HomeMy WebLinkAboutCC 2008-10-23 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: October 23, 2008
*Please note the deadline to veto is on November 3, 2008 at 4:30 PM.
Received By: ,GE%L
Date: A9 o2, 7-'k
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
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City of Miami
Mayor Signature Report
Meeting Date: October 23, 2008
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
08-01181
08-01182
08-01185
Resolution
Enactment No: R-08-0604
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF ONLINE LEGAL DATABASE SERVICES, CITYWIDE, FROM
VARIOUS VENDORS, UTILIZING STATE OF FLORIDA CONTRACT NO.
991-150-09-1, EFFECTIVE UNTIL AUGUST 18, 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
Resolution Enactment No: R-08-0605
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS
RECEIVED AUGUST 11, 2008, PURSUANT TO INVITATION FOR BID NO. 90058,
FROM EDWARD DON & COMPANY AND IDEAL SUPPLY INC., THE TWO (2)
LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE PURCHASE
OF PAPER AND PLASTIC PRODUCTS, ON A CITYWIDE, AS -NEEDED
CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR,
WITH THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE-YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS
FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE
AVAILABILITY. OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
Sign
Veto
Resolution Enactment No: R-08-0606
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A TEAM FOR LIFE SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI DEPARTMENT OF FIRE -RESCUE AND CITIZENS AND/OR
BUSINESSES, TO ACQUIRE TEAM FOR LIFE PROGRAM MANAGEMENT AND
RESPONSE SERVICES.
Sign
Veto
City of Miami Page 1 of 8 Printed on 10/24/2008
File Number Title Enactment Number
08-01208
Resolution Enactment No: R-08-0607
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY JUSTIN LIPSON, WITHOUT ADMISSION OF
LIABILITY, THE TOTAL SUM OF $48,400 IN FULL AND COMPLETE SETTLEMENT
OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND SERVANTS, IN THE CASE OF JUSTIN LIPSON VS.
CITY OF MIAMI ET AL., IN THE UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF FLORIDA, CASE NO. 07-22996-CIV-SEITZ, UPON
EXECUTING A GENERAL RELEASE OF THE CITY OF MIAMI, 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. 05002.301001.515000.0000.00000.
Sign
Veto
08-01210 Resolution Enactment No: R-08-0608
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
ACCEPTANCE OF GRANT FUNDING, IN AN AMOUNT NOT TO EXCEED $32,247,
CONSISTING OF A GRANT FROM THE STATE OF FLORIDA, OFFICE OF THE
ATTORNEY GENERAL, DIVISION OF VICTIM SERVICES AND, CRIMINAL
JUSTICE PROGRAMS, FOR THE 2008-2009 VICTIMS OF CRIME ACT GRANT;
ALLOCATING THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS, IN AN
AMOUNT NOT TO EXCEED $8,062, IN THE FORM OF IN -KIND SERVICES FROM
THE CITY OF MIAMI POLICE DEPARTMENT, FOR A TOTAL GRANT
ACCEPTANCE IN THE AMOUNT OF $40,309, FOR THE ENHANCEMENT OF THE
QUALITY OF SERVICES TO CRIME VICTIMS; APPROPRIATING SAID FUNDS
INTO SPECIAL REVENUE PROJECT ACCOUNT NO.
12000.191602.434000.0000.00000, FOR SAID PURPOSE; RATIFYING,
APPROVING AND CONFIRMING THE CITY MANAGER'S EXECUTION OF THE
GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER NECESSARY
DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF AND ADMINISTRATION
OF SAID GRANT.
Sign
Veto
City of Miami Page 2 of 8 Printed on 10/24/2008
• •
File Number Title Enactment Number
08-01183
Resolution Enactment No: R-08-0609
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "STADIUM PLAT," 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
08-01184 Resolution
Veto
Enactment No: R-08-0610
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE TWO SEPARATE
AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORMS, WITH HNTB
CORPORATION ("HNTB") AND URS CORPORATION ("URS"), THE
HIGHEST -RANKED FIRMS PURSUANT TO REQUEST FOR PROPOSALS NO.
