HomeMy WebLinkAboutCC 2005-12-15 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: December 15, 2005
*Please note the deadline to veto is on December 27, 2005 at 4:30 p.m.
Received By: Date: rVi
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Please call 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: December 15, 2005
File Number
Title Enactment Number
05-00714
Resolution Enactment No: R-05-0709
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE DIRECTOR OF FINANCE
TO PAY FLORIDA PARAPLEGIC ASSOCIATION, INC., DENNY
WOOD AND DAMIAN GREGORY ATTORNEYS FEES AND
COSTS OF $92,000, AND DIRECTING THE CITY MANAGER TO
MAKE REPAIRS AND MODIFICATIONS TO THE PARKS,
BUILDINGS, STREETS AND SIDEWALKS WITHIN THE
MAINTENANCE JURISDICTION OF THE CITY OF MIAMI TO
COMPLY WITH THE REQUIREMENTS OF THE AMERICANS
WITH DISABILITIES, IN FULL AND COMPLETE SETTLEMENT OF
ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF
MIAMI, FOR THE CASE OF FLORIDA PARAPLEGIC
ASSOCIATION, INC., ET AL VS. CITY OF MIAMI, IN THE UNITED
STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA,
MIAMI DIVISION, CASE NO. 03-21039-CIV-GOLD, UPON
DISMISSING THAT CLAIM SUBJECT TO A SETTLEMENT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM;
ALLOCATING FUNDS FOR THE PAYMENT OF $92,000 OF
ATTORNEYS FEES AND COSTS FROM THE SELF-INSURANCE
AND INSURANCE TRUST FUND, INDEX CODE NO.
515001.624401.6.661.
Sign
Veto
City of Miami Page 1 of 21 Printed on 12/19/2005
File Number Title Enactment Number
05-01401
Resolution Enactment No: R-05-0710
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED:
"STATE OF FLORIDA EMS MATCHING GRANT M5091 AWARD
(FISCAL YEAR 2005-2006) FUND," AND APPROPRIATING
FUNDS FOR THE OPERATION OF SAME, TO SUPPORT THE
PRE -HOSPITAL ACTIVITIES AND OTHER EMERGENCY
MEDICAL SERVICES ITEMS, IN THE AMOUNT OF $66,619,
CONSISTING OF A GRANT, IN THE AMOUNT OF $50,189, FROM
THE STATE OF FLORIDA DEPARTMENT OF HEALTH, BUREAU
OF EMERGENCY MEDICAL SERVICES ("EMS"), "FLORIDA EMS
GRANT PROGRAM FOR EMS ORGANIZATIONS," WITH
REQUIRED MATCHING FUNDS FROM THE CITY OF MIAMI
("CITY"), IN THE AMOUNT NOT TO EXCEED $16,730;
ALLOCATING FUNDS FROM THE CITY'S SPECIAL REVENUE
FUNDS, PROJECT NO. 105000.280502, FRANCHISE TAX
RESCUE SERVICES, FOR THE PERIOD BEGINNING MAY 23,
2005 THROUGH JUNE 30, 2006; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS
ACCEPTABLE TO THE RISK MANAGEMENT ADMINISTRATOR
AND THE CITY ATTORNEY TO IMPLEMENT ACCEPTANCE OF
AND COMPLIANCE WITH SAID GRANT.
Sign
Veto
City of Miami Page 2 of 21 Printed on 12/19/2005
File Number Title Enactment Number
05-01405
05-01407
Resolution Enactment No: R-05-0725
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT A RIGHT-OF-WAY DEED, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR THE EXTENSION OF NORTH
BAYSHORE DRIVE, MIAMI, FLORIDA, FROM BISCAYNE BAY OF
MIAMI, LLC; APPROVING AND AUTHORIZING THE
RECORDATION OF SAID RIGHT-OF-WAY DEED IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING
THE CITY MANAGER TO DIRECT THE CITY ADMINISTRATION
TO AMEND THE CITY OF MIAMI MUNICIPAL ATLAS TO
DESIGNATE THE PROPERTY IDENTIFIED IN SAID
RIGHT-OF-WAY DEED, AS AN OFFICIAL PUBLIC ROADWAY;
FURTHER AUTHORIZING THE CITY MANAGER TO DIRECT THE
CITY ADMINISTRATION TO NOTIFY THE MIAMI-DADE COUNTY
PROPERTY APPRAISER OF THE CHANGE IN STATUS AND
OWNERSHIP OF THE PROPERTY IDENTIFIED IN SAID
RIGHT-OF-WAY DEED.
Sign
Veto
Resolution Enactment No: R-05-0711
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT TO THE CONTRACT BETWEEN
THE CITY OF MIAMI AND ENVIRONMENTAL PERFORMANCE
SYSTEMS, INC., IN SUBSTANTIALLY THE ATTACHED FORM,
TO INCLUDE ADDITIONAL WORK REQUIRED FOR THE
PROJECT ENTITLED "INLET RETROFIT FOR WAGNER CREEK
BASIN PROJECT, B-30221," INCREASING THE CONTRACT SUM
IN AN AMOUNT NOT TO EXCEED $50,000, INCREASING THE
CONTRACT AMOUNT FROM $196,480 TO $ 246,480;
ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED $50,000,
FOR SAID INCREASE FROM PUBLIC WORKS GENERAL
OPERATING BUDGET ACCOUNT CODE NO.
001000.311003.6. 340.
