HomeMy WebLinkAboutCC 2005-07-07 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: July 7, 2005
*Please note the deadline to veto is on July 18, 2005 at 4:30 p.m.
Received By:
Date: i / 1 I 1 05
Please call Miriam at ext. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: July 7, 2005
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number
Title Enactment Number
05-00531
05-00589
Resolution Enactment No: R-05-0412
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID OF SOUTH FLORIDA MAINTENANCE SERVICES, INC.,
THE LOWEST AND MOST RESPONSIVE BIDDER, RECEIVED
ON APRIL 25, 2005, PURSUANT TO INVITATION FOR BIDS NO.
04-05-029, FOR TURF GRASS MAINTENANCE SERVICES FOR
HADLEY PARK FOOTBALL FIELD, FOR THE DEPARTMENT OF
PARKS AND RECREATION, FOR A ONE-YEAR PERIOD, WITH
THE OPTION TO RENEW FOR UP TO THREE (3) ADDITIONAL
ONE-YEAR PERIODS, AT AN ANNUAL AMOUNT NOT TO
EXCEED $25,140, FOR A TOTAL CONTRACT AMOUNT NOT TO
EXCEED $100,560; ALLOCATING FUNDS FROM ACCOUNT
CODE NO. 0010000.580302.6.340.
Sign
Veto
Resolution Enactment No: R-05-0413
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID OF SUNSET FEED AND SUPPLY, INC., RECEIVED ON
APRIL 20, 2005, PURSUANT TO INVITATION FOR BIDS NO. 04-
05-050, FOR THE PROVISION OF HORSE FEED AND
SUPPLEMENTS, FOR THE DEPARTMENT OF POLICE, FOR AN
INITIAL TWO-YEAR PERIOD, WITH THE OPTION TO RENEW
FOR UP TO THREE (3) ADDITIONAL ONE-YEAR PERIODS, IN
AN ANNUAL AMOUNT NOT TO EXCEED $19,956.93, FOR A
TOTAL CONTRACT AMOUNT NOT TO EXCEED $99,784.65;
ALLOCATING FUNDS FROM THE POLICE GENERAL
OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.
710.
Sign
Veto ❑
City of Miami Page 1 of 16 Printed on 07/08/2005
File Number Title Enactment Number
05-00590
Resolution Enactment No: R-05-0414
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID FROM VARIOUS
VENDORS, FOR THE PROVISION OF PETROLEUM -DIESEL
FUEL, PURSUANT TO SOUTHEAST FLORIDA GOVERNMENTAL
PURCHASING COOPERATIVE BID NOS. D104018B1 AND 05-A-
120F, EFFECTIVE THROUGH MAY 31, 2006, SUBJECT TO ANY
FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS BY
THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING
COOPERATIVE GROUP, FOR THE DEPARTMENT OF
PURCHASING, TO BE UTILIZED BY VARIOUS USER
DEPARTMENTS AND AGENCIES, ON AN AS -NEEDED
CONTRACT BASIS, AT THE FIRM MARKUP ABOVE THE OIL
PRICE INFORMATION SERVICE WEEKLY FUEL PRICE AS
LISTED ON THE ATTACHED TABULATIONS, IN THE
ESTIMATED, BUT NOT LIMITED AMOUNT OF $500,000,
SUBJECT TO NECESSARY INCREASES BY THE CITY OF MIAMI;
ALLOCATING FUNDS FROM THE GENERAL OPERATING
BUDGETS OF THE VARIOUS USER DEPARTMENTS AND
AGENCIES, FOR SAID PURCHASES, AS NEEDED, SUBJECT TO
THE AVAILABILITY OF FUNDS AND/OR BUDGETARY
APPROVAL.
