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HomeMy WebLinkAboutCC 2006-06-08 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: June 8, 2006 *Please note the deadline to veto is on June 19, 2006 at 4:30 p.m. Date: 6 Please call Miri at ext. 5368 once Mayor has signed. Thanks. City of Miami Mayor Signature Report Meeting Date: June 8, 2006 City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us File Number Title Enactment Number 06-00879 Resolution Enactment No: R-06-0347 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "VIOLENT CRIME/WITNESS PROTECTION PROGRAM" AND APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $200,000, FROM THE STATE OF FLORIDA, FLORIDA VIOLENT CRIME AND DRUG CONTROL COUNCIL, FOR EXPENSES INCURRED IN PROVIDING PROTECTIVE SERVICES FOR VICTIMS/WITNESS PROTECTION AND VIOLENT CRIME AND DRUG CONTROL OR INVESTIGATIONS, PURSUANT TO SECTION 943.042, FLORIDA STATUTES AS AMENDED, THROUGH THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT'S OFFICE OF STATEWIDE INTELLIGENCE, WHICH AUTHORIZES FINANCIAL ASSISTANCE TO LAW ENFORCEMENT AGENCIES TO REDUCE CRIME AND PROTECT THE CITIZENS OF FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID FUNDS. Sign Veto City of Miami Page 1 of 17 Printed on 06/14/2006 File Number Title Enactment Number 06-00881 06-00889 Resolution Enactment No: R-06-0348 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("LESSEE") AND GROVITES UNITED TO SURVIVE, A NOT -FOR -PROFIT CORPORATION ("LESSOR"), FOR THE USE OF APPROXIMATELY 1,500 SQUARE FEET OF OFFICE SPACE LOCATED AT 3692 B GRAND AVENUE, MIAMI, FLORIDA, FOR THE OPERATION OF THE SOUTHWEST GROVE NEIGHBORHOOD ENHANCEMENT TEAM, TO PROVIDE FOR THE FOLLOWING: 1) A TWO-YEAR PERIOD COMMENCING ON THE EFFECTIVE DATE, WITH AN OPTION TO EXTEND FOR ONE (1) ADDITIONAL ONE-YEAR PERIOD, SUBJECT TO THE MUTUAL CONSENT OF THE PARTIES; 2) LESSEE SHALL PAY RENT FOR THE FIRST YEAR, AT A RATE OF $18.40, PER SQUARE FEET, OR $2,300, PER MONTH, WITH RENT FOR SUBSEQUENT TERM YEARS TO BE ADJUSTED BASED ON INCREASES IN THE CONSUMER PRICE INDEX BUT SHALL NOT EXCEED THREE PERCENT (3%); AND 3) LESSOR TO PROVIDE SIX (6) RESERVED PARKING SPACES FOR LESSEE, WITH ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID AGREEMENT; ALLOCATING FUNDS FROM ACCOUNT CODE NO. 145001.251113.6.620, FOR SAID PURPOSE. Sign Veto Resolution Enactment No: R-06-0349 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO OBJECTION TO THE CODESIGNATION BY THE FLORIDA LEGISLATURE OF NORTHWEST 7TH AVENUE FROM NORTHWEST 36TH STREET TO NORTHWEST 79TH STREET, MIAMI, FLORIDA (A STATE ROAD), AS "AFRICAN CARIBBEAN CULTURAL ARTS CORRIDOR;" DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTdD OFFICIALS DESIGNATED HEREIN. Sign Veto City of Miami Page 2 of 17 Printed on 06/14/2006 File Number Title Enactment Number 06-00891 Resolution Enactment No: R-06-0350 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO OBJECTION TO THE CODESIGNATION BY THE FLORIDA LEGISLATURE OF NORTHWEST 7TH AVENUE FROM NORTHWEST 54TH STREET TO NORTHWEST 60TH STREET, MIAMI, FLORIDA (A STATE ROAD), AS "OSUN VILLAGE;" DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED OFFICIALS DESIGNATED