HomeMy WebLinkAboutCC 2010-06-24 Mayor's Signature Report• •
City of Miami
Mayor's Signature Report
For Agenda Item NA.2
Commission Meeting: June 24, 2010
*Please note the deadline to veto is on July 5, 2010 at 4:30 PM.
Received By: C Mc61 11. nrG+Yoae 0n yiel. Date: 4.' ."41 -2101O
Please call Miriam at ext. 5368 once Mayor has signed. Thanks.
• •
City of Miami
Mayor Signature Report
Meeting Date: June 24, 2010
City Hall
3500 Pan American Drive
Miami. FL 33133
www.miamigov.com
File Number Title
Enactment Number
10-00831 Resolution
ATTEST:
Enactment No: R-10-0264
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO SIGN DOCUMENTS IN CONNECTION
WITH THE REFINANCE OF THE SECTION 108 LOAN FROM THE UNITED
STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT LOAN
B-90-MC-12-0013, RELATING TO SOUTHEAST OVERTOWN PARK WEST;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM(S), FOR SAID
PURPOSE.
Sign
Mayor Tomas Re . lado
Mayor
Veto
Uld-ria R.1‘ , 2010
Date
The signature of the mayor indicates review and action for the items
(R-10-0264). 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 r Date
City Clerk
City o1 Miami Page 1 of 1 Printed on 06/24/2010
•
City of Miami
Mayor's Signature Report
Commission Meeting: June 24, 2010
for File Id:10-00724 Agenda Item: RE.10
*Please note the deadline to veto is on July 6, 2010 at 4:30 PM.
Received By:
Date:
n\A1
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: June 24, 2010
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
10-00724 Resolution Enactment No: R-10-0272
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S),
SUPPLEMENTING AND AMENDING RESOLUTION NO. R-09-0509 ADOPTED ON
OCTOBER 22, 2009, TO PROVIDE FOR THE ISSUANCE OF NOT TO EXCEED
$20,000,000 IN AGGREGATE PRINCIPAL AMOUNT OF CITY OF MIAMI, FLORIDA
SPECIAL OBLIGATION PARKING REVENUE BOND ANTICIPATION NOTES,
SERIES 2010 (MARLINS STADIUM PROJECT) (THE "NOTES'); SETTING
CERTAIN BASIC PARAMETERS OF THE TERMS AND CONDITIONS OF THE
NOTES, AND AUTHORIZING THE EXECUTION AND DELIVERY OF THE NOTES,
AND ALL OTHER NECESSARY AGREEMENTS AND DOCUMENTS IN
CONNECTION THEREWITH; MAKING CERTAIN FINDINGS AND
DETERMINATIONS; AUTHORIZING ALL REQUIRED ACTIONS BY THE CITY
MANAGER, THE CITY ATTORNEY, AND ALL OTHER CITY OFFICIALS IN
CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE.
ATTEST:
G
Sign
Veto
Mayor Tomas -'galado " Date
Mayor
The signature of the mayor indicates review and action for the items
(R-10-0272). 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
FLA0
a)/o
City of Miami Page 1 of 1 Printed on 07/01/2010
City of Miami
Mayor's Signature Report
Commission Meeting: June 24, 2010
*Please note the deadline to veto is on July 6, 2010 at 4:30 PM.
Received By:
Date:
Please call Mari s el at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: June 24, 2010
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
10-00715 Resolution
Enactment No: R-10-0265
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT, IN THE AMOUNT OF
$132,950, FROM MIAMI-DADE BROADBAND COALITION, TO PROVIDE
EDUCATIONAL OPPORTUNITIES FOR WORKING -AGED AND ELDER ADULTS IN
A PILOT PROGRAM FOR WHAT WILL BECOME A COMPREHENSIVE
COUNTY -WIDE DIGITAL INCLUSION INITIATIVE (ELEVATE MIAMI); FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY DOCUMENTS
IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD.
Sign
10-00716 Resolution
Veto ❑
Enactment No: R-10-0266
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED APRIL 14, 2010, PURSUANT TO INVITATION FOR BID NO. 176148,
FROM ORBIS CORPORATION, THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE PROCUREMENT OF RECYCLING CONTAINERS, ON AN
AS -NEEDED CONTRACTUAL 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
Veto ❑
10-00717 Resolution Enactment No: R-10-0267
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S),OFFICIALLY ACCEPTING THE ATTACHED CITY CLERK'S
CERTIFICATION OF THE MIMO BUSINESS IMPROVEMENT COMMITTEE'S
PETITION PROCESS FOR CREATION OF THE MIMO BUSINESS IMPROVEMENT
DISTRICT.
