HomeMy WebLinkAboutCC 2006-09-12 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: September 12, 2006
*Please note the deadline to veto is on September 22, 2006 at 4:30 p.m.
Received By t:441
Date: 01 \D\/o
Please call Miri at ext. 5368 once Mayor has signed. Thanks.
City Hall
City of Miami 3500 Pan American Drive
Miami, FL 33133
Mayor Signature Report www.miamigov.com
Meeting Date: September 12, 2006
File Number
Title Enactment Number
06-01415
Resolution Enactment No: R-06-0484
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S) ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "FEMA/USAR GRANT AWARD FISCAL YEAR
2006 CDFA #97.025, EMW-2006-CA-0218" AND APPROPRIATING
FUNDS, IN THE AMOUNT OF $697,915, CONSISTING OF A
REIMBURSEMENT GRANT (CDFA 97.025, EMW-2006-CA-0218)
FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY,
TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE, FOR
THE DEVELOPMENT AND MAINTENANCE OF THE NATIONAL
URBAN SEARCH AND RESCUE RESPONSE SYSTEM
RESOURCES; AUTHORIZING THE CITY MANAGER TO ACCEPT
SAID GRANT AWARD AND TO EXECUTE THE GRANT
COOPERATIVE AGREEMENT (AS ATTACHED) AND RELATED
NECESSARY DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF
AND COMPLIANCE WITH SAID GRANT AWARD.
Sign
Veto
City of Miami Page 1 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01417
Resolution Enactment No: R-06-0485
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF THOMAS
MAINTENANCE SERVICES, INC., THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER PURSUANT TO INVITATION TO
BID NO. 05-06-058, ISSUED JUNE 27, 2006, FOR THE PROJECT
ENTITLED "CITY LOTS AND RIGHTS OF WAY LANDSCAPING
CONTRACT, B-30393," IN THE PROPOSED AMOUNT NOT TO
EXCEED $384,267.20, FOR A TWO-YEAR PERIOD, AS STATED
ON THE FORMAL BID DOCUMENT AND PUBLIC WORKS
PROJECT FACT SHEET, ATTACHED AND INCORPORATED,
WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL
ONE-YEAR PERIODS; ALLOCATING FUNDS, IN THE AMOUNT
NOT TO EXCEED $192,133.60, FOR FISCAL YEAR 2006-2007,
FROM PUBLIC WORKS GENERAL ACCOUNT NO.
001000.310201.6.340, WITH FUTURE FISCAL YEARS FUNDING
SUBJECT ONLY TO THE AVAILABILITY OF FUNDS AND THE
CONTRACTOR'S SATISFACTORY PERFORMANCE;
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE; FURTHER AUTHORIZING THE USE OF THE
ATTACHED CONTRACT BY OTHER CITY DEPARTMENTS IN
ACCORDANCE WITH THE TERMS OF THIS RESOLUTION.
Sign
Veto
City of Miami Page 2 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01428
Resolution Enactment No: R-06-0486
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF
THE EXECUTIVE DIRECTOR OF THE CIVILIAN INVESTIGATIVE
PANEL ("CIP"), APPROVING THE FINDINGS OF THE
EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR
LETTERS OF INTEREST NO. 05-06-064, THAT THE MOST
QUALIFIED FIRMS TO REPLACE TWO TERMINATED
CONTRACTS TO PROVIDE PRIVATE INVESTIGATION
SERVICES FOR THE CIP, ON AN AS -NEEDED BASIS, IN RANK
ORDER ARE: (1) KWIC, INC., AND (2) PROEDGE GROUP;
AUTHORIZING THE CIP'S EXECUTIVE DIRECTOR TO EXECUTE
A PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH EACH
TOP -RANKED FIRM, FOR AN INITIAL TWO-YEAR PERIOD, WITH
THE OPTION TO EXTEND FOR THREE (3) ADDITIONAL
ONE-YEAR PERIODS, IN AN AGGREGATE ANNUAL AMOUNT
FOR ALL CONTRACTS, INCLUDING TWO CURRENT, CITY
COMMISSION APPROVED CONTRACTS, IN AN AMOUNT NOT
TO EXCEED $210,000; ALLOCATING FUNDS, FROM ACCOUNT
CODE NO. 604001.830201.6.340.
Sign
Veto
City of Miami Page 3 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01440
Resolution Enactment No: R-06-0487
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "INTERLOCAL AGREEMENT BETWEEN THE
DEPARTMENT OF OFF-STREET PARKING("DOSP")AND THE
MIAMI HOMELESS ASSISTANCE PROGRAM("MHAP")
APPROPRIATING FUNDS, IN THE AMOUNT OF $25,000,
CONSISTING OF AN AGREEMENT FOR FUNDING TWO
COMMUNITY OUTREACH SPECIALIST("COS") POSITIONS FOR
THE PROVISION OF SIX MONTHS OF SERVICES TO THE
HOMELESS IN THE CITY OF MIAMI PARKING SYSTEM,
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
IMPLEMENT ACCEPTANCE OF SAID FUNDS.
Sign
Veto
City of Miami Page 4 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01454
Resolution Enactment No: R-06-0488
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT FROM THE STATE OF FLORIDA, DEPARTMENT OF
TRANSPORTATION ("FDOT"), THE FOLLOWING THREE
PARCELS OF LAND: PARCEL 1 CONTAINING APPROXIMATELY
2,862 SQUARE FEET, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED; PARCEL 2
CONTAINING APPROXIMATELY 992 SQUARE FEET, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "B," ATTACHED AND
INCORPORATED; AND PARCEL 3 CONTAINING
APPROXIMATELY 259 SQUARE FEET, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "C," ATTACHED AND
INCORPORATED, OF FDOT PROPERTY LOCATED IN THE
AREA OF SOUTHWEST 5TH STREET AND 3RD AVENUE, MIAMI,
FLORIDA , BY QUITCLAIM DEED, WITH A PUBLIC PURPOSE
REVERTER PROVISION, IN SUBSTANTIALLY THE ATTACHED
FORM, TO BE USED IN CONNECTION WITH THE
DEVELOPMENT OF JOSE MARTI PARK; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
DOCUMENTS WHICH ARE NECESSARY TO EFFECTUATE SAID
ACQUISITION
Sign
Veto
City of Miami Page 5 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01475
06-01476
Resolution Enactment No: R-06-0489
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ENTER INTO AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE STATE OF FLORIDA DEPARTMENT OF CHILDREN
AND FAMILIES (DCF), A STATE OF FLORIDA GOVERNMENT
ENTITY, FOR USE OF THE ORANGE BOWL STADIUM, ON AN
AS NEEDED BASIS AND SUBJECT TO AVAILABILITY THROUGH
DECEMBER 31, 2007, FOR THE PURPOSE OF PROVIDING A
DISASTER FOOD STAMP DISTRIBUTION CENTER FOR THE
"FOOD FOR FLORIDA" PROGRAM IN THE EVENT A STORM
HITS THE SOUTH FLORIDA AREA; FURTHER PROVIDING FOR
A WAIVER OF THE BASIC USE FEE ASSOCIATED WITH SUCH
USE.
