HomeMy WebLinkAboutCC 2006-01-12 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: January 12, 200ft.
*Please note the deadline to veto is on January 23, 20045 at 4:30 p.m.
Received By: Date: I /13 /0
Please call i am 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: January 12, 2006
File Number
Title Enactment Number
05-01424
Resolution Enactment No: R-06-0001
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A SUBMERGED AREA PERMANENT MAINTENANCE
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, ON CITY OF MIAMI ("CITY") OWNED
SUBMERGED PROPERTY ABUTTING WATSON ISLAND, TO
FLAGSTONE ISLAND GARDENS, LLC, TO PROVIDE FOR THE
INITIAL AND SUBSEQUENT DREDGING OF APPROXIMATELY
4.85 ACRES OF SUBMERGED LAND, AS MORE PARTICULARLY
DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED,
FOR THE PURPOSE OF DREDGING ACTIVITIES FOR THE
BENEFIT OF THE CITY, WITH TERMS AND CONDITIONS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT.
Sign
05-01488 Resolution
Veto
Enactment No: R-06-0012
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
STATUTES, SECTION 932.7055, AS AMENDED.
Sign
Veto
City of Miami
Page 1 of 20 Printed on 01/13/2006
File Number Title Enactment Number
05-01489
Resolution Enactment No: R-06-0002
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED:
"AMERICAN HEART ASSOCIATION CONTRIBUTION FUND,
FISCAL YEAR 2005" AND APPROPRIATING FUNDS, IN THE
AMOUNT OF $25,000, CONSISTING OF GRANT FROM THE
AMERICAN HEART ASSOCIATION, TO BE USED BY THE
DEPARTMENT OF FIRE -RESCUE TO ACQUIRE ELEVEN (11)
AUTOMATIC EXTERNAL DEFIBRILLATORS TO BE PLACED IN
THE CITY OF MIAMI ("CITY") POLICE VEHICLES AND TO
PROVIDE HANDS -ON -TRAINING AND MATERIAL TO CITY
PERSONNEL; AUTHORIZING THE CITY MANAGER TO ACCEPT
SAID GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF SAID GRANT
AWARD.
Sign
.7
05-01491 Resolution
Veto
Enactment No: R-06-0003
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A BOAT SHOW AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH NMMA BOAT
SHOWS, INC., FOR THE USE OF DOCKAGE SPACE AT
MIAMARINA AT BAYSIDE FROM FEBRUARY 12 - 23, 2006, FOR
THE PRESENTATION OF THE STRICTLY SAIL VENUE OF THE
MIAMI INTERNATIONAL BOAT SHOW, WITH TERMS AND
CONDITIONS MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
Sign
Veto
City of Miami Page 2 of 20 Printed on 01/13/2006
File Number Title Enactment Number
05-01492
Resolution Enactment No: R-06-0031
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. 04-05-121, THAT THE MOST
QUALIFIED FIRMS TO PROVIDE AND ADMINISTER THE
PROMOTIONAL EXAMINATION PROCESSES FOR THE
CLASSIFICATIONS OF FIRE LIEUTENANT, FIRE CAPTAIN, AND
CHIEF FIRE OFFICER FOR THE DEPARTMENT OF EMPLOYEE
RELATIONS IN RANK ORDER ARE: (1) EB JACOBS, LLC, (2)
FIELDS CONSULTING GROUP, INC., AND (3) BARRETT AND
ASSOCIATES, 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 PERIOD OF
TWO YEARS, AT A FIRST TWO-YEAR PERIOD COST NOT TO
EXCEED $345,553, WITH AN OPTION TO RENEW FOR TWO
ADDITIONAL TWO-YEAR PERIODS; AT A COST NOT TO
EXCEED $362,830.65, FOR THE FIRST TWO-YEAR PERIOD
EXTENSION AND AT A COST NOT TO EXCEED $380,972.18,
FOR THE SECOND TWO-YEAR PERIOD EXTENSION;
ALLOCATING FUNDS FROM THE GENERAL OPERATING
BUDGET OF THE DEPARTMENT OF FIRE -RESCUE, ACCOUNT
CODE NO. 001000.280601.6.270, FOR THE CURRENT FISCAL
YEAR 2005-2006, WITH FUTURE FISCAL YEAR FUNDING
SUBJECT ONLY TO BUDGETARY APPROVAL.
