HomeMy WebLinkAboutCC 2008-03-13 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
for File Id. 08-00278
Commission Meeting: March 13, 2008
*Please note the deadline to veto is on March 24, 2008 at 4:30 PM.
Received By: -Je
Date: 3 -/ (3"2
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City Halt
City of Miami 3500 Pan American Drive
Miami, FL 33133
Mayor Signature Report www.miamigov.com
Meeting Date: March 13, 2008
File Number
Title Enactment Number
08-00278
ATTEST:
Resolution Enactment No: R-08-0113
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED DECEMBER 3, 2007, PURSUANT TO
INVITATION FOR BIDS NO. 64041, FROM NAVIGATION
SOLUTIONS, INC., FOR THE PURCHASE OF GLOBAL
POSITIONING EQUIPMENT FOR THE DEPARTMENT OF PUBLIC
WORKS, AT AN AMOUNT NOT TO EXCEED $57,785;
ALLOCATING FUNDS FROM PUBLIC WORKS GENERAL FUND
ACCOUNT CODE 13680.208000.664000.0000.00000.
Sign
M . uel Diaz
M : yor
Veto
The signature of the mayor indicates review and action for the items
(R-08-0113). 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.
City Clerk
Deputy Clerk (for P. A.
Thompson, City Clerk)
Date
City of Miami Page 1 of 1 Printed on 03/13/2008
City of Miami
Mayor's Signature Report
for File Id. 08-00305
Commission Meeting: March 13, 2008
(---t 4(fr( a
*Please note the deadline to veto is on March 24, 2008 at 4:30 PM.
Received By: Date:
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
Mayor Signature Report
Meeting Date: March 13, 2008
City of Miami City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number
Title Enactment Number
08-00305
Resolution Enactment No: R-08-0135
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING, APPROVING, AND CONFIRMING
THE CITY OF MIAMI'S ENTERING INTO AND PARTICIPATION IN
A PUBLIC -PRIVATE PARTNERSHIP AND THE CITY MANAGER'S
EXECUTION OF A MEMORANDUM OF UNDERSTANDING, IN
SUBSTANTIALLY THE ATTACHED FORM, AMONG THE CITY OF
MIAMI, MIAMI-DADE COUNTY, AND MODEL CITY PLAZA, LLC
(THE "DEVELOPER"), REGARDING THE CREATION OF A
PUBLIC -PRIVATE PARTNERSHIP IN ORDER TO PLAN, TO
APPLY FOR, AND TO IMPLEMENT A SUBMISSION TO THE
FLORIDA HOUSING FINANCE CORPORATION FOR A FIVE
MILLION DOLLAR ($5,000,000) COMMUNITY WORKFORCE
HOUSING INNOVATION PROGRAM LOAN TO THE DEVELOPER
TO FUND AND TO PROVIDE AFFORDABLE RENTAL
COMMUNITY WORKFORCE HOUSING FOR ESSENTIAL
SERVICES PERSONNEL TO BE DEVELOPED AT MODEL CITY
PLAZA LOCATED AT 740 NORTHWEST 71ST STREET, MIAMI,
FLORIDA.
Sign V Veto
City of Miami Page 1 of 2 Printed on 03/13/2008
File Number
Title
Enactment Number
ATTEST:
nuel Diaz
ayor
-il/VoT
Date
The signature of the mayor indicates review and action for the items
(R-08-0135). 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.
.cam AA ()
City Clerk
Deputy Clerk (for P. A.
Thompson, City Clerk)
Sy*/--ei
Date
City of Miami
Page 2 of 2 Printed on 03/13/2008
City of Miami
Mayor's Signature Report
Commission Meeting: March 13, 2008
*Please note the deadline to veto is on March 24, 2008 at 4:30 PM.
Received By: 2;),,r ,440uot0-•-- Date: c-3— / 7 a d
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: March 13, 2008
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number
Title Enactment Number
08-00203
Resolution Enactment No: R-08-0104
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING TWO GRANT AWARDS, IN AN
AGGREGATE NOT TO EXCEED AMOUNT OF $650,000, FROM
THE STATE DEPARTMENT OF ENVIRONMENTAL
PROTECTION, FOR DRAINAGE IMPROVEMENT PROJECTS,
CONSISTING OF $250,000, FOR THE FAIRLAWN STORM
SEWER PUMP STATION - PHASE III, PROJECT B-50704 AND
$400,000, FOR THE MIAMI FLAGAMI/WEST END STORM
SEWERS IMPROVEMENTS -PHASE II, PROJECT B-50695;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM(S), TO IMPLEMENT THE ACCEPTANCE OF
AND ADMINISTRATION OF SAID GRANTS; ALLOCATING THE
REQUIRED MATCHING FUNDS, IN THE AMOUNT OF $250,000,
FROM PROJECT B-50704, AND IN THE AMOUNT OF $400,000,
FROM PROJECT B-50695.