Sign
Resolution
Veto
Enactment No: R-06-0523
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A UNITY OF TITLE, IN SUBSTANTIALLY THE
ATTACHED FORM, RESTRICTING THE USE OF FOUR
CITY -OWNED PARCELS OF LAND, AS DESCRIBED IN "EXHIBIT
A," ATTACHED AND INCORPORATED, WITH TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
UNITY OF TITLE; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR
SAID PURPOSE.
Sign
Veto
City of Miami Page 6 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01477
Resolution Enactment No: R-06-0505
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A NEGOTIATED PROFESSIONAL SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH MANUEL G. VERA & ASSOCIATES,INC., THE
TOP -RANKED FIRM, PURSUANT TO REQUEST FOR
QUALIFICATIONS NO. 05-06-038, TO PROVIDE
SURVEY/MAPPING SERVICES FOR THE CITY OF MIAMI
STREETCAR PROJECT,
B-71215G, IN THE AMOUNT OF $720,332 PLUS AN ADDITIONAL
$79,668 OWNER CONTINGENCY FOR A TOTAL NOT TO
EXCEED AMOUNT OF $800,000; ALLOCATING FUNDS FROM
CAPITAL IMPROVEMENT PROJECT NO. B-71215G,
CONSISTING OF CAPITAL IMPROVEMENT FUNDS AND
VARIOUS OTHER FUNDS AS MAY BECOME AVAILABLE.
Sign
06-01480 Resolution
Veto
Enactment No: R-06-0490
A RESOLUTION, WITH ATTACHMENTS, AUTHORIZING THE
CITY MANAGER TO EXECUTE A UNITY OF TITLE RESTRICTING
THE USE OF TWELVE CITY -OWNED PARCELS OF LAND, WITH
TERMS AND CONDITIONS AS MORE PARTICULARLY SET
FORTH IN SAID UNITY OF TITLE; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS
FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 7 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01489
06-01490
Resolution Enactment No: R-06-0491
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE RECOMMENDATION OF THE CITY MANAGER TO
APPROVE THE FINDINGS OF THE EVALUATION COMMITTEE
PURSUANT TO REQUEST FOR QUALIFICATIONS NO.
05-06-089, THAT THE FIRMS MOST QUALIFIED TO PROVIDE
ARCHITECTURAL/ENGINEERING SERVICES FOR THE
"ORANGE BOWL REDEVELOPMENT PROJECT, B-30153B," IN
RANK ORDER ARE: (1) HNTB, INC., WITH BERMELLO AJAMIL
AND PARTNERS, INC., (2) LEO A. DALY, INC., A JOINT
VENTURE WITH HEERY, INC., (3) HOK SPORT, INC., (4)
ELLERBE BECKET, INC. WITH SPILLIS CANDELA & PARTNERS,
INC., (5) EWING COLE, INC., WITH ARQUITECTONICA, INC.,
AND (6) RODRIGUEZ & QUIROGA ARCHITECTS CHARTERED,
INC., WITH RTKL & ASSOCIATES, INC.; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AN AGREEMENT WITH HNTB,
INC., IN ASSOCIATION WITH BERMELLO AJAMIL AND
PARNERS, 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,
AND WITH THE THIRD -RANKED FIRM, IF NEGOTIATIONS WITH
THE SECOND -RANKED FIRM FAIL; DIRECTING THE CITY
MANAGER TO PRESENT THE NEGOTIATED AGREEMENT TO
THE CITY COMMISSION FOR CONSIDERATION AND
APPROVAL.
Sign
Resolution
Veto
Enactment No: R-06-0522
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S) AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH MIAMI-DADE WATER AND SEWER
DEPARTMENT, FOR THE PROVISION OF WATER AND
SANITARY SEWER SERVICES FOR THE GRAPELAND HEIGHTS
PARK PROJECT, B-60496.
Sign
Veto
City of Miami
Page 8 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01492 Resolution
06-01493
Enactment No: R-06-0492
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS TO THE LAW
ENFORCEMENT TRAINING TRUST FUND, IN AN AMOUNT NOT
TO EXCEED $75,000; ALLOCATING SAID FUNDS, FROM THE
LAW ENFORCEMENT TRUST FUND, PROJECT NOS./ACCOUNT
CODES 690001.290204.6.996, 690002.291201.6.996 AND
690003.291202.6.996, WITH SUCH EXPENDITURES HAVING
BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING
WITH THE UNITED STATES DEPARTMENTS OF JUSTICE AND
TREASURY'S, "GUIDE TO EQUITABLE SHARING," AND
FLORIDA STATUTES, SECTION 932.7055, AS AMENDED.
Sign
Resolution
Veto
Enactment No: R-06-0493
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CONTINUED FUNDING OF PROTRACTED
COMPLEX INVESTIGATIONS, IN AN AMOUNT NOT TO EXCEED
$150,000; ALLOCATING FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, PROJECT NOS./ACCOUNT
CODES 690001.290204.6.996, 690002.291201.6.996 AND
690003.291202.6.996, WITH SUCH EXPENDITURES HAVING
BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING
WITH THE UNITED STATES DEPARTMENT JUSTICE AND
TREASURY'S, "GUIDE TO EQUITABLE SHARING," AND WITH
SECTION 932.7055, FLORIDA STATUTES, AS AMENDED.
