HomeMy WebLinkAboutCC 2007-11-09 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: November 9, 2007
*Please note the deadline to veto is on November 19, 2007
Received By: Date: //—
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: November 9, 2007
File Number
Title Enactment Number
07-01286
Resolution Enactment No: R-07-0628
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AND PERMITTING
MILLENNIUM PARTNERS TO CONSTRUCT AND MAINTAIN A
TWO LEVEL PEDESTRIAN OVERPASS OVER AND ACROSS
SOUTHEAST 14 LANE BETWEEN THE "FOUR SEASONS
TOWER AND HOTEL" LOCATED AT 1441 BRICKELL AVENUE,
MIAMI, FLORIDA, AND A PROPOSED OFFICE BUILDING
LOCATED AT 1451 BRICKELL AVENUE, MIAMI, FLORIDA, EAST
OF BRICKELL AVENUE, WITH A MINIMUM VERTICAL
CLEARANCE OF 16 FEET ABOVE THE SURFACE OF THE LANE
CONDITIONED UPON MILLENNIUM PARTNERS EXECUTING A
COVENANT TO INDEMNIFY IN FAVOR OF THE CITY OF MIAMI,
IN SUBSTANTIALLY THE ATTACHED FORM; PROVIDING FOR A
PROCEDURE FOR THE REMOVAL OF THE PEDESTRIAN
OVERPASS UPON FAILURE OF MILLENNIUM PARTNERS TO
MAINTAIN IT; PROVIDING FOR REQUIREMENTS PERTAINING
TO THE PLANS FOR THE CONSTRUCTION OF THE
PEDESTRIAN OVERPASS.
Sign
07-01287 Resolution
Veto El
Enactment No: R-07-0629
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING A WAIVER FROM CALCULATION OF TOTAL
GROSS SALES AND TICKET SURCHARGE, OF THE VALUE OF
3,800 TICKETS SOLD BY THE UNIVERSITY OF MIAMI ("UM") TO
FLORIDA INTERNATIONAL UNIVERSITY ("FIU"), FOR THE
SEPTEMBER 15, 2007, GAME BETWEEN UM AND FIU, WHICH
TICKETS WERE SOLD AT A NOMINAL PRICE FOR USE BY
STUDENTS OF FIU.
Sign
Veto
City of Miami Page 1 of 22 Printed on 11/15/2007
File Number Title Enactment Number
07-01288
07-01289
Resolution Enactment No: R-07-0630
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A MAINTENANCE AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH THE STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION, DISTRICT SIX, FOR THE
CITY OF MIAMI TO MAINTAIN THE LANDSCAPE AND
NON-STANDARD SIDEWALKS OF A SIX (6) LANE HIGHWAY
FACILITY BEGINNING FROM STATE ROAD 5/US-1/BISCAYNE
BOULEVARD FROM NORTHEAST 5TH STREET TO
NORTHEAST 13TH STREET, MIAMI, FLORIDA, AS STATED
HEREIN.
Sign
Veto El
Resolution Enactment No: R-07-0631
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT ENTITLED: "OUT OF SCHOOL TIME SNACK
PROGRAM" AND APPROPRIATING FUNDS, IN AN AMOUNT
NOT TO EXCEED $232,315.20, CONSISTING OF AN AWARD
RECEIVED FROM THE FLORIDA DEPARTMENT OF HEALTH,
BUREAU OF CHILDREN NUTRITION PROGRAMS;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT
AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT
ACCEPTANCE OF SAID GRANT AWARD; ALLOCATING SAID
FUNDS INTO THE CITY OF MIAMI'S DEPARTMENT OF PARKS
AND RECREATION SPECIAL REVENUE ACCOUNT NO.
11550.295999.481000.0.0.
Sign
Veto ❑
City of Miami Page 2 of 22 Printed on 11/15/2007
File Number Title Enactment Number
07-01290
07-01291
Resolution Enactment No: R-07-0632
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT ENTITLED: "THE CHILDREN'S TRUST GRANT FOR
PARKS" AND APPROPRIATING FUNDS, IN AN AMOUNT NOT TO
EXCEED $761,225, CONSISTING OF AN AWARD RECEIVED
FROM THE CHILDREN'S TRUST; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AWARD AND TO
EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY
THE ATTACHED FORM, TO IMPLEMENT ACCEPTANCE OF SAID
GRANT AWARD; ALLOCATING SAID FUNDS INTO THE CITY OF
MIAMI'S DEPARTMENT OF PARKS AND RECREATION SPECIAL
REVENUE ACCOUNT NO. 11550.295999.434000.0.0.
