HomeMy WebLinkAboutCC 2010-09-16 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Special Commission Meeting:
September 16, 2010
for File Id:10-01073
Agenda Item: RE.10
*Please note the deadline to veto is on September 27, 2010 at 4:30 PM.
Received By: '' — - Date:
Please call Matjibel at ext. 5363 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting Date: September 16, 2010
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
10-01073 Resolution Enactment No: R-10-0386
A RESOLUTION OF THE MIAMI CITY COMMISSION INITIATING CONFLICT
RESOLUTION PROCEDURES PROVIDED BY CHAPTER 164, FLORIDA
STATUTES, PRIOR TO INITIATING LITIGATION AGAINST MIAMI-DADE COUNTY,
FLORIDA, IN CONNECTION WITH THE EXISTING CITIES' TWENTY PERCENT
(20%) SHARE OF THE TRANSIT SYSTEM SURTAX, AS STATED HEREIN.
ATTEST:
Sign
Mayor Tomas Reg ado
Mayor
Veto ❑
Date
The signature of the mayor indicates review and action for the items
(R-10-0386). 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.
ri-/O
Priscilla A. Thompson ' Date
City Clerk
City of Miami Page 1 of 1 Printed on 09/17/2010
City of Miami
Mayor's Signature Report
Commission Meeting:
September 16, 2010
*Please note the deadline to veto is on September 27, 2010 at 4:30 PM.
Received B
Date: /D Lib0
Please call Mariel at ext. 5363 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting Date: September 16, 2010
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
10-00953 Resolution Enactment No: R-10-0376
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED JUNE 30, 2010, PURSUANT TO INVITATION FOR BID NO. 210224,
FROM BROADWAY MINERVA CLEANERS, LLC D/B/A MINERVA BUNKER GEAR
CLEANERS, THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
PURCHASE OF BUNKER GEAR INSPECTION, CLEANING, AND REPAIRS, FOR
THE DEPARTMENT OF FIRE -RESCUE, ON AN AS -NEEDED CONTRACTUAL
BASIS, FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH THE
OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER
DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
Sign [i Veto 11
10-00954 Resolution Enactment No: R-10-0365
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 (YEAR 2009-2010)" AND
APPROPRIATING FUNDS, IN THE AMOUNT OF $88,582, 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 OF IN -STATE FIRE MARSHAL
APPROVED USAR TRAINING COURSES; AUTHORIZING THE CITY MANAGER
TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY DOCUMENTS IN
ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT.
Sign [ Veto
City of Miami
Page 1 of 13
Printed on 10/01/2010
File Number Title Enactment Number
10-00955 Resolution Enactment No: R-10-0355
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED JUNE 28, 2010, PURSUANT TO INVITATION FOR BID NO. 206204,
FROM SAFEGUARD AMERICA, INC., THE SOLE RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE RENTAL OF NINE (9), FIFTEEN (15)
PASSENGER VANS, FORA ONE (1) MONTH PERIOD FROM JULY 14 THROUGH
AUGUST 13, 2010, AND FOR ATWO (2) MONTH PERIOD BETWEEN JUNE AND
AUGUST, 2011 FOR THE PARKS AND RECREATION DEPARTMENT SUMMER
PROGRAM; ALLOCATING FUNDS FROM ACCOUNT CODE
0001.295999.544000.0000.00000.
Sign
Veto ❑
10-00957 Resolution Enactment No: R-10-0366
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED: "MARGARET PACE
EXERCISE EQUIPMENT," AND APPROPRIATING FUNDS CONSISTING OF A
GRANT FROM THE OMNI REDEVELOPMENT DISTRICT COMMUNITY
REDEVELOPMENT AGENCY, IN AN AMOUNT NOT TO EXCEED $50,000, FOR
THE PURCHASE AND INSTALLATION OF OUTDOOR EXERCISE EQUIPMENT AT
MARGARET PACE PARK, LOCATED AT 1775 NORTH BAYSHORE DRIVE, MIAMI,
FLORIDA; FURTHER AUTHORIZING THE ACCEPTANCE OF SAID GRANT;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL
NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE OF
SAID GRANT.
