HomeMy WebLinkAboutCC 2009-07-23 Mayor's Signature Report•
City of Miami
Mayor's Signature Report
Commission Meeting: July 23, 2009
*Please note the deadline to veto is on August 3, 2009 at 4:30 PM.
Received By:
Date: 1 a.D'�O`j
Please call aribel aiext. 5363 once Mayor has signed. Thanks.
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City of Miami
Mayor Signature Report
Meeting Date: July 23, 2009
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City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-00756 Resolution Enactment No: R-09-0351
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A SPECIAL
REVENUE PROJECT ENTITLED: "2009 SUPPORTIVE SERVICES GRANT" AND
APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $245,093,
CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT, ADMINISTERED BY THE MIAMI-DADE
COUNTY HOMELESS TRUST, FOR A ONE (1) YEAR PERIOD, TO PROVIDE
OUTREACH, INFORMATION, REFERRAL, ASSESSMENT AND PLACEMENT
SERVICES TO HOMELESS INDIVIDUALS; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT THE
ACCEPTANCE OF SAID GRANT AWARD.
Sign
Veto ❑
09-00757 Resolution Enactment No: R-09-0352
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED JUNE 17, 2009, PURSUANT TO INVITATION FOR BID NO. 140159,
FROM IMAGE RENT A CAR, INC., THE SOLE RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE PROCUREMENT OF THE RENTAL OF PASSENGER VANS,
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 (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 ❑
City of Miami - Page 1 of 20 Printed on 07/28/2009
File Number Title Enactment Number
09-00758 Resolution Enactment No: R-09-0353
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PURCHASE OF POLICE SERVICE DOGS, ON A SPOT MARKET, AS -NEEDED
CONTRACTUAL BASIS, FROM THE PRE -QUALIFIED VENDOR, POLICE SERVICE
DOGS, INC., AND ANY OTHER ADDITIONAL PRE -QUALIFIED VENDOR,
PURSUANT TO SECTIONS 2.7 AND 2.12 OF INVITATION FOR BID NO. 146111,
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
09-00759 Resolution Enactment No: R-09-0354
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO OBJECTION
AND SUPPORTING MIAMI-DADE COUNTY RESOLUTION NO. 1128-08, ADOPTED
OCTOBER 21, 2008, URGING THE CITY OF MIAMI TO CODESIGNATE
NORTHWEST 15TH AVENUE FROM NORTHWEST 62ND STREET TO
NORTHWEST 71ST STREET, MIAMI, FLORIDA, AS "REV. DR. GILBERT S. SMITH
AVENUE;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE
DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION
TO THE HEREIN, DESIGNATED OFFICES.
Sign
Veto
09-00654 Resolution Enactment No: R-09-0355
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ALLOCATION OF FUNDS FROM THE MAYOR'S POVERTY
INITIATIVE, ALSO KNOWN AS "ACCESS MIAMI", IN AN AMOUNT NOT TO
EXCEED $50,000, FOR A ONE-YEAR PERIOD, TO FULFILL THE COST -SHARING
PARTNERSHIP REQUIREMENT OF A FEDERAL GRANT AWARDED TO THE
CITY OF MIAMI ("CITY"); ALLOCATING SAID FUNDS TO M. GILL AND
ASSOCIATES, TO PROVIDE DIRECT MANAGEMENT AND TECHNICAL
ASSISTANCE SERVICES TO MORE THAN 300 SMALL AND MINORITY
'BUSINESSES EACH YEAR THROUGH THE MINORITY BUSINESS ENTERPRISE
CENTER LOCATED IN THE CITY THROUGH DECEMBER, 2011; AUTHORIZING
THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER NECESSARY
DOCUMENTS FpR SAID PURPOSE. ,
Sign
Veto
City of Miami
Page 2 of 20 Printed on 07/28/2009
File Number Title Enactment Number
09-00761 Resolution Enactment No: R-09-0356
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AFTER A DULY NOTICED PUBLIC HEARING, APPROVING AN AMENDMENT TO
THE SCOPE OF WORK FOR THE CURTIS PARK PLAYGROUND AND VITA
COURSE IMPROVEMENTS PROJECT, AS ADOPTED ON JULY 16, 1996, BY THE
MIAMI-DADE COUNTY SAFE NEIGHBORHOOD PARKS BOND ORDINANCE NO.
96-115, AS PREVIOUSLY AMENDED (THE "AMENDED PROJECT"), THEREBY
DELETING PURCHASE AND INSTALLATION OF A PLAYGROUND FUNDED
THROUGH OTHER SOURCES, AND INSTEAD, PROVIDING FOR VITA COURSE
EQUIPMENT, A NEW FLAGPOLE, STADIUM AND SOUND SYSTEM UPGRADES,
A NEW SOLAR LIGHTING SYSTEM IN THE PLAYGROUND AREA, AND POUR IN
PLACE RUBBER SURFACE AND WALKWAYS FOR THE VITA COURSE FOR THE
FURTHER AMENDED PROJECT (THE "FURTHER AMENDED PROJECT");
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT A REVISED
GRANT APPLICATION TO MIAMI-DADE COUNTY FOR SAID FURTHER
CHANGES IN THE AMENDED PROJECT AND TO ACCEPT ANY REVISED
RELATED GRANT FUNDING RECEIVED FROM MIAMI-DADE COUNTY FOR THE
FURTHER AMENDED PROJECT; DIRECTING THE CITY MANAGER TO
OPERATE AND MAINTAIN SAID FURTHER AMENDED PROJECT UPON ITS
COMPLETION
09-00762
Sign
Resolution
Veto
Enactment No: R-09-0357
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/STHS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92(A)(1) AND (3) OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING
THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND
APPROVING THE PROCUREMENT OF THE CRIME VIEW ENTERPRISE
SOFTWARE, TRAINING AND ONE-YEAR MAINTENANCE, FROM THE OMEGA
GROUP, FOR THE DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO EXCEED
$79,140; ALLOCATING FUNDS FROM POLICE GENERAL FUND ACCOUNT CODE
NO. 00001.1915A1.531000.0000.00000.
