Loading...
HomeMy WebLinkAboutCC 2010-07-22 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: July 8, 2010 for File Id:10-00848 Agenda Item: CA.3 *Please note the deadline to veto is on August 2, 2010 at 4:30 PM. Received By/ '--Date: Please call Maribel/at ext. 5363 once Mayor has signed. Thanks. City of Miami Mayor Signature Report Meeting Date: July 22, 2010 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 10-00848 Resolution Enactment No: R-10-0320 ATTEST: A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DECLARING NO OBJECTION AND SUPPORTING THE CODESIGNATION BY THE FLORIDA LEGISLATURE, PURSUANT TO HOUSE BILL 5, DESIGNATING BISCAYNE BOULEVARD WAY FROM SOUTHEAST 2ND AVENUE TO U.S. 1 (BISCAYNE BOULEVARD), MIAMI, FLORIDA, AS "JULIA TUTTLE WAY;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION, DISTRICT SIX, FOR SIGN INSTALLATION WITHIN THE NEWLY DESIGNATED ROADWAY. Sign Veto Mayor Tomas Regalado " Date Mayor The signature of the mayor indicates review and action for the items (R-10-0320). 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 'I 2320/0 Date City of Miami Page 1 of 1 Printed on 07/23/2010 City of Miami Mayor's Signature Report Commission Meeting: July 22, 2010 for File Id:08-00223ct1 & 08-00223ct2 Agenda Item: PZ.2 & PZ.3 *Please note the deadline to veto is on August 2, 2010 at 4:39 PM. Received By: t73 yen Date: r naj o 0 Please call Maribel at ext.:1363 once Mayor has signed. Thanks. City of Miami Mayor Signature Report Meeting Date: July 22, 2010 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 08-00223ct1 Resolution Enactment No: R-10-0327 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING THE STIPULATED SETTLEMENT AGREEMENT WITH THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS ("DCA") AND THE INTERVENOR, "THE MIAMI RIVER MARINE GROUP INC.", REGARDING A PENDING DISPUTE OVER CERTAIN AMENDMENTS TO THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN ("MCNP") AFFECTING THE MIAMI RIVER; AUTHORIZING THE CITY MANAGER TO EXECUTE THE STIPULATED SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED; DIRECTING THE PLANNING DIRECTOR TO SUBMIT AN AMENDMENT TO THE MCNP IN THE MANNER PROVIDED BY THE STIPULATED SETTLEMENT AGREEMENT. Sign Veto 08-00223ct2 Ordinance Enactment No: 13189 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI, FLORIDA, BY AMENDING, ADDING, AND DELETING GOALS, OBJECTIVES, AND POLICIES OF THE FUTURE LAND USE ELEMENT, PORTS, AVIATION AND RELATED FACILITIES PORT OF MIAMI RIVER SUB -ELEMENT AND COASTAL MANAGEMENT ELEMENT OF THE CITY'S COMPREHENSIVE PLAN AS REQUIRED BY CHAP-1ER 163, PART II, FLORIDA STATUTES, TO INCORPORATE THE PLAN AMENDMENTS PURSUANT TO THE STIPULATED SETTLEMENT AGREEMENT BETWEEN THE INTERVENOR "THE MIAMI RIVER MARINE GROUP, INC.", THE DEPARTMENT OF COMMUNITY AFFAIRS, AND THE CITY OF MIAMI; PROVIDING FOR TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 1 of 2 Printed on 07/26/2010 File Number Title Enactment Number The signature cfthe mayor indicates review and action for the items (R'10'0327. 