HomeMy WebLinkAboutCC 2007-01-11 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: January 11, 2007
*Please note the deadline to veto is on January 22, 2007 at 4:30 p.m.
Received By:
Date: I i% I o I
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: January 11, 2007
File Number
Title Enactment Number
06-02247
06-02248
Resolution Enactment No: R-07-0001
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $39,000, FROM FISCAL YEAR 2006-2007
BUDGETED FUNDS OF THE CIVIL SERVICE OFFICE, ACCOUNT
NO. 00001.141000.531010.0000.00000, FOR PAYMENT OF
COMPENSATION TO SPECIAL COUNSEL FOR THE CIVIL
SERVICE BOARD, INCLUDING ANY REQUIRED RELATED
LITIGATION SERVICES.
Sign r" Veto
Resolution Enactment No: R-07-0002
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $49,000, FROM FISCAL YEAR 2006-2007
BUDGETED FUNDS OF THE OFFICE OF HEARING BOARDS,
ACCOUNT NO. 00001.311000.531010.0000.00000, FOR
PAYMENT OF COMPENSATION TO SPECIAL COUNSEL FOR
THE CODE ENFORCEMENT BOARD, INCLUDING ANY
REQUIRED RELATED LITIGATION SERVICES.
Sign
Veto
City of Miami Page 1 of 23 Printed on 01/17/2007
File Number Title Enactment Number
06-02249
06-02256
Resolution Enactment No: R-07-0003
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $15,000, FROM FISCAL YEAR 2006-2007
BUDGETED FUNDS OF THE OFFICE OF HEARING BOARDS,
ACCOUNT NO. 00001.311000.531010.0000.00000, FOR
PAYMENT OF COMPENSATION TO SPECIAL COUNSEL FOR
THE NUISANCE ABATEMENT BOARD, INCLUDING ANY
REQUIRED RELATED LITIGATION SERVICES.
Sign Veto
Resolution Enactment No: R-07-0004
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING FUNDS, IN AN AMOUNT NOT TO
EXCEED $350,000, CONSISTING OF A GRANT AWARD FROM
THE FLORIDA DEPARTMENT OF STATE'S DIVISION OF
HISTORICAL RESOURCES FOR THE MIAMI CITY HALL/PAN
AMERICAN SEAPLANE TERMINAL, PROJECT B-30121;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
HISTORIC PRESERVATION GRANT AWARD AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER
NECESSARY DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF
SAID GRANT.
Sign
Veto
City of Miami Page 2 of 23 Printed on 01/17/2007
File Number Title Enactment Number
06-02258
Resolution Enactment No: R-07-0005
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF CONDO ELECTRIC
MOTOR REPAIR, CORP., THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER PURSUANT TO INVITATION FOR BIDS
NO. 05-06-120, RECEIVED NOVEMBER 14, 2006, FOR THE
PROJECT ENTITLED "STORMWATER PUMP STATION
MAINTENANCE AND REPAIR PROJECT, B-30395," FOR A
ONE-YEAR PERIOD, IN AN ANNUAL AMOUNT NOT TO EXCEED
$229,400, BASE BID, AS STATED ON THE FORMAL BID
DOCUMENT AND THE DEPARTMENT OF PUBLIC WORKS
PROJECT FACT SHEET, ATTACHED AND INCORPORATED,
WITH THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL
ONE (1) YEAR PERIODS, PENDING THE AVAILABILITY OF
FUNDING AND THE CONTRACTOR'S PERFORMANCE;
ALLOCATING FUNDS, IN THE AMOUNT OF $229,400, FROM
PUBLIC WORKS GENERAL ACCOUNT NO. 001000.31103.6.340;
ALLOWING FOR ADDITIVE ITEMS, AS STATED HEREIN, TO BE
INCLUDED AS PART OF THE MAINTENANCE CONTRACT, FOR
ADDITIONAL REPAIR AND MAINTENANCE TO FIVE PROPOSED
PUMP STATIONS, IN AN AMOUNT NOT TO EXCEED $380,737,
PENDING NEED, FUNDING AVAILABILITY, AND THE
