HomeMy WebLinkAboutCC 2008-05-08 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: May 8, 2008
*Please note the deadline to veto is on May 19, 2008 at 4:30 PM.
Date: % - e e
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: May 8, 2008
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number
Title Enactment Number
08-00420
Resolution Enactment No: R-08-0237
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A MEMORANDUM OF AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI AND THE BROWARD COUNTY HEALTH
DEPARTMENT, FOR THE PURCHASE OF THE ALL -HAZARDS
MOBILE ALTERNATIVE CARE TREATMENT SITE; ALLOCATING
FUNDS IN THE AMOUNT OF $241,234, FOR SAID PURPOSE,
FROM THE URBAN AREA SECURITY INITIATIVE GRANT
PROGRAM 2005, ACCOUNT NO. 18-180001.1261.11.
EQUIPMENT.181000.
Sign
08-00421 Resolution
Veto
Enactment No: R-08-0238
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED MARCH 19, 2008, PURSUANT TO
INVITATION FOR BIDS NO. 76044, FROM BANDIT INDUSTRIES,
INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER,
FOR THE PURCHASE OF A HORIZONTAL GRINDER FOR THE
DEPARTMENT OF SOLID WASTE, IN AN AMOUNT NOT TO
EXCEED $266,147.20; ALLOCATING FUNDS FROM ACCOUNT
CODE NO. 39000.213000.664000.0000.0000.
Sign
Veto
City of Miami Page 1 of 24 Printed on 05/19/2008
File Number Title Enactment Number
08-00422
08-00423
Resolution Enactment No: R-08-0239
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PROCUREMENT OF METAL SHELVES,
RACK/BIN STORAGE, ETC., FROM VARIOUS VENDORS, ON AN
AS -NEEDED BASIS, CITYWIDE, UTILIZING EXISTING
MIAMI-DADE COUNTY CONTRACT NO. 0245-4/10, EFFECTIVE
THROUGH JUNE 30, 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-08-0240
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
CONSTRUCTION CONTRACT WITH NCI CONSTRUCTION, INC.,
DATED MAY 4, 2004, FOR ADDITIONAL WORK NEEDED FOR
THE PROVISION OF STEEL FRAMING AND ASSOCIATED
WORK, FOR THE PROJECT ENTITLED "LAWRENCE STORM
WATER PUMP STATION UPGRADES (THIRD BIDDING),"
PROJECT B-50652, IN AN AMOUNT NOT TO EXCEED
$199,253.65, INCREASING THE AMOUNT FROM $252,047 TO AN
AMOUNT NOT TO EXCEED $451,300.65; ALLOCATING FUNDS
FOR SAID INCREASE FROM CAPITAL IMPROVEMENTS
PROJECT B-50652; AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 2, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 2 of 24 Printed on 05/19/2008
File Number Title Enactment Number
08-00424 Resolution
08-00425
Enactment No: R-08-0241
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED APRIL 7, 2008, PURSUANT TO INVITATION
FOR BIDS NO. 75124, FROM WAUSAU TILE, INC., FOR THE
PROVISION OF WASTE CONTAINERS, 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 TIME OF NEED.
Sign
Resolution
Veto
Enactment No: R-08-0242
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A SECOND AMENDMENT TO LEASE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY") AND BEASLEY-REED ACQUISITION
PARTNERSHIP, A DELAWARE PARTNERSHIP, TO EXTEND IN
THEIR LEASE OF APPROXIMATELY 2.2 ACRES OF THE CITY'S
PROPERTY IN VIRGINIA KEY, MIAMI, FLORIDA, THE START OF
THE PARTIES' MUTUAL RIGHT TO TERMINATE THE LEASE
FROM SEPTEMBER 3, 2008 TO JUNE 3, 2009, WITH NINETY
(90) DAYS PRIOR WRITTEN NOTICE.
