HomeMy WebLinkAboutCC 2007-12-13 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
For File No. 07-01432
Commission Meeting: December 13, 2007
Received By: f Up rSoa.// Date: /2(/ r °1
.103VoberI P h
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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: December 13, 2007
File Number
Title Enactment Number
07-01432
ATTEST:
Resolution Enactment No: R-07-0688
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING FUNDS, IN AN AMOUNT NOT TO
EXCEED $200,000, CONSISTING OF A GRANT AWARD FROM
THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION, FLORIDA RECREATION DEVELOPMENT
ASSISTANCE PROGRAM, FOR POOL RENOVATIONS AT
MORNINGSIDE PARK ("PROJECT"); AUTHORIZING THE
ALLOCATION OF FUNDS IN THE AMOUNT OF $528, 408,
CONSISTING OF THE CITY OF MIAMI'S REQUIRED MATCHING
FUNDS, IN THE AMOUNT OF $200,000, AND $328,408, FOR THE
PROJECT, FROM CAPITAL IMPROVEMENT PROJECT B# 30585,
ENTITLED "MORNINGSIDE PARK POOL IMPROVEMENTS;"
AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND
ANY NECESSARY DOCUMENTS FOR THE ADMINISTRATION
AND IMPLEMENTATION OF SAID GRANT AWARD.
Sign Veto ❑
Manuel Diaz
Mayor
/-"
Date
The signature of the mayor indicates review and action for the items
(R-07-0688). 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
4/_1.4441_11; d7
Date
City of Miami
Page 1 of 1 Printed on 12/13/2007
City of Miami
Mayor's Signature Report
For File No. 07-01306 & 07-01182
Commission Meeting: December 13, 2007
Received By: _-' '/ Date: /_ ; /d 7
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: December 13, 2007
File Number
Title Enactment Number
07-01182
ATTEST:
Resolution Enactment No: R-07-0717
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDED AND RESTATED INTER -LOCAL
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI, THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, AND THE COUNTY TO IMPROVE
COORDINATION BETWEEN LAND USE AND SCHOOL FACILITY
PLANNING; MAKING FINDINGS; DIRECTING TRANSMITTALS TO
AFFECTED AGENCIES; AND PROVIDING AN EFFECTIVE DATE.
Sign
M nuel Diaz
yor
Veto
, *5/0'7
Date
The signature of the mayor indicates review and action for the items
(R-07-0717). 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.
aji-L1144//'--
Priscilla A. Thompson
City Clerk
ilc2Arse/Z
e
Date
City of Miami Page 1 of 1 Printed on 12/14/2007
City of Miami City Hall
3500 Pan American Drive
Miami, FL 33133
Mayor Signature Report www.miamigov.com
Meeting Date: December 13, 2007
File Number
Title Enactment Number
07-01306
ATTEST:
Resolution Enactment No: R-07-0704
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING THE ISSUANCE OF NOT TO
EXCEED AN AGGREGATE PRINCIPAL AMOUNT OF
$120,000,000, CITY OF MIAMI, FLORIDA, HEALTH FACILITIES
AUTHORITY, HEALTH SYSTEM REVENUE BONDS, CATHOLIC
HEALTH EAST ISSUE, IN ONE OR MORE SERIES, FOR
PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED; APPROVING THE MINUTES OF
THE PUBLIC HEARING HELD ON AUGUST 23, 2007, BY THE
AUTHORITY WITH RESPECT TO THE BONDS, THE REFUNDING
OF THE REFUNDED BONDS AND THE FINANCING OF THE
PROJECT, IN ACCORDANCE WITH SECTION 147 (F) OF THE
CODE, THE TRANSCRIPT OF WHICH MINUTES WAS
PRESENTED AT THIS MEETING; PROVIDING FOR AN
EFFECTIVE DATE.
Sign
M = nuel Diaz
ayor
Veto
/2 /c/o 7
Date
The signature of the mayor indicates review and action for the items
(R-07-0704). 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.
4,2,4, /40loo?
447-"Ifr--
Priscilla A. Thompson Date
City Clerk
City of Miami
Page 1 of 1 Printed on 12/14/2007
City of Miami
Mayor's Signature Report
Planning and Zoning Agenda Items
Commission Meeting: December 13, 2007
*Please note the deadline to veto is on December 24, 2007 at 4:30 pm.
Received By: 47a
Date: /-?- /2- t"
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: December 13, 2007
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number
Title
Enactment Number
06-01057ac
07-01013zt
Resolution Enactment No: R-07-0718
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S) CLOSING, VACATING, ABANDONING AND
DISCONTINUING FOR PUBLIC USE (THAT PORTION OF) AN
ALLEY LOCATED APPROXIMATELY ALONG THE NORTH SIDE
OF NORTHEAST 17TH TERRACE BETWEEN BISCAYNE
BOULEVARD AND NORTHEAST 4TH AVENUE, MIAMI, FLORIDA.
