HomeMy WebLinkAboutCC 2008-02-14 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: February 14, 2008
*Please note the deadline to veto is on February 25, 2008 at 4:30 PM.
Received By: d� �' 3cC
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Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City Hall
City of Miami 3500 Pan American Drive
Miami, FL 33133
Mayor Signature Report www.miamigov.com
Meeting Date: February 14, 2008
File Number
Title Enactment Number
08-00069
Resolution
Enactment No: R-08-0058
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $165,097.35, FOR A ONE-YEAR PERIOD, TO
THE MIAMI-DADE COUNTY ASSOCIATION OF CHIEFS OF
POLICE, COUNTY COURT OVERTIME REDUCTION STANDBY
PROGRAM; ALLOCATING SAID FUNDS FROM THE POLICE
GENERAL OPERATING FUND, ACCOUNT NO.
00001.191651.534000.0000.
Sign
08-00070 Resolution
Veto
Enactment No: R-08-0059
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
FUNDS, IN AN AMOUNT NOT TO EXCEED $18,320,
CONSISTING OF A GRANT AWARD FROM THE MIAMI-DADE
COUNTY OFFICE OF CAPITAL IMPROVEMENTS SAFE
NEIGHBORHOOD PARKS BOND PROGRAM, 2007
RECAPTURED FUNDS, FOR SITE FURNISHINGS AT ROBERTO
CLEMENTE PARK AND WEST END PARK, MIAMI, FLORIDA;
AUTHORIZING THE ALLOCATION OF FUNDS, IN THE AMOUNT
OF $18,320, CONSISTING OF THE CITY OF MIAMI'S ("CITY'S")
REQUIRED MATCHING FUNDS, FROM THE CITY'S CAPITAL
IMPROVEMENTS PROGRAM PROJECT B-30541; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
NECESSARY DOCUMENTS FOR THE ADMINISTRATION AND
IMPLEMENTATION OF SAID GRANT AWARD.
Sign
i
Veto
City of Miami Page 1 of 22 Printed on 02/21/2008
File Number Title Enactment Number
08-00071
Resolution Enactment No: R-08-0060
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
FUNDS, IN AN AMOUNT NOT TO EXCEED $65,000,
CONSISTING OF A GRANT AWARD FROM THE MIAMI-DADE
COUNTY OFFICE OF CAPITAL IMPROVEMENTS SAFE
NEIGHBORHOOD PARKS BOND PROGRAM, 2007
DISCRETIONARY FUNDS, FOR THE BOUNDLESS
PLAYGROUND PROJECT AT ARMBRISTER PARK ("PROJECT");
AUTHORIZING THE ALLOCATION OF FUNDS, IN THE AMOUNT
OF $65,000, CONSISTING OF THE CITY OF MIAMI'S ("CITY'S")
REQUIRED MATCHING FUNDS, FROM THE CITY'S CAPITAL
IMPROVEMENT PROGRAM, PROJECT NO. B-30541; FURTHER
ALLOCATING FUNDS, IN THE AMOUNT OF $120,000, FROM
THE HOMELAND DEFENSE BOND FUNDS, PROJECT NO.
B-39910E, FOR THE PROJECT; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS
FOR THE ADMINISTRATION AND IMPLEMENTATION OF SAID
GRANT AWARD.
Sign
i
08-00072 Resolution
Veto
Enactment No: R-08-0061
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED NOVEMBER 28, 2007, PURSUANT TO
INVITATION FOR BIDS NO. 66032, FROM CT FIRE
PROTECTION, INC., FOR THE PURCHASE OF FIRE SPRINKLER
REPAIRS AND PUMP REPLACEMENT SERVICES AT THE FIRE
TRAINING CENTER, FOR A TOTAL CONTRACT AWARD
AMOUNT NOT TO EXCEED $72,500; ALLOCATING FUNDS
FROM PTAEO 40-B32807.02.1105.CONSTRUCTION.181000.
