HomeMy WebLinkAboutCC 2009-12-10 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
For File Id. 09-01375
Commission Meeting: December 10, 2009
*Please note the deadline to veto is on December 21 at 4:30 PM.
Received By:
Date: ( W/O 4--
Please call Miriam at ext. 5368 once Mayor has signed. Thanks.
• •
City of Miami
Mayor Signature Report
Meeting Date: December 10, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
09-01375 Resolution Enactment No: R-09-0551
A RESOLUTION OF THE MIAMI CITY COMMISSION FIXING AND ESTABLISHING
THE SALARY AND COMPENSATION FOR MAYOR TOMAS P. REGALADO.
ATTEST:
Sign
2
Veto
Dec. to 7.vo9
Tomas Regaladd Date
Mayor
The signature of the mayor indicates review and action for the items
(R-09-0551). 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
Priscilla A. Thompson / Date
City Clerk
City of Miami
Page 1 of 1 Printed on 12/10/2009
City of Miami
Mayor's Signature Report
Commission Meeting: December 10, 2009
Regular Agenda
*Please note the deadline to veto is on December 21, 2009 at 4:30 PM.
Received By:
Date: I ,//b/ ai
Please call Marib 1 at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor's Signature Report
Commission Meeting: December 10, 2009
Regular Agenda
*Please note the deadline to veto is on December 21, 2009 at 4:30 PM.
ReceivedDate:
.))er /6
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
• •
City of Miami
Mayor Signature Report
Meeting Date: December 10, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-01205 Resolution Enactment No: R-09-0515
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT RIGHT-OF-WAY DEEDS, IN
SUBSTANTIALLY THE ATTACHED FORM(S), FOR THE EXPANSION OF
SOUTHEAST 3RD STREET, MIAMI, FLORIDA, BETWEEN SOUTH BISCAYNE
BOULEVARD AND SOUTH EAST 3RD AVENUE, MIAMI, FLORIDA, FROM MDM
RETAIL, LTD, MDM RESIDENCES, LTD AND MET 1 CONDOMINIUM
ASSOCIATION; APPROVING AND AUTHORIZING THE RECORDATION OF SAID
RIGHT-OF-WAY DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY,
FLORIDA; AUTHORIZING THE CITY MANAGER TO DIRECT THE CITY
ADMINISTRATION TO AMEND THE CITY OF MIAMI MUNICIPAL ATLAS TO
DESIGNATE THE PROPERTIES IDENTIFIED IN SAID RIGHT-OF-WAY DEEDS, AS
OFFICIAL PUBLIC ROADWAY; FURTHER AUTHORIZING THE CITY MANAGER
TO DIRECT THE CITY ADMINISTRATION TO NOTIFY THE MIAMI-DADE COUNTY
PROPERTY APPRAISER OF THE CHANGE IN STATUS AND OWNERSHIP OF
THE PROPERTY IDENTIFIED IN SAID RIGHT-OF-WAY DEEDS.
Sign /.15<t.
Veto
09-01206 Resolution Enactment No: R-09-0516
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
CONFIRMING THE ISSUANCE OF A CITY OF MIAMI PUBLIC WORKS
EXCAVATION PERMIT FOR A FLORIDA DEPARTMENT OF TRANSPORTATION
UTILITY CONDUIT IN A PORTION OF THE RIGHT-OF-WAY OF NORTHWEST
3RD AVENUE, WITHIN THE CITY OF MIAMI, FLORIDA, IN ACCORDANCE WITH
THE CONDITIONS AS SET FORTH HEREIN.
Sign gr. Veto
City of Miami
Page 1 of 16 Printed on 12/15/2009
File Number Title Enactment Number
09-01209 Resolution Enactment No: R-09-0517
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE PUBLIC WORKS DEPARTMENT TO ISSUE A TEMPORARY
ROAD CLOSURE PERMIT TO THE FLORIDA DEPARTMENT OF
TRANSPORTATION FOR PORTIONS OF THE RIGHT-OF-WAY OF NORTHEAST
37TH STREET, NORTHWEST 37TH STREET ALLEY, NORTHWEST/NORTHEAST
38TH STREET AND NORTHWEST 39TH STREET, WITHIN THE CITY OF MIAMI,
FLORIDA, AS DESCRIBED ON THE LEGAL DESCRIPTION, ATTACHED AND
INCORPORATED, IDENTIFIED AS PARCELS 700, 702, 704, 705, 707 AND 708,
FOR AN INITIAL PERIOD OF THREE (3) YEARS, TO ACCOMMODATE THE
RECONSTRUCTION OF PORTIONS OF THE SR-112/I-195 (AIRPORT
EXPRESSWAY);AUTHORIZING THE CITY MANAGER TO GRANT EXTENSIONS
TO THE INITIAL THREE (3) YEAR PERMIT PERIOD IN INCREMENTS NOT TO
EXCEED NINETY (90) DAYS IN DURATION; FURTHER WAIVING THE FEES
REQUIRED BY THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO
OBTAIN SAID TEMPORARY CLOSURE PERMIT, AND ANY EXTENSIONS
THERETO.