Sign
Resolution
Veto
Enactment No: R-07-0633
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED OCTOBER 3, 2007, PURSUANT TO
INVITATION FOR BIDS NO. 34026, FROM ACME AUTO
LEASING, L.L.C., FOR THE LEASING OF 2008 TOYOTA
HIGHLANDER HYBRID LIMITED VEHICLES, FOR A SHORT
TERM AS NEEDED CONTRACTUAL BASIS, EFFECTIVE
THROUGH SEPTEMBER, 2008; ALLOCATING FUNDS FROM
THE VARIOUS SOURCES, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto
City of Miami Page 3 of 22 Printed on 11/15/2007
File Number Title Enactment Number
07-01292
07-01293
Resolution Enactment No: R-07-0634
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
CONSENT TO AND TO ACCEPT AN ASSIGNMENT OF THE
COMMERCIAL RECORD MANAGEMENT SERVICES, CITYWIDE,
BID CONTRACT NO. 04-05-033, PURSUANT TO SECTIONS 1.6
AND 1.73 OF SAID BID CONTRACT, FROM ARCHIVESONE TO
IRON MOUNTAIN UNDER THE SAME TERMS AND CONDITIONS.
Sign Veto
Resolution Enactment No: R-07-0644
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PURCHASE OF BODY ARMOR
(PROTECTIVE VESTS), ON AN AS -NEEDED CONTRACTUAL
BASIS, FROM VARIOUS VENDORS, UTILIZING STATE OF
FLORIDA CONTRACT NO. 680-850-05-1, EFFECTIVE UNTIL
FEBRUARY 2, 2008, SUBJECT TO FURTHER EXTENSIONS
AND/OR REPLACEMENT CONTRACTS BY THE STATE OF
FLORIDA; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS FROM 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 4 of 22 Printed on 11/15/2007
File Number Title Enactment Number
07-01294
Resolution Enactment No: R-07-0635
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED SEPTEMBER 12, 2007, PURSUANT TO
INVITATION FOR BIDS NO. 38043, FROM HENRY SCHEIN
MATRX MEDICAL, FOR THE PURCHASE OF STRETCHERS AND
ACCESSORIES, 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 5 of 22 Printed on 11/15/2007
File Number Title Enactment Number
07-01295
Resolution Enactment No: R-07-0636
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A REVOCABLE LICENSE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY") AND CONCEPT HOUSE, INC., A FLORIDA
NON-PROFIT CORPORATION, FOR THE USE OF THE
CITY -OWNED PROPERTY LOCATED AT 4850 NORTHEAST 2ND
AVENUE, MIAMI, FLORIDA, ON A MONTH TO MONTH BASIS,
FOR THE PURPOSE OF PROVIDING SUBSTANCE ABUSE
TREATMENT AND OUTPATIENT PROGRAM SERVICES,
INCLUDING BUT NOT LIMITED TO, INDIVIDUAL AND GROUP
COUNSELING, FAMILY THERAPY, LIFE SKILLS TRAINING,
SCHOOL DROP -OUT PREVENTION AND RELATED
EDUCATIONAL SESSIONS, AS WELL AS RELATED
ADMINISTRATIVE OFFICE SPACE; PROVIDING FOR PAYMENT
OF AN ANNUAL USE FEE OF ONE HUNDRED DOLLARS ($100),
PLUS STATE OF FLORIDA USE TAX, AS APPLICABLE;
PROVIDING FOR PAYMENT OF A GUARANTEE DEPOSIT OF
FIVE HUNDRED DOLLARS ($500), WITH TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT; AUTHORIZING THE CITY MANAGER TO MAKE
NON -SUBSTANTIVE AMENDMENTS TO SAID AGREEMENT AS
NEEDED.
