HomeMy WebLinkAboutCC 2005-09-08 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: September 8, 2005
*Please note the deadline to veto is on September 19, 2005 at 4:30 p.m.
Received By: -`��� '!'��� Date:
Please ca Miriam at ext. 5368 once Mayor has signed. Thanks.
City Hall
City of Miami 3500 Pan American Drive
Miami, FL 33133
Mayor Signature Report www.ci.miami.fl.us
Meeting Date: September 8, 2005
File Number
Title Enactment Number
05-00824
05-00890
Resolution Enactment No: R-05-0501
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CONTINUED ENGAGEMENT OF THE LAW
FIRM OF WEISS SEROTA HELFMAN PASTORIZA & GUEDES, P.
A., FOR REPRESENTATION OF THE CITY OF MIAMI IN THE
CIVIL SERVICE GRIEVANCE CASE NO. 02-03G, IN AN AMOUNT
NOT TO EXCEED $40,000, PLUS COSTS AS APPROVED BY THE
CITY ATTORNEY; ALLOCATING FUNDS FROM THE SELF-
INSURANCE AND INSURANCE TRUST FUND, ACCOUNT CODE
NO. 515001.624401.6.661, FOR SAID SERVICES.
Sign d Veto 0
Resolution Enactment No: R-05-0502
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE MUTUAL AID AGREEMENTS, IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND
PARTICIPATING MUNICIPALITIES, TO RECEIVE AND EXTEND
MUTUAL AID IN THE FORM OF LAW ENFORCEMENT SERVICES
AND RESOURCES TO ENSURE PUBLIC SAFETY AND
ADEQUATELY RESPOND TO INTENSIVE SITUATIONS,
INCLUDING, BUT NOT LIMITED TO NATURAL AND MANMADE
DISASTERS OR EMERGENCIES AS DEFINED IN PART 1,
CHAPTER 23, OF THE FLORIDA STATUTES.
Sign
Veto
City of Miami Page 1 of 23 Printed on 09/09/2005
File Number
i itle Enactment Number
05-00891
05-00892
Resolution Enactment No: R-05-0503
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A COVENANT RUNNING WITH THE LAND, IN
SUBSTANTIALLY THE ATTACHED FORM, TO PROVIDE FOR: 1)
LIMITATIONS ON THE USE OF THE LAND AS AN OUTDOOR
RECREATION AREA FOR USE BY THE GENERAL PUBLIC IN
PERPETUITY; AND 2) PENALTIES FOR USE OF THE LAND IN A
MANNER INCONSISTENT WITH AN OUTDOOR RECREATION
AREA FOR USE BY THE GENERAL PUBLIC; WITH TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
COVENANT.
Sign V Veto ❑
Resolution Enactment No: R-05-0504
A. RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
A CONTRIBUTION OF FUNDS IN THE TOTAL AMOUNT OF $29,
981, FROM THE FLORIDA FISH AND WILDLIFE CONSERVATION
COMMISSION; ALLOCATING SAID FUNDS FOR THE
REPLACEMENT OF THREE CHANNEL MARKER PLATFORMS
FOR BRENNAN'S CHANNEL AT DINNER KEY MARINA.
Sign
Veto ❑
City of Miami Page 2 of 23 Printed on 09/09/2005
File Number
i die Enactment Number
05-00893
05-00894
Resolution Enactment No: R-05-0515
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING AN INCREASE IN THE CONTRACT AWARDED
TO HACKNEY EMERGENCY VEHICLES, PURSUANT TO
RESOLUTION NO. 05-0261, ADOPTED APRIL 28, 2005, IN AN
AMOUNT NOT TO EXCEED $1,012, INCREASING THE TOTAL
CONTRACT AMOUNT FROM $315,202 TO $316,214, FOR THE
PROCUREMENT OF ONE (1) 2006 TRT TRACTOR/TRAILER
RESPONSE VEHICLE, WITH WARRANTY, FOR THE
DEPARTMENT OF FIRE -RESCUE; ALLOCATING FUNDS FOR
SAID INCREASE, FROM THE URBAN AREAS SECURITY
INITIATIVE GRANT PROGRAM II, PROJECT NO. 110111,
ACCOUNT CODE NO. 280910.6.840; AMENDING RESOLUTION
NO. 05-0261, TO REFLECT SAID INCREASE.
Sign [. Veto ❑
Resolution Enactment No: R-05-0505
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING AN INCREASE IN THE CONTRACT WITH PRE -
QUALIFIED VENDORS, AS MAY BE AMENDED BY THE
DEPARTMENT OF PURCHASING THROUGHOUT THE TERM OF
THE CONTRACT, PURSUANT TO RESOLUTION NO. 04-0616,
ADOPTED SEPTEMBER 23, 2004, FURTHER AMENDED BY
RESOLUTION NO. 05-0326, ADOPTED MAY 26, 2005, FOR THE
PURCHASE OF POLICE SERVICE DOGS, FOR THE
DEPARTMENT OF POLICE, ON A SPOT -MARKET, AS -NEEDED
CONTRACT BASIS, IN AN AMOUNT NOT TO EXCEED $7,486.76,
INCREASING THE ANNUAL CONTRACT AMOUNT FROM $34,
100 TO $41,586.76, FOR A TOTAL CONTRACT AMOUNT NOT
TO EXCEED $124,760.28; ALLOCATING FUNDS FROM THE
DEPARTMENT OF POLICE GENERAL OPERATING BUDGET,
ACCOUNT CODE NO. 001000.290201.6.875; AMENDING
RESOLUTION NO. 05-0326, TO REFLECT SAID INCREASE.