Sign
Veto ❑
10-00958 Resolution Enactment No: R-10-0367
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A SPECIAL
REVENUE PROJECT ENTITLED: "MARGARET PACE PLAYGROUND SHADE
STRUCTURE," AND APPROPRIATING FUNDS CONSISTING OF A GRANT FROM
THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
AGENCY, IN AN AMOUNT NOT TO EXCEED $60,000, FOR THE REPLACEMENT
OF A WIND -DAMAGED PLAYGROUND SHADE STRUCTURE AT MARGARET
PACE PARK, LOCATED AT 1775 NORTH BAYSHORE DRIVE, MIAMI, FLORIDA;
AUTHORIZING THE ACCEPTANCE OF SAID GRANT; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS IN ORDER
TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT.
Sign
Veto ❑
City of Miami Page 2 of 13 Printed on 10/01/2010
File Number Title Enactment Number
10-00960 Resolution Enactment No: R-10-0368
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONSENT ORDER WITH
THE STATE OF FLORIDA, DEPARTMENT OF ENVIRONMENTAL PROTECTION
("FDEP"), IN SUBSTANTIALLY THE ATTACHED FORM, TO PROVIDE FOR AN
EXTENSION OF THE COMPLIANCE DEADLINE IMPOSED BY FDEP TO
COMPLETE THE UPGRADES NECESSARY FOR THE LAWRENCE STORM
WATER PUMP STATION.
Sign V Veto ❑
10-00962 Resolution Enactment No: R-10-0369
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACQUISITION OF HAZARDOUS INCIDENT RESPONSE EQUIPMENT (HIRE)
FROM VARIOUS VENDORS, AWARDED UNDER STATE OF FLORIDA CONTRACT
NO. 991-312-06-ACS, EFFECTIVE UNTIL MAY 30, 2015, ON AN AS -NEEDED
CONTRACTUAL BASIS, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT
CONTRACTS BY THE STATE OF FLORIDA; 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 Rr Veto ❑
10-00965 Resolution Enactment No: R-10-0370
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A FOURTH AMENDMENT TO
LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI ("CITY") AND BEASLEY-REED (COLLECTIVELY THE
"PARTIES"), TO EXTEND THE COMMENCEMENT DATE OF THE PARTIES'
MUTUAL RIGHT TO TERMINATE THE LEASE OF APPROXIMATELY 2.2 ACRES
OF CITY PROPERTY IN VIRGINIA KEY, FLORIDA, FROM JUNE 3, 2010 TO JUNE
3, 2011, WITH SIXTY (60) DAYS PRIOR WRITTEN NOTICE; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY FURTHER
AMENDMENTS TO THE COMMENCEMENT DATE OF THE PARTIES' MUTUAL
RIGHT TO TERMINATE THE LEASE AS NECESSARY, BUT IN NO EVENT SHALL
SUCH DATE BE LATER THAN SEPTEMBER 2, 2013.
Sign
Veto ❑
City of Miami Page 3 of 13 Printed on 10/01/2010
File Number Title Enactment Number
10-00972 Resolution Enactment No: R-10-0371
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF TIRES, FROM GOODYEAR TIRE & RUBBER COMPANY, ON
A CITYWIDE, AS -NEEDED CONTRACTUAL BASIS, UTILIZING EXISTING STATE
OF FLORIDA CONTRACT NO. 863-000-10-1, EFFECTIVE THROUGH FEBRUARY
29, 2012, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY
THE STATE OF FLORIDA; 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 ❑
10-00973 Resolution Enactment No: R-10-0372
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF TIRES AND RELATED SERVICES, FROM VARIOUS
VENDORS, ON A CITYWIDE, AS -NEEDED CONTRACTUAL BASIS, UTILIZING
EXISTING FLORIDA SHERIFFS ASSOCIATION CONTRACT NO. 09/10-04-0120,
EFFECTIVE THROUGH FEBRUARY 28, 2011, SUBJECT TO ANY EXTENSIONS
OR REPLACEMENT CONTRACTS BY THE FLORIDA SHERIFFS ASSOCIATION;
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
10-00974 Resolution
Enactment No: R-10-0364
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE SOUTHEAST
OVERTOWN/PARK WEST REDEVELOPMENT DISTRICT COMMUNITY
REDEVELOPMENT AGENCY, IN AN AMOUNT NOT TO EXCEED $500,000, FOR A
POLICE VISIBILITY PROGRAM FOR THE SOUTHEAST OVERTOWN/PARK WEST
AREA; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL
NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE OF
SAID GRANT.
