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HomeMy WebLinkAboutCC 2006-12-14 Mayor's Signature ReportCity of Miami Mayor's Signature Report For Item RE.9 Commission Meeting: December 14, 2006 *Please note the deadline to veto is on December 25, 2006 at 4:30 p.m. 1y� Received By: G%�/ Date: Please call Miri at ext. 5368 once Mayor has signed. Thanks. City of Miami City Hall 3500 Pan American Drive Miami, FL 33133 Mayor Signature Report www.miamigov.com Meeting Date: December 14, 2006 File Number Title Enactment Number 06-02172 ATTEST: Resolution Enactment No: R-06-0726 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI, FLORIDA APPROVING THE ISSUANCE OF NOT TO EXCEED $40,000,000 CITY OF MIAMI, FLORIDA HEALTH FACILITIES AUTHORITY, HEALTH SYSTEM REVENUE BONDS, CATHOLIC HEALTH EAST ISSUE, SERIES 2006, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. Sign nuel Diaz ayor Veto The signature of the mayor indicates review and action for the items (R-06-0726). 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. C24‘45"{4 Priscilla A. hompson City Clerk /a iy ©t ate City of Miami Page 1 of 1 Printed on 12/14/2006 City of Miami Mayor's Signature Report Commission Meeting: December 14, 2006 *Please note the deadline to veto is on December 26, 2006 at 4:30 p.m. Received By: Z''-- Date:ip\(el Please call Miri at ext. 5368 once Mayor has signed. Thanks. City of Miami City Hall 3500 Pan American Drive Miami, FL 33133 Mayor Signature Report www.miamigov.com Meeting Date: December 14, 2006 File Number Title Enactment Number 06-02110 Resolution Enactment No: R-06-0685 A RESOLUTION OF THE CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE DONATION OF FIFTEEN (15) AUTOMATIC EXTERNAL DEFIBRILLATORS, MODEL 9300E-501, AS STATED IN "EXHIBIT A," ATTACHED AND INCORPORATED, AT AN ESTIMATED FAIR MARKET VALUE OF $37,425, FROM CARDIAC SCIENCE CORPORATION, TO BE UTILIZED FOR, AND IN SUPPORT OF THE CITY OF MIAMI'S "TEAM FOR LIFE" PUBLIC ACCESS DEFIBRILLATION PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID DONATION. Sign ,7 06-02111 Resolution Veto Enactment No: R-06-0686 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE BAYFRONT PARK MANAGEMENT TRUST TO PROCEED WITH THE STEPS NECESSARY TO ASSUME TEMPORARY CONTROL AND TAKE RESPONSIBILITY FOR THE OPERATION AND MAINTENANCE OF CITY -OWNED PROPERTY ADJACENT TO BICENTENNIAL PARK, AS MORE PARTICULARLY DESCRIBED IN ATTACHED EXHIBIT "A,",ATTACHED AND INCORPORATED. Sign Veto City of Miami Page 1 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02112 06-02149 Resolution Enactment No: R-06-0687 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 ROY J. KHAN, P.A., IN THE AMOUNT OF $228,787.50, IN FULL SETTLEMENT OF ANY AND ALL CLAIMS FOR ATTORNEYS' FEES AND COSTS FOR THE REPRESENTATION OF POLICE OFFICER JOSE ACUNA, IN THE CASE OF U.S.A v. JOSE ACUNA, EL AL., CASE NO. 01-0208-CR-GOLD, AND ALLOCATING FUNDS THEREFOR FROM THE CITY OF MIAMI SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 05002.301001.545000.0000.00000. Sign Veto Resolution Enactment No: R-06-0688 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE EXPENDITURE OF ATTORNEY'S FEES AND COSTS, IN AN AMOUNT APPROVED BY THE CITY ATTORNEY, FOR THE ENGAGEMENT OF THE LAW FIRM OF AKERMAN, SENTERFITT & EIDSON, P.A., FOR REPRESENTATION OF THE CITY OF MIAMI IN THE CASE OF WILLIAM NAMES VS. CITY OF MIAMI, ETC., ET AL., IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO. 06-22360-CIV-SEITZ, AND WILLIAM HAMES VS. CITY OF MIAMI, ETC., ET AL., IN THE UNITED STATES ELEVENTH CIRCUIT COURT OF APPEALS, CASE NO. 06-15722, PLUS ANY ADDITIONAL COSTS OF LITIGATION INCLUDING BUT NOT LIMITED TO RETENTION OF EXPERTS AND CONSULTANTS, AS APPROVED BY THE CITY ATTORNEY. Sign Veto City of Miami Page 2 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02114 06-02115 Resolution Enactment No: R-06-0689 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 MIAMI-DADE COUNTY, FOR THE CITY OF MIAMI ("CITY") TO MAINTAIN CERTAIN CAPITAL IMPROVEMENTS TO THE RIGHTS -OF -WAY WITHIN THE SIDEWALK AREA OF NORTHWEST 20TH STREET FROM NORTHWEST 23RD AVENUE TO NORTHWEST 24TH AVENUE, MIAMI, FLORIDA, WHICH IS A PART OF THE STREET IMPROVEMENTS PROJECT, B-30328, TO BE