HomeMy WebLinkAboutCC 2007-02-08 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: February 8, 2007
*Please note the deadline to veto is on February 19, 2007 at 4:30 p.m.
Received By:
Date: a hd /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: February 8, 2007
File Number
Title Enactment Number
06-02264
07-00085
Resolution Enactment No: R-07-0060
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A CITY COMMISSION POLICY GOVERNING THE
DONATION OF BICYCLES PREVIOUSLY ISSUED FOR
INDIVIDUAL USE BY SWORN PERSONNEL OF THE MIAMI
POLICE DEPARTMENT, IN ACCORDANCE WITH THE
STANDARDS AND CRITERIA AS STATED HEREIN, REGARDING
SUCH DONATION.
Sign Veto
Resolution Enactment No: R-07-0061
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE
AGREEMENT DATED DECEMBER 8, 2006, WITH MIGUEL
LOPEZ, JR., INC., FOR ADDITIONAL SERVICES REQUIRED FOR
NECESSARY ASPHALT REPAIRS, FOR THE PROJECT
ENTITLED "ORANGE BOWL PARKING LOT REPAIRS (ADA),"
PROJECT B-30521 ("PROJECT"), IN AN AMOUNT NOT TO
EXCEED $ 16,642.50, INCREASING THE TOTAL AMOUNT FROM
AN AMOUNT NOT TO EXCEED $96,146 TO A TOTAL AMOUNT
NOT TO EXCEED $112,788.50; ALLOCATING FUNDS FOR SAID
INCREASE FROM CAPITAL IMPROVEMENTS PROJECT
B-30521; AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO THE AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 1 of 12 Printed on 02/12/2007
File Number Title Enactment Number
07-00099
07-00108
Resolution Enactment No: R-07-0062
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING THE REQUEST OF MIAMI-DADE
COUNTY ("COUNTY") FOR USE OF THE MARINE STADIUM
PARKING LOT AND A PORTION OF VIRGINIA KEY ALONG
ARTHUR LAMB JR. ROAD, EAST TO THE MIAMI-DADE WATER
AND SEWER PLANT, MIAMI, FLORIDA, TO PROVIDE
TEMPORARY PARKING FOR THE 2007 SONY ERICSSON
TENNIS TOURNAMENT, SCHEDULED TO BE HELD MARCH 21,
2007 TO APRIL 1, 2007, AT CRANDON PARK, KEY BISCAYNE,
FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE A
LETTER AGREEMENT WITH THE COUNTY, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE, IN EXCHANGE
FOR THE COUNTY PROVIDING PRE-, DURING, AND
POST -TOURNAMENT CLEAN-UP OF AND SECURITY FOR THE
AREAS OF USE AND PROVIDING ADMISSION TO THE
TOURNAMENT FOR UNDERPRIVILEGED YOUTH
PARTICIPANTS OF CITY OF MIAMI PARKS AND RECREATION
PROGRAMS.
Sign Veto
Resolution Enactment No: R-07-0063
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PROCUREMENT OF ROLL -UP DOORS
MAINTENANCE/REPAIRS CITYWIDE, FROM BEST GARAGE
DOORS, INC., UNDER EXISTING MIAMI-DADE COUNTY
CONTRACT NO. 6050-4/11, EFFECTIVE THROUGH NOVEMBER
30, 2007, SUBJECT TO ANY EXTENSIONS AND/OR
REPLACEMENT CONTRACTS BY MIAMI-DADE COUNTY, FOR
THE PURCHASING DEPARTMENT, TO BE UTILIZED BY
VARIOUS USER DEPARTMENTS AND AGENCIES; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE
USER DEPARTMENTS AND AGENCIES, AUTHORIZING SAID
PURCHASES, AS NEEDED, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
d
Veto
City of Miami Page 2 of 12 Printed on 02/12/2007
File Number Title Enactment Number
07-00109
Resolution Enactment No: R-07-0066
A RESOLUTION OF THE MIAMI CITY COMMISSION,
ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER
APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR QUALIFICATIONS
NO. 5010, THAT THE FOLLOWING TEN (10) LOBBYING FIRMS
ARE THE MOST QUALIFIED TO PROVIDE STATE LOBBYING
SERVICES, DEEMED QUALIFIED UNDER THE CATEGORIES OF
EXPERTISE AS SPECIFIED IN "ATTACHMENT A," ATTACHED
AND INCORPORATED: CORCORAN & ASSOCIATES; DUTKO
POOLE MCKINLEY; TEW CARDENAS, LLP; AKERMAN
SENTERFITT; BARRETO CUNNINGHAM MAY; RONALD L.
