HomeMy WebLinkAboutCC 2008-01-10 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: January 10, 2008
*Please note the deadline to veto is on January 21, 2008 at 4:30 PM.
Received By:
Date: D / — /y 7
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Date: January 10, 2008
File Number
Title Enactment Number
07-01539
07-01540
Resolution Enactment No: R-08-0001
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BIDS RECEIVED OCTOBER 31, 2007, PURSUANT TO
INVITATION FOR BIDS NO. 44028,2, FROM D.A.K. SECURITY
AGENCY, INC., AND THE PEACE KEEPERS, INC., THE TWO (2)
LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, FOR
THE PROVISION OF CROWD MANAGEMENT AND PARKING
PERSONNEL SERVICES CITYWIDE, ON AN AS -NEEDED
CONTRACTUAL BASIS, FOR A PERIOD OF TWO (2) YEARS,
WITH THE OPTION TO RENEW FOR TWO (2) 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.
Sign
Veto n
Resolution Enactment No: R-08-0002
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH NMMA BOAT SHOWS, INC., FOR THE
USE OF DOCKAGE SPACE AT MIAMARINA AT BAYSIDE FOR
THE PRESENTATION OF THE STRICTLY SAIL VENUE OF THE
MIAMI INTERNATIONAL BOAT SHOW FROM FEBRUARY 10
THROUGH FEBRUARY 21, 2008, WITH TERMS AND
CONDITIONS MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
Sign
/
Veto
City of Miami Page 1 of 22 Printed on 01/1412008
File Number Title Enactment Number
07-01541
Resolution Enactment No: R-08-0003
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF
THE CITY MANAGER APPROVING THE FINDINGS OF THE
EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR
PROPOSALS NO. 36012, THAT THE SOLE PROPOSER, SHARF
& ASSOCIATES, EMPLOYMENT RISK ADVISORS, INC., IS
QUALIFIED TO PROVIDE EXPERT TESTING CONSULTANT
SERVICES FOR THE CITY OF MIAMI'S DEPARTMENT OF
POLICE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, FOR A TWO (2)
YEAR PERIOD, WITH OPTIONS TO RENEW FOR THREE (3)
ADDITIONAL ONE (1) YEAR PERIODS, IN AN ANNUAL AMOUNT
NOT TO EXCEED $100,000, RESULTING IN A POTENTIAL
TOTAL CONTRACT AMOUNT NOT TO EXCEED $500,000;
ALLOCATING FUNDS FROM THE DEPARTMENT OF EMPLOYEE
RELATIONS GENERAL OPERATING BUDGET, ACCOUNT CODE
NO. 00001.171000.531000.
Sign
.(
07-01542 Resolution
Veto ❑
Enactment No: R-08-0004
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR
OF THE BAYFRONT PARK MANAGEMENT TRUST TO ENTER
INTO A FIVE- YEAR AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH AD SYSTEMS, INC., FOR THE
PURCHASE, COMPLETE INSTALLATION, OPERATION AND
MAINTENANCE OF AN UPGRADED OUTDOOR ELECTRONIC
MARQUEE SIGN ("MARQUEE"), REPLACING THE CURRENT
MARQUEE AT BAYFRONT PARK, PURSUANT TO REQUEST
FOR LETTERS OF INTEREST NO. 04-05-098.
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City of Miami Page 2 of 22 Printed on 01/14/2008
File Number Title Enactment Number
07-01543
07-01544
Resolution Enactment No: R-08-0005
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
WITH BROWN AND BROWN OF FLORIDA, INC., THE
TOP -RANKED FIRM SELECTED AS A RESULT OF THE
COMPETITIVE SELECTION PROCESS, TO PROVIDE
INSURANCE BROKERAGE SERVICES, FOR AN INITIAL ONE (1)
YEAR PERIOD, WITH THE OPTION TO EXTEND THE
AGREEMENT FOR FOUR (4) ADDITIONAL ONE (1) YEAR
PERIODS, IN AN ANNUAL AMOUNT NOT TO EXCEED $106,250;
ALLOCATING FUNDS FROM ACCOUNT CODE NO.
301001.545000.