INSTALLED BY THE CITY. Sign Veto Resolution Enactment No: R-06-0690 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE MIAMI-DADE METROPOLITAN PLANNING ORGANIZATION (MPO) FOR THE HEALTH DISTRICT CIRCULATOR COMPONENT OF THE CIVIC CENTER IMPLEMENTATION PLAN "PROJECT B-30248" TO JOINTLY FUND THE HEALTH DISTRICT CIRCULATOR PHASE II STUDY; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT $48,000 FOR SAID STUDY; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 3 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02116 06-02123 Resolution Enactment No: R-06-0691 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY"), A MUNICIPAL CORPORATION, AND CITY OF FORT LAUDERDALE, A MUNICIPAL CORPORATION, TO SET FORTH THE PARAMETERS UNDER WHICH THE CITY OF FORT LAUDERDALE CAN ACCESS THE 800 MHZ TRUNKED RADIO SYSTEM, FOR THE PURPOSE OF ACCESSING THE COMMON TALK GROUPS ESTABLISHED ON THE CITY'S RADIO SYSTEM TO RECEIVE THE PUBLIC SAFETY BENEFIT OF INTEROPERABILITY. Sign Resolution Veto Enactment No: R-06-0692 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING A GRANT RECEIVED FROM THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND"), IN THE AMOUNT OF $424,745, FOR THE DINNER KEY MOORING FIELD PHASE II PROJECT B-33511; AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS, IN THE AMOUNT OF $441,755, FROM THE SECOND SERIES HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PREVIOUSLY APPROVED BY VOTER REFERENDUM; AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIND PROJECT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT ACCEPTANCE OF SAID GRANT. Sign Veto City of Miami Page 4 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02124 Resolution Enactment No: R-06-0693 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A CONTRIBUTION, IN THE AMOUNT OF $15,000, TO THE MIAMI DADE COUNTY ASSOCIATION OF CHIEFS OF POLICE, TO HOST 300 LAW ENFORCEMENT PROFESSIONALS AT THE 2006 MIAMI DADE COUNTY ASSOCIATION OF CHIEFS OF POLICE GENERAL MEMBERSHIP MEETING, TO BE HELD IN MIAMI, FLORIDA, ON DECEMBER 15, 2006; ALLOCATING SAID FUNDS FROM THE DEPARTMENT OF POLICE ACCOUNT CODE NO. 00001.191501.549000.0000.00000. Sign 06-02137 Resolution Veto Enactment No: R-06-0694 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE TWENTY-FOURTH AMENDMENT TO THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN MRS. TINA HILLS AND THE CITY OF MIAMI, DATED DECEMBER 19, 1985, WHEREIN THE BENEFACTOR HAS AGREED TO AUTHORIZE THE USE OF THE GRANT FUNDS, IN THE APPROXIMATE SUM OF $260,312.37, FOR THE ACQUISITION AND CONSTRUCTION OF A CHILDREN'S PLAY AREA AT THE SOUTH END OF BAYFRONT PARK; FURTHER AUTHORIZING THE USE OF THE REMAINING GRANT FUNDS FOR FUTURE IMPROVEMENTS TO THE CHILDREN'S PLAY AREA, SUBJECT TO ALL OTHER TERMS AND CONDITIONS AS SET FORTH IN THE ATTACHED AMENDMENT, AND ALL APPLICABLE REQUIREMENTS AND RESTRICTIONS. Sign Veto City of Miami Page 5 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02138 Resolution Enactment No: R-06-0695 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING FUNDS, IN THE AMOUNT OF $500,000, CONSISTING OF A ONE-TIME GRANT FROM THE BAYFRONT PARK MANAGEMENT TRUST, TO BE EQUALLY DISTRIBUTED AMONG THE FIVE (5) CITY OF MIAMI ("CITY") COMMISSION DISTRICTS, FOR THE PURPOSE OF IMPROVED PROGRAMMING AND ACTIVITIES IN THE CITY'S PARKS. Sign 06-02139 Resolution Veto Enactment No: R-06-0696 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING MODIFICATION #1 TO THE FEDERALLY FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY OF MIAMI AND THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS, DATED APRIL 14, 2004 (CONTRACT NO. 04HM-M5-11-23-02-010; FEMA PROJECT # 1345-37-R), IN CONNECTION WITH FLAGAMI AREA DRAINAGE IMPROVEMENT CONSTRUCTION PHASE II ("AGREEMENT"), REINSTATING SAID AGREEMENT AND EXTENDING ITS TERMINATION DATE UNTIL MARCH 31, 2009; AUTHORIZING THE CITY MANAGER TO EXECUTE SAID MODIFICATION, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER NECESSARY DOCUMENTS FOR SAID PURPOSE. Sign Veto City of Miami Page 6 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02140 Resolution Enactment No: R-06-0697 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PURCHASE OF LAWN EQUIPMENT FROM VARIOUS