Sign
d
Veto
I
Ordinance Enactment No: 12956
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
ORDINANCE NO. 11000, AS AMENDED, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, BY AMENDING ARTICLE
6, SECTION 609, SD-9 BISCAYNE BOULEVARD NORTH
OVERLAY DISTRICT, IN ORDER TO MODIFY USE
REGULATIONS TO ALLOW FOR MEDICAL AND DENTAL
CLINICS AND OFFICES IN THE SD-9 BISCAYNE BOULEVARD
NORTH OVERLAY DISTRICT BY CLASS II SPECIAL PERMIT;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 1 of 5 Printed on 12/17/2007
File Number Title Enactment Number
07-00049Iu
Ordinance Enactment No: 12957
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO
SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO
§163.3187, FLORIDA STATUTES, BY CHANGING THE LAND USE
DESIGNATION OF 0.46* ACRES OF REAL PROPERTIES
LOCATED AT APPROXIMATELY 1118, 1124, 1136, 1140
SOUTHWEST 7TH STREET, LESS THE NORTH 70 FEET, AND
1152 SOUTHWEST 7TH STREET, MIAMI, FLORIDA, FROM
"MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO
"RESTRICTED COMMERCIAL;" MAKING FINDINGS; DIRECTING
TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign III Veto
City of Miami Page 2 of 5 Printed on 12/17/2007
File Number Title Enactment Number
07-00049zc Ordinance
Enactment No: 12958
AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S) AMENDING PAGE NO. 35, OF THE ZONING
ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, ARTICLE 4, SECTION 401,
SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE
ZONING CLASSIFICATION FROM "R-3" MULTIFAMILY
MEDIUM -DENSITY RESIDENTIAL WITH AN "SD-12" BUFFER
OVERLAY DISTRICT TO "C-1" RESTRICTED COMMERCIAL
WITH AN "SD-25" SOUTHWEST 8TH STREET SPECIAL
OVERLAY DISTRICT, FOR THE PROPERTY LOCATED AT
APPROXIMATELY 1118 SOUTHWEST 7TH STREET; FROM "C-1"
RESTRICTED COMMERCIAL WITH AN "SD-25" SOUTHWEST
8TH STREET SPECIAL OVERLAY DISTRICT TO "SD-14" LATIN
QUARTER COMMERCIAL -RESIDENTIAL, AND RESIDENTIAL
DISTRICTS, FOR THE PROPERTY LOCATED AT
APPROXIMATELY 1151 SOUTHWEST 8TH STREET; FROM "R-3"
MULTIFAMILY MEDIUM -DENSITY RESIDENTIAL WITH AN
"SD-12" BUFFER OVERLAY DISTRICT TO "SD-14" LATIN
QUARTER COMMERCIAL -RESIDENTIAL, AND RESIDENTIAL
DISTRICTS, FOR THE PROPERTY LOCATED AT
APPROXIMATELY 1152 SOUTHWEST 7TH STREET; AND FROM
"R-3" MULTIFAMILY MEDIUM -DENSITY RESIDENTIAL WITH AN
"SD-12" BUFFER OVERLAY DISTRICT TO "C-1" RESTRICTED
COMMERCIAL WITH AN "SD-25" SOUTHWEST 8TH STREET
SPECIAL OVERLAY DISTRICT, FOR THE PROPERTIES
LOCATED AT APPROXIMATELY 1124, 1136 AND 1140
SOUTHWEST 7TH STREET, MIAMI, FLORIDA; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 3 of 5 Printed on 12/17/2007
File Number Title Enactment Number
07-00049mu
Resolution Enactment No: R-07-0719
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR
USE SPECIAL PERMIT PURSUANT TO ARTICLES 5, 9, 13 AND
17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR
THE NORDICA ON 8TH PROJECT, TO BE LOCATED AT
APPROXIMATELY 705, 709, 719-729 SOUTHWEST 12TH
AVENUE; 1125, 1145, 1151, 1161-1171 AND 1177 SOUTHWEST
8TH STREET; 1118, 1124, 1136, 1140, 1152 AND 1162
SOUTHWEST 7TH STREET, MIAMI, FLORIDA, TO CONSTRUCT
AN APPROXIMATE 152 FOOT, 13 STORY HIGH MIXED -USE
STRUCTURE TO BE COMPRISED OF APPROXIMATELY 387
TOTAL MULTIFAMILY RESIDENTIAL UNITS WITH
RECREATIONAL AMENITIES; APPROXIMATELY 4,459 SQUARE
FEET OF RESTAURANT SPACE; APPROXIMATELY 11,810
SQUARE FEET OF RETAIL SPACE; AND APPROXIMATELY 477
TOTAL PARKING SPACES; PROVIDING FOR CERTAIN FLOOR
AREA RATIO ("FAR") BONUSES; MAKING FINDINGS OF FACT
AND STATING CONCLUSIONS OF LAW; PROVIDING FOR
BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 4 of 5 Printed on 12/17/2007
File Number Title Enactment Number
06-00614mu1
ATTEST:
Resolution Enactment No: R-07-0720
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING WITH CONDITIONS, A
RECONSIDERATION OF A MAJOR USE SPECIAL PERMIT
PURSUANT TO ARTICLES 13 AND 17 OF ZONING ORDINANCE
NO. 11000, AS AMENDED, FOR THE SAWYER'S WALK
PROJECT, TO BE LOCATED AT APPROXIMATELY 152 AND 218
NORTHWEST 8TH STREET, 249 AND 263 NORTHWEST 6TH
STREET AND 160 NORTHWEST 7TH STREET, MIAMI, FLORIDA,
TO CONSTRUCT A MAXIMUM APPROXIMATE HEIGHT OF
142-FOOT, 13-STORY MIXED -USE STRUCTURE TO BE
COMPRISED OF APPROXIMATELY 1,050 TOTAL MULTIFAMILY
RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES;
APPROXIMATELY 75,000 SQUARE FEET OF RETAIL SPACE;
AND APPROXIMATELY 1,610 TOTAL PARKING SPACES;
PROVIDING FOR CERTAIN FLOOR AREA RATIO ("FAR")
BONUSES; MAKING FINDINGS OF FACT AND STATING
CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
Sign
M - uel Diaz
Ma or
Veto ❑
/ z ZO 7
Date
The signature of the mayor indicates review and action for the items
(R-07-0718, 12956, 12957, 12958, R-07-0719, R-07-0720). 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. T ompson
City Clerk
/a/a�/o.-i
Date
City of Miami Page 5 of 5 Printed on 12/17/2007
City of Miami
Mayor's Signature Report
Supplemental Agenda Items
Commission Meeting: December 13, 2007
*Please note the deadline to veto is on December 24, 2007 at 4:30 pm.
Received By: 66'Z `,t, .4-, Date: /)'/7 17
Please call Maribel at ext. 5363 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: December 13, 2007
File Number
Title Enactment Number
07-01437
Resolution Enactment No: R-07-0714
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 SEALED
BIDDING PROCEDURES PURSUANT TO SECTION 18-90 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE THREE DAY PROTEST PERIOD FOR
SOLICITATION AND AWARDS PURSUANT TO SECTION 18-104
(A); APPROVING THE USE OF COMPETITIVE NEGOTIATIONS
FOR THE PURPOSES OF NEGOTIATING AN AGREEMENT FOR
ASSET DISPOSITION SERVICES FOR THE "ORANGE BOWL
DEMOLITION PROJECT, B-30153F"; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT(S) WITH DREAMS
PRODUCTS, INC. DOING BUSINESS AS MOUNTED MEMORIES,
IN SUBSTANTIALLY THE ATTACHED FORM OR IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY RELATING TO THE
SALE AND DISPOSITION OF ORANGE BOWL ASSETS;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT WITH SCHNEIDER INDUSTRIES, INC. IN THE
EVENT THAT DREAMS PRODUCTS, INC. D/B/A MOUNTED
MEMORIES DOES NOT EXECUTE THE AGREEMENT WITHIN
SEVEN DAYS OF COMMISSION APPROVAL.