Sign
Veto
City of Miami Page 2 of 22 Printed on 02/21/2008
File Number Title Enactment Number
08-00073
08-00074
Resolution Enactment No: R-08-0062
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED OCTOBER 24, 2007, PURSUANT TO
INVITATION FOR BIDS NO. 53025, FROM FLIGHT
MANAGEMENT SYSTEMS, FOR THE PURCHASE AND
INSTALLATION OF GPS MAPPING DISPLAY EQUIPMENT AND
SOFTWARE, FOR THE DEPARTMENT OF POLICE'S AVIATION
UNIT, AT AN AMOUNT NOT TO EXCEED $86,635; ALLOCATING
FUNDS FROM THE 2006 JUSTICE ASSISTANT GRANT (JAG),
PROJECT NO. 19-190001, ACCOUNT CODE NO.
12000.191602.664000.0000.
Sign Veto
Resolution Enactment No: R-08-0069
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED OCTOBER 22, 2007, PURSUANT TO
INVITATION FOR BIDS NO. 51025,2, FROM V.I.P. PAINTING,
INC., FOR THE PROVISION OF RE -CAULKING OF EXTERIOR
WALLS AND WINDOWS AT THE MIAMI RIVERSIDE CENTER
BUILDING, IN AN AMOUNT NOT TO EXCEED $76,300, PLUS A
CONTINGENCY AMOUNT OF $7,630, FOR A TOTAL AMOUNT
NOT TO EXCEED $83,930; ALLOCATING FUNDS, IN THE
AMOUNT OF $79,091, FROM FEMA ACCOUNT CODE NO.
80000.241000.546000.0000.00000, AND FUNDS IN THE AMOUNT
OF $4,839, FROM CAPITAL IMPROVEMENT PROGRAM
ACCOUNT CODE NO. 31000.241000.670000.0000.00000, B#
74217.
Sign
Veto
City of Miami Page 3 of 22 Printed on 02/21/2008
File Number Title Enactment Number
08-00075
08-00076
Resolution Enactment No: R-08-0071
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PROCUREMENT OF TRANSLATING AND
INTERPRETING SERVICES, FROM VARIOUS VENDORS, ON AN
AS -NEEDED BASIS, FOR VARIOUS CITY OF MIAMI
DEPARTMENTS, UTILIZING EXISTING MIAMI-DADE COUNTY
CONTRACT NO. 6524-4/10-2, EFFECTIVE THROUGH
DECEMBER 31, 2008, SUBJECT TO ANY EXTENSIONS AND/OR
REPLACEMENT CONTRACTS BY MIAMI-DADE COUNTY;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENTS AND AGENCIES,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
Sign
Veto
Resolution Enactment No: R-08-0063
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED OCTOBER 23, 2007, PURSUANT TO
INVITATION FOR BIDS NO. 52028, 2, FROM ORACLE
ELEVATOR, INC. D/B/A ORACLE ELEVATOR COMPANY A/K/A
MOWREY ELEVATOR SERVICE, INC., FOR THE PROVISION OF
ELEVATOR MAINTENANCE SERVICES CITYWIDE, ON AN
AS -NEEDED BASIS, FOR A PERIOD OF TWO (2) YEARS, WITH
THE OPTION TO RENEW FOR UP TO TWO (2) ADDITIONAL
ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE
VARIOUS FUNDING SOURCES, 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 02/21/2008
File Number Title Enactment Number
08-00078
Resolution Enactment No: R-08-0064
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
BERNADINE LETT, AS PERSONAL REPRESENTATIVE OF
BRANDON LEE LETT, WITHOUT ADMISSION OF LIABILITY, THE
TOTAL SUM OF $50,000 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 BERNADINE LETT, AS
PERSONAL REPRESENTATIVE OF ESTATE OF BRANDON LEE
LETT, VS. CITY OF MIAMI, IN THE UNITED STATES DISTRICT
COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE
NO. 06-22346-CIV-KING, 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.
