HomeMy WebLinkAboutCC 2006-03-09 Mayor's Signature ReportCity of Miami
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Commission Meeting: March 9, 2 cs,
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*Please note the deadline to veto is on March 20, 2006 at 4:30 p.m.
Received By:
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Please call Miri at ext. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: March 9, 2006
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number
Title Enactment Number
06-00215
Resolution Enactment No: R-06-0139
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ACCEPT FEDERAL
EMERGENCY MANAGEMENT AGENCY ("FEMA") GRANT
FUNDS, THROUGH THE STATE OF FLORIDA, DEPARTMENT OF
COMMUNITY AFFAIRS, FOR REIMBURSEMENT OF
EMERGENCY RELIEF EXPENSES INCURRED BY THE CITY OF
MIAMI DURING AND IN THE AFTERMATH OF HURRICANES
KATRINA, WILMA AND EM TROPICAL STORM RITA; FURTHER
AUTHORIZING THE CITY MANAGER TO SUBMIT RELATED
CLAIMS TO FEMA AND TO ACCEPT PAYMENTS FOR SAME,
SUBJECT TO THE TERMS AND CONDITIONS AS STATED
HEREIN.
Sign
/
06-00216 Resolution
Veto
Enactment No: R-06-0140
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED:
"BUFFER ZONE PROTECTION PROGRAM GRANT" AND
APPROPRIATING FUNDS, IN THE AMOUNT OF $134,400,
CONSISTING OF A GRANT FROM THE DEPARTMENT OF
HOMELAND SECURITY, OFFICE OF DOMESTIC
PREPAREDNESS TO THE STATE OF FLORIDA DEPARTMENT
OF LAW ENFORCEMENT; AUTHORIZING THE CITY MANAGER
TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE THE
NECESSARY DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF
SAID GRANT.
Sign
Veto
City of Miami Page 1 of 21 Printed on 03/14/2006
File Number Title Enactment Number
06-00217
06-00223
Resolution Enactment No: R-06-0141
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ADDITIONAL PURCHASE OF TWO (2) 2006,
25' CONTENDER VESSELS WITH TWIN YAMAHA ENGINES,
TRAILERS AND OTHER ACCESSORIES, FOR THE
DEPARTMENT OF POLICE, PURSUANT TO RESOLUTION NO.
05-0660, ADOPTED NOVEMBER 15, 2005, IN AN AMOUNT NOT
TO EXCEED $179,311.02, INCREASING THE CONTRACT
AMOUNT FROM $179,311.02, TO $358,622.04; ALLOCATING
FUNDS FROM THE CAPITAL IMPROVEMENT PROGRAM,
PROJECT CODE NO. 312025, FOR SAID INCREASE; AMENDING
RESOLUTION NO. 05-0660, TO REFLECT SAID INCREASE.
Sign
Veto
Resolution Enactment No: R-06-0142
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF
FINANCE TO ISSUE A CHECK PAYABLE TO THE TRUST
ACCOUNT OF RONALD J. COHEN, P.A., IN THE AMOUNT OF
$229,450, IN FULL SETTLEMENT OF ANY AND ALL CLAIMS FOR
ATTORNEY'S FEES AND COSTS FOR THE REPRESENTATION
OF POLICE OFFICER ALEJANDRO MACIAS, IN THE CASE OF
THE UNITED STATES OF AMERICA VS. ALEJANDRO MACIAS,
ET AL., UNITED STATES DISTRICT COURT, CASE NO.
01-208-CR-GOLD; ALLOCATING FUNDS FROM THE CITY OF
MIAMI SELF-INSURANCE AND INSURANCE TRUST FUND,
INDEX CODE NO. 515001.624401.6.652.