Sign
li
Veto
City of Miami Page 6 of 22 Printed on 11/15/2007
File Number Title Enactment Number
07-01296
Resolution Enactment No: R-07-0645
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BIDS RECEIVED AUGUST 6, 2007, PURSUANT TO
INVITATION FOR BIDS ("IFB") NO. 34019,4, FROM THE
VARIOUS VENDORS AS IDENTIFIED ON THE ATTACHED BID
TABULATION SHEET, FOR THE PURCHASE OF MEDICAL
SUPPLIES, 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; FURTHER AUTHORIZING
THE CHIEF PROCUREMENT OFFICER IN ACCORDANCE WITH
THE IFB SECTION 2.16, AS AMENDED, TO ADD ITEM(S) OR
SUPPLIER(S) 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 22 Printed on 11/15/2007
File Number Title Enactment Number
07-01297
Resolution Enactment No: R-07-0637
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A REVOCABLE LICENSE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY") AND COCONUT GROVE CARES, INC., A
FLORIDA NON-PROFIT CORPORATION, FOR THE USE OF THE
CITY -OWNED PROPERTY LOCATED AT 3870 WASHINGTON
AVENUE, MIAMI, FLORIDA, A/K/A 3900 THOMAS AVENUE, ON A
MONTH TO MONTH BASIS, FOR THE PURPOSE OF PROVIDING
AFTER -SCHOOL INTERVENTION ACTIVITIES FOR AT RISK
YOUTH, INCLUDING BUT NOT LIMITED TO ARTS/CRAFTS,
CULTURAL, TUTORIAL/EDUCATIONAL,
RECREATIONAL/SPORTS ACTIVITIES, PARENTING SKILLS
TRAINING AS WELL AS ADMINISTRATIVE OFFICE SPACE;
PROVIDING FOR PAYMENT OF AN ANNUAL USE FEE OF ONE
HUNDRED DOLLARS ($100), PLUS STATE OF FLORIDA USE
TAX, AS APPLICABLE; PROVIDING FOR PAYMENT OF A
GUARANTEE DEPOSIT OF FIVE HUNDRED ($500), WITH
TERMS AND CONDITIONS AS MORE PARTICULARLY SET
FORTH IN THE AGREEMENT; AUTHORIZING THE CITY
MANAGER TO MAKE NON -SUBSTANTIVE AMENDMENTS TO
SAID AGREEMENT AS NEEDED.
Sign
Veto ❑
City of Miami Page 8 of 22 Printed on 11/15/2007
File Number Title Enactment Number
07-01302
Resolution Enactment No: R-07-0646
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF
THE CIVILIAN INVESTIGATIVE PANEL ("CIP") AND THE CITY
MANAGER APPROVING THE FINDINGS OF THE EVALUATION
COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS
("RFP") NO. 32054, THAT THE SOLE PROPOSER, HARVEY,
COVINGTON & THOMAS, LLC, IS QUALIFIED TO PROVIDE
EXTERNAL AUDITING SERVICES FOR THE CIP; AUTHORIZING
THE EXECUTIVE DIRECTOR OF THE CIP TO NEGOTIATE AND
EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR AN INITIAL
PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW
FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS, IN AN
ANNUAL AMOUNT NOT TO EXCEED $9,500, FOR THE FIRST
YEAR, $10,000, FOR THE SECOND YEAR, $12,000, FOR THE
THIRD YEAR, AND $12,500, FOR THE FOURTH AND FIFTH
YEAR, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED
$56,500; ALLOCATING FUNDS FROM ACCOUNT CODE NO.
12100.950101.532000.
Sign
/
07-01303 Resolution
Veto
Enactment No: R-07-0638
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "SOLVING COLD CASES WITH DNA,"
CONSISTING OF A GRANT AWARD FROM THE UNITED
STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE
PROGRAMS, IN THE AMOUNT OF $441,063; AUTHORIZING THE
CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO
EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY
THE ATTACHED FORM, TO IMPLEMENT ACCEPTANCE OF SAID
GRANT.
