Loading...
HomeMy WebLinkAboutCC 2008-11-13 Mayor's Signature Report• r City of Miami Mayor's Signature Report Regular Agenda Commission Meeting: November 13, 2008 *Please note the deadline to veto is on November 24, 2008 at 4:30 PM. Received By: 272a Date: f " / — a Please call Maribel at ext. 5363 once Mayor has signed. Thanks. • • City of Miami Mayor Signature Report Meeting Date: November 13, 2008 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 08-01214 Resolution Enactment No: R-08-0619 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO OBJECTION AND SUPPORTING THE CODESIGNATION BY THE FLORIDA LEGISLATURE, PURSUANT TO SENATE BILL 1604, DESIGNATING BISCAYNE BOULEVARD FROM NORTHEAST 13TH STREET TO NORTHEAST 14TH STREET, MIAMI, FLORIDA, AS "JUDY DRUCKER BOULEVARD;" 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. 08-01215 Sign Resolution Veto ❑ Enactment No: R-08-0620 A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING NORTHWEST 55TH STREET FROM NORTHWEST 12TH AVENUE TO NORTHWEST 16TH AVENUE, MIAMI, FLORIDA, AS "FRANK LEGREE, JR. STREET;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN, DESIGNATED OFFICES. Sign Veto ❑ 08-01238 Resolution Enactment No: R-08-0621 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A CONTRIBUTION, IN THE AMOUNT OF $20,000, TO THE MIAMI-DADE COUNTY ASSOCIATION OF CHIEFS OF POLICE, TO SPONSOR, AS STATED HEREIN, THE DECEMBER, 2008 MIAMI-DADE COUNTY ASSOCIATION OF CHIEFS OF POLICE GENERAL MEMBERSHIP MEETING TO BE HELD DECEMBER 10, 2008, IN MIAMI, FLORIDA; ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE GENERAL OPERATING BUDGET, ACCOUNT CODE NO. 00001.191501.882000.0000.00000. Sign Veto ❑ City of Miami Page 1 of 15 Printed on 11/17/2008 • • File Number Title Enactment Number 08-01239 Resolution Enactment No: R-08-0622 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED FEBRUARY 20, 2008, PURSUANT TO INVITATION FOR BID NO. 70054, FROM FISHER SCIENTIFIC COMPANY L.L.C. AND LABSOURCE, INC., THE TWO (2) RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE PURCHASE OF WORK AND LATEX GLOVES, ON A CITYWIDE, 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 ❑ 08-01242 Resolution Enactment No: R-08-0623 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT FOR FISCAL YEAR 2008-2009 ENTITLED: "CHILD DAY CARE FOOD PROGRAM" AND APPROPRIATING FUNDS, IN THE ESTIMATED AMOUNT OF $61,743, CONSISTING OF ENTITLEMENT FUNDING ON A REIMBURSEMENT BASIS FROM THE FLORIDA DEPARTMENT OF HEALTH, ADMINISTERING FUNDS FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE; AUTHORIZING THE CITY MANAGER TO ACCEPT SUCH ENTITLEMENT FUNDING ON A REIMBURSEMENT BASIS AND TO EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE OPERATIONS OF A YEAR ROUND FOOD SERVICE PROGRAM FOR PRESCHOOL AGED CHILDREN IN CITY OF MIAMI PARKS; FURTHER AUTHORIZING CONDITIONS AS STATED HEREIN. Sign 08-01246 Resolution Veto ❑ Enactment No: R-08-0624 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PROCUREMENT OF MOBILE EQUIPMENT HYDRAULIC PARTS AND REPAIRS (PRE -QUALIFICATION), FROM VARIOUS VENDORS, ON A CITYWIDE, AS NEEDED CONTRACTUAL BASIS, UTILIZING EXISTING MIAMI-DADE COUNTY CONTRACT NO. 7543-5/14, EFFECTIVE THROUGH MAY 31, 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 15 Printed on 11/17/2008 File Number Title Enactment Number 08-01247 Resolution Enactment No: R-08-0625 