HomeMy WebLinkAboutCC 2007-08-01 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: August 1, 2007
*Please note the deadline to veto is on August 13, 2007 at 4:30 p.m.
Received By:
Date: g
Please call Miri at ext. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: August 1, 2007
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number
Title Enactment Number
07-00902
07-00903
Resolution Enactment No: R-07-0431
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PURCHASE OF A CHEMICAL/PESTICIDE
SPRAYER TRUCK, FROM ENGINE & ACCESSORY, INC., IN THE
TOTAL AMOUNT NOT TO EXCEED $49,265, AND THE
PURCHASE OF A PORTABLE CEMENT SILO, FROM
ZIMMERMAN INDUSTRIES, INC., IN THE TOTAL AMOUNT NOT
TO EXCEED $26,309, FOR THE DEPARTMENT OF PUBLIC
WORKS; ALLOCATING FUNDS, IN THE TOTAL AMOUNT NOT
TO EXCEED $75,574, FROM FISCAL YEAR 2006-2007,
ACCOUNT CODE NO. 38000.201000.664000.0000.00000.
Sign
Veto
Resolution Enactment No: R-07-0432
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
CONSENT TO AND TO ACCEPT AN ASSIGNMENT OF THE
UNIFORMS, CITYWIDE, BID CONTRACT NO. 04-05-081
PURSUANT TO SECTIONS 1.6 AND 1.73 OF SAID BID
CONTRACT, FROM JULES BROS' UNIFORMS, INC., TO THE
FECHHEIMER BROTHERS COMPANY D/B/A HARRISON
UNIFORMS OF MIAMI A/K/A HARRISON UNIFORM COMPANY
UNDER THE SAME TERMS AND CONDITIONS.
Sign Veto
City of Miami Page 1 of 17 Printed on 08/06/2007
File Number Title Enactment Number
07-00904
07-00915
Resolution Enactment No: R-07-0433
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BIDS RECEIVED JUNE 18, 2007, PURSUANT TO
INVITATION FOR BIDS NO. 28030, FROM NORTH AMERICAN
FIRE EQUIPMENT COMPANY, INC. D/B/A NAFECO, INC.,
MUNICIPAL EQUIPMENT COMPANY, LLC., AND TEN-8 FIRE
EQUIPMENT, INC., FOR THE PURCHASE OF FIREFIGHTING
EQUIPMENT, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR
A PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW
FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
Sign
Veto
Resolution Enactment No: R-07-0452
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED:
"SOUTH FLORIDA HIGH INTENSITY DRUG TRAFFICKING AREA
("HIDTA") VIOLENT CRIMES AND DRUG TRAFFICKING
ORGANIZATION AND APPROPRIATING FUNDS, CONSISTING
OF TWO GRANT AWARDS, FROM THE SOUTH FLORIDA HIDTA,
IN THE AMOUNTS OF $30,000 AND $5,000, FOR A TOTAL
GRANT AWARD IN THE AMOUNT OF $35,000' AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE
OF SAID GRANT AWARDS.
Sign
Veto LJ
City of Miami Page 2 of 17 Printed on 08/06/2007
File Number Title Enactment Number
07-00916
07-00917
Resolution Enactment No: R-07-0434
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ACCEPT AN
INVITATION FOR THE CITY OF MIAMI TO JOIN ICLEI, LOCAL
GOVERNMENTS FOR SUSTAINABILITY, AND BECOME A
PARTNER IN THE CITIES FOR CLIMATE PROTECTION
CAMPAIGN, AS STATED HEREIN; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENT(S),
FOR SAID PURPOSE.
Sign Veto
Resolution Enactment No: R-07-0435
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS TO THE LAW
ENFORCEMENT TRAINING TRUST FUND, IN AN AMOUNT NOT
TO EXCEED $75,000; ALLOCATING SAID FUNDS FROM THE
LAW ENFORCEMENT TRUST FUND, PROJECT NO. 19-690001,
ACCOUNT CODE NO. 12500.191602.896000.0000, WITH SUCH
EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF
POLICE AS COMPLYING WITH SECTION 932.7055, FLORIDA
STATUTES, AS AMENDED.