Sign
Veto ❑
City of Miami Page 3 of 23 Printed on 09/09/2005
File Number Title Enactment Number
05-00898
05-00897
Resolution Enactment No: R-05-0516
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN AMENDMENT TO THE
CONTRACT WITH MCM CORPORATION DATED DECEMBER 10,
2004, FOR THE PROJECT ENTITLED "FLAGLER MARKETPLACE
STREETSCAPE PROJECT (2ND BIDDING)," PROJECT B-40667;
AMENDING SECTION 6.7 REGARDING ASSIGNMENT AND
PERFORMANCE, TO ALLOW THE CONTRACT WORK TO BE
ASSIGNED OR TRANSFERRED WITH PRIOR WRITTEN
APPROVAL OF THE CITY ACTING THROUGH THE CITY
MANAGER; AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
Sign j Veto ❑
Resolution Enactment No: R-05-0517
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN ASSIGNMENT AND ASSUMPTION OF
CONSTRUCTION AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH MCM CORPORATION AND THE
RELATED GROUP OF FLORIDA, INC., FOR THE PROJECT
ENTITLED "FLAGLER MARKETPLACE STREETSCAPE PROJECT
(2ND BIDDING)," PROJECT B-40667, SPECIFICALLY FOR THE
PORTION OF WORK ALONG THE NORTH SIDE OF FLAGLER
STREET BETWEEN BISCAYNE BOULEVARD AND NORTHEAST
3RD AVENUE, MIAMI, FLORIDA.
Sign Veto ❑
City of Miami Page 4 of 23 Printed on 09/09/2005
File Number Title Enactment Number
05-00899
05-00900
Resolution Enactment No: R-05-0506
A. RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID OF NETWORKOMNI MULTILINGUAL COM, INC.,
RECEIVED ON MAY 4, 2005, PURSUANT TO INVITATION FOR
BIDS NO. 04-05-039, FOR THE PROVISION OF LANGUAGE LINE
TRANSLATION SERVICES, FOR THE DEPARTMENTS OF
POLICE AND FIRE -RESCUE, ON AN AS -NEEDED BASIS, FOR
AN INITIAL THREE (3) YEAR PERIOD WITH THE OPTION FOR
TWO (2) ADDITIONAL ONE-YEAR PERIODS, IN AN ANNUAL
AMOUNT NOT TO EXCEED $60,000, FOR A TOTAL AMOUNT
NOT TO EXCEED $300,000; ALLOCATING FUNDS FROM THE E
911 OPERATING BUDGET, ACCOUNT CODE NO. 196002.290461
.6.340.
Sign
Veto ❑
Resolution Enactment No: R-05-0518
A RESOLUTION OF THE MIAMI CITY COMMISSION, AMENDING
RESOLUTION NO. 01-685, ADOPTED JULY 10, 2001,
AUTHORIZING AN INCREASE IN THE CONTRACT WITH EXXON
/MOBILE, ATLANTA, GEORGIA, AND ITS GASOLINE DEALERS
LOCATED WITHIN THE CITY OF MIAMI QUALIFIED TO PROVIDE
PREMIUM 93-OCTANE GASOLINE TO MEMBERS OF THE
POLICE DEPARTMENT'S MOTORCYCLE FLEET, UTILIZING THE
EXXON FLEET CREDIT CARD/SPEED PROGRAM ("PROGRAM"),
IN AN AMOUNT NOT TO EXCEED $7,000, INCREASING THE
ANNUAL AMOUNT FROM $20,000 TO AN AMOUNT NOT TO
EXCEED $27,000; ALLOCATING FUNDS FROM THE
DEPARTMENT OF POLICE GENERAL OPERATING BUDGET,
ACCOUNT CODE NO. 001000.290301.6.715.
Sign [{ Veto El
City of Miami Page 5 of 23 Printed on 09/09/2005
File Number
iitle Enactment Number
05-00901
05-00902
Resolution Enactment No: R-05-0507
A RESOLUTION OF THE MIAMI CITY COMMISSION, AMENDING
RESOLUTION NO. 05-0185, ADOPTED MARCH 24, 2005, BY
INCREASING THE AMOUNT FOR WHICH THE CITY MANAGER
IS AUTHORIZED TO NEGOTIATE A PROFESSIONAL SERVICES
AGREEMENT FOR TOWN PLANNING/URBAN DESIGN
PROFESSIONAL SERVICES FOR THE CREATION OF A LONG
RANGE STRATEGIC PLAN FOR THE DEPARTMENT OF PARKS
AND RECREATION, IN AN AMOUNT NOT TO EXCEED $200,000,
FROM $500,000 TO $700,000; ALLOCATING FUNDS, FOR SAID
INCREASE, IN THE AMOUNT NOT TO EXCEED $200,000, FROM
HOMELAND DEFENSE NEIGHBORHOOD IMPROVEMENT
BONDS AND INTEREST, FROM CAPITAL IMPROVEMENT
PROJECT NO. 331419, B-35895, PARKS MASTER PLAN;
FURTHER DIRECTING THE CITY MANAGER TO PRESENT THE
NEGOTIATED AGREEMENT TO THE CITY COMMISSION FOR
CONSIDERATION.
Sign Veto El
Resolution Enactment No: R-05-0508
A. RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
THE PROVISION OF DISASTER RECOVERY SERVICES, FROM
GRUBBS EMERGENCY SERVICES, LLC, FOR THE PURPOSE
OF PROVIDING TECHNICAL ASSISTANCE IN CASE OF
DISASTER DEPLOYMENT FOR THE DEPARTMENT OF SOLID
WASTE, TO BE UTILIZED CITYWIDE UNDER AN EXISTING
MARION COUNTY CONTRACT NO. 01Q-017, EFFECTIVE UNTIL
JUNE 8, 2010, ON AN AS -NEEDED CONTRACT BASIS, FOR A
ONE-YEAR PERIOD, WHEN A NEW REQUEST FOR
PROPOSALS WILL BE ISSUED BY THE CITY OF MIAMI FOR
SAID SERVICES.
Sign IM Veto []
City of Miami Page 6 of 23 Printed on 09/09/2005
File Number Title Enactment Number
05-00903
Resolution Enactment No: R-05-0519
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO
SARAH EATON, WITHOUT THE ADMISSION OF LIABILITY, $78,
849.09 IN FULL AND COMPLETE SETTLEMENT OF ANY AND
ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND SERVANTS,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. 515001.624401.661.
