HomeMy WebLinkAboutCC 2007-07-10 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: July 10, 2007
*Please note the deadline to veto is on July 20, 2007 at 4:30 p.m.
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City of Miami
Mayor Signature Report
Meeting Date: July 10, 2007
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number
Title Enactment Number
07-00238
07-00810
Resolution Enactment No: R-07-0373
A RESOLUTION OF THE MIAMI CITY COMMISSION
CODESIGNATING NORTHWEST 3RD AVENUE FROM
NORTHWEST 11TH TERRACE TO NORTHWEST 12TH STREET,
MIAMI, FLORIDA, AS "PROFESSOR CHARLES L. WILLIAMS
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 1/ Veto
Resolution Enactment No: R-07-0374
A RESOLUTION OF THE MIAMI CITY COMMISSION
CODESIGNATING SOUTHWEST 38TH AVENUE FROM ORANGE
STREET TO BIRD ROAD, MIAMI, FLORIDA, AS "MIAMI GREEN
WAY;" 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 1 of 24 Printed on 07/16/2007
File Number Title Enactment Number
07-00130A
07-00842
Resolution Enactment No: R-07-0375
A RESOLUTION OF THE MIAMI CITY COMMISSION
CODESIGNATING SOUTHWEST 38TH COURT FROM FLAGLER
STREET TO SOUTHWEST 3RD STREET, MIAMI, FLORIDA, AS
"MAJOR GENERAL CALIXTO GARCIA-INIGUEZ WAY;" 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
Resolution Enactment No: R-07-0376
A RESOLUTION OF THE MIAMI CITY COMMISSION
CODESIGNATING THE MEDIAN AT THE INTERSECTION OF LA
PLAYA BOULEVARD AND VENTURA AVENUE, MIAMI, FLORIDA,
AS "LA PLAYA MEDIAN," FOR THE PLACEMENT OF A PLAQUE
IN MEMORY OF OSCAR CHANDLER, AT NO COST TO THE CITY
OF MIAMI; AUTHORIZING THE CITY MANAGER TO EXECUTE A
MAINTENANCE AGREEMENT AND ALL NECESSARY
DOCUMENTS, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 2 of 24 Printed on 07/16/2007
File Number Title Enactment Number
07-00812
Resolution Enactment No: R-07-0377
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S),ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "EMS COUNTY GRANT C#6013 AWARD
(FISCAL YEAR 2006-2007"), IN AN AMOUNT NOT TO EXCEED
$88,459, CONSISTING OF A GRANT APPORTIONED BY
MIAMI-DADE COUNTY, FROM THE STATE OF FLORIDA
DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY
MEDICAL SERVICES ("EMS") PROGRAM ENTITLED "FLORIDA
EMS GRANT PROGRAM COUNTIES;"AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AWARD AND TO
EXECUTE THE NECESSARY DOCUMENT TO IMPLEMENT
ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT.
Sign
07-00814 Resolution
Veto
Enactment No: R-07-0378
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE BAYFRONT PARK
MANAGEMENT TRUST ("TRUST") TO EXECUTE THE
AGREEMENTS BETWEEN THE TRUST AND MIAMI STAR
CASINO, LLC D/B/A HORIZON'S EDGE CASINO CRUISES
ENTITLED: 1) EXTENSION OF TERM AND AMENDMENT OF USE
AGREEMENT, 2) EXTENSION OF TERM AND AMENDMENT OF
VALET PARKING CONCESSION AGREEMENT, AND 3)
EXTENSION OF TERM AND AMENDMENT OF REVOCABLE
LICENSE AGREEMENT.
Sign
Veto
City of Miami Page 3 of 24 Printed on 07/16/2007
File Number Title Enactment Number
07-00815
Resolution Enactment No: R-07-0379
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.
06-07-010, THAT THE FIRMS MOST QUALIFIED TO PROVIDE
ARCHITECTURAL AND LANDSCAPE ARCHITECTURAL
SERVICES FOR MISCELLANEOUS PROJECTS THOUGH OUT
THE CITY OF MIAMI, IN RANK ORDER ARE: (1) ZYSCOVICH,
INC., (2) ASTERINO, AND (3) WOLFBERG ALVAREZ &
PARTNERS; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AN AGREEMENT WITH SAID THREE TOP -RANKED
FIRMS; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AN AGREEMENT WITH THE FOURTH -RANKED
FIRM IN THE EVENT NEGOTIATIONS FAIL WITH THE THREE
TOP -RANKED FIRMS; DIRECTING THE CITY MANAGER TO
PRESENT THE NEGOTIATED AGREEMENTS TO THE CITY
COMMISSION FOR CONSIDERATION AND APPROVAL AT A
LATER DATE.
