HomeMy WebLinkAboutCC 2009-02-12 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: February 12, 2009
*Please note the deadline to veto is on February 23, 2009 at 4:30 PM.
Received By:
Date:
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
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City of Miami
Mayor Signature Report
Meeting Date: February 12, 2009
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City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
08-01111
09-00055
Resolution Enactment No: R-09-0052
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 ("CITY") AND NEW CINGULAR WIRELESS, PCS,
LLC, A DELAWARE LIMITED LIABILITY COMPANY ("LICENSEE") REGISTERED
TO DO BUSINESS IN THE STATE OF FLORIDA, FOR USE OF APPROXIMATELY
ONE HUNDRED NINETY TWO (192) SQUARE FEET OF ENCLOSED ROOF
SPACE ("AREA") WITHIN THE CITY -OWNED PROPERTY LOCATED AT 400 NW
2nd AVENUE, MIAMI, FLORIDA ("PROPERTY"), ALSO KNOWN AS CITY OF MIAMI
POLICE PARKING GARAGE, ON A MONTH -TO -MONTH BASIS, FOR USE AS A
ROOFTOP ANTENNAE CELL SITE; AND PROVIDING FOR PAYMENT OF A
MONTHLY USE FEE OF TWO THOUSAND, THREE HUNDRED AND FIFTY
DOLLARS AND ZERO CENTS ($2,350), PLUS STATE OF FLORIDA USE TAXES,
IF APPLICABLE, COMMENCING ON THE EFFECTIVE DATE OF OCTOBER 1,
2008 ("EFFECTIVE DATE"); FURTHER PROVIDING FOR A THREE PERCENT
(3%) ANNUAL ESCALATOR IN MONTHLY USE FEES AND SECURITY DEPOSIT
COMMENCING TWELVE (12) MONTHS FROM THE EFFECTIVE DATE; AND
FURTHER AUTHORIZING THE CITY MANAGER TO CANCEL THE EXISTING
REVOCABLE LICENSE AGREEMENT SIMULTANEOUSLY WITH ENTERING INTO
THE AGREEMENT, WITH TERMS AND CONDITIONS MORE PARTICULARLY SET
FORTH IN THE AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO
MAKE NON -SUBSTANTIVE AMENDMENTS TO SUCH AGREEMENT AS NEEDED
IN FORM(S) ACCEPTABLE TO THE CITY ATTORNEY.
Sign
Veto
Resolution Enactment No: R-09-0053
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE CITY
MANAGER TO EXECUTE A MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE MEMBER AGENCIES OF THE CHILD
ABDUCTION RESPONSE TEAM, AND THE FLORIDA DEPARTMENT OF LAW
ENFORCEMENT, FOR AN ADDITIONAL PERIOD FROM JANUARY 1, 2009
THROUGH DECEMBER 31, 2010, TO CONTINUE TO RECEIVE AND EXTEND
MUTUAL AID IN THE FORM OF LAW ENFORCEMENT SERVICES AND
RESOURCES TO ADEQUATELY RESPOND TO CONTINUING,
MULTI -JURISDICTIONAL EFFORTS TO RESCUE ABDUCTED CHILDREN AND TO
INVESTIGATE MISSING/ENDANGERED CHILDREN, SO AS TO PROTECT THE
PUBLIC PEACE AND SAFETY, AND PRESERVE THE LIVES AND PROPERTY OF
THE CITIZENS, AS DEFINED IN PART 1, CHAPTER 23, FLORIDA STATUTES.
Sign
Veto
City of Miami Page 1 of 8 Printed on 02/18/2009
File Number Title Enactment Number
09-00056
Resolution Enactment No: R-09-0054
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE BID RECEIVED DECEMBER 23, 2008, PURSUANT TO
INVITATION FOR BIDS NO. 08-09-013, FROM BARRETTO CONSTRUCTION
CORP., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
PROJECT ENTITLED "DISTRICT 5-SIDEWALK REPAIR, PROJECT I, B-30377E,"
FOR A ONE (1) YEAR PERIOD, IN AN ANNUAL AMOUNT NOT TO EXCEED
$39,700, TOTAL BID, AS STATED ON THE FORMAL BID DOCUMENT AND THE
DEPARTMENT OF PUBLIC WORKS PROJECT FACT SHEET, ATTACHED AND
INCORPORATED, WITH THE OPTION TO RENEW FOR UP TO FOUR (4)
ADDITIONAL ONE (1) YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO
EXCEED $39,700; ALLOCATING SAID FUNDS, FROM CAPITAL IMPROVEMENT
ACCOUNT NO. 341330; 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 OF FUNDING AND
THE CONTRACTOR'S PERFORMANCE.
