HomeMy WebLinkAboutCC 2009-05-28 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
For Item Nos. RE.6 & RE.7
Commission Meeting: May 28, 2009
*Please note the deadline to veto is on June 8, 2009 at 4:30 PM.
Received By: //v/ �� Date:
Please call Miriam at ext. 5368 once Mayor has signed. Thanks.
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City of Miami
Mayor Signature Report
Meeting Date: May 28, 2009
•
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-00506
09-00508
Resolution Enactment No: R-09-0254
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "SUMMER
FOOD SERVICE PROGRAM FOR CHILDREN 2009" AND APPROPRIATING
FUNDS FOR THE OPERATION OF THE SAME, IN AN AMOUNT NOT TO EXCEED
$500,000, CONSISTING OF A GRANT FROM THE UNITED STATES
DEPARTMENT OF AGRICULTURE THROUGH THE FLORIDA DEPARTMENT OF
EDUCATION; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL
NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID
GRANT, FOR THE PROVISION OF LUNCHES AND SNACKS TO THE
PARTICIPANTS OF THE CITY OF MIAMI'S 2009 SUMMER FOOD SERVICE
PROGRAM, OPERATED BY THE DEPARTMENT OF PARKS AND RECREATION.
Sign
Resolution
Veto
Enactment No: R-09-0255
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED MAY 1, 2009, PURSUANT TO INVITATION FOR BID NO. 141109,
FROM MASTER HOST D/B/A GREATER MIAMI CATERERS, THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROVISION OF A
SUMMER FOOD SERVICE PROGRAM, ON AN AS -NEEDED CONTRACTUAL
BASIS, FOR AN INITIAL PERIOD OF ONE (1) YEAR, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS
FROM THE VARIOUS SOURCES OF FUNDS FROM THE DEPARTMENT OF
PARKS AND RECREATION, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE STATE OF FLORIDA, DEPARTMENT OF
EDUCATION, FOOD AND NUTRITION MANAGEMENT SECTION, 2009 SUMMER
FOOD SERVICE PROGRAM INVITATION TO BID AND CONTRACT DOCUMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, WITH MASTER HOST D/B/A
GREATER MIAMI CATERERS, FOR SAID PURPOSE.
Sign
Veto
City of Miami
Page 1 of 2 Printed on 05/29/2009
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File Number Title Enactment Number
�nuel Diaz
ayor
/1'q
Date
The signature of the mayor indicates review and action for the items
(R-09-0254, R-09-0255). If any item does not indicate a determination to
sign or veto, the item shall be deemed to take effect 10 days from the date
of the City Commission Action.
ATTEST:
Priscilla A. Thompson Date
City Clerk
City of Miami Page 2 of 2 , Printed on 05/29/2009
•
City of Miami
Mayor's Signature Report
Commission Meeting: May 28, 2009
*Please note the deadline to veto is on June 8, 2009 at 4:30 PM.
Received By: 9a
r
Date: D 7
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting Date: May 28, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-00485 Resolution Enactment No: R-09-0242
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $2,000, TO THE
UNITY INTERNATIONAL FOUNDATION INC., TO CO-SPONSOR ITS 2009
COMMUNITY EVENT; ALLOCATING FUNDS FROM THE DISTRICT 4 SPECIAL
EVENTS BUDGET, ACCOUNT NO. 001000.921054.6.289.
Sign
Veto
09-00486 Resolution Enactment No: R-09-0243
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS TO THE LAW ENFORCEMENT TRAINING TRUST
FUND, IN AN AMOUNT NOT TO EXCEED $100,000; ALLOCATING SAID FUNDS
FROM THE LAW ENFORCEMENT TRUST FUND, AWARD NO. 1169, PROJECT
NO. 19-690001 AND ACCOUNT CODE 12500.191602.540000.0000, WITH SUCH
EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS
COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES, AS AMENDED.
09-00487
Sign
Resolution
Veto
Enactment No: R-09-0244
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A LICENSE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH BAY PARC PLAZA
APARTMENTS, L.P., ALLOWING THE CITY OF MIAMI TO USE THE LICENSE
AREA FOR CONSTRUCTION ACTIVITIES FOR THE NORTH BAYSHORE DRIVE
DRAINAGE IMPROVEMENTS PROJECT, B-50658.
