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Home My WebLink AboutCC 2009-09-10 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: September 10, 2009 *Please note the deadline to veto is on September 21, 2009 at 4:30 PM. Received By: GG Date: Please call Maribel at ext. 5363 once Mayor has signed. Thanks. City of Miami Mayor Signature Report Meeting Date: September 10, 2009 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 09-00875 Resolution Enactment No: R-09-0402 09-00876 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF AGREEMENT ("MOA"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE CITY OF MIRAMAR, A NEW MEMBER UNDER THE URBAN AREA SECURITY INITIATIVE GRANT PROGRAM FOR FISCAL YEAR 2007, TO SUB -GRANT A PORTION OF SAID UASI GRANT, IN AN AMOUNT NOT TO EXCEED $200,000, FOR THE PURCHASE OF A WEB -BASED EMERGENCY MANAGEMENT SYSTEM TO BE DELIVERED THROUGHOUT THE REGION, FOR THE PREPARATION FOR OR ANTICIPATION OF, A MAJOR DISASTER OR EMERGENCY RELATED TO TERRORISM AND/OR WEAPONS OF MASS DESTRUCTION; ALLOCATING FUNDS FROM PROJECT NO. 18-180011-5.01-1,564-EQUIPMENT-181000. Sign Resolution Veto Enactment No: R-09-0392 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO EXERCISE THE CITY OF MIAMI'S ("CITY'S") OPTIONS TO RENEW THE TERM OF THE LEASE BETWEEN THE CITY AND SCOTT ROBERTS MCNARY AND BETTY MARIE MCNARY ("LESSOR"), FOR THE USE OF 3,900 SQUARE FEET OF OFFICE SPACE AND RELATED PARKING AREAS LOCATED AT 1150 SOUTHWEST 22 STREET, MIAMI-DADE COUNTY, FLORIDA (THE "LEASE"), UPON THE SAME TERMS AND CONDITIONS OF THE LEASE, SUBJECT TO BUDGETARY FEASIBILITY; ALLOCATING FUNDS FROM THE ANNUAL ALLOCATION OF URBAN SEARCH AND RESCUE GRANTS ("GRANTS") UPON ACCEPTANCE OF THE GRANTS BY THE CITY COMMISSION. Sign Veto ❑ City of Miami Page 1 of 14 Printed on 09/15/2009 File Number Title Enactment Number 09-00877 Resolution Enactment No: R-09-0393 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY, TO RECEIVE AND EXTEND MUTUAL AID IN THE FORM OF LAW ENFORCEMENT SERVICES AND RESOURCES TO ENSURE PUBLIC SAFETY AND ADEQUATELY RESPOND TO INTENSIVE SITUATIONS, INCLUDING, BUT NOT LIMITED TO NATURAL AND MANMADE DISASTERS OR EMERGENCIES AS DEFINED IN PART 1, CHAPTER 23, OF THE FLORIDA STATUTES. Sign Veto 09-00878 Resolution Enactment No: R-09-0394 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CONTINUED FUNDING OF PROTRACTED/COMPLEX INVESTIGATIONS, IN AN AMOUNT NOT TO EXCEED $200,000; ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, AWARD NO. 1169, PROJECT NO. 19-690001 AND ACCOUNT CODES 12500.191602.664000.0000 AND 12500.191602.514000.0000, WITH SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES, AS AMENDED. Sign Veto 09-00879 Resolution Enactment No: R-09-0395 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PROCUREMENT OF SIGN LANGUAGE INTERPRETER SERVICES, FROM ACCESSIBLE COMMUNICATION FOR THE DEAF, INC. AND CODA LINK, INC., ON A CITYWIDE, AS -NEEDED CONTRACTUAL BASIS, UTILIZING EXISTING MIAMI-DADE COUNTY CONTRACT NO. 9056-0/14, EFFECTIVE THROUGH JULY 31, 2014, SUBJECT TO ANY EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY MIAMI-DADE COUNTY; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT T.k# TIME OF NEED. Sign Veto ❑ City. of Miami Page 2 of 14 Printed on 09/15/2009 File Number Title Enactment Number 09-00888 Resolution Enactment No: R-09-0396 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED JULY 31, 2009, PURSUANT TO INVITATION FOR BID NO. 160131, FROM MUNICIPAL EQUIPMENT, LLC., SAFETY PRODUCTS, INC., SAF-T-GARD