Sign [ Veto
City of Miami Page 3 of 17 Printed on 08/06/2007
File Number Title Enactment Number
07-00918
07-00919
Resolution Enactment No: R-07-0436
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING AN INCREASE IN THE OPERATING EXPENSES
FOR THE COUNTY COURT OVERTIME REDUCTION STANDBY
PROGRAM, WITH THE MIAMI-DADE COUNTY ASSOCIATION OF
CHIEFS OF POLICE, FOR THE DEPARTMENT OF POLICE,
PURSUANT TO RESOLUTION NO. 07-0012, ADOPTED JANUARY
11, 2007, IN AN AMOUNT NOT TO EXCEED $30,954.44,
INCREASING THE EXPENSES FROM AN AMOUNT NOT TO
EXCEED $161,564.23 TO AN AMOUNT NOT TO EXCEED
$192,518.67; ALLOCATING FUNDS FROM THE DEPARTMENT
OF POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE
NO. 00001.191653.534000.0000.
Sign
Veto
Resolution Enactment No: R-07-0437
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING FUNDING OF CRIME STOPPERS OF
MIAMI-DADE COUNTY INC., IN AN AMOUNT NOT TO EXCEED
$10,000; ALLOCATING FUNDS FROM THE LAW ENFORCEMENT
TRUST FUND, PROJECT NO. 19-690001, ACCOUNT CODE NO.
125000.191602.883000.0000, WITH SUCH EXPENDITURES
HAVING BEEN CERTIFIED BY THE CHIEF OF POLICE AS
COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES,
AS AMENDED.
Sign
Veto
City of Miami Page 4 of 17 Printed on 08/06/2007
File Number Title Enactment Number
07-00925
07-00926
Resolution Enactment No: R-07-0438
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY ANTONIO
ALVAREZ, SUBJECT TO THE CONDITIONS IMPOSED BY
CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF
$200,000 IN FULL SETTLEMENT OF ALL CLAIMS AND DATES
OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS
OFFICER, AGENTS AND EMPLOYEES, WITHOUT ADMISSION
OF LIABILITY, UPON EXECUTING A SETTLEMENT
AGREEMENT, RESIGNATION AND GENERAL RELEASE OF THE
CITY OF MIAMI AND ITS PRESENT AND FORMER OFFICERS,
AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND
DEMANDS, ALLOCATING FUNDS FROM THE SELF-INSURANCE
AND INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.524000.0000.00000.
Sign
Veto I --I
Resolution Enactment No: R-07-0439
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY VITEY
GARCON, SUBJECT TO THE CONDITIONS IMPOSED BY
CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF
$70,000, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF
ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION
OF LIABILITY, UPON EXECUTING A SETTLEMENT
AGREEMENT, RESIGNATION AND GENERAL RELEASE OF THE
CITY OF MIAMI AND ITS PRESENT AND FORMER OFFICERS,
AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND
DEMANDS, ALLOCATING FUNDS FROM THE SELF-INSURANCE
AND INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.524000.0000.00000.
Sign
Veto
City of Miami
Page 5 of 17 Printed on 08/06/2007
File Number Title Enactment Number
07-00927
07-00928
Resolution Enactment No: R-07-0440
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY DARIO
MISENAS, SUBJECT TO THE CONDITIONS IMPOSED BY
CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF
$67,750, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF
ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION
OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT
AND GENERAL RELEASE OF THE CITY OF MIAMI AND ITS
PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS,
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.524000.0000.00000.