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Veto n
Resolution Enactment No: R-08-0006
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT AN ASSIGNMENT OF AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FROM PARAGON
DENTAL SERVICES, INC. (HEREINAFTER REFERRED TO AS
"PARAGON"), A FLORIDA CORPORATION, TO STARMARK
BENEFITS, INC. (HEREINAFTER REFERRED TO AS
"STARMARK"), A FLORIDA CORPORATION, AMENDING THE
ORIGINAL SERVICE AGREEMENT DATED DECEMBER 2, 2004,
BUT EFFECTIVE AS OF JANUARY 1, 2005, TO REFLECT THE
ASSET PURCHASE AGREEMENT BY STARMARK FROM
PARAGON.
Sign
Veto
City of Miami Page 3 of 22 Printed on 01/14/2008
File Number Title Enactment Number
07-01562
Resolution Enactment No: R-08-0007
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT A GRANT, IN THE AMOUNT OF $250,000, FROM THE
JOHN S. AND JAMES L. KNIGHT FOUNDATION; AUTHORIZING
THE CITY OF MIAMI'S ("CITY'S") REQUIRED MATCHING FUNDS,
IN THE AMOUNT OF $200,000, TO PROVIDE EDUCATIONAL
OPPORTUNITIES TO STUDENTS BY SUPPORTING ELEVATE
MIAMI-RITES OF PASSAGE, A PROGRAM THAT WILL SECURE
COMPUTERS, PURCHASED THROUGH PER SCHOLAS, INC.,
FOR EVERY SIXTH GRADER IN THE CITY; ALLOCATING
FUNDS, IN THE AMOUNT OF $200,000, FROM THE MAYOR'S
POVERTY INITIATIVE ACCOUNT: PROJECT # 199005,
ACCOUNT CODE 15500.150001.534000.0000.00000; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM, TO IMPLEMENT THE ACCEPTANCE OF SAID
GRANT AWARD.
Sign Veto
07-01516 Resolution
Enactment No: R-08-0008
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $39,000, FROM FISCAL YEAR 2007-2008
BUDGETED FUNDS OF THE CIVIL SERVICE OFFICE, ACCOUNT
NO. 00001.980000.531010.0000.00000, FOR PAYMENT OF
COMPENSATION TO SPECIAL COUNSEL FOR THE CIVIL
SERVICE BOARD, INCLUDING ANY REQUIRED RELATED
LITIGATION $ RVICES.
Sign
Veto
City of Miami Page 4 of 22 Printed on 01/14/2008
File Number Title Enactment Number
07-01517
Resolution Enactment No: R-08-0009
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $49,000, FROM FISCAL YEAR 2007-2008
BUDGETED FUNDS OF THE OFFICE OF HEARING BOARDS,
ACCOUNT NO. 00001.980000.531010.0000.0000, FOR PAYMENT
OF COMPENSATION TO SPECIAL COUNSEL FOR THE CODE
ENFORCEMENT BOARD, INCLUDING ANY REQUIRED
RELATED LITIGATION SERVICES.
Sign
/
07-01518 Resolution
Veto
Enactment No: R-08-0010
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $7,500 FROM FISCAL YEAR 2007-2008
BUDGETED FUNDS OF THE OFFICE OF HEARING BOARDS,
ACCOUNT NO. 00001.980000.531010.0000.0000, FOR PAYMENT
OF COMPENSATION TO SPECIAL COUNSEL FOR THE
NUISANCE ABATEMENT BOARD, INCLUDING ANY REQUIRED
RELATED LITIGATION SERVICES.
Sign
Veto
City of Miami Page 5 of 22 Printed on 01114/2008
File Number Title Enactment Number
07-01556
07-01400
Resolution Enactment No: R-08-0011
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER A PUBLIC
HEARING, PURSUANT TO SECTION 2-614 OF THE CITY CODE,
WAIVING THE CONFLICT OF INTEREST PROVISIONS
CONTAINED IN SECTION 2-612 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, TO ALLOW CITY OFFICERS,
OFFICIALS AND EMPLOYEES TO PURCHASE MEMORABILIA
AND/OR ASSETS FROM THE ORANGE BOWL STADIUM.
