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HomeMy WebLinkAboutCC 2008-04-10 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: April 10, 2008 *Please note the deadline to veto is on April 21, 2008 at 4:30 PM. Received By: Date: -jam k Please call Maribel at ext. 5363 once Mayor has signed. Thanks. City of Miami Mayor Signature Report Meeting Date: April 10, 2008 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 08-00321 08-00322 Resolution Enactment No: R-08-0186 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE FUNDING OF THE POLICE ATHLETIC LEAGUE PROGRAM, TO ASSIST WITH EXPENSES RELATED TO THE OPERATION OF THE PROGRAM, IN AN AMOUNT NOT TO EXCEED $100,000; ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, PROJECT NO. 19-690001, ACCOUNT CODE NO. 12500.191602.896000.0000, WITH SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES, AS AMENDED. Sign t( Veto Resolution Enactment No: R-08-0177 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "EMS COUNTY GRANT C #7013 AWARD (FISCAL YEAR 2007-2008)", CONSISTING OF A GRANT APPORTIONED BY MIAMI-DADE COUNTY, FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY MEDICAL SERVICES ("EMS") PROGRAM ENTITLED "FLORIDA EMS GRANT PROGRAM COUNTIES," IN AN AMOUNT NOT TO EXCEED $95,742; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT ACCEPTANCE OF SAID GRANT. Sign Veto City of Miami Page 1 of 20 Printed on 04/1612008 File Number Title Enactment Number 08-00323 08-00324 Resolution Enactment No: R-08-0178 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED MARCH 3, 2008, PURSUANT TO INVITATION FOR BIDS NO. 77047, FROM PRO STAR POOL SUPPLIES, FOR THE DELIVERY OF BULK LIQUID CHLORINE FOR SWIMMING POOLS, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign j/ Veto Resolution Enactment No: R-08-0179 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED FEBRUARY 20, 2008, PURSUANT TO INVITATION FOR BID NO. 70055,1, FROM ALTEC INDUSTRIES, INC., THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PURCHASE OF ONE AUGER TRUCK FOR THE CITY OF MIAMI DEPARTMENT OF PUBLIC WORKS, IN AN AMOUNT NOT TO EXCEED $280,575; ALLOCATING FUNDS FROM THE DEPARTMENT OF PUBLIC WORKS ACCOUNT CODE 40-B30156, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign I Veto City of Miami Page 2 of 20 Printed on 04/16✓2008 File Number Title Enactment Number 08-00325 Resolution Enactment No: R-08-0180 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF THE PROFESSIONAL SERVICES AGREEMENT WITH WEIDENER SURVEYING AND MAPPING, P.A. TO MILLER LEGG AND ASSOCIATES, INC., FOR THE PROVISION OF MISCELLANEOUS SURVEYING AND MAPPING SERVICES FOR THE CITY OF MIAMI. Sign 08-00330 Resolution Veto Enactment No: R-08-0181 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED FEBRUARY 25, 2008, PURSUANT TO INVITATION FOR BIDS NO. 70060, FROM BIODIESEL OF SOUTH FLORIDA, FOR THE PURCHASE OF BIODIESEL FUEL, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Veto City of Miami Page 3 of 20 Printed on 04/16/2008 File Number Title Enactment Number 08-00331 08-00332 Resolution Enactment No: R-08-0187 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED FEBRUARY 6, 2008, PURSUANT TO INVITATION FOR BID NO. 61028,2, FROM EDU-TECH, INC. (PRIMARY), C AND W LAWN CARE, INC. (SECONDARY), AND WEED A WAY, INC. (TERTIARY), THE THREE (3) LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE PROVISION OF LOT CLEARING SERVICES -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 Resolution Enactment No: R-08-0182 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT ("LEASE"), BETWEEN