Sign
Veto ❑
City of Miami Page 1 o/ 7 Printed on 07/01/2010
File Number Title Enactment Number
10-00745 Resolution
Enactment No: R-10-0268
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE GROVE
TREE -MAN TRUST TO PERFORM TREE -TRIMMING ACTIVITIES ON TREES
LOCATED IN CITY OF MIAMI RIGHTS -OF -WAY AND IN CITY PARKS USING
RESOURCES PROVIDED BY THE STATE OF FLORIDA, DEPARTMENT OF
AGRICULTURE AND CONSUMER SERVICES, DIVISION OF FORESTRY;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS.
Sign
Veto n
10-00631 Ordinance Enactment No: 13184
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING CHAPTER 2,
ARTICLE XI, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION/BOARDS,COMMITTEES, COMMISSIONS", MORE
PARTICULARLY BY CREATING A NEW DIVISION 9 ENTITLED "ADVISORY
COMMITTEE ON ELEVATE MIAMI;" CONTAINING SECTIONS ESTABLISHING
THE COMMITTEE; SETTING FORTH THE TERMS OF THE COMPOSITION OF
THE COMMITTEE, QUORUM, AND DUTIES; ASSIGNING STAFF AND LIAISON;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto ❑
10-00694 Ordinance Enactment No: 13185
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 35 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED (THE "CODE"),
ENTITLED "MOTOR VEHICLES AND TRAFFIC/COCONUT GROVE BUSINESS
DISTRICT AND DESIGN DISTRICTS PARKING IMPROVEMENT TRUST FUNDS,"
BY CREATING A NEW SECTION 35-220 ENTITLED "REQUIRED OFF-STREET
PARKING AND PAYMENT IN LIEU OF REQUIRED OFF STREET PARKING";
AMENDING SECTION 35-221 ENTITLED "COCONUT GROVE PARKING
IMPROVEMENT TRUST FUND ESTABLISHED"; CREATING SECTION 35-222
ENTITLED "REVOCATION OF CERTIFICATE OF USE FOR NON-PAYMENT OF
PARKING WAIVERS"; AMENDING SECTION 35-224 ENTITLED "SCHEDULE OF
FEES AND CHARGES FOR COCONUT GROVE PARKING TRUST FUND"; TO
CLARIFY THE OFF-STREET PARKING REQUIREMENTS AND PROVIDE FOR
ENFORCEMENT PROVISIONS FOR PAYMENT OBLIGATIONS CONTAINED
THEREIN; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DA7fE.
Sign
Veto ❑
MODIFIED
City of Miami Page 2 of 7 Printed on 07/01/2010
File Number Title Enactment Number
09-00094 Ordinance Enactment No: 13186
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 11.5,
ARTICLE II OF THE CODE, OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "CIVILIAN COMPLAINT INVESTIGATION AND REVIEW/THE CITY OF
MIAMI CIVILIAN INVESTIGATIVE PANEL," MORE PARTICULARLY BY AMENDING
SECTION 11.5-28, ENTITLED "MEMBERSHIP; NOMINATION OF MEMBERS;
TERMS OF OFFICE AND VACANCIES; APPOINTMENT OF THE CIP NOMINATING
COMMITTEE;" TO AMEND THE MEMBERSHIP, APPOINTMENT PROCESS AND
TERMS OF OFFICE; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING
FOR AN EFFECTIVE DATE.
Sign
10-00719 Resolution
Veto ❑
Enactment No: R-10-0274
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 - 6/24/10 REVISED,"
ATTACHED AND INCORPORATED, FOR THE PURPOSE OF INCLUDING
UPCOMING CAPITAL IMPROVEMENT SOLICITATIONS AND PROJECTS.
Sign
Veto ❑
MODIFIE
10-00721 Resolution Enactment No: R-10-0269
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A JOINT PARTICIPATION
AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION, IN
SUBSTANTIALLY THE ATTACHED FORM, ACCEPTING THE STATE OF
FLORIDA'S CONTRIBUTION, IN THE AMOUNT OF $619,416, FOR THE
OPERATING AND MAINTENANCE COSTS ASSOCIATED WITH THE
BISCAYNE-BRICKELL TROLLEY SERVICE; AUTHORIZING THE ALLOCATION OF
THE CITY OF MIAMI'S ("CITY'S") REQUIRED MATCHING FUNDS, IN THE
AMOUNT OF $619,416, FROM THE CITY'S SHARE OF THE ONE-HALF CENT
TRANSIT SURTAX PROCEEDS OF THE PEOPLE'S TRANSPORTATION PLAN.