Sign
09-00058 Resolution
Veto
Enactment No: R-09-0055
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE BID RECEIVED DECEMBER 23, 2008, PURSUANT TO
INVITATION FOR BIDS NO. 08-09-014, FROM BARRETTO CONSTRUCTION
CORP., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
PROJECT ENTITLED "DISTRICT 5-SIDEWALK REPAIR, PROJECT II, B-30377E,"
FOR A ONE (1) YEAR PERIOD, IN AN ANNUAL AMOUNT NOT TO EXCEED
$39,700, TOTAL BID, AS STATED ON THE FORMAL BID DOCUMENT AND THE
DEPARTMENT OF PUBLIC WORKS PROJECT FACT SHEET, ATTACHED AND
INCORPORATED, WITH THE OPTION TO RENEW FOR UP TO FOUR (4)
ADDITIONAL ONE (1) YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO
EXCEED $39,700; ALLOCATING SAID FUNDS, FROM CAPITAL IMPROVEMENT
ACCOUNT NO. 341330; 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 OF FUNDING AND
THE CONTRACTOR'S PERFORMANCE.
Sign
Veto
City of Miami Page 2 of 8 Printed on 02/18/2009
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File Number Title Enactment Number
09-00059
Resolution Enactment No: R-09-0056
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED JANUARY 15, 2009, PURSUANT TO INVITATION FOR BID NO.
120062, FROM J.E. HILL CONTRACTOR, INC. THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, TO PURCHASE, DELIVER, AND UNLOAD TYPE K
TEMPORARY CONCRETE BARRIERS, FOR THE DEPARTMENT OF POLICE, IN
AN AMOUNT NOT TO EXCEED $113,280; ALLOCATING FUNDS FROM PROJECT
NO. 19-110175, AWARD NO. 1471 AND ACCOUNT NO.
12000.191602.664000.0000.00000.
Sign
Veto
09-00060 Resolution Enactment No: R-09-0057
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED JANUARY 7, 2009, PURSUANT TO INVITATION FOR BID NO. 110079,
FROM CARLON INC., D/B/A BROWARD NELSON FOUNTAIN SERVICE, THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PURCHASE OF
BULK CO2 GAS ON A STAY FILL PROGRAM, ON A CITYWIDE, AS -NEEDED
CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT 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 OF
THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto
09-00061 Resolution Enactment No: R-09-0058
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED DECEMBER 29, 2008, PURSUANT TO INVITATION FOR BID NO.
108075, FROM FENCE MASTERS, INC., FOR GUARDRAIL INSTALLATION AND
REPAIR, 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 AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
Sign
Veto
City of Miami Page 3 of 8 Printed on 02/18/2009
File Number Title Enactment Number
09-00112
Resolution Enactment No: R-09-0059
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE WAIVER
OF PARK RENTAL FEES, IN THE AMOUNT OF $340.89, FOR THE USE OF
VIRRICK PARK, ON THURSDAY, FEBRUARY 26, 2009, FOR THE CASA
VALENTINA VOLUNTEER AND DONOR RECOGNITION BREAKFAST EVENT.
Sign
Veto
09-00096 Resolution Enactment No: R-09-0060
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING THE SECOND
THURSDAY OF EACH FEBRUARY AS "ANIMAL CARE, RESCUE AND ADOPTION
AWARENESS DAY" IN THE CITY OF MIAMI, FLORIDA.
Sign
Veto
09-00129 Resolution Enactment No: R-09-0061
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $1,000, TO
CO-SPONSOR THE CUBAN CLASSICAL BALLET OF MIAMI'S PREMIERE OF
"CARMEN," AT THE GUSMAN CENTER ON SATURDAY, MARCH 28, 2009 AND
SUNDAY, MARCH 29, 2009; ALLOCATING FUNDS FROM THE DISTRICT 4
SPECIAL EVENT BUDGET, ACCOUNT NO. 00001.980000.882000.0000.0000.
