HomeMy WebLinkAboutCC 2009-03-26 Mayor's Signature Report• •
City of Miami
Mayor's Signature Report
For Item Nos. CA.11-CA.15 & RE.2
Commission Meeting: March 26, 2009
*Please note the deadline to veto is on April 6, 2009 at 4:30 PM.
Received By:. 7(A,0 8 ' Date: t y
Please call Miriam at ext. 5368 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting Date: March 26, 2009
•
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-00261
09-00262
Resolution Enactment No: R-09-0143
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT
FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS
ASSISTANCE PROGRAM, IN SUBSTANTIALLY THE ATTACHED FORM, IN AN
AMOUNT NOT TO EXCEED $60,000, FOR THE KNIGHT CENTER SEAWALL
REPLACEMENT - PHASE I PROJECT ("PROJECT"); AUTHORIZING THE
ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS FOR
FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO
EXCEED $30,000; ALLOCATING SAID MATCHING FUNDS FROM PUBLIC
FACILITIES SPECIAL REVENUE FUND, ACCOUNT NUMBER
10100.221070.534000; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
OTHER NECESSARY DOCUMENTS FOR THE SUBMISSION OF SAID GRANT
APPLICATION FOR FISCAL YEAR 2009-2010.
Sign
Veto
Resolution Enactment No: R-09-0144
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT
FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS
ASSISTANCE PROGRAM, IN SUBSTANTIALLY THE ATTACHED FORM, IN AN
AMOUNT NOT TO EXCEED $35,000, FOR THE MARINE STADIUM MARINA
SEAWALL REPLACEMENT PROJECT -PHASE I ("PROJECT"); AUTHORIZING THE
ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS FOR
FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO
EXCEED $17,500, FROM CAPITAL IMPROVEMENT PROJECT B NO. 30595,
ENTITLED "MARINE STADIUM MARINA SEAWALL REPLACEMENT
PROJECT -PHASE I;" AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
OTHER NECESSARY DOCUMENTS FOR THE SUBMISSION OF SAID GRANT
APPLICATION FOR FISCAL YEAR 2009-2010.
Sign
Veto
City of Miami Page 1 of 4 Printed on 03/26/2009
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File Number Title Enactment Number
09-00265 Resolution Enactment No: R-09-0152
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT
FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS
ASSISTANCE PROGRAM, IN SUBSTANTIALLY THE ATTACHED FORM, IN AN
AMOUNT NOT TO EXCEED $80,000, FOR THE KENNEDY PARK SHORELINE
STABILIZATION -PHASE I PROJECT ("PROJECT"); AUTHORIZING THE
ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS FOR
FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO
EXCEED $40,000; ALLOCATING SAID MATCHING FUNDS FROM THE PARKS
SPECIAL REVENUE FUND B-30541; AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY OTHER NECESSARY DOCUMENTS FOR THE SUBMISSION OF
SAID GRANT APPLICATION FOR FISCAL YEAR 2009-2010.
Sign
Veto
09-00266 Resolution Enactment No: R-09-0145
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT
FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS
ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $150,000, FOR THE
CONSTRUCTION OF A NEW KENNEDY PARK FLOATING DOCK, DESIGN,
PERMITTING AND DEMOLITION OF EXISTING DOCK ("PROJECT");
AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S REQUIRED
MATCHING FUNDS FOR FIFTY PERCENT (50%) OF PROJECT COSTS, IN AN
AMOUNT NOT TO EXCEED $75,000, FROM CAPITAL IMPROVEMENT PROJECT
B-30541; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER
NECESSARY DOCUMENTS FOR THE SUBMISSION OF SAID GRANT
APPLICATION FAR FISCAL YEAR 2008-2009.
Sign
Veto
City of Miami Page 2 of 4 Printed on 03/26/2009
File Number Title Enactment Number
09-00268 Resolution Enactment No: R-09-0146
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT
FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS
ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $350,000, FOR THE
COCONUT GROVE BAYWALK GENERAL DEVELOPMENT REPORT AND PUBLIC
PIER DESIGN AND PERMITTING ("PROJECT"); AUTHORIZING THE ALLOCATION
OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS FOR FIFTY PERCENT
(50%) OF PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $175,000, FROM
CAPITAL IMPROVEMENT PROJECT B-30182A, ENTITLED "COCONUT GROVE
WATERFRONT MASTER PLAN IMPLEMENTATION;" AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY OTHER NECESSARY DOCUMENTS FOR
SUBMISSION OF SAID GRANT APPLICATION FOR FISCAL YEAR 2008-2009.
