HomeMy WebLinkAboutCC 2007-09-11 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
For File No. 07-01120
Commission Meeting: September 11, 2007
*Please note deadline to veto is on September 21, 2007 at 4:30pm.
Received By: DQ p `2 c- .&L Date: gJ fZ -a %
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: September 11, 2007
File Number
Title Enactment Number
07-01120
ATTEST:
Resolution Enactment No: R-07-0496
A RESOLUTION OF THE MIAMI CITY COMMISSION RELATING
TO THE $500,000 OF STATE HOUSING INITIATIVES
PARTNERSHIP PROGRAM ("SHIP") FUNDS LOANED TO
ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC.
("ABDA") IN CONNECTION WITH THE RALPH PLAZA II
TOWNHOMES PROJECT; AUTHORIZING THE CONVERSION OF
$250,000 OF SAID FUNDS TO A GRANT, WITH THE REMAINING
BALANCE OF SAID FUNDS, IN THE AMOUNT OF $250,000,
BEING REPAID TO THE CITY OF MIAMI FROM THE PROCEEDS
OF THE SALE OF THE PROJECT TOWNHOMES; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS FOR SAID PURPOSE.
Sign
Veto
47) d 7
Mapuel Diaz A Date
Mdyor
The signature of the mayor indicates review and action for the items
(R-07-0496). 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 09/12/2007
City of Miami
Mayor's Signature Report
Commission Meeting: September 11, 2007
*Please note deadline to veto is on September 21, 2007 at 4:30 pm.
Received By:
Please call
iN(Y-7
el at ext. T' ce Mayor has signed. Thanks.
Date:
Cityof Miami City Hall
3500 Pan American Drive
Miami, FL 33133
Mayor Signature Report www.miamigov.com
Meeting Date: September 11, 2007
File Number
Title Enactment Number
07-01035
Resolution Enactment No: R-07-0465
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A PARKING AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE DEPARTMENT OF OFF-STREET
PARKING TO MANAGE AND OPERATE THE PARKING
FACILITIES SERVICING THE ORANGE BOWL STADIUM, FOR A
PERIOD OF THREE (3) YEARS, WITH THREE (3) ONE-YEAR
RENEWAL OPTIONS, EFFECTIVE OCTOBER 1, 2007; FURTHER
PROVIDING THAT EITHER PARTY SHALL HAVE THE RIGHT TO
TERMINATE SAID AGREEMENT AT ANY TIME UPON
PROVIDING PRIOR WRITTEN NOTICE TO THE OTHER PARTY.
Sign IV7 Veto
City of Miami Page 1 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01036
Resolution Enactment No: R-07-0466
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT BETWEEN
THE CITY OF MIAMI AND THE SOUTH FLORIDA WATER
MANAGEMENT DISTRICT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR THE BISCAYNE BAY BLUEWAY PROJECT TO
PROVIDE FOR THE FOLLOWING: (1) EXTENDING THE PERIOD
OF PERFORMANCE BY THREE MONTHS, UNTIL OCTOBER 23,
2007; (2) DECREASING THE FUNDING IN AN AMOUNT NOT TO
EXCEED $25,000, FOR A TOTAL REVISED AMOUNT OF
$300,000; (3) AMENDING THE STATEMENT OF WORK TO
DELETE THE PREPARATION OF DISTRICT EDUCATIONAL
BROCHURES AND DESIGN CRITERIA FOR NEW BOAT
LAUNCHES;(4) REVISING THE PAYMENT AND DELIVERABLES
SCHEDULE; AND (5) AMENDING THE PROJECT MANAGER
NAME; REDUCING THE FUNDING AMOUNT OF THE BISCAYNE
BAY BLUEWAY PROJECT, IN AN AMOUNT NOT TO EXCEED
$25,000, FROM CAPITAL IMPROVEMENTS PROJECT NO.
B-30317, ENTITLED "MORNINGSIDE PARK SHORELINE
STABILIZATION," BY A SEPARATE RESOLUTION.
Sign d Veto
City of Miami Page 2 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01037
Resolution Enactment No: R-07-0467
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN AMENDMENT TO THE
CONSTRUCTION CONTRACT ("CONTRACT") WITH FLORIDA
ROOFING SOLUTIONS INC., TO PROVIDE FOR ADDITIONAL
SERVICES REQUIRED FOR ROOF STORM WATER PIPING AND
SUPPORTS, FOR THE PROJECT ENTITLED "REROOFING OF
FIRE STATION NO. 4," PROJECT B-72802 ("PROJECT"),
INCREASING THE CONTRACT BY AN AMOUNT NOT TO
EXCEED $3,150, FROM $177,000, TO AN AMOUNT NOT TO
EXCEED $180,150; ALLOCATING FUNDS FOR SAID INCREASE
FROM CAPITAL IMPROVEMENTS PROJECT B-72802;
AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO THE CONTRACT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
07-01038 Resolution
Veto
I
Enactment No: R-07-0468
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-DADE WATER AND
SEWER DEPARTMENT, FOR THE PROVISION OF WATER AND
SANITARY SEWER SERVICES, FOR THE FIRE STATION NO. 11
PROJECT B-60452.
Sign Veto
City of Miami Page 3 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01043
07-01061
Resolution Enactment No: R-07-0469
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT (S), ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "BOUNDLESS PLAYGROUND AT BRYAN
PARK," AND APPROPRIATING FUNDS IN THE AMOUNT NOT TO
EXCEED $250,000, CONSISTING OF A GRANT FROM THE
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION,
FOR THE DEPARTMENT OF PARKS AND RECREATION, FOR
THE BOUNDLESS PLAYGROUND PARK IMPROVEMENTS
PROJECT AT BRYAN PARK, MIAMI, FLORIDA; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, TO
IMPLEMENT THE ACCEPTANCE OF AND THE
IMPLEMENTATION OF SAID GRANT.