THE CITY OF MIAMI ("LESSEE") AND WEST FLAGLER PARK BAPTIST CHURCH, A FLORIDA NON-PROFIT CORPORATION, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE USE OF A VACANT LOT CONSISTING OF APPROXIMATELY 13,650 SQUARE FEET LOCATED AT THE REAR NORTHERN PORTION OF 5911 WEST FLAGLER STREET, MIAMI, FLORIDA, WITH A TERM OF TWO (2) YEARS THAT SHALL COMMENCE WHEN THE LESSEE PHYSICALLY OCCUPIES THE PREMISES, WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE-YEAR TERMS; PROVIDING FOR RENT FOR THE FIRST YEAR AT A RATE OF $1,500, PER MONTH PLUS UTILITIES, WITH RENT TO BE INCREASED BY THREE PERCENT (3%) ANNUALLY, WITH OTHER TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE LEASE; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT B-60452B 32000-181000-670000-0000-00000. Sign Veto City of Miami Page 4 of 20 Printed on 04/16/2008 File Number Title Enactment Number 08-00333 08-00334 Resolution Enactment No: R-08-0183 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED DECEMBER 10, 2007, PURSUANT TO INVITATION FOR BIDS NO. 62031, FROM PUMPOUT USA, THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PURCHASE OF A PUMPOUT VESSEL, IN AN AMOUNT NOT TO EXCEED $88,432; ALLOCATING FUNDS, IN THE AMOUNT OF $85,127, FROM THE CLEAN VESSEL ACT GRANT, PTAEO ACCOUNT NO. 40-B30528-02-1357-534-221001, AND IN THE AMOUNT OF $3,305, FROM THE CLEAN VESSEL ACT GRANT, PTAEO ACCOUNT NO. 40-B30528-02-1212-534-221001. Sign / Veto Resolution Enactment No: R-08-0184 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE CONTRACT FOR OILS AND LUBRICANTS FROM VARIOUS VENDORS, PURSUANT TO THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING CO-OPERATIVE GROUP BID NO. 76042, FOR AN INITIAL PERIOD OF ONE (1) YEAR, WITH THE OPTION TO EXTEND FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS, SUBJECT TO ANY FURTHER EXTENSIONS OR REPLACEMENT CONTRACTS BY THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE GROUP, TO BE UTILIZED ON AN AS -NEEDED CONTRACTUAL BASIS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Veto City of Miami Page 5 of 20 Printed on 04/16/2008 File Number Title Enactment Number 08-00368 Resolution Enactment No: R-08-0185 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF MACHAL MEEKS, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $40,000, 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 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 6 of 20 Printed on 04/16/2008 File Number Title Enactment Number 08-00339 08-00344 Resolution Enactment No: R-08-0190 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE CODE 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 PROVISION OF SERVICES AND REPLACEMENT PARTS/EQUIPMENT FOR THE AUTOMATED COMPUTERIZED FUEL FACILITY SYSTEM (FUELOMAT SYSTEM), FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AND DEPARTMENT OF FIRE -RESCUE, FROM AHA ELECTRONIC AND FUEL SYSTEMS, INC., FOR A ONE (1) YEAR PERIOD, WITH THE OPTION TO EXTEND 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 Resolution Veto Enactment No: R-08-0191 A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING A THIRTY (30) DAY EXTENSION OF THE PLAT ENTITLED "EVANRAFY SUBDIVISION;" FURTHER PROVIDING THAT APPROVAL OF SAID PLAT SHALL BE RESCINDED IF NOT RECORDED BY MAY 10, 2008. Sign Veto City of Miami Page 7 of 20 Printed on 04/16/2008 File Number Title Enactment Number 08-00346 Resolution Enactment No: R-08-0192 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT FROM THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND ("TRUSTEES"): (1) A MODIFICATION OF