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HomeMy WebLinkAboutCC 2005-07-28 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: July 28, 2005 *Please note the deadline to veto is on August 8, 2005 at 4:30 p.m. Receiv Date: Please call Miriam at ext. 5368 once Mayor has si ' e + . Thanks. City of Miami Mayor Signature Report Meeting Date: July 28, 2005 City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us File Number Title Enactment Number 05-00541 Resolution Enactment No: R-05-0439 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH DATASTREAM SYSTEMS, INC., FOR THE ACQUISITION OF MAINTENANCE OF PROPRIETARY SOFTWARE AND SUPPORT SERVICES, OF THE MP2 SYSTEM, IN ACCORDANCE WITH CHAPTER 18, SECTION 18-86(3)(D) OF THE PURCHASING ORDINANCE, FOR A ONE-YEAR PERIOD, WITH AN OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE- YEAR PERIODS, AT A PROPOSED ANNUAL COST NOT TO EXCEED $26,261, FOR FISCAL YEAR 2005 - 2006, $29,000, FOR FISCAL YEAR 2006-2007 AND $31,000, FOR FISCAL YEAR 2007- 2008; ALLOCATING FUNDS FOR FISCAL YEAR 2005-2006 FROM THE DEPARTMENT OF INFORMATION TECHNOLOGY GENERAL FUNDS ACCOUNT NO. 001000.460101.6.670, WITH FUTURE FISCAL YEAR FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL. Sign Veto City of Miami Page 1 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00656 05-00657 Resolution Enactment No: R-05-0440 A RESOLUTION OF THE MIAMI CITY COMMISSION INCREASING THE CONTRACT AWARDED TO SABRE COMMUNICATIONS CORPORATION, PURSUANT TO RESOLUTION NO 04-0216, ADOPTED APRIL 8, 2004, FURTHER AMENDED BY RESOLUTION NO. 04-0780, ADOPTED DECEMBER 9, 2004, FOR THE CHANGE ORDER PREPARED TO COVER UNFORESEEN FOUNDATION MATERIAL COST INCREASES, FOR THE TOWER REPLACEMENT PROJECT AT FIRE STATION NO. 11, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, IN THE AMOUNT NOT TO EXCEED $3,500, INCREASING THE TOTAL CONTRACT AMOUNT FROM $107,208 TO $110,708; ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL IMPROVEMENT PROJECT NO. 311052.429401.6.840, B-74202; AMENDING RESOLUTION NO. 04-780, TO REFLECT SAID INCREASE. Sign Resolution Veto Enactment No: R-05-0441 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE LOCALLY FUNDED AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION AND THE CITY OF MIAMI, PURSUANT TO RESOLUTION NO. 04- 0691, ADOPTED OCTOBER 28, 2004, FOR THE BISCAYNE BOULEVARD CROSS STREETS CONVERSION PROJECT, B- 33100, IN AN AMOUNT NOT TO EXCEED $20,595, INCREASING THE TOTAL CONTRACT AMOUNT FROM $90,000 TO $110,595; ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED $20,595, FROM CAPITAL IMPROVEMENTS PROJECT NO. 341330 ENTITLED "CITYWIDE TRANSPORTATION AND TRANSIT," FOR SAID PURPOSE. Sign Veto City of Miami Page 2 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00658 Resolution Enactment No: R-05-0442 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR LETTERS OF INTEREST NO. 04-05-034, THAT THE FIRM MOST QUALIFIED TO PROVIDE PARKING SURCHARGE ADMINISTRATION SERVICES IS THE PARKING NETWORK, INC. ; AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE PARKING NETWORK, INC., THE TOP -RANKED FIRM, FOR A TWO-YEAR PERIOD, WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS, AT A COST OUTLINED IN " ATTACHMENT B" OF THE AGREEMENT AND AUTHORIZED PURSUANT TO ORDINANCE NO. 11813, ADOPTED JULY 13, 1999; ALLOCATING FUNDS FROM ACCOUNT NO. 001000. 260415.6.270. Sign 05-00659 Resolution Veto Enactment No: R-05-0443 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PURCHASE OF TWENTY-FIVE (25) TORO ZERO RADIUS TRACTOR MOWERS OF VARIOUS TYPES, FROM WESCO TURF SUPPLY, INC., FOR THE PROVISION OF LAWN EQUIPMENT FOR THE DEPARTMENT OF PARKS AND RECREATION OPERATIONS DIVISION, UTILIZING STATE OF FLORIDA LAWN EQUIPMENT CONTRACT NO. 515-630-03-1, EFFECTIVE UNTIL MAY 20, 2006, SUBJECT TO ANY FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA, AT A TOTAL AMOUNT NOT TO EXCEED $146,449 ; ALLOCATING FUNDS, IN AN AMOUNT NOT TO EXCEED $49, 968, FROM THE PARKS FACILITY ACCOUNT NO. 331369.589301 .6.830, AND AN AMOUNT NOT TO EXCEED $96,481 FROM PARKS OPERATIONS ACCOUNT NO. 001000.580302.6.840. Sign Veto City of Miami Page 3 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00660 05-00662 Resolution Enactment No: R-05-0444 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL COOPERATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY, TO CONTINUE PROVIDING THEIR CITIZENS WITH A SINGLE, PRIMARY THREE -DIGIT EMERGENCY NUMBER (911), AS IS INTENDED AND OUTLINED IN THE FLORIDA EMERGENCY TELEPHONE ACT, SECTION 365.171, FLORIDA STATUTES AND THE WIRELESS EMERGENCY COMMUNICATIONS ACT, SECTION 365.172, FLORIDA STATUTES. Sign Veto Resolution Enactment No: R-05-0445 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID OF ENVIROWASTE SERVICES GROUP, INC., FOR THE PROJECT ENTITLED " CITYWIDE STORM SEWER INLET CLEANING PROJECT -NORTH ZONE, B-50711," FOR A TWO-YEAR PERIOD, IN THE ANNUAL AMOUNT NOT TO EXCEED $239,635, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $479,270, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $479, 270, FROM PUBLIC WORKS GENERAL ACCOUNT NO. 001000. 