Sign
Veto
09-00267 Resolution Enactment No: R-09-0153
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT
FUNDING, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE FLORIDA
INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM, IN AN
AMOUNT NOT TO EXCEED $1,180,486, FOR THE BICENTENNIAL PARK
MOORING BOLLARDS CONSTRUCTION ("PROJECT"); AUTHORIZING THE
ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS FOR
FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO
EXCEED $590,243, FROM CAPITAL IMPROVEMENT PROJECTS B-30605,
ENTITLED "BICENTENNIAL PARK BOLLARDS"; AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY OTHER NECESSARY DOCUMENTS, FOR
SUBMISSION OF, SAID GRANT APPLICATION FOR FISCAL YEAR 2008-2009.
Sign
Veto
City of Miami Page 3 of 4 Printed on 03/26/2009
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File Number Title
Enactment Number
ATTEST:
a,frueeJa _ 3k6Af
anuel Diaz
Mayor
Date
The signature of the mayor indicates review and action for the items
(R-09-0143, R-09-0144, R-09-0152, R-09-0145, R-09-0146, R-09-0153). 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
(LZ.1I& 0202609'
Date
City of Miami Page 4 of 4 Printed on 03/26/2009
City of Miami
Mayor's Signature Report
Commission Meeting: March 26, 2009
*Please note the deadline to veto is on April 6, 2009 at 4:30 PM.
Received By: -)nGUC(.CJ
Date:
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting Date: March 26, 2009
•
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-00247
Resolution Enactment No: R-09-0133
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE BID RECEIVED JANUARY 6, 2009, PURSUANT TO INVITATION
FOR BIDS NO. 08-09-005, FROM ENVIROWASTE SERVICES GROUP, INC., THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROJECT
ENTITLED "DISTRICT 1-SIDEWALK REPAIR, PROJECT I, B-30377A," FOR A
PERIOD OF UP TO ONE (1) YEAR, IN AN ANNUAL AMOUNT NOT TO EXCEED
$97,030.10, TOTAL BID, AS STATED ON THE FORMAL BID DOCUMENT AND
THE DEPARTMENT OF PUBLIC WORKS PROJECT FACT SHEET, ATTACHED
AND INCORPORATED, WITH FOUR (4) OPTIONS TO RENEW, FOR A TERM OF
UP TO ONE (1) YEAR EACH, IN AN ANNUAL AMOUNT NOT TO EXCEED
$97,030.10; 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
09-00248 Resolution Enactment No: R-09-0134
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE BID RECEIVED JANUARY 6, 2009, PURSUANT TO INVITATION
FOR BIDS NO. 08-09-006, FROM MAGGOLC, INC., THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER, FOR THE PROJECT ENTITLED "DISTRICT 1 -
SIDEWALK REPAIR, PROJECT II, B-30377A," FOR A PERIOD OF UP TO ONE (1)
YEAR, IN AN ANNUAL AMOUNT NOT TO EXCEED $95,990, TOTAL BID, AS
STATED ON THE FORMAL BID DOCUMENT AND THE DEPARTMENT OF PUBLIC
WORKS PROJECT FACT SHEET, ATTACHED AND INCORPORATED, WITH
FOUR (4) OPTIONS TO RENEW, FOR A TERM OF UP TO ONE (1) YEAR EACH,
IN AN ANNUAL AMOUNT NOT TO EXCEED $95,990; 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 CONTRACTOR'S
PERFORMANC
Sign
Veto
City of Miami Page 1 of 12 Printed on 03/27/2009
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File Number Title Enactment Number
09-00249 Resolution Enactment No: R-09-0135
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE BID RECEIVED JANUARY 13, 2009, PURSUANT TO
INVITATION FOR BIDS NO. 08-09-007, FROM ENVIROWASTE SERVICES
GROUP, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR
THE PROJECT ENTITLED "DISTRICT 2 - SIDEWALK REPAIR, PROJECT I,
B-30377B," FOR A PERIOD OF UP TO ONE (1) YEAR, IN AN ANNUAL AMOUNT
NOT TO EXCEED $58,102, TOTAL BID, AS STATED ON THE FORMAL BID
DOCUMENT AND THE DEPARTMENT OF PUBLIC WORKS PROJECT FACT
SHEET, ATTACHED AND INCORPORATED, WITH FOUR (4) OPTIONS TO
RENEW, FOR A TERM OF UP TO ONE (1) YEAR EACH, IN AN ANNUAL AMOUNT
NOT TO EXCEED $58,102; 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
