HomeMy WebLinkAboutCC 2006-04-06 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: April 6, 2006
*Please note the deadline to veto is on April 17, 2006 at 4:30 p.m.
Received By:
Date.
Please call Miri at ext. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: April 6, 2006
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number
Title Enactment Number
06-00240
06-00442
Resolution Enactment No: R-06-0197
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A REVOCABLE LICENSE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH WINDMOOR
PROJECT, LLC, FOR THE USE OF ORANGE BOWL STADIUM
PARKING LOT NW1, FOR THE PARKING OF UP TO EIGHTY (80)
VEHICLES, FOR A PERIOD NOT TO EXCEED THIRTY (30)
MONTHS, WITH TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT.
Sign
Veto
Resolution Enactment No: R-06-0198
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED:
"PORT SECURITY GRANT PROGRAM ("PSGP")-ROUND V," AND
APPROPRIATING FUNDS CONSISTING OF A GRANT AWARD,
IN THE AMOUNT OF $742,270, FROM THE DEPARTMENT OF
JUSTICE, UNITED STATES DEPARTMENT OF HOMELAND
SECURITY, UNDER THE PSGP-ROUND V THROUGH
MIAMI-DADE COUNTY, TO SUPPORT THE MIAMI-DADE POLICE
DEPARTMENT, THE CITY OF MIAMI DEPARTMENT OF POLICE,
AND THE PORT OF MIAMI RIVER GROUP.
Sign
Veto
City of Miami Page 1 of 18 Printed on 04/10/2006
File Number Title Enactment Number
06-00443
Resolution Enactment No: R-06-0199
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
THE ACQUISITION OF KRONOS WORKFORCE CENTRAL
LICENSES, HARDWARE, TRAINING, SUPPORT SERVICES,
SOFTWARE UPGRADES AND MAINTENANCE SERVICES FROM
IMMIXTECHNOLOGY, INC., ON AN AS -NEEDED BASIS, UNDER
EXISTING FEDERAL GSA SCHEDULE 70, CONTRACT NO.
GS-35F-0330J, EFFECTIVE UNTIL MARCH 26, 2009, SUBJECT
TO FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS,
FOR FISCAL YEAR 2005-2006 IN A TOTAL AMOUNT NOT TO
EXCEED $85,000, WITH AN AMOUNT NOT TO EXCEED $50,000,
FOR MAINTENANCE COSTS FOR FISCAL YEAR 2005-2006,
WITH YEARLY MAINTENANCE COST INCREASES NOT TO
EXCEED 4% PER YEAR THEREAFTER, AND WITH AN AMOUNT
NOT TO EXCEED $35,000, FOR LICENSES, HARDWARE,
TRAINING, SUPPORT SERVICES, AND SOFTWARE UPGRADES
FOR FISCAL YEAR 2005-2006; ALLOCATING FUNDS FROM THE
GENERAL OPERATING BUDGET OF THE DEPARTMENT OF
INFORMATION TECHNOLOGY, ACCOUNT CODE NO.
001000.460101.6.670 AND INFORMATION TECHNOLOGY
STRATEGIC FUNDS; ALLOCATING FUNDS FOR FUTURE
FISCAL YEAR PURCHASES, FROM THE OPERATING BUDGETS
OF VARIOUS DEPARTMENTS, VARIOUS CAPITAL
IMPROVEMENT PROJECT ACCOUNTS, INFORMATION
TECHNOLOGY STRATEGIC FUNDS, AND THE GENERAL
OPERATING BUDGET, SUBJECT ONLY TO BUDGETARY
APPROVAL.
Sign
Veto
City of Miami Page 2 of 18 Printed on 04/10/2006
File Number Title Enactment Number
06-00444
06-00445
Resolution Enactment No: R-06-0200
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID OF EMERGENCY VEHICLE SUPPLY, RECEIVED
FEBRUARY 8, 2006, PURSUANT TO INVITATION FOR BIDS NO.
05-06-023, FOR THE REMOVAL/INSTALLATION OF MOBILE
DIGITAL COMPUTERS, FOR THE DEPARTMENT OF POLICE,
FOR A TWO-YEAR PERIOD, WITH THE OPTION TO RENEW
FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS, AT AN
ANNUAL AMOUNT OF $36,000, FOR THE FIRST CONTRACT
YEAR, AND AT AN ANNUAL AMOUNT OF $17,625, FOR
SUBSEQUENT CONTRACT YEARS, FOR A TOTAL CONTRACT
AMOUNT NOT TO EXCEED $106,500; ALLOCATING FUNDS
FROM THE DEPARTMENT OF POLICE GENERAL FUND
OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.270.