BOOK; PLG; SMITH & BALLARD; GOMEZ BARKER
ASSOCIATES, INC.; PRIEGUEZ & WEENS, LLC.; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE
PROFESSIONAL SERVICE AGREEMENT(S) ("PSA"), IN
SUBSTANTIALLY THE ATTACHED FORM(S), ON AN
AS -NEEDED BASIS, BASED ON THE SPECIFIC LOBBYING
NEED, FOR A BASE TERM OF ONE (1) YEAR, WITH THE
OPTION TO RENEW FOR FIVE (5) ADDITIONAL ONE (1) YEAR
PERIODS, AT AN ANNUAL CUMULATIVE AMOUNT NOT TO
EXCEED $500,000, FOR THE TOTAL OF ALL AGREEMENT(S) IN
ANY FISCAL YEAR WITH SAID FIRM(S); ALLOCATING FUNDS
FROM VARIOUS SOURCES, SUBJECT TO BUDGETARY
APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING
THE CITY MANAGER IN ACCORDANCE WITH THE RFQ, TO
ADD QUALIFIED FIRMS OR INDIVIDUALS TO THE PSA WHEN
DEEMED IN THE CITY OF MIAMI'S BEST INTEREST WITHOUT
FURTHER CITY COMMISSION AUTHORIZATION.
Sign
Veto
City of Miami Page 3 of 12 Printed on 02/12/2007
File Number Title Enactment Number
07-00117
07-00126
Resolution Enactment No: R-07-0064
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PURCHASE OF BODY ARMOR
(PROTECTIVE VESTS), FOR THE DEPARTMENT OF
FIRE -RESCUE, FROM AMERICAN BODY ARMOR OR ITS'
AUTHORIZED SERVICE DEALER, UTILIZING STATE OF
FLORIDA CONTRACT NO. 680-850-05-1, EFFECTIVE UNTIL
FEBRUARY 2, 2008, SUBJECT TO FURTHER EXTENSIONS
AND/OR REPLACEMENT CONTRACTS BY THE STATE OF
FLORIDA, FOR A TOTAL CONTRACT AMOUNT NOT TO
EXCEED $69,000; ALLOCATING FUNDS FROM THE
FIRE -RESCUE DEPARTMENT, ACCOUNT CODE NO.
11000.185000.5522.0000.00000.
Sign
1
Veto
Resolution Enactment No: R-07-0065
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING A WAIVER OF THE FACILITY RENTAL FEES FOR
USE OF THE NORTH HALL OF THE COCONUT GROVE EXPO
CENTER BY THE COCONUT GROVE ARTS AND HISTORICAL
ASSOCIATION, INC., A NOT -FOR -PROFIT ORGANIZATION, ON
AN AS -IS BASIS, FEBRUARY 15, 2007 THROUGH FEBRUARY
20, 2007, IN CONNECTION WITH THE 2007 COCONUT GROVE
ARTS FESTIVAL.
Sign
Veto
City of Miami Page 4 of 12 Printed on 02/12/2007
File Number Title Enactment Number
07-00071
07-00086
Resolution Enactment No: R-07-0067
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT OF EASEMENT IN SUBSTANTIALLY THE
ATTACHED FORM, TO FLORIDA POWER & LIGHT COMPANY, A
FLORIDA CORPORATION, FOR A PERPETUAL,
NON-EXCLUSIVE EASEMENT ON APPROXIMATELY 140.8
SQUARE FEET OF CITY OF MIAMI OWNED PROPERTY
LOCATED AT 480 NORTHWEST 11 STREET, 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 EASEMENT.
Sign
Veto
Resolution Enactment No: R-07-0068
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; WAIVING COMPETITIVE BIDDING
PROCEDURES, PURSUANT TO SECTION 18-90 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
AUTHORIZING THE AWARD TO PROVIDE LANDSCAPING
SERVICES ON AND SURROUNDING MARTIN LUTHER KING JR.
BOULEVARD, TO BLACK REFLECTIONS, INC., IN AN AMOUNT
NOT TO EXCEED $49,997; ALLOCATING SAID FUNDS FROM
THE CAPITAL IMPROVEMENTS PROJECT ENTITLED "MARTIN
LUTHER KING JR. STREETSCAPE IMPROVEMENTS," B-78505.