Sign
/
Veto
Resolution Enactment No: R-08-0015
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING SURPLUS AND APPROVING
THE SALE OF THE CITY OF MIAMI ("CITY") OWNED PROPERTY
LOCATED AT 1494 NORTHWEST 58 TERRACE, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A," ATTACHED AND INCORPORATED, TO AJ ROBERTS, A
SINGLE MAN, FOR THE PURCHASE PRICE OF SEVEN
THOUSAND TWO HUNDRED EIGHTY-FIVE DOLLARS ($7,285);
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT FOR PURCHASE AND SALE, IN SUBSTANTIALLY
THE ATTACHED FORM, AND TO EXECUTE SUCH OTHER
DOCUMENTS AS MAY BE NECESSARY TO CONSUMMATE
SUCH TRANSACTION IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF SAID AGREEMENT, WHICH TERMS MAY BE
AMENDED BY THE CITY MANAGER AS MAY BE NECESSARY IN
ORDER TO MEET THE BEST INTERESTS OF THE CITY.
Sign
Veto
City of Miami Page 6 of 22 Printed on 01/14/2008
File Number Title Enactment Number
07-01433
Resolution Enactment No: R-08-0023
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT OF EASEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, TO FLORIDA POWER AND LIGHT
COMPANY, A FLORIDA CORPORATION, FOR A PERPETUAL,
NON-EXCLUSIVE EASEMENT OF AN APPROXIMATELY TEN
(10) FOOT WIDE STRIP OF CITY -OWNED PROPERTY LOCATED
AT 1550 NORTHWEST 37 AVENUE, MIAMI, FLORIDA, (ALSO
KNOWN AS GRAPELAND PARK), AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED,
FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE
OF OVERHEAD AND UNDERGROUND ELECTRIC UTILITY
FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE,
ADD TO, ENLARGE, CHANGE THE VOLTAGE OF, CHANGE THE
SIZE OF AND REMOVE ALL OR ANY OF THE FACILITIES
WITHIN THE EASEMENT, WITH FULL RIGHT OF INGRESS
THERETO AND EGRESS THEREFROM.
Sign
Veto
it
City of Miami Page 7 of 22 Printed on 01/14/2008
File Number Title Enactment Number
07-01434
Resolution Enactment No: R-08-0013
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RESCINDING RESOLUTION NO. 07-0028,
ADOPTED JANUARY 11, 2007; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE A GRANT OF EASEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO FLORIDA POWER
AND LIGHT COMPANY, A FLORIDA CORPORATION, OF: (1)
PERPETUAL, NON-EXCLUSIVE EASEMENT ON A FIVE (5) FOOT
WIDE BY APPROXIMATELY TWO HUNDRED FIFTY-THREE
(253) FOOT LONG STRIP OF CITY -OWNED PROPERTY
LOCATED AT 6421 NORTHEAST 2ND AVENUE, MIAMI,
FLORIDA, AND (2) A PERPETUAL, NON-EXCLUSIVE EASEMENT
ON A FIVE (5) FOOT WIDE BY APPROXIMATELY FOUR
HUNDRED FIFTY-ONE (451) FOOT LONG STRIP OF
CITY -OWNED PROPERTY LOCATED AT 6301-05 NORTHEAST
2ND AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED.
Sign
Veto El
City of Miami Page 8 of 22 Printed on 01/14/2008
File Number Title Enactment Number
07-01435
Resolution Enactment No: R-08-0024
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT OF EASEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, TO FLORIDA POWER AND LIGHT
COMPANY, A FLORIDA CORPORATION, FOR A PERPETUAL,
NON-EXCLUSIVE EASEMENT OF AN APPROXIMATELY TEN
(10) FOOT WIDE STRIP OF CITY -OWNED PROPERTY LOCATED
AT 2201 NORTHWEST 11 STREET, MIAMI, FLORIDA, (ALSO
KNOWN AS FERN ISLE PARK), AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED,
FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE
OF OVERHEAD AND UNDERGROUND ELECTRIC UTILITY
FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE,
ADD TO, ENLARGE, CHANGE THE VOLTAGE OF, CHANGE THE
SIZE OF AND REMOVE ALL OR ANY OF THE FACILITIES
WITHIN THE EASEMENT, WITH FULL RIGHT OF INGRESS
THERETO AND EGRESS THEREFROM.