Sign
07-00840 Resolution
Veto
Enactment No: R-07-0380
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A USE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH FILBON S.A., FOR THE STAGING OF
AN INTERNATIONAL SOCCER MATCH BETWEEN THE
NATIONAL TEAM OF HAITI VS. BOCA JUNIORS, ARGENTINEAN
CLUB, TO BE HELD JULY 28, 2007, AT THE ORANGE BOWL
STADIUM, WITH A MAXIMUM BASIC USE FEE OF $10,000;
PROVIDING FOR THE ORGANIZER TO PAY ALL NECESSARY
COSTS OF CITY OF MIAMI SERVICES AND APPLICABLE FEES
ASSOCIATED WITH SAID EVENT, WITH TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
Sign
Veto
City of Miami Page 4 of 24 Printed on 07/16/2007
File Number Title Enactment Number
07-00841 Resolution
Enactment No: R-07-0381
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED APRIL 23, 2007, PURSUANT TO
INVITATION FOR BIDS NO. 21024, FROM SEABOTIX, INC., FOR
THE PURCHASE OF TWO (2) REMOTE OPERATED
UNDERWATER VEHICLES (ROV), FOR THE DEPARTMENT OF
POLICE, IN AN AMOUNT NOT TO EXCEED $173,873.60;
ALLOCATING FUNDS FROM PORT SECURITY GRANT,
PROJECT NO. 19-110172, ACCOUNT CODE NO.
12000.191602.664000.0000.
Sign
07-00855 Resolution
Veto
Enactment No: R-07-0382
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED:
"SUSTAINABLE INITIATIVES" AND APPROPRIATING FUNDS,
CONSISTING OF A DONATION FROM ECOMEDIA, IN THE
AMOUNT OF $35,500, AND DONATIONS FROM VARIOUS
PRIVATE, LOCAL, STATE AND FEDERAL SOURCES, TO
SUPPORT SUSTAINABLE INITIATIVES; AUTHORIZING THE
CITY OF MIAMI ON BEHALF OF THE MIAMI OFFICE OF
SUSTAINABLE INITIATIVES, TO ACCEPT MONETARY
DONATIONS TO BE DEPOSITED IN SAID FUND.
Sign
Veto
City of Miami Page 5 of 24 Printed on 07/16/2007
File Number Title Enactment Number
07-00858
Resolution Enactment No: R-07-0383
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE
DISASTER RECOVERY SERVICES AGREEMENT
("AGREEMENT"), BETWEEN THE CITY OF MIAMI ("CITY") AND
SUNGARD RECOVERY SERVICES, PURSUANT TO
RESOLUTION NO. 03-420, ADOPTED MAY 6, 2003, FOR THE
CITY'S CRITICAL INFORMATION TECHNOLOGY EQUIPMENT,
IN THE AMOUNT NOT TO EXCEED $70,000, FROM $460,000 TO
A TOTAL CONTRACT AMOUNT NOT TO EXCEED $530,000;
AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO THE AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, TO REFLECT SAID INCREASE;
ALLOCATING FUNDS FOR SAID INCREASE, FROM THE
DEPARTMENT OF INFORMATION TECHNOLOGY, ACCOUNT
CODE NO. 00001.251000.546000.0000.00000.
Sign
07-00573 Resolution
Veto
Enactment No: R-07-0384
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO DISTRIBUTE FUNDS, IN
AN AMOUNT NOT TO EXCEED $162,171, FROM THE TREE
TRUST FUND; AUTHORIZING THE ALLOCATION OF SAID
FUNDS, TO VARIOUS COMMUNITY BASED ORGANIZATIONS
("CBOS"), AS STATED HEREIN, FOR THE PURPOSE OF
PLANTING TREES ON CERTAIN PUBLIC RIGHTS OF WAY IN
THE CITY OF MIAMI ("CITY"), WITH SEVERAL CITY
DEPARTMENTS COORDINATING SERVICES WITH SAID CBOS,
AS STATED HEREIN.
Sign
Veto
City of Miami Page 6 of 24 Printed on 07/16/2007
File Number Title Enactment Number
07-00816
07-00870
Resolution Enactment No: R-07-0385
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RESCINDING RESOLUTION NO. 06-0517,
ADOPTED SEPTEMBER 12, 2006, IN ITS ENTIRETY;
ACCEPTING THE PLAT ENTITLED "CARRILLO SUBDIVISION," A
SUBDIVISION IN THE CITY OF MIAMI, SUBJECT TO
SATISFACTION OF ALL THE CONDITIONS OF THE PLAT AND
STREET COMMITTEE AND THE PROVISIONS CONTAINED IN
CITY CODE SECTION 55-8 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-07-0386
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDINGS AND RECOMMENDATION, PURSUANT TO SECTION
18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDDING PROCEDURES, FOR THE PROCUREMENT
OF SERVICES FOR THE MANAGEMENT AND OPERATION OF
THE MIAMI CONVENTION CENTER/JAMES L, KNIGHT
INTERNATIONAL CENTER; AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, TO THE AGREEMENT WITH GLOBAL
SPECTRUM LIMITED PARTNERSHIP, FOR SAID PURPOSE,
EXTENDING THE TERM FOR AN INITIAL PERIOD OF SIX
MONTHS, WITH THREE (3) ONE (1) YEAR RENEWAL OPTIONS,
EFFECTIVE/OCTOBER 1, 2007.