Sign
Veto
City of Miami - Page 3 of 20 Printed on 07/28/2009
File Number Title Enactment Number
09-00783 Resolution Enactment No: R-09-0358
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92(A)(3) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING
THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND
APPROVING THE PROCUREMENT OF THE PEN -LINK SOFTWARE, SYSTEMS
AND THREE (3) YEARS MAINTENANCE, FROM PEN -LINK, LTD., FOR THE
DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO EXCEED $112,948.20;
ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, AWARD
NO. 1169, PROJECT NO. 19-690001, AND ACCOUNT CODE NO.
12500.191602.664000.0000.00000, WITH SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH SECTION
932.7055, FLORIDA STATUTES, AS AMENDED.
Sign
Veto
09-00634 Resolution Enactment No: R-09-0359
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AFTER A DULY NOTICED PUBLIC HEARING, APPROVING AN AMENDMENT TO
THE ORIGINAL SCOPE OF WORK FOR THE LUMMUS PARK HISTORICAL AND
CULTURAL VILLAGE PROJECT (THE "ORIGINAL PROJECT"), AS ADOPTED ON
JULY 16, 1996, BY THE MIAMI-DADE COUNTY SAFE NEIGHBORHOOD PARKS
BOND ORDINANCE NO. 96-115, THEREBY DELETING RENOVATIONS TO THE
WAGNER HOUSE AND FORT DALLAS BARRACKS, AND INSTEAD, PROVIDING
FOR RENOVATIONS TO THE RECREATION BUILDING AND PROVIDING FOR
ANCILLARY SITE IMPROVEMENTS (THE "AMENDED PROJECT");
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT A REVISED
GRANT APPLICATION TO MIAMI-DADE COUNTY FOR SAID CHANGES IN THE
PROJECT AND TO ACCEPT ANY REVISED RELATED GRANT FUNDING
RECEIVED FROM MIAMI-DADE COUNTY; DIRECTING THE CITY MANAGER TO
OPERATE AND MAINTAIN SAID AMENDED PROJECT UPON ITS COMPLETION.
Sign
Veto
City of Miami Page 4 of 20 Printed on 07/28/2009
File Number Title Enactment Number
09-00721 Resolution
Enactment No: R-09-0360
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, AFTER A PUBLIC HEARING, PURSUANT TO
SECTION 2-614 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), WAIVING THE CONFLICT OF INTEREST PROVISIONS
CONTAINED IN SECTION 2-612 OF THE CITY CODE, TO ALLOW NITIN
MOTWANI, AS A MEMBER OF THE MIAMI DOWNTOWN DEVELOPMENT
AUTHORITY'S BOARD OF DIRECTORS AND PRINCIPAL IN THE MIAMI
WORLDCENTER GROUP, LLC, TO PARTICIPATE IN A DEVELOPMENT
AGREEMENT (CONTRACT), PURSUANT TO CHAPTER 163, FLORIDA
STATUTES, BETWEEN THE MIAMI WORLDCENTER GROUP, LLC, AFFILIATED
PARTIES, AND THE CITY OF MIAMI.
Sign
Veto
City of Miami Page 5 of 20 Printed on 07/28/2009
File Number Title Enactment Number
09-00785 Resolution Enactment No: R-09-0361
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT A TOTAL AMOUNT OF NOT TO
EXCEED $602,103.00 IN TWO (2) REIMBURSEMENT GRANTS FROM THE
CHILDREN'S TRUST TO THE CITY'S DEPARTMENT OF PARKS AND
RECREATION FOR OUT -OF -SCHOOL PROGRAMS, WITH AN AMOUNT NOT TO
EXCEED $506,481.00 BEING ALLOCATED FOR THE HEART OF OUR PARKS
SCHOOL YEAR OUT -OF SCHOOL PROGRAM(S) AND AN AMOUNT NOT TO
EXCEED $95,622.00 BEING ALLOCATED FOR THE MIAMI LEARNING ZONE
PROGRAM; ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "THE
CHILDREN'S TRUST GRANTS FOR PARKS," TO FUND THE DEPARTMENT OF
PARKS AND RECREATION'S HEART OF OUR PARKS SCHOOL YEAR
OUT -OF -SCHOOL PROGRAM AT AFRICAN SQUARE PARK, JUAN PABLO
DUARTE PARK, SHENANDOAH PARK, WILLIAMS PARK, ARMBRISTER PARK,
JOSE MARTI PARK AND THE SANDRA DELUCCA DEVELOPMENTAL CENTER,
AS WELL AS, THE MIAMI LEARNING ZONE AT HOLMES ELEMENTARY BY
APPROPRIATING FUNDS, IN THE TOTAL AMOUNT OF NOT TO EXCEED
$602,103.00 IN THE FORM OF TWO (2) REIMBURSEMENT GRANTS FROM THE