Sign
Veto
City of Miami Page 5 of 22 Printed on 02/21/2008
File Number Title Enactment Number
08-00079
08-00096
Resolution Enactment No: R-08-0065
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY MARIA
VITA AND DONALDO RIVERA, WITHOUT ADMISSION OF
LIABILITY, THE TOTAL SUM OF $15,000, AS STATED HEREIN,
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 MARIA
VITA AND DONALDO RIVERA VS. CITY OF MIAMI, ET AL., IN
THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN
DISTRICT OF FLORIDA, CASE NO. 07-20118-CIV-JORDAN,
UPON EXECUTING GENERAL RELEASES 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.
Sign
Veto
Resolution Enactment No: R-08-0066
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT MATCHING FUNDS, IN THE AMOUNT OF $50,000,
FROM THE CHILDREN'S TRUST, AS A CONDITION OF THE
MIAMI NETWORK FOR INTEGRATION, COMPASSION AND
EMPOWERMENT PROGRAM GRANT AWARD, PURSUANT TO
RESOLUTION NO. 07-0641, ADOPTED NOVEMBER 9, 2007;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE
OF SAID MATCHING FUNDS.
Sign
Veto
City of Miami Page 6 of 22 Printed on 02/21/2008
File Number Title Enactment Number
08-00087
Resolution Enactment No: R-08-0070
A RESOLUTION OF MIAMI CITY COMMISSION UPDATING USE
FEES FOR USE OF OFFICE SPACE AT THE MANUEL ARTIME
THEATER AND COMMUNITY CENTER, LOCATED AT 900
SOUTHWEST 1ST STREET AND 970 SOUTHWEST 1ST
STREET, MIAMI, FLORIDA, RESPECTIVELY; AUTHORIZING THE
CITY MANAGER TO EXECUTE REVOCABLE LICENSE
AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH ORGANIZATIONS FOR SAID PURPOSE;
FURTHER AUTHORIZING THE CITY MANAGER TO AMEND THE
EXISTING LICENSE AGREEMENTS TO MODIFY THE DATE FOR
USE FEE ADJUSTMENTS TO TAKE PLACE IN OCTOBER OF
EACH YEAR AND PROVIDE FOR A THREE PERCENT (3%)
ANNUAL INCREASE.
Sign
08-00119 Resolution
Veto
Enactment No: R-08-0067
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED:
"BUFFER ZONE PROTECTION PROGRAM GRANT" AND
APPROPRIATING FUNDS, IN THE AMOUNT OF $188,999.40,
CONSISTING OF A GRANT FROM THE DEPARTMENT OF
HOMELAND SECURITY, OFFICE OF DOMESTIC
PREPAREDNESS TO THE STATE OF FLORIDA DEPARTMENT
OF LAW ENFORCEMENT; AUTHORIZING THE CITY MANAGER
TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE THE
NECESSARY DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF
SAID GRANT.
Sign
Veto
City of Miami Page 7 of 22 Printed on 02/21/2008
File Number Title Enactment Number
08-00091
08-00080
Resolution Enactment No: R-08-0068
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN THE AMOUNT
OF $5,000 TO LATINOS UNIDOS IN ACTION CENTER INC., FOR
THEIR EVENT ENTITLED "DOMINICAN AMERICAN HERITAGE
AND CULTURAL WEEK," FROM FEBRUARY 22-27, 2008;
ALLOCATING SAID FUNDS FROM THE DISTRICT ONE
FESTIVAL ACCOUNT NO. 00001.980000.896000.0000.00000;
FURTHER REQUESTING THE ARTS AND ENTERTAINMENT
COUNCIL TO WORK WITH SAID ORGANIZATION TO HELP
MAKE THE EVENT A SUCCESS.
Sign
Veto
Resolution Enactment No: R-08-0072
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 OF MIAMI OWNED PROPERTY
LOCATED AT 330 SOUTHWEST 5 STREET, MIAMI, FLORIDA,
(ALSO KNOWN AS JOSE MARTI 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, CHANGE AND REMOVE ALL OR
ANY OF THE FACILITIES WITHIN THE EASEMENT, WITH FULL
RIGHT QF INGRESS THERETO AND EGRESS THEREFROM.