Sign
Veto ❑
City of Miami Page 2 of 16 Printed on 07/08/2005
File Number Title Enactment Number
05-00591
Resolution Enactment No: R-05-0415
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR
OF THE BAYFRONT PARK MANAGEMENT TRUST ("TRUST") TO
EXECUTE A PROFESSIONAL SERVICE AGREEMENT WITH
CHRISTMAS DESIGNERS, INC., FOR THE PURCHASE,
INSTALLATION, REMOVAL, BULB REPLACEMENT AND SECURE
STORAGE OF A 50-FOOT HOLIDAY TREE FOR PLACEMENT IN
BAYFRONT PARK, FOR A FIVE-YEAR PERIOD, AT A FIRST -
YEAR COST NOT TO EXCEED $81,103.90 AND FOR THE
SUBSEQUENT YEARS (SECOND YEAR THROUGH FIFTH YEAR)
, AT AN ANNUAL COST NOT TO EXCEED $18,420, PLUS A
CONTINGENCY AMOUNT OF $23,800.41, FOR A TOTAL
CONTRACT AMOUNT NOT EXCEED $178,584.31; ALLOCATING
FUNDS FROM THE TRUST'S OPERATING AND CAPITAL
IMPROVEMENT BUDGETS.
Sign
05-00592 Resolution
Veto ❑
Enactment No: R-05-0416
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING A GRANT TO THE MIAMI
MUSEUM OF SCIENCE & PLANETARIUM TO SUPPORT THE
DEVELOPMENT OF A NEW SCIENCE MUSEUM AND
PLANETARIUM FACILITY IN THE CITY OF MIAMI-OWNED
BICENTENNIAL PARK, IN THE AMOUNT OF $700,000,
APPROVED BY A REFERENDUM OF THE VOTERS IN
NOVEMBER, 2001, AS A SPECIFIED PROJECT IN THE
HOMELAND DEFENSE NEIGHBORHOOD IMPROVEMENT BOND
PROGRAM; ALLOCATING SAID FUNDS FROM B-78502,
CAPITAL IMPROVEMENT PROJECT NO. 333143 ENTITLED "
MUSEUM OF SCIENCE - DEVELOPMENT IN BICENTENNIAL
PARK;" AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROJECT CO-OPERATION AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
Veto ❑
City of Miami Page 3 of 16 Printed on 07/08/2005
File Number Title Enactment Number
05-00593
Resolution Enactment No: R-05-0417
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO
EXECUTE A LEASE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY") AND CENTENNIAL EXPRESS
INCORPORATED ("LESSOR"), FOR THE CITY'S USE OF
APPROXIMATELY 1,326 SQUARE FEET OF WAREHOUSE/
OFFICE SPACE WITHIN THE PROPERTY LOCATED AT 1251
NORTHWEST 36TH STREET, MIAMI, FLORIDA, SAID
AGREEMENT TO PROVIDE FOR: (A) AN INITIAL ONE-YEAR
TERM TO COMMENCE ON THE DATE OF EXECUTION OF THE
LEASE BY LESSOR AND LESSEE; (B) AN INITIAL MONTHLY
RENT OF $1,105; (C) LESSEE TO PAY FOR ITS OWN
ELECTRICAL CONSUMPTION AND TELEPHONE; AND (D) AN
OPTION TO RENEW FOR TWO SUCCESSIVE TWO-YEAR
TERMS, SUBJECT TO THE NEGOTIATION OF RENT, WITH
OTHER TERMS AND CONDITIONS AS MORE PARTICULARLY
SET FORTH IN THE AGREEMENT; AUTHORIZING THE CITY
MANAGER TO APPROVE AND EXECUTE NON -SUBSTANTIVE
AMENDMENTS TO THE AGREEMENT AS NEEDED.
Sign
Veto ❑
City of Miami Page 4 of 16 Printed on 07/08/2005
File Number Title Enactment Number
05-00595
Resolution Enactment No: R-05-0418
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE
CONTRACT AWARDED TO MOTOROLA INC., PURSUANT TO
RESOLUTION NO. 04-0730, ADOPTED NOVEMBER 18, 2004,
FOR THE PURCHASE OF ADDITIONAL PORTABLE AND MOBILE
RADIOS AND ACCESSORIES, FOR THE DEPARTMENTS OF
FIRE -RESCUE AND PUBLIC WORKS, UTILIZING PALM BEACH
COUNTY CONTRACT NO. 02C-6CR, EFFECTIVE THROUGH
OCTOBER 17, 2005, SUBJECT TO ANY EXTENSIONS OR
REPLACEMENT CONTRACTS BY PALM BEACH COUNTY, IN AN
AMOUNT NOT TO EXCEED $235,777.80, INCREASING THE
CONTRACT FROM $56,244 TO $292,021.80; ALLOCATING
FUNDS FOR SAID INCREASE, FROM THE URBAN AREAS
SECURITY INITIATIVE GRANT PROGRAMS II AND III, ACCOUNT
CODE NO. 110111.280910.6.840, IN THE AMOUNT NOT TO
EXCEED $32,552, FROM ACCOUNT NO. 1100143.280911.6.840,
IN THE AMOUNT NOT TO EXCEED $154,959 AND FROM PUBLIC
WORKS ACCOUNT NO. 001000.311002.6.840, IN THE AMOUNT
NOT TO EXCEED $48,266.80; AMENDING RESOLUTION NO. 04-
0730, TO REFLECT SAID INCREASE AND THE ADDITION OF
THE DEPARTMENT OF PUBLIC WORKS AS RECIPIENTS OF
SAID RADIOS.