DEEDS NOS. 19447, 19448, 18030, 18450 AND SENATE BILL 640, IN SUBSTANTIALLY THE ATTACHED FORM, AS EXHIBIT "A," TO SPECIFICALLY ALLOW FOR OPEN TO THE PUBLIC, "FIRST COME, FIRST SERVED" FACILITIES RUN BY PRIVATE ENTITIES, THE CITY OF MIAMI ("CITY") AND/OR GOVERNMENTAL ENTITIES; (2) A DETERMINATION THAT THE BISCAYNE BAY RESTAURANT (D/B/A RUSTY PELICAN), THE RICKENBACKER MARINA AND THE COCONUT GROVE SAILING CLUB ARE CONSISTENT WITH THE PURPOSES OF THE DEEDS AS MODIFIED; (3) A WAIVER BY THE TRUSTEES OF THE RIGHT TO ANY FEES THAT MAY BE DUE TO THE STATE OF FLORIDA ("STATE") ON ANY LEASES OR LICENSES THAT DID NOT HAVE A WAIVER OF DEED RESTRICTION IN PLACE AT THE TIME THIS DEED MODIFICATION IS APPROVED; AND (4) AN ACKNOWLEDGEMENT THAT NO FEES ARE DUE TO THE STATE FOR LEASES OR AGREEMENTS, OR EXTENSIONS THERETO, THAT ARE FOUND IN COMPLIANCE WITH THE DEED RESTRICTIONS AS MODIFIED HEREIN; AUTHORIZING THE CITY MANAGER TO EXECUTE A QUIT CLAIM DEED TO THE TRUSTEES OF CERTAIN SUBMERGED LAND IN CONSIDERATION OF THE ABOVE MODIFICATION OF DEEDS AND SENATE BILL; AUTHORIZING THE ALLOCATION OF UP TO FIFTEEN PERCENT (15%) OF ALL REVENUES RECEIVED BY THE CITY FROM ANY NEW LEASES WITH PRIVATE ENTITIES OPERATING WITHIN THE DEED RESTRICTED AREAS FOR THE PURPOSE OF FUNDING MAINTENANCE AND IMPROVEMENTS OF WATERFRONT PROPERTIES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY ADDITIONAL DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS DEEMED NECESSARY TO ACCOMPLISH THE ABOVE. Sign Veto (7 City of Miami Page 8 of 20 Printed on 04/16/2008 File Number Title Enactment Number 08-00347 Resolution Enactment No: R-08-0193 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT FROM THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND ("TRUSTEES"): (1) A MODIFICATION OF DEED NO. 18730-A, IN SUBSTANTIALLY THE ATTACHED FORM ATTACHED, EXHIBIT "A," TO SPECIFICALLY ALLOW FOR OPEN TO THE PUBLIC, "FIRST COME, FIRST SERVED" FACILITIES RUN BY PRIVATE ENTITIES, THE CITY OF MIAMI ("CITY") AND/OR GOVERNMENTAL ENTITIES; AND (2) AN ACKNOWLEDGMENT THAT NO FEES ARE DUE TO THE STATE OF FLORIDA FOR LEASES OR AGREEMENTS, OR EXTENSIONS THERETO, WHICH ARE IN COMPLIANCE WITH THE DEED RESTRICTION AS MODIFIED HEREIN; AUTHORIZING THE ALLOCATION OF UP TO FIFTEEN PERCENT (15%) OF REVENUES RECEIVED BY THE CITY FROM ANY NEW LEASES WITH PRIVATE ENTITIES OPERATING WITHIN THE DEED RESTRICTED AREA FOR THE PURPOSE OF FUNDING MAINTENANCE AND IMPROVEMENTS OF WATERFRONT PROPERTIES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY ADDITIONAL DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS DEEMED NECESSARY TO ACCOMPLISH THE ABOVE. Sign Veto City of Miami Page 9 of 20 Printed on 04/16/2008 File Number Title Enactment Number 08-00348 Resolution Enactment No: R-08-0188 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 33RD YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $35,000, FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT PUBLIC SERVICE RESERVE ACCOUNT FOR DISTRICT 5; ALLOCATING SAID FUNDS TO THE SUNDARI FOUNDATION, INC., TO CONTINUE TO PROVIDE PUBLIC SERVICE ACTIVITIES, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE EXISTING AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID AGENCY, FOR SAID PURPOSE. Sign 08-00349 Resolution Veto Ti Enactment No: R-08-0189 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXTEND THE AGREEMENT END TERM DATE, BETWEEN THE CITY OF MIAMI AND CHARLIE PARKER JR. D/B/A JUST FOR KIDS, FROM SEPTEMBER 30, 2007 TO SEPTEMBER 30, 2008, PURSUANT TO RESOLUTION NO. 06-0325, ADOPTED MAY 25, 2006, TO