Sign
Veto
City of Miami Page 3 of 24 Printed on 05/19/2008
File Number Title Enactment Number
08-00426
Resolution Enactment No: R-08-0248 •
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE BAYFRONT PARK MANAGEMENT TRUST
TO NEGOTIATE AN AGREEMENT WITH EVENTSTAR, FOR THE
USE OF THE SOUTHEAST CORNER OF BICENTENNIAL PARK,
PURSUANT TO REQUEST FOR LETTERS OF INTEREST NO.
75049, AND THE RECOMMENDATION MADE BY THE
BAYFRONT PARK MANAGEMENT TRUST PROCUREMENT
COMMITTEE AND APPROVED BY THE BAYRONT PARK
MANAGEMENT TRUST.
Sign
i
Veto
08-00494 Resolution Enactment No: R-08-0243
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
FRANCISCO CRUZ, SUBJECT TO THE CONDITIONS IMPOSED
BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF
$35,000 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 4 of 24 Printed on 05/19/2008
File Number Title Enactment Number
08-00495
Resolution Enactment No: R-08-0244
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY
ATTORNEY BARRY R. LERNER, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $43,522.87, IN FULL
SETTLEMENT OF ALL CLAIMS FOR ATTORNEY'S FEES AND
COSTS ALLEGED AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND EMPLOYEES, RESULTING FROM HIS
REPRESENTATION OF FORMER CITY EMPLOYEE CHARLES G.
WYNN; ALLOCATING FUNDS FROM THE SELF-INSURANCE
AND INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.524000.0000.00000.
Sign
Veto
City of Miami Page 5 of 24 Printed on 05/19/2008
File Number Title Enactment Number
08-00504
Resolution Enactment No: R-08-0245
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "SMART FISCAL YEAR 2008 OFFICE
SUPPORT FOR THE ADAM WALSH ACT IMPLEMENTATION
GRANT PROGRAM," AND APPROPRIATING FUNDS FOR THE
OPERATION OF THE SAME CONSISTING OF A GRANT
AWARDED BY THE DEPARTMENT OF JUSTICE, OFFICE OF
JUSTICE PROGRAMS, IN THE AMOUNT OF $70,879, TO
PROVIDE FUNDING TO ASSIST LOCAL, STATE, AND TRIBAL
JURISDICTIONS IN DEVELOPING OR ENHANCING PROGRAMS
DESIGNED TO IMPLEMENT SEX OFFENDER REGISTRATION
AND NOTIFICATION ACT (SORNA) UNDER THE ADAM WALSH
ACT (AWA); AUTHORIZING THE ALLOCATION OF THE CITY OF
MIAMI'S REQUIRED MATCHING FUNDS, IN THE AMOUNT OF
$23,626.33, FROM THE GENERAL FUND, ACCOUNT NUMBER
00001.191602.896000.0000.00000; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO
IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER
NECESSARY DOCUMENTS, IN ORDER TO COMPLY WITH SAID
GRANT AWARD.
Sign
Veto
City of Miami Page 6 of 24 Printed on 05/19/2008
File Number Title Enactment Number
08-00501
Resolution Enactment No: R-08-0246
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT ENTITLED: "SUMMER FOOD SERVICE PROGRAM
FOR CHILDREN 2008," AND APPROPRIATING FUNDS FOR THE
OPERATION OF SAME, IN AN AMOUNT NOT TO EXCEED
$500,000, CONSISTING OF A GRANT FROM THE UNITED
STATES DEPARTMENT OF AGRICULTURE THROUGH THE
FLORIDA DEPARTMENT OF EDUCATION; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE SCHOOL
BOARD OF MIAMI DADE COUNTY, FOR THE PROVISION OF
LUNCHES AND SNACKS TO THE PARTICIPANTS OF THE CITY
OF MIAMI'S 2008 SUMMER FOOD SERVICE PROGRAM,
OPERATED BY THE DEPARTMENT OF PARKS AND
RECREATION; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT
THE ACCEPTANCE OF SAID GRANT.