Sign
Veto El
City of Miami Page 5 of 16 Printed on 07/08/2005
File Number Title Enactment Number
05-00596
05-00597
Resolution Enactment No: R-05-0419
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PROCUREMENT OF TWO BANDIT
CHIPPERS, MODEL 1890 AND TWO BANDIT STUMP GRINDERS,
MODEL 3200, FROM FLORIDA COAST EQUIPMENT AND ONE
SKID -STEER LOADER BOBCAT, MODEL S-185, FROM BOBCAT
OF METRO DADE, INC., INCLUDING ALL OPTIONS AND
MAINTENANCE, PURSUANT TO REQUEST FOR PROPOSALS
NO. 04-05-073, DATED MAY 11, 2005, FOR THE DEPARTMENT
OF PUBLIC WORKS, OPERATIONS DIVISION, IN AN AMOUNT
NOT TO EXCEED $169,400.60; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENTS PROJECT ACCOUNT NO. 352296, B-
30156.
Sign
Veto ❑
Resolution Enactment No: R-05-0420
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY YVONNE
DAVIS, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $60,
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
YVONNE DAVIS V. CITY OF MIAMI, IN THE CIRCUIT COURT OF
THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, CASE NO. 02-15726 CA (27), UPON EXECUTING A
GENERAL RELEASE FOR THE CITY OF MIAMI, ITS PRESENT
AND FORMER OFFICERS, AGENTS AND EMPLOYEES FROM
ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS
FROM THE SELF INSURANCE AND INSURANCE TRUST FUND,
INDEX CODE NO. 515001.624401.6.651.
Sign
Veto
City of Miami Page 6 of 16 Printed on 07/08/2005
File Number Title Enactment Number
05-00606
05-00599
Resolution Enactment No: R-05-0422
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A "PROJECT CIVIC ACCESS" AGREEMENT ("
AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI AND THE UNITED STATES OF
AMERICA, DEPARTMENT OF JUSTICE, UNDER THE
AMERICANS WITH DISABILITIES ACT, SUBJECT TO THE
TERMS AND CONDITIONS OF THE AGREEMENT.
Sign
Veto ❑
Resolution Enactment No: R-05-0427
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "BARNARD
-PENT 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 7 of 16 Printed on 07/08/2005
File Number Title Enactment Number
05-00601
Resolution Enactment No: R-05-0428
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING SURPLUS AND APPROVING
THE SALE OF THE CITY -OWNED PROPERTY LOCATED AT
1360 NORTHWEST 8TH COURT, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, TO MKJ REALTY, A LIMITED LIABILITY
CORPORATION OF THE STATE OF FLORIDA; FURTHER
ESTABLISHING EIGHTY-FIVE THOUSAND DOLLARS ($85,000)
AS THE AMOUNT TO BE PAID TO THE CITY OF MIAMI ("CITY")
BY THE AFOREMENTIONED; AUTHORIZING THE CITY
MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM
AND TO EXECUTE ALL NECESSARY DOCUMENTS TO
CONSUMMATE SUCH TRANSACTION IN ACCORDANCE WITH
THE TERMS AND CONDITIONS OF THE AGREEMENT, WHICH
TERMS MAY BE AMENDED BY THE CITY MANAGER AS MAY BE
NECESSARY IN ORDER TO MEET THE BEST INTERESTS OF
THE CITY.
