HomeMy WebLinkAboutCC 2009-10-22 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: October 22, 2009
for File Id:09-01100-Agenda Item: CA.5
*Please note the deadline to veto is on November 2, 2009 at 4:30 PM.
Date: —4
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: October 22, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-01100 Resolution Enactment No: R-09-0488
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "NIJ FY 09
COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANT PROGRAM" AND
APPROPRIATING FUNDS, CONSISTING OF A GRANT FROM THE UNITED
STATES DEPARTMENT OF JUSTICE/OFFICE OF JUSTICE PROGRAMS,
NATIONAL INSTITUTE OF JUSTICE, IN THE AMOUNT OF $123,695, FOR THE
DEPARTMENT OF POLICE; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE GRANT DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, AND
ALL NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE
AND ADMINISTRATION OF SAID GRANT.
ATTEST:
Sign
anuel Diaz
ayor
Veto
42 '3/7
Date
The signature of the mayor indicates review and action for the items
(R-09-0488). 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.
GU4j2( 'As910149/
Priscilla A. Thompson
City Clerk
Date"
City of Miami Page 1 of 1 Printed on 10/22/2009
City of Miami
Mayor's Signature Report
Commission Meeting: October 22, 2009
for File Id:09-01113 Agenda Item: PH.5
*Please note the deadline to veto is on November 2, 2009 at 4:30 PM.
Received By: - i7VG� Date: 70 - a e 9
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: October 22, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-01113 Resolution Enactment No: R-09-0497
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY
A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND FINDINGS, PURSUANT TO SECTION 18-85 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AS NOT
BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY, FOR THE
PROVISION OF WORKERS COMPENSATION CLAIMS ADMINISTRATION
SERVICES, AND GENERAL, AUTOMOBILE AND PROFESSIONAL LIABILITY
CLAIMS ADMINISTRATION SERVICES; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
GALLAGHER BASSET SERVICES, INC., FOR SAID PURPOSE ON BEHALF OF
THE DEPARTMENT OF RISK MANAGEMENT, UNTIL ISSUANCE OF A NEW
REQUEST FOR PROPOSALS, AWARD OF THE REQUEST FOR PROPOSALS TO
THE SUCCESSFUL PROPOSER, AND EXECUTION OF AN AGREEMENT;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL OTHER
DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
ATTEST:
Sign
Man el Diaz
Ma or
Veto
101z s/0c/
DatDat
The signature of the mayor indicates review and action for the items
(R-09-0497). 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.
l0-a6-v7
Priscilla A. Thompson Date
City Clerk
City of Miami
Page 1 of 1 Printed on 10/23/2009
City of Miami
Mayor's Signature Report
Commission Meeting: October 22, 2009
for File Id:09-01156 Agenda Item: EM.1
*Please note the deadline to veto is on November 2, 2009 at 4:30 PM.
Received BycPa(Z
Date: / 0 J g U
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
AN Or
City of Miami
Mayor Signature Report
Meeting Date: October 22, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-01156 Ordinance Enactment No: 13109
(4/5 THS 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 EXTENDED DROP
INCENTIVE PROGRAM; MORE PARTICULARLY BY AMENDING SECTION 40-255;
CONTAINING A REPEALER PROVISION, A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
ATTEST:
Sign
Ma uel Diaz
M • yor
Veto
Date
The signature of the mayor indicates review and action for the items
(13109). 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.
At4222,
Priscilla A. Thompson
City Clerk
/Q 2 o p
Date
City of Miami Page 1 of 1 Printed on 10/23/2009
City of Miami
Mayor's Signature Report
Commission Meeting: October 22, 2009
for File Id:09-01315ct Agenda Item: PZ.6
1\7:6.
*Please note the deadline to veto is on November 2, 2009 at 4:30 PM.
