HomeMy WebLinkAboutCC 2008-07-10 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
for Item No. CA.7 File Id. 08-00773
Commission Meeting: July 10, 2008
*Please note the deadline to veto is on July 21, 2008 at 4:30 PM.
Received By:
Date 7 —10 69
Please call Maribel at ext. 5363 once Mar has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: July 10, 2008
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number
Title Enactment Number
08-00773
Resolution Enactment No: R-08-0383
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO
EXECUTE A COMMITMENT ("COMMITMENT"), SUBJECT TO A
DETERMINATION BY THE CITY MANAGER THAT ANY SUCH
FINAL COMMITMENT IS IN THE BEST INTEREST OF THE CITY
AND SUBJECT TO APPROVAL BY THE CITY ATTORNEY AS TO
LEGAL FORM AND CORRECTNESS, WITH WACHOVIA BANK,
NATIONAL ASSOCIATION ("WACHOVIA) FOR THE POTENTIAL
FUTURE PURPOSE OF WACHOVIA PROVIDING ITS
IRREVOCABLE LETTER OF CREDIT IF THE CITY DETERMINES
TO REFUND THE OUTSTANDING NON-ADVALOREM VARIABLE
RATE REFUNDING REVENUE BONDS TAXABLE PENSION
SERIES 2006 (THE "BONDS")
Sign
Ma uel Diaz
Mayor
Veto
Date
The signature of the mayor indicates review and action for the items
(R-08-0383). 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:
g.A.,a,e, a
Pr'scilla A. Thompson
City Clerk
cods
Date
City of Miami Page 1 of 1 Printed on 07/10/2008
City of Miami
Mayor's Signature Report
Commission Meeting: July 10, 2008
*Please note the deadline to veto is on July 21, 2008 at 4:30 PM.
Received By-. CL—t .�Date:
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: July 10, 2008
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number
Title Enactment Number
08-00713
Resolution Enactment No: R-08-0378
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE CONTINUED FUNDING OF
PROTRACTED/COMPLEX INVESTIGATIONS, IN AN AMOUNT
NOT TO EXCEED $300,000; ALLOCATING FUNDS FROM THE
LAW ENFORCEMENT TRUST FUND, AWARD NO. 1019,
PROJECT NO. 19-690002 AND ACCOUNT CODE NO.
12500.191602.883000.0000, WITH SUCH EXPENDITURES
HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS
COMPLYING WITH THE UNITED STATES DEPARTMENTS OF
JUSTICE AND TREASURY'S "GUIDE TO EQUITABLE SHARING,"
AND WITH SECTION 932.7055, FLORIDA STATUTES, AS
AMENDED.
Sign
08-00714 Resolution
Veto
Enactment No: R-08-0379
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE MUTUAL AID AGREEMENTS, IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND
PARTICIPATING MUNICIPALITIES, TO RECEIVE AND EXTEND
MUTUAL AID IN THE FORM OF LAW ENFORCEMENT SERVICES
AND RESOURCES TO ENSURE PUBLIC SAFETY AND
ADEQUATELY RESPOND TO INTENSIVE SITUATIONS,
INCLUDING, BUT NOT LIMITED TO NATURAL AND MANMADE
DISASTERS OR EMERGENCIES AS DEFINED IN PART 1,
CHAPTER 23, OF THE FLORIDA STATUTES.
Sign
Veto
City of Miami Page 1 of 19 Printed on 07/15/2008
File Number Title Enactment Number
08-00715
08-00716
Resolution Enactment No: R-08-0380
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING A CONTRIBUTION TO THE MIAMI POLICE
EXPLORERS PROGRAM, IN AN AMOUNT NOT TO EXCEED
$64,706, ALLOCATING FUNDS FROM THE LAW ENFORCEMENT
TRUST FUND, AWARD NO. 1169, PROJECT NUMBER 19-690001
AND ACCOUNT CODE NO. 12500.191602.896000.0000.00000,
WITH SUCH EXPENDITURES HAVING BEEN APPROVED BY
THE CHIEF OF POLICE AS COMPLYING WITH SECTION
932.7055, FLORIDA STATUTES, AS AMENDED.