Sign
Veto
City of Miami Page 3 of 21 Printed on 12/19/2005
File Number Title Enactment Number
05-01408
Resolution Enactment No: R-05-0712
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED:
"STATE OF FLORIDA EMS MATCHING GRANT M5090 AWARD
(FISCAL YEAR 2005-2006) FUND," AND APPROPRIATING
FUNDS FOR THE OPERATION OF SAME, TO SUPPORT THE
PRE -HOSPITAL ACTIVITIES AND OTHER EMERGENCY
MEDICAL SERVICES ITEMS, IN THE AMOUNT OF $209,765,
CONSISTING OF A GRANT, IN THE AMOUNT OF $157,324,
FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH,
BUREAU OF EMERGENCY MEDICAL SERVICES ("EMS"),
"FLORIDA EMS GRANT PROGRAM FOR EMS
ORGANIZATIONS," WITH REQUIRED MATCHING FUNDS FROM
THE CITY OF MIAMI ("CITY"), IN THE AMOUNT NOT TO EXCEED
$52,441; ALLOCATING FUNDS FROM THE CITY'S SPECIAL
REVENUE FUNDS, PROJECT NO. 105000.280502, FRANCHISE
TAX RESCUE SERVICES, FOR THE PERIOD BEGINNING MAY
23, 2005 THROUGH JUNE 30, 2006; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS
ACCEPTABLE TO THE RISK MANAGEMENT ADMINISTRATOR
AND THE CITY ATTORNEY TO IMPLEMENT ACCEPTANCE OF
AND COMPLIANCE WITH SAID GRANT.
Sign
Veto
City of Miami Page 4 of 21 Printed on 12/19/2005
File Number Title Enactment Number
05-01409
05-01410
Resolution Enactment No: R-05-0713
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A FIRST AMENDMENT AND EXTENSION TO THE
SOUTH FLORIDA URBAN SEARCH AND RESCUE TASK FORCE
MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH EACH PARTICIPATING AGENCY, AS
STATED IN "EXHIBIT A," ATTACHED AND INCORPORATED,
FOR THE PURPOSE OF EXTENDING THE PERFORMANCE
PERIOD BEYOND DECEMBER 31, 2005, UNTIL A NEW
MEMORANDUM OF AGREEMENT IS DEVELOPED AND SIGNED
BY THE FEDERAL EMERGENCY MANAGEMENT AGENCY, THE
STATE OF FLORIDA AND THE CITY OF MIAMI OR UNTIL
TERMINATED BY ANY PARTY UPON 30 DAYS WRITTEN
NOTICE.
Sign
Veto
Resolution Enactment No: R-05-0714
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID OF FLORIDA BULLET, INC., PURSUANT TO BID NO.
04-05-105, DATED AUGUST 1, 2005, FOR THE PURCHASE OF
AMMUNITION SUPPLY FOR TRAINING DEPARTMENT
PERSONNEL, FOR THE DEPARTMENT OF POLICE, IN THE
ANNUAL AMOUNT OF $37,542.50, FOR AN INITIAL TWO-YEAR
PERIOD, WITH THE OPTION TO EXTEND FOR TWO
ADDITIONAL ONE-YEAR PERIODS, FOR A TOTAL CONTRACT
AMOUNT NOT TO EXCEED $150,170; ALLOCATING FUNDS
FROM THE POLICE DEPARTMENT GENERAL OPERATING
BUDGET, ACCOUNT CODE NO. 001000.290201.6.703.
Sign
Veto
City of Miami Page 5 of 21 Printed on 12/19/2005
File Number Title Enactment Number
05-01411 Resolution
Enactment No: R-05-0715
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID OF MOTOROLA, INC., THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER, PURSUANT TO INVITATION FOR
BIDS NO. 04-05-095, RECEIVED ON AUGUST 1, 2005, FOR THE
PURCHASE AND INSTALLATION OF SEVENTY-ONE (71)
MOBILE DIGITAL COMPUTERS AND OTHER RELATED
EQUIPMENT FOR POLICE PATROL VEHICLES, FOR THE
DEPARTMENT OF POLICE, IN A TOTAL AMOUNT NOT TO
EXCEED $631,179.23; ALLOCATING FUNDS FROM THE COPS
MORE 98 GRANT, ACCOUNT CODE NO. 142025.290512.6.840
Sign
05-01412 Resolution
Veto
Enactment No: R-05-0716
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID OF COMMERCIAL ENERGY SPECIALISTS, INC., THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER,
PURSUANT TO INVITATION FOR BIDS NO. 04-05-122,
RECEIVED OCTOBER 5, 2005, FOR THE PROVISION OF BULK
LIQUID CHLORINE AND STORAGE TANK RENTAL FOR
SWIMMING POOLS IN THE PARKS OF THE CITY OF MIAMI,
FOR THE DEPARTMENT OF PARKS AND RECREATION, FOR
AN INITIAL TWO-YEAR PERIOD, WITH THE OPTION TO RENEW
FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS, IN AN
ANNUAL AMOUNT NOT TO EXCEED $38,080, FOR A TOTAL
CONTRACT AMOUNT NOT TO EXCEED $152,320; ALLOCATING
FUNDS FROM THE DEPARTMENT OF PARKS AND
RECREATION GENERAL OPERATING BUDGET, ACCOUNT
CODE NO. 001000.580301.6.704.
Sign
Veto
City of Miami Page 6 of 21 Printed on 12/19/2005
File Number Title Enactment Number
05-01413
Resolution Enactment No: R-05-0717
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO TERMINATE THE
CONTRACT WITH AUGUST CONSTRUCTION COMPANY, INC.,
FOR DEFAULT ON THE RIVERVIEW STORMWATER PUMP
STATION UPGRADES PROJECT, B-50650 ("PROJECT");
FURTHER AUTHORIZING THE CITY MANAGER TO OBTAIN
PRICING FOR COMPLETION OF THE WORK, TO HOLD SAID
CONTRACTOR LIABLE FOR THE COSTS INCURRED IN HAVING
THE PROJECT COMPLETED, AND TO PROCEED WITH ACTION
AGAINST SAID CONTRACTOR'S, PERFORMANCE AND
PAYMENT BOND.
Sign
05-01414 Resolution
Veto
Enactment No: R-05-0718
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO TERMINATE THE
CONTRACT WITH AUGUST CONSTRUCTION COMPANY, INC.,
FOR DEFAULT ON THE RIVERVIEW STORMWATER PUMP
STATION MODIFICATIONS PROJECT, B-5625, AND TO HOLD
SAID CONTRACTOR LIABLE FOR THE COSTS INCURRED TO
OBTAIN ALL OUTSTANDING WARRANTIES AND MANUALS.
