SECTION 1122
, KNOWN AS THE "1122 PROGRAM," IN AN AMOUNT NOT TO
EXCEED $449,335, FOR EACH MOBILE COMMAND CENTER,
FOR A TOTAL COST NOT TO EXCEED $898,670; ALLOCATING
FUNDS IN THE AMOUNT NOT TO EXCEED $449,335, FROM THE
CAPITAL IMPROVEMENT PROGRAM ("CIP"), POLICE
HOMELAND DEFENSE PREPAREDNESS BOND, B-72911,
ACCOUNT CODE NO. 312048.299307.6.840, AN AMOUNT NOT
TO EXCEED $281,584, FROM THE URBAN AREAS SECURITY
INITIATIVE GRANT PROGRAM II, FISCAL YEAR 2003, ACCOUNT
CODE NO. 110111.280910.6.840 AND AN AMOUNT NOT TO
EXCEED $167,751, FROM CIP, B-72814, ACCOUNT CODE NO.
313305.289307.6.840.
Sign
Veto
City of Miami Page 5 of 24 Printed on 06/10/2005
File Number Title Enactment Number
05-00456
05-00509
Resolution Enactment No: R-05-0366
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY CLAUDIA
ROGER, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $37
,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
CLAUDIA ROGER VS. CITY OF MIAMI, IN THE CIRCUIT COURT
IN AND FOR MIAMI-DADE COUNTY, CASE NO. 04-04534 CA (06)
, UPON EXECUTING A GENERAL RELEASE OF THE CITY OF
MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS;
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO. 515001.624401.6.
651.
Sign
Veto
Resolution Enactment No: R-05-0367
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "
2005 OUTREACH TO HOMELESS DETAINEES" AND
APPROPRIATING FUNDS FOR THE OPERATION OF THE SAME,
IN AN AMOUNT NOT TO EXCEED $85,796, CONSISTING OF A
GRANT AWARD FROM THE STATE OF FLORIDA GRANT-IN-AID
PROGRAM, FOR A ONE-YEAR PERIOD, FOR OUTREACH,
ASSESSMENT, PLACEMENT AND TRANSPORTATION
SERVICES TO HOMELESS DETAINEES BEING RELEASED
FROM THE MIAMI-DADE COUNTY JAIL; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS,
TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD.
Sign
Veto
City of Miami Page 6 of 24 Printed on 06/10/2005
File Number Title Enactment Number
05-00510
05-00522
Resolution Enactment No: R-05-0368
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "
2005 SUPPORTIVE SERVICES GRANT" AND APPROPRIATING
FUNDS, IN AN AMOUNT NOT TO EXCEED $251,071,
CONSISTING OF A GRANT FROM THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT,
THROUGH THE MIAMI-DADE COUNTY HOMELESS TRUST, FOR
A ONE YEAR-PERIOD,TO PROVIDE OUTREACH,
INFORMATION, REFERRAL, ASSESSMENT AND PLACEMENT
SERVICES TO HOMELESS INDIVIDUALS; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS
TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD.
Sign
Veto
Resolution Enactment No: R-05-0369
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE CERTIFIED
PUBLIC ACCOUNTING FIRM OF SHARPTON, BRUNSON &
COMPANY, PA., FOR THE EVALUATION OF PROPOSALS
RECEIVED IN RESPONSE TO THE REQUEST FOR PROPOSALS
DOCUMENT TO BE ISSUED FOR THE DEVELOPMENT OF A
HOTEL AND OTHER GOLF COURSE IMPROVEMENTS AT 1802
NORTHWEST 37TH AVENUE, MIAMI, FLORIDA, COMMONLY
REFERRED TO AS THE MELREESE GOLF COURSE, UNDER
THE UNIFIED DEVELOPMENT PROJECT PROCESS;
ALLOCATING FUNDS FOR SAID SERVICES AND EXPENSES IN
AN AMOUNT NOT TO EXCEED $65,000, FROM ACCOUNT CODE
NO. 001000.500101.6. 270.
