HomeMy WebLinkAboutCC 2009-12-17 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: December 17, 2009
*Please note the deadline to veto is on December 28, 2009 at 4:30 PM.
Received By: c St t/A 1 P N a r qie Date: 12 -Z 3 -
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: December 17, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
06-00415mm Resolution Enactment No: R-09-0588
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING WITH CONDITIONS, A SUBSTANTIAL MODIFICATION TO A
PREVIOUSLY APPROVED MAJOR USE SPECIAL PERMIT PURSUANT TO
ARTICLES 13, 17 AND 22 OF ZONING ORDINANCE NO. 11000, THE ZONING
ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR THE
VILLAGE CARVER PROJECT, TO BE LOCATED AT APPROXIMATELY 401
NORTHWEST 71ST STREET, A/K/A 485 NORTHWEST 71ST STREET, MIAMI,
FLORIDA, TO MODIFY RESOLUTION NO. 08-0458, ADOPTED JULY 24, 2008, AS
FOLLOWS: 1) TO INCREASE THE TOTAL NUMBER OF UNITS OF THE UNIFIED
MULTIFAMILY -RESIDENTIAL DEVELOPMENT FROM 309 TO 310 UNITS; 2) TO
INCREASE THE TOTAL NUMBER OF PROVIDED OFF-STREET PARKING
SPACES FROM 391 TO 443 SPACES (386 WITHIN A PARKING GARAGE
STRUCTURE AND 57 SPACES ON A SURFACE PARKING LOT); AND 3) TO
RELOCATE THE FOOTPRINT OF ALL PHASES (I, II AND III) MORE THAN 10
FEET IN A HORIZONTAL DIRECTION DUE TO HISTORIC PRESERVATION SITE
REQUIREMENTS; PROVIDING FOR CERTAIN FLOOR AREA RATIO; MAKING
FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR
BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 1 of 3 Printed on 12/23/2009
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File Number Title Enactment Number
06-01242mm1 Resolution Enactment No: R-09-0589
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING WITH CONDITIONS, A SUBSTANTIAL MODIFICATION TO A
PREVIOUSLY APPROVED SUBSTANTIAL MODIFICATION FOR THE CIVICA
TOWER MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 13, 17 AND 22
OF ZONING ORDINANCE NO. 11000,THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, FOR THE CIVICA TOWER PROJECT, TO BE
LOCATED AT APPROXIMATELY 1050 NORTHWEST 14TH STREET, MIAMI,
FLORIDA, TO MODIFY THE PREVIOUSLY APPROVED SUBSTANTIAL
MODIFICATION OF THE MAJOR USE SPECIAL PERMIT PURSUANT TO
RESOLUTION NO. 09-0266, ADOPTED MAY 28, 2009, AS FOLLOWS: 1) TO
DECREASE THE RETAIL SPACE FROM 16,988 SQUARE FEET TO 14,809
SQUARE FEET; 2) TO INCREASE THE GENERAL OFFICE SPACE FROM 551,452
SQUARE FEET TO 553,631 SQUARE FEET; 3) TO INCREASE THE OPEN SPACE
FROM 16,895 SQUARE FEET TO 22,675 SQUARE FEET; 4) TO DECREASE THE
FOOTPRINT FROM 62,220 SQUARE FEET TO 56,440 SQUARE FEET; 5) TO
DECREASE THE NUMBER OF PARKING SPACES FROM 1,457 TO 1,150; AND 6)
TO INCREASE THE OVERALL HEIGHT BY ONE (1) INCH; PROVIDING FOR
CERTAIN FLOOR AREA RATIO; MAKING FINDINGS OF FACT AND STATING
CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign V Veto ❑
09-00817zc Ordinance Enactment No: 13122
AN ORDINANCE OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S)
AMENDING PAGE NO. 35, 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-3 MULTIFAMILY MEDIUM -DENSITY
RESIDENTIAL TO C-1 RESTRICTED COMMERCIAL FOR THE PROPERTY
LOCATED AT APPROXIMATELY 500 NORTHWEST SOUTH RIVER DRIVE, MIAMI,
FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto ❑
City of Miami Page 2 of 3 Printed on 12/23/2009
Enactment Number
File Number Title
zaor
Tomas Regalado ® Date
Mayor
The signature of the mayor indicates review and action for the items
(R-09-0588, R-09-0589, 13122). 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 Date
Vat City Clerk
City of Miami
Page 3 of 3 Printed on 12/23/2009
City of Miami
Mayor's Signature Report
Commission Meeting: December 17, 2009
Supplemental Agenda
*Please note the deadline to veto is on December 28, 2009 at 4:30 PM.