HEREIN. Sign (( Veto City of Miami Page 3 of 17 Printed on 06/14/2006 File Number Title Enactment Number 06-00892 Resolution Enactment No: R-06-0351 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID OF HURRICANE PROTECTION INDUSTRIES ("HPI"), RECEIVED DECEMBER 5, 2005, PURSUANT TO INVITATION FOR BIDS NO. 04-05-130, FOR HURRICANE SHUTTERS, STORM PANELS AND ROLL -UP DOORS, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, IN AN AMOUNT NOT TO EXCEED $769,430, UNDER THE CONDITION THAT MATERIALS AND SUPPLIES ARE PURCHASED DIRECTLY FROM HPI'S SUPPLIERS AS LISTED ON ATTACHMENT "A," ATTACHED AND INCORPORATED AND A CONTINGENCY AMOUNT OF $76,943, FOR UNFORESEEABLE CIRCUMSTANCES, WITH THE CITY OF MIAMI RESERVING THE RIGHT TO EXERCISE THE ANNUAL OPTION FOR MAINTENANCE COST IN THE FIRST YEAR ANNUAL AMOUNT OF $4,356, SECOND YEAR ANNUAL AMOUNT OF $4,792, THIRD YEAR ANNUAL AMOUNT OF $5,271, FOURTH YEAR ANNUAL AMOUNT OF $ 5,798, AND FIFTH YEAR ANNUAL AMOUNT OF $6,378, FOR A TOTAL CONTRACT AWARD AMOUNT NOT TO EXCEED $872,968, IF ALL OPTIONS FOR ANNUAL MAINTENANCE ARE EXERCISED; ALLOCATING FUNDS FROM THE CAPITAL IMPROVEMENT PROJECT ACCOUNT NOS. 311717, 311010, B-30166 AND THE GENERAL SERVICES ADMINISTRATION GENERAL OPERATING BUDGET, SUBJECT O THE AVAILABILITY OF FUNDS AND BUDGETARY APPROV L. Sign Veto City of Miami Page 4 of 17 Printed on 06/14/2006 File Number Title Enactment Number 06-00910 06-00913 Resolution Enactment No: R-06-0352 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY MIGDALIA PONCE, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $50,000 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE CASE OF MIGDALIA PONCE VS. CITY OF MIAMI, IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 03-29642 CA (06), UPON EXECUTING A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 515001.624401.6. 653. Sign Veto Resolution Enactment No: R-06-0353 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO TRANSFER FUNDS, IN THE AMOUNT $107,000, FROM THE MAYOR'S POVERTY INITIATIVE, SPECIAL REVENUE ACCOUNT CODE NO. 119005-250103-9-956; ALLOCATING SAID FUNDS, IN THE AMOUNT OF $27,000, FOR FISCAL YEAR 2005-2006 (COVERING JUNE 1 TO SEPTEMBER 30, 2006), AND THE AMOUNT OF $80,000, FOR FISCAL YEAR 2006-2007, (COVERING OCTOBER 1, 2006 TO MAY 31, 2007), TO THE SPECIAL REVENUE FUND ENTITLED "AMERICORPS VOLUNTEERS IN SERVICE TO AMERICA ("VISTA")" ACCOUNT CODE NO. 110146.098002.8.436, TO SERVE AS MATCHING FUNDS FOR AN EXISTING GRANT FROM THE CORPORATION FOR NATIONAL AND COMMUNITY SERVICE, THAT PROVIDES FOR UP TO EIGHTEEN (18) VISTA MEMBERS TO SERVE AT COMMUNITY -BASED AND FAITH -BASED ORGANIZATIONS THROUGHOUT THE CITY OF MIAMI, WITH THE GOAL OF POVERTY REDUCTION. Sign Veto City of Miami Page 5 of 17 Printed on 06/14/2006 File Number Title Enactment Number 06-00911 Resolution Enactment No: R-06-0354 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 18-85 OF THE CODE OF THE CITY OF MIAMI, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE RECOMMENDATION AND FINDING OF THE CITY MANAGER THAT BIG BROTHERS, BIG SISTERS OF GREATER MIAMI, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION, IS THE MOST QUALIFIED FIRM TO PROVIDE