Sign
Veto
City of Miami Page 7 of 24 Printed on 06/10/2005
File Number Title Enactment Number
05-00523
05-00377
Resolution Enactment No: R-05-0370
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING SURPLUS THE CITY -OWNED
PROPERTY LOCATED AT 46 WEST FLAGLER STREET, MIAMI,
FLORIDA, ALSO KNOWN AS PAUL WALKER PARK ("PROPERTY
"), AS MORE PARTICULARLY DESCRIBED IN "EXHIBIT A,"
ATTACHED AND INCORPORATED; AUTHORIZING AND
DIRECTING THE CITY MANAGER TO: (I) SOLICIT OFFERS
FROM ADJACENT PROPERTY OWNERS FOR THE PURCHASE
OF THE PROPERTY; (II) ACCEPT RESPONSIBLE AND
RESPONSIVE OFFERS; (III) NEGOTIATE A PURCHASE AND
SALE AGREEMENT ("PSA"); AND (IV) PRESENT THE
NEGOTIATED PSA TO THE CITY COMMISSION FOR FINAL
APPROVAL.
Sign 1d Veto
Resolution Enactment No: R-05-0371
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. ONE, IN SUBSTANTIALLY THE
ATTACHED FORM, TO THE AGREEMENT WITH FLAGLER
FIRST CONDOMINIUMS, LLC, RELATING TO THE
REDEVELOPMENT OF AN AFFORDABLE HOUSING
CONDOMINIUM PROJECT KNOWN AS FLAGLER FIRST
CONDOMINIUM, LOCATED AT 101 EAST FLAGLER STREET,
MIAMI, FLORIDA ("PROJECT"), PROVIDING AN EXTENSION OF
THE DEADLINE FOR THE RECEIPT OF CERTIFICATES OF
OCCUPANCY AND THE SALE OF EIGHTY-ONE (81) OF THE
PROJECT'S RESIDENTIAL CONDOMINIUM UNITS, UNTIL
DECEMBER 23, 2006.
Sign
Veto
City of Miami Page 8 of 24 Printed on 06/10/2005
File Number Title Enactment Number
05-00483a Resolution
Enactment No: R-05-0397
A resolution of the Miami City Commission (subject matter: Waiver
of Noise Ordinance for Miami Vice film from June 29 through
September 30, 2005, with each location and time permitted by
FACE office.)
Sign
05-00484a Resolution
Veto
Enactment No: R-05-0373
A RESOLUTION OF THE MIAMI CITY COMMISSION PLEDGING
TO THE CITIZENS OF MIAMI THAT THE CITY COMMISSION
WILL STRENGTHEN NEIGHBORHOODS AND RESPOND TO
URBAN DEVELOPMENT THROUGH SMART GROWTH
PRINCIPLES, PROJECTS AND INITIATIVES; PLEDGING TO
APPROACH SMART GROWTH AS A REGIONAL ISSUE BY
WORKING WITH MIAMI-DADE COUNTY, MIAMI-DADE COUNTY
PUBLIC SCHOOLS AND OTHER MUNICIPALITIES TO ENSURE
THAT BASIC SERVICES SUCH AS UTILITIES, TRANSIT, AIR
AND SEA PORTS AND SCHOOLS ARE EXPANDED AND
MAINTAINED AT A HIGH LEVEL TO MEET THE DEMANDS OF
GROWING URBAN AREAS; MANDATING SAID PLEDGE TO
ASSURE THE CITIZENS OF THE CITY THAT THE MASTER
PLANS AND THE CAPITAL IMPROVEMENT PROJECTS WILL BE
IMPLEMENTED AND COMPLETED IN A TIMELY MANNER AND
MAINTAINED AT A HIGH LEVEL TO MEET THE DEMANDS OF
GROWING URBAN AREAS AND WILL BE ONGOING TO KEEP
PACE WITH GROWTH AND RELATED ISSUES BY A REGIONAL
APPROACH.