13188). |fany item does not indicate odetermination hosign nr veto, the item shall bedeemed hotake effect 1Odays from the date ofthe City Commission Action. ATTEST: Priscilla A. Thompson City Clerk City of Miami Page uvru Printed onon2a/2n,o City of Miami Mayor's Signature Report Commission Meeting: July 22, 2010 *Please note the deadline to veto is on August 2, 2010 at 4:30 PM. Received By: Please call Date: aribel at ext. 5363 once Mayor has signed. Thanks. City of Mnaxonn �� Signature Report o�n�������K���~���n~�����"~ Meeting Date: UK8Uy 22 2010 City Hall 350OPan American Drive Miami, FL33183 vnvw.miamigov.com File Number Title Enactment Number 10-00901 Resolution ARESOLUTION DFTHE /N|AM\CITY COMMISSION DIRECTING THE CITY ATTORNEY TOTAKE ANY AND ALLACT|DN8NECESSARY (JRPERMITTED TO PROTECT, PRESERVE AND DEFEND THE INTERESTS OFTHE CITY OFM|AM| ("QTY^)INCLUDING BUT NOT LIMITED TOANYACT|C>NAUTHORIZED BYLAW OR|NEQUITY TOOBTAIN ANY RELIEF ORT[JREK4EOYANYLOSSES OR DAMAGES SUSTAINED BYTHE CITY RELATED T{JTHE CIVIL SERVICE BOARD'S ("CGB'8")FAILURE T{JHOLD/GRANT AHEARING |NTHE MATTER {}F / Mayor Tomas FKe0a&6do « Date y0my«xr The signature cfthe mayor indicates review and action for the items (R-10-0343). |yany item does not indicate adetermination tosign orveto. the item shall bodeemed totake effect 10days from the date ofthe City Commission Action. Priscilla A. Thompson City Clerk ./ City ofMiami Page /of 1 Printed onumnoou/u City of Miami Mayor Signature Report Meeting Date: July 22, 2010 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 10-00773 Resolution Enactment No: R-10-0319 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE FUNDING OF NINE (9) MONTHS OF LEASE PAYMENTS, ON A MONTH -TO -MONTH BASIS, PER PROVISIONS CONTAINED UNDER PARAGRAPH 10 OF THE EXPIRED LEASE AGREEMENT WITH GROVITES UNITED TO SURVIVE, FOR THE USE OF APPROXIMATELY 3,197 SQUARE FEET OF SPACE ($6.74 PER SQUARE FOOT), OF THE PROPERTY LOCATED AT 3686 GRAND AVENUE, MIAMI, FLORIDA, BEING USED AS A RECREATIONAL FACILITY FOR THE MIAMI POLICE ATHLETIC LEAGUE, A CRIME PREVENTION PROGRAM, IN A TOTAL AMOUNT NOT TO EXCEED $16,163.37; ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, AWARD NO. 1169, PROJECT NO. 19-690001 AND ACCOUNT CODE 12500.191602.544000.0000.00000, WITH SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES, AS AMENDED. Sign Veto 10-00774 Resolution Enactment No: R-10-0330 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED PURSUANT TO REQUEST FOR QUALIFICATION NO. 132102, TO PROVIDE GENERAL APPRAISAL SERVICES FOR THE DEPARTMENT OF PUBLIC FACILITIES AND OTHER CITY OF MIAMI ("CITY") DEPARTMENTS, AND APPROVING THE ESTABLISHMENT OF A PRE -QUALIFIED LIST COMPRISED OF THIRTEEN (13) QUALIFIED PROPOSERS, AS LISTED ON "EXHIBIT A," ATTACHED AND INCORPORATED, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR A PERIOD OF TWO (2) YEARS, WITH THE OPTION TO EXTEND 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 THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT(S) WITH THE QUALIFIED PROPOSERS, AS DEEMED NECESSARY, AND TO ADD QUALIFIED APPRAISAL FIRMS TO THE CONTRACT WHEN DEEMED IN THE CITY'S BEST INTEREST WITHOUT FURTHER CITY COMMISSION AUTHORIZATION. Sign Veto City of Miami Page 1 of 10 Printed on 08/09/2010 File Number Title Enactment Number 10-00848 Resolution Enactment No: R-10-0320 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DECLARING NO OBJECTION AND SUPPORTING THE CODESIGNATION BY THE FLORIDA LEGISLATURE, PURSUANT TO HOUSE BILL 5, DESIGNATING BISCAYNE BOULEVARD WAY FROM SOUTHEAST 2ND AVENUE TO U.S. 1 (BISCAYNE BOULEVARD), MIAMI, FLORIDA, AS "JULIA TUTTLE