Sign V/ Veto
Resolution Enactment No: R-08-0381
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE PROVISION OF THE RENTAL OF
PORTABLE TOILETS, FROM VARIOUS VENDORS UNDER
EXISTING MIAMI-DADE COUNTY CONTRACT NO. 6118-4/13,
EFFECTIVE THROUGH MAY 31, 2009, WITH OPTIONS TO
RENEW FOR FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS,
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 U
City of Miami Page 2 of 19 Printed on 07/15/2008
File Number Title Enactment Number
08-00766
08-00774
Resolution Enactment No: R-08-0382
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $2,000, TO THE PRYMUS ANGELS
CHEERLEADING PROGRAM THAT OPERATES AT
SHENANDOAH PARK, TO CO-SPONSOR THEIR UPCOMING
2008 COMPETITIONS; ALLOCATING SAID FUNDS FROM THE
DISTRICT 4 SPECIAL EVENTS NON -DEPARTMENTAL
ACCOUNT CODE NO. 001000.921054.6.289.
Sign [V( Veto
Resolution Enactment No: R-08-0384
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING A GRANT TO THE COCONUT GROVE WOMAN'S
CLUB, IN THE AMOUNT OF $50,000, FOR INFRASTRUCTURE
IMPROVEMENTS TO ITS FACILITY; ALLOCATING FUNDS FROM
THE MISCELLANEOUS REVENUE CAPITAL IMPROVEMENT
PROJECT FUND ACCOUNT; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE A GRANT AGREEMENT AND ALL
NECESSARY DOCUMENTS FOR SAID PURPOSE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY; DIRECTING THE CITY
MANAGER TO INSTRUCT THE BUDGET DIRECTOR TO
IDENTIFY FUNDS FOR THE RE -ALLOCATION OF FUNDS AS
STATED HEREIN.
Sign
Veto
City of Miami Page 3 of 19 Printed on 07/15/2008
File Number Title Enactment Number
08-00717
08-00718
Resolution Enactment No: R-08-0385
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), RESCINDING RESOLUTION NO. 06-0607,
ADOPTED OCTOBER 12, 2006, IN ITS ENTIRETY AND
SUBSTITUTING THIS RESOLUTION FOR IT; ACCEPTING THE
PLAT ENTITLED "BANKS SUBDIVISION," A REPLAT IN THE CITY
OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT
1," SUBJECT TO SATISFACTION OF ALL CONDITIONS
REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET
FORTH IN "EXHIBIT A," ATTACHED AND INCORPORATED, AND
THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND
ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT;
AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY
CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
Sign
za
Veto
Resolution Enactment No: R-08-0386
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MARTELL
SUBDIVISION," A REPLAT IN THE CITY OF MIAMI OF THE
PROPERTY DESCRIBED IN "ATTACHMENT 1," SUBJECT TO
SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT
AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT A,"
ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND
DIRECTING THE CITY MANAGER AND CITY CLERK TO
EXECUTE THE PLAT; AND PROVIDING FOR THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
Sign
Veto
City of Miami Page 4 of 19 Printed on 07/15/2008
File Number Title Enactment Number
08-00719
08-00720
Resolution Enactment No: R-08-0387
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
THE REQUIREMENTS OF THE SMALL PURCHASES
PROCEDURES PURSUANT TO SECTION 18-88 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; APPROVING
THE PROCUREMENT OF FIVE (5) TRAILERS PLUS RENTAL
SERVICES UNTIL DATE OF PURCHASE, FOR THE
DEPARTMENT OF CAPITAL IMPROVEMENTS, FOR THE
STORAGE OF ORANGE BOWL MEMORABILIA ITEMS, FROM
THE TRAILER RENTAL GROUP, INC., IN AN AMOUNT NOT TO
EXCEED $12,000; ALLOCATING FUNDS FROM THE ORANGE
BOWL DEMOLITION PROJECT, B-30153F; AUTHORIZING THE
CITY MANAGER AND OR HIS DESIGNEE TO ACCEPT A BILL OF
SALE WITH THE CONDITIONS AS STATED HEREIN.
Sign V--Veto
Resolution Enactment No: R-08-0388
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 CERTAIN MICRO -ENTERPRISE
BUSINESSES/BUSINESS OWNERS AS SPECIFIED IN EXHIBIT
"A," ATTACHED AND INCORPORATED, FROM DECEMBER 31,
2007 TO DECEMBER 31, 2008, TO PROVIDE ECONOMIC
DEVELOPMENT ACTIVITIES UNDER THE MICRO -ENTERPRISE
ASSISTANCE GRANT PROGRAM; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT TO THE EXISTING
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED
FORM(S), WITH SAID ENTITY(S), FOR SAID PURPOSE.