Sign
Veto
City of Miami Page 9 of 24 Printed on 06/10/2005
File Number Title Enactment Number
05-00488
Resolution Enactment No: R-05-0385
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED " 8600
EAST DIXIE," 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
05-00489 Resolution
Veto
Enactment No: R-05-0386
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "FIFTY
FIFTH STREET CAFE," A REPLAT IN THE CITY OF MIAMI OF
THE PROPERTY DESCRIBED IN "ATTACHMENT 1," SUBJECT
TO SATISFACTION OF ALL CONDITIONS REQUITED 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 10 of 24 Printed on 06/10/2005
File Number Title Enactment Number
05-00491
Resolution Enactment No: R-05-0387
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN OCCUPANCY AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI AND NEW BETHANY BAPTIST MISSION, INC., A
FLORIDA NOT -FOR -PROFIT CORPORATION, FOR THE
PROPERTY LOCATED AT 6311-6329 NORTHEAST 2ND
AVENUE, MIAMI, FLORIDA ("PROPERTY"), AS LEGALLY
DESCRIBED IN SAID AGREEMENT, IN CONNECTION WITH THE
ENTRY OF THE ORDER OF TAKING ENTERED INTO ON
FEBRUARY 16, 2005, BY THE HONORABLE RONALD M.
FRIEDMAN TO ACQUIRE TITLE TO THE PROPERTY IN
CONNECTION WITH THE DEVELOPMENT OF LITTLE HAITI
PARK.
Sign
Veto
City of Miami Page 11 of 24 Printed on 06/10/2005
File Number Title Enactment Number
05-00499
Resolution Enactment No: R-05-0388
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, ACCEPTING THE
PROPOSED STIPULATED FINAL JUDGMENT AND JOINT
MOTION FOR ITS ENTRY, FOR ACQUISITION OF THE TITLE TO
THE PROPERTIES AS DESCRIBED HEREIN, IN CONNECTION
WITH THE DEVELOPMENT OF LITTLE HAITI PARK;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
OCCUPANCY AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PROPERTIES LOCATED AT 212 NORTHEAST 59TH TERRACE,
211 NORTHEAST 59TH STREET AND 215 NORTHEAST 59TH
STREET, MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN THE
AGREEMENT BETWEEN THE CITY OF MIAMI AND OWNERS OF
SAID PROPERTIES, ERS PROPERTIES, INC., A FLORIDA FOR -
PROFIT CORPORATION AND SIGMUND O. SCHICKMAN, AN
INDIVIDUAL ("COLLECTIVELY PARTIES"), IN COMPLIANCE
WITH THE MEMORANDUM OF SETTLEMENT ENTERED INTO
ON MAY 16, 2005, BY THE PARTIES RESULTING FROM
MEDIATION PURSUANT TO A COURT ORDER; ALLOCATING
FUNDS IN THE AMOUNT OF $1,966,000, FROM THE $255
MILLION HOMELAND DEFENSE/NEIGHBORHOOD
IMPROVEMENT BOND FOR THE COST OF SAID ACQUISITION
INCLUSIVE OF THE COST OF ATTORNEY'S FEES AND
EXPENSES, SURVEYS, APPRAISALS, ENVIRONMENTAL
REPORTS, TITLE INSURANCE, DEMOLITION, AND FENCING.
Sign
Veto
City of Miami Page 12 of 24 Printed on 06/10/2005
File Number Title Enactment Number
05-00504
05-00505
Resolution Enactment No: R-05-0375
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY")
ANNUAL PUBLIC HOUSING AGENCY ("PHA") PLAN FOR FISCAL
YEAR 2005, IN CONNECTION WITH THE IMPLEMENTATION
AND ADMINISTRATION OF THE CITY'S SECTION 8 HOUSING
CHOICE VOUCHER PROGRAM; AUTHORIZING THE CITY
MANAGER TO SUBMIT THE ANNUAL PHA PLAN, ATTACHED
AND INCORPORATED, FOR REVIEW AND APPROVAL BY THE
UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT ("U.S. HUD") FOR THE CITY'S CONTINUED
PARTICIPATION IN SAID PROGRAM; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS AND
CERTIFICATIONS REQUIRED, FOR SUBMISSION OF THE
CITY'S PHA PLAN TO U.S. HUD.
Sign Veto
Resolution Enactment No: R-05-0376
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ACCEPTANCE OF AMERICAN DREAM
DOWNPAYMENT INITIATIVE FUNDS, IN THE TOTAL AMOUNT
OF $137,300, FOR FISCAL YEAR 2005-2006, FOR FIRST TIME
HOMEBUYER DOWN -PAYMENT ASSISTANCE; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID FUNDS.