Received By: �� ^ (5,--L a //Date:
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
•
•
int
City of Miami
Mayor Signature Report
Meeting Date: December 17, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-01420 Resolution
Enactment No: R-09-0587
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAS( TO AND ON BEHALF OF MILADY IRRIZARRY,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $35,000, IN FULL SETTLEMENT OF ALL
CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI,
ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF
LIABILITY, EXCLUDING A CLAIM FOR FUTURE MEDICAL BENEFITS, UPON
EXECUTING A SETTLEMENT AGREEMENT AND GENERAL RELEASE OF THE
CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING
FUNDS FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX
CODE NO. 05002.301001.515000.0000.00000.
Sign
09-01431 Resolution
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AND
DIRECTING THE CITY MANAGER AND THE CITY ATTORNEY TO TAKE ALL
NECESSARY AND APPROPRIATE ACTIONS IN ORDER (1) TO REQUEST THE
ESCROWED FUNDS TO BE PAID PROMPTLY TO THE CITY OF MIAMI ("CITY")
UNDER THE ESCROW AGREEyENT, DATED SEPTEMBER 27, 2005 ("ESCROW
AGREEMENT") WITH FLAGSTONE ISLAND GARDENS, LLC, A DELAWARE
LIMITED LIABILITY COMPANY, AS SUCCESSOR BY MERGER TO FLAGSTONE
PROPERTIES LLC, AS DEVELOPER (COLLECTIVELY, "FLAGSTONE") AND
SHUTTS & BOWEN, LLP ("ESCROW AGENT"), (2) TO TERMINATE THE
AGREEMENT TO ENTER INTO GROUND LEASE, DATED JANUARY 1, 2003,
INCLUDING ALL EXHIBITS AND AGREEMENTS ATTACHED THERETO, AS
SUBSEQUENTLY AMENDED (COLLECTIVELY, THE "AGREEMENT TO ENTER")
WITH FLAGSTONE FOR THE MEGA YACHT MARINA AND MIXED USE
WATERFRONT DEVELOPMENT PROJECT ON WATSON ISLAND (THE
"PROJECT"), (3) TO TERMINATE AS NECESSARY ALL EASEMENTS GRANTED
TO FLAGSTONE AND ALL OTHER AGREEMENTS WITH FLAGSTONE, (4) TO
RETURN TO AND OBTAIN FOR THE CITY, ALL RIGHTS IN THE PROJECT, THE
PROPERTY, THE ESCROWED FUNDS, AND THE RELATED PERMITS,
GOVERNMENTAL APPROVALS, DOCUMENTS, INSTRUMENTS AND
AGREEMENTS, AND (5) TO PROTECT THE CITY'S INTERESTS AND RIGHTS IN
THE PROPERTY AND THE PROJECT.
Veto ❑
Sign
Veto ❑
City of Miami Page 1 of 2 Printed on 12/24/2009
File Number Title
Enactment Number
c, 2e 2cq
Tomas Regalado V Date
Mayor
The signature of the mayor indicates review and action for the items
(R-09-0587, R-09-0595). If any item does not indicate a determination to
sign or veto, the item shall be deemed to take effect 10 days from the date
of the City Commission Action.
ATTEST:
Priscilla A. Thompson
City Clerk
Date
City o1 Miami Page 2 of 2 Printed on 12/24/2009
• •
City of Miami
Mayor's Signature Report
Commission Meeting: December 17, 2009
Regular Agenda
*Please note the deadline to veto is on December 28, 2009 at 4:30 PM.
Received By: doaN-41tAin_„/ Date:
12^29-v i
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
•
•
City of Miami
Mayor Signature Report
Meeting Date: December 17, 2009
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-01327 Resolution Enactment No: R-09-0571
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE
COUNTY, FOR A PERIOD OF ONE (1) YEAR, WITH AUTOMATIC RENEWALS
FOR TWO (2) SUCCESSIVE PERIODS OF ONE (1) YEAR EACH, FOR THE
PURPOSE OF THE CITY OF MIAMI'S CONTINUED PARTICIPATION IN THE
ENFORCEMENT OF FOR -HIRE TRANSPORTATION REGULATIONS.