CONTRACTOR'S PERFORMANCE; AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 3 of 23 Printed on 01/17/2007
File Number Title Enactment Number
06-02260
06-02261
Resolution Enactment No: R-07-0006
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PROVISION OF THE RENTAL OF TRUCKS
AND HEAVY EQUIPMENT -CITYWIDE, ON AN AS -NEEDED
BASIS, FROM VARIOUS VENDORS, UTILIZING SOUTHEAST
FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE, BID
NUMBER F-4038-06-WG, SPONSORED BY THE CITY OF
HOLLYWOOD, FOR A CONTRACTUAL ONE-YEAR PERIOD,
WITH AN OPTION TO RENEW FOR AN ADDITIONAL ONE (1)
YEAR PERIOD, SUBJECT TO ANY FURTHER EXTENSIONS OR
REPLACEMENT CONTRACTS BY SAID AGENCY/AGENCIES,
PURSUANT TO THE BID TERMS, CONDITIONS AND PRICES AS
STATED THEREIN; 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 1, Veto
Resolution Enactment No: R-07-0007
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PROVISION OF READY MIXED
CONCRETE -CITYWIDE, FROM CENTRAL CONCRETE
SUPERMIX, INC., UTILIZING AN EXISTING MIAMI-DADE
COUNTY CONTRACT NO. 6827-0/11, FOR A CONTRACTUAL
FIVE-YEAR PERIOD, FROM OCTOBER 1, 2006 THROUGH
SEPTEMBER 30, 2011, ON AN AS -NEEDED BASIS, UNDER THE
BID PRICES, TERMS AND CONDITIONS STATED THEREIN,
SUBJECT TO ANY EXTENSIONS OR REPLACEMENT
CONTRACTS BY MIAMI-DADE COUNTY; ALLOCATING FUNDS
FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER
DEPARTMENTS AND AGENCIES, SUBJECT ONLY TO
BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto
City of Miami Page 4 of 23 Printed on 01/17/2007
File Number Title Enactment Number
06-02263
Resolution Enactment No: R-07-0008
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PROVISION OF ASPHALTIC
CONCRETE -CITYWIDE, FROM VARIOUS VENDORS, UTILIZING
AN EXISTING MIAMI-DADE COUNTY CONTRACT NO. 6752-0/11,
FOR A CONTRACTUAL FIVE-YEAR PERIOD FROM NOVEMBER
1, 2006 THROUGH OCTOBER 31, 2011, ON AN AS -NEEDED
BASIS, UNDER THE BID PRICES, TERMS AND CONDITIONS
STATED THEREIN, SUBJECT TO ANY EXTENSIONS OR
REPLACEMENT CONTRACTS BY MIAMI-DADE COUNTY;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENTS AND AGENCIES,
SUBJECT ONLY TO BUDGETARY APPROVAL AT THE TIME OF
NEED.
Sign
/
Veto
City of Miami Page 5 of 23 Printed on 01/17/2007
File Number Title Enactment Number
06-02266
Resolution Enactment No: R-07-0009
A RESOLUTION OF THE MIAMI CITY COMMISSION,
AUTHORIZING AN INCREASE IN AN AMOUNT NOT TO EXCEED
$17,497.81 IN THE ORIGINAL CONTRACT PREVIOUSLY
AWARDED TO ULTIMATE POOLS, INC., AND AMENDING
RESOLUTION NO. 06-0173, ADOPTED MARCH 23, 2006,
ACCEPTING THE BID OF ULTIMATE POOLS, INC., PURSUANT
TO INVITATION FOR BIDS NO. 05-06-027, FOR THE SWIMMING
POOL FACILITY RENOVATION AT THE MIAMI ROWING CLUB,
FOR THE DEPARTMENT OF PARKS AND RECREATION,
RATIFYING A CHANGE TO THE SCOPE OF WORK OF THE
CONTRACT AND WORK PERFORMED, RESULTING IN A
SUBSEQUENT CHANGE ORDER TO INCLUDE THE
INSTALLATION OF NEW TRANSFORMERS, A LIGHT POLE,
RECEPTACLE, CONDUITS, WIRING, CIRCUITS AND
ELECTRICAL PANEL, THEREBY INCREASING THE TOTAL
CONTRACT AMOUNT FROM $239,125.00 TO $256,622.80;
ALLOCATING FUNDS FOR THE SAID INCREASE FROM THE
PARKS DEPARTMENT CONSOLIDATED ACCOUNT PROJECT
NO. 20-116002, TASK-01, AWARD-1179; AND AUTHORIZING
THE CITY MANAGER TO EXECUTE SUCH CHANGE ORDER
FOR SUCH PURPOSE.
