HomeMy WebLinkAboutCC 2008-03-27 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: March 27, 2008
for Agenda Items: CA.6, CA.7, CA. 8 & CA.11
*Please note the deadline to veto is on April 7, 2008 at 4:30 PM.
Received By: �% Date:
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: March 27, 2008
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number
Title Enactment Number
08-00282
Resolution Enactment No: R-08-0157
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION FOR GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND")
WATERWAYS ASSISTANCE PROGRAM, IN SUBSTANTIALLY
THE ATTACHED FORM, IN AN AMOUNT NOT TO EXCEED
$80,000, FOR THE MIAMARINA SEAWALL PHASE I DESIGN
PROJECT ("PROJECT"); AUTHORIZING THE ALLOCATION OF
THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS FOR
FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN
AMOUNT NOT TO EXCEED $40,000, FROM CAPITAL
IMPROVEMENT PROJECT B#30604, ENTITLED "MIAMARINA
SEAWALL REPLACEMENT- PHASE I;" AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY OTHER NECESSARY
DOCUMENTS FOR SUBMISSION OF SAID GRANT
APPLICATION.
Sign
Veto
City of Miami
Page 1 of 3 Printed on 03/27/2008
File Number Title Enactment Number
08-00284
08-00286
Resolution Enactment No: R-08-0158
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION FOR GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND")
WATERWAYS ASSISTANCE PROGRAM, IN SUBSTANTIALLY
THE ATTACHED FORM, IN AN AMOUNT NOT TO EXCEED
$60,000, FOR THE SEMINOLE DINGHY DOCK EXPANSION
PHASE II PROJECT ("PROJECT"); AUTHORIZING THE
ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING
FUNDS FOR FIFTY PERCENT (50%) OF PROJECT COSTS, IN
AN AMOUNT NOT TO EXCEED $30,000, FROM CAPITAL
IMPROVEMENT PROJECT B#30602, ENTITLED "SEMINOLE
DINGHY DOCK EXPANSION PHASE II;" AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY OTHER NECESSARY
DOCUMENTS FOR SUBMISSION OF THE FIND GRANT
APPLICATION FOR FISCAL YEAR 2008-2009.
Sign
Veto
Resolution Enactment No: R-08-0159
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION FOR GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND")
WATERWAYS ASSISTANCE PROGRAM, IN SUBSTANTIALLY
THE ATTACHED FORM, IN AN AMOUNT NOT TO EXCEED
$25,000, FOR THE LIGHTSTATION CHANNEL MARKER
REPLACEMENT PROJECT, WITH MATCHING FUNDS, IN THE
AMOUNT OF $12,500, TO BE PROVIDED EACH BY THE
BISCAYNE BAY YACHT CLUB AND THE CORAL REEF YACHT
CLUB; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
OTHER NECESSARY DOCUMENTS FOR THE SUBMISSION OF
SAID GRANT APPLICATION FOR FISCAL YEAR 2008-2009.
Sign d Veto
City of Miami Page 2 of 3 Printed on 03/27/2008
File Number Title Enactment Number
08-00292
ATTEST:
Resolution Enactment No: R-08-0161
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
SUBMIT AN APPLICATION FOR GRANT FUNDING TO THE
FLORIDA INLAND NAVIGATION DISTRICT ("FIND")
WATERWAYS ASSISTANCE PROGRAM, IN SUBSTANTIALLY
THE ATTACHED FORM, IN AN AMOUNT NOT TO EXCEED
$90,000, FOR THE BICENTENNIAL PARK MOORING BOLLARDS
DESIGN -PHASE I ("PROJECT"); AUTHORIZING THE
ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING
FUNDS FOR FIFTY PERCENT (50%) OF THE PROJECT COSTS,
IN AN AMOUNT NOT TO EXCEED $45,000, FROM CAPITAL
IMPROVEMENT PROJECT B#30605; AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY OTHER NECESSARY
DOCUMENTS FOR SUBMISSION OF SAID GRANT
APPLICATION FOR FISCAL YEAR 2008-2009.