INTERNATIONAL, INC., SAF-T-GLOVE, INC., GREAT LAKES EMERGENCY PRODUCTS, AND FREMONT INDUSTRIAL, FOR THE PURCHASE OF WORK GLOVES, 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 ❑ 09-00900 Resolution Enactment No: R-09-0397 A RESOLUTION OF THE MIAMI CITY COMMISSION ACKNOWLEDGING THE EXPENDITURE OF DISTRICT 2 QUALITY OF LIFE FUNDS, IN THE AMOUNT OF $6,100, TO PURCHASE BIKE RACKS TO BE INSTALLED AT SEVERAL SITES IN BIKE FRIENDLY' COCONUT GROVE. Sign Veto ❑ 09-00941 Resolution Enactment No: R-09-0398 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT, IN THE AMOUNT OF $42,869, FROM MIAMI-DADE COUNTY PUBLIC SCHOOLS, FROM A GRANT AWARDED BY THE FLORIDA DEPARTMENT OF EDUCATION, TO PROVIDE SERVICES FOR THE 21ST CENTURY COMMUNITY LEARNING CENTER MENTORED MINDS MATTER AT LENORA B. SMITH ELEMENTARY SCHOOL, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD. Sign Veto City of Miami Page 3 of 14 Printed on 09/15/2009 File Number Title Enactment Number 09-00944 Resolution Enactment No: R-09-0399 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT, IN THE AMOUNT OF $46,311, FROM MIAMI-DADE COUNTY PUBLIC SCHOOLS, FROM A GRANT AWARDED BY THE FLORIDA DEPARTMENT OF EDUCATION, TO PROVIDE SERVICES FOR THE 21ST CENTURY COMMUNITY LEARNING CENTER MIAMI LEARNING ZONE AT HOLMES ELEMENTARY SCHOOL, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD. Sign Veto ❑ 09-00945 Resolution Enactment No: R-09-0403 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO OBJECTION AND SUPPORTING MIAMI-DADE COUNTY RESOLUTION NO. 881-09, ADOPTED JUNE 30, 2009, URGING THE CITY OF MIAMI TO CODESIGNATE SOUTHWEST 32ND AVENUE FROM GRAND AVENUE TO DAY AVENUE, MIAMI, FLORIDA, AS "YVONNE M. MCDONALD ROAD;" FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. 09-00947 Sign Resolution Veto ❑ Enactment No: R-09-0404 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $220,000, FOR THE IMPLEMENTATION OF A NEW LANDSCAPE PLAN AND THE DESIGN OF NEW AND EXISTING FEATURES AT SIMPSON PARK; ALLOCATING SAID FUNDS FROM THE DISTRICT 2 QUALITY OF LIFE FUNDS. Sign Veto ❑ City of Miami Page 4 of 14 Printed on 09/15/2009 File Number Title Enactment Number 09-00880 . Resolution Enactment No: R-09-0400 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A FIRST AMENDMENT TO REVOCABLE LICENSE AGREEMENT ("FIRST AMENDMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND ALLAPATTAH-WYNWOOD COMMUNITY AND DEVELOPMENT CENTER, INC. ("LICENSEE"), APPROVING THE CITY'S COSTS AND EXPENSES RELATED TO THE ROOF REPAIR OF THE 14,580 SQUARE FOOT CITY -OWNED PROPERTY LOCATED AT 1500 NORTHWEST 16TH AVENUE, MIAMI, FLORIDA, IN THE AMOUNT OF $26,355, WITH THE LICENSEE TO REIMBURSE THE AMOUNT OF $14,355 TO THE CITY ON A MONTHLY BASIS, WITH ADDITIONAL • TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID FIRST AMENDMENT. Sign Veto 09-00887 Resolution Enactment No: R-09-0401 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED JULY 1, 2009, PURSUANT TO INVITATION FOR BID NO. 146110, FROM INTERNATIONAL NAMEPLATE U.S. INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER FOR THE PURCHASE OF VEHICLE DECALS AND STRIPING, 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 09-00906 Resolution Enactment No: R-09-0405 A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER PUBLIC HEARING, PURSUANT TO SECTION 2-614 OF THE CITY CODE, WAIVING THE CONFLICT OF INTEREST PROVISIONS CONTAINED IN SECTION 2-612 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ENABLE MIGUEL M. DE LA 0 AND DAVID EVERETT MARKO TO