Received By: 7ffi{o&
Date: %()
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: October 22, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
08-01315ct Ordinance Enactment No: 13115
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING ORDINANCE NO. 10544, AS AMENDED, THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI, BY
MODIFYING, ADDING AND DELETING LAND USE DESIGNATIONS WITHIN THE
INTERPRETATION OF THE 2020 FUTURE LAND USE MAP SECTION OF THE
FUTURE LAND USE ELEMENT; AND CHANGING THE 2020 FUTURE LAND USE
MAP DESIGNATIONS OF SPECIFIC PROPERTIES OF THE CITY OF MIAMI TO
IMPLEMENT APPROPRIATE LAND DEVELOPMENT REGULATIONS AND
ELEMENTS IN ACCORDANCE WITH THE MIAMI 21 ATLAS; PROVIDING FOR
TRANSMITTALS TO AFFECTED AGENCIES, A SEVERABILITY CLAUSE AND AN
EFFECTIVE DATE.
ATTEST:
Sign
uel Diaz
Mayor
Veto
(0�23/07
Date
The signature of the mayor indicates review and action for the items
(13115). 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.
(-32.,„„a a
/c/2C />y
Priscilla A. Thompson Date
City Clerk
City of Miami Page 1 of 1 Printed on 10/23/2009
City of Miami
Mayor's Signature Report
Commission Meeting: October 22, 2009
*Please note the deadline to veto is on November 2, 2009 at 4:30 PM.
Received By: / / Date:
Please call Maribel at ext. 363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: October 22, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number •
09-01095 Resolution Enactment No: R-09-0484
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED SEPTEMBER 3, 2009, PURSUANT TO INVITATION FOR BID NO.
144134, FROM PAT'S PUMP AND BLOWER, LLC, THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER, FOR THE PROCUREMENT OF VACTOR TRUCK
PARTS FOR THE PUBLIC WORKS DEPARTMENT, ON AN 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 ❑
09-01096 Resolution Enactment No: R-09-0485
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED SEPTEMBER 10, 2009, PURSUANT TO INVITATION FOR BID NO.
163131, FROM GRM INFORMATION MANAGEMENT SERVICES, THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER FOR THE PURCHASE OF
COMMERCIAL RECORDS MANAGEMENT SERVICES, ON A CITYWIDE, AS -
NEEDED CONTRACTUAL BASIS, FOR AN INITIAL PERIOD OF ONE (1) YEAR,
WITH THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS
FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
Sign
Veto ❑
City of Miami Page 1 of 14 Printed on 10/27/2009
File Number Title Enactment Number
09-01098 Resolution Enactment No: R-09-0486
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS
RECEIVED JULY 14, 2009, PURSUANT TO INVITATION FOR BIDS NO. 152131,
FROM TROPEX CONSTRUCTION SERVICES, INC. (PRIMARY) AND PAUL DAVIS
RESTORATION OF GREATER MIAMI (SECONDARY), FOR
SECURING/BOARDING UP OF VACANT PROPERTIES, ON AN AS -NEEDED
CONTRACTUAL BASIS, FOR AN INITIAL 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
09-01099 Resolution Enactment No: R-09-0487
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT FOR FISCAL YEAR
2009-2010 ENTITLED: "CHILD DAY CARE FOOD PROGRAM" AND
APPROPRIATING FUNDS, IN THE ESTIMATED AMOUNT OF $61,743,
CONSISTING OF ENTITLEMENT FUNDING ON A REIMBURSEMENT BASIS
FROM THE FLORIDA DEPARTMENT OF HEALTH, BUREAU OF CHILD
NUTRITION PROGRAMS CHILD CARE FOOD PROGRAM ADMINISTERING
FUNDS FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE;
AUTHORIZING THE CITY MANAGER TO ACCEPT SUCH ENTITLEMENT
FUNDING ON A REIMBURSEMENT BASIS AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE
OPERATION OF A YEAR-ROUND FOOD SERVICE PROGRAM FOR
PRESCHOOL -AGED CHILDREN IN CITY OF MIAMI PARKS, WITH CONDITIONS
AS STATED HER
Sign
Veto ❑
09-01101 Resolution Enactment No: R-09-0489
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "SOUTH
FLORIDA HIGH INTENSITY DRUG TRAFFICKING AREA ("HIDTA") VIOLENT
CRIMES AND DRUG TRAFFICKING ORGANIZATION" INITIATIVE AND
APPROPRIATING FUNDS, CONSISTING OF A GRANT AWARD, IN THE AMOUNT
OF $30,000, FROM SOUTH FLORIDA HIDTA; AUTHORIZING THE CITY
MANAGER TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE THE AWARD
LETTER, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY NECESSARY
DOCUMENTS IN O ER TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATIODd'OF SAID GRANT AWARD.