Sign
,"
Veto
City of Miami Page 5 of 19 Printed on 07/15/2008
File Number Title Enactment Number
08-00722
08-00723
Resolution Enactment No: R-08-0389
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 $55,909.47, FROM THE CITY OF MIAMI
DEPARTMENT OF COMMUNITY DEVELOPMENT COMMERCIAL
FACADE PROGRAM ACCOUNT; ALLOCATING SAID FUNDS TO
THE ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY,
INC. , TO CONTINUE TO PROVIDE ECONOMIC DEVELOPMENT
ACTIVITIES UNDER THE CITY OF MIAMI COMMERCIAL FACADE
PROGRAM, 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 it Veto
Resolution Enactment No: R-08-0390
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS,
IN THE AMOUNT OF $874,483.43, FROM THE COMMUNITY
DEVELOPMENT BLOCK GRANT PREVIOUS YEAR'S CLOSED
OUT FUNDS; ALLOCATING SAID FUNDS TO THE CITY OF
MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT
HOUSING RESERVE, TO PROVIDE ADDITIONAL FUNDING FOR
AFFORDABLE HOUSING ACTIVITIES.
Sign ii Veto
City of Miami Page 6 of 19 Printed on 07/15/2008
File Number Title Enactment Number
08-00724
08-00725
Resolution Enactment No: R-08-0391
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE DE -OBLIGATION OF CITY
OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT
AFFORDABLE HOUSING TRUST FUND FUNDS, IN THE
AMOUNT OF $325,000, FROM ALLAPATTAH COMMUNITY
ACTION, INC., IN CONNECTION WITH THE ALLAPATTAH
COMMUNITY HOUSING PHASE II PROJECT; ALLOCATING SAID
FUNDS TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT AFFORDABLE HOUSING TRUST FUND, FOR
THE DEVELOPMENT OF AFFORDABLE HOUSING, AS
SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
ALL NECESSARY DOCUMENTS, FOR SAID PURPOSES.
Sign
Veto
Resolution Enactment No: R-08-0392
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE DE -OBLIGATION OF
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE
TOTAL AMOUNT OF $419,937.85, FROM DOWNTOWN MIAMI
PARTNERSHIP, INC.; ALLOCATING SAID FUNDS TO THE CITY
OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT
DISTRICT 2 ECONOMIC DEVELOPMENT RESERVE, AS
SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS FOR SAID PURPOSE(S).
Sign
v.
Veto
City of Miami Page 7 of 19 Printed on 07/15/2008
File Number Title Enactment Number
08-00435
Resolution Enactment No: R-08-0393
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 ("CITY")AND NEIGHBORS AND NEIGHBORS
ASSOCIATION, INC., FROM MAY 10, 2008 TO SEPTEMBER 30,
2009, WITH THE CITY RETAINING THE OPTION TO EXTEND
FOR AN ADDITIONAL YEAR, TO ALLOW FOR THE
COMPLETION OF THE REHABILITATION OF THE BUILDING
FACADES FOR BUSINESSES BETWEEN NORTHWEST 54TH
AND NORTHWEST 58TH STREET ALONG NORTHWEST 7TH
AVENUE, MIAMI, FLORIDA AND AUTHORIZING THE
REPLACEMENT OF THE DECLINING RATE SCHEDULE WITH A
FIVE YEAR COVENANT; AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AMENDMENT TO THE EXISTING
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH SAID ENTITY, FOR SAID PURPOSES.