WAY;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION, DISTRICT SIX, FOR SIGN INSTALLATION WITHIN THE NEWLY DESIGNATED ROADWAY. Sign Veto 10-00854 Resolution Enactment No: R-10-0321 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BIDS RECEIVED JUNE 2, 2010, PURSUANT TO INVITATION FOR BIDS NO. 204189, FROM PRIMARY AND SECONDARY VENDORS, AS LISTED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE PROCUREMENT OF DEMOLITION SERVICES CITYWIDE, FOR TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS, FOR THE DEPARTMENT OF BUILDING; 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 10-00775 Resolution Enactment No: R-10-0309 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") ANNUAL ACTION PLAN FOR FISCAL YEAR 2010-2011, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO SUBMIT THE CITY'S ANNUAL ACTION PLAN FOR FISCAL YEAR 2010-2011 TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR REVIEW AND APPROVAL. Sign Veto City of Miami Page 2 of 10 Printed on 08/09/2010 File Number Title Enactment Number 10-00762 Resolution Enactment No: R-10-0310 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") NEIGHBORHOOD STABILIZATION PROGRAM SUBSTANTIAL AMENDMENT #2008.3 AND THE REVISED IMPLEMENTATION POLICIES, AS DESCRIBED IN EXHIBIT "A", 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 HOUSING AND URBAN DEVELOPMENT FOR REVIEW AND APPROVAL. Sign Veto 10-00692 Ordinance Enactment No: 13188 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED (THE "CODE"), ENTITLED "STREETS AND SIDEWALKS," BY AMENDING SECTION 54-9 OF THE CODE ENTITLED "PLACING SIGNS ON ANY PORTION OF PUBLIC RIGHT-OF-WAY, STREET OR SIDEWALK SURFACE" TO ALLOW FOR IDENTIFICATION OF DONORS ON TRASH CONTAINERS THROUGHOUT THE CITY OF MIAMI; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE FECTIVE DATE. Sign Veto MODIFIED City of Miami Page 3 of 10 Printed on 08/09/2010 File Number Title Enactment Number 10-00781 Resolution Enactment No: R-10-0322 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FOOT") LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE USE OF A CERTAIN PARCEL LOCATED IN FORDHAM'S SUBDIVISION PLAT BOOK 4-93, LYING IN SECTION 35, TOWNSHIP 53 SOUTH, RANGE 41 EAST, AS SHOWN ON THE FDOT RIGHT-OF-WAY MAP FOR STATE ROAD 933 SECTION 8760-152, SOUTHEAST OF THE MIAMI RIVER, UNDER THE NORTHWEST 12TH AVENUE BRIDGE, BETWEEN NORTHWEST 8TH TERRACE AND THE MIAMI RIVER, CITY OF MIAMI, MIAMI-DADE COUNTY; MORE PARTICULARLY DESCRIBED AS THE EAST PORTION OF THE SOUTHEAST PARCEL UNDER THE NORTHWEST 12TH AVENUE BRIDGE CONTAINING 22,770 SQUARE FEET MORE OR LESS, FOR THE STORAGE OF SPARE APPARATUS; WITH SAID LEASE AGREEMENT AT NO COST TO THE CITY OF MIAMI, FOR A LEASE TERM OF FIVE (5) YEARS, WITH AN OPTION TO RENEW FOR ANOTHER FIVE (5) YEARS; WITH THE REQUIREMENT BY FDOT, THATA PUBLIC PURPOSE REVERTER PROVISION BE ADDED, THAT IF THE USE OF THE PARCEL IS DISCONTINUED, THE LEASE WILL CEASE AND REVERT BACK TO FOOT AND THAT FDOT WILL HAVE ACCESS WITH OR WITHOUT NOTIFICATION FOR EMERGENCY BRIDGE REPAIRS AND THAT ROUTINE BRIDGE REPAIRS CAN BE DONE WITH 72 HOURS VERBAL NOTICE TO THE CONTACT NOMINEE. Sign Veto 10-00843 Resolution Enactment No: R-10-0323 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND MIAMI BRIDGE YOUTH AND FAMILY SERVICES, INC., A NON-PROFIT CORPORATION ("LICENSEE"), FOR THE