ENTER INTO AN AGREEMENT TO TRANSACT BUSINESS WITH AND FOR THE CITY OF MIAMI, FOR THE PURPOSE OF REPRESENTING THE CITY OF MIAMI IN A LAWSUIT AGAINST CERTAIN CONSTRUCTION, ENGINEERING, FjND INSURANCE COMPANIES. Sign Veto City of Miami Page 5 of 14 Printed on 09/15/2009 File Number Title Enactment Number 09-00881 Resolution Enactment No: R-09-0406 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, AND AUTHORIZING THE CITY MANAGER TO IMPLEMENT, THE SECTION 3 ACTION PLAN, IN SUBSTANTIALLY THE ATTACHED FORM, TO COMPLY WITH SECTION 3 OF THE HOUSING AND URBAN DEVELOPMENT ACT OF 1968 , AS AMENDED (12 U.S.C. 1701U), AND THE REGULATIONS OF THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT,24 CFR PART 135, IMPLEMENTING SECTION 3. 09-00882 09-00883 Sign Resolution Veto Enactment No: R-09-0407 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF NEIGHBORHOOD STABILIZATION PROGRAM ("NSP") FUNDS, IN THE AMOUNT OF $700,000; ALLOCATING SAID FUNDS TO THE CITY OF MIAMI BUILDING DEPARTMENT, UNSAFE STRUCTURES SECTION, FOR DEMOLITION ACTIVITIES IN THE AREAS OF GREATEST NEED IDENTIFIED IN THE NSP SUBSTANTIAL AMENDMENT NO. 2008.1, AS SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE. Sign Resolution Veto ❑ Enactment No: R-09-0408 A RESOLUTION OF THE MIAMI CITY COMMISSION, AFTER AN ADVERTISED PUBLIC HEARING, AUTHORIZING THE CITY MANAGER TO SUBMIT A REQUEST TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, FOR AN EXCEPTION TO THE COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM CONFLICT OF INTEREST PROVISIONS, TO ALLOW A CITY OF MIAMI EMPLOYEE TO APPLY FOR CDBG FUNDS IN THE CITY OF MIAMI DISASTER RELIEF PROGRAM, FOR THE REHABILITATION OF A RENTAL PROPERTY KNOWN AS THE LEAF, LOCATED AT 7035 NORTHEAST 4TH COURT, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL Nl'CESSARY DOCUMENTS FOR SAID PURPOSE. Sign Veto City of Miami Page 6 of 14 Printed on 09/15/2009 File Number Title Enactment Number 09-00885 Resolution 09-00886 Enactment No: R-09-0409 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $40,000 FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT- DISTRICT 2 RESERVE ACCOUNT AND $79,800 FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT- DISTRICT 5 RESERVE ACCOUNT; ALLOCATING SAID FUNDS, IN THE TOTAL AMOUNT OF $119,800, TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT MICRO -ENTERPRISE ASSISTANCE PROGRAM FOR THE BUSINESSES SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID BUSINESSES FOR SAID PURPOSE. Sign Resolution Veto Enactment No: R-09-0410 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT- RECOVERY ACT FUNDS, IN THE AMOUNT OF $1,597,641; ALLOCATING SAID FUNDS TO THE CITY OF MIAMI, CAPITAL IMPROVEMENTS PROGRAM OFFICE, FOR PUBLIC FACILITIES AND IMPROVEMENT ACTIVITIES FOR THE RENOVATION OF ROADWAYS IN PRIMARILY RESIDENTIAL LOW TO MODERATE INCOME AREAS OF THE CITY OF MIAMI; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE. Sign 09-00499 Ordinance Veto Enactment No: 13086 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2, ARTICLE IV, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION, DEPARTMENTS," BY REPEALING CODE SECTIONS 2-581 THROUGH 2-582 IN THEIR ENTIRETY AND REPEALING SECTIONS 2-693 AND 694 IN THEIR ENTIRETY, AND SUBSTITUTING IN LIEU THEREOF A DIVISION 15, WHICH CREATES THE OFFICE OF EQUAL OPPORTUNITY AND DIVERSITY PROGRAMS; PROVIDING FOR THE APPOINTMENT OF THE EQUAL OPPORTUNITY AND DIVERSITY PROGRAMS (EODP) ADMINISTRATOR BY THE CITY MANAGER; DESIGNATING THE EODP ADMINISTRATOR AS THE CITY'S