Sign
/
08-00611 Ordinance
Veto
Enactment No: 13009
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 10/ARTICLE I/SECTION 10-5 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
ENTITLED "BUILDINGS/IN GENERAL/WAIVER OF FEES," TO
MODIFY THE EXEMPTION OF SENIOR CITIZENS FROM THE
PAYMENT OF FEES UNDER CERTAIN CIRCUMSTANCES AND
TO AMEND DUPLICITOUS LANGUAGE IN THE CITY CODE;
CONTAINING A REPEALER PROVISION AND PROVIDING FOR
AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 8 of 19 Printed on 07/15/2008
File Number Title Enactment Number
08-00679
08-00524
Ordinance Enactment No: 13010
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
CHAPTER 23/ ARTICLE II, OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED "HISTORIC
PRESERVATION/AD VALOREM TAX EXEMPTION," CREATING A
NEW SECTION TO PROVIDE FOR ASSESSMENT OF HISTORIC
PROPERTY USED FOR COMMERCIAL OR CERTAIN
NONPROFIT PURPOSES SOLELY ON THE BASIS OF
CHARACTER OR USE, PURSUANT TO THE PROVISIONS OF
FLORIDA STATUTE 193.503; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign Veto
Resolution Enactment No: R-08-0408
A RESOLUTION OF THE MIAMI CITY COMMISSION
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
ON BEHALF OF MANUEL GARCIA, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $195,000, 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 9 of 19 Printed on 07/15/2008
File Number Title Enactment Number
08-00731
08-00732
Resolution Enactment No: R-08-0394
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE UNIVERSITY OF MIAMI
("UNIVERSITY") IN WHICH THE UNIVERSITY WILL AGREE,
UPON WRITTEN REQUEST OF THE CITY OF MIAMI ("CITY"), TO
BE DELIVERED TO THE UNIVERSITY NO LATER THAN
OCTOBER 31, 2008, TO (I) ASSIGN TO AN ENTITY
DESIGNATED BY THE CITY ITS INTEREST IN THE LEASE
AGREEMENT BETWEEN THE CITY AND THE UNIVERSITY,
DATED JULY 1, 1983, AS AMENDED, RELATING TO THE JAMES
L. KNIGHT CONFERENCE CENTER ("CONFERENCE CENTER
LEASE"), EFFECTIVE DECEMBER 31, 2009; OR (II) AMEND THE
CONFERENCE CENTER LEASE TO PROVIDE THAT IT IS
TERMINATED EFFECTIVE DECEMBER 31, 2009.
Sign (d Veto
Resolution Enactment No: R-08-0395
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE UNIVERSITY OF MIAMI TO
PROVIDE FOR THE TERMINATION OF THE ORANGE BOWL
USE AGREEMENT DATED JUNE 22, 1990, AS AMENDED,
EFFECTIVE DECEMBER 31, 2007.
Sign
Veto
City of Miami Page 10 of 19 Printed on 07/15/2008
File Number Title Enactment Number
08-00580
08-00585a
Resolution Enactment No: R-08-0396
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH MIAMI RIVER FUND, INC., THE
FINANCIAL AGENCY FOR THE MIAMI RIVER COMMISSION, TO
CONTINUE PROVIDING EDUCATIONAL PROGRAMS RELATED
TO THE MIAMI RIVER, FOR A THREE (3) YEAR TERM WHICH
BEGAN ON OCTOBER 1, 2007 AND ENDING ON SEPTEMBER
30, 2010, IN AN ANNUAL AMOUNT NOT TO EXCEED $25,000,
FOR A TOTAL AMOUNT NOT TO EXCEED $75,000;
ALLOCATING FUNDS FROM THE GENERAL FUND
NON -DEPARTMENTAL ACCOUNTS, ACCOUNT NO.
0001.980000.882000.0000.00000.
Sign
Resolution
Veto
Enactment No: R-08-0397
A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A LAND LEASE, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI AND THE UNITED
STATES OF AMERICA, ACTING BY AND THROUGH THE
DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION
ADMINISTRATION ("LESSEE"), A FEDERAL AGENCY, FOR THE
USE OF THE APPROXIMATELY 1.3774 ACRES OR 60,000
SQUARE FEET ON VIRGINIA KEY, MIAMI, FLORIDA, TO
OPERATE A VERY HIGH FREQUENCY OMNI-DIRECTIONAL
RANGE AND TACTICAL AIR NAVIGATIONAL FACILITY, TO
PROVIDE FOR A ONE-YEAR TERM BEGINNING OCTOBER 1,
2008 TO SEPTEMBER 30, 2009, WITH AUTOMATIC
YEAR-TO-YEAR RENEWALS NOT TO EXCEED NINE (9) YEARS
TO SEPTEMBER 30, 2018, UNLESS LESSEE GIVES THIRTY
DAYS NOTICE TO THE CITY OF MIAMI, WITH AN ANNUAL RENT
OF $21,500 OR $1,791.67, PER MONTH, WITH OTHER TERMS
AND CONDITIONS MORE PARTICULARLY SET FORTH IN SAID
LEASE.