Sign
Veto
City of Miami Page 4 of 13 Printed on 10/01/2010
File Number Title Enactment Number
10-00975 Resolution Enactment No: R-10-0373
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY, IN AN
AMOUNT NOT TO EXCEED $500,000, FOR A POLICE VISIBILITY PROGRAM FOR
THE OMNI AREA; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL
NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE OF
SAID GRANT.
Sign Veto ❑
10-00976 Resolution Enactment No: R-10-0374
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT
("LEASE"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI AND CENTENNIAL EXPRESS INCORPORATED, FOR THE CONTINUED
USE OF APPROXIMATELY 1,326 SQUARE FEET OF PROPERTY LOCATED IN
MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING WAREHOUSE SPACE
FOR THE MIAMI POLICE DEPARTMENT, WITH A MONTHLY RENT OF $1,500
($13.57 PER SQUARE FOOT), FOR ONE-YEAR PERIOD; ALLOCATING FUNDS
FROM THE MIAMI POLICE DEPARTMENT'S GENERAL FUND, ACCOUNT NO.
00001.190001544000.0000.00000,WITH ADDITIONAL TERMS AND CONDITIONS
,MORE SPECIFICALLY SET FORTH IN SAID LEASE.
Sign
Veto ❑
10-00978 Resolution Enactment No: R-10-0375
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
CLASSIFYING FIFTEEN (15) SURVEILLANCE CAMERAS, RELATED
ACCESSORIES AND EQUIPMENT, WITH AN APPROXIMATE VALUE OF LESS
THAN $24,000, AS "CATEGORY A" SURPLUS STOCK; AUTHORIZING THE
DONATION OF SAID SURPLUS STOCK TO THE MIAMI-DADE PUBLIC HOUSING
AUTHORITY, WHO HAS AGREED TO ACCEPT SAID DONATION AND BECOME
THE SOLE PROPERTY OWNER, AND WILL GRANT FULL ACCESS OF THE
CAMERAS TO THE CITY OF MIAMI POLICE DEPARTMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO
EXECUTE THE NECESSARY DOCUMENTS.
Sign
Veto, ❑
City of Miami Page 5 of 13 Printed on 10/01/2010
File Number Title Enactment Number
• 10-01041 Resolution Enactment No: R-10-0363
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING THE MONTH
OF OCTOBER AS THE MONTH FOR INITIAL CITY COMMISSION HEARINGS IN
WHICH MIAMI 21 ATLAS AMENDMENTS WILL BE CONSIDERED FOR THE YEAR
2010, AND ESTABLISHING THE DATES FOR THE CITY COMMISSION TO
CONSIDER MIAMI 21 ATLAS AMENDMENTS FOR THE YEAR 2011 AS BEING IN
MARCH AND OCTOBER OF 2011, PURSUANT TO ORDINANCE NO. 13114,
ARTICLE 7.1.2.8 (B)(1), OF THE MIAMI 21 CODE, THE ZONING ORDINANCE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED.