Sign
Veto ❑
City of Miami Page 2 of 14 Printed on 10/27/2009
File Number Title Enactment Number
09-01102 Resolution Enactment No: R-09-0490
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A NEW SOUTH FLORIDA
MONEY LAUNDERING STRIKE FORCE VOLUNTARY COOPERATION MUTUAL
AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
MIAMI-DADE STATE ATTORNEY'S OFFICE AND OTHER LAW ENFORCEMENT
PARTICIPATING AGENCIES, TO CONTINUE 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 El
09-01128 Resolution Enactment No: R-09-0491
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
CHARLIE CRIST AND THE FLORIDA LEGISLATURE TO SUPPORT A MIAMI TO
ORLANDO BULLET TRAIN AND TO ADOPT MEASURES TO SAVE TRI-RAIL
FROM DEFAULT INCLUDING THE ENACTMENT OF A TWO DOLLAR ($2) PER
DAY CAR RENTAL SURCHARGE; DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE ELECTED OFFICIALS STATED HEREIN.
Sign
09-01137 Resolution
Veto ❑
Enactment No: R-09-0492
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "FISCAL
YEAR 2009 GANG RESISTANCE EDUCATION AND TRAINING (G.R.E.A.T.)
PROGRAM," CONSISTING OF A GRANT AWARD FROM THE UNITED STATES
DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, AND IN -KIND
SERVICES FROM THE CITY OF MIAMI. POLICE DEPARTMENT, IN THE AMOUNT
OF $8,178, FOR THE REQUIRED MATCH, FOR A TOTAL AMOUNT OF $79,101;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO
EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID
GRANT.
Sign
Veto ❑
City of Miami Page 3 of 14 Printed on 10/27/2009
File Number Title Enactment Number
09-01139 Resolution Enactment No: R-09-0493
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: " COPS
TECHNOLOGY PROGRAM," CONSISTING OF A GRANT AWARD FROM THE
UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY
ORIENTED POLICING SERVICES, IN THE AMOUNT OF $400,000, TO PROVIDE
FUNDING FOR A DIGITAL PHOTO LAB WITHIN THE CRIMINAL INVESTIGATIONS
DIVISION OF THE DEPARTMENT OF POLICE; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ANY OTHER DOCUMENTS IN ORDER TO IMPLEMENT
THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD.
Sign
,(
Veto
09-01140 Resolution Enactment No: R-09-0494
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: " FISCAL
YEAR 2009 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG)
PROGRAM," CONSISTING OF A GRANT AWARD FROM THE UNITED STATES
DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF
JUSTICE ASSISTANCE, IN THE AMOUNT OF $622,722, TO PROVIDE FUNDING
TO IMPLEMENT AND EXPAND TWO (2) PROJECTS TO INCLUDE, TECHNOLOGY
ACQUISITION AND EQUIPMENT IMPROVEMENT, AND THE ADDITION OF
CANINES (K-9S); AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER
DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF SAID GRANT AWARD.
Sign
Veto
09-01164 Resolution Enactment No: R-09-0495
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR
CHARLIE GRIST AND MEMBERS OF THE FLORIDA LEGISLATURE TO
CODESIGNATE SOUTHWEST 8TH STREET FROM SOUTHWEST 10TH AVENUE
TO SOUTHWEST 12TH AVENUE, MIAMI, FLORIDA, AS "BRIGADA 2506 STREET,
CARLOS RODRIGUEZ SANTANA"; FURTHER DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED
OFFICES.