Sign
a,
Veto
anuel Diaz
ayor
The signature of the mayor indicates review and action for the items
(R-08-0157, R-08-0158, R-08-0159, R-08-0161). 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 3 of 3 Printed on 03/27/2008
City of Miami
Mayor's Signature Report
Commission Meeting: March 27, 2008
for Agenda Item: RE.5
*Please note the deadline to veto is on April 7, 2008 at 4:30 PM.
Received By: A/c ) Date:
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: March 27, 2008
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number
Title Enactment Number
07-00721
Resolution Enactment No: R-08-0172
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING A GRANT TO THE MUSEUM
OF SCIENCE, INC. D/B/A MIAMI MUSEUM OF SCIENCE AND
PLANETARIUM ("MMOS"), TO SUPPORT THE DEVELOPMENT
OF A NEW SCIENCE MUSEUM AND PLANETARIUM FACILITY IN
THE CITY OF MIAMI-OWNED BICENTENNIAL PARK, IN AN
AMOUNT UP TO $738,000, AS A FIFTY PERCENT (50%) MATCH
FOR CAPITAL COMPONENTS FOR A GRANT FROM THE
UNITED STATES DEPARTMENT OF ENERGY, NATIONAL
ENERGY TECHNOLOGY LABORATORY, FOR THE RENEWABLE
ENERGY PROJECT, APPROVED BY A REFERENDUM OF THE
VOTERS IN NOVEMBER, 2001, AS A SPECIFIED PROJECT IN
THE HOMELAND DEFENSE NEIGHBORHOOD IMPROVEMENT
BOND PROGRAM; ALLOCATING SAID FUNDS FROM B-78502,
CAPITAL IMPROVEMENT PROJECT NO. 333143, ENTITLED
"MUSEUM OF SCIENCE -DEVELOPMENT IN BICENTENNIAL
PARK UNITED STATES DEPARTMENT OF ENERGY, NATIONAL
TECHNICAL LABORATORY RENEWABLE ENERGY PROJECT;"
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE EXISTING PROJECT CO-OPERATION
AGREEMENT WITH MMOS (THE "ORIGINAL GRANT
AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, TO
INCREASE THE FUNDING UNDER THE ORIGINAL GRANT
AGREEMENT FROM AN AMOUNT OF $700,000 TO AN AMOUNT
UP TO $1,430,000, FOR SAID PURPOSE, AND IN COMPLIANCE
WITH REQUIREMENTS OF THE HOMELAND DEFENSE
NEIGHBORHOOD IMPROVEMENT BOND PROGRAM.
Sign
Veto
City of Miami Page 1 of 2 Printed on 04/01/2008
nuel Diaz
Mayor
i off'
ate
The signature of the mayor indicates review and action for the items
(R-08-0172). 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.
ATTEST:
City Clerk
Deputy Clerk (for P. A.
Thompson, City Clerk)
Date
City of Miami Page 2 of 2 Printed on 04/01/2008
City of Miami
Mayor's Signature Report
Commission Meeting: March 27, 2008
*Please note the deadline to veto is on April 7, 2008 at 4:30 PM.