09-00250 Resolution Enactment No: R-09-0136
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE BID RECEIVED JANUARY 13, 2009, PURSUANT TO
INVITATION FOR BIDS NO. 08-09-008, FROM MAGGOLC, INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROJECT ENTITLED
"DISTRICT 2 - SIDEWALK REPAIR, PROJECT II, B-30377B," FOR A PERIOD OF
UP TO ONE (1) YEAR, IN AN ANNUAL AMOUNT NOT TO EXCEED $75,330,
TOTAL BID, AS STATED ON THE FORMAL BID DOCUMENT AND THE
DEPARTMENT OF PUBLIC WORKS PROJECT FACT SHEET, ATTACHED AND
INCORPORATED, WITH FOUR (4) OPTIONS TO RENEW, FOR A TERM OF UP
TO ONE (1) YEAR EACH, IN AN ANNUAL AMOUNT NOT TO EXCEED $75,330;
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 12 Printed on 03/27/2009
File Number Title Enactment Number
09-00251
Resolution Enactment No: R-09-0137
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE BID RECEIVED JANUARY 20, 2009, PURSUANT TO
INVITATION FOR BIDS NO. 08-09-009, FROM ENVIROWASTE SERVICES °
GROUP, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR
THE PROJECT ENTITLED "DISTRICT 3 - SIDEWALK REPAIR, PROJECT I,
B-30377C," FOR A PERIOD OF UP TO ONE (1) YEAR, IN AN ANNUAL AMOUNT
NOT TO EXCEED $93,950.10, TOTAL BID, AS STATED ON THE FORMAL BID
DOCUMENT AND THE DEPARTMENT OF PUBLIC WORKS PROJECT FACT
SHEET, ATTACHED AND INCORPORATED, WITH FOUR (4) OPTIONS TO
RENEW, FOR A TERM OF UP TO ONE (1) YEAR EACH, IN AN ANNUAL AMOUNT
NOT TO EXCEED $93,950.10; 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
09-00252 Resolution Enactment No: R-09-0138
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE BID RECEIVED JANUARY 20, 2009, PURSUANT TO
INVITATION FOR BIDS NO. 08-09-010, FROM ENVIROWASTE SERVICES
GROUP, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR
THE PROJECT ENTITLED "DISTRICT 3 - SIDEWALK REPAIR, PROJECT II,
B-30377C," FOR A PERIOD OF UP TO ONE (1) YEAR, IN AN ANNUAL AMOUNT
NOT TO EXCEED $88,310.10, TOTAL BID, AS STATED ON THE FORMAL BID
DOCUMENT AND THE DEPARTMENT OF PUBLIC WORKS PROJECT FACT
SHEET, ATTACHED AND INCORPORATED, WITH FOUR (4) OPTIONS TO
RENEW, FOR A TERM OF UP TO ONE (1) YEAR EACH, IN AN ANNUAL AMOUNT
NOT TO EXCEED $88,310.10; 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 3 of 12 Printed on 03/27/2009
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File Number Title Enactment Number
09-00253 Resolution Enactment No: R-09-0139
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE BID RECEIVED JANUARY 27, 2009, PURSUANT TO
INVITATION FOR BIDS NO. 08-09-011, FROM RICK DEVELOPER, INC., THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROJECT
ENTITLED "DISTRICT 4 - SIDEWALK REPAIR, PROJECT I, B-30377D," FOR A
PERIOD OF UP TO ONE (1) YEAR, IN AN ANNUAL AMOUNT NOT TO EXCEED
$89,670, TOTAL BID, AS STATED ON THE FORMAL BID DOCUMENT AND THE
DEPARTMENT OF PUBLIC WORKS PROJECT FACT SHEET, ATTACHED AND
INCORPORATED, WITH FOUR (4) OPTIONS TO RENEW, FOR A TERM OF UP
TO ONE (1) YEAR EACH, IN AN ANNUAL AMOUNT NOT TO EXCEED $89,670;
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
09-00254 Resolution Enactment No: R-09-0140
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE BID RECEIVED JANUARY 27, 2009, PURSUANT TO
INVITATION FOR BIDS NO. 08-09-012, FROM RICK DEVELOPER, INC., THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROJECT
ENTITLED "DISTRICT 4 - SIDEWALK REPAIR, PROJECT II, B-30377D," FOR A
PERIOD OF UP TO ONE (1) YEAR, IN AN ANNUAL AMOUNT NOT TO EXCEED
$87,660, TOTAL BID, AS STATED ON THE FORMAL BID DOCUMENT AND THE
DEPARTMENT OF PUBLIC WORKS PROJECT FACT SHEET, ATTACHED AND
INCORPORATED, WITH FOUR (4) OPTIONS TO RENEW, FOR A TERM OF UP
TO ONE (1) YEAR EACH, IN AN ANNUAL AMOUNT NOT TO EXCEED $87,660;
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'SPERFORMANCE.