EQUAL OPPORTUNITY OFFICER (A/K/A) AFFIRMATIVE ANION OFFICER; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING F AN EFFECTIVE DATE. Sign Veto City of Miami Page 7 of 14 Printed on 09/15/2009 File Number Title Enactment Number 09-00555 Ordinance Enactment No: 13087 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 17, ENTITLED "ENVIRONMENTAL PRESERVATION," AND CHAPTER 54, ENTITLED "STREETS AND SIDEWALKS," OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING SECTIONS, AS STATED HEREIN, AMENDING DEFINITIONS AND CONCERNING THE ADMINISTRATION OF CONSTRUCTION AND STREET RIGHT-OF-WAY USE PERMITS ISSUED BY THE PUBLIC WORKS DEPARTMENT TO CONFORM TO NEW LAND MANAGEMENT AND ELECTRONIC PERMITTING PROCEDURES; TO FURTHER CLARIFY AND UPDATE THE EXTENT OF THE CONSTRUCTION, MAINTENANCE AND REPAIR RESPONSIBILITIES BY PROPERTY OWNERS FOR STREET IMPROVEMENTS; TO ADD DEFINITIONS; REVISING THE APPEAL PROVISION FOR PERMITS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto ❑ 09-00892 Resolution Enactment No: R-09-0411 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT FUNDING, IN AN AMOUNT NOT TO EXCEED $11,086,850, CONSISTING OF A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY ORIENTED POLICING SERVICES, FOR THE COPS HIRING RECOVERY PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF AND ADMINISTRATION OF SAID GRANT. Sign 09-00893 Resolution Veto Enactment No: R-09-0412 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT AWARDED TO AMERICAN EARTH MOVERS INC., FOR THE PROJECT ENTITLED, "ADEMAR AND DAVIS CANALS MAINTENANCE DREDGING, B-50680," FOR ADDITIONAL WORK, IN AN AMOUNT NOT TO EXCEED $159,560, INCREASING THE CONTRACT FROM $948,444, TO $1,108,044; ALLOCATING FUNDS, FOR SAID INCREASE, FROM CAPITAL IMPROVEMENT PROJECT NO. B-50680; FURTHER AUTHORIZING THE CITY MANAGER T EXECUTE AMENDMENT NO. 1., IN SUBSTANTIALLY THE ATTACHED FOFM. FOR SAID PURPOSE. Sign Veto ❑ City of Miami Page 8 of 14 Printed on 09/15/2009 File Number Title Enactment Number 09-00899 Resolution Enactment No: R-09-0413 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "URBAN AREA SECURITY INITIATIVE ("UASI") GRANT PROGRAM FISCAL YEAR 2008", AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME, IN THE AMOUNT OF $11,271,885, CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY, DIRECTLY TO THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD; AUTHORIZING THE EXPENDITURE OF FUNDS TO VARIOUS GOVERNMENTAL AGENCIES DESIGNATED FOR HOMELAND SECURITY EXPENSE PURSUANT TO THE UASI GRANT GUIDELINES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE MEMORANDUM OF AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH ITS CONTIGUOUS COUNTIES, MIAMI-DADE AND MONROE, AND THE CITY OF HIALEAH, SETTING FORTH THE PARTIES' RESPONSIBILITIES IN CONNECTION WITH THE DEVELOPMENT AND SUPPORT OF THE UASI PROJECT ADMINISTERED BY THE CITY OF MIAMI DEPARTMENT OF FIRE -RESCUE, CONTINGENT UPON FUNDING OF SAID PROJECT BEING SECURED. 09-00901 Sign Resolution Veto Enactment No: R-09-0414 A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE ELIMINATION OF THE CAP ON THE STATE AND LOCAL HOUSING TRUST FUNDS AND FULL APPROPRIATION OF THE HOUSING TRUST FUNDS FOR HOUSING PROGRAMS IN FISCAL YEAR 2010-2011; URGING THE GOVERNOR AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO ADOPT STATUTORY CHANGES DURING THE 2010 SESSION TO REPEAL THE CAP; AUTHORIZING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE DESIGNATED O�FICIALS HEREIN. Sign Veto City of Miami Page 9 of 14 Printed on 09/15/2009 