A SCHOOL -BASED MENTORING PROGRAM FOR ELEMENTARY SCHOOL -AGED CHILDREN IN CONJUNCTION WITH EDUCATIONAL AND AFTER -SCHOOL ACTIVITIES TAKING PLACE AT HOLMES ELEMENTARY SCHOOL'S MIAMI LEARNING ZONE 21ST CENTURY COMMUNITY LEARNING CENTER; AUTHORIZING THE CITY MANGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH BIG BROTHERS, BIG SISTERS OF GREATER MIAMI, INC., FOR AN INITIAL ONE-YEAR PERIOD COMMENCING AUGUST 1, 2005 THROUGH JULY 31, 2006, IN AN AMOUNT NOT TO EXCEED $34,650, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS, FOR FISCAL YEAR 2005-2006, FROM ACCOUNT CODE NO. 110166.200107.6340.34011, WITH FUTURE FISCAL YEARS' FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL. Sign Veto City of Miami Page 6 of 17 Printed on 06/14/2006 File Number Title Enactment Number 06-00969 Resolution Enactment No: R-06-0355 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT IN THE AMOUNT OF $242,354.08, FROM THE CHILDREN'S TRUST, TO ESTABLISH THE CITY OF MIAMI-FAMILIES FIRST PARENT ACADEMY DURING THE 2006-2007 SCHOOL YEAR; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD. Sign 06-00882 Resolution Veto Enactment No: R-06-0361 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF EMERGENCY SHELTER GRANT ("ESG") FUNDS FOR FISCAL YEAR 2006-2007, IN THE AMOUNT OF $361,489; AUTHORIZING THE ALLOCATION OF AN AMOUNT OF $350,644.33, TO THE CITY OF MIAMI HOMELESS PROGRAM, NEIGHBORHOOD ENHANCEMENT TEAM AND AN AMOUNT OF $10,844.67, TO THE DEPARTMENT OF COMMUNITY DEVELOPMENT, FOR THE ADMINISTRATION OF GRANT -RELATED ACTIVITIES; AUTHORIZING THE CITY MANAGER TO SUBMIT THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID FUNDS; DIRECTING THE CITY MANAGER TO SUBMIT A MULTI -YEAR WAIVER REQUEST TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, TO INCREASE THE PERCENTAGE OF ESG FUNDS THAT CAN BE USED FOR ESSENTIAL SUPPORTIVE SERVICES. Sign Veto City of Miami Page 7 of 17 Printed on 06/14/2006 File Number Title Enactment Number 06-00883 06-00884 Resolution Enactment No: R-06-0362 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF AMERICAN DREAM DOWNPAYMENT INITIATIVE FUNDS, IN THE TOTAL AMOUNT OF $68,512, FOR FISCAL YEAR 2006-2007, FOR FIRST TIME HOMEBUYER DOWN -PAYMENT ASSISTANCE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID FUNDS. Sign Veto Resolution Enactment No: R-06-0363 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") ANNUAL PUBLIC HOUSING AGENCY ("PHA") PLAN FOR FISCAL YEAR 2006, IN CONNECTION WITH THE IMPLEMENTATION AND ADMINISTRATION OF THE CITY'S SECTION 8 HOUSING CHOICE VOUCHER PROGRAM; AUTHORIZING THE CITY MANAGER TO SUBMIT THE ANNUAL PHA PLAN, ATTACHED AND INCORPORATED, FOR REVIEW AND APPROVAL BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("U.S. HUD"), FOR THE CITY'S CONTINUED PARTICIPATION IN SAID PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS AND CERTIFICATIONS REQUIRED, FOR SUBMISSION OF THE CITY'S PbIA PLAN TO U.S. HUD. Sign Veto City of Miami Page 8 of 17 Printed on 06/14/2006 File Number Title Enactment Number 06-00885 Resolution 06-00886 Enactment No: R-06-0364 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING SECTION 8 MODERATE REHABILITATION HOUSING PROGRAM FUNDS, IN