Sign
Veto ❑
10-00981 Resolution Enactment No: R-10-0356
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING
THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES, AND
APPROVING THE UTILIZATION OF THE SCAVENGER 2000 DEPOLLUTION BOAT,
FOR SURFACE CLEANING OF THE CITY OF MIAMI'S WATERFRONT, FOR THE
DEPARTMENT OF PUBLIC WORKS, UTILIZING A UNIQUE PROPRIETARY
PROCESS, FROM WATER MANAGEMENT TECHNOLOGIES, INC., THE SOLE
SOURCE PROVIDER, IN A TOTAL ANNUAL AMOUNT NOT TO EXCEED $200,000;
ALLOCATING FUNDS, IN THE ANNUAL AMOUNT NOT TO EXCEED $200,000,
FROM THE DEPARTMENT OF PUBLIC WORKS OPERATIONS BUDGET,
ACCOUNT NUMBER 00001.208000.534000.0.0; AUTHORIZING THE CITY
MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR A ONE (1) YEAR PERIOD, WITH
THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS,
FOR SAID PURPOSE.
Sign
Veto ❑
City of Miami Page 6 of 13 Printed on 10/01/2010
File Number Title Enactment Number
10-00982 Resolution Enactment No: R-10-0357
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO ACCEPT COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
FUNDS, FROM MIAMI-DADE COUNTY, IN THE AMOUNT OF $2,776,264, FOR
DISASTER RECOVERY IN THE AREAS OF HOUSING AND INFRASTRUCTURE
REPAIR OR IMPROVEMENT UNDER THE MILITARY CONSTRUCTION
APPROPRIATIONS AND EMERGENCY HURRICANE SUPPLEMENTAL
APPROPRIATIONS ACT( AKA DISASTER RECOVERY PROGRAM), FROM THE
UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS FOR SAID PURPOSE.
Sign [/ Veto
10-00983 Resolution Enactment No: R-10-0358
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE AMENDED ALLOCATION OF FISCAL YEAR 2010-2011
HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM FUNDS, IN
THE AMOUNT OF $12,935,584, BASED ON A SIX (6) MONTH ALLOCATION, AS
SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, TO
PROVIDE HOUSING ASSISTANCE AND HOUSING RELATED SERVICES TO
LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDED AGREEMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM(S), FOR SAID PURPOSE.
Sign
Veto
10-00984 Resolution Enactment No: R-10-0388
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE AMENDED ALLOCATION OF 36TH PROGRAM YEAR (FISCAL
YEAR 2010-2011) COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE
AMOUNT OF $1,342,634, IN THE PUBLIC SERVICE CATEGORY, TO THE
AGENCIES SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED,
FOR PUBLIC SERVICE ACTIVITIES BEGINNING OCTOBER 1, 2010 AND ENDING
JUNE 30, 2011; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDED
AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), FOR SAID
PURPOSE.
Sign
Veto
MODIFIED
City of Miami s Page 7 of 13 Printed on 10/01/2010
File Number Title Enactment Number
10-00985 Resolution Enactment No: R-10-0359
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE AMENDED ALLOCATION OF 36TH PROGRAM YEAR (FISCAL
YEAR 2010-2011), COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE
AMOUNT OF $8,950,890 TO THE ACTIVITIES SPECIFIED IN ATTACHMENT "A",
ATTACHED AND INCORPORATED, BEGINNING OCTOBER 1, 2010 AND ENDING
MARCH 31, 2011; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE AMENDED
ALLOCATION OF SAID FUNDS.
Sign
Veto
10-00986 Resolution Enactment No: R-10-0360
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE AMENDED ALLOCATION OF 36TH PROGRAM YEAR (FISCAL
YEAR 2010-2011), COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE
AMOUNT OF $2,304,039 IN THE ECONOMIC DEVELOPMENT CATEGORY, TO
THE AGENCIES SPECIFIED IN ATTACHMENT "A," ATTACHED AND
INCORPORATED, FOR ECONOMIC DEVELOPMENT ACTIVITIES BEGINNING
OCTOBER 1, 2010 AND ENDING MARCH 31, 2011; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE AMENDED AGREEMENT(S), IN SUBSTANTIALLY
THE ATTACHED FORM(S), FOR SAID PURPOSE.