Sign
Veto Li
City of Miami Page 11 of 19 Printed on 07/15/2008
File Number Title Enactment Number
08-00729
Resolution Enactment No: R-08-0398
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
O ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
ISSUE RENEWAL LETTERS TO ELEVEN (11) JOB ORDER
CONTRACTORS ON ATTACHMENT A HERETO AND
INCORPORATED HEREBY, EXERCISING THE CITY'S SECOND
OPTION TO RENEW, CONTINUE, REINSTATE, AND TO EXTEND
THEIR EXISTING JOB ORDER CONTRACTS WITH THE CITY TO
CONTINUE TO PROVIDE MAINTENANCE AND CONSTRUCTION
9 SERVICES CITYWIDE ON AN AS -NEEDED BASIS FOR CAPITAL
PROJECTS; ALLOCATING FUNDS FROM VARIOUS CAPITAL
PROJECT ACCOUNTS AND DEPARTMENTAL BUDGETS,
O
SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED.
ilkillor
Sign I Veto n
08-00730
Lk/
Resolution Enactment No: R-08-0399
A RESOLUTION OF THE MIAMI CITY COMMISSION,
APPROVING THE PROCUREMENT OF SERVICES FROM THE
GORDIAN ASSOCIATES, INC., F/K/A THE GORDIAN GROUP,
INC. FOR THE CONTINUATION OF THE JOB ORDER
CONTRACTING ("JOC") SYSTEM, UTILIZING EXISTING
BROWARD COUNTY BID AND AGREEMENT SOLICITED
PURSUANT TO REQUEST FOR LETTERS OF INTEREST ("RFLI")
20030617-0-FC-01, TO BE UTILIZED CITYWIDE ON AN
AS -NEEDED BASIS, UNTIL SEPTEMBER 30, 2009, WITH THE
OPTIONS TO RENEW TO BE APPROVED BY THE CITY
MANAGER FOR TWO (2) ADDITIONAL ONE YEAR PERIODS,
PROVIDED ALL OTHER TERMS AND CONDITIONS REMAIN THE
SAME; IN A CONTRACT AMOUNT NOT TO EXCEED $400,000
PER YEAR; ALLOCATING PROJECT FUNDS FROM VARIOUS
CAPITAL PRSJJECT ACCOUNTS.
Sign
Veto
City of Miami Page 12 of 19 Printed on 07/15/2008
File Number Title Enactment Number
08-00736
08-00738
Q
4/
k'Z'
O
Resolution Enactment No: R-08-0400
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE
PROFESSIONAL SERVICES AGREEMENT ("PSA") DATED MAY
11, 2004, WITH PROFESSIONAL ENGINEERING AND INSP. CO.,
INC., D/B/A BUREAU VERITAS NORTH AMERICA, INC., FOR
ADDITIONAL WORK NECESSARY FOR THE ORANGE BOWL
STADIUM DEMOLITION PROJECT, B-30153, AND OTHER
MISCELLANEOUS ENVIRONMENTAL ENGINEERING PROJECTS
AS NEEDED CITYWIDE, IN AN AMOUNT NOT TO EXCEED
$200,000, THEREBY INCREASING THE TOTAL AMOUNT OF THE
PSA FROM $500,000 TO $700,00; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE; ALLOCATING
FUNDS AS NEEDED FROM VARIOUS CAPITAL PROJECT
ACCOUNTS.
Sign
Resolution
Veto
i
Enactment No: R-08-0401
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING THE MUSEUM PARK COMMUNITY BENEFITS
COMMITTEE (THE "COMMITTEE"), PURSUANT TO THE CITY
COMMISSION'S DIRECTIVES OF MAY 22, 2008 AND JUNE 14,
2007, FOR A TERM TO BEGIN UPON APPOINTMENT OF ITS
MEMBERS AND TO END UPON ACCEPTANCE BY CITY
COMMISSION OF THE COMMITTEE'S FINAL REPORT OR THE
MUSEUMS OPENING, WHICHEVER IS LATER; AUTHORIZING
THE CITY COMMISSIONERS, THE MIAMI SPORTS AND
EXHIBITION AUTHORITY, AND THE CITY MANAGER TO
APPOINT THE COMMITTEE MEMBERS AS SET FORTH BELOW;
DIRECTING THAT THE COMMITTEE MEET ON A MONTHLY
BASIS AND REPORT TO THE CITY COMMISSION ON A
REGULAR BASIS REGARDING THE FULFILLMENT OF THE
TERMS AND CONDITIONS OF A COMMUNITY BENEFITS
AGREEMENT TO BE NEGOTIATED BY THE CITY MANAGER.