Sign AKI Veto ❑
09-01227 Resolution Enactment No: R-09-0518
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ADDING THE PALM BEACH COUNTY SHERIFF'S OFFICE AS A PARTICIPATING
AGENCY IN THE MIAMI URBAN AREA SECURITY INITIATIVE ("UASI") GRANT
2008 TO RESOLUTION NO. 09-0413, ADOPTED SEPTEMBER 10, 2009;
AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM WITH THE PALM
BEACH COUNTY SHERIFF'S OFFICE, 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, WITH FUNDS ALLOCATED, AS STIPULATED
IN RESOLUTION NO. 09-0413, FOR HOMELAND SECURITY EXPENSES
PURSUANT TO THE UASI GUIDELINES.
Sign Veto
City of Miami Page 2 of 16 Printed on 12/15/2009
File Number Title Enactment Number
09-01212 Resolution Enactment No: R-09-0519
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "EPA
BROWNFIELDS JOB TRAINING GRANT", AND APPROPRIATING FUNDING, IN
THE AMOUNT OF $500,000, CONSISTING OF GRANT AWARDS FROM THE
UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, FUNDED BY THE
AMERICAN RECOVERY AND INVESTMENT ACT SIGNED BY PRESIDENT
BARACK OBAMA ON FEBRUARY 17, 2009, PROVIDING
ENVIRONMENTAL/"GREEN JOB" TECHNICAL TRAINING TO CITY OF MIAMI
RESIDENTS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
COOPERATIVE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO
IMPLEMENT THE ACCEPTANCE AND IMPLEMENTATION OF SAID GRANT.
Sign
Veto n
09-01218 Resolution Enactment No: R-09-0527
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 AND LINDSEY
HOPKINS TECHNICAL EDUCATION CENTER ("LHTEC"), THAT AUTHORIZES
THE CITY TO CONDUCT COURSES USING THE FACILITIES AT LHTEC TO
IMPLEMENT THE ENVIRONMENTAL PROTECTION AGENCY BROWNFIELD JOB
TRAINING GRANT THAT WILL PROVIDE ENVIRONMENTAL/"GREEN JOB"
TECHNICAL TRAINING TO CITY RESIDENTS.
Sign ji< Veto
City of Miami Page 3 of 16 Printed on 12/15/2009
File Number Title Enactment Number
09-01219 Resolution Enactment No: R-09-0520
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING
THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST
FOR PROPOSAL NO. 127103, THAT FORAY TECHNOLOGIES, IS THE
TOP -RANKED FIRM RESPONSIVE TO THE RFP REQUIREMENTS, TO PROVIDE
A LAW ENFORCEMENT DIGITAL PHOTO LAB SYSTEM, FOR THE DEPARTMENT
OF POLICE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE PROFESSIONAL SERVICE AGREEMENT(S) ("PSAS"), IN
SUBSTANTIALLY THE ATTACHED FORM(S), FOR THE TERMS LISTED UNDER
EACH RESPECTIVE PSA, AT AN INITIAL COST NOT TO EXCEED $317,477.90,
WHICH INCLUDES THE IMPLEMENTATION OF A LAW ENFORCEMENT DIGITAL
PHOTO LAB SYSTEM AND THE FIRST SIX (6) YEARS OF SOFTWARE
MAINTENANCE SUPPORT AND SERVICE, WITH THE FIRST YEAR INCLUDED
AT NO ADDITIONAL COST TO THE CITY OF MIAMI; ALLOCATING FUNDS FROM
THE UNITED STATES DEPARTMENT OF JUSTICE, COMMUNITY ORIENTED
POLICING SERVICES (COPS) GRANT ACCOUNT NO.