Sign
L7
Veto
09-01328 Resolution Enactment No: R-09-0574
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
FUNDING OF THE POLICE ATHLETIC LEAGUE PROGRAM, TO ASSIST WITH
EXPENSES RELATED TO THE OPERATION OF THE PROGRAM, IN AN AMOUNT
NOT TO EXCEED $250,000; ALLOCATING FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, AWARD NO. 1169, PROJECT NO. 19-690001,
AND ACCOUNT CODE NO. 125,00.191602.883000.0000, WITH SUCH
EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS
COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES, AS AMENDED.
Sign
Veto
09-01329 Resolution Enactment No: R-09-0572
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
ACCEPTANCE OF A DONATION FROM THE UNITED STATES MARSHALS
SERVICE, FOR TWO (2) NEW VEHICLES, FOR THE MEMBERS OF THE CITY OF
MIAMI'S DEPARTMENT OF POLICE PARTICIPATING IN THE REGIONAL
FUGITIVE TASK FORCE, WITH A VALUE OF $50,000; FURTHER RATIFYING THE
CITY MANAGER'S EXECUTION OF THE MEMORANDUM OF UNDERSTANDING,
IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL OTHER NECESSARY
DOCUMENTS TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF
SAID DONATION.
Sign
Veto ❑
City of Miami
Page 1 of 9 Printed on 12/24/2009
File Number Title Enactment Number
09-01348 Resolution Enactment No: R-09-0573
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "2009-2010
VICTIMS OF CRIME ACT (VOCA)", CONSISTING OF A GRANT AWARD FROM
THE STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL, DIVISION OF
VICTIM SERVICES AND CRIMINAL JUSTICE PROGRAMS, IN THE AMOUNT OF
$32,247, AND THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS IN THE
AMOUNT OF $8,062, IN -KIND SERVICES FROM THE CITY OF MIAMI POLICE
DEPARTMENT, FOR A TOTAL AMOUNT OF $40,309; 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
09-01349 Resolution Enactment No: R-09-0575
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED ON OCTOBER 19, 2009, PURSUANT TO INVITATION FOR BID NO.
181141, FROM MEDIGREEN WASTE SERVICES, LLC, FOR THE DISPOSAL OF
BIO-HAZARDOUS WASTE, ON A CITYWIDE, AS -NEEDED CONTRACTUAL
BASIS, FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH THE
OPTION TO RENEW FOR FOUR (4) 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 ❑
09-01323 Resolution Enactment No: R-09-0576
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S),
OFFICIALLY ACCEPTING THE ATTACHED CITY CLERKS CERTIFICATION OF
THE CANVASS AND DECLARATION OF THE RESULTS OF THE CITY OF MIAMI
RUNOFF ELECTION HELD ON NOVEMBER 17, 2009, FOR THE ELECTION OF
COMMISSIONER DISTRICT 4.
Sign
Veto ❑
City of Miami Page 2 of 9 Printed on 12/24/2009
File Number Title Enactment Number
09-01370 Resolution Enactment No: R-09-0577
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "ON THE PARK" 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
09-01374 Resolution
Veto
Enactment No: R-09-0578
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "DAYS INN TRACT", 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
Zi
Veto
City of Miami Page 3 of 9 Printed on 12/24/2009
File Number Title Enactment Number
09-01350 Resolution Enactment No: R-09-0566
A RESOLUTION OF THE MIAMI CITY COMMISSION, AFTER A PUBLIC HEARING,
MAKING FINDINGS AND DIRECTING THE ELIMINATION OF THE CONDITION
THAT ACCESS FOR EMERGENCY VEHICLES BE ALLOWED AT ALL TIMES
THROUGH THE PERMANENT BARRICADES AT THE INTERSECTIONS OF
SOUTHWEST 32ND AVENUE AND SOUTHWEST 18TH STREET, AND AT
SOUTHWEST 16TH STREET AND CORAL GATE DRIVE, IN THE CORAL GATE
NEIGHBORHOOD IN THE CITY OF MIAMI, FLORIDA, SUBJECT TO THE
APPROVAL OF THE MIAMI-DADE COUNTY TRAFFIC DIRECTOR; DIRECTING
THE PERMANENT PROHIBITION OF PEDESTRIAN ACCESS, IN ADDITION TO
THE PERMANENT PROHIBITION OF VEHICULAR ACCESS, THROUGH
AFORESAID BARRICADES; AUTHORIZING THE CITY MANAGER TO PLACE AND
ERECT A WALL ACROSS THE ENTIRE WIDTH OF THE RIGHT-OF-WAY AT THE
AFORESAID BARRICADED LOCATIONS; FURTHER DIRECTING THAT
CONTROLLED ACCESS FOR EMERGENCY VEHICLES BE PROVIDED AT ALL
TIMES THROUGH THE PERMANENT BARRICADE AT THE INTERSECTION OF
SOUTHWEST 32ND AVENUE AND SOUTHWEST 19TH TERRACE, MIAMI,
FLORIDA, SUBJECT TO THE CONDITION THAT THE TYPE OF CONTROL SHALL
BE APPROVED BY THE CITY OF MIAMI DEPARTMENT OF FIRE -RESCUE;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO
THE MIAMI-DADE COUNTY TRAFFIC DIRECTOR.
