HomeMy WebLinkAboutCC 2010-01-14 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: January 14, 2010
for File Id:09-01361 Agenda Item: SR.5
*Please note the deadline to veto is on January 25, 2010 at 4:30 PM.
Received By: Thy,/ ("Karr Date: 0/-20-1O
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: January 14, 2010
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-01361 Ordinance Enactment No: 13126
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
40/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "PERSONNEUCIVIL SERVICE RULES AND REGULATIONS," MORE
PARTICULARLY BY AMENDING SECTION 40-108 TO PROVIDE FOR HOLIDAY
PAY IN CONJUNCTION WITH FURLOUGH DAYS; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
ATTEST:
Sign
Veto ❑
Jeta_ (3 zo(v
Tomas Regaladd/ Date
Mayor
The signature of the mayor indicates review and action for the items
(13126). 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
ace/
City of Miami Page 1 of 1 Printed on 01/15/2010
City of Miami
Mayor's Signature Report
Commission Meeting: January 14, 2010
*Please note the deadline to veto is on January 25, 2010 at 4:30 PM.
Received By: Tor? a Cra/19 Date: Off- zO-/0
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
•
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City of Miami
Mayor Signature Report
Meeting Date: January 14, 2010
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-01440 Resolution Enactment No: R-10-0005
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "STATE
HOMELAND SECURITY GRANT PROGRAM SUB -RECIPIENT AGREEMENT FOR
EXPENDITURE OF LOCAL GOVERNMENT UNIT FUNDING FOR FLORIDA
URBAN SEARCH AND RESCUE ("USAR") TASK FORCES FOR FISCAL YEAR
2008-2009" AND APPROPRIATING FUNDS, IN THE AMOUNT OF $488,582,
CONSISTING OF A GRANT FROM THE STATE OF FLORIDA, DEPARTMENT OF
FINANCIAL SERVICES, TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE
TO ACQUIRE EQUIPMENT AND PROVIDE TRAINING IN STATE FIRE MARSHAL
APPROVED USAR TRAINING COURSES; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID
GRANT AWARD.
09-01442
Sign
Resolution
Veto ❑
Enactment No: R-10-0009
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED NOVEMBER 24, 2009, PURSUANT TO INVITATION FOR BIDS NO.
191150, FROM TIP TOP ENTERPRISES, INC., FOR TREE AND PALM
RELOCATIONS, FROM THE MARLINS STADIUM SITE TO VARIOUS MUNICIPAL
PARKS, FOR A SHORT-TERM PERIOD, FOR THE DEPARTMENT OF PARKS AND
RECREATION; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT
NO. 40-B30153J, AWARD 1496, SUNSHINE STATE LOAN, MARLINS STADIUM
REDEVELOPMENT PROJECT.
Sign
Veto
City of Miami
Page 1 of 6 Printed on 01/20/2010
File Number Title Enactment Number-
09-01443 Resolution Enactment No: R-10-0006
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS
RECEIVED NOVEMBER 4, 2009, PURSUANT TO INVITATION FOR BIDS NO.
189144, FROM VARIOUS VENDORS, FOR MOTOROLA RADIO PARTS AND
ACCESSORIES, 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 V Veto
09-01460 Resolution Enactment No: R-10-0007
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED: "2010
MEMORANDUM OF AGREEMENT -DISCHARGE PLANNING", AND
APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $340,000, FOR A
TWELVE (12) MONTH PERIOD, CONSISTING OF A GRANT AWARD FROM THE
MIAMI-DADE COUNTY HOMELESS TRUST, TO PROVIDE EXTENDED
OUTREACH, AND HOUSING SERVICES TO HOMELESS INDIVIDUALS
REFERRED THROUGH THE MIAMI-DADE COUNTY JUDICIAL AND HEALTH
SYSTEMS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT,
IN SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANT.
Sign rely Veto ❑
09-01461 Resolution Enactment No: R-10-0008
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED: "2010 HOMELESS
HOTEL/MOTEL FEEDING AND HOMELESS MANAGEMENT INFORMATION
SYSTEM ("HMIS") AGREEMENT", AND APPROPRIATING FUNDS, IN AN AMOUNT
NOT TO EXCEED $114,666, CONSISTING OF A GRANT AWARD FROM THE
MIAMI-DADE COUNTY HOMELESS TRUST, FOR A TWELVE (12) MONTH
PERIOD, TO PROVIDE HOTEUMOTEL ACCOMMODATION TO HOMELESS
FAMILIES, STAFFING FOR HMIS, AND FEEDING PROGRAM COORDINATION;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE CONTRACT, IN
SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANT.