Sign 1 Veto
City of Miami Page 7 of 23 Printed on 09/09/2005
File Number Title Enactment Number
05-00905
Resolution Enactment No: R-05-0509
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), ACCEPTING THE BID OF BRUCE
ROSSMEYER'S FORT LAUDERDALE HARLEY-DAVIDSON, INC.,
RECEIVED ON JUNE 22, 2005, PURSUANT TO INVITATION FOR
BIDS NO. 04-05-049, FOR THE LEASING OF TWENTY-FIVE (25)
NEW CURRENT MODEL PRODUCTION YEAR, CERTIFIED
TRAFFIC LAW ENFORCEMENT MOTORCYCLES, WITH THE
OPTION TO ADD ADDITIONAL UNITS AS NECESSARY, FOR
THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION,
TO BE UTILIZED BY THE CITY OF MIAMI DEPARTMENT OF
POLICE, FOR AN INITIAL TERM OF TWENTY-FOUR (24)
MONTHS, COMMENCING ON THE DATE OF DELIVERY OF THE
MOTORCYCLES, FOR AN ANNUAL CONTRACT AMOUNT NOT
TO EXCEED $82,500, PLUS AN ANNUAL CONTINGENCY
AMOUNT NOT TO EXCEED $16,500, TO COVER COSTS
ASSOCIATED WITH THE NECESSITY OF LEASING AN
ESTIMATED FIVE (5) ADDITIONAL MOTORCYCLE UNITS, FOR A
TOTAL AMOUNT DURING THE INITIAL TERM NOT TO EXCEED
$198,000 AND AN OPTION TO EXTEND FOR A TWO-YEAR
PERIOD, UNDER THE SAME TERMS AND CONDITIONS;
ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $198,
000, FOR THE INITIAL TERM, FROM CAPITAL IMPROVEMENT
PROJECT NO. 311850.429401.6.880, B-74221, WITH FUTURE
FUNDING SUBJECT TO THE AVAILABILITY AND
APPROPRIATION OF FUNDS; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE A MOTORCYCLE LEASE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE.
Sign
Veto
City of Miami Page 8 of 23 Printed on 09/09/2005
File Number
i itle Enactment Number
05-00906
05-00907
Resolution Enactment No: R-05-0510
A. RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED JULY 11, 2005, PURSUANT TO INVITATION
FOR BIDS NO. 04-05-096, FROM HIRONS ASSOCIATES, INC., D/
B/A HIRONS AND ASSOCIATES, INC., FOR THE PROVISION OF
ASSET INVENTORY, TAGGING AND APPRAISAL SERVICES OF
MACHINERY AND EQUIPMENT, FOR THE DEPARTMENT OF
FINANCE, AT AN ESTIMATED CONTRACT AMOUNT OF $64,000,
SUBJECT TO INCREASES BASED ON THE ACTUAL NUMBER
OF ASSETS AND BUDGETARY APPROVAL; ALLOCATING
FUNDS FROM THE GENERAL FUND, ACCOUNT CODE NO.
001000.260201.6.840 .
Sign 51 Veto El
Resolution Enactment No: R-05-0511
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "OUT -OF -SCHOOL TIME SNACK PROGRAM"
AND APPROPRIATING FUNDS FOR ITS OPERATION, IN THE
AMOUNT NOT TO EXCEED $206,388, CONSISTING OF A
GRANT FROM THE STATE OF FLORIDA, DEPARTMENT OF
HEALTH, BUREAU OF CHILD NUTRITION PROGRAMS, CHILD
CARE FOOD PROGRAM, ADMINISTERING UNITED STATES
DEPARTMENT OF AGRICULTURE CHILD AND ADULT CARE
FOOD PROGRAM (CFDA NO. 10.558), FOR THE PROVISION OF
FOOD TO THE PARTICIPANTS IN THE CITY OF MIAMI'S ("CITY")
FISCAL YEAR 2005-2006, OUT -OF -SCHOOL TIME SNACK
PROGRAM LOCATED IN VARIOUS CITY PARKS, FOR THE
PERIOD OF OCTOBER 1, 2005 THROUGH SEPTEMBER 30, 2006
, ON A REIMBURSEMENT BASIS; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE THE
CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, AND
TO PROVIDE ALL OTHER NECESSARY DOCUMENTATION IN
ORDER TO IMPLEMENT ACCEPTANCE OF AND COMPLIANCE
WITH SAID GRANT.
Sign Veto ❑
City of Miami Page 9 of 23 Printed on 09/09/2005
File Number
Title Enactment Number
05-00908
05-00909
Resolution Enactment No: R-05-0512
A RESOLUTION OF THE MIAMI CITY COMMISSION
CODESIGNATING SOUTHWEST 25TH AVENUE FROM
SOUTHWEST 21ST TERRACE TO SOUTHWEST 22ND STREET,
MIAMI, FLORIDA, AS "AVENIDA JOSEFINA P. CASTANO;"
FURTHER DIRECTING THE CITY MANAGER TO COMPLY WITH
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
AS STATED HEREIN AND TO INSTRUCT THE DIRECTOR OF
PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION
TO THE HEREIN DESIGNATED OFFICES.
Sign V Veto El
Resolution Enactment No: R-05-0520
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING AN INCREASE IN THE CONTRACT WITH
VARIOUS VENDORS, FOR THE PROCUREMENT OF VEHICLES,
TRUCKS, VANS AND OTHER EQUIPMENT, UTILIZING EXISTING
CONTRACTS, PURSUANT TO FLORIDA SHERIFFS
ASSOCIATION, FLORIDA ASSOCIATION OF COUNTIES AND
FLORIDA FIRE CHIEFS' ASSOCIATION BID NOS. 04-12-0823
AND 04-05-0824, EFFECTIVE THROUGH SEPTEMBER 30, 2005,
SUBJECT TO ANY EXTENSIONS OR REPLACEMENT
CONTRACTS, PURSUANT TO RESOLUTION NO. 05-215,
ADOPTED APRIL 14, 2005, IN AN ANNUAL AMOUNT NOT TO
EXCEED $125,000, INCREASING THE TOTAL ANNUAL AMOUNT
FROM $1,300,000 TO $1,425,000; ALLOCATING FUNDS FOR
FISCAL YEAR 2004-2005, FROM THE GENERAL OPERATING
BUDGETS AND GRANTS OF THE VARIOUS USER
DEPARTMENTS AND AGENCIES, WITH FUTURE FISCAL YEAR
FUNDING SUBJECT ONLY TO AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL.
