HomeMy WebLinkAboutCC 2009-01-15 Mayor's Signature Report• •
City of Miami
Mayor's Signature Report
Commission Meeting: January 15, 2009
*Please note the deadline to veto is on January 26, 2009 at 4:30 PM.
Received By:
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
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City of Miami
Mayor Signature Report
Meeting Date: January 15, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
08-01487
Resolution Enactment No: R-09-0001
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING FUNDING OF
THE "DO THE RIGHT THING" PROGRAM, IN THE AMOUNT NOT TO EXCEED
$110,000; ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST FUND,
AWARD NO. 1169, PROJECT NUMBER 19-690001, ACCOUNT CODE NO.
12500.191602.882000.0000, WITH SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH SECTION
932.7055, FLORIDA STATUTES, AS AMENDED.
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08-01488 Resolution
Veto
Enactment No: R-09-0002
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED NOVEMBER 17, 2008, PURSUANT TO INVITATION FOR BIDS NO.
108049, FROM BEST PHOTO LAB, FOR PHOTO FILM PROCESSING SERVICES,
ON AN AS -NEEDED BASIS, FOR AN INITIAL 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 TIME OF NEED.
Sign
Veto ❑
08-01489 Resolution Enactment No: R-09-0003
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE CITY OF
CORAL SPRINGS, FLORIDA, FOR THE PURPOSE OF ESTABLISHING AND
OPERATING A DISASTER RECOVERY SITE, FOR A ONE-YEAR PERIOD, WITH
THE OPTION TO RENEW FOR FIVE (5) ADDITIONAL ONE-YEAR PERIODS.
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City of Miami Page 1 of 13 Printed on 01/21/2009
File Number Title Enactment Number
08-01490 Resolution Enactment No: R-09-0004
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED NOVEMBER 14, 2008, PURSUANT TO INVITATION 'FOR BID NO.
108059, FROM SUNSHINE STATE SHREDDING, D/B/A PROSHRED SECURITY,
FOR THE PROVISION OF ON -SITE SHREDDING SERVICES, CITYWIDE, ON AN
AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL PERIOD OF ONE (1) YEAR,
WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE-YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS
FROM THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED.
08-01491
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Veto
Resolution Enactment No: R-09-0005
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY LYLLIAM S. GARCIA, WITHOUT ADMISSION
OF LIABILITY, THE TOTAL SUM OF $45,465.07, 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 LYLLIAM S.
GARCIA VS. CITY OF MIAMI, IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE
COUNTY, CASE NO. 06-19648 CA (24), 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, AND
EXECUTING A DISMISSAL WITH PREJUDICE; ALLOCATING FUNDS FROM THE
SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.515000.0000.00000.
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Veto
08-01503 Resolution Enactment No: R-09-0030
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THE FOURTH AMENDMENT
TO THE CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI AND CONDO ELECTRIC MOTOR REPAIR, CORP.,
PURSUANT TO RESOLUTION NO. 07-0005, ADOPTED JANUARY 11, 2007, FOR
ADDITIONAL WORK REQUIRED FOR THE PROJECT ENTITLED "STORMWATER
PUMP STATION MAINTENANCE AND REPAIR, B-30395" IN AMOUNT NOT TO
EXCEED $100,000, INCREASING THE THIRD YEAR OF THE CONTRACT FROM
$229,400 TO $329,400; FURTHER ALLOCATING ADDITIONAL FUNDS IN
AMOUNT NOT TO EXCEED $20,000 PER YEAR FOR THE REMAINING TWO
OPTIONS TO RENEW, INCREASING THE ANNUAL CONTRACT AMOUNT FROM
$229,400 TO $249,000; ALLOCATING FUNDS FROM PUBLIC WORKS GENERAL
ACCOUNT NO. 00001.208000.534000.0.0 FOR SAID INCREASE.