Sign
Veto
City of Miami Page 6 of 23 Printed on 01/17/2007
File Number Title Enactment Number
06-02269
Resolution Enactment No: R-07-0010
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PROVISION OF TIRE RETREADING AND
SECTION REPAIRS -CITYWIDE, ON AN AS -NEEDED BASIS,
FROM VARIOUS VENDORS, UTILIZING AN EXISTING
MIAMI-DADE COUNTY BID CONTRACT NO. 6164-4/11, FOR A
CONTRACTUAL ONE-YEAR PERIOD, WITH THE OPTION TO
RENEW FOR FOUR (4) ADDITIONAL ONE-YEAR PERIODS,
SUBJECT TO ANY EXTENSIONS OR REPLACEMENT
CONTRACTS BY MIAMI-DADE COUNTY; 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
Veto
City of Miami Page 7 of 23 Printed on 01/17/2007
File Number Title Enactment Number
06-02270
Resolution Enactment No: R-07-0011
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "2006-2007 STATE HOMELAND SECURITY
GRANT PROGRAM (SHSGP) FOR EXPENDITURE OF LOCAL
GOVERNMENT UNIT FUNDING FOR FLORIDA URBAN SEARCH
AND RESCUE (USAR) TASK FORCES" AND APPROPRIATING
FUNDS, IN THE MAXIMUM AMOUNT OF $221,560.93 (THE
"GRANT"), CONSISTING OF A GRANT FROM THE STATE OF
FLORIDA, DEPARTMENT OF FINANCIAL SERVICES
ADMINISTERING FEDERAL FUNDS; AUTHORIZING THE GRANT
TO BE USED BY THE CITY OF MIAMI DEPARTMENT OF
FIRE -RESCUE TO PROVIDE TRAINING IN STATE FIRE
MARSHAL ("SFM") APPROVED URBAN SEARCH AND RESCUE
("USAR") TRAINING COURSES, MANAGEMENT, AND
ADMINISTRATION OF THE SOUTH FLORIDA USAR PROGRAM,
AND FOR SUCH OTHER PURPOSES AS PERMITTED BY THE
TERMS'AND CONDITIONS OF THE 2006-2007 STATE
HOMELAND SECURITY GRANT PROGRAM SHSGP
SUB -RECIPIENT AGREEMENT FOR EXPENDITURE OF LOCAL
GOVERNMENT UNIT FUNDING FOR FLORIDA URBAN SEARCH
AND RESCUE TASK FORCES (THE "SUB -RECIPIENT
AGREEMENT"); AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AWARD, TO EXECUTE THE
SUBRECIPIENT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND TO UNDERTAKE ALL FURTHER
ACTIONS NECESSARY TO IMPLEMENT AND TO COMPLY WITH
THE SUB -RECIPIENT AGREEMENT FOR SAID PURPOSES.
Sign
Veto
City of Miami Page 8 of 23 Printed on 01/17/2007
File Number Title Enactment Number
06-02272
06-02279
Resolution Enactment No: R-07-0012
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $161,564.23, FOR A ONE-YEAR PERIOD, TO
THE MIAMI-DADE COUNTY ASSOCIATION OF CHIEFS OF
POLICE, COUNTY COURT OVERTIME REDUCTION STANDBY
PROGRAM; ALLOCATING SAID FUNDS FROM THE POLICE
GENERAL OPERATING FUND, ACCOUNT NO.
00001.191653.534000.
Sign
Veto
Resolution Enactment No: R-07-0013
A RESOLUTION OF THE MIAMI CITY COMMISSION
CODESIGNATING NORTHEAST 2ND STREET FROM MIAMI
AVENUE TO BISCAYNE BOULEVARD, MIAMI, FLORIDA, AS
"YOSHUA SAL BEHAR STREET;" FURTHER DIRECTING THE
CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC
WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
HEREIN DESIGNATED OFFICES.
Sign
Veto
City of Miami Page 9 of 23 Printed on 01/17/2007
File Number Title Enactment Number
06-02280
06-02282
Resolution Enactment No: R-07-0014
A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A BOAT SHOW AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH NMMA BOAT SHOWS, INC., A
DELAWARE NOT -FOR -PROFIT CORPORATION, FOR THE USE
OF DOCKAGE SPACE AT MIAMARINA AT BAYSIDE FOR THE
PRESENTATION OF THE STRICTLY SAIL VENUE OF THE MIAMI
INTERNATIONAL BOAT SHOW FROM FEBRUARY 11 - 22, 2007,
WITH TERMS AND CONDITIONS MORE PARTICULARLY SET
FORTH IN SAID AGREEMENT.