Sign
Veto EI
City of Miami Page 4 of 14 Printed on 10/27/2009
File Number Title Enactment Number
09-01103 Resolution Enactment No: R-09-0496
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "MIAMI SENIOR HIGH SCHOOL", A REPLAT IN
THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1",
SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT
AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT A", ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE
DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE
CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING
FOR THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
Sign
Veto
09-01150 Resolution Enactment No: R-09-0505
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI, FLORIDA
DESIGNATING THE ENTIRE CITY OF MIAMI, FLORIDA AS A "RECOVERY ZONE"
FOR PURPOSES OF SECTIONS 1400U-1, 1400U-2 AND 1400U-3 OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED; PROVIDING FOR THE USE
OF ALLOCATIONS RECEIVED FOR RECOVERY ZONE ECONOMIC
DEVELOPMENT BONDS AND RECOVERY ZONE FACILITY BONDS WITHIN
SUCH RECOVERY ZONE; AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto El
City of Miami Page 5 of 14 Printed on 10/27/2009
0
w
File Number Title Enactment Number
09-01150b Resolution Enactment No: R-09-0509
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI, FLORIDA,
WITH ATTACHMENT(S), PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED
$135,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF CITY OF MIAMI,
FLORIDA SPECIAL OBLIGATION PARKING REVENUE BONDS, SERIES 2009
(MARLINS STADIUM PROJECT) TO BE ISSUED IN ONE OR MORE SERIES ON A
TAXABLE AND TAX-EXEMPT BASIS, TO FINANCE THE CITY'S PORTION OF THE
CONSTRUCTION OF THE PARKING FACILITIES FOR THE NEW FLORIDA
MARLINS BASEBALL STADIUM AND COSTS OF ISSUANCE ASSOCIATED WITH
THE SERIES 2009 BONDS; MAKING CERTAIN FINDINGS AND
DETERMINATIONS; DELEGATING TO THE CITY MANAGER THE
DETERMINATION OF CERTAIN MATTERS AND DETAILS CONCERNING THE
SERIES 2009 BONDS; PROVIDING FOR THE FUNDING OF A RESERVE FUND;
AUTHORIZING A NEGOTIATED SALE OF THE SERIES 2009 BONDS;
APPROVING THE FORM AND AUTHORIZING THE EXECUTION AND DELIVERY
OF A BOND PURCHASE AGREEMENT IN CONNECTION THEREWITH;
APPOINTING A PAYING AGENT AND BOND REGISTRAR; APPROVING THE
FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF A PAYING
AGENT AND REGISTRAR AGREEMENT; APPROVING UNCERTIFICATED, BOOK
ENTRY ONLY REGISTRATION OF SAID SERIES 2009 BONDS WITH THE
DEPOSITORY TRUST COMPANY; APPROVING THE FORM AND AUTHORIZING
THE DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT AND AN
OFFICIAL STATEMENT AND PROVIDING FOR THE SELECTION OF A FINANCIAL
PRINTER THEREFOR; COVENANTING TO PROVIDE CONTINUING DISCLOSURE
IN CONNECTION WITH THE SERIES 2009 BONDS IN ACCORDANCE WITH
SECURITIES AND EXCHANGE COMMISSION RULE 15c2-12 AND APPROVING
THE FORM AND AUTHORIZING THE EXECUTION AND DELIVERY OF A
CONTINUING DISCLOSURE AGREEMENT WITH RESPECT THERETO;
AUTHORIZING ALL REQUIRED ACTIONS BY THE CITY MANAGER AND ALL
OTHER CITY OFFICIALS; AND PROVIDING AN EFFECTIVE DATE.
Sign Veto ❑
09-01135 Ordinance Enactment No: 13110
(4/5TH VOTE)
AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 18/ARTICLE X, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED (THE "CODE"), ENTITLED "LIVING WAGE REQUIREMENTS FOR
SERVICE CONTRACTS AND CITY EMPLOYEES", TO CHANGE THE
APPLICABILITY OF THE LIVING WAGE PROVISIONS TO FUTURE CONTRACTS
AND EXPAND THE TIME FRAMES FOR APPLICATION OF THE LIVING WAGE TO
CITY OF MIAMI EMPLOYEES; MORE PARTICULARLY BY AMENDING SECTIONS
18-557 AND 18-558 OF THE CODE; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 6 of 14 Printed on 10/27/2009
File Number Title Enactment Number
09-01065 Ordinance Enactment No: 13111
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 40,
ARTICLE IV, DIVISION 4 ENTITLED "CITY OF MIAMI ELECTED OFFICERS'
RETIREMENT TRUST" BY LIMITING THE ELIGIBILITY OF FUTURE ELECTED
OFFICERS AND INCLUDING A TERMINATION PROVISION FOR THE EXISTING
TRUST; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
Sign
09-01066 Ordinance
Veto ❑
Enactment No: 13112
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 40,
ARTICLE IV, DIVISION 3 ENTITLED "CITY OF MIAMI GENERAL EMPLOYEES'
AND SANITATION EMPLOYEES' RETIREMENT TRUST" BY FURTHER LIMITING
EMPLOYEE ELIGIBILITY AND ELIMINATING THE RIGHT OF CERTAIN PERSONS
TO REJECT MEMBERSHIP; CONTAINING A SEV A ILI C_^fit Si IE
►!