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Veto
City of Miami
Page 2 of 13 Printed on 01/21/2009
File Number Title Enactment Number
08-01504 Resolution Enactment No: R-09-0006
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE BID RECEIVED NOVEMBER 18, 2008, PURSUANT TO
INVITATION FOR BIDS NO. 07-08-022, FROM BCLS LANDSCAPING GROUP,
INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
PROJECT ENTITLED "DR. M.L.K. JR. BOULEVARD LANDSCAPING CONTRACT,
M-0008," FOR A TWO (2) YEAR PERIOD, WITH THE OPTION TO RENEW FOR UP
TO THREE (3) ADDITIONAL ONE (1) YEAR PERIODS, FOR A TWO (2) YEAR
CONTRACT AMOUNT OF $179,270.84, TOTAL BID, AS STATED ON THE
FORMAL BID DOCUMENT AND THE DEPARTMENT OF PUBLIC WORKS
PROJECT FACT SHEET, ATTACHED AND INCORPORATED, AND FOR ANY
SUBSEQUENT ANNUAL RENEWALS, IN THE AMOUNT NOT TO EXCEED
$89,635.42, PER YEAR; ALLOCATING SAID FUNDS, FROM THE PUBLIC WORKS
GENERAL ACCOUNT NO. 00001.202000.534000.0.0; AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PROJECT; FURTHER AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO EXECUTE SAID OPTIONS TO RENEW SUBJECT TO THE
AVAILABILITY O.F FUNDING AND THE CONTRACTOR'S PERFORMANCE.
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Veto
08-01505 Resolution Enactment No: R-09-0007
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
INCREASE IN THE CONTRACT AWARDED TO CT FIRE PROTECTION, INC., TO
PERFORM ADDITIONAL SERVICES REQUIRED FOR FIRE SPRINKLER REPAIRS
AND PUMP REPLACEMENT SERVICES AT THE FIRE TRAINING CENTER,
PURSUANT TO BID NO. 66032, IN AN AMOUNT NOT TO EXCEED $9,952.80,
INCREASING THE TOTAL CONTRACT NOT TO EXCEED AMOUNT FROM
$72,500 TO $82,452.80 AND ADDING A 10% OWNER CONTINGENCY TO THIS
TOTAL CONTRACT AMOUNT; ALLOCATING FUNDS FOR SAID INCREASE,
FROM ACCOUNT CODE NO. P=40-B32807 T=02 A=1105 E=EQUIPMENT
0=181000.
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City of Miami Page 3 of 13 Printed on 01/21/2009
File Number Title Enactment Number
08-01506 Resolution
Enactment No: R-09-0008
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF INDUSTRIAL SUPPLIES, TOOLS AND ACCESSORIES,
FROM VARIOUS VENDORS, ON A CITYWIDE, AS -NEEDED CONTRACTUAL
BASIS, UTILIZING EXISTING SOUTHEAST FLORIDA GOVERNMENTAL
PURCHASING CO-OPERATIVE GROUP CONTRACT NO. 29-009R, EFFECTIVE
THROUGH SEPTEMBER 30, 2013, SUBJECT TO ANY EXTENSIONS AND/OR
REPLACEMENT CONTRACTS BY THE SOUTHEAST FLORIDA GOVERNMENTAL
PURCHASING CO-OPERATIVE GROUP; 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.
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Veto
08-01507 Resolution Enactment No: R-09-0009
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPOINTING PATRICIA M. ARIAS, AS A SPECIAL MASTER TO SERVE AS A
HEARING OFFICER TO PRESIDE OVER CODE ENFORCEMENT AND OTHER
SIMILAR HEARINGS AND PROCEEDINGS AND TO RENDER WRITTEN
FINDINGS AND RULINGS, AS MAY BE REFERRED TO HER BY THE CITY
MANAGER; AUTHORIZING THE CITY MANAGER TO EXECUTE A SPECIAL
MASTER AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, ON AN
AS -NEEDED CONTRACTUAL BASIS, FOR THE REMAINDER OF FISCAL YEAR
2008-2009, WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL
ONE-YEAR PERIOD, IN A TOTAL ANNUAL AGGREGATE AMOUNT NOT TO
EXCEED $5,000; ALLOCATING FUNDS, IN THE AMOUNT NOT TO EXCEED
$5,000, FROM ACCOUNT CODE NO. 00001.311000.531000, FOR FISCAL YEAR
2008-2009, WITH FUTURE FISCAL YEAR FUNDING SUBJECT ONLY TO
BUDGETARY APPROVAL.