Sign
Veto
City of Miami Page 1 of 13 . Printed on 06/02/2009
File Number Title Enactment Number
09-00488 Resolution Enactment No: R-09-0245
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED MARCH 16, 2009, PURSUANT TO INVITATION FOR BID NO. 131107,
FROM HPI INTERNATIONAL INC., THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PURCHASE OF PHOTOGRAPHIC FILM, 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 FROM THE USER DEPARTMENTS AND AGENCIES,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
THE TIME OF NEED.
Sign
Veto
09-00494 Resolution Enactment No: R-09-0246
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A SOFTWARE SUPPORT
AGREEMENT AND ADDENDUM THERETO (COLLECTIVELY, "AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM(S), WITH DAYSTAR COMPUTER
SYSTEMS INC., AN ILLINOIS CORPORATION, ("DAYSTAR"), FOR SOFTWARE
SUPPORT SERVICES AND ASSOCIATED MAINTENANCE SUPPORT SERVICES
FOR THE LEGISTAR SYSTEM FOR THE CITY CLERK'S OFFICE, FOR A
ONE-YEAR TERM COMMENCING JUNE 1, 2009 UNTIL MAY 30, 2010, WITH
OPTIONS TO RENEW FOR UP TO THREE (3) ADDITIONAL ONE-YEAR TERMS,
AT A PROPOSED COST FOR THE ANNUAL SOFTWARE SUPPORT FEE
AMOUNT QF TWENTY-FOUR THOUSAND, SIX HUNDRED AND TWENTY-NINE
DOLLARS ($24,629), FOR UNLIMITED SOFTWARE SUPPORT SERVICES, WITH
ANY RENEWAL TERM AMOUNTS SUBJECT TO ANNUAL INCREASES IN AN
AMOUNT NOT TO EXCEED THREE PERCENT (3%), FOR SOFTWARE SUPPORT
FEES EACH RENEWAL TERM, AND SUBJECT TO BUDGETARY APPROVAL AT
TIME OF NEED; APPROPRIATING FUNDS FOR SYSTEM UPGRADES FROM
VARIOUS CAPITAL IMPROVEMENT PROJECT ACCOUNTS AND STRATEGIC
FUNDS; ALLOCATING FUNDS FOR MAINTENANCE SUPPORT, FROM THE
OPERATING BUDGET OF THE DEPARTMENT OF INFORMATION TECHNOLOGY
PROJECT ACCOUNT NO. 00001.251000.546000.0000.00000, FOR THE INITIAL
TERM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO
EXECUTE ANY SUBSEQUENT AMENDMENTS, AFTER CONSULTATION WITH
THE CITY ATTORNEY, FOR SAID PURPOSE.
1.
Sign
Veto n
City of Miami Page 2 of 13 Printed on 06/02/2009
File Number Title Enactment Number
09-00495 Resolution Enactment No: R-09-0247
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
AWARD TO FUND PROJECT 29-115025 UNDER THE SPECIAL REVENUE
PROJECT ENTITLED: "PROJECT SEARCH MIAMI," AND APPROPRIATING
FUNDS IN THE AMOUNT OF $14,200, CONSISTING OF A DONATION FROM
CHARLIE DELUCCA, ACCEPTED IN ACCORDANCE WITH SECTION 18-115, OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO BE
ADMINISTERED BY THE PROGRAMS FOR THE DEVELOPMENTALLY DISABLED
WHICH ARE ADMINISTERED BY THE CITY OF MIAMI'S DEPARTMENT OF
PARKS AND RECREATION THROUGH ITS PROGRAMS FOR PERSONS WITH
DISABILITIES DIVISION, TO FACILITATE THE HIRING OF A PROJECT SEARCH
STUDENT TO BE EMPLOYED IN THE CLASSIFICATION OF WORKER TRAINEE,
TO WORK FOR A ONE (1) YEAR PERIOD AT THE CITY OF MIAMI'S RIVERSIDE
CENTER BUILDING DURING THE 2009-2010 SCHOOL YEAR.