Sig n
Veto ❑
City of Miami Page 8 of 22 Printed on 02/21/2008
File Number Title Enactment Number
08-00081
08-00082
Resolution Enactment No: R-08-0073
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 OF MIAMI OWNED PROPERTY
LOCATED AT 211 NORTHEAST 59 STREET, MIAMI, FLORIDA,
(ALSO KNOWN AS LITTLE HAITI PARK CULTURAL
COMPONENT), 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,
CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES
WITHIN THE EASEMENT, WITH FULL RIGHT OF INGRESS
THERETO AND EGRESS THEREFROM.
Sign
Resolution
Veto
Enactment No: R-08-0074
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE DE -OBLIGATION OF
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE
AMOUNT OF $50,000, FROM THE CITY OF MIAMI DEPARTMENT
OF OFF-STREET PARKING; ALLOCATING SAID FUNDS TO ONE
ART, INC., TO REHABILITATE A PERFORMING AND VISUAL
ARTS CENTER LOCATED AT 4111 NORTH MIAMI AVENUE,
MIAMI, FLORIDA, AS SPECIFIED IN EXHIBIT "A," ATTACHED
AND INCORPORATED; EXTENDING THE TERM OF THE
AGREEMENT BETWEEN ONE ART, INC., AND THE CITY OF
MIAMI TO SEPTEMBER 30, 2009, WITH THE OPTION TO
EXTEND FOR AN ADDITIONAL YEAR; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE EXISTING
AGREEMENT, WITH SAID AGENCY, FOR SAID PURPOSES.
Sign
Veto
City of Miami Page 9 of 22 Printed on 02/21/2008
File Number Title Enactment Number
08-00117
08-00084
Resolution Enactment No: R-08-0075
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 CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
WAIVING THE CONFLICT OF INTEREST PROVISIONS
CONTAINED IN SECTION 2-612 OF THE CITY CODE, FOR THE
PURPOSES OF THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT TO ENTER INTO AN AGREEMENT
WITH THE ASSOCIATION FOR THE DEVELOPMENT OF THE
EXCEPTIONAL, INC., FOR PUBLIC FACILITIES AND
IMPROVEMENTS TO COMPLETE CONSTRUCTION ON A
TRAINING KITCHEN FACILITY.
Sign l� Veto
Resolution Enactment No: R-08-0076
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS,
IN THE AMOUNT OF $72,000, FROM THE CITY OF MIAMI
DEPARTMENT OF COMMUNITY DEVELOPMENT 33RD YEAR
PROGRAM INCOME ACCOUNT; ALLOCATING SAID FUNDS TO
THE ASSOCIATION FOR THE DEVELOPMENT OF THE
EXCEPTIONAL, INC. ("ADE"), TO COMPLETE CONSTRUCTION
ON THE TRAINING KITCHEN FACILITY, AS SPECIFIED IN
EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE EXISTING
AGREEMENT WITH ADE, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 10 of 22 Printed on 02/21/2008
File Number Title Enactment Number
08-00140
Resolution Enactment No: R-08-0077
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS,
IN THE AMOUNT OF $10,334, FROM THE AFFORDABLE
HOUSING TRUST FUND; ALLOCATING SAID FUNDS, IN THE
FORM OF A GRANT, TO MIAMI DREAM HOMES INVESTMENT
GROUP, INC., TO REIMBURSE SAID ENTITY FOR FIFTY (50)
PERCENT OF THE COST OF CONSTRUCTING WATER AND
SEWER LATERALS IN CONNECTION WITH THE
CONSTRUCTION OF TWO AFFORDABLE HOMES LOCATED AT
1533 AND 1535 NORTHWEST 58 TERRACE, MIAMI, FLORIDA,
AS SPECIFIED IN EXHIBIT "A," ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENTS FOR SAID
PURPOSES.