06-07-038, TO PROVIDE TRANSPORTATION PROGRAM SUPPORT SERVICES
FOR THE MULTI -YEAR CAPITAL IMPROVEMENTS PLAN, FOR A TWO (2) YEAR
PERIOD, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1)
YEAR PERIODS, IN THE TOTAL AMOUNT NOT TO EXCEED $1,050,000,
CONSISTING OF $850,000, FOR THE AGREEMENT WITH HNTB AND $200,000,
FOR THE AGREEMENT WITH URS; ALLOCATING FUNDS, FROM VARIOUS
CAPITAL PROJECT ACCOUNTS, AS MAY BE ADJUSTED FROM TIME TO TIME
BY THE CITY COMMISSION IN THE ANNUAL APPROPRIATIONS/CAPITAL
IMPROVEMENTS RESOLUTION.
Sign
Veto
City of Miami Page 3 of 8 Printed on 10/24/2008
File Number Title Enactment Number
08-01200
08-01225
Resolution Enactment No: R-08-0612
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
INCREASE TO THE CONTRACT WITH WEEKLEY ASPHALT PAVING, INC., FOR
THE PROCUREMENT OF REPAIR, MAINTENANCE AND INSTALLATION OF
ROADWAY SYSTEMS SERVICES, ON AN AS -NEEDED BASIS, FOR THE
DEPARTMENT OF CAPITAL IMPROVEMENTS, UTILIZING EXISTING BROWARD
COUNTY BID CONTRACT NUMBER H-Z-05-376-B1, EFFECTIVE THROUGH JUNE
26, 2009, PURSUANT TO RESOLUTION NO. 07-0703, ADOPTED DECEMBER 13,
2007, IN AN AMOUNT NOT TO EXCEED $2,122,800, INCREASING THE
CONTRACT FROM $2,000,000, TO TOTAL CONTRACT AMOUNT NOT TO
EXCEED $4,122,800; ALLOCATING FUNDS, FROM VARIOUS CAPITAL
IMPROVEMENT PROJECT ACCOUNTS, SUBJECT TO BUDGETARY APPROVAL
AT THE TIME OF NEED.
Sign
Veto
Resolution Enactment No: R-08-0613
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEY'S FEES AND COSTS, IN AN AMOUNT
APPROVED BY THE CITY ATTORNEY, FOR THE ENGAGEMENT OF OUTSIDE
COUNSEL FOR THE PURPOSE OF REPRESENTING THE CITY OF MIAMI
AND/OR THE CITY OF MIAMI CODE ENFORCEMENT BOARD IN PROCEEDINGS
FILED BY E. BOBIE STEPPE & CHRISTINA STEPPE, IN THE CIRCUIT COURT OF
THE 11TH JUDICIAL CIRCUIT, APPELLATE DIVISION, CASE NO.: 08-481 AP;
ALLOCATING FUNDS FROM ACCOUNT NO. 00001.980000.531010.0000.00000;
REQUIRING THE CITY ATTORNEY TO REPORT TO THE CITY COMMISSION ON
A QUARTERLY BASIS THE AMOUNT OF FEES AND COSTS INCURRED TO
DATE.