Sign
Veto
City of Miami Page 9 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01494
06-01499
Resolution Enactment No: R-06-0494
A RESOLUTION OF THE MIAMI CITY COMMISSION,
ACCEPTING THE BID OF MCO ENVIRONMENTAL, INC.,
RECEIVED JUNE 5, 2006, PURSUANT TO INVITATION FOR BID
NO. 05-06-011, FOR ASBESTOS ABATEMENT SERVICES,
CITYWIDE, FOR THE REMOVAL AND ENCAPSULATION OF
ASBESTOS -CONTAMINATED MATERIALS, FOR AN INITIAL
CONTRACTUAL PERIOD OF TWO (2) YEARS, WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND
AGENCIES; FURTHER 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-06-0515
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
LETTERS OF INTEREST NO. 03-04-071, THAT THE MOST
QUALIFIED FIRM TO PROVIDE CONCESSION SERVICES AT
THE MIAMI POLICE HEADQUARTERS BUILDING, FOR THE
DEPARTMENT OF POLICE, IS LOPETEGUI, INC.; AUTHORIZING
THE CITY MANAGER TO EXECUTE A CONCESSION
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH LOPETEGUI, INC., RETROACTIVELY AS OF JULY 18, 2004
THROUGH JULY 18, 2006, FOR THE BASED TERM, INCLUDING
A ONE-YEAR EXTENSION SCHEDULED TO EXPIRE ON JULY
18, 2007, WITH THE OPTION TO EXTEND FOR TWO (2)
ONE-YEAR PERIODS.
Sign
Veto
City of Miami Page 10 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01500
Resolution Enactment No: R-06-0498
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID OF STATIONARY POWER SERVICES, INC., RECEIVED
JUNE 28, 2006, PURSUANT TO INVITATION FOR BID NO.
05-06-080, FOR THE PURCHASE AND INSTALLATION OF ONE
HUNDRED AND NINETY SIX (196) UNINTERRUPTIBLE POWER
SUPPLY BATTERIES, INCLUDING A THREE (3) YEAR FULL
REPLACEMENT BATTERY WARRANTY AND A ONE (1) YEAR
MAINTENANCE AGREEMENT, FOR THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION, RADIO
COMMUNICATIONS DIVISION, IN AN AMOUNT NOT TO EXCEED
$63,785; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT NO. 311052.429401.6.840, B # 74202.
Sign
Veto
City of Miami Page 11 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01501
Resolution Enactment No: R-06-0499
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID OF SAFELITE FULFILLMENT, INC., D/B/A SAFELITE
AUTOGLASS, RECEIVED MARCH 15, 2006, PURSUANT TO
INVITATION FOR BID NO. 04-05-117, FOR THE PROVISION OF
ALL LABOR, PARTS, MATERIALS, AND SUPPLIES NECESSARY
FOR AUTOMOTIVE AND TRUCK GLASS REPLACEMENT, FOR
THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION,
FLEET MANAGEMENT DIVISION, ON AN AS -NEEDED BASIS,
FOR AN INITIAL TWO (2) YEAR PERIOD, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS, IN AN
ANNUAL AMOUNT NOT TO EXCEED $30,000, FOR A TOTAL
CONTRACT AMOUNT NOT TO EXCEED $120,000; ALLOCATING
FUNDS, IN THE ANNUAL AMOUNT NOT TO EXCEED $10,000,
FROM THE DEPARTMENT OF GENERAL SERVICES
ADMINISTRATION ACCOUNT CODE NO. 509000.420901.6.670,
AND THE ANNUAL AMOUNT NOT TO EXCEED $20,000, FROM
THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION
ACCOUNT CODE NO. 503001.420905.6.670, FOR THE CURRENT
FISCAL YEAR, WITH FUTURE FISCAL YEARS FUNDING
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL.
Sign
Veto
City of Miami
Page 12 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01504
Resolution Enactment No: R-06-0528
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BIDS OF BAMACO, INC., GRUBBS EMERGENCY SERVICES
LLC, AND STORM RECONSTRUCTION SERVICES (SRS), INC.,
RECEIVED JULY 5, 2006, PURSUANT TO INVITATION FOR BID
NO. 05-06-092, FOR EMERGENCY DEBRIS REMOVAL AND
DISPOSAL SERVICES, FOR THE DEPARTMENT OF SOLID
WASTE, FOR A CONTRACT PERIOD OF TWO (2) YEARS, WITH
THE OPTION TO RENEW FOR THREE (3) ADDITIONAL
ONE-YEAR PERIODS, ON AN AS -NEEDED BASIS, UNDER THE
BID PRICES, TERMS, AND CONDITIONS STIPULATED UNDER
SAID BID, IN THE SUM TOTAL AMOUNT NOT TO EXCEED $10
MILLION, FOR ALL THREE (3) FIRMS, COLLECTIVELY;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
THE TIME OF, NEED.
Sign
06-01506 Resolution
Veto
Enactment No: R-06-0501
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO SUBMIT A GRANT
APPLICATION FOR FUNDING TO THE FLORIDA DEPARTMENT
OF ENVIRONMENTAL PROTECTION, FLORIDA RECREATION
DEVELOPMENT ASSISTANCE PROGRAM, IN AN AMOUNT NOT
TO EXCEED $200,000, IN SUPPORT OF IMPROVEMENTS TO
THE POOL FACILITY AT MORNINGSIDE PARK ("PROJECT");
FURTHER AUTHORIZING 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.
Sign
Veto
City of Miami Page 13 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01378
Resolution Enactment No: R-06-0503
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY CHRIS
KUCHARIK, SANTO GRECO, NATHAN GRADOS, REBECCA
GRADOS, AND ALBERTO KAN, WITHOUT ADMISSION OF
LIABILITY, THE TOTAL SUM OF $35,000 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 CHRIS KUCHARIK,
ET AL., VS. CITY OF MIAMI, ET AL., IN THE CIRCUIT COURT IN
AND FOR MIAMI-DADE COUNTY, CASE NO. 04-00204 CA (20),
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. 652.
Sign
06-01496 Resolution
Veto
Enactment No: R-06-0521
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY CARL
KESSER, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM
OF $180,000 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 CARL AND MARTHA KESSER V. CITY OF MIAMI AND THE
CITY OF MIAMI POLICE DEPARTMENT, CASE NO.
04-22608-CIV-JORDAN/TORRES, 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. 515001.624401.6.652.
Sign
Veto
City of Miami Page 14 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01626
Resolution Enactment No: R-06-0504
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PROCUREMENT OF PLAYGROUND AND
PARK EQUIPMENT FROM AMERICAN PARK & PLAY, INC., FOR
THE BAYFRONT PARK MANAGEMENT TRUST ("BPMT"),
UTILIZING AN EXISTING MIAMI-DADE COUNTY CONTRACT NO.