Sign
Veto
City of Miami Page 3 of 20 Printed on 01/13/2006
File Number Title Enactment Number
05-01493
05-01494
Resolution Enactment No: R-06-0004
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID OF NABCO, INC., THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, RECEIVED AUGUST 22, 2005,
PURSUANT TO INVITATION FOR BIDS NO. 04-05-108, FOR THE
PURCHASE OF A GAS TIGHT TOTAL CONTAINMENT VESSEL
WITH ACCESSORIES, FOR THE DEPARTMENT OF POLICE,
FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $269,200;
ALLOCATING FUNDS FROM THE URBAN AREAS SECURITY
INITIATIVE (UASI) GRANT PROGRAM, ACCOUNT CODE NO.
110143.280911.840.
Sign
Veto
Resolution Enactment No: R-06-0010
A RESOLUTION OF THE MIAMI CITY COMMISSION,
AUTHORIZING THE PROCUREMENT OF TWO (2) ALTEC L42A
AERIAL DEVICES AND ONE (1) ALTEC AA755 AERIAL DEVICE
(BUCKET TRUCKS) FROM ALTEC INDUSTRIES, INC., FOR THE
DEPARTMENT OF PUBLIC WORKS, OPERATIONS DIVISION,
UTILIZING AN EXISTING SCHOOL BOARD OF BROWARD
COUNTY, FLORIDA, BID NO. 26-078X, SUBJECT TO ANY
FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS BY
THE SCHOOL BOARD OF BROWARD COUNTY, FLORIDA, FOR
A TOTAL CONTRACT AMOUNT NOT TO EXCEED $331,902;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS
PROJECT ACCOUNT NO. 352296, B-30156.
Sign
Veto
City of Miami Page 4 of 20 Printed on 01/13/2006
File Number Title Enactment Number
05-01496
Resolution Enactment No: R-06-0005
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY AGREEMENT AND RELATED
FORMS WITH THE DEPARTMENT OF DEFENSE, DEFENSE
LOGISTICS AGENCY, DEFENSE ENERGY SUPPORT CENTER,
TO PARTICIPATE IN THE INTO -PLANE REIMBURSEMENT CARD
PROGRAM ALSO KNOWN AS THE "AIR" CARD PROGRAM, FOR
USE BY MILITARY AND FEDERAL CIVILIAN AGENCIES AND
EXTENDED TO STATE AND LOCAL LAW ENFORCEMENT
AGENCIES, PURSUANT TO THE NATIONAL DEFENSE
AUTHORIZATION ACT, SECTION 1122, KNOWN AS THE "1122
PROGRAM" AND UNDER THE STATE OF FLORIDA
COUNTERDRUG PROCUREMENT PROGRAM, TO PURCHASE
FUEL AT UNITED STATES MILITARY PRICES, FOR THE CITY
OF MIAMI HELICOPTER AIRCRAFT; FURTHER AUTHORIZING
PAYMENT TO THE DEFENSE FINANCE ADMINISTRATION
SERVICES OR ANY OTHER RESPECTIVE ASSIGNED FEDERAL
AGENCY, AT AN ANNUAL AMOUNT NOT TO EXCEED $31,000;
ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE
GENERAL OPERATING BUDGET ACCOUNT CODE NO.
001000.290301.6. 715.
Sign
Veto
City of Miami Page 5 of 20 Printed on 01/13/2006
File Number Title Enactment Number
05-01498
05-01499
Resolution Enactment No: R-06-0009
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND APPROPRIATING TWO
NEW PARK IMPROVEMENT GRANTS, IN THE TOTAL AMOUNT
OF $136,000; AMENDING THE CAPITAL IMPROVEMENTS
PROJECTS APPROPRIATIONS RESOLUTION NO. 05-0689,
ADOPTED NOVEMBER 17, 2005, BY APPROPRIATING SAID
FUNDS INTO THE CAPITAL IMPROVEMENT PROJECT
NUMBERS SPECIFIED HEREIN; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE GRANT ACCEPTANCE
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED
FORM(S), AND ANY NECESSARY DOCUMENT(S), TO
IMPLEMENT ACCEPTANCE OF SAID GRANTS.