Sign
Veto
City of Miami Page 9 of 22 Printed on 11/15/2007
File Number Title Enactment Number
07-01314
Resolution Enactment No: R-07-0639
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROJECT AGREEMENT AMENDMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE EXISTING
PROJECT AGREEMENT BETWEEN THE CITY OF MIAMI AND
THE FLORIDA INLAND NAVIGATIONAL DISTRICT, TO EXTEND
THE CURRENT END DATE FOR THE DINNER KEY MOORING
AND ANCHORAGE FIELD PROJECT -PHASE 1, FROM
SEPTEMBER, 2007 TO SEPTEMBER, 2008.
Sign
07-01317 Resolution
Veto ❑
Enactment No: R-07-0640
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE THE PROJECT AGREEMENT AMENDMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE EXISTING
PROJECT AGREEMENT BETWEEN THE CITY OF MIAMI AND
THE FLORIDA INLAND NAVIGATIONAL DISTRICT, TO EXTEND
THE CURRENT END DATE FOR THE BICENTENNIAL PARK
SHORELINE STABILIZATION -STAGE III PROJECT, FROM
SEPTEMBER, 2007 TO SEPTEMBER, 2008.
Sign
Veto ❑
City of Miami Page 10 of 22 Printed on 11/15/2007
File Number Title Enactment Number
07-01324
07-01334
Resolution Enactment No: R-07-0641
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "COMPASSION CAPITAL FUND (CCF)
DEMONSTRATION GRANT PROGRAM," CONSISTING OF A
GRANT FROM THE UNITED STATES DEPARTMENT OF HEALTH
AND HUMAN SERVICES, OFFICE OF COMMUNITY SERVICES,
ADMINISTRATION FOR CHILDREN AND FAMILIES, IN THE
AMOUNT OF $500,000, PER YEAR, AND THE CITY OF MIAMI'S
REQUIRED MATCHING FUNDS IN THE AMOUNT OF $50,000;
ALLOCATING THE AMOUNT OF $50,000, FROM THE CITYWIDE
POVERTY INITIATIVE PROGRAM, ACCOUNT NO.
15500.101000.891999.0000.00000; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AWARD AND TO
EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY
THE ATTACHED FORM, TO IMPLEMENT ACCEPTANCE OF SAID
GRANT.
Sign
Veto
Resolution Enactment No: R-07-0642
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A GRANT AWARD, FROM THE
FLORIDA INLAND NAVIGATION DISTRICT, IN AN AMOUNT NOT
TO EXCEED $390,000, FOR THE DINNER KEY MARINA
DREDGING PROJECT; AUTHORIZING THE CITY OF MIAMI'S
REQUIRED MATCHING FUNDS, IN THE AMOUNT OF $410,000,
FOR A TOTAL PROJECT COST OF $800,000; AUTHORIZING
THE ALLOCATION OF FUNDS, IN THE AMOUNT OF $410,000,
FROM CAPITAL IMPROVEMENT PROJECT B-30247;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT
AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT
ACCEPTANCE OF SAID GRANT.
Sign
Veto
City of Miami Page 11 of 22 Printed on 11/15/2007
File Number Title Enactment Number
07-01345
Resolution Enactment No: R-07-0643
A RESOLUTION OF THE MIAMI CITY COMMISSION,
AUTHORIZING THE CITY MANAGER TO MAKE PAYMENTS TO
SPECIFIC ENTITIES FOR PAST AND FUTURE EVENTS,
PURSUANT TO THE INCENTIVE PROGRAM OUTLINED IN THE
SALES INITIATIVE PLAN, AS MAY BE AMENDED FROM TIME TO
TIME, WHEREBY ITS CRITERIA AND FUNDING WAS
APPROVED PURSUANT TO RESOLUTION NO. 02-1300,
ADOPTED DECEMBER 12, 2002; EXTENDING THE TIMEFRAME
FOR FUNDING INDICATED IN SAID RESOLUTION, BEYOND
THE FOUR YEARS, TO ASSIST THE DOWNTOWN HOTEL TASK
FORCE BY INCREASING CONVENTIONS AND TOURISM IN
DOWNTOWN MIAMI; ALLOCATING FUNDS, FOR SAID
PURPOSE, FROM A SPECIAL REVENUE ACCOUNT, SUBJECT
TO BUDGETARY APPROVAL.