USE OF PROPERTIES LOCATED AT 2916, 2810 AND 2910 NORTHWEST SOUTH RIVER DRIVE, MIAMI, FLORIDA , COMMENCING ON THE EFFECTIVE DATE, FOR USE AS A 24/7 EMERGENCY RESIDENTIAL SHELTER FOR RUNAWAYS AND FOR CRISIS COUNSELING, FOR AN INITIAL TERM OF SEVEN (7) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL FIVE-YEAR TERMS; PROVIDING FOR A MONTHLY USE FEE OF FIVE HUNDRED DOLLARS ($500), AS ADJUSTED BY FIVE PERCENT (5%) EVERY SUBSEQUENT FIVE (5) YEAR TERM; PROVIDING FOR LICENSEE'S PAYMENT OF ANY ANNUAL STATE FEES IMPOSED BY THE STATE FOR THE USE OF THE STATE-OWNED UPLAND PARCELS; PROVIDING FOR THE TERMINATION OF THE EXISTING REVOCABLE PERMIT UPON EXECUTION OF THIS AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE NON -SUBSTANTIVE AMENDMENTS TO SUCH AGREEMENT AS NEEDED, WITH TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN THE AGREEMENT, SUBJECT TO CITY ATTORNEY APPROVAL. Sign Veto City of Miami Page 4 of 10 Printed on 08/09/2010 File Number Title Enactment Number 10-00752 Resolution Enactment No: R-10-0324 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED MARCH 12, 2010, PURSUANT TO INVITATION FOR BID NO. 177145, FROM IPA CORPORATION, THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PURCHASE OF FIRE -RESCUE UNIFORMS AND SAFETY SHOES, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Fr Veto 10-00764 Resolution Enactment No: R-10-0308 A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2010 AND ENDING SEPTEMBER 30, 2011; DIRECTING THE CITY MANAGER TO SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE TAX COLLECTOR TOGETHER WITH THE DATE, TIME AND PLACE OF THE PUBLIC HEARING AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE CITY OF MIAMI'S TENTATIVE BUDGET FOR SAID FISCAL YEAR. 10-00834 Sign Resolution Veto Enactment No: R-10-0326 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 5 TO THE USE AGREEMENT WITH TVM PRODUCTIONS, INC. ("TVM"), IN SUBSTANTIALLY THE ATTACHED FORM, ALLOWING TVM TO CONTINUE FILMING THE TELEVISION SHOW "BURN NOTICE" AT THE COCONUT GROVE EXPOSITION CENTER THROUGH SEPTEMBER 30, 2011, WITH A ONE (1) YEAR OPTION TO RENEW, AT THE SOLE DISCRETION OF THE CITY MANAGER. Sign Veto MODIFIED City of Miami Page 5 of 10 Printed on 08/09/2010 File Number Title Enactment Number 10-00862 Resolution 10-00866 Enactment No: R-10-0328 A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING THE MIAMI-DADE BOARD OF COUNTY COMMISSIONERS EXPAND THE MURAL BOUNDARIES WITHIN THE CITY OF MIAMI AND ALLOW MORE THAN THIRTY-FIVE (35) MURAL PERMITS TO BE ISSUED WITHIN THE CITY OF MIAMI; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. Sign Resolution Veto Enactment No: R-10-0329 A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING NORTHWEST 10TH STREET FROM NORTHWEST 3RD AVENUE TO NORTHWEST 4TH AVENUE, MIAMI, FLORIDA, AS "WILLIS-RICHARDSON STREET;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. Sign Veto 10-00858 Resolution Enactment No: R-10-0325 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLYATTACHED FORM, WITH PUBLIC FINANCIAL MANAGEMENT, INC., UTILIZING AN EXISTING CITY OF PHILADELPHIA REQUEST FOR QUALIFICATIONS DATED APRIL 3, 2009, AND SUBSEQUENT AGREEMENT, AS AMENDED, FOR THE PROVISION OF FINANCIAL SERVICES, FOR THE OFFICE OF THE CITY MANAGER, EFFECTIVE THROUGH MAY 31, 2011, WITH OPTIONS TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, IN