HomeMy WebLinkAboutCC 2008-06-12 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: June 12, 2008
for File Id:08-00618-Agenda Item: RE.9
*Please note the deadline to veto is on June 23, 2008 at 4:30 PM.
Received By: G! e.;.�.�%C- u
Date: 6_/ _(A2
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: June 12, 2008
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number
Title Enactment Number
08-00618
ATTEST:
alLyk)4- -.4P(
Priscilla A. Thompson Date
City Clerk
Resolution Enactment No: R-08-0348
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO TRANSFER AN
ADDITIONAL PORTION OF THE COMMON FUND IN AN
AMOUNT NOT TO EXCEED $169,692, ABOVE AND BEYOND
THE $200,000 ALREADY AUTHORIZED BY RESOLUTION NO.
07-0418, FOR A TOTAL AMOUNT OF $369,692, TO THE CLASS
ADMINISTRATOR, EPIQ SYSTEMS, FOR PRINTING, POSTAGE
AND PUBLICATION OR OTHER NOTICE COSTS; ALLOCATING
FUNDS FROM THE GENERAL FUND -FUND BALANCE.
Sign
M . nuel Diaz
ayor
Veto
6//a70?
Date
The signature of the mayor indicates review and action for the items
(R-08-0348). 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 of Miami Page 1 of 1 Printed on 06/16/2008
City of Miami
Mayor's Signature Report
Commission Meeting: June 12, 2008
*Please note the deadline to veto is on June 23, 2008 at 4:30 PM.
Received By:
,ee(,as -ee4L/ Date: //2/61dcv
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
Mayor Signature Report
Meeting Date: June 12, 2008
Cityof Miami City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number
Title Enactment Number
08-00579
Resolution Enactment No: R-08-0311
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING A CONTRIBUTION TO THE FLORIDA MISSING
CHILDREN'S DAY 2008, HOSTED BY THE FLORIDA POLICE
CHIEFS AND THE FLORIDA SHERIFFS ASSOCIATIONS, AS
FINANCIAL SUPPORT TO SPONSOR THE FLORIDA MISSING
CHILDREN'S DAY 2008 CEREMONY TO BE HELD ON
SEPTEMBER 8, 2008, IN AN AMOUNT NOT TO EXCEED $500;
ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST
FUND AWARD NO. 1169, PROJECT NO. 19-690001 AND
ACCOUNT CODE NO. 12500.191602.883000.0000, WITH SUCH
EXPENDITURES HAVING BEEN CERTIFIED BY THE CHIEF OF
POLICE AS COMPLYING WITH SECTION 932.7055, FLORIDA
STATUTES, AS AMENDED.
Sign
Veto
City of Miami Page 1 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00582
08-00583
Resolution Enactment No: R-08-0312
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A LICENSE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH BRITTO CENTRAL, INC., A FLORIDA
CORPORATION, FOR A TERM OF FIVE (5) YEARS, ALLOWING
THE CITY OF MIAMI THE EXCLUSIVE RIGHTS TO
MANUFACTURE AND SELL ITEMS AT GRAPELAND PARK
USING AND INCORPORATING CERTAIN IMAGES FROM THE
SCULPTURE CREATED BY ARTIST ROMERO BRITTO,
LOCATED AT GRAPELAND PARK;PROVIDING FOR THE CITY
TO PAY THE SUM OF $10,000, ANNUALLY, TO THE BRITTO
FOUNDATION DURING THE TERM OF SAID AGREEMENT;
ALLOCATING FUNDS FROM ACCOUNT NO.
0001.295999.531000.0000, FOR SAID PURPOSE.
Sign
Veto
Resolution Enactment No: R-08-0313
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE
CONTRACT BETWEEN THE CITY OF MIAMI AND NCI
CONSTRUCTION, INC., DATED JUNE 11, 2004, PURSUANT TO
RESOLUTION NO. 04-0250, ADOPTED APRIL 11, 2004, AS
AMENDED,
FOR ADDITIONAL SERVICES REQUIRED (MISCELLANEOUS
UPGRADES), FOR THE PROJECT ENTITLED "ORANGE BOWL
STORM WATER PUMP STATION UPGRADES (THIRD BIDDING),"
PROJECT B-50653 ("PROJECT"), IN AN AMOUNT NOT TO
EXCEED $4,730, THEREBY INCREASING THE AMOUNT OF THE
CONTRACT FROM $378,127 TO AN AMOUNT NOT TO EXCEED
$382,857; ALLOCATING FUNDS FROM THE PROJECT'S
CONTINGENCY FUNDS WITHIN CAPITAL IMPROVEMENT
PROJECT B-50653; AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 3 TO THE CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 2 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00586
08-00587
Resolution Enactment No: R-08-0314
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED MAY 5, 2008, PURSUANT TO INVITATION
FOR BID NO. 75141, FROM MICROWAVE NETWORKS, INC, THE
SOLE RESPONSIVE AND RESPONSIBLE BIDDER, FOR
MICROWAVE INFRASTRUCTURE ADJUSTMENT, FOR THE
DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, IN A
TOTAL AMOUNT NOT TO EXCEED $80,939; ALLOCATING
FUNDS FROM ACCOUNT CODE NO.