Sign
10-00987 Resolution
Veto ❑
Enactment No: R-10-0361
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE AMENDED ALLOCATION OF HOME INVESTMENT
PARTNERSHIP PROGRAM ("HOME") FUNDS, IN THE AMOUNT OF $4,974,286,
FOR HOUSING PROGRAMS, FOR FISCAL YEAR 2010-2011, IN THE
CATEGORIES AS SPECIFIED IN ATTACHMENT "A", ATTACHED AND
INCORPORATED, FOR THE DEVELOPMENT OF AFFORDABLE HOUSING;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS IN ORDER TO IMPLEMENT THE AMENDED ALLOCATION OF SAID
FUNDS.
Sign
Veto
City of Miami Page 8 of 13 Printed on 10/01/2010
File Number Title Enactment Number
10-00988 Resolution Enactment No: R-10-0362
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXTEND THE AGREEMENT END TERM
DATE, BETWEEN THE CITY OF MIAMI AND NEIGHBORS AND NEIGHBORS
ASSOCIATION, INC., FROM OCTOBER 15, 2010 TO OCTOBER 15, 2011, TO
ALLOW FOR THE COMPLETION OF THE REHABILITATION AND
CONSTRUCTION IMPROVEMENTS OF THE PROPERTIES LOCATED AT 5861
NORTHWEST 17TH AVENUE AND 5841-45 NORTHWEST 17TH AVENUE, MIAMI,
FLORIDA, KNOWN AS THE DISTRICT 5 BUSINESS CORRIDOR EXPANSION
PROJECT; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT
TO THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
Sign
10-00991 Resolution
Veto ❑
Enactment No: R-10-0390
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE
PROFESSIONAL SERVICES AGREEMENT WITH REYNOLDS, SMITH & HILLS,
INC., IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE PROVISION OF
MISCELLANEOUS CIVIL ENGINEERING SERVICES, IN AN AMOUNT NOT TO
EXCEED $500,000, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT
FROM $1,000,000, TO AN AMOUNT NOT TO EXCEED $1,500,000; ALLOCATING
FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECT.
Sign
Veto
10-00992 Resolution Enactment No: R-10-0391
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING ANY CONFLICT OF
INTEREST COLE, SCOTT & KISSANE, P.A., MAY HAVE, IF ANY, TO ENABLE IT
TO REPRESENT DOUBLETREE HOTELS, LLC, d/b/a DOUBLETREE HOTEL -
COCONUT GROVE, IN THE MATTER OF AURORA BARBARA VS. MIAMI-DADE
COUNTY, ETAL., MIAMI-DADE CIRCUIT COURT CASE NO. 10-33690 CA 31.
Sign
Veto El
City of Miami Page 9 of 13 Printed on 10/01/2010
File Number Title Enactment Number
10-00993 Resolution Enactment No: R-10-0392
A RESOLUTION OF THE MIAMI. CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY AGUSTIN GARCIA $33,000, MARYARA
CAMACHO $25,000 AND PANISSE PADILLA $25,000, WITHOUT ADMISSION OF
LIABILITY, THE AGGREGATE SUM TOTALLING $83,000 IN FULLAND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING
ATTORNEY'S FEES AND COSTS, AGAINST THE CITY OF MIAMI, ITS OFFICERS,
AGENTS AND EMPLOYEES, IN THE CASE STYLED AGUSTIN GARCIA, ET AL.
VS. CITY OF MIAMI, PENDING IN THE ELEVENTH JUDICIAL CIRCUIT OF
FLORIDA, CASE NO.:05-19016 CA-22, UPON THE EXECUTION OF GENERAL
RELEASES OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE CITY OF
MIAMI WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO.
05002.301001.545000.0000.00000.