Sign
Veto
Resolution Enactment No: R-07-0470
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
THE CONTRACT FOR HORTICULTURAL CHEMICALS FROM
VARIOUS VENDORS PURSUANT TO TOWN OF DAVIE
(SOUTHEAST FLORIDA COOPERATIVE GROUP) CONTRACT,
B07-32, EFFECTIVE THROUGH APRIL 17, 2008, WITH THE
OPTION TO EXTEND FOR AN ADDITIONAL ONE (1) YEAR
PERIOD, SUBJECT TO ANY FURTHER EXTENSIONS OR
REPLACEMENT CONTRACTS BY THE TOWN OF DAVIE
(SOUTHEAST FLORIDA COOPERATIVE GROUP), TO BE
UTILIZED ON AS -NEEDED BASIS, CONTRACTUAL BASIS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto
City of Miami Page 4 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01064
07-01066
Resolution Enactment No: R-07-0471
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED JULY 31, 2006, FROM PROMAXIMA
MANUFACTURING, LTD, PURSUANT TO INVITATION FOR BIDS
NO. 05-06-072, FOR THE PURCHASE OF FITNESS AND
EXERCISE EQUIPMENT, FURNISH AND INSTALL, ON AN
AS -NEEDED CONTRACT BASIS, FOR AN INITIAL PERIOD OF
ONE (1) YEAR, WITH THE OPTIONS TO RENEW FOR THREE (3)
ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM
THE VARIOUS SOURCES OF FUNDS FROM THE USER
DEPARTMENT AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
THE TIME OF NEED.
Sign
d
Veto
Resolution Enactment No: R-07-0472
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PROCUREMENT OF REAL TIME CLOSED
AND OPEN CAPT-STENOGRAPHY, FROM CAPTION FIRST,
INC., UNDER EXISTING MIAMI-DADE COUNTY CONTRACT NO.
7392-3/01-2, EFFECTIVE THROUGH FEBRUARY 29, 2008,
SUBJECT TO ANY EXTENSIONS AND/OR REPLACEMENT
CONTRACTS BY MIAMI-DADE COUNTY; ALLOCATING FUNDS
FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER
DEPARTMENTS AND AGENCIES; AUTHORIZING SAID
PURCHASES ON AN AS -NEEDED BASIS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
THE TIME OF NEED.
Sign
Veto
City of Miami Page 5 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01067
07-01069
Resolution Enactment No: R-07-0473
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ACQUISITION OF
MANAGEMENT CONSULTING SERVICES, AWARDED UNDER
STATE OF FLORIDA CONTRACT NO. 973-001-06-1, EFFECTIVE
UNTIL MAY 31, 2009, AWARDED TO VARIOUS VENDORS AS
LISTED ON "ATTACHMENT 1," ATTACHED AND
INCORPORATED, SUBJECT TO EXTENSIONS OR
REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA,
PURSUANT TO RESOLUTION NO. 04-0562, ADOPTED
SEPTEMBER 9, 2004, FOR THE DEPARTMENT OF
INFORMATION TECHNOLOGY AND DEPARTMENTS CITYWIDE,
SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto
Resolution Enactment No: R-07-0474
A RESOLUTION OF THE MIAMI CITY COMMISSION RATIFYING
THE CITY MANAGER'S EXECUTION OF AN INTERLOCAL
AGREEMENT WITH MIAMI-DADE COUNTY, IN THE AMOUNT OF
$100,000, FOR LITTER AND DEBRIS CLEANUP ON THE MIAMI
RIVER, WITH SERVICES PROVIDED BY USING THE CITY OF
MIAMI'S EXISTING CONTRACT WITH WATER MANAGEMENT
TECHNOLOGIES, INC., USING THE SCAVENGER 2000
DECONTAMINATION BOAT, PURSUANT TO RESOLUTION NO.
07-0348, ADOPTED JUNE 14, 2007; APPROPRIATING SAID
FUNDS IN A SEPARATE ACCOUNT FROM THE PUBLIC WORKS
GENERAL FUND, AWARD NO. 1364, PROJECT 20-200002.
Sign
Veto
City of Miami Page 6 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01071
07-01073
Resolution Enactment No: R-07-0475
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE USE OF UNITED STATES
GENERAL SERVICES ADMINISTRATION ("GSA") FEDERAL
SUPPLY SCHEDULES CONTRACTS TO BE USED BY STATE
AND LOCAL GOVERNMENTS, TO FACILITATE RECOVERY
FROM A MAJOR DISASTER DECLARED BY THE PRESIDENT
UNDER THE ROBERT T. STAFFORD DISASTER RELIEF AND
EMERGENCY ASSISTANCE ACT OR TO FACILITATE
RECOVERY FROM TERRORISM OR NUCLEAR, BIOLOGICAL,
CHEMICAL, OR RADIOLOGICAL ATTACK, SUBJECT TO
EXTENSIONS OR REPLACEMENT CONTRACTS BY GSA, FOR
CITYWIDE USE, FROM VARIOUS VENDORS, SUBJECT TO
BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign Veto
Resolution Enactment No: R-07-0476
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BIDS RECEIVED JUNE 29,
2007, FROM THE VARIOUS PRE -QUALIFIED VENDORS AS
LISTED ON "ATTACHMENT 1," ATTACHED AND
INCORPORATED, PURSUANT TO REQUEST FOR
QUALIFICATIONS ("RFQ") NO. 28012, FOR THE DEPARTMENT
OF PURCHASING, TO PROVIDE GENERAL
BUILDING/SPECIALTY TRADE SERVICES, FOR VARIOUS
CITYWIDE CONSTRUCTION, MAINTENANCE AND REPAIR
PROJECTS, ON AN AS -NEEDED PROJECT BASIS, FOR A
TWO-YEAR PERIOD, WITH THE OPTION TO RENEW FOR
THREE (3) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING
FUNDS FROM VARIOUS SOURCES, SUBJECT TO BUDGETARY
APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY
MANAGER IN ACCORDANCE WITH SAID RFQ, TO ADD
QUALIFIED FIRMS OR INDIVIDUALS TO THE CONTRACT WHEN
DEEMED IN THE CITY OF MIAMI'S BEST INTEREST WITHOUT
FURTHER CITY COMMISSION AUTHORIZATION.