Sign
Resolution
Veto El
Enactment No: R-06-0006
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "PROGRAMS FOR THE DEVELOPMENTALLY
DISABLED, 2005 -2008," AND APPROPRIATING FUNDS FOR ITS
OPERATION, IN THE ESTIMATED TOTAL AMOUNT OF $720,600,
CONSISTING OF A GRANT FROM THE STATE OF FLORIDA
AGENCY FOR HEALTH CARE ADMINISTRATION ("AHCA"),
MEDICAID PROGRAM DEVELOPMENT; AUTHORIZING THE
CITY MANAGER TO EXECUTE A MEDICAID WAIVER SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE AHCA, MEDICAID PROGRAM DEVELOPMENT
THROUGH THE AGENCY FOR PERSONS WITH DISABILITIES,
TO FUND PROGRAMS FOR THE DEVELOPMENTALLY
DISABLED WHICH ARE ADMINISTERED BY THE CITY OF
MIAMI'S DEPARTMENT OF PARKS AND RECREATION
THROUGH ITS PROGRAMS FOR PERSONS WITH
DISABILITIES, DURING THE PERIOD OF NOVEMBER 1, 2005
THROUGH JUNE 30, 2008.
Sign
Veto
City of Miami Page 6 of 20 Printed on 01/13/2006
File Number Title Enactment Number
05-01559
Resolution Enactment No: R-06-0007
A RESOLUTION OF THE MIAMI CITY COMMISSION REJECTING
THE PROPOSAL RECEIVED IN CONNECTION WITH THE
REQUEST FOR PROPOSALS ("RFP") ISSUED JUNE 1, 2005,
FOR THE UNIFIED DEVELOPMENT PROJECT ("UDP") FOR THE
CITY -OWNED PROPERTY LOCATED AT 1802 NORTHWEST 37
AVENUE, MIAMI, FLORIDA, COMMONLY KNOWN AS MELREESE
GOLF COURSE ("PROPERTY"); DETERMINING THAT THE
MOST ADVANTAGEOUS METHOD TO DEVELOP CERTAIN
IMPROVEMENTS AT THE PROPERTY, CONSISTING OF
APPROXIMATELY 135 ACRES, FOR PLANNING, DESIGN,
CONSTRUCTION, LEASING AND MANAGEMENT OF THE
PROPERTY, IS AS A UDP; AUTHORIZING THE CITY MANAGER
TO PREPARE A DRAFT RFP FOR SAID UDP TO INCLUDE
WITHOUT LIMITATION, A GOLF COURSE, HOTEL, PARKING
AND ANCILLARY AND SUPPORT FACILITIES AT THE
PROPERTY; CONFIRMING A PUBLIC HEARING WILL BE HELD
TO TAKE TESTIMONY REGARDING SAID RFP.
Sign
Veto ❑
City of Miami Page 7 of 20 Printed on 01/13/2006
File Number Title Enactment Number
05-01564
05-01527
Resolution Enactment No: R-06-0011
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING AN INCREASE IN THE CONTRACT AWARDED
TO MOTOROLA INC., APPROVED BY RESOLUTION NO. 04-
0730, ADOPTED NOVEMBER 18, 2004, FURTHER AMENDED BY
RESOLUTION NO. 05-0418, ADOPTED JULY 7, 2005, FOR THE
PURCHASE OF ADDITIONAL MOBILE RADIOS AND
ACCESSORIES, FOR THE DEPARTMENT OF FIRE -RESCUE,
UTILIZING PALM BEACH COUNTY CONTRACT NO. 02C-6ER,
EFFECTIVE THROUGH JANUARY 17, 2006, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY PALM
BEACH COUNTY, IN AN AMOUNT NOT TO EXCEED $49,532.60,
INCREASING THE CONTRACT FROM $292,021.80 TO
$341,554.40; ALLOCATING FUNDS FOR SAID INCREASE FROM
THE URBAN AREAS SECURITY INITIATIVE GRANT PROGRAM
III, FROM ACCOUNT CODE NO. 1101143.280911.6.840,
AMENDING RESOLUTION NO. 05-0418, TO REFLECT SAID
INCREASE.
Sign
Resolution
Veto
Enactment No: R-06-0013
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING A DONATION OF FUNDS, IN THE AMOUNT OF
$40,000, TO CO-SPONSOR THE "ING MIAMI MARATHON AND
HALF MARATHON," A WORLD -CLASS RUNNING EVENT THAT
HAS A SIGNIFICANT ECONOMIC IMPACT ON THE CITY OF
MIAMI ("CITY") AND ITS BUSINESSES AND HIGHLIGHTS THE
IMAGE OF THE CITY IN A POSITIVE MANNER; ALLOCATING
FUNDS FROM ACCOUNT NO. 001000.921054.6.289.
