HomeMy WebLinkAboutCC 2009-03-12 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
for File ID.09-00171
Commission Meeting: March 12, 2009
*Please note the deadline to veto is on March 22, 2009 at 4:30 PM.
Received By: (.ia Wed 111 rpva j k
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Please call Miriam at ext. 5368 once Mayor has signed. Thanks.
Date:
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City of Miami
Mayor Signature Report
Meeting Date: March 12, 2009
•
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-00171
ATTEST:
Resolution Enactment No: R-09-0113
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY CARA JENNINGS, ERIN ADAMS, CATHY DE LA
AGUILERA, DAVID ANDERSON, TRISTIN ANDERSON, KELLY BENJAMIN, NOAM
BROWN, JULIA DANIEL, ROBERT "BO" DAVIS, MATTHEW DAVIS, JAVIER DEL
SOL, CODY DORNBUSCH, ABIGAIL FLETCHER, CODY GALLIGAN, POOJA GEHI,
JEREMIAH GILDEA, JONATHAN GOLDBERG, AMANDA JENNINGS, DAVID
BENJAMIN ("BEN") MADDOX, MELODY MALFA, CHARLES ARNOLD MALLOY IV,
DAWN MATLAK, SARAH MCDANIEL, NATHANIEL MILLER, CHRISTIAN J.
MINAYA, STELIA NAPPI, NATALIE POLORATZKY, DANIEL ROBLETO, VERONICA
ROBLETO, JOSUA SAMTER, PETER SHULTZ, DEBORAH SMITH, SUSAN
STEVENS, AND PETER ("PANAGIOTI") TSOLKAS, WITHOUT ADMISSION OF
LIABILITY, THE AGGREGATE TOTAL SUM OF $51,000 IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING
ATTORNEY'S FEES AND COSTS, AGAINST THE CITY OF MIAMI, ITS OFFICERS,
AGENTS AND EMPLOYEES, IN THE CASE STYLED CARA JENNINGS, ET AL.
VS. CITY OF MIAMI, PENDING IN THE UNITED STATES DISTRICT COURT,
SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 07-23008-CIV-MARTINEZ, UPON
THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND DEMANDS,
AND A DISMISSAL OF THE CITY OF MIAMI AND ALL INDIVIDUAL CITY
DEFENDANTS WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO.
05002.301001.515000.0000.00000.
Sign
Veto
Date
The signature of the mayor indicates review and action for the items
(R-09-0113). 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.
Priscilla A. Thompson
City Clerk
Date
City of Miami
Page 1 of 1 Printed on 03/16/2009
City of Miami
Mayor's Signature Report
Commission Meeting: March 12, 2009
*Please note the deadline to veto is on March 23, 2009 at 4:30 PM.
Received By:
J/92
Date: 0 /17 0
Please call Miriam at ext. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: March 12, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-00123 Resolution Enactment No: R-09-0093
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE BID•RECEIVED DECEMBER 30, 2008, PURSUANT TO
INVITATION FOR BIDS NO. 08-09-015, FROM MEF CONSTRUCTION, INC., IN
ACCORDANCE WITH THE LOCAL PREFERENCE OPTION IN SECTION 18-89(B)
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR THE
PROJECT ENTITLED "DISTRICT 5-SIDEWALK REPAIR, PROJECT III, B-30377E,"
FOR A ONE (1) YEAR PERIOD, IN AN ANNUAL AMOUNT NOT TO EXCEED
$57,985, 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 $57,985; 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 ❑
09-00124 Resolution Enactment No: R-09-0094
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE BID RECEIVED DECEMBER 30, 2008, PURSUANT TO
INVITATION FOR BIDS NO. 08-09-016, FROM MEF CONSTRUCTION, INC., IN
ACCORDANCE WITH THE LOCAL PREFERENCE OPTION IN SECTION 18-89(B)
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR THE
PROJECT ENTITLED "DISTRICT 5-SIDEWALK REPAIR, PROJECT IV, B-30377E,"
FOR A ONE (1) YEAR PERIOD, IN AN ANNUAL AMOUNT NOT TO EXCEED
$57,990, 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 $57,990; 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 CONTRACPOR'S PERFORMANCE.