Sign
Veto ❑
City of Miami Page 10 of 23 Printed on 09/09/2005
File Number Title Enactment Number
05-00910
Resolution Enactment No: R-05-0521
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE
AMOUNT OF COMPENSATION PAYABLE TO BLACKWELL
CONSULTING LLC, PURSUANT TO A PROFESSIONAL
SERVICES AGREEMENT, FOR THE PROVISION OF BUSINESS
PROCESS REENGINEERING SERVICES AND SUBJECT
MATTER EXPERTS, FOR THE DEPARTMENT OF INFORMATION
TECHNOLOGY ("ITD"), PURSUANT TO RESOLUTION NO. 03-
1140, ADOPTED NOVEMBER 13, 2003, IN AN AMOUNT NOT TO
EXCEED $500,000, INCREASING THE TOTAL AMOUNT OF THE
AGREEMENT FROM $2,875,000 TO $3,375,000; ALLOCATING
FUNDS IN THE AMOUNT NOT TO EXCEED $500,000, FROM
CAPITAL IMPROVEMENTS PROJECT ("CIP") NO. 311613 AND
ADDING ITD STRATEGIC FUNDS, CIP ACCOUNTS, GRANTS
AND THE OPERATING BUDGETS OF VARIOUS DEPARTMENTS
AS ADDITIONAL FUNDING SOURCES, SUBJECT TO
BUDGETARY APPROVAL; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT TO THE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
REFLECT SAID INCREASE.
Sign
Veto ❑
City of Miami Page 11 of 23 Printed on 09/09/2005
File Number
"I itle Enactment Number
05-00911
05-00945
Resolution Enactment No: R-05-0513
A. RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID OF JOHNSON CONTROLS, INC., RECEIVED ON JULY
11, 2005, PURSUANT TO INVITATION FOR BIDS NO. 04-05-070,
FOR THE PROVISION OF AIR CONDITIONING MAINTENANCE
AND REPAIR SERVICES, FOR THE DEPARTMENT OF POLICE,
ON AN AS -NEEDED BASIS, AT VARIOUS POLICE DEPARTMENT
FACILITIES, FOR AN INITIAL TWO-YEAR PERIOD WITH THE
OPTION TO EXTEND FOR THREE (3) ADDITIONAL ONE-YEAR
PERIODS, AT AN ANNUAL AMOUNT NOT TO EXCEED $67,000,
FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $335,000;
ALLOCATING FUNDS FROM THE POLICE GENERAL
OPERATING BUDGET, ACCOUNT CODE NO. 001000.290201.6.
670.
Sign Veto ❑
Resolution Enactment No: R-05-0514
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED ON
AUGUST 15, 2005, PURSUANT TO INVITATION FOR BIDS NO.
04-05-110, OF R AND S INTEGRATED PRODUCTS AND
SERVICES, INC., FOR THE PURCHASE OF LASERFICHE
SOFTWARE, HARDWARE AND SERVICES FOR ELECTRONIC
DOCUMENT MANAGEMENT, TO BE UTILIZED CITYWIDE BY
VARIOUS USER DEPARTMENTS AND AGENCIES, ON AN AS -
NEEDED CONTRACT BASIS, FOR AN INITIAL TWO-YEAR
PERIOD, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE-YEAR PERIODS, AT THE UNIT PRICES
LISTED IN THE ATTACHED TABULATION, IN THE AMOUNT NOT
TO EXCEED $90,000, FOR FISCAL YEAR 2004-2005;
ALLOCATING FUNDS, IN THE AMOUNT NOT TO EXCEED $90,
000, FOR FISCAL YEAR 2004-2005, FROM THE GENERAL
OPERATING BUDGETS AND GRANTS OF THE VARIOUS USER
DEPARTMENTS AND AGENCIES, WITH FUTURE FISCAL YEAR
FUNDING SUBJECT TO AVAILABILITY OF FUNDS AND BUDGET
APPROVAL AT TIME OF NEED.
Sign
Veto ❑
City of Miami Page 12 of 23 Printed on 09/09/2005
File Number
1 ede Enactment Number
05-00934a
05-00958
Resolution Enactment No: R-05-0498
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO INITIATE PLANNING
AND THE OTHER PROCESSES NECESSARY TO EXECUTE A
MEMORANDUM OF UNDERSTANDING ("MOU") TO CREATE AN
EDUCATION COMPACT BETWEEN THE MIAMI-DADE COUNTY
PUBLIC SCHOOLS AND THE CITY OF MIAMI; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE A MOU
FOR SAID EDUCATION COMPACT; FURTHER DIRECTING THE
CITY MANAGER TO PRESENT THE NEGOTIATED MOU TO THE
CITY COMMISSION FOR CONSIDERATION AND APPROVAL.
Sign
Veto ❑
Resolution Enactment No: R-05-0499
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS,
IN THE AMOUNT OF $25,000, FROM THE SPECIAL REVENUE
ACCOUNT ENTITLED, "POVERTY INITIATIVE;" ALLOCATING
SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT TO FUND THE MIAMI DADE
CHAMBER OF COMMERCE, INC., TO PROVIDE TECHNICAL
ASSISTANCE SERVICES TO THE BLACK BUSINESS
COMMUNITY ASSOCIATED WITH THE CONTINUATION OF
PHASE II OF THE CITYWIDE POVERTY INITIATIVE;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH SAID AGENCY, FOR SAID PURPOSE.
Sign
Veto ❑
City of Miami Page 13 of 23 Printed on 09/09/2005
File Number
Title Enactment Number
05-00962
05-01018
Resolution Enactment No: R-05-0500
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A MEMORANDUM OF AGREEMENT , IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI AND MIAMI-DADE COUNTY, TO PARTICIPATE IN THE
FUNDING OF LANDSCAPING IMPROVEMENTS TO 1-95 IN
DOWNTOWN MIAMI; AS MORE PARTICULARLY DESCRIBED
HEREIN.
