HomeMy WebLinkAboutCC 2010-03-11 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting: March 11, 2010
*Please note the deadline to veto is on March 22, 2010 at 4:30 PM.
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Received By: THy Crap p
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Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
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City of Miami
Mayor Signature Report
Meeting Date: March 11, 2010
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City Hall
3500 Pan American Drive
Miami, FL.33133
www.miamigov.com
File Number Title Enactment Number
10-00171 Resolution Enactment No: R-10-0092
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO ACCEPT FUNDS, IN AN AMOUNT NOT TO EXCEED $70,000, AS
REIMBURSEMENT FOR COSTS ASSOCIATED WITH OVERTIME WORK
PROVIDED BY MEMBERS OF THE CITY OF MIAMI POLICE DEPARTMENT
FELONY APPREHENSION TEAM ASSIGNED TO ASSIST THE UNITED STATES
MARSHALS SERVICE, PURSUANT TO THE MEMORANDUM OF
UNDERSTANDING BETWEEN THE UNITED STATES MARSHALS SERVICE AND
THE CITY OF MIAMI POLICE DEPARTMENT FOR FISCAL YEAR 2010;
AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO
EXECUTE THE NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF SAID REIMBURSEMENT FUNDS.
Sign (IT. --
Veto ❑
10-00172 Resolution Enactment No: R-10-0093
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING FUNDING OF
THE "DO THE RIGHT THING" PROGRAM, IN THE AMOUNT NOT TO EXCEED
$113,026; ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST FUND,
AWARD NO. 1169, PROJECT NUMBER 19-690001; ACCOUNT CODE NO.
12500.191602.883000.0000, WITH SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH SECTION
932.7055, FLORIDA STATUTES, AS AMENDED.
Sign
Veto ❑
10-00276 Resolution Enactment No: R-10-0094
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PAYMENT OF FOUR WEEKS ADMINISTRATIVE LEAVE AND SIX MONTHS OF
EXTENDED COVERAGE UNDER THE CITY OF MIAMI'S HEALTH INSURANCE
PLAN TO THE FORMER CITY MANAGER PEDRO G. HERNANDEZ AS.
SEVERANCE PAY.
Sign
Veto ❑
City o1 Miami Page 1 of 8 Printed on 03/17/2010
File Number Title Enactment Number
10-00173 Resolution Enactment No: R-10-0095
A RESOLUTION OF THE MIAMI CITY COMMISSION PROHIBITING VEHICULAR
AND PEDESTRIAN ACCESS TO A PORTION OF AN "L" SHAPED PUBLIC ALLEY
LOCATED BETWEEN NORTHEAST 34TH STREET AND NORTHEAST 35TH
STREET FROM APPROXIMATELY 450 FEET EAST OF BISCAYNE BOULEVARD
TO ITS INTERSECTION WITH NORTHEAST 35TH STREET, MIAMI, FLORIDA,
SUBJECT TO CERTAIN CONDITIONS AS MORE PARTICULARLY SET FORTH
HEREIN.
Sign
Veto ❑
MODIFIED
10-00268 Resolution Enactment No: R-10-0099
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, AFTER A PUBLIC HEARING, PURSUANT TO
SECTION 2-614 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), WAIVING THE CONFLICT OF INTEREST PROVISIONS
CONTAINED IN SECTION 2-612 OF THE CITY CODE, TO ENABLE JAY
SOLOWSKY TO ENTER INTO AN AGREEMENT WITH THE DOWNTOWN
DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FOR THE PURPOSE OF
SERVING AS GENERAL COUNSEL TO THE DOWNTOWN DEVELOPMENT
AUTHORITY OF THE CITY OF MIAMI.
Sign
Veto
10-00234 Resolution Enactment No: R-10-0098
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
RESCINDING RESOLUTION NO. 06-0125, ADOPTED FEBRUARY 23, 2006,
RELATING TO THE CONVEYANCE TO PALMETTO HOMES OF MIAMI, INC.,
WITH PARCEL REVERTER PROVISIONS, OF THE CITY OF MIAMI OWNED
PARCELS OF LAND LOCATED AT 1620-1624 NORTHWEST 58TH STREET,
MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR THE DEVELOPMENT OF AFFORDABLE HOUSING FOR
LOW TO MODERATE INCOME PERSON; AUTHORIZING THE CITY MANAGER TO
CONVEY, WITH PARCEL REVERTER PROVISIONS, SAID PARCELS OF LAND
TO CITY OF MIAMI DEPARTMENT OF OFF-STREET PARKING FOR THE
CONSTRUCTION OF PARKING LOTS; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE.