PROVIDING FOR N IMMEDIATE EFFECTIVE D
Sign
Veto ❑
09-01037 Resolution Enactment No: R-09-0498
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING A PAYMENT TO THE CITY OF MIAMI, IN THE AMOUNT OF
$101,590.81, IN SETTLEMENT OF THE CLAIMS AND DEMANDS FOR THE CASE
OF CITY OF MIAMI VS. MIAMI-DADE COUNTY IN CASE NO. 09-8885-CA-15,
PURSUANT TO THE TERMS OF THE TRUST FUND RELEASE AND DISBURSAL
AGREEMENT; DIRECTING THE CITY MANAGER TO EXECUTE THE TRUST
FUND RELEASE AND DISBURSAL AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, ND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE Te HE CITY ATTORNEY, TO EFFECTUATE THE SETTLEMENT.
Sign
Veto
City of Miami Page 7 of 14 Printed on 10/27/2009
File Number Title Enactment Number
09-01146 Resolution
Enactment No: R-09-0499
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING AN
INCREASE IN THE AWARD TO LARQCON GROUP, INC., PURSUANT TO
RESOLUTION NO. 09-0248, ADOPTED MAY 28, 2009, FOR ADDITIONAL
SERVICES FOR THE PROJECT ENTITLED "SIMPSON PARK IMPROVEMENTS,
B-39910G," IN AN AMOUNT NOT TO EXCEED $23,000, THEREBY INCREASING
THE TOTAL VALUE OF THE AWARD, FROM $200,000 TO $223,000;
AUTHORIZING THE CITY MANAGER TO APPROVE A CHANGE ORDER
PAYMENT FOR SAID PURPOSE; ALLOCATING FUNDS, IN AN AMOUNT NOT TO
EXCEED $20,000, FROM CAPITAL IMPROVEMENT PROJECT ("CIP") ACCOUNT
NO. B-39910G AND FUNDS IN THE AMOUNT OF $3,000, FROM CIP ACCOUNT
NO. B-30541.
Sign
Veto ❑
09-01147 Resolution Enactment No: R-09-0500
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, GRANTING AN INCREASED NUMBER OF CLASS I
SPECIAL PERMITS (BEYOND THE TWO (2) SPECIAL EVENTS ALLOWED PER
YEAR), FOR SOYKAS, LOCATED AT 5556 NORTHEAST 4TH COURT, MIAMI,
FLORIDA; SPECIFICALLY TO ALLOW A FARMERS' MARKET USE TO BE
ACCOMMODATED AT THE SOYKAS SITE, FOR A PERIOD OF SIX (6) MONTHS
COMMENCING ON NOVEMBER 1, 2009 THROUGH MAY 1, 2010, WITH
CONDITIONS ASSTATED HEREIN.
09-01151
Sign
Resolution
Veto ❑
Enactment No: R-09-0501
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE PROFESSIONAL SERVICES
AGREEMENT WITH RIZO CARRENO AND PARTNERS, INC., FOR ADDITIONAL
SERVICES FOR THE FIRE STATION NO. 13 PROJECT, B-60453A, IN THE
AMOUNT OF $59,500, THEREBY INCREASING THE CONTRACT FROM $462,355
TO A TOTAL CONT' CT AMOUNT NOT TO EXCEED $521,855; ALLOCATING
FUNDS FROM C ' ITAL PROJECT NO. B-60453A.