Sign
09-01354 Resolution
Veto
Enactment No: R-09-0565
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
GRANTING MIAMI DREAM HOMES INVESTMENT GROUP, INC., AN EXTENSION
OF TIME TO COMPLETE CONSTRUCTION AND CONVEY TO THE CITY OF
MIAMI, THE COMMUNITY DEVELOPMENT BUILDING PROJECT LOCATED AT
1525 NORTHWEST 60TH STREET, MIAMI, FLORIDA, LEGALLY DESCRIBED IN
EXHIBIT "A', ATTACHED AND INCORPORATED, FROM DECEMBER 31, 2009 TO
JUNE 30, 2010, WITH CONDITIONS AS STATED HEREIN; AUTHORIZING THE
CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID
PURPOSE.
Sign
Veto
City of Miami Page 4 of 9 Printed on 12/24/2009
File Number Title Enactment Number
09-01359 Resolution Enactment No: R-09-0569
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO APPROVE AND EXECUTE CONTRACTS BETWEEN THE CITY OF
MIAMI ("CITY") AND THE WINNING BIDDERS, FOR THE REHABILITATION OF
FORECLOSED RESIDENTIAL PROPERTIES AND FOR THE CONSTRUCTION OF
NEW AFFORDABLE HOMES UNDER THE CITY'S NEIGHBORHOOD
STABILIZATION PROGRAM AND/OR THE NEIGHBORHOOD INITIATIVES
PROGRAM OF THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST, WITH
FUNDS AWARDED TO THE CITY FROM THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
Sign
Veto ❑
09-01360 Resolution Enactment No: R-09-0567
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS, IN THE AMOUNT OF $50,000, FROM THE CITY OF MIAMI
DEPARTMENT OF COMMUNITY DEVELOPMENT PROGRAM INCOME;
ALLOCATING SAID FUNDS, TO THE AGENCIES SPECIFIED IN EXHIBIT "A",
ATTACHED AND INCORPORATED, FOR PUBLIC SERVICE ACTIVITIES FOR
ELDERLY SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AMENDMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), TO THE
EXISTING AGREEMENTS WITH SAID AGENCIES, FOR SAID PURPOSE(S).
09-01356
Sign
Resolution
Veto ❑
Enactment No: R-09-0568
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE CITY OF MIAMI'S ("CITY") SUBSTANTIALLY AMENDED
ANNUAL ACTION PLAN FOR FISCAL YEAR 2008-2009 AND THE
NEIGHBORHOOD STABILIZATION PROGRAM'S REVISED IMPLEMENTATION
POLICIES, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY
MANAGER TO SUBMIT THE CITY'S AMENDED ANNUAL ACTION PLAN FOR
FISCAL YEAR 2008-2009 TO THE UNITED STATES DEPARTMENT OF HOUSING
AND URBAN DEVELOPMENT FOR REVIEW AND APPROVAL.