Sign
Veto
City of Miami Page 13 of 24 Printed on 06/10/2005
File Number Title Enactment Number
05-00506
05-00507
Resolution Enactment No: R-05-0377
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ACCEPTANCE OF STATE HOUSING
INITIATIVES PARTNERSHIP FUNDS, IN THE AMOUNT OF $1,579
,897, TO SINGLE FAMILY ACTIVITIES, NOT LIMITED TO SINGLE
FAMILY REHABILITATION, SINGLE FAMILY REPLACEMENT
HOMES, THE HOMEBUYERS FINANCING PROGRAM AND THE
HOMEOWNERSHIP DEVELOPMENT PROGRAM, FOR THE
IMPLEMENTATION OF THE LOCAL HOUSING ASSISTANCE
PLAN AND THE AMOUNT OF $175,544, FOR THE
ADMINISTRATION, FOR THE TOTAL AMOUNT OF $1,755,441,
FOR FISCAL YEAR 2005-2006; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, FOR
ACCEPTANCE OF SAID FUNDS.
Sign
Veto
Resolution Enactment No: R-05-0378
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF EMERGENCY SHELTER
GRANT ("ESG") FUNDS FOR FISCAL YEAR 2005-2006, IN THE
AMOUNT OF $352,229, TO THE CITY OF MIAMI HOMELESS
PROGRAM, NEIGHBORHOOD ENHANCEMENT TEAM AND THE
AMOUNT OF $10,893, TO THE DEPARTMENT OF COMMUNITY
DEVELOPMENT, FOR THE ADMINISTRATION OF GRANT -
RELATED ACTIVITIES, FOR A TOTAL ALLOCATION OF $363,122
; DIRECTING THE CITY MANAGER TO SUBMIT A MULTI -YEAR
WAIVER REQUEST TO THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT TO INCREASE THE
PERCENTAGE OF ESG FUNDS THAT CAN BE USED FOR
ESSENTIAL SUPPORTIVE SERVICES; AUTHORIZING THE CITY
MANAGER TO SUBMIT THE NECESSARY DOCUMENTS TO
IMPLEMENT ACCEPTANCE OF SAID FUNDS.
Sign
Veto
City of Miami Page 14 of 24 Printed on 06/10/2005
File Number Title Enactment Number
05-00508
Resolution Enactment No: R-05-0379
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE SECTION 8 MODERATE REHABILITATION HOUSING
PROGRAM FUNDS, IN THE AMOUNT OF $3,791,756, FROM
FISCAL YEAR 2005 ANNUAL CONTRIBUTIONS FROM THE
UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT.
Sign
05-00512 Resolution
Veto
Enactment No: R-05-0380
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ALLOCATING 31ST PROGRAM YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE
AMOUNT OF $9,398,140 AND FUTURE PROGRAM INCOME
FUNDS, IN THE AMOUNT OF $1,000,000, FOR A TOTAL
ALLOCATION OF $10,398,140, FOR THE 31ST PROGRAM YEAR
BEGINNING OCTOBER 1, 2005, AS SPECIFIED IN "
ATTACI-JMENT A," ATTACHED AND INCORPORATED.
Sign
Veto
City of Miami Page 15 of 24 Printed on 06/10/2005
File Number Title Enactment Number
05-00513
Resolution Enactment No: R-05-0381
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE ALLOCATION OF FISCAL
YEAR 2005-2006 HOUSING OPPORTUNITIES FOR PERSONS
WITH AIDS PROGRAM FUNDS, IN THE AMOUNT OF $10,351,
000, AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND
INCORPORATED, TO PROVIDE HOUSING ASSISTANCE AND
HOUSING RELATED SERVICES TO LOW-INCOME INDIVIDUALS
LIVING WITH HIV/AIDS; AUTHORIZING THE CITY MANAGER TO
EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM(S), WITH EACH AGENCY, AS SPECIFIED IN "
ATTACHMENT A," FOR SAID PURPOSE.