VENDORS, PURSUANT TO THE STATE OF FLORIDA CONTRACT NO. 515-630-06-1, EFFECTIVE THROUGH MAY 17, 2009, SUBJECT TO ANY EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA, TO BE UTILIZED CITYWIDE 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 06-02141 Resolution Veto Enactment No: R-06-0698 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED SEPTEMBER 26, 2006, PURSUANT TO INVITATION FOR BIDS NO. 05-06-104, FROM AWARDS, INC. D/B/A TROPHY WORLD, FOR THE PURCHASE OF EMPLOYEE SERVICE AWARDS, ON AN AS -NEEDED, CONTRACT BASIS, FOR AN INITIAL ONE-YEAR PERIOD, WITH THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Veto City of Miami Page 7 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02143 Resolution Enactment No: R-06-0699 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AMENDING RESOLUTION NO. 05-0455, ADOPTED JULY 28, 2005, ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER FOR THE PURCHASE OF A HELICOPTER, PURSUANT TO REQUEST FOR PROPOSAL NO. 04-05-091; TO REFLECT THAT THE MIAMI POLICE DEPARTMENT IS ELECTING TO PURCHASE ONE OF THE OPTIONS INCLUDED AND REFERRED TO AS "SUPPORT BY THE HOUR" (SBH) BY AMERICAN EUROCOPTER, LLC IN THEIR RESPONSE TO REQUEST FOR PROPOSALS ("RFP") NO. 04-05-091, AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A SBH AGREEMENT ("AGREEMENT") TO PURCHASE HELICOPTER ENGINE SERVICES FROM THEIR SERVICE PROVIDER TURBOMECA, FOR AN INITIAL AMOUNT NOT TO EXCEED $34,399 AT THE TIME THE AGREEMENT IS EXECUTED BY BOTH PARTIES; AND, AT A FIXED RATE OF $77.70 PER HOUR FOR 1 CYCLE PER HOUR WITH AN AVERAGE ADJUSTABLE UPWARD OR DOWNWARD PERCENTAGE RATE INCREASE OR DECREASE FOR SPARE PARTS PRICES, AS DETERMINED BY THE LISTED PRICES PUBLISHED IN THE TURBOMECA CATALOG FOR THE PRECEDING YEAR FOR THE LIFE OF THE AIRCRAFT; ALLOCATING FUNDS FROM ACCOUNT CODE NO. 00001.190263.546000.0000.00000. Sign Veto City of Miami Page 8 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02144 06-02146 Resolution Enactment No: R-06-0700 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT ("LEASE"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND AVS INTERNATIONAL GROUP, INC., A FLORIDA CORPORATION, FOR THE CITY'S USE OF 2,000 SQUARE FEET OF WAREHOUSE SPACE IN MIAMI-DADE COUNTY, FLORIDA; SAID LEASE TO BE FOR AN INITIAL TERM OF ONE YEAR TO COMMENCE ON JANUARY 1, 2007, WITH A MONTHLY RENT OF $1,833.34 ($22,000 ANNUALLY), WITH FIVE (5) ADDITIONAL ONE-YEAR OPTIONS TO RENEW; ALLOCATING FUNDS FROM ACCOUNT CODE NO. 00001.199999.544000.0000.00000, WITH OTHER TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE LEASE. Sign Veto Resolution Enactment No: R-06-0701 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING TWO GRANT AWARDS, IN AN AGGREGATE AMOUNT NOT TO EXCEED $750,000, FROM THE STATE DEPARTMENT OF ENVIRONMENTAL PROTECTION, FOR DRAINAGE IMPROVEMENT PROJECTS, CONSISTING OF A GRANT AWARD IN AN AMOUNT NOT TO EXCEED $250,000, FOR THE FAIRLAWN STORM SEWER PUMP STATION PROJECT -PHASE IIA, PROJECT B-50702 AND AN AMOUNT NOT TO EXCEED $500,000, FOR THE MIAMI FLAGAMI/WEST END STORM SEWERS IMPROVEMENTS PROJECT -PHASE II, PROJECT B-50695; ALLOCATING THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS, IN THE AMOUNT OF $250,000, FROM CAPITAL IMPROVEMENT PROGRAM ("CIP") PROJECT NO. B-50702, AND THE AMOUNT OF $500,000, FROM CIP PROJECT NO. B-50695; AUTHORIZING THE CITY MANAGER TO EXECUTE THE STATE FINANCIAL ASSISTANCE AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER NECESSARY DOCUMENTS FOR SAID PURPOSE. Sign Veto City of Miami Page 9 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02147 Resolution Enactment No: R-06-0702 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING A GRANT TO THE TURKEL RESOURCE FOUNDATION TO RESTORE THE CITY OWNED DORSEY MEMORIAL LIBRARY LOCATED AT 100 NORTHWEST 17 STREET, MIAMI, FL, IN THE AMOUNT OF $250,000; ALLOCATING SAID FUNDS FROM B-30531, CAPITAL IMPROVEMENT PROJECT " DORSEY MEMORIAL LIBRARY RESTORATION" AUTHORIZING THE CITY MANAGER TO EXECUTE A PROJECT CO-OPERATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. Sign 06-02150 Resolution Veto Enactment No: R-06-0703 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE CIVIL ACTION AGAINST MARTI ARTISTIC REPERTORY