Sign
Veto
City of Miami Page 1 of 13 Printed on 03/17/2009
File Number Title Enactment Number
09-00153 Resolution Enactment No: R-09-0095
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED AUGUST 11, 2008, PURSUANT TO INVITATION FOR BID NO. 83128,
FROM UNDERWRITERS LABORATORIES, INC., THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER, FOR THE PROVISION OF TESTING FIRE
APPARATUS AERIAL DEVICES AND GROUND LADDER, ON A CITYWIDE,
AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF
TWO (2) YEARS WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL
ONE (1) 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.
09-00176
09-00179
Sign
Resolution
Veto
Enactment No: R-09-0096
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO CONSENT AND ACCEPT AN
ASSIGNMENT OF THE MEDICAL SUPPLIES CONTRACT BID NO. 34019(12)
PURSUANT TO SECTIONS 1.6 AND 1.79 OF SAID BID CONTRACT, FROM
TRI-ANIM HEALTH SERVICES INC, TO BOUND TREE MEDICAL UNDER THE
SAME PRICE, TERMS, AND. CONDITIONS; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE ASSIGNMENT AND ASSUMPTION AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
Resolution
Veto ❑
Enactment No: R-09-0097
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH DADE COMMUNITY
FOUNDATION, INC. (THE "FOUNDATION"), A FLORIDA NOT FOR PROFIT
CORPORATION, FOR THE PURPOSE OF ALLOWING THE FOUNDATION TO
ADMINSITER: (1) THE CREATION OF A FISCAL SPONSORSHIP FUND ("THE
ELEVATE MIAMI FUND"); AND (2) THE INCORPORATION OF THE ELEVATE
MIAMI PROGRAM IN ORDER TO ATTAIN TAX-EXEMPT STATUS UNDER
SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, WHICH SHALL BE
NAMED "ELEVATE MIAMI INC.," FOR A PERIOD NOT TO EXCEED FIVE YEARS;
ALLOCATING FUNDS FROM THE "ALLIANCE FOR DIGITAL EQUALITY" GRANT
AND APPROPRIATING SAID FUNDS TO THE FOUNDATION, FOR THE
PURPOSES OFiESTABLISHING THE ELEVATE MIAMI FUND.
Sign
Veto
City of Miami Page 2 of 13 Printed on 03/17/2009
File Number Title Enactment Number
09-00197 Resolution Enactment No: R-09-0098
A RESOLUTION OF THE MIAMI CITY COMMISSION CLASSIFYING ONE (1) 1999
FORD F-250 TRUCK UNIT NUMBER 99102, VEHICLE IDENTIFICATION NUMBER
1FTRF27W7XNB47313, AS CATEGORY "A" SURPLUS STOCK, AND DONATING
SAID TRUCK TO THE HAITIAN AMERICAN CITIZENSHIP AND VOTER
EDUCATION CENTER INC., A 501(C)(3) NON-PROFIT ORGANIZATION, UPON
THE EXECUTION OF THE APPROPRIATE RELEASE DOCUMENTS.
09-00202
Sign
Resolution
Veto ❑
Enactment No: R-09-0099
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE WAIVER
OF FEES, IN THE AMOUNT OF $200, FOR THE USE OF ROBERT KING PARK ON
SATURDAY, MARCH 28, 2009, FOR THE MUNICIPIOS DE SAN LUIS EVENT;
FURTHER AUTHORIZING THE USE OF THE CITY OF MIAMI'S SHOWMOBILE
FOR SAID EVEN
Sign
Veto
09-00211 Resolution Enactment No: R-09-0100
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $1,000, TO
CO-SPONSOR THE PATRONADO DEL TEATRO LAS MASCARAS' PRODUCTION
OF "ALEGRE SU CORAZON," AT THE MANUEL ARTIME THEATER ON SUNDAY,
MARCH 22, 2009; ALLOCATING FUNDS FROM THE DISTRICT 4 SPECIAL
EVENTS BUDGF�T, ACCOUNT NO. 00001.980000.882000.0000.0000.
Sign
09-00271 Resolution
Veto
Enactment No: R-09-0102
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $15,000, TO THE
MIAMI BOYS BASEBALL ACADEMY, TO CONTINUE WITH THE JOSE MARTI
PARK BASEBALL PROGRAM; ALLOCATING FUNDS FROM THE DISTRICT 3
ROLLOVER ACCJOUNT NO. 15500.111000.882000.0000.00000.