Sign
Veto
City of Miami Page 2 of 21 Printed on 03/14/2006
File Number Title Enactment Number
06-00224
Resolution Enactment No: R-06-0143
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF
FINANCE TO ISSUE A CHECK PAYABLE TO THE TRUST
ACCOUNT OF RONALD J. COHEN, P.A., IN THE AMOUNT OF
$189,520, IN FULL SETTLEMENT OF ANY AND ALL CLAIMS FOR
ATTORNEY'S FEES AND COSTS FOR THE REPRESENTATION
OF POLICE OFFICER ALEJANDRO MACIAS, IN THE CASE OF
THE UNITED STATES OF AMERICA VS. ALEJANDRO MACIAS,
ET AL., UNITED STATES DISTRICT COURT, CASE NO.
02-20179-CR-SEITZ; ALLOCATING FUNDS FROM THE CITY OF
MIAMI SELF-INSURANCE AND INSURANCE TRUST FUND,
INDEX CODE NO. 515001.624401.6.652.
Sign
06-00241 Resolution
Veto
Enactment No: R-06-0144
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A ROADWAY TRANSFER AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA
DEPARTMENT OF TRANSPORTATION ("DEPARTMENT"), FOR
THE TRANSFER OF SR 968/ W-E FLAGLER STREET FROM THE
DEPARTMENT STATE HIGHWAY SYSTEM TO THE CITY OF
MIAMI STREET SYSTEM.
Sign
Veto
City of Miami Page 3 of 21 Printed on 03/14/2006
File Number
Title Enactment Number
06-00255
Resolution Enactment No: R-06-0148
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROJECT CO-OPERATION AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH BALLET
GAMONET, PURSUANT TO RESOLUTION NO. 03-911,
ADOPTED SEPTEMBER 5, 2003; AMENDING RESOLUTION NO.
03-911, BY CHANGING THE LOCATION OF THE PROJECT,
RESTRICTING THE USE OF THE GRANT MONEY TO CAPITAL
IMPROVEMENTS AND CORRECTING AN ERROR IN THE
LISTING OF THE PROJECT FUNDING SOURCE.
Sign
Veto ❑
Resolution Enactment No: R-06-0145
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A MAINTENANCE AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH PRINTRAK, A MOTOROLA
COMPANY, FOR THE AUTOMATED FINGERPRINT
IDENTIFICATION SYSTEM AND OMNITRAK SYSTEMS, FOR THE
DEPARTMENT OF POLICE, FOR A TWO-YEAR PERIOD,
COMMENCING MARCH 1, 2006 THROUGH FEBRUARY 28, 2008,
IN AN AMOUNT NOT TO EXCEED $32,638, FOR THE
FIRST -YEAR PERIOD AND AN AMOUNT NOT TO EXCEED
$35,299, FOR THE SECOND -YEAR PERIOD, FOR A TOTAL
CONTRACT AMOUNT NOT TO EXCEED $67,937; ALLOCATING
FUNDS IN THE AMOUNT NOT TO EXCEED $67,937, FROM THE
POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.670.
Sign
Veto
City of Miami
Page 4 of 21 Printed on 03/14./2006
File Number Title Enactment Number
06-00256
Resolution Enactment No: R-06-0146
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION FOR GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND")
WATERWAYS ASSISTANCE PROGRAM, FOR PHASE II OF THE
DINNER KEY ANCHORAGE PROJECT, FOR THE
CONSTRUCTION OF A NEW MOORING/ ANCHORAGE FIELD AT
DINNER KEY MARINA, IN AN AMOUNT NOT TO EXCEED
$465,250; AUTHORIZING THE ALLOCATION OF REQUIRED
MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED $465,250,
FROM THE PROCEEDS OF THE SECOND SERIES HOMELAND
DEFENSE/NEIGHBORHOOD
IMPROVEMENT BONDS PREVIOUSLY APPROVED BY VOTER
REFERENDUM FOR CAPITAL IMPROVEMENTS PROJECT NO.