PROVIDE ECONOMIC DEVELOPMENT ACTIVITIES UNDER THE MICRO -ENTERPRISE ASSISTANCE GRANT PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE EXISTING AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID ENTITY, FOR SAID PURPOSE. Sign Veto E City of Miami Page 10 of 20 Printed on 04/16/2008 File Number Title Enactment Number 08-00212 Ordinance Enactment No: 12979 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET WIDTHS," TO MODIFY THE WIDTH OF SOUTHWEST AND NORTHWEST NORTH RIVER DRIVE BETWEEN SOUTHWEST 3RD STREET AND NORTHWEST 5TH STREET, MIAMI, FLORIDA; CONTAINING A REPEALER PROVISION AND PROVIDING FOR AN EFFECTIVE DATE. Sign 08-00229 Ordinance Veto Enactment No: 12980 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS/NAMING OF STREETS AND NUMBERING OF BUILDINGS," MORE PARTICULARLY BY REPEALING SECTION 54-140, ENTITLED, "STREET CODESIGNATION REVIEW COMMITTEE," THEREBY SUNSETTING THE MIAMI STREET CODESIGNATION REVIEW COMMITTEE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 11 of 20 Printed on 04/16/2008 File Number Title Enactment Number 08-00228 08-00240 Ordinance Enactment No: 12981 AN ORDINANCE OF THE MIAMI CITY COMMISSION SUNSETTING THE COMMITTEE ON BEAUTIFICATION AND ENVIRONMENT; CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto Ordinance Enactment No: 12982 AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, ABOLISHING THE LITTLE HAVANA HOMEOWNERSHIP ADVISORY BOARD, MORE PARTICULARLY BY REPEALING IN THEIR ENTIRETY CHAPTER 12.5/ ARTICLE I/ DIVISION 3, ENTITLED "LITTLE HAVANA HOMEOWNERSHIP ADVISORY BOARD," SECTIONS 12.5-56 THROUGH 12.5-65, OF THE CODE OF THE CITY OF MIAMI, AS AMENDED ("CODE") AND BY AMENDING CHAPTER 2/ ARTICLE XI/ DIVISION 2/ ENTITLED "STANDARDS FOR CREATION AND REVIEW OF BOARDS GENERALLY," SECTION 2-892(4)(J), OF THE CODE, ALL AS STATED HEREIN; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto n City of Miami Page 12 of 20 Printed on 04/16/2008 File Number Title Enactment Number 07-01371A 07-00937a Ordinance Enactment No: 12986 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 38/ARTICLE II, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PARKS AND RECREATION/USE REGULATIONS," MORE PARTICULARLY BE CREATING A NEW SECTION ENTITLED "NAMING RIGHTS," TO ESTABLISH UNIFORM CITY OF MIAMI ("CITY") POLICIES FOR THE DESIGNATION AND NAMING OF CERTAIN BUILDINGS IN CITY OF MIAMI PARKS WITHIN THE CITY; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto Ordinance Enactment No: 12983 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, ENTITLED "ZONING AND PLANNING," TO CREATE A NEW ARTICLE XIII, CONSISTING OF SECTIONS 62-601 THROUGH 62-617 TO BE ENTITLED "MURAL REGULATIONS;" CREATING DEFINITIONS; PROVIDING A SELECTION CRITERIA, CLASS I PERMIT REQUIREMENTS; PROVIDING FOR AN APPLICATION AND APPROVAL PROCESS; PROVIDING FOR VIOLATIONS AND ENFORCEMENT PROCESS; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 13 of 20 Printed on 04/16/2008 File Number Title Enactment Number 08-00314 08-00352 Ordinance Enactment No: 12984 AN ORDINANCE OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AMENDING CHAPTER 2/ARTICLE X OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ENTITLED "ADMINISTRATION/CODE ENFORCEMENT," MORE PARTICULARLY BY AMENDING SECTIONS 2-814(C) AND 2-817(B), TO INCREASE THE MAXIMUM DAILY FINES FOR MURAL REGULATION; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto Resolution Enactment No: R-08-0194 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE AGREEMENT WITH INTERCOUNTY LABORATORIES-USL, INC.,D/B/A BUREAU VERITAS, INC., DATED