P-40-B30153F-T-02-A-1184- E-CONSTRUCTION-O-401000.
Sign
Veto
Resolution Enactment No: R-08-0315
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A JOINT PARTICIPATION AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY") AND THE FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT"), FOR THE IMPLEMENTATION OF
A STREETSCAPE PROJECT ALONG NORTHWEST 12 AVENUE,
(A PRINCIPAL ARTERIAL AND GATEWAY CORRIDOR, FOR THE
MIAMI HEALTH DISTRICT/CIVIC CENTER), FROM NORTHWEST
14 STREET TO NORTHWEST 20 STREET, MIAMI, FLORIDA,
WHICH PROVIDES FOR A FINANCIAL CONTRIBUTION FROM
THE FDOT IN THE AMOUNT OF $100,000, AND REQUIRES A
MATCH FROM THE CITY IN THE AMOUNT OF $100,000;
ALLOCATING FUNDS IN THE AMOUNT OF $100,000, FROM THE
STREETS BOND PROGRAM PROCEEDS.
Sign
Veto ❑
City of Miami Page 3 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00588
08-00589
Resolution Enactment No: R-08-0316
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED MARCH 31, 2008, PURSUANT TO
INVITATION FOR BID NO. 74051,1, FROM ROBBIE'S FEED &
SUPPLY, INC., THE SOLE RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE PROVISION OF FOOD FOR CANINE, FOR
THE DEPARTMENT OF POLICE, 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 OF FUNDS OF THE USER
DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto
Resolution Enactment No: R-08-0317
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CONTRACT FOR LABORATORY AND
SAFETY SUPPLIES AND EQUIPMENT WITH FISHER SCIENTIFIC
COMPANY, LLC, PURSUANT TO THE STATE OF FLORIDA
CONTRACT NO. 490-000-07-1, EFFECTIVE THROUGH APRIL 30,
2012, WITH THE OPTION TO EXTEND FOR THREE (3)
ADDITIONAL YEAR PERIODS, SUBJECT TO FURTHER
EXTENSIONS AND/OR REPLACEMENT CONTRACTS THERETO
BY THE STATE OF 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
Veto
City of Miami Page 4 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00593
Resolution Enactment No: R-08-0318
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED MARCH 31, 2008, PURSUANT TO
INVITATION FOR BID NO. 77045,4, FROM HARRISON
UNIFORMS, INC., THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PROVISION OF BADGES,
INSIGNIAS AND WALLETS, CITYWIDE, ON AN AS -NEEDED
CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD
OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR THREE
(3) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS
FROM THE VARIOUS SOURCES OF THE USER DEPARTMENTS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
Sign
08-00594 Resolution
Veto
Enactment No: R-08-0319
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED APRIL 28, 2008, PURSUANT TO
INVITATION FOR BID NO. 76046, FROM GOLD NUGGET
UNIFORM, INC. D/B/A ARGO UNIFORM CO., THE LOWEST AND
ONLY RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
PROVISION OF BREECHES, PUTTEES AND BOOTS, FOR THE
DEPARTMENT OF POLICE, ON AN AS -NEEDED CONTRACTUAL
BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2)
YEARS, WITH THE OPTION TO RENEW FOR THREE (3)
ADDITIONAL ONE-YEAR PERIODS SUBJECT TO
SATISFACTORY PERFORMANCE AND FUNDING AVAILABILITY;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
THE TIME OF NEED.
Sign
Veto
City of Miami Page 5 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00595
08-00596
Resolution Enactment No: R-08-0320
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF
THE CITY MANAGER APPROVING THE FINDINGS OF THE
EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR
PROPOSAL 50031,THAT THE TOP -RANKED FIRM TO PROVIDE
GROUP HEALTH BENEFITS FOR PART-TIME AND TEMPORARY
PERSONNEL IS CIGNA; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH CIGNA, FOR AN INITIAL PERIOD OF EIGHTEEN (18)
MONTHS, WITH THE OPTION TO RENEW FOR THREE (3)
ADDITIONAL ONE (1) YEAR PERIODS, AT AN ESTIMATED
TOTAL CONTRACT AMOUNT OF $720,000; ALLOCATING
FUNDS FROM THE DEPARTMENT OF RISK MANAGEMENT,
ACCOUNT CODE NO. 05002.302001.545000.
Sign
,{
Veto
Resolution Enactment No: R-08-0321
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED APRIL 23, 2008, PURSUANT TO
INVITATION FOR BID NO. 71043,1, FROM ABC RADIATOR AND
AIR, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE FURNISHING OF NEW AUTOMOTIVE AND
TRUCK RADIATORS, RECORING AND REPAIR SERVICES FOR
EXISTING RADIATORS AND FOR STATIONARY/PORTABLE
GENERATORS, 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 SUBJECT TO
SATISFACTORY PERFORMANCE AND AVAILABILITY OF
FUNDING; 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
City of Miami
Page 6 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00597
Resolution Enactment No: R-08-0322
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BID RECEIVED APRIL 2, 2008, PURSUANT TO INVITATION
FOR BID NO. 75115, FROM HOIST LIFTRUCK MFG., INC., THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
PURCHASE OF ONE NEW MARINA LIFTRUCK FOR THE
DEPARTMENT OF PUBLIC FACILITIES/MARINE STADIUM
MARINA, IN AN AMOUNT NOT TO EXCEED $218,500;
ALLOCATING FUNDS FROM THE DEPARTMENT OF PUBLIC
FACILITIES, ACCOUNT CODE NO.