Sign
07-01270 Resolution
Veto
Enactment No: R-07-0647
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), OFFICIALLY ACCEPTING THE ATTACHED
CITY CLERK'S CERTIFICATION OF THE CANVASS AND
DECLARATION OF THE RESULTS OF THE CITY OF MIAMI
GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 6,
2007, FOR THE ELECTION OF COMMISSIONER DISTRICT 1,
COMMISSIONER DISTRICT 2, AND COMMISSIONER DISTRICT
4.
Sign
Veto El
City of Miami Page 12 of 22 Printed on 11/15/2007
File Number Title Enactment Number
07-01322
07-01305
Resolution Enactment No: R-07-0648
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
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 BANKING SERVICES -CITY-WIDE; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, TO THE AGREEMENT WITH
WACHOVIA BANK N.A., FOR SAID PURPOSE; EXTENDING THE
TERM ON A MONTH TO MONTH BASIS, EFFECTIVE DECEMBER
1, 2007, UNDER THE SAME TERMS, CONDITIONS, AND PRICES
OF THE CURRENT AGREEMENT UNTIL ISSUANCE OF A NEW
REQUEST FOR PROPOSALS, AWARD OF THE REQUEST FOR
PROPOSALS TO THE SUCCESSFUL PROPOSER, EXECUTION
OF AN AGREEMENT, AND BANKING SYSTEM INTERFACES
ARE COMPLETED.
Sign
Veto
Resolution Enactment No: R-07-0654
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A JOINT PARTICIPATION AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE MIAMI
DOWNTOWN DEVELOPMENT AUTHORITY ("DDA"), FOR THE
PAUL S. WALKER MINI PARK PROJECT, CAPITAL
IMPROVEMENT PROJECT NO. B-39910D, IN THE TOTAL
AMOUNT NOT TO EXCEED $400,000; ALLOCATING FUNDS IN
THE AMOUNT OF $250,000, FROM THE DDA, AND FUNDS IN
THE AMOUNT OF $150,000, FROM CAPITAL IMPROVEMENT
PROJECT B-39910D.
Sign
Veto
City of Miami Page 13 of 22 Printed on 11/15/2007
File Number Title Enactment Number
07-01323
Resolution Enactment No: R-07-0649
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE ASSIGNMENT OF A CITY
OF MIAMI ("CITY") COMMERCIAL SOLID WASTE
NON-EXCLUSIVE FRANCHISE AGREEMENT BETWEEN THE
CITY AND JAA INDUSTRIAL WASTE, INC. ("JAA"), TO ALL
FLORIDA LAND CLEANING, INC. ("AFLC") AND THE CITY OF
MIAMI; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
ASSIGNMENT AND ASSUMPTION AGREEMENT, THE CITY'S
COMMERCIAL SOLID WASTE FRANCHISE AGREEMENT, AND
THE ADDENDUM TO THE CITY'S COMMERCIAL SOLID WASTE
FRANCHISE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORMS.
Sign
Veto (i
City of Miami Page 14 of 22 Printed on 11/15/2007
File Number Title Enactment Number
07-01315
Resolution Enactment No: R-07-0650
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN INTERLOCAL AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH THE MIAMI-DADE COUNTY
SCHOOL BOARD ("SCHOOL BOARD") REGARDING DESIGNING,
CONSTRUCTING, AND FUNDING OF A CO -LOCATED
INTERNATIONAL POLICE TRAINING FACILITY ("POLICE
COLLEGE AND A LAW ENFORCEMENT HIGH SCHOOL ("HIGH
SCHOOL") (COLLECTIVELY, "FACILITY") ON THE CITY -OWNED
SITE CREATED FROM THE UNIFICATION OF THE PROPERTIES
LOCATED AT 405 NORTHWEST 3RD AVENUE, ("MIAMI POLICE
HEADQUARTERS") AND 401 NORTHWEST 3RD AVENUE,
("ADJACENT LOT"), MIAMI, FLORIDA FOR THE DESIGN,
CONSTRUCTION AND CONTINGENCIES OF THE FACILITY IN
AN AMOUNT NOT TO EXCEED $37,470,000; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE A LEASE
AND OPERATING AGREEMENT WITH THE SCHOOL BOARD
AND TO PRESENT THE NEGOTIATED AGREEMENT TO THE
CITY COMMISSION FOR APPROVAL; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE ANY ADDITIONAL
AGREEMENT(S), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS DEEMED NECESSARY TO ESTABLISH THE
ONGOING RESPONSIBILITIES OF BOTH PARTIES PURSUANT
TO THE INTERLOCAL AGREEMENT TO ACCOMPLISH THE
CONSTRUCTION, FUNDING, AND CONTINGENCIES OF THE
FACILITY.