Sign
Veto
City of Miami Page 11 of 22 Printed on 02/21/2008
File Number Title Enactment Number
07-01304
Ordinance Enactment No: 12967
AN ORDINANCE OF THE MIAMI CITY COMMISSION ADDING A
NEW SECTION TO CHAPTER 2, ARTICLE XI, OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS,"
TO ESTABLISH THE PARKS AND RECREATION ADVISORY
BOARD, TO SET FORTH SAID BOARD'S PURPOSES,
FUNCTIONS, POWERS, RESPONSIBILITIES, AND
JURISDICTION; TO PROVIDE FOR MEMBERSHIP,
QUALIFICATIONS, NOMINATIONS AND APPOINTMENTS OF
MEMBERS, TERMS OF OFFICE, FILLING OF VACANCIES,
OFFICERS, MEETINGS, QUORUM, ATTENDANCE
REQUIREMENTS, REMOVAL, AND ASSIGNMENT OF STAFF
AND LIAISON(S), AND TO PROVIDE FOR AN ANNUAL REPORT
AND THE "SUNSET" REVIEW OF SAID BOARD EVERY FOUR
YEARS; MORE PARTICULARLY BY ADDING TO ARTICLE XI A
NEW DIVISION 11, BY AMENDING SECTION 2-887 OF SAID
CODE TO ADD THE PARKS AND RECREATION ADVISORY
BOARD AND TO DELETE THE FORMER COCONUT GROVE
SPECIAL EVENTS AND MARKETING COMMITTEE AND THE
FORMER PARKING ADVISORY BOARD; AND BY AMENDING
2-892 OF SAID CODE TO ADD THE PARKS AND RECREATION
ADVISORY BOARD; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING AN EFFECTIVE
DATE.
Sign
Veto
City of Miami Page 12 of 22 Printed on 02/21/2008
File Number Title Enactment Number
07-01447
Ordinance Enactment No: 12968
AN ORDINANCE OF THE MIAMI CITY COMMISSION
ESTABLISHING THE DEPARTMENTS OF THE CITY OF MIAMI
AS SET FORTH AND FUNDED PURSUANT TO RESOLUTION
NO. 07-0556, ADOPTED SEPTEMBER 27, 2007, AND PURSUANT
TO SECTION 19 OF THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, ENTITLED "CREATION OF NEW DEPARTMENTS;
DISCONTINUANCE OF DEPARTMENTS;" CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
Sign
07-01448 Ordinance
Veto
Enactment No: 12969
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 6, OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "
ADMINISTRATION/ BOARDS, COMMITTEES,
COMMISSIONS/SPORTS AND EXHIBITION AUTHORITY," TO
AMEND: (I) FREQUENCY OF MEETINGS AND (II) INCLUDE
CERTAIN AMENDMENTS RELATING TO THE COMPOSITION OF
THE BOARD, ADOPTED BY THE CITY COMMISSION ON JUNE
14, 2001, PURSUANT TO ORDINANCE NO. 12073, WHICH
INADVERTENTLY HAVE NOT BEEN INCLUDED IN SAID
ORDINANCE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
City of Miami Page 13 of 22 Printed on 02/21/2008
File Number Title Enactment Number
07-01546
07-01175
Ordinance Enactment No: 12970
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2 OF THE CODE OF THE CITY OF MIAMI, AS
AMENDED, ENTITLED "ADMINISTRATION," BY AMENDING
ARTICLE XI ENTITLED "BOARDS, COMMITTEES,
COMMISSIONS," DIVISION 12 ENTITLED "COMMUNITY
RELATIONS BOARD," SECTION 2-1152, TO CHANGE THE
QUORUM REQUIREMENT AND TO REMOVE UNNECESSARY
LANGUAGE; CONTAINING A REPEALER PROVISION, A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
/
Veto
Ordinance Enactment No: 12971
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "STREET AND SIDEWALKS," BY
AMENDING SECTION 54-1, TO ADD NEW DEFINITIONS;
AMENDING SECTIONS 54-7, 54-8 AND 54-9 TO PROHIBIT
PLACEMENT OF SIGNS IN THE PUBLIC RIGHT-OF-WAY OR ON
CITY PROPERTY; ESTABLISH CRITERIA FOR REBUTTABLE
PRESUMPTIONS CONCERNING PLACEMENT OF SIGNS ON
THE PUBLIC RIGHT-OF-WAY; CREATING NEW SECTIONS
54-9.1 THROUGH 54-9.3, TO PROVIDE FOR SEIZURE OF SIGNS
FOR USE AS EVIDENCE AT PROSECUTION; PROVIDE FOR
ENFORCEMENT AND PROVIDE FOR CIVIL FINES AND
PENALTIES FOR VIOLATIONS; CONTAINING A REPEALER
PROVISIO , A SEVERABILITY CLAUSE, AND PROVIDING FOR
AN EFFE IVE DATE.