Sign
v/
05-00602 Resolution
Veto ❑
Enactment No: R-05-0423
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CONVEYANCE, WITH
PARCEL REVERTER PROVISIONS, OF CERTAIN CITY -OWNED
PARCELS OF LAND, DESCRIBED IN "EXHIBIT A," ATTACHED
AND INCORPORATED, TO ROCKWOOD PROPERTIES, LLC.,
FOR THE DEVELOPMENT OF FORTY (40) SINGLE FAMILY
AFFORDABLE UNITS, TWENTY-ONE (21) TO BE SUBSIDIZED
BY THE CITY OF MIAMI FOR ELIGIBLE LOW INCOME
PERSONS; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENTS, FOR SAID
PURPOSE.
Sign
Veto ❑
City of Miami Page 8 of 16 Printed on 07/08/2005
File Number Title Enactment Number
05-00613
05-00614
Resolution Enactment No: R-05-0424
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 29TH
YEAR CLOSED OUT EMERGENCY SHELTER GRANT FUNDS, IN
THE TOTAL AMOUNT OF $77,708.37; ALLOCATING SAID
FUNDS TO CAMILLUS HOUSE, INC., FOR THE REHABILITATION
OF EMERGENCY SHELTER BUILDINGS FOR THE HOMELESS,
AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH SAID AGENCY FOR SAID PURPOSE.
Sign I/
Veto ❑
Resolution Enactment No: R-05-0425
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 30TH
YEAR COMMUNITY DEVELOPMENT GRANT FUNDS, IN THE
AMOUNT OF $15,000, FROM THE CITY OF MIAMI DEPARTMENT
OF COMMUNITY DEVELOPMENT COMMERCIAL CODE
COMPLIANCE PROGRAM; ALLOCATING SAID FUNDS, TO
LITTLE HAVANA ACTIVITIES & NUTRITIONAL CENTERS OF
DADE COUNTY, INC., FOR PUBLIC FACILITIES AND
IMPROVEMENT ACTIVITIES, AS SPECIFIED IN "ATTACHMENT
A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT TO THE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH SAID AGENCY FOR SAID PURPOSE.
Sign
Veto 111
City of Miami Page 9 of 16 Printed on 07/08/2005
File Number Title Enactment Number
05-00615
05-00616
Ordinance
(4/5THS VOTE)
Enactment No: 12710
AN EMERGENCY ORDINANCE OF THE MIAMI CITY
COMMISSION, AMENDING CHAPTER 54 OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS" BY AMENDING SECTION 54-6.3(F) TO CLARIFY
THE CIRCUMSTANCES UNDER WHICH INDEMNIFICATION,
HOLD HARMLESS AND INSURANCE ARE REQUIRED BY THIS
SECTION; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
Sign
Ordinance
(4/5THS VOTE)
Veto ❑
Enactment No: 12711
AN EMERGENCY ORDINANCE OF THE MIAMI CITY
COMMISSION, AMENDING CHAPTER 54 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS
AND SIDEWALKS" BY AMENDING SECTION 54-1, CLARIFYING
THE DEFINITION OF "SPECIAL EVENT," THROUGH THE USE
OF CORRECTED PUNCTUATION; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
Sign
Veto
City of Miami Page 10 of 16 Printed on 07/08/2005
File Number Title Enactment Number
05-00485
Ordinance Enactment No: 12712
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 THE NORTH SIDE OF NORTHEAST 16TH STREET
BETWEEN NORTHEAST 2ND AVENUE AND BISCAYNE
BOULEVARD, MIAMI, FLORIDA; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR
AN EFFECTIVE DATE.
Sign
05-00617 Ordinance
Veto ❑
Enactment No: 12713
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
AMEND SECTION 37-7, ENTITLED "SEX OFFENDER
RESIDENCY PROHIBITION, TO ADD A 'KNOWN AS'
DESIGNATION ENTITLED "LAUREN'S LAW" CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto ❑
City of Miami Page 11 of 16 Printed on 07/08/2005
File Number Title Enactment Number
05-00607
Resolution Enactment No: R-05-0429
A RESOLUTION OF THE MIAMI CITY COMMISSION
COMPUTING A PROPOSED MILLAGE RATE, AS DESIGNATED
HEREIN, FOR THE CITY OF MIAMI ("CITY"), FLORIDA, FOR
FISCAL YEAR BEGINNING OCTOBER 1, 2005 AND ENDING
SEPTEMBER 30, 2006; DIRECTING THE CITY MANAGER TO
SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE
COUNTY PROPERTY APPRAISER AND THE TAX COLLECTOR
TOGETHER WITH THE DATE, TIME AND PLACE OF THE
PUBLIC HEARING AT WHICH THE CITY COMMISSION WILL
CONSIDER THE PROPOSED MILLAGE RATE AND THE CITY'S
TENTATIVE BUDGET FOR SAID FISCAL YEAR, AS
DESIGNATED HEREIN.