Sign
Veto
City of Miami Page 7 of 24 Printed on 07/16/2007
File Number Title Enactment Number
07-00857
Resolution Enactment No: R-07-0387
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER A PUBLIC
HEARING, PURSUANT TO SECTION 2-614 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
WAIVING THE CONFLICT OF INTEREST PROVISIONS
CONTAINED IN SECTION 2-612 OF THE CITY CODE, FOR THE
PURPOSES OF THE LIBERTY CITY COMMUNITY
REVITALIZATION TRUST TO ENTER INTO A GRANT
AGREEMENT WITH VETERANS EMPLOYMENT TRANSITION
SERVICES, FOR JOB RECRUITING AND PLACEMENT FOR
RESIDENTS OF THE LIBERTY CITY/MODEL CITY AREA.
Sign
/
07-00709 Resolution
Veto
Enactment No: R-07-0388
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE PRESIDENT/CEO OF
THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST TO
EXECUTE A GRANT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH VETERANS EMPLOYMENT
TRANSITION SERVICES, IN THE AMOUNT OF $25,000, FOR
THE PURPOSES OF JOB RECRUITING AND PLACEMENT FOR
RESIDENTS OF THE LIBERTY CITY/MODEL CITY AREA.
Sign
Veto
City of
iami Page 8 of 24 Printed on 07/16/2007
File Number Title Enactment Number
07-00720
07-00766
Ordinance Enactment No: 12929
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 13, ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "DEVELOPMENT IMPACT
AND OTHER RELATED FEES/IN GENERAL," MORE
PARTICULARLY BY AMENDING SECTION 13-8, IN ORDER TO
ESTABLISH A MECHANISM TO ALLOW FOR THE CITY
MANAGER TO WAIVE CERTAIN AFFORDABLE HOUSING
TRUST FUND CONTRIBUTIONS FOR DEVELOPMENT THAT
COMPLIES WITH SPECIFIED CRITERIA ONLY; AND ALSO BY
AMENDING SECTIONS 13-5, 13-8 AND 13-16 IN ORDER TO
CLARIFY REQUIREMENTS AND PROCEDURES FOR DEFERRAL
OF IMPACT FEES FOR QUALIFIED AFFORDABLE HOUSING
PROJECTS; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Ordinance
Veto
Enactment No: 12930
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE II, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED
"BUILDINGS/EXTERIOR FACADE CODE/CONDITIONS OF
NONRESIDENTIAL/COMMERCIAL PROPERTIES," MORE
PARTICULARLY BY AMENDING SECTION 10-23 TO ADD A
PROVISION REGARDING TEMPORARY FENCING TO SECURE
CONSTRUCTION SITES; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 9 of 24 Printed on 07/16/2007
File Number Title Enactment Number
07-00777
07-00808
Ordinance Enactment No: 12931
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2, ARTICLE XI, DIVISION 17, OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/COCONUT GROVE BUSINESS IMPROVEMENT
COMMITTEE (BIC)," MORE PARTICULARLY BY AMENDING
SECTION 2-1252(A) MEMBERSHIP, ENTITLED "MEMBERSHIP;
QUALIFICATIONS; TERMS OF OFFICE; VACANCIES, OFFICERS,
PARLIAMENTARY PROCEDURES AND RULES OF PROCEDURE;
MEETINGS; QUORUM; VOTING, ATTENDANCE
REQUIREMENTS," TO DELETE NON -VOTING, EX-OFFICIO
MEMBERS; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
Resolution Enactment No: R-07-0389
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 FINDING OF AN EMERGENCY; WAIVING
COMPETITIVE BIDDING PROCEDURES, PURSUANT TO
SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, APPROVING THE ISSUANCE OF A
PURCHASE ORDER TO RUSSELL BUILDING MOVERS, IN THE
AMOUNT OF $17,232.40, FOR THE PURCHASE OF THE
STRUCTURAL SUPPORTS THAT ARE CURRENTLY BEING
RENTED AND THE AMOUNT OF $9,730 FOR THE RENTAL OF
THE STEEL BEAMS, FROM DECEMBER, 2006 THROUGH JULY,
2007, FOR A TOTAL PURCHASE ORDER AMOUNT OF
$26,962.40; ALLOCATING FUNDS IN THE AMOUNT OF $20,000,
FROM B-30273 AND THE AMOUNT OF $6,962.40, FROM THE
DEPARTMENT OF PARKS AND RECREATIONS'S SPECIAL
REVENUE ACCOUNT.