Sign
Veto ❑
Resolution Enactment No: R-05-0537
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY ATTORNEY TO SEEK INJUNCTIVE
RELIEF, OR ANY OTHER ACTIONS AT LAW OR IN EQUITY TO
ENSURE COMPLIANCE WITH ALL APPLICABLE LAWS,
WHETHER LOCAL, STATE OR FEDERAL, REGARDING
STRUCTURES, USE OR ILLEGAL CONSTRUCTION OR ANY
CODE ENFORCEMENT VIOLATIONS WHEN, IN THE EXERCISE
OF THE CITY ATTORNEY'S BEST JUDGMENT, SUCH ACTION IS
NECESSARY TO PRESERVE AND PROTECT THE PUBLIC'S
HEALTH, SAFETY AND WELFARE.
Sign
Veto 111
City of Miami
Page 14 of 23 Printed on 09/09/2005
File Number
1 itle Enactment Number
05-00941
05-00942
Resolution Enactment No: R-05-0524
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $5,000, FOR THE THIRD ANNUAL DRAGON
BOAT RACE; ALLOCATING FUNDS FROM THE DISTRICT 4
SPECIAL EVENTS NON -DEPARTMENTAL ACCOUNT CODE NO.
001000.921054.6. 289.
Sign
Veto
Resolution Enactment No: R-05-0525
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN THE AMOUNT
NOT TO EXCEED $2,000, FOR THE ANNUAL FESTIVAL TO BE
HELD AT OUR LADY OF LEBANON CATHOLIC CHURCH;
ALLOCATING FUNDS FROM THE DISTRICT 4 SPECIAL EVENTS
NON -DEPARTMENTAL ACCOUNT CODE NO. 001000.921054.6.
289.
Sign Veto
05-00943 Resolution
Enactment No: R-05-0526
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $1,000, TO THE MIAMI BASEBALL ACADEMY;
ALLOCATING FUNDS FROM THE DISTRICT 4 SPECIAL EVENTS
NON -DEPARTMENTAL ACCOUNT CODE NO. 001000.921054.6.
289.
Sign
Veto El
City of Miami Page 15 of 23 Printed on 09/09/2005
File Number 1 itle
Enactment Number
05-00944
05-00914
Resolution Enactment No: R-05-0527
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $13,500, TO THE DEPARTMENT OF
COMMUNITY DEVELOPMENT FOR SOCIAL SERVICE
ACTIVITIES IN DISTRICT 4; ALLOCATING FUNDS FROM THE
DISTRICT 4 OFFICE BUDGET NON -DEPARTMENTAL ACCOUNT
NO. 001000.920919.6. 930.
Sign Veto
Resolution Enactment No: R-05-0528
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDING OF SOLE SOURCE; WAIVING THE REQUIREMENTS
FOR COMPETITIVE SEALED BIDDING PROCEDURES;
APPROVING THE PROCUREMENT OF PHYSIO-CONTROL
CARDIAC LIFE SUPPORT EQUIPMENT MAINTENANCE
SERVICE, FOR THE DEPARTMENT OF FIRE -RESCUE, FROM
MEDTRONIC EMERGENCY RESPONSE SYSTEMS, INC. ("
MEDTRONIC"), THE SOLE SOURCE PROVIDER, ON A
CONTRACT BASIS FOR A THREE-YEAR PERIOD BEGINNING
OCTOBER 1, 2005 THROUGH SEPTEMBER 30, 2008, AT AN
ANNUAL COST NOT TO EXCEED $49,019, FOR A TOTAL
AMOUNT NOT TO EXCEED $147,057; AUTHORIZING THE CITY
MANAGER TO EXECUTE A TECHNICAL SERVICE SUPPORT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH MEDTRONIC, FOR SAID PURPOSE; ALLOCATING FUNDS
IN THE AMOUNT NOT TO EXCEED $49,019, FOR FISCAL YEAR
2005-2006, FROM THE DEPARTMENT OF FIRE -RESCUE'S
GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 001000.
280601.6.270, WITH FUTURE FISCAL YEAR FUNDING SUBJECT
ONLY TO BUDGETARY APPROVAL.
Sign
Veto 111
City of Miami Page 16 of 23 Printed on 09/09/2005
File Number Title Enactment Number
05-00688
05-00917
Resolution Enactment No: R-05-0529
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED " MAHI
SHRINE 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 ❑
Resolution Enactment No: R-05-0530
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "IERI
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 SAID PLAT; AND PROVIDING FOR THE
RECORDATION OF SAID PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
Sign
Veto ❑
City of Miami Page 17 of 23 Printed on 09/09/2005
File Number Title Enactment Number
05-00918
05-00939
Resolution Enactment No: R-05-0531
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S) BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, ACCEPTING
THE PROPOSED STIPULATED FINAL JUDGMENT AND JOINT
MOTION FOR ENTRY, IN SUBSTANTIALLY THE ATTACHED
FORM, IN FULL SETTLEMENT OF ALL CLAIMS FOR
COMPENSATION FOR NEW BETHANY BAPTIST MISSION, INC.,
A FLORIDA NOT -FOR -PROFIT CORPORATION, FOR THE
PROPERTY LOCATED AT 6311-6329 NORTHEAST 2ND
AVENUE, MIAMI, FLORIDA, IN CONNECTION WITH THE
DEVELOPMENT OF LITTLE HAITI PARK, IN COMPLIANCE WITH
THE MEDIATED SETTLEMENT AGREEMENT ENTERED INTO
ON JULY 26, 2005, BY THE PARTIES RESULTING FROM
MEDIATION PURSUANT TO COURT ORDER; ALLOCATING
FUNDS IN THE AMOUNT OF $1,349,000, FROM THE $255
MILLION HOMELAND DEFENSE/NEIGHBORHOOD
IMPROVEMENT BOND TO COVER THE COST OF SAID
ACQUISITION, INCLUSIVE OF THE COST OF ATTORNEY'S
FEES AND EXPENSES, SURVEYS, APPRAISALS,
ENVIRONMENTAL REPORTS, TITLE INSURANCE AND OTHER
COSTS ASSOCIATED WITH SAID ACQUISITION.