Sign
Veto
City of Miami Page 9 of 22 Printed on 01/14/2008
File Number Title Enactment Number
07-01436
07-01490A
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Resolution Enactment No: R-08-0014
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;
AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED
FORM, TO THE PROFESSIONAL SERVICES AGREEMENT FOR
THE "ORANGE BOWL SITE RENOVATION PROJECT, B-30153,"
WITH JONES LANG LASALLE AMERICAS, INC., TO AUTHORIZE
ADDITIONAL PROGRAM MANAGEMENT SERVICES, TO
INCLUDE ORANGE BOWL STADIUM DEMOLITION, AND THE
PLANNING, AND FINANCIAL ANALYSIS ASSOCIATED WITH
ANY NEW DEVELOPMENT AT THE ORANGE BOWL STADIUM
SITE.
Sign
Veto
Resolution Enactment No: R-08-0016
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT,
PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN
WEST FLAGLER ASSOCIATES, LTD., AND THE CITY OF MIAMI,
RELATING TO THE DEVELOPMENT OF A ±29 ACRE, MORE OR
LESS, PARCEL OF LAND ZONED C-2, "LIBERAL COMMERCIAL,"
LOCATED ON THE SOUTHWESTERN INTERSECTION OF
NORTHWEST 7TH STREET AND NORTHWEST 37TH AVENUE
AT 450 NORTHWEST 37TH AVENUE, MIAMI, FLORIDA, FOR
THE PURPOSE OF THE DEVELOPMENT/REDEVELOPMENT OF
A PARIMUTUEL FACILITY, WITH ASSOCIATED GAMING, AND
OTHER PERMITTED COMMERCIAL USES; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE DEVELOPMENT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPASE.
Sign
Veto
City of Miami Page 10 of 22 Printed on 01/14/2008
File Number Title Enactment Number
07-01491A
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07-01440
Resolution Enactment No: R-08-0017
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT,
PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN
FLORIDA GAMING CENTERS, INC. D/B/A MIAMI JAI -ALAI, AND
THE CITY OF MIAMI, RELATING TO THE DEVELOPMENT OF
THE APPLICATION OF A ±7.6 ACRE, MORE OR LESS, PARCEL
OF LAND ZONED C-2, "LIBERAL COMMERCIAL," LOCATED ON
THE SOUTHWESTERN INTERSECTION OF NORTHWEST 36TH
STREET AND 37TH AVENUE AT 3500 NORTHWEST 37TH
AVENUE, MIAMI, FLORIDA, FOR THE PURPOSE OF THE
DEVELOPMENT/REDEVELOPMENT OF A PARIMUTUEL
FACILITY, WITH ASSOCIATED GAMING, AND OTHER
PERMITTED COMMERCIAL USES; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE DEVELOPMENT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
Resolution
Veto
Enactment No: R-08-0018
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 32ND
YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN
THE TOTAL AMOUNT OF $52,250.61, FROM NEIGHBORS AND
NEIGHBORS ASSOCIATION, INC. ("NANA"); ALLOCATING SAID
FUNDS, TO NANA, FOR THE 33RD PROGRAM YEAR, AS
SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED,
TO PROVIDE TECHNICAL ASSISTANCE TO FOR -PROFIT
BUSINESSES; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AMENDMENT TO THE EXISTING
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE.
Sign
Veto
City of Miami Page 11 of 22 Printed on 01/14/2008
File Number Title Enactment Number
07-01441
Resolution Enactment No: R-08-0012
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
CONVEY, WITH PARCEL REVERTER PROVISIONS, CERTAIN
CITY OF MIAMI OWNED PARCELS OF LAND, LOCATED AT 1336
NORTHWEST 60TH STREET, 1233 NORTHWEST 59TH STREET,
5860 NORTHWEST 17TH AVENUE, 1230 NORTHWEST 58TH
TERRACE, 276 NORTHWEST 53RD STREET, 1755
NORTHWEST 2ND COURT, AND 1611 NORTHWEST 3RD
AVENUE, MIAMI, FLORIDA, DIRECTLY TO THE DEVELOPERS,
AS DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR THE DEVELOPMENT OF AFFORDABLE
