HomeMy WebLinkAboutCC 2010-07-29 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Special Commission Meeting:
July 29, 2010
1 *
Or Ci ciaTEO
*Please note the deadline to veto is on August 9, 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 29, 2010
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
10-00869a Resolution Enactment No: R-10-0332
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, FOR CONSIDERATION AT AN ELECTION TO BE
HELD ON NOVEMBER 2, 2010, PROPOSING, UPON APPROVAL OF THE
ELECTORATE, TO AUTHORIZE THE CITY COMMISSION, BY ORDINANCE, TO
DISCONTINUE THE DEPARTMENT OF OFF-STREET PARKING ("DOSP") AND
THE DOSP BOARD, MODIFY THE DOSP BOARD, TRANSFER DOSP'S ASSETS
TO THE CITY OF MIAMI ("CITY"), ALLOW FOR THE OPERATION, MANAGEMENT
AND CONTROL OF PARKING FACILITIES BY THE CITY OR DOSP, OR
AUTHORIZE THE MANAGEMENT, LEASE OR SALE OF ANY OR ALL OF THE
PARKING FACILITIES TO A PUBLIC OR PRIVATE ENTITY, AT THE DISCRETION
OF THE CITY COMMISSION, DETERMINED BY WHICHEVER PROVIDES THE
GREATEST EFFICIENCY AND FINANCIAL RETURN TO THE CITY.
Sign
Veto
10-00869b Resolution Enactment No: R-10-0333
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING, SETTING FORTH AND SUBMITTING TO THE ELECTORATE A
PROPOSED CHARTER AMENDMENT, AMENDING THE CHARTER OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, KNOWN AS CHARTER AMENDMENT NO. 1,
TO AUTHORIZE THE CITY COMMISSION, BY ORDINANCE, TO DISCONTINUE
THE DEPARTMENT OF OFF-STREET PARKING ("DOSP") AND THE DOSP
BOARD, MODIFY THE DOSP BOARD, TRANSFER DOSP'S ASSETS TO THE CITY
OF MIAMI ("CITY"), ALLOW FOR THE OPERATION, MANAGEMENT AND
CONTROL OF PARKING FACILITIES BY THE CITY OR DOSP, OR AUTHORIZE
THE MANAGEMENT, LEASE OR SALE OF ANY OR ALL OF THE PARKING
FACILITIES TO A PUBLIC OR PRIVATE ENTITY; CALLING AND PROVIDING FOR A
REFERENDUM SPECIAL ELECTION TO BE HELD ON NOVEMBER 2, 2010, FOR
THE PURPOSE OF SUBMITTING CHARTER AMENDMENT NO. 1 TO THE
ELECTORATE AT SAID REFERENDUM; DESIGNATING AND APPOINTING THE
CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION
WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; FURTHER, DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED
COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR
OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN
FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH REFERENDUM SPECIAL
ELECTION.
Sign
Veto
City of Miami Page 1 of 3 Printed on 08/09/2010
File Number Title Enactment Number
06-01053zt Ordinance Enactment No: 13190
AN ORDINANCE OF THE MIAMI CITY COMMISSION CREATING THE OMNI
MEDIA TOWER REGULATIONS AND AMENDING CHAPTER 62 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ZONING AND
PLANNING," MORE PARTICULARLY BY AMENDING ARTICLE XIII, ENTITLED,
"ZONING APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT
REQUIRED," TO CREATE A NEW DIVISION 8 ENTITLED "OMNI MEDIA TOWER
REGULATIONS"; PROVIDING FOR INTENT AND PURPOSE; REQUIRING A
DEVELOPMENT AGREEMENT IN CONJUNCTION WITH THE PLACEMENT OF AN
OMNI MEDIA TOWER; CREATING DEFINITIONS, CRITERIA, A PERMITTING
PROCEDURE, APPROVAL PROCESS AND FEES; PROVIDING FOR APPEALS,
AND A COUNTY OPT -OUT PROVISION; PROVIDING FOR RESOLUTION OF
CONFLICTS AND ENFORCEMENT; AND ALSO FURTHER AMENDING CHAPTER
62 ENTITLED "URBAN DEVELOPMENT REVIEW BOARD", SPECIFICALLY,
ARTICLE IX, ENTITLED "FUNCTIONS, POWERS AND DUTIES GENERALLY"
SECTION 62-258 (1) TO PROVIDE ADDITIONAL REVIEW POWERS TO THE
URBAN DEVELOPMENT REVIEW BOARD WITH REGARD TO MEDIA TOWERS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
MODIFIED
City of Miami Page 2 of 3 Printed on 08/09/2010
File Number Title Enactment Number
06-01053da Resolution Enactment No: R-10-0334
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING A DEVELOPMENT AGREEMENT, PURSUANT TO CHAPTER 163,