Sign
Veto
City of Miami Page 5 of 9 Printed on 12/24/2009
SI
ISIS
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4* 09-01332
File Number Title Enactment Number
09-01357 Resolution Enactment No: R-09-0570
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO AMEND "EXHIBIT B-WORK PROGRAM"
AND "EXHIBIT C-COMPENSATION AND BUDGET SUMMARY" OF THE CITY OF
MIAMI COMMERCIAL FACADE AGREEMENT, TO INCLUDE THE ACTIVITIES FOR
THE CORRECTION OF CODE COMPLIANCE VIOLATIONS; AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
Sign
Veto
Resolution Enactment No: R-09-0579
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND ADDENDUM
("ADDENDUM"), IN SUBSTANTIALLY THE ATTACHED FORM, TO THE AIRSPACE
AGREEMENT BETWEEN THE CITY OF MIAMI AND THE STATE OF FLORIDA
DEPARTMENT OF TRANSPORTATION ("FDOT"), TO ADD THE USE OF
RIGHT-OF-WAY PARCEL ("RWMS") IDENTIFIED AS PARCEL 0002/RWMS 1060
CONSISTING OF 65,524 SQUARE FEET, LOCATED UNDER 1-95 BETWEEN
NORTHWEST 7TH AND NORTHWEST 8TH STREETS BETWEEN NORTHWEST
3RD COURT AND NORTHWEST 3RD AVENUE, MIAMI, FLORIDA, EFFECTIVE AS
OF THE DATE OF THE ADDENDUM AND PROVIDING FOR A TERM OF FIVE (5)
YEARS, WITH THREE (3) ADDITIONAL FIVE (5) YEAR TERMS, FOR RWMS
PARCELS 1059 AND 1060, FOR NO RENT, COMMENCING JUNE 20, 2010, FOR
PUBLIC PURPOSE USE BY THE CITY OF MIAMI POLICE DEPARTMENT TO
ACCOMMODATE OVERFLOW PARKING, THE PARKING OF SPECIALIZED
OPERATIONAL POLICE VEHICLES, STORAGE OF POLICE EVIDENCE AND FOR
ALLIED, RELATED AND INCIDENTAL PUBLIC PURPOSES; SUBJECT TO FDOT'S
APPROVAL OF ANY IMPROVEMENTS; WITH TERMS AND CONDITIONS AS
PARTICULARLY SET FORTH IN SAID ADDENDUM.
Sign
./
Veto
09-01367 Resolution Enactment No: R-09-0580
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO CONSENT AND ACCEPT AN
ASSIGNMENT OF THE CONTRACT FOR THE AIR CONDITIONING
MAINTENANCE AND REPAIR SERVICES AT THE MANUEL ARTIME COMMUNITY
CENTER, BID NO. 103058, PURSUANT TO SECTION 1.6 OF SAID CONTRACT,
FROM A&M MECHANICAL CONTRACTORS, INC., TO SOUTHERN COMFORT
SOLUTIONS, INC., UNDER THE SAME PRICES, TERMS, AND CONDITIONS.
Sign
Veto
City of Miami
Page 6 of 9 Printed on 12/24/2009
File Number Title Enactment Number
09-01371 Resolution
09-01373
09-00939
Enactment No: R-09-0581
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING 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 - 12/17/09 REVISED,"
ATTACHED AND INCORPORATED, FOR THE PURPOSE OF INCLUDING
UPCOMING CAPITAL IMPROVEMENT SOLICITATIONS AND PROJECTS.
Sign
Resolution
Veto ❑
Enactment No: R-09-0582
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASEIIN THE CONTRACT AWARDED TO SHORELINE
FOUNDATION, INC., FOR THE PROJECT ENTITLED, "MIAMIMARINA PIER NO. 5
REPAIRS, B-30325," FOR ADDITIONAL NECESSARY WORK, IN AN AMOUNT
NOT TO EXCEED $53,110.10, THEREBY INCREASING THE CONTRACT AMOUNT
FROM $1,235,499.82, TO A TOTAL AMOUNT NOT TO EXCEED $1,288,609.92;
ALLOCATING FUNDS FOR SAID INCREASE, FROM AWARD #1496-SUNSHINE
STATE LOAN NO. 2; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 2., IN SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PURPOSE.
Sign
Resolution
Veto
Enactment No: R-09-0583
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE BUDGET OF THE VIRGINIA KEY BEACH PARK TRUST
("TRUST"), ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR
COMMENCING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010, IN THE
TOTAL AMOUNT OF $433,346, CONSISTING OF $324,364 FROM THE TRUST'S
EXISTING FUND BALANCE AND $109,000 FROM ANTICIPATED REVENUE.