Sign
Veto
City of Miami Page 7 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01075
Resolution Enactment No: R-07-0477
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
THE MIAMI-DADE COUNTY ("COUNTY")BOARD OF COUNTY
COMMISSIONERS, THE COUNTY BUILDING CODE
COMPLIANCE OFFICE AND THE BUILDING OFFICIAL TO TAKE
ALL NECESSARY STEPS TO AMEND THE COUNTY CODE,
CHAPTER 8, SECTION 8-10 (PERMITS), TO ENHANCE
EXISTING REQUIREMENTS UNDER "CONDITIONS OF
PERMITS," SPECIFICALLY, THE "JOB ABANDONMENT"
DEFINITION, BY ADDING LANGUAGE LIMITING THE TIME THAT
AN EXTENSION OR COMPLETION PERMIT MAY BE GRANTED
TO AN ORIGINAL BUILDING PERMIT FOR A NEW SINGLE
FAMILY RESIDENCE OR DUPLEX STRUCTURE TO A MAXIMUM
OF FOUR (4) YEARS; PROVIDING THAT AFTER SUCH TIME,
SHOULD THE PERMIT BECOME EXPIRED AND AN EXTENSION
TO OR COMPLETION PERMIT BE REQUESTED, PERMIT
HOLDER/APPLICANT MUST SUBMIT A FULL SET OF PLANS,
SAID PERMIT MUST COME INTO FULL COMPLIANCE WITH ALL
APPLICABLE CODES AT THE TIME OF REQUEST, AND PLANS
WILL MITIGATE ALL REQUIRED CHANGES TO COMPLY WITH
CURRENT APPLICABLE LAWS AND ORDINANCES; DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF SAID
RESOLUTION TO THE OFFICIALS AS SPECIFIED HEREIN.
Sign
Veto
City of Miami Page 8 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01078
Resolution Enactment No: R-07-0478
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A MEMORANDUM OF AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE
MIAMI-DADE COUNTY HEALTH DEPARTMENT, FOR USE OF
THE ORANGE BOWL STADIUM AND/OR THE COCONUT
GROVE EXPO CENTER, ON AN AS -NEEDED BASIS AND
SUBJECT TO AVAILABILITY, FOR A TERM OF ONE-YEAR, FOR
THE PURPOSE OF PROVIDING QUARANTINE SHELTERS FOR
THE COMMUNITY'S PROTECTION FROM UNSAFE CONDITIONS
THAT POSE A THREAT TO PUBLIC SAFETY AND HEALTH IN
THE SOUTH FLORIDA AREA; PROVIDING FOR A WAIVER OF
THE BASIC USE FEE ASSOCIATED WITH SUCH USE; FURTHER
PROVIDING FOR TERMINATION BY EITHER PARTY BY
PROVIDING NO LESS THAN THIRTY (30) DAYS ADVANCE
WRITTEN NOTICE.
Sign
Veto
City of Miami Page 9 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01081
Resolution Enactment No: R-07-0479
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A REVOCABLE LICENSE AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE
COUNTY HEALTH DEPARTMENT, FLORIDA DEPARTMENT OF
HEALTH, AN EXECUTIVE AGENCY OF THE STATE OF
FLORIDA, FOR THE USE OF A CERTAIN AREA WITHIN THE
CITY -OWNED ORANGE BOWL PROPERTY, LOCATED AT 1380
NORTHWEST 6TH STREET, LOT #E2, MIAMI, FLORIDA, FOR
USE AS PARKING FOR UP TO ONE HUNDRED (100)
NON-COMMERCIAL, EMPLOYEE VEHICLES, ON A MONTH TO
MONTH BASIS, EFFECTIVE OCTOBER 1, 2007; PROVIDING
FOR THE PAYMENT OF A MONTHLY USE FEE OF FIVE
THOUSAND TWO HUNDRED DOLLARS ($5,200); FURTHER
AUTHORIZING THE CITY MANAGER TO MAKE
NON -SUBSTANTIVE AMENDMENTS TO SAID AGREEMENT,
WITH TERMS AND CONDITIONS AS MORE PARTICULARLY SET
FORTH IN SAID AGREEMENT.
Sign Veto
City of Miami Page 10 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01084
Resolution Enactment No: R-07-0480
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
TRANSFER FUNDS, IN THE AMOUNT $80,000, FROM THE
MAYOR'S POVERTY INITIATIVE, SPECIAL REVENUE ACCOUNT
CODE NO. 119005-250103-9-956; ALLOCATING SAID FUNDS,
FOR FISCAL YEAR 2007-2008, TO THE SPECIAL REVENUE
FUND ENTITLED "AMERICORPS VOLUNTEERS IN SERVICE TO
AMERICA ("VISTA")" ACCOUNT CODE NO. 110146.098002.8.436,
TO SERVE AS MATCHING FUNDS FOR AN EXISTING GRANT
FROM THE CORPORATION FOR NATIONAL AND COMMUNITY
SERVICE, THAT PROVIDES FOR UP TO EIGHTEEN (18) VISTA
MEMBERS TO SERVE AT COMMUNITY -BASED AND
FAITH -BASED ORGANIZATIONS THROUGHOUT THE CITY OF
MIAMI, WITH THE GOAL OF POVERTY REDUCTION.