4907-1/06, EFFECTIVE THROUGH NOVEMBER 30, 2006,
SUBJECT TO ANY EXTENSIONS OR REPLACEMENT
CONTRACTS BY MIAMI-DADE COUNTY, IN AN AMOUNT NOT
TO EXCEED $206,323.10; ALLOCATING FUNDS FROM THE
2006-2007 BPMT'S CAPITAL BUDGET.
Sign
/
06-01514 Resolution
Veto
Enactment No: R-06-0539
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO
EXECUTE AN AMENDMENT TO THE PROFESSIONAL
SERVICES AGREEMENT WITH ECOMEDIA, LLC, FOR THE
ADOPT -A -WATERWAY PROGRAM.
Sign
Veto
City of Miami Page 15 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01432
Resolution Enactment No: R-06-0524
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION
OF THE MONUMENT ENTITLED: "TOGETHER WE CAN /
JUNTOS PODEMOS," CONSISTING OF BRONZE FIGURES
MOUNTED ON A CONCRETE BASE, SURROUNDED BY A
"WALK OF HONOR," MADE OF BRICK PAVERS ENGRAVED
WITH THE NAMES OF HONORED SENIOR CITIZENS, AS
DESCRIBED HEREIN, AT AN APPROXIMATE VALUE OF $25,000,
AND LANDSCAPING APPROPRIATE TO SAID STRUCTURE,
FROM THE CRIME PREVENTION ALLIANCE OF SOUTH
FLORIDA, INC., A NON-PROFIT ORGANIZATION, TO BE
LOCATED IN JOSE MARTI PARK AT NO COST TO THE CITY OF
MIAMI; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, FOR SAID
PURPOSE:
Sign
06-01426 Resolution
Veto
Enactment No: R-06-0525
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE WAIVER OF FACILITY RENTAL FEES, IN
THE AMOUNT OF TWO HUNDRED AND FIFTY DOLLARS ($250),
FOR THE USE OF THE MIAMI ROWING CLUB, ON SATURDAY,
SEPTEMBER 23, 2006, FOR THE OPERATION PEDRO PAN
SOCIAL EVENT.
Sign
Veto
City of Miami Page 16 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01531
06-01422
Resolution Enactment No: R-06-0538
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING, APPROVING AND CONFIRMING
THE SALARY AND BENEFITS TO BE RECEIVED BY CITY CLERK
PRISCILLA A. THOMPSON.
Sign Veto
Resolution Enactment No: R-06-0513
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
EMERGENCY FINDINGS, THAT IT IS MOST ADVANTAGEOUS
FOR THE CITY OF MIAMI ("CITY") TO WAIVE COMPETITIVE
SEALED BIDDING PROCEDURES, PURSUANT TO SECTIONS
18-86 AND 18-90 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; APPROVING THE USE OF
COMPETITIVE NEGOTIATIONS, FOR THE PURPOSES OF
NEGOTIATING AN AGREEMENT FOR TRANSPORTATION
SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE A
SECOND AMENDMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, TO THE GRANT AGREEMENT BETWEEN THE CITY AND
ACTION COMMUNITY CENTER, INC., PURSUANT TO
RESOLUTION NO. 04-0379, ADOPTED JUNE 10, 2004, FURTHER
AMENDED BY RESOLUTION NO. 05-0572, ADOPTED
SEPTEMBER 22, 2005, FOR PUBLIC TRANSPORTATION
SERVICES FOR CAPITAL IMPROVEMENT PROJECT ("CIP") NO.
341330, B-71201; PROVIDING FOR A ONE-YEAR EXTENSION
(OCTOBER 1, 2006 THROUGH SEPTEMBER 30, 2007), WITH
THE OPTION OF TWO (2) ADDITIONAL ONE-YEAR
EXTENSIONS; ALLOCATING FUNDS, IN THE AMOUNT OF
$300,000, FOR FISCAL YEAR 2006-2007, FROM CIP NO. 341330,
B-71201, WITH FUTURE FISCAL YEAR FUNDING SUBJECT TO
CITY COMMISSION AND BUDGETARY APPROVAL.
Sign
Veto
City of Miami Page 17 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01420
06-01421
Resolution Enactment No: R-06-0516
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "BRICKELL
WEST VIEW," 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.
Sign
Veto
Resolution Enactment No: R-06-0517
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED
"CARRILLO SUBDIVISION," A SUBDIVISION 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-DAD COUNTY, FLORIDA.
Sign
Veto
City of Miami Page 18 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01491
06-01423
Resolution Enactment No: R-06-0518
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MELO
PLAZA," A REPLAT AND SUBDIVISION 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.
Sign
Resolution
Veto
Enactment No: R-06-0514
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 WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND APPROVING THE PROCUREMENT OF
TWO (2) TRAILERS FOR THE DEPARTMENT OF FIRE -RESCUE,
FOR FIRE STATIONS 13 AND 14 FROM GE CAPITAL MODULAR
SPACE, IN AN AMOUNT NOT TO EXCEED $134,912;
AUTHORIZING SAID PURCHASES ON AN AS -NEEDED BASIS,
SUBJECT TO THE RECEIPT OF A BILL OF SALE ABSOLUTE,
FOR THE TRAILERS AND THE AVAILABILITY OF FUNDS AND
BUDGETARYrAPPROVAL AT THE TIME OF NEED.
Sig n
Veto
City of Miami Page 19 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01442
Resolution Enactment No: R-06-0506
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
CONVEY, WITH PARCEL REVERTER PROVISIONS, ONE CITY
OF MIAMI ("CITY") OWNED PARCEL OF LAND LOCATED AT
1700 NORTHWEST 58 STREET, MIAMI, FLORIDA, AS LEGALLY
DESCRIBED IN "EXHIBIT A," ATTACHED AND INCORPORATED,
TO THE CITY DEPARTMENT OF OFF- STREET PARKING, FOR
THE CONSTRUCTION OF A SURFACE PARKING LOT;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NECESSARY DOCUMENT(S), FOR SAID PURPOSE.