Sign
Veto
City of Miami Page 5 of 12 Printed on 02/12/2007
File Number Title Enactment Number
07-00087
07-00110
Resolution Enactment No: R-07-0069
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE REVISED CITY OF MIAMI
("CITY") LOCAL HOUSING ASSISTANCE PLANS ("LHAP"),
ATTACHED AND INCORPORATED, TO INCLUDE THE
DEFINITION OF ESSENTIAL SERVICES PERSONNEL, FOR THE
PERIOD OF JULY 1, 2004 THROUGH JUNE 30, 2007, FOR THE
CONTINUED PARTICIPATION OF THE CITY IN THE FLORIDA
STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP")
PROGRAM; AUTHORIZING THE CITY MANAGER TO SUBMIT
THE MODIFIED LHAP FOR REVIEW AND APPROVAL BY THE
FLORIDA HOUSING FINANCE CORPORATION; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, TO IMPLEMENT THE TERMS AND
CONDITIONS OF THE SHIP PROGRAM AND THE LHAP.
Sign Veto
I
Resolution Enactment No: R-07-0070
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF
FUNDS, IN THE AMOUNT OF $5,000, FROM MIAMI-DADE
COUNTY DISTRICT 6 DISCRETIONARY RESERVE AND OFFICE
FUND ACCOUNT; AUTHORIZING THE ALLOCATION OF SAID
FUNDS, TO SUNSHINE FOR ALL, INC., TO PROVIDE MEALS TO
HOMEBOUND ELDERLY PERSONS RESIDING IN THE CITY OF
MIAMI'S DISTRICT 4 AREA; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NECESSARY DOCUMENTS, TO IMPLEMENT
THE ACCEPTANCE OF SAID FUNDS; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH SUNSHINE FOR
ALL, INC., FOR SAID PURPOSE.
Sign I Veto
City of Miami Page 6 of 12 Printed on 02/12/2007
File Number Title Enactment Number
06-02262
Ordinance Enactment No: 12883
AN ORDINANCE OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ACCEPT AN
ADDITIONAL FUNDING CONTRIBUTION OF AN AMOUNT NOT
TO EXCEED $350,000, FROM MIAMI-DADE COUNTY, FOR THE
SOUTH MIAMI AVENUE FROM SOUTHWEST 25TH ROAD TO
SOUTHEAST 15TH ROAD, PROJECT B-60479; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
06-02277 Ordinance
Veto
Enactment No: 12884
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 37 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "OFFENSES -MISCELLANEOUS,"
MORE PARTICULARLY BY REPEALING SECTION 37-1,
ENTITLED "STATE MISDEMEANORS ADOPTED BY
REFERENCE," IN ITS ENTIRETY.
Sign
Veto
City of Miami Page 7 of 12 Printed on 02/12/2007
File Number Title Enactment Number
06-02285
06-02288
Ordinance Enactment No: 12885
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 31/ARTICLE II, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED " LICENSES AND
MISCELLANEOUS BUSINESS REGULATIONS/OCCUPATIONAL
LICENSES," MORE PARTICULARLY BY AMENDING SECTIONS
31-26 THROUGH 31-50, BY CHANGING THE TERM "LOCAL
OCCUPATIONAL LICENSE TAX" TO "LOCAL BUSINESS TAX
AND THE TERM "OCCUPATIONAL LICENSE" TO "LOCAL
BUSINESS TAX RECEIPT;" PROVIDING FOR AMENDED
DEFINITIONS; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
Ordinance Enactment No: 12886
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE II, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND
SIDEWALKS/"CONSTRUCTION, EXCAVATION AND REPAIR,"
MORE PARTICULARLY BY AMENDING SECTION 54-42,
ENTITLED "EXCAVATIONS," TO UPDATE THE RESTORATION
REQUIREMENTS AND THE COST OF RESTORATION FOR
EXCAVATIONS WITHIN PUBLIC STREETS AND SIDEWALKS;
CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 8 of 12 Printed on 02/12/2007
File Number Title Enactment Number
07-00021
07-00069
Ordinance Enactment No: 12887
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 12.5/ARTICLE I/DIVISION 2, OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "
COMMUNITY REVITALIZATION/COMMUNITY REVITALIZATION
DISTRICTS/LIBERTY CITY COMMUNITY REVITALIZATION