Sign
Veto
City of Miami Page 4 of 8 Printed on 10/24/2008
• •
File Number Title Enactment Number
08-01205
Resolution Enactment No: R-08-0611
A RESOLUTION OF MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ACCEPTANCE OF GOODS AND SERVICES, VALUED AT
$2,500,000, FROM THE ORANGE BOWL COMMITTEE, WITH CONDITIONS FOR
THE ORANGE BOWL LEGACY GIFT PROJECT AT MOORE PARK ("PROJECT"),
TO BE SET FORTH IN AN ACCEPTABLE AGREEMENT, TO BE EXECUTED
PRIOR TO DECEMBER 31, 2008; AUTHORIZING AN ALLOCATION OF THE CITY
OF MIAMI'S REQUIRED MATCHING FUNDS FOR SAID PROJECT, IN AN
AMOUNT NOT TO EXCEED $2,500,000, FROM PROJECT NO. B-30625 ENTITLED
MOORE PARK ATHLETIC FIELD, HOWEVER SUBJECT AS STATED HEREIN TO
THE PARTIES NEGOTIATING AND ACCEPTING AN ACCEPTABLE
AGREEMENT;" AUTHORIZING THE CITY MANAGER TO NEGOTIATE TERMS
AND CONDITIONS OF AN AGREEMENT IN ACCORDANCE WITH APPLICABLE
LAWS; DIRECTING THE CITY MANAGER TO BRING BACK SAID AGREEMENT
FOR CONSIDEATION BY THE CITY COMMISSION.
Sign
Veto
08-00902mm Resolution Enactment No: R-08-0614
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING WITH CONDITIONS, A SUBSTANTIAL MODIFICATION TO THE
PREVIOUSLY APPROVED BRICKELL VIEW MAJOR USE SPECIAL PERMIT
PURSUANT TO ARTICLES 13, 17 AND 22 OF ZONING ORDINANCE NO. 11000,
AS AMENDED, FOR THE HAMPTON INN & SUITES PROJECT, TO BE LOCATED
AT APPROXIMATELY 30 SOUTHWEST 12TH STREET, MIAMI, FLORIDA, TO
MODIFY PHASE II OF RESOLUTION NO. 01-133 FROM A MIXED -USE
RESIDENTIAL BUILDING STRUCTURE TO A HOTEL BUILDING STRUCTURE
WITH APPROXIMATELY 221 LODGING UNITS, APPROXIMATELY 8,870 SQUARE
FEET OF RESTAURANT SPACE AND APPROXIMATELY 1,775 SQUARE FEET OF
RETAIL SPACE, WITH THE HOTEL BUILDING STRUCTURE HAVING AN
APPROXIMATE HEIGHT OF 155 FEET 6 INCHES N.G.V.D AT TOP OF MAIN
ROOF SLAB AND WILL PROVIDE APPROXIMATELY 212 OFF-STREET PARKING
SPACES; PROVIDING FOR CERTAIN FLOOR AREA RATIO ("FAR"); MAKING
FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR
BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECE DATE.
Sign
Veto
07-01499ac Resolution Enactment No: R-08-0615
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE
ALLEYS LOCATE BETWEEN NORTHWEST MIAMI COURT AND NORTH MIAMI
AVENUE, NORT.1 OF NORTHWEST 20TH STREET, MIAMI, FLORIDA.
Sign
Veto
City of Miami Page 5 of 8 Printed on 10/24/2008
File Number Title Enactment Number
08-01058zt Ordinance Enactment No: 13033
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE
NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
BY AMENDING ARTICLE 4, SECTION 401, SCHEDULE OF DISTRICT
REGULATIONS IN ORDER: 1) TO INCREASE THE AMOUNT OF PERMITTED
ACCESSORY RETAIL USES IN CONJUNCTION WITH A MAJOR SPORTS
FACILITY IN THE G/I DISTRICT; 2) TO INCLUDE OFFSTREET PARKING
REQUIREMENT PROVISIONS IN SAID DISTRICT; 3) TO PERMIT A TEN
PERCENT (10%) REDUCTION OF REQUIRED OFFSTREET PARKING SPACES,
SUBJECT TO A CLASS II SPECIAL PERMIT, WHEN SAID MAJOR SPORTS
FACILITY IS LOCATED WITHIN A CERTAIN PROXIMITY OF A METRORAIL OR
PEOPLE MOVER STATION; AND 4) TO ALLOW A MODIFICATION OF UP TO A
MAXIMUM OF FIFTY PERCENT (50%) OF THE REQUIRED SETBACKS, SUBJECT
TO A CLASS II SPECIAL PERMIT, CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOAN EFFECTIVE DATE.