Sign
Veto
City of Miami Page 1 of 21 Printed on 03/17/2008
File Number Title Enactment Number
08-00204
Resolution Enactment No: R-08-0105
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BIDS RECEIVED JANUARY
23, 2008, PURSUANT TO REQUEST FOR QUALIFICATION
("RFQ") NO. 69034, FOR THE PROVISION OF LATENT PRINT
EXAMINATION SERVICES, FOR THE DEPARTMENT OF POLICE,
ON AN AS -NEEDED BASIS, FOR A PERIOD OF TWO (2) YEARS,
WITH THE OPTION TO EXTEND FOR THREE (3) ADDITIONAL
ONE-YEAR PERIODS; APPROVING THE ESTABLISHMENT OF A
PRE -QUALIFIED LIST, COMPRISED OF TWO (2) QUALIFIED
PROPOSERS, AS LISTED ON "EXHIBIT A," ATTACHED AND
INCORPORATED; ALLOCATING FUNDS FROM THE VARIOUS
FUNDING SOURCES, SUBJECT TO BUDGETARY APPROVAL AT
THE TIME OF NEED; AUTHORIZING THE CITY MANAGER, IN
ACCORDANCE WITH THE RFQ, TO ADD QUALIFIED FIRMS OR
INDIVIDUALS TO THE CONTRACT WHEN DEEMED IN THE CITY
OF MIAMI'S BEST INTEREST WITHOUT FURTHER CITY
COMMISSION AUTHORIZATION; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT(S), IN
SUBSTANTIALLY THE ATTACHED FORM(S), WITH EACH OF
THE PROPOSERS.
Sign
Veto
City of Miami Page 2 of 21 Printed on 03/17/2008
File Number Title Enactment Number
08-00205
Resolution Enactment No: R-08-0106
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID OF ENVIROWASTE
SERVICES GROUP, INC., THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER PURSUANT TO INVITATION FOR BIDS
NO. 06-07-041, RECEIVED DECEMBER 27, 2007, FOR THE
PROJECT ENTITLED "SLAB COVER TRENCH CLEANING
PROJECT, M-0001," FOR A ONE-YEAR TERM PERIOD, IN AN
ANNUAL AMOUNT NOT TO EXCEED $357,900, TOTAL BID, AS
STATED ON THE FORMAL BID DOCUMENT AND THE
DEPARTMENT OF PUBLIC WORKS PROJECT FACT SHEET,
ATTACHED AND INCORPORATED, WITH THE OPTION TO
RENEW FOR UP TO FOUR (4) ADDITIONAL ONE (1) YEAR
PERIODS; ALLOCATING FUNDS IN THE AMOUNT OF $357,900
FROM PUBLIC WORKS GENERAL ACCOUNT NO.
00001.208000.534000.0000.00000 FOR THE TOTAL BID;
AUTHORIZING THE CITY MANAGER TO EXECUTE A
CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER
OR HIS DESIGNEE TO EXECUTE SAID OPTIONS TO RENEW
SUBJECT TO THE AVAILABILITY OF FUNDING AND THE
CONTRACTOR'S PERFORMANCE.
Sign
Veto
City of Miami Page 3 of 21 Printed on 03/17/2008
File Number Title Enactment Number
08-00206
Resolution Enactment No: R-08-0107
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PROCUREMENT OF FIRE EQUIPMENT AND
SUPPLIES, FROM VARIOUS VENDORS, ON AN AS -NEEDED
BASIS, CITYWIDE, UTILIZING EXISTING LAKE COUNTY,
FLORIDA, CONTRACT NO. CT070811G5, EFFECTIVE THROUGH
MARCH 31, 2008, WITH THE OPTION TO RENEW FOR FOUR (4)
ADDITIONAL, ONE (1) YEAR PERIODS, SUBJECT TO ANY
EXTENSIONS AND/OR REPLACEMENT CONTRACTS ISSUED
BY LAKE COUNTY, FLORIDA; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS, FROM THE USER
DEPARTMENTS AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
THE TIME OF NEED.