Sign
Veto
City of Miami Page 8 of 20 Printed on 01/13/2006
File Number Title Enactment Number
05-01468
Resolution Enactment No: R-06-0014
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT A QUIT CLAIM DEED FROM LORENZO R. SANZ AND
FLORENCE S. BOYKIN, FOR CONVEYANCE TO THE CITY OF
MIAMI OF THE PROPERTY LOCATED AT 2115 NORTHWEST 18
STREET, MIAMI, FLORIDA, AS DESCRIBED IN "EXHIBIT A,"
ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY DOCUMENT(S) NECESSARY FOR
SAID PURPOSE; DIRECTING THE CITY MANAGER TO RELEASE
AND EXTINGUISH ANY CITY OF MIAMI LIENS AGAINST THE
PROPERTY AND TO PAY ANY OUTSTANDING PROPERTY
TAXES AND WATER AND SEWER LIENS, IN A TOTAL AMOUNT
NOT TO EXCEED $21,000; ALLOCATING FUNDS, IN AN
AMOUNT NOT TO EXCEED $500, FROM THE HOUSING
RECOVERY LOAN FUND, "PROFESSIONAL FEES AND LIENS,"
ACCOUNT NO. 198010450311.6.270, AND AN AMOUNT NOT TO
EXCEED $20,500, FROM THE HOUSING RECOVERY LOAN
FUND, "TAXES," ACCOUNT NO. 198010450311.6.330.
Sign
05-01518 Resolution
Veto
Enactment No: R-06-0015
A RESOLUTION OF THE MIAMI CITY COMMISSION
CODESIGNATING SOUTHEAST 6TH STREET FROM BRICKELL
AVENUE TO MIAMI AVENUE, MIAMI, FLORIDA, AS "BUTCH
BRICKELL WAY;" FURTHER DIRECTING THE CITY MANAGER
TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
Sign
Veto
City of Miami Page 9 of 20 Printed on 01/13/2006
File Number Title Enactment Number
05-01519
Resolution Enactment No: R-06-0016
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE RECOMMENDATION OF THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE PURSUANT TO
SECTIONS 2-1251 AND 35-221 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, REQUESTING THAT
MIAMI-DADE COUNTY AND ANY OTHER APPLICABLE
GOVERNMENTAL ENTITY REMOVE THE NO -LEFT TURN SIGN
PROHIBITING A LEFT TURN FROM COMMODORE PLAZA ONTO
GRAND AVENUE IN COCONUT GROVE; AUTHORIZING AND
DIRECTING THE CITY MANAGER AND THE DEPARTMENT OF
OFF-STREET PARKING TO EXECUTE ANY NECESSARY
DOCUMENTS FOR SAID PURPOSE.
Sign
Veto
Resolution Enactment No: R-06-0017
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE AUDITOR GENERAL TO CONDUCT A FINANACIAL AUDIT
OF THE MODEL CITY TRUST ("TRUST").
Sign
Veto
City of Miami Page 10 of 20 Printed on 01/13/2006
File Number Title Enactment Number
05-01503
Resolution Enactment No: R-06-0018
A RESOLUTION OF THE MIAMI CITY COMMISSION CREATING
THE "MODEL CITY TRUST AD HOC GROUP" TO ASSESS THE
MODEL CITY TRUST'S ("TRUST'S") MISSION OBJECTIVES, AND
RELATIONSHIP WITH THE CITY OF MIAMI ("CITY"), AND TO
DETERMINE WHETHER THE TRUST'S OPERATIONS ARE
CONSISTENT WITH ITS MISSION OBJECTIVES, AND TO
EXAMINE THE TRUST 'S RELATIONSHIP WITH THE CITY AS
STATED IN THE INTERLOCAL AGREEMENT, PARTICULARLY
WHETHER THE CITY HAS FULFILLED ITS OBLIGATIONS
UNDER SAID INTERLOCAL AGREEMENT; FURTHER, THE AD
HOC GROUP SHALL ASSESS THE NEEDS OF THE
BUSINESSES AND RESIDENTS OF THE MODEL CITY AREA
AND MAKE RECOMMENDATIONS TO ENSURE THAT GROWTH
AND DEVELOPMENT IN THE AREA MEET THE NEEDS OF THE
COMMUNITY.