Sign
.(
Veto U
City of Miami Page 11 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01113
Resolution Enactment No: R-07-0481
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A LEASE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("LESSEE") AND DONE DEAL HOLDINGS, INC., A
FLORIDA CORPORATION ("LESSOR"), FOR THE USE OF
APPROXIMATELY 1,400 SQUARE FEET OF OFFICE SPACE,
LOCATED AT 2299 SOUTHWEST 27TH AVENUE, MIAMI,
FLORIDA, FOR THE OPERATION OF THE CORAL WAY
NEIGHBORHOOD ENHANCEMENT TEAM, TO PROVIDE FOR
THE FOLLOWING: 1) A ONE-YEAR TERM COMMENCING ON
THE EFFECTIVE DATE, WITH AN OPTION BY THE LESSEE TO
EXTEND FOR TWO ADDITIONAL ONE-YEAR TERMS; 2)
LESSEE SHALL PAY RENT FOR THE FIRST YEAR, AT A RATE
OF $23.14, PER SQUARE FOOT, WITH RENT FOR EACH
OPTION YEAR TO BE INCREASED BY THREE PERCENT (3%)
WITH LESSEE PAYING FOR ELECTRICITY; 3) LESSOR TO
PROVIDE EXCLUSIVE USE OF THREE (3) PARKING SPACES;
ALLOCATING FUNDS FROM ACCOUNT CODE NO.
11500.151000.544000.0000.00000, WITH ADDITIONAL TERMS
AND CONDITIONS MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
Sign
./
Veto
City of Miami Page 12 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-00827
Resolution Enactment No: R-07-0482
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 18-86 AND 18-89 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
APPROVING THE USE OF COMPETITIVE NEGOTIATIONS, FOR
THE PURPOSES OF NEGOTIATING AN AGREEMENT FOR
DREDGING SERVICES FOR SEYBOLD CANAL AND WAGNER
CREEK, PROJECT B-50643, BID NO. 05-06-090; AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH CH2M HILL,
INC., IN AN AMOUNT NOT TO EXCEED $1,000,000,
CONSISTING OF $917,381, FOR THE WORK AND $82,619, AS
THE OWNER'S CONTINGENCY; ALLOCATING FUNDS FROM
CAPITAL PROJECT B-50643.
Sign fi Veto
City of Miami Page 13 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-00843
Resolution Enactment No: R-07-0483
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING SURPLUS AND APPROVING
THE SALE OF THE CITY -OWNED PROPERTY LOCATED AT
4001 NORTHWEST 17 AVENUE, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, TO CENTURION COMMUNITY
DEVELOPMENT CENTER, INC., A FLORIDA NON-PROFIT
ORGANIZATION, FOR THE PURCHASE PRICE OF TEN
THOUSAND DOLLARS ($10,000); FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT FOR
PURCHASE AND SALE, IN SUBSTANTIALLY THE FORM
ATTACHED, AND TO EXECUTE SUCH OTHER DOCUMENTS AS
MAY BE NECESSARY TO CONSUMMATE SUCH TRANSACTION
IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF
SAID AGREEMENT, WHICH TERMS MAY BE AMENDED BY THE
CITY MANAGER AS MAY BE NECESSARY IN ORDER TO MEET
THE BEST INTERESTS OF THE CITY.
Sign
07-01041 Resolution
Veto
Enactment No: R-07-0507
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED
"EVANRAFY SUBDIVISION," A REPLAT IN THE CITY OF MIAMI
OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1,"
SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED
BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN
"EXHIBIT A," ATTACHED AND INCORPORATED, AND THE
PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, 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-DAD g COUNTY, FLORIDA.
Sign
Veto
City of Miami Page 14 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01050
Resolution Enactment No: R-07-0484
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "ICE
PALACE," A REPLAT IN THE CITY OF MIAMI OF THE
PROPERTY DESCRIBED IN "ATTACHMENT 1," SUBJECT TO
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT
AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT A,"
ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, 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
07-01051 Resolution
Veto
Enactment No: R-07-0485
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "JACKSON
SOUL," A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1," SUBJECT TO SATISFACTION
OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET
COMMITTEE AS SET FORTH IN "EXHIBIT A," ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN
SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, 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
City of Miami Page 15 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01052
Resolution Enactment No: R-07-0486
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, THAT IT IS MOST ADVANTAGEOUS
FOR THE CITY OF MIAMI ("CITY") TO WAIVE COMPETITIVE
SEALED BIDDING PROCEDURES, PURSUANT TO SECTIONS
18-86 AND 18-90 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; APPROVING THE USE OF
COMPETITIVE NEGOTIATIONS, FOR THE PURPOSES OF
NEGOTIATING AN AGREEMENT FOR TRANSPORTATION
SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE A
THIRD AMENDMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, TO THE GRANT AGREEMENT BETWEEN THE CITY AND
ACTION COMMUNITY CENTER, INC., PURSUANT TO
RESOLUTION NO. 05-0572, ADOPTED SEPTEMBER 22, 2005,
FOR PUBLIC TRANSPORTATION SERVICES, CAPITAL
IMPROVEMENT PROJECT ("CIP") NO. B-71201; PROVIDING
FOR A ONE-YEAR EXTENSION (OCTOBER 1, 2007 THROUGH
SEPTEMBER 30, 2008), WITH THE OPTION OF AN ADDITIONAL
ONE-YEAR EXTENSION; ALLOCATING FUNDS, IN THE
AMOUNT OF $319,000, FOR FISCAL YEAR 2007-2008, FROM
CIP NO. B-71201, TRANSPORTATION AND TRANSIT FUNDS,
WITH FUTURE FISCAL YEAR FUNDING SUBJECT TO CITY
COMMISSION AND BUDGETARY APPROVAL.