THEATER, INC. ("LICENSEE"), TO PROTECT, PRESERVE AND DEFEND THE INTERESTS OF THE CITY OF MIAMI ("CITY"), INCLUDING, BUT NOT LIMITED TO, ANY ACTION AUTHORIZED BY LAW OR IN EQUITY, TO OBTAIN ANY RELIEF OR REMEDY FOR THE RECOVERY OF ANY LOSSES OR DAMAGES SUSTAINED BY THE CITY, IN CONNECTION WITH THE LICENSEE'S BREACH OF A REVOCABLE LICENSE AGREEMENT EXECUTED FEBRUARY 19, 2004. Sign Veto City of Miami Page 10 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02202 Resolution Enactment No: R-06-0704 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PROVISION OF IN -KIND SERVICES, TO THE SUPER BOWL HOST COMMITTEE, FROM THE DEPARTMENTS OF POLICE, FIRE -RESCUE AND SOLID WASTE, IN AN AMOUNT NOT TO EXCEED $200,000, TO HELP DEFRAY THE COSTS ASSOCIATED WITH HOSTING VARIOUS SUPER BOWL XLI EVENTS LOCATED IN THE CITY OF MIAMI. Sign 06-02205 Resolution Veto Enactment No: R-06-0705 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A REMEDIATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE RELATED GROUP OF FLORIDA OR ITS SUCCESSORS OR ASSIGNS, FOR THE REMEDIATION OF CERTAIN ENVIRONMENTAL CONDITIONS, AS REQUIRED BY MIAMI-DADE COUNTY DEPARTMENT OF ENVIRONMENTAL RESOURCES, WITH RESPECT TO THE PROPERTY LOCATED AT 1855 NORTHWEST 15 AVENUE, MIAMI, FLORIDA. Sign Veto City of Miami Page 11 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02153 Resolution Enactment No: R-06-0706 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND FINDINGS, THAT COMPETITIVE NEGOTIATION METHODS ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-85 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 MANAGER THAT MIAMI-DADE FAMILY LEARNING PARTNERSHIP, A FLORIDA NOT -FOR -PROFIT CORPORATION, IS THE MOST -QUALIFIED FIRM TO PROVIDE PARENT LITERACY ACTIVITIES AND CURRICULUM; AUTHORIZING THE CITY MANGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE FAMILY LEARNING PARTNERSHIP, FOR AN INITIAL ONE-YEAR PERIOD COMMENCING JULY 1, 2006 THROUGH JULY 31, 2007, IN AN AMOUNT NOT TO EXCEED $55, 000, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS, FOR FISCAL YEAR 2006-2007, FROM ACCOUNT NO. 15500.101000.431000, WITH FUTURE FISCAL YEARS' FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL. Sign Veto City of Miami Page 12 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02154 Resolution Enactment No: R-06-0707 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS FROM THE MAYOR'S POVERTY INITIATIVE FUNDS ACCOUNT, IN THE AMOUNT OF $400,000; ALLOCATING SAID FUNDS, TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT, TO FUND THE AGENCIES AS SPECIFIED IN "ATTACHMENT A," ATTACHED AND INCORPORATED, FOR PUBLIC SERVICES ACTIVITIES FOR THE 32ND PROGRAM YEAR BEGINNING OCTOBER 1, 2006; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY AMENDMENTS AND/OR AGREEMENTS, WITH SAID AGENCIES, FOR SAID PURPOSE. Sign 06-02175a Resolution Veto Enactment No: R-06-0708 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO INCLUDE THE CIVILIAN INVESTIGATIVE PANEL ON THE LIST OF THOSE NOTIFIED FOR SHOOTINGS INVOLVING THE MIAMI POLICE DEPARTMENT. Sign 06-02215 Resolution Veto Enactment No: R-06-0714 A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S), ACCEPTING THE ATTACHED CITY CLERK'S OFFICIAL CERTIFICATION OF THE CANVASS AND DECLARATION OF THE RESULTS OF THE CITY OF MIAMI SPECIAL ELECTION HELD ON NOVEMBER 7, 2006 FOR THE ELECTION OF COMMISSIONER DISTRICT 2. Sign Veto City of Miami Page 13 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02070 06-02145 Resolution Enactment No: R-06-0715 A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S), ACCEPTING THE ATTACHED CITY CLERK'S OFFICAL CERTIFICATION OF THE CANVASS AND DECLARATION OF THE RESULTS OF THE CITY OF MIAMI SPECIAL RUNOFF ELECTION HELD ON NOVEMBER 21, 2006 FOR THE ELECTION OF COMMISSIONER DISTRICT 2. Sign Veto Resolution Enactment No: R-06-0716 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DECLARING SURPLUS AND APPROVING THE SALE OF THE CITY -OWNED PROPERTY LOCATED AT 3801 NORTHEAST 1 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO ELECTRA TWO, LLC., A FLORIDA LIMITED LIABILITY COMPANY, FOR THE PURCHASE PRICE OF TWENTY-ONE THOUSAND ONE HUNDRED AND TWENTY-FIVE DOLLARS ($21,125.00); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR PURCHASE AND SALE, IN SUBSTANTIALLY THE FORM ATTACHED, AND TO EXECUTE SUCH OTHER DOCUMENTS AS MAY BE NECESSARY TO CONSUMMATE SUCH TRANSACTION IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT. Sign Veto City of Miami Page 14 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02148 Resolution Enactment No: R-06-0717 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO CONVEY, AT NO COST TO THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION, THE FOLLOWING FOUR (4) PARCELS OF LAND TO BE USED FOR TRANSPORTATION PURPOSES: PARCEL 1, LOCATED AT 503 NORTHWEST 7TH AVENUE, PARCEL 2, LOCATED AT 472 NORTHWEST NORTH RIVER DRIVE, AND PARCEL 3, LOCATED ON THE SOUTHWESTERLY APPROACH TO THE NORTHWEST 5TH STREET BRIDGE, CONTAINING AN AGGREGATE AREA OF 5,701 SQUARE FEET MORE OR LESS, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, COLLECTIVELY REFERRED TO AS PARCEL 103.1, SUCH CONVEYANCE TO BE BY CITY DEED; IN ADDITION, PARCEL 4, LOCATED AT 470 NORTHWEST NORTH RIVER DRIVE, CONTAINING AN AGGREGATE AREA OF 2,421 SQUARE FEET MORE OR LESS, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED, REFERRED TO AS PARCEL 103.2, SUCH CONVEYANCE TO BE BY QUITCLAIM DEED; FURTHER AUTHORIZING THE CITY MANAGER TO GRANT A TEMPORARY EASEMENT FOR THE RIGHT TO USE APPROXIMATELY 3,761 SQUARE FEET MORE OR LESS OF SUBMERGED LAND, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "C," ATTACHED AND INCORPORATED, REFERRED TO AS PARCEL 702, FOR A PERIOD BEGINNING WITH THE DATE OF EXECUTION OF SUCH TEMPORARY EASEMENT AND CONTINUING UNTIL COMPLETION OF THE PROJECT, BUT NOT TO EXCEED ONE YEAR, TO FACILITATE THE MOVING OF CONSTRUCTION EQUIPMENT DURING THE REPLACEMENT OF THE BRIDGE AND THE ASSOCIATED ROADWAY IMPROVEMENTS IN CONNECTION WITH THE NORTHWEST 5TH STREET BRIDGE RECONSTRUCTION PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE CONVEYANCE DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL ADDITIONAL DOCUMENTS THAT MAY BE NECESSARY TO EFFECTUATE SAID CONVEYANCES. Sign Veto City of Miami Page 15 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02151 Resolution Enactment No: R-06-0718 A RESOLUTION, WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT ON CITY -OWNED PROPERTY LOCATED AT WATSON ISLAND, MIAMI, FLORIDA, IN SUBSTANTIALLY THE ATTACHED FORM, TO BELLSOUTH TELECOMMUNICATIONS, INC., A GEORGIA CORPORATION ("BELLSOUTH"), OF A SIX (6) FOOT WIDE STRIP BY APPROXIMATELY TWO THOUSAND EIGHT HUNDRED TWENTY FIVE (2,825) FEET RUNNING EAST/WEST, AND A SIX (6) FOOT WIDE STRIP BY APPROXIMATELY ONE HUNDRED TWENTY NINE (129) FEET RUNNING NORTH/SOUTH UTILITY EASEMENT, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF, FOR A PERPETUAL NON-EXCLUSIVE EASEMENT ON THE PROPERTY, TO CONSTRUCT, OPERATE, MAINTAIN, ADD, AND/OR REMOVE SUCH SYSTEMS OF COMMUNICATION FACILITIES, ASSOCIATED WIRING, CABLE, OR CONDUITS TO BE PLACED UNDERGROUND. Sign 06-02152 Resolution Veto Enactment No: R-06-0719 A RESOLUTION WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT ON CITY -OWNED PROPERTY LOCATED AT WATSON ISLAND, MIAMI, FLORIDA, IN SUBSTANTIALLY THE ATTACHED FORM, TO FLORIDA POWER & LIGHT COMPANY, A FLORIDA CORPORATION, ("FPL"), OF A TEN (10) FOOT WIDE STRIP BY APPROXIMATELY ONE HUNDRED EIGHTY THREE AND SEVEN ONE HUNDREDTH (183.07) AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF, FOR A PERPETUAL NON-EXCLUSIVE EASEMENT ON THE PROPERTY, FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF ELECTRIC FACILITIES AND VAULT, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN TF7IE EASEMENT. Sign Veto City of Miami Page 16 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02155 Resolution Enactment No: R-06-0720 A RESOLUTION WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT ON CITY -OWNED PROPERTY LOCATED AT WATSON ISLAND, MIAMI, FLORIDA, IN SUBSTANTIALLY THE ATTACHED FORM, TO FLORIDA POWER & LIGHT COMPANY, A FLORIDA CORPORATION, ("FPL"), OF A TEN (10) FOOT WIDE STRIP BY APPROXIMATELY FOUR HUNDRED SEVENTY FOUR AND THIRTY-TWO ONE HUNDREDTH (474.32) FEET RUNNING NORTHEAST/SOUTHWEST UTILITY EASEMENT, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF, FOR A PERPETUAL NON-EXCLUSIVE EASEMENT ON THE PROPERTY, FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF ELECTRIC FACILITIES AND VAULT, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE EASEMENT. Sign 06-02156 Resolution Veto Enactment No: R-06-0721 A RESOLUTION WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT ON CITY -OWNED PROPERTY LOCATED AT WATSON ISLAND, MIAMI, FLORIDA, IN SUBSTANTIALLY THE ATTACHED FORM, TO FLORIDA POWER & LIGHT COMPANY, A FLORIDA CORPORATION, ("FPL"), OF A TEN (10) FOOT WIDE STRIP BY APPROXIMATELY TWO THOUSAND FORTY SEVEN (2,047) FEET RUNNING EAST/WEST TO BE RELOCATED AND BURIED IN THE FUTURE AS REQUIRED, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF, FOR A PERPETUAL NON-EXCLUSIVE EASEMENT ON THE PROPERTY, FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF ELECTRIC FACILITIES AND VAULT, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN Tb4E EASEMENT. Sign Veto City of Miami Page 17 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02157 Resolution Enactment No: R-06-0722 A RESOLUTION WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT ON CITY -OWNED PROPERTY LOCATED AT WATSON ISLAND, MIAMI, FLORIDA, IN SUBSTANTIALLY THE ATTACHED FORM, TO FLORIDA POWER & LIGHT COMPANY, A FLORIDA CORPORATION, ("FPL"), OF A TEN (10) FOOT WIDE STRIP BY APPROXIMATELY NINE HUNDRED EIGHTY FOUR (984) FEET RUNNING EAST/WEST, AND A TEN (10) FOOT WIDE STRIP BY APPROXIMATELY TWO HUNDRED FORTY SEVEN (247) FEET RUNNING NORTH/SOUTH UTILITY EASEMENT, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF, FOR A PERPETUAL NON-EXCLUSIVE EASEMENT ON THE PROPERTY, FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF ELECTRIC FACILITIES AND VAULT, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE EASEMENT. Sign Veto City of Miami Page 18 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02158 Resolution Enactment No: R-06-0723 A RESOLUTION WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT ON CITY -OWNED PROPERTY LOCATED AT WATSON ISLAND, MIAMI, FLORIDA, IN SUBSTANTIALLY THE ATTACHED FORM, TO MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT ("WASD"), OF APPROXIMATELY FIFTEEN (15) FOOT WIDE BY TWO THOUSAND EIGHT HUNDRED SIXTY SEVEN (2,867) FOOT STRIP RUNNING EAST/WEST AND A FIFTEEN (15) FOOT WIDE STRIP BY APPROXIMATELY FOUR HUNDRED SEVENTY SIX (476) FOOT RUNNING NORTH/SOUTH, SEWER EASEMENT, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF, FOR A PERPETUAL NON-EXCLUSIVE EASEMENT ON THE PROPERTY, FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF UNDERGROUND SEWER FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE EASEMENT. Sign Veto City of Miami Page 19 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02159 Resolution Enactment No: R-06-0724 A RESOLUTION WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT ON CITY -OWNED PROPERTY LOCATED AT WATSON ISLAND, MIAMI, FLORIDA, IN SUBSTANTIALLY THE ATTACHED FORM, TO MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT ("WASD"), OF APPROXIMATELY FIFTY-ONE (51) FOOT WIDE STRIP BY APPROXIMATELY TWO THOUSAND SEVEN HUNDRED FORTY FIVE (2,745) FOOT STRIP RUNNING EAST/WEST THE ENTIRE LENGTH OF THE SOUTH SIDE OF WATSON ISLAND, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF, FOR A PERPETUAL NON-EXCLUSIVE EASEMENT ON THE PROPERTY, FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF UNDERGROUND WATER FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE EASEMENT. Sign 06-02161 Resolution Veto Enactment No: R-06-0725 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF WATER EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY ("GRANTEE"), FOR THE PURPOSE OF GRANTING GRANTEE THE RIGHT TO USE APPROXIMATELY A 12-FOOT WIDE WATER EASEMENT, AT THE PROPERTY KNOWN AS BAYFRONT PARK, LOCATED AT 401 BISCAYNE BOULEVARD, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED HERETO AND MADE A PART HEREOF AS A WATER EASEMENT, SUBJECT TO BAYSIDE CENTER LIMITED PARTNERSHIP, A MARYLAND LIMITED PARTNERSHIP ("BAYSIDE"), EXECUTING A JOINDER TO THIS WATER EASEMENT. Sign Veto City of Miami Page 20 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02120 Resolution Enactment No: R-06-0709 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 30TH YEAR HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") CLOSE OUT FUNDS, IN