Sign
Veto ❑
10-00994 Resolution Enactment No: R-10-0393
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY JEFFREY KEATING, RICH HERSH, BONNIE
REDDING, JASON KOTOCH AND RAYMOND DEL PAPA, WITHOUT ADMISSION
OF LIABILITY, THE AGGREGATE TOTAL SUM OF $130,000 IN FULLAND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS,
INCLUDING ATTORNEY'S FEES AND COSTS, AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND EMPLOYEES, IN THE CASE STYLED JEFFREY
KEATING, ET AL. VS. CITY OF MIAMI, ETAL., PENDING IN THE UNITED STATES
DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, CASE NO.:
07-23005-CIV-MARTINEZ, UPON THE EXECUTION OF GENERAL RELEASES OF
ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE CITY OF MIAMI AND
ALL INDIVIDUAL CITY DEFENDANTS WITH PREJUDICE; ALLOCATING FUNDS
FROM ACCOUNT NO.05002.301001.545000.0000.00000.
Sign
Veto ❑
10-01049 Resolution Enactment No: R-10-0394
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR
WATER AND SANITARY SEWAGE SERVICES WITH MIAMI-DADE COUNTY
WATER AND SEWER DEPARTMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR THE GIBSON PARK PROJECT, B-30305B; ALLOCATING FUNDS IN THE
AMOUNT OF $39,003.75, FROM CAPITAL IMPROVEMENT PROJECT NO.
B-30305B, FOR AID PURPOSE.
Sign
Veto ❑
City of Miami Page 10 of 13 Printed on 10/01/2010
File Number Title Enactment Number
10-00999 Resolution Enactment No: R-10-0387
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH
AMERICAN TRAFFIC SOLUTIONS, INC. ("ATS"), IN SUBSTANTIALLY THE
ATTACHED FORM, TO FURNISH, INSTALL, OPERATE AND MAINTAIN A TRAFFIC
INFRACTION DETECTOR PROGRAM FOR THE CITY OF MIAMI; THE GOAL OF
THE PROGRAM IS TO REDUCE THE NUMBER OF FATALITIES AND INJURIES
THAT RESULT FROM TRAFFIC ACCIDENTS AT CRITICAL INTERSECTIONS
THROUGHOUT THE CITY, AND TO IMPROVE MOTORIST AND PEDESTRIAN
SAFETY; THE PROGRAM IS ANTICIPATED TO GENERATE REVENUE FOR THE
CITY, HOWEVER, ATA MINIMUM, THE PROGRAM WILL BE COST NEUTRAL TO
THE CITY.
Sign
�° MODIFIED
10-01037 Resolution Enactment No: R-10-0395
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO DIRECT THE ADMINISTRATION TO EXPEDITE THE FOLLOWING
PROJECTS WHICH ARE PART OF THE COCONUT GROVE WATERFRONT
MASTER PLAN: (1) THE DESIGN AND PERMITTING OF THE FLOATING DOCK
REPLACEMENT AT KENNEDY PARK; (2) THE DESIGN AND PERMITTING OF THE
FLOATING DOCK AT SPOIL ISLAND E; (3) THE SHORELINE AND MANGROVE
ECOSYSTEM RESTORATION PROJECT AT KENNEDY PARK; AND (4) THE
FLOATING DOCK ADDITION IN FRONT OF THE SEAWALL AT SCOTTY'S
LANDING AND THE CHART HOUSE FOR TEMPORARY VESSEL DOCKAGE;
WITH FUNDS ALLOCATED FROM THE FLORIDA INLAND NAVIGATION DISTRICT
GRANTS AND THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS
PREVIOUSLY APPROPRIATED FOR SOME OF THE PROJECTS.
Sign
16K
Veto
10-00995 Resolution Enactment No: R-10-0389
A RESOLUTION OF THE MIAMI COMMISSION, WITH ATTACHMENT(S)
AMENDING CAPITAL PROJECTS APPROPRIATIONS RESOLUTION NO. 10-276,
ADOPTED JUNE 24, 2010, TO REVISE CURRENT,APPROPRIATIONS AMONG
APPROVED PROJECTS, AND APPROPRIATE NEW FUNDING.