Sign
Veto
Resolution Enactment No: R-06-0201
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CAPITAL PROJECTS
APPROPRIATIONS RESOLUTION NO. 05-0689, ADOPTED
NOVEMBER 17, 2005, AS AMENDED, TO REVISE CURRENT
APPROPRIATIONS, INCLUDING HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BONDS, AMONG
APPROVED PROJECTS, AND APPROPRIATE NEW FUNDING.
Sign /- Veto
City of Miami Page 3 of 18 Printed on 04/10/2006
File Number Title Enactment Number
06-00447
06-00448
Resolution Enactment No: R-06-0202
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID OF COMMERCIAL ENERGY SPECIALISTS, INC.,
RECEIVED JANUARY 30, 2006, PURSUANT TO INVITATION FOR
BIDS NO. 05-06-024, FOR THE PROVISION OF SWIMMING
POOL CHEMICALS AND SUPPLIES, ON AN AS -NEEDED BASIS,
FOR THE DEPARTMENT OF PARKS AND RECREATION, FOR
AN INITIAL TWO-YEAR PERIOD, WITH THE OPTION TO RENEW
FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS, AT AN
ANNUAL AMOUNT NOT TO EXCEED $50,467.75, FOR AN
ESTIMATED TOTAL CONTRACT AMOUNT NOT TO EXCEED
$252,338.75; ALLOCATING FUNDS FROM THE PARKS AND
RECREATION GENERAL OPERATING BUDGET, ACCOUNT
CODE NO. 001000.580301.6.704.
Sign Vi
Veto
Resolution Enactment No: R-06-0211
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE RECOMMENDATION OF THE CITY MANAGER APPROVING
THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT
TO REQUEST FOR LETTERS OF INTEREST NO. 05-06-025,
ISSUED JANUARY 18, 2006, THAT THE FIRMS MOST
QUALIFIED TO PROVIDE REAL ESTATE AND FINANCIAL
ADVISORY SERVICES IN CONNECTION WITH THE POTENTIAL
DISPOSITION OF THE JAMES L. KNIGHT CENTER COMPLEX IN
RANK ORDER ARE: (1) STAUBACH COMPANY, NORTHEAST,
INC. AND (2) CUSHMAN AND WAKEFIELD, INC.; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH
STAUBACH COMPANY, NORTHEAST, INC., 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 THAT THE NEGOTIATED
AGREEMENT BE PRESENTED TO THE CITY COMMISSION FOR
CONSIDERATION.
Sign '/I Veto
City of Miami Page 4 of 18 Printed on 04/10/2006
File Number Title Enactment Number
06-00449
Resolution Enactment No: R-06-0203
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING AN INCREASE IN THE ANNUAL AMOUNT OF
COMPENSATION PAYABLE TO MIAMI-DADE COLLEGE, NORTH
CAMPUS, SCHOOL OF JUSTICE, FOR ADDITIONAL TUITION
COSTS FOR POLICE OFFICER AND PUBLIC SERVICE AIDE
RECRUITS, FOR THE DEPARTMENT OF POLICE, PURSUANT
TO RESOLUTION NO. 03-941, ADOPTED SEPTEMBER 11, 2003,
FURTHER AMENDED BY RESOLUTION NO. 05-0565, ADOPTED
SEPTEMBER 22, 2005, IN AN ANNUAL AMOUNT NOT TO
EXCEED $211,186, INCREASING THE TOTAL ANNUAL AMOUNT
OF THE AGREEMENT FROM $214,000 TO $425,186;
ALLOCATING FUNDS FROM THE POLICE GENERAL
OPERATING BUDGET, ACCOUNT CODE NO.
001000.290201.6.270, FOR FISCAL YEAR 2005-2006, WITH
FUTURE FISCAL YEARS FUNDING SUBJECT ONLY TO
BUDGETARY APPROVAL; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NECESSARY DOCUMENT(S) FOR SAID
PURPOSE.