Sign Veto
06-01445 Resolution
Enactment No: R-06-0507
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS,
IN THE AMOUNT OF $185,000, FROM THE CITY OF MIAMI
REVOLVING LOAN ACCOUNT; ALLOCATING SAID FUNDS, TO
THE ALTERNATIVE PROGRAMS, INC., FOR PUBLIC FACILITIES
AND IMPROVEMENT ACTIVITIES, AS SPECIFIED IN
"ATTACHMENT A," ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH SAID AGENCY FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 20 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01446
Resolution Enactment No: R-06-0508
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA")
FUNDS, IN THE TOTAL AMOUNT OF $45,000, AS SPECIFIED IN
"EXHIBIT A," ATTACHED AND INCORPORATED; ALLOCATING
SAID FUNDS, IN THE AMOUNT OF $30,000, TO CENTER OF
INFORMATION AND ORIENTATION, INC, TO PROVIDE LONG
TERM RENTAL ASSISTANCE ("LTRA") TO AN ADDITIONAL ONE
HUNDRED (100) HOPWA PARTICIPANTS, AND THE AMOUNT
OF $15,000 TO EMPOWER "U," INC., TO PROVIDE LTRA TO AN
ADDITIONAL FIFTY (50) HOPWA PARTICIPANTS,INCREASING
THEIR CURRENT CONTRACTED CASELOADS; AUTHORIZING
THE CITY MANAGER TO EXECUTE AMENDMENT(S), IN
SUBSTANTIALLY THE ATTACHED FORM(S), TO THE EXISTING
AGREEMENT(S) WITH SAID AGENCIES, FOR SAID PURPOSES.
Sign
06-01447 Resolution
Veto
Enactment No: R-06-0509
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE
AMOUNT OF $80,000, FROM THE CITY OF MIAMI- REVOLVING
LOAN PROGRAM; ALLOCATING SAID FUNDS TO BETTER WAY
OF MIAMI, INC., FOR THE REHABILITATION OF SAID AGENCY'S
LONG TERM HOMELESS HOUSING FACILITY LOCATED AT 675
NORTHWEST 17 STREET, MIAMI, FLORIDA; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH SAID AGENCY,
FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 21 of 32 Printed on 09/20/2006
File Number
Title Enactment Number
06-01448
4
4
06-01450
06-01451
Resolution Enactment No: R-06-0526
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
FUND POLICIES FOR SINGLE FAMILY REHABILITATION
PROGRAM TO INCLUDE WAIVING INSURANCE REQUIREMENT
FOR ELIGIBLE ELDERLY PERSONS PARTICIPATING IN THE
CITY OF MIAMI'S SINGLE FAMILY REHABILITATION PROGRAM.
Sign
Resolution
Veto
Enactment No: R-06-0527
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE CITY OF MIAMI
DEPARTMENT OF COMMUNITY DEVELOPMENTS 31ST YEAR
HOUSING PROGRAM POLICIES FOR HOMEOWNERSHIP
ACTIVITIES, AS DESCRIBED IN "EXHIBIT A" AND "EXHIBIT B,"
ATTACHED AND INCORPORATED.
Sign
Resolution
Veto
Enactment No: R-06-0510
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS,
IN THE AMOUNT $52,000, FROM THE CITY OF MIAMI
REVOLVING LOAN PROGRAM; ALLOCATING SAID FUNDS TO
SECTION 108 DEBT SERVICE, TO ADJUST ACTUAL
EXPENDITURES FOR THE YEAR AS A RESULT OF INCREASED
INTEREST PAYMENT ON VARIABLE INTEREST RATE LOANS.
Sign
Veto
City of Miami
Page 22 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01452
06-01453
Resolution Enactment No: R-06-0511
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE
ALLOCATION OF HOUSING OPPORTUNITIES FOR PERSONS
WITH AIDS PROGRAM ("HOPWA") FUNDS FOR FISCAL YEAR
2006-2007, TO SPANISH AMERICAN BASIC EDUCATION &
REHABILITATION, INC. ("SABER"), IN AN AMOUNT NOT TO
EXCEED $171,000, INCREASING THE FUNDS FROM $384,750
TO $555,750 TO PROVIDE LONG TERM RENTAL ASSISTANCE;
AUTHORIZING THE TRANSFER OF HOPWA FUNDS, IN THE
AMOUNT OF $171,000, FROM THE CITY OF MIAMI
DEPARTMENT OF COMMUNITY DEVELOPMENT LONG TERM
RENTAL ASSISTANCE PROGRAM, FOR SAID PURPOSE;
ALLOCATING SAID FUNDS TO SABER TO PROVIDE SAID
SERVICE; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH SAID AGENCY FOR SAID PURPOSE;
AMENDING RESOLUTION NO. 06-0367, ADOPTED JUNE 8,
2006, TO REFLECT SAID INCREASE.
Sign
Veto
Resolution Enactment No: R-06-0512
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING AN EXTENSION, UNTIL
SEPTEMBER 30, 2006, TO RAFAEL HERNANDEZ HOUSING AND
ECONOMIC DEVELOPMENT CORPORATION TO OBTAIN THE
REQUIRED CERTIFICATE OF OCCUPANCY AND SELL ONE (1)
NEW SINGLE FAMILY HOME AT 3290 NORTHWEST 9 COURT,
MIAMI, FLORIDA, TO A QUALIFIED LOW/MODERATE INCOME
FAMILY; STATING THE INTENTION OF THE CITY COMMISSION
RELATED TO THE CONVEYANCE OF TITLE; AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENT(S)
FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 23 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01621
Resolution Enactment No: R-06-0519
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING RESOLUTION NO. 05-0700,
ADOPTED NOVEMBER 17, 2005, BY SUBSTITUTING THE
ATTACHMENT OF SAID RESOLUTION, WITH THE MIAMI
RECOVERS PROGRAM GUIDELINES, AS DESCRIBED IN
EXHIBIT "A," ATTACHED AN INCORPORATED; AUTHORIZING
THE ACCEPTANCE OF SAID GUIDELINES TO BE IN EFFECT,
RETROACTIVE TO NOVEMBER 17, 2005.
