HomeMy WebLinkAboutCC 2009-10-08 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
October 8, 2009
for File Id:09-00991-Agenda Item: SR.5
*Please note the deadline to veto is on October 19, 2009 at 4:30 PM.
Received By: 1JJa t Yee tin bN Date: IO O? - O9
Bete rcut J
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
i
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City of Miami
Mayor Signature Report
Meeting Date: October 8, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-00991 Ordinance Enactment No: 13106
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING CHAPTER 31/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "LOCAL BUSINESS TAX AND
MISCELLANEOUS BUSINESS REGULATIONS/LOCAL BUSINESS TAX," BY
RE -DEFINING BUSINESS TAX, ADDING THE ENFORCEMENT PROCEDURE,
UPDATING THE CATEGORY SECTION, AND INCREASING FEES FOR ALL
CATEGORIES BY FIVE -PERCENT (5%); CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
ATTEST:
Sign
M.nuel Diaz
yor
Veto 111
D to
The signature of the mayor indicates review and action for the items
(13106). 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.
/o^&- 9
Priscilla A. Thompson / Date
City Clerk
City of Miami Page 1 of 1 Printed on 10/08/2009
City of Miami
Mayor's Signature Report
October 8, 2009
for File Id:09-01068-Agenda Item: SR.7
*Please note the deadline to veto is on October 19, 2009 at 4:30 PM.
Received By:
Date: /2)-0U _697
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
•
•
City of Miami
Mayor Signature Report
Meeting Date: October 8, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
09-01068 Ordinance Enactment No: 13108
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED (THE "CODE"), TO AUTHORIZE
THE INCREASE OF VARIOUS FEES THROUGHOUT THE CODE; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
ATTEST:
Sign
Mnuel Diaz
Mayor
Veto
/9/0 /9q
ate
The signature of the mayor indicates review and action for the items
(13108). 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.
§tU Q- 6—
Priscilla A. Thompson
City Clerk
Date
City of Miami Page 1 of 1 Printed on 10/08/2009
City of Miami
Mayor's Signature Report
Commission Meeting: October 8, 2009
*Please note the deadline to veto is on October 19, 2009 at 4:30 PM.
Received Bad
,ezei`eei Date/0- 2 0
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
•
•
City of Miami
Mayor Signature Report
Meeting Date: October 8, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-01040 Resolution Enactment No: R-09-0462
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS
RECEIVED AUGUST 7, 2009, PURSUANT TO INVITATION FOR BIDS NO. 163129,
FROM VARIOUS VENDORS, FOR GARBAGE BAGS AND LINERS, CITYWIDE, ON
AN AS -NEEDED BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2)
YEARS, 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 ❑
09-01041 Resolution Enactment No: R-09-0463
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS
RECEIVED AUGUST 6, 2009, PURSUANT TO INVITATION FOR BIDS NO. 156128,
FROM STEIN PAINT COMPANY (PRIMARY) AND SHERWIN WILLIAMS
(SECONDARY), FOR PAINT AND PAINT SUPPLIES, CITYWIDE, ON AN
AS -NEEDED BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS,
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 12 Printed on 10/14/2009
File Number Title Enactment Number
09-01042 Resolution
Enactment No: R-09-0464
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED AUGUST 27, 2009, PURSUANT TO INVITATION FOR BID NO. 114056,
FROM AUSTIN'S DIVING CENTER, INC., THE SOLE RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PROCUREMENT OF SCUBA DIVING
EQUIPMENT AND ACCESSORIES, 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
09-01052 Resolution
Veto ❑
Enactment No: R-09-0465
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "OUT OF
SCHOOL TIME SNACK PROGRAM 2009-2010" AND APPROPRIATING FUNDS, IN
AN AMOUNT NOT TO EXCEED $233,188.80, CONSISTING OF A
REIMBURSEMENT GRANT AWARD RECEIVED FROM THE FLORIDA
DEPARTMENT OF HEALTH, BUREAU OF CHILDREN NUTRITION PROGRAMS;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO
EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM, TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD;
ALLOCATING SAID FUNDS INTO THE CITY OF MIAMI'S DEPARTMENT OF
PARKS AND RECREATION SPECIAL REVENUE ACCOUNT NO.