CHILDREN'S TRUST, WITH IN- KIND SERVICES FROM THE CITY VALUED AT
$265,939.13, AND IN -KIND SERVICES FROM THE STATE OF FLORIDA
DEPARTMENT OF HEALTH VALUED AT $33,803.25; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE CHILDREN'S
TRUST, IN SUBSTANTIALLY THE ATTACHED FORM (THE "TRUST CONTRACT")
AND TO EXECUTE ALL OTHER NECESSARY DOCUMENTS, AFTER
CONSULTATION WITH THE CITY ATTORNEY, TO IMPLEMENT THE
ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT AWARDS FOR SAID
PURPOSES; ADDITIONALLY, 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 FOR KIDS, ARTS FOR LEARNING,
THE MUSEUM OF SCIENCE, MIAMI-DADE FAMILY LEARNING PARTNERSHIP,
CITIZENS FOR A BETTER SOUTH FLORIDA AND BIG BROTHERS BIG SISTERS
OF GREATER MIAMI, ALL FLORIDA NOT -FOR -PROFIT CORPORATIONS, ARE
THE MOST QUALIFIED FIRMS TO PROVIDE INSTRUCTION, FAMILY ACTIVITIES,
MENTORING, COMMUNITY SCIENCE WORKSHOPS AND OTHER SUCH
ACTIVITIES IN CONJUNCTION WITH EDUCATIONAL AND PARK SERVICES AT
THE AFOREMENTIONED PARKS AND SCHOOL SITES; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND TO EXECUTE PROFESSIONAL SERVICES
AGREEMENTS, IN COMPLIANCE WITH THE ATTACHED FORM OF TRUST
CONTRACT, WITH THE IDENTIFIED NOT -FOR -PROFIT ORGANIZATIONS, FOR A
PERIOD COMMENCING AUGUST 1, 2009 THROUGH JULY 31, 2010,WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL SIMILAR PERIODS AT THE
SAME NOT TO EXCEED AMOUNTS.
Sign
Veto
City of Miami Page 6 of 20 Printed on 07/28/2009
File Number Title Enactment Number
09-00786 Resolution Enactment No: R-09-0362
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT A TOTAL AMOUNT OF NOT TO
EXCEED $241,666 IN TWO (2) REIMBURSEMENT GRANTS FROM THE
CHILDREN'S TRUST (THE "TRUST") TO THE CITY'S DEPARTMENT OF PARKS
AND RECREATION FOR PREVENTION PROGRAMS , WITH AN AMOUNT NOT
TO EXCEED $82,122 BEING ALLOCATED FOR THE MIAMI YOUTH COUNCIL
PREVENTION SERVICES PROGRAM AND AN AMOUNT NOT TO EXCEED
$159,544 BEING ALLOCATED FOR THE CITY OF MIAMI FAMILIES FIRST
PARENT ACADEMY PREVENTION SERVICES PROGRAM; ESTABLISHING A
NEW SPECIAL REVENUE FUND ENTITLED: "THE CHILDREN'S TRUST
PREVENTION GRANTS FOR PARKS," TO FUND THE DEPARTMENT OF PARKS
AND RECREATION'S MIAMI YOUTH COUNCIL, AS WELL AS, THE CITY OF
MIAMI FAMILIES FIRST PARENT ACADEMY BY APPROPRIATING FUNDS, IN
THE TOTAL AMOUNT OF NOT TO EXCEED $241,666 IN THE FORM OF TWO (2)
REIMBURSEMENT GRANTS FROM THE TRUST; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE CHILDREN'S TRUST,
IN SUBSTANTIALLY THE ATTACHED FORM (THE "TRUST CONTRACT"), FOR
SAID PURPOSES AND TO EXECUTE ALL OTHER NECESSARY DOCUMENTS,
AFTER CONSULTATION WITH THE CITY ATTORNEY, TO IMPLEMENT THE
ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT AWARDS FOR SAID
PURPOSES ; ADDITIONALLY, 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 SECTIONS 18-85 AND
18-86 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 MIAMI-DADE FAMILY LEARNING
PARTNERSHIP, CONEE, INC. D.B.A. GYMBOREE PLAY AND MUSIC,
EXCEPTIONAL CONSULTING FOR EDUCATIONAL LEADERS, AND FRIENDS OF
WLRN, ARE THE MOST QUALIFIED FIRMS TO PROVIDE PARENT AND CHILD
INSTRUCTION, FAMILY ACTIVITIES, AND OTHER SUCH ACTIVITIES IN
CONJUNCTION WITH EDUCATIONAL AND PARK SERVICES; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE PROFESSIONAL
SERVICES AGREEMENTS, IN COMPLIANCE WITH THE ATTACHED FORM OF
TRUST CONTRACT, WITH THE IDENTIFIED ORGANIZATIONS, FOR A PERIOD
COMMENCING AUGUST 1, 2009 THROUGH JULY 31, 2010, WITH THE OPTION
TO RENEW FOR TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT
TO EXCEED AMOUNTS.