Sign
08-00509 Resolution
Veto
Enactment No: R-08-0247
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT, IN
THE AMOUNT OF $125,000, FROM THE AT&T FOUNDATION, TO
PROVIDE INTERNET CONNECTIONS TO STUDENTS
PARTICIPATING IN THE ELEVATE MIAMI-RITES OF PASSAGE
PROGRAM; AUTHORIZING THE CITY MANAGER TO
IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD AND
EXPEND THE $125,000, WITH ANY INTERNET SERVICE
PROVIDER WHO HAS BEEN DETERMINED TO BE
RESPONSIBLE AND RESPONSIVE TO THE REQUEST FOR
LETTER OF INTENT NO. 79049.
Sign
Veto
City of Miami Page 7 of 24 Printed on 05/19/2008
File Number Title Enactment Number
08-00393
Resolution Enactment No: R-08-0255
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 FIVE HUNDRED AND TEN THOUSAND
DOLLARS ($510,000) TO THE PREVIOUSLY AUTHORIZED
SECOND WORK ORDER AMOUNT OF ONE MILLION SEVEN
HUNDRED THOUSAND DOLLARS ($1,700,000) FOR THE
NEGOTIATED PROFESSIONAL SERVICES AGREEMENT
(" AGREEMENT") WITH DUANY PLATER-ZYBERK & COMPANY,
LLC F/K/A DUANY PLATER-ZYBERK & COMPANY, INC. FOR
WORK REQUIRED FOR CITYWIDE TOWN PLANNING, PUBLIC
MEETINGS, AND URBAN DESIGN SERVICES FOR THE MIAMI 21
MASTER PLAN PROJECT WORK ORDER, INCREASING THE
NEW TOTAL AUTHORIZED SECOND WORK ORDER AMOUNT
NOT TO EXCEED TWO MILLION, TWO HUNDRED AND TEN
THOUSAND DOLLARS ($2,210,000), AUTHORIZING THE CITY
MANAGER TO EXECUTE A SECOND AMENDMENT TO THE
PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE AND TO EXTEND,
CONTINUE AND AMEND THE SECOND WORK ORDER AND THE
AGREEMENT THROUGH DECEMBER 31, 2009 WITH FUNDING
TO BE APPROPRIATED FROM GENERAL FUND ACCOUNT NO.
00001.980000.891000.0000.00000, ALLOCATING TO PLANNING
DEPARTMENT ACCOUNT NO.
310000.351000.531000.0000.00000.
Sign
Veto
City of Miami Page 8 of 24 Printed on 05/19/2008
File Number Title Enactment Number
08-00149
08-00433
4Z:
00
Resolution Enactment No: R-08-0249
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ALLOCATING FUNDS, IN THE AMOUNT OF
$167,000, FROM THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT DISTRICT 2 ECONOMIC
DEVELOPMENT RESERVE TO URBAN EMPOWERMENT
CORPORATION, TO PROVIDE TECHNICAL ASSISTANCE TO
FOR -PROFIT BUSINESSES TO CREATE JOBS FOR LOW TO
MODERATE INCOME INDIVIDUALS, AS SPECIFIED IN EXHIBIT
"A", ATTACHED AND INCORPORATED; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH SAID AGENCY
FOR SAID PURPOSE.
Sign
Veto
Resolution Enactment No: R-08-0250
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), GRANTING MIAMI DREAM HOMES
INVESTMENT GROUP, INC., AN EXTENSION, UNTIL aPRIL 30,
2009, TO COMPLETE THE AFFORDABLE HOUSING
CONSTRUCTION PROJECTS ON THE PROPERTIES LISTED IN
EXHIBIT "A", ATTACHED AND INCORPORATED, AND FOR THE
CONVEYANCE OF THE MULTI -FAMILY RENTAL PROJECT TO
THE CITY; STATING THE INTENTION OF THE CITY
COMMISSION RELATING TO THE CONVEYANCE OF TITLE TO
THE PROPERTIES LISTED ON EXHIBIT "A"; AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENT(S)
FOR SAID,PURPOSE(S).