Sign
Veto
Resolution Enactment No: R-07-0015
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A COVENANT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH MIAMI-DADE COUNTY, AUTHORIZING
MIAMI-DADE COUNTY TO CONSTRUCT, OPERATE AND
MAINTAIN UNDERGROUND UTILITIES, INCLUDING BUT NOT
LIMITED TO, ELECTRIC, TELEPHONE, AND WATER LINES IN
CERTAIN STREETS AND AVENUES IN THE CITY OF MIAMI,
FLORIDA; FURTHER DIRECTING THE TRANSMITTAL OF A
COPY OF THIS RESOLUTION, AS STATED HEREIN, TO
MIAMI-DADE COUNTY.
Sign
Veto
City of Miami Page 10 of 23 Printed on 01/17/2007
File Number Title Enactment Number
06-02283
06-02297
Resolution Enactment No: R-07-0016
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND TO EXECUTE AN IMPROVEMENTS AND
INDEMNIFICATION AGREEMENT WITH THE TURKEL
RESOURCE FOUNDATION, INC., ("FOUNDATION"), IN
SUBSTANTIALLY THE ATTACHED FORM, IN ORDER FOR THE
FOUNDATION TO COMPLETE THE IMPROVEMENTS AT THE
CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 100
NORTHWEST 17 STREET, MIAMI, FLORIDA, COMMONLY
KNOWN AS THE DORSEY MEMORIAL LIBRARY SUBJECT TO
THE FOUNDATION PROVIDING INSURANCE DEEMED
APPROPRIATE BY THE CITY'S DEPARTMENT OF RISK
MANAGEMENT.
Sign
Veto
Resolution Enactment No: R-07-0017
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
MIAMI-DADE COUNTY, WITHOUT ADMISSION OF LIABILITY,
THE SUM OF $780,000 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 NEXTEL SOUTH CORP. VS. MIAMI-DADE COUNTY,
AND CITY OF MIAMI, IN THE CIRCUIT COURT IN AND FOR
MIAMI-DADE COUNTY, CASE NO.: 04-9795 CA 30, UPON THE
EXECUTION BY MIAMI-DADE COUNTY AND NEXTEL SOUTH
CORP., OF A GENERAL RELEASE OF ALL CLAIMS AND
DEMANDS, AND A DISMISSAL OF THE CITY OF MIAMI WITH
PREJUDICE; ALLOCATING FUNDS FROM THE GENERAL
FUNDS MISCELLANEOUS PAYABLES ACCOUNT.
Sign
1
Veto
City of Miami Page 11 of 23 Printed on 01/17/2007
File Number Title Enactment Number
06-02299
boo
Resolution Enactment No: R-07-0018
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PRESIDENT/CHIEF EXECUTIVE OFFICER
OF THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST
TO PAY CHEROKEE ENTERPRISES, INC., THE AMOUNT OF
$110,000, FOR SOURCE REMOVAL ACTIVITIES AND POST
EXCAVATION AND NATURAL ATTENUATION MONITORING;
ALLOCATING SAID FUNDS FROM PROJECT NO. 93-110159,
WITH SAID FUNDS REIMBURSABLE THROUGH THE UNITED
STATES ENVIRONMENTAL PROTECTION AGENCY
BROWNFIELDS ASSESSMENT AND CLEANUP COOPERATIVE
GRANT.
Sign
06-02300 Resolution
Veto
Enactment No: R-07-0019
A RESOLUTION OF MIAMI CITY COMMISSION AUTHORIZING
THE PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE LIBERTY
CITY COMMUNITY REVITALIZATION TRUST TO PAY UNITED
HEALTHCARE THE AMOUNT OF $32,000, FOR GROUP
HEALTH/DENTAL INSURANCE; ALLOCATING SAID FUNDS
FROM PROJECT NO. 93-603001.
Sign
Veto
City of Miami
Page 12 of 23 Printed on 01/17/2007
File Number Title Enactment Number
06-02301
<<45)
\ro
06-02302
Resolution Enactment No: R-07-0020
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PRESIDENT/CHIEF EXECUTIVE OFFICER
OF LIBERTY CITY COMMUNITY REVITALIZATION TRUST TO
PAY EVANS ENVIRONMENTAL & GEOSCIENCES, THE AMOUNT
OF $109,467, FOR SOURCE REMOVAL ACTIVITIES AND POST
EXCAVATION AND NATURAL ATTENUATION MONITORING;
ALLOCATING SAID FUNDS FROM PROJECT NO. 93-110135,
WITH SAID FUNDS REIMBURSABLE THROUGH THE UNITED
STATES ENVIRONMENTAL PROTECTION AGENCY
BROWNFIELDS ASSESSMENT AND CLEANUP COOPERATIVE
GRANT.
