HomeMy WebLinkAboutCC 2009-09-24 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: September 24, 2009
for File Id:09-00998-Agenda Item: RE.2
*Please note the deadline to veto is on October 5, 2009 at 4:30 PM.
Received By: GtlaierCd -11Arcriii V tI
Vete Chi►-Cv
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
Date:
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City of Miami
Mayor Signature Report
Meeting Date: September 24, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-00998 Resolution Enactment No: R-09-0434
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
PURSUANT TO RESOLUTION NO. 09-0161, ADOPTED MARCH 26, 2009, AND
REQUEST FOR QUALIFICATIONS NO. 126077,1 ("RFQ"), FOR THE PROVISION
OF MUNICIPAL BOND UNDERWRITING SERVICES, AUTHORIZING THE CITY
MANAGER (1) TO EXERCISE THE TERMINATION FOR CONVENIENCE CLAUSE
UNDER SECTIONS 1.83, B AND 2.14, B, OF THE RFQ DOCUMENTS AND
SECTION 14, A, OF THE PROFESSIONAL SERVICES AGREEMENT ("PSA") WITH
JP MORGAN SECURITIES ("JP MORGAN"), (2) TO RESCIND THE SENIOR
MANAGER/CO-SENIOR MANAGER AWARD FROM JP MORGAN, (3) TO AWARD
SUCH DESIGNATION TO RBC CAPITAL MARKETS CORPORATION ("RBC"), THE
NEXT HIGHEST -RANKED FIRM UNDER THE CATEGORY OF SENIOR
MANAGER/CO-SENIOR MANAGER, (4) AS A RESULT, TO REMOVE RBC AS ONE
OF THE CO -MANAGERS, AND (5) TO AWARD TO MORGAN KEEGAN AND
COMPANY, INC. ("MORGAN KEEGAN"), THE NEXT HIGHEST -RANKED FIRM
UNDER THE CATEGORY OF CO -MANAGER, SUCH DESIGNATION; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE A PSA,
IN SUBSTANTIALLY THE ATTACHED FORM(S), FOR SUCH CHANGED
DESIGNATIONS TO RBC AND TO MORGAN KEEGAN ON AN AS -NEEDED BASIS,
FOR THE REMAINING TERM OF THE MUNICIPAL BOND UNDERWRITING
SERVICES CONTRACT EFFECTIVE THROUGH MARCH 30, 2011, WITH
OPTIONS TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FOR SAID FIRMS THROUGH THE PROCEEDS OF BONDS
AS AND WHEN ISSUED.
Sign
Veto
City of Miami Page 1 of 2 Printed on 09/24/2009
File Number Title Enactment Number
(a
Ma uel Diaz
Mayor
7/zY/&mil
The signature of the mayor indicates review and action for the items
(R-09-0434). 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
9/tCsA
City of Miami Page 2 of 2 Printed on 09/24/2009
City of Miami
Mayor's Signature Report
Commission Meeting: September 24, 2009
for File Id:09-00923a-Agenda Item: SS.1
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*Please note the deadline to veto is on October 5, 2009 at 4:30 PM.
Received By: YGLvina Sedm4.2-4k.p‘/7.L Date: -25 o
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
1
City of Miami
Mayor Signature Report
Meeting Date: September 24, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
09-00923a Resolution Enactment No: R-09-0432
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
RELATING TO THE PROVISION OF SOLID WASTE SERVICES, FACILITIES AND
PROGRAMS IN THE CITY OF MIAMI, FLORIDA; IMPOSING SOLID WASTE
ASSESSMENTS AGAINST ASSESSED PROPERTY LOCATED WITHIN THE CITY
OF MIAMI FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2009 AT THE SAME
RATE APPROVED FOR FISCAL YEAR 2008-2009; CERTIFYING THE RATE OF
ASSESSMENT; APPROVING THE ASSESSMENT ROLL; AND PROVIDING FOR
AN EFFECTIVE DATE.
ATTEST:
Sign
Ma el Diaz
Ma. or
Veto
./z57
Date
The signature of the mayor indicates review and action for the items
(R-09-0432). 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.
7 frA9-075 o9
j' Priscilla A. Thompson Date
City Clerk
City of Miami Page 1 of 1 Printed on 09/25/2009
•
City of Miami
Mayor's Signature Report
Commission Meeting: September 24, 2009
for File Id:09-01086-Agenda Item: NA.4
*Please note the deadline to veto is on October 5, 2009 at 4:30 PM.