Sign
/
05-01430 Resolution
Veto
Enactment No: R-06-0022
A RESOLUTION OF THE MIAMI CITY COMMISSION ELECTING
AND REAPPOINTING PRISCILLA A. THOMPSON AS CITY
CLERK OF THE CITY OF MIAMI, FLORIDA, TO HOLD OFFICE AS
PROVIDED FOR IN THE CITY CHARTER.
Sign
Veto
City of Miami Page 11 of 20 Printed on 01/13/2006
File Number Title Enactment Number
05-01431
Resolution Enactment No: R-06-0023
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT OF TEMPORARY PRE -DEVELOPMENT
EASEMENT AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY
THE ATTACHED FORM, ON CITY OF MIAMI OWNED PROPERTY
LOCATED ON WATSON ISLAND TO FLAGSTONE ISLAND
GARDENS, LLC, TO PROVIDE FOR THE TEMPORARY,
NON-EXCLUSIVE USE OF APPROXIMATELY 10.8 ACRES OF
UPLAND AND 13.4 ACRES OF SUBMERGED LAND, AS MORE
PARTICULARLY DESCRIBED IN "EXHIBIT A" (UPLAND PARCEL)
AND "EXHIBIT B" (SUBMERGED PARCEL), ATTACHED AND
INCORPORATED, FOR THE LIMITED PURPOSE OF
PRE -DEVELOPMENT WORK INCLUDING INFRASTRUCTURE
RELOCATION AND MODIFICATIONS, ENVIRONMENTAL
MITIGATION, SEAWALL REPAIRS AND RECONSTRUCTION,
TREE RELOCATION, ROADWAY WORK, DREDGING, FILL,
DEWATERING, CONSTRUCTION MOBILIZATION, SALES AND
CONSTRUCTION OFFICES, AND TEMPORARY AND FINAL
UTILITIES ON SAID PROPERTY, WITH TERMS AND
CONDITIONS MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
Sign
Veto
City of Miami Page 12 of 20 Printed on 01/13/2006
File Number Title Enactment Number
05-01434
Resolution Enactment No: R-06-0024
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT OF A PERMANENT NON-EXCLUSIVE
EASEMENT AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY
THE ATTACHED FORM, ON CITY OF MIAMI OWNED PROPERTY
LOCATED ON WATSON ISLAND, TO FLAGSTONE ISLAND
GARDENS, LLC, TO PROVIDE FOR: (1) VEHICULAR AND
PEDESTRIAN INGRESS AND EGRESS FOR DELIVERY AND
FIRE SAFETY AND EMERGENCY VEHICLES; AND (2) ACCESS
TO ALTER AND IMPROVE THE EASEMENT AREA WITH PRIOR
APPROVAL OF THE CHIEF EXECUTIVE OFFICER, ON
APPROXIMATELY AN 8,790 SQUARE FOOT PARCEL OF LAND
LOCATED ON TWO SEPARATE LEVELS, AS MORE
PARTICULARLY DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, WITH TERMS AND CONDITIONS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT.
Sign
05-01435 Resolution
Veto
Enactment No: R-06-0025
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT OF PERMANENT SOUTH ROAD
EASEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, ON CITY OF MIAMI OWNED PROPERTY
LOCATED ON WATSON ISLAND TO FLAGSTONE ISLAND
GARDENS, LLC, TO PROVIDE FOR THE NON-EXCLUSIVE USE
OF APPROXIMATELY 25,903 SQUARE FEET, AS MORE
PARTICULARLY DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, FOR THE LIMITED PURPOSE OF VEHICULAR
AND PEDESTRIAN INGRESS, EGRESS AND ACCESS TO AND
FROM SAID LEASED PROPERTY, WITH TERMS AND
CONDITIONS MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
Sign
Veto
City of Miami Page 13 of 20 Printed on 01/13/2006
File Number Title Enactment Number
05-01436
Resolution Enactment No: R-06-0026
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT OF TEMPORARY CONSTRUCTION
EASEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, ON CITY OF MIAMI OWNED PROPERTY
LOCATED ON WATSON ISLAND TO FLAGSTONE ISLAND
GARDENS, LLC, TO PROVIDE FOR: (1) TEMPORARY,
NON-EXCLUSIVE USE OF APPROXIMATELY 6.53 ACRES OF
LAND, AS MORE PARTICULARLY DESCRIBED IN "EXHIBIT A,
ATTACHED AND INCORPORATED, AS A PRIMARY STAGING
AREA, AND/OR SALES AND CONSTRUCTION OFFICES AND
EQUIPMENT MATERIALS LAY -DOWN; (2) TEMPORARY,