Sign
05-00514 Resolution
Veto
Enactment No: R-05-0382
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF 31ST
PROGRAM YEAR COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDS, IN THE AMOUNT OF $4,000,000, IN THE ECONOMIC
DEVELOPMENT CATEGORY, TO THE AGENCIES SPECIFIED IN
"ATTACHMENT A," ATTACHED AND INCORPORATED, FOR
ECONOMIC DEVELOPMENT ACTIVITIES IN THE 31ST
PROGRAM YEAR BEGINNING OCTOBER 1, 2005;
AUTHORIZING THE CITY MANAGER TO EXECUTE
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S)
, WITH SAID AGENCIES, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 16 of 24 Printed on 06/10/2005
File Number Title Enactment Number
05-00516
05-00525
Resolution Enactment No: R-05-0383
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF 31ST
PROGRAM YEAR COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDS, IN THE AMOUNT OF $1,804,200, TO THE AGENCIES
SPECIFIED IN "ATTACHMENT A," ATTACHED AND
INCORPORATED, FOR PUBLIC SERVICES ACTIVITIES IN THE
31ST PROGRAM YEAR BEGINNING OCTOBER 1, 2005;
AUTHORIZING THE CITY MANAGER TO EXECUTE
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S)
, WITH SAID AGENCIES, FOR SAID PURPOSE.
Sign
Veto
Resolution Enactment No: R-05-0384
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
PROGRAM INCOME FUNDS IN THE TOTAL AMOUNT OF $45,
000; ALLOCATING SAID FUNDS TO ALLAPATTAH-WYNWOOD
COMMUNITY AND DEVELOPMENT CENTER, INC., IN THE
AMOUNT OF $15,000, FOR PUBLIC FACILITIES AND
IMPROVEMENT ACTIVITIES AND TO SISTERS AND BROTHERS
FOREVER, INC., IN THE AMOUNT OF $30,000,TO CONTINUE TO
PROVIDE PUBLIC SERVICE ACTIVITIES/ELDERLY SERVICES,
AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENTS TO THE AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORMS, WITH SAID
AGENCIES FOR SAID PURPOSES.
Sign
Veto
City of Miami Page 17 of 24 Printed on 06/10/2005
File Number Title Enactment Number
05-00486
Ordinance Enactment No: 12696
(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 MIAMI-DADE COUNTY IN THE AMOUNT OF $1,400,000,
FOR THE DR. MARTIN LUTHER KING, JR. BOULEVARD
IMPROVEMENTS PROJECT, B-78505, AS STATED HEREIN AND
AN AMOUNT OF $840,000, FOR THE SOUTH MIAMI AVENUE
IMPROVEMENTS PROJECT, B-60479, AS STATED HEREIN;
AMENDING ORDINANCE NO. 12622, ADOPTED DECEMBER 9,
2004, AS AMENDED, TO APPROPRIATE SAID CONTRIBUTION
OF FUNDS IN THE TOTAL AMOUNT OF $2,240,000, INTO
CAPITAL IMPROVEMENT PROJECT NO. 341330, ENTITLED "
CITYWIDE TRANSPORTATION AND TRANSIT;" AUTHORIZING
THE CITY MANAGER TO EXECUTE THE JOINT PARTICIPATION
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S)
, FOR BOTH SAID PROJECTS, TO IMPLEMENT ACCEPTANCE
OF SAID CONTRIBUTION OF FUNDS; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
05-00440 Ordinance
Veto
Enactment No: 12691
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "OFFENSES -MISCELLANEOUS," TO
CREATE SECTION 37-7, TO BE ENTITLED "SEX OFFENDER
RESIDENCY PROHIBITION," PROVIDING FOR A PROHIBITION
FROM SEX OFFENDERS CONVICTED OF CRIMES UNDER
CERTAIN FLORIDA STATUTES FROM LIVING WITHIN 2,500
FEET OF SPECIFIED LOCATIONS WITHIN THE CITY OF MIAMI;
CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, A PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 18 of 24 Printed on 06/10/2005
File Number Title Enactment Number
05-00379 Ordinance
Enactment No: 12692
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," TO MODIFY THE WIDTH OF
NORTHEAST 7TH STREET, NORTHEAST 8TH STREET,
NORTHEAST 10TH STREET AND NORTHEAST 11TH 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 19 of 24 Printed on 06/10/2005
File Number Title Enactment Number
05-00380
Ordinance Enactment No: 12693
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT GRANT FUNDS, IN THE TOTAL AMOUNT OF $2,000,