Sign
Veto
City of Miami Page 4 of 12 Printed on 03/27/2009
File Number Title Enactment Number
09-00255 Resolution Enactment No: R-09-0141
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED FEBRUARY 4, 2009, PURSUANT TO INVITATION FOR BIDS NO.
110051,2, FROM JAM ENVIRONMENTAL & VACUUM SERVICES, LLC, THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROCUREMENT
OF WASTE OIL, ANTIFREEZE, NON -HAZARDOUS PETROLEUM IMPACTED
PRODUCTS, COLLECTION, DISPOSAL AND RECYCLING, 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
09-00256 Resolution Enactment No: R-09-0142
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $167,669.48, FOR A
ONE-YEAR PERIOD, TO THE MIAMI-DADE COUNTY ASSOCIATION OF CHIEFS
OF POLICE, COUNTY COURT OVERTIME REDUCTION STANDBY PROGRAM;
ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE GENERAL
OPERATING BUDGET, ACCOUNT NO. 00001.191501.534000.0000.00000.
Sign
Veto
09-00275 Resolution Enactment No: R-09-0147
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $100, TO
CO-SPONSOR THE CHURCH WORLD'S SERVICES' "FESTIVAL OF NATIONS"
EVENT ON THURSDAY, MAY 14, 2009; ALLOCATING FUNDS FROM THE
DISTRICT 4 SPECIAL EVENTS BUDGET, ACCOUNT NO.
00001.980000.882 0.0000.0000.
Sign
Veto
City of Miami Page 5 of 12 Printed on 03/27/2009
File Number Title Enactment Number
09-00299 Resolution Enactment No: R-09-0148
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $1,000, TO THE
PRESIDIO POLITICO HISTORICO CUBANO, INC., FOR THEIR INAUGURAL
CONGRESS EVENT; ALLOCATING FUNDS, IN THE AMOUNT OF $1,000, FROM
THE DISTRICT 4 SPECIAL EVENTS BUDGET, ACCOUNT NO.
00001.980000.882000.0000.0000.
Sign
Veto
09-00145 Resolution Enactment No: R-09-0149
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING 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.
08-0626, ADOPTED NOVEMBER 13, 2008, FOR THE HAZARD MITIGATION
GRANT PROGRAM-FEMA PROJECT 1602-04-R, CITY OF MIAMI, COUNTY,
NORTH DISTRICT POLICE STATION, WIND RETROFIT, TO EXTEND THE
AGREEMENT TO MARCH 31, 2009 AND TO CORRECT AN ERROR IN SAID
AGREEMENT RELATING TO THE AMOUNT OF FEDERAL GRANT FUNDS
RECEIVED PURSUANT TO SAID RESOLUTION; CORRECTING THE AMOUNT
FROM AN AMOUNT NOT TO EXCEED $12,393 TO AN AMOUNT NOT TO EXCEED
$9,543, THEREBY CLARIFYING THAT THE TOTAL AMOUNT OF FUNDS
ACCEPTED IS $57,679.
Sign
Veto
09-00146 Resolution Enactment No: R-09-0150
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING CITY MANAGER TO EXECUTE 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.
07-0397, ADOPTED JULY 10, 2007, FOR THE HAZARD MITIGATION GRANT
PROGRAM-FEMA PROJECT 1602-02-R, CITY OF MIAMI, DADE COUNTY, SOUTH
DISTRICT POLICE STATION, WIND RETROFIT; EXTENDING THE AGREEMENT
FROM DECEMBER 30, 2008 TO DECEMBER 31, 2009; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE ANY OTHER RELATED AMENDMENTS OR
EXTENSIONS ON ALL MATTERS EXCEPT THOSE DEALING WITH FUNDING
CHANGES.
