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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. • • 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