Received By: AZ.C.l"'U Date:
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: March 27, 2008
File Number
Title Enactment Number
08-00279
Resolution Enactment No: R-08-0154
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED FEBRUARY 6, 2008, PURSUANT TO
INVITATION FOR BIDS NO. 68106, FROM SRT SUPPLY, INC.,
FOR THE PURCHASE OF CARBINE RIFLES AND
ACCESSORIES, ON AN AS -NEEDED CONTRACTUAL BASIS,
FOR THE DEPARTMENT OF POLICE, FOR AN INITIAL
CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
Sign
08-00280 Resolution
Veto
Enactment No: R-08-0155
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BIDS RECEIVED FEBRUARY 6, 2008, PURSUANT TO
INVITATION FOR BID NO. 64073,2, FROM JURNEY &
ASSOCIATES, INC. (PRIMARY) AND SLATTERY ASSOCIATES,
INC. (SECONDARY), THE TWO (2) LOWEST RESPONSIVE AND
RESPONSIBLE BIDDERS, FOR THE PROVISION OF
ADMINISTERING PRE -EMPLOYMENT POLYGRAPH EXAMS,
CITYWIDE, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN
INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto
City of Miami Page 1 of 11 Printed on 04/03/2008
File Number Title Enactment Number
08-00281
Resolution Enactment No: R-08-0164
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED JANUARY 28, 2008, PURSUANT TO
INVITATION FOR BIDS NO. 64070, FROM ALBERT ELECTRICAL
OF SOUTH FLORIDA, CORP., THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER FOR THE GENERATOR REPLACEMENT
AT FOUR (4) FIRE STATIONS, FOR THE DEPARTMENT OF
FIRE -RESCUE, IN AN AMOUNT NOT TO EXCEED $235,241.91,
WITH A NOT TO EXCEED TEN PERCENT (10%) CONTINGENCY
ALLOWANCE, BASED ON THE TOTAL CONTRACT AMOUNT,
FOR A MAXIMUM TOTAL CONTRACT AMOUNT NOT TO
EXCEED $258, 766.10; ALLOCATING FUNDS FROM THE FIRE
ACT GRANT CONSISTING OF ACCOUNT CODE NOS.
P-18-180007-T-03-A-1355-E- EQUIPMENT-O-181000, IN THE
AMOUNT NOT TO EXCEED $96,467.25, AND
P-18-180007-T-03-A-1356-E-EQUIPMENT- 0-181000, IN THE
AMOUNT NOT TO EXCEED $121,132.75, AND FROM CAPITAL
IMPROVEMENT ACCOUNT CODE NO.
P-40-B-30364-T-05-A-105-EQUIPMENT-O-181000, IN THE
AMOUNT NOT TO EXCEED $41,166.10.
Sign
08-00283 Resolution
Veto
Enactment No: R-08-0156
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED JANUARY 28, 2008, PURSUANT TO
INVITATION FOR BID NO. 70048, FOR THE PROVISION OF
TAPE CARTRIDGES FOR THE DEPARTMENT OF INFORMATION
TECHNOLOGY, ON AN AS -NEEDED CONTRACT BASIS, FOR AN
INITIAL PERIOD OF TWO (2) YEARS, WITH THE OPTION TO
RENEW FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENT AND AGENCIES,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
Sign
Veto
City of Miami Page 2 of 11 Printed on 04/03/2008
File Number Title Enactment Number
08-00285
08-00287
Resolution Enactment No: R-08-0165
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING AN EXTENSION OF THE NEGOTIATION TIME
FRAME, FROM THE NINETY (90) DAY TIME FRAME SET FORTH
IN RESOLUTION NO. 08-0026, ADOPTED JANUARY 10, 2008, TO
AN ADDITIONAL ONE HUNDRED AND TWENTY (120) DAY TIME
FRAME, FOR 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.
Sign
,7(
Veto
Resolution Enactment No: R-08-0166
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "FISCAL YEAR 2008-2009 VIOLENCE
INTERVENTION PROJECT" TO ACCEPT AND APPROPRIATE A
GRANT FUNDED BY THE CHILDREN'S TRUST AND
ADMINISTERED BY LEAD AGENCY AND FISCAL AGENT,
COMMUNITIES IN SCHOOLS, INC., IN THE AMOUNT OF
$26,764.80, TO PROVIDE THE GANG RESISTANCE EDUCATION
AND TRAINING PROGRAM FOR THE VIOLENCE
INTERVENTION PROJECT, FOR THE GANG RESISTANCE
EDUCATION AND TRAINING PROGRAM; AUTHORIZING THE
CITY MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE A
MEMORANDUM OF UNDERSTANDING, IN SUBSTANTIALLY THE
ATTACHED FORM ("MOU"), AND ANY OTHER NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO ACCEPT SAID GRANT AND TO IMPLEMENT
AND COMPLY WITH SAID MOU FOR SAID PURPOSES.