HOUSING; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE PURCHASE AND SALE AGREEMENT(S) IN THE
ATTACHED FORM(S), WITH THE ENTITIES SPECIFIED IN
EXHIBIT "A," FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 12 of 22 Printed on 01/14/2008
File Number Title Enactment Number
07-01442
Resolution Enactment No: R-08-0019
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), (1) GRANTING TO RAFAEL HERNANDEZ
HOUSING AND ECONOMIC DEVELOPMENT, CORP. ("RHHED")
AN EXTENSION OF TIME, UNTIL APRIL 30, 2008, TO
COMMENCE CONSTRUCTION ON THE PROPERTIES LOCATED
AT 98 NORTHWEST 27TH, STREET, AND 3511 NORTHWEST
1ST AVENUE, MIAMI, FLORIDA (THE "PROPERTIES"), LEGALLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED;
(2) AN EXTENSION OF TIME, UNTIL DECEMBER 31, 2008, TO
COMPLETE CONSTRUCTION ON SAID PROPERTIES, AND (3)
REVERTING TITLE TO THE PROPERTY LOCATED AT 3431
NORTHWEST 6th AVENUE, MIAMI, FLORIDA, LEGALLY
DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED,
PREVIOUSLY CONVEYED TO RHHED, BACK TO THE CITY OF
MIAMI ("CITY"); STATING THE INTENTION OF THE CITY
COMMISSION RELATED TO THE CONVEYANCE OF TITLE TO
THE PROPERTIES DESCRIBED IN EXHIBIT "A"; AUTHORIZING
THE CITY MANAGER TO EXECUTE MODIFICATIONS TO THE
DEED(S) THAT CONVEYED THE PROPERTIES FROM THE CITY
TO RHHED, AND ALL NECESSARY OTHER DOCUMENTS, FOR
SAID PURPDSE.
Sign
Veto ❑
City of Miami Page 13 of 22 Printed on 01/14/2008
File Number Title Enactment Number
07-01443
12
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11
07-01444
Resolution Enactment No: R-08-0020
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING TO PALMETTO HOMES OF
MIAMI, INC. ("PALMETTO HOMES"), (1) AN EXTENSION OF
TIME, UNTIL APRIL 30, 2008, TO COMMENCE CONSTRUCTION,
AND AN EXTENSION UNTIL DECEMBER 31, 2008, TO
COMPLETE CONSTRUCTION ON THE PROPERTY LOCATED AT
5812 NORTHWEST 15TH AVENUE, MIAMI, FLORIDA, LEGALLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED,
FOR THE CONSTRUCTION OF ONE (1) SINGLE FAMILY HOME
ON THE PROPERTY, AND (2) AN EXTENSION OF TIME, UNTIL
JUNE 30, 2008, TO COMPLETE CONSTRUCTION ON THE
PROPERTIES LOCATED AT 1466 AND 1468 NORTHWEST 61 ST
STREET, MIAMI, FLORIDA, LEGALLY DESCRIBED IN EXHIBIT
"B," ATTACHED AND INCORPORATED, FOR THE
CONSTRUCTION OF ONE (1) SINGLE FAMILY HOME ON EACH
OF THE PROPERTIES; 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.
Sign
Resolution
Veto
Enactment No: R-08-0021
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE DE -OBLIGATION OF
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE
AMOUNT OF $167,000, PREVIOUSLY ALLOCATED TO URBAN
EMPOWERMENT CORPORATION; ALLOCATING SAID FUNDS
BACK TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT -DISTRICT 2 ECONOMIC DEVELOPMENT
RESERVE (FISCAL YEAR 2007-2008).
Sign
Veto f]
City of Miami Page 14 of 22 Printed on 01/14/2008
File Number Title Enactment Number
07-01445
Resolution Enactment No: R-08-0022
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE
AMOUNT OF $10,000, PREVIOUSLY ALLOCATED TO THE
ALTERNATIVE PROGRAMS, INC., FOR THE RENOVATION OF A
DAY CARE CENTER; ALLOCATING SAID FUNDS, TO THE
ALTERNATIVE PROGRAMS, INC., FOR THE COMPLETION OF
THE INSTALLATION OF THE ROOF AND WINDOWS AT THE
FACILITY LOCATED AT 151 NORTHWEST 60TH STREET,
MIAMI, FLORIDA; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE AGREEMENT(S) AND/OR
AMENDMENT(S) TO THE EXISTING AGREEMENT(S), IN
SUBSTANTIALLY THE ATTACHED FORM(S), WITH THE
ALTERNATIVE PROGRAMS, INC., FOR SAID PURPOSES.