Sign
Veto
City of Miami Page 10 of 24 Printed on 07/16/2007
File Number Title Enactment Number
07-00817
Resolution Enactment No: R-07-0390
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE ISSUANCE OF A
SOLICITATION DOCUMENT BY THE DEPARTMENT OF CAPITAL
IMPROVEMENTS AND TRANSPORTATION ("DEPARTMENT"),
FOR THE PURPOSE OF ESTABLISHING A CONSTRUCTION
CONTRACTOR PRE -QUALIFICATION PROGRAM,
ESTABLISHING A REVOLVING POOL OF QUALIFIED
CONTRACTORS WITHIN TRADE DISCIPLINES; APPROVING
THE TERMS AND CONDITIONS OF A MASTER AGREEMENT
("AGREEMENT"), TO BE UTILIZED TO MANAGE THE PROGRAM
PARTICIPANTS; FURTHER AUTHORIZING THE DEPARTMENT
TO ADMINISTER THE PROGRAM; AUTHORIZING THE CITY
MANAGER TO EXECUTE AGREEMENT(S), FOR SAID
PURPOSE, IN AMOUNTS NOT TO EXCEED FUNDS AVAILABLE
AT THE TIME OF NEED FROM THE BUDGETS OF VARIOUS
CAPITAL PLAN PROJECTS AND DEPARTMENTAL BUDGETS,
SUBJECT TO BUDGETARY APPROVAL.
Sign
Veto
City of Miami Page 11 of 24 Printed on 07/16/2007
File Number Title Enactment Number
07-00818
07-00819
Resolution Enactment No: R-07-0391
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENTS, IN SUBSTANTIALLY THE ATTACHED
FORM, TO THE AGREEMENTS BETWEEN THE CITY OF MIAMI
AND NINE FIRMS UTILIZED FOR THE PROVISION OF
CONSTRUCTION ENGINEERING OBSERVATION SERVICES
FOR MISCELLANEOUS CAPITAL PROJECTS, PURSUANT TO
REQUEST FOR QUALIFICATIONS NO. 03-04-131, AS STATED
HEREIN, TO INCREASE THE AUTHORIZED EXPENDITURE
LIMITS FOR EACH, TO INCREASE THE NUMBER OF PROJECTS
FOR WHICH EACH FIRM WILL CONTINUE TO PROVIDE THE
SERVICES IN AN AMOUNT NOT TO EXCEED $600,000, EACH,
INCREASING THE EXPENDITURE LIMIT UNDER EACH
CONTRACT FROM $750,000 TO $1,350,000; ALLOCATING
FUNDS FOR WORK ASSIGNMENTS AS NEEDED, FROM THE
APPROPRIATE CAPITAL IMPROVEMENT PROJECTS, SUBJECT
TO BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign Veto
Resolution Enactment No: R-07-0392
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A GRANT AWARD, IN THE
AMOUNT OF $2,250,000, FROM THE STATE OF FLORIDA,
DIVISION OF EMERGENCY MANAGEMENT, FOR THE
FLAGAMI/WEST END STORM SEWER IMPROVEMENTS
PROJECT, PROJECT NO. B-50695; AUTHORIZING THE
ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING
FUNDS, IN AN AMOUNT NOT TO EXCEED $8,311,200, FROM
CAPITAL IMPROVEMENT PROGRAM PROJECT NO.
B-50695-FLAGAMI/WEST END STORM SEWER IMPROVEMENTS
PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE FEDERALLY FUNDED SUBGRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER
NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF
AND COMPLIANCE WITH SAID GRANT.
Sign Veto
City of Miami Page 12 of 24 Printed on 07/16/2007
File Number Title Enactment Number
07-00820
07-00823
Resolution Enactment No: R-07-0393
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A GRANT AWARD, IN THE
AMOUNT NOT TO EXCEED $1,500,000, FROM THE STATE OF
FLORIDA, DIVISION OF EMERGENCY MANAGEMENT, FOR THE
FAIRLAWN STORM SEWER PUMP STATION PROJECT, PHASE
IIA, PROJECT NO. B-50702; AUTHORIZING THE ALLOCATION
OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS, IN AN
AMOUNT NOT TO EXCEED $987,201, FROM CAPITAL
IMPROVEMENT PROGRAM PROJECT NO, 6-50702-FAIRLAWN
STORM SEWER PUMP STATION PROJECT- PHASE IIA;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
FEDERALLY FUNDED SUBGRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER
NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF
AND COMPLIANCE WITH SAID GRANT.