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Veto
City of Miami Page 4 of 13 Printed on 01/21/2009
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File Number Title Enactment Number
08-01509 Resolution Enactment No: R-09-0010
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A COMMUNITY SPACE
LEASE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY HOUSING
AGENCY, FOR THE USE OF APPROXIMATELY 1,345 SQUARE FEET OF SPACE
AT THE PROPERTY LOCATED AT 460 NORTHEAST 2ND AVENUE, MIAMI,
FLORIDA, AS A POLICE BIKE PATROL OFFICE AND STORAGE SPACE;
PROVIDING FOR THE FOLLOWING: 1) A TERM OF ONE (1) YEAR,
COMMENCING JANUARY 26, 2009, WITH TWO (2) ONE-YEAR OPTIONS TO
RENEW, SUBJECT TO THE MUTUAL CONSENT OF THE PARTIES; AND 2)
PAYMENT OF ANNUAL RENT IN THE AMOUNT OF ONE DOLLAR ($1.00)
DURING THE TERM; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE
NON -SUBSTANTIVE AMENDMENTS AND EXECUTE AMENDMENTS, RENEWALS
AND ALL OTHER NECESSARY DOCUMENTS FOR SAID PURPOSE, WITH
TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE
AGREEMENT.
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Veto
08-01510 Resolution Enactment No: R-09-0011
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, -
BETWEEN THE CITY OF MIAMI AND THE CITY OF MIAMI RETIRED OFFICERS
COMMUNITY BENEVOLENT ASSOCIATION, INC., A NOT -FOR -PROFIT
CORPORATION ("LICENSEE"), FOR THE USE OF APPROXIMATELY 468
SQUARE FEET OF.SPACE, LOCATED AT 480 NORTHWEST 11TH STREET,
MIAMI, FLORIDA, ALSO KNOWN AS THE OLD BLACK PRECINCT, FOR THE
PURPOSES OF OPERATING AN ADMINISTRATIVE OFFICE AND GIFT SHOP, TO
PROGRAM HISTORICAL MUSEUM RELATED ACTIVITIES, AND TO
COORDINATE YOUTH TRAINING PROGRAMS FOR DISADVANTAGED
SECTORS OF THE PUBLIC, COMMENCING FROM THE EFFECTIVE DATE OF
THE AGREEMENT TO SEPTEMBER 30, 2010, WITH ONE (1) OPTION TO
EXTEND THE AGREEMENT TO SEPTEMBER 30, 2011, SUBJECT TO THE
APPROVAL OF THE CITY MANAGER AT HIS SOLE DISCRETION, WITH THE
LICENSEE PAYING A MONTHLY USE FEE OF $1.00, PLUS STATE OF FLORIDA
USE TAX, IF fPPLICABLE, WITH ADDITIONAL TERMS AND CONDITIONS AS
MORE PART ULARLY SET FORTH IN THE AGREEMENT.
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City of Miami Page 5 of 13 Printed on 01/21/2009
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File Number Title Enactment Number
08-01511
08-01512
Resolution Enactment No: R-09-0012
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A THIRD AMENDMENT TO
LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI ("CITY") AND BEASLEY-REED ACQUISITION
PARTNERSHIP, A DELAWARE PARTNERSHIP ("BEASLEY-REED"), TO EXTEND
IN THEIR LEASE OF APPROXIMATELY 2.2 ACRES OF THE CITY'S PROPERTY IN
VIRGINIA KEY, MIAMI, FLORIDA, TO EXTEND THE COMMENCEMENT OF THE
CITY'S AND BEASLEY-REED'S MUTUAL RIGHT TO TERMINATE THE LEASE
FROM JUNE 3, 2009 TO JUNE 3, 2010, WITH NINETY (90) DAYS PRIOR
WRITTEN NOTICE.