Sign
Veto ❑
City of Miami Page 3 of 7 Printed on 07/01/2010
• •
File Number Title Enactment Number
10-00722 Resolution Enactment No: R-10-0275
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
PURSUANT TO RESOLUTION NO. 08-0367, ADOPTED JUNE 26, 2008, AND
REQUEST FOR PROPOSALS NO. 23019, ACCEPTING THE ASSIGNMENT OF
THE AGREEMENT FROM SOLID RESOURCE, INC. TO O'BRIEN'S RESPONSE
MANAGEMENT, INC TO PROVIDE EMERGENCY DEBRIS CONTRACT
MONITORING; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO EFFECTUATE
THE ASSIGNMENT, UNDER THE ORIGINAL SAME TERMS AND CONDITIONS OF
SAID AGREEMENT WITH SOLID RESOURCE, INC. FOR SAID PURPOSE.
Sign
1
Veto ❑
10-00555 Resolution Enactment No: R-10-0276
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
UPDATING THE MULTI -YEAR CAPITAL PLAN BY APPROPRIATING NEW
FUNDING AND CONTINUING PREVIOUSLY APPROVED CAPITAL PROJECTS
FOR FISCAL YEAR 2010.
Sign
Veto ❑
MODIFIED
10-00740 Resolution Enactment No: R-10-0277
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
RELATING TO THE PROVISION OF SOLID WASTE SERVICES, FACILITIES AND
PROGRAMS IN THE CITY OF MIAMI, FLORIDA; DESCRIBING THE METHOD OF
ASSESSING SOLID WASTE COSTS AGAINST PROPERTY LOCATED WITHIN
THE CITY OF MIAMI; DIRECTING THE PREPARATION OF AN ASSESSMENT
ROLL; AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 14, 2010; AND
DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING FOR AN
EFFECTIVE DA
Sign
Veto ❑
10-00744 Resolution Enactment No: R-10-0270
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE USE OF
THE FLORIDA EAST COAST RAILWAY SLIP AND A PORTION OF BICENTENNIAL
PARK BY TEAM MIAMI, LLC, FOR THE VOLVO OCEAN RACE 2012, FOR THE
APPROXIMATE DATES OF APRIL 22, 2012 THROUGH MAY 25, 2012; WITH AN
AGREEMENT TO BE BROUGHT BACK TO THE CITY COMMISSION FOR
APPROVAL; AUUiHORIZING THE BAYFRONT PARK MANAGEMENT TRUST TO
BE INCLUDED N THE NEGOTIATION OF SAID AGREEMENT.
Sign
Veto ❑
MI*DIFIE
City of Miami Page 4 of 7
Printed on 07/01/2010
File Number Title Enactment Number
10-00746 Resolution Enactment No: R-10-0278
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 THE LAW
FIRM OF COLE, SCOTT & KISSANE, FOR REPRESENTATION OF THE CITY OF
MIAMI IN THE CASE OF HELENE HUTT, ETC. V. CITY OF MIAMI, ETC., IN THE
UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, CASE
NO.: 10-21451-CIV-MARTINEZ-BROWN, PLUS ANY COSTS OF LITIGATION,
INCLUDING BUT NOT LIMITED TO, RETENTION OF EXPERTS AND
CONSULTANTS, AS APPROVED BY THE CITY ATTORNEY; ALLOCATING
FUNDS FOR SAID PURPOSE FROM ACCOUNT NO.
00001.131000.531010.0000.00000.
Sign
,/
Veto ❑
10-00720 Resolution Enactment No: R-10-0271
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 3 TO THE
CONSTRUCTION MANAGER AT RISK AGREEMENT WITH SUFFOLK
CONSTRUCTION COMPANY, INC., HEREINAFTER THE "GUARANTEED
MAXIMUM PRICE AMENDMENT", FOR THE STADIUM SITE PARKING PROJECT,
IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE PURPOSES OF
ESTABLISHING A GUARANTEED MAXIMUM PRICE ("GMP"), OWNER
CONTINGENCY, OWNER ALLOWANCES, CONSTRUCTION MANAGER'S FEE,
AND GENERAL CONDITION EXPENSES; PROVIDING FOR A SUBSTANTIAL
COMPETION DATE, INCREASING THE COMMUNITY SMALL BUSINESS
ENTERPRISE ("CSBE") PARTICIPATION GOAL, AUTHORIZING CSBE INCENTIVE
PAYMENTS, MODIFYING CONTIGENCY DISTRIBUTIONS, AND OTHER
ACTIONS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE A COMMUNITY
WORKFORCE PROGRAM ("CWP") INCENTIVE PAYMENT, IN AN AMOUNT NOT
TO EXCEED $50,000, WHICH INCENTIVE PAYMENT WILL NOT CAUSE AN
INCREASE IN THE GMP, AND FURTHER AUTHORIZING THE CITY MANAGER TO
ENTER INTO AN AMENDMENT TO THE CONSTRUCTION MANAGER AT RISK
AGREEMENT WITH NO FURTHER CITY COMMISSION ACTION EMBODYING
THE CWP INCENTIVE PAYMENT; ALLOCATING FUNDS FROM THE SALE OF
SPECIAL OBLIGATION PARKING REVENUE BONDS.