Sign
05-00608 Resolution
Veto
Enactment No: R-05-0430
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DOWNTOWN DEVELOPMENT AUTHORITY
("DDA") TO ESTABLISH A PROPOSED MILLAGE RATE OF ONE-
HALF (1/2) MILL FOR THE DOWNTOWN DEVELOPMENT
DISTRICT OF THE CITY OF MIAMI, FLORIDA, FOR FISCAL YEAR
BEGINNING OCTOBER 1, 2005 AND ENDING SEPTEMBER 30,
2006; AUTHORIZING AND DIRECTING COMMUNICATION OF
SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE
COUNTY PROPERTY APPRAISER AND TAX COLLECTOR
TOGETHER WITH THE DATE, TIME AND PLACE OF THE
PUBLIC HEARINGS, AS STATED HEREIN, AT WHICH THE MIAMI
CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE
RATE AND THE DDA TENTATIVE BUDGET FOR SAID FISCAL
YEAR.
Sign
Veto
City of Miami Page 12 of 16 Printed on 07/08/2005
File Number Title Enactment Number
05-00610
�o
05-00611
Resolution Enactment No: R-05-0431
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RELATING TO THE PROVISION OF FIRE
SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF
MIAMI, FLORIDA; ESTABLISHING THE ESTIMATED
ASSESSMENT RATE FOR FIRE ASSESSMENTS FOR THE
FISCAL YEAR BEGINNING OCTOBER 1, 2005, IN ACCORDANCE
WITH THE CITY OF MIAMI FIVE-YEAR PLAN; PROVIDING FOR
NEW DEFINITIONS; DIRECTING THE PREPARATION OF AN
ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING FOR
SEPTEMBER 8, 2005, AND DIRECTING THE PROVISION OF
NOTICE THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE
Sign
Veto ❑
Resolution Enactment No: R-05-0432
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RELATING TO THE PROVISION OF SOLID
WASTE SERVICES, FACILITIES AND PROGRAMS IN THE CITY
OF MIAMI, FLORIDA; DESCRIBING THE METHOD OF
ASSESSING SOLID WASTE COSTS AGAINST PROPERTY
LOCATED WITHIN THE CITY OF MIAMI; DIRECTING THE
PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A
PUBLIC HEARING FOR SEPTEMBER 8, 2005; AND DIRECTING
THE PROVISION OF NOTICE THEREOF; AND PROVIDING FOR
AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 13 of 16 Printed on 07/08/2005
File Number Title Enactment Number
05-00612
Resolution Enactment No: R-05-0421
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE ISSUANCE OF CITY OF
MIAMI, FLORIDA, HEALTH FACILITIES AUTHORITY ("
AUTHORITY") REVENUE REFUNDING BONDS (MIAMI JEWISH
HOME AND HOSPITAL FOR THE AGED, INC. PROJECT) SERIES
2005 ("SERIES 2005 BONDS"), IN THE AMOUNT NOT TO
EXCEED $25,800,000, FOR PURPOSES OF SECTION 147(F) OF
THE INTERNAL REVENUE CODE OF 1986, AS AMENDED ("IRS
CODE"); FURTHER APPROVING THE MINUTES OF THE PUBLIC
HEARING HELD ON JUNE 3, 2005, BY THE AUTHORITY WITH
RESPECT TO SAID SERIES 2005 BONDS AND THE REFUNDING
OF RELATED BONDS, IN ACCORDANCE WITH THE IRS CODE,
AS STATED HEREIN.