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Resolution
Veto
Enactment No: R-09-0013
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO OBJECTION ,
TO MIAMI-DADE COUNTY RESOLUTION NO. 1150-08, ADOPTED NOVEMBER
20, 2008, CODESIGNATING SOUTHWEST 37TH AVENUE FROM SOUTHWEST
8TH STREET TO SOUTHWEST 22ND STREET, MIAMI, FLORIDA, AS "WILLIAM H.
KERDYK, SR. AVENUE;" FURTHER DIRECTING THE CITY CLERK TO TRANSMIT
A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
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08-01514 Resolution
Veto
Enactment No: R-09-0031
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE FLORIDA
LEGISLATURE TO CO -DESIGNATE SOUTHWEST 27TH AVENUE FROM
SOUTHWEST 8TH STREET TO SOUTHWEST 13TH STREET, MIAMI, FLORIDA,
AS "REV. MAX SALVADOR AVENUE; FURTHER DIRECTING THE CITY CLERK
TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED
OFFICES.
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08-01524 Resolution
Veto
Enactment No: R-09-0015
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING SUPPORT
FOR THE LATIN CHAMBER OF COMMERCE OF THE UNITED STATES OF
AMERICA'S (" AMACOL"), "FLORIDA INDEPENDENT LATIN AND MINORITY FILM
DEVELOPM T PROGRAM;" DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF T IS RESOLUTION TO THE BOARD OF DIRECTORS OF CAMACOL.
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City of Miami Page 6 of 13 Printed on 01/21/2009
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File Number Title Enactment Number
08-01495 Resolution Enactment No: R-09-0032
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO ACCEPT A DONATION OF A FOUNTAIN/SCULPTURE ENTITLED
"CAFETERA FOUNTAIN," BY ARTIST CESAR SANTALO AND THE KIWANIS
CLUB OF LITTLE HAVANA, AT AN ESTIMATED FAIR MARKET VALUE OF
$100,000, TO BE PLACED AT DOMINO PLAZA; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS FOR SAID
PURPOSE.
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08-01546 Resolution Enactment No: R-09-0016
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
SPECIAL REVENUE PROJECT ENTITLED " BISCAYNE PARK SKATING
FACILITY," CONSISTING OF A GRANT FROM THE OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCY, AND APPROPRIATING
FUNDS, IN AN AMOUNT NOT TO EXCEED $1,000,000, FOR THE DESIGN AND
CONSTRUCTION OF A SKATE PARK AT BISCAYNE PARK, LOCATED AT 150
NORTHEAST 19TH STREET, MIAMI, FLORIDA; AUTHORIZING THE
ACCEPTANCE OF SAID GRANT; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE A GRANT AGREEMENT AND ALL DOCUMENTS NECESSARY TO
IMPLEMENT THE ACCEPTANCE OF SAID GRANT.
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08-01492a Resolution
Veto
Enactment No: R-09-0017
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE UNITED
STATES CONGRESS TO DELAY THE FEBRUARY CONVERSION OF
TELEVISION ANALOG BROADCASTS TO DIGITAL BROADCASTS UNTIL
FUNDING IS AVAILABLE TO ASSIST THE PUBLIC IN PURCHASING CONVERTER
BOXES IN ORDER TO BE ABLE TO WATCH LOCAL TELEVISION; DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS DESIGNATED HEREIN.
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City of Miami Page 7 of 13 Printed on 01/21/2009
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File Number Title Enactment Number
08-01515 Resolution Enactment No: R-09-0018
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), 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, PURSUANT TO SECTIONS 18-87 AND 18-90 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND UNDER
FLORIDA STATUTES SECTION 287.055; WAIVING THE REQUIREMENTS FOR
COMPETITIVE BIDDING PROCEDURES; AUTHORIZING THE CITY MANAGER TO
APPROVE PROPOSALS FROM BUREAU VERITAS NORTH AMERICA, INC., FOR
ADDITIONAL WORK NEEDED FOR THE GRAPELAND PARK PROJECT, B-35828,
IN AN AMOUNT NOT TO EXCEED $38,000, CONSISTING OF $34,888 FOR BASIC
SERVICES AND $3,112 FOR CONTINGENCY AND REIMBURSABLE EXPENSES;
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. B-35828.