Sign
Veto
MODIF1E
City of Miami Page 11 of 13
Printed on 10/01/2010
File Number Title Enactment Number
10-01073 Resolution
Enactment No: R-10-0386
A RESOLUTION OF THE MIAMI CITY COMMISSION INITIATING CONFLICT
RESOLUTION PROCEDURES PROVIDED BY CHAPTER 164, FLORIDA
STATUTES, PRIOR TO INITIATING LITIGATION AGAINST MIAMI-DADE COUNTY,
FLORIDA, IN CONNECTION WITH THE EXISTING CITIES' TWENTY PERCENT
(20%) SHARE OF THE TRANSIT SYSTEM SURTAX, AS STATED HEREIN.
Sign
10-01039 Resolution
Veto ❑
Enactment No: R-10-0396
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL
AGREEMENT WITH THE CITY OF NORTH MIAMI, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR A PERIOD OF THREE (3) YEARS, WITH TWO (2)
OPTIONS TO RENEW ON A YEAR -BY -YEAR BASIS, FOR USE OF THE MIAMI
VIRGINIA KEY COMPOST/MULCH FACILITY FOR ITS DISPOSAL OF CLEAN
YARD TRASH AT AN AGREED -UPON DISPOSAL FEE RATE.
Sign
Veto ❑
10-01059 Resolution Enactment No: R-10-0397
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL
AGREEMENT WITH THE CITY OF CORAL GABLES, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR A PERIOD OF THREE (3) YEARS, WITH TWO (2)
OPTIONS TO RENEW ON A YEAR -BY -YEAR BASIS, FOR USE OF THE MIAMI
VIRGINIA KEY COMPOST/MULCH FACILITY FOR ITS DISPOSAL OF CLEAN
YARD TRASH AT AN AGREED -UPON DISPOSAL FEE RATE .
Sign
Veto ❑
MODIFIED
10-01128 Resolution Enactment No: R-10-0400
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AND
PERMITTING THE RESTRICTION OF VEHICULAR AND PEDESTRIAN ACCESS
TO A PORTION OF NORTHWEST 15TH AVENUE LOCATED APPROXIMATELY 140
FEET SOUTH OF ITS INTERSECTION WITH NORTHWEST 24TH STREET, MIAMI,
FLORIDA, IN ACCORDANCE WITH ALL APPLICABLE LAWS; SUBJECT TO
CERTAIN CONDITIONS AS MORE PARTICULARLY SET FORTH HEREIN.
Sign
Veto ❑
City of Miami Page 12 of 13 Printed on 10/01/2010
S
File Number Title
Enactment Number
10-01124
ATTEST:
Resolution Enactment No: R-10-0401
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 ALLEN, NORTON AND
BLUE, FOR SPECIAL LITIGATION SERVICES FOR JUDICIAL AND
ADMINISTRATIVE MATTERS ARISING OUT OF THE COLLECTIVE BARGAINING
PROCESS; ALLOCATING FUNDS FROM ACCOUNT NO.
00001.131000.531010.0000.00000; REQUIRING THE CITY ATTORNEY TO
REPORT TO THE CITY COMMISSION ON A QUARTERLY BASIS THE AMOUNT OF
FEES AND COSTS INCURRED TO DATE.
Sign rr
�Jpxl�zt
Veto
tal
Mayor Tomas Rega r. do Date
Mayor
The signature of the mayor indicates review and action for the items
(R-10-0376, R-10-0365, R-10-0355, R-10-0366, R-10-0367, R-10-0368,
R-10-0369, R-10-0370, R-10-0371, R-10-0372, R-10-0364, R-10-0373,
R-10-0374, R-10-0375, R-10-0363, R-10-0356, R-10-0357, R-10-0358,
R-10-0388, R-10-0359, R-10-0360, R-10-0361, R-10-0362, R-10-0390,
R-10-0391, R-10-0392, R-10-0393, R-10-0394, R-10-0387, R-10-0395,
R-10-0389, R-10-0386, R-10-0396, R-10-0397, R-10-0400, R-10-0401). 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.
�pl(' oet `�� DUI D
Priscilla A. Thompson Date
City Clerk
City of Miami
Page 13 of 13 Printed on 10/01/2010