FEBRUARY 23, 2007, THAT PROVIDED ENVIRONMENTAL SERVICES FOR THE VIRGINIA KEY ENVIRONMENTAL ASSESSMENT AND REMEDIATION PROJECT, B-35002, IN AN AMOUNT NOT TO EXCEED $711,293, FOR THE CONTINUATION OF WORK TO PERFORM ADDITIONAL SERVICES REQUIRED AND THE RELATED INCREASE IN FEES, THEREBY INCREASING THE AGREEMENT FROM AN AMOUNT NOT TO EXCEED $650,000 TO AN AMOUNT NOT TO EXCEED $1,361,293; ALLOCATING FUNDS, IN THE AMOUNT NOT TO EXCEED $711,293, FOR SAID INCREASE, FROM PROJECT B-35002, CONSISTING OF VARIOUS FUNDING SOURCES INCLUDING CAPITAL FUNDS AND OTHER SOURCES AS MAY BECOME AVAILABLE; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. Sign Veto City of Miami Page 14 of 20 Printed on 04/16/2008 File Number Title Enactment Number 08-00353 Resolution Enactment No: R-08-0195 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED MARCH 3, 2008, PURSUANT TO INVITATION FOR BIDS NO. 73036, FROM QUALITY WIRING, INC. (PRIMARY VENDOR) AND MIAMI BUSINESS TELEPHONES CORPORATION (SECONDARY VENDOR), FOR THE PROVISION OF TELECOMMUNICATIONS WIRING SERVICES CITYWIDE, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Veto City of Miami Page 15 of 20 Printed on 04/16/2008 File Number Title Enactment Number 08-00356 Resolution Enactment No: R-08-0196 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "URBAN AREAS SECURITY INITIATIVE ("UASI") GRANT PROGRAM (FISCAL YEAR 2007)," AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME, IN THE AMOUNT OF $11,620,600, CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY, PASSED DIRECTLY TO THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT ("DEM"); 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 VARIOUS GOVERNMENTAL AGENCIES DESIGNATED FOR HOMELAND SECURITY EXPENSE PURSUANT TO THE UASI GRANT GUIDELINES; AUTHORIZING THE CITY MANAGER TO EXECUTE MEMORANDUM OF AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, WITH ITS CONTIGUOUS COUNTIES, MIAMI-DADE, MONROE AND THE CITY OF HIALEAH, SETTING FORTH THE PARTIES' RESPONSIBILITIES IN CONNECTION WITH THE DEVELOPMENT AND SUPPORT OF THE UASI PROJECT ADMINISTERED BY THE CITY OF MIAMI'S DEPARTMENT OF FIRE -RESCUE, AS AN UASI SPONSORING AGENCY, CONTINGENT UPON FUNDING OF SAID PROJECT BEING SECURED IN THE FORM OF GRANTS FROM THE STATE OF FLORIDA DEM. Sign Veto City of Miami Page 16 of 20 Printed on 04/16/2008 File Number Title Enactment Number 08-00358 08-00367 Resolution Enactment No: R-08-0197 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S EXECUTION OF MODIFICATION #3 TO THE GRANT AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY, OFFICE OF GRANTS AND TRAINING, IN ORDER TO EXTEND THE URBAN AREA SECURITY INITIATIVE ("UASI") PROGRAM IV (FISCAL YEAR 2005), FROM MARCH 31, 2008, TO MARCH 31, 2009, PURSUANT TO RESOLUTION NO. 05-0629, ADOPTED NOVEMBER 3, 2005; 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 Resolution Veto Enactment No: R-08-0198 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY ATTORNEY TO ISSUE A REQUEST FOR QUALIFICATIONS, IN SUBSTANTIALLY THE ATTACHED FORM, TO ESTABLISH A LIST COMPRISING NOT MORE THAN FIVE (5) LAW FIRMS QUALIFIED TO PROVIDE BOND COUNSEL AND DISCLOSURE COUNSEL SERVICES TO THE CITY OF MIAMI. Sign Veto City of Miami Page 17 of 20 Printed on 04/16/2008 File Number Title Enactment Number 08-00359 Resolution Enactment No: R-08-0199 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE TWO SEPARATE AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORMS, WITH POST BUCKLEY SCHUH AND JERNIGAN, INC. ("PBSJ"), AND DMJM HARRIS, INC. ("DMJM"), THE HIGHEST -RANKED