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Veto
08-01516 Resolution Enactment No: R-09-0019
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING,
RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING
OF A SOLE SOURCE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE
PURCHASE OF A DUAL BAND HIGH POWERED 30W FILTERED AMPLIFIER, A
2100 MHZ CONVERTER AND AN AMBERJACK WIDEBAND DIRECTION FINDER,
TO UPGRADE THE STINGRAY 4-CH AND KINGFISH 1-CH CELLULAR TRACKING
SURVEILLANCE EQUIPMENT, FROM HARRIS GOVERNMENT
COMMUNICATIONS SYSTEMS DIVISION WIRELESS PRODUCTS GROUP, FOR
THE DEPARTMENT OF POLICE, IN THE AMOUNT NOT TO EXCEED $51,500;
ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, AWARD
NO. 1171, PROJECT NO. 19-690003, AND ACCOUNT CODE NO.
12500.191602. 896000. 0000.00000.
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City of Miami Page 8 of 13 Printed on 01/21/2009
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File Number Title Enactment Number
08-01552 Resolution Enactment No: R-09-0020
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING,
PURSUANT TO SECTION 2-614 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), WAIVING THE CONFLICT OF INTEREST
PROVISIONS CONTAINED IN SECTION 2-612 OF THE CITY CODE, TO ENABLE
JAY SOLOWSKY TO ENTER INTO AN AGREEMENT TO TRANSACT BUSINESS
WITH AND FOR THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY
OF MIAMI, FOR THE PURPOSE OF REPRESENTING THE DOWNTOWN
DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI IN PROCEEDINGS FILED
BY MILAN INVESTMENT GROUP, INC., IN THE CIRCUIT COURT OF THE 11TH
JUDICIAL CIRCUIT, CIVIL DIVISION, CASE NO.: 08-77800 CA 08.
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08-01518 Resolution Enactment No: R-09-0021
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS, IN THE TOTAL AMOUNT OF $50,000, FROM BETTER WAY OF
MIAMI, INC., AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED;
ALLOCATING SAID FUNDS, TO RAFAEL HERNANDEZ HOUSING AND
ECONOMIC DEVELOPMENT CORP., TO PROVIDE ECONOMIC DEVELOPMENT
ACTIVITIES FOR THE CITY OF MIAMI LITTLE HAITI COMMERCIAL
REHABILITATION PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NECESSARY DOCUMENT(S), IN SUBSTANTIALLY THE ATTACHED
FORM(S), WITH SAID ENTITIES, FOR SAID PURPOSES.
08-01519
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Resolution
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Enactment No: R-09-0022
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CONVEYANCE OF THE CITY OF MIAMI OWNED PARCELS
OF LAND LOCATED AT 400-420 SOUTHWEST 8TH AVENUE, AND 430
SOUTHWEST 8TH AVENUE, MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN
EXHIBIT "A", ATTACHED AND INCORPORATED, COMMONLY KNOWN AS THE
TEATRO MARTI PROPERTY, WITH PARCEL REVERTER PROVISIONS, TO
BISCAYNE HOUSING GROUP, LLC., FOR THE DEVELOPMENT OF A
MIXED -USE, ELDERLY RENTAL HOUSING PROJECT ON THE SITE, SUBJECT
TO THE TERMS INDICATED ON EXHIBIT "B", ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL
NECESSARY DOCUMENTS FOR SAID PURPOSE.