A FIRST YEAR ANNUAL AMOUNT NOT TO EXCEED $125,000; ALLOCATING FUNDS FROM ACCOUNT CODE NO. 00001.980000.534000. Sign Veto 09-00579 Resolution Enactment No: R-10-0331 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING IN PRINCIPLE, THE VIRGINIA KEY MASTER PLAN, HEREIN REFERRED TO AS THE "VIRGINIA KEY MASTER PLAN", AS THE GUIDING TOOL, FOR THE FUTURE DEVELOPMENT OF VIRGINIA KEY; CREATING A VIABLE WATERFRONT WITH RECREATIONAL AND PUBLIC SPACES; AND PROTECTING AND ENHANCING THE NATURAL RESOURCES LOCATED ON THE ISLAND. Sign Veto City of Miami Page 6 of 10 Printed on 08/09/2010 File Number Title Enactment Number 08-00223ct1 Resolution Enactment No: R-10-0327 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING THE STIPULATED SETTLEMENT AGREEMENT WITH THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS ("DCA") AND THE INTERVENOR, "THE MIAMI RIVER MARINE GROUP INC.", REGARDING A PENDING DISPUTE OVER CERTAIN AMENDMENTS TO THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN ("MCNP") AFFECTING THE MIAMI RIVER; AUTHORIZING THE CITY MANAGER TO EXECUTE THE STIPULATED SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED; DIRECTING THE PLANNING DIRECTOR TO SUBMIT AN AMENDMENT TO THE MCNP IN THE MANNER PROVIDED BY THE STIPULATED SETTLEMENT AGREEMENT. Sign Veto 08-00223ct2 Ordinance Enactment No: 13189 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI, FLORIDA, BY AMENDING, ADDING, AND DELETING GOALS, OBJECTIVES, AND POLICIES OF THE FUTURE LAND USE ELEMENT, PORTS, AVIATION AND RELATED FACILITIES PORT OF MIAMI RIVER SUB -ELEMENT AND COASTAL MANAGEMENT ELEMENT OF THE CITY'S COMPREHENSIVE PLAN AS REQUIRED BY CHAPTER 163, PART II, FLORIDA STATUTES, TO INCORPORATE THE PLAN AMENDMENTS PURSUANT TO THE STIPULATED SETTLEMENT AGREEMENT BETWEEN THE INTERVENOR "THE MIAMI RIVER MARINE GROUP, INC.", THE DEPARTMENT OF COMMUNITY AFFAIRS, AND THE CITY OF MIAMI; PROVIDING FOR TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto 10-00405ii Resolution Enactment No: R-10-0311 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DENYING THE APPEAL, AFFIRMING THE DECISION OF THE PLANNING, ZONING AND APPEALS BOARD AND THEREBY GRANTING WITH CONDITIONS THE CLASS II SPECIAL PERMIT APPLICATION NO. 10-0027, ISSUED BY THE PLANNING DIRECTOR ON MARCH 11, 2010, TO ALLOW AN ADDITION TO RANSOM EVERGLADES SCHOOL, FOR THE PROPERTY LOCATED AT APPROXIMATELY 3575 MAIN HIGHWAY, MIAMI, FLORIDA. Sign Fjj, Veto MODIFIED City of Miami Page 7 of 10 Printed on 08/09/2010 File Number Title Enactment Number 10-00405ii-a Resolution Enactment No: R-10-0312 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DENYING THE APPEAL, AFFIRMING THE DECISION OF THE PLANNING, ZONING AND APPEALS BOARD AND THEREBY GRANTING WITH CONDITIONS THE CLASS II SPECIAL PERMIT APPLICATION NO. 10-0027, ISSUED BY THE PLANNING DIRECTOR ON MARCH 11, 2010, TO ALLOW AN ADDITION TO RANSOM EVERGLADES SCHOOL, FOR THE PROPERTY LOCATED AT APPROXIMATELY 3575 MAIN HIGHWAY, MIAMI, FLORIDA. Sign 10-00877 Resolution 10-00890 Veto MODIFIED Enactment No: R-10-0313 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE INSTALLATION OF A PLAQUE IN THE PUBLIC RIGHT-OF-WAY LOCATED AT 2500 SOUTH MIAMI AVENUE, MIAMI, FLORIDA, TO COMMEMORATE THE FORMER HOME OF PARKER HENDERSON, MAYOR OF THE CITY OF MIAMI FROM 1915-1917 AND 1923-1925. Sign Pi'� Veto