34000.221001.664000.0000.00000, AND FROM CAPITAL
IMPROVEMENT PROJECT NOS. 40-B30595 05 1350 AND
40-B30595 05 1437.
Sign
08-00598 Resolution
Veto
Enactment No: R-08-0323
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH
ATTACHMENT(S), RATIFYING, APPROVING AND CONFIRMING,
THE MEMORANDUM OF UNDERSTANDING CLARIFYING
ARTICLE 39.14 OF THE COLLECTIVE BARGAINING
AGREEMENT BETWEEN THE CITY OF MIAMI, FLORIDA AND
THE MIAMI GENERAL EMPLOYEES AMERICAN FEDERATION
OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, LOCAL
1907, AFL-CIO, FOR OCTOBER 1, 2007 THROUGH SEPTEMBER
30, 2010, TO INCREASE THE PAYMENT AMOUNT FOR THE
SELECTED PERFECT ATTENDANCE EMPLOYEES TO ALLOW
THEM TO RECEIVE A $100, NET PAYMENT.
Sign
Veto
City of Miami Page 7 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00599
08-00518
Resolution Enactment No: R-08-0324
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
COMPASSION CAPITAL DEMONSTRATION FUND PROGRAM
GRANT FUNDS, FROM THE UNITED STATES DEPARTMENT OF
HEALTH AND HUMAN SERVICES, IN THE AMOUNT NOT TO
EXCEED $200,000, FOR A ONE-YEAR PERIOD EFFECTIVE
JUNE 12, 2008, TO THE AGENCIES AND IN THE AMOUNTS AS
SPECIFIED IN "ATTACHMENT A," ATTACHED AND
INCORPORATED, FOR CAPACITY BUILDING ACTIVITIES;
AUTHORIZING THE CITY MANAGER TO EXECUTE
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED
FORM(S), WITH SAID AGENCIES, FOR SAID PURPOSE.
Sign
Resolution
Veto ❑
Enactment No: R-08-0329
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
PROJECT ENTITLED:"2008 MEMORANDUM OF
UNDERSTANDING FOR THE MIAMI HOMELESS ASSISTANCE
PROGRAM'S DISCHARGE PLANNING GRANT," CONSISTING OF
A GRANT AWARD FROM THE MIAMI-DADE COUNTY
HOMELESS TRUST, IN THE AMOUNT OF $113,333, FOR A
FOUR MONTH PERIOD, TO PROVIDE EXTENDED OUTREACH,
AND HOUSING SERVICES TO HOMELESS INDIVIDUALS
REFERRED THROUGH THE MIAMI-DADE COUNTY JUDICIAL
AND HEALTH SYSTEM; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE MEMORANDUM OF AGREEMENT SERVICES
CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, IN
ORDER TO IMPLEMENT ACCEPTANCE OF SAID GRANT.
Sign
Veto
City of Miami Page 8 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00600
Resolution Enactment No: R-08-0325
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE
FUND ENTITLED: "2008 SUPPORTIVE SERVICES GRANT" AND
APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED
$245,093, CONSISTING OF A GRANT FROM THE UNITED
STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT, THROUGH THE MIAMI-DADE COUNTY
HOMELESS TRUST, FOR A ONE YEAR-PERIOD,TO PROVIDE
OUTREACH, INFORMATION, REFERRAL, ASSESSMENT AND
PLACEMENT SERVICES TO HOMELESS INDIVIDUALS;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF
SAID GRANT AWARD.
Sign
08-00615 Resolution
Veto
Enactment No: R-08-0326
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ACCEPT ONE HUNDRED AND FIFTY-TWO (152)
RIGHT-OF-WAY DEEDS OF DEDICATION, FOR HIGHWAY
PURPOSES; APPROVING AND AUTHORIZING THE
RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
Sign
Veto
City of Miami Page 9 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00601 Resolution
Enactment No: R-08-0327
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS IN THE AMOUNT
OF $20,000, TO THE ALLAPATTAH-WYNWOOD COMMUNITY
AND DEVELOPMENT CENTER, INC., A 501(C)3 CORPORATION
LOCATED AT 1500 NORTHWEST 16TH AVENUE, MIAMI,
FLORIDA, TO ASSIST WITH THEIR DAY CARE ACTIVITIES;
ALLOCATING SAID FUNDS FROM THE DISTRICT 1 ELECTED
OFFICIALS ROLLOVER ACCOUNT NO.
15500.114000.882000.0000.00000.