12000.191008.664000.0000.00000, PNG AWARD 1624, PROJECT 19-199954;
FURTHER AUTHORIZING TWO (2) ADDITIONAL OPTIONS TO EXTEND FOR
FIVE (5) YEARS EACH THE SOFTWARE MAINTENANCE SUPPORT AND
SERVICE; ALLOCATING FUNDS FOR FUTURE YEAR FUNDING, FROM THE
VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENT, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
Sign
Veto
City of Miami Page 4 of 16 Printed on 12/15/2009
File Number Title Enactment Number
09-01220 Resolution Enactment No: R-09-0521
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING
THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST
FOR PROPOSAL ("RFP") NO. 149127,THAT LAW ENFORCEMENT
PSYCHOLOGICAL AND COUNSELING ASSOCIATES, INC., IS THE
HIGHEST -RANKED FIRM, IN THE BEST INTEREST, AND MOST
ADVANTAGEOUS TO THE CITY OF MIAMI TO PROVIDE PART A:
PRE -EMPLOYMENT PSYCHOLOGICAL SERVICES FOR SWORN PERSONNEL,
PART B: PSYCHOLOGICAL SERVICES FOR EMPLOYEES, AND PART C:
PRE -EMPLOYMENT AND POST -EMPLOYMENT SERVICES FOR CIVILIAN
EMPLOYEES, FOR THE DEPARTMENT OF POLICE; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES
AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR A
PERIOD OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR THREE (3)
ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS OF THE USER DEPARTMENTS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED; SHOULD NEGOTIATIONS FAIL WITH LAW ENFORCEMENT
PSYCHOLOGICAL AND COUNSELING ASSOCIATES, INC., FOR PARTS A, B AND
C, THE CITY MANAGER IS AUTHORIZED TO NEGOTIATE AND EXECUTE A PSA
WITH THE SECOND -HIGHEST RANKED FIRM, HARLEY V. STOCK, PH.D., P.A.
D/B/A FORENSIC PSYCHIATRIC AND PSYCHOLOGICAL ASSOCIATES, FOR
PART A: PRE -EMPLOYMENT PSYCHOLOGICAL SERVICES FOR SWORN
PERSONNEL AND ISSUE A NEW RFP FOR PART B: PSYCHOLOGICAL
SERVICES FOR EMPLOYEES, AND PART C: PRE -EMPLOYMENT AND
POST -EMPLOYMENT SERVICES FOR CIVILIAN EMPLOYEES FOR THE
DEPARTMENT OF POLICE.
Sign AL Veto
09-01221 Resolution Enactment No: R-09-0522
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
SPECIAL REVENUE PROJECT ENTITLED "DINNER KEY MOORING FIELD"
("PROJECT"); ALLOCATING AND APPROPRIATING FUNDS, IN THE AMOUNT OF
$262,780, FOR FACILITY OPERATIONS AND MAINTENANCE FOR FISCAL YEAR
2010; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS TO ESTABLISH SAID PROJECT.
Sign
Veto
City of Miami Page 5 of 16 Printed on 12/15/2009
• •
File Number Title Enactment Number
09-01245 Resolution Enactment No: R-09-0523
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED "KENNEDY PARK
SHORELINE STABILIZATION PHASE I," AND APPROPRIATING FUNDS IN AN
AMOUNT NOT TO EXCEED$40,000, CONSISTING OF A GRANT AWARD FROM
THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND"); AUTHORIZING THE
ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCH OF $40,000, FROM
SPECIAL REVENUE FUND B-30541; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE FIND PROJECT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF AND ADMINISTRATION OF SAID GRANT AWARD.
Sign (RI Veto ❑
09-01246 Resolution Enactment No: R-09-0524
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED "KENNEDY PARK
FLOATING DOCK, PHASE I," AND APPROPRIATING FUNDS IN AN AMOUNT NOT
TO EXCEED $35,000 CONSISTING OF A GRANT AWARD FROM THE FLORIDA
INLAND NAVIGATION DISTRICT; AUTHORIZING THE ALLOCATION OF THE CITY
OF MIAMI'S REQUIRED MATCH OF $35,000, FROM SPECIAL REVENUE FUND
B-30541; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
FIND PROJECT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, IN
ORDER TO IMPLEMENT THE ACCEPTANCE OF AND ADMINISTRATION OF
SAID GRANT AWARD.