NON-EXCLUSIVE USE FROM TIME TO TIME, SUBJECT TO
AVAILABILITY, OF APPROXIMATELY 48,289 SQUARE FEET OF
LAND, AS MORE PARTICULARLY DESCRIBED IN "EXHIBIT B,"
ATTACHED AND INCORPORATED, AS AN ADDITIONAL
STAGING AREA AND/OR CONSTRUCTION AND SALES
OFFICES; AND (3) TEMPORARY NON-EXCLUSIVE USE OF
APPROXIMATELY 93,853 SQUARE FEET OF LAND, AS MORE
PARTICULARLY DESCRIBED IN "EXHIBIT C," ATTACHED AND
INCORPORATED, FOR THE PURPOSE OF PROVIDING
INGRESS AND EGRESS TO AND FROM THE STAGING AREAS
AND FOR SALES AND/OR CONSTRUCTION OFFICES AND
EQUIPMENT AND MATERIALS LAY -DOWN, WITH TERMS AND
CONDITIONS MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
Sign
/
Veto
City of Miami Page 14 of 20 Printed on 01/13/2006
File Number Title Enactment Number
05-01437
05-01490
Resolution Enactment No: R-06-0027
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT OF PERMANENT ACCESS EASEMENT
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, ON CITY OF MIAMI OWNED PROPERTY
LOCATED ON WATSON ISLAND FROM THE FLAGSTONE
ISLAND GARDENS, LLC ("FLAGSTONE"), TO PROVIDE FOR
VEHICULAR AND PEDESTRIAN INGRESS AND EGRESS AND
ACCESS TO AND FROM APPROXIMATELY 72,940 SQUARE
FEET OF LAND LEASED TO FLAGSTONE, AS DESCRIBED IN
"EXHIBIT A," ATTACHED AND INCORPORATED, WITH TERMS
AND CONDITIONS MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
Sign
Veto
Resolution Enactment No: R-06-0028
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT OF SOUTH PLAZA EASEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
ON CITY OF MIAMI OWNED PROPERTY LOCATED ON
WATSON ISLAND TO FLAGSTONE ISLAND GARDENS, LLC, TO
PROVIDE FOR THE NON-EXCLUSIVE USE OF PORTIONS OF
WATSON ISLAND, AS SET FORTH IN SAID AGREEMENT, FOR
THE LIMITED PURPOSE OF CONSTRUCTION ACCESS AND
ACTIVITIES RELATED TO THE DESIGN, CONSTRUCTION AND
MAINTENANCE OF THE PUBLIC IMPROVEMENTS, WITH
TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH
IN SAID AGREEMENT.
Sign
Veto
City of Miami Page 15 of 20 Printed on 01/13/2006
File Number
Title Enactment Number
05-01432
05-01521
Resolution Enactment No: R-06-0019
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 31ST
YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
FUNDS, IN THE AMOUNT OF $41,000, FROM HAITIAN
AMERICAN FOUNDATION, INC.; ALLOCATING SAID FUNDS TO
THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT FOR PUBLIC SERVICE ACTIVITIES, AS
SPECIFIED IN ATTACHMENT "A," ATTACHED AND
INCORPORATED.
Sign Veto
Resolution Enactment No: R-06-0020
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT A QUIT CLAIM DEED FROM HABITAT FOR HUMANITY
OF GREATER MIAMI, INC., TO THE CITY OF MIAMI, FOR THE
CONVEYANCE OF THE PARCEL OF LAND LOCATED AT 236
NORTHWEST 16TH STREET, MIAMI, FLORIDA, AS LEGALLY
DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO CONVEY, WITH
PARCEL REVERTER PROVISIONS, SAID PARCEL OF LAND TO
OVERTOWN CONDOMINIUM, LLC., FOR THE DEVELOPMENT
OF AFFORDABLE HOUSING FOR LOW TO MODERATE INCOME
PERSONS; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENTS, FOR SAID
PURPOSES.
Sign
Veto
City of Miami
Page 16 of 20 Printed on 01/13/2006
File Number Title Enactment Number
05-01523
05-01500
Resolution Enactment No: R-06-0021
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ADOPTING THE PLANNING CALENDAR, AS
SPECIFIED IN "ATTACHMENT A," ATTACHED AND
INCORPORATED, FOR THE 32ND YEAR COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM AND OTHER
PROGRAMS FUNDED THROUGH THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT.
