HomeMy WebLinkAboutCC 2008-10-16 Mayor's Signature Report• •
City of Miami
Mayor's Signature Report
Commission Meeting: October 16, 2008
*Please note the deadline to veto is on October 27, 2008 at 4:30 PM.
Received By: Gt
Date: /a - - 4 e
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
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City of Miami
Mayor Signature Report
Meeting Date: October 16, 2008
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City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
08-01110
Resolution Enactment No: R-08-0568
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS
RECEIVED AUGUST 20, 2008, PURSUANT TO INVITATION FOR BID NO. 75132,
FROM MUNICIPAL EQUIPMENT COMPANY, LLC. AND ARMORED TEXTILES,
INC, THE TWO (2) RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE
PURCHASE OF FIRE HOSES AND ATTACHMENTS, ON A CITYWIDE AND 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 FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
Sign
Veto
08-01112 Resolution Enactment No: R-08-0569
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "2008-2009
OUTREACH PROJECT TO HOMELESS DETAINEES," IN AN AMOUNT NOT TO
EXCEED $85,796, CONSISTING OF A GRANT AWARD FROM THE STATE OF
FLORIDA GRANT-IN-AID PROGRAM, FOR A ONE-YEAR PERIOD, FOR
OUTREACH, ASSESSMENT, TRANSPORTATION AND PLACEMENT SERVICES
TO HOMELESS DETAINEES BEING RELEASED FROM THE MIAMI-DADE
COUNTY JAIL; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
EXTENSION AND AMENDMENT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI
TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD.
Sign
/
Veto
City of Miami Page 1 of 12 Printed on 10/20/2008
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File Number Title Enactment Number
08-01115 Resolution Enactment No: R-08-0580
A RESOLUTION OF THE MIAMI CITY COMMISSION CLARIFYING THE INTENT
OF RESOLUTION NO. 05-0042, ADOPTED JANUARY 13, 2005, FOR THE
ACQUISITION OF PROCUREMENT CARD SERVICES, FROM CHASE
MANHATTAN BANK USA, UTILIZING METROPOLITAN GOVERNMENT OF
NASHVILLE AND DAVIDSON COUNTY REQUEST FOR PROPOSALS NO. 03-13,
FOR THE DEPARTMENT OF PURCHASING TO BE UTILIZED BY VARIOUS USER
DEPARTMENTS AND AGENCIES ON AN AS- NEEDED CONTRACT BASIS; TO
REFLECT THE REMOVAL OF ALL LANGUAGE REFERENCING METROPOLITAN
GOVERNMENT OF NASHVILLE AND DAVIDSON COUNTY CONTRACT NO.
15388.
Sign
Veto
08-01117 Resolution Enactment No: R-08-0581
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE PIGGYBACK OF VARIOUS CONTRACTS EXISTING UNDER
THE HOUSTON-GALVESTON AREA COUNCIL ("H-GAC") COOPERATIVE
PURCHASING PROGRAM AND OTHER CONTRACTS AS MAY BECOME
AVAILABLE UNDER THE PROGRAM ("H-GACBUY"), ON AN AS -NEEDED
CONTRACTUAL BASIS; FURTHER ACCEPTING THE EXECUTED INTERLOCAL
AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND H-GAC, IN
SUBSTANTIALLY THE ATTACHED FORM, AUTHORIZING THE CITY'S
PARTICIPATION IN THE H-GACBUY PROGRAM; ALLOCATING FUNDS FROM
THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENT(S) AT
THE TIME OF NEED.
Sign
08-01119 Resolution
Veto
Enactment No: R-08-0570
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF TREES, PALMS, LANDSCAPING SERVICES AND
RELOCATION OF TREES AND PALMS, FROM VARIOUS VENDORS, ON AN
AS -NEEDED BASIS, UTILIZING EXISTING MIAMI-DADE COUNTY CONTRACT
NO. 5066-4/12, EFFECTIVE THROUGH FEBRUARY 28, 2009, 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
City of Miami Page 2 of 12 Printed on 10/20/2008
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File Number Title Enactment Number
08-01122
Resolution Enactment No: R-08-0571
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST AMENDMENT TO
THE LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE COUNTY ("COUNTY"),
TO REMOVE THE PROPERTY LOCATED AT 160 NORTHEAST 79TH STREET,
MIAMI, FLORIDA, ALSO KNOWN AS THE LITTLE RIVER LIBRARY, FROM THE
LIST OF CITY -OWNED PROPERTIES LEASED TO THE COUNTY FOR LIBRARY
FACILITIES, WITH TERMS AND CONDITIONS AS MORE PARTICULARLY SET
FORTH IN SAID AGREEMENT.