000, FROM THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT"), TO PROVIDE FUNDING, IN THE
AMOUNT OF $1,000,000, FOR THE MIAMI RIVERWALK
EXTENSION: FLAGLER STREET BRIDGE AREA PROJECT B-
40691 (SEGMENT B) AND B-40692 (SEGMENT C) AND $1,000,
000 FOR THE EAST LITTLE HAVANA GREENWAY PROJECT, B-
40686 (SEGMENT D); AMENDING ORDINANCE NO. 12622, AS
AMENDED, TO APPROPRIATE SAID CONTRIBUTION OF FUNDS
INTO CAPITAL IMPROVEMENT PROJECT NO. 341211,
ENTITLED "GREENWAYS IMPROVEMENTS;" AUTHORIZING
THE ALLOCATION OF THE CITY'S CONTRIBUTION TO THE
FLAGLER STREET BRIDGE AREA PROJECT IN A TOTAL
AMOUNT NOT TO EXCEED $337,700; ALLOCATING SAID
FUNDS, IN THE AMOUNT NOT TO EXCEED $150,000, FROM
THE PARKING SURCHARGE AND AN AMOUNT NOT TO
EXCEED $187,700, FROM THE HOMELAND DEFENSE
NEIGHBORHOOD IMPROVEMENT BOND PROGRAM;
AUTHORIZING THE CITY MANAGER TO EXECUTE A LOCAL
AGENCY PROGRAM AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR THE FLAGLER STREET BRIDGE AREA
PROJECT, TO IMPLEMENT ACCEPTANCE OF SAID GRANTS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 20 of 24 Printed on 06/10/2005
File Number Title Enactment Number
05-00441
Ordinance Enactment No: 12694
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 42/ARTICLE IV/DIVISION 4 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
ENTITLED "POLICE/TOWING AND IMMOBILIZATION OF MOTOR
VEHICLES/POLICE TOWS," MORE PARTICULARLY BY
AMENDING SECTION 42-119 OF SAID CITY CODE BY SETTING
THE MAXIMUM TOW RATES ALLOWED FOR THE
DEPARTMENT OF OFF-STREET PARKING DISPATCHED
TOWING AND WRECKER SERVICE FOR PRIVATE VEHICLES,
SETTING AN ADMINISTRATIVE FEE IN THE AMOUNT OF $25
AND RATIFYING AND CONFIRMING ANY ADMINISTRATIVE
CHARGES INCLUDED IN THE MAXIMUM TOWING FEES
INCLUDED IN ANY CONTRACT OR AGREEMENT IN EFFECT;
FURTHER DECLARING THE ADMINISTRATIVE FEE TO BE
LEGAL AND VALID AND RATIFYING, VALIDATING AND
CONFIRMING IN ALL RESPECTS, THE ADMINISTRATIVE FEES
IMPOSED PRIOR TO THE ADOPTION OF THIS ORDINANCE;
CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
Sign
05-00469 Ordinance
Veto
Enactment No: 12695
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/ENTITLED "ADMINISTRATION/
BOARDS, COMMITTEES, COMMISSIONS," OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE") BY
SETTING FORTH REMOVAL AND TERM LIMITS PROVISIONS
OF SAID CODE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
City of Miami Page 21 of 24 Printed on 06/10/2005
File Number Title Enactment Number
05-00385a
05-00527
Resolution Enactment No: R-05-0389
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), MAKING PROVISIONS FOR HOLDING A
GENERAL MUNICIPAL ELECTION ON NOVEMBER 1, 2005, FOR
THE NOMINATION OF CANDIDATES FOR THE OFFICES OF
MAYOR AND TWO COMMISSIONERS, AND FOR HOLDING A
LATER RUNOFF ELECTION ON NOVEMBER 15, 2005, UNLESS
ALL OF SAID OFFICES HAVE BEEN FILLED IN THE GENERAL
MUNICIPAL ELECTION; PROVIDING FOR THE REGISTRATION
OF PERSONS QUALIFIED TO VOTE IN SAID GENERAL
MUNICIPAL AND RUNOFF ELECTIONS; DESCRIBING PERSONS
QUALIFIED TO VOTE IN SAID GENERAL MUNICIPAL AND
RUNOFF ELECTIONS; DESCRIBING THE REGISTRATION
BOOKS AND RECORDS MAINTAINED UNDER THE PROVISIONS
OF THE GENERAL LAWS OF FLORIDA AND CHAPTER 16 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
WHICH THE CITY HAS ADOPTED AND DESIRES TO USE FOR
HOLDING SUCH GENERAL MUNICIPAL AND RUNOFF
ELECTIONS; DESIGNATING AND APPOINTING THE CITY
CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY
COMMISSION WITH RESPECT TO THE USE OF SUCH
REGISTRATION BOOKS AND RECORDS; AND DIRECTING THE
CITY CLERK TO GIVE NOTICE BY PUBLICATION OF THE
ADOPTION OF THIS RESOLUTION AND THE PROVISIONS
HEREOF.