Sign
Veto
09-00496 Resolution Enactment No: R-09-0248
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY
A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING THE CITY MANAGER'S RECOMMENDATION, WAIVING
THE REQUIREMENTS FOR COMPETITIVE BIDDING PROCEDURES FOR THE
PROCUREMENT OF SERVICES, PURSUANT TO SECTION 18-85 OF THE CODE
OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT WITH LARQCON GROUP, INC., IN
SUBSTANTIALLY THE ATTACHED FORM, IN AN AMOUNT NOT TO EXCEED
$200,000, FOR RENOVATIONS TO THE CITY OF MIAMI OWNED SIMPSON
PARK; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO.
B-39910G; FURTHER ACCEPTING APPROXIMATELY $750,000, IN GOODS AND
SERVICES DONATED BY ENEA GARDEN DESIGN, LARQCON GROUP, INC.,
AUDI, AND VIOUS OTHER GROUPS TO SIMPSON PARK.
Sign
Veto
09-00536 Resolution Enactment No: R-09-0261
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A GRANT FROM
THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT IN COMMUNITY DEVELOPMENT BLOCK GRANT -RECOVERY
ACT PROGRAM FUNDS, IN THE AMOUNT OF $2,218,946, THROUGH THE
AMERICAN RECOVERY AND REINVESTMENT ACT OF 2009; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE
OF SAID GRAN
Sign
Veto
City of Miami Page 3 of 13 Printed on 06/02/2009
File Number Title Enactment Number
09-00537 .,; „ Resolution Enactment No: R-09-0262
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE CITY OF MIAMI'S ("CITY") AMENDED ANNUAL ACTION PLAN
FOR FISCAL YEAR 2008-2009,` CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO SUBMIT THE CITY'S AMENDED ANNUAL ACTION PLAN FOR
44**414:::)4725%1'44(444.
FISCAL YEAR 2008-2009, CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT, TO THE UNITED STATES DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT FOR REVIEW AND APPROVAL.
Sign Veto
09-00500 Resolution Enactment No: R-09-0249
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
SPECIAL REVENUE PROJECT ENTITLED: "FISCAL YEAR 2009-DEPARTMENT
OF HOMELAND SECURITY FEDERAL EMERGENCY MANAGEMENT AGENCY
("FEMA"), URBAN SEARCH AND RESCUE ("USAR") READINESS COOPERATIVE
AGREEMENT," AND APPROPRIATING FUNDS, IN THE AMOUNT OF $1,001,910,
CONSISTING OF A GRANT FROM FEMA TO BE USED BY THE DEPARTMENT OF
FIRE -RESCUE TO ACQUIRE EQUIPMENT, PROVIDE TRAINING IN APPROVED
USAR TRAINING. COURSES; AUTHORIZING THE CITY MANAGER TO ACCEPT
SAID GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS IN
ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD.
09-00501
Sign
Veto
Resolution Enactment No: R-09-0250
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE IN THE CONTRACT AWARDED TO HORIZON
CONTRACTORS, INC., PURSUANT TO RESOLUTION NO. 08-0403, ADOPTED
JULY 10, 2008, FOR THE PROJECT ENTITLED, "TAMIAMI STORM SEWER
IMPROVEMENTS, B-50706," FOR ADDITIONAL WORK NECESSARY, IN AN
AMOUNT NOT TO EXCEED $189,000, INCREASING THE CONTRACT FROM
$1,079,448 TO $1,268,448; ALLOCATING FUNDS, FOR SAID INCREASE, FROM
CAPITAL IMPROVEMENT PROJECT NO. B-50706; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY THE
ATTACHED Fj6RM, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 4 of 13 Printed on 06/02/2009
File Number Title Enactment Number
09-00502
Resolution Enactment No: R-09-0251
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE IN THE CONSTRUCTION CONTRACT AWARDED
TO METRO EXPRESS, INC., PURSUANT TO RESOLUTION NO. 07-0700,
ADOPTED DECEMBER 13, 2007, FOR THE PROJECT ENTITLED, "FAIRLAWN
STORM SEWER IMPROVEMENTS PROJECT, PHASE IIB, B-50703," FOR
ADDITIONAL WORK, IN AN AMOUNT NOT TO EXCEED $128,491, INCREASING
THE CONTRACT FROM $1,886,601.20 TO $2,015,092.20; ALLOCATING FUNDS,
FOR SAID INCREASE, FROM CAPITAL IMPROVEMENT PROJECT NO. B-50703;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO.
1., IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
Veto
09-00504 Resolution Enactment No: R-09-0252
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE EXECUTIVE DIRECTOR OF THE MIAMI SPORTS AND
EXHIBITION AUTHORITY ("MSEA") TO EXECUTE AN INTERLOCAL
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE
BAYFRONT PARK MANAGEMENT TRUST ("TRUST") AND MSEA, FOR THE
PURPOSE OF THE TRUST PROVIDING OPERATION AND MANAGEMENT
SERVICES TO MSEA.
09-00505
Sign Veto
Resolution Enactment No: R-09-0253
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF STEPHEN N. KIRALY,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,.FLORIDA
STATUTES, THE TOTAL SUM OF $55,750, 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, IN1 X CODE NO. 05002.301001.515000.0000.00000.
Sign Veto
City of Miami
Page 5 of 13 Printed on 06/02/2009
File Number Title Enactment Number
09-00509 Resolution Enactment No: R-09-0256
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
TEMPORARY PLACEMENT OF A SERIES OF TEN (10) FOOT GIBSON GUITAR
FIBERGLASS STRUCTURES WITHIN THE GREATER DOWNTOWN MIAMI AREA,
AS PART OF "THE MIAMI GUITARTOWN PROJECT," A PUBLIC ARTS PROJECT
THAT SUPPORTS THE COMMUNITY THROUGH PROCEEDS RAISED FOR
LOCAL CHARITIES; SUBJECT TO APPLICABLE PERMITTING REQUIREMENTS
AND INDEMNIFICATION HOLD HARMLESS AS APPROVED BY THE CITY
MANAGER, DIRECTOR OF RISK MANAGEMENT AND CITY ATTORNEY.
09-00521
09-00450
Sign
Veto
Resolution Enactment No: R-09-0264
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF ROGELIO E. ROJAS,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $175,000, 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, INDEXODE NO. 05002.301001.515000.0000.00000.
Sign
Resolution
Veto
Enactment No: R-09-0263
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO REQUIRE "LABOR PEACE AGREEMENTS" AS A CONDITION
PRECEDEN— TO THE ISSUANCE OR EXECUTION OF CERTAIN CONTRACTS
DEPENDEt UPON REVENUES FROM HOSPITALITY OPERATIONS.
Sign
Veto
City of Miami Page 6 of 13 Printed on 06/02/2009
File Number Title Enactment Number
09-00559
4. 09-00520
Resolution
Enactment No: R-09-0265
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
UTHORIZING THE EXTENSION OF THE USE AGREEMENT WITH TVM
RODUCTIONS, INC., TO ALLOW FOR THE FILMING OF THE TELEVISION
SHOW "BURN NOTICE" AT THE COCONUT GROVE EXPOSITION CENTER
UNDER SIMILAR TERMS AND CONDITIONS OF AMENDMENT NO. 3, ATTACHED
AND INCORPORATED, TO EXTEND THROUGH 2010, AS MAY BE RENEWED BY
ITS TELEVISION NETWORK.
Sign Veto n
Resolution
Enactment No: R-09-0269
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL
AGREEMENT WITH MIAMI-DADE TRANSIT ("MDT"), IN SUBSTANTIALLY THE
ATTACHED FORM, TO ENSURE RECEIPT OF FEDERAL TRANSIT
ADMINISTRATION ("FTA") SECTION 5307 FORMULA GRANT FUNDS IN THE
AMOUNT OF $4,084,282 FOR A TRANSIT CAPITAL PROJECT CURRENTLY
CONSISTING OF PURCHASING RUBBER -TIRE TROLLEY BUSES AND
ANCILLARY EQUIPMENT SUCH AS SIGNAGE, BUS BENCHES, AND BUS
SHELTERS NECESSARY TO PROVIDE TRANSIT CIRCULATOR SERVICE IN THE
DOWNTOWN, BRICKELL, HEALTH DISTRICT, ALLAPATTAH, OVERTOWN, AND
CORAL WAY NEIGHBORHOODS (B-30668); TO IMPLEMENT ACCEPTANCE OF
SAID FUNDS T9 BE PROVIDED BY FTA; FUNDS TO BE APPROPRIATED BY
SEPARATE R¢`SOLUTION(S).