11550.295999.534000.0.0.
Sign
Veto
09-01112 Resolution Enactment No: R-09-0466
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING MEMBERS OF THE
UNITED STATES SENATE AND THE UNITED STATES HOUSE OF
REPRESENTATIVES TO SUPPORT THE "HUMANITY AND PETS PARTNERED
THROUGH THE YEARS (HAPPY) ACT" (HOUSE RESOLUTION 3501), TO
CREATE AN INCOME TAX DEDUCTION OF UP TO $3,500 PER YEAR, FOR
QUALIFIED PET CARE EXPENSES; DIRECTING THE CITY CLERK TO TRANSMIT
A COPY OFI HIS RESOLUTION TO THE ELECTED OFFICIALS STATED HEREIN.
Sign Veto ❑
City of Miami Page 2 of 12 Printed on 10/14/2009
• •
File Number Title Enactment Number
09-01044 Resolution
Enactment No: R-09-0467
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, ON CITY OF MIAMI OWNED
PROPERTY LOCATED AT ELIZABETH STEELE PARK, 3525 EAST FAIRVIEW
STREET, MIAMI, FLORIDA, TO FLORIDA POWER AND LIGHT COMPANY, A
FLORIDA CORPORATION, OF A TEN (10) FOOT WIDE STRIP BY
APPROXIMATELY FOUR -HUNDRED TWO (402) FEET LONG, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED,
TO CONSTRUCT, OPERATE AND MAINTAIN UNDERGROUND ELECTRIC
UTILITY FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE
AND REMOVE ,4LL OR ANY OF THE FACILITIES WITHIN THE EASEMENT.
Sign
Veto
09-01045 Resolution Enactment No: R-09-0468
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT ON
CITY OF MIAMI OWNED PROPERTY LOCATED AT VIRGINIA KEY ADJACENT TO
ARTHUR LAMB JR ROAD, MIAMI, FLORIDA, IN SUBSTANTIALLY THE
ATTACHED FORM, TO MIAMI-DADE COUNTY WATER AND SEWER
DEPARTMENT, OF AN APPROXIMATELY FIFTEEN (15) FOOT WIDE PERPETUAL
NON-EXCLUSIVE SEWER EASEMENT, AS MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR THE CONSTRUCTION,
OPERATION AND MAINTENANCE OF UNDERGROUND SEWER FACILITIES,
WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL
OR ANY OF TbIE FACILITIES WITHIN THE EASEMENT.
Sign
09-00890 Ordinance
Veto ❑
Enactment No: 13102
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 57 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED:
"VEHICLES FOR HIRE," BY CREATING A NEW ARTICLE III, ENTITLED
"PEDICABS FOR HIRE", TO REGULATE PEDICABS ON THE PUBLIC STREETS
AND SIDEWALKS IN THE CITY OF MIAMI; CONTAINING A SEVERABILITY
CLAUSE AN PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 3 of 12 Printed on 10/14/2009
File Number Title Enactment Number
09-00904 Ordinance
(4/STHS VOTE)
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 2 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION," MORE PARTICULARLY BY AMENDING ARTICLE X
ENTITLED "CODE ENFORCEMENT," BY INCREASING THE PENALTIES FOR
VIOLATIONS OF ARTICLE 10 OF THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
Sign
09-00987 Ordinance,
Veto
Enactment No: 13103
Enactment No: 13104
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
4/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ALCOHOLIC BEVERAGES/NIGHTCLUBS," MORE PARTICULARLY BY
AMENDING SECTION 4-42 THROUGH 4-76 TO CHANGE THE TERM "LICENSE"
TO "BUSINESS TAX RECEIPT" AND TO AMEND THE QUALIFICATIONS FOR
APPLICANTS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE. DATE.
Sign
Veto
09-00990 Ordinance Enactment No: 13105
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
39/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), ENTITLED "PEDDLERS AND ITINERANT VENDORS/SIDEWALK
AND STREET VENDORS," MORE PARTICULARLY BY AMENDING SECTIONS
39-28 THROUGH 39-31, SECTIONS 39-45 THROUGH 39-46 AND SECTION 39-52,
BY DEFINING THE CONCEPT OF BUSINESS TAX RECEIPT, AS OUTLINED IN
CHAPTER 31 OF THE CITY OF MIAMI CODE; CONTAINING A SEVERABILITY
CLAUSE AND,PROVIDING FOR AN EFFECTIVE DATE.