Sign
Veto ❑
City of Miami Page 3 of 13 Printed on 03/17/2009
File Number Title Enactment Number
09-00274 Resolution Enactment No: R-09-0101
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO DEVELOP GUIDELINES ESTABLISHING A "COMPLETE STREETS
PROGRAM," TO INCLUDE BICYCLING AS AN INTEGRATED PART OF THE CITY
OF MIAMI'S ("CITY'S") TRANSPORTATION, CLIMATE AND ENERGY POLICY
INITIATIVES, WITH SAID GUIDELINES TO BE DEVELOPED BY CITY STAFF
WITHIN SIXTY (60 DAYS); FURTHER URGING FEDERAL, STATE AND LOCAL
ADOPTION OF THE "COMPLETE STREETS" GUIDELINES; DIRECTING THE
CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE PRESIDENT
OF THE UNITED STATES, THE UNITED STATES SENATE MAJORITY LEADER,
THE SPEAKER OF THE UNITED STATES HOUSE OF REPRESENTATIVES, THE
SECRETARIES OF THE UNITED STATES AND FLORIDA DEPARTMENTS OF
TRANSPORTATION, THE MAYOR AND COUNTY MANAGER OF MIAMI-DADE
COUNTY, AND THE DIRECTOR OF THE METROPOLITAN PLANNING
ORGANIZATION.
Sign
Veto
09-00190 Resolution Enactment No: R-09-0110
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 PAYMENT, IN AN AMOUNT NOT TO EXCEED $43,147.02, TO R.J.
HEISENBOTTLE ARCHITECTS, P.A., FOR ADDITIONAL CONSTRUCTION
ADMINISTRATION SERVICES PERFORMED FOR THE PROJECT ENTITLED
"BLACK POLICE PRECINCT STATION AND COURTHOUSE MUSEUM
RESTORATION, PROJECT B-30299," ("THE PROJECT"), ORIGINALLY SELECTED
FOR THE PROJECT PURSUANT TO RESOLUTION NO. 04-0024, ADOPTED
JANUARY 8, 2004, UNDER A MISCELLANEOUS ARCHITECTURAL AGREEMENT,
EXECUTED PURSUANT TO RESOLUTION NO. 02-144, ADOPTED FEBRUARY 14,
2002; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO.
B-30299, ENTITLED "BLACK POLICE PRECINCT STATION AND COURTHOUSE
MUSEUM REST.ORATION."
Sign
Veto
City of Miami Page 4 of 13 Printed on 03/17/2009
• •
File Number Title Enactment Number
09-00182 Resolution
Enactment No: R-09-0104
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE AGREEMENT, FOR THE
HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM,
SPECIFICALLY THE REIMBURSEMENT PROCEDURES INCLUDING EXHIBIT
B-WORK PROGRAM AND EXHIBIT C-COMPENSATION AND BUDGET
SUMMARY.
Sign
Veto
09-00183 Resolution Enactment No: R-09-0105
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CONVEYANCE TO MIAMI BEACH COMMUNITY
DEVELOPMENT CORPORATION, WITH PARCEL REVERTER PROVISIONS, OF
THE CITY OF MIAMI OWNED PARCELS OF LAND LOCATED AT 1301
NORTHEAST 111TH STREET, 11115 NORTHEAST 13TH AVENUE, 1075
NORTHEAST 149TH STREET, 1095-97 NORTHEAST 149TH STREET, 13950-52
NORTHEAST 11TH AVENUE, MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN
EXHIBIT "A", ATTACHED AND INCORPORATED, KNOWN AS THE LIFE QUEST
FACILITY PROPERTIES, FOR THE REHABILITATION AND UTILIZATION OF
UNITS FOR THE PURPOSE OF PROVIDING A SUPPORTIVE HOUSING
PROGRAM AS PART OF THE HOUSING OPPORTUNITIES FOR PERSONS WITH
AIDS PROGRAM; ALLOCATING FUNDS, IN THE AMOUNT OF $500,000, FROM
THE FISCAL YEAR 2008-2009 HOUSING OPPORTUNITIES FOR PERSONS WITH
AIDS PROGRAM FUNDS, TO ASSIST IN PART WITH THE REHABILITATION OF
THE LIFE QUEST FACILITY PROPERTIES, SUBJECT TO THE TERMS IN 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.