Sign
Veto
City of Miami Page 7 of 13 Printed on 06/02/2009
File Number Title Enactment Number
09-00194 Resolution Enactment No: R-09-0258
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE TERMS OF, AND AUTHORIZING THE CITY MANAGER TO
EXECUTE, A FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN THE CITY
OF MIAMI ("CITY") AND THE MIAMI ART MUSEUM OF DADE COUNTY
ASSOCIATION, INC. ("MAM"), IN SUBSTANTIALLY THE FORM ATTACHED AS
"ATTACHMENT 1", AND A FIRST AMENDMENT TO LEASE AGREEMENT
BETWEEN THE CITY AND THE MUSEUM OF SCIENCE, INC.("MSM"), IN
SUBSTANTIALLY THE FORM ATTACHED AS "ATTACHMENT 2" TO, AMONG
OTHER THINGS, (I) REDUCE THE TOTAL NUMBER OF PARKING SPACES THAT
THE MUSEUMS ARE REQUIRED TO BUILD FOR THE MUSEUM COMPONENT
OF THE MUSEUM PARK PROJECT (MUSEUM COMPONENT) FROM 480 TO 440,
(II) PROVIDE THAT THE MUSEUMS' OBLIGATION TO PROVIDE 300 PARKING
SPACES, IN THE EVENT ONLY ONE (1) MUSEUM IS BUILT, IS SUBJECT TO
SUCH MUSEUM BEING ABLE TO LEASE ADDITIONAL LAND TO
ACCOMMODATE SUCH PARKING SPACES, AND (III) INCREASE THE HEIGHT
RESTRICTION OF THE MSM AND MAM BUILDINGS AS PROVIDED IN THE
AMENDMENTS.
Sign
Veto
09-00369 Resolution Enactment No: R-09-0259
A.RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE TERMS OF, AND AUTHORIZING THE CITY MANAGER TO
EXECUTE, A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF MIAMI
("CITY"), THE MIAMI ART MUSEUM OF DADE COUNTY ASSOCIATION, INC.
("MAM") AND THE MUSEUM OF SCIENCE, INC.("MSM"), IN SUBSTANTIALLY THE
FORM ATTACHED AS "EXHIBIT A", TO PROVIDE FOR THE DESIGN,
DEVELOPMENT AND CONSTRUCTION OF THE MUSEUM PARK PROJECT ON
BICENTENNIPARK ( "PROJECT").
Sign
Veto
City of Miami Page 8 of 13 Printed on 06/02/2009
File Number Title Enactment Number
09-00370 Resolution Enactment No: R-09-0260
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE TERMS OF, AND AUTHORIZING THE CITY MANAGER TO
EXECUTE, AN ENVIRONMENTAL REMEDIATION AGREEMENT BETWEEN THE
CITY OF MIAMI ("CITY"), THE MIAMI ART MUSEUM OF DADE COUNTY
ASSOCIATION, INC. ("MAM") AND THE MUSEUM OF SCIENCE, INC. ("MSM"), IN
SUBSTANTIALLY THE FORM ATTACHED AS "EXHIBIT A", TO PROVIDE FOR
ENVIRONMENTAL SITE ASSESSMENTS AND CORRESPONDING SITE
REHABILITATION OF BICENTENNIAL PARK (" MUSEUM PARK"), INCLUDING
SPECIFICALLY THE CITY'S OBLIGATION TO PAY UP TO $2 MILLION TOWARD
THE COST OF ENVIRONMENTAL REMEDIATION OF THE MAM AND MSM SITES
WITHIN MUSEUM PARK, WHICH HAVE BEEN LEASED TO MAM AND MSM FOR
THE DEVELOPMENT OF THE MUSEUM COMPONENT OF THE MUSEUM PARK
PROJECT.
Sign
Veto
09-00562 Resolution Enactment No: R-09-0257
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 OMNI REDEVELOPMENT DISTRICT 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
CONSIDERATifON.