THE AMOUNT OF $4,780,000, FROM THE FISCAL YEAR 2006 ANNUAL CONTRIBUTIONS OF THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. Sign Resolution Veto Enactment No: R-06-0365 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP FUNDS, IN THE AMOUNT OF $2,048,541, FOR HOUSING ACTIVITIES, NOT LIMITED TO SINGLE FAMILY REHABILITATION, SINGLE FAMILY REPLACEMENT HOMES, THE HOMEBUYERS FINANCING PROGRAM AND THE HOMEOWNERSHIP DEVELOPMENT PROGRAM, FOR THE IMPLEMENTATION OF THE LOCAL HOUSING ASSISTANCE PLAN AND THE AMOUNT OF $227,616, FOR THE ADMINISTRATION OF SAID HOUSING ACTIVITIES, FOR THE TOTAL AMOUNT OF $2,276,157, FOR FISCAL YEAR 2006-2007; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, FOR ACCEPTANCE OF SAID FUNDS. / Sign Veto City of Miami Page 9 of 17 Printed on 06/14/2006 File Number Title Enactment Number 06-00887 Resolution 06-00888 Enactment No: R-06-0366 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF HOME INVESTMENT PARTNERSHIPS PROGRAM FUNDS, IN THE AMOUNT OF $4,643,888, FOR THE 32ND PROGRAM YEAR; ALLOCATING SAID FUNDS TO THE VARIOUS ACTIVITIES LISTED IN "ATTACHMENT A," ATTACHED AND INCORPORATED, FOR THE DEVELOPMENT OF AFFORDABLE HOUSING; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, FOR ACCEPTANCE OF SAID FUNDS. Sign Resolution Veto Enactment No: R-06-0367 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE ALLOCATION OF FISCAL YEAR 2006-2007 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM FUNDS, IN THE AMOUNT OF $11,189,000, AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED, TO PROVIDE HOUSING ASSISTANCE AND HOUSING RELATED SERVICES TO LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH EACH AGENCY, AS SPECIFIED IN "ATTACHMENT A," FOR SAID PURPOSE. Sign Veto City of Miami Page 10 of 17 Printed on 06/14/2006 File Number Title Enactment Number 06-00896 Resolution Enactment No: R-06-0368 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ECONOMIC DEVELOPMENT INITIATIVE FUNDS, IN THE AMOUNT OF $247,500, FOR THE ELDERLY ASSISTANCE PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF SAID GRANT. Sign 06-00970 Resolution Veto Enactment No: R-06-0369 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS IN LAW OR IN EQUITY NECESSARY OR PERMITTED TO PROTECT, PRESERVE AND DEFEND THE INTERESTS OF THE CITY OF MIAMI ("CITY") AND ITS CITIZENS, TO RECLAIM ANY AND ALL FUNDS OWED TO THE CITY, ADMINISTERED BY THE DEPARTMENT OF COMMUNITY DEVELOPMENT, REGARDLESS OF FUNDING SOURCE, INCLUDING BUT NOT LIMITED TO ANY ACTION TO OBTAIN ANY RELIEF OR TO REMEDY ANY LOSSES, QAMAGES OR VIOLATIONS. Sign Veto City of Miami Page 11 of 17 Printed on 06/14/2006 File Number Title Enactment Number 06-00890 Resolution Enactment No: R-06-0370 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $8,450,357, FOR THE 32ND PROGRAM YEAR; ALLOCATING SAID FUNDS, AND FUTURE PROGRAM INCOME FUNDS, IN THE AMOUNT OF $1,000,000, FOR A TOTAL ALLOCATION OF $9,450,357, TO THE VARIOUS ACTIVITIES, AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED, FOR THE 32ND PROGRAM YEAR, BEGINNING OCTOBER 1, 2006. Sign 06-00898 Resolution Veto Enactment No: R-06-0371 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF 32ND