Sign
Veto
City of Miami Page 2 of 6 Printed on 01/20/2010
File Number Title Enactment Number
09-01446 Resolution Enactment No: R-10-0010
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AFTER A DULY NOTICED PUBLIC HEARING, APPROVING AN AMENDMENT TO
THE ORIGINAL SCOPE OF WORK FOR THE AFRICAN SQUARE PARK PROJECT
(THE "ORIGINAL PROJECT"), AS ADOPTED ON JULY 16, 1996, BY THE
MIAMI-DADE COUNTY SAFE NEIGHBORHOOD PARKS BOND ORDINANCE NO.
96-115, THEREBY DELETING RENOVATIONS TO THE AMPHITHEATRE, AND
IMPROVEMENTS TO THE PLAYING FIELD, AND INSTEAD, PROVIDING FOR THE
ADDITION OF NEW LINOLEUM FLOORING TO THE AFRICAN SQUARE PARK
RECREATION CENTER, PROVIDING FOR THE CONSTRUCTION AND
INSTALLATION OF A NEW PLAYGROUND AND A NEW TOT LOT, AND
PROVIDING FOR THE INSTALLATION OF SITE FURNISHINGS THROUGHOUT
THE PARK (THE "AMENDED PROJECT"); AUTHORIZING AND DIRECTING THE
CITY MANAGER OR HIS DESIGNEE TO SUBMIT A REVISED GRANT
APPLICATION TO MIAMI-DADE COUNTY FOR SAID CHANGES IN THE ORIGINAL
PROJECT, TO EXECUTE ANY RELATED GRANT AMENDMENT, AND TO
ACCEPT ANY REVISED RELATED GRANT FUNDING RECEIVED FROM
MIAMI-DADE COUNTY FOR THE AMENDED PROJECT; DIRECTING THE CITY
MANAGER TO OPERATE AND TO MAINTAIN SAID AMENDED PROJECT UPON
ITS COMPLETION.
Sign rf Veto
09-01355 Resolution
Enactment No: R-10-0001
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE MODIFICATION OF THE AFFORDABLE HOUSING TRUST
FUND GUIDELINES, AS SPECIFIED IN EXHIBIT "A", ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO IMPLEMENT THE
AFFORDABLE HOUSING TRUST FUND PROGRAM AS MODIFIED.
Sign
Veto
09-01105 Ordinance Enactment No: 13123
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
54/ARTICLE VI, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "STREETS AND SIDEWALKS/SIDEWALK CAFES," TO CLARIFY
CERTAIN STANDARDS AND CRITERIA FOR PERMITTING REQUIREMENTS AND
TO SPECIFY SPACING REQUIREMENTS FOR CLEARER PEDESTRIAN PATH
ZONES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
Sign
Veto
City of Miami Page 3 of 6 Printed on 01/20/2010
File Number Title Enactment Number
09-01231 Ordinance Enactment No: 13124
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2,
ARTICLE XI OF THE CODE OF THE CITY OF MIAMI, AS AMENDED, ENTITLED
"ADMINISTRATION/ BOARDS, COMMITTEES, COMMISSIONS," BY AMENDING
SECTION 2-1302 OF DIVISION 19, ENTITLED "HOUSING AND COMMERCIAL
LOAN COMMITTEE," TO AUTHORIZE THE CITY MANAGER TO APPROVE LOANS
AND GRANTS, AND SUBORDINATION AGREEMENTS, RESTRUCTURING PLANS
AND REPAYMENT PLANS FOR LOANS AND GRANTS, PROVIDED UNDER THE
CITY OF MIAMI'S SINGLE FAMILY REHABILITATION AND HOMEBUYERS
FINANCING PROGRAMS; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign Fr Veto n
09-01232 Ordinance Enactment No: 13125
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2,
ARTICLE II, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION/MAYOR AND CITY COMMISSION," BY ADDING A
NEW SECTION TO REQUIRE THAT ALL ELECTED CITY OF MIAMI
COMMISSIONERS, THE MAYOR, APPOINTED OFFICIALS AND DEPARTMENT
DIRECTORS COMPLETE AN ETHICS COURSE; AND AMENDING ARTICLE VI,
SECTION 2-654, ENTITLED "LOBBYISTS", TO REQUIRE THAT LOBBYISTS
COMPLETE AN ETHICS COURSE; CONTAINING A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN EFFECTIVE DATE.