Sign
Veto
City of Miami Page 7 of 20 Printed on 07/28/2009
File Number Title Enactment Number
09-00787 Resolution Enactment No: R-09-0363
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT A REIMBURSEMENT GRANT
IN THE AMOUNT OF NOT TO EXCEED $600,000.00 FROM THE CHILDREN'S
TRUST (THE "TRUST") FOR SERVICE PARTNERSHIPS PROGRAM TO THE
CITY'S DEPARTMENT OF PARKS AND RECREATION FOR THE CONTINUATION
AND EXPANSION OF THE CITY OF MIAMI TRUANCY REDUCTION SERVICE
PARTNERSHIP PROGRAM DURING THE 2009-2010 SCHOOL YEAR;
ESTABLISHING A NEW SPECIAL REVENUE FUND ENTITLED: "THE CHILDREN'S
TRUST SERVICE PARTNERSHIP GRANT FOR PARKS," TO FUND THE
DEPARTMENT OF PARKS AND RECREATION'S TRUANCY REDUCTION
PROGRAM (THE "PROGRAM") BY APPROPRIATING FUNDS, IN THE AMOUNT
OF NOT TO EXCEED $600,000 IN THE FORM OF A REIMBURSEMENT GRANT
FROM THE CHILDREN'S TRUST, WITH A CASH MATCH FROM THE CITY
VALUED AT $90,000 FROM ROLLOVER FUNDS FROM AWARD NO. 1371,
PROJECT NO. 10-100101 RELATED TO THE PAYMENT FOR PLANNING
DELIVERABLES FROM THE CHILDREN'S TRUST FOR THE PLANNING PHASE
OF THE PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT WITH THE TRUST, IN SUBSTANTIALLY THE
ATTACHED FORM (THE "TRUST CONTRACT"), FOR SAID PURPOSES, AND TO
EXECUTE ALL OTHER NECESSARY DOCUMENTS, AFTER CONSULTATION
WITH THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND
COMPLIANCE WITH THE GRANT AWARD FOR SAID PURPOSES;
ADDITIONALLY, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO
EXECUTE INTERLOCAL AGREEMENTS, IN COMPLIANCE WITH THE ATTACHED
FORM OF TRUST CONTRACT, WITH MIAMI-DADE COUNTY PUBLIC SCHOOLS
IN AN AMOUNT NOT TO EXCEED $459,940.71 AND WITH THE 11TH JUDICIAL
CIRCUIT COURT IN AN AMOUNT NOT TO EXCEED $44,886.00, FOR A PERIOD
COMMENCING AUGUST 1, 2009 THROUGH JULY 31, 2010, WITH THE OPTION
TO RENEW FOR TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT
TO EXCEED AMOUNTS.
Sign
Veto
City of Miami Page 8 of 20 Printed on 07/28/2009
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File Number Title Enactment Number
09-00497 Resolution Enactment No: R-09-0364
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 BIDDING METHODS
AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT
TO SECTION 18-85 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 COMMUNITY DEVELOPMENT THAT MIAMI'S RIVER
OF LIFE, INC., A STATE OF FLORIDA AND FEDERAL NOT -FOR -PROFIT
ORGANIZATION, ("MRL"), IS THE MOST QUALIFIED FIRM TO PROVIDE
SUPPORTIVE HOUSING AND OTHER SUCH ACTIVITIES IN CONJUNCTION
WITH THE DEVELOPMENT, MANAGEMENT, AND USE OF THE CITY -OWNED
SIX (6) UNIT PROPERTY LOCATED AT 1371 NORTHWEST 61ST STREET, MIAMI,
FLORIDA, LEGALLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED ("PROPERTY"); AUTHORIZING THE CITY MANAGER TO
EXECUTE A SAFE HARBOR MANAGEMENT AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR A FIVE (5) YEAR INITIAL TERM WITH UP TO TWO
(2) OPTIONS TO RENEW FOR TERMS OF FIVE (5) YEARS EACH, WITH MRL
FOR THE DEVELOPMENT, MANAGEMENT AND USE OF THE PROPERTY FOR A
SUPPORTIVE HOUSING FACILITY (A TRANSITIONAL INDEPENDENT LIVING
FACILITY) FOR FEMALE YOUNG ADULTS TRANSFERRING OUT OF FLORIDA'S
FOSTER CARE SYSTEM (INCLUDING AT -RISK DEPENDENCY AND
DELINQUENCY CARE SYSTEMS); FURTHER AUTHORIZING THE CITY
MANAGER, AFTER CONSULTATION WITH THE CITY ATTORNEY,TO EXECUTE
ALL OTHER NECESSARY DOCUMENT(S) FOR SAID PURPOSE FOR
DEVELOPMENT, MANAGEMENT, AND USE(S) OF THE PROPERTY TO COMPLY
WITH REQUIREMENTS OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED, AND OF THE CITY'S HOMELAND DEFENSE/NEIGHBORHOOD
CAPITAL IMPROVEMENTS BOND PROGRAM; AND RESCINDING RESOLUTION
NO. 08-0253.
Sign
Veto ❑
City of Miami
Page 9 of 20 Printed on 07/28/2009
File Number Title Enactment Number
09-00764 Resolution
09-00765
Enactment No: R-09-0365
A RESOLUTION OF THE MIAMI CITY.COMMISSION, WITH ATTACHMENT(S),
APPROVING THE CITY OF MIAMI ("CITY") CONSOLIDATED PLAN FOR FISCAL
YEARS 2009-2013 AND THE ANNUAL ACTION PLAN FOR FISCAL YEAR
2009-2010, PROVIDING AN ASSESSMENT OF THE HOUSING AND COMMUNITY
DEVELOPMENT NEEDS IN THE CITY AND DETAILING PROPOSED ACTIVITIES
TO MAXIMIZE THE BENEFITS OF FEDERAL FUNDING TO LOW INCOME CITY
RESIDENTS; AUTHORIZING THE CITY MANAGER TO SUBMIT THE CITY
CONSOLIDATED PLAN FOR FISCAL YEARS 2009-2013 AND THE ANNUAL
ACTION PLAN FOR FISCAL YEAR 2009-2010, AND TO EXECUTE THE
NECESSARY AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY SUBJECT TO THE APPLICABLE PROVISIONS OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED.