Sign
Veto
Resolution Enactment No: R-07-0441
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF GERALD GREEN, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $150,000, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT
ALLEGED AGAINST THE CITY OF MIAMI, ITS OFFICERS,
AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF
LIABILITY, EXCLUDING A CLAIM FOR FUTURE MEDICAL
BENEFITS, UPON EXECUTING A SETTLEMENT AGREEMENT
AND GENERAL RELEASE OF THE CITY OF MIAMI AND ITS
PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS;
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.524000.0000.00000.
Sign
Veto
City of Miami Page 6 of 17 Printed on 08/06/2007
File Number Title Enactment Number
07-00961
07-00972
Resolution Enactment No: R-07-0442
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED:
"EMERGENCY PREPAREDNESS AND RESPONSE
DIRECTORATE FOR THE FISCAL YEAR 2007-2008," AND
APPROPRIATING FUNDS CONSISTING OF A GRANT FROM
THE FEDERAL EMERGENCY MANAGEMENT AGENCY, IN THE
AMOUNT OF $802,500, TO BE USED BY THE DEPARTMENT OF
FIRE -RESCUE, TO CONTINUE THE DEVELOPMENT AND
MAINTENANCE OF THE URBAN SEARCH AND RESCUE
RESOURCES, TO BE PREPARED TO PROVIDE QUALIFIED AND
COMPETENT PERSONNEL READY TO RESPOND TO MAJOR
INCIDENTS; AUTHORIZING THE CITY MANAGER TO ACCEPT
SAID GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS IN ORDER TO IMPLEMENT ACCEPTANCE OF
SAID GRANT.
Sign
Veto
Resolution Enactment No: R-07-0443
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT, IN
THE AMOUNT OF $41,369, FROM MIAMI-DADE COUNTY PUBLIC
SCHOOLS, CONSISTING OF A GRANT AWARDED BY THE
FLORIDA DEPARTMENT OF EDUCATION, TO PROVIDE
SERVICES FOR THE 21ST CENTURY COMMUNITY LEARNING
CENTER MIAMI LEARNING ZONE AT HOLMES ELEMENTARY
SCHOOL, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT
THE ACCEPTANCE OF SAID GRANT AWARD.
Sign
Veto
City of Miami Page 7 of 17 Printed on 08/06/2007
File Number Title Enactment Number
07-00973
07-00974
Resolution Enactment No: R-07-0444
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED:
"2007 SUPPORTIVE SERVICES GRANT" AND APPROPRIATING
FUNDS, IN AN AMOUNT NOT TO EXCEED $245,093,
CONSISTING OF A GRANT FROM THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT,
THROUGH THE MIAMI-DADE COUNTY HOMELESS TRUST. FOR
A ONE YEAR-PERIOD,TO PROVIDE OUTREACH,
INFORMATION, REFERRAL, ASSESSMENT AND PLACEMENT
SERVICES TO HOMELESS INDIVIDUALS; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS
TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD.
Sign Veto
Resolution Enactment No: R-07-0445
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A MEMORANDUM OF UNDERSTANDING ("MOU"). IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY"), MIAMI-DADE COUNTY, THE UNITED STATES
DEPARTMENT OF TREASURY, THE CITY OF MIAMI BEACH,
AND THE INTER-AMERICAN DEVELOPMENT BANK 2008 HOST
COMMITTEE, TO HOST THE 2008 INTER-AMERICAN
DEVELOPMENT CONFERENCE AND THE 23RD ANNUAL
MEETING OF THE BOARD OF GOVERNORS OF THE
INTER-AMERICAN INVESTMENT CORPORATION; DIRECTING
THE CITY MANAGER TO BRING BACK FOR CITY COMMISSION
APPROVAL, ANY AGREEMENT SETTING FORTH THE CITY'S
FINANCIAL AND/OR IN -KIND CONTRIBUTION TO HOST SAID
EVENTS.