Sign
Veto ❑
City of Miami Page 5 of 13 Printed on 03/17/2009
File Number Title Enactment Number
09-00184 Resolution Enactment No: R-09-0106
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ALLOWING THE CONVEYANCE OF TRACTS A AND C, AS LEGALLY DESCRIBED
IN EXHIBIT "A", ATTACHED AND INCORPORATED, FROM MADISON HOUSING II,
LTD. TO MADISON HOUSING, LTD., A FLORIDA LIMITED PARTNERSHIP
("MADISON"), FOR THE DEVELOPMENT OF AN AFFORDABLE RENTAL
HOUSING PROJECT FOR LOW INCOME HOUSEHOLDS (THE "PROJECT"),
SUBJECT TO: (1) ALL RESTRICTIONS AND CONDITIONS STATED IN THE DEED
OF CONVEYANCE FROM THE CITY OF MIAMI ("CITY") TO MADISON HOUSING
II, LTD., DATED AS OF AUGUST 20, 2008, AND (2) MADISON'S ASSUMPTION OF
ALL OBLIGATIONS OF MADISON HOUSING II, LTD. UNDER THE PROPERTY
CONVEYANCE DOCUMENTS, INCLUDING, BUT NOT LIMITED TO, THE
ASSUMPTION AGREEMENT BY AND BETWEEN MADISON HOUSING II, LTD.
AND THE CITY, AND THE NOTE AND MORTGAGE MODIFICATION
AGREEMENT BY AND BETWEEN MADISON, MADISON HOUSING II, LTD. AND
THE CITY, BOTH DATED AS OF AUGUST 20, 2008 (THE "CONVEYANCE
DOCUMENTS"); IN THE EVENT THAT THE DEVELOPER DETERMINES THAT
TRACT A IS NOT NEEDED FOR THE DEVELOPMENT OF THE PROJECT,
AUTHORIZING THE CONVEYANCE OF TRACT A FROM MADISON HOUSING II,
LTD. TO THE CITY, CONCURRENT WITH THE CONVEYANCE OF TRACT C TO
MADISON AND SUBJECT TO PARAGRAPH 4 OF THE AUGUST 20, 2008
CORRESPONDENCE FROM THE CITY MANAGER, ATTACHED AS EXHIBIT "1"
AND INCORPORATED; AUTHORIZING (A) THE EXTENSION OF THE PROJECT
CONSTRUCTION COMMENCEMENT DEADLINE FROM AUGUST 20, 2009 TO
DECEMBER 31, 2009 AND EXTENSION OF THE PROJECT CONSTRUCTION
COMPLETION DEADLINE TO TWENTY-FOUR (24) MONTHS FROM THE
EFFECTIVE DATE OF LOAN DOCUMENTS AND/ OR LOAN MODIFICATION
DOCUMENTS TO BE EXECUTED BETWEEN THE DEVELOPER AND THE CITY,
AND (B) THE MODIFICATION OF THE PROJECT FROM 115 AFFORDABLE
RENTAL UNITS TO 120 AFFORDABLE RENTAL UNITS; GRANTING THE
DEVELOPER AN OPTION TO TERMINATE THE CONVEYANCE DOCUMENTS
AND RE -CONVEY TRACTS A, B, C AND D TO THE CITY ON OR BEFORE JUNE
30, 2009, SUBJECT TO THE CONDITIONS TO THE RE -CONVEYANCE OF THE
PROPERTY AND THE TERMINATION OF THE CONVEYANCE DOCUMENTS'
STATED IN PARAGRAPHS 3 AND 4 OF EXHIBIT "1", ATTACHED AND
INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NECESSARY DOCUMENTS FOR SAID PURPOSE; REQUIRING THAT
DOCUMENTATION EFFECTUATING MATTERS ALLOWED AND AUTHORIZED BY
THIS RESOLUTION BE IN A FORM ACCEPTABLE TO THE CITY ATTORNEY.