Resolution Enactment No: R-10-0314 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING MIAMI-DADE COUNTY ("COUNTY") TO ENACT PROCEDURES TO AMEND THE CHARTER COUNTY TRANSIT SURTAX ORDINANCE TO BE IN ACCORDANCE WITH THE NEWLY ADOPTED STATE LAW REGARDING ON -DEMAND TRANSPORTATION SERVICES (CS/HB 1271); DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN. Sign 10-00888 Resolution Veto Enactment No: R-10-0315 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), SUPPORTING THE CREATION OF A GREEN CORRIDOR PROGRAM, AS STATED HEREIN; DIRECTING THE CITY MANAGER TO INSTRUCT THE OFFICE OF SUSTAINABLE INITIATIVES TO IMPLEMENT SAID PROGRAM. Sign 0 Veto City of Miami Page 8 of 10 Printed on 08/09/2010 File Number Title Enactment Number 10-00892 Resolution Enactment No: R-10-0316 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING CONGRESS TO FUND THE PORT OF MIAMI DEEP DREDGE PROJECT, WHICH WOULD DEEPEN MIAMI HARBOR TO FIFTY (50) FEET TO ACCOMMODATE THE WORLD'S LARGEST CARGO CONTAINER VESSELS; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. 10-00891 Sign Resolution Veto Enactment No: R-10-0317 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), SUPPORTING THE NATIONAL INFRASTRUCTURE INVESTMENT GRANT APPLICATION BY THE FLORIDA DEPARTMENT OF TRANSPORTATION TO BRING FREIGHT RAIL SERVICE TO THE PORT OF MIAMI SUBJECT TO THE CONDITIONS AS STATED HEREIN; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIAL STATED HEREIN. Sign Veto 10-00873 Resolution Enactment No: R-10-0318 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 REGAIN POSSESSION OF ALL CITY OF MIAMI FILES HELD BY IRON MOUNTAIN INFORMATION MANAGEMENT, INC. Sign Veto City of Miami Page 9 of 10 Printed on 08/09/2010 File Number Title Enactment Number Mayor Tomas Regm'^o Date Mayor The signature ofthe mayor indicates review and action for the items (R-10'0310. R'10-0330.R'10'0320.R-10'0321.R-10-0309.R'10'0310. 13188.R-10'0322.R'10'0323.R-10-0334. R'10-0308.R-10'0326 R'10'0328. R-10'0320.R40'0325.R,10'0331 R'10'0327.13188. R40'0311. R'10'0312. R'10'0313, R40-0814. R40'0315. R'10-0316. R'10'0317.R-10'0318). |fany item does not indicate adetermination to sign orveto, the item shall bedeemed totake effect 1Odays from the date ofthe City Commission Action. ATTEST: Priscilla A. Thompson �'r [:" Date City Clerk City of Miami Page 10 of 10 Printed on 0810912010 City of Miami Mayor's Signature Report Commission Meeting: July 29, 2010 File Id:10-00894 Agenda Item: NA.7 *Please note the deadline to veto is on August 9, 2010 at 4:30 PM. Received Date: Please call ari yl at ext. 5363 once Mayor has signed. Thanks. �w^0�x v�� Miami ���� ��n nmn������ �� Signature Report nmn�������U����~���"=����"~ � �' � Meeting Date: July 29 2010 City Hall 5500Pan American Drive Miami, FL38183 w^mw.miamignv.com File Number Title Enactment Number 10'00894 Resolution Enactment No: R40-0343 ARESOLUTION OFTHE K8|AN|CITY COMMISSION APPROVING AN AMENDMENT TOTHE NRG|NiAKEY BEACH PARK TRUST'S (7RUST)FISCAL YEAR 2O09-2O10BUDGET, |NTHE TOTALAMOUNT{}F$216.519.51. CONSISTING OFTHE TRUST'S REVENUE FUND BALANCE AND PROJECTED REVENUE, A8STATED HEREIN. _/ Sign Veto Mayor Tomas Reglilado The signature ofthe mayor indicates review and action for the items (R'10'0342). |fany item does not indicate adetermination bzsignor veto, the item shall badeemed hotake