Sign
Veto
City of Miami Page 9 of 13 Printed on 06/02/2009
File Number
Title Enactment Number
4i* City of Miami
09-00563
06-01242mm
08-01463ii
Resolution Enactment No: R-09-0271
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF A GRANT FROM THE SOUTHEAST OVERTOWN/PARK WEST
AND OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
AGENCIES ("CRAS"), IN AN AMOUNT NOT TO EXCEED $344,000, TO
UNDERWRITE THE COST OF A POLICE VISIBILITY. PROGRAM FOR THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES' DISTRICTS;
AUTHORIZING THE CITY MANAGER TO EXCEPT THE GRANT AGREEMENT
AND ALL DOCUMENTS NECESSARY FOR SAID PURPOSE..
Sign
v(
Veto
Resolution Enactment No: R-09-0266
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING WITH CONDITIONS, A SUBSTANTIAL MODIFICATION TO A MAJOR
USE SPECIAL PERMIT PURSUANT TO ARTICLES 9, 13, 17, AND 22 OF ZONING
ORDINANCE NO. 11000, AS AMENDED, FOR THE CIVICA TOWER PROJECT, TO
BE LOCATED AT APPROXIMATELY 1050 NORTHWEST 14TH STREET, MIAMI,
FLORIDA, TO ALLOW THE FOLLOWING CHANGES TO THE ORIGINAL
APPLICATION: 1) TO INCREASE OFFICE SPACES FROM 390,827 SQUARE FEET
TO 551,452 SQUARE FEET; 2) TO INCREASE THE RETAIL SQUARE FOOTAGE
FROM 14,655 SQUARE FEET TO 16,988 SQUARE FEET; 3) TO REMOVE THE
HOTEL/RESIDENTIAL COMPONENT; 4) TO INCREASE THE PROPOSED HEIGHT
FROM 290'-0" NGVD TO 299'-11" NGVD; AND 5) TO INCREASE THE
OFF-STREET PARKING FROM 873 TO 1,456 PARKING SPACES; PROVIDING
FOR CERTAIN FLOOR AREA RATIO ("FAR") BONUSES; MAKING FINDINGS OF
FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING
EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DJTE.
Sign
Resolution
Veto
Enactment No: R-09-0267
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
GRANTING THE APPEAL BY OSCAR FAMILIA, REVERSING THE DECISION OF
THE ZONING BOARD, THEREBY GRANTING THE CLASS II SPECIAL PERMIT
APPLICATION NO. 08-0138, ISSUED BY THE PLANNING DIRECTOR ON
NOVEMBER/t/, 2008, TO ALLOW A RESTAURANT, FOR THE PROPERTY
LOCATED ,/ F APPROXIMATELY 3484 MAIN HIGHWAY, MIAMI, FLORIDA.
Sign
Veto
Page 10 of 13 Printed on 06/02/2009
File Number Title Enactment Number
09-00019za Resolution Enactment No: R-09-0272
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
DENYING THE APPEAL BY AMANDA L. QUIRKE, AFFIRMING THE DECISION OF
THE ZONING BOARD, THEREBY UPHOLDING THE ZONING ADMINISTRATOR
INTERPRETATION DATED DECEMBER 8, 2008, REGARDING A PROVISION
CONTAINED IN SECTION 10.4.5, OF ZONING ORDINANCE NO. 11000, AS
AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA
ENTITLED "OUTDOOR ADVERTISING SIGNS; NEW SIGNS OF OUTDOOR
ADVERTISING PROHIBITED", FOR THE PROPERTY LOCATED AT
APPROXIMATELY 1700 SOUTHWEST 3RD AVENUE, MIAMI, FLORIDA.
Sign
Veto
09-00020za Resolution Enactment No: R-09-0273
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
DENYING THE APPEAL BY AMANDA L. QUIRKE, AFFIRMING THE DECISION OF
THE ZONING BOARD, THEREBY UPHOLDING THE ZONING ADMINISTRATOR
INTERPRETATION DATED DECEMBER 8, 2008, REGARDING A PROVISION
CONTAINED IN SECTION 10.4.5, OF ZONING ORDINANCE NO. 11000, AS
AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA,
ENTITLED "OUTDOOR ADVERTISING SIGNS; NEW SIGNS OF OUTDOOR
ADVERTISING PROHIBITED", FOR THE PROPERTY LOCATED AT
APPROXIMAJELY 1330 NORTHWEST 2ND COURT, MIAMI, FLORIDA.