Sign
Veto
City of Miami
Page 7 of 21 Printed on 12/19/2005
File Number Title Enactment Number
05-01416
Resolution Enactment No: R-05-0719
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A LOCALLY -FUNDED JOINT PARTICIPATION
AGREEMENT, WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT"), AND A MEMORANDUM OF
AGREEMENT WITH FDOT AND THE FLORIDA DEPARTMENT
OF FINANCIAL SERVICES, DIVISION OF TREASURY
("TREASURY"), IN SUBSTANTIALLY THE ATTACHED FORM(S),
FOR FDOT TO CONSTRUCT STREETSCAPE IMPROVEMENTS
ALONG NORTHEAST 2ND AVENUE FROM NORTHEAST 13TH
TO NORTHEAST 14TH STREETS, MIAMI, FLORIDA, AS PART
OF CAPITAL IMPROVEMENT PROJECT NO. B-30361 "PAC
SUPER BLOCK STREETSCAPE PROJECT," AND TO
AUTHORIZE PAYMENT TO THE TREASURY ON BEHALF OF
FDOT IN AN AMOUNT NOT TO EXCEED $264,525; ALLOCATING
FUNDS FROM THE COMMUNITY REDEVELOPMENT AGENCY
OMNI TAX INCREMENT FUND, ENTITLED "CONSTRUCTION IN
PROGRESS," ACCOUNT CODE NO. 686001.590320.6.860,
B-30361, FOR SAID PURPOSE.
Sign
05-01418 Resolution
Veto
Enactment No: R-05-0726
A RESOLUTION OF MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE RECOMMENDATIONS AND
FINDINGS OF THE CITY MANAGER AND AUTHORIZING THE
CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT
AND A JOINDER, IN SUBSTANTIALLY THE ATTACHED
FORM(S), FOR THE CITY OF MIAMI ("CITY"), TO BECOME A
MEMBER OF THE FLORIDA INTERGOVERNMENTAL FINANCE
COMMISSION ("FIFC"); AUTHORIZING THE CITY MANAGER TO
DESIGNATE THE CITY'S REPRESENTATIVE TO FIFC; FURTHER
AUTHORIZING AND DIRECTING THE CITY MANAGER TO
NEGOTIATE ANY BORROWINGS THROUGH FIFC ON BEHALF
OF THE CITY, TO BE PRESENTED TO THE CITY COMMISSION
FOR FINAL CONSIDERATION.
Sign
Veto
City of Miami Page 8 of 21 Printed on 12/19/2005
File Number Title Enactment Number
05-01419
Resolution Enactment No: R-05-0720
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
PROPOSALS ("RFP") NO. 04-05-085, THAT THE MOST
QUALIFIED FIRMS TO PROVIDE AND ADMINISTER THE
PROMOTIONAL EXAMINATION PROCESSES FOR THE
CLASSIFICATIONS OF POLICE SERGEANT AND POLICE
LIEUTENANT, FOR THE DEPARTMENT OF EMPLOYEE
RELATIONS, ARE, IN RANK ORDER: (1) EB JACOBS, LLC, AND
(2) 10 SOLUTIONS, INC.; AUTHORIZING THE CITY MANAGER
TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH EB JACOBS,
LLC., THE TOP -RANKED FIRM, FOR AN INITIAL TERM OF TWO
YEARS, AT A FIRST TWO-YEAR PERIOD COST NOT TO
EXCEED $346,319, WITH AN OPTION TO RENEW FOR TWO
ADDITIONAL TWO-YEAR PERIODS, AT A COST NOT TO
EXCEED $363,634.95, FOR THE FIRST TWO-YEAR PERIOD
EXTENSION AND AT A COST NOT TO EXCEED $381,816.69,
FOR THE SECOND TWO-YEAR PERIOD EXTENSION;
ALLOCATING FUNDS FROM THE GENERAL OPERATING
BUDGET OF THE DEPARTMENT OF POLICE, ACCOUNT CODE
NO. 001000.290601.6.270, FOR THE CURRENT FISCAL YEAR,
WITH FUTURE FUNDING SUBJECT ONLY TO BUDGETARY
APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AN AGREEMENT WITH THE SECOND -RANKED
FIRM, SHOULD NEGOTIATIONS FAIL WITH THE TOP -RANKED
FIRM; DIRECTING THAT THE NEGOTIATED AGREEMENT BE
PRESENTED TO THE CITY COMMISSION FOR
CONSIDERATION.
Sign
Veto
City of Miami Page 9 of 21 Printed on 12/19/2005
File Number Title Enactment Number
05-01438 Resolution
Enactment No: R-05-0721
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS TO THE LAW
ENFORCEMENT TRAINING TRUST FUND, IN AN AMOUNT NOT
TO EXCEED $90,000; ALLOCATING SAID FUNDS FROM THE
LAW ENFORCEMENT TRUST FUND, PROJECT NOS. 690001,
690002 AND 690003, WITH SUCH EXPENDITURES HAVING
BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING
WITH THE UNITED STATES DEPARTMENT OF THE TREASURY
AND JUSTICE'S, "GUIDE TO EQUITABLE SHARING," AND
FLORIDA STATE STATUTE, CHAPTER 932.7055, AS AMENDED.
Sign
05-01439 Resolution
Veto
Enactment No: R-05-0722
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING AN INCREASE IN THE CONTRACT AWARDED
TO RD WINDOW AND CARPET CLEANING, INC., PURSUANT TO
RESOLUTION NO. 02-1155, ADOPTED OCTOBER 29, 2002,
FURTHER AMENDED BY RESOLUTION NO. 03-517, ADOPTED
MAY 22, 2003, FOR THE PROVISION OF CUSTODIAL SERVICES
FOR THE DEPARTMENT OF POLICE, IN AN ANNUAL AMOUNT
NOT TO EXCEED $15,143.30, INCREASING THE TOTAL
ANNUAL CONTRACT AMOUNT FROM $317,462 TO $332,605.30,
FOR THE LAST ONE-YEAR TERM OF THE CONTRACT;
ALLOCATING FUNDS FOR SAID INCREASE, FROM THE
DEPARTMENT OF POLICE GENERAL OPERATING BUDGET,
ACCOUNT CODE NO. 001000.290201.6.340; AMENDING
RESOLUTION NO. 03-517, TO REFLECT SAID INCREASE.