Sign E/ Veto
07-01475 Ordinance
Enactment No: 12959
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 29/ARTICLE III/SECTION 29-89, ENTITLED
"LANDFILLS AND WATERFRONT
IMPROVEMENTS/BULKHEADS, SEAWALLS, PIERS, DOCKS,
GROINS, MARINE RAILWAYS AND OTHER SIMILAR
STRUCTURES/DESIGN," TO REQUIRE SEAWALLS TOP
ELEVATION TO BE ABOVE THE OFFICIAL MIAMI-DADE
COUNTY FLOOD CRITERIA MAP 120-13-2; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 15 of 22 Printed on 01/14/2008
File Number
Title Enactment Number
08-00012
07-01397
07-01450
Resolution Enactment No: R-08-0025
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ELECTING AND REAPPOINTING PRISCILLA
A. THOMPSON AS CITY CLERK OF THE CITY OF MIAMI,
FLORIDA, TO HOLD OFFICE AS PROVIDED FOR IN THE CITY
CHARTER; APPROVING THE SALARY AND BENEFITS TO BE
RECEIVED BY CITY CLERK PRISCILLA A. THOMPSON.
Sign V( Veto
Resolution Enactment No: R-08-0026
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE BAYFRONT PARK MANAGEMENT TRUST
TO NEGOTIATE AN AGREEMENT WITH LIVE NATION
WORLDWIDE, INC., FOR THE PURPOSE OF MANAGING AND
OPERATING THE BAYFRONT PARK AMPHITHEATER,
PURSUANT TO REQUEST FOR LETTERS OF INTEREST NO.
44014, AND THE RECOMMENDATION MADE BY THE
BAYFRONT PARK MANAGEMENT TRUST PROCUREMENT
COMMITTEE AND APPROVED BY THE BAYFRONT PARK
MANAGEMENT TRUST; LIMITING SAID NEGOTIATIONS TO A
PERIOD OF NOT MORE THAN NINETY (90) DAYS.
Sign
Resolution
Veto
Enactment No: R-08-0027
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), MAKING APPROPRIATIONS RELATING TO
CAPITAL PROJECTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008; FURTHER AMENDING PRIOR YEAR
APPROPRIATIONS TO CONTINUE PREVIOUSLY APPROVED
PROJECTS.
Sign
Veto
City of Miami
Page 16 of 22 Printed on 01/14/2008
File Number Title Enactment Number
07-01451
Resolution Enactment No: R-08-0028
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ADD UP TO
TWENTY-SEVEN (27) ADDITIONAL STAFF POSITIONS TO THE
TABLE OF ORGANIZATION AND THE BUDGET OF THE
DEPARTMENT OF CAPITAL IMPROVEMENTS, ON AN
AS -NEEDED BASIS, SUBJECT TO THE AVAILABILITY OF
FUNDS.
Sign
07-01549 Resolution
Veto
Enactment No: R-08-0029
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE SUPPLEMENTAL WORK ORDER/CHANGE ORDER
#3.1, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI AND ZYSCOVICH, INC., FOR
PROFESSIONAL ARCHITECTURAL AND ENGINEERING
SERVICES, FOR THE COMPREHENSIVE DESIGN OF THE
"LITTLE HAITI PARK CULTURAL CAMPUS, JOB NUMBER
B-30295," IN AN AMOUNT NOT TO EXCEED $164,087;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT
PROJECT NUMBER B-30295.
Sign
Veto
City of Miami Page 17 of 22 Printed on 01/14/2008
File Number
Title Enactment Number
07-01550
07-01552
Resolution Enactment No: R-08-0030
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE
CONTRACT WITH SPILLIS CANDELA AND PARTNERS D/B/A
SPILLIS CANDELA DMJM ("SPILLIS"), TO PERFORM
ADDITIONAL COMPREHENSIVE ARCHITECTURAL AND
ENGINEERING SERVICES, FOR THE COLLEGE OF POLICING
PROJECT, B-72910 ("PROJECT"), IN AN AMOUNT NOT TO
EXCEED $396,146.40, FOR ADDITIONAL FULL TIME
CONSTRUCTION MANAGEMENT, AN AMOUNT NOT TO
EXCEED $28,750, FOR ADDITIONAL THRESHOLD INSPECTION
SERVICES, AND AN AMOUNT NOT TO EXCEED $27,200, AS AN
OWNER CONTINGENCY, FOR A COMBINED TOTAL OF
$452,096.40, INCREASING THE PROFESSIONAL SERVICES
AGREEMENT FROM $2,286,998 TO AN AMOUNT NOT TO
EXCEED $2,739,094.40; ALLOCATING FUNDS FOR SAID
INCREASE, IN A TOTAL AMOUNT NOT TO EXCEED
$452,096.40, FROM PROJECT B-72910 CONSISTING OF
VARIOUS FUNDING SOURCES, INCLUDING CAPITAL FUNDS
AND OTHER SOURCES AS MAY BECOME AVAILABLE;
AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 2, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
Sign
d
Veto ❑
Resolution Enactment No: R-08-0031
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 OMNI
COMMUNITY REDEVELOPMENT AGENCY ("CRA"), FOR
CAPITAL IMPROVEMENT PROJECT NO. B-50658, THE NORTH
BAYSHORE DRIVE DRAINAGE IMPROVEMENTS PROJECT;
ACCEPTING THE CONTRIBUTION OF FUNDS BY THE CRA, IN
THE AMOUNT NOT TO EXCEED $5,000,000.