326015 ENTITLED "DINNER KEY ANCHORAGE PROJECT;"
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SUBMISSION OF THE FIND GRANT
APPLICATION FOR FISCAL YEAR 2006-2007, SUBJECT TO THE
TERMS AND CONDITIONS OF SAID GRANT APPLICATION.
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Veto
City of Miami Page 5 of 21 Printed on 03/14/2006
File Number Title Enactment Number
06-00268
Resolution Enactment No: R-06-0147
A RESOLUTION OF THE MIAMI CITY COMMISSION,
AUTHORIZING THE CITY MANAGER TO SUBMIT AN
APPLICATION FOR GRANT FUNDING TO THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION,
RECREATIONAL TRAILS PROGRAM, IN AN AMOUNT NOT TO
EXCEED $200,000, IN SUPPORT OF THE INTERPRETIVE TRAIL
AT VIRGINIA KEY, TO PROVIDE FOR THE IMPROVEMENT OF
THE EXISTING TRAIL AND THE ADDITION OF A NEW SECTION
TO THE TRAIL ("PROJECT"); FURTHER DIRECTING THE
CAPITAL IMPROVEMENTS AND TRANSPORTATION
DEPARTMENT TO AMEND ITS CURRENT CAPITAL
IMPROVEMENTS PLAN TO INCLUDE THE PROJECT IF THE
GRANT APPLICATION IS SELECTED FOR FUNDING, AND TO
PRESENT SAID AMENDMENT TO THE CITY COMMISSION FOR
ITS APPROVAL.
Sign
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06-00252 Resolution
Veto
Enactment No: R-06-0150
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING A DONATION OF FUNDS, IN THE AMOUNT OF
$30,000, TO CO-SPONSOR THE NATIONAL BATTLEBOTS IQ
COMPETITION AND TO COVER THE COST OF ALL CITY OF
MIAMI ("CITY") SERVICES ASSOCIATED WITH SAID EVENT,
THAT WILL HAVE A SIGNIFICANT ECONOMIC IMPACT ON THE
CITY BY HIGHLIGHTING BUSINESSES AND POSITIVELY
IMPACTING THE IMAGE OF THE CITY; ALLOCATING FUNDS
FROM ACCOUNT NO. 001000.921054.6.289.
Sign
Veto
City of Miami Page 6 of 21 Printed on 03/14/2006
File Number Title Enactment Number
06-00253
Resolution Enactment No: R-06-0151
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT
AWARD, IN THE AMOUNT OF $7,000, FROM THE MIAMI-DADE
COUNTY PUBLIC SCHOOL SYSTEM, FROM A GRANT
AWARDED BY THE FLORIDA DEPARTMENT OF EDUCATION,
TO PROVIDE FOR SERVICES AND TRAVEL REIMBURSEMENT
FOR THE ATTENDANCE OF OUT OF COUNTY CONFERENCES
REQUIRED BY THE FLORIDA DEPARTMENT OF EDUCATION,
IN CONJUNCTION WITH THE 21ST CENTURY COMMUNITY
LEARNING CENTER MIAMI LEARNING ZONE AT HOLMES
ELEMENTARY SCHOOL, MIAMI, FLORIDA; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENT(S) TO IMPLEMENT ACCEPTANCE OF SAID GRANT
AWARD.