Sign
Veto
City of Miami Page 14 of 22 Printed on 02/21/2008
File Number Title Enactment Number
07-00435b
07-01420
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4/
e4.<
Ordinance Enactment No: 12972
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ENTITLED "SOLID WASTE," AND CREATING
NEW ARTICLE VIII, "HANDBILLS," SECTIONS 22-180 THROUGH
22-185, TO CREATE DEFINITIONS; ESTABLISH CRITERIA FOR
REBUTTABLE PRESUMPTIONS CONCERNING LITTERING
WITH COMMERCIAL HANDBILLS; PROVIDE FOR SEIZURE OF
HANDBILLS FOR USE AS EVIDENCE AT PROSECUTION;
PROVIDE FOR REMOVAL OF HANDBILLS AT VIOLATOR'S
EXPENSE; PROVIDE FOR ENFORCEMENT AND PROVIDE FOR
FINES AND PENALTIES FOR VIOLATIONS; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
Ordinance Enactment No: 12973
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 4, ARTICLE I, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ALCOHOLIC
BEVERAGES/IN GENERAL," TO RESTRICT THE HOURS IN THE
SD-2 COCONUT GROVE CENTRAL COMMERCIAL DISTRICT
WHEN ALCOHOLIC BEVERAGES MAY BE SOLD FROM, 5 A.M.
TO 3 A.M. BY NIGHTCLUBS, SUPPER CLUBS, HOTELS,
MOTELS AND APARTMENTS WITH 100 OR MORE
GUESTROOMS; ANY OF THE PRECEDING ESTABLISHMENTS
IN A RETAIL OR WATERFRONT SPECIALTY CENTER ON
WEEKDAYS, INCLUDING SATURDAYS AND SUNDAYS; MORE
PARTICULARLY BY AMENDING SECTION 4-3(a)(6) OF SAID
CODE; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
Sign
Veto
City of Miami Page 15 of 22 Printed on 02/21/2008
File Number Title Enactment Number
07-00438d Resolution
Enactment No: R-08-0078
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 RESULT OF THE SPECIAL MUNICIPAL
ELECTION FOR CHARTER AMENDMENT NO. 1. HELD ON
JANUARY 29, 2008.
Sign
07-01416 Resolution
Veto
Enactment No: R-08-0086
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ACCEPTANCE OF SETTLEMENT FUNDS, IN
THE AMOUNT OF $112,500, FROM THE CASE OF RIC-MAN
INTERNATIONAL, INC., VS. THE CITY OF MIAMI, ET AL., IN THE
CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND
FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 98-13051 CA
(13).
Sign
Veto ❑
City of Miami Page 16 of 22 Printed on 02/21/2008
File Number Title Enactment Number
08-00088
Resolution Enactment No: R-08-0079
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 4, IN SUBSTANTIALLY THE
ATTACHED FORM, TO THE "CONSTRUCTION MANAGER AT
RISK AGREEMENT" DATED JANUARY 3, 2006, WITH JAMES B.