Sign / Veto
Resolution Enactment No: R-06-0029
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING PAYMENT TO MIAMI-DADE COUNTY
("COUNTY") FOR THE DISPOSAL OF CERTAIN SOLID WASTE
COLLECTED IN AND BY THE CITY OF MIAMI ("CITY"), IN AN
ESTIMATED AMOUNT NOT TO EXCEED $9,600,000, TO BE
EXPENDED AS NECESSARY THROUGHOUT THE 2005-2006
FISCAL YEAR FOR A ONE-YEAR PERIOD, PURSUANT TO AN
INTERLOCAL AGREEMENT ENTERED INTO SEPTEMBER 29,
1995, BY AND BETWEEN THE CITY AND THE COUNTY;
STIPULATING THAT THIS AMOUNT CANNOT BE INCREASED
WITHOUT PRIOR APPROVAL OF THE CITY'S OFFICE OF
STRATEGIC PLANNING, BUDGETING & PERFORMANCE;
ALLOCATING FUNDS FROM ACCOUNT CODE NO.
422001.320302.6. 531.
Sign
Veto
City of Miami Page 17 of 20 Printed on 01/13/2006
File Number Title Enactment Number
05-01561
05-01562
Resolution Enactment No: R-06-0030
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "SAFER GRANT," AND APPROPRIATING
FUNDS FOR ITS OPERATION, IN THE AMOUNT OF $1,004,105,
FOR FISCAL YEAR 2006, CONSISTING OF A GRANT IN THE
TOTAL AMOUNT OF $2,600,000, FOR A FIVE-YEAR PERIOD,
FROM THE UNITED STATES DEPARTMENT OF HOMELAND
SECURITY, AND REQUIRED MATCHING FUNDS, FROM THE
CITY OF MIAMI AS LISTED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, FOR THE IMMEDIATE HIRING OF THIRTY (30)
FIREFIGHTERS AND PROMOTING SIX (6) LIEUTENANTS AND
TWO (2) CAPTAINS; ALLOCATING FUNDS FROM THE
DEPARTMENT OF FIRE -RESCUE GENERAL ACCOUNT CODE
NO. 001.000.280601.6.001, TO FUND THE COST OF SALARIES
AND ASSOCIATED BENEFITS BEYOND THE AMOUNTS LISTED
ON SAID GRANT; ALLOCATING FUNDS FOR THE REMAINING
FOUR-YEAR GRANT FUNDING PERIOD, SUBJECT TO FUTURE
GRANT APPROPRIATION AND BUDGETARY APPROVAL;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE
OF SAID GRANT AND TO COMPLETE THE NECESSARY STEPS
TO COMMENCE THE HIRING OF SAID FIREFIGHTERS.
Sign
Resolution
Veto
Enactment No: R-06-0032
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S) APPROVING THE MODEL CITY COMMUNITY
REVITALIZATION DISTRICT TRUST'S ("TRUST") APPOINTMENT
OF JEFFREY WHITAKER AS PRESIDENT/CHIEF EXECUTIVE
OFFICER OF THE TRUST, UNDER THE TERMS AND
CONDITIONS OF EMPLOYMENT AGREED UPON.
Sign
Veto
City of Miami Page 18 of 20 Printed on 01/13/2006
File Number Title Enactment Number
06-00079
Resolution Enactment No: R-06-0034
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY ATTORNEY TO PROCEED WITH AN
EVICTION ACTION AGAINST OVERTOWN VENTURES, INC., OR
WITH ANY OTHER ACTION AT LAW OR IN EQUITY, TO
ENFORCE COMPLIANCE WITH THE LEASE AGREEMENT
AND/OR OBTAIN POSSESSION OF THE PREMISES LOCATED
AT 1490 NORTHWEST THIRD AVENUE, MIAMI, FLORIDA.
Sign
/
06-00093 Resolution
Veto
Enactment No: R-06-0035
A RESOLUTION OF THE MIAMI CITY COMMISSION PROVIDING
SUPPORT IN THE AMOUNT NOT TO EXCEED $1,000, TO THE
CITY OF MIAMI BLACK HISTORY MONTH COMMITTEE, FOR
THEIR EVENT TO BE HELD ON JANUARY 27, 2006, AT THE
MIAMI RIVERSIDE CENTER BUILDING; ALLOCATING FUNDS, IN
THE AMOUNT NOT TO EXCEED $500, FROM THE DISTRICT 3
SPECIAL EVENTS ACCOUNT NO. 001000.921054.6.289 AND AN
AMOUNT NOT TO EXCEED $500, FROM THE DISTRICT 2
ROLLOVER ACCOUNT NO. 001000.920920.6.930.