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PROCUREMENT OF MOBILE EQUIPMENT MANUFACTURER (OEM) REPLACEMENT PARTS AND SERVICES, FROM VARIOUS VENDORS, ON A CITYWIDE, AS NEEDED CONTRACTUAL BASIS, UTILIZING EXISTING MIAMI-DADE COUNTY CONTRACT NO. 5380-6/14, EFFECTIVE THROUGH JUNE 30, 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 7 Veto 08-01248 Resolution Enactment No: R-08-0626 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S EXECUTION OF MODIFICATION NUMBER ONE TO THE SUBGRANT AGREEMENT ("AGREEMENT") BETWEEN THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT AND THE CITY OF MIAMI, IN SUBSTANTIALLY THE ATTACHED FORM, PURSUANT TO RESOLUTION NO. 07-0678, ADOPTED DECEMBER 13, 2007, FOR THE HAZARD MITIGATION GRANT PROGRAM-FEMA PROJECT 1602-04-R, CITY OF MIAMI, DADE COUNTY, NORTH DISTRICT POLICE STATION, WIND RETROFIT; EXTENDING THE AGREEMENT FROM SEPTEMBER 30, 2008 TO MARCH 31, 2009; MODIFYING ATTACHMENT "A", THE BUDGET AND SCOPE OF WORK; DECREASING THE AMOUNT OF FEDERAL GRANT FUNDS RECEIVED PURSUANT TO SAID RESOLUTION, IN THE AMOUNT OF $12,393, THEREBY ACCEPTING GRANT FUNDS IN THE NEW AMOUNT OF $57,679; AUTHORIZING A DECREASE IN THE ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS, IN THE AMOUNT OF $3,098, THEREBY ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED $19,226, FROM ACCOUNT NO. 00001.191602.891000.0000.00000; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER RELATED AMENDMENTS OR EXTENSIONS ON ALL MATTERS EXCLUDING THOSE WITH FUNDING CHANGES. Sign Veto El City of Miami Page 3 of 15 Printed on 11/17/2008 File Number Title Enactment Number 08-01249 Resolution Enactment No: R-08-0627 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED OCTOBER 10, 2008, PURSUANT TO INVITATION FOR BID NO. 99043, FROM GLEN'S TENT AND TABLE RENTAL, INC., (PRIMARY) AND SBS INVESTMENT OF DADE COUNTY D/B/A CHRISTINAS PARTY RENTALS (SECONDARY), FOR THE PROVISION OF RENTAL OF TENTS, TABLES, CHAIRS AND LINENS, ON A CITYWIDE, 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 ❑ 08-01250 Resolution Enactment No: R-08-0632 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING FUNDS, IN THE AMOUNT OF $249,495, CONSISTING OF A GRANT AWARD FROM THE HOME DEPOT FOUNDATION PASSED THROUGH THE DADE COMMUNITY FOUNDATION, FOR THE PURPOSE OF ADVANCING THE ENVIRONMENTAL INITIATIVES OF THE CITY OF MIAMI'S GREEN MIAMI CAMPAIGN, BY PLANTING ONE THOUSAND (1,000) TREES IN URBAN AREAS WITHIN THE CITY OF MIAMI, TARGETING NEIGHBORHOODS WITH THE LOWEST TREE CANOPY; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID GRANT; FURTHER AUTHORIZING THE CITY MANAGER TO ALLOCATE SAID FUNDS TO THE GREENSPACE MANAGEMENT FUND CREATED PURSUANT TO ORDINANCE NO. 13002, ADOPTED JUNE 12, 2008; AUTHORIZING THE APPROPRIATION OF SAID FUNDS FOR PLANTING TREES IN URBAN AREAS. Sign Veto City of Miami Page 4 of 15 Printed on 11/17/2008 File Number Title Enactment Number 08-01244 Resolution Enactment No: R-08-0628 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY STACEY HEFFERNAN, MARC McGEE AND BMW FINANCIAL SERVICES AS LIENHOLDER, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $30,189.25 FOR FULL AND COMPLETE SETTLEMENT OF ANY AND ALL PROPERTY DAMAGE CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, UPON EXECUTING A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL PROPERTY DAMAGE CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 05002.301001.515000.0000.00000. Sign 08-01279 Resolution Veto ❑ Enactment No: R-08-0629 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 SUNDAY, NOVEMBER 30, 2008 , FOR THE MUNICIPIOS DE CIENFUEGOS EVENT. Sign Veto 08-01298 Resolution Enactment No: R-08-0630 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATING OF FUNDS, IN AN AMOUNT NOT EXCEED $560, TO THE DEPARTMENT OF PARKS, TO SPONSOR THE COST OF THE SHOWMOBILE AT ROBERT KING HIGH PARK ON NOVEMBER 16, 2008, FOR THE CUBAN MUNICIPALITIES EVENT; ALLOCATING SAID FUNDS FROM THE DISTRICT 3 SPECIAL EVENTS ACCOUNT NO. 00001. 980000. 548000.0000.00000. Sign Veto ❑ 08-01313 Resolution Enactment No: R-08-0631 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $1,000, TO CO-SPONSOR THE CONCIERTO AMORES EVENT ON FRIDAY, NOVEMBER 14, 2008; ALLOCATING FUNDS FROM THE DISTRICT 4 SPECIAL EVENTS BUDGET, ACCOUNT NQ. 001000.921054.6.289. Sign Veto City of Miami Page 5 of 15 Printed on 11/17/2008 File Number Title Enactment Number 08-01216 Resolution Enactment No: R-08-0644 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "1450 BRICKELL," 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, FLORIA Sign Veto ❑ 08-01253 Resolution Enactment No: R-08-0645 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND FINDING THAT COMPETITIVE NEGOTIATION METHODS ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-86(3)(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE RECOMMENDATION AND FINDING OF THE CITY OF MIAMI'S ("CITY'S") DEPARTMENT OF PARKS AND RECREATION, THAT BELAFONTE TACOLCY CENTER, INC., INC., A FLORIDA NOT -FOR -PROFIT CORPORATION ("BTC") IS THE MOST QUALIFIED FIRM TO CONTINUE TO PROVIDE THE SPORTS DEVELOPMENT PROGRAM AT THE CITY'S BELAFONTE TACOLCY PARK; AUTHORIZING THE CITY MANAGER TO EXECUTE A PARKS AND RECREATION SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH BTC TO CONTINUE THE SPORTS DEVELOPMENT PROGRAM, FOR THE CONTRACT PERIOD COMMENCING OCTOBER 1, 2008 THROUGH SEPTEMBER 30, 2009, WITH THE OPTION TO RENEW FOR A ONE-YEAR PERIOD, UNDER THE SAME TERMS AND CONDITIONS, IN AN ANNUAL AMOUNT NOT TO EXCEED $86,675; ALLOCATING FUNDS, IN THE AMOUNT NOT TO EXCEED $86,675 FOR FISCAL YEAR 2008-2009, FROM NON -DEPARTMENTAL ACCOUNT NO. 00001.980000.882000, WITH FUTURE FISCAL YEAR FUNDING SUBJECT TO BUDGETARY APPROVAL. Sign Veto City of Miami Page 6 of 15 Printed on 11/17/2008 File Number Title Enactment Number 08-01301 Resolution Enactment No: R-08-0646 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A PROJECT COOPERATION AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE OBC MOORE PARK, LLC TO PROVIDE AN AMOUNT NOT EXCEEDING $2,500,000 FOR THE CITY'S PARTICIPATION IN A COOPERATIVE PROJECT IDENTIFIED AS PROJECT NO. B-30625 KNOWN AS "MOORE PARK ATHLETIC FIELD," TO CONSTRUCT A FOOTBALL STADIUM AT MOORE PARK, LOCATED AT 765 NORTHWEST 36 STREET, MIAMI, FLORIDA, WITH THE PROJECT FEATURES DESCRIBED HEREIN AS AN ORANGE BOWL LEGACY GIFT ("THE PROJECT"), WHEREIN THE OBC WILL CONTRIBUTE $2,500,000, AND THE CITY WILL CONTRIBUTE MATCHING FUNDS UP TO $2,500,000; BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY, WAIVING COMPETITIVE BIDDING PROCEDURES TO THE EFFECT THAT IT IS IN THE PUBLIC' S BEST INTEREST TO PERMIT AND ALLOW OBC TO DIRECT, SUPERVISE, MANAGE AND BE RESPONSIBLE FOR THE