Sign
Veto
City of Miami Page 9 of 24 Printed on 05/19/2008
File Number Title Enactment Number
08-00436
Resolution Enactment No: R-08-0252
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT THE CONVEYANCE FROM MOVERS, INC. ("MOVERS")
OF THE PROPERTIES REFERRED TO AS THE LIFE QUEST
FACILITIES, LOCATED AT 1301 NORTHEAST 111TH STREET,
11115 NORTHEAST 13TH AVENUE, 1075 NORTHEAST 149TH
STREET, 1095-1097 NORTHEAST 149TH STREET AND 14950-52
NORTHEAST 11TH AVENUE, MIAMI FLORIDA, AS DESCRIBED
IN EXHIBIT "A", ATTACHED AND INCORPORATED;
AUTHORIZING THE DE -OBLIGATION OF UNSPENT HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA")
FUNDS, IN THE TOTAL AMOUNT OF $198,792.35, AS
SPECIFIED IN EXHIBIT "B", ATTACHED AND INCORPORATED;
FURTHER AUTHORIZING THE CITY MANAGER TO DEMAND
FROM MOVERS THE REPAYMENT OF ALL DISBURSED HOPWA
FUNDS, IN THE AMOUNT OF $181,207.65, AND TO TAKE SUCH
ADDITIONAL ACTION TO RECOVER SUCH FUNDS FROM
MOVERS AS MAY BE APPROVED BY THE CITY ATTORNEY;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS FOR SAID PURPOSE(S).
Sign
Veto
City of Miami Page 11 of 24 Printed on 05/19/2008
File Number Title Enactment Number
08-00437
Resolution Enactment No: R-08-0253
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
CONVEY, WITH TITLE REVERTER PROVISIONS, THE CITY OF
MIAMI OWNED SIX UNIT PROPERTY LOCATED AT 1371
NORTHWEST 61ST STREET, MIAMI, FLORIDA, LEGALLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED,
TO MIAMI'S RIVER OF LIFE, INC., FOR THE DEVELOPMENT OF
SUPPORTIVE HOUSING (A TRANSITIONAL INDEPENDENT
LIVING FACILITY) FOR FEMALE YOUTH TRANSFERRING OUT
OF FLORIDA'S FOSTER CARE SYSTEMS; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE AND SALE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ALL OTHER NECESSARY
DOCUMENTS) FOR SAID PURPOSE.
Sign
08-00438 Resolution
Veto
Enactment No: R-08-0254
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 $10,000, FROM THE CITY OF MIAMI
DEPARTMENT OF COMMUNITY DEVELOPMENT PUBLIC
SERVICE RESERVE ACCOUNT FOR DISTRICT 5; ALLOCATING
SAID FUNDS, TO FANM AYISYEN NAN MIYAMI, INC., TO
CONTINUE TO PROVIDE PUBLIC SERVICE ACTIVITIES, AS
SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE EXISTING AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH SAID AGENCY,
FOR SAIl7i PURPOSE.