Sign
Veto
City of Miami Page 19 of 20 Printed on 01/13/2006
File Number
ATTEST:
Title
anuel Diaz
Mayor
Enactment Number
e
D to
The signature of the mayor indicates review and action for the items
(R-06-0001, R-06-0012, R-06-0002, R-06-0003, R-06-0031, R-06-0004,
R-06-0010, R-06-0005, R-06-0009, R-06-0006, R-06-0007, R-06-0011,
R-06-0013, R-06-0014, R-06-0015, R-06-0016, R-06-0017, R-06-0018,
R-06-0022, R-06-0023, R-06-0024, R-06-0025, R-06-0026, R-06-0027,
R-06-0028, R-06-0019, R-06-0020, R-06-0021, R-06-0029, R-06-0030,
R-06-0032, R-06-0034, R-06-0035). 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.
v-177 12 /rift -
Priscilla A. Thompson
/! 'City Clerk
I / (7 f°6
Date
City of Miami Page 20 of 20 Printed on 01/13/2006
City of Miami
Mayor's Signature Report
For File No. 06-00060
Commission Meeting: January 12, 2006
*Please note the deadline to veto is on January 23, 2006 at 4:30 p.m.
Received By: Date:
(Cygs. a!o 4C0s
Please call Miriam at ext. 5368 once Mayor has signed. Thanks.
,14q,
City Hall
City of Miami 3500 Pan American Drive
Miami, FL 33133
Mayor Signature Report www.ci.miami.fl.us
Meeting Date: January 12, 2006
File Number
Title Enactment Number
06-00060
ATTEST:
Resolution Enactment No: R-06-0033
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE EXPENDITURE OF
FUNDS, IN THE AMOUNT NOT TO EXCEED $75,000, TO PAY
FOR COSTS ASSOCIATED WITH THE 2006 URBAN SEARCH
AND RESCUE ("USAR") TASK FORCE AFTER ACTION
CONFERENCE, ON BEHALF OF THE FEDERAL EMERGENCY
MANAGEMENT AGENCY ("FEMA") , TO BE HELD JANUARY 29,
2006 THROUGH FEBRUARY 3, 2006, AT THE SEMINOLE HARD
ROCK HOTEL, LOCATED AT 1 SEMINOLE WAY, HOLLYWOOD,
FLORIDA; ALLOCATING SAID FUNDS FROM
THE "FEMA/USAR GRANT AWARD, FISCAL YEAR 2005,"
PROJECT NO. 110153, ACCOUNT CODE NO. 280106.6.340.
Sign
M . uel Diaz
ayor
Veto
‘`).- D(a
Date
The signature of the mayor indicates review and action for the items
(R-06-0033). 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
City of Miami Page 1 of 1
Printed on 01/12/2006
City of Miami
Mayor's Signature Report
For File No. 05-01526
Commission Meeting: January 12, 200A•
*Please note the deadline to veto is on January 23, 20046 at 4:30 p.m.
Received
4✓s e4a *
Please call Miri , m at ext. 5368 once Mayor has signed. Thanks.
Date:
City Hall
City of Miami 3500 Pan American Drive
Miami, FL 33133
Mayor Signature Report www.ci.miami.fl.us
Meeting Date: January 12, 2006
File Number
Title Enactment Number
05-01526
ATTEST:
Resolution Enactment No: 06-0008
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DONATION OF FUNDS, IN THE AMOUNT OF
$75,000, TO CO-SPONSOR THE "5TH ANNUAL RECLAIM THE
DREAM CANDLELIGHT MEMORIAL SERVICE AND UNITY
MARCH" BEING HELD ON APRIL 4, 2006, AT DR. MARTIN `—', 'rl
LUTHER KING BOULEVARD AND NORTHWEST 8TH AVENUE,'
MIAMI, FLORIDA; ALLOCATING FUNDS FROM ACCOUNT NO.
001000.921054.6. 289.
Sign
anuel Diaz
ayor
Veto
0 0 3/O,�
�i
ae ate
The signature of the mayor indicates review and action for the items
(06-0008). 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
.2406
Dtite
City of Miami Page 1 of 1 Printed on 01/13/2006