Sign
Veto ❑
City of Miami Page 8 of 14 Printed on 10/27/2009
File Number Title Enactment Number
09-01148 Resolution Enactment No: R-09-0502
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),,
AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION TO
MIAMI-DADE COUNTY'S SAFE NEIGHBORHOOD PARKS ("SNP") BOND
PROGRAM, FOR GRANT FUNDING IN THE AMOUNT NOT TO EXCEED $49,473,
FOR THE VIRGINIA KEY BEACH PARK TRUST ("PARK"), FOR THE PARK'S
RECREATION ENHANCEMENT PROJECT; AUTHORIZING THE ALLOCATION OF
THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS, IN THE AMOUNT NOT TO
EXCEED $49,473, FROM THE CAPITAL IMPROVEMENT PROJECT, B-30174,
ENTITLED "VIRGINIA KEY BEACH PARK HISTORICAL RESTORATION PHASE
TWO"; AUTHORIZING THE CITY MANAGER TO EXECUTE THE SNP BOND
PROGRAM 2009 FUNDS GRANT APPLICATION, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH TERMS AND CONDITIONS OF SAID GRANT
APPLICATION STATED HEREIN.
Sign
Veto ❑
09-01163 Resolution Enactment No: R-09-0503
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),.
AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION TO
MIAMI-DADE COUNTY'S SAFE NEIGHBORHOOD PARKS ("SNP") BOND
PROGRAM, FOR GRANT FUNDING IN THE AMOUNT NOT TO EXCEED $500,000,
FOR THE ACQUISITION OF LAND LOCATED AT 1814 BRICKELL AVENUE,
MIAMI, FLORIDA; AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S
REQUIRED MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED $3,004,262,
FROM NON -GENERAL FUNDS; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE SNP BOND PROGRAM 2009 FUNDS GRANT APPLICATION, IN.
SUBSTANTIALLY THE ATTACHED FORM, WITH TERMS AND CONDITIONS OF
SAID GRANT APPLICATION STATED HEREIN.
Sign
Veto
City of Miami Page 9 of 14 Printed on 10/27/2009
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File Number Title Enactment Number
09-01159 Resolution Enactment No: R-09-0504
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO PURCHASE THE REAL PROPERTY
LOCATED AT 1814 BRICKELL AVENUE, MIAMI, FLORIDA (THE "PROPERTY"), BY
(I) ASSUMING THE BUYER'S RIGHTS UNDER THE COMMERCIAL CONTRACT
ATTACHED AS EXHIBIT "A", OR (II) NEGOTIATE AND ENTER INTO AN
AGREEMENT FOR THE PURCHASE OF THE PROPERTY WITH THE PROPERTY
OWNER, DIRECTLY OR THROUGH THE TRUST FOR PUBLIC LAND, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN TERMS NOT LESS FAVORABLE
THAN THE TERMS SET FORTH IN EXHIBIT "B"; FURTHER AUTHORIZING THE
CITY MANAGER TO CONSUMMATE THE TRANSACTION AND EXECUTE ALL
AGREEMENTS RELATING THERETO, INCLUDING SPECIFICALLY, BUT
WITHOUT LIMITATION, A COVENANT WITH THE FLORIDA DEPARTMENT OF
STATE RELATIVE TO THE PRESERVATION OF UNMARKED HUMAN REMAINS
ON THE PROPERTY (THE "COVENANT", IN SUBSTANTIALLY THE ATTACHED
FORM AS EXHIBIT "C"; FURTHER AUTHORIZING THE PAYMENT OF ALL
FUNDS NECESSARY TO CONSUMMATE THE PURCHASE, INCLUDING THE
PURCHASE PRICE AND/OR LEASE PAYMENTS, CLOSING COSTS AND COSTS
RELATING TO THE IMPLEMENTATION OF THE COVENANT FROM
NON -GENERAL FUNDS.
Sign
Veto ❑
09-00927zt Ordinance Enactment No: 13117
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, BY ADDING A NEW SECTION 921
ENTITLED "BICYCLE PARKING", TO PROVIDE BICYCLE PARKING FACILITIES;
SUBJECT TO LIMITATIONS AS SET FORTH; CONTAINING A SEVERABILITY
CLAUSE; AND PVIDING FOR AN EFFECTIVE DATE.