Sign
Veto ❑
City of Miami Page 1 of 3 Printed on 12/17/2007
File Number Title Enactment Number
07-01438
Resolution Enactment No: R-07-0715
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 SEALED
BIDDING PROCEDURES PURSUANT TO SECTION 18-89 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
WAIVING THE THREE DAY PROTEST PERIOD FOR
SOLICITATION AND AWARDS PURSUANT TO SECTION 18-104
(A); APPROVING THE USE OF A COMPETITIVE NEGOTIATIONS
PROCUREMENT METHOD FOR THE PURPOSES OF
NEGOTIATING AN AGREEMENT FOR GENERAL CONTRACTING
SERVICES FOR THE "ORANGE BOWL DEMOLITION PROJECT,
B-30153F"; AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT WITH DECOMMISSIONING AND
ENVIRONMENTAL MANAGEMENT COMPANY, INC. (DEMCO), IN
SUBSTANTIALLY THE ATTACHED FORM, IN AN AMOUNT NOT
TO EXCEED $2,817,660 FOR SAID PURPOSES, CONSISTING
OF A MAXIMUM NEGOTIATED FEE OF $2,348,050 PLUS A
TWENTY PERCENT (20%) OWNER'S CONTINGENCY OF
$469,610; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT WITH BRANDENBURG INDUSTRIAL
SERVICE COMPANY, IN SUBSTANTIALLY THE ATTACHED
FORM, IN AN AMOUNT NOT TO EXCEED $3,888,600 FOR SAID
PURPOSES, CONSISTING OF A MAXIMUM NEGOTIATED FEE
OF $3,240,500 PLUS A TWENTY PERCENT (20%) OWNER'S
CONTINGENCY OF $648,100 IN THE EVENT THAT DEMCO
DOES NOT EXECUTE THE AGREEMENT WITHIN SEVEN DAYS
OF COMMISSION APPROVAL; ALLOCATING FUNDS FOR
EITHER SCENARIO FROM CAPITAL IMPROVEMENT PROJECT
NO. B-30153F.
Sign II Veto El
City of Miami Page 2 of 3 Printed on 12/17/2007
File Number Title Enactment Number
07-01455a
ATTEST:
Priscilla A. Thompson
City Clerk
Resolution Enactment No: R-07-0716
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THE OMNI
DISTRICT COMMUNITY REDEVELOPMENT AGENCY, THE
SOUTHEAST/OVERTOWN PARK WEST COMMUNITY
REDEVELOPMENT AGENCY, THE CITY OF MIAMI AND
MIAMI-DADE COUNTY RELATIVE TO THE IMPLEMENTATION
AND FUNDING OF PROJECTS OF GREAT INTEREST TO ALL
PARTIES.
Sign
Ma - uel Diaz
M-, or
Veto
rz /0/0�
Date
The signature of the mayor indicates review and action for the items
(R-07-0714, R-07-0715, R-07-0716). 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.
t5It— laiab v7
Date
City of Miami Page 3 of 3 Printed on 12/17/2007
City of Miami
Mayor's Signature Report
Commission Meeting: December 13, 2007
*Please note the deadline to veto is on December 24, 2007 at 4:30 pm.
Received By:2Zia,t Date: %a -/%—v 7
Please call Maribel at ext. 5363 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: December 13, 2007
File Number
Title Enactment Number
07-01390
Resolution Enactment No: R-07-0673
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "2007-2008 OUTREACH TO HOMELESS
DETAINEES," AND APPROPRIATING FUNDS FOR THE
OPERATION OF THE SAME, IN AN AMOUNT NOT TO EXCEED
$85,796, CONSISTING OF A GRANT AWARD FROM THE STATE
OF FLORIDA GRANT-IN-AID PROGRAM, FOR A ONE-YEAR
PERIOD, FOR OUTREACH, ASSESSMENT, TRANSPORTATION
AND PLACEMENT SERVICES TO HOMELESS DETAINEES
BEING RELEASED FROM THE MIAMI-DADE COUNTY JAIL;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM, TO IMPLEMENT THE ACCEPTANCE OF SAID
GRANT AWARD.
Sign
/
Veto
City of Miami Page 1 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01391
07-01392
Resolution Enactment No: R-07-0674
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "2007-2008 ALLIANCE FOR HUMAN
SERVICES GRANT," AND APPROPRIATING FUNDS, IN AN
AMOUNT NOT TO EXCEED $34,000, CONSISTING OF A GRANT
AWARD FROM THE MIAMI-DADE COUNTY DEPARTMENT OF
HUMAN SERVICES, ALLIANCE FOR HUMAN SERVICES, TO
PROVIDE OUTREACH, INFORMATION, REFERRAL,
ASSESSMENT, AND PLACEMENT SERVICES TO HOMELESS
INDIVIDUALS WITHIN THE CITY OF MIAMI; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS,
IN SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD.
Sign
d
Veto
Resolution Enactment No: R-07-0675
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CONTINUED FUNDING OF PROTRACTED
COMPLEX INVESTIGATIONS, IN AN AMOUNT NOT TO EXCEED
$200,000; ALLOCATING FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, ACCOUNT CODE NO.
12500.191602.883000.0000, WITH SUCH EXPENDITURES
HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS
COMPLYING WITH THE UNITED STATES DEPARTMENTS OF
JUSTICE AND TREASURY'S "GUIDE TO EQUITABLE SHARING,"
AND WITH SECTION 932.7055, FLORIDA STATUTES, AS
AMENDED.
Sign jj Veto
City of Miami Page 2 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01393
07-01394
Resolution Enactment No: R-07-0676
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO EXECUTE A JOINT
TERRORISM TASK FORCE STANDARD MEMORANDUM OF
UNDERSTANDING ("MOU") WITH THE FEDERAL BUREAU OF
INVESTIGATION ON BEHALF OF THE MIAMI POLICE
DEPARTMENT AS A PARTICIPATING AGENCY, WITH SAID MOU
SUBJECT TO TERMINATION AT WILL BY EITHER PARTY ON
NOT LESS THAN SIXTY (60) DAYS PRIOR WRITTEN NOTICE.
