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