Sign / Veto
Resolution Enactment No: R-07-0394
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE MIAMI DOWNTOWN DEVELOPMENT
AUTHORITY ("DDA"), TO LEVY AN ADDITIONAL AD VALOREM
TAX TO ESTABLISH A PROPOSED MILLAGE RATE OF
ONE-HALF (1/2) MILL FOR THE DOWNTOWN DEVELOPMENT
DISTRICT OF THE CITY OF MIAMI, FLORIDA, FOR THE FISCAL
YEAR BEGINNING OCTOBER 1, 2007 AND ENDING
SEPTEMBER 30, 2008; AUTHORIZING AND DIRECTING
COMMUNICATION OF SAID PROPOSED MILLAGE RATE TO
THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE
TAX COLLECTOR TOGETHER WITH THE DATES, TIMES AND
PLACE OF THE PUBLIC HEARINGS, AS STATED HEREIN, AT
WHICH THE MIAMI CITY COMMISSION WILL CONSIDER THE
PROPOSED MILLAGE RATE AND THE DDA TENTATIVE
BUDGET FOR SAID FISCAL YEAR.
Sign
Veto
City of Miami
Page 13 of 24 Printed on 07/16/2007
File Number Title Enactment Number
07-00824
Resolution Enactment No: R-07-0407
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RELATING TO THE PROVISION OF FIRE
SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF
MIAMI, FLORIDA; ESTABLISHING THE ESTIMATED
ASSESSMENT RATE FOR FIRE ASSESSMENTS FOR THE
FISCAL YEAR BEGINNING OCTOBER 1, 2007; PROVIDING FOR
NEW DEFINITIONS; DIRECTING THE PREPARATION OF AN
ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING FOR
SEPTEMBER 13, 2007, AND DIRECTING THE PROVISION OF
NOTICE THEREOF; AND PROVIDING AN EFFECTIVE DATE.
Sign (7 Veto
07-00822 Resolution
Enactment No: R-07-0395
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RELATING TO THE PROVISION OF SOLID
WASTE SERVICES, FACILITIES AND PROGRAMS IN THE CITY
OF MIAMI, FLORIDA; DESCRIBING THE METHOD OF
ASSESSING SOLID WASTE COSTS AGAINST PROPERTY
LOCATED WITHIN THE CITY OF MIAMI; DIRECTING THE
PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A
PUBLIC HEARING FOR SEPTEMBER 13, 2007; AND DIRECTING
THE PROVISION OF NOTICE THEREOF; AND PROVIDING FOR
AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 14 of 24 Printed on 07/16/2007
File Number Title Enactment Number
07-00825
07-00829
Resolution Enactment No: R-07-0396
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED MAY 14, 2007, PURSUANT TO INVITATION
FOR BIDS NO. 21073, FROM ADVANCED PUBLIC SAFETY, FOR
THE PURCHASE AND INSTALLATION OF COMPUTER
HARDWARE, SOFTWARE, INTERFACING, PROJECT
MANAGEMENT AND MAINTENANCE SERVICES TO PROVIDE
POLICE PATROL ENHANCEMENTS, CONSISTING OF
ELECTRONIC TICKETING DEVICES AND VOICE RESPONSE
FOR MOBILE DIGITAL COMPUTERS, FOR THE DEPARTMENT
OF POLICE, IN AN AMOUNT NOT TO EXCEED $1,306,271.33;
ALLOCATING FUNDS FROM COPS MORE '98 GRANT,
ACCOUNT CODE NO. 12000.191602.664000.0000.
Sign
Veto
Resolution Enactment No: R-07-0413
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXERCISE THE CITY OF MIAMI'S SECOND OF FIVE OPTIONS
TO RENEW THE PROFESSIONAL SERVICES AGREEMENT
WITH HDR ENGINEERING, INC., PURSUANT TO RESOLUTION
NO. 05-0534, ADOPTED SEPTEMBER 8, 2005, TO CONTINUE
TO PROVIDE PROFESSIONAL PROGRAM MANAGEMENT
SERVICES FOR THE CAPITAL AND TRANSPORTATION
IMPROVEMENT PROGRAM AS DESCRIBED IN THE WORK
PLAN ATTACHED AND INCORPORATED, AS NEEDED FOR AN
ADDITIONAL ONE-YEAR PERIOD, IN AN AMOUNT NOT TO
EXCEED $4,139,876.71, FOR PRIMARY PROGRAM
MANAGEMENT SERVICES; ALLOCATING FUNDS IN THE
AMOUNT OF $600,000, FROM THE CURRENT YEAR CAPITAL
PROJECT FUNDS AND THE AMOUNT OF $3,539,876.71, FROM
A FISCAL YEAR 2007-2008 GENERAL FUND CONTRIBUTION TO
CAPITAL PROJECTS.