Sign
d
Veto (i
Resolution Enactment No: R-07-0677
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RESCINDING RESOLUTION NO. 06-0725,
ADOPTED DECEMBER 14, 2006, THAT AUTHORIZED THE CITY
MANAGER TO EXECUTE A GRANT OF WATER EASEMENT,
WITH MIAMI-DADE COUNTY, SUBJECT TO BAYSIDE CENTER
LIMITED PARTNERSHIP, A MARYLAND LIMITED PARTNERSHIP,
EXECUTING A JOINDER TO THE WATER EASEMENT;
AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF
WATER EASEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH MIAMI-DADE COUNTY ("GRANTEE"), FOR THE
PURPOSE OF GRANTING GRANTEE THE RIGHT TO USE
APPROXIMATELY A 12-FOOT WIDE WATER EASEMENT, AT
THE PROPERTY KNOWN AS BAYFRONT PARK, LOCATED AT
401 BISCAYNE BOULEVARD, MIAMI, FLORIDA, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, AS A WATER EASEMENT.
Sign
Veto
City of Miami Page 3 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01395
Resolution Enactment No: R-07-0678
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING FUNDS IN THE AMOUNT OF
$66,974, CONSISTING OF A GRANT AWARD FROM THE STATE
OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT,
ENTITLED: "HAZARD MITIGATION GRANT PROGRAM - FEMA
PROJECT 1602-04-R CITY OF MIAMI, DADE COUNTY, NORTH
DISTRICT POLICE STATION, WIND RETROFIT," WITH AN
EXPIRATION DATE OF SEPTEMBER 30, 2008, TO PURCHASE
AND INSTALL ROLL DOWN SHUTTERS, ACCORDION
SHUTTERS, AND GLASS BLOCK WALL AT THE FRONT
ENTRANCE TO THE BUILDING OF THE NORTH DISTRICT
POLICE STATION LOCATED AT 1000 NORTHWEST 62 ST,
MIAMI, FLORIDA; AUTHORIZING THE ALLOCATION OF THE
CITY OF MIAMI'S REQUIRED MATCHING FUNDS, IN THE
AMOUNT NOT TO EXCEED $22,324, FOR A TOTAL GRANT
AMOUNT OF $89,298; ALLOCATING FUNDS, IN THE AMOUNT
NOT TO EXCEED $22,324, FROM ACCOUNT NO.
00001.191602.891000.0000.00000; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE THE FEDERALLY FUNDED
SUBGRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, AND ANY NECESSARY DOCUMENTS TO IMPLEMENT
ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT.
Sign Veto
City of Miami Page 4 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01396
07-01417
Resolution Enactment No: R-07-0679
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING A CONTRIBUTION TO THE FLORIDA CHAPTER
OF THE FBI NATIONAL ACADEMY ASSOCIATES, INC., AS
FINANCIAL SUPPORT TO HOST THE 2007 NATIONAL
RETRAINING CONFERENCE HELD JULY 29, 2007 THROUGH
AUGUST 2, 2007, BY THE DEPARTMENT OF POLICE, IN AN
AMOUNT NOT TO EXCEED $3,000; ALLOCATING FUNDS FROM
THE LAW ENFORCEMENT TRUST FUND, PROJECT NO.
19-690001, ACCOUNT CODE NO. 12500.191602.883000.0000,
WITH SUCH EXPENDITURES HAVING BEEN CERTIFIED BY
THE CHIEF OF POLICE AS COMPLYING WITH SECTION
932.7055, FLORIDA STATUTES, AS AMENDED.
Sign i Veto ❑
Resolution Enactment No: R-07-0680
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RE -APPOINTING JUAN C. CURA AS A
SPECIAL MASTER TO SERVE AS A HEARING OFFICER TO
PRESIDE OVER CODE ENFORCEMENT AND OTHER SIMILAR
HEARINGS AND PROCEEDINGS AND TO RENDER WRITTEN
FINDINGS AND RULINGS, AS MAY BE REFERRED TO HIM BY
THE CITY MANAGER; AUTHORIZING THE CITY MANAGER TO
EXECUTE A SPECIAL MASTER AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, ON AN AS -NEEDED
CONTRACT BASIS, FOR THE REMAINDER OF FISCAL YEAR
2007-2008, IN A TOTAL ANNUAL AGGREGATE AMOUNT NOT
TO EXCEED $8,000; ALLOCATING FUNDS, IN THE AMOUNT
NOT TO EXCEED $8,000, FROM ACCOUNT CODE NO.
00001.980000.531000.0000.00000, FOR FISCAL YEAR
2007-2008, WITH FUTURE FISCAL YEAR FUNDING, SUBJECT
ONLY TO BUDGETARY APPROVAL.
Sign
Veto
City of Miami Page 5 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01418
07-01429
Resolution Enactment No: R-07-0681
A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AIRSPACE AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA
DEPARTMENT OF TRANSPORTATION ("FDOT"), FOR THE
DEPARTMENT OF PUBLIC WORKS' USE AND OCCUPANCY OF
THE PROPERTY LOCATED UNDER 1-95 AT NORTHWEST 72ND
STREET MIAMI, FLORIDA, FOR A TERM OF THREE (3) YEARS,
WITH AN OPTION TO EXTEND FOR AN ADDITIONAL ONE (1)
YEAR TERM, COMMENCING UPON APPROVAL BY FDOT'S
DISTRICT SECRETARY, WITH NO RENT BEING CHARGED TO
THE CITY OF MIAMI, WITH TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN THE AGREEMENT.
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Resolution Enactment No: R-07-0682
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED NOVEMBER 7, 2007, PURSUANT TO
INVITATION FOR BIDS NO. 63027, FROM ARAMARK
CORPORATION, FOR THE PROVISION OF COFFEE SUPPLIES
AND SERVICES CITYWIDE, 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
BUDGET APPROVAL AT THE TIME OF NEED.
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City of Miami Page 6 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01430
07-01414
Resolution Enactment No: R-07-0683
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED SEPTEMBER 24, 2007, PURSUANT TO
INVITATION FOR BIDS NO. 32088, FROM CENTURY
INDUSTRIES, LLC, FOR THE PURCHASE OF MOBILE STAGE
AND BLEACHERS, FOR THE DEPARTMENT OF PARKS AND
RECREATION, IN AN AMOUNT NOT TO EXCEED $135,767;
ALLOCATING FUNDS FROM SPECIAL REVENUE, ACCOUNT
CODE NO. 15500.291001.664000.
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Resolution Enactment No: R-07-0684
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF WILLIAM ROGERS, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $87,500, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT
ALLEGED AGAINST THE CITY OF MIAMI, ITS OFFICERS,
AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF
LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT
AND GENERAL RELEASE OF THE CITY OF MIAMI AND ITS
PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS,
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.524000.0000.00000.