Sign
Veto
City of Miami Page 12 of 24 Printed on 05/19/2008
File Number Title Enactment Number
08-00350
08-00351
Ordinance Enactment No: 12992
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 50 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "SHIPS, VESSELS AND
WATERWAYS," TO MODIFY REGULATIONS RELATING TO THE
ANCHORING, MOORING AND USE OF VESSELS IN THE CITY
OF MIAMI'S ("CITY") WATERWAYS BY ADDING NEW
DEFINITIONS, REVISING REGULATIONS, PROVIDING NEW
REGULATIONS RELATING TO CITY MARINAS AND MOORING
FACILITIES; PROVIDING FOR THE ADMINISTRATION AND
OPERATION OF CITY MARINAS AND MOORING FACILITIES;
CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
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Ordinance
Veto
Enactment No: 12994
AN ORDINANCE OF THE MIAMI CITY COMMISSION
ABOLISHING THE ORANGE BOWL ADVISORY BOARD, BY
REPEALING IN ITS ENTIRETY CHAPTER 53/ ARTICLE II/
DIVISION 4, ENTITLED "ORANGE BOWL ADVISORY BOARD,"
SECTIONS 53-121 THROUGH 53-127, OF THE CODE OF THE
CITY OF MIAMI, AS AMENDED ("CITY CODE"), AND BY
AMENDING CHAPTER 2/ ARTICLE XI/ DIVISION 2, ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF
BOARDS GENERALLY," SECTION 2-892(4)(F), OF THE CITY
CODE, ALL AS STATED HEREIN; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 13 of 24 Printed on 05/19/2008
File Number Title Enactment Number
08-00384 Ordinance
08-00233
Enactment No: 12995
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 6/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "ANIMALS/DOGS," MORE
PARTICULARLY BY AMENDING SECTION 6-41, ENTITLED
"CRUELTY TO DOGS; PENALTIES;" TO PROHIBIT TETHERING
UNDER CERTAIN CONDITIONS; PROVIDING DEFINITIONS AND
PENALTIES; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Ordinance
Veto
Enactment No: 12978
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I/ SECTION 10-4, OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, ENTITLED "BUILDINGS/IN
GENERAL/BUILDING PERMIT FEE SCHEDULE," MORE
PARTICULARLY BY AMENDING SECTION 10-4(B)(4) TO ADD
DEFINITIONS AND SECTIONS "G-J" TO ESTABLISH A MEANS
OF PROVIDING EXPEDITED SERVICE FOR PLANS REVIEW
FOR GREEN BUILDINGS THAT MEET THE UNITED STATES
GREEN BUILDING COUNCIL STANDARDS; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign Veto
City of Miami Page 14 of 24 Printed on 05/19/2008
File Number Title Enactment Number
08-00430
08-00355
44/
Resolution Enactment No: R-08-0256
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT ENTITLED: "FISCAL YEAR 2008 DEPARTMENT OF
HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT
AGENCY ("FEMA"), URBAN SEARCH AND RESCUE ("USAR")
COOPERATIVE AGREEMENT,CONSISTING OF A GRANT FROM
THE DEPARTMENT OF HOMELAND SECURITY, FEMA, TO BE
USED BY THE DEPARTMENT OF FIRE -RESCUE, FOR THE
EXPENDITURE OF LOCAL GOVERNMENT UNIT FUNDING FOR
THE FLORIDA USAR TASK FORCES, TO ACQUIRE EQUIPMENT
AND TO PROVIDE TRAINING IN APPROVED USAR TRAINING
COURSES, IN THE AMOUNT OF $1,030,179; AUTHORIZING THE
CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO
EXECUTE THE NECESSARY DOCUMENTS, TO IMPLEMENT
THE ACCEPTANCE OF SAID GRANT AWARD.
Sign
Veto
Resolution Enactment No: R-08-0257
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING
APPROPRIATIONS RELATING TO OPERATIONAL AND
BUDGETARY REQUIREMENTS FOR FISCAL YEAR ENDING
SEPTEMBER 30, 2007.
Sign
Veto
City of Miami Page 15 of 24 Printed on 05/19/2008
File Number Title Enactment Number
08-00431
Resolution Enactment No: R-08-0258
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING A DISMISSAL OF THE
PROCEEDINGS PENDING BEFORE THE CITY OF MIAMI CODE
ENFORCEMENT BOARD (HALCO HOLDINGS, LLC, CEB CASE
NO. 2007-000254); APPROVING A SETTLEMENT AGREEMENT
BETWEEN THE CITY OF MIAMI AND CBS OUTDOOR, INC., A
DELAWARE CORPORATION, (SUCCESSOR -BY -MERGER TO
NATIONAL ADVERTISING COMPANY, A DELAWARE
CORPORATION, D/B/A VIACOM, INFINITY, NATIONAL AND CBS
AND INFINITY OUTDOOR OF FLORIDA, INC., A FLORIDA
CORPORATION, D/B/A VIACOM, INFINITY AND CBS) ("CBS")
ARISING FROM THE HALCO HOLDINGS, LLC PROCEEDINGS
REGARDING OUTDOOR ADVERTISING STRUCTURES;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ALL NECESSARY DOCUMENTS,
INCLUDING DOCUMENTS RELATED TO LICENSE
AGREEMENTS AND DETERMINATION OF SIGN LOCATIONS, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY.