Sign
Veto ❑
City of Miami Page 2 of 8 Printed on 03/17/2010
File Number Title Enactment Number
10-00174 Resolution Enactment No: R-10-0097
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE CITY OF MIAMI ("CITY") LOCAL HOUSING ASSISTANCE PLAN
("LHAP"), ATTACHED AND INCORPORATED, FOR THE PERIOD OF JULY 1,
2010, THROUGH JUNE 30, 2013, FOR THE CONTINUED PARTICIPATION OF THE
CITY IN THE FLORIDA STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP")
PROGRAM; AUTHORIZING THE CITY MANAGER TO SUBMIT A PLAN FOR
REVIEW AND APPROVAL BY THE FLORIDA HOUSING FINANCE
CORPORATION; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT THE TERMS AND CONDITIONS OF THE SHIP
PROGRAM AND THE LHAP.
Sign
L1
Veto ❑
10-00197 Resolution Enactment No: R-10-0096
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS, IN THE AMOUNT OF $76,360 FROM THE CITY OF MIAMI
DEPARTMENT OF COMMUNITY DEVELOPMENT DISTRICT 1 RESERVE
ACCOUNT; ALLOCATING SAID FUNDS TO THE CITY OF MIAMI ECONOMIC
DEVELOPMENT LOAN PILOT PROGRAM, FOR AWARDS NOT TO EXCEED
$10,000 TO FOR -PROFIT BUSINESSES LOCATED IN DISTRICT 1 TO RETAIN
AND CREATE JOBS FOR LOW AND MODERATE INCOME PEOPLE, AS
SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED; AUTHORIZING
THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, FOR SAID
PURPOSE.
Sign
Veto ❑
10-00191 Ordinance Enactment No: 13146
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
42/ARTICLE V OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "POLICENEHICLE IMPOUNDMENT" BY CHANGING THE AMOUNT OF
THE CIVIL PENALTY FROM $1000 TO $500; MORE PARTICULARLY BY
AMENDING SECTIONS 42-121 AND 41-122; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto ❑
City of Miami Page 3 of 8 Printed on 03/17/2010
File Number Title Enactment Number
10-00108 Ordinance Enactment No: 13147
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2
/ARTICLE XI/ DIVISION 3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/MAYOR'S INTERNATIONAL COUNCIL," MORE PARTICULARLY
BY AMENDING SECTIONS 2-922 AND 2-923 TO MAINTAIN A SEPARATE,
NON-PROFIT 501(C)(3) CORPORATION AND PROVIDE FOR THE MAYOR TO
SERVE AS THE CHAIR OF THE COUNCIL; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign ❑ Veto
09-01024 Ordinance Enactment No: 13148
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 37 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"OFFENSES -MISCELLANEOUS," BY CLARIFYING EXISTING LANGUAGE AND
ADDING AUTHORITY FOR THE CITY OF MIAMI TO REMEDY ACTS OF GRAFFITI;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
[2/
Veto ❑ • A
OI:IFIED
10-00184 Resolution Enactment No: R-10-0100
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND
THE VILLAGE OF KEY BISCAYNE (THE "VILLAGE") TO PROVIDE FIRE RESCUE,
AUTOMATIC AID AND ANCILLARY SERVICES TO THE VILLAGE, FOR A PERIOD
OF FIVE YEARS, COMMENCING APRIL 1, 2010 THROUGH MARCH 31, 2015.
Sign
Ei7
Veto ❑
City of Miami Page 4 of 8 Printed on 03/17/2010
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File Number Title Enactment Number
10-00178 Resolution Enactment No: R-10-0101
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A LICENSE AGREEMENT
FOR PROPRIETARY SOFTWARE PRODUCTS, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH B & L ASSOCIATES, INC., PURSUANT TO SECTION
18-86(A)(3)(D) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
FOR THE CONTINUED RE -LICENSING, MAINTENANCE AND PRODUCT
SUPPORT OF ITS PROPRIETARY SOFTWARE, FOR AN INITIAL PERIOD OF
ONE (1) YEAR, WITH THE OPTION TO EXTEND FOR ONE (1) ADDITIONAL
YEAR, WITH LICENSE FEES NOT TO EXCEED THE AMOUNT OF $40,968
ANNUALLY, AND MAINTENANCE AND PRODUCT SUPPORT, IN THE AMOUNT
NOT TO EXCEED $42,768 ANNUALLY; ALLOCATING FUNDS FROM ACCOUNT
NO. 00001.251000.546000.0.0, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto ❑
09-00940 Resolution Enactment No: R-10-0102
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE TOTAL ANNUAL BUDGET FOR THE CIVILIAN INVESTIGATIVE
PANEL, IN THE AMOUNT OF $464,000, ATTACHED AND INCORPORATED, FOR
THE FISCAL YEAR COMMENCING OCTOBER 1, 2009 AND ENDING SEPTEMBER
30, 2010.