CONSTRUCTION OF THE PROJECT DUE TO TIME CONSTRAINTS IN THIS PROJECT, AND IN RECOGNITION OF CONDITIONS OF THE GRANT FUNDING FROM THE OBC, PRECLUDING CUSTOMARY SEALED BIDDING PROCEDURES TO ALLOW OBC TO SELECT. THE QUALIFIED, LICENSED, BONDED, CERTIFIED AND INSURED PRIVATE SECTOR GENERAL CONTRACTOR TO BUILD THIS PROJECT BY A METHOD OTHER THAN COMPETITIVE PROCUREMENT; FURTHER BY FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING, THE CITY MANAGER'S WRITTEN FINDING OF A VALID PUBLIC EMERGENCY, WAIVING CONSULTANT'S COMPETITIVE NEGOTIATION ACT ("CCNA") PUBLIC ANNOUNCEMENT AND QUALIFICATION PROCEDURES FOR THE RETENTION OF A CCNA PROFESSIONAL SERVICES (ARCHITECT/ENGINEER) FOR THIS PROJECT BY THE OBC. Sign 08-01218 Resolution Veto ❑ Enactment No: R-08-0635 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 TARPUN BAY USA, INC., FROM SEPTEMBER 30, 2008 TO SEPTEMBER 30, 2009, FOR THE COMMERCIAL REHABILITATION AND CREATION OF SIX (6) JOBS FOR RESIDENTS OF THE LITTLE HAITI/ DISTRICT 5 AREA; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE EXISTING' AGREEMENT WITH SAID AGENCY FOR SAID PURPOSE. Sign Veto City of Miami Page 7 of 15 Printed on 11/17/2008 File Number Title Enactment Number 08-01219 Resolution Enactment No: R-08-0636 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RESCINDING RESOLUTION NO. 07-0137, ADOPTED MARCH 8, 2007, RELATING TO THE CONVEYANCE OF THE FIVE (5) CITY OF MIAMI OWNED PARCELS OF LAND, LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, TO PARKVIEW GARDENS, L.P., FOR THE DEVELOPMENT OF AFFORDABLE HOUSING FOR ELIGIBLE LOW AND MODERATE INCOME PERSONS; AUTHORIZING THE CONVEYANCE OF SAID FIVE (5) CITY OF MIAMI OWNED PARCELS OF LAND, LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, WITH PARCEL REVERTER PROVISIONS, TO PARKVIEW GARDENS, LTD. FOR THE DEVELOPMENT OF AFFORDABLE HOUSING FOR ELIGIBLE LOW AND MODERATE INCOME PERSONS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM FOR SAID PURPOSE. Sign Veto 08-01220 Resolution Enactment No: R-08-0637 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT (S), AUTHORIZING THE CITY MANAGER TO EXTEND THE CONTRACT FROM SEPTEMBER 30, 2008 TO SEPTEMBER 30, 2009 BETWEEN THE CITY OF MIAMI AND ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC.; AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $60,000, FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT HOUSING ACTIVITIES, ALLOCATING SAID FUNDS TO ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC. TO PROVIDE HOUSING AND QUALITY STANDARD INSPECTION SERVICES FOR THE CITY OF MIAMI'S SECTION 8 HOUSING CHOICE VOUCHER AND MODERATE REHABILITATION PROGRAMS AND HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY AGREEMENTS WITH SAID AGENCY, FOR SAID PURPOSE. Sign 08-01222 Resolution Veto Enactment No: R-08-0638 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI FORECLOSURE PREVENTION PROGRAM GUIDELINES, ASS DESCRIBED IN EXHIBIT "A", ATTACHED AND D INCORPORAT . Sign Veto y of Miami Page 8 of 15 Printed on 11/17/2008 File Number Title Enactment Number 08-01221 Resolution Enactment No: R-08-0639 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF STATE HOUSING INITIATIVE PROGRAM FUNDS, IN THE AMOUNT NOT TO EXCEED $500,000; ALLOCATING SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT FOR THE IMPLEMENTATION OF THE FORECLOSURE PREVENTION PROGRAM. Sign Veto ❑ 