Sign Veto
City of Miami Page 5 of 18 Printed on 04/10/2006
File Number
..,e Enactment Number
06-00450
06-00451
Resolution Enactment No: R-06-0204
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PROCUREMENT OF INDUSTRIAL
SUPPLIES AND EQUIPMENT, LIGHTING PRODUCTS, AND
JANITORIAL SUPPLIES AND EQUIPMENT, FROM GRAINGER
INDUSTRIAL SUPPLY, UTILIZING THE WESTERN STATES
CONTRACTING ALLIANCE ("WSCA") CONTRACT NO. 7066,
EFFECTIVE THROUGH NOVEMBER 30, 2007, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY WSCA, TO
BE UTILIZED CITYWIDE BY VARIOUS USER DEPARTMENTS
AND AGENCIES, AT THE UNIT PRICES AND DISCOUNTS, AS
PROVIDED IN SAID CONTRACT; ALLOCATING FUNDS FROM
THE GENERAL OPERATING BUDGETS AND GRANTS OF THE
VARIOUS USER DEPARTMENTS AND AGENCIES;
AUTHORIZING SAID PURCHASES, ON AN AS -NEEDED BASIS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
Sign Veto
Resolution Enactment No: R-06-0205
A RESOLUTION OF THE MIAMI CITY COMMISSION
CODESIGNATING SOUTHWEST 36TH AVENUE FROM
SOUTHWEST 8 STREET TO SOUTHWEST 11TH STREET,
MIAMI, FLORIDA, AS "SPECIAL AGENT OCTAVIO GONZALEZ
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
Veto
City of Miami Page 6 of 18 Printed on 04/10/2006
File Number Title Enactment Number
06-00452
06-00453
Resolution Enactment No: R-06-0206
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 Veto
Resolution Enactment No: R-06-0212
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT TO THE CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI AND METRO EXPRESS, INC., FOR ADDITIONAL
WORK REQUIRED FOR THE PROJECT ENTITLED "CITYWIDE
PEDESTRIAN ROUTES IMPROVEMENTS - 2005, B-34114;" IN AN
AMOUNT NOT TO EXCEED $274,894.75, INCREASING THE
CONTRACT AMOUNT FROM $400,500 TO $675,394.75;
ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED $76,529,
FROM THE FEMA ACCOUNT NO. 800005.311506.6.340, FOR
HURRICANE KATRINA, AND AN AMOUNT NOT TO EXCEED
$198,365.75, FROM THE FEMA ACCOUNT NO.
800007.311508.6.340, FOR HURRICANE WILMA, FOR SAID
PURPOSE.
Sign
Veto
City of Miami Page 7 of 18 Printed on 04/10/2006
File Number Title Enactment Number
06-00454
06-00455
Resolution Enactment No: R-06-0207
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT TO THE CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI AND ENVIROWASTE SERVICES GROUP, INC. ,
PURSUANT TO RESOLUTION NO. 05-0445, ADOPTED JULY 28,
2005, FOR ADDITIONAL WORK REQUIRED FOR THE PROJECT
ENTITLED "CITYWIDE STORM SEWER INLET CLEANING
PROJECT -NORTH ZONE, B-50711," IN THE ANNUAL AMOUNT
NOT TO EXCEED $93,979.37, INCREASING THE ANNUAL
CONTRACT AMOUNT FROM $239,635 TO $ 333,614.37;
ALLOCATING FUNDS, FROM FEMA ACCOUNT NO.
800005.311506.6.340 FOR HURRICANE KATRINA, FOR SAID
INCREASE; AMENDING RESOLUTION NO. 05-0445, TO
REFLECT SAID INCREASE.
Sign
Veto
Resolution Enactment No: R-06-0208
A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE TRAFFIC CALMING
STUDIES FOR THE "STREET CLOSURE STUDY OF
SOUTHWEST 27TH LANE AND SOUTHWEST 28TH STREET
EAST OF SOUTHWEST 26TH AVENUE," PROJECT NO. B-30083,
DATED OCTOBER, 2004, THE "NORTH GROVE TRAFFIC
CALMING STUDY," PROJECT NO. B-30004, DATED MARCH,
2005, AND THE "EAST LITTLE HAVANA HOME DEPOT AREA
TRAFFIC CALMING STUDY," PROJECT NO. B-30235, DATED
OCTOBER, 2005, PREPARED BY MARLIN ENGINEERING, INC.;
RECOMMENDING THAT THE MIAMI-DADE COUNTY
DEPARTMENT OF PUBLIC WORKS APPROVE THE FINDINGS,
MEASURES AND LOCATIONS CONTAINED THEREIN; FURTHER
DIRECTING THE DEPARTMENT OF CAPITAL IMPROVEMENTS
AND TRANSPORTATION TO PREPARE A PLAN OF ACTION FOR
THE IMPLEMENTATION OF THE PROJECT(S) ONCE FUNDS
HAVE BEEN IDENTIFIED.