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City of Miami Page 7 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01415
07-01353
Resolution Enactment No: R-07-0685
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF MARTHA M. WANDER, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $70,774.25, 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.
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Resolution Enactment No: R-07-0686
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ACCEPT THE AMOUNT
OF $295, AS FULL AND FINAL PAYMENT TO SATISFY THE
FINAL JUDGMENT OBTAINED IN THE CASE OF THE CITY OF
MIAMI VS. BETTY BATTLE IN THE CIRCUIT COURT OF THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, FLORIDA, CASE NO. 88-54813 CA 09 IN THE AMOUNT
OF $3,010.75 (INCLUSIVE OF INTEREST AS OF JULY 8, 2007);
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
DOCUMENTS NECESSARY FOR SAID PURPOSE.
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City of Miami Page 8 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01431
07-01472
Resolution Enactment No: R-07-0687
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING FUNDS, IN AN AMOUNT NOT TO
EXCEED $37,625, CONSISTING OF A GRANT AWARD FROM
THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND");
AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIND
PROJECT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, TO IMPLEMENT ACCEPTANCE OF SAID GRANT
AWARD.
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Resolution Enactment No: R-07-0689
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING A CONTRIBUTION, IN THE AMOUNT OF
$15,000, TO THE MIAMI-DADE COUNTY ASSOCIATION OF
CHIEFS OF POLICE TO HOST THE 2007 MIAMI-DADE CHIEFS
OF POLICE GENERAL MEMBERSHIP MEETING HELD
DECEMBER 12, 2007, IN MIAMI, FLORIDA; ALLOCATING FUNDS
FROM THE DEPARTMENT OF POLICE GENERAL OPERATING
BUDGET, ACCOUNT CODE NO. 00001.191501.882000.0000.
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City of Miami Page 9 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01468
07-01489
Resolution Enactment No: R-07-0690
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT, IN
THE AMOUNT OF $67,000, FROM MIAMI DADE COLLEGE
FOUNDATION, INC., CONSISTING OF A GRANT AWARDED BY
MICROSOFT'S UNLIMITED POTENTIAL -COMMUNITY
TECHNOLOGY SKILLS PROGRAM, TO PROVIDE SERVICES
FOR THE "ELEVATE MIAMI-UNLIMITED POTENTIAL" INITIATIVE;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NECESSARY DOCUMENTS TO IMPLEMENT THE
ACCEPTANCE OF SAID GRANT AWARD.
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Resolution Enactment No: R-07-0691
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN AMENDMENT TO THE
EXISTING PROFESSIONAL SERVICES AGREEMENT ("PSA"),
WITH CHARLIE DELUCCA, FOR THE PURPOSE OF MANAGING
THE OPERATIONS OF THE MELREESE GOLF COURSE;
EXTENDING THE EXPIRATION DATE OF THE PSA FROM
DECEMBER 31, 2007 TO SEPTEMBER 30, 2008, UNDER THE
SAME TERMS AND CONDITIONS OF THE PSA; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE.
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City of Miami Page 10 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01389
07-01398
Resolution Enactment No: R-07-0692
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), ACCEPTING THE ATTACHED CITY CLERK'S
OFFICIAL 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.
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Resolution Enactment No: R-07-0711
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, PURSUANT TO SECTION 18-92 (A) (1) OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE
SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDDING PROCEDURES, AND APPROVING THE
PROCUREMENT OF ELEVATOR MAINTENANCE AND REPAIRS
AT THE MIAMI RIVERSIDE CENTER ("MRC") ADMINISTRATIVE
BUILDING/GARAGE, FROM SCHINDLER ELEVATOR
CORPORATION, INC.; AUTHORIZING THE CITY MANAGER TO
EXECUTE A PREVENTIVE MAINTENANCE/SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
A PERIOD OF FIVE (5) YEARS, WITH THE OPTION TO RENEW
FOR ANOTHER FIVE (5) YEAR PERIOD, IN AN ANNUAL
AMOUNT NOT TO EXCEED $39,000, FOR THE FIRST YEAR,
WITH A PRICE ADJUSTABLE CLAUSE OF NOT MORE THAN 5%
FOR THE SUBSEQUENT YEARS; ALLOCATING FUNDS FROM
THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION,
MRC DIVISION, ACCOUNT CODE NO.
05001.243000.546000.0000.00000.
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City of Miami Page 11 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01301
07-01399
Resolution Enactment No: R-07-0712
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO
SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING AND CONFIRMING THE
CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AND APPROVING THE PURCHASE OF REPAIR
SERVICES FOR THE FIRE -RESCUE 3 VEHICLE, FROM MEDTEC
AMBULANCE CORPORATION (THE MANUFACTURER) AND/OR
TEN-8 FIRE EQUIPMENT, INC., MEDTEC'S SOLE AUTHORIZED
REPRESENTATIVE AND DISTRIBUTOR FOR THE STATE OF
FLORIDA, IN A TOTAL AMOUNT NOT EXCEED $121,505;
ALLOCATING FUNDS FROM ACCOUNT CODE NO. P-18-109001,
T-01.01, A-1017, E-EQUIPMENT, 0-184010.
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Resolution Enactment No: R-07-0713
A RESOLUTION OF THE MIAMI CITY COMMISSION
RESCINDING RESOLUTION NO. 07-0349, ADOPTED JUNE 14,
2007, WHICH ACCEPTED THE PLAT ENTITLED "OASIS ON
BISCAYNE BAY," A REPLAT IN THE CITY OF MIAMI; FURTHER
DIRECTING THE CITY MANAGER TO RELEASE THE LETTER OF
CREDIT, IN THE AMOUNT OF $86,630, POSTED FOR THE
SUBDIVISION IMPROVEMENTS AT OASIS ON BISCAYNE BAY.