Sign
Veto
City of Miami
Page 18 of 22 Printed on 01/14/2008
File Number Title Enactment Number
08-00013
Resolution Enactment No: R-08-0033
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE
AMOUNT OF THE NEGOTIATED PROFESSIONAL SERVICES
AGREEMENT, AS PREVIOUSLY AMENDED (COLLECTIVELY,
THE "AMENDED AGREEMENT") WITH COOPER ROBERTSON
AND PARTNERS LLP ("PROVIDER"), FOR ADDITIONAL
SERVICES REQUIRED FOR THE MASTER PLANNING OF THE
MUSEUM PARK PROJECT ("THE PLANNING PROJECT"),
INCREASING THE AMENDED AGREEMENT FEE FOR THE
PLANNING PROJECT BY ONE HUNDRED EIGHTY FIVE
THOUSAND FIVE DOLLARS ($185,005.00), AND
APPROPRIATING EIGHTY FIVE THOUSAND FIVE DOLLARS
($85,005.00) FROM ACCOUNT NO. 00001.351000.53100 AND
ONE HUNDRED THOUSAND DOLLARS, ($100,000.00), FROM
CAPITAL IMPROVEMENT PROJECT NO. B30538, FOR A TOTAL
AMOUNT NOT TO EXCEED ONE MILLION, FIVE HUNDRED AND
EIGHTY FIVE THOUSAND DOLLARS ($1,585,000.00) FOR SAID
PLANNING PROJECT; AUTHORIZING THE CITY MANAGER TO
REINSTATE THE AMENDED AGREEMENT, TO CONTINUE, TO
AMEND, AND TO EXECUTE A SECOND AMENDMENT TO THE
AMENDED AGREEMENT THROUGH APRIL 3, 2008, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
J
07-01566 Resolution
Veto n
Enactment No: R-08-0032
A RESOLUTION OF THE MIAMI CITY COMMISSION
EXPRESSING ITS DESIRE TO THE MIAMI STREET
CODESIGNATION REVIEW COMMITTEE THAT IT WOULD LIKE
TO CODESIGNATE NORTHWEST 59TH AVENUE FROM WEST
FLAGLER STREET TO NORTHWEST 7TH STREET, MIAMI,
FLORIDA, AS "RAMON AND POLITA GRAU ALSINA AVENUE,"
AND THAT THE REVIEW COMMITTEE TAKE ALL ACTION
NECESSARY TO BEGIN TO EFFECTUATE SUCH
CODESIC NATION.
Sign
Veto
City of Miami Page 19 of 22 Printed on 01/14/2008
File Number Title Enactment Number
07-01561
07-01474
Resolution Enactment No: R-08-0034
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $5,000, TO THE BAY OF PIGS VETERANS
ASSOCIATION, 2506 BRIGADE, INC. ("BRIGADE"), A FLORIDA
NOT -FOR -PROFIT; ALLOCATING SAID FUNDS FROM THE
DISTRICT 1 ROLLOVER ACCOUNT NO. 001000.920921.6.930.