Sign
Veto
City of Miami Page 8 of 17 Printed on 08/06/2007
File Number Title Enactment Number
07-00908
07-00909
Resolution Enactment No: R-07-0453
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH ALLSTATE BUILDING AND
REMODELING, COMPANY, FOR THE REHABILITATION OF A SIX
(6) UNIT CITY OF MIAMI OWNED APARTMENT BUILDING
LOCATED AT 1371 NORTHWEST 61ST STREET, MIAMI,
FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY ADDITIONAL DOCUMENTS NECESSARY FOR
SAID PURPOSE.
Sign
I�
Veto
Resolution Enactment No: R-07-0454
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING
TO HABITAT FOR HUMANITY OF GREATER MIAMI, INC.: (1) AN
EXTENSION OF TIME, UNTIL DECEMBER 31, 2007, IN WHICH
TO COMMENCE CONSTRUCTION ON THE PROPERTIES
LOCATED AT 7830 NORTHWEST MIAMI PLACE, 7818
NORTHWEST MIAMI PLACE AND 6950 NORTHWEST 4TH
AVENUE, MIAMI, FLORIDA (THE "PROPERTIES"), AND (2)
AUTHORIZATION FOR THE CONSTRUCTION OF MULTIFAMILY
HOMES ON SAID PROPERTIES; STATING THE INTENTION OF
THE CITY COMMISSION RELATED TO THE CONVEYANCE OF
TITLE TO THE PROPERTIES; AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY OTHER
DOCUMENTS FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 9 of 17 Printed on 08/06/2007
File Number Title Enactment Number
07-00910
07-00911
Resolution Enactment No: R-07-0455
A RESOLUTION OF THE MIAMI CITY COMMISSION IN
CONNECTION WITH THE ALLAPATTAH COMMUNITY HOUSING
PHASE II PROJECT, GRANTING ALLAPATTAH COMMUNITY
ACTION, INC., AN EXTENSION OF TIME FROM AUGUST 1 2007
TO MARCH 31, 2008, TO MAKE THE REQUIRED BALLOON
PAYMENT TO THE CITY OF MIAMI, FOR THE $325,000, BRIDGE
LOAN APPROVED BY THE CITY COMMISSION ON DECEMBER
14, 2006; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS FOR SAID
PURPOSE.
Sign
Veto
Resolution Enactment No: R-07-0461
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
CONVEY, WITH PARCEL REVERTER PROVISIONS, CERTAIN
CITY OF MIAMI OWNED PARCELS OF LAND DIRECTLY TO
CARRFOUR SUPPORTIVE HOUSING, INC., AS DESCRIBED IN
EXHIBITS "A, B AND C," ATTACHED AND INCORPORATED. FOR
THE DEVELOPMENT OF AFFORDABLE HOUSING; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 10 of 17 Printed on 08/06/2007
File Number Title Enactment Number
07-00956
07-00975
Resolution Enactment No: R-07-0456
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY")
ANNUAL ACTION PLAN ("PLAN") FOR FISCAL YEAR 2007-2008,
ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO SUBMIT THE CITY'S PLAN FOR FISCAL YEAR
2007-2008, TO THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT FOR REVIEW AND
APPROVAL.
Sign Veto
I
Resolution Enactment No: R-07-0457
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING TO PALMETTO HOMES OF
MIAMI, INC. ("PALMETTO HOMES"), AN EXTENSION OF TIME
UNTIL DECEMBER 31, 2007, IN WHICH TO COMPLETE
CONSTRUCTION OF, AND SELL, THE HOME LOCATED AT 821
NORTHWEST 50 STREET, MIAMI, FLORIDA; STATING THE
INTENTION OF THE CITY COMMISSION RELATED TO THE
CONVEYANCE OF TITLE TO THE PROPERTY LISTED ON
EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING
THE CITY MANAGER TO EXECUTE MODIFICATIONS TO THE
DEED(S) THAT CONVEYED THE PROPERTY FROM THE CITY
OF MIAMI TO PALMETTO HOMES, AND ALL NECESSARY
OTHER DOCUMENTS, FOR SAID PURPOSE.