Sign
Veto
City of Miami Page 16 of 24 Printed on 05/19/2008
File Number Title Enactment Number
08-00498
Resolution Enactment No: R-08-0259
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), APPROVING AND AUTHORIZING THE
EXECUTION OF A SETTLEMENT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN AND
AMONG THE FORMER MEMBER JURISDICTIONS OF THE
SOUTH FLORIDA EMPLOYMENT AND TRAINING CONSORTIUM
AND THE STATE OF FLORIDA, AGENCY FOR WORKFORCE
INNOVATION, IN THE AMOUNT OF $114,256.62, TO THE
AGENCY FOR WORKFORCE INNOVATION, IN THE
SETTLEMENT OF SOUTH FLORIDA EMPLOYMENT AND
TRAINING CONSORTIUM V. THE AGENCY FOR WORKFORCE
INNOVATION, CASE NO. 06-4333; ALLOCATING FUNDS FROM
THE SELF INSURANCE AND INSURANCE TRUST FUND,
ACCOUNT NO. 05002.301001.545000.0000.00000; FURTHER
AUTHORIZING THE MAYOR OR DESIGNEE AND THE CITY
ATTORNEY TO EXECUTE SAID SETTLEMENT AGREEMENT
AND ALL NECESSARY DOCUMENTS, TO EFFECTUATE SAID
SETTLEMENT AND SEEK INDEMNITY FROM ANY
CONTRACTUAL PARTY.
Sign
Veto U
City of Miami Page 17 of 24 Printed on 05/19/2008
File Number Title Enactment Number
08-00484
Resolution Enactment No: R-08-0235
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE CENTER
FOR NON-PROFIT EFFECTIVENESS, RELATING TO THE
MAYOR'S FAITH -BASED INITIATIVE, AS A CONDITION OF THE
MIAMI NETWORK FOR INTEGRATION, COMPASSION AND
EMPOWERMENT COMPASSION CAPITAL DEMONSTRATION
FUND PROGRAM GRANT AWARD, FROM THE UNITED STATES
DEPARTMENT OF HEALTH AND HUMAN SERVICES,
PURSUANT TO RESOLUTION NO. 07-0641, ADOPTED
NOVEMBER 9, 2007, IN THE ANNUAL AMOUNT OF $134,773,
FOR A ONE (1) YEAR PERIOD, WITH THE OPTION TO RENEW
FOR (2) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING
FUNDS FROM SPECIAL REVENUE PROJECT
15500.101000.531000.0000.00000.
Sign
Veto
City of Miami Page 18 of 24 Printed on 05/19/2008
File Number Title Enactment Number
08-00390
08-00410a
Resolution Enactment No: R-08-0260
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED FEBRUARY
12, 2008, PURSUANT TO INVITATION FOR BIDS NO. 07-08-008,
FROM FLORIDA LAWN SERVICES, INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROJECT
ENTITLED "CORAL WAY MEDIAN LANDSCAPING PROJECT,
M-0005," IN AN ANNUAL AMOUNT NOT TO EXCEED $256,042,
TOTAL BID, AS STATED ON THE FORMAL BID DOCUMENT AND
THE DEPARTMENT OF PUBLIC WORKS PROJECT FACT
SHEET, ATTACHED AND INCORPORATED, FOR A ONE-YEAR
TERM PERIOD, WITH THE OPTION TO RENEW FOR UP TO
FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING
SAID FUNDS, FROM PUBLIC WORKS GENERAL ACCOUNT NO.
00001.202000.534000.0.0; AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PROJECT; FURTHER
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO
EXECUTE SAID OPTIONS TO RENEW, SUBJECT TO THE
AVAILABILITY OF FUNDING AND CONTRACTOR'S
PERFORMANCE.