Sign
Veto
City of Miami Page 6 of 13 Printed on 03/17/2009
File Number Title Enactment Number
09-00085 Ordinance Enactment No: 13059
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING CHAPTER 2,
ARTICLE XI, DIVISION 17, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED (THE "CODE"), BY REPEALING DIVISION 17 ENTITLED
"ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/COCONUT GROVE
BUSINESS IMPROVEMENT COMMITTEE," AND SUBSTITUTING IN LIEU
THEREOF A NEW DIVISION 17 ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/COCONUT GROVE BUSINESS IMPROVEMENT
DISTRICT BOARD," CONTAINING SECTIONS ESTABLISHING THE COCONUT
GROVE BUSINESS IMPROVEMENT DISTRICT BOARD ("BID BOARD"), SETTING
FORTH SAID BOARD'S PURPOSES, FUNCTIONS, POWERS, RESPONSIBILITIES
AND DUTIES; PROVIDING FOR MEMBERSHIP, QUALIFICATIONS,
NOMINATIONS AND APPOINTMENTS OF MEMBERS, TERMS OF OFFICE,
FILLING OF VACANCIES, MEETINGS, QUORUM, ATTENDANCE
REQUIREMENTS, REMOVAL AND ASSIGNMENT OF STAFF AND LIAISON(S), AN
ANNUAL REPORT, THE SOURCE OF FUNDS, FOR BID BOARD AND BID
COMMITTEE MEMBER PARTICIPATION IN BID PROGRAMS, INAPPLICABILITY
OF SUNSET PROVISIONS, THE TRANSFER OF ASSETS FROM THE COCONUT
GROVE BUSINESS IMPROVEMENT COMMITTEE TO THE BID BOARD AND
COUNSEL; AMENDING CHAPTER 35, ARTICLE V, OF THE CODE, ENTITLED
"COCONUT GROVE BUSINESS DISTRICT AND DESIGN DISTRICTS PARKING
IMPROVEMENT TRUST FUNDS" TO SUBSTITUTE THE BID BOARD IN PLACE OF
THE COCONUT GROVE BUSINESS IMPROVEMENT COMMITTEE AND CLARIFY
THE AMOUNTS THE COCONUT GROVE BUSINESS IMPROVEMENT TRUST
FUND IS TO RECEIVE FROM PARKING SURCHARGE FEES; AMENDING
CHAPTER 54, ARTICLE IX, SECTION 54-341 AND 54-343-54-344, OF THE CODE,
ENTITLED "COCONUT GROVE SPECIAL EVENTS DISTRICT" TO SUBSTITUTE
THE BID BOARD IN PLACE OF THE COCONUT GROVE BUSINESS
IMPROVEMENT COMMITTEE AND TO ADD THE BID BOARD AS AN ADDITIONAL
INDEMNIFIED PARTY; MORE PARTICULARLY BY AMENDING SECTIONS 2-892,
2-1250-2-1264, 35-221-35-222, 35-224, 54-341 AND 54-343-54-344 OF THE CODE;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
City of Miami Page 7 of 13 Printed on 03/17/2009
File Number Title Enactment Number
08-01394a Ordinance Enactment No: 13060
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 55 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"SUBDIVISION REGULATIONS," MORE PARTICULARLY BY AMENDING
SECTION 55-14 ENTITLED "ENCROACHMENTS ON OR IN RIGHTS -OF -WAY,
PUBLIC EASEMENTS, PRIVATE EASEMENTS OR EMERGENCY ACCESS
EASEMENTS; EXCEPTIONS," TO UPDATE THE REFERENCE TO THE FLORIDA
BUILDING CODE; TO PERMIT AN ENCROACHMENT OF A PEDESTRIAN OR
VEHICULAR OVERPASS/UNDERPASS, SUBJECT TO CITY COMMISSION
APPROVAL BY RESOLUTION, BELOW THE RIGHT-OF-WAY, PUBLIC
EASEMENT OR EMERGENCY ACCESS EASEMENT AREA; TO REQUIRE THE
OWNER TO PAY A USER FEE RELATED TO THE GRANTING OF PERMISSION
BY THE CITY COMMISSION FOR THE ENCROACHMENT OF A PEDESTRIAN OR