Sign
08-00546 Resolution
Veto
Enactment No: R-08-0330
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING
NO OBJECTION AND SUPPORTING THE CODESIGNATION BY
THE FLORIDA LEGISLATURE, PURSUANT TO SENATE BILL
1604, DESIGNATING SOUTHWEST 40TH STREET (STATE
ROAD 976), FROM HIBISCUS STREET TO OHIO STREET,
MIAMI, FLORIDA, AS "WILL JAMES JOHNSON ROAD;" FURTHER
DIRECTING THE CITY MANAGER TO INSTRUCT THE
DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE FLORIDA DEPARTMENT OF
TRANSPORTATION, DISTRICT SIX, FOR SIGN INSTALLATION
WITHIN THE NEWLY DESIGNATED ROADWAY.
Sign
Veto
City of Miami Page 10 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00635 Resolution
Enactment No: R-08-0328
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN THE AMOUNT
NOT TO EXCEED $3,500, TO LA PRENSA DOMINICANA DE LA
FLORIDA CORPORATION, FOR THE "SECOND DOMINICAN
PARADE AND CARNIVAL" EVENT TO BE HELD ON SUNDAY,
AUGUST 17, 2008; ALLOCATING SAID FUNDS FROM THE
DISTRICT 1 SPECIAL EVENTS/FESTIVAL ACCOUNT NO.
001000.921054.6. 289.
Sign
08-00636 Resolution
Veto
Enactment No: R-08-0332
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING
NO OBJECTION AND SUPPORTING THE CODESIGNATION BY
THE FLORIDA LEGISLATURE, PURSUANT TO SENATE BILL
1604, DESIGNATING WEST FLAGLER STREET FROM 13TH
AVENUE TO 14TH AVENUE, MIAMI, FLORIDA, AS "MONSIGNOR
EMILIO VALLINA AVENUE;" FURTHER DIRECTING THE CITY
MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS
TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
FLORIDA DEPARTMENT OF TRANSPORTATION, DISTRICT SIX,
FOR SIGN INSTALLATION WITHIN THE NEWLY DESIGNATED
ROADWAY
Sign
Veto
City of Miami Page 11 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00637 Resolution
&Z'
Enactment No: R-08-0331
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING
NO OBJECTION AND SUPPORTING THE CODESIGNATION BY
THE FLORIDA LEGISLATURE, PURSUANT TO SENATE BILL
1604, DESIGNATING SOUTHWEST 27TH AVENUE FROM
FLAGLER STREET TO SOUTHWEST 5TH STREET, MIAMI,
FLORIDA, AS "RAQUEL REGALADO AVENUE;" FURTHER
DIRECTING THE CITY MANAGER TO INSTRUCT THE
DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE FLORIDA DEPARTMENT OF
TRANSPORTATION, DISTRICT SIX, FOR SIGN INSTALLATION
WITHIN THE NEWLY DESIGNATED ROADWAY.
Sign
08-00603 Resolution
Veto El
Enactment No: R-08-0333
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), DECLARING SURPLUS AND AUTHORIZING
THE CITY MANAGER TO EXECUTE A QUIT CLAIM DEED, IN
SUBSTANTIALLY THE ATTACHED FORM, CONVEYING TO THE
STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION, AT
NO COST, SIX (6) PARCELS OF LAND DESCRIBED IN EXHIBITS
"A" THROUGH "F," ATTACHED AND INCORPORATED TO BE
USED FOR TRANSPORTATION PURPOSES IN CONNECTION
WITH THE 1-395 IMPROVEMENTS PROJECT; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
DOCUMENTS THAT MAY BE NECESSARY TO EFFECTUATE
SAID CONVEYANCES.
Sign
Veto
City of Miami Page 12 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00439
08-00604
Resolution Enactment No: R-08-0334
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 PARCEL OF LAND LOCATED AT 1477
NORTHWEST 60TH STREET, MIAMI, FLORIDA, LEGALLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED,
TO PALMETTO HOMES OF MIAMI, INC. FOR THE
DEVELOPMENT OF AFFORDABLE HOUSING; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE AND SALE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ALL OTHER NECESSARY
DOCUMENT(S) FOR SAID PURPOSE.
Sign
Veto
Resolution Enactment No: R-08-0335
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF CITY OF
MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT
HOUSING ACTIVITIES FUNDS, IN THE AMOUNT OF $500,000,
AS SPECIFIED IN EXHIBIT "A," ATTACHED AND
INCORPORATED TO THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY DEVELOPMENT PERMANENT RELOCATION
ASSISTANCE ACCOUNT FOR TENANTS DISPLACED FROM THE
PROPERTY LOCATED AT 1240 NORTHWEST 61ST STREET,
MIAMI, FLORIDA, KNOWN AS KING HEIGHTS APARTMENTS,
ACQUIRED BY THE CITY OF MIAMI BY FORECLOSURE IN
JUNE, 2000; AUTHORIZING THE CITY MANAGER TO EXECUTE
ALL NECESSARY DOCUMENTS FOR SAID PURPOSE(S).