Sign
Veto El
City of Miami Page 16 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01053
Resolution Enactment No: R-07-0497
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 32ND
YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN
THE AMOUNT OF $30,550, FROM PROGRESSIVE VISION
COMMUNITY DEVELOPMENT CORPORATION, INC.;
ALLOCATING SAID FUNDS TO THE SUNDARI FOUNDATION,
INC., TO CONTINUE TO PROVIDE MEALS TO THE HOMELESS
WOMEN RESIDING IN THE FACILITY; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, TO THE EXISTING AGREEMENT WITH
THE SUNDARI FOUNDATION, INC., FOR SAID PURPOSE.
Sign I Veto ❑
07-01054 Resolution
Enactment No: R-07-0487
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FUNDS,
IN THE TOTAL AMOUNT OF $345,597, TO THE AGENCIES AS
SPECIFIED IN "EXHIBIT A," ATTACHED AND INCORPORATED,
FOR PUBLIC SERVICES ACTIVITIES IN THE 33RD PROGRAM
YEAR BEGINNING OCTOBER 1, 2007; ALLOCATING SAID
FUNDS FROM GENERAL FUNDS; AUTHORIZING THE CITY
MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY
THE ATTACHED FORM(S), WITH SAID AGENCIES, FOR SAID
PURPOSE.
Sign
Veto
City of Miami Page 17 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01055
07-01056
Resolution Enactment No: R-07-0488
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS,
IN THE AMOUNT OF $314,000, FROM THE DISTRICT 2-
ECONOMIC DEVELOPMENT RESERVE (FISCAL YEAR ("FY")
2006-2007), AND THE AMOUNT OF $574,000 FROM THE
DISTRICT 2-ECONOMIC DEVELOPMENT RESERVE (FY
2007-2008), FOR THE TOTAL AMOUNT OF $888,000;
ALLOCATING SAID FUNDS, TO THE AGENCIES SPECIFIED IN
"ATTACHMENT A," ATTACHED AND INCORPORATED, FOR
ECONOMIC DEVELOPMENT ACTIVITIES IN DISTRICT 2 IN THE
33RD PROGRAM YEAR BEGINNING OCTOBER 1, 2007;
AUTHORIZING THE CITY MANAGER TO EXECUTE
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED
FORM(S), WITH SAID AGENCIES, FOR SAID PURPOSE.
Sign
Veto
Resolution Enactment No: R-07-0489
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 33RD
PROGRAM YEAR COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDS, IN THE TOTAL AMOUNT OF $75,100, FROM THE CITY
OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT'S
PUBLIC SERVICES RESERVE FOR DISTRICT 2; ALLOCATING
SAID FUNDS TO DE HOSTOS SENIOR CENTER, INC., FOR
PUBLIC SERVICES, TO PROVIDE CONGREGATE AND
HOMEBOUND MEALS TO THE ELDERLY RESIDENTS IN
DISTRICT 2; AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH SAID AGENCY, FOR SAID PURPOSE.
Sign
Veto El
City of Miami Page 18 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01057
Resolution Enactment No: R-07-0490
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING TO ALLAPATTAH BUSINESS
DEVELOPMENT AUTHORITY, INC. ("ABDA"), AN EXTENSION
OF TIME, UNTIL MARCH 30, 2008, TO COMMENCE
CONSTRUCTION ON THE PROPERTIES LOCATED AT 790
NORTHWEST 29TH TERRACE, 3255 NORTHWEST 11TH
COURT, 3245 NORTHWEST 11TH COURT AND 1264
NORTHWEST 31ST STREET, MIAMI, FLORIDA, LEGALLY
DESCRIBED ON EXHIBIT "A," ATTACHED AND INCORPORATED
(COLLECTIVELY, THE "PROPERTIES;" INDIVIDUALLY, A
"PROPERTY"), AND AN EXTENSION UNTIL DECEMBER 31,
2008, TO COMPLETE CONSTRUCTION OF A TWIN HOME ON
EACH SUCH PROPERTY; AUTHORIZING THE CONSTRUCTION
OF A TWIN HOME, RATHER THAN A SINGLE FAMILY HOME, ON
THE PROPERTY LOCATED AT 790 NORTHWEST 29TH
TERRACE, MIAMI, FLORIDA; AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR
SAID PURPOSES.