Sign
•
Veto
City of Miami Page 4 of 12 Printed on 10/14/2009
File Number
Title Enactment Number
09-01064 Ordinance Enactment No: 13107
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18,
ARTICLE IX, DIVISION 2 ENTITLED "FINANCE/FINANCIAL POLICIES/FINANCIAL
INTEGRITY PRINCIPLES" BY EXPANDING THE BASIC FINANCIAL POLICIES
AND REQUIRING THAT CERTAIN FUTURE MEMORANDUMS OF
UNDERSTANDING WITH ANY COLLECTIVE BARGAINING UNIT AND THAT ALL
FUTURE COLLECTIVE BARGAINING AGREEMENTS BE SUBMITTED TO THE
FINANCE COMMITTEE FOR ITS RECOMMENDATION PRIOR TO RATIFICATION
BY THE CITY COMMISSION; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
09-01000b
Sign
Veto
Resolution Enactment No: R-09-0469
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
CHARLIE CRIST AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO
ENACT LEGISLATION DURING THE 2010 LEGISLATIVE SESSION PROHIBITING
THE ACT OF TEXTING WHILE DRIVING IN A SCHOOL ZONE; DIRECTING THE
CITY MANAGER TO ADD THIS TO THE CITY OF MIAMI'S ("CITY'S") LEGISLATIVE
AGENDA; FURTHER DIRECTING THE CITY MANAGER TO IMPLEMENT A
POLICY WHICH BANS CITY EMPLOYEES FROM TEXTING WHILE ON CITY
BUSINESS OR WHEN DRIVING A CITY VEHICLE, WITH POLICE AND
FIRE-RESQUE PERSONNEL BEING EXEMPT; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED OFFICIALS
STATED HER
Sign
Veto
City of Miami
Page 5 of 12 Printed on 10/14/2009
File Number Title Enactment Number
Ewa
09-00992 Resolution Enactment No: R-09-0470
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI, FLORIDA,
WITH ATTACHMENT(S), SUPPLEMENTING RESOLUTION NO. 07-0586,
ADOPTED BY THE CITY COMMISSION ON OCTOBER 11, 2007, RELATING TO
THE ISSUANCE BY THE CITY FROM TIME TO TIME OF CERTAIN SPECIAL
OBLIGATION BONDS PAYABLE AS TO PRINCIPAL AND INTEREST SOLELY
FROM THE PROCEEDS OF CERTAIN DESIGNATED REVENUES DESCRIBED IN
RESOLUTION NO. 07-0586 AND NOT DERIVED FROM AD VALOREM TAXES;
PROVIDING FOR THE ISSUANCE OF AN ADDITIONAL SERIES OF SUCH
SPECIAL OBLIGATION BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT
EXCEEDING $65,000,000, TO BE DESIGNATED CITY OF MIAMI, FLORIDA
SPECIAL OBLIGATION BONDS, SERIES 2009 (STREET AND SIDEWALK
IMPROVEMENT PROGRAM) ("SERIES 2009 BONDS"), FOR THE PURPOSES OF
(I) FINANCING THE COSTS OF ACQUISITION, CONSTRUCTION AND
IMPROVEMENTS TO CERTAIN ROADWAYS AND STREETSCAPES AS
DESCRIBED HEREIN, (II) FUNDING A DEPOSIT TO THE RESERVE ACCOUNT
FOR THE SERIES 2009 BONDS, AND (III) PAYING THE COSTS OF ISSUANCE OF
THE SERIES 2009 BONDS; PROVIDING THAT THE SERIES 2009 BONDS SHALL
NOT CONSTITUTE AN INDEBTEDNESS OF THE CITY WITHIN THE MEANING OF
ANY CONSTITUTIONAL OR STATUTORY PROVISION OR LIMITATION, OR A
PLEDGE OF THE CITY'S FULL FAITH AND CREDIT, BUT SHALL BE PAYABLE AS