Sign
Veto
City of Miami Page 13 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00605
08-00606
Resolution Enactment No: R-08-0336
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -
FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER A PUBLIC
HEARING, PURSUANT TO SECTION 2-614 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
WAIVING THE CONFLICT OF INTEREST PROVISIONS
CONTAINED IN SECTION 2-612 OF THE CITY CODE, THAT MAY
BE APPLICABLE TO THE CONVEYANCE, BY THE CITY OF
MIAMI, OF TWO PARCELS OF LAND LOCATED AT 5435
NORTHWEST 1ST AVENUE, MIAMI, FLORIDA AND 5515
NORTHWEST 1ST COURT, MIAMI, FLORIDA, TO COMMUNITY
DEVELOPMENT GROUP MIA CORP., FOR THE DEVELOPMENT
OF AFFORDABLE HOUSING UNITS; AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR
SAID PURPOSE.
Sign
/
Veto
Resolution Enactment No: R-08-0337
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
CONVEY, WITH PARCEL REVERTER PROVISIONS, CERTAIN
CITY OF MIAMI OWNED PARCELS OF LAND, LOCATED AT 1544
NORTHWEST 58TH TERRACE, 1590 NORTHWEST 54TH
STREET, 5435 NORTHWEST 1ST AVENUE, 5515 NORTHWEST
1ST COURT AND 1230 NORTHWEST 58TH TERRACE, MIAMI,
FLORIDA, DIRECTLY TO DEVELOPERS, AS DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE
DEVELOPMENT OF AFFORDABLE HOUSING; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE PURCHASE
AND SALE AGREEMENT(S) SUBSTANTIALLY IN THE
ATTACHED FORM FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 14 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00608
Resolution Enactment No: R-08-0338
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE MODIFICATION OF AN
AGREEMENT BETWEEN THE CITY OF MIAMI AND ONE TOUCH
CHANGES EVERYTHING, LLC TO REFLECT THE NEW ENTITY
NAME AS ONETOUCHCHANGESEVERYTHINGLLC;
AUTHORIZING THE CITY MANAGER TO EXTEND SAID
AGREEMENT'S END TERM DATE FROM SEPTEMBER 30, 2007
TO SEPTEMBER 30, 2008, TO PROVIDE ECONOMIC
DEVELOPMENT ACTIVITIES UNDER THE MICRO -ENTERPRISE
ASSISTANCE GRANT PROGRAM; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE
EXISTING AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
Sign
08-00610 Resolution
Veto
Enactment No: R-08-0339
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF 33RD
YEAR COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
FUNDS, IN THE AMOUNT OF $25,296, FROM THE CITY OF
MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT PUBLIC
SERVICE RESERVE ACCOUNT FOR DISTRICT 5; ALLOCATING
SAID FUNDS TO NEW PROVIDENCE DEVELOPMENT CENTER,
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 SAID PURPOSE.
Sign
Veto
City of Miami Page 15 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00609
Resolution Enactment No: R-08-0340
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS,
IN THE AMOUNT OF $3,000,000, FROM THE CITY OF MIAMI
DEPARTMENT OF COMMUNITY DEVELOPMENT CDBG
HOUSING RESERVE TO MODEL HOUSING COOPERATIVE,
INC., AS SPECIFIED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR THE PURCHASE OF THE SUNTRUST
BANK SENIOR CONSTRUCTION LOAN FOR THE VILLAS DR.
GODOY HOUSING PROJECT LOCATED AT 1455-1479 WEST
FLAGLER STREET, MIAMI, FLORIDA, LEGALLY DESCRIBED ON
EXHIBIT "B", ATTACHED AND INCORPORATED; AUTHORIZING
SAID PURCHASE TO BE SUBSTANTIALLY ON THE TERMS
STATED IN EXHIBIT "C" ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS FOR SAID PURPOSE(S).
Sign
08-00634 Resolution
Veto
Enactment No: R-08-0341
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF MAYOR'S
POVERTY INITIATIVE FUNDS, IN THE AMOUNT OF $30,000;
ALLOCATING SAID FUNDS TO ST. ALBAN'S DAY NURSERY,
INC. D/B/A ST. ALBAN'S CHILD ENRICHMENT CENTER, TO
CONTINUE TO PROVIDE PUBLIC SERVICE ACTIVITIES, 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
City of Miami Page 16 of 27 Printed on 06/17/2008
File Number Title Enactment Number
06-01042
�C
Sign z
08-00232
Ordinance Enactment No: 13001
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
THE CODE OF CITY OF MIAMI, FLORIDA AS AMENDED, TO
CREATE CHAPTER 22.5, ENTITLED "GREEN INITIATIVES," TO
PROVIDE FOR ENVIRONMENTALLY RESPONSIBLE
INITIATIVES AND POLICIES, AND CREATING ARTICLE I
ENTITLED "GREEN FLEETS," TO ADD DEFINITIONS AND
SECTIONS TO PROVIDE FOR ENVIRONMENTALLY
RESPONSIBLE PURCHASING REGULATIONS FOR CITY OF
MIAMI VEHICLES, AND CONTAINING A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN EFFECTIVE DATE.