DISTRICT," MORE PARTICULARY BY AMENDING SECTION
12.5-30, TO DELETE PROVISIONS PERTAINING TO
MEMBERSHIP AND RELATING TO MIAMI-DADE COUNTY
EMPLOYEES; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
Ordinance Enactment No: 12888
AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING
CHAPTER 54, "STREETS AND SIDEWALKS," ARTICLE III, "BUS
BENCHES," SECTION 54-86 THROUGH SECTION 54-94 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 9 of 12 Printed on 02/12/2007
File Number Title Enactment Number
06-02267
Resolution Enactment No: R-07-0071
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 4 ("AGREEMENT") OF THE LEASE
AGREEMENT, AS ASSIGNED AND AMENDED, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY") AND NEW SPANISH CONCEPTS, LLC, A
LIMITED LIABILITY COMPANY, FOR THE CITY -OWNED
PROPERTY LOCATED AT 1000 SOUTH MIAMI AVENUE, MIAMI,
FLORIDA, TO PROVIDE FOR: 1) AN 18 MONTH DEFERMENT OF
MINIMUM ANNUAL RENT AND ANNUAL PERCENTAGE RENT
(COLLECTIVELY THE "DEFERRED RENT") DUE AND PAYABLE
RETROACTIVE FROM JUNE 1, 2006 TO NOVEMBER 30, 2007; 2)
CALCULATION OF INTEREST ON THE DEFERRED RENT AT A
RATE OF SEVEN PERCENT (7%) PER ANNUM; 3) PAYMENT OF
THE DEFERRED RENT INCLUSIVE OF INTEREST AND TAXES
ON OR BEFORE FEBRUARY 28, 2013, PROVIDED, HOWEVER,
IF GROSS SALES FOR THE CALENDAR YEAR OF JANUARY 1,
2012, AND ENDING DECEMBER 31, 2012, EXCEED $3,500,000,
SAID DEFERRED RENT INCLUDING INTEREST SHALL BECOME
AN ABATEMENT; (4) FAILURE TO PAY IN FULL THE DEFERRED
RENT INCLUSIVE OF ANY INTEREST DUE AND TAXES ON OR
BEFORE FEBRUARY 28, 2013,SHALL RESULT IN A DEFAULT
OF THE LEASE AGREEMENT; (5) CLOSURE OF THE PREMISES
FOR A PERIOD NOT TO EXCEED SIX (6) MONTHS FROM THE
DATE OF EXECUTION OF THIS AGREEMENT TO PROVIDE FOR
THE IMPLEMENTATION OF A NEW RESTAURANT CONCEPT;
AND (6) FUTURE TEMPORARY CLOSURES NECESSARY TO
MAKE RENOVATIONS, IMPROVEMENTS OR ALTERATIONS IN
CONNECTION WITH ANY FUTURE CHANGE OF CONCEPT,
WITH ADDITIONAL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN THE AGREEMENT.
Sign j Veto
City of Miami Page 10 of 12 Printed on 02/12/2007
File Number Title Enactment Number
07-00180
Resolution Enactment No: R-07-0072
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING
THE REQUEST OF MR. IVAN E. HERNANDEZ-DIAZ, EXECUTIVE
DIRECTOR OF THE CUBAN MUNICIPALITIES FAIR
CORPORATION, FOR A WAIVER OF THE TWO EVENTS PER
YEAR, PER SITE, LIMITATION ON TEMPORARY EVENTS FOR
THE FLAGLER DOG TRACK PROPERTY LOCATED AT 450
NORTHWEST 37TH AVENUE, MIAMI, FLORIDA, TO ALLOW THE
CUBAN MUNICIPALITIES FAIR, SCHEDULED TO TAKE PLACE
FROM MARCH 29, 2007 THROUGH APRIL 1, 2007, TO OCCUR
ON THE PREMISES OF THE PARKING LOT ADJACENT TO THE
FLAGLER DOG TRACK.
Sign
07-00198 Resolution
Veto
Enactment No: R-07-0074
A RESOLUTION OF THE MIAMI CITY COMMISSION (subject
matter: accepting a grant award, in the amount of $393,666, from
the State of Florida Division of Emergency Management for the
Northeast 71 st Street Storm Water project, requiring matching funds
from the City in the amount of $131,222.)
Sign
Veto
City of Miami Page 11 of 12 Printed on 02/12/2007
File Number
Title
Enactment Number
ATTEST:
ate
ate
The signature of the mayor indicates review and action for the items
(R-07-0060, R-07-0061, R-07-0062, R-07-0063, R-07-0066, R-07-0064,
R-07-0065, R-07-0067, R-07-0068, R-07-0069, R-07-0070, 12883, 12884,
12885, 12886, 12887, 12888, R-07-0071, R-07-0072, R-07-0074). 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.
-69
Priscilla A. Thompson Date
City Clerk
City of Miami Page 12 of 12 Printed on 02/12/2007