PIRTLE CONSTRUCTION COMPANY, INC., FOR THE
PROVISION OF CONSTRUCTION MANAGEMENT AT RISK
SERVICES, FOR THE "LITTLE HAITI PARK CULTURAL CENTER,
PROJECT NO. B-30295," TO AUTHORIZE ADDITIONAL
MANAGEMENT SERVICES FOR EXTERIOR REFURBISHING OF
THE HAITIAN MARKETPLACE, IN AN AMOUNT NOT TO EXCEED
$226,687, CONSISTING OF THE PROPOSED $197,119, PLUS A
$29,568, OWNER'S CONTINGENCY, THEREBY INCREASING
THE GUARANTEED MAXIMUM PRICE OF THE AGREEMENT
FROM $14,160,000, TO AN AMOUNT NOT TO EXCEED
$14,386,687; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROJECT NO. B-30295.
Sign
Veto
City of Miami Page 17 of 22 Printed on 02/21/2008
File Number Title Enactment Number
08-00089
Resolution Enactment No: R-08-0085
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), AUTHORIZING THE NEGOTIATION AND
BORROWING OF AND APPROVING A LOAN, IN THE
AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED FIFTEEN
MILLION DOLLARS ($15,000,000) (THE "LOAN"), FROM THE
SUNSHINE STATE GOVERNMENTAL FINANCING COMMISSION,
FOR THE PURPOSES OF FINANCING, REFINANCING, OR
RECEIVING REIMBURSEMENT FOR THE COSTS OF THE
ACQUISITION, CONSTRUCTION, AND/OR EQUIPPING OF THE
PROJECTS AND FOR PAYING THE COSTS OF ISSUANCE
RELATED TO THE LOAN AND APPROVING THE FINANCING OF
THE PROJECTS FROM THE PROCEEDS OF THE LOAN,
INCLUDING REIMBURSEMENT OF EXPENDITURES
PREVIOUSLY MADE FOR SUCH PURPOSES; AUTHORIZING
AND DIRECTING THE CITY MANAGER TO EXECUTE AND
DELIVER A LOAN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH SUCH CHANGES, INSERTIONS, AND
OMISSIONS, AS MAY BE APPROVED BY THE CITY MANAGER
AFTER CONSULTATION WITH THE CITY ATTORNEY; AND
AUTHORIZING AND DIRECTING THE CITY MANAGER AND ALL
OTHER NECESSARY CITY OFFICIALS TO EXECUTE AND
DELIVER ALL OTHER DOCUMENTS, INSTRUMENTS, AND
CERTIFICATES IN CONNECTION WITH THE LOAN FOR THE
PROJECTS; PROVIDING CERTAIN OTHER MATTERS IN
CONNECTION WITH THE MAKING OF THE LOAN;
AUTHORIZING AND DIRECTING THE CITY MANAGER TO
EXECUTE AND DELIVER AND APPROVING THE AMENDING
AND RESTATING OF LOAN AGREEMENTS DATED AS OF
SEPTEMBER 1, 1987, JANUARY 1, 1988, MAY 1, 1988, AND
JUNE 30, 1995, RESPECTIVELY, ALL BETWEEN SUNSHINE
STATE GOVERNMENTAL FINANCING COMMISSION AND THE
CITY OF MIAMI, FLORIDA; AUTHORIZING ALL REQUIRED
ACTIONS; APPROVING, CONFIRMING, AND RATIFYING ALL
OTHER ACTIONS TAKEN BY CITY OFFICIALS TO DATE IN
CONNECTION WITH OBTAINING THE LOAN; AND PROVIDING
AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 18 of 22 Printed on 02/21/2008
File Number Title Enactment Number
08-00090
Resolution Enactment No: R-08-0080
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "EPA BROWNFIELDS ASSESSMENT GRANTS
PROJECT FOR WYNWOOD AND ALLAPATTAH," AND
APPROPRIATING FUNDS, IN THE AMOUNT OF $400,000,
CONSISTING OF GRANT AWARDS FROM THE UNITED STATES
ENVIRONMENTAL PROTECTION AGENCY, IN THE AMOUNT OF
$200,000, WILL BE USED TO ASSESS POTENTIAL
PETROLEUM -CONTAMINATED SITES AND THE AMOUNT OF
$200,000, WILL BE USED TO ASSESS POTENTIAL HAZARDOUS
SUBSTANCE CONTAMINATION OR
HAZARDOUS/PETROLEUM-MIXED CONTAMINATED SITES;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
COOPERATIVE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, IN ORDER TO IMPLEMENT ACCEPTANCE
OF SAID GNT AWARDS.