Sign
1
Veto l___1
City of Miami Page 11 of 17 Printed on 08/06/2007
File Number Title Enactment Number
07-00779
07-00873
Ordinance Enactment No: 12939
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 16, OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED: "ELECTIONS," MORE PARTICULARLY
BY AMENDING SECTION 16-6, TO REFLECT THE CORRECT
SECTION OF THE CITY CHARTER REGARDING ELECTIONS
AND REVISING THE AFFIDAVIT OF CANDIDATES; CONTAINING
A REPEALER PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign Veto
Ordinance Enactment No: 12937
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 50/ARTICLE V/ DIVISION 4 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "SHIPS.
VESSELS, AND WATERWAYS/CITY MARINAS/ RATES,
CHARGES, BILLING, AND COLLECTION," BY ADDING A NEW
SECTION TO PROVIDE FOR A SUSTAINED FUNDING SOURCE
FOR MARINAS' CAPITAL REPAIRS AND CAPITAL RELATED
IMPROVEMENTS, TO BE APPROPRIATED FROM ANNUAL
DOCKAGE REVENUES COLLECTED BY THE CITY OF MIAMI TO
BE DEPOSITED IN A SPECIAL REVENUE ACCOUNT, IN AN
AMOUNT NOT TO EXCEED TEN PERCENT OF GROSS ANNUAL
DOCKAGE REVENUES; CONTAINING A SEVERABILITY
CLAUSE; A REPEALER PROVISION AND PROVIDING FOR AN
EFFECTIVE DATE.
Sign Veto
City of Miami Page 12 of 17 Printed on 08/06/2007
File Number Title Enactment Number
07-00912
07-00565
Ordinance Enactment No: 12938
AN ORDINANCE OF THE MIAMI CITY COMMISSION
SUNSETTING THE PARKS ADVISORY BOARD, MORE
PARTICULARLY BY REPEALING CHAPTER 2/ ARTICLE XI/
DIVISION 11, ENTITLED "PARKS ADVISORY BOARD,"
SECTIONS 2-1144.1 THROUGH 2-1144.5, OF THE CODE OF
THE CITY OF MIAMI, AS AMENDED ("CODE") AND BY
AMENDING CHAPTER 2/ ARTICLE XI/ DIVISION 2/ ENTITLED
"STANDARDS FOR CREATION AND REVIEW OF BOARDS
GENERALLY," SECTION 2-892(4)(E), OF THE CODE, ALL AS
STATED HEREIN; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
Resolution Enactment No: R-07-0446
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 SETTLEMENT AGREEMENT, DATED
AS OF JANUARY 27, 2005, AND APPROVED BY RESOLUTION
NO. 05-0076, ADOPTED JANUARY 27, 2005, IN THE CASES OF
CITY OF MIAMI V. SAWYER'S WALK, LTD., CASE NO. 00-28{60
CA 9, AND SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY V. POINCIANA VILLAGE OF MIAMI
LTD., CASE NO. 02-06846 CA 9.
Sign Veto Li
City of Miami Page 13 of 17 Printed on 08/06'2007
File Number Title Enactment Number
07-00963
07-00964
Resolution Enactment No: R-07-0449
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING
APPROPRIATIONS RELATING TO OPERATIONAL AND
BUDGETARY REQUIREMENTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
Sign
Veto
Resolution Enactment No: R-07-0450
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY ATTORNEY TO EXECUTE THE
NECESSARY DOCUMENT(S), TO EVIDENCE THE CITY OF
MIAMI'S ("CITY'S") WAIVER OF A POTENTIAL CONFLICT OF
INTEREST INVOLVING THE REPRESENTATION BY HOLLAND
AND KNIGHT LLP ("H AND K"), AS SPECIAL COUNSEL TO THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY AND H AND K'S
REPRESENTATION OF GENERAL GROWTH PROPERTIES IN A
LEASE DISPUTE WITH THE CITY, AS STATED HEREIN.