Sign
08-00207 Resolution
Veto
Enactment No: R-08-0108
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A COOPERATIVE INTERAGENCY AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY"), THROUGH THE DEPARTMENT OF PARKS
AND RECREATION, MIAMI-DADE COUNTY PUBLIC SCHOOLS,
AND THE MIAMI-DADE AREA VI OFFICE OF THE FLORIDA
DEPARTMENT OF EDUCATION, DIVISION OF VOCATIONAL
REHABILITATION, FOR THE PURPOSE OF IMPLEMENTING THE
NATIONAL ACCLAIMED PROJECT SEARCH PROGRAM AT THE
CITY, WITH SAID PROGRAM DESIGNED TO PROVIDE
MARKETABLE JOB TRAINING AND SOCIAL SKILLS FOR
YOUTHS WITH DISABILITIES, TO ACHIEVE THE GOAL OF
SUSTAINABLE EMPLOYMENT.
Sign
L�
Veto
City of Miami Page 4 of 21 Printed on 03117/2008
File Number Title Enactment Number
08-00208
08-00237
Resolution Enactment No: R-08-0109
A RESOLUTION OF THE MIAMI CITY COMMISSION,
ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "CITY OF MIAMI, DEPARTMENT OF PARKS AND
RECREATION, PROGRAMS FOR PERSONS WITH DISABILITIES
PROJECT SEARCH MIAMI," AND APPROPRIATING FUNDS, IN
THE AMOUNT OF $10,000, CONSISTING OF A GRANT AWARD
RECEIVED FROM THE FLORIDA DEVELOPMENTAL
DISABILITIES COUNCIL, INC., FOR THE PURPOSE OF FUNDING
TRAVEL AND PROGRAM RELATED EXPENSES ASSOCIATED
WITH THE IMPLEMENTATION OF SAID PROGRAM;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT
AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, TO
IMPLEMENT ACCEPTANCE OF SAID GRANT.
Sign
Veto
Resolution Enactment No: R-08-0110
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, TO THE TERMS OF THE MAINTENANCE
AGREEMENT WITH PRINTRAK, A MOTOROLA COMPANY, FOR
THE AUTOMATED FINGERPRINT IDENTIFICATION SYSTEM
(AFIS) AND OMNITRAK SYSTEMS, PURSUANT TO
RESOLUTION NO. 06-0145, ADOPTED MARCH 9, 2006, BY
DECREASING THE SECOND YEAR COST FROM AN AMOUNT
NOT TO EXCEED $35,299 TO AN AMOUNT NOT TO EXCEED
$12,816, AND TO REFLECT AN EXTENSION EFFECTIVE FROM
MARCH 1, 2008 THROUGH MAY 15, 2009, IN AN AMOUNT NOT
TO EXCEED $9,376.50; ALLOCATING FUNDS FROM THE
POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO.
00001.191002.546000.0000.00000.
Sign
Veto
City of Miami Page 5 of 21 Printed on 03/17/2008
File Number Title Enactment Number
08-00247
08-00209
Resolution Enactment No: R-08-0111
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF BETTY MAJEWSKI, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $41,074, 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.
05002.301001.524000.0000.00000.
Sign
Resolution
Veto
Enactment No: R-08-0114
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING MIAMI-DADE COUNTY (THE
"COUNTY") USE OF THE MARINE STADIUM PARKING LOT AND
A PORTION OF VIRGINIA KEY ALONG ARTHUR LAMB JR.
ROAD, EAST TO THE MIAMI-DADE WATER AND SEWER
PLANT, MIAMI, FLORIDA, TO PROVIDE TEMPORARY PARKING
FOR THE 2008 SONY ERICSSON TENNIS TOURNAMENT,
SCHEDULED TO BE HELD MARCH 26 TO APRIL 6, 2008, AT
CRANDON PARK, KEY BISCAYNE, FLORIDA; AUTHORIZING
THE CITY MANAGER TO EXECUTE A LETTER AGREEMENT
WITH THE COUNTY, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE, IN EXCHANGE FOR THE COUNTY
PROVIDING IN -KIND SERVICES TO THE CITY OF MIAMI.
Sign
Veto
City of Miami
Page 6 of 21 Printed on 03/17/2008
File Number Title Enactment Number
08-00211
Acs
441
oc)
08-00225a
Resolution Enactment No: R-08-0112
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING A DONATION OF GOODS AND
SERVICES VALUED IN THE AMOUNT OF $140,000,
CONSISTING OF SOLAR SYSTEM INSTALLATION ON THE
SOUTH LAWN OF CITY HALL, IN THE AMOUNT OF $100,000,
AND AN INTERIOR LIGHTING RETROFIT OF CITY HALL, IN THE
AMOUNT OF $40,000, FROM ECOMEDIA TO THE CITY OF
MIAMI; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
IN -KIND DONATION AND TO EXECUTE THE NECESSARY
DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID
DONATION.