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Veto
City of Miami Page 7 of 21 Printed on 03/14/2006
File Number Title Enactment Number
06-00280
Resolution Enactment No: R-06-0162
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF
THE COCONUT GROVE BUSINESS IMPROVEMENT
COMMITTEE ("BIC"), PURSUANT TO SECTIONS 2-1251, 2-1253
AND 35-221(A)(6) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, REGARDING THE SELECTION OF AN
INTERIM EXECUTIVE DIRECTOR; AUTHORIZING THE
DEPARTMENT OF OFF-STREET PARKING ("DOSP") TO HIRE
AN INTERIM EXECUTIVE DIRECTOR FOR BIC AS AN
INDEPENDENT CONTRACTOR, FOR A PERIOD FROM MARCH
9, 2006 TO OCTOBER 1, 2006, FOR COMPENSATION AND
APPROVED EXPENSES, IN A TOTAL ANNUAL AMOUNT NOT TO
EXCEED $27,000; AUTHORIZING DOSP TO EXECUTE THE BIC
INTERIM EXECUTIVE DIRECTOR AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM; FURTHER
AUTHORIZING DOSP TO ALLOCATE AND DISBURSE A TOTAL
ANNUAL AMOUNT NOT TO EXCEED $27,000, FROM THE
COCONUT GROVE BUSINESS DISTRICT IMPROVEMENT
TRUST FUND, ACCOUNT NO. 172770906, FOR SAID
PURPOSES.
Sign
06-00281 Resolution
Veto
Enactment No: R-06-0149
A RESOLUTION OF THE MIAMI CITY COMMISSION
CODESIGNATING NORTHWEST 6TH AVENUE FROM
NORTHWEST 62ND STREET TO NORTHWEST 71ST STREET,
MIAMI, FLORIDA, AS "ROSA PARKS AVENUE;" 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
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Veto
City of Miami Page 8 of 21 Printed on 03/14/2006
File Number Title Enactment Number
06-00218
Resolution Enactment No: R-06-0152
A RESOLUTION OF THE MIAMI CITY COMMISSION BY A
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE
SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDDING PROCEDURES AND APPROVING THE
PROCUREMENT OF MAINTENANCE AND REPAIR SERVICES
OF FERNO EMERGENCY AMBULANCE COTS FOR THE
DEPARTMENT OF FIRE -RESCUE, FROM MEDCO EQUIPMENT
REPAIR, INC., D/B/A EMSAR OF SOUTH FLORIDA, THE SOLE
SOURCE PROVIDER, ON A CONTRACT BASIS FOR A
ONE-YEAR PERIOD, WITH THE OPTION TO EXTEND FOR TWO
ADDITIONAL ONE-YEAR PERIODS, AT A FIRST -YEAR COST
NOT TO EXCEED $17,316, WITH OPTIONAL YEAR INCREASES
NOT TO EXCEED 5%, FOR EACH OF THE OPTION PERIODS,
FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED
$54,599.69; ALLOCATING FUNDS, IN THE AMOUNT NOT TO
EXCEED $17,316, FROM THE GENERAL OPERATING BUDGET
OF THE DEPARTMENT OF FIRE -RESCUE, ACCOUNT CODE NO.
001000.280701.6.670, FOR THE CURRENT FISCAL YEAR
2005-2006, WITH FUTURE FISCAL YEAR FUNDING, SUBJECT
ONLY TO BUDGETARY APPROVAL.
Sign
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Veto
City of Miami Page 9 of 21 Printed on 03/14/2006
File Number Title Enactment Number
06-00219
Resolution Enactment No: R-06-0153
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "
LAFAYETTE SQUARE," 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.
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Veto
City of Miami Page 10 of 21 Printed on 03/14/2006
File Number Title Enactment Number
06-00220
Resolution Enactment No: R-06-0154
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
RECOMMENDATION AND FINDING THAT COMPETITIVE
NEGOTIATION METHODS ARE NOT PRACTICABLE OR
ADVANTAGEOUS PURSUANT TO SECTION 18-86(A)(3)(C) OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
APPROVING THE RECOMMENDATION AND FINDING OF THE
CITY OF MIAMI'S DEPARTMENT OF PARKS AND RECREATION
THAT MIAMI-DADE FAMILY LEARNING PARTNERSHIP, INC.