Sign
Veto El
Resolution Enactment No: R-05-0532
A RESOLUTION OF THE MIAMI CITY COMMISSION
CONCERNING THE REVIEW COMMITTEE APPOINTED TO
EVALUATE PROPOSALS RECEIVED IN RESPONSE TO
REQUEST FOR PROPOSALS FOR THE UNIFIED
DEVELOPMENT PROJECT FOR THE CITY -OWNED PROPERTY
KNOWN AS THE MELREESE GOLF COURSE, PURSUANT TO
RESOLUTION NO. 05-0237, ADOPTED APRIL 14, 2005,
RESCINDING APPOINTMENTS MADE TO THE REVIEW
COMMITTEE AND APPOINTING NEW MEMBERS TO SERVE ON
SAID COMMITTEE; AMENDING SAID RESOLUTION TO
REFLECT THE REVIEW COMMITTEE MEMBER CHANGES.
Sign
Veto ❑
City of Miami Page 18 of 23 Printed on 09/09/2005
File Number Title Enactment Number
05-00930
05-00920
Resolution Enactment No: R-05-0522
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
CONVEY, WITH PARCEL REVERTER PROVISIONS, THREE (3)
CITY OF MIAMI-OWNED PARCELS OF LAND, AS DESCRIBED IN
"EXHIBIT A," ATTACHED AND INCORPORATED, TO RAFAEL
HERNANDEZ HOUSING AND ECONOMIC DEVELOPMENT CORP
., FOR THE DEVELOPMENT OF AFFORDABLE HOUSING FOR
ELIGIBLE LOW AND MODERATE INCOME PERSONS; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, FOR SAID PURPOSE.
Sign [I Veto ❑
Resolution Enactment No: R-05-0523
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 30TH
YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
INCOME FUNDS, IN THE AMOUNT OF $689,064; ALLOCATING
SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT COMMERCIAL FAQADE
PROGRAM.
Sign
Veto
City of Miami Page 19 of 23 Printed on 09/09/2005
File Number Title Enactment Number
05-00922
05-00694
Ordinance
(4/5THS VOTE)
Enactment No: 12726
AN EMERGENCY ORDINANCE OF THE MIAMI CITY
COMMISSION, WITH ATTACHMENT(S), AMENDING
ORDINANCE NO. 12596, THE ANNUAL APPROPRIATIONS
ORDINANCE, TO INCREASE CERTAIN OPERATIONAL AND
BUDGETARY APPROPRIATIONS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2005; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR
AN EFFECTIVE DATE.
Sign Veto ❑
Ordinance Enactment No: 12725
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND APPROPRIATING THE 2005
SERIES SPECIFIED/PER CAPITA SAFE NEIGHBORHOOD
PARKS BOND FUNDS GRANT, IN THE AMOUNT OF $3,000,024;
AMENDING ORDINANCE NO. 12622, AS AMENDED,
APPROPRIATING SAID FUNDS INTO THE CAPITAL
IMPROVEMENT PROJECT NUMBERS SPECIFIED HEREIN;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENT(S), IN FORMS AND SUBSTANCE
ACCEPTABLE TO THE CITY ATTORNEY AND THE RISK
MANAGEMENT ADMINISTRATOR, FOR ACCEPTANCE OF THE
GRANT; AND AUTHORIZING, PURSUANT TO THE PROVISIONS
OF THE SAFE NEIGHBORHOOD PARK ORDINANCE, THE
PAYMENT OF (1) SUPPLEMENTAL FUNDS REQUIRED TO
COMPLETE SAID PROJECTS IF THE COST OF SAID PROJECTS
EXCEED THE GRANT ALLOCATION, AND (2) FUNDS TO
OPERATE, MAINTAIN AND PROVIDE PROGRAMMING AT EACH
PROJECT UPON ITS COMPLETION.
Sign
Veto ❑
City of Miami Page 20 of 23 Printed on 09/09/2005
File Number Title Enactment Number
05-00925
05-00904
Resolution Enactment No: R-05-0533
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF SHORELINE
FOUNDATION, INC., RECEIVED MARCH 22, 2005, PURSUANT
TO INVITATION FOR BID NO. 04-05-026, FOR THE PROJECT
ENTITLED "DINNER KEY MARINA FUEL DOCK, B-60465," IN THE
AMOUNT NOT TO EXCEED $1,041,000; ALLOCATING FUNDS IN
THE AMOUNT NOT TO EXCEED $1,041,000, FROM CAPITAL
IMPROVEMENT PROJECT ACCOUNT NO. 326015, B-60465, FOR
CONTRACT COSTS, PLUS $221,751, FOR ESTIMATED COSTS
INCURRED BY THE CITY OF MIAMI, FOR TOTAL PROJECT
COSTS NOT TO EXCEED $1,262,751, 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
d
Veto ❑
Resolution Enactment No: R-05-0534
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 HDR
ENGINEERING, INC., THE HIGHEST -RANKED FIRM, PURSUANT
TO REQUEST FOR PROPOSALS NO. 04-05-019, TO PROVIDE
PROFESSIONAL PROGRAM MANAGEMENT SERVICES FOR
THE CAPITAL AND TRANSPORTATION IMPROVEMENT
PROGRAM, FOR A ONE-YEAR PERIOD, IN THE AMOUNT NOT
TO EXCEED $7,280,878, CONSISTING OF $5,780,679, FOR
PRIMARY PROGRAM MANAGEMENT SERVICES, PLUS $1,500,
199, FOR SPECIALTY SERVICES FOR THE MIAMI STREETCAR
PROGRAM, WITH THE OPTION TO RENEW FOR FIVE
ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM
VARIOUS CAPITAL PROJECT ACCOUNTS, SUBJECT TO
BUDGETARY APPROVAL.