Sign
Resolution
Veto
Enactment No: R-08-0261
A RESOLUTION OF THE MIAMI CITY COMMISSION RENAMING
THE LITTLE HAITI PARK COMMUNITY CENTER AS THE
"ARTHUR E. TEELE, JR. COMMUNITY CENTER," IN HONOR OF
THE LATE COMMISSIONER ARTHUR E. TEELE, JR.; DIRECTING
THE CITY MANAGER TO TAKE ALL ADMINISTRATIVE ACTION
NECESSARY TO EFFECTUATE THE RENAMING OF THIS
FUTURE LITTLE HAITI PARK FACILITY.
Sign
Veto
City of Miami Page 19 of 24 Printed on 05/1912008
File Number Title Enactment Number
08-00410b Resolution
Enactment No: R-08-0262
A RESOLUTION OF THE MIAMI CITY COMMISSION NAMING
THE NEW LITTLE HAITI PARK SOCCER STADIUM AS THE
"EMMANUEL "MANNO" SANON SOCCER STADIUM," IN HONOR
OF THE FAMOUS HAITIAN SOCCER PLAYER; DIRECTING THE
CITY MANAGER TO TAKE ALL ADMINISTRATIVE ACTION
NECESSARY TO EFFECTUATE THE NAMING OF THIS LITTLE
HAITI PARK FACILITY.
Sign
08-00510 Resolution
Veto
Enactment No: R-08-0263
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), EXPRESSING ITS SUPPORT OF SPECIFIC
BOUNDARY MODIFICATIONS TO THE MIAMI-DADE COUNTY
ENTERPRISE ZONE AS ALLOWED UNDER THE FLORIDA
ENTERPRISE ZONE ACT; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS
AS STATED HEREIN AND TO POST A COPY OF THIS
RESOLUTION TO THE CITY OF MIAMI'S WEB PAGE.
Sign
Veto n
City of Miami Page 20 of 24 Printed on 05/19/2008
File Number Title Enactment Number
08-00497
Resolution Enactment No: R-08-0264
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT FOR WATER AND SANITARY
SEWAGE FACILITIES WITH MIAMI-DADE COUNTY WATER AND
SEWER DEPARTMENT, IN SUBSTANTIALLY THE ATTACHED
FORM ("AGREEMENT'), FOR THE PROVISION OF WATER AND
SANITARY SEWER SERVICES FOR THE CITY OF MIAMI
COLLEGE OF POLICING ANQ MIAMI-DADE COUNTY PUBLIC
SCHOOLS SCHOOL OF LAW STUDIES, HOMELAND SECURITY
AND FORENSIC SCIENCES, PROJECT B-72910; AUTHORIZING
THE CITY MANAGER TO EXECUTE AMENDMENTS OR
MODIFICATIONS TO THE AGREEMENT WHICH WOULD NOT
RESULT IN ANY ADDITIONAL OR INCREASED COSTS TO THE
CITY.
Sign
Veto
City of Miami Page 21 of 24 Printed on 05/19/2008
File Number Title Enactment Number
08-00319
08-00383b
Resolution Enactment No: R-08-0265
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY DONALD
R. SPADARO, AS LIMITED GUARDIAN FOR JERRY FRANK
TOWNSEND, WITHOUT ADMISSION OF LIABILITY, THE SUM OF
$2,200,000 IN FULL AND COMPLETE SETTLEMENT OF ANY
AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF
MIAMI, ITS CURRENT OR FORMER DEPARTMENTS,
AGENCIES, INSTRUMENTALITIES, OFFICIALS, OFFICERS,
AGENTS, SERVANTS AND EMPLOYEES, IN THE CASE OF
JERRY FRANK TOWNSEND v. CITY OF MIAMI, IN THE UNITED
STATES DISTRICT COURT, CASE NO.: 03-21072-CIV-JORDAN,
UPON THE EXECUTION BY DONALD R. SPADARO, AS LIMITED
GUARDIAN FOR JERRY FRANK TOWNSEND, OF A GENERAL
RELEASE OF THE CITY OF MIAMI, ITS CURRENT OR FORMER
DEPARTMENTS, AGENCIES, INSTRUMENTALITIES, OFFICIALS,
OFFICERS, AGENTS, SERVANTS AND EMPLOYEES, OF ALL
CLAIMS AND DEMANDS, AND A DISMISSAL OF THE CITY OF
MIAMI, AND ALL OTHER DEFENDANTS, WITH PREJUDICE;
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.545000.0000.00000.