Sign
Veto
City of Miami Page 19 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01058
Resolution Enactment No: R-07-0491
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S),
APPROVING THE ASSIGNMENT OF A CITY OF MIAMI ("CITY")
AGREEMENT, BETWEEN THE CITY AND CATHOLIC CHARITIES
OF THE ARCHDIOCESE OF MIAMI, INC. /CENTRO MATER
CHILD CARE CENTER, TO CENTRO MATER CHILD CARE
SERVICES, IN SUBSTANTIALLY THE ATTACHED FORM;
TRANSFERRING THE BALANCE OF COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF
$11,175, PREVIOUSLY ALLOCATED TO CATHOLIC CHARITIES
OF THE ARCHDIOCESE OF MIAMI, INC. /CENTRO MATER
CHILD CARE CENTER; ASSIGNING SAID FUNDS, TO CENTRO
MATER CHILD CARE SERVICES, INC., TO BE USED FOR THE
PROVISION OF CHILD CARE SERVICES; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE ASSIGNMENT AND
ASSUMPTION AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 20 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01059
07-01060
Resolution Enactment No: R-07-0492
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE
AMOUNT OF $32,000, FROM THE BUSINESSES/BUSINESS
OWNERS AS SPECIFIED IN "EXHIBIT A," ATTACHED AND
INCORPORATED; ALLOCATING SAID FUNDS TO THE
BUSINESSES/BUSINESS OWNERS AS SPECIFIED IN "EXHIBIT
B," ATTACHED AND INCORPORATED; AUTHORIZING THE
EXTENSION OF THE CONTRACTS EXECUTED WITH EACH
BUSINESS/BUSINESS OWNERS AS SPECIFIED IN "EXHIBIT C,"
ATTACHED AND INCORPORATED, TO PROVIDE ECONOMIC
DEVELOPMENT ACTIVITIES UNDER THE MICRO -ENTERPRISE
ASSISTANCE GRANT PROGRAM; AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT(S) TO THE EXISTING
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED
FORM(S), WITH SAID ENTITIES, FOR SAID PURPOSES.
Sign
Resolution
Veto
Enactment No: R-07-0493
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 33RD
PROGRAM YEAR COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDS, IN THE AMOUNT OF $50,000, FROM THE
DEPARTMENT OF COMMUNITY DEVELOPMENT DISTRICT 5
ECONOMIC DEVELOPMENT RESERVE; ALLOCATING SAID
FUNDS TO FANM AYISYEN NAN MIYAMI, INC., TO PROVIDE
TECHNICAL ASSISTANCE TO MICRO -ENTERPRISE PROGRAM
PARTICIPANTS; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH SAID AGENCY, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 21 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01062
Resolution Enactment No: R-07-0494
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), CORRECTING RESOLUTION NO. 07-0315,
ADOPTED JUNE 12, 2007, RELATED TO THE ALLOCATION OF
33RD PROGRAM YEAR COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS IN THE ECONOMIC DEVELOPMENT
CATEGORY, TO REFLECT THE LEGAL ENTITY NAME CHANGE
FROM THOMAS FRAZIER D/B/A BROTHER FRAZIER'S RIBS TO
TALMAGE FRAZIER D/B/A BROTHER FRAZIER'S RIBS;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH TALMAGE FRAZIER D/B/A BROTHER FRAZIER'S RIBS,
FOR SAID PURPOSE.
Sign Veto
07-01109 Resolution
Enactment No: R-07-0495
A RESOLUTION OF THE MIAMI CITY COMMISSION
CORRECTING A SCRIVENER'S ERROR CONTAINED IN
RESOLUTION NO. 07-0053, ADOPTED JANUARY 25, 2007, TO
REFLECT THAT HABITAT FOR HUMANITY OF GREATER MIAMI,
INC. WILL DEVELOP AFFORDABLE HOMEOWNERSHIP
HOUSING UNITS AND BETTER WAY OF MIAMI, INC. WILL
DEVELOP AFFORDABLE RENTAL HOUSING UNITS.
Sign
Veto
City of Miami Page 22 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01068
Resolution Enactment No: R-07-0498
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE
CONTRACT AWARDED TO ONE CROW, INC., PURSUANT TO
RESOLUTION NO. 04-0351, ADOPTED MAY 27, 2004, FURTHER
AMENDED BY RESOLUTION NO. 05-0260, ADOPTED APRIL 28,
2005, AND BY RESOLUTION NO. 06-0236, ADOPTED APRIL 27,
2006, FOR THE PROJECT ENTITLED "OVERTOWN STORM
SEWER PUMP STATION UPGRADES, B-5650D," FOR
ADDITIONAL WORK, IN AN AMOUNT NOT TO EXCEED
$126,266.39, INCREASING THE CONTRACT FROM $532,031.87
TO $658,298.26; ALLOCATING FUNDS, IN AN AMOUNT NOT TO
EXCEED $126,266.39, FOR SAID INCREASE, FROM CAPITAL
IMPROVEMENT PROJECT NO. B-5650D WHICH
CORRESPONDS TO ORACLE PROJECT B-50654;
AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 3, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 23 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01070
Resolution Enactment No: R-07-0499
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 2, IN SUBSTANTIALLY THE
ATTACHED FORM, TO THE "DESIGN/BUILD AGREEMENT"
DATED JUNE 13, 2005, WITH RECREATIONAL DESIGN AND
CONSTRUCTION, INC. ("RDC"), FOR THE PROVISION OF
DESIGN/BUILD SERVICES FOR PHASE I OF GRAPELAND
HEIGHTS PARK, TO AUTHORIZE THE CONSTRUCTION WORK
FOR PHASE III, INVOLVING THE RECREATION COMMUNITY
BUILDING, AS CONTEMPLATED IN THE AGREEMENT, IN AN
AMOUNT NOT TO EXCEED $1,065,735, PLUS AN ADDITIONAL
$434,265, OWNER CONTINGENCY, FOR A TOTAL AUTHORIZED
SUM OF $1,500,000; FURTHER EXTENDING THE TIME FOR
COMPLETION OF PHASE II SERVICES TO RUN
CONCURRENTLY WITH PHASE III SERVICES; ALLOCATING
FUNDS IN THE AMOUNT NOT TO EXCEED $1,500,000, FROM
PROJECT B-30105; FURTHER AMENDING RESOLUTION NO.