Sign
Veto
1
City of Miami Page 13 of 19 Printed on 07/15/2008
File Number Title Enactment Number
08-00737
08-00739
Resolution Enactment No: R-08-0402
A RESOLUTION OF THE MIAMI CITY COMMISSION
ESTABLISHING THE MUSEUM PARK PROJECT FUNDING AND
CONSTRUCTION OVERSIGHT COMMITTEE (THE
"COMMITTEE"), PURSUANT TO THE CITY COMMISSION'S
DIRECTIVES OF MAY 22, 2008 AND JUNE 14, 2007, FOR A
TERM TO BEGIN UPON APPOINTMENT OF ITS MEMBERS AND
TO END UPON COMPLETION OF CONSTRUCTION OF MUSEUM
PARK OR COMPLETION OF THE MUSEUMS THEMSELVES,
WHICHEVER IS LATER; AUTHORIZING THE CITY MANAGER TO
APPOINT THE COMMITTEE MEMBERS AS SET FORTH BELOW;
DIRECTING THAT THE COMMITTEE MEET ON A MONTHLY
BASIS AND REPORT TO THE CITY COMMISSION REGULARLY.
Sign d Veto
Resolution Enactment No: R-08-0403
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING THE BID RECEIVED MARCH 24,
2008, PURSUANT TO INVITATION FOR BIDS NO. 07-08-012,
FROM HORIZON CONTRACTORS, INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROJECT
ENTITLED "TAMIAMI STORM SEWER IMPROVEMENTS,
B-50706," IN AN AMOUNT NOT TO EXCEED $969,448, FOR THE
SCOPE OF WORK, PLUS $110,000, ADDITIONAL OWNER
CONTINGENCY, FOR A TOTAL NOT TO EXCEED CONTRACT
AMOUNT OF $1,079,448; ALLOCATING FUNDS FROM CAPITAL
IMPROVEMENT PROGRAM NO. B-50706; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTJALLY THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
Veto
11
City of Miami Page 14 of 19 Printed on 07/15/2008
File Number Title Enactment Number
08-00740
08-00741
Resolution Enactment No: R-08-0404
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BIDS RECEIVED APRIL 23, 2008, PURSUANT TO
INVITATION FOR BID NO. 70043,1, FROM VARIOUS VENDORS,
THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS,
FOR THE PROVISION OF AUTO AND TRUCK BODY REPAIRS
AND PAINTING TO CITY OF MIAMI ("CITY") VEHICLES,
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(1) 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
Veto
Resolution Enactment No: R-08-0405
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
THE BIDS RECEIVED APRIL 28, 2008, PURSUANT TO
INVITATION FOR BID NO. 34018,2, FROM VARIOUS VENDORS,
FOR THE PROVISION OF OEM PARTS AND REPAIRS,
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 (1) 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
Veto
City of Miami Page 15 of 19 Printed on 07/15/2008
File Number Title Enactment Number
08-00521
4.
O
08-00771
Resolution Enactment No: R-08-0406
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH COOPER,
ROBERTSON AND PARTNERS, LLP., THE TOP -RANKED FIRM,
PURSUANT TO REQUEST FOR QUALIFICATIONS NO.
05-06-119, TO PROVIDE PROFESSIONAL ARCHITECTURAL
AND ENGINEERING SERVICES, IN AN AMOUNT NOT TO
EXCEED $5,991,000, FOR THE MUSEUM PARK PROJECT,
B-30538; ALLOCATING FUNDS FROM SUNSHINE STATE LOAN
PROCEEDS, B-30538 AND OTHER FUNDING SOURCES AS
AVAILABLE.