Sign
Resolution
Veto ❑
Enactment No: R-09-0366
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING FUNDS FROM
FLORIDA HOUSING FINANCE CORPORATION IN THE AMOUNT OF $188,561,
FOR THE IMPLEMENTATION OF THE FLORIDA HOMEBUYER OPPORTUNITY
PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT SAID PROGRAM.
Sign
Veto
09-00766 Resolution Enactment No: R-09-0367
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE REVISED CITY OF MIAMI ("CITY") LOCAL HOUSING
ASSISTANCE PLAN ("LHAP"), ATTACHED AND INCORPORATED, TO INCLUDE
THE IMPLEMENTATION OF THE CITY'S FLORIDA HOMEBUYER OPPORTUNITY
PROGRAM, FOR FISCAL YEAR 2009-2010; AUTHORIZING THE CITY MANAGER
TO SUBMIT THE AMENDED LHAP FOR REVIEW AND APPROVAL OF THE
FLORIDA HOUSING FINANCE CORPORATION; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENT(S) TO IMPLEMENT
THE TERMS AND CONDITIONS OF THE STATE HOUSING INITIATIVES
PARTNERSHIP PROGRAM AND THE LHAP.
Sign
Veto
City of Miami Page 10 of 20 Printed on 07/28/2009
File Number Title Enactment Number
09-00683 Resolution Enactment No: R-09-0368
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS IN THE AMOUNT OF $150,000 FROM ONE ART, INC., $30,000
FROM BETTER WAY OF MIAMI, INC. AND $5,000 FROM THE CITY OF MIAMI
DEPARTMENT OF COMMUNITY DEVELOPMENT DISTRICT 5 RESERVE
ACCOUNT, FOR A TOTAL'ALLOCATION OF $185,000, AS SPECIFIED IN EXHIBIT
"A," ATTACHED AND INCORPORATED; ALLOCATING SAID FUNDS TO RAFAEL
HERNANDEZ HOUSING AND ECONOMIC DEVELOPMENT CORP., TO PROVIDE
ECONOMIC DEVELOPMENT ACTIVITIES FOR THE CITY OF MIAMI LITTLE HAITI
COMMERCIAL REHABILITATION PROJECTNO. 2; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENT(S), IN SUBSTANTIALLY
THE ATTACHED FORM(S), WITH SAID ENTITIES, FOR SAID PURPOSES.
09-00755
Sign
Ordinance
Veto
Enactment No: 13082
AN ORDINANCE OF THE MIAMI CITY COMMISSION RELATED TO MUNICIPAL
ELECTIONS; CHANGING THE QUALIFYING TIME PERIOD FOR A SPECIAL
ELECTION FOR A DISTRICT COMMISSION SEAT THAT MAY BECOME VACANT
IF AN INCUMBENT COMMISSIONER RESIGNS TO RUN FOR THE OFFICE OF
MAYOR; ESTABLISHING THE EFFECTIVE DATE OF SAID RESIGNATION IN
ORDER TO ALLOW FOR A SPECIAL ELECTION AT THE SAME TIME AS THE
GENERAL MUNICIPAL ELECTION ON NOVEMBER 3, 2009; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
Sign
Veto El
09-00769 Resolution Enactment No: R-09-0369
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 THE MIAMI WOMAN'S CLUB
INC., ALLOWING THE CITY OF MIAMI TO USE THE PROPERTY DESCRIBED IN
"EXHIBIT A", ATTACHED AND INCORPORATED, FOR CONSTRUCTION
ACTIVITIES FOR THE NORTH BAYSHORE DRIVE DRAINAGE IMPROVEMENTS
PROJECT, B-50F58.
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Veto
City of Miami Page 11 of 20 Printed on 07/28/2009
File Number Title Enactment Number
09-00770 Resolution Enactment No: R-09-0370
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING A GRANT TO THE MUSEUM OF SCIENCE, INC. D/B/A MIAMI
MUSEUM OF SCIENCE AND PLANETARIUM ("MMOS"), TO SUPPORT THE
DEVELOPMENT OF A NEW SCIENCE MUSEUM AND PLANETARIUM FACILITY
IN THE CITY OF MIAMI-OWNED BICENTENNIAL PARK, IN AN AMOUNT UP TO
$713,625, TO SERVE AS A MATCH FOR A GRANT FROM THE UNITED STATES
DEPARTMENT OF ENERGY, NATIONAL ENERGY TECHNOLOGY LABORATORY,
FOR THE RENEWABLE ENERGY PROJECT, APPROVED BY A REFERENDUM
OF THE VOTERS IN NOVEMBER, 2001, AS A SPECIFIED PROJECT IN THE
HOMELAND DEFENSE NEIGHBORHOOD IMPROVEMENT BOND PROGRAM;
ALLOCATING SAID FUNDS FROM B-78502A, CAPITAL IMPROVEMENT
PROJECT NO. 333143, ENTITLED "MUSEUM OF SCIENCE -DEVELOPMENT IN
BICENTENNIAL PARK;" AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT TO THE EXISTING PROJECT CO-OPERATION AGREEMENT, AS
AMENDED, WITH MMOS (THE "ORIGINAL GRANT AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, TO INCREASE THE FUNDING UNDER
THE GRANT AGREEMENT FROM AN AMOUNT OF $1,438,000 TO AN AMOUNT
UP TO $2,151,625, FOR SAID PURPOSE, AND IN COMPLIANCE WITH
REQUIREMENTS OF THE HOMELAND DEFENSE NEIGHBORHOOD
IMPROVEMENT BOND PROGRAM.