PROGRAM YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $3,900,000, IN THE ECONOMIC DEVELOPMENT CATEGORY, TO THE AGENCIES SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED, FOR ECONOMIC DEVELOPMENT ACTIVITIES IN THE 32ND PROGRAM YEAR BEGINNING OCTOBER 1, 2006; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH SAID AGENCIES, FOR SAID PURPOSE. Sign Veto City of Miami Page 12 of 17 Printed on 06/14/2006 File Number Title Enactment Number 06-00897 Resolution Enactment No: R-06-0372 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS, IN THE AMOUNT OF $41,000, FROM HAITIAN AMERICAN FOUNDATION, INC.; ALLOCATING SAID FUNDS, IN THE AMOUNT OF $21,000, TO CATHOLIC CHARITIES OF THE ARCHDIOCESES OF MIAMI, INC./ NOTRE DAME DAY CARE, TO PROVIDE AFTER SCHOOL AND SUMMER PROGRAM SERVICES AND THE AMOUNT OF $20,000, TO CATHOLIC CHARITIES OF THE ARCHDIOCESES OF MIAMI, INC./ LITTLE HAITI SENIOR CENTER, TO PROVIDE ELDERLY SERVICES AND MEALS; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT AND AN AMENDMENT TO THE EXISTING AGREEMENT(S) WITH SAID AGENCIES FOR SAID PURPOSE Sign 06-00899 Resolution Veto Enactment No: R-06-0373 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF 32ND PROGRAM YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $1,567,554, TO THE AGENCIES SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED, FOR PUBLIC SERVICES ACTIVITIES IN THE 32ND PROGRAM YEAR BEGINNING OCTOBER 1, 2006; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH SAID AGENCIES, FOR SAID PURPOSE. Sign Veto City of Miami Page 13 of 17 Printed on 06/14/2006 File Number Title Enactment Number 06-00893 Resolution Enactment No: R-06-0357 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE AGREEMENT WITH SHARPTON, BRUNSON AND COMPANY, FOR ITS EVALUATION OF PROPOSALS TO BE SUBMITTED IN RESPONSE TO THE REQUEST FOR PROPOSALS ISSUED FOR THE DEVELOPMENT OF IMPROVEMENTS TO THE MELREESE GOLF COURSE, LOCATED AT 1802 NORTHWEST 37 AVENUE, MIAMI, FLORIDA, TO PROVIDE FOR THE CITY OF MIAMI'S EXERCISE OF ITS FIRST OPTION, AN UPDATE TO THE PERFORMANCE DATES WITHIN THE SCOPE OF SERVICES AND A MODIFICATION TO THE RATE SCHEDULE; ALLOCATING FUNDS FROM THE DEPARTMENT OF PUBLIC FACILITIES GENERAL FUND OPERATING BUDGET, ACCOUNT CODE NO. 450002-350512-270, FOR SAID PURPOSE. Sign 06-00894 Resolution Veto Enactment No: R-06-0358 A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING RESOLUTION NO. 06-0054, ADOPTED JANUARY 26, 2006, BY MODIFYING THE FUNDING SOURCES ALLOCATED FOR THE CONTRACT AWARDED TO WILLIAMS PAVING CO., INC., FOR THE PROJECT ENTITLED "AVALON STORM SEWERS PROJECT, PHASE I AND II, PROJECT NO. B-50685;" ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. 313855 IN LIEU OF CAPITAL IMPROVEMENT PROJECT NO. 341330. Sign N Veto City of Miami Page 14 of 17 Printed on 06/14/2006 File Number Title Enactment Number 06-00895 06-00799zt Resolution Enactment No: R-06-0359 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT ("LEASE"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND AVS INTERNATIONAL GROUP, INC., A FLORIDA CORPORATION, FOR THE CITY'S USE OF APPROXIMATELY 2,000 SQUARE FEET OF WAREHOUSE SPACE IN MIAMI, FLORIDA, WITH SAID