Sign
Veto
Resolution Enactment No: R-08-0115
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING
THE REQUEST OF MR. IVAN E. HERNANDEZ-DIAZ, EXECUTIVE
DIRECTOR OF THE CUBAN MUNICIPALITIES FAIR
CORPORATION, FOR A WAIVER OF THE TWO EVENTS PER
YEAR, PER SITE, LIMITATION ON TEMPORARY EVENTS FOR
THE FLAGLER DOG TRACK PROPERTY LOCATED AT 450
NORTHWEST 37TH AVENUE, MIAMI, FLORIDA, TO ALLOW THE
CUBAN MUNICIPALITIES FAIR, SCHEDULED TO TAKE PLACE
FROM APRIL 3, 2008 THROUGH APRIL 6, 2008, TO OCCUR ON
THE PREMISES OF THE PARKING LOT ADJACENT TO THE
FLAGLER DOG TRACK.
Sign
Veto
City of Miami Page 7 of 21 Printed on 03/17/2008
File Number Title Enactment Number
08-00148
08-00213
Resolution Enactment No: R-08-0116
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "PATEL'S
TRACT," A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY
DESCRIBED IN "ATTACHMENT 1," SUBJECT TO SATISFACTION
OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET
COMMITTEE AS SET FORTH IN "EXHIBIT A," ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN
SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS
SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE
CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT;
AND PROVIDING FOR THE RECORDATION OF THE PLAT IN
THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
Sign
Resolution
Veto
Enactment No: R-08-0117
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT OF EASEMENT ON CITY OF MIAMI OWNED
PROPERTY LOCATED AT 1550 NORTHWEST 37 AVENUE,
MIAMI, FLORIDA, IN SUBSTANTIALLY THE ATTACHED FORM,
TO MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT,
OF AN APPROXIMATELY FIFTEEN (15) FOOT WIDE STRIP OF
LAND AT GRAPELAND HEIGHTS PARK, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR A PERPETUAL NON-EXCLUSIVE
EASEMENT ON THE PROPERTY, FOR THE CONSTRUCTION,
OPERATION AND MAINTENANCE OF UNDERGROUND SEWER
FACILITIES, (SEWER -PHASE I), WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR
ANY OF THE FACILITIES WITHIN SAID EASEMENT.
Sign
Veto ri
City of Miami Page 8 of 21 Printed on 03/17/2008
File Number Title Enactment Number
08-00214
Resolution Enactment No: R-08-0118
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT OF EASEMENT ON CITY OF MIAMI OWNED
PROPERTY LOCATED AT 1550 NORTHWEST 37 AVENUE,
MIAMI, FLORIDA, IN SUBSTANTIALLY THE ATTACHED FORM,
TO MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT,
OF AN APPROXIMATELY FIFTEEN (15) FOOT WIDE STRIP OF
LAND AT GRAPELAND HEIGHTS PARK, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR A PERPETUAL NON-EXCLUSIVE
EASEMENT ON THE PROPERTY, FOR THE CONSTRUCTION,
OPERATION AND MAINTENANCE OF UNDERGROUND SEWER
FACILITIES, (SEWER -PHASE II), WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR
ANY OF THE FACILITIES WITHIN SAID EASEMENT.
Sign
08-00215 Resolution
Veto
Enactment No: R-08-0119
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT OF EASEMENT ON CITY OF MIAMI OWNED
PROPERTY LOCATED AT 1550 NORTHWEST 37 AVENUE,
MIAMI, FLORIDA, IN SUBSTANTIALLY THE ATTACHED FORM,
TO MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT,
OF AN APPROXIMATELY TWELVE (12) FOOT WIDE STRIP OF
LAND AT GRAPELAND HEIGHTS PARK, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR A PERPETUAL NON-EXCLUSIVE
EASEMENT ON THE PROPERTY, FOR THE CONSTRUCTION,
OPERATION AND MAINTENANCE OF UNDERGROUND WATER
FACILITIES (WATER -PHASE I), WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR
ANY OF TI7CE FACILITIES WITHIN THE EASEMENT.