Sign
Veto
City of Miami Page 10 of 21 Printed on 12/19/2005
File Number Title Enactment Number
05-01277 Resolution
Enactment No: R-05-0723
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE FUNDING OF THE POLICE ATHLETIC
LEAGUE PROGRAM, TO ASSIST WITH EXPENSES RELATED
TO THE OPERATION OF THE PROGRAM, IN AN AMOUNT NOT
TO EXCEED $100,000; ALLOCATING FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NO. 690001, WITH
SUCH EXPENDITURES HAVING BEEN APPROVED BY THE
CHIEF OF POLICE AS COMPLYING WITH FLORIDA STATUTES,
CHAPTER 932.7055, AS AMENDED.
Sign
05-01443 Resolution
Veto
Enactment No: R-05-0724
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE RECOMMENDATION OF THE CITY MANAGER TO
APPROVE THE FINDINGS OF THE EVALUATION COMMITTEE
PURSUANT TO REQUEST FOR QUALIFICATIONS NO.
04-05-112, THAT THE FIRMS MOST QUALIFIED TO PROVIDE
DESIGN SERVICES, FOR THE COLLEGE OF POLICING,
PROJECT NO. B-72910, ARE, IN RANK ORDER: (1) SPILLIS
CANDELA DMJM, AND (2) ZYSCOVICH, INC; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE A PROFESSIONAL SERVICES
AGREEMENT ("AGREEMENT") WITH SPILLIS CANDELA DMJM,
THE TOP -RANKED FIRM; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AN AGREEMENT WITH THE
SECOND -RANKED FIRM IN THE EVENT NEGOTIATIONS FAIL
WITH THE TOP -RANKED FIRM; DIRECTING THE CITY
MANAGER TO PRESENT THE NEGOTIATED AGREEMENT TO
THE CITY COMMISSION FOR CONSIDERATION AND
APPROVAL.
Sign
Veto
City of Miami Page 11 of 21 Printed on 12/19/2005
File Number Title Enactment Number
05-01465
Resolution Enactment No: R-05-0742
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PROCUREMENT OF TWO (2) FP-5
FLAMELESS POTHOLE PATCHERS (ASPHALT PATCH
EQUIPMENT),WITH OPTIONS, FROM BERGKAMP INC., FOR
THE DEPARTMENT OF PUBLIC WORKS, OPERATIONS
DIVISION, UTILIZING AN EXISTING CONTRACT NO.,
ITB-DOT-02/03-9045-LG, P0387, EFFECTIVE FEBRUARY 28,
2005 THROUGH FEBRUARY 27, 2007, SUBJECT TO ANY
FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS,
WITH THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION, AND THE PROCUREMENT OF TWO (2)
FREIGHTLINER M2 CABS AND CHASSIS (ASPHALT PATCH
TRUCKS) WITH OPTIONS, FROM FREIGHTLINER OF TAMPA,
LLC, UTILIZING AN EXISTING BID NO. 05-13-0822, EFFECTIVE
OCTOBER 1, 2005 THROUGH SEPTEMBER 30, 2006, SUBJECT
TO ANY FURTHER EXTENSIONS OR REPLACEMENT
CONTRACTS, FROM THE FLORIDA SHERIFF'S ASSOCIATION,
FLORIDA ASSOCIATION OF COUNTIES, AND FLORIDA FIRE
CHIEFS ASSOCIATION, FOR A TOTAL CONTRACT AMOUNT
NOT TO EXCEED $207,230; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENTS PROJECT ACCOUNT NO. 352296,
B-30156.
Sign
Veto
City of Miami Page 12 of 21 Printed on 12/19/2005
File Number Title Enactment Number
05-01420
Resolution Enactment No: R-05-0727
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A COST REIMBURSEMENT SUBCONTRACTOR
AGREEMENT ("AGREEMENT") WITH MIAMI/MIAMI-DADE WEED
& SEED, INC. ("WEED & SEED"), IN AN AMOUNT NOT TO
EXCEED $15,000; ALLOCATING SAID FUNDS FROM THE
MAYOR'S SPECIAL REVENUE ACCOUNT NO. 19005.250103.270,
TO BE LATER REIMBURSED THROUGH A GRANT BY WEED &
SEED, IN WHOLE OR IN PART FROM FEDERAL FUNDS, FOR
THE PERFORMANCE OF SERVICES BY THE CITY THROUGH
THE MAYOR'S OFFICE, FOR THE MIAMI-DADE PROJECT SAFE
NEIGHBORHOODS COLLABORATIVE ("PROJECT"), DURING
2005-2006; AUTHORIZING AND DIRECTING THE CITY
MANAGER TO UNDERTAKE THE NECESSARY PROCEDURES
TO ACCEPT THE GRANT REIMBURSEMENT AND TO PROVIDE
AND TO EXECUTE ANY OTHER DOCUMENTS AND
AGREEMENTS, AS ACCEPTABLE TO THE RISK MANAGEMENT
ADMINISTRATOR AND THE CITY ATTORNEY, TO UNDERTAKE
AND TO COMPLY WITH THE PROJECT FOR SAID PURPOSES.