Sign
Veto
08-01123 Resolution Enactment No: R-08-0572
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF THE RENTAL OF OFFICE TRAILERS
(PRE -QUALIFICATION), FROM MCGRATH RENT CORP. AND MODULAR SPACE
CORPORATION, ON A CITYWIDE, AS -NEEDED CONTRACTUAL BASIS,
UTILIZING EXISTING MIAMI-DADE COUNTY CONTRACT NO. 8720-0/09,
EFFECTIVE THROUGH FEBRUARY 28, 2009, 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
08-01124 Resolution Enactment No: R-08-0573
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF TELEPHONY EQUIPMENT AND SERVICES, FROM
VARIOUS VENDORS, UTILIZING EXISTING STATE OF FLORIDA CONTRACT NO.
730-000-09-1, EFFECTIVE UNTIL SEPTEMBER 2, 2011, SUBJECT TO
EXTENSIONS AND/OR REPLACEMENT CONTRACTS 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 3 of 12 Printed on 10/20/2008
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File Number Title Enactment Number
08-01125 Resolution Enactment No: R-08-0574
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING THE BID
AWARD TO ALBERT ELECTRICAL OF SOUTH FLORIDA, CORP., FOR THE
PROVISION OF GENERATOR REPLACEMENT AT FOUR (4) FIRE STATIONS,
FOR THE DEPARTMENT OF FIRE -RESCUE, PURSUANT TO RESOLUTION NO.
08-0164, ADOPTED MARCH 27, 2008; AWARDING THE BID TO EDFM
CORPORATION, UNDER THE SAME TERMS AND CONDITIONS OF INVITATION
FOR BID NO. 64070, IN AN AMOUNT NOT TO EXCEED $455,000, WITH A NOT
TO EXCEED TEN PERCENT (10%) CONTINGENCY ALLOWANCE, BASED ON
THE TOTAL CONTRACT AMOUNT NOT TO EXCEED $500,500; ALLOCATING
FUNDS FROM THE FIRE ACT GRANT CONSISTING OF ACCOUNT CODE NOS.
P-18-180007-T-03-A-1355-E -EQUIPMENT-O-181000, IN THE AMOUNT NOT TO
EXCEED $96,467.25, AND P-18-180007-T-03-A-1356-E-EQUIPMENT-O-181000, IN
THE AMOUNT NOT TO EXCEED $121,132.75, AND FROM CAPITAL
IMPROVEMENT ACCOUNT CODE NO. P-40-B-30364-T-05-A-1105-
EQUIPMENT-O-181000, IN THE AMOUNT NOT TO EXCEED $282,900.
Sign
08-01126 Resolution
Veto
Enactment No: R-08-0582
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE RECOMMENDATIONS OF THE CITY OF MIAMI ("CITY") GREEN
COMMISSION'S BICYCLE ACTION COMMITTEE, WHICH HAS DEVELOPED A
CITY BICYCLE ACTION PLAN ("PLAN") PROVIDING RECOMMENDATIONS TO
MAKE MIAMI A MORE BICYCLE FRIENDLY CITY THROUGH DEVELOPMENT OF
INFRASTRUCTURE, EDUCATION AND COORDINATION; FURTHER DIRECTING
THE CITY MANAGER TO IDENTIFY APPROPRIATE RESOURCES AMONG CITY
DEPARTMENTS AND AGENCIES TO ENSURE THE PROMPT AND SUCCESSFUL
IMPLEMENTATION OF THE PLAN, AS IT MAY BE AMENDED FROM TIME TO
TIME.