Veto
Ordinance Enactment No: 13002
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22.5 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "GREEN INITIATIVES," BY
Q 11ADDING A NEW ARTICLE ENTITLED "GREENSPACE
MANAGEMENT FUND," TO CREATE AN ACCOUNT FOR THE
81.44
MANAGEMENT OF FUNDS USED FOR THE PRESERVATION OF
THE CITY OF MIAMI'S PUBLIC GREENSPACE; CONTAINING A
44841 L SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign Veto
City of Miami Page 17 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00230
Ordinance Enactment No: 13003
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 22.5, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "GREEN INITIATIVES, "BY
ADDING A NEW ARTICLE III, ENTITLED "ENVIRONMENTALLY
PREFERABLE PURCHASING," TO SET FORTH THE PURPOSE,
DEFINITIONS, AND RESPONSIBILITIES FOR
ENVIRONMENTALLY PREFERABLE PURCHASES; CONTAINING
A SEVERABILITY CLAUSE AND PROVIDING AN EFFECTIVE
DATE.
Sign
/
Veto
City of Miami Page 18 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00508
Ordinance Enactment No: 13004
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING AND ADDING NEW PROVISIONS
TO CHAPTER 38, ENTITLED "PARKS AND RECREATION,"
ARTICLE II, ENTITLED "USE REGULATIONS," SECTION 38-60,
ENTITLED "BOATING," OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CODE") AND TO CHAPTER 38,
ARTICLE VI, ENTITLED "VIRGINIA KEY BEACH PARK TRUST,"
OF THE CODE, TO ESTABLISH THE RULES AND REGULATIONS
AND TO ESTABLISH AN EXCLUSION/SAFETY ZONE WHEREBY
NO MOTORIZED BOATING, NO MOTORIZED VESSEL, AND NO
OTHER MOTORIZED WATERCRAFT ACTIVITIES MAY TAKE
PLACE IN AND AROUND CERTAIN AREAS OF THE WATERS
OFF CITY -OWNED AREAS OF VIRGINIA KEY, ATLANTIC BEACH
AREA, NORTHEAST OF BEAR CUT AS SET FORTH IN
"COMPOSITE EXHIBIT A," ATTACHED AND INCORPORATED,
AND DESIGNATING SUCH EXCLUSION/SAFETY ZONE AS A
"NO WAKE ZONE;" MORE PARTICULARLY BY AMENDING AND
ADDING: (1) TO ARTICLE II, NEW PROVISIONS TO EXISTING
SECTION 38-60, AND (2) TO ARTICLE VI, NEW SECTIONS
38-243 THROUGH 38-247 OF SAID CODE; AUTHORIZING THE
CITY MANAGER TO UNDERTAKE AND TO EXECUTE THE
NECESSARY APPLICATIONS WITH MIAMI-DADE COUNTY,
STATE OF FLORIDA, AND UNITED STATES AGENCIES TO
ESTABLISH THE PROPOSED BUOY LINES FOR SAID
EXCLUSION/SAFETY ZONE; CONTAINING A REPEALER
PROVISION, A SEVERABILITY CLAUSE, AND ESTABLISHING
AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 19 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00531
Ordinance Enactment No: 13005
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING
CHAPTER 38 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "PARKS AND RECREATION," BY
AMENDING SECTION 38-66 TO ESTABLISH EXCEPTIONS FOR
THE PLACEMENT OF SIGNS WITHIN PARK LIMITS;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR
AN EFFECTIVE DATE.
Sign Veto
City of Miami Page 20 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00602
Resolution Enactment No: R-08-0350
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE THE THIRD AMENDMENT ("THIRD AMENDEMENT"),
IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
AGREEMENT TO ENTER INTO GROUND LEASE ("AGREEMENT
TO ENTER"), BETWEEN THE CITY OF MIAMI ("CITY") AND
FLAGSTONE ISLAND GARDENS, LLC ("FLAGSTONE"), WITH
SUCH CHANGES, INSERTIONS, AND FURTHER AMENDMENTS
AS MAY BE APPROVED BY THE CITY MANAGER AFTER
CONSULTATION WITH THE CITY ATTORNEY, TO PROVIDE
FOR: (1) AN EXTENSION TO THE LEASE DEADLINE REFERRED
TO IN SECTION 6.2.1 OF THE AGREEMENT TO ENTER TO
FEBRUARY 1, 2010; (2) AN EXTENSION TO THE OUTSIDE DATE
REFERRED TO IN SECTION 6.2.3 OF THE AGREEMENT TO
ENTER TO FEBRUARY 1, 2010; (3) FLAGSTONE MEETING ANY
AND ALL OF THE REFERENCED CONDITIONS PRECEDENT ON
A COMPONENT BY COMPONENT BASIS; (4) FLAGSTONE
PAYING THE CITY IN CONSIDERATION OF USE
("CONSIDERATION OF USE") THE SUM OF TWO HUNDRED
THOUSAND DOLLARS ($200,000), PAYABLE IN EQUAL
MONTHLY INSTALLMENTS OF $16,666.66, FOR USE OF THE
PROPERTY, AND COMMENCING ON THE FIRST DAY
FOLLOWING JULY 31, 2009, AND ENDING ON THE DAY
PRECEDING THE POSSESSION DATE, FLAGSTONE PAYING
TO THE CITY SEVENTY FIVE THOUSAND DOLLARS ($75,000),
FOR EACH MONTH EXERCISED AS PART OF THE EXTENSION
PERIOD GRANTED CONSIDERATION FOR USE; AND (5)
ESTABLISHMENT OF CERTAIN MILESTONES IN THE
TIMELINES FOR OTHER DEVELOPMENT MATTERS, WITH THE
TERMS AND CONDITIONS AS MORE PARTICULARLY SET
FORTH IN SAID THIRD AMENDMENT.