08-01228 Resolution Enactment No: R-08-0640 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE REVISED CITY OF MIAMI ("CITY") LOCAL HOUSING ASSISTANCE PLAN ("LHAP"), ATTACHED AND INCORPORATED, TO INCLUDE THE IMPLEMENTATION OF THE CITY'S FORECLOSURE PREVENTION PROGRAM AS WELL AS THE AMENDMENT TO THE FIRST-TIME HOMEBUYER PROGRAM POLICIES, FOR THE PERIOD OF JULY 1, 2007 THROUGH JUNE 30, 2010, FOR THE CONTINUED PARTICIPATION OF THE CITY IN THE FLORIDA STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP") PROGRAM; AUTHORIZING THE CITY MANAGER TO SUBMIT THE MODIFIED LHAP FOR REVIEW AND APPROVAL BY THE FLORIDA HOUSING FINANCE CORPORATION; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENT(S) TO IMPLEMENT THE TERMS AND CONDITIONS OF THE SHIP PROGRAM AND THE LHAP. Sign Veto 08-01224 Resolution Enactment No: R-08-0641 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING FUNDS, IN THE AMOUNT OF $12,063,702, CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, FOR THE IMPLEMENTATION OF THE NEIGHBORHOOD STABILIZATION PROGRAM UNDER THE HOUSING AND ECONOMIC RECOVERY ACT OF 2008; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT ACCEPTANCE OF SAID GRANT. Sign Veto City of Miami Page 9 of 15 Printed on 11/17/2008 File Number Title Enactment Number 08-01227 Resolution Enactment No: R-08-0642 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") AMENDED ANNUAL ACTION PLAN FOR FISCAL YEAR 2008-2009, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO SUBMIT THE CITY'S AMENDED ANNUAL ACTION PLAN FOR FISCAL YEAR 2008-2009 TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR REVIEW AND APPROVAL. Sign Veto 08-01226 Resolution Enactment No: R-08-0643 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE CITIZEN PARTICIPATION PLAN ("PLAN"), PREVIOUSLY APPROVED PURSUANT TO RESOLUTION NO. 05-0681, ADOPTED NOVEMBER 21, 2005, AND SUBSTITUTING IT WITH THE PLAN, ATTACHED AND INCORPORATED; UPDATING THE DEFINITION OF SUBSTANTIAL AND NON -SUBSTANTIAL AMENDMENTS TO THE CONSOLIDATED AND/ OR ANNUAL PLAN; FURTHER CLARIFYING PUBLIC HEARING REQUIREMENTS, AND PUBLIC NOTICE COMMENT PERIOD REQUIREMENTS TO COMPLY WITH THE CODE OF FEDERAL REGULATIONS 24 CFR 91.105. Sign 08-01174 Ordinance Veto ❑ Enactment No: 13036 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10/ARTICLE I OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "BUILDINGS," MORE PARTICULARLY BY AMENDING SECTION 10-3 ENTITLED "BUILDING CODE," TO CLARIFY EXISTING LANGUAGE AND PROVIDE FOR ENHANCED PAY ENT OF DEMOLITION LIENS; CONTAINING A SEVERABILITY CLAUSE, ANDP'ROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 10 of 15 Printed on 11/17/2008 File Number Title Enactment Number 08-01254 Ordinance (4/5THS VOTE) AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 40/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PERSONNEUPENSION AND RETIREMENT PLAN," PURSUANT TO THE TERMS OF THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND THE INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS LOCAL 587 AND BETWEEN THE CITY AND THE FRATERNAL ORDER OF POLICE LODGE 20, BY ADDING A NEW DIVISION, DIVISION 5, ENTITLED "PENSION STABILIZATION FUND FOR THE CITY OF MIAMI FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST;" CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto n Enactment No: 13037 08-01255 Resolution Enactment No: R-08-0647 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER AND OTHER NECESSARY CITY OFFICIALS TO TRANSFER FUNDS, IN AN AMOUNT NOT TO EXCEED ONE MILLION DOLLARS, TO THE CITY OF MIAMI FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT CONTRIBUTION STABILIZATION FUND TRUST; AUTHORIZING THE CITY MANAGER AND OTHER NECESSARY CITY OFFICIALS TO EXECUTE THE NECESSARY DOCUMENTS FOR SAID PURPOSE. 