Received Bye
Date: ?- aye—e7
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting Date: September 24, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-01086 Resolution Enactment No: R-09-0445
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
RATIFYING THE MEMORANDUM OF UNDERSTANDING, BETWEEN THE CITY
OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN AS FLORIDA PUBLIC
EMPLOYEES COUNCIL 79, AFSCME, AFL-CIO, LOCAL 871 IN ORDER TO
ADDRESS PROJECTED DEFICIT IN THE 2010 FISCAL YEAR BUDGET,
INCLUDING AMENDING ARTICLES 20 AND 28 OF THE 2007-2010 COLLECTIVE
BARGAINING AGREEMENT.
ATTEST:
Sign
v
M . nuel Diaz
M.yor
Veto ❑
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The signature of the mayor indicates review and action for the items
(R-09-0445). 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.
0.2tot,
Priscilla A. Thompson Date
City Clerk
9-04-09
City of Miami Page 1 of 1 Printed on 09/28/2009
City of Miami
Mayor's Signature Report
Commission Meeting: September 24, 2009
for File Id:08-00678a-Agenda Item: RE.7 and
File Id:08-00678b-Agenda Item: RE.8
*Please note the deadline to veto is on October 5, 2009 at 4:30 PM.
Received By: 11-1a/A&1 /Aron h 6 Date: 77-27 0?
/eke,- SOCAearl
Please call Maribel at ext. 5363 Dice Mayor has signed. Thanks.
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08-00678b
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ATTEST:
City of Miami
Mayor Signature Report
Meeting Date: September 29, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
08-00678a Resolution Enactment No: R-09-0439
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE PLACEMENT OF BILLBOARDS WITHIN PARK LIMITS AT
JOSE MARTI PARK, ROBERT KING HIGH PARK, AND OVERTOWN PLAZA;
AUTHORIZING THE CITY MANAGER TO EXECUTE LICENSE AGREEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORMS, AS "EXHIBITS A" THROUGH "C",
WITH CBS OUTDOOR, INC., AND ALL NECESSARY DOCUMENTS FOR THIS
PURPOSE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY.
Sign
Veto ❑
Resolution Enactment No: R-09-0440
A RESOLUTION OF THE MIAMI CITY COMMISSION,WITH ATTACHMENT(S),
AUTHORIZING THE PLACEMENT OF A BILLBOARD AT GRAPELAND PARK;
AUTHORIZING THE CITY MANAGER TO EXECUTE A LICENSE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH CBS OUTDOOR, INC., AND ALL
NECESSARY DOCUMENTS FOR THIS PURPOSE, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY.
Sign
anuel Diaz
Mayor
Veto
/0ili0
Date
The signature of the mayor indicates review and action for the items
(R-09-0439, R-09-0440). 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 Afirir
Priscilla A. pson Date
City Clerk
City of Miami
Page 1 of 1 Printed on 09/29/2009
City of Miami
Mayor's Signature Report
Commission Meeting: September 24, 2009
*Please note the deadline to veto is on October 5, 2009 at 4:30 PM.
Received By:
Date: /°' d
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: September 24, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-00932 Resolution Enactment No: R-09-0428
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING RESOLUTION
NO. 07-0573, ADOPTED OCTOBER 11, 2007, BY REPLACING THE IDENTIFIED
SPECIAL REVENUE FUNDING SOURCES OF THE CITY OF MIAMI'S REQUIRED
TOTAL CASH MATCH FROM THE DEPARTMENT OF PARKS AND RECREATION
BUDGET SURPLUS FISCAL YEAR 2002 (PARKS AND RECREATION
ROLLOVER), PROJECT 29-119002, AWARD NO. 1281, IN THE AMOUNT NOT TO
EXCEED $37,315 AND FROM THE DEPARTMENT OF PARKS AND RECREATION
ORDINANCE 10425- RECREATION ACTIVITY -CONSOLIDATED PROJECT
29-116002, AWARD NO. 1179, IN THE AMOUNT NOT TO EXCEED $15,000, FOR
A TOTAL AMOUNT NOT TO EXCEED $52 315- ALLOCATING SAID FUNDS FROM
A NEW IDENTIFIED SPECIAL REVENUE FUNDING SOURCE FROM THE
DEPARTMENT OF ARKS AND RECREATION HANDICAPPED DIVISION
FUNDRAISING, P OJECT 29-110032, AWARD 1178.