Sign
Veto ❑
09-00949zt Ordinance Enactment No: 13118
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE
NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, TO PROVIDE FOR A NEW ARTICLE 8.2 ENTITLED "LANDSCAPE
ORDINANCE"; CONTAINING A SHORT TITLE AND APPLICABILITY, INTENT AND
PURPOSE, DEFINITIONS, PLANS SUBMISSION, MINIMUM STANDARDS, PLANS
REVIEW CRITERIA, ENFORCEMENT, MAINTENANCE AND POLICIES THAT
ENCOURAGE THE USE OF ENVIRONMENTALLY -PREFERRED LANDSCAPE
AND IRRIGATION METHODS FOR THE CITY OF MIAMI ("CITY"); CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto ❑
City of Miami Page 10 of 14 Printed on 10/27/2009
File Number Title Enactment Number
09-00953zt Ordinance Enactment No: 13119
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE
NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, TO CREATE SECTION 951 ENTITLED "HEAT ISLAND EFFECT - ROOF"
TO ADD SECTIONS THAT PROVIDE FOR ENVIRONMENTALLY RESPONSIBLE
CONSTRUCTION OF BUILDING ROOFING SYSTEMS DESIGNED TO DECREASE
THE ABSORPTION AND REMITTANCE OF ATMOSPHERIC HEAT IN THE CITY
OF MIAMI; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DAT
Sign
Veto ❑
09-00954zt Ordinance Enactment No: 13120
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE
NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, TO CREATE SECTION 952 ENTITLED "HEAT ISLAND EFFECT- NON
ROOF" TO ADD SECTIONS THAT PROVIDE FOR ENVIRONMENTALLY -
RESPONSIBLE METHODS FOR COOLING AND SHADING OF HARDSCAPES IN
THE CITY OF MIAMI; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTI DATE.
Sign Veto ❑
06-02095 Ordinance Enactment No: 13114
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING THE CODE OF ORDINANCES OF THE CITY OF MIAMI TO ADOPT A
NEW ZONING CODE TO BE KNOWN AS THE "MIAMI 21 CODE", INCLUDING
DEFINITIONS, GENERAL PROVISIONS WHICH ALSO INCLUDE THE ADOPTION
OF THE MIAMI 21 ATLAS FOR THE ENTIRE CITY OF MIAMI, REGULATIONS
GENERAL TO ZONES, STANDARDS AND TABLES, REGULATIONS SPECIFIC TO
ZONES, SUPPLEMENTAL REGULATIONS, PROCEDURES AND
NONCONFORMITIES, AND THOROUGHFARE GUIDELINES; REPEALING
ORDINANCE NO. 11000, AS APPLICABLE, AND REPLACING IT WITH THE MIAMI
21 CODE; PROVIDING FOR A SEVERABILITY CLAUSE AND AN EFFECTIVE
DATE.
Sign
Veto ❑
City of Miami Page 11 of 14 Printed on 10/27/2009
File Number Title Enactment Number
08-01407zt Ordinance Enactment No: 13116
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 23 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"HISTORIC PRESERVATION" TO REFLECT THE PROVISIONS AND LANGUAGE
OF THE MIAMI 21 CODE; TO CREATE A PROCESS FOR THE TRANSFER OF
DEVELOPMENT RIGHTS FOR HISTORIC RESOURCES THROUGH THE PUBLIC
BENEFITS PROGRAM; TO CREATE ADDITIONAL DEFINITIONS; TO ESTABLISH
A THIRTY-FIVE (35) FOOT HEIGHT LIMIT WITHIN THE BOUNDARIES OF THE
MIAMI MODERN (MIMO)/BISCAYNE BOULEVARD HISTORIC DISTRICT; AND TO
ESTABLISH PROVISIONS FOR THE GRANTING OF EXCEPTIONS, WHEN THE
RESULT LEADS TO THE PRESERVATION OF A SIGNIFICANT HISTORIC
STRUCTURE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
Sign f] Veto n
09-00653zt Ordinance Enactment No: 13113
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 6, SECTION 610.3, ENTITLED "CLASS II
SPECIAL PERMIT" AND SECTION 610.6, ENTITLED "PERMITTED USES," AND
BY ADDING TO ARTICLE 6, A NEW SECTION 610.7, ENTITLED "CONDITIONAL
PRINCIPAL AND ACCESSORY USES," TO ALLOW OPEN AIR GREEN MARKETS
IN THE "SD-10" MEDICAL HEALTH CARE, HOSPITAL AND RESEARCH PARK
OVERLAY DISTRICT; SUBJECT TO LIMITATIONS AS SET FORTH; CONTAINING
A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
09-00024mu Resolution Enactment No: R-09-0506
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT
TO ARTICLES 9, 13 AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED,
FOR THE MIAMI ART MUSEUM PROJECT, TO BE LOCATED AT
APPROXIMATELY 1075 BISCAYNE BOULEVARD, MIAMI, FLORIDA, TO
CONSTRUCT AN APPROXIMATELY 77-FOOT HIGH (FOUR-STORY) STRUCTURE
TO BE COMPRISED OF APPROXIMATELY 96,154 SQUARE FEET OF FLOOR
AREA; TO BE USED AS A MUSEUM WITH: ART GALLERIES AND EXHIBITION
SPACES, PUBLIC READING AREAS, MULTIPURPOSE ROOMS, BISTRO
BAR -CAFE, STUDIO AND SEMINAR CLASSROOMS, A CURATORIAL LIBRARY,
SPECIAL EVENT SPACE, AND APPROXIMATELY 220 TOTAL PARKING SPACES;
MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW;
PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDINGOR AN EFFECTIVE DATE.