effect 1Odays from the date of the City Commission Action. At; Priscilla A. Thompson City Clerk City of Miami Page 1 of I Printed on 07/30/2010 City of Miami Mayor's Signature Report Commission Meeting: July 29, 2010 Items Continued from the July 22, 2010 Commission Meeting *Please note the deadline to veto is on August 9, 2010 at 4:30 PM. Received By: Date: Please callJVlaribel at ext. 5363 once Mayor has signed. Thanks. City of Miami Mayor Signature Report Meeting Date: July 29, 2010 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 10-00847 Resolution Enactment No: R-10-0335 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING THE CITY MANAGER'S RECOMMENDATION, WAIVING THE REQUIREMENTS FOR COMPETITIVE BIDDING PROCEDURES, FOR THE PROCUREMENT OF SERVICES, PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING BUREAU VERITAS NORTH AMERICA, INC. ("BUREAU VERITAS"), TO PERFORM WORK IN THE TOTAL AMOUNT NOT TO EXCEED $151,455, CONSISTING OF TASKS 1 AND 2 OF A HEALTH AND HUMAN RISK ASSESSMENT ("HHRA"), AND TASKS 1, 2, AND 3 OF SOIL MANAGEMENT PLAN PREPARATION AND IMPLEMENTATION SERVICES ("SMPP"), FOR THE STADIUM SITE PARKING PROJECT ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE BALANCE OF THE WORK NECESSARY FOR THE COMPLETION OF THE PROJECT, CONSISTING OF HHRA TASK 2 AND SMPP TASKS 2 AND 3, IN THE AMOUNT NOT TO EXCEED $126,692, ALLOCATING FUNDS, FOR SAID PORTION, FROM CAPITAL IMPROVEMENT PROJECT NO. B-30648. Sign Veto 10-00778 Resolution Enactment No: R-10-0336 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A JOINT PARTICIPATION AGREEMENT WITH MIAMI-DADE COUNTY ("COUNTY"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE SOUTH BAYSHORE DRIVE ROADWAY AND DRAINAGE IMPROVEMENTS PROJECT, B-30646 ("PROJECT"), PROVIDING FOR THE ACCEPTANCE OF FUNDS IN THE AMOUNT OF $450,000 FROM THE COUNTY FOR THE DESIGN OF THE PROJECT. Sign Veto City of Miami Page 1 of 4 Printed on 08/09/2010 File Number Title Enactment Number 10-00779 Resolution Enactment No: R-10-0337 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT AWARDS, CONSISTING OF FUNDING FROM THE FEDERAL GOVERNMENT, THROUGH THE FLORIDA DEPARTMENT OF TRANSPORTATION AS THE PASS THROUGH AGENCY, FOR FOUR (4) MIAMI RIVER GREENWAY PROJECTS, IN THE FOLLOWING ANTICIPATED AMOUNTS: $1,000,000, FOR THE MIAMI RIVER GREENWAY SOUTHWEST 1ST COURT TO SOUTH MIAMI AVENUE PROJECT, B-30130; $2,339,739, FOR THE MIAMI RIVER GREENWAY NORTHWEST 10TH AVENUE TO NORTHWEST 12TH AVENUE PROJECT, B-30651; $1,000,000, FOR THE MIAMI RIVER GREENWAY NORTHWEST 5TH STREET BRIDGE EXTENSION PROJECT, B-30336; AND $1,079,879, FOR THE OVERTOWN GREENWAY AT NORTHWEST 11TH TERRACE PROJECT, B-30624; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE LOCAL AGENCY PARTICIPATION AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD FUNDING, WITH THE APPROVED AMOUNTS SUBJECT TO CHANGE, AND FUNDS TO BE APPROPRIATED BY SEPARATE RESOLUTION(S). Sign Veto 10-00780 Resolution Enactment No: R-10-0338 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 - 7/22/10 REVISED," ATTACHED AND INCORPORATED, FOR THE PURPOSE OF INCLUDING UPCOMING CAPITAL IMPROVEMENT SOLICITATIONS AND PROJECTS. Sign Veto 10-00853 Resolution Enactment No: R-10-0339 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY TRANSIT ("COUNTY"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE MIAMI RIVER GREENWAY SOUTHWEST 1ST COURT PROJECT, B-30130 ("PROJECT"); FURTHER GRANTING AND CONVEYING TO THE CITY OF MIAMI A NON-EXCLUSIVE PERMIT TO ENTER AND REMAIN ON THE COUNTY'S PROPERTY FOR THE PURPOSE OF PERFORMING THE SCOPE OF WORK, AND PROVIDING THAT THE COUNTY MAINTAIN THE PROJECT. Sign Veto City of Miami Page 2 of 4 Printed on 08/09/2010 File Number Title Enactment Number 10-00782 Resolution Enactment No: R-10-0340 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO. 209202,1, THAT THE PROPOSER, MCGLADREY & PULLEN, LLP, IS THE TOP -RANKED FIRM FOR THE PROVISION OF EXTERNAL AUDITING SERVICES FOR THE CITY OF MIAMI; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FORA ONE (1) YEAR PERIOD, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS AT THE SOLE DISCRETION OF THE CITY COMMISSION, IN AN ANNUAL AMOUNT NOT TO EXCEED $430,000, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $1,290,000; ALLOCATING FUNDS FROM ACCOUNT CODE NO. 00001.161000.532000. Sign fr Veto I MODIFIED 10-00496sc Resolution Enactment No: R-10-0341 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE A PUBLIC RIGHT-OF-WAY LOCATED ON THE WEST SIDE OF NORTHWEST 1ST AVENUE BETWEEN NORTHWEST 4TH STREET AND NORTHWEST 8TH STREET, MIAMI, FLORIDA. Sign Veto 10-00185zc Ordinance Enactment No: 13191 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY CHANGING THE FOLLOWING ZONING CLASSIFICATIONS FROM "C/I - CIVIC/INSTITUTION ZONE" TO 'T6-8 O - URBAN CORE TRANSECT ZONE" FOR THE PROPERTY LOCATED AT APPROXIMATELY 1600 NORTHWEST 3RD AVENUE, MIAMI, FLORIDA; AND BY CHANGING THE ZONING CLASSIFICATION FROM "T5-O - URBAN CENTER TRANSECT ZONE" TO "T4-O - GENERAL URBAN TRANSECT ZONE" FOR THE PROPERTIES LOCATED ALONG THE EAST SIDE OF SOUTHWEST 27TH AVENUE FROM SOUTHWEST 22ND TERRACE TO US-1 AND PROPERTIES LOCATED ALONG THE WEST SIDE OF SOUTHWEST 27TH AVENUE FROM SOUTHWEST 22ND TERRACE TO SOUTHWEST 26TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Ve 0I! MODIFIED City of Miami Page 3 of 4 Printed on 08/09/2010 File Number Title Enactment Number 10-00901 Resolution Enactment No: R-10-0343 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS NECESSARY OR PERMITTED TO PROTECT, PRESERVE AND DEFEND THE INTERESTS OF THE CITY OF MIAMI ("CITY") INCLUDING BUT NOT LIMITED TO ANY ACTION AUTHORIZED BY LAW OR IN EQUITY TO OBTAIN ANY RELIEF OR TO REMEDY ANY LOSSES OR DAMAGES SUSTAINED BY THE CITY RELATED TO THE CIVIL SERVICE BOARD'S ("CSB'S") FAILURE TO HOLD/GRANT A HEARING IN THE MATTER OF RICHARD BRIOSO (CSB CASE NO. 10-19G). Sign Veto 10-00900 Resolution Enactment No: R-10-0344 A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING AN EXTENSION OF THE DURATION OF A SINGLE EVENT BY CLASS I SPECIAL PERMIT (BEYOND THE TWO (2) WEEKS ALLOWED PER EVENT), FOR THE PLACEMENT OF A SERIES OF PEACOCK SCULPTURES KNOWN AS THE PEACOCK TOUR IN COCONUT GROVE, PURSUANT TO RESOLUTION NO. 10-0109, ADOPTED MARCH 11, 2010, FROM AUGUST, 2010 TO FEBRUARY, 2011; 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. ATTl'5T: Sign Veto Mayor Tomas Re Iado Date Mayor The signature of the mayor indicates review and action for the items (R-10-0335, R-10-0336, R-10-0337, R-10-0338, R-10-0339, R-10-0340, R-10-0341, 13191, R-10-0343, R-10-0344). 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 City of Miami Page 4 of 4 Printed on 08/09/2010