Loading...
HomeMy WebLinkAboutR-05-0696City of Miami Legislation Resolution: R-05-0696 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 05-01391 Final Action Date: 11/17/2005 A RESOLUTION OF THE MIAMI CITY COMMISSION SCHEDULING A SPECIAL COMMISSION MEETING ON DECEMBER 1, 2005 AT CITY HALL FOR THE PURPOSE CONSIDERING THE FOLLOWING : (1) A RESOLUTION OFFICIALLY ACCEPTING THE CITY CLERK'S CERTIFICATION OF THE CANVASS AND DECLARATION OF THE RESULTS OF THE CITY OF MIAMI RUNOFF ELECTION HELD ON NOVEMBER 29, 2005, FOR THE ELECTION OF COMMISSIONER DISTRICT 5; (2) A RESOLUTION AUTHORIZING AN AWARD OF A CONTRACT TO SHORELINE FOUNDATION INC., FOR THE PURCHASE AND INSTALLATION OF 49,538 SQUARE FEET OF HIGH QUALITY FIBERGLASS DECKING, WHICH WILL REPLACE THE EXISTING CUSTOM IPE HARDWOOD, OF WHICH APPROXIMATELY 55% WAS DAMAGED OR LOST AS A RESULT OF HURRICANE WILMA, IN AN AMOUNT NOT TO EXCEED $1,129,466.40; AND (3) THE PLANNING AND ZONING AGENDA ITEMS PREVIOUSLY SCHEDULED FOR NOVEMBER 17, 2005. BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. A Special Commission Meeting is hereby scheduled for December 1, 2005 at City Hall for the purpose of considering the following items: (1) A resolution officially accepting the City Clerk's Certification of the canvass and declaration of the results of the City of Miami Runoff Election held on November 29, 2005 for the election of Commissioner District 5; (2) A resolution requiring a four -fifths (4/5ths) vote, after an advertised public hearing, ratifying, approving and confirming the City Manager's emergency finding; waiving the requirements for competitive sealed bidding procedures pursuant to Sections 18-89 and 18-90 of the Code of the City of Miami, Florida, authorizing an award of a contract to Shoreline Foundation Inc. for the purchase and installation of 49,538 square feet of high quality fiberglass decking, which will replace the existing custom IPE hardwood, of which approximately 55% was damaged or lost as a result of Hurricane Wilma, in an amount not to exceed $1,129,466.40; allocating funds from various capital project City of Miami Page 1 of 2 File Id: 05-01391 (Version: 1) Printed On: 12/9/2016 File Number: 05-01391 Enactment Number: R-05-0696 accounts, subject to budgetary approval; and (3) The Planning and Zoning Agenda items previously scheduled for November 17, 2005. Section 2. This administrative act shall become effective immediately. Footnotes: Scheduling of City Commission Meetings is an administrative act, which does not require the Mayor's signature, nor the City Attorney's review and approval. City of Miami Page 2 of 2 File Id: 05-01391 (Version: 1) Printed On: 12/9/2016