Sign
/
06-01202 Ordinance
Veto
Enactment No: 12834
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I/SECTION 10-5 ENTITLED
"BUILDINGS/IN GENERAL/WAIVER OF FEES," TO EXEMPT
SENIOR CITIZENS FROM THE PAYMENT OF FEES UNDER
CERTAIN CIRCUMSTANCES; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR
AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 24 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01458
06-01520
Resolution Enactment No: R-06-0530
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND APPROPRIATING FUNDS
RECEIVED FROM THE MIAMI-DADE COUNTY BUILDING
BETTER COMMUNITIES GENERAL OBLIGATION BOND, IN THE
TOTAL AMOUNT OF $13,786,000, FOR THE GRAPELAND
HEIGHTS PARK AND LITTLE HAITI PARK CAPITAL PROJECTS;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
RESPECTIVE PROJECT AGREEMENTS, IN SUBSTANTIALLY
THE ATTACHED FORMS, FOR SAID PURPOSES; AMENDING
THE CAPITAL IMPROVEMENTS PROJECTS APPROPRIATIONS
RESOLUTION NO. 05-0689, ADOPTED NOVEMBER 17, 2005, AS
AMENDED, TO REFLECT THE ADDITION OF SAID FUNDS.
Sign
Veto
Resolution Enactment No: R-06-0531
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S) AUTHORIZING THE CITY MANAGER TO
EXECUTE AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH MACTEC ENGINEERING AND CONSULTING, INC.;
ARDAMAN AND ASSOCIATES, INC.; AND PROFESSIONAL
SERVICES INDUSTRIES, INC., PURSUANT TO REQUEST FOR
QUALIFICATIONS NO. 05-06-077, TO PROVIDE GEOTECHNICAL
AND CONSTRUCTION MATERIAL TESTING SERVICES
CITYWIDE, ON A ROTATING BASIS, AS NEEDED, IN AN
AMOUNT NOT TO EXCEED $500,000, PER FIRM, FOR A TOTAL
AMOUNT NOT TO EXCEED $1,500,000, COLLECTIVELY;
ALLOCATING FUNDS FROM VARIOUS FUNDING SOURCES
INCLUDING CAPITAL IMPROVEMENT PROJECT FUNDS AND
OTHER FUNDS AS MAY BECOME AVAILABLE.
Sign
Veto
City of Miami Page 25 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01557
Resolution Enactment No: R-06-0532
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S) AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 2, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH GANNETT FLEMING INC., FOR
TRANSPORTATION AND TRANSIT PROFESSIONAL SERVICES
ON A CONTINUING BASIS, FOR MISCELLANEOUS PROJECTS,
IN AN AMOUNT NOT TO EXCEED $200,000, INCREASING THE
CONTRACT FROM $2,300,000 TO $2,500,000; ALLOCATING
FUNDS FOR SAID INCREASE, FROM VARIOUS FUNDING
SOURCES, INCLUDING THE APPROPRIATE CAPITAL
IMPROVEMENTS PROGRAM PROJECTS AND OTHER FUNDING
SOURCES AS MAY BECOME AVAILABLE.
Sign
06-01434 Resolution
Veto
Enactment No: R-06-0533
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 CONTRACT BETWEEN THE CITY
OF MIAMI AND ENVIROWASTE SERVICES GROUP, INC.,
PURSUANT TO RESOLUTION NO. 05-0145, ADOPTED JULY 28,
2005, FURTHER AMENDED BY RESOLUTION NO. 06-0207,
ADOPTED APRIL 6, 2006, FOR ADDITIONAL WORK REQUIRED
FOR THE PROJECT ENTITLED "CITYWIDE STORM SEWER
INLET CLEANING PROJECT -NORTH ZONE, B-50711," IN AN
AMOUNT NOT TO EXCEED $694,600.92, INCREASING THE
SECOND YEAR CONTRACT AMOUNT FROM $333,614.37 TO
$1,028,215.29; ALLOCATING FUNDS FROM FEMA ACCOUNT
NO. 800007.311508.6.340 FOR HURRICANE WILMA, FOR SAID
INCREASE; AMENDING RESOLUTION NO. 060-207, TO
REFLECT SD INCREASE.
Sign
Veto
City of Miami Page 26 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01424
Resolution Enactment No: R-06-0534
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE ENTRY OF A CONSENT
JUDGMENT IN THE AMOUNT OF TWO MILLION SIX HUNDRED
TWENTY-FIVE THOUSAND DOLLARS ($2,625,000) IN
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
SERVANTS, IN THE CASE OF ALDO AND MARIA SELVA,
INDIVIDUALLY AND AS THE NATURAL PARENTS OF
KATHERINE SELVA, A MINOR V. CITY OF MIAMI, CASE NO.
01-19376 CA (23), UPON EXECUTING A GENERAL RELEASE,
SUBJECT TO SUBSEQUENT RELIEF, FOR THE CITY OF MIAMI,
ITS PRESENT AND FORMER OFFICERS, AGENTS AND
EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS;
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY, MARIA
ALCOBER, AS TRUSTEE FOR KATHERINE SELVA, SPECIAL
NEEDS IRREVOCABLE TRUST, WITHOUT ADMISSION OF
LIABILITY, THE SUM OF TWO MILLION SIX HUNDRED
TWENTY-FIVE THOUSAND DOLLARS ($2,625,000) AS
DELINEATED IN THE PETITION AND ORDER FOR APPROVAL
OF SETTLEMENT, SUBJECT TO THE ENACTMENT OF A CLAIM
BILL AND SUBJECT TO PAYMENT OF REIMBURSEMENT TO
MEDICAID, AND AGREEING TO SUPPORT THE PASSAGE OF
CLAIM BILL IN THE AMOUNT OF THE UNSATISFIED
DIFFERENCE BETWEEN THE STATUTORY DOLLAR LIMIT AND
THE FULL AMOUNT OF THE TORT JUDGMENT IN THE AMOUNT
OF TWO MILLION FOUR HUNDRED TWENTY-FIVE THOUSAND
DOLLARS ($2,425,000); ALLOCATING FUNDS IN THE AMOUNT
OF $2,625,000 (TWO MILLION SIX HUNDRED TWENTY-FIVE
THOUSAND DOLLARS) FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO.
515001.624401.6.653
Sign
Veto
City of Miami Page 27 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01517
Resolution Enactment No: R-06-0535
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ANNUAL BUDGET OF THE
DEPARTMENT OF OFF-STREET PARKING FOR THE FISCAL
YEAR COMMENCING OCTOBER 1, 2005 AND ENDING
SEPTEMBER 30, 2006, IN THE AMOUNT OF $1,068,280,
EXCLUDING DEPRECIATION, TO PROVIDE FOR THE
OPERATION OF GUSMAN CENTER FOR THE PERFORMING
ARTS AND THE OLYMPIA BUILDING.