06-0617, ADOPTED OCTOBER 12, 2006, TO CORRECT AN
ERROR AND CLARIFY THAT THE WORK AUTHORIZED
PURSUANT TO SAID RESOLUTION, AND THE AMENDMENT
EXECUTED PURSUANT THERETO, DID NOT INCLUDE THE
CONSTRUCTION OF A RECREATION COMMUNITY BUILDING,
WHICH IS THE PROJECT COMPONENT DESCRIBED IN PHASE
III AND SOUGHT TO BE IMPLEMENTED PURSUANT TO THIS
RESOLUTION.
Sign
Veto n
City of Miami Page 24 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01072
Resolution Enactment No: R-07-0500
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN AMENDMENT TO THE
CONTRACT WITH TO METRO EXPRESS, INC., AUTHORIZED BY
RESOLUTION NO. 06-0626, ADOPTED OCTOBER 26, 2006, TO
PROVIDE ADDITIONAL SERVICES AT THE LOCATIONS
DESCRIBED IN THE AMENDMENT, UNDER THE PROJECT
ENTITLED "CITYWIDE STORM SEWER REPAIR PROJECT,
B-30262," INCREASING THE FIRST YEAR CONTRACT AMOUNT
BY AN AMOUNT NOT TO EXCEED $150,000, THEREBY
INCREASING THE TOTAL AMOUNT FROM $698,800 TO
$846,800; ALLOCATING FUNDS FOR SAID INCREASE FROM
CAPITAL IMPROVEMENTS ACCOUNT NO. 352216;
AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO THE CONTRACT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
./
07-01074 Resolution
Veto
Enactment No: R-07-0501
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
Veto
City of Miami Page 25 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01076
07-01039
Resolution Enactment No: R-07-0502
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING BENEFITS FOR FISCAL YEAR
2006-2007, FOR PRESIDENT/CHIEF EXECUTIVE OFFICER
ELAINE BLACK, AS FIXED BY THE LIBERTY CITY COMMUNITY
REVITALIZATION TRUST.
Sign
/
Veto
Resolution Enactment No: R-07-0503
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF THE DEPARTMENT OF
FINANCE TO ISSUE A CHECK PAYABLE TO THE TRUST
ACCOUNT OF RONALD J. COHEN, P.A., IN THE AMOUNT OF
$39,800, IN FULL SETTLEMENT OF ANY AND ALL CLAIMS FOR
ATTORNEYS' FEES AND COSTS FOR THE REPRESENTATION
OF POLICE OFFICER JESUS AGUERO, IN THE CASE OF
UNITED STATES OF AMERICA V. JESUS AGUERO, CASE NO.
02-20174-CR-ALTONAGA; ALLOCATING FUNDS FROM THE
CITY OF MIAMI SELF-INSURANCE AND INSURANCE TRUST
FUND, INDEX CODE NO. 05002.301001.545000.0000.00000.
Sign
Veto
City of Miami Page 26 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01082 Resolution
07-01083
Enactment No: R-07-0504
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
THE CITY OF MIAMI'S INVESTMENT POLICY TO AUTHORIZE
INVESTMENT OF SURPLUS FUNDS IN RATED OR UNRATED
BONDS, NOTES, OR INSTRUMENTS BACKED BY THE FULL
FAITH AND CREDIT OF THE GOVERNMENT OF ISRAEL, AND
TO PROHIBIT INVESTMENTS IN ANY COMPANIES WITH
BUSINESS OPERATIONS IN SUDAN, IRAN, NORTH KOREA AND
CUBA, PROVIDED THAT SUCH REVISIONS SATISFIES
SPECIFIED FIDUCIARY STANDARDS.
Sign
Resolution
Veto
Enactment No: R-07-0505
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
THE CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION
EMPLOYEES' RETIREMENT TRUST AND THE CITY OF MIAMI
FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST
(COLLECTIVELY "PENSION BOARDS") TO INVEST IN BONDS
BACKED BY THE GOVERNMENT OF ISRAEL AND TO PROHIBIT
INVESTMENTS IN ANY COMPANIES DOING BUSINESS WITH
IRAN, SUDAN, NORTH KOREA AND CUBA, PROVIDED THAT
SUCH REVISIONS SATISFIES SPECIFIED FIDUCIARY
STANDARDS; DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE MEMBERS OF THE
PENSION BOARDS.
Sign
Veto
City of Miami
Page 27 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01031
07-01176
Resolution Enactment No: R-07-0506
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
THE FEES FOR THE USE OF THE ROBERT KING HIGH PARK
AND THE SNOWMOBILE FOR THE "MUNICIPIO YAGUAJAY EN
EL EXILIO" EVENT THAT WAS HELD AT SAID PARK ON
AUGUST 12, 2007.
Sign W Veto
Resolution of Condolence Enactment No: R-07-0530
A RESOLUTION OF THE MIAMI CITY COMMISSION
EXPRESSING DEEPEST SYMPATHY AND SINCEREST
CONDOLENCES ON BEHALF OF THE CITY OF MIAMI AND ITS
CITIZENS TO THE FAMILY AND FRIENDS OF ELISA VILANO
CHOVEL UPON HER UNTIMELY DEATH.