TO PRINCIPAL AND INTEREST SOLELY FROM THE PROCEEDS OF CERTAIN
DESIGNATED REVENUES DESCRIBED IN RESOLUTION NO. 07-0586 AND NOT
DERIVED FROM AD VALOREM TAXES; PROVIDING THAT THE SERIES 2009
BONDS MAY BE ISSUED IN ONE OR MORE TAX-EXEMPT OR TAXABLE
SUBSERIES; DELEGATING TO THE CITY MANAGER AUTHORITY TO
DETERMINE THE TERMS OF THE SERIES 2009 BONDS WITHIN PRESCRIBED
PARAMETERS; DESIGNATING A SERIES 2009 BOND REGISTRAR AND PAYING
AGENT FOR THE SERIES 2009 BONDS; APPROVING THE FORM OF AND
AUTHORIZING THE EXECUTION AND DELIVERY OF A PAYING AGENT AND
BOND REGISTRAR AGREEMENT; FINDING NECESSITY FOR A NEGOTIATED
SALE OF THE SERIES 2009 BONDS; APPROVING THE FORM OF AND
AUTHORIZING EXECUTION AND DELIVERY OF A SERIES 2009 BOND
PURCHASE CONTRACT; APPROVING THE FORM OF AND AUTHORIZING
DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT AND A FINAL
OFFICIAL STATEMENT RELATING TO THE SERIES 2009 BONDS; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE FOR AND OBTAIN CREDIT FACILITIES
AND RESERVE ACCOUNT CREDIT FACILITIES AND TO EXECUTE
AGREEMENTS RELATING THERETO WITH RESPECT TO THE SERIES 2009
BONDS; PROVIDING FOR A CONTINUING DISCLOSURE AGREEMENT WITH
RESPECT TO THE SERIES 2009 BONDS; MAKING CERTAIN COVENANTS AND
AGREEMENTS FOR THE BENEFIT OF THE HOLDERS OF THE SERIES 2009
BONDS; AUTHORIZING CITY OFFICIALS TO DO ALL THINGS DEEMED
NECESSARY IN CONNECTION WITH THE ISSUANCE, SALE AND DELIVERY OF
THE SERIES 2009 BONDS; PROVIDING FOR SEVERABILITY; PROVIDING AN
EFFECTIVE DATE.
Sign
Veto ❑
City of Miami Page 6 of 12 Printed on 10/14/2009
File Number Title Enactment Number
09-01047 Resolution Enactment No: R-09-0476
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ADOPTING THE CITY OF MIAMI ("CITY") BICYCLE MASTER PLAN, PROVIDING
RECOMMENDATIONS TO MAKE MIAMI A BICYCLE -FRIENDLY CITY THROUGH
THE DEVELOPMENT OF AN INTERCONNECTED BICYCLE FACILITY NETWORK
PLAN, BICYCLE INFRASTRUCTURE DESIGN STANDARDS, IMPLEMENTATION
STRATEGIES AND SCHEDULE, EVALUATION TOOLS, AND EDUCATION AND
PUBLIC AWARENESS STRATEGIES; FURTHER DIRECTING THE CITY
MANAGER TO IDENTIFY APPROPRIATE RESOURCES AMONG CITY
DEPARTMENTS AND AGENCIES TO ENSURE THE PROMPT AND SUCCESSFUL
IMPLEMENTATION OF THE BICYCLE MASTER PLAN, AS IT MAY BE AMENDED
AS NECESSARY,
09-01048
4\ttitto
<5444ktp
irCs)
• 09-01050
Sign
Resolution
Veto
Enactment No: R-09-0471
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN AMENDMENT OF THE CITY OF MIAMI'S LIST OF EXPEDITED
PROJECTS, PURSUANT TO ORDINANCE NO. 13045, ADOPTED DECEMBER 11,
2008, BY REPLACING THE CURRENT "ATTACHMENT A", WITH "ATTACHMENT
A-10/8/09 REVISED," ATTACHED AND INCORPORATED, FOR THE PURPOSE OF
INCLUDING UPCOMING CAPITAL IMPROVEMENT SOLICITATIONS AND
PROJECTS.