Sign
s
Veto
City of Miami Page 8 of 18 Printed on 04✓10/2006
File Number Title Enactment Number
06-00470
06-00480
Resolution Enactment No: R-06-0209
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN ACCESS AND PERMISSION TO RELOCATE
DRIVEWAY AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE MIAMI VEIN CENTER, FOR THE PROJECT
ENTITLED "SOUTH MIAMI AVENUE IMPROVEMENTS,"
PROJECT, B-60479.
Sign 111 Veto
Resolution Enactment No: R-06-0210
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING AN INCREASE IN THE CONTRACT 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 THE CITY OF
MIAMI HELICOPTER AIRCRAFT, PURSUANT TO RESOLUTION
NO. 06-0005, ADOPTED JANUARY 12, 2006, IN AN ANNUAL
AMOUNT NOT TO EXCEED $31,000, INCREASING THE
CONTRACT, FROM $31,000 TO $62,000, ANNUALLY;
ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE
GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
001000.290301.6.715; AMENDING RESOLUTION NO. 06-0005,
TO REFLECT SAID INCREASE.
Sign N I Veto
City of Miami Page 9 of 18 Printed on 04/10/2006
File Number Title Enactment Number
06-00413
Resolution Enactment No: R-06-0213
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE TRANSFER OF FUNDS, IN THE AMOUNT
OF $2,500,000, FROM THE CITY OF MIAMI AFFORDABLE
`v HOUSING TRUST FUND; ALLOCATING SAID FUNDS TO THE
CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT, FOR THE ADMINISTRATION OF THE
EMPLOYEES' WORKFORCE HOUSING DOWNPAYMENT
44 ASSISTANCE PROGRAM, FOR CITY OF MIAMI EMPLOYEES.
Sign Veto
06-00483
Resolution Enactment No: R-06-0215
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE RECOMMENDATION AND
PROPOSED AMENDED BUDGET OF THE COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE, ATTACHED AND
INCORPORATED, FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2005 AND ENDING SEPTEMBER 30, 2006.
Sign
Veto
City of Miami Page 10 of 18 Printed on 04/10/2006
File Number Title Enactment Number
06-00472
Resolution Enactment No: R-06-0216
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S
EMERGENCY FINDINGS, WAIVING COMPETITIVE BIDDING
PROCEDURES, PURSUANT TO SECTION 18-89 AND 18-90 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
AWARDING A BID TO ELECTRICAL CONTRACTING SERVICE,
INC., FOR SPORTS AND SECURITY LIGHTING REPAIR WORK,
FOR THE PROJECT ENTITLED "ORANGE BOWL STADIUM
EMERGENCY SECURITY AND SPORTS LIGHT FIXTURE
REMOVAL, B-30387, " IN AN AMOUNT NOT TO EXCEED
$56,800; AUTHORIZING THE CITY MANAGER TO ISSUE A
PURCHASE ORDER, FOR SAID PURPOSE; ALLOCATING
FUNDS FROM HURRICANE WILMA ACCOUNT NO. 800007, FOR
SAID PURPOSE.
Sign
,v(
Veto
City of Miami Page 11 of 18 Printed on 04/10/2006
File Number Title Enactment Number
06-00457
Resolution Enactment No: R-06-0217
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A SUBMERGED LANDS EASEMENT AGREEMENT
("EASEMENT AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH BISCAYNE BAY YACHT CLUB, A
NON-PROFIT CORPORATION ("GRANTEE"), TO PROVIDE FOR
GRANTEE'S USE OF APPROXIMATELY 3.085 ACRES OF
CITY -OWNED SUBMERGED LAND LOCATED WATERWARD OF
2540 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA ("GRANTEE'S
PROPERTY"), FOR MARINA PURPOSES; PROVIDING FOR
PAYMENT BY GRANTEE IN THE AMOUNT OF $880,000, IN
CONSIDERATION FOR THE EASEMENT, WITH TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE
EASEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE
A PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH GRANTEE FOR
THE CITY'S PURCHASE OF A 22 FOOT STRIP
(APPROXIMATELY 6,014 SQUARE FEET) OF GRANTEE'S
PROPERTY FRONTING ON SOUTH BAYSHORE DRIVE FOR
THE AMOUNT OF $396,760, WHICH AMOUNT SHALL BE PAID
FROM THE PROCEEDS OF SAID EASEMENT; PROVIDING FOR
THE NET AMOUNT OF CONSIDERATION TO BE RECEIVED BY
THE CITY TO BE RESERVED FOR EXPENDITURES
ASSOCIATED WITH THE IMPLEMENTATION OF THE COCONUT
GROVE WATERFRONT MASTER PLAN; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS IN CONNECTION WITH THE
PURCHASE AND SALE AGREEMENT.