Sign
06-01532 Resolution
Veto
Enactment No: R-06-0536
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING THE ANNUAL BUDGET OF THE
DEPARTMENT OF OFF-STREET PARKING FOR THE FISCAL
YEAR COMMENCING OCTOBER 1, 2005 AND ENDING
SEPTEMBER 30, 2006, IN THE AMOUNT OF $10,993,683
EXCLUDING DEPRECIATION, AND OTHER NON -OPERATING
EXPENSES OF $3,118,716.
Sign
Veto
City of Miami Page 28 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01263
Resolution Enactment No: R-06-0537
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH STAUBACH COMPANY, NORTHEAST
("STAUBACH"), FOR THE PURPOSE OF PROVIDING REAL
ESTATE AND FINANCIAL ADVISORY SERVICES IN
CONNECTION WITH THE POTENTIAL DISPOSITION OF THE
JAMES L. KNIGHT CENTER COMPLEX; PROVIDING FOR A FEE
OF $200,000, FOR PHASE 1 SERVICES; ALLOCATING FUNDS
FROM CAPITAL IMPROVEMENTS PROJECT NOS. 311047 AND
344102 UNDER B#70500; PROVIDING THAT IN THE EVENT THE
CITY OF MIAMI ("CITY") ELECTS TO PROCEED WITH
DISPOSITION OF THE PROPERTY, OR PORTIONS THEREOF,
STAUBACH SHALL PROVIDE MARKETING AND DISPOSITION
SERVICES FOR WHICH THEY WILL BE PAID A COMMISSION
OF 1.5% OF THE FIRST $15 MILLION OF SALE PROCEEDS AND
3% OF SALES PROCEEDS IN EXCESS OF $15 MILLION, PER
TRANSACTION, AND THE INITIAL $200,000 FEE DUE FOR
PHASE 1, SHALL BE CREDITED AGAINST THE COMMISSION
EARNED; PROVIDING THAT IN THE EVENT THE CITY WISHES
TO ACQUIRE ANY OF THE VARIOUS INTERESTS FOR THE
PURPOSE OF FACILITATING THE OVERALL DISPOSITION OF
THE PROPERTY, STAUBACH SHALL BE PAID 2% OF THE
PURCHASE PRICE; FURTHER PROVIDING THAT STAUBACH
MAY RECEIVE UP TO $50,000, IN REIMBURSABLE EXPENSES
ASSOCIATED WITH ENGAGING THE SERVICES OF AN
ARCHITECTURAL FIRM, APPROVED BY THE CITY, TO STUDY
RE -USE CONCEPTS.
Sign
Veto
City of Miami Page 29 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01655
Resolution Enactment No: R-06-0520
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE OFFICE OF THE INDEPENDENT AUDITOR GENERAL TO
CONDUCT A COMPLETE AUDIT OF THE CITY OF MIAMI'S
HOUSING PROGRAMS FUNDED WITH HOME INVESTMENT
PARTNERSHIPS, STATE HOUSING INITIATIVE PARTNERSHIPS,
COMMUNITY DEVELOPMENT BLOCK GRANT, HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS, AFFORDABLE
HOUSING TRUST, AND OTHER LOANS/GRANTS, FOR THE
PERIOD JANUARY, 2000 THROUGH AUGUST, 2006; SAID
AUDIT SHOULD INCLUDE AUDIT PROCEDURES TO
DETERMINE COMPLIANCE WITH ALL APPLICABLE RULES AND
RESTRICTIONS RELATIVE TO ALL THE PROGRAM FUNDING
TYPES PROCESSED AND DISBURSED.
Sign
06-01628 Resolution
Veto
Enactment No: R-06-0529
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $2,000, TO THE MIAMI DREAM TENNIS TEAM
THAT OPERATES AT BRYAN PARK, TO CO-SPONSOR THEIR
TRIP TO THE USTA JUNIOR TEAM TENNIS NATIONAL
TOURNAMENT IN SAN DIEGO, CALIFORNIA; ALLOCATING
FUNDS IN THE AMOUNT OF $1,000, FROM THE DISTRICT 4,
AND AN AMOUNT OF $1,000 FROM THE DISTRICT 1, SPECIAL
EVENTS NON -DEPARTMENTAL ACCOUNT CODE NO.
001000.921054 6.289.
Sign
Veto
City of Miami Page 30 of 32 Printed on 09/20/2006
File Number Title Enactment Number
06-01656
06-01653
Resolution Enactment No: R-06-0554
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER AND THE ADMINISTRATION TO
COLLABORATE WITH THE MIAMI-DADE HOUSING AGENCY
REGARDING PROSPECTIVE INFRASTRUCTURE
IMPROVEMENTS TO LIBERTY SQUARE IN LIBERTY CITY,
MIAMI, FLORIDA, INCLUDING BUT NOT LIMITED TO, TRAFFIC
CALMING (STREET CLOSURES, TRAFFIC CIRCLES, SPEED
TABLES, ETC.), ADDITIONAL PARKING, PLAYGROUND AREAS,
TREE PLANTINGS AND DRAINAGE; FURTHER DIRECTING
THAT THE COMMUNITY'S INPUT BE SOUGHT BEFORE
FINALIZING ANY RECOMMENDATIONS.
Sign
Veto
Resolution Enactment No: R-06-0553
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "FY 2006 EDWARD BYRNE MEMORIAL
JUSTICE ASSISTANCE GRANT (JAG) PROGRAM," CONSISTING
OF A GRANT AWARD FROM THE UNITED STATES
DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS,
BUREAU OF JUSTICE ASSISTANCE, IN THE AMOUNT OF
$435,731; AUTHORIZING THE CITY MANAGER TO ACCEPT
SAID GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, TO
IMPLEMENT ACCEPTANCE OF SAID GRANT.