Sign
Resolution
Veto
Enactment No: R-09-0473
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/STHS) AFFIRMATIVE VOTE, GRANTING AN INCREASED NUMBER OF CLASS I
SPECIAL PERMITS (BEYOND THE TWO (2) SPECIAL EVENTS ALLOWED PER
YEAR), FOR THE MARY BRICKELL VILLAGE RETAIL SPECIALTY CENTER,
LOCATED AT 900 AND 901 SOUTH MIAMI AVENUE, MIAMI, FLORIDA;
SPECIFICALLY TO ALLOW TWENTY FIVE (25) BANNERS TO BE
ACCOMMODATED AT THE MARY BRICKELL VILLAGE RETAIL SPECIALTY
CENTER FOR AN ADDITIONAL EVENT RELATED TO PROMOTING THE
BRICKELL VILLAGE AREA FOR A PERIOD OF SIX (6) MONTHS COMMENCING
ON OCTOBEIV21, 2009 THROUGH APRIL 21, 2010.
Sign
Veto
City of Miami Page 7 of 12 Printed on 10/14/2009
File Number Title Enactment Number
09-01054 Resolution Enactment No: R-09-0472
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION
NO. 09-0327, ADOPTED JULY 9, 2009, IN ITS ENTIRETY; ESTABLISHING A
SPECIAL REVENUE PROJECT ENTITLED: "2009 MIAMI-METRO HOMELESS
ASSISTANCE PROGRAM -SOUTH" AND APPROPRIATING FUNDS, IN AN
AMOUNT NOT TO EXCEED $138,789, CONSISTING OF A GRANT FROM THE
UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT,
THROUGH THE MIAMI-DADE COUNTY HOMELESS TRUST, FOR A ONE-YEAR
PERIOD,TO PROVIDE OUTREACH, INFORMATION, REFERRAL, ASSESSMENT
AND PLACEMENT SERVICES TO HOMELESS INDIVIDUALS IN MIAMI-DADE
COUNTY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS TO IMPLEMENT ACCEPTANCE OF SAID GRANT AWARD.
Sign
Veto
09-00889 Resolution Enactment No: R-09-0477
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF
UNDERSTANDING AMONG THE SOUTH FLORIDA WORKFORCE INVESTMENT
BOARD, THE CITY OF MIAMI, AND MIAMI DADE COLLEGE, IN SUBSTANTIALLY
THE ATTACHED FORM, ESTABLISHING A PARTNERSHIP TO CREATE GREEN
JOBS TRAINING, PROGRAMS.
Sign
09-01062 Resolution
Veto ❑
Enactment No: R-09-0474
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
SOUTHEAST 25TH ROAD FROM BRICKELL AVENUE TO BISCAYNE BAY, MIAMI,
FLORIDA, AS "TORY JACOBS BOULEVARD;" FURTHER DIRECTING THE CITY
MANAGER TO f NSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A
COPY OF THI$ RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
Sign
Veto
City of Miami Page 8 of 12 Printed on 10/14/2009
File Number Title Enactment Number
09-01120 Resolution Enactment No: R-09-0478
A RESOLUTION OF THE MIAMI CITY COMMISSION , PURSUANT TO SECTION
170.07, FLORIDA STATUTES, FIXING THURSDAY, NOVEMBER 19, 2009 AT 2:00
P.M. AT CITY HALL, LOCATED AT 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA
33133, AS THE TIME AND PLACE AT WHICH THE OWNERS OF THE PROPERTY
TO BE ASSESSED PURSUANT TO THE PRELIMINARY ASSESSMENT ROLL
ATTACHED TO RESOLUTION NO. 09-0421, ADOPTED SEPTEMBER 10, 2009,
AND ON FILE WITH THE CITY OF MIAMI CLERK'S OFFICE, OR ANY OTHER
PERSONS INTERESTED THEREIN, MAY APPEAR BEFORE THE MIAMI CITY
COMMISSION AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF
MAKING THE IMPROVEMENTS, AS TO THE COST THEREOF, AS TO THE
MANNER OF PAYMENT THEREFORE, AND AS TO THE AMOUNT THEREOF TO
BE ASSESSED AGAINST EACH PROPERTY SO IMPROVED, AS SET FORTH IN
RESOLUTION NO. 09-0421.
