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Home My WebLink AboutCC 2008-02-28 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: February 28, 2008 *Please note the deadline to veto is on March 10, 2008 at 4:30 PM. Received By: Xa y n d,.- Date: 3- 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: February 28, 2008 File Number Title Enactment Number 08-00143 08-00144 Resolution Enactment No: R-08-0090 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED DECEMBER 10, 2007, PURSUANT TO INVITATION FOR BIDS NO. 70032, FROM REXEL, INC., FOR THE BAYFRONT PARK MANAGEMENT TRUST LIGHTING PROJECT, IN AN AMOUNT NOT TO EXCEED $118,014.88; ALLOCATING FUNDS FROM THE 2007-2008 BAYFRONT PARK MANAGEMENT TRUST CAPITAL IMPROVEMENT BUDGET. Sign Veto Resolution Enactment No: R-08-0091 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED NOVEMBER 7, 2007, PURSUANT TO INVITATION FOR BIDS NO. 53028,1, FROM RECREONICS, INC., AND WATER SAFETY PRODUCTS, INC., FOR THE PURCHASE OF POOL EQUIPMENT AND ACCESSORIES, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR POOLS CITYWIDE, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR UP TO THREE (3) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS FUNDING SOURCES OF THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Veto City of Miami Page 1 of 9 Printed on 03/04/2008 File Number Title Enactment Number 08-00145 08-00147 Resolution Enactment No: R-08-0092 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED JANUARY 2, 2008, PURSUANT TO INVITATION FOR BIDS NO. 66044, FROM TRI-STATE EMPLOYMENT SERVICES, INC., A1A EMPLOYMENT SERVICE, INC., AND WESTSTAFF (USA), INC., FOR THE PROVISION OF TEMPORARY PERSONNEL SERVICES, FOR THE DEPARTMENT OF EMPLOYEE RELATIONS, TO BE UTILIZED CITYWIDE, ON AN AS -NEEDED CONTRACT BASIS, FOR A ONE (1) YEAR PERIOD, WITH THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS FUNDING SOURCES OF THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Veto Resolution Enactment No: R-08-0093 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS (4/5 THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 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 THE CRYSTAL REPORTS XI R2 WINDOWS CPU LICENSE AND MAINTENANCE SUPPORT, FROM BUSINESS OBJECTS AMERICAS, FOR THE DEPARTMENT OF POLICE, IN THE AMOUNT NOT TO EXCEED $33,600; ALLOCATING FUNDS FROM THE POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 00001.191551.554000.0000. Sign Veto City of Miami Page 2 of 9 Printed on 03/04/2008 File Number Title Enactment Number 08-00156A Resolution Enactment No: R-08-0094 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER A DULY NOTICED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY THAT IT IS IN THE BEST INTEREST OF THE CITY OF MIAMI ("CITY") TO WAIVE THE REQUIREMENTS FOR COMPETITIVE BID PROCEDURES PROVIDED IN THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED (THE "CODE") IN SECTIONS 18-85, 18-87, 18-90 AND UNDER FLORIDA STATUTES SECTION 287.055; AUTHORIZING AN INCREASE IN THE AUTHORIZED AMOUNT BY AN AMOUNT NOT TO EXCEED ONE HUNDRED AND FORTY-FIVE THOUSAND DOLLARS ($145,000) TO THE PREVIOUSLY AUTHORIZED AMOUNT OF SEVEN HUNDRED AND SEVENTY FIVE THOUSAND DOLLARS ($775,000) FOR THE NEGOTIATED PROFESSIONAL SERVICES AGREEMENT (" AGREEMENT") WITH EDWARD D. STONE, JR. AND ASSOCIATES, INC. D/B/A EDSA FOR WORK REQUIRED FOR MASTER PLANNING SERVICES FOR THE VIRGINIA KEY PROJECT