Sign
Veto
City of Miami
Page 15 of 24 Printed on 07/16/2007
File Number Title Enactment Number
07-00831
Resolution Enactment No: R-07-0397
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING FUNDS IN THE AMOUNT OF
$419,936, CONSISTING OF A GRANT AWARD FROM THE
STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT,
ENTITLED: "HAZARD MITIGATION GRANT PROGRAM-FEMA
PROJECT 1602-02-R CITY OF MIAMI, DADE COUNTY, SOUTH
DISTRICT POLICE STATION, WIND RETROFIT," WITH AN
EXPIRATION DATE OF DECEMBER 31, 2008, TO PURCHASE
AND INSTALL HURRICANE BARRIER SCREEN SYSTEM
SHUTTERS, ACCORDION SHUTTERS, IMPACT GLASS
RESISTANT SYSTEM ON STOREFRONT OPENINGS AND
ENTRANCE DOORS OF THE SOUTH DISTRICT POLICE
STATION LOCATED AT 2200 WEST FLAGER STREET, MIAMI,
FLORIDA; AUTHORIZING THE ALLOCATION OF THE CITY OF
MIAMI'S REQUIRED MATCHING FUNDS, IN THE AMOUNT NOT
TO EXCEED $139,979, FOR A TOTAL GRANT AMOUNT OF
$559,915; ALLOCATING FUNDS, IN THE AMOUNT NOT TO
EXCEED $139,979, FROM ACCOUNT NO.
00001.191602.891000.0000.00000; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE FEDERALLY FUNDED
SUBGRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, AND ANY NECESSARY DOCUMENTS TO IMPLEMENT
ACCEPTANCOF AND COMPLIANCE WITH SAID GRANT.
Sign
Veto
City of Miami Page 16 of 24 Printed on 07/16/2007
File Number Title Enactment Number
07-00832
Resolution Enactment No: R-07-0398
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE
CONTRACT BETWEEN THE CITY OF MIAMI ("CITY") AND NCI
CONSTRUCTION CO., DATED JUNE 11, 2004, AND APPROVED
PURSUANT TO RESOLUTION NO. 04-0260, ADOPTED APRIL 22,
2004, AS AMENDED, PURSUANT TO RESOLUTION NO. 05-0179,
ADOPTED MARCH 24, 2005, FOR THE PROJECT ENTITLED
"ORANGE BOWL STORM WATER PUMP STATION UPGRADES
(THIRD BIDDING)," PROJECT B-50653 ("PROJECT"), FOR THE
PROVISION OF MISCELLANEOUS UPGRADES FOR THE
PROJECT, IN AN AMOUNT NOT TO EXCEED $80,000, FROM
$298,127 TO AN AMOUNT NOT TO EXCEED $378,127;
ALLOCATING FUNDS FOR SAID INCREASE, FROM CAPITAL
IMPROVEMENTS PROJECT B-50653; AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 2, TO THE
AGREEMENT, FOR THE PURPOSES STATED HEREIN.
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07-00835 Resolution
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Enactment No: R-07-0399
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A JOINT PARTICIPATION AGREEMENT WITH
MIAMI-DADE COUNTY ("COUNTY"), IN SUBSTANTIALLY THE
ATTACHED FORM, FOR MANAGEMENT, SUPERVISION AND
INSPECTION OF THE CONSTRUCTION OF THE VENETIAN
CAUSEWAY STREETSCAPE IMPROVEMENTS PROJECT NO.
B-39911, IN THE AMOUNT OF $1,900,000; ALLOCATING FUNDS
FROM THE STREET BONDS PROGRAM, PROJECT B-39911.
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City of Miami Page 17 of 24 Printed on 07/16/2007
File Number Title Enactment Number
07-00837
Resolution Enactment No: R-07-0406
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO REINSTATE THE
AGREEMENTS THAT HAVE EXPIRED, AS IDENTIFIED WITH
ASTERISKS BELOW, AND EXERCISE THE CITY OF MIAMI'S
OPTION TO RENEW TWELVE JOB ORDER CONTRACTS, TO
THE FIRMS LISTED HEREIN, TO CONTINUE TO PROVIDE
MAINTENANCE AND CONSTRUCTION SERVICES CITYWIDE,
ON AN AS -NEEDED BASIS FOR CAPITAL PROJECTS FOR AN
ADDITIONAL ONE-YEAR PERIOD, PURSUANT TO RESOLUTION
NO. 05-0290, ADOPTED MAY 12, 2005; ALLOCATING FUNDS
FROM VARIOUS CAPITAL PROJECT ACCOUNTS AND
DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY
APPROVAL AT THE TIME OF NEED.