Sign
Veto
City of Miami Page 4 of 12 Printed on 10/20/2008
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File Number Title Enactment Number
08-01128
Resolution Enactment No: R-08-0575
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION IN THE FORM
OF IMPROVEMENTS TO A VESSEL FINGER PIER LOCATED AT MIAMARINA, 401
BISCAYNE BOULEVARD, MIAMI, FLORIDA, CONSISTING OF HIRING A MARINE
CONTRACTOR TO DEMOLISH AN EXISTING FINGER PIER LOCATED AT PIER 5
SLIP 1-2 AT MIAMARINA, AND REPLACING IT WITH A NEW FINGER PIER, AS
DEPICTED IN "EXHIBIT A," ATTACHED AND INCORPORATED, WITH AN
ESTIMATED VALUE IN THE AMOUNT OF $45,000, FROM SIGHTSEEING TOURS
MANAGEMENT, INC.; SAID ACCEPTANCE IS SUBJECT TO SIGHTSEEING
TOURS MANAGEMENT, INC. EXECUTING THE IMPROVEMENTS AND
INDEMNIFICATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID DONATION.
Sign
Veto
08-00995 Resolution Enactment No: R-08-0576
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACQUISITION OF PROPRIETARY SOFTWARE MAINTENANCE AND SUPPORT
SERVICES FOR THE MP2 SYSTEM, FROM INFOR GLOBAL SOLUTIONS, INC.,
PURSUANT TO CHAPTER 18, SECTION 18-86(3)(D), OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, FOR A ONE-YEAR PERIOD, WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS, AT A
PROPOSED ANNUAL COST NOT TO EXCEED $30,105.32, FOR FISCAL YEAR
2008-2009, $32,105.52, FOR FISCAL YEAR 2009-2010, AND $35,105.52, FOR
FISCAL YEAR 2010-2011; ALLOCATING FUNDS FOR FISCAL YEAR 2008-2009,
FROM THE DEPARTMENT OF INFORMATION TECHNOLOGY GENERAL FUNDS
ACCOUNT NO. 00001.251000.546.000.0.0, WITH FUTURE FISCAL YEAR
FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL.
Sign
Veto
City of Miami Page 5 of 12 Printed on 10/20/2008
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File Number Title Enactment Number
08-01172
Resolution Enactment No: R-08-0577
A RESOLUTION OF THE MIAMI CITY COMMISSION CLASSIFYING ONE (1)
REAR -LOADER GARBAGE TRUCK #20003 (1994 MACK, MODEL #DM88S),
VEHICLE IDENTIFICATION NUMBER (VIN) #1 M2B218C1 RM003126, AS
CATEGORY "A" SURPLUS STOCK, AND DONATING SAID TRUCK TO THE
HAITIAN AMERICAN CITIZENSHIP AND VOTER EDUCATION CENTER INC., A
501 (C) (3) NON-PROFIT ORGANIZATION, UPON THE EXECUTION OF THE
APPROPRIATE RELEASE DOCUMENTS; AUTHORIZING DYNAMIC POWER
HYDRAULIC, INC. TO REPAIR SAID TRUCK, PRIOR TO SAID DONATION, IN
THE AMOUNT NOT TO EXCEED $20,000, UTILIZING MIAMI-DADE COUNTY
CONTRACT NO. 5380-6/14; ALLOCATING FUNDS FROM THE DEPARTMENT OF
GENERAL SERVICES ADMINISTRATION, ACCOUNT CODE NO.
05001.247000.546000.0000.00000.
Sign
d
Veto
08-01186 Resolution Enactment No: R-08-0578
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO OBJECTION
TO THE CODESIGNATION BY THE FLORIDA LEGISLATURE, PURSUANT TO
SENATE BILL 1604, DESIGNATING SOUTHWEST 22ND STREET BETWEEN
SOUTHWEST 22ND AVENUE AND SOUTHWEST 24TH AVENUE, MIAMI,
FLORIDA, AS "ROLANDO ENCINOSA 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.
08-01190
Sign
Resolution
Veto
Enactment No: R-08-0579
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE WAIVER
OF PARK RENTAL FEES, IN THE AMOUNT OF $214, FOR THE USE OF ROBERT
KING HIGH PARK, ON SATURDAY OCTOBER 18, 2008 AND SUNDAY, OCTOBER
19, 2008, FO THE ASAMBLEA PROVINCIAL DE ORIENTE EVENT.
Sign Veto
City of Miami Page 6 of 12 Printed on 10/20/2008
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File Number Title Enactment Number
08-01201
Resolution Enactment No: R-08-0583
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $2,500, TO THE
DAUGHTERS OF CHARITY SVP, TO ASSIST IN HURRICANE RELIEF FOR THE
ISLAND OF CUBA; ALLOCATING SAID FUNDS FROM THE DISTRICT 1
OPERATING BUDGET, ACCOUNT NO. 00001.114000.882000.0000.00000.