Sign
Veto
City of Miami Page 15 of 22 Printed on 11/15/2007
File Number Title Enactment Number
07-01308
07-01309A
Resolution Enactment No: R-07-0651
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF RALPH FERNANDEZ, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $425,000, 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, 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
Resolution
Veto
Enactment No: R-07-0652
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO TAKE ACTION BANNING THE CITY OF
MIAMI ("CITY") FROM PURCHASING PLASTIC WATER BOTTLES
IN CONTAINERS THAT ARE LESS THAN TWO LITERS;
BANNING SAID PLASTIC BOTTLES FROM BEING SOLD ON
CITY PROPERTY; AND/OR REQUESTING THAT THE
DEPARTMENT OF PURCHASING NO LONGER PURCHASE
PLASTIC WATER BOTTLES LESS THAN TWO LITERS UNLESS
IT IS FOR A BONA FIDE EMERGENCY SUCH AS A HURRICANE.
Sign
Veto
City of Miami Page 16 of 22 Printed on 11/15/2007
File Number
Title Enactment Number
07-01311A Resolution Enactment No: R-07-0653
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO INVESTIGATE THE FEASIBILITY OF
ASKING MIAMI-DADE COUNTY TO USE HYBRID VEHICLES AS
PART OF ITS TAXI FLEET.
494 t/4 C) Sign Veto n
07-01316 Resolution Enactment No: R-07-0657
07-01347
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE WAIVER OF THE POLICE SURCHARGE,
FIRE ASSEMBLY PERMIT FEE, AND THE RENTAL COST FOR
THE PODIUM/PUBLIC ANNOUNCEMENT SYSTEM, TO BE USED
IN CONJUNCTION WITH THE CAMILLUS HOUSE
THANKSGIVING DINNER, TO BE HELD ON THURSDAY,
NOVEMBER 22, 2007, FROM 7:00 A.M. TO 3:00 P.M., AT
NORTHEAST 8TH STREET, BETWEEN NORTHEAST 1ST
AVENUE AND NORTH MIAMI AVENUE, MIAMI, FLORIDA.
Sign
/
Veto ❑
Resolution Enactment No: R-07-0658
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
18, 2007, FOR THE MUNICIPIO DE CUBA EVENT, AND
PROVIDING FOR THE USE OF THE CITY OF MIAMI
SHOWMOBILE. FOR SAID EVENT.
Sign
Veto
City of Miami
Page 17 of 22 Printed on 11/15/2007
File Number Title Enactment Number
07-01348
Resolution Enactment No: R-07-0659
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE WAIVER OF PARK RENTAL FEES, FOR THE
USE OF ROBERT KING HIGH PARK, ON SUNDAY, DECEMBER
9, 2007, FOR THE MUNICIPIO ESPERANZA EVENT, AND
PROVIDING FOR THE USE OF THE CITY OF MIAMI
SNOWMOBILE, FOR SAID EVENT.
Sign V Veto
07-01349 Resolution
Enactment No: R-07-0660
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE WAIVER OF PARK RENTAL FEES, FOR THE
USE OF ROBERT KING HIGH PARK, ON SUNDAY, DECEMBER
2, 2007, FOR THE PROVINCIA DE PINAR DEL RIO EVENT, AND
PROVIDING FOR THE USE OF THE CITY OF MIAMI
SNOWMOBILE, FOR SAID EVENT.