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City of Miami Page 9 of 13 Printed on 01/21/2009
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File Number Title Enactment Number
LT:
CZ)
08-01496
08-01521
08-01520 Resolution Enactment No: R-09-0028
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO GRANT ALLAPATTAH BUSINESS
DEVELOPMENT AUTHORITY, INC. ("ABDA"), AN EXTENSION OF TIME TO
COMMENCE CONSTRUCTION FROM OCTOBER 31, 2008 TO DECEMBER 31,
2009, AND TO COMPLETE CONSTRUCTION FROM DECEMBER 31, 2009 TO
DECEMBER 31, 2010, ON THE PROPERTY LOCATED AT 1264 NORTHWEST
31 ST STREET, MIAMI, FLORIDA; AND AN EXTENSION OF TIME TO COMMENCE
CONSTRUCTION FROM OCTOBER 31, 2008 TO JUNE 30, 2010, AND TO
COMPLETE CONSTRUCTION FROM DECEMBER 31, 2009 TO JUNE 30, 2011
ON THE PROPERTIES LOCATED AT 3245 NORTHWEST 11TH COURT, 3255
NORTHWEST 11TH COURT AND 790 NORTHWEST 29TH TERRACE, MIAMI,
FLORIDA ("PROPERTIES"), LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED
AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE MODIFICATIONS TO THE DEED(S) THAT CONVEYED THE
PROPERTIES FROM THE CITY OF MIAMI TO ABDA, AND ALL OTHER
NECESSARY DOCUMENTS, FOR SAID PURPOSES.
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Resolution
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Enactment No: R-09-0029
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE SALARY
OF THE PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST IN THE ANNUAL AMOUNT OF $93,712,
RETROACTIVE FROM FISCAL YEAR 2007 TO JULY 6, 2008, AS APPROVED BY
THE LIBERTY CITY TRUST BOARD AS STATED HEREIN.
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Resolution Enactment No: R-09-0023
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE PROFESSIONAL SERVICES
AGREEMENT ("PSA") WITH PROFESSIONAL ENGINEERING AND INSPECTION
COMPANY, INC., D/B/A BUREAU VERITAS NORTH AMERICA, INC., FOR
ADDITIONAL WORK NECESSARY FOR MISCELLANEOUS ENVIRONMENTAL
SERVICES RELATED TO THE ORANGE BOWL STADIUM SITE PROJECT,
B-30153, IN THE AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND
DOLLARS ($100,000), THEREBY INCREASING THE PSA FROM THE PREVIOUS
AMOUNT OF NOT TO EXCEED SEVEN HUNDRED THOUSAND DOLLARS
($700,000), TO A TOTAL AMOUNT NOT TO EXCEED EIGHT HUNDRED
THOUSAND OLLARS ($800,000); ALLOCATING FUNDS, AS NEEDED FROM
VARIOUS C�PITAL PROJECT ACCOUNTS.
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City of Miami Page 10 of 13 Printed on 01/21/2009
File Number Title Enactment Number
08-01522 Resolution
Enactment No: R-09-0024
RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER AND THE EXECUTIVE DIRECTOR OF THE
BAYFRONT PARK MANAGEMENT TRUST ("TRUST") TO ENTER INTO A JOINT
PARTICIPATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR A CAPITAL IMPROVEMENT PROJECT ENTITLED "BAYFRONT PARK
BAYWALK IMPROVEMENTS," AS STATED HEREIN; FURTHER AUTHORIZING
THE CITY MANAGER TO ACCEPT THE CONTRIBUTION OF FUNDS BY THE
TRUST IN THE AMOUNT NOT TO EXCEED $1,600,000, FOR SAID PROJECT.
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Resolution Enactment No: R-09-0025
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
RATIFYING THE INTERIM COLLECTIVE BARGAINING AGREEMENT, BETWEEN
THE CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN AS THE
MIAMI FRATERNAL ORDER OF POLICE (FOP), LODGE 20, SPECIFICALLY FOR
THE CLASSIFICATION OF DETENTION OFFICERS, FROM RATIFICATION DATE
THROUGH SEP7EMBER 30, 2010.