Sign
Veto
City of Miami Page 21 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00613
Resolution Enactment No: R-08-0342
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN AMENDMENT TO THE
CONTRACT WITH M.E.F. CONSTRUCTION, INC., AUTHORIZED
BY RESOLUTION NO. 06-0580, ADOPTED OCTOBER 12, 2006,
TO PROVIDE ADDITIONAL SERVICES AT THE LOCATIONS
DESCRIBED IN THE AMENDMENT, UNDER THE PROJECT
ENTITLED "CITYWIDE SIDEWALK REPAIR PROJECT, PHASE 29
(SECOND BIDDING), B-43114A," INCREASING THE SECOND
YEAR CONTRACT AMOUNT BY AN AMOUNT NOT TO EXCEED
$400,000, THEREBY INCREASING THE TOTAL SECOND YEAR
CONTRACT AMOUNT FROM $917,000 TO $1,317,000;
ALLOCATING FUNDS FOR SAID INCREASE FROM PUBLIC
WORKS ACCOUNT NO. 202000.891000; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO THE CONTRACT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 22 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00432
08-00614
Resolution Enactment No: R-08-0343
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
PROFESSIONAL SERVICES AGREEMENT DATED DECEMBER
11, 2007, WITH ASTORINO, INC., FOR THE PROVISION OF
ADDITIONAL WORK NECESSARY FOR THE CITY HALL
RESTORATION PROJECT, B-30121 AND OTHER
MISCELLANEOUS ARCHITECTURE AND LANDSCAPE
ARCHITECTURE PROJECTS AS NEEDED CITYWIDE, IN AN
AMOUNT NOT TO EXCEED $500,000, THEREBY INCREASING
THE AMOUNT OF THE AGREEMENT FROM $500,000 TO AN
AMOUNT NOT TO EXCEED $1,000,000; AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENT NO. 1, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE
AGREEMENT, FOR SAID PURPOSE AND AFFIRMING THE
CORRECT SPELLING OF ASTORINO, INC.; ALLOCATING
FUNDS IN AN AMOUNT NOT TO EXCEED $500,000, AS NEEDED
FROM VARIOUS CAPITAL PROJECT ACCOUNTS.
Sign
Veto
Resolution Enactment No: R-08-0344
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND APPROPRIATING FUNDS
RECEIVED FROM THE MIAMI-DADE COUNTY BUILDING
BETTER COMMUNITIES GENERAL OBLIGATION BOND, IN THE
TOTAL AMOUNT OF $2,023,000, FOR THE LITTLE HAITI PARK
CAPITAL PROJECT, B-38500 AND B-30295; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE PROJECT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE;
AMENDING THE CAPITAL IMPROVEMENTS PROJECTS
APPROPRIATIONS RESOLUTION NO. 08-0027, ADOPTED
JANUARY 10, 2008, TO REFLECT THE ADDITION OF SAID
FUNDS.
Sign
Veto
City of Miami Page 23 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00621
Resolution Enactment No: R-08-0345
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE NEGOTIATION OF A
LOAN, IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED
TWENTY-SEVEN MILLION, FIVE HUNDRED THOUSAND
DOLLARS ($27,500,000) (THE "LOAN") FROM THE SUNSHINE
STATE GOVERNMENTAL FINANCING COMMISSION FOR THE
PURPOSES OF FINANCING, REFINANCING, OR RECEIVING
REIMBURSEMENT FOR THE COSTS OF THE ACQUISITION,
CONSTRUCTION, AND/OR EQUIPPING OF THE PROJECTS AND
FOR PAYING THE COSTS OF ISSUANCE RELATED TO THE
LOAN AND APPROVING THE FINANCING OF THE PROJECTS
FROM THE PROCEEDS OF THE LOAN, INCLUDING
REIMBURSEMENT OF EXPENDITURES PREVIOUSLY MADE
FOR SUCH PURPOSES; APPROVING, AUTHORIZING AND
DIRECTING THE CITY MANAGER TO EXECUTE AND DELIVER A
LOAN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM AS EXHIBIT A HERETO, WITH SUCH CHANGES,
INSERTIONS, AND OMISSIONS, AS MAY BE APPROVED BY
THE CITY MANAGER AFTER CONSULTATION WITH THE CITY
ATTORNEY; AND AUTHORIZING THE CITY MANAGER AND ALL
OTHER NECESSARY CITY OFFICIALS TO EXECUTE AND
DELIVER, AFTER CONSULTATION WITH THE CITY ATTORNEY,
ALL OTHER DOCUMENTS, INSTRUMENTS, AND CERTIFICATES
IN CONNECTION WITH THE LOAN FOR THE PROJECTS;
PROVIDING FOR CERTAIN OTHER MATTERS IN CONNECTION
WITH THE MAKING OF THE LOAN; APPROVING, CONFIRMING,
AND RATIFYING ALL OTHER ACTIONS TAKEN BY CITY
OFFICIALS TO DATE IN CONNECTION WITH OBTAINING THE
LOAN; AND PROVIDING AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 24 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00617
08-00620
Resolution Enactment No: R-08-0346
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY ATTORNEY TO RETAIN THE LAW
FIRM OF KORGE AND KORGE, AS OUTSIDE COUNSEL, FOR
THE PURPOSE OF ASSISTING THE CITY OF MIAMI ("CITY")
WITH THE INVITATION FOR BIDS AND POSSIBLE DISPOSITION
OF THE NORTH SIDE ASSETS OF THE KNIGHT CENTER
COMPLEX, AND THE LAW FIRM OF BRYANT MILLER AND
OLIVE TO ACT AS BOND COUNSEL TO THE CITY, ON AN
AS -NEEDED BASIS, ON ISSUES PERTINENT TO THE KNIGHT
CENTER BOND INDENTURE; WITH SAID FIRMS TO BE
COMPENSATED IN AMOUNTS TO BE NEGOTIATED BY THE
CITY ATTORNEY; ALLOCATING FUNDS FROM THE
NON -DEPARTMENTAL ACCOUNT CODE NO.