Sign
Veto ❑
City of Miami Page 21 of 23 Printed on 09/09/2005
File Number Title Enactment Number
05-00961
05-01007
Resolution Enactment No: R-05-0535
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE EXPENDITURE OF BOND COUNSEL FEES
AND COSTS, IN AN AMOUNT APPROVED BY THE CITY
ATTORNEY, FOR THE ENGAGEMENT OF GREENBERG
TRAURIG, P.A. TO PROVIDE BOND COUNSEL SERVICES, IN
CONNECTION WITH SPECIAL REVENUE REFUNDING BOND
SERIES 1987; ALLOCATING FUNDS FROM THE NON -
DEPARTMENTAL ACCOUNT, FOR SAID SERVICES; FURTHER
AUTHORIZING THE CITY ATTORNEY TO EXECUTE THE
NECESSARY DOCUMENT(S) TO EVIDENCE THE CITY'S
WAIVER OF A POTENTIAL CONFLICT OF INTEREST IN THE
ENGAGEMENT OF BOND COUNSEL.
Sign
Veto ❑
Resolution Enactment No: R-05-0536
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $7,475, TO COVER EXPENSES OF HALL
RENTAL AND PARKING, FOR THE FIRST DAY OF ISSUE
CEREMONY OF "LET'S DANCE" COMMEMORATIVE STAMPS,
TO BE HELD BY THE UNITED STATES POSTAL SERVICE ON
SEPTEMBER 17, 2005, AT THE COCONUT GROVE EXPO
CENTER; ALLOCATING FUNDS FROM THE FISCAL YEAR 2004-
2005 BUDGET OF THE MAYOR'S INTERNATIONAL COUNCIL,
ACCOUNT NO. 001000.921084.6.340.
Sign Ii Veto
City of Miami Page 22 of 23 Printed on 09/09/2005
File Number
Title
Enactment Number
4C4ta.e 40 t/ 5
Ma el Diaz Date
Mayor
The signature of the mayor indicates review and action for the items (R-05-
0501, R-05-0502, R-05-0503, R-05-0504, R-05-0515, R-05-0505, R-05-
0516, R-05-0517, R-05-0506, R-05-0518, R-05-0507, R-05-0508, R-05-
0519, R-05-0509, R-05-0510, R-05-0511, R-05-0512, R-05-0520, R-05-
0521, R-05-0513, R-05-0514, R-05-0498, R-05-0499, R-05-0500, R-05-
0537, R-05-0524, R-05-0525, R-05-0526, R-05-0527, R-05-0528, R-05-
0529, R-05-0530, R-05-0531, R-05-0532, R-05-0522, R-05-0523, 12726,
12725, R-05-0533, R-05-0534, R-05-0535, R-05-0536). 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 Date
City Clerk
City of Miami Page 23 of 23 Printed on 09/09/2005
City Hall
City of Miami 3500 Pan American Drive
Miami, FL 33133
Mayor Signature Report www.ci.miami.fl.us
Meeting Date: September 8, 2005
File Number
Title Enactment Number
05-01020
05-00929
Resolution Enactment No: R-05-0538
A RESOLUTION OF THE MIAMI CITY COMMISSION: 1) URGING
THE PROPERTY APPRAISER OF MIAMI-DADE COUNTY TO
BASE VALUATION OF MULTI -FAMILY RENTAL PROPERTY
AFFORDABLE TO PERSONS OF LOW OR MODERATE INCOME,
PRIMARILY ON THE INCOME FROM SAID PROPERTY AS
CONTEMPLATED IN SECTION 193.011 (7) OF THE FLORIDA
STATUTES; 2) URGING THE LEGISLATURE OF THE STATE OF
FLORIDA TO AMEND SECTION 193.011 TO REQUIRE THAT
MULTI -FAMILY RENTAL PROPERTIES AFFORDABLE TO
PERSONS OF LOW OR MODERATE INCOME, BE VALUED
USING ONLY THE INCOME METHOD; AND 3) REQUESTING
THAT THE CITY ATTORNEY DETERMINE THE FEASIBILITY OF
INITIATING LEGAL ACTION WITH THE INTENT OF OBTAINING
JUDICIAL REDRESS IN ORDER TO PROTECT LESSEES IN THE
CITY OF MIAMI FROM INFLATED AND UNFAIR VALUATION OF
THEIR LEASEHOLD.
Sign d Veto rj
Resolution Enactment No: R-05-0539
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S) APPROVING AND ADOPTING THE ANNUAL
BUDGET OF THE CITY OF MIAMI GENERAL EMPLOYEES' &
SANITATION EMPLOYEES' RETIREMENT TRUST ("GESE
RETIREMENT TRUST FUND"), ATTACHED AND
INCORPORATED, FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2005 AND ENDING SEPTEMBER 30, 2006, IN THE
AMOUNT NOT TO EXCEED $2,640,194, EXCLUDING NORMAL
COST, TO PROVIDE FOR THE ADMINISTRATION OF THE GESE
RETIREMENT TRUST FUND.
Sign
Veto El
City of Miami Page 1 of 7 Printed on 09/12/2005
File Number
1 itle Enactment Number
05-00931
05-00760
Resolution Enactment No: R-05-0540
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S) APPROVING AND ADOPTING THE ANNUAL
BUDGET OF THE CITY OF MIAMI GENERAL EMPLOYEES' &
SANITATION EMPLOYEES' EXCESS BENEFIT PLAN ("GESE
EXCESS BENEFIT PLAN"), ATTACHED AND INCORPORATED,
FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2005 AND
ENDING SEPTEMBER 30, 2006, IN THE AMOUNT NOT TO
EXCEED $101,039, EXCLUDING THE ACTUARIALLY
DETERMINED ANNUAL BENEFIT PAYMENT, TO PROVIDE FOR
THE ADMINISTRATION OF THE GESE EXCESS BENEFIT PLAN.
Sign
[v(
Veto
Resolution Enactment No: R-05-0548
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 ("CITY"); IMPOSING FIRE ASSESSMENTS
AGAINST ASSESSED PROPERTY LOCATED WITHIN THE CITY
FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2005;
APPROVING THE RATE OF ASSESSMENT; APPROVING THE
ASSESSMENT ROLL; AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto 0
City of Miami Page 2 of 7 Printed on 09/12/2005
File Number
1 itle Enactment Number
05-00761
Resolution Enactment No: R-05-0541
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 ("CITY"), FLORIDA; IMPOSING SOLID WASTE
ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED
WITHIN THE CITY FOR THE FISCAL YEAR BEGINNING
OCTOBER 1, 2005; APPROVING THE RATE OF ASSESSMENT;
APPROVING THE ASSESSMENT ROLL; AND PROVIDING FOR
AN EFFECTIVE DATE.