Sign
Veto
City of Miami Page 18 of 22 Printed on 11/15/2007
File Number Title Enactment Number
07-01383
Resolution Enactment No: R-07-0661
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT TO THE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH FLORIDA
INTERNATIONAL UNIVERSITY ("FIU"), FOR THE STAGING OF
THE 2007 FIU FOOTBALL SEASON AT THE ORANGE BOWL
STADIUM, TO PROVIDE FOR A WAIVER OF THE TICKET
SURCHARGE; FURTHER PROVIDING A CREDIT TO FIU
AGAINST MONIES DUE TO THE CITY OF MIAMI ("CITY"), IN AN
AMOUNT NOT TO EXCEED $10,000, AS THE CITY'S
CONTRIBUTION TO SERVICES IN CONNECTION WITH A JOINT
CELEBRATION OF THE LAST COLLEGE FOOTBALL GAME AT
THE ORANGE BOWL STADIUM IN ORDER TO OFFSET COSTS
ASSOCIATED WITH PROVIDING THE COMMUNITY WITH AN
OPPORTUNITY TO BE A PART OF THE LAST COLLEGE
FOOTBALL GAME AT THE ORANGE BOWL.
Sign
Veto ❑
City of Miami Page 19 of 22 Printed on 11/15/2007
File Number Title Enactment Number
07-01380
07-01385
Resolution Enactment No: R-07-0665
A RESOLUTION OF THE MIAMI CITY COMMISSION
RESCINDING RESOLUTION NO. 07-0626, ADOPTED OCTOBER
25, 2007, IN ITS ENTIRETY, THEREBY CANCELING THE
SPECIAL MUNICIPAL ELECTION THAT WAS TO BE HELD IN
CONJUNCTION WITH A STATEWIDE ELECTION ON JANUARY
29, 2008, FOR THE PURPOSE OF SUBMITTING TO THE
ELECTORS OF THE CITY OF MIAMI THE FOLLOWING STRAW
BALLOT QUESTION: " WOULD YOU SUPPORT A VOTER
PETITION REQUESTING THE BOARD OF MIAMI-DADE COUNTY
COMMISSIONERS TO ADOPT AN ORDINANCE THAT WOULD
SUBMIT A PROPOSAL TO COUNTY VOTERS TO VOTE ON
WHETHER TO AMEND THE COUNTY CHARTER TO PROVIDE
FOR THE ELECTION OF THE COUNTY PROPERTY APPRAISER,
INSTEAD OF THE COUNTY MAYOR APPOINTING THE COUNTY
PROPERTY APPRAISER?;" FURTHER AUTHORIZING AND
DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY
OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE
SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY,
FLORIDA.
Sign
./
Veto ❑
Resolution Enactment No: R-07-0662
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING A WAIVER OF "LIQUOR SALES" AT KARU & Y
RESTAURANT, LOCATED AT 71 NORTHWEST 14TH STREET,
MIAMI, FLORIDA, FOR THE WHITE PARTY TO BENEFIT CARE
RESOURCES, A NOT -FOR -PROFIT ORGANIZATION, BEING
HELD ON FRIDAY, NOVEMBER 23, 2007, THEREBY GRANTING
THE REQUEST FOR AN EXTENSION OF THE LIQUOR LICENSE
ON SATURDAY, NOVEMBER 24, 2007, FROM 5:00 A.M. TO 7:00
A.M. AND FOR THE ERIC MORILLO EVENT ON SATURDAY,
NOVEMBER 24, 2007, THEREBY GRANTING THE REQUEST
FOR AN EXTENSION OF THE LIQUOR LICENSE ON SUNDAY,
NOVEMBER 25, 2007, FROM 5:00 A.M. TO 12:00 P.M., WITH
SAID EVENT TAKING PLACE STRICTLY INDOORS.
Sign
Veto
City of Miami Page 20 of 22 Printed on 11/15/2007
File Number Title Enactment Number
07-01276a
07-01384
Resolution of Condolence Enactment No: R-07-0664
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 VICTOR DE
YURRE, SR. UPON HIS UNTIMELY DEATH.
Sign
7
Veto
Resolution Enactment No: R-07-0663
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE WAIVER OF PARK RENTAL FEES, FOR THE
USE OF CURTIS PARK STADIUM, ON SATURDAY, NOVEMBER
10, 2007 AND SUNDAY, NOVEMBER 11, 2007, TO HOST THE
NYFL SEMI-FINALS YOUTH FOOTBALL PLAYOFFS.