Sign itry Veto ❑
09-01233 Ordinance Enactment No: 13127
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
53/ARTICLE IV/SECTION 53-181 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "STADIUM AND CONVENTION
CENTERS/CONVENTION CENTER OF THE CITY OF MIAMI/UNIVERSITY OF
MIAMI, JAMES L. KNIGHT SCHEDULE OF FEES," BY ESTABLISHING RENTAL
FEES FOR SPACE RENTAL WITHIN THE MIAMI CONVENTION CENTER;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto ❑
City of Miami Page 4 of 6 Printed on 01/20/2010
• •
File Number Title Enactment Number
09-01451 Resolution Enactment No: R-10-0011
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING THE AWARD
TO AD SYSTEMS, INC., PURSUANT TO RESOLUTION NO. 08-0004, ADOPTED
JANUARY 10, 2008, FOR THE PURCHASE, COMPLETE INSTALLATION,
OPERATION AND MAINTENANCE OF AN UPGRADED OUTDOOR ELECTRONIC
MARQUEE SIGN ("MARQUEE"), REPLACING THE CURRENT MARQUEE AT
BAYFRONT PARK, PURSUANT TO REQUEST FOR LETTERS OF INTEREST NO.
04-05-098; AUTHORIZING THE BAYFRONT PARK MANAGEMENT TRUST TO
NEGOTIATE AN AGREEMENT WITH DADE MEDIA, INC., THE SECOND -RANKED
FIRM, FOR THE SAME PURPOSE.
09-01389
Sign
Resolution
Veto
Enactment No: R-10-0012
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF EMPLOYEE RELATIONS TO PAY TO AUDREY CONEY -BROWN,
EUNICE COOPER, KEITH CUNNINGHAM, NATHAN DANIELS, CURTIS HOOSIER,
LARRY JACKSON, KEITA KWAME, LAMEL LATTIMORE, JAMES H. MARSHALL,
TRACEY MARTIN, ANITA NAJIY-NARCISSE, ROBERT RAMBO, LAWSON
SUTTON, CAROLE THONY AND RUFUS WILLIAMS IN THE CASE OF ANITA
NAJIY ET AL V. CITY OF MIAMI, CASE NO. 04-14936 CA 05 RELATING TO THE
DEVELOPMENT AND ADMINISTRATION OF THE APRIL 27, 2000 POLICE
LIEUTENANT EXAMINATION AN AMOUNT NOT TO EXCEED $100,000.00, FROM
WHICH ATTORNEY'S FEES WILL ALSO BE PAID TO DONNA BALLMAN, P.A;
ALLOCATING FUNDS FROM ACCOUNT NO. 00001.980000.531010.0000.00000.
Sign Veto
09-01452 Resolution Enactment No: R-10-0013
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE BIDS RECEIVED DECEMBER 28, 2009, PURSUANT TO
INVITATION FOR BIDS ("IFB") NO. 198157, FROM VARIOUS VENDORS AS
IDENTIFIED ON THE ATTACHED BID TABULATION SHEET, FOR THE
PROVISION OF CUSTODIAL SERVICES, ON AN AS -NEEDED CONTRACTUAL
BASIS, FOR A PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR
THREE (3) 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 TIME OF NEED; FURTHER AUTHORIZING THE CHIEF
PROCUREMENT OFFICER, IN ACCORDANCE WITH THE IFB SECTION 2.23, AS
AMENDED, TO ADD FACILITIES/ITEM(S) OR SUPPLIER(S) TO THE CONTRACT
WHEN DEEMED IN THE CITY OF MIAMI'S BEST INTEREST WITHOUT FURTHER
CITY COMMISSION AUTHORIZATION.
Sign
Veto
City of Miami Page 5 of 6 Printed on 01/20/2010
Enactment Number
File Number Title
ATTEST:
Mayor Tomas Regtilado Date
Mayor
The signature of the mayor indicates review and action for the items
(R-10-0005, R-10-0009, R-10-0006, R-10-0007, R-10-0008, R-10-0010,
R-10-0001, 13123, 13124, 13125, 13127, R-10-0011, R-10-0012,
R-10-0013). If any item does not indicate a determination to sign or veto,
the item shall be deemed to take effect 10 days from the date of the City
Commission Action.
/1.1 a 62,A,,
026 Qoia
Priscilla A. Thompson Date/
City Clerk
City of Miami
Page 6 of 6 Printed on 01/20/2010