HomeMy WebLinkAboutCC 2007-10-11 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: October 11, 2007
Received By:
*Please not the deadline to veto is on October 22, 2007 at 4:30PM.
Date: JV/A)
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
Cityof Miami City Hall
3500 Pan American Drive
Miami, FL 33133
Mayor Signature Report www.miamigov.com
Meeting Date: October 11, 2007
File Number
Title Enactment Number
07-01139
Resolution Enactment No: R-07-0570
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING FUNDING OF THE "DO THE RIGHT THING"
PROGRAM, IN THE AMOUNT NOT TO EXCEED $110,000;
ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST
FUND, PROJECT NUMBER 19-690001, ACCOUNT CODE NO.
12500.191602.882000.0000, 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 1 of 19 Printed on 10/15/2007
File Number Title Enactment Number
07-01195
Resolution Enactment No: R-07-0571
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, WITH MIAMI-DADE
COUNTY, FOR THE USE AND OCCUPANCY OF THE
PROPERTIES AS LIBRARY FACILITIES, AT 1799 NORTHWEST
35TH STREET (ALLAPATTAH LIBRARY), 2875 MCFARLANE
ROAD (COCONUT GROVE LIBRARY), 350 NORTHWEST 13TH
STREET (CULMER LIBRARY -FORMERLY DIXIE PARK), 531
NORTHWEST 62ND STREET (EDISON CENTER LIBRARY), 430
NORTHEAST 61ST STREET (LEMON CITY LIBRARY), 2111
SOUTHWEST 19TH STREET (SHENANDOAH), 160 NORTHEAST
79 STREET (LITTLE RIVER LIBRARY) AND 5050 WEST
FLAGLER STREET (WEST FLAGLER LIBRARY), MIAMI,
FLORIDA, FOR AN INITIAL LEASE TERM OF FIFTEEN (15)
YEARS, WITH A MAXIMUM OF THREE (3) ADDITIONAL
FIVE-YEAR TERMS, AT AN ANNUAL RENT FEE OF ONE
DOLLAR ($1), FOR ALL EIGHT LIBRARIES COMBINED, WITH
TERMS AND CONDITIONS AS MORE PARTICULARLY SET
FORTH IN SAID AGREEMENT.
Sign
Veto
City of Miami Page 2 of 19 Printed on 10/15/2007
File Number Title Enactment Number
07-01196
Resolution Enactment No: R-07-0572
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A SECOND LEASE RENEWAL ("SECOND LEASE
RENEWAL"), 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 ("STATE"), FOR THE USE OF
APPROXIMATELY 39,000 SQUARE FEET OF STATE-OWNED
SUBMERGED LANDS LOCATED ADJACENT TO THE
CITY -OWNED UPLAND PROPERTY AT 176 AND 250
NORTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA, AND TO
PROVIDE FOR: 1) A TERM OF APPROXIMATELY FIVE (5)
YEARS, COMMENCING NOVEMBER 20, 2007 AND EXPIRING
DECEMBER 31, 2012, TO FACILITATE THE CITY'S
PROSPECTIVE CONSTRUCTION AND MAINTENANCE OF
PUBLIC DOCKS FOR LUMMUS PARK; 2) THE CORRECTION OF
THE LEGAL DESCRIPTION OF THE PRECEDING MODIFIED
SOVEREIGNTY SUBMERGED LANDS LEASE RENEWAL
COMMENCING JANUARY 27, 2003, DUE TO A SCRIVENER'S
ERROR; 3) THE PAYMENT OF A STATE LEASE PROCESSING
FEE OF $512, AS SET FORTH IN FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION, ADMINISTRATIVE RULE
18-21.008(1)(a)(8), AS MAY BE AMENDED, WITH FUNDS
ALLOCATED FROM GENERAL FUND ACCOUNT NO.
04002.221100.544000.0000.00000, FOR SAID PURPOSE; AND 4)
THE AUTHORIZATION FOR THE CITY MANAGER TO MAKE
NON -SUBSTANTIVE OR NON -MATERIAL AMENDMENTS AND
TO EXECUTE SUBSEQUENT LEASE RENEWALS FOR SAID
PURPOSE, WITH TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID SECOND LEASE
RENEWAL.