Sign
Veto
Resolution Enactment No: R-07-0021
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PRESIDENT/CHIEF EXECUTIVE OFFICER
OF LIBERTY CITY COMMUNITY REVITALIZATION TRUST TO
PAY THE FLORIDA LEAGUE OF CITIES, THE AMOUNT OF
$18,258, FOR LIABILITY INSURANCE; ALLOCATING FUNDS
FROM PROJECT NO. 93-603001.
Sign
Veto
City of Miami Page 13 of 23 Printed on 01/17/2007
File Number Title Enactment Number
06-02303 Resolution
Enactment No: R-07-0022
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PRESIDENT/CHIEF EXECUTIVE OFFICER
OF THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST
TO PAY SHARPTON, BRUNSON AND COMPANY, THE AMOUNT
OF $18,500, TO CONDUCT AUDIT SERVICES FOR FISCAL YEAR
2005-2006; ALLOCATING FUNDS FROM PROJECT NO.
93-603001.
449S1 (41?
Sign i Veto
06-02305
Resolution Enactment No: R-07-0023
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), URGING GOVERNOR CHARLIE CRIST AND
THE MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT
THE MIAMI-DADE COUNTY PUBLIC SCHOOLS' LEGISLATIVE
INITIATIVES, AS STATED HEREIN, DURING THE 2007
LEGISLATIVE SESSION; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED
OFFICIALS DESIGNATED HEREIN.
Sign
Veto
City of Miami Page 14 of 23 Printed on 01/17/2007
File Number Title Enactment Number
07-00023
06-02268
Resolution Enactment No: R-07-0024
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING A CONTRIBUTION, IN THE AMOUNT OF $2,500,
TO THE GOVERNMENT AND PUBLIC SECTOR LAWYERS
DIVISION OF THE AMERICAN BAR ASSOCIATION, AND THE
AMOUNT OF $2,500, TO THE AMERICAN BAR ASSOCIATION
BOARD OF GOVERNORS, TO HELP CO-SPONSOR THEIR
MIDYEAR MEETING, TO BE HELD IN MIAMI, FLORIDA, FROM
FEBRUARY 7-13, 2007; ALLOCATING THE AMOUNT OF $2,500,
FROM THE NON -DEPARTMENTAL ACCOUNT CODE NO.
00001.980000.548000.0000.00000, AND THE AMOUNT OF
$2,500, FROM THE OFFICE OF THE CITY ATTORNEY,
ACCOUNT CODE NO. 00001.131000.882000.0000.00000.
Sign
Veto
Resolution Enactment No: R-07-0025
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXERCISE THE CITY'S OPTION TO EXTEND THE
PROFESSIONAL SERVICES AGREEMENT WITH PARTNERS
FOR SELF-EMPLOYMENT, INC. (THE "AGREEMENT"), FOR AN
ADDITIONAL TWO (2) YEAR PERIOD AND FOR AN ADDITIONAL
AMOUNT NOT TO EXCEED $200,000, TO PROVIDE
ADMINISTRATIVE SERVICES FOR AN INDIVIDUAL
DEVELOPMENT ACCOUNT PROGRAM ASSOCIATED WITH THE
CITYWIDE POVERTY INITIATIVE; AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
AND ALL OTHER NECESSARY DOCUMENTS FOR SAID
PURPOSE; AND APPROVING THE TRANSFER OF CONTRACT
ADMINISTRATION AND REMAINING FUNDS FROM THE
DEPARTMENT OF COMMUNITY DEVELOPMENT TO THE
DEPARTMENT OF ECONOMIC DEVELOPMENT;
APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED
$200,000, FROM THE MAYOR'S POVERTY INITIATIVE FUND
FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 15 of 23 Printed on 01/17/2007
File Number Title Enactment Number
06-02309
06-02281
Resolution Enactment No: R-07-0026
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
THE CITY OF MIAMI FEES ASSOCIATED WITH THE "SUPER
MOTOR FEST 2007," TO BE HELD ON JANUARY 20 AND
JANUARY 21, 2007, AT THE ORANGE BOWL STADIUM, WITH
THE PROCEEDS FROM THE EVENT, BENEFITING THE CITY OF
MIAMI POLICE ATHLETIC LEAGUE AND THE BETTER WAY OF
MIAMI.