Sign
Veto
City of Miami Page 9 of 21 Printed on 03/17/2008
File Number Title Enactment Number
08-00216
Resolution Enactment No: R-08-0120
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT OF EASEMENT ON CITY OF MIAMI OWNED
PROPERTY LOCATED AT 1550 NORTHWEST 37 AVENUE,
MIAMI, FLORIDA, IN SUBSTANTIALLY THE ATTACHED FORM,
TO MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT,
OF AN APPROXIMATELY TWELVE (12) FOOT WIDE STRIP OF
LAND AT GRAPELAND HEIGHTS PARK, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR A PERPETUAL NON-EXCLUSIVE
EASEMENT ON THE PROPERTY, FOR THE CONSTRUCTION,
OPERATION AND MAINTENANCE OF UNDERGROUND WATER
FACILITIES (WATER -PHASE II), WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR
ANY OF THE FACILITIES WITHIN THE EASEMENT.
Sign
08-00217 Resolution
Veto U
Enactment No: R-08-0121
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A GRANT OF EASEMENT ON CITY OF MIAMI OWNED
PROPERTY LOCATED AT 1550 NORTHWEST 37 AVENUE,
MIAMI, FLORIDA, IN SUBSTANTIALLY THE ATTACHED FORM,
TO MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT,
OF AN APPROXIMATELY TWELVE (12) FOOT WIDE STRIP OF
LAND AT GRAPELAND HEIGHTS PARK, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, FOR A PERPETUAL NON-EXCLUSIVE
EASEMENT ON THE PROPERTY, FOR THE CONSTRUCTION,
OPERATION AND MAINTENANCE OF UNDERGROUND WATER
FACILITIES (WATER -PHASE III), WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR
ANY OF THE FACILITIES WITHIN THE EASEMENT.
Sign
Veto
City of Miami Page 10 of 21 Printed on 03/17/2008
File Number Title Enactment Number
08-00227
Resolution Enactment No: R-08-0122
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS,
IN THE AMOUNT OF $250,000, FROM THE CITY OF MIAMI
DEPARTMENT OF COMMUNITY DEVELOPMENT DISTRICT 5
BUSINESS CORRIDOR EXPANSION AND REHABILITATION
ACCOUNT; ALLOCATING SAID FUNDS TO NEIGHBORS AND
NEIGHBORS ASSOCIATION, INC., AS SPECIFIED IN EXHIBIT
"A," ATTACHED AND INCORPORATED, TO PROVIDE SPECIAL
ECONOMIC DEVELOPMENT ACTIVITIES FOR THE
COMMERCIAL REHABILITATION OF THE PROPERTIES
LEGALLY DESCRIBED IN EXHIBIT "B," ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH SAID AGENCY, FOR SAID PURPOSE.
Sign
08-00226 Resolution
Veto
Enactment No: R-08-0123
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE DE -OBLIGATION OF
FUNDS, IN THE AMOUNT OF $225,315, FROM THE ACCOUNTS
LISTED IN EXHIBIT "A," ATTACHED AND INCORPORATED;
ALLOCATING SAID FUNDS, TO RAFAEL HERNANDEZ HOUSING
AND ECONOMIC DEVELOPMENT CORPORATION, INC., FOR
THE EXTERIOR REHABILITATION OF FOR -PROFIT
BUSINESSES SPECIFIED IN EXHIBIT "B," ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH SAID AGENCY, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 11 of 21 Printed on 03/17/2008
File Number
Title Enactment Number
07-01449
07-01548
Ordinance Enactment No: 12976
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE XI/DIVISION 10, OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/CITY OF MIAMI ARTS AND ENTERTAINMENT
COUNCIL," BY AMENDING SECTIONS 2-1142 AND 2-1143;
CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign Veto
Ordinance Enactment No: 12977
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 2/ARTICLE X, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED
"ADMINISTRATION/CODE ENFORCEMENT," AND CHAPTER
54/ARTICLE II OF THE CITY CODE ENTITLED "STREETS AND
SIDEWALKS/CONSTRUCTION, EXCAVATION AND REPAIR," BY
AMENDING SECTIONS, AS STATED HEREIN, CONCERNING
THE REGULATION OF EXCAVATION WORK IN THE PUBLIC
RIGHTS -OF -WAY TO CONFORM WITH THE FLORIDA
CONSUMER CHOICE ACT OF 2007; CONTAINING A REPEALER
PROVISION, SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
Sign
Veto
City of Miami Page 12 of 21 Printed on 03/17/2008
File Number Title Enactment Number
07-01551
Resolution Enactment No: R-08-0124
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
PROFESSIONAL SERVICES CONTRACT FOR MISCELLANEOUS
STORM WATER SEWER/ROAD IMPROVEMENT/DREDGING
SERVICES, DATED OCTOBER 26, 2004, WITH CAMP DRESSER
& MCKEE, INC., IN AN AMOUNT NOT TO EXCEED $350,000,
THEREBY INCREASING THE TOTAL CONTRACT AMOUNT
FROM $600,000 TO $950,000, FOR ADDITIONAL SERVICES
REQUIRED; ALLOCATING FUNDS, FOR SAID INCREASE,
FROM PROJECT B-50705, 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 Veto
08-00219 Resolution
Enactment No: R-08-0126
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND APPROVING IN PRINCIPLE,
THE MUSEUM PARK MASTER PLAN, AS PREPARED BY
COOPER ROBERTSON & PARTNERS LLP, AND DEPICTED IN
"EXHIBIT A," ATTACHED AND INCORPORATED, AS A GUIDING
TOOL FOR THE FUTURE DEVELOPMENT OF BICENTENNIAL
PARK, CREATING AN IMAGE FOR SAID PARK'S CHARACTER
AND ITS CONTINUED VITALITY.