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07-00854 Resolution
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Enactment No: R-07-0400
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT AN ASSIGNMENT OF A PROFESSIONAL SERVICES
AGREEMENT ("PSA"), FROM STAR HRG, A DIVISION OF THE
MEGA LIFE AND HEALTH INSURANCE COMPANY, AN
OKLAHOMA CORPORATION, TO CONNECTICUT GENERAL
LIFE INSURANCE COMPANY, A STATE OF CONNECTICUT
CORPORATION, TO CONTINUE TO PROVIDE GROUP HEALTH
BENEFITS FOR PART-TIME/TEMPORARY EMPLOYEES;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO SAID PSA, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE, AND TO CORRECT
THE ORIGINAL OPTIONAL TERMS, FROM TWO (2) ADDITIONAL
ONE-YEAR PERIODS TO THREE (3) ADDITIONAL ONE-YEAR
PERIODS, PURSUANT TO THE REQUEST FOR PROPOSALS
NO. 03-04-004 AND RESOLUTION NO. 04-0095, ADOPTED
FEBRUARY 26, 2004.
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City of Miami Page 18 of 24 Printed on 07/16/2007
File Number Title Enactment Number
07-00859
Resolution Enactment No: R-07-0401
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A TEMPORARY USE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY") AND THE STATE OF FLORIDA, BOARD OF
TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND,
FOR THE USE OF APPROXIMATELY 7,273.40 SQUARE FEET OF
STATE-OWNED SUBMERGED LANDS LYING ADJACENT TO
THE CITY'S UPLAND PROPERTY LOCATED AT 236
SOUTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA, FOR A
TERM OF ONE (1) YEAR; PROVIDING FOR THE PAYMENT OF
AN ANNUAL SUBMERGED LANDS FEE, AS SET FORTH IN
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION,
ADMINISTRATIVE RULE 18-21.011(1)(B), AS MAY BE AMENDED;
PROVIDING FOR THE ONE-TIME PAYMENT BY THE CITY OF
RETROACTIVE FEES IN THE AMOUNT OF $32,814.80, FOR THE
USE OF THE SUBMERGED LANDS FROM SEPTEMBER 30, 1984
THROUGH SEPTEMBER 30, 2007; ALLOCATING FUNDS FROM
GENERAL REVENUE ACCOUNT NO.
04002.221100.544000.0000.00000; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE ANY OTHER NECESSARY
DOCUMENTS, OR SAID PURPOSE.
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City of Miami Page 19 of 24 Printed on 07/16/2007
File Number Title Enactment Number
07-00875
Resolution Enactment No: R-07-0402
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER AND
THE EXECUTIVE DIRECTOR OF THE VIRGINIA KEY BEACH
PARK TRUST TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH BEA INTERNATIONAL/HUFF + GOODEN ARCHITECTS,
LLC, THE TOP RANKED FIRM, PURSUANT TO REQUEST FOR
QUALIFICATIONS NO. 05-06-081, TO PROVIDE PROFESSIONAL
ARCHITECTURAL AND ENGINEERING DESIGN SERVICES, IN
AN AMOUNT NOT TO EXCEED ONE MILLION, FOUR HUNDRED
AND SIXTY THOUSAND DOLLARS ($1,460,000), FOR THE
HISTORIC VIRGINIA KEY BEACH PARK MUSEUM PROJECT,
B-30508 (THE "B-30508 PROJECT"); ALLOCATING FUNDS FROM
THE B-30508 PROJECT, CONSISTING OF FUNDING FROM THE
MIAMI-DADE COUNTY BUILDING BETTER COMMUNITIES
GENERAL OBLIGATION BOND AND OTHER FUNDING
SOURCES AS MAY BECOME AVAILABLE, SUBJECT TO
BUDGETARY APPROVAL.
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City of Miami Page 20 of 24 Printed on 07/16/2007
File Number Title Enactment Number
07-00836
Resolution Enactment No: R-07-0403
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
THE ESTABLISHMENT PURSUANT TO THE CONSULTANTS'
COMPETITIVE NEGOTIATION ACT ("CCNA") UNDER FLORIDA
STATUTE SECTION 287.055 AND SECTION 18-87 OF THE
CODE OF THE CITY OF MIAMI, AS AMENDED (THE "CODE"), OF
AN ONGOING COMPETITIVE SOLICITATION PROGRAM BY THE
DEPARTMENT OF CAPITAL IMPROVEMENTS AND
TRANSPORTATION ("DEPARTMENT"), FOR THE PURPOSE OF
ESTABLISHING A CONSTRUCTION CONSULTANT
PRE -QUALIFICATION PROGRAM (THE "PROGRAM"), FOR A
REVOLVING POOL OF QUALIFIED CONSULTANTS WITHIN THE
CONSTRUCTION RELATED DISCIPLINES OF ARCHITECTURE,
ENGINEERING, LANDSCAPE ARCHITECTURE, SURVEYING
AND MAPPING SERVICES (THE "PROGRAM PARTICIPANTS");
ESTABLISHING THAT THE DEPARTMENT WILL PROVIDE FOR
FUTURE CITY COMMISSION APPROVAL THE
TERMS,CONDITIONS AND FORM OF A MASTER AGREEMENT
TO BE UTILIZED TO MANAGE THE PROGRAM PARTICIPANTS;
FURTHER AUTHORIZING THE DEPARTMENT TO ADMINISTER
THE PROGRAM AND THE CITY MANAGER AND THE
DEPARTMENT TO ISSUE THE ONGOING COMPETITIVE
SOLICITATION FOR SAID PROGRAM WITH FUNDING FOR
SUCH PROGRAM TO BE IN AMOUNTS NOT TO EXCEED FUNDS
AVAILABLE AT THE TIME OF NEED FROM THE BUDGETS OF
VARIOUS CAPITAL PLAN PROJECTS AND DEPARTMENTAL
BUDGETS, SUBJECT TO BUDGETARY APPROVAL AND TO
COMPLIANIGE WITH THE CCNA AND THE CODE.