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09-00772 Resolution
Veto
Enactment No: R-09-0371
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH BRITTO
CENTRAL, INC., FOR A TERM OF ONE (1) YEAR, WITH AUTOMATIC RENEWALS
FOR ADDITIONAL ONE (1) YEAR TERMS UNTIL TERMINATED, ALLOWING THE
CITY OF MIAMI THE EXCLUSIVE RIGHT TO PURCHASE AND SELL ITEMS AT
GRAPELAND PARK USING AND INCORPORATING CERTAIN IMAGES FROM
THE SCULPTURE LOCATED WITHIN GRAPELAND PARK CREATED BY ARTIST
ROMERO BRITTO; RESCINDING RESOLUTION NO. 08-0312, ADOPTED JUNE
12, 2008, IN ITS ENTIRETY, WHICH AUTHORIZED A LICENSE AGREEMENT FOR
THE MANUFACT1dRE OF MERCHANDISE FOR SALE AT GRAPELAND PARK.
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City of Miami Page 12 of 20 Printed on 07/28/2009
File Number Title Enactment Number
09-00773 Resolution Enactment No: R-09-0372
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE IN THE CONTRACT AWARDED TO SHORELINE
FOUNDATION, INC., FOR THE PROJECT ENTITLED, "MIAMARINA PIER NO. 5
REPAIRS AND DINNER KEY MARINA PIER NO. 3 REPAIRS, B-30325/60474A",
FOR ADDITIONAL WORK FOR MIAMARINA PIER NO. 5 REPAIRS, IN AN
AMOUNT NOT TO EXCEED $41,449.82, INCREASING THE CONTRACT FROM
$1,194,050, TO $1,235,499.82; ALLOCATING FUNDS FOR SAID INCREASE,
FROM CAPITAL IMPROVEMENT PROJECT NO. B-30325; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1., IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
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Veto
09-00774 Resolution Enactment No: R-09-0373
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF ALEJANDRO
ESPINOSA, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440,
FLORIDA STATUTES, THE TOTAL SUM OF $225,999.43, 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 COPE NO. 05002.301001.515000.0000.00000.
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Veto
09-00367 Resolution Enactment No: R-09-0374
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE BIDS RECEIVED MARCH 3, 2009, PURSUANT TO INVITATION
FOR BID NO. 106061, FROM VARIOUS VENDORS IDENTIFIED IN "ATTACHMENT
A," ATTACHED AND INCORPORATED, AS THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDERS, ON A GROUP -BY -GROUP BASIS, FOR THE
PROVISION OF CUSTODIAL SERVICES CITYWIDE, ON A 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; FURTHER DELEGATING TO THE CITY MANAGER THE ABILITY
TO ADD OR DELETE FACILITIES PURSUANT TO SECTION 2.26 OF THE
INVITATION FOR BIDS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES
OF FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO
THE AVAILABILITY, OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
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City of Miami
Page 13 of 20 Printed on 07/28/2009
File Number Title Enactment Number
44/
42
09-00767 Resolution Enactment No: R-09-0375
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED
MILLAGE RATE FOR THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY
("DDA") OF THE CITY OF MIAMI, FLORIDA, FOR THE FISCAL YEAR BEGINNING
OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010; DIRECTING THE
EXECUTIVE DIRECTOR TO SUBMIT SAID PROPOSED MILLAGE RATE TO THE
MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE TAX COLLECTOR
TOGETHER WITH THE DATE, TIME AND PLACE OF THE PUBLIC HEARING AT
WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE
RATE AND THE DDA'S TENTATIVE BUDGET FOR SAID FISCAL YEAR.
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Veto
09-00792 Resolution Enactment No: R-09-0376
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE REQUEST BY THE COCONUT GROVE VILLAGE COUNCIL
TO THE MIAMI-DADE COUNTY SUPERVISOR OF ELECTIONS TO PLACE THE
SLATE OF CANDIDATES FOR ELECTION TO THE COCONUT GROVE VILLAGE
COUNCIL ON THE NOVEMBER 3, 2009, CITY OF MIAMI ("CITY") ELECTION
BALLOT AS AN OFFICIAL CITY BALLOT QUESTION, AT THE APPROPRIATE
PRECINCT(S), CONTINGENT UPON: 1) THE COCONUT GROVE VILLAGE
COUNCIL MEETING ALL CRITERIA SET FORTH BY THE MIAMI-DADE COUNTY
SUPERVISOR OF ELECTIONS AND 2) THAT THERE WILL BE NO ADDITIONAL
COST TO THE CITY AND IF A COST IS IMPOSED, THE COST WILL BE PAID BY
THE COCONUT GROVE VILLAGE COUNCIL PRIOR TO THE SLATE OF
CANDIDATES APPEARING ON THE CITY BALLOT.