Sign
Veto
City of Miami Page 12 of 18 Printed on 04/10/2006
File Number
Title Enactment Number
06-00458
Resolution Enactment No: R-06-0218
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A SUBMERGED LANDS EASEMENT AGREEMENT
("EASEMENT AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH CORAL REEF YACHT CLUB, A
NON-PROFIT CORPORATION ("GRANTEE"), FOR THE
GRANTEE'S USE OF APPROXIMATELY 4.21 ACRES OF
CITY -OWNED SUBMERGED LAND LOCATED WATERWARD OF
2484 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, FOR MARINA
PURPOSES; PROVIDING FOR PAYMENT BY GRANTEE IN THE
AMOUNT OF $1,140,000, IN CONSIDERATION FOR THE
EASEMENT, WHICH CONSIDERATION SHALL BE RESERVED
FOR EXPENDITURES ASSOCIATED WITH THE
IMPLEMENTATION OF THE COCONUT GROVE WATERFRONT
MASTER PLAN; WITH TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID EASEMENT AGREEMENT.
Sign N I Veto
City of Miami Page 13 of 18 Printed on 04/10/2006
File Number Title Enactment Number
06-00248
06-00423
Resolution Enactment No: R-06-0219
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ISSUE A REQUEST FOR PROPOSALS ("RFP"), IN
SUBSTANTIALLY THE ATTACHED FORM, FOR A UNIFIED
DEVELOPMENT PROJECT ("UDP"), FOR THE CITY -OWNED
PROPERTY COMMONLY KNOWN AS THE MELREESE GOLF
COURSE, LOCATED AT 1802 NORTHWEST 37TH AVE, MIAMI,
FLORIDA, CONSISTING OF APPROXIMATELY 135 ACRES, FOR
THE DEVELOPMENT OF IMPROVEMENTS TO SAID PROPERTY,
WHICH SHALL INCLUDE A GOLF COURSE, HOTEL, CLUB
HOUSE, PRO SHOP, AND OTHER RELATED GOLF AND HOTEL
AMENITIES AND MAY INCLUDE RECREATIONAL,
ENTERTAINMENT, EDUCATIONAL AND/OR CULTURAL
FACILITIES, CONVENTION AND/OR CONFERENCE FACILITIES,
HOTEL TIMESHARES, RETAIL, AND ANCILLARY RELATED
USES SUCH AS OFFICES AND PARKING; SELECTING A
CERTIFIED PUBLIC ACCOUNTING FIRM AS STATED HEREIN,
TO EVALUATE PROPOSALS SUBMITTED IN RESPONSE TO
SAID RFP FOR THE UDP; AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AN AMENDMENT TO THE AGREEMENT WITH
SAID FIRM AND TO PRESENT THE NEGOTIATED AMENDMENT
TO THE CITY COMMISSION FOR CONSIDERATION; FURTHER
APPOINTING A REVIEW COMMITTEE TO EVALUATE
PROPOSALS RECEIVED IN RESPONSE TO SAID RFP FOR THE
UDP.
Sign il Veto
Ordinance Enactment No: 12787
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18, OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "FINANCE," BY CREATING A NEW
ARTICLE (TO BE DETERMINED BY THE CODIFIER),
ENTITLED "THE LIVING WAGE ORDINANCE;" CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE OF OCTOBER 1, 2006.
Sign
Veto
City of Miami Page 14 of 18 Printed on 04/10/2006
File Number Title Enactment Number
06-00272
06-00471
Ordinance Enactment No: 12788
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "SUBDIVISION REGULATIONS,"
MORE PARTICULARLY BY AMENDING SECTION 55-10 OF SAID
CODE, ESTABLISHING A PROCEDURE TO ALLOW THE
ISSUANCE OF BUILDING PERMITS UPON THE APPROVAL OF A
TENTATIVE PLAT; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign I/ Veto
Resolution Enactment No: R-06-0220
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY THE
ATTACHED FORM, TO THE CONTRACT WITH WILLIAMS
PAVING, INC., FOR THE PROJECT ENTITLED "ROAD
REHABILITATION, B-4654," IN AN AMOUNT NOT TO EXCEED
$93,736.66, INCREASING THE CONTRACT FROM $1,194,491.50
TO $1,288,228.16, FOR ADDITIONAL NECESSARY WORK;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT NO. B-4654 SAID PURPOSE.