Sign �/ Veto ❑
09-01457 Resolution Enactment No: R-10-0103
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH RECREATIONAL DESIGN AND
CONSTRUCTION, INC., FOR THE PROVISION OF DESIGN BUILD SERVICES
FOR THE DESIGN AND CONSTRUCTION OF THE GIBSON PARK PROJECT,
B-30305B ("PROJECT"), FOR PHASES 1A, 1B, 2A OF THE PROJECT, IN THE
FINAL NEGOTIATED AMOUNT OF $9,794,667, PLUS A TEN (10)PERCENT
OWNER CONTINGENCY AMOUNT OF $979,446.70, FOR A TOTAL NOT TO
EXCEED AMOUNT OF $10,774,133.70; ALLOCATING FUNDS FROM CAPITAL
PROJECT NOS. B-30305B, B-30305C, AND FROM THE COMMUNITY
REDEVELOPMENT AGENCY ("CRA") PROJECT NO. 92-689001, CONTINGENT
UPON THE ASSUMPTION OF RESPONSIBILITY FOR DEBT SERVICE
PAYMENTS, BY THE CRA, FOR THE AMOUNT OF $7,932,854, FOR THE
PROJECT, TO BE CONTRIBUTED FROM SUNSHINE STATE LOAN NO. 2
PROCEEDS.
Sign
Veto ❑
MODIFIED
City of Miami Page 3 of 8 Printed on 03/17/2010
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File Number Title Enactment Number
10-00131 Resolution Enactment No: R-10-0104
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO EXECUTE TEN (10) JOB ORDER CONTRACTS ("JOC"), TO
PROVIDE MAINTENANCE AND CONSTRUCTION SERVICES CITYWIDE ON AN
AS -NEEDED BASIS FOR CAPITAL PROJECTS; ALLOCATING FUNDS FROM
VARIOUS CAPITAL PROJECT ACCOUNTS AND DEPARTMENTAL BUDGETS,
SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER
AUTHORIZING THE CITY MANAGER TO ADD OR REPLACE JOC
CONTRACTORS ON AN AS -NEEDED BASIS.
Sign
./
Veto ❑
10-00262 Resolution Enactment No: R-10-0105
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE
CONSTRUCTION MANAGER AT RISK AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH SUFFOLK CONSTRUCTION COMPANY, INC., FOR THE
PROVISION OF ADDITIONAL PRE -CONSTRUCTION SERVICES FOR THE
STADIUM SITE PARKING PROJECT, B-30648, IN AN AMOUNT NOT TO EXCEED
$165,000, FROM AN ORIGINAL AMOUNT OF $168,174, TO AN AMOUNT NOT TO
EXCEED $333,174; ALLOCATING FUNDS FROM AWARD NO. 1420-MIAMI
SPORTS AND EXHIBITION AUTHORITY CONTRIBUTION TO CAPITAL; TO BE
OFFSET BY A REDUCTION IN THE CONSTRUCTION PHASE FEE, RESULTING
IN NO CHANGE TO THE APPROVED GUARANTEED MAXIMUM PRICE (GMP)
AMOUNT OF $75,000,000, INCLUSIVE OF THE PRE -CONSTRUCTION FEE.
Sign
Veto ❑
10-00274 Resolution Enactment No: R-10-0106
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEY'S FEES AND COSTS, IN AN AMOUNT
APPROVED BY THE CITY ATTORNEY, FOR THE ENGAGEMENT OF OUTSIDE
COUNSEL FOR THE PURPOSE OF REPRESENTING THE CITY OF MIAMI
AND/OR CURRENT AND FORMER OFFICERS, EMPLOYEES, AND OFFICIALS IN
PROCEEDINGS OF THE U.S. SECURITIES AND EXCHANGE COMMISSION;
ALLOCATING FUNDS FROM ACCOUNT NO. 00001.980000.531010.0000.00000;
REQUIRING THE CITY ATTORNEY TO REPORT TO THE CITY COMMISSION ON
A QUARTERLY BASIS THE AMOUNT OF FEES AND COSTS INCURRED TO
DATE.