Sign
Veto ❑
09-01010 Resolution Enactment No: R-09-0429
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING THE AWARD
TO D'LALY CATERING CORPORATION, PURSUANT TO INVITATION FOR BID
NO. 122066; AND AWARDING THE BID TO GREATER MIAMI CATERERS, INC.,
THE SECOND LOWEST RESPONSIVE AND RESPONSIBLE BIDDER FOR THE
PROCUREMENT OF AFTER SCHOOL SNACKS ON AN AS -NEEDED
CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR,
WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF
THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APP OVAL AT THE TIME OF NEED.
Sign
Veto n
City o1 Miami Page 1 of 10 Printed on 10/01/2009
File Number Title Enactment Number
09-00981 Resolution. Enactment No: R-09-0430
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE TRANSFER OF HOMELESSNESS PREVENTION AND
RAPID -RE -HOUSING PROGRAM FUNDS IN THE AMOUNT OF $3,392,918;
ALLOCATING SAID FUNDS AS SPECIFIED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR HOMELESS PREVENTION AND RAPID RE -HOUSING
SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS FOR SAID PURPOSE.
Sign
Veto
09-00984 Resolution Enactment No: R-09-0431
09-00891
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING AND AUTHORIZING THE CITY MANAGER TO IMPLEMENT THE
HOMELESSNESS PREVENTION AND RAPID RE -HOUSING PROGRAM
POLICIES, IN SUB$'TANTIALLY THE ATTACHED FORM.
Sign
Veto ❑
Ordinance Enactment No: 13088
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
42/ARTICLE V OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "POLICENEHICLE IMPOUNDMENT," BY PROVIDING NEW NOTICE
REQUIREMENTS; CHANGING THE BURDEN OF PROOF TO 'CLEAR AND
CONVINCING' FROM 'PREPONDERANCE OF THE EVIDENCE;' PROVIDING FOR
AN INNOCENT OWNER DEFENSE; MORE PARTICULARLY BY AMENDING •
SECTIONS 42-120, 42-121 AND 42-122; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING GOR AN EFFECTIVE DATE.
Sign
Veto
09-00928 Ordinance Enactment No: 13089
AN ORDINANCE OF THE MIAMI CITY COMMISSION MAKING PROVISIONS FOR
EARLY VOTING IN THE CITY OF MIAMI, PURSUANT TO FLORIDA STATUTE
§100.3605, FOR THE MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 3,
2009; DESIGNATING CERTAIN SITES AND TIMES FOR EARLY VOTING;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DAT.
Sign
Veto
City or Miami Page 2 of 10 Printed on 10/01/2009
File Number Title Enactment Number
09-00909 Ordinance Enactment No: 13090
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
40/ARTICLE IV/DIVISION 3, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "PERSONNEUPENSION AND RETIREMENT PLAN/CITY
OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES'
RETIREMENT TRUST," MORE PARTICULARLY BY AMENDING SECTIONS
40-244 AND 40-246, TO REFLECT CHANGE IN ACTUARIAL ASSET METHOD
FROM THREE YEAR ASSET SMOOTHING TO FIVE YEAR ASSET SMOOTHING
WITH PARTIAL PHASE IN; CHANGE FROM LEVEL DOLLAR TO LEVEL PERCENT
OF PAY AMORTIZATION OF THE UNFUNDED ACTUARIAL ACCRUED LIABILITY;
AND TO CLARIFY CHANGES IN ACTUARIAL METHODS AND ASSUMPTIONS,
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto ❑
09-00951 Ordinance Enactment No: 13091
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
40/ARTICLE IV/DIVISION 2, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "CITY OF MIAMI FIREFIGHTERS' AND POLICE OFFICERS'
RETIREMENT TRUST" TO AMEND THE ORDINANCE; MORE PARTICULARLY BY
AMENDING SECTIONS 40-191, 40-196, 40-200, 40-202, 40-203, AND 40-205;