Sign
Veto
City of Miami Page 6 of 12 Printed on 03/27/2009
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File Number Title Enactment Number
09-00310 Resolution Enactment No: R-09-0151
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "2008-2009
MIAMI-DADE COUNTY OFFICE OF GRANTS COORDINATION SOCIAL SERVICES
CONTRACT," CONSISTING OF A GRANT FROM THE MIAMI-DADE COUNTY
OFFICE OF GRANT COORDINATION, IN AN AMOUNT NOT TO EXCEED
$34,000,TO PROVIDE OUTREACH, INFORMATION, REFERRAL, ASSESSMENT,
AND PLACEMENT SERVICES TO HOMELESS INDIVIDUALS WITHIN THE CITY
OF MIAMI THROUGH THE FUNDING OF ONE FULL-TIME POSITION
(COMMUNITY OUTREACH SPECIALIST II) AND TWENTY THREE PERCENT
(23%) OF ANOTHER POSITION (COMMUNITY OUTREACH SPECIALIST I);
AUTHORIZING THE CITY MANAGER TO EXECUTE THE SOCIAL SERVICES
CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER
DOCUMENTS NECESSARY IN ORDER TO IMPLEMENT THE ACCEPTANCE OF
SAID GRANT.
Sign
Veto
09-00257 Resolution Enactment No: R-09-0154
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "BAY POINT FRONT", 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 O' THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE
COUNTY, FLO' DA.
Sign
Veto
City of Miami Page 7 of 12 Printed on 03/27/2009
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File Number Title Enactment Number
09-00279 Resolution Enactment No: R-09-0155
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
RECOMMENDATIONS AND FINDINGS THAT COMPETITIVE NEGOTIATION
METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTION 18-86(A) (3)(C) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; APPROVING THE RECOMMENDATIONS AND FINDINGS OF THE
CITY OF MIAMI'S DEPARTMENT OF PARKS AND RECREATION THAT AMIGOS
TOGETHER FOR KIDS, INC. A/K/A AMIGOS FOR KIDS, A FLORIDA
NOT -FOR -PROFIT CORPORATION, IS THE MOST QUALIFIED FIRM TO PROVIDE
LITERACY INSTRUCTION, TEACHER SUPERVISION, COMPUTER
TECHNOLOGY ACTIVITIES, FAMILY DAY, AND OTHER SUCH ACTIVITIES IN
CONJUNCTION WITH EDUCATIONAL AND PARK SERVICES AT JOSE MARTI
PARK; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE
A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH AMIGOS TOGETHER FOR KIDS, INC. A/K/A AMIGOS
FOR KIDS, FOR A PERIOD COMMENCING AUGUST 1, 2008 THROUGH JUNE 5,
2009, IN AN AMOUNT NOT TO EXCEED NINETY THOUSAND DOLLARS
($90,000), WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL SIMILAR
PERIODS FOR THE SAME NOT TO EXCEED AMOUNT; FROM ACCOUNT
11550.295999.531000.0.0, WITH THE FUTURE FISCAL YEARS' FUNDING
SUBJECT ONLY TO BUDGETARY APPROVAL.
Sign
Veto
09-00147 Resolution Enactment No: R-09-0156
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT, TO
FLORIDA POWER & LIGHT COMPANY, A FLORIDA CORPORATION, FOR A
PERPETUAL, NON-EXCLUSIVE EASEMENT OF AN APPROXIMATELY TEN (10)
FOOT WIDE STRIP OF CITY -OWNED PROPERTY LOCATED AT 1550
NORTHWEST 37 AVENUE, MIAMI, FLORIDA, (ALSO KNOWN AS MELREESE
CLUB HOUSE), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"
ATTACHED AND INCORPORATED, FOR THE CONSTRUCTION, OPERATION
AND MAINTENANCE OF OVERHEAD AND UNDERGROUND ELECTRIC UTILITY
FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE AND
REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE EASEMENT.
Sign
Veto
City of Miami Page 8 of 12 Printed on 03/27/2009
File Number Title Enactment Number
09-00258 Resolution Enactment No: R-09-0157
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE
FIRST RENEWAL AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF MIAMI
AND THE PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY, FLORIDA , IN
SUBSTANTIALLY THE ATTACHED FORM, PURSUANT TO RESOLUTION NO.