Sign
Veto ❑
City or Miami Page 6 of 8 Printed on 03/17/2010
File Number Title Enactment Number
10-00277 Resolution Enactment No: R-10-0107
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ATTORNEY TO TAKE ANY AND ALL ACTIONS IN LAW OR IN EQUITY
NECESSARY OR PERMITTED TO PROTECT, PRESERVE AND DEFEND THE
INTERESTS OF THE CITY OF MIAMI ("CITY") AND ITS CITIZENS, IN RELATION
TO CITY OWNED SUBMERGED LANDS LOCATED WITHIN BISCAYNE BAY AS
REFERENCED IN CERTAIN DEEDS FROM THE STATE OF FLORIDA ("STATE"),
INCLUDING, BUT NOT LIMITED TO, STATE DEED NO. 19447.
Sign [r-- Veto
MODIFIED
10-00241 Resolution Enactment No: R-10-0108
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
TEMPORARY PLACEMENT OF A SERIES OF SIX (6) FOOT FIBERGLASS
PEACOCK STATUES IN COCONUT GROVE, AS PART OF 'THE COCONUT
GROVE PEACOCK TOUR," A PUBLIC ARTS EXHIBIT WITH PROCEEDS THAT
WILL SUPPORT COMMUNITY LOCAL CHARITIES; SUBJECT TO APPLICABLE
PERMITTING REQUIREMENTS, INDEMNIFICATION AND HOLD HARMLESS
AGREEMENTS AS APPROVED BY THE CITY MANAGER, DIRECTOR OF RISK
MANAGEMENT AND CITY ATTORNEY.
Sign Veto ❑
10-00189 Resolution Enactment No: R-10-0109
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY
A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, GRANTING AN INCREASED
DURATION OF A SINGLE EVENT BY CLASS I SPECIAL PERMIT (BEYOND THE
TWO (2) WEEKS ALLOWED PER EVENT), FOR THE PEACOCK TOUR IN
COCONUT GROVE TO BE LOCATED AT THE ADDRESSES DEPICTED IN
"EXHIBIT A", ATTACHED AND INCORPORATED; SPECIFICALLY TO ALLOW THE
PLACEMENT OF A SERIES OF PEACOCK SCULPTURES AS A COMMUNITY
WIDE EVENT FOR A DURATION OF UP TO SIX (6) MONTHS COMMENCING IN
APRIL, 2010 THROUGH AUGUST, 2010; WITH SAID CLASS I SPECIAL PERMIT
SUBJECT TO REVIEW AND APPROVAL BY THE ZONING ADMINISTRATOR AS
SET FORTH IN ARTICLES 13 AND 14 OF THE ZONING CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE CITY MANAGER TO WAIVE
ALL CLASS I SPECIAL PERMIT FEES FOR SUCH EVENT.
Sign
Veto ❑
City of Miami Page 7 of 8 Printed on 03/17/2010
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File Number Title Enactment Number
10-00246 Resolution Enactment No: R-10-0110
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE CHIEF
PROCUREMENT OFFICER'S DECISION TO UPHOLD THE PROTEST OF
AMERICAN TRAFFIC SOLUTIONS AND REJECTING THE CITY MANGER'S
CONCURRENCE WITH THE EVALUATION/SELECTION COMMITTEES
RECOMMENDATIONS AND FINDINGS WHICH WOULD HAVE ALLOWED
COMPETITIVE NEGOTIATIONS WITH THE FIRST -RANKED FIRM, PURSUANT TO
REQUEST FOR PROPOSALS NO. 119057, TRAFFIC SAFETY CAMERA
PROGRAM.
Sign
�n MODIFIED
10-00181 Resolution Enactment No: R-10-0091
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO EXTEND TO MARCH 25, 2010, THE CURRENT AGREEMENT TO
ENTER INTO GROUND LEASE ("AGREEMENT TO ENTER"), BETWEEN THE
CITY OF MIAMI ("CITY") AND FLAGSTONE ISLAND GARDENS, LLC
("FLAGSTONE"), IN ORDER TO CONTINUE NEGOTIATING THE MATTER FOR
CONSIDERATION AT THE MARCH 25,2010 CITY COMMISSION MEETING.
ATTEST:
Priscilla A. Thompson / Date
City Clerk
Sign
Veto ❑
11_9i /fzm77
Mayor Tomas Regalacy6 Date
Mayor
The signature of the mayor indicates review and action for the items
(R-10-0092, R-10-0093, R-10-0094, R-10-0095, R-10-0099, R-10-0098,
R-10-0097, R-10-0096, 13146, 13147, 13148, R-10-0100, R-10-0101,
R-10-0102, R-10-0103, R-10-0104, R-10-0105, R-10-0106, R-10-0107,
R-10-0108, R-10-0109, R-10-0110, R-10-0091). 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.
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City of Miami
Page 8 of Printed on 03/17/2010