FIRMS PURSUANT TO REQUEST FOR PROPOSALS NO. 06-07-034, TO PROVIDE CAPITAL PROGRAM SUPPORT SERVICES FOR THE MULTI -YEAR CAPITAL IMPROVEMENTS PLAN, FOR A TWO (2) YEAR PERIOD, WITH THE OPTION TO EXTEND FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS, IN THE TOTAL AMOUNT NOT TO EXCEED $5,555,886, CONSISTING OF $5,055,886, FOR THE AGREEMENT WITH PBSJ AND $500,000, FOR THE AGREEMENT WITH DMJM; ALLOCATING SAID FUNDS, FROM VARIOUS CAPITAL PROJECT ACCOUNTS, AS MAY BE ADJUSTED FROM TIME TO TIME BY THE CITY COMMISSION IN THE ANNUAL APPROPRIATIONS/CAPITAL IMPROVEMENTS ORDINANCE Sign Veto City of Miami Page 18 of 20 Printed on 04/16/2008 File Number Title Enactment Number 08-00415 Resolution Enactment No: R-08-0213 A RESOLUTION OF THE MIAMI CITY COMMISSION CANCELLING THE NOVEMBER 27, 2008 COMMISSION MEETING AND CONSOLIDATING THE REGULAR AND PLANNING AND ZONING CITY COMMISSION MEETINGS TO TAKE PLACE ON NOVEMBER 13, 2008; CANCELLING THE DECEMBER 25, 2008 COMMISSION MEETING AND CONSOLIDATING THE REGULAR AND PLANNING AND ZONING CITY COMMISSION MEETINGS TO TAKE PLACE ON DECEMBER 11, 2008; RESCHEDULING THE JANUARY 8, 2009 AND JANUARY 22, 2009 COMMISSION MEETINGS TO TAKE PLACE ON JANUARY 15, 2009 AND JANUARY 29, 2009, RESPECTIVELY; AND FURTHER SCHEDULING A SPECIAL CITY COMMISSION MEETING TO TAKE PLACE ON JUNE 5, 2008 TO RECOMMEND THE ALLOCATION OF COMMUNITY DEVELOPMENT FUNDING. Sign 08-00407 Resolution Veto Enactment No: R-08-0200 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION OF THREE SCULPTURES, SCULPTED BY RENOWNED ARTIST ROMERO BRITTO, AT A MARKET VALUE OF $154,000, TO BE PLACED AT GRAPELAND AQUATIC PARK, MIAMI, FLORIDA, WITH THE CITY OF MIAMI PURCHASING CONCRETE BASES FOR THE SCULPTURES. Sign Veto City of Miami Page 19 of 20 Printed on 04/1612008 File Number Title Enactment Number 08-00396a Resolution ATTEST: Enactment No: R-08-0201 A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING DEEPEST SYMPATHY AND SINCEREST CONDOLENCES ON BEHALF OF THE CITY OF MIAMI AND ITS CITIZENS TO THE FAMILY AND FRIENDS OF ISRAEL "CACHAO" LOPEZ UPON HIS UNTIMELY DEATH. Sign Veto n 7 nuel Diaz Date ayor The signature of the mayor indicates review and action for the items (R-08-0186, R-08-0177, R-08-0178, R-08-0179, R-08-0180, R-08-0181, R-08-0187, R-08-0182, R-08-0183, R-08-0184, R-08-0185, R-08-0190, R-08-0191, R-08-0192, R-08-0193, R-08-0188, R-08-0189, 12979, 12980, 12981, 12982, 12986, 12983, 12984, R-08-0194, R-08-0195, R-08-0196, R-08-0197, R-08-0198, R-08-0199, R-08-0213, R-08-0200, R-08-0201). 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 20 of 20 Printed on 04/16/2008 City of Miami Mayor Signature Report Meeting Date: April 10, 2008 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 08-00409 ATTEST: Resolution Enactment No: R-08-0214 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE EXPENDITURE OF ATTORNEYS' FEES AND COSTS, IN AN AMOUNT APPROVED BY THE CITY ATTORNEY, FOR THE ENGAGEMENT OF ROBERT T. KOFMAN AND THE LAW FIRM OF STEARNS, WEAVER, MILLER ET. AL, IN CONNECTION WITH PROCEEDINGS IN THE CASE OF JORGE L. FERNANDEZ VS. CITY OF MIAMI, CASE NO. 08-17486 CA 13; ALLOCATING FUNDS FROM THE GENERAL FUND NON -DEPARTMENTAL, PROFESSIONAL SERVICES - LEGAL ACCOUNT NO. 00001.980000.531010. Sign Man ' el Diaz M - or Veto (l 1-6 745) Date The signature of the mayor indicates review and action for the items (R-08-0214). 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. g,;,a„;aa-d24.7.„,. City Clerk Deputy Clerk (for P. A. Thompson, City Clerk) Date City of Miami Page 1 of 1 Printed on 04/17/2008