Sign
Veto
City of Miami Page 13 of 21 Printed on 03/17/2008
File Number Title Enactment Number
08-00221
08-00220
Resolution Enactment No: R-08-0127
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE OF NOT TO
EXCEED EIGHTY-TWO THOUSAND SEVEN HUNDRED AND
TWENTY-EIGHT DOLLARS AND SIXTY-FOUR CENTS
($82,728.64) IN THE AUTHORIZED AMOUNT OF THE
NEGOTIATED PROFESSIONAL SERVICES AGREEMENT, AS
PREVIOUSLY AMENDED BY THE FIRST AMENDMENT AND THE
SECOND AMENDMENT (COLLECTIVELY, THE "AGREEMENT")
WITH COOPER ROBERTSON AND PARTNERS LLP (" COOPER
ROBERTSON"), FOR ADDITIONAL SERVICES REQUIRED FOR
THE MASTER PLANNING OF THE MUSEUM PARK PROJECT,
INCREASING THE AGREEMENT TO A TOTAL AUTHORIZED
AMOUNT NOT TO EXCEED ONE MILLION, FIVE HUNDRED AND
EIGHTY-TWO THOUSAND, SIX HUNDRED AND EIGHTY-THREE
DOLLARS AND SIXTY-FOUR CENTS ($1,582,683.64);
AUTHORIZING THE CITY MANAGER TO EXECUTE A THIRD
AMENDMENT TO THE AGREEMENT WITH COOPER
ROBERTSON THROUGH SEPTEMBER 12, 2008 (THE "THIRD
AMENDMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PURPOSES; AUTHORIZING THE APPROPRIATION
OF THE AMOUNT OF SAID INCREASE FOR THE THIRD
AMENDMENT FROM ACCOUNT 00001.351000.53100.
Sign
Resolution
Veto
Enactment No: R-08-0125
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING CAPITAL PROJECTS
APPROPRIATIONS RESOLUTION NO. 08-0027, ADOPTED
JANUARY,10, 2008, TO APPROPRIATE NEW FUNDING.
Sign
Veto
City of Miami Page 14 of 21 Printed on 03/17/2008
File Number Title Enactment Number
08-00210
08-00238
Resolution Enactment No: R-08-0128
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING AN INCREASE TO THE SOFTWARE LICENSE
AND SERVICES AGREEMENT ("AGREEMENT") WITH ORACLE
CORPORATION ("ORACLE"), PURSUANT TO RESOLUTION NO.