311003.6.340; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PROJECT. Sign Veto City of Miami Page 4 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00663 05-00664 Resolution Enactment No: R-05-0446 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID OF ENVIROWASTE SERVICES GROUP, INC., FOR THE PROJECT ENTITLED " CITYWIDE OUTFALL CLEANING PROJECT, B-30256," FOR A TWO-YEAR PERIOD, IN THE ANNUAL AMOUNT NOT TO EXCEED $199,995, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $399,990, WITH THE OPTION TO RENEW FOR TWO (2 ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $399,990, FROM PUBLIC WORKS GENERAL ACCOUNT NO. 001000.311003.6.340; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PROJECT. Sign Resolution Veto Enactment No: R-05-0447 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID OF ENVIROWASTE SERVICES GROUP, INC., FOR THE PROJECT ENTITLED " CITYWIDE STORM SEWER INLET CLEANING PROJECT -SOUTH ZONE, B-50717," FOR A TWO-YEAR PERIOD, IN THE ANNUAL AMOUNT NOT TO EXCEED $149,805, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $299,610, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $299, 610, FROM PUBLIC WORKS GENERAL ACCOUNT NO. 001000. 311003.6.340; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PROJECT. Sign Veto City of Miami Page 5 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00665 Resolution Enactment No: R-05-0448 A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE CITY MANAGER TO EXECUTE A MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE MEMBER AGENCIES OF THE CHILD ABDUCTION RESPONSE TEAM AND THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT, TO RECEIVE AND EXTEND MUTUAL AID IN THE FORM OF LAW ENFORCEMENT SERVICES AND RESOURCES TO ADEQUATELY RESPOND TO CONTINUING, MULTI -JURISDICTIONAL CRIMINAL ACTIVITY, SO AS TO PROTECT THE PUBLIC PEACE AND SAFETY AND PRESERVE THE LIVES AND PROPERTY OF THE CITIZENS, AS DEFINED IN PART 1, CHAPTER 23, FLORIDA STATUTES. Sign 05-00666 Resolution Veto Enactment No: R-05-0449 A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING RESOLUTION NO. 02-618, ADOPTED JUNE 13, 2002, FOR THE PROVISION OF CITY-WIDE LOT CLEARING SERVICES FOR THE OFFICE OF NEIGHBORHOOD ENHANCEMENT TEAM (NET) , ON AN AS -NEEDED CONTRACT BASIS, TO REFLECT THE CORRECT OPTION TO RENEW CONTRACT TERM FROM A ONE-YEAR TERM WITH TWO (2) ADDITIONAL ONE-YEAR PERIODS, TO A ONE-YEAR TERM WITH THREE (3) ADDITIONAL ONE-YEAR PERIODS; AMENDING SAID RESOLUTION TO REFLECT THE CORRECT LANGUAGE. Sign Veto City of Miami Page 6 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00669 Resolution Enactment No: R-05-0451 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A PRACTICE MANAGEMENT SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND PST SERVICES, INC., D/B/ A PER -SE TECHNOLOGIES, UNDER THE EXISTING CITY OF OAKLAND PARK, FLORIDA, AWARD OF REQUEST FOR PROPOSALS NO. 082704EMS, TO PROVIDE EMERGENCY MEDICAL TRANSPORT BILLING AND COLLECTIONS SERVICES, FOR THE DEPARTMENT OF FIRE -RESCUE, AT A PROPOSED COST OF 6% OF THE NET AMOUNT COLLECTED AND A FLAT FEE OF $7.50, PER MEDICAID CLAIM, FOR A TERM OF THREE (3) YEARS, EFFECTIVE UNTIL DECEMBER 31, 2007, WITH AN OPTION TO RENEW FOR ONE (1) ADDITIONAL YEAR; ALLOCATING FUNDS FROM SAID COLLECTIONS, FROM THE DEPARTMENT OF FIRE -RESCUE GENERAL ACCOUNT NO. 001000.280601.6.340, SUBJECT ONLY TO BUDGETARY APPROVAL. Sign Veto City of Miami Page 7 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00670 Resolution Enactment No: R-05-0452 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "THE CHILDREN'S TRUST GRANT," TO FUND THE DEPARTMENT OF PARKS AND RECREATION'S HEART OF OUR PARKS SCHOOL YEAR RECREATION, CULTURAL AND CORE EDUCATIONAL OUT -OF -SCHOOL TIME PROGRAMS AT JUAN PABLO DUARTE PARK, JOSE MARTI PARK, WILLIAMS PARK, AFRICAN SQUARE PARK AND SHENANDOAH PARK AND APPROPRIATING FUNDS, IN THE AMOUNT OF $1,393,979.68, CONSISTING OF A GRANT, FROM THE CHILDREN'S TRUST, IN THE AMOUNT OF $500,000, WITH REQUIRED MATCHING FUNDS FROM THE CITY OF MIAMI ("CITY"), IN THE AMOUNT OF $893,979.68; ALLOCATING SAID MATCHING FUNDS FROM THE STATE OF FLORIDA, DEPARTMENT OF HEALTH, IN THE AMOUNT OF $32,711.25 AND THE DEPARTMENT OF PARKS AND RECREATION GENERAL FUND IN THE AMOUNT OF $861, 268.43; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CHILDREN'S TRUST AND THE CITY, FOR SAID PURPOSE. Sign Veto City of Miami Page 8 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00671 Resolution Enactment No: R-05-0453 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RESCINDING RESOLUTION NO. 04-0728, ADOPTED NOVEMBER 18, 2004, IN ITS ENTIRETY, AND THE LEASE AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF MIAMI ("LESSEE") AND RAYOS DEL SOL, LTD., A LIMITED PARTNERSHIP ("LESSOR"), PURSUANT TO SAID RESOLUTION; AUTHORIZING THE CITY MANAGER TO EXECUTE A REVISED AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE LESSEE AND LESSOR, FOR USE OF APPROXIMATELY 1,236 SQUARE FEET OF OFFICE SPACE, LOCATED AT 185 NORTHWEST 13TH AVENUE, MIAMI, FLORIDA, TO RELOCATE THE OPERATION OF THE EAST LITTLE HAVANA NEIGHBORHOOD ENHANCEMENT TEAM, TO PROVIDE FOR THE FOLLOWING: 1) A SEVEN-YEAR TERM COMMENCING NO LATER THAN FOUR MONTHS AFTER LESSEE ISSUES NOTICE TO PROCEED WITH CONSTRUCTION OF THE PREMISES TO LESSOR AND LESSEE PHYSICALLY OCCUPIES THE PREMISES, WITH AN OPTION TO EXTEND FOR TWO ADDITIONAL FIVE-YEAR TERMS SUBJECT TO THE MUTUAL CONSENT OF THE PARTIES; 2) LESSEE SHALL PAY RENT FOR THE FIRST YEAR, AT A RATE OF $12, PER SQUARE FOOT, OR AN AMOUNT NOT TO EXCEED $1,236, PER MONTH, WITH RENT FOR SUBSEQUENT TERM YEARS TO BE ADJUSTED BASED ON INCREASES IN THE CONSUMER PRICE INDEX; 3) LESSOR TO PROVIDE LESSEE WITH COMPLETE BUILD -OUT OF THE PREMISES; AND 4) LESSOR TO PAY ALL COMMON AREA OPERATING CHARGES AND PROVIDE FOUR RESERVED PARKING SPACES FOR LESSEE, WITH ADDITIONAL TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN THE AGREEMENT. Sign Veto City of Miami Page 9 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00672 Resolution 05-00676 Enactment No: R-05-0454 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A NEGOTIATED PROFESSIONAL SERVICES AGREEMENT WITH SASAKI ASSOCIATES, INC., TO PROVIDE A MASTER PLAN FOR THE COCONUT GROVE WATERFRONT AND SPOIL ISLANDS, PROJECT B30182, IN AN AMOUNT NOT TO EXCEED $600,000; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS PROJECT ("CIP") ACCOUNT NO. 326015, IN AN AMOUNT NOT TO EXCEED $250,000 AND CIP ACCOUNT NO . 