Sign
d
Veto ❑
09-01115 Resolution Enactment No: R-09-0479
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
ATTORNEY TO TENDER A SUM NOT TO EXCEED $500,000 TO STATE
NATIONAL INSURANCE COMPANY FOR THE PURPOSE OF TRIGGERING THE
INSURANCE COMPANY'S DUTY TO DEFEND AND/OR INDEMNIFY THE CITY OF
MIAMI IN THE FOLLOWING LAWSUITS: STEVEN K. SCHWARTZ, ETC., VS. CITY
OF MIAMI, ET AL., CASE NO.: 07-44810 CA 08; MARGARITTE DINGLE VS.
POLISH AIyIERICAN CLUB OF MIAMI, INC., ET AL., CASE NO.: 08-03407 CA 08;
SAMMY BROWN, ET AL. VS. CITY OF MIAMI, ET AL., CASE NO.: 08-80065 CA 08;
AND THEOANDRIA KENDRICK, ETC., ET AL., VS. THE POLISH AMERICAN CLUB
OF MIAMI, INC., ET AL., CASE NO.: 09-44642 CA 08, AND, IF ACCEPTED,
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY STATE NATIONAL
INSURANCE COMPANY, A SUM NOT TO EXCEED $500,000, WITH FUNDS
ALLOCATED FROM ACCOUNT CODE NO. 00001.980000.515000.0000.00000;
AND, IF NOT ACCEPTED, AUTHORIZING THE CITY ATTORNEY TO TAKE ALL
SUCH FURTHER ACTIONS NECESSARY TO PROTECT THE INTERESTS OF THE
CITY OF MIAMI, INCLUDING, BUT NOT LIMITED TO, THE SETTLEMENT OF ALL
THE AFOREMENTIONED CASES, ON TERMS ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE CITY OF MIAMI PAYING NOT MORE THAN THE
AGGREGATE TOTAL AMOUNT OF $500,000, AND, IN SUCH CASE, FURTHER
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY THE PLAINTIFFS,
WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF
$500,000, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS
AND DEMANDS, INCLUDING ATTORNEY'S FEES AND COSTS, AGAINST THE
CITY OF MIAMI, ITS AGENTS, OFFICERS AND EMPLOYEES, ASSERTED IN THE
AFOREMENTIONED CASES, UPON THE EXECUTION OF GENERAL RELEASES
OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE CITY OF MIAMI,
WITH PREJICE, WITH FUNDS ALLOCATED FROM ACCOUNT CODE NO.
00001.9800 515000.0000.00000.
Sign
Veto ❑
City of Miami Page 9 of 12 Printed on 10/14/2009
File Number Title Enactment Number
%CZ'
09-00788
Resolution Enactment No: R-09-0480
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL
SERVICES AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM, WITH BROWN AND BROWN OF FLORIDA, INC., THE TOP RANKED FIRM
SELECTED AS A RESULT OF A COMPETITIVE SELECTION PROCESS, TO
PROVIDE INSURANCE BROKERAGE SERVICES, FOR AN INITIAL ONE (1) YEAR
PERIOD FROM THE EFFECTIVE DATE OF JANUARY 1, 2008, WITH THE OPTION
TO EXTEND THE AGREEMENT FOR FOUR (4) ADDITIONAL ONE (1) YEAR
PERIODS, WITH THE FIRST SUCH OPTION EXERCISED BY THE CITY OF MIAMI
PURSUANT TO THE TERMS HEREOF, IN AN ANNUAL AMOUNT NOT TO
EXCEED $106, 250; ALLOCATING FUNDS FROM ACCOUNT CODE NO.
05002.301001.545000.0000.00000.
Sign
Veto
09-01122 Resolution Enactment No: R-09-0481
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THE ADDENDUM TO
PROFESSIONAL SERVICES AGREEMENT REGARDING OWNER CONTROLLED
INSURANCE PROGRAM , IN SUBSTANTIALLY THE ATTACHED FORM, TO THE
PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI AND
BROWN AND BROWN OF FLORIDA, INC., TO PROVIDE FOR AN OWNER
CONTROLLED INSURANCE PROGRAM FOR THE MUNICIPAL PARKING
GARAGE PROJECT, TO BE LOCATED IN THE PROXIMITY OF 1501
NORTHWEST 3RD STREET IN MIAMI, FLORIDA, IN AN AMOUNT NOT TO
EXCEED $625,000; ALLOCATING FUNDS FROM ACCOUNT CODE NO.