08-01258 Sign Resolution Veto Enactment No: R-08-0633 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, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION, TO ACCEPT THE ANNUAL AMOUNT OF $374,000, OF TRANSIT DEVELOPMENT PROGRAM FUNDING, FOR THE STATE OF FLORIDA'S FIFTY PERCENT (50%) CONTRIBUTION TO THE OPERATION AND MAINTENANCE OF THE HEALTH DISTRICT CIRCULATOR SERVICE, FOR A THREE (3) YEAR PERIOD; ALLOCATING THE CITY OF MIAMI'S ("CITY'S") MATCHING FUNDS, IN A TOTAL ANNUAL AMOUNT NOT TO EXCEED $374,000, FOR A THREE (3) YEAR PERIOD, FROM THE CITY'S SHARE OF THE ONE-HALF CENT TRANSIT SURTAX PROCEEDS FROM THE PEOPLE'S TRANSPORTATION PLAN. Sign Veto ❑ City of Miami Page 11 of 15 Printed on 11/17/2008 File Number Title Enactment Number 08-01259 Resolution Enactment No: R-08-0634 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ISSUE A REQUEST FOR PROPOSAL TO PROVIDE VEHICLES, MAINTENANCE, STORAGE, FUEL, AND OPERATIONS (I.E. TURN -KEY SERVICES) FOR THE HEALTH DISTRICT CIRCULATOR TROLLEY SERVICE. Sign Veto 08-01120 Resolution Enactment No: R-08-0648 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING GRANT FUNDS, IN THE AMOUNT NOT TO EXCEED $1,000,000, CONSISTING OF A DRAINAGE IMPROVEMENT GRANT FROM THE DEPARTMENT OF ENVIRONMENTAL PROTECTION, WITH THE AMOUNT OF $500,000, BEING APPROPRIATED TO FUND THE FAIRLAWN STORM SEWER IMPROVEMENTS PROJECT - PHASE III, B-50704, AND THE REMAINING AMOUNT OF $500,000, BEING APPROPRIATED TO FUND THE SAN MARCO AND BISCAYNE ISLANDS DRAINAGE IMPROVEMENTS, B-30588; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF AND ADMINISTRATION OF SAID GRANT; FURTHER IDENTIFYING THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS, FROM HOMELAND DEFENSE AND STREET BOND FUNDS FOR THE FAIRLAWN PROJECT, FROM CAPITAL IMPROVEMENT PROGRAM ("CIP") PROJECT NO. B-50704, AND MATCHING STREETS BOND FUNDS FOR THE SAN MARCO PROJECT, FROM CIP PROJECT NO. B-30588. Sign Veto ❑ 08-01256 Resolution Enactment No: R-08-0649 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING PAYMENT TO MIAMI-DADE COUNTY ("COUNTY") FOR THE DISPOSAL OF CERTAIN SOLID WASTE COLLECTED IN AND BY THE CITY OF MIAMI (CITY"), IN AN ESTIMATED AMOUNT NOT TO EXCEED $9,331,000, TO BE EXPENDED AS NECESSARY THROUGHOUT THE FISCAL YEAR, FOR A ONE-YEAR PERIOD, PURSUANT TO AN INTERLOCAL AGREEMENT ENTERED INTO SEPTEMBER 29, 1995, BY AND BETWEEN THE CITY AND THE COUNTY; STIPULATING THAT IF A SUPPLEMENTAL ALLOCATION IS REQUIRED, IT WILL BE BROUGHT BACK TO THE CITY COMMISSION FOR APPROVAL; ALLOCATING FUNDS FROM ACCOUNT COVE NO. 04001.213000.549000.0000.00000. Sign Veto ❑ City o1 Miami Page 12 of 15 Printed on 11/17/2008 • • AtZ941.1 .:tcj liZes 08-01252 08-01309 File Number Title Enactment Number 08-01251 Resolution Enactment No: R-08-0650 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY'S") 2008-2009 MULTI -YEAR CAPITAL PLAN ("PLAN"), ATTACHED AND INCORPORATED, AS REQUIRED BY SECTION 163.3177, FLORIDA STATUTES (2007), AND