THE AMOUNT OF $585,609.93, AS SPECIFIED IN "EXHIBIT A," ATTACHED AND INCORPORATED; ALLOCATING SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT - HOPWA LONG TERM RENTAL ASSISTANCE PROGRAM FOR THE 32ND PROGRAM YEAR BEGINNING OCTOBER 1, 2006. Sign 06-02121 Resolution Veto Enactment No: R-06-0710 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 31ST YEAR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CLOSE OUT FUNDS, IN THE AMOUNT OF $50,000, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; ALLOCATING SAID FUNDS, TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT -DISTRICT TWO ECONOMIC DEVELOPMENT -UNALLOCATED ACCOUNT, FOR THE 32ND PROGRAM YEAR BEGINNING OCTOBER 1, 2006. Sign Veto City of Miami Page 21 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02162 06-02165 Resolution Enactment No: R-06-0711 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE AMOUNT OF $325,000, FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT AFFORDABLE HOUSING TRUST FUND; ALLOCATING SAID FUNDS, IN THE FORM OF A BRIDGE LOAN, TO ALLAPATTAH COMMUNITY ACTION, INC., TO COVER PRE -DEVELOPMENT COSTS FOR THE ALLAPATTAH COMMUNITY HOUSING PHASE II PROJECT, WHICH WILL PROVIDE SEVENTY-NINE HOUSING UNITS FOR THE ELDERLY IN THE ALLAPATTAH AREA; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY LOAN DOCUMENTS WITH ALLAPATTAH COMMUNITY ACTION, INC., FOR SAID PURPOSE. Sign Resolution Veto Enactment No: R-06-0712 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS, IN THE AMOUNT OF $35,220, FROM THE CITY OF MIAMI DEPARTMENT OF OFF-STREET PARKING; ALLOCATING SAID FUNDS, TO AN ACCOUNT ESTABLISHED FOR THE ALTERNATIVE PROGRAMS, INC., INCREASING THE ALTERNATIVE PROGRAMS, INC.'S CONTRACT AMOUNT FROM $185,000 TO $220,220, FOR PUBLIC FACILITIES AND IMPROVEMENT ACTIVITIES, AS SPECIFIED IN "EXHIBIT A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE EXISTING AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID AGENCY, FOR SAID PURPOSE, AND ANY OTHER NECESSARY DOCUMENTS; FURTHER AUTHORIZING THE DEPARTMENT OF COMMUNITY DEVELOPMENT TO DISBURSE PAYMENTS TO THE VENDORS ON BEHALF OF ALTERNATIVE PROGRAMS, INC. Sign Veto City of Miami Page 22 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02184 Resolution Enactment No: R-06-0713 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CLOSE OUT FUNDS, IN THE AMOUNT OF $70,000, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; ALLOCATING SAID FUNDS, TO TARPUN BAY USA, INC., FOR COMMERCIAL REHABILITATION AND THE CREATION OF SIX (6) JOBS FOR RESIDENTS OF LITTLE HAITI/ DISTRICT 5 AREA; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE EXISTING AGREEMENT WITH SAID AGENCY, FOR SAID PURPOSE. Sign 06-01956 Ordinance Veto Enactment No: 12866 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AN AMENDMENT TO THE "BAY HEIGHTS ROVING SECURITY GUARD SPECIAL TAXING DISTRICT," TO INCREASE THE OFF -DUTY POLICE ROVING PATROL SERVICES FROM SIXTEEN HOURS TO TWENTY-FOUR HOURS PER DAY, FOR THE BAY HEIGHTS NEIGHBORHOOD, MIAMI, FLORIDA; SUBJECT TO COMPLIANCE WITH APPLICABLE CITY OF MIAMI AND MIAMI-DADE COUNTY REQUIREMENTS; APPROVING NECESSARY EXPENDITURES FOR SAID ROVING OFF -DUTY POLICE PATROL SERVICE; REQUIRING REIMBURSEMENT FOR ALL EXPENDITURES; AUTHORIZING THE CITY MANAGER TO EXECUTE A NEW INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY; CONTAINING A REPEALER PROVISION, SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 23 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02163 Resolution Enactment No: R-06-0728 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING PAYMENT TO MIAMI-DADE COUNTY ("COUNTY"), FOR THE DISPOSAL OF CERTAIN SOLID WASTE COLLECTED IN AND BY THE CITY OF MIAMI (CITY"), IN AN ESTIMATED AMOUNT NOT TO EXCEED $10,000,000, TO BE EXPENDED AS NECESSARY THROUGHOUT THE FISCAL YEAR, FOR A ONE-YEAR PERIOD, PURSUANT TO AN INTERLOCAL AGREEMENT ENTERED INTO SEPTEMBER 29, 1995, BY AND BETWEEN THE CITY AND THE COUNTY; STIPULATING THAT THIS AMOUNT CANNOT BE INCREASED WITHOUT PRIOR APPROVAL OF THE CITY'S OFFICE OF STRATEGIC PLANNING, BUDGETING & PERFORMANCE; ALLOCATING FUNDS FROM ACCOUNT CQDE NO. 04001.213000.549000.0000.00000. Sign 06-02164 Resolution Veto Enactment No: R-06-0727 