Sign
Resolution
Veto
Enactment No: R-08-0036
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION
OF A BRONZE BUST, IN HONOR OF DR. MANUEL ANTONIO DE
VARONA, SCULPTED BY RENOWNED MIAMI ARTIST TONY
LOPEZ, FROM THE CUBAN MUNICIPALITIES IN EXILE
(MUNICIPIOS DE CUBA EN EL EXILO), TO BE PLACED AT
TRIANGLE PARK, LOCATED AT SOUTHWEST 4TH STREET
AND 11TH AVENUE, MIAMI, FLORIDA, WITH THE CUBAN
MUNICIPALITIES IN EXILE PURCHASING A PROPER BASE FOR
THE BRONZE BUST AND MAINTAINING IT AT NO COST TO THE
CITY OF MIAMI; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE A MAINTENANCE AGREEMENT AND ALL
NECESSARY DOCUMENTS, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 20 of 22 Printed on 01/14/2008
File Number Title Enactment Number
07-01427
44/
Resolution Enactment No: R-08-0037
A RESOLUTION OF THE MIAMI CITY COMMISSION IN
SUPPORT OF AND ENCOURAGING APPROVAL OF THE
MIAMI-DADE COUNTY REFERENDUM THAT WILL BE
PRESENTED TO THE VOTERS AT THE SPECIAL ELECTION TO
BE HELD ON JANUARY 29, 2008, FOR THE PURPOSE OF
SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY
THE QUESTION OF WHETHER THE MIAMI-DADE COUNTY
HOME RULE CHARTER SHALL BE AMENDED TO PROVIDE THE
TRANSFER OF THE DUTIES OF THE COUNTY PROPERTY
APPRAISER FROM A PERSON APPOINTED AND SUPERVISED
BY THE MAYOR TO A PERSON ELECTED AND SUBJECT TO
RECALL BY THE VOTERS; FURTHER AUTHORIZING AND
DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY
OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE
OFFICIALS DESIGNATED HEREIN.
Sign
07-01560 Resolution
Veto
Enactment No: R-08-0038
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $1,500, TO THE DR. MARTIN LUTHER KING
JR. PARADE AND FESTIVITIES COMMITTEE, INC. TO
CO-SPONSOR THE 31ST ANNUAL DR. MARTIN LUTHER KING
JR. PARADE AND FESTIVITIES TO BE HELD ON MONDAY,
JANUARY 21, 2008; ALLOCATING FUNDS FROM THE DISTRICT
4 SPECIAL EVENTS BUDGET, ACCOUNT NO.
001000.921054.6. 289.
Sign
Veto ❑
City of Miami Page 21 of 22 Printed on 01/14/2008
File Number Title Enactment Number
08-00032
ATTEST:
Resolution Enactment No: R-08-0039
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
THE UNITED STATES DEPARTMENT OF JUSTICE TO
CONVENE A GRAND JURY TO INVESTIGATE, AS STATED
HEREIN, THE MURDERS OF ARMANDO ALEJANDRE JR.,
MARIO DE LA PENA, CARLOS COSTA AND PABLO MORALES,
ALL OF WHOM WERE SHOT DOWN BY TWO CUBAN AIR
FORCE WAR PLANES IN TWO UNARMED UNITED STATES
LICENSED CIVILIAN AIRCRAFT WHILE FLYING A
HUMANITARIAN SEARCH AND RESCUE MISSION IN THE
FLORIDA STRAITS ON FEBRUARY 24,1996; FURTHER URGING
CONGRESS TO CONDEMN THESE ACTIONS; DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO
THE OFFICIALS DESIGNATED HEREIN.
Sign
6t,f4uwW
Veto
M nuel Diaz
yor
Date
The signature of the mayor indicates review and action for the items
(R-08-0001, R-08-0002, R-08-0003, R-08-0004, R-08-0005, R-08-0006,
R-08-0007, R-08-0008, R-08-0009, R-08-0010, R-08-0011, R-08-0015,
R-08-0023, R-08-0013, R-08-0024, R-08-0014, R-08-0016, R-08-0017,
R-08-0018, R-08-0012, R-08-0019, R-08-0020, R-08-0021, R-08-0022,
12959, R-08-0025, R-08-0026, R-08-0027, R-08-0028, R-08-0029,
R-08-0030, R-08-0031, R-08-0033, R-08-0032, R-08-0034, R-08-0036,
R-08-0037, R-08-0038, R-08-0039). 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.
ity Clerk
• Deputy Clerk (for P. A.
Thompson, City Clerk)
Date
City of Miami Page 22 of 22 Printed on 01/14/2008