File Number Title Enactment Number 09-00902 Resolution Enactment No: R-09-0415 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE PROFESSIONAL SERVICES AGREEMENT ("PSA") WITH LEO A. DALY COMPANY, FOR ADDITIONAL SERVICES NECESSARY FOR THE MELREESE CLUBHOUSE AND RESTAURANT PROJECT, B-30566, IN AN AMOUNT NOT TO EXCEED $66,738, THEREBY INCREASING THE PSA FROM $595,399.74, TO A TOTAL AMOUNT NOT TO EXCEED $662,137.74; ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL PROJECT NO. B-30566; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. 09-00903 09-00911 Sign Resolution Veto Enactment No: R-09-0416 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE CONTRACT AWARDED TO TRAN CONSTRUCTION INC., FOR ADDITIONAL WORK NECESSARY FOR THE PROJECT ENTITLED "MELREESE CLUBHOUSE AND RESTAURANT, B-30566", IN AN AMOUNT NOT TO EXCEED $619,202.58, THEREBY INCREASING THE CONTRACT FROM $3,662,148, TO A TOTAL AMOUNT NOT TO EXCEED $4,281,350.58; ALLOCATING FUNDS FOR SAID INCREASE, FROM CAPITAL IMPROVEMENT PROJECT NO. B-30566; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1., IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. Sign Resolution Veto Enactment No: R-09-0417 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY ATTORNEY TO RETAIN THE LAW FIRM OF DE LA 0, MARKO, MAGOLNICK & LEYTON, TO PURSUE A LAWSUIT AGAINST CERTAIN CONSTRUCTION, ENGINEERING, AND INSURANCE COMPANIES, WITH SAID FIRM TO BE COMPENSATED A CONTINGENCY FEE BASIS WITH COSTS TO BE APPROPRIATE FROM ACCOUNT NO. 00001.980000.531010.0000.00000. Sign Veto City of Miami Page 10 of 14 Printed on 09/15/2009 File Number Title Enactment Number 09-00926 Resolution Enactment No: R-09-0418 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), MAKING FINDINGS, AND DIRECTING THE PERMANENT PROHIBITION OF VEHICULAR ACCESS ALONG A PORTION OF SOUTHWEST 27 LANE, JUST EAST OF SOUTHWEST 26 AVENUE, MIAMI, FLORIDA, SUBJECT TO THE APPROVAL OF THE MIAMI-DADE COUNTY TRAFFIC DIRECTOR, IN THE NORTH COCONUT GROVE NEIGHBORHOOD OF THE CITY OF MIAMI, FLORIDA, IN ACCORDANCE WITH EXHIBIT "A", ATTACHED AND INCORPORATED, SUBJECT TO CONDITIONSAS SET FORTH HEREIN. Sign Veto 09-00952 Resolution Enactment No: R-09-0419 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT FUNDS,CONSISTING OF A GRANT RECEIVED FROM THE FISCAL YEAR 2009 RECOVERY ACT EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT AWARD, FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE, IN THE AMOUNT OF $2,562,410, TO PROVIDE FUNDING TO HIRE ADDITIONAL POLICE CIVILIAN SUPPORT PERSONNEL AND PURCHASE LAPTOP COMPUTERS TO ENSURE THAT SWORN LAW ENFORCEMENT OFFICERS ARE MORE AVAILABLE ON THE STREET IN AN EFFORT TO REDUCE AND PREVENT CRIME; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD Sign Veto ❑ 09-00957 Resolution Enactment No: R-09-0420 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY HOLLEY RAUEN AND NIKKI HARTMAN, WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF $95,000 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ATTORNEY'S FEES AND COSTS, AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, IN THE CASE STYLED HOLLEY RAUEN AND NIKKI HARTMAN VS. CITY OF MIAMI, PENDING IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 06-21182-CIV-ALTONAGA, UPON THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE CITY OF MIAMI AND ALL INDIVIDUAL CITY DEFENDANTS WITH PREJUDICE; ALLOCATING FUNDS FROM THE SPECIAL PAY ACCOUNT NO. 05002.301001.5000.0000.00000. Sign Veto ❑ City of Miami Page 11 of 14 Printed on 09/15/2009 File