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Veto
09-00702 Resolution Enactment No: R-09-0377
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE IN THE CONTRACT AWARDED TO THE
PROPOSAL OF THE HIGHEST -RANKED FIRMS, PURSUANT TO RESOLUTION
NO. 08-0669, ADOPTED DECEMBER 11, 2008, FOR THE PROJECT ENTITLED
"MIAMI NETWORK FOR INTEGRATION, COMPASSION AND EMPOWERMENT
(MIAMI NICE)", FOR ADDITIONAL SERVICES, IN AN AMOUNT NOT TO EXCEED
$165,000, THEREBY INCREASING THE CONTRACT FROM AN AMOUNT NOT TO
EXCEED $132,500 TO AN AMOUNT NOT TO EXCEED $297,500; ALLOCATING
FUNDS FOR SAID INCREASE, FROM SPECIAL REVENUE PROJECT
15500.101000.531000.0000.00000; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 1 OR AMENDMENT NO. 2., AS
APPROPRIATE FOR EACH FIRM, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PURPOSE.
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City of Miami Page 14 of 20 Printed on 07/28/2009
Title Enactment Number
File Number
09-00710 Resolution Enactment No: R-09-0378
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT MATCHING FUNDS, IN THE
AMOUNT NOT TO EXCEED $50,000 FOR A TERM OF TWELVE MONTHS TO
SUPPORT YEAR TWO OF THE MIAMI NETWORK FOR INTEGRATION,
COMPASSION AND EMPOWERMENT ("MIAMI NICE") PROGRAM, WITH ONE
ADDITIONAL RENEWAL FOR YEAR THREE FROM THE CHILDREN'S TRUST, AS
A CONDITION OF THE MIAMI NICE COMPASSION CAPITAL FUND GRANT
AWARD PURSUANT TO RESOLUTION NO. 07-0641, ADOPTED NOVEMBER 9,
2007; APPROPRIATING FUNDS FOR SAID INCREASE, TO SPECIAL REVENUE
PROJECT NO. 15500.101000.531000.0000.00000; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT IN SUBSTANTIALLY THE ATTACHED
FORM TO IMPLEMENT THE ACCEPTANCE OF SAID MATCHING FUNDS.
08-01400
09-00491a
44/
4°
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Resolution
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Enactment No: R-09-0380
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING, SUBJECT TO THE ENACTMENT OF LEGISLATION AMENDING
THE MIAMI ZONING ORDINANCE TO PERMIT LED SIGNS, THE CITY MANAGER
TO EXECUTE THE FIRST AMENDMENT TO SETTLEMENT AGREEMENT,
BETWEEN THE CITY OF MIAMI AND CLEAR CHANNEL OUTDOOR, INC., IN
SUBSTANTIALLY THE ATTACHED FORM.
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Veto
Resolution Enactment No: R-09-0379
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPANDING THE SCOPE
AND COMPOSITION OF THE CITY OF MIAMI VETERANS' ASSISTANCE
PROGRAM GROUP, CREATED PURSUANT TO RESOLUTION NO. 06-0323,
ADOPTED MAY 25, 2006, TO INCLUDE MEMBERS OF THE COMMUNITY TO
MAKE RECOMMENDATIONS CONCERNING UNITED STATES VETERANS.
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Veto
City of Miami
Page 15 of 20 Printed on 07/28/2009
File Number
Title Enactment Number
09-00708 Resolution Enactment No: R-09-0381
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE PROCUREMENT OF ENERGY SAVINGS CONTRACTING,
FROM VARIOUS VENDORS, AS LISTED ON "ATTACHMENT A", ATTACHED AND
INCORPORATED, EMPLOYING THE STATE OF FLORIDA ENERGY
PERFORMANCE CONTRACTING PROCESS, AS MAY BE AMENDED, ON A
CITYWIDE, AS -NEEDED CONTRACTUAL BASIS, UTILIZING EXISTING STATE OF
FLORIDA CONTRACT NO. 973-320-08-1, EFFECTIVE THROUGH DECEMBER 31,
2012, WITH THE OPTION TO RENEW FOR AN ADDITIONAL FIVE (5) YEAR
PERIOD, SUBJECT TO ANY EXTENSIONS AND/OR REPLACEMENT
CONTRACTS ENTERED INTO BY THE STATE OF FLORIDA; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
PROFESSIONAL SERVICE AGREEMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE MOST HIGHLY QUALIFIED ENERGY
PERFORMANCE CONTRACTOR SELECTED FOR EACH PROJECT OR
BUILDING; 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.
09-00813
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Veto U
Resolution Enactment No: R-09-0382
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
SOUTHWEST 25TH AVENUE FROM SOUTHWEST 7TH STREET TO
SOUTHWEST 8TH STREET, MIAMI, FLORIDA, AS "MANOLO CAPO WAY;"
FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF
PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
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Veto
City of Miami
Page 16 of 20 Printed on 07/28/2009
File Number Title Enactment Number
09-00814 Resolution Enactment No: R-09-0386
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING FUNDS FROM
THE MIAMI SPORTS AND EXHIBITION AUTHORITY, IN THE TOTAL AMOUNT OF
$8,708,471, CONSISTING OF $350,000 FOR THE MELREESE GOLF CLUBHOUSE
PROJECT, B-30566, $350,000 FOR THE LITTLE HAITI CARIBBEAN
MARKETPLACE RENOVATION PROJECT, B-30671, $4,900,000 FOR THE
STADIUM SITE PARKING GARAGE PROJECT, B-30648, AND $3,108,471 FOR
THE MARLINS STADIUM SITE PROJECT, B-30153J (COLLECTIVELY THE
"PROJECT"), AS PART OF THE CITY'S CONTRIBUTION TO THE PROJECT;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY REQUIRED
DOCUMENTATION RELATED TO THE TRANSFER, RECEIPT, AND ALLOCATION
OF SAID FUNDS TO THE RESPECTIVE CAPITAL IMPROVEMENT PROJECT
ACCOUNTS.