05002.301001.545000.0000.00000.
Sign
n
Veto ❑
City of Miami Page 10 of 12 Printed on 10/14/2009
File Number Title Enactment Number
09-01004 Resolution Enactment No: R-09-0482
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 3 TO THE
LEASE AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND BISCAYNE
BAY RESTAURANT CORPORATION (D/B/A RUSTY PELICAN) ("LESSEE"), IN
SUBSTANTIALLY THE ATTACHED FORM, ("AMENDMENT"), TO PROVIDE FOR:
(1) AN EXTENSION OF THE BASE TERM TO EXPIRE ON OCTOBER 1, 2027
WITH TWO (2) FIVE-YEAR OPTIONS TO RENEW, COMMENCING ON THE
EFFECTIVE DATE OF THE AMENDMENT; (2) AN INCREASE IN BASE RENT
FROM $48,000 TO $360,000 ANNUALLY, COMMENCING ON THE EXECUTION
DATE OF THE AMENDMENT; (3) AN INCREASE IN PERCENTAGE RENT UPON
THE EARLIER OF (I) COMPLETION OF THE PHASE I REQUIRED CAPITAL
IMPROVEMENTS OR (II) TWENTY-FOUR MONTHS AFTER ISSUANCE OF THE
FIRST BUILDING PERMIT FOR PHASE I, TO 7% OF GROSS REVENUES FROM
$0 - $12,000,000 ANNUALLY, 8% OF GROSS REVENUES OVER $12,000,000
ANNUALLY, AND 8.5% OF GROSS REVENUES ANNUALLY THEREAFTER
DURING ANY RENEWAL PERIODS; (4) LESSEE'S CONSTRUCTION OF CERTAIN
CAPITAL IMPROVEMENTS , AT A COST OF NOT LESS THAN $3,000,000
INCLUDING SOFT COSTS; (5) LESSEE'S CONTRIBUTION OF $4,000,000
TOWARD THE COST OF CONSTRUCTION OF A NEW PARKING FACILITY; (6)
THE CITY'S RIGHT TO ASSIGN ALL OF ITS RIGHTS AND OBLIGATIONS
RELATING TO THE CONSTRUCTION OF THE NEW PARKING FACILITY TO THE
DEPARTMENT OF OFF-STREET PARKING ("MPA"); INCLUDING THE RIGHT TO
RECEIVE LESSEE'S CONSTRUCTION CONTRIBUTION AND LESSEE'S
CONSENT TO SAID ASSIGNMENT UPON MPA'S ASSUMPTION THEREOF, ALL
AS MORE PARTICULARLY SET FORTH IN THE AMENDMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE OTHER DOCUMENTS AS
MAY BE REQUIRED TO IMPLEMENT THE AMENDMENT.
Sign
Veto ❑
09-01141 Resolution Enactment No: R-09-0475
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 MIAMI GENERAL
EMPLOYEES AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL
EMPLOYEES, LOCAL 1907, AFL-CIO, IN ORDER TO ADDRESS PROJECTED
DEFICIT IN T E 2010 FISCAL YEAR BUDGET, INCLUDING AMENDING
ARTICLES 2/29 AND 37 OF THE 2007-2010 COLLECTIVE BARGAINING
AGREEME
Sign
Veto ❑
City of Miami Page 11 of 12 Printed on 10/14/2009
File Number Title
Enactment Number
ATTEST:
The signature of the mayor indicates review and action for the items
(R-09-0462, R-09-0463, R-09-0464, R-09-0465, R-09-0466, R-09-0467,
R-09-0468, 13102, 13103, 13104, 13105, 13107, R-09-0469, R-09-0470,
R-09-0476, R-09-0471, R-09-0473, R-09-0472, R-09-0477, R-09-0474,
R-09-0478, R-09-0479, R-09-0480, R-09-0481, R-09-0482, R-09-0475). 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
Date
City of Miami Page 12 of 12 Printed on 10/14/2009