Sign
Veto
09-01409 Resolution Enactment No: R-09-0584
A RESOLUTION OF THE MIAMI {;ITY COMMISSION, WITH ATTACHMENT(S),
URGING GOVERNOR CHARLIE GRIST AND THE MEMBERS OF THE FLORIDA
LEGISLATURE TO SUPPORT THE ISSUES AS STATED HEREIN, DURING THE
2010 LEGISLATIVE SESSION; DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN.
Sign
Veto U
MODIFIED
City of Miami Page 7 df 9 Printed on 12/24/2009
File Number Title Enactment Number
09-01239 • Resolution Enactment No: R-09-0585
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE
PROFESSIONAL SERVICES AGREEMENT ("PSA") BETWEEN THE CITY OF
MIAMI AND LEO A. DALY COMPANY, IN SUBSTANTIALLY THE FORM
ATTACHED AS EXHIBIT "A", TO ;PROVIDE ADDITIONAL SERVICES FOR THE
STADIUM SITE PARKING PROJECT, B-30648, TO INTEGRATE ENERGY
EFFICIENT AND ENVIRONMENTALLY PRUDENT DESIGN ELEMENTS TO THE
PARKING STRUCTURES TO ASSIST IN ACHIEVING LEED SILVER
CERTIFICATION FOR THE STADIUM, INCREASING THE CONTRACT AMOUNT
BY $435,000, FROM $4,899,642.60 TO AN AMOUNT NOT TO EXCEED
$5,334,642.60; ALLOCATING FUNDS FROM CAPITAL PROJECT NO. B-30648.
Sign
Veto ❑
09-00997 Resolution Enactment No: R-09-0586
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE PROFESSIONAL SERVICES
AGREEMENT BETWEEN THE CITY OF MIAMI AND WESTNET, INC., TO THE
REQUIRED MAINTENANCE PLAN AND TOLL -FREE TECHNICAL SUPPORT
("TOTAL SYSTEM SUPPORT"), RETROACTIVELY FOR YEARS 2008 THROUGH
2011, AS OUTLINED 'IN_"EXHIBITA-6" OF THE SERVICES AGREEMENT,
ATTACHED AND INCORPORATED, IN AN AMOUNT NOT TO EXCEED $248,905;
APPROVING A SEPARATE TOTAL SYSTEM SUPPORT WITH WESTNET, INC.,
AS OUTLINED IN "EXHIBIT B", ATTACHED AND INCORPORATED, FOR AN
ADDITIONAL FIVE (5) YEARS, IN THE TOTAL AMOUNT NOT TO EXCEED
$416,229.23; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS
OF THE DEPARTMENT OF FIRE -RESCUE, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign I LI' Veto ❑
09-01436 Resolution Enactment No: R-09-0563
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A DONATION
OF SURPLUS CAMPAIGN FUNDS FROM THE CAMPAIGN OF TOMAS
REGALADO FOR MAYOR, PURSUANT TO FLORIDA STATUTE §106.141, IN THE
AMOUNT OF $3,962.26; ALLOCATING SAID FUNDS TO THE GENERAL FUND.
Sign
Veto ❑
City of Miami Page 8 of 9 Printed on 12/24/2009
is
File Number Title Enactment Number
09-01437 Resolution
Enactment No: R-09-0564
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO APPROPRIATE THE SURPLUS CAMPAIGN FUNDS DONATED TO
THE CITY OF MIAMI ("CITY") GENERAL FUND, PURSUANT TO RESOLUTION NO.
09-0563, ADOPTED DECEMBER 17, 2009, TO REIMBURSE THE CITY FOR
EXPENDITURES INCURRED IN THE 2009 HOLIDAY TREE LIGHTING
CEREMONY, IN THE AMOUNT OF $3,962.26.
•
Sign
Veto
09-01439 Resolution Enactment No: R-09-0591
A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING SUPPORT
FROM MAYOR TOMAS REGALADOEAND THE CITY MANAGER TO TAKE ALL
STEPS NECESSARY TO USE ALL RESOURCES AT THEIR DISPOSAL TO FIND A
MUTUALLY ACCEPTABLE RESOLUTION TO PREVENT THE DEMOLITION OF
THE ICONIC STRUCTURE KNOWN AS THE PALM BAY TOWERS, LOCATED AT
720 NORTHEAST 69TH STREET, MIAMI, FLORIDA.
ATTEST:
Sign
Tomas Regalado
Mayor
Veto ❑
D.6° zg2a9
Date
The signature of the mayor indicates review and action for the items
(R-09-0571, R-09-0574, R-09-0572, R-09-0573, R-09-0575, R-09-0576,
R-09-0577, R-09-0578, R-09-0566, R-09-0565, R-09-0569, R-09-0567,
R-09-0568, R-09-0570, R-09-0579, R-09-0580, R-09-0581, R-09-0582,
R-09-0583, R-09-0584, R-09-0585, R-09-0586, R-09-0563, R-09-0564,
R-09-0591). 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.
`dig
Priscilla A. Thompson
City Clerk
-31-o9
Date
City of Miami Page 9 of 9 Printed on 12/24/2009