311047, IN AN AMOUNT NOT TO EXCEED $350,000, FOR SAID PURPOSE. Sign Resolution Veto Enactment No: R-05-0457 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ACQUISITION OF A POINT OF SALES CASHIERING SYSTEM, WHICH INCLUDES HARDWARE, SOFTWARE, INTEGRATION SERVICES, LIMITED EXPANSION, AND MAINTENANCE SERVICES, FROM WONDERWARE, INC., D/B/A CORE BUSINESS TECHNOLOGIES, UTILIZING EXISTING CLARK COUNTY, WASHINGTON REQUEST FOR PROPOSALS NO. 365, EFFECTIVE FOR A FIVE (5) YEAR PERIOD, SUBJECT TO FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS BY CLARK COUNTY, WASHINGTON, TO BE UTILIZED BY VARIOUS USER DEPARTMENTS AND AGENCIES, ON AN AS -NEEDED CONTRACT BASIS, IN AN AMOUNT NOT TO EXCEED $150,000; ALLOCATING SAID FUNDS FROM CAPITAL IMPROVEMENT PROJECT ACCOUNT CODE NO. 311613, IN THE AMOUNT NOT TO EXCEED $120,000 AND FROM GENERAL FUND ACCOUNT CODE NOS. 001000.460101.6.335, 001000.460101.6.270 AND 001000.460101.6.670, IN THE AMOUNT NOT TO EXCEED $30, 000; AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. Sign Veto City of Miami Page 10 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00677 Resolution Enactment No: R-05-0458 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT NO. 2, IN THE ATTACHED FORM, TO THE AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), ORIGINALLY DATED JANUARY 12, 1999, DECREASING THE AMOUNT OF FDOT'S FUNDING FOR THE DESIGN AND CONSTRUCTION OF THE PUBLIC HELIPORT PROJECT ON WATSON ISLAND DUE TO THE MODIFIED SCOPE OF SERVICES, FROM $4,700,419 TO $1,000,000; AMENDING THE PREVIOUS APPROPRIATION OF SAID FUNDS TO REFLECT THE REDUCTION IN FDOT'S FUNDING TO $1,000,000. Sign 05-00678 Resolution Veto Enactment No: R-05-0459 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A JOINT PARTICIPATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE CITY OF MIAMI STREETCAR, CAPITAL IMPROVEMENT PROJECT NO. 341330, B-71215, WHICH PROVIDES FOR THE CONTRIBUTION OF STATE FUNDS IN THE TOTAL AMOUNT NOT TO EXCEED $2, 790,000, FOR ALTERNATIVES ANALYSIS, ENVIRONMENTAL DOCUMENTATION, PRELIMINARY ENGINEERING AND PROGRAM/PROJECT MANAGEMENT SERVICES ASSOCIATED WITH THE INITIAL IMPLEMENTATION OF THE "CITY OF MIAMI INITIAL STREETCAR CORRIDOR FEASIBILITY STUDY." Sign Veto City of Miami Page 11 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00679 Resolution Enactment No: R-05-0460 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY MICHAEL FEILER, ESQUIRE, TRUST ACCOUNT, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $175,000, 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 DAISY MONTES V. THE CITY OF MIAMI, IN THE UNITED STATED DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, CASE NO. 03-20065-CIV-GOLD/ SIMONTON, UPON THE EXECUTION OF A GENERAL RELEASE, ACCEPTABLE TO THE CITY ATTORNEY, OF ALL CLAIMS AND RELEASING 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. 661. Sign 05-00685 Resolution Veto Enactment No: R-05-0461 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CONTINUED FUNDING OF PROTRACTED, COMPLEX INVESTIGATIONS, IN AN AMOUNT NOT TO EXCEED $100,000; ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NUMBERS 690001, 690002 AND 690003, WITH SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE UNITED STATES DEPARTMENT OF JUSTICE AND TREASURY'S, "GUIDE TO EQUITABLE SHARING," AND FLORIDA STATE STATUTE, CHAPTER 932.7055. Sign Veto City of Miami Page 12 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00686 Resolution Enactment No: R-05-0462 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID OF SOUTHEASTERN ENGINEERING CONTRACTORS, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, PURSUANT TO INVITATION FOR BIDS NO. 04-05-080, RECEIVED JUNE 24, 2005 , FOR THE PROJECT ENTITLED "FLAGAMI / WEST END STORM WATER PUMP STATION NOS. 1, 2, 3 AND 4 AND FAIRLAWN STORM SEWER PUMP STATION PROJECT, PHASE IIA, B-50696 AND B-50702," IN THE TOTAL AMOUNT NOT TO EXCEED $ 6, 714,352.40; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS PROJECT ("CIP") NO. 352211, IN THE AMOUNT OF $ 3,897,328.40, CIP NO. 352199, IN THE AMOUNT OF $ 252,024, AND CIP NO. 352284, IN THE AMOUNT OF $2,565, 000, AS SET FORTH ON THE FORMAL BID DOCUMENT AND THE DEPARTMENT OF CAPITAL IMPROVEMENTS PROJECT FACT SHEET, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. Sign 05-00698 Resolution Veto Enactment No: R-05-0463 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING AND APPROVING THE AMENDED CITY OF MIAMI INVESTMENT POLICY (" INVESTMENT POLICY"), ATTACHED AND INCORPORATED; DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF FINANCE TO IMPLEMENT THE AMENDED INVESTMENT POLICY. Sign Veto City of Miami Page 13 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00699 05-00713 Resolution Enactment No: R-05-0464 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: " UNITED STATES ENVIRONMENTAL PROTECTION AGENCY CLEAN-UP GRANTS" AND APPROPRIATING FUNDS FOR ITS OPERATION IN THE AMOUNT NOT TO EXCEED $200,000, CONSISTING OF A GRANT AWARDED BY THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, TO THE MODEL CITY COMMUNITY REVITALIZATION DISTRICT TRUST ("TRUST "); AUTHORIZING THE TRUST'S PRESIDENT/CEO TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD. Sign Resolution Veto Enactment No: R-05-0465 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY THE SUM OF $300,000 TO ADAAG CONSULTING SERVICES, IN FULL SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, FOR ATTORNEYS' FEES AND COSTS INCURRED FOR THE REPRESENTATION OF ACCESS NOW, INC. ET AL, AND ADAAG CONSULTING, IN FEDERAL LITIGATION PROCEEDINGS RELATED TO THE STREET AND SIDEWALK SURVEY, UPON EXECUTION OF A GENERAL RELEASE ON A FORM ACCEPTABLE TO THE CITY ATTORNEY; ALLOCATING FUNDS FROM THE CITY OF MIAMI SELF- INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.62,4401.6. 