Sign
Veto
City of Miami Page 15 of 18 Printed on 04/10/2006
File Number Title Enactment Number
06-00602
06-00604
Resolution Enactment No: R-06-0214
A RESOLUTION OF THE MIAMI CITY COMMISSION
RECOGNIZING AND DECLARING THAT (1) AMERICA IS A
NATION OF IMMIGRANTS; (2) IMMIGRANTS CONTRIBUTE TO
THE PROSPERITY OF OUR COUNTRY WITH THEIR HARD
WORK; AND (3) MANY IMMIGRANT MEN AND WOMEN ARE
ACTIVE MEMBERS OF THE UNITED STATES ARMED FORCES
AND IN SOME CASES HAVE RISKED AND LOST THEIR LIVES IN
DEFENSE OF THIS NATION; FURTHER PLEDGING SUPPORT
OF THE LEGALIZATION, AND NOT THE CRIMINALIZATION, OF
THE IMMIGRANTS IN THE UNITED STATES; URGING AND
REQUESTING MEMBERS OF CONGRESS TO RECONSIDER
HOUSE BILL 4437 AND INSTEAD ADOPTING THE SENATE
JUDICIARY COMMITTEE'S BILL; BELIEVING THAT BY
EMBRACING THE IMMIGRANTS IN THIS COUNTRY THE
TRADITIONS, MORAL PRINCIPALS AND SPIRIT OF OUR
FOREFATHERS CONTINUE TO BE RESPECTED;
ACKNOWLEDGING THAT "TOGETHER WE ARE STRONGER TO
MEET THE CHALLENGES AHEAD;" DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
MEMBERS OF CONGRESS.
Sign
Veto
Resolution Enactment No: R-06-0224
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING A MEMBER TO THE COCONUT GROVE BUSINESS
INTERNATIONAL COUNCIL.
Sign
Veto
City of Miami Page 16 of 18 Printed on 04/10/2006
File Number Title Enactment Number
06-00605
06-00606
06-00607
Resolution Enactment No: R-06-0221
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER, THROUGH THE DEPARTMENTS OF
POLICE, CODE ENFORCEMENT AND ANY OTHER PERTINENT
DEPARTMENTS, TO CREATE A PROGRAM TO COMBAT
ILLEGAL DUMPING ACTIVITY, INCLUDING ESTABLISHING A
REWARD FOR THOSE WHO REPORT ILLEGAL DUMPING
ACTIVITY, MODELING SAID PROGRAM AFTER MIAMI-DADE
COUNTY'S PROGRAM.
Sign
Veto
Resolution Enactment No: R-06-0222
A RESOLUTION OF THE MIAMI CITY COMMISSION PROVIDING
SUPPORT, IN THE AMOUNT NOT TO EXCEED $19,947.50, TO
THE MIAMI BOYS BASEBALL ACADEMY, FOR THE JOSE MARTI
PARK BASEBALL PROGRAM; ALLOCATING FUNDS FROM
DISTRICT 3 ACCOUNT NO. 110126.580342.6.996.
Sign
Veto
Resolution Enactment No: R-06-0223
A RESOLUTION OF THE MIAMI CITY COMMISSION PROVIDING
SUPPORT, IN THE AMOUNT NOT TO EXCEED $1,000, TO
AMIGOS FOR KIDS, TO HELP IN RENTAL OF THE GUSMAN
THEATER FOR THE APRIL 18TH EVENT FOR INNER CITY
CHILDREN OF MIAMI; ALLOCATING FUNDS FROM DISTRICT 3
SPECIAL EVENTS ACCOUNT NO. 001000.921054.6.289.
Sign
Veto
City of Miami Page 17 of 18 Printed on 04/10/2006
File Number Title Enactment Number
ATTEST:
M nuel Diaz
Mayor
`(l "AO
D to
The signature of the mayor indicates review and action for the items
(R-06-0197, R-06-0198, R-06-0199, R-06-0200, R-06-0201, R-06-0202,
R-06-0211, R-06-0203, R-06-0204, R-06-0205, R-06-0206, R-06-0212,
R-06-0207, R-06-0208, R-06-0209, R-06-0210, R-06-0213, R-06-0215,
R-06-0216, R-06-0217, R-06-0218, R-06-0219, 12787, 12788, R-06-0220,
R-06-0214, R-06-0224, R-06-0221, R-06-0222, R-06-0223). 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 18 of 18 Printed on 04✓10/2006