VEHICULAR OVERPASS ABOVE OR UNDERPASS BELOW SAID
RIGHT-OF-WAY, PUBLIC EASEMENT OR EMERGENCY ACCESS EASEMENT
AREA; TO REQUIRE A COVENANT TO RUN WITH THE LAND AS A CONDITION
FOR GRANTING PERMISSION FOR SAID ENCROACHMENT; TO PROVIDE THAT
DELINQUENT COSTS OF RESTORATION AND SIMILAR COSTS SHALL
CONSTITUTE A SPECIAL ASSESSMENT LIEN ON THE OWNER'S ABUTTING
PRIVATE PROPERTY; PROVIDING A GOVERNMENTAL EXEMPTION;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
09-00189 Resolution Enactment No: R-09-0111
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICES AGREEMENT
("PSA") WITH ASTORINO, INC., FOR THE PROVISION OF MISCELLANEOUS
ARCHITECTURAL SERVICES FOR MISCELLANEOUS PROJECTS, AND TO
INCREASE CAPACITY IN ANTICIPATION OF THE UPCOMING ECONOMIC
STIMULUS PACKAGE, IN AN AMOUNT NOT TO EXCEED $500,000, THEREBY
INCREASING THE PSA FROM $1,000,000, TO A TOTAL AMOUNT NOT TO
EXCEED $1,500,000; ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED
$500,000, AS NEEDED FROM VARIOUS CAPITAL PROJECT ACCOUNTS;
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE
Sign
Veto
City of Miami Page 8 of 13 Printed on 03/17/2009
File Number Title Enactment Number
09-00192 Resolution
Enactment No: R-09-0112
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICES AGREEMENT
WITH WOLFBERG ALVAREZ & PARTNERS, INC., FOR MISCELLANEOUS
ARCHITECTURAL SERVICES, IN THE AMOUNT NOT TO EXCEED $250,000,
THEREBY INCREASING THE AGREEMENT FROM $1,000,000, TO A TOTAL NOT
TO EXCEED AMOUNT OF $1,250,000; AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 2, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PURPOSE; ALLOCATING FUNDS FOR WORK ASSIGNMENTS AS
NEEDED FROM VARIOUS CAPITAL PROJECT ACCOUNTS.
Sign
• Veto
09-00193 Resolution Enactment No: R-09-0117
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING AN AMENDMENT TO THE ORIGINAL SCOPE OF WORK FOR THE
VIRGINIA KEY BEACH PARK PROJECT ("PROJECT"), PURSUANT TO THE
MIAMI-DADE COUNTY SAFE NEIGHBORHOOD PARKS BOND ORDINANCE NO.
96-115, ADOPTED JULY 16, 1996, CONSISTING OF THE PURCHASE AND
INSTALLATION OF A CAROUSEL RIDE AT THE PROJECT; FURTHER
DIRECTING THE CITY MANAGER TO OPERATE AND MAINTAIN SAID PROJECT
UPON ITS COMPLETION.
Sign
09-00150 Resolution
Veto
Enactment No: R-09-0114
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
RATIFYING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF
MIAMI ("CITY") AND AMERICAN FEDERATION OF STATE, COUNTY, AND
MUNICIPAL EMPLOYEES, LOCAL 1907, ATTACHED AND INCORPORATED AS
EXHIBIT "A," PROVIDING SOME EMPLOYEES WITH EITHER A CITY -ISSUED
CELLULAR TELEPHONE OR A CELLULAR TELEPHONE ALLOWANCE WHEN
FUNDS ARE AVAILABLE AND AT THE DISCRETION OF THE RESPECTIVE
DEPARTMENT DIRECTOR, AND PROVIDING THE CITY WITH THE AUTHORITY
TO TERMINATE THE USE OF CITY -ISSUED CELLULAR TELEPHONES OR
CELLULAR TELEPHONE ALLOWANCES AT ANY TIME AFTER ISSUANCE.