Sign
Resolution
Veto
Enactment No: R-08-0409
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, GRANTING AN
INCREASED NUMBER OF CLASS I SPECIAL PERMITS (BEYOND
THE TEN (10) SPECIAL EVENTS ALLOWED PER YEAR), FOR
THE ARSCHT CENTER, LOCATED AT 1300 BISCAYNE
BOULEVARD, MIAMI, FLORIDA, THROUGH DECEMBER 31,
2008, TO ACCOMMODATE AN ADDITIONAL TEN (10) EVENTS
RELATED TO SAID ARTS CENTER'S RELATED OR ALLIED
SUB -EVENTS.
Sign
Veto []
City of Miami Page 16 of 19 Printed on 07/15/2008
File Number Title Enactment Number
08-00742
08-00843a
Resolution Enactment No: R-08-0407
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), PURSUANT TO RESOLUTION NO. 07-0166,
ADOPTED MARCH 22, 2007, AND REQUEST FOR
QUALIFICATIONS NO. 05-06-114, RESCINDING THE AWARD TO
UBS SECURITIES, LLC AND AWARDING IT TO THE NEXT
HIGHEST -RANKED FIRM, MERILL LYNCH, UNDER THE
CATEGORY OF SENIOR MANAGER/CO-SENIOR MANAGER;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR THE REMAINING
TERM OF THE CONTRACT EFFECTIVE THROUGH APRIL 2,
2009, WITH THE OPTIONS TO RENEW FOR THREE (3)
ADDITIONAL ONE (1) YEAR PERIODS; AND ACCEPTING THE
ASSIGNMENT OF THE AGREEMENT FROM LASALLE
FINANCIAL SERVICES TO BANK OF AMERICA/BANC OF
AMERICA SECURITIES, LLC, AS CO -MANAGER; AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO EFFECTUATE THE
ASSIGNMENT, UNDER THE ORIGINAL SAME TERMS AND
CONDITIONS OF SAID AGREEMENT WITH LASALLE FINANCIAL
SERVICES, FOR MUNICIPAL BOND UNDERWRITING
SERVICES.
Sign
Resolution
Veto
Enactment No: R-08-0411
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING
MAYOR CARLOS ALVAREZ AND THE MEMBERS OF THE
MIAMI-DADE COUNTY COMMISSION TO REJECT THE
PROPOSED MILLAGE RATE CHANGE AFFECTING THE
MUNICIPALITIES IN MIAMI-DADE COUNTY, INCLUDING THE
CITY OF MIAMI, AS CURRENTLY BEING PROPOSED;
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
City of Miami Page 17 of 19 Printed on 07/15/2008
File Number Title Enactment Number
08-00708a
08-00709a
Resolution of Condolence Enactment No: R-08-0412
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 WILLIAM "BILL"
SEIDLE UPON HIS UNTIMELY DEATH.
Sign Veto
Resolution of Condolence Enactment No: R-08-0410
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 RAUL ALARCON
SR. UPON HIS UNTIMELY DEATH.
Sign
Veto
City of Miami Page 18 of 19 Printed on 07/15/2008
File Number
ATTEST:
Title
M ueI Diaz
M yor
Enactment Number
'7/0
Date
The signature of the mayor indicates review and action for the items
(R-08-0378, R-08-0379, R-08-0380, R-08-0381, R-08-0382, R-08-0384,
R-08-0385, R-08-0386, R-08-0387, R-08-0388, R-08-0389, R-08-0390,
R-08-0391, R-08-0392, R-08-0393, 13009, 13010, R-08-0408, R-08-0394,
R-08-0395, R-08-0396, R-08-0397, R-08-0398, R-08-0399, R-08-0400,
R-08-0401, R-08-0402, R-08-0403, R-08-0404, R-08-0405, R-08-0406,
R-08-0409, R-08-0407, R-08-0411, R-08-0412, R-08-0410). 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
mod?
Date
City of Miami Page 19 of 19 Printed on 07/15/2008
City of Miami
Mayor's Signature Report
Commission Meeting: July 10, 2008
for File Id:08-00726-Agenda Item: FR.3
*Please note the deadline to veto is on July 21, 2008 at 4:30 PM.