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City of Miami Page 12 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01146
Resolution Enactment No: R-07-0696
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING TO RERG DEVELOPMENT, LLC. :
(1) AN EXTENSION OF TIME, UNTIL FEBRUARY 1, 2008, TO
COMMENCE CONSTRUCTION ON THE PROPERTIES LOCATED
AT 1275 NORTHWEST 58TH STREET, 1283 NORTHWEST 58TH
TERRACE, 1288 NORTHWEST 58TH TERRACE, 1280
NORTHWEST 59TH STREET, AND 1290 NORTHWEST 59TH
STREET, MIAMI, FLORIDA, LEGALLY DESCRIBED ON EXHIBIT
"A," ATTACHED AND INCORPORATED, FOR THE
CONSTRUCTION OF FIVE (5) SINGLE FAMILY HOMES, AND (2)
AN EXTENSION OF TIME, UNTIL JULY 1, 2008, TO COMMENCE
CONSTRUCTION ON THE PROPERTIES LOCATED AT 1240
NORTHWEST 59TH STREET, AND 1241 NORTHWEST 58TH
TERRACE, MIAMI, FLORIDA, LEGALLY DESCRIBED ON EXHIBIT
"B," ATTACHED AND INCORPORATED, FOR THE
CONSTRUCTION OF TWELVE (12) TOWNHOMES; STATING
THE INTENTION OF THE CITY COMMISSION RELATED TO
CONVEYANCE OF TITLE TO SAID PROPERTIES; AUTHORIZING
THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS FOR SAID PURPOSES.
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Enactment No: R-07-0695
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE EXTENSION AND
ROLLOVER OF ACCOUNTS OF PREVIOUSLY APPROVED
ACTIVITIES/PROJECTS, AS SPECIFIED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED, THAT WERE NOT
COMPLETED DURING FISCAL YEAR 2006-2007, ENDING
SEPTEMBER 30, 2007, TO THE CURRENT FISCAL YEAR
2007-2008, ENDING SEPTEMBER 30, 2008; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE
ATTACHED FORMS, TO AMEND THE EXISTING AGREEMENTS
WITH SAI AGENCIES, FOR SAID PURPOSE.
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City of Miami
Page 13 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01446
07-01277
Resolution Enactment No: R-07-0694
A RESOLUTION OF THE MIAMI CITY COMMISSION, AFTER A
PUBLIC HEARING, AUTHORIZING THE CITY MANAGER TO
SUBMIT A REQUEST TO THE UNITED STATES DEPARTMENT
OF HOUSING AND URBAN DEVELOPMENT ("HUD") FOR AN
EXCEPTION TO THE COMMUNITY DEVELOPMENT BLOCK
GRANT ("CDBG") CONFLICT OF INTEREST PROVISIONS, TO
ALLOW A CITY OF MIAMI EMPLOYEE TO PURCHASE A RALPH
PLAZA II TOWNHOME, LOCATED AT 1680 NORTHWEST 39TH
STREET, UNIT 1, MIAMI, FLORIDA, A PROPERTY/PROJECT
FUNDED BY THE CITY OF MIAMI WITH HUD CDBG FUNDS;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS FOR SAID PURPOSE.
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Resolution Enactment No: R-07-0699
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN INTERLOCAL AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND
THE CITY OF CORAL GABLES, TO ALLOW THE COMBINED
PROPERTIES WHICH MAKE UP PONCE MEDICAL PLAZA
LOCATED IN MIAMI AND CORAL GABLES, TO BE DEVELOPED
AS ONE INTEGRATED DEVELOPMENT LOCATED OVER THE
MUNICIPAL BOUNDARIES OF BOTH CITIES; DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION
AND NO LESS THAN THREE (3) EXECUTED ORIGINALS TO
THE CITY OF CORAL GABLES, FOR THE EXECUTION OF SAID
AGREEMENT BY THE OTHER PARTIES.
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City of Miami Page 14 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01401
Resolution Enactment No: R-07-0700
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED OCTOBER
9, 2007, PURSUANT TO INVITATION FOR BIDS NO. 06-07-012,
FROM
METRO EXPRESS, INC., THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PROJECT ENTITLED
"FAIRLAWN STORM SEWER IMPROVEMENTS PHASE IIB,
B-50703," IN AN AMOUNT NOT TO EXCEED $1,715,092, FOR
THE SCOPE OF WORK, PLUS AN ADDITIONAL $171,509.20,
OWNER CONTINGENCY, FOR A TOTAL NOT TO EXCEED
CONTRACT AMOUNT OF $1,886,601.20; ALLOCATING FUNDS
FROM CAPITAL IMPROVEMENT PROJECT NO. B-50703,
AVAILABLE FOLLOWING THE APPROPRIATION OF STREET
BONDS BY SEPARATE RESOLUTION; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE.
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City of Miami Page 15 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01402
Resolution Enactment No: R-07-0701
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED OCTOBER
9, 2007, PURSUANT TO INVITATION FOR BIDS NO. 06-07-012,
FROM HORIZON CONTRACTORS, INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROJECT
ENTITLED "FLAGAMI/WEST END STORM SEWER
IMPROVEMENTS PHASE II, B-50695," IN AN AMOUNT NOT TO
EXCEED $5,589,096.50, FOR THE SCOPE OF WORK, PLUS AN
ADDITIONAL $558,909.65, OWNER CONTINGENCY, FOR A
TOTAL NOT TO EXCEED CONTRACT AMOUNT OF
$6,148,006.15; ALLOCATING FUNDS, IN THE AMOUNT NOT TO
EXCEED $4,376,787, IMMEDIATELY AVAILABLE FROM CAPITAL
IMPROVEMENT PROJECT ("CIP") NO. B-50695, AND THE
REMAINING BALANCE OF AN AMOUNT NOT TO EXCEED
$1,771,219.15, FROM CIP NO. B-50695, AVAILABLE FOLLOWING
APPROPRIATION OF STREET BONDS BY SEPARATE
RESOLUTION; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
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City of Miami Page 16 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01405
07-01452
Resolution Enactment No: R-07-0702
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO EXERCISE THE CITY
OF MIAMI'S ("CITY'S) OPTION TO RENEW THE PROFESSIONAL
SERVICES AGREEMENT WITH HDR ENGINEERING, INC.
("HDR"), PURSUANT TO RESOLUTION NO. 05-0534, ADOPTED
SEPTEMBER 8, 2005, AND RESOLUTION NO. 07-0413,
ADOPTED JULY 10, 2007, TO CONTINUE TO PROVIDE
PROFESSIONAL PROGRAM MANAGEMENT SERVICES FOR
THE CAPITAL AND TRANSPORTATION IMPROVEMENT
PROGRAM, AS NEEDED, FOR A THREE (3) MONTH PERIOD,
WITH OPTIONS FOR THE CITY MANAGER TO
ADMINISTRATIVELY RENEW FOR ONE (1) MONTH PERIODS,
FOR THE FINAL THREE (3) MONTHS, SUBJECT TO HDR'S
CONTINUED SATISFACTORY PERFORMANCE.