THEREBY INCREASING FIREFIGHTERS' MEMBER CONTRIBUTIONS FROM
EIGHT PERCEN TO NINE PERCENT AND CHANGING FIREFIGHTERS' RULE
OF 64 TO THE ULE OF 68; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING F R AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 3 of 10 Printed on 10/01/2009
File Number Title Enactment Number
09-00933 Ordinance Enactment No: 13092
AN ORDINANCE OF THE CITY OF MIAMI, FLORIDA (WITH ATTACHMENTS),
SUPPLEMENTING THAT CERTAIN ORDINANCE NO. 11693 ENACTED BY THE
CITY COMMISSION ON AUGUST 14, 1998, AS FURTHER AMENDED AND
SUPPLEMENTED; AUTHORIZING THE ISSUANCE OF NOT TO EXCEED
$70,000,000 AGGREGATE PRINCIPAL AMOUNT OF ITS PARKING SYSTEM
REVENUE AND/OR REVENUE REFUNDING BONDS, SERIES 2009, IN ONE OR
MORE SERIES FROM TIME TO TIME TO BE ISSUED ON A TAX-EXEMPT AND/OR
A TAXABLE BASIS, FOR THE PURPOSE OF REFUNDING ON A CURRENT BASIS
ALL OF ITS OUTSTANDING TAX-EXEMPT VARIABLE RATE PARKING SYSTEM
REVENUE REFUNDING BONDS, SERIES 2008 AND ALL OF IT'S OUTSTANDING
TAXABLE VARIABLE RATE PARKING SYSTEM REVENUE REFUNDING BONDS,
SERIES 2008 AND FINANCING THE ACQUISITION, CONSTRUCTION AND
INSTALLATION OF CERTAIN PARKING FACILITIES; PROVIDING FOR THE
FUNDING OF THE RESERVE ACCOUNT; PROVIDING FOR THE PAYMENT OF
CERTAIN COSTS OF ISSUANCE IN CONNECTION WITH THE ISSUANCE OF
THE SERIES 2009 BONDS; MAKING CERTAIN FINDINGS AND
DETERMINATIONS; DELEGATING TO THE CITY MANAGER THE
DETERMINATION OF CERTAIN MATTERS AND DETAILS CONCERNING THE
•BONDS; APPROVING THE SENDING OF A CONDITIONAL NOTICE OF
REDEMPTION; AUTHORIZING THE REFUNDING OF THE SERIES 2008 BONDS;
APPROVING THE SERIES 2009 PROJECT; AUTHORIZING THE TERMINATION
OF THE SWAP ENTERED INTO IN CONNECTION WITH THE TAX-EXEMPT
SERIES 2008 BONDS AND PROVIDING FOR PAYMENT OF ANY TERMINATION
PAYMENT IN CONNECTION THEREWITH AND AUTHORIZING THE EXECUTION
AND DELIVERY OF A TERMINATION AGREEMENT; RATIFYING, CONFIRMING
AND APPROVING THE SELECTION OF THE UNDERWRITERS AND LEGAL
COUNSEL BY THE DEPARTMENT FOR THE BONDS; AUTHORIZING A
NEGOTIATED SALE OF THE BONDS; APPROVING THE FORM AND
AUTHORIZING THE EXECUTION AND DELIVERY OF ONE OR MORE BOND
PURCHASE AGREEMENTS; APPROVING UNCERTIFICATED BOOK -ENTRY
ONLY REGISTRATION OF THE BONDS; APPROVING THE FORM AND
AUTHORIZING THE DISTRIBUTION OF ONE OR MORE PRELIMINARY OFFICIAL
STATEMENTS AND OFFICIAL STATEMENTS AND PROVIDING FOR THE
SELECTION OF A FINANCIAL PRINTER THEREFOR; DESIGNATING A TRUSTEE,
PAYING AGENT AND BOND REGISTRAR; APPROVING THE FORM AND
AUTHORIZING THE EXECUTION AND DELIVERY OF ONE OR MORE TRUSTEE,
PAYING AGENT AND BOND REGISTRAR AGREEMENTS; APPROVING THE
FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF ONE OR MORE
DISCLOSURE DISSEMINATION AGENT AGREEMENTS AND DESIGNATING
DIGITAL ASSURANCE CERTIFICATION, L.L.C., AS DISSEMINATION AGENT
THEREUNDER; AUTHORIZING THE DIRECTOR OF THE DEPARTMENT TO
NEGOTIATE FOR AND OBTAIN ONE OR MORE BOND INSURANCE POLICIES
AND/OR RESERVE PRODUCTS AND THE CITY MANAGER TO EXECUTE AND
DELIVER ANY AGREEMENTS IN CONNECTION THEREWITH; AUTHORIZING
CERTAIN OFFICIALS AND EMPLOYEES OF THE CITY AND THE DEPARTMENT
TO TAKE ALL ACTIONS DEEMED NECESSARY OR REQUIRED IN CONNECTION
WITH THE ISSUANCE, SALE AND DELIVERY OF THE SERIES 2009 BONDS, THE
REFUNDING OF THE SERIES 2008 BONDS AND THE TERMINATION OF THE
SWAP; PROVIDING,FOR SEVERABILITY AND PROVIDING AN EFFECTIVE DATE.