Sign
Veto
City of Miami Page 3 of 19 Printed on 10/15/2007
File Number Title Enactment Number
07-01197
Resolution Enactment No: R-07-0573
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "CITY OF MIAMI PROGRAMS FOR PERSONS WITH
DISABILITIES A.D.A. GRANT RECREATIONAL PROGRAMS AND
EQUIPMENT," AND APPROPRIATING FUNDS, IN AN AMOUNT
NOT TO EXCEED $104,630, CONSISTING OF A GRANT AWARD
IN THE AMOUNT OF $52,315, RECEIVED FROM THE
MIAMI-DADE COUNTY, OFFICE OF AMERICANS WITH
DISABILITIES ACT COORDINATION 2006-2007 GRANT FUND
AND THE CITY OF MIAMI'S REQUIRED CASH MATCH OF AN
AMOUNT NOT TO EXCEED $52,315; ALLOCATING THE CITY OF
MIAMI'S REQUIRED MATCHING FUNDS, IN THE AMOUNT NOT
TO EXCEED $37,315, FROM THE DEPARTMENT OF PARKS
AND RECREATION SURPLUS ACCOUNT, PROJECT 29-119002,
AWARD NO. 1281, ORGANIZATION 291001 AND AN AMOUNT
NOT TO EXCEED $15,000, FROM THE DEPARTMENT OF
PARKS AND RECREATION CONSOLIDATED ACCOUNT,
PROJECT 29-116002, AWARD 1179, ORGANIZATION 291001,
ALREADY EXPENSED FOR GRANT APPROVED
PROGRAMMING; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AWARD AND TO EXECUTE THE
NECESSARY DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF
SAID GRANT AWARD.
Sign
Veto
City of Miami Page 4 of 19 Printed on 10/15/2007
File Number Title Enactment Number
07-01198
07-01199
Resolution Enactment No: R-07-0574
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE SUPPLEMENTAL AGREEMENT NO. 1
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("LESSOR") AND THE UNITED
STATES OF AMERICA, ACTING BY AND THROUGH THE
DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION
ADMINISTRATION, SOUTHERN REGION, ATLANTA GEORGIA,
("FAA") A FEDERAL AGENCY, FOR THE USE OF
APPROXIMATELY 1.3774 ACRES OR 60,000 SQUARE FEET ON
VIRGINIA KEY (THE "PROPERTY'), FOR USE AS A VERY HIGH
FREQUENCY OMNI-DIRECTIONAL RANGE AND TACTICAL AIR
NAVIGATIONAL ("VORTAC") FACILITY, TO PROVIDE FOR THE
REINSTATEMENT OF FAA LEASE NO. DTFA06-94-L-13026
FACILITY :VORTAC DATED JUNE 3, 1994 (THE "ORIGINAL
LEASE") AND EXTENSION OF SAME FOR A MAXIMUM OF
FOUR (4) ONE-YEAR TERMS, COMMENCING OCTOBER 1,
2004, WITH A RENT OF $17,832.36 YEARLY OR $1,486.03
MONTHLY, WITH TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT.