Sign
Veto
City of Miami Page 31 of 32 Printed on 09/20/2006
File Number Title Enactment Number
/".
a A. Thompson
►ate
Clerk
M , nuel Diaz
Mayor
A.07a4
Date
The signature of the mayor indicates review and action for the items
(R-06-0484, R-06-0485, R-06-0486, R-06-0487, R-06-0488, R-06-0489,
R-06-0523, R-06-0505, R-06-0490, R-06-0491, R-06-0522, R-06-0492,
R-06-0493, R-06-0494, R-06-0515, R-06-0498, R-06-0499, R-06-0528,
R-06-0501, R-06-0503, R-06-0521, R-06-0504, R-06-0539, R-06-0524,
R-06-0525, R-06-0538, R-06-0513, R-06-0516, R-06-0517, R-06-0518,
R-06-0514, R-06-0506, R-06-0507, R-06-0508, R-06-0509, R-06-0526,
R-06-0527, R-06-0510, R-06-0511, R-06-0512, R-06-0519, 12834,
R-06-0530, R-06-0531, R-06-0532, R-06-0533, R-06-0534, R-06-0535,
R-06-0536, R-06-0537, R-06-0520, R-06-0529, R-06-0554, R-06-0553). 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.
DG
City of Miami Page 32 of 32 Printed on 09/20/2006
City of Miami
Mayor's Signature Report
for the following Items:
CA.16; CA.17; CA.18;
CA.22 and CA.25
Commission Meeting: September 12, 2006
*Please note the deadline to veto is on September 22, 2006 at 4:30 p.m.
Received By:
a/t`4-' Date: 74/0{�
Please call Miri at ext. 5368 once Mayor has signed. Thanks.
City Hall
City of Miami 3500 Pan American Drive
Miami, FL 33133
Mayor Signature Report www.miamigov.com
Meeting Date: September 12, 2006
File Number
Title Enactment Number
06-01495
Resolution Enactment No: R-06-0495
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF VARIOUS
VENDORS, RECEIVED JUNE 14, 2006, PURSUANT TO
INVITATION FOR BID NO. 05-06-034, FOR THE PROVISION OF
MOTOROLA RADIO PARTS, BATTERIES AND ACCESSORIES,
CITYWIDE, FOR AN INITIAL CONTRACTUAL PERIOD OF TWO
(2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE-YEAR PERIODS, UNDER THE BID PRICES,
TERMS AND CONDITIONS, AS ATTACHED; ALLOCATING
FUNDS, FROM THE VARIOUS SOURCES OF FUNDS, FROM
THE 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; FURTHER AUTHORIZING THE USE OF
THE ATTACHED CONTRACT BY OTHER CITY DEPARTMENTS
IN ACCORDANCE WITH THE TERMS OF THIS RESOLUTION.
Sign
Veto
City of Miami Page 1 of 4 Printed on 09/12/2006
File Number Title Enactment Number
06-01497
Resolution Enactment No: R-06-0496
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
THE CONTRACT FOR THE PURCHASE OF BOAT MOTORS
FROM VARIOUS VENDORS, PURSUANT TO THE STATE OF
FLORIDA CONTRACT NO. 120-440-05-1, EFFECTIVE THROUGH
AUGUST 31, 2006, SUBJECT TO ANY EXTENSIONS AND/OR
REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA, TO
BE UTILIZED ON AN AS -NEEDED CONTRACT BASIS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENTS AND AGENCIES,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
Sign
06-01498 Resolution
Veto
Enactment No: R-06-0497
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BIDS OF ARMOR HOLDINGS FORENSICS (FOR ITEM NO.
2), AND THE PEAVEY CORP. D/B/A LYNN PEAVY CO. (FOR
ITEM NO. 3), RECEIVED MAY 1, 2006, PURSUANT TO
INVITATION FOR BIDS NO. 05-06-055, FOR THE PURCHASE OF
DISPOSABLE RESTRAINTS AND EVIDENCE TAPE, ON AN
AS -NEEDED, ITEM -BY -ITEM BASIS, FOR AN INITIAL TERM OF
TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM
THE VARIOUS SOURCES OF FUNDS OF THE USER
DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto ❑
City of Miami Page 2 of 4 Printed on 09/12/2006
File Number Title Enactment Number
06-01502
06-01505
Resolution Enactment No: R-06-0500
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BIDS OF ROTORTECH SERVICES (PRIMARY VENDOR),
AND CAV-AIR, INC. (SECONDARY VENDOR), RECEIVED MAY 2,
2006, PURSUANT TO INVITATION FOR BID NO. 05-06-050, FOR
THE PROVISION OF HELICOPTER MAINTENANCE AND REPAIR
SERVICES, FOR THE DEPARTMENT OF POLICE, ON AN
AS -NEEDED CONTRACT BASIS, FOR AN INITIAL TERM OF ONE
(1) YEAR, WITH THE OPTION TO RENEW FOR FOUR (4)
ADDITIONAL ONE-YEAR PERIODS, AT AN ANNUAL COST OF
$13,928, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED
$69,640; ALLOCATING FUNDS FROM THE POLICE GENERAL
FUNDS, ACCOUNT CODE NO. 001000290201.6.670.
Sign Veto
Resolution Enactment No: R-06-0502
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A FIRST AMENDMENT TO LEASE ("AMENDMENT"),
IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE
CITY OF MIAMI ("LESSEE") AND CENTENNIAL EXPRESS, INC.,
FOR THE LESSEE'S USE OF APPROXIMATELY 1,326 SQUARE
FEET OF WAREHOUSE/OFFICE SPACE LOCATED AT 1251
NORTHWEST 36 STREET, MIAMI, FLORIDA; SAID AMENDMENT
PROVIDING FOR: 1) LESSEE EXERCISING ITS FIRST
TWO-YEAR OPTION TO RENEW LEASE; AND 2) LESSEE
SHALL PAY RENT AT A RATE $1,523.80, PER MONTH ($13.79
PER SQUARE FOOT OR $18,285.54 FOR THE YEAR);
ALLOCATING FUNDS FROM ACCOUNT CODE NO.
001000.290201.6.610; FURTHER AUTHORIZING THE CITY
MANAGER TO APPROVE AND EXECUTE NON -SUBSTANTIVE
AMENDMENTS TO SAID AGREEMENT AS NEEDED, WITH
OTHER TERMS AND CONDITIONS AS MORE PARTICULARLY
SET FORTH IN THE LEASE.
Sign
Veto
City of Miami Page 3 of 4 Printed on 09/12/2006
File Number
ATTEST:
Title
nuel Diaz
Mayor
Enactment Number
17/ ../.
Date
The signature of the mayor indicates review and action for the items
(R-06-0495, R-06-0496, R-06-0497, R-06-0500, R-06-0502). 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.
11,9240.0 1414/"L". 134,7op,6
Date /
Date
Priscilla A. Thompson
City Clerk
City of Miami Page 4 of 4 Printed on 09/12/2006