Sign
Resolution
Veto
Enactment No: R-08-0236
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RATIFYING THE MEMORANDUM OF
UNDERSTANDING AMENDING ARTICLE 39 OF THE
COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY
OF MIAMI, FLORIDA AND THE FRATERNAL ORDER OF POLICE,
WALTER E. HEADLEY, JR., MIAMI LODGE NO. 20., FOR
OCTOBER 1, 2007 THROUGH SEPTEMBER 30, 2010, TO
INCREASE THE MAXIMUM PARTICIPATION ALLOWABLE IN
THE FORWARD DEFERRED RETIREMENT OPTION PROGRAM
FROM FORTY-EIGHT (48) MONTHS TO EIGHTY-FOUR (84)
MONTHS.
Sign
Veto n
City of Miami Page 22 of 24 Printed on 05/19/2008
File Number Title Enactment Number
08-00383a
Ordinance Enactment No: 12993
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY
COMMISSION AMENDING CHAPTER 40/ARTICLE IV/DIVISION 2
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "PERSONNEL/PENSION AND
RETIREMENT PLAN/CITY OF MIAMI FIREFIGHTERS' AND
POLICE OFFICERS' RETIREMENT TRUST," MORE
PARTICULARLY BY AMENDING SECTION 40-203, ENTITLED
"BENEFITS," TO AMEND THE MAXIMUM PARTICIPATION
ALLOWABLE IN THE FORWARD DEFERRED RETIREMENT
OPTION PROGRAM FROM FORTY-EIGHT (48) TO
EIGHTY-FOUR (84) MONTHS FOR POLICE OFFICERS;
CORRECTING A SCRIVENER'S ERROR TO PROPERLY
REPORT THE SERVICE POINTS NEEDED BY FIREFIGHTERS
FOR RETIREMENT FROM SEVENTY (70) TO SIXTY-FOUR (64);
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
Sign
08-00538 Resolution
Veto
Enactment No: R-08-0266
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
PRESIDENT BUSH TO GRANT TEMPORARY PROTECTIVE
STATUS TO HAITIANS IN THE UNITED STATES; DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE OFFICIALS AS STATED HEREIN.
Sign
Veto
City of Miami Page 23 of 24 Printed on 05/19/2008
File Number Title Enactment Number
08-00572
ATTEST:
Resolution Enactment No: R-08-0277
A RESOLUTION OF THE MIAMI CITY COMMISSION
APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE
MIAMI SPORTS AND EXHIBITION AUTHORITY FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Colin Carby Vice Chair Michelle Spence -Jones
Sign
M - nuel Diaz
ayor
Veto
The signature of the mayor indicates review and action for the items
(R-08-0237, R-08-0238, R-08-0239, R-08-0240, R-08-0241, R-08-0242,
R-08-0248, R-08-0243, R-08-0244, R-08-0245, R-08-0246, R-08-0247,
R-08-0255, R-08-0249, R-08-0250, R-08-0251, R-08-0252, R-08-0253,
R-08-0254, 12992, 12994, 12995, 12978, R-08-0256, R-08-0257,
R-08-0258, R-08-0259, R-08-0235, R-08-0260, R-08-0261, R-08-0262,
R-08-0263, R-08-0264, R-08-0265, R-08-0236, 12993, R-08-0266,
R-08-0277). 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 24 of 24 Printed on 05/19/2008