Sign
Veto
City of Miami Page 3 of 11 Printed on 04/0312008
File Number Title Enactment Number
08-00289
Resolution Enactment No: R-08-0160
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BIDS RECEIVED FEBRUARY 13, 2008, PURSUANT TO
INVITATION FOR BID NO. 34011, FROM ENVIRO WASTE
SERVICES GROUP, INC. A.K.A. ENVIROWASTE SERVICES
GROUP, INC. (PRIMARY) AND WASTE MANAGEMENT OF DADE
COUNTY, INC. A.K.A. WASTE MANAGEMENT INC. OF FLORIDA
(SECONDARY), THE TWO (2) LOWEST RESPONSIVE AND
RESPONSIBLE BIDDERS, FOR THE PROVISION OF VACTOR
TRUCK DEBRIS HAULING, THE DEPARTMENT OF PUBLIC
WORKS, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN
INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
08-00295 Resolution
Veto
Enactment No: R-08-0162
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT ENTITLED: "MIAMI GREEN LAB FUND," AND
APPROPRIATING FUNDS FOR THE OPERATION OF SAME,
CONSISTING OF A GRANT FROM HOME DEPOT FOUNDATION,
PASSED THROUGH TO THE DADE COMMUNITY FOUNDATION,
DIRECTLY TO THE CITY OF MIAMI, IN THE AMOUNT OF
$749,000; AUTHORIZING THE CITY MANAGER TO ACCEPT
SAID GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID GRANT
AWARD; AUTHORIZING THE EXPENDITURE OF FUNDS TO
CONSTRUCT THE MIAMI GREEN LAB.
Sign
Veto
City of Miami Page 4 of 11 Printed on 04/03/2008
File Number Title Enactment Number
08-00288
Resolution Enactment No: R-08-0163
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING CONTRACTUAL SERVICES AGREEMENTS
("AGREEMENTS") FOR SUPPORTED EMPLOYMENT SERVICES
FOR THE EDUCATION OF STUDENTS WITH DISABILITIES,
FROM COMMUNITY HABILITATION CENTER, INC., D/B/A CHC,
INC., EASTER SEALS SOUTH FLORIDA, INC., MACTOWN, INC.,
UNITED CEREBRAL PALSY ASSOCIATION OF MIAMI, INC., AND
WORK OPPORTUNITIES UNLIMITED CONTRACTS, INC. A/K/A
WORK OPPORTUNITY UNLIMITED CONTRACTS, INC.,
UTILIZING EXISTING AGREEMENTS PURSUANT TO THE
SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA
REQUEST FOR PROPOSALS NO. 056-GG10, EFFECTIVE
THROUGH JUNE 30, 2008, WITH THE OPTION TO EXTEND FOR
TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, SUBJECT TO
FURTHER EXTENSIONS AND/OR REPLACEMENT
AGREEMENTS THERETO BY THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FLORIDA; ALLOCATING FUNDS FROM
THE VARIOUS SOURCES OF FUNDS FROM THE USER
DEPARTMENTS AND AGENCIES, AS NEEDED, SUBJECT TO
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
TIME OF NEED.
Sign
08-00307 Resolution
Veto
Enactment No: R-08-0167
A RESOLUTION OF THE MIAMI CITY COMMISSION STRONGLY
URGING GOVERNOR CHARLIE CRIST AND THE MEMBERS OF
THE FLORIDA LEGISLATURE TO SUPPORT HOUSE BILL 369
ENTITLED "DRIVING UNDER THE INFLUENCE ("DUI")" AND
COMPANION SENATE BILL 456 ENTITLED "IGNITION
INTERLOCK DEVICE/DUI, BEING PRESENTED DURING THE
2008 LEGISLATIVE SESSION; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS
DESIGNATED HEREIN.