Sign
Veto
City of Miami Page 9 of 13 Printed on 03/17/2009
File Number Title Enactment Number
09-00200 Resolution Enactment No: R-09-0103
A RESOLUTION OF THE CITY OF MIAMI, FLORIDA, CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE ISSUANCE OF NOT TO EXCEED
FIFTY-ONE MILLION, FIFTY-FIVE THOUSAND DOLLARS ($51,055,000) IN
AGGREGATE PRINCIPAL AMOUNT OF CITY OF MIAMI, FLORIDA LIMITED AD
VALOREM TAX BONDS, SERIES 2009 (HOMELAND DEFENSE/NEIGHBORHOOD
CAPITAL IMPROVEMENT PROJECTS) ("SERIES 2009 BONDS"), TO PAY FOR
THE COSTS OF ACQUISITION, CONSTRUCTION AND EQUIPPING OF CERTAIN
HOMELAND DEFENSE/NEIGHBORHOOD CAPITAL IMPROVEMENT PROJECTS
WITHIN THE CITY AND TO PAY THE COSTS OF ISSUANCE OF THE SERIES
2009 BONDS; PROVIDING THAT SUCH SERIES 2009 BONDS SHALL NOT
CONSTITUTE GENERAL OBLIGATIONS OF THE CITY BUT SHALL BE SPECIAL
LIMITED OBLIGATIONS PAYABLE FROM A LIMITED AD VALOREM TAX TO BE
LEVIED ANNUALLY ON ALL TAXABLE PROPERTY IN THE CITY, WHICH LIMITED
AD VALOREM TAX SHALL BE PLEDGED FOR THE PAYMENT OF THE
PRINCIPAL OF AND THE INTEREST ON SUCH SERIES 2009 BONDS;
PROVIDING A SECONDARY SOURCE OF PAYMENT FOR SUCH SERIES 2009
BONDS FROM NON AD VALOREM REVENUES; MAKING CERTAIN COVENANTS
AND AGREEMENTS IN CONNECTION WITH SUCH NON AD VALOREM
REVENUES; DELEGATING TO THE CITY MANAGER THE DETERMINATION OF
CERTAIN MATTERS AND DETAILS CONCERNING THE SERIES 2009 BONDS
AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS,
INSTRUMENTS AND CERTIFICATES IN CONNECTION THEREWITH SUBJECT
TO REVIEW AND APPROVAL AS TO LEGAL FORM AND CORRECTNESS BY THE
CITY ATTORNEY; AUTHORIZING THE NEGOTIATED SALE OF THE SERIES 2009
BONDS; APPROVING THE FORM AND AUTHORIZING THE EXECUTION AND
DELIVERY OF A BOND PURCHASE AGREEMENT IN CONNECTION THEREWITH
SUBJECT TO REVIEW AND APPROVAL AS TO LEGAL FORM AND
CORRECTNESS BY THE CITY ATTORNEY; APPROVING UNCERTIFICATED,
BOOK -ENTRY ONLY REGISTRATION OF SAID SERIES 2009 BONDS WITH THE
DEPOSITORY TRUST COMPANY; DELEGATING TO THE CITY MANAGER
AUTHORITY TO NEGOTIATE AND OBTAIN A MUNICIPAL BOND INSURANCE
POLICY AND/OR A CREDIT FACILITY, IF ANY, TO INSURE AND/OR SECURE, AS
APPLICABLE, SAID SERIES 2009 BONDS AND TO EXECUTE AND DELIVER ANY
RELATED AGREEMENTS SUBJECT TO REVIEW AND APPROVAL AS TO LEGAL
FORM AND CORRECTNESS BY THE CITY ATTORNEY; APPOINTING A PAYING
AGENT AND BOND REGISTRAR; APPROVING THE FORM AND AUTHORIZING
THE EXECUTION AND DELIVERY OF A PAYING AGENT AND REGISTRAR
AGREEMENT, SUBJECT TO REVIEW AND APPROVAL AS TO LEGAL FORM AND
CORRECTNESS BY THE CITY ATTORNEY; PROVIDING FOR A PRELIMINARY
OFFICIAL STATEMENT AND AN OFFICIAL STATEMENT SUBJECT TO REVIEW
AND APPROVAL AS TO LEGAL FORM AND CORRECTNESS BY THE CITY
ATTORNEY AND THE SELECTION OF A FINANCIAL PRINTER THEREFOR;
COVENANTING TO PROVIDE CONTINUING DISCLOSURE IN CONNECTION
WITH THE SERIES 2009 BONDS IN ACCORDANCE WITH SECURITIES AND
EXCHANGE COMMISSION RULE 15C2-12 AND APPROVING THE FORM AND
AUTHORIZING THE EXECUTION AND DELIVERY OF A CONTINUING
DISCLOSURE AGREEMENT WITH RESPECT THERETO SUBJECT TO REVIEW
AND APPROVAL AS TO LEGAL FORM AND CORRECTNESS BY THE CITY
ATTORNEY AND APPOINTING A DISCLOSURE DISSEMINATION AGENT
THEREUNDER; AUTHORIZING ALL REQUIRED ACTIONS; AND PROVIDING AN
EFFECTIVE DATE.
City of Miami Page 10 of 13 Printed on 03/17/2009
File Number Title Enactment Number
Sign
Veto ❑
09-00244 Resolution Enactment No: R-09-0115
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING APPROPRIATIONS,
CLOSING OUT THE OPERATIONAL BUDGET FOR FISCAL YEAR ENDING
SEPTEMBER 30 2008.