661. Sign Veto City of Miami Page 14 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00695 Resolution Enactment No: R-05-0466 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ADOPTING THE CITY OF MIAMI COMPREHENSIVE EMERGENCY MANAGEMENT PLAN ("CEMP") , WITH PROVISIONS AS STATED HEREIN AND AS MORE PARTICULARLY DESCRIBED IN THE CEMP. Sign 05-00696 Resolution Veto Enactment No: R-05-0467 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ADOPTING THE NATIONAL INCIDENT MANAGEMENT SYSTEM PRINCIPLES AND POLICIES THAT UNIFY FEDERAL, STATE AND LOCAL LINES OF GOVERNMENT FOR INCIDENT RESPONSE, WITH DIRECTIVES AS STATED HEREIN, IN ACCORDANCE TO THE HOMELAND SECURITY PRESIDENTIAL DIRECTIVE/HSPD-5. Sign Veto City of Miami Page 15 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00737 Resolution Enactment No: R-05-0468 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY SUPORTE CLEFIN, CHARITE CLEFIN, AND GIBSON OLEFIN, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $55,000 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 SUPORTE CLEFIN, ET AL., VS. CITY OF MIAMI, IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 01-24885 CA (21), UPON EXECUTING A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.624401.6. 651. Sign 05-00742a Resolution Veto Enactment No: R-05-0489 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING AN EXEMPTION FROM THE PROHIBITIONS AND RESTRICTIONS CONTAINED IN SECTIONS 36-4(A) AND 36-5 (A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS RELATED TO THE LEVEL AND HOURS OF NOISE RESULTING FROM FILMING "CHRISTMAS IN MIAMI," FROM AUGUST 15, 2005 THROUGH EARLY OCTOBER, 2005, AT VARIOUS LOCATIONS IN THE CITY OF MIAMI, FLORIDA, WITH EACH LOCATION AND TIME PERMITTED BY THE OFFICE OF FILM ARTS, CULTURE AND ENTERTAINMENT. Sign Veto City of Miami Page 16 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00743a 05-00707 Resolution Enactment No: R-05-0490 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING AN EXEMPTION FROM THE PROHIBITIONS AND RESTRICTIONS CONTAINED IN SECTIONS 36-4(A) AND 36-5 (A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS RELATED TO THE LEVEL AND HOURS OF NOISE RESULTING FROM FILMING THE TELEVISION SHOW " SOUTH BEACH," FROM AUGUST 15, 2005 THROUGH JANUARY 15, 2006, AT VARIOUS LOCATIONS IN THE CITY OF MIAMI, FLORIDA, WITH EACH LOCATION AND TIME PERMITTED BY THE OFFICE OF FILM ARTS, CULTURE AND ENTERTAINMENT. Sign Veto Resolution Enactment No: R-05-0469 A RESOLUTION OF THE MIAMI CITY COMMISSION RELATED TO THE "MTV VIDEO MUSIC AWARDS" TO BE HELD AT AMERICAN AIRLINES ARENA ON AUGUST 28, 2005; AUTHORIZING THE PROVISION OF IN -KIND SERVICES, IN AN AMOUNT NOT TO EXCEED $190,000, FROM THE DEPARTMENTS OF POLICE, FIRE -RESCUE, AND SOLID WASTE; ALLOCATING FUNDS FROM ACCOUNT NO. 001000. 921002.6.289; CONDITIONING SAID AUTHORIZATIONS UPON THE ORGANIZER: (1) OBTAINING ALL PERMITS REQUIRED BY LAW; (2) PAYING FOR ALL OTHER NECESSARY COSTS WITH SAID EVENT; (3) OBTAINING INSURANCE TO PROTECT THE CITY IN THE AMOUNT AS PRESCRIBED BY THE CITY MANAGER; AND (4) COMPLYING WITH ALL CONDITIONS AND LIMITATIONS AS MY BE PRESCRIBED BY THE CITY MANAGER. Sign Veto City of Miami Page 17 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00708 Resolution Enactment No: R-05-0470 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT, IN THE AMOUNT OF $164,962, FROM THE CHILDREN'S TRUST TO ESTABLISH THE MIAMI YOUTH COUNCIL DURING THE 2005- 2006 SCHOOL YEAR; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD. Sign 05-00709 Resolution Veto Enactment No: R-05-0471 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT, IN THE AMOUNT OF $104,146, FROM THE CHILDREN'S TRUST TO PROVIDE ENHANCED SERVICES FOR THE 21ST CENTURY COMMUNITY LEARNING CENTER MIAMI LEARNING ZONE AT HOLMES ELEMENTARY SCHOOL, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD. Sign Veto City of Miami Page 18 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00700a 05-00710a Resolution Enactment No: R-05-0491 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING AN EXEMPTION FROM THE PROHIBITIONS AND RESTRICTIONS CONTAINED IN SECTIONS 36-4(A) AND 36-5 (A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS RELATED TO THE LEVEL AND HOURS OF NOISE RESULTING FROM SAVE DADE'S 10TH ANNUAL HALLOWEEN FUNDRAISER BEING HELD ON XXX, AT XXX, WITH THE LOCATION AND TIME PERMITTED BY THE OFFICE OF FILM ARTS, CULTURE AND ENTERTAINMENT. Sign / Veto Resolution Enactment No: R-05-0488 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE REQUEST OF THE COCOANUT GROVE VILLAGE COUNCIL ("COUNCIL"), THAT THE MIAMI-DADE COUNTY ("COUNTY") SUPERVISOR OF ELECTIONS PLACE THE SLATE OF CANDIDATES FOR ELECTION AS MEMBERS TO THE COUNCIL, AT THE APPROPRIATE PRECINCT(S), ON THE NOVEMBER 1, 2005, CITY OF MIAMI ELECTION BALLOT, AS AN OFFICIAL CITY BALLOT QUESTION CONTINGENT UPON: 1) THE COUNCIL MEETING ALL CRITERIA SET FORTH BY THE SUPERVISOR OF ELECTIONS AND 2) CIRCUMSTANCES PROVIDING THAT THERE WILL BE NO COST TO THE COUNCIL AND NO ADDITIONAL COST TO THE CITY. Sign Veto City of Miami Page 19 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00776 05-00691 Resolution Enactment No: R-05-0494 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR - FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER PUBLIC HEARING, PURSUANT TO SECTION 2-614 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WAIVING THE CONFLICT OF INTEREST PROVISIONS CONTAINED IN SECTION 