Sign
Veto
City of Miami Page 13 of 21 Printed on 12/19/2005
File Number Title Enactment Number
05-01421
05-01440
Resolution Enactment No: R-05-0728
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE RECOMMENDATIONS OF THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE, PURSUANT TO
SECTIONS 2-1251 AND 54-341(D) AND (E) OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CODE"): (1)
WAIVING THE 120-DAY APPLICATION SUBMISSION DEADLINE
AND APPROVING THE APPLICATION FOR EVENTS
OCCURRING IN THE COCONUT GROVE SPECIAL EVENTS
DISTRICT, FOR THE 2005 KING MANGO STRUT, (2) AWARDING
A GRANT IN THE AMOUNT OF $11,388.12, OF WHICH $2,500,
WILL BE USED TO CONTINUE TO PROVIDE ENTERTAINMENT
AFTER THE PARADE WITHIN THE COCONUT GROVE SPECIAL
EVENTS DISTRICT, AND 3) AUTHORIZING AND DIRECTING
THE DEPARTMENT OF OFF-STREET PARKING ("DOSP") TO
DISBURSE FUNDS IN THE TOTAL AMOUNT OF $11,388.12,
FROM THE COCONUT GROVE SPECIAL EVENTS AND
MARKETING TRUST FUND, ACCOUNT NO. 1000000860261, IN
SUPPORT OF THE 2005 KING MANGO STRUT, PURSUANT TO
SECTIONS 2-1251 AND 54-343(4) OF THE CODE; FURTHER
AUTHORIZING AND DIRECTING DOSP TO EXECUTE ANY
NECESSARY DOCUMENTS FOR SAID PURPOSES.
Sign
Resolution
Veto
Enactment No: R-05-0729
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
TO SECTIONS 2-1251 AND 54-341(C) AND (E) OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CODE"),
WAIVING THE TWO EVENTS PER MONTH RESTRICTION FOR
EVENTS OCCURRING IN THE COCONUT GROVE SPECIAL
EVENTS DISTRICT DURING JANUARY, 2006; FURTHER
AUTHORIZING AND DIRECTING THE DEPARTMENT OF
OFF-STREET PARKING TO EXECUTE ANY NECESSARY
DOCUMENTSA FOR SAID PURPOSES.
Sign
Veto
City of Miami Page 14 of 21 Printed on 12/19/2005
File Number Title Enactment Number
05-01462
Resolution Enactment No: R-05-0730
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING A WAIVER OF THE RENTAL FEE FOR USE OF
THE COCONUT GROVE EXPO CENTER BY THE LITTLE
HAVANA ACTIVITIES & NUTRITION CENTER OF DADE
COUNTY, INC., FOR THE ELDERLY CHRISTMAS PARTY ON
THURSDAY, DECEMBER 22, 2005, FROM 11 A.M. TO 2 P.M.
Sign
05-01428 Resolution
Veto
Enactment No: R-05-0731
A RESOLUTION OF THE MIAMI CITY COMMISSION ELECTING
AND REAPPOINTING JORGE L. FERNANDEZ AS CITY
ATTORNEY OF THE CITY OF MIAMI, FLORIDA, TO HOLD
OFFICE AS PROVIDED FOR IN THE CITY CHARTER.
Sign
05-01265 Resolution
Veto
Enactment No: R-05-0732
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED " GALLERY
ART", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1", SUBJECT TO SATISFACTION
OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET
COMMITTEE AS SET FORTH IN "EXHIBIT A", ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN
SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS
SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE
CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT;
AND PROVIDING FOR THE RECORDATION OF THE PLAT IN
THE PUBLIC )RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
Sign
Veto
City of Miami Page 15 of 21 Printed on 12/19/2005
File Number Title Enactment Number
05-01425
Resolution Enactment No: R-05-0733
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS,
IN THE AMOUNT OF $13,500, FROM THE CITY OF MIAMI
DEPARTMENT OF COMMUNITY DEVELOPMENT; ALLOCATING
SAID FUNDS TO SUNSHINE FOR ALL, INC., THEREBY
INCREASING THEIR CONTRACT FOR THE 31ST COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM YEAR, FROM
$10,000 TO $23,500, TO CONTINUE TO PROVIDE HOME
DELIVERED MEALS TO THE HOMEBOUND ELDERLY RESIDING
IN DISTRICT 4; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, TO THE EXISTING AGREEMENT, WITH SAID
AGENCY, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 16 of 21 Printed on 12/19/2005
File Number Title Enactment Number
05-01042
Ordinance Enactment No: 12750
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 13, ARTICLE I, ENTITLED "DEVELOPMENT IMPACT
AND OTHER RELATED FEES," OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE") BY CLARIFYING
REFERENCES TO THIS ARTICLE I; UPDATING FINDINGS,
INTENT AND AUTHORITY RELATING TO IMPACT FEES;
DELETING, AMENDING AND ADDING NEW DEFINITIONS;
PROVIDING FOR APPLICABILITY OF IMPACT FEES TO ALL
NEW RESIDENTIAL AND NONRESIDENTIAL DEVELOPMENT
EXCEPT FOR DEMINIMIS DEVELOPMENT AND
GOVERNMENTAL USES; PROVIDING FOR IMPOSITION OF
NEW IMPACT FEE SCHEDULES TO BUILDING PERMITS
SUBMITTED AFTER A SPECIFIED DATE; ESTABLISHING NEW
IMPACT FEE BENEFIT DISTRICTS AND SUBDISTRICTS;
PROVIDING FOR AN AFFORDABLE HOUSING IMPACT FEE
DEFERRAL PROGRAM; ESTABLISHING NEW IMPACT FEE
SCHEDULES FOR POLICE, FIRE -RESCUE, GENERAL
SERVICES AND PARKS AND RECREATION IMPACT FEES;
PROVIDING CERTAIN REQUIREMENTS FOR COLLECTION,
ACCOUNTING AND EXPENDING IMPACT FEES AND
REQUIRING ANNUAL REVIEW AND TRIENNIAL UPDATE OF