Sign Veto ❑
09-01223 Resolution Enactment No: R-09-0525
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONTRACT FOR SUNCOM INTERNET ACCESS WITH AT&T, PURSUANT TO
THE STATE OF FLORIDA CONTRACT NO. DMS-08/09-061, EFFECTIVE UNTIL
JUNE 30, 2012, SUBJECT TO FURTHER EXTENSIONS AND/OR REPLACEMENT
CONTRACTS THERETO BY THE STATE OF FLORIDA; ALLOCATING FUNDS
FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS
AND AGENCIES.
Sign
Veto ❑
City of Miami Page 6 of 16 Printed on 12/15/2009
• •
File Number Title Enactment Number
09-01226 Resolution Enactment No: R-09-0526
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE RESPONSES OF VARIOUS PRE -QUALIFIED VENDORS AS
LISTED ON "ATTACHMENT 1," ATTACHED AND INCORPORATED, FOR THE
DEPARTMENT OF PURCHASING, TO PROVIDE GENERAL
BUILDING/ENGINEERING AND SPECIALTY TRADE SERVICES FOR VARIOUS
CITYWIDE CONSTRUCTION, MAINTENANCE AND REPAIR PROJECTS, ON AN
AS -NEEDED PROJECT BASIS, FOR AN INITIAL PERIOD OF TWO (2) YEARS,
WITH AUTOMATIC ANNUAL EXTENSIONS UNTIL SUCH TIME AS IT IS DEEMED
IN THE BEST INTEREST OF THE CITY OF MIAMI TO ISSUE A NEW
SOLICITATION; ALLOCATING FUNDS FROM VARIOUS SOURCES, SUBJECT TO
BUDGETARY APPROVAL AT TIME OF NEED; FURTHER AUTHORIZING, IN
ACCORDANCE WITH THE REQUEST FOR QUALIFICATION, THE ABILITY TO
ADD QUALIFIED FIRMS OR INDIVIDUALS TO THE CONTRACT WHEN DEEMED
IN THE CITY OF MIAMI'S BEST INTEREST WITHOUT FURTHER CITY
COMMISSION AUTHORIZATION.
Sign Veto n
09-01291 Resolution Enactment No: R-09-0528
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO ACCEPT A GRANT, IN THE AMOUNT OF $299,440, FROM SOUTH
FLORIDA WORKFORCE INVESTMENT BOARD, TO PROVIDE COMPUTER
TRAINING AND SERVICES THROUGH THE ELEVATE MIAMI PROGRAM;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY.
Sign K Veto
09-01228 Resolution Enactment No: R-09-0529
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S),
OFFICIALLY ACCEPTING THE ATTACHED CITY CLERK'S CERTIFICATION OF
THE CANVASS AND DECLARATION OF THE RESULTS OF THE CITY OF MIAMI
GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 3, 2009, FOR THE
ELECTION OF MAYOR, COMMISSIONER DISTRICT 3, COMMISSIONER
DISTRICT 4, AND COMMISSIONER DISTRICT 5.
Sign Veto
City of Miami Page 7 of 16 Printed on 12/15/2009
File Number Title Enactment Number
09-01207 Resolution Enactment No: R-09-0530
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION
NO. 07-0485, ADOPTED SEPTEMBER 11, 2007, IN ITS ENTIRETY, WHICH
ACCEPTED THE PLAT ENTITLED "JACKSON SOUL", A REPLAT IN THE CITY OF
MIAMI.
Sign
Veto
MODIFIED
09-01247 Resolution Enactment No: R-09-0531
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "MARKO ESTATES", 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 N. Veto ❑
09-01043 Resolution Enactment No: R-09-0532
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT FROM THE MIAMI WOMAN'S
CLUB ("CLUB"), IN PERPETUITY, AN APPROXIMATELY TWENTY-THREE (23)
FOOT WIDE BAYWALK EASEMENT, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A", ATTACHED AND INCORPORATED, OF THE PROPERTY LOCATED
AT 1737 NORTH BAYSHORE DRIVE, MIAMI, FLORIDA, FOR THE
CONSTRUCTION OF THE BAYWALK TO BE USED AS A PERMANENT PUBLIC
ACCESS TO THE WATERFRONT; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE A GRANT OF EASEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ALL DOCUMENTS WHICH ARE NECESSARY TO
EFFECTUATE SAID CONVEYANCE.