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Veto ❑
08-00953 Resolution Enactment No: R-09-0026
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AND PERMITTING THE CONSTRUCTION AND MAINTENANCE
OF A NINE (9) LEVEL PEDESTRIAN OVERPASS OVER AND ACROSS THE
PUBLIC ALLEY LOCATED APPROXIMATELY 160 FEET SOUTH OF BIRD ROAD,
BETWEEN SOUTHWEST 38TH COURT AND SOUTHWEST 38TH AVENUE,
MIAMI, FLORIDA, BY 3031 INVESTMENT CORPORATION, IN ORDER TO
CONNECT THE NEWLY CONSTRUCTED PROFESSIONAL BUILDING AND
PARKING GARAGE LOCATED AT 3850 BIRD ROAD, MIAMI, FLORIDA, WITH A
MINIMUM VERTICAL CLEARANCE OF 16 FEET ABOVE THE SURFACE OF THE
PUBLIC ALLEY; CONDITIONED UPON THE 3031 INVESTMENT CORPORATION
EXECUTING A COVENANT RUNNING WITH THE LAND, IN SUBSTANTIALLY THE
ATTACHED FORM, IN FAVOR OF THE CITY OF MIAMI; PROVIDING FOR A
PROCEDURE FOR THE REMOVAL OF THE PEDESTRIAN OVERPASS UPON
FAILURE OF 3031 INVESTMENT CORPORATION TO MAINTAIN IT, AMONG
OTHER TERMS SET FORTH THEREIN; PROVIDING FOR REQUIREMENTS
PERTAINING TO THE PLANS FOR THE CONSTRUCTION OF THE PEDESTRIAN
OVERPASS; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
COVENANT, F1OR SAID PURPOSE.
Sign
Veto
City of Miami
Page 11 of 13 Printed on 01/21/2009
File Number Title Enactment Number
08-01553 Resolution Enactment No: R-09-0027
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 THE LAW
FIRM OF COLE, SCOTT & KISSANE, TO SERVE AS CO -COUNSEL ON BEHALF
OF THE CITY OF MIAMI IN THE CASE OF MILAN INVESTMENT GROUP, INC. V.
CITY OF MIAMI, ETC., ET AL., IN THE CIRCUIT COURT OF THE 11TH JUDICIAL
CIRCUIT, IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 08-77800 CA
08, PLUS ANY COSTS OF LITIGATION INCLUDING, BUT NOT LIMITED TO,
RETENTION OF EXPERTS AND CONSULTANTS, AS APPROVED BY THE CITY
ATTORNEY; 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
08-01500a Resolution Enactment No: R-09-0041
A RESOLUTION OF THE MIAMI CITY COMMISISON URGING THE ELEVENTH
JUDICIAL CIRCUIT COURT OF MIAMI-DADE COUNTY, FLORIDA, TO ESTABLISH
A RESIDENTIAL MORTGAGE DIVERSION PILOT PROGRAM; ENCOURAGING
ALL MUNICIPALITIES IN MIAMI-DADE COUNTY TO ADOPT SIMILAR
RESOLUTIONS; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE CHIEF JUDGE OF THE ELEVENTH JUDICIAL CIRCUIT
COURT; REQUESTING THAT THE CITY OF MIAMI'S LOBBYING TEAM PETITION
STATE AND FEDERAL BANK REGULATORS TO ADOPT RULES THAT WOULD
ALLOW LENDERS TO OFFER NEW MORTGAGE TERMS AIMED AT HALTING
RESIDENTIAL FORECLOSURES; AND DIRECTING THE CITY ATTORNEY TO
FACILITATE THE ELEVENTH JUDICIAL CIRCUIT COURT IN THE CREATION OF
A FORECLOSURE DIVERSION PROGRAM MODELED AFTER THE CITY OF
PHILADELPHIA'S SUCCESSFUL INITIATIVE.
Sign
Veto
City of Miami Page 12 of 13 Printed on 01/21/2009
File Number Title Enactment Number
M : nuel Diaz
Mayor
Date
The signature of the mayor indicates review and action for the items
(R-09-0001, R-09-0002, R-09-0003, R-09-0004, R-09-0005, R-09-0030,
R-09-0006, R-09-0007, R-09-0008, R-09-0009, R-09-0010, R-09-0011,
R-09-0012, R-09-0013, R-09-0031, R-09-0015, R-09-0032, R-09-0016,
R-09-0017, R-09-0018, R-09-0019, R-09-0020, R-09-0021, R-09-0022,
R-09-0028, R-09-0029, R-09-0023, R-09-0024, R-09-0025, R-09-0026,
R-09-0027, R-09-0041). 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
City Clerk
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City of Miami Page 13 of 13 Printed on 01/21/2009