FLORIDA STATUTES, BETWEEN THE CITY OF MIAMI (CITY), FLORIDA, AND
RICHWOOD, INC., THE MCCLATCHY COMPANY, AND MAEFIELD HOLDINGS,
L.L.C., (COLLECTIVELY RNIM) RELATING TO THE PROPOSED DEVELOPMENT
OF PROJECTS KNOWN AS "CITY SQUARE RETAIL PROJECT" AND "CITY
SQUARE RESIDENTIAL PROJECT," ON APPROXIMATELY ± 8.24 ACRES,
LOCATED AT APPROXIMATELY 1401 BISCAYNE BOULEVARD, 360 NORTHEAST
14TH TERRACE, 1410-1420 NORTH BAYSHORE DRIVE, AND 1431-1451 NORTH
BAYSHORE DRIVE, WITHIN THE MUNICIPAL BOUNDARIES OF THE CITY AND
IDENTIFIED BY MIAMI-DADE COUNTY TAX FOLIO NUMBERS 01-3231-011-0160,
01-3231-012-0050, 01-3231-012-0080, 01-3231-012-0090, 01-3231-009-0020,
01-3231-054-0010, 01-3231-018-0010, AND 01-3231-018-0011, MIAMI, FLORIDA,
FOR THE PURPOSE OF REDEVELOPMENT OF SUCH LAND; APPLICABLE ONLY
TO PROPERTY OWNED BY RICHWOOD, INC., THE MCCLATCHY COMPANY,
AND MAEFIELD HOLDINGS, L.L.C. AND AFFILIATED PARTIES; AUTHORIZING
THE FOLLOWING USES: MIXED USES, DWELLING UNITS, RETAIL USES,
PARKING, A MEDIA TOWER, AND ANY OTHER USES PERMITTED BY THE
ZONING DISTRICT REGULATIONS, TRANSECT "T6-36-OPEN" ON THE MIAMI 21
ZONING ATLAS, WHICH ARE CONTEMPLATED IN THIS AGREEMENT; TOLLING
THE ORIGINAL PHASE I PARCEL MUSP AS APPROVED AND IN EFFECT FOR
THIS SITE (AS IDENTIFIED IN THE AGREEMENT); AUTHORIZING ALTERNATIVE
PERMITTING PROCEDURES; AUTHORIZING A MAXIMUM RESIDENTIAL
DENSITY OF 500 DWELLING UNITS PER ACRE; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE DEVELOPMENT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
Mayor Tomas Reg ado
Mayor
Veto
The signature of the mayor indicates review and action for the items
(R-10-0332, R-10-0333, 13190, R-10-0334). 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.
AT
Priscilla A. Thompson
City Clerk
Date
City of Miami Page 3 of 3
Printed on 08/09/2010
Received By:
City of Miami
Mayor's Signature Report
Commission Meeting:
July 22, 2010
File Id: No. 10-00782
Date:
Please call Maribel at ext. 53.63 once Mayor has signed. Thanks.
Mayor Regalado, V
Resolution No. 10-0340 has been modified therefore a new signature report had to
be created and resubmitted to you for signature if you wish to sign. You may
return the report with the item unchecked but please make sure to sign and date the
last page. I apologize for any inconvenience this may have caused and I thank you
in advance. V -
Maribel Martinez
• •
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
10-00782 Resolution Enactment No: R-10-0340
ATTEST:
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE RECOMMENDATIONS 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, SUBJECT TO CONSULTATION WITH
THE CITY ATTORNEY, A PROFESSIONAL SERVICES AGREEMENT FOR A ONE
(1) YEAR PERIOD IN AN AMOUNT NOT TO EXCEED THREE HUNDRED AND
NINETY THOUSAND DOLLARS ($390,000), WITH OPTIONS TO RENEW FOR UP
TO TWO (2) ADDITIONAL ONE (1) YEAR PERIODS AT THE SOLE DISCRETION
OF THE CITY COMMISSION, IN AN ANNUAL AMOUNT NOT TO EXCEED FOUR
HUNDRED THOUSAND DOLLARS ($400,000) FOR ANY FIRST RENEWAL YEAR
AND IN AN ANNUAL AMOUNT NOT TO EXCEED FOUR HUNDRED AND TEN
THOUSAND DOLLARS ($410,000) FOR ANY SECOND RENEWAL YEAR, FOR A
TOTAL CONTRACT AMOUNT NOT TO EXCEED ONE MILLION TWO HUNDRED
THOUSAND DOLLARS ($1,200,000); ALLOCATING FUNDS FROM ACCOUNT
CODE NO. 00001.161000.532000; FURTHER DIRECTING THE CITY
ADMINISTRATION TO UNDERTAKE IN APRIL 2011 A NEW REQUEST FOR
PROPOSALS FOR EXTERNAL AUDITING SERVICES AND TO RETURN TO THE
CITY COMMISSION WITH RESULTS AND RECOMMENDATIONS.
Sign
Mayor Tomas Regalado
Mayor
Veto
27A/. 2o/D
Date
The signature of the mayor indicates review and action for the items
(R-10-0340). 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.
Nov 21f, Zoi l
Priscilla A. Thompson I Date
City Clerk
City of Miami
Page 1 of 1 Printed on 11/2412010