Sign
Veto
09-000271u Ordinance Enactment No: 13067
AN ORDINANCE OF THE. MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE
MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO
SMALL SCALE AMENDMENT PROCEDURES, SUBJECT TO §163.3187, FLORIDA
STATUTES, BY CHANGING THE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN OF REAL PROPERTIES LOCATED AT APPROXIMATELY
1400 NORTHWEST 27TH AVENUE, MIAMI, FLORIDA, FROM "DUPLEX
RESIDENT! " TO "RESTRICTED COMMERCIAL;" MAKING FINDINGS;
DIRECTING RANSMITTALS TO AFFECTED AGENCIES; CONTAINING A
SEVERABI Y CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 11 of 13 Printed on 06/02/2009
File Number Title Enactment Number
09-00027zc Ordinance Enactment No: 13068
AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S)
AMENDING PAGE NO. 26, OF THE ZONING ATLAS OF ORDINANCE NO. 11000,
AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 4,
SECTION 401, SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE
ZONING CLASSIFICATION FROM "R-2" TWO-FAMILY RESIDENTIAL TO "C-1"
RESTRICTED COMMERCIAL FOR THE PROPERTY LOCATED AT
APPROXIMATELY 1400 NORTHWEST 27TH AVENUE, MIAMI, FLORIDA; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
Sign Veto
09-00143zc Ordinance Enactment No: 13069
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING PAGE NO. 35,
OF THE ZONING ATLAS OF ORDINANCE NO. 11000, AS AMENDED, THE
ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 4, SECTION 401,
SCHEDULE OF DISTRICT REGULATIONS, BY CHANGING THE ZONING
CLASSIFICATION FROM "R-3" MULTIFAMILY MEDIUM -DENSITY RESIDENTIAL,
TO "R-3" MULTIFAMILY MEDIUM -DENSITY RESIDENTIAL WITH AN "HP"
HISTORIC PRESERVATION OVERLAY DISTRICT, FOR THE PROPERTY
LOCATED AT APPROXIMATELY 138 NORTHWEST 16TH AVENUE, MIAMI,
FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
09-00540 Resolution Enactment No: R-09-0270
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING AND ADOPTING THE REVISED SOUTHEAST OVERTOWN/PARK
WEST COMMUNITY REDEVELOPMENT PLAN ("REVISED REDEVELOPMENT
PLAN") PREPARED IN NOVEMBER 2004, AND REVISED IN MAY 2009, BY THE
CITY OF MIAMI ("CITY") PLANNING DEPARTMENT; ACKNOWLEDGING THAT
THIS REVISED REDEVELOPMENT PLAN IS IN CONFORMITY WITH THE CITY'S
COMPREHENSIVE NEIGHBORHOOD PLAN FOR THE CITY; ACCEPTING THE
EXTENDED BOUNDARIES AS SET FORTH IN "EXHIBIT A," ATTACHED AND
INCORPORATED; INCORPORATING THESE NEW BOUNDARIES IN THE
REDEVELOPMENT PLAN; AND FILING SAID BOUNDARIES WITH A REVISED
MAP WITH THE CITY CLERK, PURSUANT TO SECTION 14-252 OF THE CODE
OF THE CI OF MIAMI, FLORIDA, AS AMENDED.
Sign Veto
City of Miami
Page 12 of 13 Printed on 06/02/2009
•
File Number Title
Enactment Number
ATTEST:
The signature of the mayor indicates review and action for the items
(R-09-0242, R-09-0243, R-09-0244, R-09-0245, R-09-0246, R-09-0247,
R-09-0248, R-09-0261, R-09-0262, R-09-0249, R-09-0250, R-09-0251,
R-09-0252, R-09-0253, R-09-0256, R-09-0264, R-09-0263, R-09-0265,
R-09-0269, R-09-0258, R-09-0259, R-09-0260, R-09-0257, R-09-0271,
R-09-0266, R-09-0267, R-09-0272, R-09-0273, 13067, 13068, 13069,
R-09-0270). 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
City of Miami
Page 13 of 13 Printed on 06/02/2009