Sign /K Veto ❑
MODIFIED
City of Miami Page 8 of 16 Printed on 12/15/2009
File Number Title Enactment Number
09-01208 Resolution Enactment No: R-09-0533
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, TO MIAMI-DADE COUNTY WATER
AND SEWER DEPARTMENT, A FLORIDA CORPORATION, OF AN
APPROXIMATELY 29' X 12' FOOT WIDE STRIP OF CITY OF MIAMI OWNED
PROPERTY LOCATED AT 400 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA,
(ALSO KNOWN AS COLLEGE OF POLICING), AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR A
PERPETUAL NON-EXCLUSIVE EASEMENT ON THE PROPERTY, FOR THE
CONSTRUCTION, OPERATION AND MAINTENANCE OF WATER AND FIRE LINE
FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE AND
REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE EASEMENT, WITH FULL
RIGHT OF INGRESS THERETO AND EGRESS THEREFROM.
Sign Veto
09-01211 Resolution Enactment No: R-09-0538
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ALLOCATING COMMUNITY DEVELOPMENT BLOCK GRANT -RECOVERY
("CDBG-R") FUNDS IN THE AMOUNT OF $399,410 TO RAFAEL HERNANDEZ
HOUSING AND ECONOMIC DEVELOPMENT CORP., AS SPECIFIED IN EXHIBIT
"A", ATTACHED AND INCORPORATED, FOR THE REHABILITATION OF
COMMERCIAL FACADES IN PRIMARILY RESIDENTIAL, LOW TO MODERATE
INCOME AREAS OF DISTRICT 5 OF THE CITY OF MIAMI; AUTHORIZING THE
CITY MANAGER TO EXECUTE A SPECIAL GRANT AGREEMENT IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL OTHER NECESSARY
DOCUMENTS FOR SUCH PURPOSE.
Sign )1 Veto
09-01213 Resolution Enactment No: R-09-0539
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK
GRANT HOUSING ACTIVITIES FUNDS, IN THE AMOUNT OF $500,000, AS
SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED; ALLOCATING
SAID FUNDS TO THE SINGLE FAMILY REHABILITATION PROGRAM, FOR THE
REHABILITATION OF SINGLE FAMILY HOMES FOR LOW TO MODERATE
INCOME HOMEOWNERS; AUTHORIZING THE CITY MANAGER TO EXECUTE
ALL NECESSARY DOCUMENTS FOR SAID PURPOSE.
Sign 21 Veto
City of Miami Page 9 of 16 Printed on 12/15/2009
File Number Title Enactment Number
09-01214 Resolution Enactment No: R-09-0540
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS, IN THE AMOUNT OF $150,000, FROM THE CITY OF MIAMI
DEPARTMENT OF COMMUNITY DEVELOPMENT DISTRICT 2 ECONOMIC
DEVELOPMENT RESERVE ACCOUNT, AS SPECIFIED IN EXHIBIT "A",
ATTACHED AND INCORPORATED; ALLOCATING SAID FUNDS TO THE BOYS
AND GIRLS CLUBS OF MIAMI-DADE, INC., FOR PUBLIC FACILITIES AND
IMPROVEMENT ACTIVITIES; AUTHORIZING THE CITY MANAGER TO EXECUTE
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH SAID
AGENCY, FOR SAID PURPOSE.
Sign )n-- Veto
09-01215 Resolution Enactment No: R-09-0541
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT GRANT
("CDBG") CLOSE-OUT FUNDS, AS SPECIFIED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, IN THE TOTAL AMOUNT OF $1,077,888.43; ALLOCATING SAID
FUNDS, IN THE AMOUNT OF $650,000 TO THE CITY OF MIAMI DEPARTMENT
OF CODE ENFORCEMENT FOR THE PROVISION OF CODE ENFORCEMENT
ACTIVITIES, AND IN THE AMOUNT OF $427,888 TO BE ALLOCATED AS
FOLLOWS: THE AMOUNT OF $379,888 TO THE CITY OF MIAMI DEPARTMENT
OF COMMUNITY DEVELOPMENT COMMERCIAL CODE COMPLIANCE
PROGRAM FOR CONSTRUCTION HARD COSTS, THE AMOUNT OF $16,000
EACH TO ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, CAMARA DE
COMERCIO LATINA DE LOS ESTADOS UNIDOS INC., AND RAFAEL
HERNANDEZ HOUSING AND ECONOMIC DEVELOPMENT CORP., FOR THE
IMPLEMENTATION OF THE COMMERCIAL CODE COMPLIANCE PROGRAM;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENT(S), WITH SAID AGENCIES FOR SAID PURPOSES.