04-0508, ADOPTED JULY 22, 2004, FOR ADDITIONAL SUPPORT
AND MAINTENANCE, FOR ORACLE'S ENTERPRISE RESOURCE
PLANNING APPLICATION, DATABASE, TOOLS, AND
SOFTWARE, IN THE AMOUNT NOT TO EXCEED $492,000,
THEREBY INCREASING THE TOTAL AGREEMENT AMOUNT
FROM $1,009,320 TO $1,501,320; ALLOCATING FUNDS FOR
SAID INCREASE, FROM VARIOUS CAPITAL IMPROVEMENT
PROJECT ACCOUNTS, FROM THE OPERATING BUDGET OF
THE DEPARTMENT OF INFORMATION TECHNOLOGY, AND
VARIOUS DEPARTMENTS CITYWIDE SUBJECT TO
BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Resolution
Veto
Enactment No: R-08-0129
A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING
THE HOURS OF SALE FOR ALCOHOLIC BEVERAGES FOR
CONSUMPTION ON THE PREMISES OF THE PAWN SHOP
LOUNGE, LOCATED AT 1222 NORTHEAST 2ND AVENUE,
MIAMI, FLORIDA, KARU & Y RESTAURANT, LOCATED AT 71
NORTHWEST 14 STREET, MIAMI, FLORIDA, AND AT ICE
PALACE, LOCATED AT 59 NORTHWEST 14 STREET, MIAMI,
FLORIDA, TO ACCOMMODATE THREE VENUES ASSOCIATED
WITH THE WINTER MUSIC CONFERENCE, FROM 5:00 A.M.-7:00
A.M. ON TUESDAY, MARCH 25, 2008, THROUGH SATURDAY,
MARCH 29, 2008, AND FROM 5:00 A.M.-12:00 P.M. ON SUNDAY,
MARCH 30, 2008, PURSUANT TO CHAPTER 4/ARTICLE
1/SECTION 4-3, ENTITLED "ALCOHOLIC BEVERAGES/IN
GENERAL/HOURS DURING WHICH SALES ALLOWED; SUNDAY
SALES."
Sign
Veto (l
City of Miami Page 15 of 21 Printed on 03/17/2008
File Number Title Enactment Number
08-00248
Resolution Enactment No: R-08-0130
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF GEORGE LANE BRADFORD, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $116,286, 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 16 of 21 Printed on 03/17/2008
File Number Title Enactment Number
08-00241
Resolution Enactment No: R-08-0132
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE MODIFICATION #1 TO THE GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO
EXTEND THE URBAN AREA SECURITY INITIATIVE ("UASI")
PROGRAM III (FISCAL YEAR 2006) ORIGINAL AGREEMENT, TO
JUNE 30, 2009, PURSUANT TO RESOLUTION NO. 06-0668,
ADOPTED NOVEMBER 9, 2006; FURTHER AUTHORIZING THE
CITY MANAGER TO EXTEND SAID GRANT AWARD AND TO
EXECUTE ANY OTHER RELATED AMENDMENTS OR
EXTENSIONS ON ALL MATTERS EXCEPT THOSE DEALING
WITH FUNDING CHANGES, IN CONNECTION WITH THE
DEVELOPMENT AND SUPPORT OF THE UASI PROJECT
ADMINISTERED BY THE CITY OF MIAMI DEPARTMENT OF
FIRE -RESCUE, AS AN UASI SPONSORING AGENCY,
CONTINGENT UPON THE FUNDING OF THE PROJECT BEING
SECURED IN THE FORM OF GRANTS, FROM THE OFFICE OF
GRANTS AND TRAINING THROUGH THE STATE OF FLORIDA,
DIVISION OF EMERGENCY MANAGEMENT.
Sign
08-00271 Resolution
Veto
Enactment No: R-08-0133
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
THE FEES FOR THE USE OF THE PARKING LOT AT MARINE
STADIUM FOR THE MIAMI INTERNATIONAL TRIATHLON ON
SUNDAY, MARCH 16, 2008.
Sign
Veto
City of Miami Page 17 of 21 Printed on 03/17/2008
File Number Title Enactment Number
08-00249a
Resolution Enactment No: R-08-0141
A RESOLUTION OF THE MIAMI CITY COMMISSION (subject
matter: ELECTING AND APPOINTING JULIE O. BRU AS CITY
ATTORNEY OF THE CITY OF MIAMI, FLORIDA, WITH
COMPENSATION AND EMOLUMENTS TO BE DETERMINED BY
THE CITY COMMISSION.)
Sign
08-00275 Resolution
Veto
Enactment No: R-08-0134
A RESOLUTION OF THE MIAMI CITY COMMISSION
RECOGNIZING AND SUPPORTING THE FLORIDA FOREVER
PROGRAM; URGING GOVERNOR CHARLIE CRIST AND THE
MEMBERS OF THE FLORIDA LEGISLATURE TO CREATE AND
FUND A SUCCESSOR PROGRAM TO THE FLORIDA FOREVER
PROGRAM; DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF SAID RESOLUTION TO THE ELECTED OFFICIALS AS
STATED HE I IN.
Sign
08-00256a Resolution
Veto
Enactment No: R-08-0144
A RESOLUTION OF THE MIAMI CITY COMMISSION (subject
matter: REQUESTING THAT THE CHILDREN'S TRUST INCLUDE
THE ST. AL AN'S CHILD ENRICHMENT CENTER ISSUE AS AN
AGENDA AL
FOR THE NEXT SESSION OF THEIR BOARD.)