Sign
08-00123 Resolution
Veto
Enactment No: R-08-0081
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF LAWRENCE KRANTZ, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $116,245, 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 PERMANENT TOTAL DISABILITY
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.
05002.301/001.524000.0000.00000.
Sign
Veto
City of Miami Page 19 of 22 Printed on 02/21/2008
File Number Title Enactment Number
08-00128
Resolution Enactment No: R-08-0082
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF VINCENT FARRELL, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $289,255.72, 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.
Sign
08-00129 Resolution
Veto
Enactment No: R-08-0083
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF FRANK BEZANILLA, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $185,900, 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.
Sign
Veto
City of Miami Page 20 of 22 Printed on 02/21/2008
File Number Title Enactment Number
08-00130
Resolution Enactment No: R-08-0084
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PROVISION OF IN -KIND SERVICES, TO THE
CARNAVAL DE LAS AMERICAS, FROM THE DEPARTMENTS OF
POLICE, FIRE -RESCUE AND SOLID WASTE, IN AN AMOUNT TO
BE DETERMINED BY THE CITY MANAGER AND APPROVED BY
THE CITY COMMISSION, TO HELP DEFRAY THE COSTS
ASSOCIATED WITH HOSTING THE 2008 CARNAVAL DE LAS
AMERICAS EVENT, TO BE HELD ON DECEMBER 31, 2008, IN
THE CITY OF MIAMI.
Sign
08-00176 Resolution
Veto
Enactment No: R-08-0087
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $1,000, TO ST. MICHAEL THE ARCHANGEL
CHURCH, FOR THE FESTIVAL HOLA AMERICA CELEBRATION
HELD ON SUNDAY, FEBRUARY 10, 2008; ALLOCATING FUNDS
FROM THE DISTRICT 4 SPECIAL EVENTS BUDGET, ACCOUNT
NO. 001000.921054.6. 289.
Sign
08-00182 Resolution
Veto
Enactment No: R-08-0088
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING MARIA J. CHIARO AS THE INTERIM CITY
ATTORNEY, EFFECTIVE FEBRUARY 19, 2008.
Sign
Veto
City of Miami Page 21 of 22 Printed on 02/21/2008
File Number
ATTEST:
Title
Enactment Number
703'
Manuel Diaz Date
Mayor
The signature of the mayor indicates review and action for the items
(R-08-0058, R-08-0059, R-08-0060, R-08-0061, R-08-0062, R-08-0069,
R-08-0071, R-08-0063, R-08-0064, R-08-0065, R-08-0066, R-08-0070,
R-08-0067, R-08-0068, R-08-0072, R-08-0073, R-08-0074, R-08-0075,
R-08-0076, R-08-0077, 12967, 12968, 12969, 12970, 12971, 12972, 12973,
R-08-0078, R-08-0086, R-08-0079, R-08-0085, R-08-0080, R-08-0081,
R-08-0082, R-08-0083, R-08-0084, R-08-0087, R-08-0088). If any item
does not indicate a determination to sign or veto, the item shall be deemed
to take effect 10 days from the date of the City Commission Action.
0/444'4
City Clerk
Deputy Clerk (for P. A.
Thompson, City Clerk)
Date
City of Miami Page 22 of 22 Printed on 02/21/2008