Sign Veto
MODIFIED
City of Miami Page 10 of 16 Printed on 12/15/2009
File Number Title Enactment Number
09-01216 Resolution Enactment No: R-09-0542
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK
GRANT PROGRAM ADMINISTRATION FUNDS, IN THE AMOUNT OF $80,000;
ALLOCATING SAID FUNDS TO ALLAPATTAH BUSINESS DEVELOPMENT
AUTHORITY, AS SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED,
TO PROVIDE HOUSING AND QUALITY STANDARD INSPECTION SERVICES
FOR THE CITY OF MIAMI'S SECTION 8 HOUSING CHOICE VOUCHER AND
MODERATE REHABILITATION PROGRAMS AND HOUSING OPPORTUNITIES
FOR PERSONS WITH AIDS PROGRAM; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS WITH SAID AGENCY, FOR SAID
PURPOSE.
Sign Veto ❑
09-01248 Resolution Enactment No: R-09-0543
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING A PAYMENT IN THE AMOUNT OF $1,385,556.20 IN AFFORDABLE
HOUSING TRUST FUNDS TO THE UNITED STATES DEPARTMENT OF HOUSING
AND URBAN DEVELOPMENT ("HUD") IN ACCORDANCE WITH THE CITY OF
MIAMI REPAYMENT AGREEMENT FOR FUNDS OWED TO HUD, AS INDICATED
IN EXHIBIT "A", ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE.
Sign Veto ❑
09-01120a Resolution Enactment No: R-09-0544
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION
NO. 09-0478, ADOPTED OCTOBER 8, 2009, IN ITS ENTIRETY, AND THEREFORE,
PURSUANT TO SECTION 170.07 FLORIDA STATUTES, FIXING THURSDAY,
JANUARY 28, 2010 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 igj Veto
MODIFIED
City of Miami Page 11 of 16 Printed on 12/15/2009
File Number Title Enactment Number
09-01106 Resolution Enactment No: R-09-0534
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A LOCALLY FUNDED
AGREEMENT, AND A MAINTENANCE MEMORANDUM OF AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORMS, WITH THE FLORIDA DEPARTMENT
OF TRANSPORTATION, FOR THE INSTALLATION OF DECORATIVE
PEDESTRIAN CROSSWALKS ALONG STATE ROAD 5/BRICKELL AVENUE FROM
SOUTH OF SOUTHEAST 25TH ROAD TO SOUTHEAST 5TH STREET, MIAMI,
FLORIDA; ALLOCATING FUNDS, FOR THE CITY OF MIAMI'S REQUIRED
CONTRIBUTION, IN THE AMOUNT OF $22,308, FROM DISTRICT 2 QUALITY OF
LIFE FUNDS.
Sign
Veto
09-01225 Resolution Enactment No: R-09-0535
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
TRANSFERRING PORTIONS OF THE RIGHT-OF-WAY OF NORTHWEST 38TH
STREET AND NORTHWEST 39TH STREET, WITHIN THE CITY OF MIAMI,
FLORIDA, MORE PARTICULARLY DESCRIBED IN THE ATTACHED LEGAL
DESCRIPTIONS AS PARCELS 100 AND 101, TO THE JURISDICTION OF THE
STATE HIGHWAY SYSTEM IN ACCORDANCE WITH SECTION 337.29, FLORIDA
STATUTES; AUTHORIZING THE FLORIDA DEPARTMENT OF TRANSPORTATION
TO RECORD A RIGHT-OF-WAY MAP OF THE SUBJECT ROADWAYS IN THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
Sign ,® Veto
09-01108 Resolution Enactment No: R-09-0537
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE IN THE AWARD TO HORIZON CONTRACTORS,
INC., PURSUANT TO RESOLUTION NO. 07-0701, ADOPTED DECEMBER 13,
2007, FOR THE PROJECT ENTITLED "FLAGAMI/WEST END STORM SEWER
IMPROVEMENTS, PHASE IIB, B-50695," FOR ADDITIONAL WORK, IN AN
AMOUNT NOT TO EXCEED $765,000, INCREASING THE TOTAL VALUE OF THE
AWARD, FROM $6,448,006.15 TO $7,213,006.15; ALLOCATING FUNDS, IN AN
AMOUNT NOT TO EXCEED $765,000, FOR SAID INCREASE, FROM CAPITAL
IMPROVEMENT PROJECT NO. B-50695; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 2, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
Sign Veto
City of Miami Page 12 of 16 Printed on 12/15/2009
File Number Title Enactment Number
09-01229 Resolution Enactment No: R-09-0545
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR
WATER AND SANITARY SEWAGE FACILITIES BETWEEN MIAMI-DADE COUNTY
AND THE CITY OF MIAMI, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE
PROVISION OF WATER AND SANITARY SEWER SERVICES FOR THE ORANGE
BOWL FIELD AT MOORE PARK PROJECT, B-30625; ALLOCATING FUNDS IN
THE AMOUNT OF $24,702.66, FROM THE CAPITAL IMPROVEMENT PROJECT
ACCOUNT, B-30625, FOR SAID PURPOSE.