Sign
Veto ❑
MODIFIE
City of Miami Page 5 of 7 Printed on 07/01/2010
• •
File Number Title Enactment Number
10-00755 Resolution Enactment No: R-10-0273
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 4 TO THE
CONSTRUCTION MANAGER AT RISK AGREEMENT, WITH SUFFOLK
CONSTRUCTION COMPANY, INC. ("SUFFOLK"), FOR THE STADIUM SITE
PARKING PROJECT, IN SUBSTANTIALLY THE ATTACHED FORM;
AUTHORIZING THE CITY OF MIAMI TO AMEND THE LIMITED NOTICE TO
PROCEED ISSUED TO SUFFOLK BY INCREASING THE AUTHORIZED
EXPENDITURES IN THE LIMITED NOTICE TO PROCEED BY AN AMOUNT UP TO
$15,000,000, PREVIOUSLY AUTHORIZED AT $3,000,000, FOR A TOTAL AMOUNT
UP TO $18,000,000 OF THE APPROVED GUARANTEED MAXIMUM PRICE OF
$73,000,000 ("GMP"), RESULTING IN NO CHANGE TO THE GMP, PRIOR TO THE
SALE OF THE SPECIAL OBLIGATION PARKING REVENUE BONDS FOR
CONSTRUCTION SERVICES; ALLOCATING SAID FUNDS FROM CAPITAL
IMPROVEMENTS PROJECT NOS. B-30648 AND B-30153J.
Sign
10-00493v Resolution
Veto ❑
MODIFIEp
Enactment No: R-10-02
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S)
GRANTING THE APPEAL, REVERSING THE DECISION OF THE ZONING BOARD,
THEREBY GRANTING A VARIANCE FROM ORDINANCE NO. 11000, AS
AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, ARTICLE 4,
SECTION 401, TO ALLOW A REDUCTION OF THE REQUIRED REAR SETBACKS
OF A DETACHED UNIT OF A TWO-FAMILY RESIDENTIAL BUILDING, TO ALLOW
A REAR SETBACK OF 4'11" (10'0" REQUIRED, REQUEST TO WAIVE 5'1 "), FOR
THE PROPERTY LOCATED AT APPROXIMATELY 430 NORTHWEST 32ND
PLACE, MIAMI, FLORIDA.
Sign
Veto ❑
10-00484x Resolution Enactment No: R-10-0280
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
GRANTING THE APPEAL, REVERSING THE DECISION OF THE ZONING BOARD
AND THEREBY GRANTING A SPECIAL EXCEPTION AS LISTED IN ORDINANCE
NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, ARTICLE 9, SECTION 924.11, TO ALLOW EXTENSIONS OF DOCKS
AND PIERS INTO WATERWAYS EXTENDING MORE THAN 35 FEET IN LENGTH,
FOR THE PROPERTY LOCATED AT APPROXIMATELY 921 VENETIAN WAY,
MIAMI, FLORIDA, PURSUANT TO PLANS ON FILE AND SUBJECT FURTHER TO
A TIME LIMITATION OF TWELVE (12) MONTHS IN WHICH A BUILDING PERMIT
MUST BE OBTAINED.
Sign
Veto ❑
City of Miami Page 6 of 7 Printed on 07/01/2010
File Number Title
Enactment Number
Mayor Tomas Rogalado
Mayor --
The signature of the mayor indicates review and action for the items
(R-10-0265, R-10-0266, R-10-0267, R-10-0268, 13184, 13185, 13186,
R-10-0274, R-10-0269, R-10-0275, R-10-0276, R-10-0277, R-10-0270,
R-10-0278, R-10-0271, R-10-0273, R-10-0279, R-10-0280). 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
City of Miami Page 7 of 7 Printed on 07/01/2010