("MDFLP"), A FLORIDA NOT -FOR -PROFIT CORPORATION, IS
THE MOST QUALIFIED FIRM TO PROVIDE LITERACY BASED
CURRICULUM, TEACHER SUPERVISION AND OTHER SUCH
ACTIVITIES AT AFRICAN SQUARE, DUARTE, JOSE MARTI,
SHENANDOAH, AND WILLIAMS PARKS; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH MDFLP, FOR A
PERIOD COMMENCING AUGUST 1, 2005 THROUGH MAY 31
2006, IN AN AMOUNT NOT TO EXCEED $45,920, WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR
PERIODS; ALLOCATING FUNDS, IN THE AMOUNT NOT TO
EXCEED $45,920, FOR FISCAL YEAR 2005-2006, FROM
ACCOUNT CODE NO. 110130.580257.6.270, WITH FUTURE
FISCAL YEARS' FUNDING SUBJECT ONLY TO BUDGETARY
APPROVAL.
Sign
Veto
City of Miami Page 11 of 21 Printed on 03/14✓2006
File Number Title Enactment Number
06-00221
Resolution Enactment No: R-06-0155
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
RECOMMENDATION AND FINDING THAT COMPETITIVE
NEGOTIATION METHODS ARE NOT PRACTICABLE OR
ADVANTAGEOUS PURSUANT TO SECTION 18-86(A)(3)(C) OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
APPROVING THE RECOMMENDATION AND FINDING OF THE
CITY OF MIAMI'S DEPARTMENT OF PARKS AND RECREATION
THAT MUSEUM OF SCIENCE, INC., A FLORIDA
NOT -FOR -PROFIT CORPORATION, IS THE FIRM MOST
QUALIFIED TO PROVIDE SCIENCE -RELATED ACTIVITIES,
FAMILY DAY FIELD TRIPS, AND OTHER SIMILAR ACTIVITIES IN
CONJUNCTION WITH EDUCATIONAL AND PARKS SERVICES
AND ACTIVITIES AT AFRICAN SQUARE, DUARTE, JOSE MARTI,
SHENANDOAH AND WILLIAMS PARKS; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH MUSEUM OF
SCIENCE, INC., FOR AN INITIAL ONE-YEAR PERIOD
COMMENCING AUGUST 1, 2005 THROUGH MAY 31, 2006, IN AN
ANNUAL AMOUNT NOT TO EXCEED $69,731, WITH AN OPTION
TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS;
ALLOCATING FUNDS, FOR FISCAL YEAR 2005-2006, FROM
ACCOUNT CODE NO. 110130.580257.6.270, WITH FUTURE
FISCAL YEARS' FUNDING SUBJECT ONLY TO BUDGETARY
APPROVAL.
Sign
Veto
City of Miami Page 12 of 21 Printed on 03/14/2006
File Number Title Enactment Number
06-00222
Resolution Enactment No: R-06-0156
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
RECOMMENDATION AND FINDING THAT COMPETITIVE
NEGOTIATION METHODS ARE NOT PRACTICABLE OR
ADVANTAGEOUS PURSUANT TO SECTION 18-86(A)(3)(C) OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES;
APPROVING THE RECOMMENDATION AND FINDING OF THE
CITY OF MIAMI'S DEPARTMENT OF PARKS AND RECREATION
THAT ARTS FOR LEARNING/MIAMI, INC., A FLORIDA
NOT -FOR -PROFIT CORPORATION, IS THE MOST QUALIFIED
FIRM TO PROVIDE VISUAL/PERFORMING ART INSTRUCTION,
ART TEACHER MANAGEMENT AND TRAINING, AND OTHER
SUCH ACTIVITIES IN CONJUNCTION WITH EDUCATIONAL AND
PARKS ACTIVITIES AND SERVICES AT AFRICAN SQUARE,
DUARTE, JOSE MARTI, SHENANDOAH, AND WILLIAMS PARKS;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH ARTS FOR LEARNING/MIAMI, INC., FOR AN INITIAL
ONE-YEAR PERIOD COMMENCING AUGUST 1, 2005 THROUGH
MAY 31, 2006, IN AN AMOUNT NOT TO EXCEED $44,738, WITH
THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR
PERIODS; ALLOCATING FUNDS, FOR FISCAL YEAR 2005-2006,
FROM ACCOUNT CODE NO. 11030.580257.6.270, WITH
FUTURE FISCAL YEARS' FUNDING SUBJECT ONLY TO
BUDGETARY APPROVAL.