Sign
05-00932 Resolution
Veto
Enactment No: R-05-0542
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL
BUDGET OF THE BAYFRONT PARK MANAGEMENT TRUST,
ATTACHED AND INCORPORATED, IN THE AMOUNT OF $6,264,
000, TO PROVIDE FOR THE OPERATIONS, MAINTENANCE AND
CAPITAL IMPROVEMENTS OF MILDRED AND CLAUDE PEPPER
BAYFRONT PARK, FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2005 AND ENDING SEPTEMBER 30, 2006.
Sign
Veto El
City of Miami Page 3 of 7 Printed on 09/12/2005
File Number Title Enactment Number
05-00788
4<45)
Resolution Enactment No: R-05-0551
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND ADOPTING THE BUDGETS
OF THE SOUTHEAST OVERTOWN/PARK WEST AND OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
AGENCIES, ATTACHED AND INCORPORATED, FOR THE
FISCAL YEAR COMMENCING OCTOBER 1, 2005 AND ENDING
SEPTEMBER 30, 2006, AS APPROVED BY THEIR RESPECTIVE
BOARD OF DIRECTORS.
Sign
05-00792 Resolution
Veto El
Enactment No: R-05-0543
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND ADOPTING THE BUDGET
OF THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY,
ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR
COMMENCING OCTOBER 1, 2005 AND ENDING SEPTEMBER 30
, 2006, AS APPROVED BY ITS BOARD OF DIRECTORS.
Sign
Veto
City of Miami Page 4 of 7 Printed on 09/12/2005
File Number Title Enactment Number
05-00933
05-00935
Resolution Enactment No: R-05-0544
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL
BUDGET OF THE CITY OF MIAMI FIRE FIGHTERS' AND POLICE
OFFICERS' RETIREMENT TRUST FUND ("FIPO RETIREMENT
TRUST FUND") FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2005 AND ENDING SEPTEMBER 30, 2006,
ATTACHED AND INCORPORATED, IN THE AMOUNT NOT TO
EXCEED $1,746,565, EXCLUDING NORMAL COST, TO PROVIDE
FOR THE ADMINISTRATION OF THE FIPO RETIREMENT TRUST
FUND.
Sign i Veto
Resolution Enactment No: R-05-0545
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE PROPOSED BUDGET OF
THE CIVILIAN INVESTIGATIVE PANEL, ATTACHED AND
INCORPORATED, FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2005 AND ENDING SEPTEMBER 30, 2006.
Sign
Veto
City of Miami Page 5 of 7 Printed on 09/12/2005
File Number
Title Enactment Number
05-00937
05-00938
Resolution Enactment No: R-05-0546
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL
BUDGET OF THE DEPARTMENT OF OFF-STREET PARKING TO
PROVIDE FOR THE OPERATION OF GUSMAN CENTER FOR
THE PERFORMING ARTS AND THE OLYMPIA BUILDING, FOR
THE FISCAL YEAR COMMENCING OCTOBER 1, 2005 AND
ENDING SEPTEMBER 30, 2006, ATTACHED AND
INCORPORATED, IN THE AMOUNT OF $1,043,280, EXCLUDING
DEPRECIATION.
Sign ai Veto Ei
Resolution Enactment No: R-05-0547
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL
BUDGET OF THE DEPARTMENT OF OFF-STREET PARKING
FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2005 AND
ENDING SEPTEMBER 30, 2006, ATTACHED AND
INCORPORATED, IN THE AMOUNT OF $10,993,683,
EXCLUDING DEPRECIATION, AND OTHER NON -OPERATING
EXPENSES OF $3,198,722.
Sign Veto ❑
City of Miami Page 6 of 7 Printed on 09/12/2005
File Number
1 itle
Enactment Number
ATTEST:
aicaiJa
uel Diaz
Mayor
? /
Date
The signature of the mayor indicates review and action for the items (R-05-
0538, R-05-0539, R-05-0540, R-05-0548, R-05-0541, R-05-0542, R-05-
0551, R-05-0543, R-05-0544, R-05-0545, R-05-0546, R-05-0547). 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 Date
City Clerk
City of Miami Page 7 of 7 Printed on 09/12/2005
City of Miami
Mayor's Signature Report
for File No. 05-00906
Commission Meeting: September 8, 2005
*Please note the deadline to veto is on September 19, 2005 at 4:30 p.m.
Recei
Date:
Please call Miriam at ext. 5368 once Mayor has signed. Thanks.
City Hall
ram'. City of Miami 3500 Pan American Drive
Miami, FL 33133
Mayor Signature Report www.ci.miami.fl.us
Meeting Date: September 8, 2005
File Number
Title Enactment Number
05-00906
ATTEST:
Resolution Enactment No: R-05-0510
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED JULY 11, 2005, PURSUANT TO INVITATION
FOR BIDS NO. 04-05-096, FROM HIRONS ASSOCIATES, INC., D/
B/A HIRONS AND ASSOCIATES, INC., FOR THE PROVISION OF
ASSET INVENTORY, TAGGING AND APPRAISAL SERVICES OF
MACHINERY AND EQUIPMENT, FOR THE DEPARTMENT OF
FINANCE, AT AN ESTIMATED CONTRACT AMOUNT OF $64,000,
SUBJECT TO INCREASES BASED ON THE ACTUAL NUMBER
OF ASSETS AND BUDGETARY APPROVAL; ALLOCATING
FUNDS FROM THE GENERAL FUND, ACCOUNT CODE NO.
001000.260201.6.840 .
Sign wr
Veto
M ..nuel Diaz
Mayor
q/k/Glar-
Da e
The signature of the mayor indicates review and action for the items (R-05-
0510). 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.
c7/9"c7i,--
Priscilla A. Thompson Date
City Clerk
City of Miami
Page 1 of 1 Printed on 09/08/2005