09-00151
Sign
Veto ❑
Resolution Enactment No: R-09-0116
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
RATIFYING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF
MIAMI AND AFSCME, LOCAL 1907, ATTACHED AND INCORPORATED,
REMOVING THE CRIME SCENE INVESTIGATOR I CLASSIFICATION FROM THE
PRESTEPS; PROVIDING FOR A FIVE (5) PERCENT SUPPLEMENT FOR CRIME
SCENE INVESTIGATORS I, CRIME SCENE INVESTIGATORS II, AND FORENSIC
INVESTIGATIONSiSUPERVISOR.
Sign
Veto
09-00172 Resolution Enactment No: R-09-0109
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY MIGUEL GUTIERREZ, AS PARENT AND
PERSONAL REPRESENTATIVE OF THE ESTATE OF SUSANA GUTIERREZ,
DECEASED, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $165,000 IN
FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI, ITS DEPARTMENTS, AGENCIES,
INSTRUMENTALITIES, OFFICIALS, OFFICERS, AGENTS, SERVANTS AND
EMPLOYEES, IN THE CASE OF MIGUEL GUTIERREZ, ETC. VS. THE CITY OF
MIAMI, IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO.:
06-01722 CA 09, UPON THE EXECUTION BY MIGUEL GUTIERREZ, OF A
GENERAL RELEASE OF THE CITY OF MIAMI, ITS DEPARTMENTS, AGENCIES,
INSTRUMENTALITIES, OFFICIALS, OFFICERS, AGENTS, SERVANTS AND
EMPLOYEES, OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL WITH
PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO.
05002.301001.51O00.0000.00000.
Sign
Veto
City of Miami Page 11 of 13 Printed on 03/17/2009
File Number Title Enactment Number
09-00272 Resolution Enactment No: R-09-0107
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE FINDING OF NECESSITY REPORT, ATTACHED AND
INCORPORATED AS EXHIBIT "A," FOR THE AREA PROPOSED TO BE
INCLUDED IN THE SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT
AREA ("STUDY AREA"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "B,"
ATTACHED AND INCORPORATED; FINDING THAT THE REBUILDING,
REHABILITATION, CONSERVATION, AND REDEVELOPMENT OF THE STUDY
AREA IS NECESSARY IN THE INTEREST OF THE PUBLIC HEALTH, SAFETY,
MORALS, AND WELFARE OF THE RESIDENTS OF THE CITY OF MIAMI AND
MIAMI-DADE COUNTY; FINDING THAT THE STUDY AREA CONSTITUTES A
SLUM OR BLIGHTED AREA AS DEFINED IN SECTION 163.340, FLORIDA
STATUTES; DIRECTING THE CITY MANAGER TO TRANSMIT A COPY OF THE
FINDING OF NECESSITY REPORT TO MIAMI-DADE COUNTY FOR REVIEW AND
CONSIDERATION'
Sign
Veto
09-00273 Resolution Enactment No: R-09-0108
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO WORK WITH THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("SEOPW CRA"), TO MOVE FORWARD WITH THE PROCESS FOR
ISSUANCE OF BONDS AND THE USE OF TAX INCREMENT REVENUES FOR
THE FUNDING OF PROJECTS NOT TO EXCEED $500,000,000, FOR
IMPROVEMENTITHIN THE REDEVELOPMENT AREA.
Sign
Veto ❑
City of Miami Page 12 of 13 Printed on 03/17/2009
Enactment Number
File Number Title
anuel Diaz
ayor
3/1-7/oit
Date
The signature of the mayor indicates review and action for the items
(R-09-0093, R-09-0094, R-09-0095, R-09-0096, R-09-0097, R-09-0098,
R-09-0099, R-09-0100, R-09-0102, R-09-0101, R-09-0110, R-09-0104,
R-09-0105, R-09-0106, 13059, 13060, R-09-0111, R-09-0112, R-09-0117,
R-09-0114, R-09-0103, R-09-0115, R-09-0116, R-09-0109, R-09-0107,
R-09-0108). 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:
3Lehr),_ `t ( - (7 ado 9
Priscilla A. Thompson Date
City Clerk
City of Miami Page 13 of 13 Printed on 03/17/2009