City or Miami Page 4 of 10 Printed on 10/01/2009
File Number Title Enactment Number
09-00993
Sign
Resolution
Veto
Enactment No: R-09-0435
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ADOPTING AN IDENTITY THEFT PREVENTION PROGRAM IN COMPLIANCE
WITH FEDERAL REGULATIONS RELATING TO THE FEDERAL TRADE
COMMISSION'S RFzb FLAG RULES.
Sign
Veto
09-00895 Resolution Enactment No: R-09-0436
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "USEPA
NATIONAL CLEAN DIESEL FUNDING ASSISTANCE PROGRAM" AND
APPROPRIATING FUNDS, CONSISTING OF A GRANT AWARDED FROM THE
UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, IN AN AMOUNT
NOT TO EXCEED $731,850, TO ACQUIRE BIODIESEL REFUSE HAULERS FOR
THE CITY OF MIAMI'S ("CITY'S") BIODIESEL FLEET CONVERSION;
AUTHORIZING THE CITY'S REQUIRED MATCHING FUNDS, IN THE AMOUNT OF
$2,195,550, FROM CAPITAL IMPROVEMENT PROJECT MACHINERY AND
EQUIPMENT ACCOUNT NO. 39000.213000.664000.0000.00000; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ANY NECESSARY DOCUMENTS
IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID
GRANT AWARD.
Sign
Veto
09-00791 Resolution Enactment No: R-09-0437
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AFFILIATION
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY"), MIAMI-DADE COUNTY PUBLIC SCHOOLS ("MDCPS") AND
TECHNICAL CAREER INSTITUTE ("TCI"), THAT AUTHORIZES THE CITY
DEPARTMENT OF RESCUE TO PROVIDE STUDENTS IN MDCPS EMERGENCY
MEDICAL SERVICES TRAINING PROGRAMS ACADEMIC, CAREER AND
CLINICAL INSTRUCTION UTILIZING FACILITIES AND PERSONNEL FROM THE
CITY DEPARTM T OF FIRE -RESCUE AND TCI IN FURTHERANCE OF THE
CITY FIRE-RES UE EMS CADET PROGRAM.
Sign
Veto
City o/ Miami Page 5 of 10 Printed on 10/01/2009
File Number Title Enactment Number
09-01038 Resolution
Enactment No: R-09-0438
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING A PAYMENT IN THE AMOUNT OF $25,000, IN FULL SETTLEMENT
OF ALL CLAIMS AND DEMANDS FOR THE CASE OF CITY OF MIAMI VS.
MIAMI-DADE COUNTY, CASE NO. 07-34868 CA 25, PURSUANT TO THE TERMS
OF THE PROPOSAL FOR SETTLEMENT; DIRECTING THE CITY MANAGER TO
ACCEPT THE TERMSOF THE PROPOSAL FOR SETTLEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE
SETTLEMENT.
Sign
09-01061 Resolution
Veto
Enactment No: R-09-0451
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING ITS
INTENTION TO PARTICIPATE IN A PILOT PROGRAM ALLOWING 1,000 FOOT
SPACING OF OUTDOOR ADVERTISING SIGNS ALONG EXPRESSWAYS IN THE
CITY OF MIAMI ("CITY"), SUBJECT TO CONDITIONS; FURTHER AUTHORIZING
THE CITY MANAGER TO NOTIFY THE FLORIDA DEPARTMENT OF
PILOT PROGRAM. f�RTJ�IP IN UCH
TRANSPORTATION OF THE CITY'S INTENTION TO
Sign Veto n
IFIED
09-01067 Resolution Enactment No: R-09-0433
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO INSTITUTE A "USE IT OR LOSE IT" POLICY FOR ALL
UNCLASSIFIED EMPLOYEES PRECLUDING THE ACCRUAL OF CERTAIN
BENEFITS, SPECIFICALLY COMPENSATORY TIME, SICK TIME, VACATION
TIME, AND OTHER RELATED BENEFITS, AND TO PROVIDE THE CITY
COMMISSION A REPORT OF SAID ACTION FOLLOWING ITS IMPLEMENTATION.