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Resolution Enactment No: R-07-0703
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING
THE PROCUREMENT OF REPAIR, MAINTENANCE AND
INSTALLATION OF ROADWAY SYSTEMS SERVICES, FROM
WEEKLEY ASPHALT PAVING, INC., ON AN AS -NEEDED
CONTRACT BASIS, FOR THE DEPARTMENT OF CAPITAL
IMPROVEMENT, UTILIZING EXISTING BROWARD COUNTY BID
CONTRACT, NUMBER H-Z-05-376-B1, EFFECTIVE THROUGH
JUNE 27, 2008, SUBJECT TO ANY EXTENSIONS OR
REPLACEMENT CONTRACTS BY BROWARD COUNTY, FOR A
TOTAL CONTRACT AMOUNT NOT TO EXCEED $2,000,000,
INCLUDING ANY RENEWAL(S); ALLOCATING FUNDS, FROM
THE VARIOUS CAPITAL IMPROVEMENT PROJECT ACCOUNTS,
ON AN AS -NEEDED BASIS, WITHOUT FUTURE CITY
COMMISSION APPROVAL, FOR FUTURE FISCAL YEAR
FUNDING, SUBJECT TO BUDGETARY APPROVAL AT THE TIME
OF NEED.
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City of Miami Page 17 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01453
07-01454
Resolution Enactment No: R-07-0693
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING PAYMENT TO MIAMI-DADE COUNTY
("COUNTY") FOR THE DISPOSAL OF CERTAIN SOLID WASTE
COLLECTED IN AND BY THE CITY OF MIAMI ("CITY"), IN AN
ESTIMATED AMOUNT NOT TO EXCEED $9,254,000, TO BE
EXPENDED AS NECESSARY THROUGHOUT THE FISCAL YEAR,
FOR A ONE-YEAR PERIOD, PURSUANT TO AN INTERLOCAL
AGREEMENT ENTERED INTO SEPTEMBER 29, 1995, BY AND
BETWEEN THE CITY AND THE COUNTY; STIPULATING THAT
THIS AMOUNT CANNOT BE INCREASED WITHOUT PRIOR
APPROVAL OF THE CITY'S OFFICE OF STRATEGIC PLANNING,
BUDGETING & PERFORMANCE; ALLOCATING FUNDS FROM
ACCOUNT CODE NO. 04001.213000.549000.0000.00000.
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Resolution Enactment No: R-07-0705
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED OCTOBER 22, 2007, PURSUANT TO
INVITATION FOR BIDS NO. 45014,1, FROM HARRISON
UNIFORMS, FOR THE PURCHASE OF POLICE UNIFORMS AND
ACCESSORIES, ON AN AS -NEEDED CONTRACTUAL BASIS,
FOR A PERIOD OF ONE (1) YEAR, WITH THE OPTION TO
RENEW FOR FOUR (4) ADDITIONAL ONE-YEAR PERIODS;
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.
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City of Miami Page 18 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01243
07-01469
Resolution Enactment No: R-07-0710
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY RIVERO
PALMER & MESTRE LLP., ON BEHALF OF MARY CONWAY,
WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF
$200,000 IN FULL AND COMPLETE SETTLEMENT OF ANY AND
ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND SERVANTS, IN THE CASE OF MARY
CONWAY VS. CITY OF MIAMI UPON EXECUTING A 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. 05002.301001.545000.0000.00000.
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Resolution Enactment No: R-07-0707
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A SETTLEMENT AGREEMENT
REACHED WITH WYNWOOD COMMUNITY ECONOMIC
DEVELOPMENT CORPORATION ("WCEDC"), RELATING TO THE
SALE OF SPECIFIC REAL PROPERTY OWNED BY WCEDC;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
STIPULATION OF SETTLEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM.
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City of Miami Page 19 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01470
07-01471
Resolution Enactment No: R-07-0708
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF JOHNNY V. COLSON, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $300,000, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT
ALLEGED AGAINST THE CITY OF MIAMI, ITS OFFICERS,
AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF
LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT
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.
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Resolution Enactment No: R-07-0709
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF YURY CABRERA, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $225,000, IN FULL
SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT
ALLEGED AGAINST THE CITY OF MIAMI, ITS OFFICERS,
AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF
LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT
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.
05002.3010 1.524000.0000.00000.
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City of Miami Page 20 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01473
Resolution Enactment No: R-07-0706
A RESOLUTION OF THE MIAMI CITY COMMISSION BY A
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO
SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S EMERGENCY FINDINGS;
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES FOR THE EMERGENCY REPAIRS ON
THE THIRD, SECOND AND FIRST FLOORS OF THE
DEPARTMENT OF POLICE HEADQUARTERS BUILDING
("DEPARTMENT HEADQUARTERS"), DUE TO THE
NEGLIGENCE OF CARIVON CONSTRUCTION, INC., CAUSED BY
BREAKING THE WATER LINE AT THE DEPARTMENT
HEADQUARTERS DURING THEIR RENOVATION OF THE THIRD
FLOOR BATHROOM; AUTHORIZING THE VARIOUS
PROCUREMENTS AND PAYMENTS TO INGERSOLL RAND
EQUIPMENT AND SERVICES, FOR REPAIRING DAMAGES TO
THE SECURITY SYSTEM, IN THE AMOUNT NOT TO EXCEED
$24,998.89; DELL INC., FOR THE PURCHASE AND
REPLACEMENT OF DAMAGED DESKTOP COMPUTERS, IN THE
AMOUNT NOT TO EXCEED $2,180.88; VISTA BUILDING
MAINTENANCE SERVICES, INC., FOR PROVIDING
JANITORIAUCLEANING SERVICES, IN THE AMOUNT NOT TO
EXCEED $2,096; PLASCO, INC., FOR THE PURCHASE OF
EMPLOYEE IDENTIFICATION EQUIPMENT, IN THE AMOUNT
NOT TO EXCEED $11,454.71; AVAYA INC., FOR THE
RESTORATION OF THE TELEPHONE COMMUNICATION
SYSTEM, IN THE AMOUNT NOT TO EXCEED $10,613; BAY
PLUMBING CO., FOR REPAIRING THE DAMAGED WATER LINE,
IN THE AMOUNT NOT TO EXCEED $379.15; AND TOTAL
CONSTRUCTION MAINTENANCE CORP., TO REPAIR
STRUCTURAL DAMAGES, IN THE AMOUNT NOT TO EXCEED
$7,800, FOR A TOTAL AMOUNT NOT TO EXCEED $59,522.63;
ALLOCATING FUNDS FROM THE POLICE GENERAL
OPERATING BUDGET, ACCOUNT CODE NO.