Sign
Veto
08-01130 Resolution Enactment No: R-08-0584
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND AMENDMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, TO THE TEMPORARY
CONSTRUCTION EASEMENT AGREEMENT ("AGREEMENT") BETWEEN THE
CITY OF MIAMI ("CITY") AND FLAGSTONE ISLAND GARDENS ("FLAGSTONE"),
ON CITY -OWNED PROPERTY LOCATED AT WATSON ISLAND, MIAMI, FLORIDA,
TO PROVIDE FOR THE EXPANSION OF THE EASEMENT AREA OF
APPROXIMATELY 10,033 SQUARE FEET OF SUBMERGED LANDS, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED AND INCORPORATED,
FOR THE LIMITED PURPOSES OF PROVIDING INGRESS AND EGRESS TO AND
FROM THE SALES AND CONSTRUCTION OFFICES RELATED TO THE
DEVELOPMENT, AS WELL AS DREDGING, FILLING, UNDERWATER DEBRIS
REMOVAL, ENVIRONMENTAL MITIGATION, SEAWALL REPAIR AND
RECONSTRUCTION, AND THE RECONSTRUCTION, REPAIRS TO OR REMOVAL
OF THE EXISTING DOCK AND ALL ASSOCIATED WORK, WITH THE TERMS
AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID SECOND
AMENDMENT.
Sign Veto
08-01132 Resolution Enactment No: R-08-0588
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO REVERT PARCELS OF LAND
CONVEYED TO FOSTER CONSTRUCTION OF SOUTH FLORIDA, INC., LOCATED
AT 5852 NORTHWEST 13TH AVENUE AND 5858 NORTHWEST 13TH AVENUE,
MIAMI, FLORIDA, LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, BACK TO THE CITY OF MIAMI, FOR NON-COMPLIANCE WITH
THE TERMS SPECIFIED IN THE QUIT -CLAIM DEEDS, SECTION 8.1,
"COMMENCEMENT OF CONSTRUCTION WITHIN. SIX (6) MONTHS FROM THE
DATE OF CO EYANCE;" FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE A NECESSARY DOCUMENTS FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 7 of 12 Printed on 10/20/2008
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File Number Title Enactment Number
08-01134 Resolution
08-01135
Enactment No: R-08-0589
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS, IN THE AMOUNT OF $10,000, FROM THE CITY OF MIAMI
DEPARTMENT OF COMMUNITY DEVELOPMENT DISTRICT 2 ECONOMIC
DEVELOPMENT RESERVE ACCOUNT (FISCAL YEAR 2007-2008); ALLOCATING
SAID FUNDS, TO ABRAHAM EXECUTIVE SHOE SERVICE INC., TO PROVIDE
ECONOMIC DEVELOPMENT ACTIVITIES UNDER THE MICRO -ENTERPRISE
ASSISTANCE GRANT PROGRAM, 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
Resolution
Veto
Enactment No: R-08-0590
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ALLOCATION OF FUNDS, IN THE TOTAL AMOUNT OF
$298,065, IN THE AMOUNTS AND TO THE AGENCIES AS SPECIFIED IN
"EXHIBIT A," ATTACHED AND INCORPORATED, FOR PUBLIC SERVICES
ACTIVITIES IN THE 34TH PROGRAM YEAR BEGINNING OCTOBER 1, 2008,
ALLOCATING SAID FUNDS FROM THE MAYOR'S POVERTY INITIATIVE
ACCOUNT; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S),
IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH SAID AGENCIES, FOR
SAID PURPO
Sign
Veto
08-00978 Ordinance Enactment No: 13030
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2,
ARTICLE XI OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), ENTITLED "ADMINISTRATION/ BOARDS, COMMITTEES,
COMMISSIONS," BY ESTABLISHING THE HOUSING AND COMMERCIAL LOAN
COMMITTEE ("BOARD"), SETTING FORTH THE BOARD'S PURPOSE, POWERS
AND DUTIES, PROVIDING FOR COMPOSITION AND APPOINTMENTS, TERMS
OF OFFICE, VACANCIES, MEMBERSHIP QUALIFICATIONS, ATTENDANCE
REQUIREMENTS, OFFICERS, QUORUM AND VOTING, MEETINGS,
ABOLISHMENT, LIAISON DESIGNATED BY THE CITY MANAGER, COUNSEL,
AND PROVIDING FOR "SUNSET" REVIEW; MORE PARTICULARLY BY
AMENDING SECTION 2-892 AND ADDING NEW DIVISION 19 TO ARTICLE XI OF
CHAPTER 2 OF THE CITY CODE; RESCINDING RESOLUTIONS NOS. 00-867,