Sign
Veto
City of Miami Page 14 of 17 Printed on 08/06/2007
File Number Title Enactment Number
07-00971
Resolution Enactment No: R-07-0448
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE NEGOTIATION AND
BORROWING OF AND APPROVING A LOAN, IN AN AMOUNT
NOT TO EXCEED $6,600,000, FROM THE SUNSHINE STATE
GOVERNMENTAL FINANCING COMMISSION (THE "LOAN") FOR
THE PURPOSES OF FINANCING, REFINANCING, OR
RECEIVING REIMBURSEMENT FOR THE COSTS OF THE
ACQUISITION, CONSTRUCTION, AND/OR EQUIPPING OF THE
PROJECTS AND APPROVING THE FINANCING OF THE
PROJECTS FROM THE PROCEEDS OF THE LOAN, INCLUDING
REIMBURSEMENT OF EXPENDITURES PREVIOUSLY MADE
FOR SUCH PURPOSES; AUTHORIZING AND DIRECTING THE
CITY MANAGER TO EXECUTE AND DELIVER A LOAN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM WITH
SUCH CHANGES, INSERTIONS, AND OMISSIONS AS MAY BE
APPROVED BY THE CITY MANAGER, AFTER CONSULTATION
WITH THE CITY ATTORNEY; AND AUTHORIZING AND
DIRECTING THE CITY MANAGER AND ALL OTHER NECESSARY
CITY OFFICIALS TO EXECUTE AND DELIVER ALL OTHER
DOCUMENTS, INSTRUMENTS, AND CERTIFICATES IN
CONNECTION THEREWITH WITH THE LOAN FOR THE
PROJECTS; PROVIDING CERTAIN OTHER MATTERS IN
CONNECTION WITH THE MAKING OF THE LOAN;
AUTHORIZING ALL REQUIRED ACTIONS; APPROVING,
CONFIRMING, AND RATIFYING ALL OTHER ACTIONS TAKEN
BY CITY OFFICIALS TO DATE IN CONNECTION WITH
OBTAINING THE LOAN; AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
City of Miami Page 15 of 17 Printed on 08/06 /2007
File Number Title Enactment Number
07-00970
07-00994
Resolution Enactment No: R-07-0451
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CAPITAL PROJECTS
APPROPRIATIONS RESOLUTION NO. 06-0730, ADOPTED
DECEMBER 14, 2006, TO APPROPRIATE THE AMOUNT OF
$50,969,201, OF BOND PROCEEDS DERIVED FROM THE
ISSUANCE OF THE HOMELAND DEFENSE/NEIGHBORHOOD
IMPROVEMENT BOND SERIES 2007B AS AUTHORIZED
PURSUANT TO RESOLUTION NO. 07-0353, ADOPTED JUNE 14..
2007.
Sign
Veto
Resolution Enactment No: R-07-0462
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $4000, TO THE INTERNATIONAL HISPANIC
BALLET, TO CO-SPONSOR AN EVENT TO BE HELD AT THE
PERFORMING ARTS CENTER IN SEPTEMBER, 2007;
ALLOCATING SAID FUNDS FROM THE DISTRICT 4 SPECIAL
EVENTS NON -DEPARTMENTAL ACCOUNT CODE NO.
001000.921054.6.289.
Sign
Veto
City of Miami Page 16 of 17 Printed on 08/06/2007
File Number
ATTEST:
Title
M uel Diaz
ayor
Enactment Number
62a 8-6.07
The signature of the mayor indicates review and action for the items
(R-07-0431, R-07-0432, R-07-0433, R-07-0452, R-07-0434, R-07-0435
R-07-0436, R-07-0437, R-07-0438, R-07-0439, R-07-0440, R-07-0441.