Sign
Veto ❑
City of Miami Page 21 of 22 Printed on 11/15/2007
File Number
Title
Enactment Number
ATTEST:
nuel Diaz
Mayor
tll/d/s ?
Date
The signature of the mayor indicates review and action for the items
(R-07-0628, R-07-0629, R-07-0630, R-07-0631, R-07-0632, R-07-0633,
R-07-0634, R-07-0644, R-07-0635, R-07-0636, R-07-0645, R-07-0637,
R-07-0646, R-07-0638, R-07-0639, R-07-0640, R-07-0641, R-07-0642,
R-07-0643, R-07-0647, R-07-0648, R-07-0654, R-07-0649, R-07-0650,
R-07-0651, R-07-0652, R-07-0653, R-07-0657, R-07-0658, R-07-0659,
R-07-0660, R-07-0661, R-07-0665, R-07-0662, R-07-0664, R-07-0663). 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.
422 L Y �i
Priscilla A. Thompson
City Clerk
1Ja»27
Date
City of Miami Page 22 of 22 Printed on 11/15/2007
City of Miami City Hall
3500 Pan American Drive
Miami, FL 33133
Mayor Signature Report www.miamigov.com
Meeting Date: November 9, 2007
File Number
Title Enactment Number
04-00897cm
07-00951 pm
Resolution Enactment No: R-07-0655
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A MODIFICATION TO A
DECLARATION OF RESTRICTIVE COVENANT ("ZONING
COVENANT") DATED OCTOBER 20, 2004 AND RECORDED IN
OFFICIAL RECORDS BOOK 22923, PAGES 3035-3038, OF THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FOR
THE PROPERTIES LOCATED AT APPROXIMATELY 2255, 2263
AND 2295 SOUTHWEST 37TH AVENUE, 3685 AND 3695
SOUTHWEST 23RD STREET, AND 3672 AND 3688 SOUTHWEST
22ND TERRACE, MIAMI, FLORIDA, LEGALLY DESCRIBED IN
ATTACHED "EXHIBIT A", IN ORDER TO AMEND CERTAIN
SECTIONS OF THE COVENANT IN THE MANNER DESCRIBED
THEREIN.
Sign
./
Veto
Resolution Enactment No: R-07-0656
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A MODIFICATION TO A SITE
PLAN ("SITE PLAN") DATED MAY 22, 2007, FOR THE
PROPERTIES LOCATED AT APPROXIMATELY 1000, 1010, 1014
AND 1024 NORTHWEST 27TH AVENUE AND 1041 NORTHWEST
27TH COURT, MIAMI, FLORIDA, LEGALLY DESCRIBED IN
ATTACHED "EXHIBIT A", IN ORDER TO AMEND THE ORIGINAL
SITE PLAN APPROVED ON JANUARY 25, 1968, RESOLUTION
NO. 39349, FOR ACCESS IN THE MANNER DESCRIBED
THEREIN.
Sign
/
Veto
City of Miami Page 1 of 3 Printed on 11/15/2007
File Number
Title Enactment Number
06-01403zt
Ordinance Enactment No: 12955
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, RELATING TO
PROJECTS LOCATED IN THE URBAN CENTRAL BUSINESS
DISTRICT OUTSIDE OF THE DOWNTOWN DRI AREA;
PROVIDING FOR A HEIGHT INCREASE FOR THE PROVISION
OF PUBLIC PARKING IN EXCESS OF THE REQUIRED OFF
STREET PARKING REQUIREMENTS; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
07-01387 Resolution
Veto
Enactment No: R-07-0671
A RESOLUTION OF THE MIAMI CITY COMMISSION
SCHEDULING A SPECIAL CITY COMMISSION MEETING TO
TAKE PLACE ON NOVEMBER 28, 2007 AT 5 PM.
Sign
Veto
Page 2 of 3 Printed on 11/15/2007
City of Miami
File Number
ATTEST:
Title
anuel Diaz
Mayor
Enactment Number
Date
The signature of the mayor indicates review and action for the items
(R-07-0655, R-07-0656, 12955, R-07-0671). 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
2tinAvi412-t, A/ 070d 7
Date
City of Miami Page 3 of 3 Printed on 11/15/2007