02-14, 03-993 ACID 04-0156 IN THEIR ENTIRETY; CONTAINING A SEVERABILITY
CLAUSE, AN ROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami
Page 8 of 12 Printed on 10/20/2008
File Number Title Enactment Number
08-00727
08-01062
44Z:
Ordinance Enactment No: 13031
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18,
ARTICLE IV, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "FINANCE/MINORITY AND WOMEN BUSINESS AFFAIRS AND
PROCUREMENT PROGRAM," MORE PARTICULARLY BY REPEALING
SECTIONS 18-136 THROUGH 18-146, ABOLISHING THE MINORITY WOMEN
BUSINESS ENTERPRISE PROGRAM, AND REPEALING ALL RELATED
ORDINANCES, RESOLUTIONS, AND ADMINISTRATIVE POLICIES AND
PROCEDURES, SUCH AS, BUT NOT LIMITED TO ADMINISTRATIVE POLICY
MANUAL (APM) 4-86; CONTAINING A REPEALER PROVISION, A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
Ordinance Enactment No: 13032
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
ENTITLED "BUILDINGS," BY CREATING A NEW ARTICLE IV, ENTITLED
"REGISTRATION OF VACANT, BLIGHTED, UNSECURED OR ABANDONED
STRUCTURES," TO CLARIFY THE PROCEDURES REGULATING VACANT,
BLIGHTED, UNSECURED AND ABANDONED STRUCTURES WITHIN THE CITY
OF MIAMI; AMENDING CHAPTER 2/ARTICLE X OF THE CITY CODE ENTITLED
"ADMINISTRATION/CODE ENFORCEMENT," MORE PARTICULARLY BY
AMENDING SECTION 2-829, ENTITLED "SCHEDULE OF CIVIL PENALTIES," TO
PROVIDE FOR PENALTIES FOR FAILURE TO COMPLY; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
08-01116 Resolution Enactment No: R-08-0585
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE MODIFICATION OF WAGNER SQUARE'S SECOND
AMENDMENT TO DECLARATION OF RESTRICTIVE COVENANTS IN LIEU OF
UNITY OF TITLE, TO REMOVE THE REQUIREMENT OF CITY COMMISSION
APPROVAL FOR AMENDMENTS TO THE DECLARATION OF RESTRICTIVE
COVENANTS IN LIEU OF UNITY OF TITLE , AND EASEMENT AND OPERATING
AGREEMENT; AUTHORIZING THE CITY MANAGER TO ACCEPT THE SECOND
AMENDMENT TO DECLARATION OF RESTRICTIVE COVENANTS IN LIEU OF
UNITY OF TITLE, IN SUBSTANTIALLY THE ATTACHED FORM, AND TO
EXECUTE ANADDITIONAL NECESSARY DOCUMENTS, FOR SAID PURPOSE.
Sign
Veto
City of Miami
Page 9 of 12 Printed on 10/20/2008
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File Number Title Enactment Number
08-01137 Resolution Enactment No: R-08-0603
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
FOR THE ACQUISITION OF THE PROPERTIES LOCATED AT 551 NORTHWEST
71 STREET, 7142 AND 7148 NORTHWEST 5 COURT, MIAMI, FLORIDA,
(COLLECTIVELY THE "PROPERTY"), CONTAINING AN AGGREGATE AREA OF
35,643 SQUARE FEET MORE OR LESS, AS LEGALLY DESCRIBED IN THE
PURCHASE AND SALE AGREEMENT BETWEEN THE CITY OF MIAMI AND
DAVID AND WALTER R. MILLER, ATTACHED AND INCORPORATED, FOR A
TOTAL PURCHASE PRICE OF ONE MILLION TWO HUNDRED SIXTY EIGHT
THOUSAND SEVEN HUNDRED AND FIFTY DOLLARS ($1,268,750);
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WHICH ARE
NECESSARY TO EFFECTUATE SAID CONVEYANCE; FURTHER ESTABLISHING
AN AWARD AND ALLOCATING FUNDS IN THE TOTAL AMOUNT NOT TO
EXCEED ONE MILLION THREE HUNDRED TWENTY FOUR THOUSAND
DOLLARS ($1,324,000), FROM THE PUBLIC WORKS GENERAL FUND TO
CAPITAL ACCOUNT, PROJECT NO. B-30551, ENTITLED, "PUBLIC WORKS
MAINTENANCE YARD," TO COVER THE COST OF SAID ACQUISITION,
INCLUSIVE OF THE COST OF SURVEY, ENVIRONMENTAL REPORT, TITLE
INSURANCE AND RELATED CLOSING COSTS ASSOCIATED WITH SAID
ACQUISITION, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
AGREEMENT, WHICH TERMS MAY BE AMENDED BY THE CITY MANAGER, AS
MAY BE NECESSARY IN ORDER TO MEET THE BEST INTEREST OF THE CITY.