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING A GRANT RECEIVED FROM THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND"), IN THE AMOUNT OF $1,000,000, FOR THE BICENTENNIAL PARK SHORELINE STABILIZATION -STAGE III, PROJECT B-30310; AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS, IN THE AMOUNT OF $1,000,000, FROM THE SECOND SERIES HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND, PREVIOUSLY APPROVED BY VOTER REFERENDUM FOR THE CAPITAL IMPROVEMENT PROJECT ENTITLED "BICENTENNIAL PARK IMPROVEMENTS;" AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIND PROJECT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT ACCEPTANCE OF SAID GRANT. Sign Veto City of Miami Page 24 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02166 Resolution Enactment No: R-06-0729 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A TRI-PARTY AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT AND FLAGSTONE ISLAND GARDENS, LLC, FOR THE PROVISION OF WATER AND SANITARY SEWER SERVICES, FOR THE FLAGSTONE ISLAND GARDENS DEVELOPMENT ON WATSON ISLAND. Sign 06-02167 Resolution Veto Enactment No: R-06-0730 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), MAKING APPROPRIATIONS RELATING TO CAPITAL PROJECTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007; FURTHER AMENDING PRIOR YEAR APPROPRIATIONS TO CONTINUE PREVIOUSLY APPROVED PROJECTS. Sign Veto City of Miami Page 25 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02170 Resolution Enactment No: R-06-0731 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S EMERGENCY FINDING, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA; AUTHORIZING THE PURCHASE OF PARADE PRODUCTION SERVICES FOR THE MIAMI HEAT CELEBRATION PARADE FROM PETE DIAZ PRODUCTIONS, INC., IN AN AMOUNT NOT TO EXCEED $89,000; ALLOCATING FUNDS FROM THE FISCAL YEAR 2005-2006, ACCOUNT CODE NO. 001000.980000.548000. Sign 06-02171 Resolution Veto Enactment No: R-06-0732 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE SALARY OF THE EXECUTIVE DIRECTOR OF THE BAYFRONT PARK MANAGEMENT TRUST IN THE ANNUAL AMOUNT OF$119,000. Sign Veto City of Miami Page 26 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02177 Resolution Enactment No: R-06-0733 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE AGREEMENT WITH FLAGLER FIRST CONDOMINIUMS, LLC, RELATING TO THE REDEVELOPMENT OF AN AFFORDABLE HOUSING CONDOMINIUM PROJECT KNOWN AS FLAGLER FIRST CONDOMINIUM, LOCATED AT 101 EAST FLAGLER STREET, MIAMI, FLORIDA ("PROJECT"), PROVIDING AN EXTENSION OF THE DEADLINE FOR THE RECEIPT OF CERTIFICATES OF OCCUPANCY AND THE SALE OF EIGHTY-ONE (81) OF THE PROJECT'S RESIDENTIAL CONDOMINIUM UNITS, UNTIL JUNE 30, 2007. Sign 06-02217 Resolution Veto Enactment No: R-06-0739 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $1,000, TO ANIMAL PROTECTION SERVICES OF FLORIDA, A NOT -FOR -PROFIT ORGANIZATION; ALLOCATING FUNDS FROM THE DISTRICT 4 SPECIAL EVENTS NON -DEPARTMENTAL ACCOUNT CODE NO. 001000.921054.6.289. Sign Veto I City of Miami Page 27 of 28 Printed on 12/18/2006 File Number Title Enactment Number 06-02218 Resolution ATTEST: Enactment No: R-06-0738 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $1,000, TO PAY FOR IN -KIND SERVICES AND TO WAIVE FEES ASSOCIATED WITH THE ANNUAL LEBANESE FESTIVAL BEING HELD JANUARY 26 AND 27, 2007, AT OUR LADY OF LEBANON CHURCH; ALLOCATING FUNDS FROM THE DISTRICT 4 OFFICE BUDGET NON -DEPARTMENTAL ACCOUNT NO. 001000.920919.6. 930. Sign Ma el Diaz M or Veto 2 Iy 06 ate The signature of the mayor indicates review and action for the items (R-06-0685, R-06-0686, R-06-0687, R-06-0688, R-06-0689, R-06-0690, R-06-0691, R-06-0692, R-06-0693, R-06-0694, R-06-0695, R-06-0696, R-06-0697, R-06-0698, R-06-0699, R-06-0700, R-06-0701, R-06-0702, R-06-0703, R-06-0704, R-06-0705, R-06-0706, R-06-0707, R-06-0708, R-06-0714, R-06-0715, R-06-0716, R-06-0717, R-06-0718,R-06-0719, R-06-0720, R-06-0721, R-06-0722, R-06-0723, R-06-0724, R-06-0725, R-06-0709, R-06-0710,R-06-0711, R-06-0712, R-06-0713, 12866, R-06-0728, R-06-0727, R-06-0729, R-06-0730, R-06-0731, R-06-0732, R-06-0733, R-06-0739, R-06-0738). 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 ate City of Miami Page 28 of 28 Printed on 12/18/2006