PURSUANT TO CHAPTER 18/ ARTICLE IX/DIVISIONS 1 AND 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "FINANCE/FINANCIAL POLICIES/ANTI-DEFICIENCY ACT/FINANCIAL INTEGRITY PRINCIPLES", TO SET FORTH THE CITY'S FISCAL NEEDS FOR CAPITAL IMPROVEMENTS, SUBJECT TO AN ANNUAL PLAN REVIEW, TO DETERMINE PROJECT PRIORITIES AND TO MODIFY FUNDING ALLOCATIONS AS NECESSARY. Sign Resolution Veto Enactment No: R-08-0651 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A COOPERATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH ENTERPRISE COMMUNITY DEVELOPERS, TO PROMOTE GREEN BUILDING IN AFFORDABLE HOUSING THROUGH THE GREEN COMMUNITIES INITIATIVE. Sign Resolution Veto ❑ Enactment No: R-08-0652 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE FLORIDA LEGISLATURE TO EQUALIZE THE PROPORTIONATE AMOUNT OF FUNDING PROVIDED TO EACH JURISDICTION FROM STATE FUNDS BASED ON POPULATION TO EACH REGION OF FLORIDA, INCLUDING SOUTH FLORIDA; DIRECTING THE CITY OF MIAMI'S STATE LOBBYISTS TO ADVOCATE FOR SOUTH FLORIDA'S FAIR SHARE OF STATE SPENDING AND TO INCLUDE THIS RESOLUTION IN THE 2009 STATE LEGISLATIVE PACKAGE; FURTHER DIRECTING THE TRANSMITTAL OF A COPY OF THIS RESOLUTION TO THE HEREIN DESIGN TED OFFICES. Sign Veto City of Miami Page 13 of 15 Printed on 11/17/2008 File Number Title Enactment Number 08-01314 Resolution Enactment No: R-08-0653 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE RESTRUCTURE OF THE LEASING OF APPROXIMATELY EIGHT (8) ACRES OF LAND AT BICENTENNIAL PARK, MIAMI, FLORIDA, TO THE MIAMI ARTS MUSEUM OF DADE COUNTY ASSOCIATION, INC. ("MAM") AND THE MUSEUM OF SCIENCE, INC. ("MSM"), PURSUANT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF MIAMI ("CITY"), MIAMI-DADE COUNTY, THE MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA"), MAM, MSM AND THE HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA, INC., FOR THE IMPLEMENTATION OF THE MUSEUM PARK PROJECT IN BICENTENNIAL PARK; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE LEASES AND THE DEFINITIVE,DOCUMENTS DIRECTLY AMONG THE CITY, MAM, AND MSM. 08-01257 Sign Resolution Veto Enactment No: R-08-0654 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE CITY OF CORAL GABLES, TO ALLOW THE COMBINED PROPERTIES AT 114 PONCE DE LEON BOULEVARD, CORAL GABLES, FLORIDA, AND 3690 WEST FLAGLER STREET, MIAMI, FLORIDA, TO BE DEVELOPED AS ONE INTEGRATED DEVELOPMENT LOCATED OVER THE MUNICIPAL BOUNDARIES OF BOTH CITIES; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION AND NO LESS THAN THREE (3) EXECUTED ORIGINALS TO THE CITY OF CORAL GABLES, FOR THE EXECUTION OF/SAID AGREEMENT BY THE CITY OF CORAL GABLES. Sign Veto ❑ City of Miami Page 14 of 15 Printed on 11/17/2008 File Number Title Enactment Number M. uel Diaz ayor The signature of the mayor indicates review and action for the items (R-08-0619, R-08-0620, R-08-0621, R-08-0622, R-08-0623, R-08-0624, R-08-0625, R-08-0626, R-08-0627, R-08-0632, R-08-0628, R-08-0629, R-08-0630, R-08-0631, R-08-0644, R-08-0645, R-08-0646, R-08-0635, R-08-0636, R-08-0637, R-08-0638, R-08-0639, R-08-0640, R-08-0641, R-08-0642, R-08-0643, 13036, 13037, R-08-0647, R-08-0633, R-08-0634, R-08-0648, R-08-0649, R-08-0650, R-08-0651, R-08-0652, R-08-0653, R-08-0654). 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: Priscilla A. Thompson Date City Clerk City of Miami Page 15 of 15 Printed on 11/17/2008