Sign
Veto
City of Miami Page 14 of 16 Printed on 07/08/2005
File Number Title Enactment Number
05-00702
Resolution Enactment No: R-05-0437
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), IN CONNECTION WITH THE CITY OF MIAMI
CITY KIDS CHOIR INTERNATIONAL EXCHANGE TO SISTER
CITY KAGOSHIMA, JAPAN ("JAPAN EXCHANGE"),
AUTHORIZING THE JAPAN EXCHANGE; AUTHORIZING THE
CITY MANAGER TO RECEIVE THE DONATIONS FROM
INDIVIDUALS AND BUSINESSES IN THE AMOUNTS ON "
ATTACHMENT A," ATTACHED AND INCORPORATED AND TO
ACCEPT FUTURE DONATIONS, ALL TO BE DEPOSITED INTO
DEPOSIT REFUNDABLE ACCOUNT NO. 001000.000000.2220,
FOR USES RELATED TO THE JAPAN EXCHANGE;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("
AGREEMENT"), IN A FORM AND SUBSTANCE ACCEPTABLE TO
THE CITY ATTORNEY AND TO THE RISK MANAGEMENT
ADMINISTRATOR, WITH COMMUNITY CONCERT
ASSOCIATION, INC., A FLORIDA NOT -FOR -PROFIT
CORPORATION, IN AN AMOUNT NOT TO EXCEED $80,000,
FOR PROFESSIONAL SERVICES AND FOR REIMBURSEMENT
OF HOTEL, MEALS, TRANSPORTATION, INSURANCE AND
OTHER RELATED MISCELLANEOUS EXPENSES FOR THE
JAPAN EXCHANGE; AUTHORIZING THE CITY MANAGER TO
PAY JALPAK INTERNATIONAL AMERICA, INC., IN AN AMOUNT
NOT TO EXCEED $65,000, FOR AIRLINE TICKETS FOR THE
JAPAN EXCHANGE; AUTHORIZING THE MAYOR'S
INTERNATIONAL COUNCIL TO USE FUNDS IN ITS FISCAL
YEAR 2004-2005 BUDGET TO ASSIST WITH FUNDING FOR
JAPAN EXCHANGE; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL OTHER AGREEMENTS,
INSTRUMENTS AND DOCUMENTS, ALL IN FORMS AND
SUBSTANCE ACCEPTABLE TO THE CITY ATTORNEY AND TO
THE RISK MANAGEMENT ADMINISTRATOR, TO ACCOMPLISH
THE JAPAN EXCHANGE; FURTHER AUTHORIZING THE CITY
MANAGER TO PAY ALL EXPENSES RELATED TO THE JAPAN
EXCHANGE FROM DEPOSIT REFUNDABLE ACCOUNT NO.
001000.000000.2220 AND FROM THE FISCAL YEAR 2004-2005
BUDGET OF THE MAYOR'S INTERNATIONAL COUNCIL;
ESTABLISHING AN EFFECTIVE DATE.
Sign
Veto ❑
City of Miami Page 15 of 16 Printed on 07/08/2005
File Number Title Enactment Number
05-00650
ATTEST:
Resolution Enactment No: R-05-0438
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $1,000, TO THE LUCY GARCIA PRO ARTE
INTERNATIONAL, A NON-PROFIT ORGANIZATION PRODUCING
COMPACT DISCS FOR DISTRIBUTION IN SENIOR CENTERS
AND LIBRARIES WITHIN THE CITY OF MIAMI; ALLOCATING
FUNDS FROM THE DISTRICT 4 SPECIAL EVENTS NON -
DEPARTMENTAL ACCOUNT CODE NO. 001000.921054.6.289.
Sign
/
60,
anuel Diaz
ayor
Veto
The signature of the mayor indicates review and action for the items (R-05-
0412, R-05-0413, R-05-0414, R-05-0415, R-05-0416, R-05-0417, R-05-
0418, R-05-0419, R-05-0420, R-05-0422, R-05-0427, R-05-0428, R-05-
0423, R-05-0424, R-05-0425, 12710, 12711, 12712, 12713, R-05-0429, R-
05-0430, R-05-0431, R-05-0432, R-05-0421, R-05-0437, R-05-0438). 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.
Itr •
Priscilla A. Thompson
City Clerk
21-t3--o,S-
Date
City of Miami Page 16 of 16 Printed on 07/08/2005