R-07-0442, R-07-0443, R-07-0444, R-07-0445, R-07-0453, R-07-0454,
R-07-0455, R-07-0461, R-07-0456, R-07-0457, 12939, 12937, 12938,
R-07-0446, R-07-0449, R-07-0450, R-07-0448, R-07-0451, R-07-04621 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.
d —7-O7
Priscilla A. Thompson Date
City Clerk
City of Miami Page 17 of 17 Printed on 0870ii72)07
City of Miami
Mayor Signature Report
Meeting Date: August 1, 2007
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number
Title Enactment Number
07-00976
07-00984
Resolution Enactment No: R-07-0458
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI AND THE SOUTH FLORIDA WATER MANAGEMENT
DISTRICT FOR THE AVALON STORM SEWER PROJECT, TO
PROVIDE FOR THE FOLLOWING: (1) EXTENDING THE PERIOD
OF PERFORMANCE FOR A TOTAL OF THREE (3) MONTHS,
UNTIL AUGUST 22, 2007; (2) REVISING THE PAYMENT AND
DELIVERABLES SCHEDULE; AND (3) AMENDING THE PROJECT
MANAGER'S NAME.
Sign (i/j Veto
Resolution Enactment No: R-07-0459
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED JULY 5, 2007, FROM MOTOROLA, INC.,
PURSUANT TO INVITATION FOR BIDS NO. 28069, FOR THE
PURCHASE OF A MOBILE COMMUNICATION SYSTEM, FOR
THE DEPARTMENT OF FIRE -RESCUE, IN AN AMOUNT NOT TO
EXCEED $929,382; ALLOCATING FUNDS FROM THE URBAN
AREA SECURITY INITIATIVE (UASI) FISCAL YEAR 2005,
ACCOUNT CODE NO. 11000.181000.664000.0000.00000.
Sign
Veto
City of Miami Page 1 of 2 Printed on 08/06/2007
File Number Title Enactment Number
07-00986
ATTEST:
Resolution Enactment No: R-07-0460
A RESOLUTION OF THE MIAMI CITY COMMISSION BY A
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDING OF AN EMERGENCY; WAIVING THE REQUIREMENTS
FOR COMPETITIVE SEALED BIDDING PROCEDURES,
PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE
PURCHASE OF FOUR (4) UNINTERRUPTIBLE POWER
SOURCES (TURN -KEY PURCHASE), FOR THE DEPARTMENT
OF GENERAL SERVICES ADMINISTRATION, RADIO
COMMUNICATIONS DIVISION, FROM STATIONARY POWER
SERVICES, INC., IN AN AMOUNT NOT TO EXCEED $269,948;
ALLOCATING FUNDS FROM THE FISCAL YEAR 2006-2007,
ACCOUNT CODE NO. 31000.241000.664000.0000.00000,
B#74202.
Sign
M . uel Diaz
M yor
Veto
OOP 0.117
Date
The signature of the mayor indicates review and action for the items
(R-07-0458, R-07-0459, R-07-0460). 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.
riscilla A. Thompson Date
ity Clerk
City of Miami
Page 2 of 2 Printed on 08/06/2007
City of Miami
Mayor's Signature Report
For File Id. 07-00893
Commission Meeting: August 1, 2007
*Please note the deadline to veto is on August 13, 2007 at 4:30 p.m.
Received By:
4.e-
Date: ?/1f 0 7
Please call Miri at ext. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: August 1, 2007
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number
Title Enactment Number
07-00893
ATTEST:
Resolution Enactment No: R-07-0447
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE SETTLEMENT AGREEMENT IN THE
CASE OF MIAMI-DADE COUNTY VS. THE CITY OF MIAMI AND
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY, CASE NO. 01-13810 CA (08), IN
THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL COURT OF
FLORIDA, IN AND FOR MIAMI-DADE COUNTY, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO EXTEND THE
REVERTER DATE FOR BLOCKS 36, 45 AND 56 IN OVERTOWN.
Sign
Veto
W/o
M . uel Diaz I Date
yor
The signature of the mayor indicates review and action for the items
(R-07-0447). 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
Date
City of Miami
Page 1 of 1 Printed on 08/01/2007