Sign 1
08-01129 Resolution
Veto
Enactment No: R-08-0586
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF MARCELIN
JEAN-LOUIS, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $66,925, 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, INDEXODE NO. 05002.301001.524000.0000.00000.
Sign
Veto
City of Miami Page 10 of 12 Printed on 10/20/2008
File Number Title Enactment Number
08-01100a Resolution Enactment No: R-08-0601
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
RESCINDING RESOLUTION NO. 08-0542, ADOPTED SEPTEMBER 25, 2008, IN
ITS ENTIRETY AND REPLACING IT WITH THIS RESOLUTION; AUTHORIZING
THE CITY MANAGER TO EXECUTE A LETTER AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH HYATT EQUITIES, LLC
("HYATT"), TO PROVIDE AUTHORIZATION FOR HYATT TO PROCEED WITH THE
ENGINEERING AND DESIGN ("PHASE I") OF THE REPLACEMENT OF THREE
CENTRIFUGAL CHILLS, A COOLING TOWER AND ASSOCIATED EQUIPMENT AT
THE MIAMI CONVENTION CENTER LOCATED AT 400 SOUTHEAST 2 AVENUE,
MIAMI, FLORIDA; SAID AGREEMENT FURTHER PROVIDES THAT IN THE EVENT
THE CITY OF MIAMI ("CITY") AND HYATT DO NOT EXECUTE AN AMENDMENT
TO THE HYATT LEASE OR RESTATE THE HYATT LEASE TO EXPAND THE
HYATT LEASE AREA TO INCLUDE THE AREAS CURRENTLY UTILIZED BY THE
CITY AND THE UNIVERSITY OF MIAMI, ON OR BEFORE JUNE 30, 2009, THE
COST OF PHASE I SHALL BE SPLIT BETWEEN THE CITY AND HYATT, EACH
PAYING FIFTY PERCENT (50%) OF THE COST, PROVIDED THAT THE CITY'S
CONTRIBUTION FOR REIMBURSEMENT WILL NOT EXCEED $100,000;
ALLOCATING FUNDS FROM THE 2009 RENTAL REVENUES TO BE PAID BY
HYATT TO THE CITY; WITH TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID LETTER AGREEMENT.
Sign
08-01209 Resolution
Veto
Enactment No: R-08-0587
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE WAIVER
OF THE FACILITY RENTAL FEE, IN THE AMOUNT OF $267.50, FOR THE USE OF
THE MIAMI ROWING CLUB, ON SATURDAY, OCTOBER 18, 2008, FOR THE
OPERATION PDRO PAN GROUP, INC. EVENT.
Sign
Veto
City of Miami Page 11 of 12 Printed on 10/20/2008
File Number Title
Enactment Number
ATTEST:
/0/Z0/09
Manuel Diaz / 1 Dat
Mayor
The signature of the mayor indicates review and action for the items
(R-08-0568, R-08-0569, R-08-0580, R-08-0581, R-08-0570, R-08-0571,
R-08-0572, R-08-0573, R-08-0574, R-08-0582, R-08-0575, R-08-0576,
R-08-0577, R-08-0578, R-08-0579, R-08-0583, R-08-0584, R-08-0588,
R-08-0589, R-08-0590, 13030, 13031, 13032, R-08-0585, R-08-0603,
R-08-0586, R-08-0601, R-08-0587). 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. T ompson
City Clerk
/0 - 010--o8
Date
City of Miami Page 12 of 12 Printed on 10/20/2008