0001.191654.534000.0000.
Sign
Veto
City of Miami Page 21 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01456
Resolution Enactment No: R-07-0697
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RELATING TO THE PORT OF MIAMI TUNNEL
AND ACCESS IMPROVEMENT PROJECT ("PROJECT");
AUTHORIZING THE CITY MANAGER TO EXECUTE A MASTER
AGREEMENT ("AGREEMENT") FOR THE PROJECT AMONG THE
FLORIDA DEPARTMENT OF TRANSPORTATION, MIAMI-DADE
COUNTY, AND THE CITY OF MIAMI ("CITY"), IN
SUBSTANTIALLY THE ATTACHED FORM, WHICH PROVIDES
FOR A FINANCIAL CONTRIBUTION FROM THE CITY OF $55
MILLION, CONSISTING OF A $5 MILLION CONTRIBUTION IN
LAND RIGHTS -OF -WAY AND A CASH CONTRIBUTION IN THE
PRINCIPAL SUM OF $50 MILLION, TO BE FUNDED FROM OMNI
COMMUNITY REDEVELOPMENT AGENCY TAX INCREMENT
REVENUES AND BACKED BY STATE OF FLORIDA SHARED
REVENUES; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE SUCH OTHER DOCUMENTS AS MAY BE REQUIRED
UNDER THE AGREEMENT, SUBJECT TO CITY ATTORNEY
APPROVAL, INCLUDING SPECIFICALLY THE EASEMENTS
DESCRIBED AND ATTACHED AS EXHIBITS TO THE
AGREEMENT.
Sign
Veto
City of Miami Page 22 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01457
Resolution Enactment No: R-07-0698
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RELATING TO THE PORT OF MIAMI TUNNEL
AND ACCESS IMPROVEMENT PROJECT ("PROJECT"),
AUTHORIZING THE CITY MANAGER TO GRANT TO THE
FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") ONE
(1) TEMPORARY CONSTRUCTION EASEMENT CONTAINING
APPROXIMATELY 4.39 ACRES, AND TWO (2) PERPETUAL
EASEMENTS CONTAINING APPROXIMATELY 2.51 ACRES AND
1.79 ACRES, RESPECTIVELY, ON THE PROPERTIES
DESCRIBED IN THE EASEMENT AGREEMENTS, ATTACHED
AND INCORPORATED, ALL AS PROVIDED IN THE MASTER
AGREEMENT AMONG THE FDOT, MIAMI-DADE COUNTY, AND
THE CITY OF MIAMI; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE SAID EASEMENT AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORMS.
Sign
I/
Veto
City of Miami Page 23 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01368a
07-01486a
Resolution Enactment No: R-07-0721
A RESOLUTION OF THE MIAMI CITY COMMISSION
ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED
$145,000 TO TACOLCY ECONOMIC DEVELOPMENT
CORPORATION, INC., A FLORIDA NOT -FOR -PROFIT
CORPORATION ("TEDC"), FOR REFINANCING OF THE EDISON
TOWER APARTMENTS (THE "PROJECT") IN ORDER TO
FACILITATE THE REHABILITATION OF THE PROJECT, A ONE
HUNDRED AND TWENTY ONE (121) UNIT RENTAL PROJECT
ALL OF THE UNITS OF WHICH ARE AFFORDABLE TO VERY
LOW AND LOW INCOME FAMILIES, LOCATED AT 5821
NORTHWEST 7 AVENUE, MIAMI, FLORIDA; PROVIDING SUCH
ALLOCATION AS A LOAN TO TEDC UPON TERMS AND
CONDITIONS TO BE APPROVED BY THE CITY OF MIAMI
HOUSING AND COMMERCIAL LOAN COMMITTEE; ALLOCATING
FUNDS FROM THE AFFORDABLE HOUSING TRUST FUND;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
Sign
Resolution
Veto
Enactment No: R-07-0722
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A GRANT AND APPROPRIATING
FUNDS, IN AN AMOUNT NOT TO EXCEED $140,000,
CONSISTING OF A GRANT AWARD FROM THE UNITED
STATES ATTORNEY'S OFFICE, FOR SUPPLEMENTAL
POLICING IN THE AREA OF LIBERTY SQUARE OF THE MODEL
CITY DISTRICT, WITH NO MATCHING FUNDS BEING
REQUIRED; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE REIMBURSEMENT AGREEMENT BETWEEN AGENCIES, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ANY
NECESSARY DOCUMENTS FOR THE ADMINISTRATION AND
IMPLEMENTATION OF SAID GRANT AWARD.
Sign
Veto
City of Miami Page 24 of 25 Printed on 12/17/2007
File Number Title Enactment Number
07-01524
ATTEST:
Resolution Enactment No: R-07-0723
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
TO SECTION 4-3 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AUTHORIZING THE EXTENSION OF
THE HOURS OF SALE FOR ALCOHOLIC BEVERAGES FOR
CONSUMPTION AT KARU & Y RESTAURANT, LOCATED AT 71
NORTHWEST 14TH STREET, MIAMI, FLORIDA, FOR THE NEW
YEAR'S EVE PARTY, BEING HELD ON MONDAY, DECEMBER
31, 2007, THEREBY EXTENDING THE HOURS ON TUESDAY,
JANUARY 1, 2008, FROM 5:00 A.M. TO 7:00 A.M.
Sign
nuel Diaz
yor
Veto
�.P207
Date
The signature of the mayor indicates review and action for the items
(R-07-0673, R-07-0674, R-07-0675, R-07-0676, R-07-0677, R-07-0678,
R-07-0679, R-07-0680, R-07-0681, R-07-0682, R-07-0683, R-07-0684,
R-07-0685, R-07-0686, R-07-0687, R-07-0689, R-07-0690, R-07-0691,
R-07-0692, R-07-0711, R-07-0712, R-07-0713, R-07-0696, R-07-0695,
R-07-0694, R-07-0699, R-07-0700, R-07-0701, R-07-0702, R-07-0703,
R-07-0693, R-07-0705, R-07-0710, R-07-0707, R-07-0708, R-07-0709,
R-07-0706, R-07-0697, R-07-0698, R-07-0721, R-07-0722, R-07-0723). 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.
I,, Priscilla A. Thompson
City Clerk
loba6o-3
Date
City of Miami Page 25 of 25 Printed on 12/17/2007