Sign
Veto
Resolution Enactment No: R-07-0027
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 CHIEF PROCUREMENT OFFICER'S
DETERMINATION AND FINDING AND THE CITY MANAGER'S
FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS
FOR COMPETITIVE SEALED BIDDING PROCEDURES AND
APPROVING THE SOLE SOURCE PURCHASE OF
TWENTY-TWO (22) WEATHERBUG WEATHER SYSTEMS AND
ACCESSORIES (INCLUDING EQUIPMENT, TRAINING,
INSTALLATION, WARRANTY, SUPPORT SERVICES, AND
MAINTENANCE), FOR THE DEPARTMENT OF FIRE -RESCUE,
FROM AUTOMATED WEATHER SOURCE (AWS)
CONVERGENCE TECHNOLOGIES, INC., FOR A TOTAL
CONTRACT AMOUNT NOT TO EXCEED $185,200; ALLOCATING
FUNDS FROM THE FEDERAL GRANT ENTITLED, "URBAN AREA
SECURITY INITIATIVE" (UASI) GRANT; AND AUTHORIZING AND
DIRECTING THE CITY MANAGER TO UNDERTAKE ANY
NECESSARY RELATED PROCEDURES FOR LICENSES,
PERMITS AND REQUIREMENTS AND TO NEGOTIATE AND TO
EXECUTE ANY NECESSARY DOCUMENTS AND AGREEMENTS
FOR SAID PURPOSES.
Sign Veto
City of Miami Page 16 of 23 Printed on 01/17/2007
File Number Title Enactment Number
06-02284
06-02287
Resolution Enactment No: R-07-0028
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT OF EASEMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM, TO FLORIDA POWER & LIGHT COMPANY, A
FLORIDA CORPORATION, OF: (1) A PERPETUAL,
NON-EXCLUSIVE EASEMENT ON A FIVE (5) FOOT WIDE BY
APPROXIMATELY TWO HUNDRED FIFTY-THREE (253) FOOT
LONG STRIP OF CITY OF MIAMI ("CITY") OWNED PROPERTY
LOCATED AT 6421 NORTHEAST 2ND AVENUE, MIAMI,
FLORIDA, AND (2) A PERPETUAL, NON-EXCLUSIVE EASEMENT
ON A FIVE (5) FOOT WIDE BY APPROXIMATELY FOUR
HUNDRED FIFTY-ONE (451) FOOT LONG STRIP OF
CITY -OWNED PROPERTY LOCATED AT 6301-05 NORTHEAST
2ND AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A," ATTACHED HERETO AND MADE A
PART HEREOF, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF ELECTRIC FACILITIES, WITH THE RIGHT
TO RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR
ANY OF THE FACILITIES WITHIN THE EASEMENTS.
Sign
Veto
Resolution Enactment No: R-07-0029
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CONFIRMING, AND APPROVING THE TERM
AND CONDITION CHANGE REQUESTED BY SARMIENTO
ADVERTISING GROUP, LLC, FUEL MIAMI, LLC ("FUEL"), AND
FUEL'S PARENT COMPANY, FUEL OUTDOOR HOLDINGS, LLC,
TO AMEND THE ASSIGNMENT AND ASSUMPTION AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
PREVIOUSLY APPROVED BY THE CITY COMMISSION ON
NOVEMBER 9, 2006, PURSUANT TO RESOLUTION NO.
06-0665, TO ACCEPT AN IRREVOCABLE LETTER OF CREDIT
IN THE AMOUNT OF $250,000, IN LIEU OF A $250,000,
CONTINUING PAYMENT BOND.
Sign
Veto
City of Miami Page 17 of 23 Printed on 01/17/2007
File Number Title Enactment Number
06-02160
06-01416
Resolution Enactment No: R-07-0030
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY THE
ATTACHED FORM, TO THE EXISTING JOINT PARTICIPATION
AGREEMENT WITH MIAMI-DADE COUNTY ("COUNTY"), FOR
THE ROADWAY PROJECT ON SOUTH MIAMI AVENUE, FROM
SOUTHEAST 25TH ROAD TO SOUTHEAST 15TH ROAD, MIAMI,
FLORIDA, "PROJECT B-60479," IN ORDER TO ACCEPT AN
ADDITIONAL FUNDING CONTRIBUTION OF AN AMOUNT NOT
TO EXCEED $350,000, FROM THE COUNTY, FOR SAID
PROJECT; FURTHER AUTHORIZING THE USE OF A PORTION
OF CITY FUNDING PREVIOUSLY ALLOCATED FOR THE
PROJECT, AS PART OF THE CAPITAL PLAN, AS THE
REQUIRED MATCH TO THE COUNTY'S CONTRIBUTION.