AND FOR PLANNING ALTERNATIVES FOR THE HISTORIC VIRGINIA KEY BEACH PARK LAND AREA AND PROPOSED MUSEUM, INCREASING THE NEW TOTAL AUTHORIZED AGREEMENT AMOUNT NOT TO EXCEED NINE HUNDRED AND TWENTY THOUSAND DOLLARS ($920,000), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT NO. 1 TO THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE AND TO REINSTATE, EXTEND, CONTINUE AND AMEND THE AGREEMENT THROUGH SEPTEMBER 30, 2008, WITH FUNDING TO BE APPROPRIATED FROM PLANNING ACCOUNT NO. 00001.351000.531000.0000. Sign [-Vr Veto City of Miami Page 3 of 9 Printed on 03/04/2008 File Number Title Enactment Number 07-01279 08-00150 Ordinance Enactment No: 12974 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING CHAPTER 35 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, ENTITLED, "MOTOR VEHICLES AND TRAFFIC," BY CREATING ARTICLE X, ENTITLED, "DANGEROUS INTERSECTION SAFETY," PROVIDING FOR RECORDED IMAGE MONITORING AND ENFORCEMENT OF RED LIGHT INFRACTIONS, AND FOR RELATED PROCEDURES AND PROVISIONS; FURTHER AMENDING CHAPTER 2, ARTICLE X, SECTION 2-829, ENTITLED "ADMINISTRATION/CODE ENFORCEMENT/SCHEDULE OF CIVIL PENALTIES," TO FACILITATE USE OF CODE ENFORCEMENT MECHANISM FOR DANGEROUS INTERSECTION SAFETY; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto Resolution Enactment No: R-08-0095 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE APPROVAL OF THE REIMBURSEMENT OF FUNDS, WHICH WERE PAID TO THE CITY OF MIAMI ("CITY") IN ERROR, FOR MISCODED ACCOUNTS PER THE CITY'S NON-EXCLUSIVE COMMERCIAL SOLID WASTE FRANCHISE AGREEMENT, IN THE AMOUNT OF $92,762.73, TO ALLIED WASTE INDUSTRIES, INC.;STIPULATING THAT SAID AMOUNT CANNOT BE INCREASED WITHOUT PRIOR APPROVAL OF THE CITY'S OFFICE OF STRATEGIC PLANNING, BUDGETING AND PERFORMANCE; ALLOCATING FUNDS FROM ACCOUNT CODE NO. 04001.213000.549000. Sign Veto City of Miami Page 4 of 9 Printed on 03/04/2008 File Number Title Enactment Number 08-00167 08-00175 Resolution Enactment No: R-08-0096 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A PAYMENT TO THE CITY OF MIAMI, IN THE AMOUNT OF $500,000, IN SETTLEMENT OF THE CITY OF MIAMI'S CLAIMS AND DEMANDS FOR THE CASE OF CITY OF MIAMI VS. CONE CONSTRUCTORS, INC. AND AMERICAN HOME ASSURANCE COMPANY IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 03-18622 CA (08), PURSUANT TO THE TERMS OF A SETTLEMENT AGREEMENT; AND DIRECTING THE CITY MANAGER TO EXECUTE THE SETTLEMENT AGREEMENT AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE SETTLEMENT. Sign V Veto Resolution Enactment No: R-08-0097 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY XIOMARA QUINONES, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $75,000 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 XIOMARA QUINONES VS. CITY OF MIAMI, IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 07-23005 CA (10), 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 9 Printed on 03/04/2008 File Number Title Enactment Number 08-00184 Resolution Enactment No: R-08-0098 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE EXPENDITURE OF ATTORNEY'S FEES AND COSTS, IN AN AMOUNT APPROVED BY THE CITY ATTORNEY, FOR THE ENGAGEMENT OF THE LAW FIRM OF COLE, SCOTT AND KISSANE, P.A., TO PROVIDE SPECIAL COUNSEL SERVICES TO FORMER CITY MANAGERS HOWARD V. GARY, CESAR H. ODIO, AND DONALD WARSHAW, IN THE CASE OF JERRY FRANK TOWNSEND, ET AL V. CITY OF MIAMI, ET AL., CASE NO. 03-21072-CIV-JORDAN, AND REQUIRING