Sign
i
Veto
Resolution Enactment No: R-07-0575
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PURCHASE OF AUTOMATED EXTERNAL
DEFIBRILLATORS, RELATED EQUIPMENT AND SUPPLIES,
FROM VARIOUS VENDORS LISTED, UNDER EXISTING STATE
OF OKLAHOMA, CONTRACT NO. SW60300, EFFECTIVE
THROUGH JANUARY 2010, SUBJECT TO ANY EXTENSIONS
AND/OR REPLACEMENT CONTRACTS AS ISSUED BY THE
STATE OF OKLAHOMA; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENTS
AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto
City of Miami
Page 5 of 19 Printed on 10/15/2007
File Number Title Enactment Number
07-01200
07-01201
Resolution Enactment No: R-07-0576
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED AUGUST 20, 2007, PURSUANT TO
INVITATION FOR BIDS NO. 32061, FROM FINISH LINE FEED,
INC., FOR THE PROVISION OF HORSE FEED AND
SUPPLEMENTS, ON AN AS NEEDED CONTRACT BASIS, FOR
AN INITIAL PERIOD OF ONE (1) YEAR, WITH THE OPTION TO
RENEW FOR TWO (2) 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
Veto
Resolution Enactment No: R-07-0577
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED AUGUST 22, 2007, PURSUANT TO
INVITATION FOR BIDS NO. 32013, FROM CONTRACT
CONNECTION, INC., FOR THE PURCHASE OF PARK SIGNAGE,
ON AN AS NEEDED CONTRACT BASIS, FOR AN INITIAL
PERIOD OF TWO (2) YEARS, WITH THE OPTION 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
Veto
City of Miami Page 6 of 19 Printed on 10/15/2007
File Number Title Enactment Number
07-01203
07-01204
Resolution Enactment No: R-07-0578
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED SEPTEMBER 17, 2007, PURSUANT TO
INVITATION FOR BIDS NO. 38041, FROM FISHER SCIENTIFIC
COMPANY, LLC, FOR THE PURCHASE OF FIREFIGHTERS'
PROTECTIVE CLOTHING, ON AN AS -NEEDED CONTRACT
BASIS, FOR AN INITIAL PERIOD OF ONE (1) YEAR, WITH THE
OPTION 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
Veto ❑
Resolution Enactment No: R-07-0580
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED SEPTEMBER 5, 2007, PURSUANT TO
INVITATION FOR BIDS NO. 38033, FROM LAW ENFORCEMENT
SUPPLY, FOR THE PURCHASE OF FIREFIGHTERS' BOOTS
AND HELMETS, ON AN AS -NEEDED CONTRACT BASIS, FOR AN
INITIAL PERIOD OF ONE (1) YEAR, WITH THE OPTION TO
RENEW FOR TWO (2) 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
Veto
City of Miami Page 7 of 19 Printed on 10/15/2007
File Number Title Enactment Number
07-01205
Resolution Enactment No: R-07-0579
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION ("DEP") NO. CZ613 AGREEMENT TO REINSTATE,
IN SUBSTANTIALLY THE ATTACHED FORM, WITH DEP, IN
ORDER TO REINSTATE AND TO FURTHER AMEND DEP
AGREEMENT NO. CZ613, AS MORE PARTICULARLY
DESCRIBED IN "EXHIBIT B," ATTACHED AND INCORPORATED,
FOR THE BAYWALK DESIGN OF THE PUBLIC BOAT RAMP
LOCATED ON WATSON ISLAND, MIAMI, FLORIDA ("PROJECT"),
TO EXTEND THE COMPLETION AND REIMBURSEMENT DATE
OF THE PROJECT.
Sign
Veto ❑
City of Miami Page 8 of 19 Printed on 10/15/2007
File Number Title Enactment Number
07-01210
Resolution Enactment No: R-07-0588
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AT THE REQUEST OF WAGNER SQUARE
LLC, AUTHORIZING WAGNER SQUARE LLC, TO REALLOCATE
THE RESIDENTIAL UNITS TO BE BUILT BY WAGNER SQUARE
LLC, IN EACH RESIDENTIAL TOWER, HOWEVER MAINTAINING
THE TOTAL REQUIRED 48 WORKFORCE AND 56 AFFORDABLE
HOUSING UNITS ON THE PROPERTY FORMERLY KNOWN AS
THE CIVIC CENTER SITE, LOCATED AT 1700 NORTHWEST
14TH AVENUE, MIAMI, FLORIDA, TO MEET SITE PLAN
REQUIREMENTS, WITH THE FIRST PHASE HAVING AT LEAST
56 UNITS, CONSISTING OF AT LEAST 28 WORKFORCE AND 28
AFFORDABLE HOUSING UNITS AND THE SECOND PHASE
HAVING AT LEAST 48 UNITS, CONSISTING OF AT LEAST 28
AFFORDABLE HOUSING UNITS AND 20 WORKFORCE UNITS;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE THIRD
AMENDED DECLARATION OF RESTRICTIONS, AND SECOND
AMENDED DECLARATION OF RESTRICTIONS AND REVERTER,
IN SUBSTANTIALLY THE ATTACHED FORMS, TO EVIDENCE
THE FOREGOING AUTHORIZATION AND TO EXECUTE SUCH
OTHER DOCUMENTS AS MAY BE REQUIRED FOR
IMPLEMENTATION OF THIS RESOLUTION.