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City of Miami Page 21 of 24 Printed on 07/16/2007
File Number Title Enactment Number
07-00894
Resolution Enactment No: R-07-0404
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY, THE OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCY
(COLLECTIVELY "CRAS"), THE CITY OF MIAMI, THE
CHILDREN'S TRUST, MIAMI-DADE COUNTY AND MIAMI-DADE
COUNTY, FOR THE PURPOSE OF ESTABLISHING THE USE OF
INCREMENTAL TAX REVENUES DERIVED FROM THE HALF -MIL
TAX LEVIED BY THE CHILDREN'S TRUST, MIAMI-DADE
COUNTY AGAINST REAL PROPERTY LOCATED WITHIN THE
CRA'S REDEVELOPMENT AREAS.
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/'
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City of Miami Page 22 of 24 Printed on 07/16/2007
File Number Title Enactment Number
07-00895
Resolution Enactment No: R-07-0405
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A PARTICIPATION AGREEMENT AND AN
ASSUMPTION OF LOAN GUARANTEE ASSISTANCE AND
LIABILITY AND PLEDGE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM(S), PROVIDING FOR THE CITY OF MIAMI'S
("CITY") ASSUMPTION OF EIGHTY PERCENT (80%) OF
MIAMI-DADE COUNTY'S ("COUNTY") LIABILITY UNDER THE
SECTION 108 LOAN USED BY THE COUNTY, TO FUND A
$25,000,000, LOAN TO PARROT JUNGLE AND GARDENS OF
WATSON ISLAND, INC. ("PARROT JUNGLE"), AND ALL OTHER
DOCUMENTS AS MAY BE REQUIRED IN CONNECTION TO
SUCH ASSUMPTION, SUBJECT TO CITY ATTORNEY
APPROVAL; WAIVING SATISFACTION OF THE CONDITIONS
PRECEDENT TO SUCH ASSUMPTION SET FORTH IN THE
JOINT PARTICIPATION AGREEMENT DATED SEPTEMBER 9,
1998, BETWEEN THE CITY AND THE COUNTY; FURTHER
CONSENTING TO THE MODIFICATION OF THE TERMS OF THE
LOAN FROM THE COUNTY TO PARROT JUNGLE, AS MORE
SPECIFICALLY DESCRIBED HEREIN.
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07-00932 Resolution
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Enactment No: R-07-0414
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE WAIVER OF PARK RENTAL FEES, FOR THE
USE OF ROBERT KING HIGH PARK, ON SUNDAY, JULY 29,
2007, FOR THE FEDERACION MUNDIAL DE EX-PRESOS
POLITICOS,CUBANOS, INC., EVENT.
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City of Miami Page 23 of 24 Printed on 07/16/2007
File Number
Title
Enactment Number
ATTEST:
a,„,daa
nuel Diaz
Mayor
-7 / Zej/e 7
Date
The signature of the mayor indicates review and action for the items
(R-07-0373, R-07-0374, R-07-0375, R-07-0376, R-07-0377, R-07-0378,
R-07-0379, R-07-0380, R-07-0381, R-07-0382, R-07-0383, R-07-0384,
R-07-0385, R-07-0386, R-07-0387, R-07-0388, 12929, 12930, 12931,
R-07-0389, R-07-0390, R-07-0391, R-07-0392, R-07-0393, R-07-0394,
R-07-0407, R-07-0395, R-07-0396, R-07-0413, R-07-0397, R-07-0398,
R-07-0399, R-07-0406, R-07-0400, R-07-0401, R-07-0402, R-07-0403,
R-07-0404, R-07-0405, R-07-0414). 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
72' 76O7
Date
City of Miami Page 24 of 24 Printed on 07/16/2007