Received By:
1 qct Date 1 /7
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: July 10, 2008
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
08-00726 Ordinance Enactment No: 13011
AN EMERGENCY ORDINANCE OF THE CITY OF MIAMI, FLORIDA, WITH
ATTACHMENT(S), SUPPLEMENTING THAT CERTAIN ORDINANCE NO. 11693
ADOPTED BY THE CITY COMMISSION ON AUGUST 14, 1998; AUTHORIZING
THE ISSUANCE OF NOT TO EXCEED $42,000,000 IN AGGREGATE PRINCIPAL
AMOUNT OF ITS VARIABLE RATE PARKING SYSTEM REVENUE REFUNDING
BONDS, SERIES 2008, IN ONE OR MORE SERIES AND ON A TAX-EXEMPT OR
TAXABLE BASIS, FOR THE PURPOSES OF CURRENTLY REFUNDING AND
REDEEMING ALL OF THE CITY'S OUTSTANDING TAX-EXEMPT VARIABLE RATE
PARKING SYSTEM REVENUE BONDS, SERIES 2006, AND ITS TAXABLE
VARIABLE RATE PARKING SYSTEM REVENUE BONDS, SERIES 2006, AND
PAYING CERTAIN COSTS OF ISSUANCE IN CONNECTION THE ISSUANCE OF
SUCH BONDS; ESTABLISHING CRITERIA FOR DETERMINING THE DATES,
INTEREST RATES, INTEREST PAYMENT DATES, PRINCIPAL AMOUNTS,
PROVISIONS FOR TENDER AND REDEMPTION AND MATURITY SCHEDULES
FOR SUCH BONDS; AWARDING THE SALE OF SAID BONDS TO SUNTRUST
ROBINSON HUMPHREY INC. ON A NEGOTIATED BASIS, AND APPROVING THE
CONDITIONS AND CRITERIA OF SUCH SALE; APPROVING THE FORM OF AND
AUTHORIZING THE EXECUTION OF A BOND PURCHASE AGREEMENT WITH
SUNTRUST ROBINSON HUMPHREY INC.; APPROVING THE FORM OF AND
AUTHORIZING THE EXECUTION OF AN OFFICIAL STATEMENT ON BEHALF OF
THE CITY; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION
AND DELIVERY OF A BOND CREDIT FACILITY AGREEMENT WITH SUNTRUST
BANK; APPROVING THE FORM OF A BOND CREDIT FACILITY FROM
SUNTRUST BANK; APPROVING THE FORM OF AND AUTHORIZING THE
EXECUTION AND DELIVERY OF A REMARKETING AGREEMENT AND
DESIGNATING SUNTRUST ROBINSON HUMPHREY INC. AS THE
REMARKETING AGENT THEREUNDER; APPROVING THE FORM OF AND
AUTHORIZING THE EXECUTION AND DELIVERY OF A TRUSTEE, TENDER
AGENT, PAYING AGENT AND REGISTRAR AGREEMENT, AND DESIGNATING
TD BANK, NATIONAL ASSOCIATION, AS TRUSTEE, PAYING AGENT, TENDER
AGENT AND REGISTRAR THEREUNDER; APPROVING THE FORM OF AND
AUTHORIZING THE EXECUTION AND DELIVERY OF A DISCLOSURE
DISSEMINATION AGENT AGREEMENT AND DESIGNATING DIGITAL
ASSURANCE CERTIFICATION, L.L.C. AS DISSEMINATION AGENT
THEREUNDER; DESIGNATING A QUALIFIED DERIVATIVE AGREEMENT WITH
RESPECT TO THE 2008 BONDS; DESIGNATING A SURETY BOND WITH
RESPECT TO THE 2008 BONDS; AUTHORIZING CERTAIN OFFICIALS AND
EMPLOYEES OF THE CITY AND THE DEPARTMENT TO TAKE ALL ACTIONS
REQUIRED IN CONNECTION WITH THE ISSUANCE OF SAID BONDS;
PROVIDING/ CERTAIN OTHER DETAILS WITH RESPECT THERETO; AND
PROVIDIN AN EFFECTIVE DATE FOR THIS ORDINANCE.
Sign
Veto
City of Miami Page 1 of 2 Printed on 07/17/2008
File Number Title
Enactment Number
ATTEST:
Manuel
Mayor
764 0�
ate
The signature of the mayor indicates review and action for the items
(13011). If any item does not indicate a determination to sign or veto, the
item shall be deemed to take effect 10 clays from the date of the City
Commission Action.
(12agy04.,
Priscilla A. Thompson
City Clerk
City of Miami Page 2 of 2 Printed on 07/17/2008