Sign
Veto
Resolution Enactment No: R-07-0031
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE MIAMI RIVER FUND, INC., THE
FINANCIAL AGENCY FOR THE MIAMI RIVER COMMISSION, TO
CONTINUE PROVIDING EDUCATIONAL PROGRAMS RELATING
TO THE MIAMI RIVER FOR A THREE (3) YEAR TERM WHICH
BEGAN OCTOBER 1, 2004 AND ENDING ON SEPTEMBER 30,
2007; ALLOCATING FUNDS IN AN ANNUAL AMOUNT NOT TO
EXCEED $25,000, FOR A TOTAL AMOUNT NOT TO EXCEED
$75,000, FROM THE GENERAL FUND NON -DEPARTMENTAL
ACCOUNTS, ACCOUNT NO. 001000.921002.6.930.
Sign
Veto
City of Miami Page 18 of 23 Printed on 01/17/2007
File Number Title Enactment Number
06-02168
Resolution Enactment No: R-07-0032
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH INTERCOUNTY LABORATORIES-USL,
INC., PURSUANT TO REQUEST FOR PROPOSALS NO.
04-05-109, TO PROVIDE SERVICES FOR THE VIRGINIA KEY
ENVIRONMENTAL ASSESSMENT AND REMEDIATION
PROJECT, B-35002, IN AN AMOUNT NOT TO EXCEED
$650,000, CONSISTING OF $627,876, FOR SERVICES, PLUS A
$22,124, OWNER'S CONTINGENCY, AS STATED HEREIN;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT NO. B-35002; AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR THE PROVISION OF ADDITIONAL
SERVICES, IN AN AMOUNT NOT TO EXCEED $510,980, AS
STATED HEREIN, SUBJECT ONLY TO THE AVAILABILITY OF
GRANT FUNDS TO BE RECEIVED FROM MIAMI-DADE COUNTY;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
THE SCOPE AND FEES FOR PHASES II AND III OF SAID
PROJECT, SUBJECT TO CITY COMMISSION APPROVAL.
Sign
06-02173 Resolution
Veto
Enactment No: R-07-0033
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING
APPROPRIATIONS RELATING TO OPERATIONAL AND
BUDGETARY REQUIREMENTS FOR THE FISCAL YEAR ENDING
SEPTEMBE30, 2007.
Sign
Veto
City of Miami Page 19 of 23 Printed on 01/17/2007
File Number Title Enactment Number
06-02271
Resolution Enactment No: R-07-0034
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING FOUR GRANT AWARDS, IN AN
AGGREGATE AMOUNT NOT TO EXCEED $2,250,000, FROM
THE STATE DEPARTMENT OF ENVIRONMENTAL
PROTECTION, FOR DRAINAGE IMPROVEMENT PROJECTS,
CONSISTING OF A GRANT AWARD, IN THE AMOUNT OF
$450,000, FOR THE FAIRLAWN STORM SEWER PUMP
STATION -PHASE IIA, PROJECT B-50702; $800,000, FOR THE
MIAMI FLAGAMI/WEST END STORM SEWERS IMPROVEMENTS
PROJECT -PHASE II, PROJECT B-50695; $500,000, FOR THE
NORTHEAST 71ST STREET STORM SEWER PROJECT,
PROJECT B-50690; AND $500,000, FOR THE BELLE MEADE
STORM SEWER PROJECT- PHASE II, PROJECT B-50672;
ALLOCATING THE CITY OF MIAMI'S REQUIRED MATCHING
FUNDS, IN THE AMOUNT OF $450,000, FROM CAPITAL
IMPROVEMENT PROGRAM ("CIP") PROJECT NO. B-50702, THE
AMOUNT OF $266,667, FROM CIP PROJECT NO. B-50695, THE
AMOUNT OF $500,000, FROM CIP PROJECT NO. B-50690, AND
THE AMOUNT OF $500,000, FROM CIP PROJECT NO. B-50672;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE STATE
FINANCIAL ASSISTANCE AGREEMENTS AND AMENDMENTS
TO AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM,
AND ANY OTHER NECESSARY DOCUMENTS FOR SAID
PURPOSE.