Sign
Veto
City of Miami Page 13 of 21 Printed on 03/14/2006
File Number Title Enactment Number
06-00243
Resolution Enactment No: R-06-0157
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING SURPLUS AND APPROVING
THE SALE OF THE CITY -OWNED PROPERTY LOCATED AT
1347 NORTHWEST 10 AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, TO JACKSON RESIDENCES, LLC., A FLORIDA
LIMITED LIABILITY CORPORATION ("PURCHASER");
ESTABLISHING FIVE THOUSAND DOLLARS. ($5,000), AS THE
AMOUNT TO BE PAID TO THE CITY OF MIAMI BY THE
PURCHASER; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT FOR PURCHASE AND SALE
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
AND TO EXECUTE SUCH OTHER DOCUMENTS AS MAY BE
NECESSARY TO CONSUMMATE SUCH TRANSACTION IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
AGREEMENT, WHICH TERMS MAY BE AMENDED BY THE CITY
MANAGER AS MAY BE NECESSARY IN ORDER TO MEET THE
BEST INTERESTS OF THE CITY.
Sign
06-00145 Resolution
Veto
Enactment No: R-06-0158
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF HOME
INVESTMENT PARTNERSHIPS FUNDS, AS SPECIFIED IN
ATTACHMENT "A," ATTACHED AND INCORPORATED, IN THE
TOTAL AMOUNT OF $100,000; ALLOCATING SAID FUNDS TO
THE CARRIE P. MEEK FOUNDATION, INC., TO PROVIDE
HOMEBUYER COUNSELING FOR DISTRICT FIVE;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARDOCUMENT(S), FOR SAID PURPOSE.
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City of Miami Page 14 of 21 Printed on 03/14/2006
File Number Title Enactment Number
06-00244
06-00108
Ordinance Enactment No: 12778
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, SUPPLEMENTING AND AMENDING ORDINANCE NO.
12457, ADOPTED DECEMBER 18, 2003, THAT AUTHORIZED
THE ISSUANCE OF ONE OR MORE SERIES OF FIXED OR
VARIABLE RATE TAXABLE OR TAX-EXEMPT PARKING SYSTEM
REVENUE BONDS OF THE CITY OF MIAMI, FLORIDA, SERIES
2004, TO REDESIGNATE THE BONDS AS SERIES 2006 BONDS;
ADDING PROVISIONS REQUIRED BY AMBAC ASSURANCE
CORPORATION IN ORDER TO PROVIDE FINANCIAL
GUARANTY INSURANCE FOR THE PROPOSED BONDS;
AMENDING CERTAIN PROVISIONS OF SAID ORDINANCE
REQUIRED BY DEPFA BANK PLC, ACTING THROUGH ITS NEW
YORK BRANCH, IN ORDER TO PROVIDE LIQUIDITY SUPPORT
FOR THE PROPOSED BONDS; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND PROVIDING AN
EFFECTIVE DATE.
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Ordinance
Veto
Enactment No: 12779
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 12714,
ADOPTED JULY 28, 2005, EXTENDING THE TERM OF THE
FRANCHISE AGREEMENT WITH PIVOTAL UTILITY HOLDINGS
D/B/A FLORIDA CITY GAS PREVIOUSLY NUI UTILITIES, INC.