Sign
/<
Veto (i
09-01234 Resolution Enactment No: R-09-0546
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING PAYMENT TO
MIAMI-DADE COUNTY ("COUNTY") FOR THE DISPOSAL OF CERTAIN SOLID
WASTE COLLECTED IN AND BY THE CITY OF MIAMI ("CITY"), IN AN ESTIMATED
AMOUNT NOT TO EXCEED $8,400,000, TO BE EXPENDED AS NECESSARY
THROUGHOUT FISCAL YEAR 2009-2010, FOR A ONE-YEAR PERIOD,
PURSUANT TO AN INTERLOCAL AGREEMENT ENTERED INTO SEPTEMBER 29,
1995, BY AND BETWEEN THE CITY AND THE COUNTY; STIPULATING THAT
THIS AMOUNT CANNOT BE INCREASED WITHOUT PRIOR APPROVAL OF THE
CITY'S OFFICE OF STRATEGIC PLANNING, BUDGETING AND PERFORMANCE;
ALLOCATING FUNDS FROM ACCOUNT CODE NO.
04001.213000.549000.0000.00000.
Sign Veto
09-01001 Resolution Enactment No: R-09-0536
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE RECOMMENDATION AND PROPOSED AMENDED BUDGET
OF THE COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT BOARD, AS
STATED HEREIN, AND ATTACHED AND INCORPORATED, FOR THE FISCAL
YEAR COMMENCING OCTOBER 1, 2008 AND ENDING SEPTEMBER 30, 2009.
Sign jiki Veto
City of Miami Page 13 of 16 Printed on 12/15/2009
File Number Title Enactment Number
09-01097 Resolution Enactment No: R-09-0547
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), TO
ACKNOWLEDGE AND ACCEPT THE CONTRACT TERMS OF THE EXECUTED
PRACTICE MANAGEMENT SERVICES AGREEMENT ("AGREEMENT'),
ATTACHED AND INCORPORATED, BETWEEN PST SERVICES, INC. D/B/A
PER -SE TECHNOLOGIES, AND THE CITY OF MIAMI, FOR THE ACQUISITION OF
EMERGENCY MEDICAL TRANSPORT BILLING AND COLLECTIONS SERVICES,
AS THE GOVERNING TERMS, RENEWALS AND SET FEES OF THE
AGREEMENT; ALLOCATING FUNDS FROM THE DEPARTMENT OF FIRE
RESCUE OPERATING BUDGET, SUBJECT TO BUDGETARY APPROVAL AT THE
TIME OF NEED.
Sign '4 Veto
09-01237 Resolution Enactment No: R-09-0548
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING AN
INCREASE TO THE CONTRACT AWARDED TO NAC CONSTRUCTION, INC.,
FOR THE FIRE STATION NO. 11 IMPROVEMENTS PROJECT, B-60452
('PROJECT"), IN AN AMOUNT NOT TO EXCEED $448,000, CONSISTING OF THE
AMOUNT OF $286,292, FOR THE UNANTICIPATED NEED TO DEVELOP A SITE
TO HOUSE TEMPORARY TRAILERS FOR FIREFIGHTERS TO UTILIZE DURING
CONSTRUCTION AND THE COST FOR TEMPORARY SIGNALIZATION FOR THE
TEMPORARY TRAILER SITE, AND THE AMOUNT OF $161,708, FOR
OWNER -REQUESTED CHANGES AND UNFORESEEN CONDITIONS, SUCH AS
AN ALERTING SYSTEM, A POWER SOURCE, AND A FLORIDA POWER AND
LIGHT POLE RELOCATION, THEREBY INCREASING THE CONTRACT FROM
$3,326,400, TO A TOTAL CONTRACT NOT TO EXCEED $3,774,400;
ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL IMPROVEMENT
PROJECT NO. B-60452; AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
Sign Veto ❑
City of Miami Page 14 of 16 Printed on 12/15/2009
File Number Title Enactment Number
09-01241 Resolution Enactment No: R-09-0549
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED "BICENTENNIAL
PARK MOORING BOLLARDS, PHASE II," AND APPROPRIATING FUNDS, IN AN
AMOUNT NOT TO EXCEED $513,255, CONSISTING OF A GRANT AWARD FROM
THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND"); AUTHORIZING THE
ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCH OF $513,255, FROM
SPECIAL REVENUE FUND B-30605; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE FIND PROJECT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT THE ACCEPTANCE
AND ADMINISTRATION OF SAID GRANT AWARD.