THE CITY ATTORNEY TO REPORT TO THE CITY COMMISSION ON A MONTHLY BASIS THE AMOUNT OF FEES AND COSTS INCURRED TO DATE. Sign F Veto 08-00118A Resolution Enactment No: R-08-0099 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE MEMBERS OF THE UNITED STATES CONGRESS TO SUPPORT THE RE-ENACTMENT OF THE FEDERAL ASSAULT WEAPONS BAN AS PROPOSED IN HOUSE RESOLUTION 1022 SPONSORED BY REPRESENTATIVE CAROLYN MCCARTHY OF NEW YORK (ASSAULT WEAPONS BAN AND LAW ENFORCEMENT PROTECTION ACT OF 2007); DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN. Sign Veto City of Miami Page 6 of 9 Printed on 03/04/2008 File Number Title Enactment Number 07-01023mu 07-00795zc Resolution Enactment No: R-08-0100 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 WAGNER SQUARE PHASES II AND III, A MIXED -USE PROJECT, TO BE LOCATED AT APPROXIMATELY 1700 NORTHWEST 14TH AVENUE, MIAMI, FLORIDA; TO CONSTRUCT TWO STRUCTURES WITH AN APPROXIMATE MAXIMUM HEIGHT OF 191 FEET AND 8 INCHES (13 STORIES) COMPRISED OF APPROXIMATELY 48 RESIDENTIAL UNITS; APPROXIMATELY 286,933 SQUARE FEET OF OFFICE SPACE; APPROXIMATELY 15,843 SQUARE FEET OF COMMERCIAL SPACE; AND APPROXIMATELY 1,407 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 Ordinance Enactment No: 12975 AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S) AMENDING PAGE NO. 36, 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 "SD-16.2" SOUTHEAST OVERTOWN-PARK WEST COMMERCIAL -RESIDENTIAL DISTRICT TO "SD-16.2" SOUTHEAST OVERTOWN-PARK WEST COMMERCIAL -RESIDENTIAL DISTRICT WITH AN "SD-19" DESIGNATED F.A.R. OVERLAY DISTRICT, F.A.R. OF 4.6, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 525 AND 533 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign V Veto City of Miami Page 7 of 9 Printed on 03/04/2008 File Number Title Enactment Number 04-01208 moo 08-00251 Resolution Enactment No: R-08-0101 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DENYING THE APPEAL BY MORNINGSIDE CIVIC ASSOCIATION, INC. AND ROD ALONSO, RON STEBBINS, SCOTT CRAWFORD AND ELVIS CRUZ, AFFIRMING THE DECISION OF THE ZONING BOARD, THEREBY APPROVING THE CLASS II SPECIAL PERMIT APPLICATION NO. 03-0309, ISSUED BY THE PLANNING DIRECTOR ON JULY 21, 2004, TO ALLOW NEW CONSTRUCTION, LOCATED AT APPROXIMATELY 5101 BISCAYNE BOULEVARD, MIAMI, FLORIDA. Sign ,/ Veto Resolution Enactment No: R-08-0102 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO GRANT WAIVERS OF THE NOISE RESTRICTIONS CONTAINED IN SECTIONS 36-4 AND 36-5 OF THE CITY OF MIAMI CODE, FOR A NINETY (90) DAY PERIOD, COMMENCING ON MARCH 1, 2008, TO FACILITATE THE FILMING OF MOTION PICTURE PRODUCTIONS WITHIN THE CITY OF MIAMI, AS STATED HEREIN. Sign 7 Veto City of Miami Page 8 of 9 Printed on 03/04/2008 File Number Title Enactment Number 08-00253 Resolution ATTEST: City Clerk Deputy Clerk (for P. A. Thompson, City Clerk) Enactment No: R-08-0103 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE MAYOR'S INTERNATIONAL COUNCIL FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Caramenza Jaramillo Mayor Manuel A. Diaz Sign Veto a ayor nuel Diaz ate The signature of the mayor indicates review and action for the items (R-08-0090, R-08-0091, R-08-0092, R-08-0093, R-08-0094, 12974, R-08-0095, R-08-0096, R-08-0097, R-08-0098, R-08-0099, R-08-0100, 12975, R-08-0101, R-08-0102, R-08-0103). 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. Date City of Miami Page 9 of 9 Printed on 03/04/2008