2-612 OF THE CITY CODE, THAT MAY BE APPLICABLE REGARDING DAVID WILSON, VICTOR SEJAS, AND JOHN DIXON AND THE CONVEYANCE OF CERTAIN CITY - OWNED PROPERTIES TO THEIR COMPANIES FOR THE CONSTRUCTION OF AFFORDABLE HOUSING IN DISTRICT 5. Sign Veto Resolution Enactment No: R-05-0472 A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING THE INTERLOCAL COOPERATION AGREEMENT BETWEEN THE CITY OF MIAMI AND THE MODEL CITY COMMUNITY REVITALIZATION DISTRICT TRUST ("MODEL CITY TRUST") TO: (1) ALLOW THE MODEL CITY TRUST TO ACQUIRE PROPERTY IN THE NAME OF THE MODEL CITY TRUST; AND (2) DIRECT THE CITY MANAGER TO EXECUTE A RELEASE OF REVERTER FOR THE DEED PROVISIONS THAT EXCEED THE REQUIREMENTS OF THE FUNDING SOURCE FOR THE ELEVEN (11) CITY -OWNED PROPERTIES TRANSFERRED TO THE MODEL CITY TRUST IN FEBRUARY, 2005. Sign Veto City of Miami Page 20 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00600 Resolution Enactment No: R-05-0483 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "RIVER FRONT -WEST," 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 05-00684 Resolution Veto Enactment No: R-05-0479 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED " RIVER FRONT -EAST," 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 21 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00687 Resolution Enactment No: R-05-0493 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED " BAYONNE BAYSIDE 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 05-00689 Resolution Veto Enactment No: R-05-0473 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") ANNUAL ACTION PLAN FOR FISCAL YEAR 2005-2006, ATTACHED AND INCORPORATED AND THE CITY'S ANALYSIS OF THE IMPEDIMENTS TO FAIR HOUSING CHOICE FOR FISCAL YEARS 2005-2010, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO SUBMIT THE CITY'S ANNUAL ACTION PLAN FOR FISCAL YEAR 2005-2006 AND THE CITY'S ANALYSIS OF THE IMPEDIMENTS TO FAIR HOUSING CHOICE FOR FISCAL YEARS 2005-2010, TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR REVIEW AND APPROVAL. Sign Veto City of Miami Page 22 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00626 05-00734 Resolution Enactment No: R-05-0474 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF HOME INVESTMENT PARTNERSHIPS DISTRICT FIVE FUNDS, IN THE AMOUNT OF $50,000; ALLOCATING SAID FUNDS TO HAVEN ECONOMIC DEVELOPMENT, INC., FOR HOME BUYER EDUCATION ACTIVITIES, AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, WITH SAID AGENCY, FOR SAID PURPOSE. Sign Veto Resolution Enactment No: R-05-0475 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE AMOUNT OF $200,000, FROM THE SPECIAL REVENUE ACCOUNT ENTITLED, "POVERTY INITIATIVE;" ALLOCATING SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT TO FUND ACCION U.S.A., INC., FOR THE UNDERWRITING OF SMALL BUSINESS LOANS ASSOCIATED WITH THE CONTINUATION OF PHASE II OF THE CITYWIDE POVERTY INITIATIVE; AUTHORIZING THE CITY MANAGER TO EXECUTE A SPECIAL GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID AGENCY FOR SAID PURPOSE. Sign Veto City of Miami Page 23 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00735 Resolution Enactment No: R-05-0476 A RESOLUTION OF THE MIAMI CITY COMMISSION, AMENDING RESOLUTION NO. 04-0687, ADOPTED OCTOBER 14, 2004 AND RESOLUTION NO. 05-0341, ADOPTED MAY 26, 2005, TO REFLECT THE CORRECT LEGAL ENTITY NAME OF MICRO - BUSINESS USA AS PARTNERS FOR SELF-EMPLOYMENT, INC. Sign 05-00736 Resolution Veto Enactment No: R-05-0477 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS, IN THE AMOUNT OF $300,000, FROM ALLAPATTAH DEVELOPMENT, LLC AND THE AMOUNT OF $300,000 FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT CDBG-ECONOMIC DEVELOPMENT RESERVE ACCOUNT, FOR THE TOTAL AMOUNT OF $600,000; ALLOCATING SAID FUNDS, IN THE AMOUNTS FOR THE AGENCIES AND THE ACTIVITIES, AS SPECIFIED IN " ATTACHMENT A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS AND/OR AMENDMENTS TO EXISTING AGREEMENTS, WITH SAID AGENCIES, FOR SAID PURPOSES. Sign Veto City of Miami Page 24 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00740 05-00693 Resolution Enactment No: R-05-0478 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF HOME INVESTMENT PARTNERSHIPS PROGRAM FUNDS, IN THE AMOUNT OF $1,500,000, FROM THE DISTRICT 5 RESERVE ACCOUNT; ALLOCATING SAID FUNDS TO THE SINGLE FAMILY REHABILITATION PROGRAM FOR REHABILITATION ASSISTANCE, AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED. Sign Veto Ordinance Enactment No: 12718 (4/5THS VOTE) AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 40/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION AND RETIREMENT PLAN/CITY OF MIAMI FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST," TO PROVIDE THAT THE PROVISIONS OF THE CITY CODE ARE CONSISTENT WITH THE TERMS AND CONDITIONS OF CERTAIN COLLECTIVE BARGAINING AGREEMENTS; MORE PARTICULARLY BY AMENDING SECTIONS 40-202 (6) TO ELIMINATE THE ABILITY OF FRATERNAL ORDER OF POLICE ("FOP") MEMBERS TO PURCHASE CREDITABLE SERVICE YEARS UPON RETIREMENT, AND 40-203 (Q)(13) TO SPECIFY THAT THE BENEFIT ACTUARIALLY CALCULATED DEFERRED RETIREMENT OPTION PROGRAM FOR F.O.P. BARGAINING UNIT EMPLOYEES IS REDUCED FROM FORTY EIGHT (48) MONTHS TO TWELVE (12) MONTHS; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 25 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00603 Ordinance Enactment No: 12714 AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 12613, ADOPTED NOVEMBER 18, 2004, FURTHER AMENDED PURSUANT TO ORDINANCE NO. 12656, ADOPTED FEBRUARY 24, 2005, EXTENDING THE TERM OF THE FRANCHISE AGREEMENT WITH PIVOTAL UTILITY HOLDINGS, INC., D/B/A FLORIDA CITY GAS, PREVIOUSLY NUI UTILITIES, INC., D/B/A NUI CITY GAS COMPANY OF FLORIDA, D/B/A