Sign
Veto
City of Miami Page 9 of 19 Printed on 10/15/2007
File Number Title Enactment Number
07-01088A
(Z)
4/
44*.:
CS)
Ordinance Enactment No: 12949
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "FINANCE/CITY OF
MIAMI PROCUREMENT," MORE PARTICULARLY BY AMENDING
SECTION 18-84 TO REQUIRE THAT ALL INVITATION FOR BIDS,
REQUEST FOR LETTERS OF INTEREST, REQUEST FOR
PROPOSALS, REQUEST FOR QUALIFICATIONS OR ANY
OTHER METHOD OF SOURCE SELECTION, WHETHER
FORMAL OR INFORMAL, TO BE ISSUED BY THE CITY OF MIAMI
SHALL BE DEVELOPED OR DRAFTED BY CITY OF MIAMI
EMPLOYEE(S) AND IN THE EVENT THAT THE SAME ARE NOT
DEVELOPED OR DRAFTED BY CITY OF MIAMI EMPLOYEE(S),
THE NON -CITY OF MIAMI EMPLOYEE(S) OR FIRM ASSISTING,
DEVELOPING, OR DRAFTING ANY PORTION OF THE
SOLICITATION DOCUMENT SHALL BE PROHIBITED FROM
COMPETING FOR THE AWARD OF ANY CONTRACT
RESULTING FROM SUCH PROCESS AND SHALL BE TREATED
AS PART OF THE CITY'S PROFESSIONAL STAFF UNDER THE
CONE OF SILENCE, WHEN APPLICABLE; THIS PROVISION
DOES NOT APPLY TO CIRCUMSTANCES WHEREBY THE CITY
ENGAGES NON -CITY OF MIAM EMPLOYEE(S) OR FIRM TO
COLLECT OR PROVIDE INDUSTRY COMMENTS, CONDUCT
MARKET RESEARCH, OR PROVIDE TECHNICAL DATA;
CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, A PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 10 of 19 Printed on 10/15/2007
File Number Title Enactment Number
07-01207
Resolution Enactment No: R-07-0581
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE ADDENDUM NUMBER ONE TO AGREEMENT FOR
WATER AND SANITARY SEWAGE FACILITIES, BETWEEN
MIAMI-DADE COUNTY ("COUNTY"), THE CITY OF MIAMI ("CITY')
AND FLAGSTONE ISLAND GARDENS, LLC (THE "DEVELOPER"),
IN SUBSTANTIALLY THE ATTACHED FORM, ("ADDENDUM NO.
1"), EXTENDING THE DATE OF COMMENCEMENT OF WORK
ON THE WATER AND/OR SEWER FACILITIES, TO ONE
HUNDRED EIGHTY (180) DAYS FROM THE DATE OF
EXECUTION OF SAID ADDENDUM NO. 1; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
FUTURE ADDENDA TO THE AGREEMENT FOR WATER AND
SANITARY SEWAGE FACILITIES BETWEEN THE COUNTY, THE
CITY AND THE DEVELOPER UPON THE CONDITION THAT
THERE ARE NO COSTS TO THE CITY FOR ANY SUCH FUTURE
ADDENDA.
Sign
07-01208 Resolution
Veto
Enactment No: R-07-0582
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN THE AMOUNT
OF $825,000, FROM HOMELAND DEFENSE NEIGHBORHOOD
IMPROVEMENT BOND FUNDS, HISTORIC PRESERVATION
INITIATIVE, PROJECT NO. B-30546, TO COVER THE COSTS OF
ADDITIONAL WORK REQUIRED TO COMPLETE THE
RESTORATION AND REHABILITATION OF THE GUSMAN
CENTER FOR THE PERFORMING ARTS, TO BE COMPLETED
BY THE DEPARTMENT OF OFF-STREET PARKING;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSA62Y DOCUMENTS, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 11 of 19 Printed on 10/15/2007
File Number Title Enactment Number
07-01209
Resolution Enactment No: R-07-0583
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 3, IN SUBSTANTIALLY THE
ATTACHED FORM, TO THE "CONSTRUCTION MANAGER AT
RISK AGREEMENT" DATED JANUARY 3, 2006, WITH JAMES B.