Number Title Enactment Number 09-00946 Resolution 09-00714 Enactment No: R-09-0421 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A SPECIAL ASSESSMENT DISTRICT TO BE KNOWN AS THE ROCKERMAN CANAL SPECIAL ASSESSMENT DISTRICT; AUTHORIZING THE LEVY AND COLLECTION OF A SPECIAL ASSESSMENT FOR A PERIOD OF FOUR (4) YEARS PURSUANT CHAPTER 170, FLORIDA STATUTES (2008); PROVIDING FOR NATURE AND ESTIMATE OF BENEFITS TO BE PROVIDED; PROVIDING DETAILS OF ASSESSMENT PROCEDURES, PAYMENTS, AND STATUTORY LIENS; PROVIDING FOR PUBLICATION OF LEGAL NOTICE; AUTHORIZING AND DIRECTING THE CITY MANAGER, THE CITY CLERK, THE FINANCE DIRECTOR, AND ALL OTHER NECESSARY CITY OFFICIALS, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO UNDERTAKE ALL NECESSARY ACTIONS AND PROCEDURES TO ACCOMPLISH THE PURPOSE SET FORTH IN THIS RESOLUTION IN ACCORDANCE WITH CHAPTER 170 FLORIDA STATUTES. Sign U Veto Resolution Enactment No: R-09-0422 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY, FOR THE PURPOSE OF THE CITY OF MIAMI TO FUND, WITH A GRANT FROM THE MEDICAL HEALTH GROUP WITH SUPPORT FROM THE NATIONAL FOOTBALL LEAGUE, IN AN AMOUNT NOT TO EXCEED $100,000, THE CONSTRUCTION/INSTALLATION OF A PLAYGROUND OR THE LIBERTY SQUARE PUBLIC HOUSING DEVELOPMENT. Sign Veto ❑ City of Miami Page 12 of 14 Printed on 09/15/2009 File Number Title Enactment Number 09-01022 Resolution Enactment No: R-09-0423 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING, PURSUANT TO SECTION 54-341(E), THE RESTRICTIONS CONTAINED IN SECTION 54-341(C) (1),(2), AND (3) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TO (1) WAIVE THE TWO EVENTS PER MONTH RESTRICTION, (2) WAIVE THE TWO EVENTS INVOLVING STREET CLOSURES, (3) WAIVE THE TWO EVENTS TAKING PLACE ON SUCCESSIVE WEEKENDS, AND (4) WAIVE THE APPLICATION AND REQUIRED APPROVALS IN SECTION 54-341(D) OF THE CITY CODE; AND WAIVING THE LIMITATIONS ON TEMPORARY SPECIAL EVENTS PURSUANT TO SECTION 906.9(C) OF ORDINANCE NO. 11000, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, FOR EVENTS OCCURRING IN THE COCONUT GROVE SPECIAL EVENTS DISTRICT DURING DESIGNATED SATURDAYS FROM SEPTEMBER 26, 2009 AND ENDING MARCH 20, 2010; IN AND WAIVING THE SUPPLEMENTARY USER FEE, PURSUANT TO SECTION 54-343,(5) OF THE CITY CODE, FOR SAID EVENTS. Sign Veto fl 09-01026 Resolution Enactment No: R-09-0424 A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING THE CITY MANAGER TO FACILITATE THE DONATION OF AN ARTIFACT FROM THE SEPTEMBER 11, 2001 WORLD TRADE CENTER DISASTER SITE; FURTHER REQUESTING THE CITY MANAGER TO TAKE ALL NECESSARY STEPS TO PAY FOR THE TRANSPORTION OF SAID ARTIFACT, INCLUDING THE IDENTIFICATION OF A FUNDING SOURCE NECESSARY FOR THE TRANSPORTATION OF THE ARTIFACT; ACCEPTING THE ARTIFACT IF CITY OF MIAMI ("CITY") OR PRIVATE FUNDS ARE USED TO ACQUIRE THE ARTIFACT FOR DONATION X0 THE CITY. Sign Veto City of Miami Page 13 of 14 Printed on 09/15/2009 File Number Title Enactment Number Ma uel Diaz Ma or The signature of the mayor indicates review and action for the items (R-09-0402, R-09-0392, R-09-0393, R-09-0394, R-09-0395, R-09-0396, R-09-0397, R-09-0398, R-09-0399, R-09-0403, R-09-0404, R-09-0400, R-09-0401, R-09-0405, R-09-0406, R-09-0407, R-09-0408, R-09-0409, R-09-0410, 13086, 13087, R-09-0411, R-09-0412, R-09-0413, R-09-0414, R-09-0415, R-09-0416, R-09-0417, R-09-0418, R-09-0419, R-09-0420, R-09-0421, R-09-0422, R-09-0423, R-09-0424). 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 City Clerk Date City of Miami Page 14 of 14 Printed on 09/15/2009