FLORIDA CITY GAS ("FRANCHISEE"), UNTIL THE EARLIER OF 1) FEBRUARY 28, 2006, OR 2) THE DATE IMMEDIATELY PRECEDING THE EFFECTIVE DATE OF ANY SUBSEQUENT FRANCHISE AGREEMENT ENTERED INTO BY THE CITY OF MIAMI AND THE FRANCHISEE; AUTHORIZING THE CITY MANAGER TO EXECUTE A FRANCHISE EXTENSION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign 05-00604 Ordinance Veto Enactment No: 12715 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 53/ARTICLE 1/ SECTION 53.1(B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED " STADIUMS AND CONVENTION CENTERS/ IN GENERAL/ TICKET SURCHARGE ON PAID ADMISSIONS TO EVENTS/ RATE OF SURCHARGE," BY INCREASING THE RATE OF SURCHARGE PAYMENT ON PAID ADMISSIONS AT CERTAIN CITY OF MIAMI FACILITIES; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 26 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00605 Ordinance Enactment No: 12719 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 " SCHEDULE OF FEES," BY CREATING A NEW SUBSECTION 62- 156(D) ENTITLED "MANNER OF FEE PAYMENT;" ADDING A PROVISION THAT SETS FORTH THE REQUISITE MANNER OF PAYMENT BY CERTIFIED CHECK, CASHIER'S CHECK, OR MONEY ORDER FOR THE COLLECTION OF CERTAIN SPECIFIED FEES; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 27 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00622 Resolution Enactment No: R-05-0480 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, IN ORDER TO AMEND A PREVIOUSLY APPROVED DEVELOPMENT OF REGIONAL IMPACT (DRI) DEVELOPMENT ORDER, FOR THE MODIFICATION OF THE MASTER AND INCREMENT II DEVELOPMENT ORDERS FOR THE SOUTHEAST OVERTOWN/PARK WEST (SEOPW) DEVELOPMENT OF REGIONAL IMPACT (DRI), IN ACCORDANCE WITH SUBSECTION 380.06(19), FLORIDA STATUTES (2004), IN ORDER TO: 1) MODIFY THE TABLE DESCRIBING THE LAND USES AND INCREMENTS IN THE SEOPW DRI TO REFLECT ADMINISTRATIVE SIMULTANEOUS INCREASES AND DECREASES IN THE INCREMENT I DEVELOPMENT ORDER, AND ROLLOVER ANY UNUSED CREDITS INTO THE INCREMENT II DEVELOPMENT ORDER; 2) REVISE THE DEFINITION OF "NET NEW DEVELOPMENT"; 3) MODIFY THE DEFINITION OF "TOTAL ALLOWABLE DEVELOPMENT"; 4) MODIFY FINDING OF FACT G TO REFLECT THE PROPOSED CHANGE; 5) PROVIDE THAT THE BUILDOUT DATE IS ALSO THE DATE UNTIL WHICH THE PROJECT SHALL NOT BE SUBJECT TO DOWNZONING OR OTHER SIMILAR ACTIONS PURSUANT TO STATE LAW; 6) ALLOW FOR THE SUBMITTAL OF A BIANNUAL STATUS REPORT PURSUANT TO SECTION 380.06(18), FLORIDA STATUTES (2004), RATHER THAN AN ANNUAL REPORT; AND 7) CORRECT SCRIVENER'S ERROR IN CONDITION 7 OF INCREMENT II DEVELOPMENT ORDER; FINDING THAT THESE CHANGES DO NOT CONSTITUTE A SUBSTANTIAL DEVIATION PER CHAPTER 380, FLORIDA STATUTES; AND ALSO FINDING THAT THESE CHANGES ARE IN CONFORMITY WITH THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN. Sign Veto City of Miami Page 28 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00410a 05-00410 Ordinance Enactment No: 12716 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 1400-1500 NORTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA, FROM "OFFICE" TO "RESTRICTED COMMERCIAL;" MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto Ordinance Enactment No: 12717 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING PAGE NO. 24, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "0" OFFICE TO "C-1" RESTRICTED COMMERCIAL WITH AN "SD-19" DESIGNATED F.A.R. OVERLAY DISTRICT, INCREASING THE F. A.R. TO 2.8, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1400-1500 NORTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 29 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00410b Resolution Enactment No: R-05-0481 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 13 AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE MIAMI RIVERTOWN PROJECT, TO BE LOCATED AT APPROXIMATELY 1400-1500 NORTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA, TO CONSTRUCT A MIXED -USE THREE -BUILDING CLUSTER DEVELOPMENT RANGING IN HEIGHT FROM APPROXIMATELY 362 FEET TO 368 FEET, CONSISTING OF 985 TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES; APPROXIMATELY 98, 129 SQUARE FEET OF OFFICE SPACE; APPROXIMATELY 51, 045 SQUARE FEET OF RETAIL SPACE; AND APPROXIMATELY 1,866 TOTAL PARKING SPACES; PROVIDING FOR CERTAIN FLOOR AREA RATIO ("FAR") BONUSES; DIRECTING TRANSMITTAL; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 30 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00519 Resolution Enactment No: R-05-0482 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 13 AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE PORTICO PROJECT, TO BE LOCATED AT APPROXIMATELY 1837 NORTHEAST 4TH AVENUE, MIAMI, FLORIDA, TO CONSTRUCT AN APPROXIMATE 461-FOOT, 43-STORY HIGH RESIDENTIAL STRUCTURE TO BE COMPRISED OF APPROXIMATELY 324 TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES; AND APPROXIMATELY 425 TOTAL PARKING SPACES; DIRECTING TRANSMITTAL; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 31 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00624 Resolution Enactment No: R-05-0484 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 5, 13 AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE CAPITAL AT BRICKELL (FKA SMA) PROJECT, TO BE LOCATED AT APPROXIMATELY 1420, 1430, 1434, 1438 SOUTH MIAMI AVENUE AND 1401, 1429 SOUTHWEST 1ST AVENUE AND 21, 37, 45, 65 SOUTHWEST 14TH TERRACE AND 26, 44, 54 SOUTHWEST 14TH STREET, MIAMI, FLORIDA, TO CONSTRUCT A MIXED -USE TWO -TOWER DEVELOPMENT RANGING IN HEIGHT FROM APPROXIMATELY 607 FEET TO APPROXIMATELY 649 FEET TO BE COMPRISED OF APPROXIMATELY 832 TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES, APPROXIMATELY 108,543 SQUARE FEET OF OFFICE SPACE; APPROXIMATELY 47,853 SQUARE FEET OF RETAIL SPACE; AND APPROXIMATELY 