05-0658, ADOPTED NOVEMBER 17, 2005, TO INCLUDE ADDITIONAL MEDICAL
DIRECTION DUTIES AND RESPONSIBILITIES, IN AN AMOUNT NOT TO EXCEED
$16,416, FOR THE FIRST YEAR, 2008-2009, AND A COST INCREASE EQUAL TO
THE CONSUMER PRICE INDEX, BUT NO MORE THAN FIVE PERCENT (5%) FOR
THE SECOND, YEAR 2009-2010, THEREBY INCREASING THE AMOUNT OF THE
COMPENSATION AGREEMENT FROM $226,192 TO $242,608; ALLOCATING
FUNDS FROM ACCOUNT NO. 00001.184010.531000.0.0.
Sign
Veto
09-00278 Resolution Enactment No: R-09-0158
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF YUDENIA GALLARDO,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $66,750, IN FULL SETTLEMENT OF ALL
CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI,
ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF
LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT AND GENERAL
RELEASE OF THE CITY OF MIAMI AND ITS PRESENT AND FORMER OFFICERS,
AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS;
ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE TRUST
FUND, INDEX COI E NO. 05002.301001.515000.0000.00000.
Sign
Veto
City of Miami Page 9 of 12 Printed on 03/27/2009
File Number Title Enactment Number
09-00313 Resolution Enactment No: R-09-0159
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT FUNDS CONSISTING OF
FEDERAL GRANTS AWARDED AS PART OF THE FEDERAL STIMULUS
PACKAGE FOR TRANSPORTATION PROJECTS, CONSISTING OF $1,028,428,
FOR THE PUBLIC WORKS CITYWIDE ADA SIDEWALK IMPROVEMENTS
PROJECT, $1,713,201, FOR THE CAPITAL IMPROVEMENTS BRICKELL KEY
BRIDGE PROJECT, B-30634, $6,470,966, FOR THE CAPITAL IMPROVEMENTS
NORTHEAST 2ND AVENUE IMPROVEMENTS PROJECT, B-78508, AND
$1,483,900, FOR THE MIAMI RIVER GREENWAY SOUTHWEST 1ST COURT TO
SOUTH MIAMI AVENUE PROJECT, B-30130,WITH PROJECTS AND AMOUNTS
SUBJECT TO CHANGE; ALLOCATING SAID AWARD FUNDS BY SEPARATE
RESOLUTION(S); AUTHORIZING THE CITY MANAGER TO EXECUTE THE LOCAL
AGENCY PARTICIPATION AGREEMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE(S); FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY OTHER DOCUMENTS NECESSARY TO
IMPLEMENT THEBcCCEPTANCE OF SAID GRANT AWARDS.
Sign
Veto
09-00316 Resolution Enactment No: R-09-0160
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING AND ADOPTING THE COMMUNITY REDEVELOPMENT AGENCY'S
PROPOSED GENERAL OPERATING BUDGET AND THE AMENDED BUDGETS
OF THE SOUTHEAST OVERTOWN/PARK WEST, OMNI REDEVELOPMENT
DISTRICT, AND MIDTOWN COMMUNITY REDEVELOPMENT AGENCIES,
ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2008 AND ENDING SEPTEMBER 30, 2009, AS APPROVED BY
THEIR RESPECT BOARDS OF COMMISSIONERS.