PIRTLE CONSTRUCTION COMPANY, INC., FOR THE
PROVISION OF CONSTRUCTION MANAGEMENT AT RISK
SERVICES, FOR THE "LITTLE HAITI PARK CULTURAL CENTER,
PROJECT NO. B-30295," TO AUTHORIZE ADDITIONAL
MANAGEMENT SERVICES FOR OVERSIGHT OF
PROCUREMENT AND INSTALLATION OF AN EXPANDED
SELECTION OF ARTWORK, IN AN AMOUNT NOT TO EXCEED
$200,000, INCREASING THE GUARANTEED MAXIMUM PRICE
OF THE AGREEMENT FROM $13,960,000 TO AN AMOUNT NOT
TO EXCEED $14,160,000; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT NO. B-30295.
Sign
Veto
City of Miami Page 12 of 19 Printed on 10/15/2007
File Number Title Enactment Number
07-00921
Resolution Enactment No: R-07-0584
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE THE FIRST AMENDMENT TO LEASE AGREEMENT
("AMENDMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("TENANT") AND COLUMBUS
PROPERTIES, INC. A/K/A COLUMBUS PROPERTIES, INC., OF
ALASKA, AN ALASKA FOR -PROFIT CORPORATION
("LANDLORD"), FOR THE USE OF THE ORIGINAL
APPROXIMATELY 2,585 RENTABLE SQUARE FEET OF
ORIGINAL SPACE IN PH-1B (THE "ORIGINAL PREMISES") PLUS
AN ADDITIONAL APPROXIMATELY 1,485 SQUARE FEET OF
RENTABLE SPACE IN PH-1 C (THE "EXPANSION PREMISES")
FOR A TOTAL OF APPROXIMATELY 4,070 SQUARE FEET OF
RENTABLE SPACE OF THE PROPERTY LOCATED AT 155
SOUTH MIAMI AVENUE, MIAMI, FLORIDA, (THE ORIGINAL
PREMISES AND THE EXPANSION PREMISES BEING
COLLECTIVELY THE "TOTAL PREMISES"), FOR THE PURPOSE
OF PROVIDING OFFICE SPACE FOR THE CIVILIAN
INVESTIGATIVE PANEL SUBJECT TO THE FOLLOWING: 1)
LANDLORD, AT ITS COST AND EXPENSE, SHALL MAKE
CERTAIN CAPITAL IMPROVEMENTS TO THE EXPANSION
PREMISES IN ACCORDANCE WITH SPECIFICATIONS OF
TENANT; 2) TENANT EXERCISES ITS OPTION TO EXTEND
THE ORIGINAL LEASE TERM FOR THE TOTAL PREMISES FOR
AN ADDITIONAL FIVE-YEAR PERIOD WITH AN EXPIRATION
DATE OF MAY 31, 2013 (THE "AMENDED LEASE TERM"); 3)
UPON POSSESSION OF THE EXPANSION PREMISES, TENANT
SHALL PAY ANNUAL BASE RENT OF $22.00, PER RENTABLE
SQUARE FOOT, OR $2,722.50, MONTHLY, FOR THE
EXPANSION PREMISES; 4) COMMENCING JUNE 1, 2008, THE
ANNUAL BASE RENT FOR THE TOTAL PREMISES SHALL BE
$22.66, PER RENTABLE SQUARE FOOT, OR $7,685.52, PER
MONTH, AND THEREAFTER SHALL BE INCREASED BY 3%
ANNUALLY FOR THE TOTAL PREMISES FOR THE REMAINDER
OF THE AMENDED LEASE TERM; ALLOCATING FUNDS, FROM
THE GENERAL FUND, ACCOUNT CODE NO.
12100.950101.534000.0000.00000, WITH ADDITIONAL TERMS
AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN
SAID AMENDMENT.