1,274 TOTAL PARKING SPACES; PROVIDING FOR CERTAIN FLOOR AREA RATIO ("FAR") BONUSES; DIRECTING TRANSMITTAL; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 32 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00648 Resolution Enactment No: R-05-0485 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A SUBSTANTIAL MODIFICATION TO A MAJOR USE SPECIAL PERMIT, RESOLUTION NO. 01-1233, PER ARTICLES 5, 13, 17 AND 22 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE PARK PLACE AT BRICKELL PHASE II PROJECT, LOCATED AT APPROXIMATELY 1432 AND 1450 BRICKELL AVENUE, MIAMI, FLORIDA, TO ALLOW THE MODIFICATION OF PHASE II TO AN APPROXIMATELY 527-FOOT, 32-STORY HIGH OFFICE BUILDING, TO BE COMPRISED OF APPROXIMATELY 508,900 SQUARE FEET OF OFFICE SPACE; APPROXIMATELY 10,980 SQUARE FEET OF RETAIL SPACE; AND APPROXIMATELY 1,285 TOTAL PARKING SPACES; AND TO PRESERVE THE PREVIOUSLY APPROVED 371 DWELLING UNITS; PROVIDING FOR CERTAIN FLOOR AREA RATIO ("FAR') BONUSES; DIRECTING TRANSMITTAL; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign 05-00618 Resolution Veto Enactment No: R-05-0486 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT, CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE THAT PORTION OF AN ALLEY LOCATED EAST OF SOUTHWEST 22ND AVENUE BETWEEN SOUTHWEST 5TH STREET AND SOUTHWEST 6TH STREET, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A." Sign Veto City of Miami Page 33 of 39 Printed on 08/01/2005 File Number Title Enactment Number 04-00572 Ordinance Enactment No: 12720 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN BY CHANGING THE LAND USE DESIGNATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 1622 AND 1630 NORTHWEST 22ND AVENUE AND 2210 NORTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "HIGH DENSITY MULTIFAMILY RESIDENTIAL;" MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign 04-00572a Ordinance Veto Enactment No: 12721 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING PAGE NO. 25, OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING CLASSIFICATION FROM "R-2" TWO- FAMILY RESIDENTIAL TO "R-4" MULTIFAMILY HIGH -DENSITY RESIDENTIAL, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 1622 AND 1630 NORTHWEST 22ND AVENUE AND 2210 NORTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A," CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 34 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00520 Ordinance Enactment No: 12722 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING ORDINANCE NO. 11000, OF THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 6, SPECIAL DISTRICTS, IN ORDER TO AMEND SECTION 610 AND SUBSECTIONS THEREOF, SD-10 JACKSON MEMORIAL HOSPITAL MEDICAL CENTER OVERLAY DISTRICT, IN ORDER TO CHANGE THE NAME OF THE DISTRICT TO THE "MEDICAL HEALTH CARE, HOSPITAL AND RESEARCH PARK OVERLAY DISTRICT", AND IN ORDER TO MODIFY SPECIAL DISTRICT REQUIREMENTS, INCLUDING CONSIDERATIONS FOR CLASS II PERMIT DETERMINATIONS REQUIREMENTS RELATED TO HEIGHT, SETBACK, FLOOR AREA RATIO AND PARKING AND LOADING LIMITATIONS FOR SPECIAL PERMITS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FAR AN EFFECTIVE DATE. Sign Veto City of Miami Page 35 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00520a Ordinance Enactment No: 12723 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING PAGE NO. 24 OF THE ZONING ATLAS OF ZONING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE ZONING CLASSIFICATION FOR THE PROPERTIES LOCATED WITHIN AND APPROXIMATELY BOUNDED BY INTERSTATE 1-95 TO THE EAST, NORTHWEST 20TH STREET TO THE NORTH, STATE ROAD 836 TO THE SOUTH AND NORTHWEST 14TH AVENUE TO THE WEST, MIAMI, FLORIDA; (SEE COMPLETE LEGAL DESCRIPTION AND MAP ON FILE), IN ORDER TO REMOVE THE SD-19 DESIGNATED FAR OVERLAY DISTRICT FROM THE FORMER SD-10 JACKSON MEMORIAL HOSPITAL MEDICAL CENTER OVERLAY DISTRICT, AND IN ORDER TO ADD THE NEW SD-10 "MEDICAL HEALTH CARE, HOSPITAL AND RESEARCH PARK OVERLAY DISTRICT" TO THE ENTIRE NEW BOUNDARIES FOR SUCH PROPERTIES, AS LEGALLY DESCRIBED IN "EXHIBIT A" OF THE ADOPTING ORDINANCE; MAKING FINDINGS; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign 05-00521 Ordinance Veto Enactment No: 12724 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 6, SPECIAL DISTRICTS, IN ORDER TO AMEND SECTION 627 BY AMENDING THE NAME OF THE SD-27.2 DISTRICT FROM BUENA VISTA YARD WEST SPECIAL DISTRICT TO MIDTOWN MIAMI WEST SPECIAL DISTRICT, AND BY AMENDING CERTAIN PROVISIONS IN THE SD-27.1 DISTRICT RELATED TO HEIGHT OF PARKING STRUCTURES; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 36 of 39 Printed on 08/01/2005 File Number Title Enactment Number 04-00720 Resolution Enactment No: R-05-0487 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT APPLICATION PURSUANT TO ARTICLES 5, 13 AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE CENTURY PLAZA (FKA OCEAN PALACE) PROJECT, TO BE LOCATED AT APPROXIMATELY 850 LE JEUNE ROAD AND 865 NORTHWEST 43RD AVENUE, MIAMI, FLORIDA, TO CONSTRUCT A MIXED -USE TWO -BUILDING DEVELOPMENT OF APPROXIMATELY 74 FEET AND 7 STORIES IN HEIGHT; CONSISTING OF APPROXIMATELY 324 UNITS WITH RECREATIONAL AMENITIES; APPROXIMATELY 7,994 SQUARE FEET OF RETAIL SPACE; AND APPROXIMATELY 664 TOTAL PARKING SPACES; PROVIDING FOR CERTAIN FLOOR AREA RATIO ("FAR") BONUSES; DIRECTING TRANSMITTAL; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 37 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00649 Resolution Enactment No: R-05-0492 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 13 AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE 1650 BISCAYNE BOULEVARD PROJECT, TO BE LOCATED AT APPROXIMATELY 1650 BISCAYNE BOULEVARD; 233-35, 240, 243 AND 249 NORTHEAST 16TH STREET; AND 220 