Sign d Veto
City of Miami Page 28 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01161
Ordinance Enactment No: 12941
AN EMERGENCY ORDINANCE OF THE MIAMI CITY
COMMISSION AMENDING CHAPTER 40/ARTICLE IV/DIVISION 2
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "PERSONNEL/PENSION AND
RETIREMENT PLAN/CITY OF MIAMI FIRE FIGHTERS' AND
POLICE OFFICERS' RETIREMENT TRUST," TO IMPLEMENT THE
TERMS OF THE COLLECTIVE BARGAINING AGREEMENTS
BETWEEN THE CITY OF MIAMI ("CITY") AND I.A.F.F. LOCAL 587
AND BETWEEN THE CITY AND FRATERNAL ORDER OF
POLICE LODGE 20, BY AMENDING SECTION 40-202, ENTITLED
"PAYBACKS FOR MEMBERSHIP CREDIT," AND SECTION
40-203, ENTITLED "BENEFITS;" AND BY CREATING A NEW
SECTION 40-212, ENTITLED "DIRECT TRANSFERS OF
ELIGIBLE ROLLOVER DISTRIBUTIONS;" CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
Sign
07-01163 Ordinance
Veto
Enactment No: 12940
AN EMERGENCY ORDINANCE OF THE MIAMI CITY
COMMISSION AMENDING THE MIAMI FIRE FIGHTERS' RELIEF
AND PENSION FUND ESTABLISHED BY ORDINANCE NO. 6432,
ADOPTED SEPTEMBER 2, 1959, AS SUBSEQUENTLY
AMENDED AND RESTATED BY ORDINANCE NO. 11462,
ADOPTED MARCH 20, 1997, TO IMPLEMENT CERTAIN TERMS
OF THE COLLECTIVE BARGAINING AGREEMENTS BETWEEN
THE CITY AND I.A.F.F. LOCAL 587; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR
AN EFFECTIVE DATE.
Sign
Veto ❑
City of Miami Page 29 of 32 Printed on 09/14/2007
File Number Titie Enactment Number
07-00848a
07-01159
Resolution Enactment No: R-07-0509
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN THE AMOUNT
OF $10,000, FOR PROSTITUTION DETAILS IN THE FLAGAMI
AREA, SPECIFICALLY ON FLAGLER STREET AND SOUTHWEST
8TH STREET, MIAMI, FLORIDA; ALLOCATING SAID FUNDS,
FROM THE DISTRICT 4 OFFICE BUDGET
NON -DEPARTMENTAL ACCOUNT NO. 001000.920919.6.930.
Sign
Veto
Resolution Enactment No: R-07-0508
A RESOLUTION OF THE MIAMI CITY COMMISSION
EXPRESSING ITS DESIRE TO THE MIAMI STREET
CODESIGNATION REVIEW COMMITTEE THAT IT WOULD LIKE
TO CODESIGNATE NORTHWEST 14TH STREET FROM
NORTHWEST 27TH AVENUE TO NORTHWEST 32ND AVENUE,
MIAMI, FLORIDA, AS "ELOY RODRIGUEZ WAY," AND THAT THE
REVIEW COMMITTEE TAKE ALL ACTION NECESSARY TO
BEGIN TO EFFECTUATE SUCH CODESIGNATION.
Sign 11 Veto
City of Miami Page 30 of 32 Printed on 09/14/2007
File Number Title Enactment Number
07-01157
07-01158
Resolution Enactment No: R-07-0510
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), AUTHORIZING THE ENGAGEMENT OF
JEFFREY SCHWARTZ, ESQUIRE AND THE LAW FIRM OF
VOLPE, BAJALIA, WICKES, ROGERSON AND WACHS AND THE
EXPENDITURE OF ATTORNEY'S FEES AND COSTS, IN
CONNECTION WITH THE CASE OF JOHNNY LEE WINTON VS.
MARC SARNOFF, CASE NO. 07-26044 CA 24, AS APPROVED BY
THE CITY ATTORNEY; INCORPORATING AND ADOPTING BY
REFERENCE THE LEGAL FINDINGS SET FORTH IN THE
ATTACHED MEMORANDUM AS IF FULLY SET FORTH IN THIS
SECTION.
Sign
Resolution
Veto
Enactment No: R-07-0511
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), AUTHORIZING THE ENGAGEMENT OF
JEFFREY SCHWARTZ, ESQUIRE AND THE LAW FIRM OF
VOLPE, BAJALIA, WICKES, ROGERSON AND WACHS AND THE
EXPENDITURE OF ATTORNEY'S FEES AND COSTS, IN
CONNECTION WITH THE CASE OF THE RELATED COMPANIES
OF FLORIDA, INC., VS. MARC DAVID SARNOFF, CASE NO.
07-27975 CA 24, AS APPROVED BY THE CITY ATTORNEY;
INCORPORATING AND ADOPTING BY REFERENCE THE LEGAL
FINDINGS SET FORTH IN THE ATTACHED MEMORANDUM AS
IF FULLY SET FORTH IN THIS SECTION.
Sign
Veto Li
City of Miami Page 31 of 32 Printed on 09/14/2007
File Number Title Enactment Number
ATTEST:
uel Diaz
Mayor
7/ 77.0 7
Date
The signature of the mayor indicates review and action for the items
(R-07-0465, R-07-0466, R-07-0467, R-07-0468, R-07-0469, R-07-0470,
R-07-0471, R-07-0472, R-07-0473, R-07-0474, R-07-0475, R-07-0476,
R-07-0477, R-07-0478, R-07-0479, R-07-0480, R-07-0481, R-07-0482,
R-07-0483, R-07-0507, R-07-0484, R-07-0485, R-07-0486, R-07-0497,
R-07-0487, R-07-0488, R-07-0489, R-07-0490, R-07-0491, R-07-0492,
R-07-0493, R-07-0494, R-07-0495, R-07-0498, R-07-0499, R-07-0500,
R-07-0501, R-07-0502, R-07-0503, R-07-0504, R-07-0505, R-07-0506,
R-07-0530, 12941, 12940, R-07-0509, R-07-0508, R-07-0510, R-07-0511).
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 ' ' Date
City Clerk
City of Miami Page 32 of 32 Printed on 09/14/2007