D/B/A NUI CITY GAS COMPANY OF FLORIDA D/B/A FLORIDA
CITY GAS ("FRANCHISEE"), UNTIL THE EARLIER OF 1)
AUGUST 31, 2006, OR 2) THE DATE IMMEDIATELY PRECEDING
THE EFFECTIVE DATE OF ANY SUBSEQUENT FRANCHISE
AGREEMENT ENTERED INTO BY THE CITY OF MIAMI AND THE
FRANCHISEE; AUTHORIZING THE CITY MANAGER TO
EXECUTE A FRANCHISE EXTENSION AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE;
CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
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Veto
City of Miami Page 15 of 21 Printed on 03/14/2006
File Number Title Enactment Number
06-00110
06-00264
•
Ordinance Enactment No: 12780
AN ORDINANCE OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO EXERCISE THE
ADDITIONAL ONE-YEAR PERIOD RENEWAL OPTION
PROVIDED BY ORDINANCE NO. 12654, ADOPTED FEBRUARY
10, 2005, WHICH AMENDED CHAPTER 18/ARTICLE III OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "CITY OF MIAMI PROCUREMENT ORDINANCE;"
MORE PARTICULARLY WHICH AMENDED SECTION 18-89(B),
ELIMINATING THE APPLICABILITY OF THE TEN PERCENT
(10%) LOCAL PREFERENCE FOR CONTRACTS FOR PUBLIC
WORKS OR IMPROVEMENTS; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
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Veto
Ordinance Enactment No: 12781
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 17, OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/COCONUT GROVE BUSINESS IMPROVEMENT
COMMITTEE (BIC)," MORE PARTICULARLY BY AMENDING
SECTION 2-1253, ENTITLED "EMPLOYEES GENERALLY," OF
SAID CITY CODE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
City of Miami Page 16 of 21 Printed on 03/14/2006
File Number Title Enactment Number
06-00225
Resolution Enactment No: R-06-0161
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING AN INCREASE IN THE AGREEMENT FOR
FUELING CITY OF MIAMI POLICE VEHICLES, UNDER AN
EXISTING LETTER OF UNDERSTANDING DATED JULY 13,
1994, BETWEEN THE CITY OF MIAMI AND MIAMI-DADE
COUNTY, FOR THE DEPARTMENT OF POLICE, PURSUANT TO
RESOLUTION NO. 04-0614, ADOPTED SEPTEMBER 23, 2004, IN
AN ANNUAL AMOUNT NOT TO EXCEED $400,000, INCREASING
THE AGREEMENT FROM $2,046,500 TO $2,446,500;
ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE'S
GENERAL OPERATING BUDGET ACCOUNT CODE NO.
001000.290301.6.715, FOR SAID INCREASE.
Sign
Veto
City of Miami Page 17 of 21 Printed on 03/14/2006
File Number Title Enactment Number
06-00245
Resolution Enactment No: R-06-0159
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING PAYMENT TO MIAMI-DADE COUNTY
("COUNTY") AND WASTE MANAGEMENT INC. OF FLORIDA FOR
THE DISPOSAL OF CERTAIN SOLID WASTE COLLECTED IN
AND BY THE CITY OF MIAMI (CITY"), IN AN AMOUNT NOT TO
EXCEED $10,000,000, ($9,200,000 TO THE COUNTY AND
$800,000 TO WASTE MANAGEMENT INC. OF FLORIDA,
RESPECTIVELY), FOR COLLECTION AND DISPOSAL OF
HURRICANE DEBRIS AND VEGETATIVE WASTE RESULTING
FROM HURRICANES KATRINA AND WILMA, WHICH DISPOSAL
COSTS ARE ELIGIBLE FOR FEDERAL EMERGENCY
MANAGEMENT AGENCY REIMBURSEMENT, PURSUANT TO AN
INTERLOCAL AGREEMENT ENTERED INTO SEPTEMBER 29,
1995, BY AND BETWEEN THE CITY AND THE COUNTY, AND A
PIGGYBACK AWARD UNDER AN EXISTING CITY OF CORAL
GABLES CONTRACT WITH WASTE MANAGEMENT INC. OF
FLORIDA; STIPULATING THAT SAID AMOUNT CANNOT BE
INCREASED WITHOUT PRIOR APPROVAL OF THE CITY'S
OFFICE OF STRATEGIC PLANNING, BUDGETING &
PERFORMANCE; ALLOCATING FUNDS FROM ACCOUNT CODE
NO. 800005.320313.6. 34025.