00001.980000.531010.0000.00000; REQUIRING THE CITY
ATTORNEY TO PROVIDE QUARTERLY REPORTS TO THE CITY
COMMISSION OF ALL FEES AND COSTS ASSOCIATED WITH
THE ENGAGEMENT OF SAID FIRMS, AS AUTHORIZED HEREIN.
Sign [V Veto
Resolution Enactment No: R-08-0347
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF ORLANDO LLAMAS, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $310,039, 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 25 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00684
08-00705
Resolution Enactment No: R-08-0349
A RESOLUTION OF THE MIAMI CITY COMMISSION,
AUTHORIZING THE REIMBURSEMENT, IN A TOTAL AMOUNT
NOT TO EXCEED $69,883.49, TO THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") FOR COSTS ASSOCIATED WITH UPDATING
THE MASTER DEVELOPMENT ORDER; FUNDS TO BE
ALLOCATED FROM DEPARTMENT OF PLANNING "AIDS TO
GOVERNMENT AGENCIES," ACCOUNT CODE NO.
10400.351000.881000.0000.00000 TO SEOPW "OTHER -OTHER
NONOPERATING SOURCES," ACCOUNT CODE NO.
10050.920101.489900.0000.00000.
Sign Veto
Ordinance Enactment No: 13006
(4/5THS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY
COMMISSION AMENDING CHAPTER 62, ARTICLE XIII, OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
ENTITLED "ZONING AND PLANNING/ZONING APPROVAL FOR
TEMPORARY USES AND OCCUPANCIES; SPECIAL PERMIT
REQUIRED," MORE PARTICULARLY BY ADDING A NEW
SECTION CLARIFYING THE INTENT TO OPT OUT OF CHAPTER
33, ARTICLE 6, DIVISION 5 OF THE MIAMI-DADE COUNTY
FLORIDA, CODE OF ORDINANCES ENTITLED "COMMERCIAL
SIGNS ON EXPRESSWAY RIGHT-OF-WAY", IN ACCORDANCE
WITH SECTION 33-121.11 THEREOF, SPECIFICALLY
REGARDING MURALS ONLY; CONTAINING A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
Sign
.z.
Veto
City of Miami Page 26 of 27 Printed on 06/17/2008
File Number Title Enactment Number
08-00702
ATTEST:
Resolution Enactment No: R-08-0358
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO GRANT WAIVERS OF
THE NOISE RESTRICTIONS CONTAINED IN SECTIONS 36-4
AND 36-5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, FOR AN ADDITIONAL NINETY (90) DAY PERIOD
COMMENCING ON JUNE 1, 2008, TO FACILITATE THE FILMING
OF MOTION PICTURE PRODUCTIONS WITHIN THE CITY OF
MIAMI.
Sign
Veto
//-7/o
anuel Diaz Date
ayor
The signature of the mayor indicates review and action for the items
(R-08-0311, R-08-0312, R-08-0313, R-08-0314, R-08-0315, R-08-0316,
R-08-0317, R-08-0318, R-08-0319, R-08-0320, R-08-0321, R-08-0322,
R-08-0323, R-08-0324, R-08-0329, R-08-0325, R-08-0326, R-08-0327,
R-08-0330, R-08-0328, R-08-0332, R-08-0331, R-08-0333, R-08-0334,
R-08-0335, R-08-0336, R-08-0337, R-08-0338, R-08-0339, R-08-0340,
R-08-0341, 13001, 13002, 13003, 13004, 13005, R-08-0350, R-08-0342,
R-08-0343, R-08-0344, R-08-0345, R-08-0346, R-08-0347, R-08-0349,
13006, R-08-0358). 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.
Priscilla A. Thompson
City Clerk
Date
City of Miami Page 27 of 27 Printed on 06/17/2008