Sign
Veto
MODIFIED
09.00656sc Resolution Enactment No: R-09-0441
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE
NORTHWEST 19TH TERRACE SOUTH OF NORTHWEST 20TH STREET
BETWEEN NORTHWEST 7TH AVENUE AND 1-95 EXPRESSWAY, MIAMI,
FLORIDA.
Sign
Veto
City of Miami Page 6 of 10 Printed on 10/01/2009
File Number Title Enactment Number
09-00142ec Resolution Enactment No: R-09-0442
P, RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE
THAT PORTION OF AN EASEMENT LOCATED BETWEEN DOUGLAS ROAD AND
SOUTHWEST 38TH AVENUE AND BETWEEN PEACOCK AVENUE AND SOUTH
DIXIE HIGHWAY, MI I, FLORIDA.
Sign
Veto
08-012071u Ordinance Enactment No: 13094
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
190 NORTHEAST 71ST STREET AND 185 NORTHEAST 70TH STREET, MIAMI,
FLORIDA, AND THE ABUTTING ALLEY TO THE EAST, FROM "DUPLEX
RESIDENTIAL" AND "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO
"RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS
TO AFFECTED AGENC S; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AFFECTIVE DATE.
Sign
Veto
08-01207zc Ordinance Enactment No: 13095
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING PAGE NO. 13, 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 AND "R-3"
MULTIFAMILY MEDIUM DENSITY RESIDENTIAL TO "C-1" RESTRICTED
COMMERCIAL WITH AN "SD-29" HISTORIC LEMON CITY/LITTLE HAITI VILLAGE
SPECIAL OVERLAY DISTRICT, FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 190 NORTHEAST 71ST STREET, 185 NORTHEAST 70TH
STREET AND THE ABUTTING ALLEY TO THE EAST, MIAMI, FLORIDA; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DAT
Sign
Veto
City of Miami Page 7 of 10 Printed on 10/01/2009
File Number Title Enactment Number
08-01207ac Resolution Enactment No: R-09-0443
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE
AN ALLEY WEST OF NORTHEAST 2ND AVENUE BETWEEN NORTHEAST 70TH
STREET AND NORTHEAST 71ST STREET, MIAMI, FLORIDA.
Sign
Veto ❑
08-013201u Ordinance Enactment No: 13096
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
629, 635, 645, 655, 665 NORTHWEST 23RD STREET, 636 NORTHWEST 26TH
STREET, 2451 NORTHWEST 7TH AVENUE AND 636 NORTHWEST 24TH
STREET, MIAMI, FLORIDA, FROM "INDUSTRIAL" TO "RESTRICTED
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED
AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
Sign
Veto
08-01320zc Ordinance Enactment No: 13097
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING PAGE NO. 21, 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 "I" INDUSTRIAL TO "C-1" RESTRICTED
COMMERCIAL, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2451
NORTHWEST 7TH AVENUE, 636 NORTHWEST 24TH STREET, 636
NORTHWEST 26TH ST EET, 629, 635, 645, 655 AND 665 NORTHWEST 23RD
STREET, MIAMI, FL IDA; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND P VIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 8 of 10 Printed on 10/01/2009
• •
File Number Title Enactment Number
09-00874zt Ordinance Enactment No: 13098
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 10, SECTION 10.1, ENTITLED "PURPOSE OF
SIGN REGULATIONS; APPLICABILITY; CRITERIA", BY ADDING A NEW SECTION
10.1.8 TO CLARIFY THE INTENT OF THE CITY OF MIAMI TO OPT OUT OF
CHAPTER 33, ARTICLE VI, DIVISION 5 OF THE MIAMI-DADE COUNTY CODE OF
ORDINANCES ENTITLED "COMMERCIAL SIGNS ON EXPRESSWAY
RIGHT-OF-WAY," IN ACCORDANCE WITH SECTION 33-121.11 THEREOF,
SPECIFICALLY REGARDING SIGNS IN PROXIMITY TO EXPRESSWAYS;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE
DATE OF OCTOBE'5, 2009.