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Veto
City of Miami Page 18 of 21 Printed on 03/14/2006
File Number Title Enactment Number
06-00257
Resolution Enactment No: R-06-0160
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION FOR GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND")
WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT
TO EXCEED $1,000,000, FOR THE PHASE IIIA-CONNECTOR OF
THE BICENTENNIAL PARK SHORELINE STABILIZATION
PROJECT ("PROJECT"); AUTHORIZING THE ALLOCATION OF
REQUIRED MATCHING FUNDS FOR FIFTY PERCENT (50%) OF
PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $1,000,000,
FROM THE PROCEEDS OF THE SECOND SERIES HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BONDS
PREVIOUSLY APPROVED BY VOTER REFERENDUM FOR
CAPITAL IMPROVEMENTS PROJECT NO. 331418, ENTITLED
"BICENTENNIAL PARK IMPROVEMENTS;" AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS,
IN SUBSTANTIALLY THE ATTACHED FORM, FOR SUBMISSION
OF THE FIND GRANT APPLICATION FOR FISCAL YEAR
2006-2007, SUBJECT TO THE TERMS AND CONDITIONS OF
SAID GRANT APPLICATION.
Sign
06-00403 Resolution
Veto
Enactment No: R-06-0163
A RESOLUTION OF THE MIAMI CITY COMMISSION [subject
matter: authorizing relaxation of City Code Section 19-7 paragraph
(2)(2) allowing the discharge of fireworks at 12 midnight on March
18, 2006, at Bicentennial Park for the Global Gathering event.]
Sign
Veto
City of Miami Page 19 of 21 Printed on 03/14/2006
File Number Title Enactment Number
06-00404
Resolution Enactment No: R-06-0164
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
CONVEY, WITH PARCEL REVERTER PROVISIONS, FIVE (5)
CITY OF MIAMI-OWNED PARCELS OF LAND, AS LEGALLY
DESCRIBED IN "ATTACHMENT A," ATTACHED AND
INCORPORATED, TO CARLISLE GROUP VI, LTD., FOR THE
DEVELOPMENT OF AFFORDABLE HOUSING FOR ELIGIBLE
LOW AND MODERATE INCOME PERSONS; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, FOR SAID PURPOSE.
Sign
06-00405 Resolution
Veto
Enactment No: R-06-0171
A RESOLUTION OF THE MIAMI CITY COMMISSION
RESCHEDULING THE FIRST REGULAR CITY COMMISSION
MEETING OF APRIL 2006, ORIGINALLY SCHEDULED FOR
APRIL 13, 20 6, TO TAKE PLACE ON APRIL 6, 2006.
Sign
Veto
City of Miami Page 20 of 21 Printed on 03/14/2006
File Number
Title
Enactment Number
ATTEST:
anuel Diaz
Mayor
D to
The signature of the mayor indicates review and action for the items
(R-06-0139, R-06-0140, R-06-0141, R-06-0142, R-06-0143, R-06-0144,
R-06-0148, R-06-0145, R-06-0146, R-06-0147, R-06-0150, R-06-0151,
R-06-0162, R-06-0149, R-06-0152, R-06-0153, R-06-0154, R-06-0155,
R-06-0156, R-06-0157, R-06-0158, 12778, 12779, 12780, 12781,
R-06-0161, R-06-0159, R-06-0160, R-06-0163, R-06-0164, R-06-0171). 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.
3 -/
art%Priscilla A. Thompson Date
City Clerk
City of Miami Page 21 of 21 Printed on 03/14/2006