Sign
Veto
City of Miami Page 10 of 12 Printed on 03/27/2009
•
File Number Title Enactment Number
EMWMM
LLaza
09-00073 Resolution Enactment No: R-09-0161
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING
THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST
FOR QUALIFICATIONS ("RFQ") NO. 126077, 1, THAT THE TWO (2) TOP -RANKED
FIRMS AND MOST QUALIFIED TO PROVIDE MUNICIPAL BOND UNDERWRITING
SERVICES FOR THE POSITIONS OF SENIOR MANAGERS, IN RANK ORDER
ARE: (1) MERILL LYNCH (SENIOR MANAGER) AND (2) JP MORGAN (CO -SENIOR
MANAGER); SHOULD CONTRACT NEGOTIATIONS FAIL OR THE FINANCIAL
INSTITUTION IS NO LONGER PROVIDING SAID SERVICES WITH ANY OF THE
TWO TOP -RANKED FIRMS FOR THE SENIOR MANAGER AND CO -SENIOR
MANAGER POSITIONS, THE CITY OF MIAMI ("CITY") SHOULD NEGOTIATE WITH
THE THIRD, FOURTH, OR FIFTH RANKED FIRMS: RBC, MORGAN KEEGAN, AND
GOLDMAN SACHS, RESPECTIVELY; AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT(S), IN SUBSTANTIALLY
THE ATTACHED FORM(S), ON AN AS -NEEDED BASIS, FOR A BASE TERM OF
TWO (2) YEARS, WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL
ONE (1) YEAR PERIODS; FURTHER INDICATING THE THREE TOP -RANKED
FIRMS AND MOST QUALIFIED TO PROVIDE MUNICIPAL BOND UNDERWRITING
SERVICES FOR THE POSITIONS OF CO -MANAGERS IN RANK ORDER ARE : (1)
RBC (CO -MANAGER), (2) RAYMOND JAMES (CO -MANAGER), AND (3)
GOLDMAN SACHS (CO -MANAGER); SHOULD CONTRACT NEGOTIATIONS FAIL
OR THE FINANCIAL INSTITUTION IS NO LONGER PROVIDING SAID SERVICES
WITH ANY OF THE THREE (3) TOP -RANKED FIRMS FOR THE CO -MANAGER
POSITIONS, THE CITY SHOULD NEGOTIATE WITH THE FOURTH THROUGH
EIGHTH RANKED FIRMS: MORGAN KEEGAN, WACHOVIA, MORGAN STANLEY,
RAMIREZ & CO., AND SIEBERT, BRANDFORD, SHANK, RESPECTIVELY;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), ON
AN AS -NEEDED BASIS, FOR A BASE TERM OF TWO (2) YEARS WITH OPTIONS
TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; PROVIDING
FOR THE CITY MANAGER TO ADMINISTRATIVELY ACCEPT AN ASSIGNMENT
OF ANY EXECUTED AGREEMENT(S) WITHOUT FURTHER CITY COMMISSION
ACTION, UNLESS THE ASSIGNEE OF SAID CONTRACT IS NOT A FINANCIAL
INSTITUTION RANKED IN THIS RFQ PROCESS; ALLOCATING FUNDS, FOR
SAID PURPOSE, TROUGH THE PROCEEDS OF BONDS ISSUED.
Sign
Veto
City of Miami Page 11 of 12 Printed on 03/27/2009
•
File Number Title Enactment Number
09-00030 Resolution Enactment No: R-09-0162
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING WITH CONDITIONS A DEVELOPMENT FOR THE MIAMI-DADE
COUNTY CHILDREN'S COURTHOUSE, TO BE LOCATED AT APPROXIMATELY
112 NORTHWEST 3RD STREET, MIAMI, FLORIDA, WITHIN PARCELS E-2/P-1 OF
THE "EXHIBIT C" TABLE 1, OF THE PREVIOUSLY APPROVED DOWNTOWN
GOVERNMENT CENTER, DEVELOPMENT OF REGIONAL IMPACT (DRI)
REACTIVATION PROPOSED REDEFINED PHASE II DEVELOPMENT PROGRAM,
UNDER ZONING ORDINANCE 6871, AS AMENDED; DIRECTING TRANSMITTALS
TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
09-00342 Resolution
ATTEST:
Veto
Enactment No: R-09-0163
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
CHARLIE CRIST AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO
SUPPORT PROPOSED SENATE BILL 2012 AND HOUSE BILL 397 ENTITLED
"THE PROHIBITED DISCRIMINATION BILL", AMENDING THE FLORIDA CIVIL
RIGHTS ACT; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICIALS.
Sign
M . uel Diaz
ayor
Veto
5 /3 dr
Date
The signature of the mayor indicates review and action for the items
(R-09-0133, R-09-0134, R-09-0135, R-09-0136, R-09-0137, R-09-0138,
R-09-0139, R-09-0140, R-09-0141, R-09-0142, R-09-0147, R-09-0148,
R-09-0149, R-09-0150, R-09-0151, R-09-0154, R-09-0155, R-09-0156,
R-09-0157, R-09-0158, R-09-0159, R-09-0160, R-09-0161, R-09-0162,
R-09-0163). 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
Na,IA.P.,_ 36) a
Date
City of Miami Page 12 of 12 Printed on 03/27/2009