Sign
/
Veto
City of Miami Page 20 of 23 Printed on 01/17/2007
File Number Title Enactment Number
06-02274
Resolution Enactment No: R-07-0035
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
CONTRACT ADMINISTRATION AND ANY REMAINING FUNDS
FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT; ALLOCATING SAID FUNDS, TO THE
DEPARTMENT OF ECONOMIC DEVELOPMENT, TO FUND
ACCION U.S.A., INC., FOR THE MICRO -LOANS PROGRAM
ASSOCIATED WITH THE CONTINUATION OF THE MAYOR'S
CITY-WIDE POVERTY INITIATIVE (KNOWN AS ACCESS MIAMI);
AUTHORIZING THE CITY MANAGER TO EXECUTE A SPECIAL
GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, IN THE AMOUNT OF $200,000, FOR A ONE -YEAR
PERIOD, WITH SAID AGENCY, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 21 of 23 Printed on 01/17/2007
File Number Title Enactment Number
06-02275
06-02295
Resolution Enactment No: R-07-0036
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE CHANGE ORDER NO. 14, IN SUBSTANTIALLY THE
ATTACHED FORM, TO MODIFY THE COMPUTER AIDED
DISPATCH SYSTEM AGREEMENT EXECUTED BETWEEN THE
CITY OF MIAMI ("CITY") AND PRINTRAK INTERNATIONAL, INC.
("PRINTRAK"), A WHOLLY OWNED SUBSIDIARY OF
MOTOROLA INC. ("MOTOROLA"), PURSUANT TO RESOLUTION
NO. 04-0491, ADOPTED JULY 22, 2004, BY, INTER ALIA,
CANCELLING THE IMPLEMENTATION OF THE FIRE -RESCUE
DEPARTMENT'S COMPUTER AIDED DISPATCH SYSTEM,
ACCEPTING COMPENSATION FROM PRINTRAK AND
MOTOROLA IN THE AMOUNT OF $1,812,000, IN THE FORM OF
IN -KIND EQUIPMENT AND SERVICES, AND BY THE CITY,
PRINTRAK, AND MOTOROLA VOLUNTARILY AND FREELY
(A)COVENANTING NOT TO SUE, AND (B) RELEASING,
DISCHARGING, RESOLVING, SETTLING, AND (C)AMICABLY
RESOLVING ALL CLAIMS, ACTIONS, LIABILITIES, COST OR
FEES, AGAINST ONE ANOTHER, THEIR SUCCESSORS OR
ASSIGNS, ARISING OR OCCURRING FROM THE FIRE -RESCUE
DEPARTMENT PORTION OF THE AGREEMENT, ANY PRIOR
CHANGE ORDER, AND/OR CHANGE ORDER NO. 14.
Sign
Veto
Resolution Enactment No: R-07-0037
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CAPITAL PROJECTS
APPROPRIATIONS RESOLUTION NO. 06-0730 ADOPTED
DECEMBER 14, 2006, TO REVISE CURRENT APPROPRIATIONS
AMONG APPROVED PROJECTS AND APPROPRIATE NEW
FUNDING.
Sign i Veto
City of Miami Page 22 of 23 Printed on 01/17/2007
File Number
ATTEST:
City Clerk
O.x+ty,Clerk (for P. A.
Thompson, City Clerk)
Title
M - uel Diaz
M yor
Enactment Number
Date
The signature of the mayor indicates review and action for the items
(R-07-0001, R-07-0002, R-07-0003, R-07-0004, R-07-0005, R-07-0006,
R-07-0007, R-07-0008, R-07-0009, R-07-0010, R-07-0011, R-07-0012,
R-07-0013, R-07-0014, R-07-0015, R-07-0016, R-07-0017, R-07-0018,
R-07-0019, R-07-0020, R-07-0021, R-07-0022, R-07-0023, R-07-0024,
R-07-0025, R-07-0026, R-07-0027, R-07-0028, R-07-0029, R-07-0030,
R-07-0031, R-07-0032, R-07-0033, R-07-0034, R-07-0035, R-07-0036,
R-07-0037). 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.
/-/9-' 7
Date
City of Miami Page 23 of 23 Printed on 01/17/2007