Sign
Resolution
Veto
Enactment No: R-05-0374
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ENTER INTO A COLLECTIVE BARGAINING AGREEMENT
BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE
ORGANIZATION KNOWN AS THE FRATERNAL ORDER OF
POLICE, WALTER E. HEADLEY, JR., MIAMI LODGE NO. 20, FOR
THE PERIOD OF OCTOBER 1, 2004 THROUGH SEPTEMBER 30,
2005.
Sign
Veto
City of Miami Page 22 of 24 Printed on 06/10/2005
File Number Title Enactment Number
05-00563
05-00565
Resolution Enactment No: R-05-0390
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. 05-0149, ADOPTED MARCH 10, 2005, TO
CORRECT THE STATED AMOUNT OF THE CONTRACT WITH
RECREATION DESIGN AND CONSTRUCTION, INC., FOR THE
LITTLE HAITI PARK SOCCER AND RECREATIONAL FACILITIES,
PROJECT NO. B-38500, TO REFLECT THE CORRECT
NEGOTIATED AMOUNT AS $5,725,942 INSTEAD OF $5,154,911;
ALLOCATING FUNDS FOR SAID PURPOSE FROM CAPITAL
IMPROVEMENT PROJECT NO. 331412 ENTITLED "LITTLE HAITI
PARK LAND ACQUISITION AND DEVELOPMENT."
Sign
Ordinance
(4/STHS VOTE)
Veto
Enactment No: 12697
AN EMERGENCY ORDINANCE OF THE MIAMI CITY
COMMISSION, WITH ATTACHMENT(S), AMENDING
ORDINANCE NO. 12622, AS AMENDED, ADOPTED DECEMBER
9, 2004, TO REVISE CURRENT HOMELAND DEFENSE/
NEIGHBORHOOD IMPROVEMENT BOND APPROPRIATIONS
AMONG APPROVED PROJECTS, APPROPRIATE NEW
REVENUE AND ADJUST COMMUNITY DEVELOPMENT BLOCK
GRANT APPROPRIATIONS; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 23 of 24 Printed on 06/10/2005
File Number Title Enactment Number
05-00566
ATTEST:
Resolution Enactment No: R-05-0391
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN THE AMOUNT
NOT TO EXCEED $35,000, PLUS COSTS AND EXPENSES, AS
APPROVED BY THE CITY MANAGER, TO CONDUCT AN
INVESTIGATION BY AKERMAN, SENTERFITT & EIDSON,
UNDER THE SUPERVISION OF RETIRED FEDERAL JUDGE
EDWARD DAVIS, REGARDING THE CASE OF FRANK PICHEL,
FORMER SERGEANT -AT -ARMS, OF THE CITY COMMISSION,
AS DIRECTED PURSUANT TO RESOLUTION NO. 05-
0201, ADOPTED MARCH 24, 2005.
Sign
anuel Diaz
Mayor
Veto
Date
The signature of the mayor indicates review and action for the items (R-05-
0360, R-05-0361, R-05-0362, R-05-0363, R-05-0364, R-05-0372, R-05-
0365, R-05-0366, R-05-0367, R-05-0368, R-05-0369, R-05-0370, R-05-
0371, R-05-0397, R-05-0373, R-05-0385, R-05-0386, R-05-0387, R-05-
0388, R-05-0375, R-05-0376, R-05-0377, R-05-0378, R-05-0379, R-05-
0380, R-05-0381, R-05-0382, R-05-0383, R-05-0384, 12696, 12691, 12692
, 12693, 12694, 12695, R-05-0389, R-05-0374, R-05-0390, 12697, R-05-
0391). 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.
(0- 620- 05"
Pris ' la A. Thompson Date
City Clerk
City of Miami Page 24 of 24 Printed on 06/10/2005