Sign
Veto
08-00683zt Ordinance Enactment No: 13034
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE
NO. 11000, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, BY AMENDING ARTICLE 9, SECTION 906.15, ENTITLED "GENERAL
AND SUPPLEMENTARY REGULATIONS/PET HOTEL AS ACCESSORY USE;
DETAILED REQUIREMENTS," ESTABLISHING A PET HOTEL AS AN
ACCESSORY USE FOR PET STORES AND PET AND VETERINARY CLINICS;
SUBJECT TO LIMITATIONS AS SET FORTH; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
08-00780zt Ordinance Enactment No: 13035
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE
NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, BY AMENDING ARTICLE 6/ SECTION 628, ENTITLED "SD SPECIAL
DISTRICTS GENERAL PROVISIONS/VILLAGE WEST ISLAND SPECIAL OVERLAY
DISTRICT," RELATING TO RETAIL ESTABLISHMENTS LOCATED IN THE
MIXED -USE CULTURAL DISTRICT OVERLAY; PROVIDING FOR AN INCREASE IN
INDIVIDUAL RETAIL ESTABLISHMENT FOR LIMITED GROCERY USES ONLY BY
SPECIAL PERMIT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami
Page 6 of 8 Printed on 10/24/2008
• •
File Number Title Enactment Number
08-00539x Resolution Enactment No: R-08-0617
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
DENYING THE APPEAL, AFFIRMING THE DECISION OF THE ZONING BOARD
AND THEREBY DENYING A SPECIAL EXCEPTION AS LISTED IN ORDINANCE
NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
ARTICLE 11, SECTION 1106, NONCONFORMING STRUCTURES, TO ALLOW AN
EXTENSION OR ENLARGEMENT OF A NON -CONFORMING PRINCIPAL
STRUCTURE OF UP TO 50%, FOR THE PROPERTY LOCATED AT
APPROXIMATELY 2453 SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA,
PURSUANT TO PLANS ON FILE AND SUBJECT FURTHER TO A TIME
LIMITATION OF TWELVE (12) MONTHS IN WHICH A BUILDING PERMIT MUST
BE OBTAINED.
Sign
Veto
08-00697v Resolution Enactment No: R-08-0618
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
GRANTING THE APPEAL, REVERSING THE DECISION OF THE ZONING BOARD,
THEREBY GRANTING A VARIANCE FROM ORDINANCE NO. 11000, AS
AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 19,
SECTION 1901; ARTICLE 6, SECTION 614.3.5.3.1, TO ALLOW A REAR SETBACK
OF 2'7" (10'0" REQUIRED) FOR AN EXISTING SINGLE-FAMILY RESIDENCE, FOR
THE PROPERTY LOCATED AT APPROXIMATELY 1727 SOUTHWEST 4TH
STREET, MIAMI FLORIDA.
08-01243
Sign
Resolution
Veto
Enactment No: R-08-0616
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $1,000, TO UNITY
INTERNATIONAL FOUNDATION INC., TO CO-SPONSOR ITS COMMUNITY
GATHERING ON TUESDAY, NOVEMBER 11, 2008; ALLOCATING FUNDS FROM
THE DISTRICT 4 SPECIAL EVENTS BUDGET, ACCOUNT NO.
001000.921054. • 89.
Sign
Veto
City of Miami Page 7 of 8 Printed on 10/24/2008
File Number Title
ATTEST:
nuel Diaz
Mayor
Date
Enactment Number
The signature of the mayor indicates review and action for the items
(R-08-0604, R-08-0605, R-08-0606, R-08-0607, R-08-0608, R-08-0609,
R-08-0610, R-08-0612, R-08-0613, R-08-0611, R-08-0614, R-08-0615,
13033, 13034, 13035, R-08-0617, R-08-0618, R-08-0616). 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.
e+
%Priscilla A. Thompson
City Clerk
/O-a 9 o?
Date
City of Miami Page 8 of 8 Printed. on 10/24/2008