LEASE PROVIDING FOR: 1) A ONE-YEAR TERM, AND 2) THE CITY PAYING RENT AT A RATE OF $1,833, PER MONTH (APPROXIMATELY $11.00 PER SQUARE FOOT/$22,000 ANNUALLY); ALLOCATING FUNDS FROM ACCOUNT CODE NO. 001000.290201.6.610, WITH OTHER TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE LEASE. Sign Resolution Veto Enactment No: R-06-0340 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND CHARITY UNLIMITED OF FLORIDA, FOR THE PURPOSE OF IMPLEMENTING A HOMELESS PLAN. Sign Veto City of Miami Page 15 of 17 Printed on 06/14/2006 File Number Title Enactment Number 06-01044 06-01048 Resolution Enactment No: R-06-0374 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH THE CUBAN MUSEUM/MUSEO CUBANO, A NOT -FOR -PROFIT ORGANIZATION, FOR THE USE OF A PARCEL OF LAND LOCATED IN THE SOUTHEASTERN CORNER OF ROBERT KING HIGH PARK AT 7025 WEST FLAGLER STREET, MIAMI, FLORIDA, FOR THE DESIGN AND CONSTRUCTION OF A MUSEUM, SUBJECT TO TERMS AND CONDITIONS TO BE NEGOTIATED PERTAINING TO THE FUNDING, MAINTENANCE AND OPERATION OF SAID PROJECT; DIRECTING THE CITY MANAGER TO PRESENT THE AGREEMENT TO THE CITY COMMISSION FOR FURTHER CONSIDERATION. Sign Veto Resolution Enactment No: R-06-0375 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN MEMBER TO THE LITTLE HAVANA ADVISOR BOARD FOR A TERM AS DESIGNATED HEREIN. Sign Veto City of Miami Page 16 of 17 Printed on 06/14/2006 File Number Title Enactment Number ATTEST: ‘60.441,PZ(- /1314 nuel Diaz Mayor Date The signature of the mayor indicates review and action for the items (R-06-0347, R-06-0348, R-06-0349, R-06-0350, R-06-0351, R-06-0352, R-06-0353, R-06-0354, R-06-0355, R-06-0361, R-06-0362, R-06-0363, R-06-0364, R-06-0365, R-06-0366, R-06-0367, R-06-0368, R-06-0369, R-06-0370, R-06-0371, R-06-0372, R-06-0373, R-06-0357, R-06-0358, R-06-0359, R-06-0340, R-06-0374, R-06-0375). 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 /502006 Date City of Miami Page 17 of 17 Printed on 06/14/2006 City of Miami Mayor Signature Report Meeting Date: June 8, 2006 City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us File Number Title Enactment Number 06-01040 ATTEST: Resolution Enactment No: R-06-0356 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN AMENDMENT TO THE REQUEST FOR PROPOSALS ("RFP"), FOR A UNIFIED DEVELOPMENT PROJECT ("UDP"), FOR THE CITY OF MIAMI OWNED PROPERTY COMMONLY KNOWN AS THE MELREESE GOLF COURSE, APPROVED BY THE CITY COMMISSION PURSUANT TO RESOLUTION NO. 06-0219, ADOPTED APRIL 6, 2006, TO: (I) CLARIFY THAT THE PROPOSED HOTEL AND OTHER COMMERCIAL FACILITIES MUST BE LOCATED IN THE PORTION OF THE PROPERTY DESCRIBED IN THE RFP AS PARCEL "11," AS DESCRIBED IN "ATTACHMENT 1," ATTACHED AND INCORPORATED, AND (11) LIMIT THE CITY'S SHARE OF THE COST OF REMEDIATION TO $1,000,000; AUTHORIZING THE CITY MANAGER TO ISSUE THE RFP, IN SUBSTANTIALLY THE ATTACHED FORM, AS DESCRIBED IN "ATTACHMENT 2," ATTACHED AND INCORPORATED. Sign anuel Diaz Mayor Veto f ate The signature of the mayor indicates review and action for the items (R-06-0356). 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. q,/tAL c.2 ae 6 Priscilla A. Thompson Date City Clerk City of Mlan►i Page 1 of 1 Printed on 08/09/2006