Sign
Veto
City of Miami
Page 13 of 19 Printed on 10/15/2007
File Number Title Enactment Number
07-01206
Resolution Enactment No: R-07-0585
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF VERONICA ALLEN, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $213,372.68, 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 14 of 19 Printed on 10/15/2007
File Number Title Enactment Number
07-00913
Resolution Enactment No: R-07-0586
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PROVIDING FOR THE ISSUANCE, IN ONE OR
MORE SERIES, OF THE CITY'S SPECIAL OBLIGATION BONDS;
PROVIDING THAT SUCH BONDS SHALL NOT CONSTITUTE AN
INDEBTEDNESS OF THE CITY WITHIN THE MEANING OF ANY
CONSTITUTIONAL OR STATUTORY PROVISION OR
LIMITATION, OR A PLEDGE OF THE CITY'S FULL FAITH AND
CREDIT, BUT SHALL BE PAYABLE AS TO PRINCIPAL AND
INTEREST SOLELY FROM THE PROCEEDS OF CERTAIN
DESIGNATED REVENUES NOT DERIVED FROM AD VALOREM
TAXES; PROVIDING FOR THE ISSUANCE OF THE FIRST
SERIES OF SUCH BONDS IN AN AGGREGATE PRINCIPAL
AMOUNT NOT EXCEEDING $80,000,000, TO BE DESIGNATED
CITY OF MIAMI, FLORIDA SPECIAL OBLIGATION BONDS,
SERIES 2007 (STREET AND SIDEWALK IMPROVEMENT
PROGRAM) ("SERIES 2007 BONDS"), FOR THE PURPOSES OF
(i) FINANCING THE COSTS OF ACQUISITION, CONSTRUCTION
AND IMPROVEMENTS TO CERTAIN ROADWAYS AND
STREETSCAPES AS DESCRIBED HEREIN (ii) FUNDING A
DEPOSIT TO THE RESERVE FUND FOR THE SERIES 2007
BONDS, AND (iii) PAYING THE COSTS OF ISSUANCE OF THE
SERIES 2007 BONDS; PROVIDING FOR THE ISSUANCE OF
ADDITIONAL SPECIAL OBLIGATION BONDS AND SPECIAL
OBLIGATION REFUNDING BONDS UNDER CERTAIN
CONDITIONS; PROVIDING FOR THE CREATION OF CERTAIN
FUNDS AND ACCOUNTS; DELEGATING TO THE CITY
MANAGER AUTHORITY TO DETERMINE THE TERMS OF THE
SERIES 2007 BONDS WITHIN PRESCRIBED PARAMETERS;
DESIGNATING A BOND REGISTRAR AND PAYING AGENT FOR
THE SERIES 2007 BONDS; APPROVING THE FORM OF AND
AUTHORIZING THE EXECUTION AND DELIVERY OF A PAYING
AGENT AND BOND REGISTRAR AGREEMENT; FINDING
NECESSITY FOR A NEGOTIATED SALE OF THE SERIES 2007
BONDS; APPROVING THE FORM OF AND AUTHORIZING
EXECUTION AND DELIVERY OF A BOND PURCHASE
CONTRACT; APPROVING THE FORM OF AND AUTHORIZING
DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT AND
A FINAL OFFICIAL STATEMENT RELATING TO THE SERIES
2007 BONDS; PROVIDING FOR A BOOK ENTRY ONLY SYSTEM
WITH RESPECT TO THE SERIES 2007 BONDS; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE FOR AND OBTAIN
CREDIT FACILITIES AND RESERVE ACCOUNT CREDIT
FACILITIES AND TO EXECUTE AGREEMENTS RELATING
THERETO WITH RESPECT TO THE SERIES 2007 BONDS;
PROVIDING FOR A CONTINUING DISCLOSURE AGREEMENT
WITH RESPECT TO THE SERIES 2007 BONDS; AUTHORIZING
CITY OFFICIALS TO DO ALL THINGS DEEMED NECESSARY IN
CONNECTION WITH THE ISSUANCE, SALE AND DELIVERY OF
THE SERIES 2007 BONDS; PROVIDING FOR SEVERABILITY;
City of Miami Page 15 of 19 Printed on 10/15/2007
File Number Title Enactment Number
07-01169
PROVIDING AN EFFECTIVE DATE.