Sign
Veto
09-00130 Resolution Enactment No: R-09-0062
A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING THE HOURS OF
SALE FOR ALCOHOLIC BEVERAGES FOR CONSUMPTION ON THE PREMISES
OF THE ICE PALACE, LOCATED AT 59 NORTHWEST 14TH STREET, MIAMI,
FLORIDA AND KARU & Y RESTAURANT, LOCATED AT 71 NORTHWEST 14
STREET, MIAMI, FLORIDA, TO ACCOMMODATE VENUES ASSOCIATED WITH
THE WINTER MUSIC CONFERENCE, FROM 5:00 A.M.-12 P.M. ON TUESDAY,
MARCH 24, 2009, THROUGH MONDAY, MARCH 30, 2009, PURSUANT TO
CHAPTER 4/ARTICLE 1/SECTION 4-3, ENTITLED "ALCOHOLIC BEVERAGES/IN
GENERAL/HOURS DURING WHICH SALES ALLOWED; SUNDAY SALES."
Sign
Veto
City of Miami Page 4 of 8 Printed on 02/18/2009
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File Number Title Enactment Number
09-00063 Resolution Enactment No: R-09-0065
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE CITY OF MIAMI' DEPARTMENT OF COMMUNITY
DEVELOPMENT'S PROPOSED NEIGHBORHOOD STABILIZATION PROGRAM
POLICIES, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO MAKE ANY NECESSARY CHANGES AS
MAY BE PROMPTED BY CHANGES IN THE DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT REGULATIONS, NOTICES OR CLARIFICATION MEMOS
FOR SAID PROGRAM.
Sign
Veto
09-00064 Resolution Enactment No: R-09-0066
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO EXECUTE AGREEMENTS TO PURCHASE AND/OR LEASE REAL
PROPERTIES LOCATED WITHIN THE CITY OF MIAMI, PURSUANT TO TITLE III
OF DIVISION B OF THE HOUSING AND ECONOMIC RECOVERY ACT 2008, FOR
THE PURPOSE OF ASSISTINGIN THE REDEVELOPMENT OF ABANDONED AND
FORECLOSED HOMES UNDER THE EMERGENCY ASSISTANCE FOR
REDEVELOPMENT OF ABANDONED AND FORECLOSED HOMES, A/K/A
NEIGHBORHOOD STABILIZATION PROGRAM, FROM THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD"), WITH
FUNDS AWARDED TO THE CITY OF MIAMI BY HUD, IN THE AMOUNT OF
$12,063,702, FOR AN EIGHTEEN (18) MONTH PERIOD, FOR SAID PURPOSE.
09-00065
Sign
Veto
Resolution Enactment No: R-09-0067
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO GRANT PALMETTO HOMES OF MIAMI,
INC., AN EXTENSION OF TIME TO COMMENCE CONSTRUCTION FROM
AUGUST 20, 2008 TO DECEMBER 31, 2009, AND TO COMPLETE
CONSTRUCTION FROM DECEMBER 20, 2009 TO DECEMBER 30, 2010, ON THE
PROPERTY LOCATED AT 6005 NORTHWEST 15TH AVENUE, MIAMI, FLORIDA,
AND AN EXTENSION OF TIME TO COMMENCE CONSTRUCTION FROM
AUGUST 20, 2008 TO DECEMBER 31, 2009, AND TO COMPLETE
CONSTRUCTION FROM DECEMBER 20, 2009 TO DECEMBER 30, 2010, ON THE
PROPERTY LOCATED AT 1461 NORTHWEST 60TH STREET, MIAMI, FLORIDA
(COLLECTIVELY "PROPERTIES"), AS LEGALLY DESCRIBED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO
EXECUTE MODIFICATIONS TO THE DEED(S) THAT CONVEYED THE
PROPERTIES FROM THE CITY OF MIAMI TO PALMETTO HOMES OF MIAMI,
INC., AND ANY NECESSARY DOCUMENTS, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 5 of 8 Printed on 02/18/2009
File Number Title Enactment Number
09-00066 Resolution
09-00067
09-00077
Enactment No: R-09-0068
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXTEND THE CLOSING DATE OF THE
SALE OF THE PROPERTY LOCATED AT 1477 NORTHWEST 60TH STREET,
MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN "EXHIBIT A," ATTACHED AND
INCORPORATED, BETWEEN THE CITY OF MIAMI AND PALMETTO HOMES OF
MIAMI, INC., FROM DECEMBER 31, 2008 TO DECEMBER 31, 2009; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY
DOCUMENTS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE
PURCHASE AND SALE AGREEMENT, PURSUANT TO RESOLUTION NO.
08-0334, ADOPTED JUNE 12, 2008.