IMPACT FEES; CLARIFYING LANGUAGE RELATING TO
ADMINISTRATIVE FEES AND BONDING OF CAPITAL
IMPROVEMENTS; PROVIDING AN ADMINISTRATIVE PETITION
PROCESS FOR DETERMINATIONS OF IMPACT FEES DUE,
AFFORDABLE HOUSING DEFERRAL, REFUNDS AND CREDITS;
CLARIFYING LANGUAGE RELATED TO CITY COMMISSION AND
JUDICIAL REVIEW; CLARIFYING LANGUAGE RELATED TO
IMPACT FEES AS ADDITIONAL AND SUPPLEMENTAL
REQUIREMENT; PROVIDING FOR COLLECTION BY
ALTERNATIVE METHODS; RETAINING PREVIOUS IMPACT FEE
SCHEDULES AND SUBAREAS FOR IMPOSITION ON BUILDING
PERMIT APPLICATIONS SUBMITTED PRIOR TO A SPECIFIED
DATE; AND CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
City of Miami Page 17 of 21 Printed on 12/19/2005
File Number Title Enactment Number
05-01231
Ordinance Enactment No: 12748
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"ADMINISTRATION, BOARDS, COMMITTEES, COMMISSIONS,"
BY ADDING A NEW DIVISION ESTABLISHING THE COMMUNITY
TECHNOLOGY ADVISORY BOARD ("BOARD"), BY SETTING
FORTH THE BOARD'S PURPOSE, POWERS AND DUTIES;
PROVIDING FOR COMPOSITION AND APPOINTMENTS AND
PROCEDURES, TERMS OF OFFICE, VACANCIES, MEMBERSHIP
QUALIFICATIONS, ATTENDANCE REQUIREMENTS, OFFICERS,
OATH, QUORUM AND VOTING, MEETINGS, SPECIFICALLY
DESIGNATED PERSONNEL BY THE CITY MANAGER TO ACT AS
LIAISON TO THE BOARD, COUNSEL, BUDGET APPROVAL AND
ANNUAL REPORT; PROVIDING FOR SUNSET REVIEW, MORE
PARTICULARLY BY AMENDING SECTION 2-892, OF THE CITY
CODE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
05-01288 Ordinance
Veto
Enactment No: 12749
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62/ARTICLE VII/SECTION 62-189 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ZONING AND PLANNING/HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD/PROCEEDINGS," BY CHANGING THE
QUORUM REQUIREMENTS FROM FIVE MEMBERS TO FOUR;
CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
Sign
Veto
City of Miami
Page 18 of 21 Printed on 12/19/2005
File Number Title Enactment Number
05-01247
Resolution Enactment No: R-05-0734
A RESOLUTION OF THE MIAMI CITY COMMISSION,
ACCEPTING THE BIDS OF MAR-VEL INTERNATIONAL, INC.,
AUSTIN'S DIVING CENTER AND DIVERS UNLIMITED, INC., FOR
THE APPLICABLE ITEMS FOR WHICH EACH VENDOR IS THE
LOWEST RESPONSIBLE AND RESPONSIVE BIDDER,
PURSUANT TO INVITATION FOR BIDS NO. 04-05-107,
RECEIVED AUGUST 22, 2005, FOR THE PURCHASE OF DIVING
EQUIPMENT FOR THE DEPARTMENT OF POLICE, FOR A
TOTAL CONTRACT AWARD AMOUNT NOT TO EXCEED
$119,823.14; ALLOCATING FUNDS FROM THE URBAN AREAS
SECURITY INITIATIVE GRANT PROGRAM, FISCAL YEAR 2003,
ACCOUNT CODE NO. 110111.280910.6.840.
Sign
05-01427 Resolution
Veto
Enactment No: R-05-0735
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF TEXAS AQUATIC
HARVESTING, INC., THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER PURSUANT TO INVITATION FOR BIDS,
DATED SEPTEMBER 26, 2005, FOR THE PROJECT ENTITLED
"CITYWIDE CANAL AND WATERWAY MAINTENANCE, 2ND
BIDDING, B-30255," FOR A TWO-YEAR PERIOD, IN THE TOTAL
AMOUNT NOT TO EXCEED $1,924,960, AS SET FORTH ON THE
FORMAL BID DOCUMENT, ATTACHED AND INCORPORATED,
WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL
ONE-YEAR PERIODS ; ALLOCATING FUNDS FROM PUBLIC
WORKS GENERAL FUNDS ACCOUNT NO. 001000.311003.6.340;
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE.
Sign
Veto
City of Miami Page 19 of 21 Printed on 12/19/2005
File Number Title Enactment Number
05-01429
Resolution Enactment No: R-05-0736
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), REDUCING THE NUMBER OF AFFORDABLE
HOUSING UNITS REQUIRED TO BE BUILT BY WAGNER
SQUARE, LLC., THE CURRENT OWNER OF THE PROPERTY
FORMERLY OWNED BY THE CITY OF MIAMI AND KNOWN AS
THE CIVIC CENTER SITE, LOCATED AT 1700 NORTHWEST
14TH AVENUE, MIAMI, FLORIDA ( "PROPERTY"), FROM 74 TO
52 AFFORDABLE HOUSING UNITS, WHICH NUMBER INCLUDES
24 WORKFORCE HOUSING UNITS, TO BE SOLD AS STATED
HEREIN; AUTHORIZING THE CITY MANAGER EXECUTE THE
AMENDED DECLARATION OF RESTRICTIONS, IN
SUBSTANTIALLY THE ATTACHED FORM, AND TO EXECUTE
SUCH OTHER DOCUMENTS AS MAY BE REQUIRED FOR
IMPLEMENTATION OF THIS RESOLUTION, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY.
Sign
05-01417 Resolution
Veto
Enactment No: R-05-0737
A RESOLUTION OF THE CITY OF MIAMI COMMISSION, BY A
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
EMERGENCY FINDING; WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT
TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA; AUTHORIZING AN AWARD OF A CONTRACT TO
MARINA POWER, INC., FOR THE PURCHASE OF SLIP UTILITY
PEDESTALS, ELECTRICAL POWER TRANSFORMERS AND FIRE
SUPPRESSION STATIONS, FOR DINNER KEY MARINA AND
MIAMARINA, WHICH WERE DESTROYED OR LOST AS A
RESULT OF HURRICANE WILMA, IN AN AMOUNT NOT TO
EXCEED $62,412; ALLOCATING FUNDS FROM THE HURRICANE
WILMA ACCOUNT CODE 800007.350603.6.670.