Sign
Veto ❑
City of Miami Page 12 of 14 Printed on 10/27/2009
File Number Title Enactment Number
09-00024xc Resolution Enactment No: R-09-0507
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING A SPECIAL EXCEPTION, REQUIRING CITY COMMISSION
APPROVAL, FOR THE MIAMI ART MUSEUM MAJOR USE SPECIAL PERMIT, AS
LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE
OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, UNDER
CONDITIONAL PRINCIPAL USES OF "PR" PARKS, RECREATION AND OPEN
SPACE (2), TO ALLOW SUPPORTING SOCIAL AND ENTERTAINMENT
SERVICES (SUCH AS RESTAURANTS, CAFES AND RETAIL), SUBJECT TO
CONDITIONS, FOR THE PROPERTY LOCATED AT A PORTION OF
APPROXIMATELY 1075 BISCAYNE BOULEVARD, MIAMI, FLORIDA.
Sign
Veto 11
09-01201 Resolution Enactment No: R-09-0510
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING MIAMI-DADE
COUNTY TO CODESIGNATE NORTHWEST 20TH STREET FROM NORTHWEST
19TH AVENUE TO NORTHWEST 22ND AVENUE, MIAMI, FLORIDA, AS "RUBEN
VALDES BOULEVARD OF THE AMERICAS "; 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
09-01197 Resolution Enactment No: R-09-0511
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
NORTHWEST 24TH AVENUE FROM NORTHWEST 20TH STREET TO
NORTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA, AS "RAFAEL CABEZAS
FUNDORA WAY;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT
THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS
RESOLUTION TO HE HEREIN DESIGNATED OFFICES.
Sign
Veto ❑
09-01195 Resolution Enactment No: R-09-0508
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE WAIVER
OF PARK RENTAL FEES, IN THE AMOUNT OF $214, FOR THE USE OF ROBERT
KING HIGH PARK, AND FEES IN THE AMOUNT OF $560, FOR THE USE OF THE
CITY OF MIAMI SHOWMOBILE, FOR THE MUNICIPIO ESPERANZA EVENT
BEING HELD OI)I'UNDAY, DECEMBER 13, 2009.
Sign
Veto ❑
City of Miami Page 13 of 14 Printed on 10/27/2009
• File Number
ATTEST:
Title
M - uel Diaz
ayor
Date
Enactment Number
The signature of the mayor indicates review and action for the items
(R-09-0484, R-09-0485, R-09-0486, R-09-0487, R-09-0489, R-09-0490,
R-09-0491, R-09-0492, R-09-0493, R-09-0494, R-09-0495, R-09-0496,
R-09-0505, R-09-0509, 13110, 13111, 13112, R-09-0498, R-09-0499,
R-09-0500, R-09-0501, R-09-0502, R-09-0503, R-09-0504, 13117, 13118,
13119, 13120, 13114, 13116, 13113, R-09-0506, R-09-0507, R-09-0510,
R-09-0511, R-09-0508). 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
4-,gt,D-‘_ 0-9
Date i
City of Miami Page 14 of 14 Printed on 10/27/2009