Sign
Veto
Resolution Enactment No: R-09-0069
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO GRANT ALLAPATTAH COMMUNITY
HOUSING II, INC., AN EXTENSION OF TIME TO COMPLETE CONSTRUCTION
FROM DECEMBER 1, 2008 TO MARCH 1, 2009, ON THE PROPERTY LOCATED
AT 1390 NORTHWEST 24TH AVENUE, MIAMI, FLORIDA), AS LEGALLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY REQUIRED
MODIFICATIONS TO THE DEED(S) THAT CONVEYED THE PROPERTY FROM
THE CITY OF MIAMI TO ALLAPATTAH COMMUNITY HOUSING II, INC., AND ALL
NECESSARY DOCUMENTS, FOR SAID PURPOSE.
Sign
Veto
Resolution Enactment No: R-09-0076
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
FIXING A FINAL ASSESSMENT ROLL FOR THE COCONUT GROVE BUSINESS
IMPROVEMENT DISTRICT; AND ESTABLISHING THE TIME AND MANNER FOR
PAYMENT OF THE SPECIAL ASSESSMENT TO THE COCONUT GROVE
BUSINESS IMPROVEMENT DISTRICT.
Sign
Veto
City of Miami
Page 6 of 8 Printed on 02/18/2009
File Number Title Enactment Number
09-00068 Resolution Enactment No: R-09-0063
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO VACATE THE EXISTING CONTRACT
WITH CHASE MANHATTAN BANK USA, FOR PROCUREMENT CARD SERVICES
AND TO ENTER INTO A NEW CONTRACT FOR THE SAME SERVICE WITH JP
MORGAN CHASE BANK, N.A., FORMERLY CHASE MANHATTAN BANK USA,
PURSUANT TO THE DEPARTMENT OF OFF-STREET PARKING, D/B/A MIAMI
PARKING AUTHORITY'S, REQUEST FOR PROPOSALS NO. 07-06, FOR THE
PROVISION OF PROCUREMENT CARD SERVICES, EFFECTIVE THROUGH JULY
31, 2011, FOR THE DEPARTMENT OF PURCHASING, TO BE UTILIZED BY
VARIOUS USER DEPARTMENTS AND AGENCIES ON AN AS -NEEDED
CONTRACTUAL BASIS, SUBJECT TO ANY EXTENSIONS AND/OR
REPLACEMENT CONTRACTS BY THE MIAMI PARKING AUTHORITY; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE A SERVICES AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
Veto
09-00069 Resolution Enactment No: R-09-0064
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING CAPITAL PROJECTS APPROPRIATIONS RESOLUTION NO. 08-0698,
ADOPTED DECEMBER 11, 2008, TO APPROPRIATE NEW FUNDING SOURCES
FOR CAPITAL PROJECTS AND AMEND A PRIOR GRANT APPROPRIATION.
Sign
09-00062a Resolution
Veto
Enactment No: R-09-0078
A RESOLUTION OF THE CITY OF MIAMI COMMISSION URGING GOVERNOR
CHARLIE CRIST TO CONVENE A TASKFORCE TO EXPLORE EFFECTIVE
MEANS TO PROTECT OUR COMMUNITIES FROM SEXUAL VIOLENCE;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO
THE OFFICIALS DESIGNATED HEREIN.
Sign
09-00076a Resolution of Condolence
Veto
Enactment No: R-09-0077
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING DEEPEST
SYMPATHY AND SINCEREST CONDOLENCES ON BEHALF OF THE CITY OF
MIAMI AND ITS CITIZENS TO THE FAMILY AND FRIENDS OF RETIRED MIAMI
OFFICER DARRYL SMITH UPON HIS UNTIMELY DEATH.
Sign
Veto
City of Miami Page 7 of 8 Printed on 02/18/2009
File Number Title
ATTEST:
anuel Diaz
Mayor
7// /(9/
Date
Enactment Number
The signature of the mayor indicates review and action for the items
(R-09-0052, R-09-0053, R-09-0054, R-09-0055, R-09-0056, R-09-0057,
R-09-0058, R-09-0059, R-09-0060, R-09-0061, R-09-0062, R-09-0065,
R-09-0066, R-09-0067, R-09-0068, R-09-0069, R-09-0076, R-09-0063,
R-09-0064, R-09-0078, R-09-0077). 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.
°1.14krY)..‘
Priscilla A. Thompson
City Clerk
4.04 �O) 2
Dat2
City of Miami Page 8 of 8 Printed on 02/18/2009