Sign
Veto
09-00848 Resolution Enactment No: R-09-0444
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ITY MANAGER TO EXECUTE , AN AMENDMENT TO THE
INTERLOCAL COO ERATION AGREEMENT EXECUTED ON MARCH 31, 1983
BETWEEN THE Y OF MIAMI, MIAMI-DADE COUNTY AND SOUTHEAST
OVERTOWN/P K WEST COMMUNITY REDEVELOPMENT AGENCY, IN
SUBSTANTIA Y THE ATTACHED FORM.
Sign
Veto
09-01087 Ordinance Enactment No: 13099
(4/STHS VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 40/ARTICLE IV/DIVISION 3, OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "PERSONNEL/PENSION AND RETIREMENT
PLAN/CITY OF MIAMI GENERAL EMPLOYEES' AND SANITATION EMPLOYEES'
RETIREMENT TRUST," TO PROVIDE FOR A LIMITED DROP INCENTIVE
PROGRAM; MORE P TICULARLY BY AMENDING SECTION 40-255;
CONTAINING A SE RABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
City of Miami Page 9 of 10 Printed on 10/01/2009
File Number Title
Enactment Number
ATTEST:
Mlinuel Diaz
ayor
1
Date
The signature of the mayor indicates review and action for the items
(R-09-0428, R-09-0429, R-09-0430, R-09-0431, 13088, 13089, 13090,
13091,13092, R-09-0435, R-09-0436, R-09-0437, R-09-0438, R-09-0451,
R-09-0433, R-09-0441, R-09-0442, 13094, 13095, R-09-0443, 13096,
13097, 13098, R-09-0444, 13099). 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
aentt (>71c51
Date
City of Miami Page 10 of 10 Printed on 10/01/2009
City of Miami
Mayor's Signature Report
Commission Meeting: September 24, 2009
(continued to September 29, 2009)
*Please note the deadline to veto is on October 9, 2009 at 4:30 PM.
Received By: ` 7 -+r-)
Date: /0'/ - U
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: September 29, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title - Enactment Number
09-01055
Resolution Enactment No: R-09-0461
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING AND APPROVING THE AMENDED OMNI REDEVELOPMENT PLAN,
ATTACHED HERETO AND INCORPORATED HEREIN AS "EXHIBIT "A",
(HEREINAFTER, THE "PLAN"), AS AMENDED TO INCLUDE THE PORT TUNNEL
AND MUSEUM PARK PROJECTS, ATTACHED HERETO AND INCORPORATED
HEREIN AS EXHIBITS "B" AND "C" (HEREINAFTER, COLLECTIVELY, THE
"PROJECTS") (HEREINAFTER, THE PLAN, AS AMENDED TO INCLUDE THE
PROJECTS, SHALL COLLECTIVELY BE REFERRED TO AS "THE AMENDED 2009
PLAN"); ACKNOWLEDGING THAT THE PLAN IS IN CONFORMITY WITH THE
CITY'S COMPREHENSIVE NEIGHBORHOOD PLAN FOR THE CITY; ACCEPTING
THE EXPANDED BOUNDARIES AS SET FORTH IN APPENDIX "C" OF THE
AMENDED 2009 PLAN; DIRECTING THE CITY MANAGER TO TRANSMIT THE
AMENDED 2009 PLAN TO THE MIAMI-DADE COUNTY BOARD OF COUNTY
COMMISSIONERS FOR APPROVAL; INCORPORATING THE EXPANDED
BOUNDARIES IN THE AMENDED 2009 PLAN; AND FILING THE LEGAL
DESCRIPTION OF SAID BOUNDARIES, WITH A REVISED MAP, WITH THE CITY
CLERK, PURSUANT TO APPLICABLE LAW, UPON THE APPROVAL AND
ADOPTION OF THE AMENDED 2009 PLAN BY THE MIAMI-DADE COUNTY
BOARD OF COUNTY COMMISSIONERS; FURTHER AUTHORIZING THE
EXPANSION OF THE EXPANDED BOUNDARIES, IF AND TO THE EXTENT
NECESSARY, TO INCLUDE THE PORT TUNNEL PROJECT, IN ACCORDANCE
WITH THE FINDII OF NECESSITY.
Sign
Veto
City of Miami Page 1 of 2 Printed on 10/01/2009
File Number Title
Enactment Number
ATTEST:
Snuel Diaz
ayor
04
Date
The signature of the mayor indicates review and action for the items
(R-09-0461). 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 2 of 2 Printed on 10/012009