Sign
Veto
City of Miami Page 18 of 21 Printed on 03/17/2008
File Number Title Enactment Number
08-00308
Resolution Enactment No: R-08-0131
A RESOLUTION OF THE MIAMI CITY COMMISSION
ALLOCATING FUNDS IN THE AMOUNT OF $40,000, TO ACTION
COMMUNITY CENTER; ALLOCATING FUNDS IN THE AMOUNT
OF $10,000, FROM THE DISTRICT 3 ROLLOVER ACCOUNT NO.
001000.920918.6.930, $10,000, FROM THE DISTRICT 4
ROLLOVER ACCOUNT NO. 001000.920919.6.930, $10,000,
FROM THE DISTRICT 1 ROLLOVER ACCOUNT NO.
001000.920921.6.930, AND $10,000, FROM THE DISTRICT 2
ROLLOVER ACCOUNT NO. 001000.920920.6.930; URGING THE
MAYOR OF MIAMI-DADE COUNTY AND THE MIAMI-DADE
COUNTY COMMISSIONERS, TO PROVIDE FUNDS TO ACCION
COMMUNITY CENTER; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS
STATED HEREIN.
Sign
08-00311 Resolution
Veto
Enactment No: R-08-0142
A RESOLUTION OF THE MIAMI CITY COMMISSION (subject
matter: PROVIDE MARIA J. CHIARO WITH COMPENSATION
FOR ONE MONTH OF SERVICE AS INTERIM CITY ATTORNEY
AT THE BASE SALARY OF THE PREVIOUS CITY ATTORNEY.)
Sign
Veto
City of Miami Page 19 of 21 Printed on 03/17/2008
File Number Title Enactment Number
08-00297
08-00306
Resolution Enactment No: R-08-0136
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $1,000, TO THE AMERICAN CANCER
SOCIETY, TO CO-SPONSOR THE AMERICAN CANCER
SOCIETY'S RELAY FOR LIFE EVENT TO BE HELD AT
SHENANDOAH PARK, MAY 17, 2008 THROUGH MAY 18, 2008;
ALLOCATING FUNDS FROM THE DISTRICT 4 SPECIAL EVENTS
BUDGET, ACCOUNT NO. 001000.921054.6.289.
Sign / Veto n
Resolution Enactment No: R-08-0137
A RESOLUTION OF THE MIAMI CITY COMMISSION STRONGLY
OPPOSING THE MIAMI-DADE COUNTY BOARD OF COUNTY
COMMISSIONERS ("COUNTY COMMISSION") SUPPORT OF
THE COUNTY COMMISSION ECONOMIC DEVELOPMENT AND
HUMAN SERVICES COMMITTEE'S RECOMMENDATION WHICH
WOULD LIMIT THE USE OF STATE HOUSING INITIATIVE
PARTNERSHIP FUNDS AND DOCUMENTARY STAMP SURTAX
FUNDS TO ONLY THOSE HOUSING UNITS DEVELOPED WITH
COUNTY ASSISTANCE BECAUSE SUCH LIMITATION WOULD
SEVERELY IMPACT THE CITY OF MIAMI AND OTHER
MUNICIPALITIES' HOMEOWNERSHIP PROGRAMS; DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF SAID
RESOLUTION TO THE OFFICIALS AS STATED HEREIN.
Sign
Veto
City of Miami Page 20 of 21 Printed on 03/17/2008
File Number Title Enactment Number
ATTEST:
City Clerk
Deputy Clerk (for P. A.
Thompson, City Clerk)
Date
The signature of the mayor indicates review and action for the items
(R-08-0104, R-08-0105, R-08-0106, R-08-0107, R-08-0108, R-08-0109,
R-08-0110, R-08-0111, R-08-0114, R-08-0112, R-08-0115, R-08-0116,
R-08-0117, R-08-0118, R-08-0119, R-08-0120, R-08-0121, R-08-0122,
R-08-0123, 12976, 12977, R-08-0124, R-08-0126, R-08-0127, R-08-0125,
R-08-0128, R-08-0129, R-08-0130, R-08-0132, R-08-0133, R-08-0141,
R-08-0134, R-08-0144, R-08-0131, R-08-0142, R-08-0136, R-08-0137). 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.
ga,a,D70,_ 3-7i ezY
Date
City of Miami Page 21 of 21 Printed on 03/17/2008