Sign
Veto ri
City of Miami Page 5 of 11 Printed on 04/03/2008
File Number Title Enactment Number
08-00290
Resolution Enactment No: R-08-0168
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, 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 REPAIR SERVICES OF MSA THERMAL
IMAGING CAMERAS FOR THE DEPARTMENT OF
FIRE -RESCUE, FROM MINE SAFETY APPLIANCES COMPANY,
THE SOLE SOURCE PROVIDER, ON A CONTRACT BASIS FOR
A ONE-YEAR PERIOD, WITH THE OPTION TO EXTEND FOR
TWO (2) ADDITIONAL ONE-YEAR PERIODS, AT A FIXED AND
FIRM LABOR RATE OF $100, PER HOUR, FOR THE THREE (3)
YEAR PERIOD, IF OPTIONS ARE EXERCISED, AND PARTS
CALCULATED USING MANUFACTURER'S CURRENT LIST
PRICING; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto
City of Miami Page 6 of 11 Printed on 04/03/2008
File Number Title Enactment Number
08-00291
Resolution Enactment No: R-08-0169
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF JOHN DOUGLAS, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $150,000, IN FULL
SETTLEMENT OF ALL CLAIMS FOR ATTENDANT CARE,
ATTORNEY'S FEES AND COSTS FOR ALL DATES OF
ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION
OF LIABILITY, UPON EXECUTING A STRAIGHT STIPULATION
TO RESOLVE ALL PENDING CLAIMS AGAINST 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
08-00296 Resolution
Veto
Enactment No: R-08-0170
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY JOSE L.
FALLAD, SUBJECT TO THE CONDITIONS IMPOSED BY
CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF
$60,000, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF
ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION
OF LIABILITY, UPON EXECUTING A SETTLEMENT
AGREEMENT, RESIGNATION 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 7 of 11 Printed on 04/03/2008
File Number Title Enactment Number
07-01424A
07-00513mu
44/
Resolution Enactment No: R-08-0171
A RESOLUTION OF THE MIAMI CITY COMMISSION
CONSENTING TO THE ADMINISTRATION OF THE CLASS AND
CITY SETTLEMENT AND THE CLASS AND ADORNO AND YOSS
LAW FIRM SETTLEMENT IN THE CASE OF CARL L. MASZTAL,
JOSEPH A. GRAUPIER, JUANA MARTINEZ, AND MARISOL
FERNANDEZ V. CITY OF MIAMI AND THE STATE OF FLORIDA,
CASE NOS. 98-11208 CA 31 AND 05-2117 CA 22, IN THE
ELEVENTH CIRCUIT IN AND FOR MIAMI-DADE COUNTY,
FLORIDA.
Sign
Veto
Resolution Enactment No: R-08-0173
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING WITH CONDITIONS, A MAJOR
USE SPECIAL PERMIT PURSUANT TO ARTICLES 13 AND 17 OF
ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE
EMPIRE WORLD TOWERS PROJECT, TO BE LOCATED AT
APPROXIMATELY 300 AND 330 BISCAYNE BOULEVARD, 227,
237, 243, 249 NORTHEAST 3RD STREET AND 230, 249
NORTHEAST 4TH STREET, MIAMI, FLORIDA, TO CONSTRUCT
A MIXED -USE PROJECT WITH TWO 93-STORY HIGH
STRUCTURES OF APPROXIMATELY 1,022 FEET TO BE
COMPRISED OF APPROXIMATELY 1,557 TOTAL MULTIFAMILY
RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES;
APPROXIMATELY 3,317 SQUARE FEET OF OFFICE SPACE;
APPROXIMATELY 24,741 SQUARE FEET OF RETAIL SPACE;
AND APPROXIMATELY 1,321 TOTAL PARKING SPACES;
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 ff