AND 240 NORTHEAST 17TH STREET, MIAMI, FLORIDA, TO CONSTRUCT A MIXED -USE DEVELOPMENT WITH THREE BUILDINGS RANGING IN HEIGHT FROM APPROXIMATELY 140 FEET TO 600 FEET TO BE COMPRISED OF APPROXIMATELY 824 TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES; APPROXIMATELY 49,020 SQUARE FEET OF OFFICE SPACE; APPROXIMATELY 53,720 SQUARE FEET OF RETAIL SPACE; AND APPROXIMATELY 1,174 TOTAL PARKING SPACES; DIRECTING TRANSMITTAL; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign 05-00568 Resolution Veto Enactment No: R-05-0495 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DENYING THE APPEAL, AFFIRMING THE DECISION OF THE ZONING BOARD AND THEREBY APPROVING WITH CONDITIONS, THE CLASS II SPECIAL PERMIT APPLICATION NO. 05-0028 ISSUED BY THE PLANNING DIRECTOR ON APRIL 18, 2005, TO ALLOW NEW CONSTRUCTION OF THE MILEBELLA PROJECT, ON THE PROPERTY LOCATED AT APPROXIMATELY 6151 BISCAYNE BOULEVARD, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN "EXHIBIT A." Sign Veto City of Miami Page 38 of 39 Printed on 08/01/2005 File Number Title Enactment Number 05-00773 ATTEST: Resolution Enactment No: R-05-0496 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE COSTS RELATED TO THE CITY OF MIAMI POLICE DEPARTMENT'S "THE CITY SUMMER CONCERTS," TO BE HELD ON SEPTEMBER 9TH AND SEPTEMBER 24TH, 2005, AT THE COCONUT GROVE EXPO CENTER, 2700 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, IN AN AMOUNT NOT TO EXCEED $20,000, FOR BOTH DATES, TO ASSIST WITH COSTS RELATED WITH SAID EVENT INCLUDING WAIVING THE FEES FOR THE STREET BANNER PERMITS, THE FACILITY, POLICE, FIRE, GENERAL SERVICES ADMINISTRATION AND OTHER RELATED DEPARTMENTS AND ADVERTISEMENTS. Sign Veto anuel Diaz ayor P/O Date The signature of the mayor indicates review and action for the items (R-05- 0439, R-05-0440, R-05-0441, R-05-0442, R-05-0443, R-05-0444, R-05- 0445, R-05-0446, R-05-0447, R-05-0448, R-05-0449, R-05-0451, R-05- 0452, R-05-0453, R-05-0454, R-05-0457, R-05-0458, R-05-0459, R-05- 0460, R-05-0461, R-05-0462, R-05-0463, R-05-0464, R-05-0465, R-05- 0466, R-05-0467, R-05-0468, R-05-0489, R-05-0490, R-05-0469, R-05- 0470, R-05-0471, R-05-0491, R-05-0488, R-05-0494, R-05-0472, R-05- 0483, R-05-0479, R-05-0493, R-05-0473, R-05-0474, R-05-0475, R-05- 0476, R-05-0477, R-05-0478, 12718, 12714, 12715, 12719, R-05-0480, 12716, 12717, R-05-0481, R-05-0482, R-05-0484, R-05-0485, R-05-0486, 12720, 12721, 12722, 12723, 12724, R-05-0487, R-05-0492, R-05-0495, R- 05-0496). 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. fof iscilla A. Thompson Date City Clerk City of Miami Page 39 of 39 Printed on 08/01/2005 City of Miami Mayor's Signature Report for File No. 05-00675 Commission Meeting: July 28, 2005 *Please note the deadline to veto is on August 8, 2005 at 4:30 p.m. Received By: Date: % �.- O r Please call Miriam at ext. 5368 once Mayor has signed. Thanks. City of Miami Mayor Signature Report Meeting Date: July 28, 2005 City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us File Number Title Enactment Number 05-00675 ATTEST: -4` Priscilla A. Thompson Date : City Clerk Resolution Enactment No: R-05-0456 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE BAYFRONT PARK MANAGEMENT TRUST TO ENTER INTO A CONCESSION LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SKYLIFT HOLDING, LLC, TO MANAGE AND OPERATE A TETHERED BALLOON RIDE AT BAYFRONT PARK. Sign Veto anuel Diaz ayor -77z97&,c-- Date The signature of the mayor indicates review and action for the items (R-05- 0456). 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. "7/29/c/1 City of Miami Page 1 of 1 Printed on 07/29/2005 City of Miami Mayor's Signature Report for File Nos. 05- 00668 and 05-00673 Commission Meeting: July 7, 2005 *Please note the deadline to veto is on August 8, 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: July 28, 2005 City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us File Number Title Enactment Number 05-00668 Resolution Enactment No: R-05-0450 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE PURCHASE OF ONE LENCO BEARCAT ARMORED TACTICAL DEPLOYMENT AND RESCUE VEHICLE, FROM LENCO ARMORED VEHICLES, CONSISTING OF EQUIPMENT LISTED ON "ATTACHMENT 1," ATTACHED AND INCORPORATED, AS AUTHORIZED UNDER A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF MIAMI DEPARTMENT OF POLICE AND THE STATE OF FLORIDA COUNTER -DRUG PROCUREMENT PROGRAM, ESTABLISHED AND MAINTAINED PURSUANT TO NATIONAL DEFENSE AUTHORIZATION ACT SECTION 1122, KNOWN AS THE "1122 PROGRAM," FOR THE DEPARTMENT OF POLICE, IN A TOTAL AMOUNT NOT TO EXCEED $191,796; ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $188,000, FROM THE URBAN AREAS SECURITY INITIATIVE ("UASI") GRANT PROGRAM III, FISCAL YEAR 2004, ACCOUNT CODE NO. 110143.280911.6.840 AND IN THE AMOUNT NOT TO EXCEED $3,796, FROM THE UASI GRANT PROGRAM II, FISCAL YEAR 2003, ACCOUNT CODE NO. 110111.280910.6.840. Sign [Q Veto City of Miami Page 1 of 2 Printed on 07/28/2005 File Number Title Enactment Number 05-00673 Resolution Enactment No: R-05-0455 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR PROPOSAL NO. 04-05-091, THAT THE FIRM MOST QUALIFIED TO PROVIDE A HELICOPTER, FOR THE DEPARTMENT OF POLICE IS AMERICAN EUROCOPTER, LLC; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH AMERICAN EUROCOPTER, LLC, IN AN AMOUNT NOT TO EXCEED $1,724, 764; ALLOCATING FUNDS FROM URBAN AREAS SECURITY INITIATIVE GRANT PROGRAM II, FISCAL YEAR 2004, ACCOUNT CODE NO. 110143.280911.6.840. Sign V nuel Diaz ayor Veto -77Z Date The signature of the mayor indicates review and action for the items (R-05- 0450, R-05-0455). 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 Page 2 of 2 Printed on 07/28/2005 City of Miami