Sign Veto
Resolution Enactment No: R-07-0589
A RESOLUTION OF THE MIAMI CITY COMMISSION
RESCINDING RESOLUTION NO. 03-205 IN ITS ENTIRETY;
ESTABLISHING MINIMUM QUALIFICATIONS FOR PUBLISHING,
ON AN AS -NEEDED ROTATIONAL BASIS, CITY OF MIAMI
SUPPLEMENTAL OR COURTESY PUBLIC NOTICES IN
COMMUNITY -BASED NEWSPAPERS; FURTHER AUTHORIZING
THE CITY CLERK TO QUALIFY AND INCLUDE ADDITIONAL
COMMUNITY -BASED NEWSPAPERS ON THE LIST WHEN
DEEMED APPROPRIATE; FURTHER DIRECTING THE CITY
CLERK TO SET FORTH CRITERIA FOR QUALIFICATIONS
BASED ON CERTAIN CIRCULATION AND PUBLICATION
INFORMATION; ALLOCATING FUNDS FROM THE BUDGETS OF
INDIVIDUAL USER DEPARTMENTS, SUBJECT TO THE
AVAILABILITY OF FUNDS.
Sign
Veto
City of Miami Page 16 of 19 Printed on 10/15/2007
File Number Title Enactment Number
07-01252
Resolution Enactment No: R-07-0587
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY BENTLEY
KILLMON, JARED ALDRICH, PAUL BAME, STEFANO BLOCH,
STEVEN DIAMOND, COLLEEN FLYNN, FARAH FOSSE, GAN
GOLAN, ERNESTO LONGA, MICHAEL MCLEAN, DAVID
MITCHELL, JAMES MOORBY, MICHAEL PITULA, LAUREL
RIPPLE, CYNTHIA ROSIN, CALEB SELMAN, AUSTIN STEWART,
MIKEL STONE, IVAN WELANDER, VICTORIA WELLE, AND
LARRY WINAWER, WITHOUT ADMISSION OF LIABILITY, THE
AGGREGATE TOTAL SUM OF $166,000 IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS, INCLUDING ATTORNEY'S FEES AND COSTS,
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
EMPLOYEES, IN THE CASE STYLED BENTLEY KILLMON, ET AL.
VS. CITY OF MIAMI, PENDING IN THE UNITED STATES
DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, CASE
NO.: 04-20707-CIV-ALTONAGA, UPON THE EXECUTION OF
GENERAL RELEASES OF ALL CLAIMS AND DEMANDS, AND A
DISMISSAL OF THE CITY OF MIAMI AND ALL INDIVIDUAL CITY
DEFENDANTS WITH PREJUDICE; ALLOCATING FUNDS FROM
THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX
CODE NO. 05002.301001.545000.0000.00000.
Sign
,{
07-01250 Resolution
Veto
Enactment No: R-07-0590
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE WAIVER OF PARK RENTAL FEES, FOR THE
USE OF ROBERT KING HIGH PARK, ON SUNDAY, NOVEMBER
11, 2007, FOR THE MUNICIPIOS CIENFUEGOS ANNUAL PICNIC,
AND PROVIDING FOR THE USE OF THE CITY OF MIAMI
SHOWMOLE, FOR SAID EVENT.
Sign
Veto
City of Miami Page 17 of 19 Printed on 10/15/2007
File Number Title Enactment Number
07-01258
07-01272
Resolution NOTE: See Amended Mayor's Signature Enactment No: R-07-0598
Report Dated October 25, 2007 for this file.
A RESOLUTION OF THE MIAMI CITY COMMISSION
DESIGNATING THE CITY OF JACMEL, HAITI, AS A "SISTER
CITY" TO THE CITY OF MIAMI ("CITY"), THROUGH THE SISTER
CITIES PROGRAM; DIRECTING THE CITY MANAGER TO
FOLLOW SUCH ADMINISTRATIVE PROCEDURES AS MAY BE IN
PLACE TO ALLOW THE CITY OF JACMEL, HAITI, TO
PARTICIPATE IN THE ACQUISITION OF CITY -OWNED
SURPLUS PROPERTY DISPOSED OF BY THE CITY IN
ACCORDANCE WITH SECTION 18-82 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED.