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Veto
09-00815 Resolution Enactment No: R-09-0383
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING PRESIDENT
BARACK OBAMA AND THE UNITED STATES CONGRESS TO ADOPT THE
MILITARY READINESS ENHANCEMENT ACT OF 2009 (H.R. 1283), WHICH
ELIMINATES THE "DON'T ASK, DON'T TELL" POLICY AND, AMONG OTHER
THINGS, ADOPTS A POLICY OF NON-DISCRIMINATION ON THE BASIS OF
SEXUAL ORIENTATION WITHIN THE UNITED STATES ARMED FORCES;
DIRECTING CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS
RESOLUTION TO PRESIDENT BARACK OBAMA, SPEAKER OF THE HOUSE
NANCY PELOSI, SENATE MAJORITY LEADER HARRY REID, SENATORS BILL
NELSON AND MEL MARTINEZ AND THE MIAMI-DADE COUNTY UNITED STATES
CONGRESSIONAL LEGISLATIVE DELEGATION.
09-00768
0
447
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Resolution
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Enactment No: R-09-0384
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED
MILLAGE RATE FOR THE CITY OF MIAMI, FLORIDA, FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010; DIRECTING
THE CITY MANAGER TO SUBMIT SAID PROPOSED MILLAGE RATE TO THE
MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE TAX COLLECTOR
TOGETHER WITH THE DATE, TIME AND PLACE OF THE PUBLIC HEARING AT
WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE
RATE AND THE GITY OF MIAMI'S TENTATIVE BUDGET FOR SAID FISCAL YEAR.
Sign
Veto
City of Miami Page 17 of 20 Printed on 07/28/2009
File Number Title Enactment Number
05-00618ac Resolution Enactment No: R-09-0385
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE
THAT PORTION OF AN ALLEY LOCATED EAST OF SOUTHWEST 22ND AVENUE
BETWEEN SOUTHWEST 5TH STREET AND SOUTHWEST 6TH STREET, MIAMI,
FLORIDA.
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09-00140zc Ordinance Enactment No: 13085
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING PAGE NO. 40, 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 "0" OFFICE FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 1028-40 SOUTHWEST 36TH COURT, 985-95 AND 1031-35
SOUTHWEST 37TH AVENUE, MIAMI, FLORIDA; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
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07-00939zt Ordinance Enactment No: 13083
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE
NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
BY AMENDING ARTICLE 6, SECTION 627, CONCERNING THE SD-27 MIDTOWN
MIAMI SPECIAL DISTRICT TO CLARIFY THAT MULTIPLE USES ON THE SAME
BUILDING INCLUDE A COMBINATION OF RESIDENTIAL, RETAIL AND OFFICE;
EXCLUDING FROM THE DEFINITION OF MIXED USES IN SD-27 THE
COMBINATION OF ONLY RESIDENTIAL AND/OR LIVEM/ORK USES IN A
BUILDING; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
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City of Miami Page 18 of 20 Printed on 07/28/2009
• •
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4:8415%*
®09-00831a
File Number Title Enactment Number
09-00025zt Ordinance Enactment No:13084
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE
NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, BY AMENDING ARTICLE 9, GENERAL AND SUPPLEMENTARY
REGULATIONS, SECTION 907, IN ORDER TO REQUIRE A CLASS I SPECIAL
PERMIT FOR APPLICATIONS FOR SPECIAL YARDS; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
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Veto
09-00706ha Resolution Enactment No: R-09-0388
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING THE APPEAL
ND REVERSING THE DECISION OF THE HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD, WHICH DENIED THE APPEAL OF A DECISION OF THE
OFFICE OF CODE ENFORCEMENT CONCERNING THE DENIAL OF AN
APPLICATION FOR A TREE REMOVAL PERMIT FOR THE PROPERTY LOCATED
AT APPROXIMlyTELY 2110 BRICKELL AVENUE, MIAMI, FLORIDA.
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Resolution
Veto
Enactment No: R-09-0389
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING ITS INTENT
TO RE -APPOINT COMMISSIONER TOMAS REGALADO AS THE COMMISSIONER
FOR DISTRICT FOUR EFFECTIVE SEPTEMBER 4, 2009, TO FILL THE DISTRICT
FOUR VACANCY UNTIL THE CITY OF MIAMI ELECTIONS ON NOVEMBER 3,
2009.
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City of Miami Page 19 of 20 Printed on 07/28/2009
File Number Title
Enactment Number
ATTEST:
Manuel Diaz
Mayor
The signature of the mayor indicates review and action for the items
(R-09-0351, R-09-0352, R-09-0353, R-09-0354, R-09-0355, R-09-0356,
R-09-0357, R-09-0358, R-09-0359, R-09-0360, R-09-0361, R-09-0362,
R-09-0363, R-09-0364, R-09-0365, R-09-0366, R-09-0367, R-09-0368,
13082, R-09-0369, R-09-0370, R-09-0371, R-09-0372, R-09-0373,
R-09-0374, R-09-0375, R-09-0376, R-09-0377, R-09-0378, R-09-0380,
R-09-0379, R-09-0381, R-09-0382, R-09-0386, R-09-0383, R-09-0384,
R-09-0385, 13085, 13083, 13084, R-09-0388, R-09-0389). 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 .9,`0
Priscilla A. Thompson ' Date
City Clerk
City of Miami Page 20 of 20 Printed on 07/28/2009