City of Miami Page 8 of 11 Printed on 04/03/2008
File Number Title Enactment Number
05-00142mm
Resolution Enactment No: R-08-0174
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS, APPROVING WITH CONDITIONS, A
SUBSTANTIAL MODIFICATION TO A MAJOR USE SPECIAL
PERMIT PURSUANT TO ARTICLES 5, 9, 13, 17 AND 22 OF
ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE
BISCAYNE PARK II PROJECT, TO BE LOCATED AT
APPROXIMATELY 2450 BISCAYNE BOULEVARD; 202, 218, 226,
234, 242, 250, 258 NORTHEAST 25TH STREET; 2403
NORTHEAST 2ND AVENUE AND 219, 243, 251, 261, 265
NORTHEAST 24TH STREET, MIAMI, FLORIDA; THE PROPOSED
SUBSTANTIAL AMENDMENT WILL BE COMPRISED OF A NEW
DETACHED FREE-STANDING STRUCTURE WITH A MAXIMUM
HEIGHT OF 169 FEET 4 INCHES N.G.V.D AT TOP OF THE
PARAPET (154 FEET 10 INCHES A.G.L.) MAKING THE
FOLLOWING CHANGES TO THE ORIGINAL APPLICATION: 1)
TO INCREASE THE RETAIL SPACE FROM APPROXIMATELY
6,843 SQUARE FEET TO APPROXIMATELY 16,975 SQUARE
FEET; 2) TO INCREASE THE OFFICE SPACE FROM
APPROXIMATELY 12,384 SQUARE FEET TO APPROXIMATELY
134,484 SQUARE FEET; 3) TO INCREASE THE OFF-STREET
PARKING SPACES FROM APPROXIMATELY 331 TO
APPROXIMATELY 763 PARKING SPACES; PROVIDING FOR
CERTAIN FLOOR AREA RATIO ("FAR") BONUSES; MAKING
FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW;
PROVIDING FOR BINDING EFFECT; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
City of Miami Page 9 of 11 Printed on 04/03/2008
File Number Title Enactment Number
05-00976x
Z'
O
Resolution Enactment No: R-08-0175
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DENYING OR GRANTING THE APPEAL,
REVERSING OR AFFIRMING THE DECISION OF THE ZONING
BOARD AND THEREBY GRANTING OR DENYING A SPECIAL
EXCEPTION AS LISTED IN ORDINANCE NO. 11000, AS
AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
ARTICLE 4, SECTION 401, UNDER CONDITIONAL PRINCIPAL
USES (3) OF R-1 SINGLE-FAMILY RESIDENTIAL, TO ALLOW
PLACES OF WORSHIP (THIS APPLICATION SEEKS THE
APPROVAL FOR A CHANGE OF USE FROM SINGLE-FAMILY
RESIDENTIAL TO A PLACE OF WORSHIP), FOR THE
PROPERTY LOCATED AT APPROXIMATELY 3570 MAIN
HIGHWAY, MIAMI, FLORIDA, PURSUANT TO PLANS ON FILE
AND SUBJECT FURTHER TO A TIME LIMITATION OF TWELVE
(12) MONTHS IN WHICH A BUILDING PERMIT MUST BE
OBTAINED.
Sign
08-00313 Resolution
Veto
Enactment No: R-08-0176
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE WAIVER OF ALL FEES FOR THE USE OF
SHENANDOAH PARK ON MAY 17, 2008 THROUGH MAY 18,
2008, FOR THE AMERICAN CANCER SOCIETY'S RELAY FOR
LIFE EVENT; FURTHER AUTHORIZING THE USE OF THE CITY
OF MIAMI' SNOWMOBILE FOR SAID EVENT.
Sign
Veto
City of Miami Page 10 of 11 Printed on 04/03/2008
File Number Title Enactment Number
q69
Manuel Diaz Date
Mayor
The signature of the mayor indicates review and action for the items
(R-08-0154, R-08-0155, R-08-0164, R-08-0156, R-08-0165, R-08-0166,
R-08-0160, R-08-0162, R-08-0163, R-08-0167, R-08-0168, R-08-0169,
R-08-0170, R-08-0171, R-08-0173, R-08-0174, R-08-0175, R-08-0176). 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
Deputy Clerk (for P. A.
Thompson, City Clerk)
City of Miami Page 11 of 11 Printed on 04/03/2008