Sign Si Veto
09-01244 Resolution Enactment No: R-09-0550
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "ENERGY
EFFICIENCY AND CONSERVATION BLOCK GRANT," AND APPROPRIATING
FUNDS, IN THE AMOUNT OF $4,742,300, CONSISTING OF A GRANT AWARD
FROM THE UNITED STATES DEPARTMENT OF ENERGY, WHICH WILL BE
USED TO IMPLEMENT ENERGY EFFICIENCY RETROFITS ON CITY OF MIAMI
BUILDINGS, TO COMPLETE THE CONSTRUCTION OF THE MIAMI GREEN LAB,
AND FOR ADMINISTRATIVE COSTS AS ALLOWED BY SAID GRANT;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE ASSISTANCE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO
IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT
AWARD.
Sign
Veto
ODIFIED
City of Miami Page 15 of 16 Printed on 12/15/2009
•
File Number Title Enactment Number
---Thrtera Pal
Tomas Regalado / Date
Mayor
The signature of the mayor indicates review and action for the items
(R-09-0515, R-09-0516, R-09-0517, R-09-0518, R-09-0519, R-09-0527,
R-09-0520, R-09-0521, R-09-0522, R-09-0523, R-09-0524, R-09-0525,
R-09-0526, R-09-0528, R-09-0529, R-09-0530, R-09-0531, R-09-0532,
R-09-0533, R-09-0538, R-09-0539, R-09-0540, R-09-0541, R-09-0542,
R-09-0543, R-09-0544, R-09-0534, R-09-0535, R-09-0537, R-09-0545,
R-09-0546, R-09-0536, R-09-0547, R-09-0548, R-09-0549, R-09-0550). 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:
)11.24.J2-> ate,_
Priscilla A. Thompson
City Clerk
c a' aoop
Date
City of Miami
Page 16 of 16 Printed on 12/15/2009
City of Miami
Mayor's Signature Report
Commission Meeting: December 10, 2009
*Please note the deadline to veto is on December 21, 2009 at 4:30 PM.
Received By: ( 94
on R Ma liG Q,�-
Date: 12 - 2 3 -v -I
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
•
•
City of Miami
Mayor Signature Report
Meeting Date: December 10, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-01321 Resolution Enactment No: R-09-0552
A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE
EFFORTS OF THE FRIENDS OF THE MARINE STADIUM, THE DADE HERITAGE
TRUST AND OTHER COMMUNITY ORGANIZATIONS TO RESTORE THE MARINE
STADIUM; DIRECTING THE CITY MANAGER AND ADMINISTRATION TO SEEK
STATE AND FEDERAL GRANTS FOR SUCH RESTORATION EFFORTS.
Sign
Veto
09-01322 Resolution Enactment No: R-09-0553
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER AND THE ADMINISTRATION TO COLLABORATE WITH THE OFFICE
OF THE MAYOR TO CREATE PROGRAMS FOR MIAMI TV, INCLUDING, BUT NOT
LIMITED TO, HOMEOWNERS' ASSOCIATION MEETINGS BEING TELEVISED ON
A ROTATIONAL BASIS; FURTHER ESTABLISHING A PROGRAM FOR THE USE
OF CITY HALL BY HOMEOWNERS' ASSOCIATIONS FOR MEETINGS ON A
ROTATIONAL BASIS.
ATTEST:
Sign
Veto
2607
Tomas Regalado / Date
Mayor
The signature of the mayor indicates review and action for the items
(R-09-0552, R-09-0553). 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.
12-3i--og
1(f/ Priscilla A. Thompson Date
City Clerk
City of Miami
Page 1 of 1 Printed on 12/23/2009