Sign
Resolution
Veto
Enactment No: R-07-0599
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, GRANTING AN
EXTENSION OF THE CLASS I SPECIAL PERMIT FOR THE USE
OF THE MOORE BUILDING, LOCATED AT 4040 NORTHEAST
2ND AVENUE, MIAMI, FLORIDA 33137, THROUGH DECEMBER
31, 2007, TO ACCOMMODATE THE FOLLOWING ART BASEL
RELATED OR ALLIED SUB- EVENTS: (1) OCTOBER 4- BEST
BUDDIES SUB -EVENT 8 PM-11 PM;(2) OCTOBER 13-EPILEPSY
GALA SUB -EVENT- 8 PM- 12 MIDNIGHT; (3) OCTOBER
23RD -METROPOLITAN HOME SUB -EVENT ; (4) OCTOBER 27-
SAVE DADE ORGANIZATION SUB -EVENT 8 PM- 1 AM ; (5)
NOVEMBER 2ND -16TH - CHIVAS REGAL SUB -EVENT AND (6)
NOVEMBER 15th -SHOPPING EVENT, ALL PURSUANT TO
ACTIVITIES CONNECTED TO ART BASEL AND DEEMED AS
ONE(1) SPECIAL EVENT.
Sign
Veto
City of Miami Page 18 of 19 Printed on 10/15/2007
File Number Title Enactment Number
Ma uel Diaz
Mayor
/0/1-r70 7
Date
The signature of the mayor indicates review and action for the items
(R-07-0570, R-07-0571, R-07-0572, R-07-0573, R-07-0574, R-07-0575,
R-07-0576, R-07-0577, R-07-0578, R-07-0580, R-07-0579, R-07-0588,
12949, R-07-0581, R-07-0582, R-07-0583, R-07-0584, R-07-0585,
R-07-0586, R-07-0589, R-07-0587, R-07-0590, R-07-0598, R-07-0599). 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.
ATTEST:
4/(AZI.k. /50263
Priscilla A. Thompson Date
City Clerk
City of Miami Page 19 of 19 Printed on 10/15/2007
City of Miami
Mayor's Signature Report
For File No. 07-01281
Commission Meeting: October 11, 2007
Received By:
Date: /4//'A7
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City Hall
City of Miami 3500 Pan American Drive
Miami, FL 33133
Mayor Signature Report www.miamigov.com
Meeting Date: October 11, 2007
File Number
Title Enactment Number
07-01281
ATTEST:
Resolution Enactment No: R-07-0600
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A MEMORANDUM OF UNDERSTANDING, IN
SUBSTANTIALLY THE ATTACHED FORM, CLARIFYING THE
COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY
OF MIAMI AND AMERICAN FEDERATION OF STATE, COUNTY,
AND MUNICIPAL EMPLOYEES, LOCAL 1907 (AFSCME), IN
EFFECT FOR THE PERIOD OF OCTOBER 1, 2007 THROUGH
SEPTEMBER 30, 2010, FOR THE WAGE INCREASE SET FORTH
IN ARTICLE 24, SECTION 24.1 TO TAKE EFFECT ON OCTOBER
1ST OF EACH YEAR.
Sign
Veto n
nuel Diaz
ayor
io / 7
ate
The signature of the mayor indicates review and action for the items
(R-07-0600). 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.
I0`.2309
fPriscilla A. Thompson Date
• City Clerk
City of Miami
Page 1 of 1 Printed on 10/19/2007
City of Miami
Mayor's Signature Report
For File No. 07-01258 (Modified)
Commission Meeting: October 11, 2007
Received By:
Date: /d4X1/4/
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: October 11, 2007
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number
Title
Enactment Number
07-01258
ATTEST:
Resolution Enactment No: R-07-0598
A RESOLUTION OF THE MIAMI CITY COMMISSION
REQUESTING THAT THE MAYOR'S INTERNATIONAL COUNCIL
CONSIDER ESTABLISHING A CLOSE RELATIONSHIP WITH THE
CITY OF JACMEL, HAITI; AND DIRECTING THE CITY MANAGER
TO FOLLOW SUCH ADMINISTRATIVE PROCEDURES AS MAY
BE IN PLACE TO ALLOW THE CITY OF JACMEL, HAITI, TO
PARTICIPATE IN THE ACQUISITION OF CITY -OWNED
SURPLUS PROPERTY DISPOSED OF BY THE CITY IN
ACCORDANCE WITH SECTION 18-82 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED.
Sign
M . uel Diaz
ayor
Veto
IO/ZSo7
Dat
The signature of the mayor indicates review and action for the items
(R-07-0598). 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.
0.27‘4,/611.a) io -,257-02
Priscilla A. Thompson Date
City Clerk
City of Miami
Page 1 of 1 Printed on 10/24/2007