Sign
Veto
City of Miami Page 20 of 21 Printed on 12/19/2005
File Number Title Enactment Number
05-01445
ATTEST:
Resolution Enactment No: R-05-0738
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 2, IN SUBSTANTIALLY THE
ATTACHED FORM, TO THE CONTRACT WITH MCM
CORPORATION, FOR THE PROJECT ENTITLED "FLAGLER
STREET MARKETPLACE STREETSCAPE, B-40667," IN AN
AMOUNT NOT TO EXCEED $2,047,474.18, INCREASING THE
CONTRACT FROM $9,112,046.50 TO $11,159;520.68, FOR
ADDITIONAL WORK ; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT NOS. 341139, 341140, 341184,
341330 AND FROM THE HURRICANE WILMA ACCOUNT NO.
800007.999301.6.860, FOR SAID PURPOSE.
Sign
Veto
nuel Diaz
ayor
2rwf
Da/a
The signature of the mayor indicates review and action for the items
(R-05-0709, R-05-0710, R-05-0725, R-05-0711, R-05-0712, R-05-0713,
R-05-0714, R-05-0715, R-05-0716, R-05-0717, R-05-0718, R-05-0719,
R-05-0726, R-05-0720, R-05-0721, R-05-0722, R-05-0723, R-05-0724,
R-05-0742, R-05-0727, R-05-0728, R-05-0729, R-05-0730, R-05-0731,
R-05-0732, R-05-0733, 12750, 12748, 12749, R-05-0734, R-05-0735,
R-05-0736, R-05-0737, R-05-0738). 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
)/7-City Clerk
City of Miami
Page 21 of 21 Printed on 12/19/2005
City of Miami City Hall
3500 Pan American Drive
Miami, FL 33133
Mayor Signature Report www.ci.miami.fl.us
Meeting Date: December 15, 2005
File Number
Title Enactment Number
05-01372
Resolution Enactment No: R-05-0740
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR
USE SPECIAL PERMIT PURSUANT TO ARTICLES 5, 9, 13 AND
17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR
THE ALTOS PLAZA PROJECT, TO BE LOCATED AT
APPROXIMATELY 121, 131, 205, 211, 225, 241 AND 251
SOUTHWEST 22ND AVENUE, AND 2180 SOUTHWEST 1ST
STREET, MIAMI, FLORIDA, TO CONSTRUCT AN APPROXIMATE
208-FOOT, 18-STORY HIGH MIXED -USE STRUCTURE TO BE
COMPRISED OF APPROXIMATELY 320 TOTAL MULTIFAMILY
RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES;
APPROXIMATELY 7,000 SQUARE FEET OF OFFICE SPACE;
APPROXIMATELY 36,470 SQUARE FEET OF RETAIL SPACE;
AND APPROXIMATELY 636 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 FQR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 1 of 7 Printed on 12/19/2005
File Number Title Enactment Number
05-01376
Resolution Enactment No: R-05-0741
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR
USE SPECIAL PERMIT PURSUANT TO ARTICLES 5, 9, 13 AND
17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR
THE 5220 BISCAYNE PROJECT, TO BE LOCATED AT
APPROXIMATELY 5200 AND 5220 BISCAYNE BOULEVARD,
MIAMI, FLORIDA, TO CONSTRUCT AN APPROXIMATE
120-FOOT, 11-STORY HIGH MIXED -USE STRUCTURE TO BE
COMPRISED OF APPROXIMATELY 183 TOTAL MULTIFAMILY
RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES;
APPROXIMATELY 10,300 SQUARE FEET OF RETAIL SPACE;
AND APPROXIMATELY 322 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
05-01089 Ordinance
Veto
Enactment No: 12751
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 62, "ZONING AND PLANNING" OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, BY CREATING
ARTICLE XIII ENTITLED, "PARKS AND OPEN SPACE TRUST
FUND;" ADDING AN INTENT STATEMENT AND PROVIDING FOR
ADMINISTRATION AND REGULATIONS; AND PROVIDING FOR
TRUST FUND PAYMENTS AS SPECIFIED IN SECTION 907.2 OF
ZONING ORDINANCE NO. 11000, AS AMENDED, THE ZONING
ORDINANCE OF THE CITY OF MIAMI; CONTAINING A
REPEALER PROVISION AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 2 of 7 Printed on 12/19/2005
File Number Title Enactment Number
05-01089a Ordinance
Enactment No: 12752
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ARTICLES 4, 6, 9 AND 25 OF ORDINANCE NO. 11000, AS
AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
BY MODIFYING REGULATIONS RELATED TO PROVISION OF
GREEN SPACE AND OPEN SPACE WITHIN NEW
DEVELOPMENT; PROVIDING FOR MODIFICATIONS OF SUCH
PROVISIONS BY CLASS II SPECIAL PERMIT WITH
CONTRIBUTIONS TO THE CITY OF MIAMI PARKS AND OPEN
SPACE TRUST FUND FOR SUCH MODIFICATIONS; MODIFYING
CERTAIN DEFINITIONS; PROVIDING FOR CRITERIA,
PROVIDING FOR AN APPLICATION AND APPROVAL PROCESS;
CONTAINING A REPEALER PROVISION AND A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
05-01483a Resolution
Veto
Enactment No: R-05-0754
A RESOLUTION OF THE MIAMI CITY COMMISSION (Subject
matter: Encouraging the Public Service Commission to persuade
Florida Power & Light or the State of Florida to find funds to do a
statewide indepth feasibility cost analysis to underground FP&L and
other utilities tied to power poles.
...Body
Sign
Veto
City of Miami Page 3 of 7 Printed on 12/19/2005
File Number Title Enactment Number
05-01483b Resolution
Enactment No: R-05-0755
A RESOLUTION OF THE MIAMI CITY COMMISSION (Subject
matter: Encouraging the Florida Legislature, the Public Service
Commission, and the City's lobbying team to change the process
from appointing to electing members to serve on the Public Service
Commission.
Sign
05-01481 Resolution
Veto
Enactment No: R-05-0752
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING MICHELLE SPENCE-JONES AS VICE
CHAIRPERSON OF THE COMMUNITY REDEVELOPMENT
AGENCY (C'A) FOR A TERM AS DESIGNATED HEREIN.
Sign
Veto
City of Miami Page 4 of 7 Printed on 12/19/2005
File Number Title Enactment Number
05-01476
Resolution Enactment No: R-05-0743
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE STATE OF
FLORIDA, DEPARTMENT OF AGRICULTURE AND CONSUMER
SERVICES, DIVISION OF FORESTRY, IN AN AMOUNT NOT TO
EXCEED $75,000, FOR REPLANTING, REFORESTING AND/OR
REPLACING OF TREES THAT WERE DAMAGED AND/OR
DESTROYED IN THE CITY OF MIAMI DUE TO HURRICANES
FRANCES AND JEANNE ("PROJECT"); AUTHORIZING THE
ALLOCATION OF REQUIRED MATCHING FUNDS FOR
TWENTY-FIVE PERCENT (25%) OF THE PROJECT, IN AN
AMOUNT NOT TO EXCEED $18,750, FROM THE PUBLIC
WORKS GENERAL ACCOUNT NO. 001000.311003.6.340;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, FOR THE SUBMISSION OF SAID
GRANT APPLICATION, SUBJECT TO THE TERMS AND
CONDITIONS QF SAID GRANT APPLICATION.
Sign
Veto
City of Miami Page 5 of 7 Printed on 12/19/2005
File Number Title Enactment Number
05-01473
05-01486
Resolution Enactment No: R-05-0744
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE REQUEST OF MIAMI STAR
CASINO LLC, D/B/A/ HORIZON'S EDGE CASINO CRUISES
("HORIZON") TO ASSUME CONCORDE CRUISES, INC.'S
("CONCORDE") AGREEMENTS, FOR THE OPERATION OF A
GAMING VESSEL AT BAYFRONT PARK, ON THE TERMS
SUMMARIZED IN THE TERM SHEET, ATTACHED AND
INCORPORATED; RESCINDING RESOLUTION NO. 05-667,
ADOPTED, NOVEMBER 17, 2005, DIRECTING THE CITY
ATTORNEY TO TAKE APPROPRIATE CIVIL ACTIONS AGAINST
CONCORDE TO PRESERVE THE INTERESTS OF THE
BAYFRONT PARK MANAGEMENT TRUST ("TRUST") UNDER
THE AGREEMENTS; FURTHER AUTHORIZING THE EXECUTIVE
DIRECTOR OF THE TRUST AND THE CITY MANAGER, TO
EXECUTE THE ASSIGNMENT AND ASSUMPTION DOCUMENTS,
IN SUBSTANTIALLY THE ATTACHED FORM(S), AND SUCH
OTHER DOCUMENTS AS MAY BE NECESSARY TO IMPLEMENT
THIS RESOLUTION, SUBJECT TO THE CITY ATTORNEY'S
APPROVAL.
Sign
Resolution
Veto
A RESOLUTION OF THE MIAMI CITY COMMISSION (subject
matter: to authorize the payment of six months' salary to Marva
Wiley upon her separation from the Model City Community
Revitalization District Trust.)
Sign
Veto
City of Miami Page 6 of 7 Printed on 12/19/2005
File Number Title Enactment Number
05-01478 Resolution
ATTEST:
Enactment No: R-05-0745
A RESOLUTION OF THE MIAMI CITY COMMISSION FIXING AND
ESTABLISHING THE SALARY AND COMPENSATION FOR
MAYOR MANUEL A. DIAZ.
Sign
nuel Diaz
ayor
Veto
The signature of the mayor indicates review and action for the items
(R-05-0740, R-05-0741, 12751, 12752, R-05-0754, R-05-0755, R-05-0752,
R-05-0743, R-05-0744, R-05-0745). 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 12/19/2005
City of Miami
Mayor's Signature Report
For File No. 05-01473
Commission Meeting: December 15, 2005
*Please note the deadline to veto is on December 27, 2005 at 4:30 p.m.
Received B
Date: /2.
Please call Miriam at ext. 5368 once Mayor has signed. Thanks.
Cityof Miami City Hall
3500 Pan American Drive
Miami, FL 33133
Mayor Signature Report www.ci.miami.fl.us
Meeting Date: December 15, 2005
File Number
Title Enactment Number
05-01473
Resolution Enactment No: R-05-0744
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE REQUEST OF MIAMI STAR
CASINO LLC, D/B/A/ HORIZON'S EDGE CASINO CRUISES
("HORIZON") TO ASSUME CONCORDE CRUISES, INC.'S
("CONCORDE") AGREEMENTS, FOR THE OPERATION OF A
GAMING VESSEL AT BAYFRONT PARK, ON THE TERMS
SUMMARIZED IN THE TERM SHEET, ATTACHED AND
INCORPORATED;RESCINDING RESOLUTION NO. 05-667,
ADOPTED, NOVEMBER 17, 2005, DIRECTING THE CITY
ATTORNEY TO TAKE APPROPRIATE CIVIL ACTIONS AGAINST
CONCORDE TO PRESERVE THE INTERESTS OF THE
BAYFRONT PARK MANAGEMENT TRUST ("TRUST") UNDER
THE AGREEMENTS; FURTHER AUTHORIZING THE EXECUTIVE
DIRECTOR OF THE TRUST AND THE CITY MANAGER, TO
EXECUTE THE ASSIGNMENT AND ASSUMPTION DOCUMENTS,
IN SUBSTANTIALLY THE ATTACHED FORM(S), AND SUCH
OTHER DOCUMENTS AS MAY BE NECESSARY TO IMPLEMENT
THIS RESOLUTION, SUBJECT TO THE CITY ATTORNEY'S
APPROVAL.
Sign
Veto
City of Miami Page 1 of 2 Printed on 12/15/2005
Date
The signature of the mayor indicates review and action for the items
(R-05-0744). If any item does not indicate a determination to sign or veto,
the item shall be deemed to take effect 10 days from the date of the City
Commission Action.
ATTEST:
/tau, a.,
Vriscilla A. hompson
City Clerk
tOory2.L.,- / _7(768-r--
Date
City of Miami Page 2 of 2 Printed on 12/15/2005