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HomeMy WebLinkAboutCC 2010-09-23 Mayor's Signature Report• • City of Miami Mayor's Signature Report Commission Meeting: September 23, 2010 for File Id:10-01116a Agenda Item: SI.5 *Please note the deadline to veto is on October 4, 2010 at 4:30 PM. Receive By: Wa I Ke h b1 Date: F/�3(/Q Assis t C1t iforn Robin Tales- .Tc�.ckn so Please call Maribel Tales- at ext. 53 once Mayor has signed. Thanks. • • City of Miami Mayor Signature Report Meeting Date: September 23, 2010 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 10-01116a Resolution Enactment No: R-10-0402 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING EXHIBIT A HERETO ("EXHIBIT A"), THE AMENDED AND RESTATED AGREEMENT TO ENTER INTO GROUND LEASE ("AMENDED AND RESTATED AGREEMENT TO ENTER"), AND THE AMENDED AND RESTATED GROUND LEASE(S) ("AMENDED AND RESTATED GROUND LEASE(S)") (EACH IN SUBSTANTIALLY THE ATTACHED FORM(S)), BETWEEN THE CITY OF MIAMI ("CITY") AND FLAGSTONE ISLAND GARDENS, LLC ("FLAGSTONE"), AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND THE CITY ATTORNEY TO EXECUTE THE AMENDED AND RESTATED AGREEMENT TO ENTER, AND THE AMENDED AND RESTATED GROUND LEASE PROVIDING FOR, INTER ALIA: (1) FLAGSTONE'S OPTION TO DEVELOP THE MEGA -YACHT MARINA WITH ITS ANCILLARY FACILITIES, RETAIL, PARKING, HOTELS AND ALL OTHER RELATED FACILITIES (THE "PROJECT") IN ITS ENTIRETY ALL AT ONCE OR THROUGH PHASED DEVELOPMENT ON A COMPONENT BY COMPONENT BASIS; (2) EXTENDING THE POSSESSION DATE FROM FEBRUARY 1, 2010 TO SEPTEMBER 1, 2013, OR SOONER, AT FLAGSTONE'S OPTION; (3) ESTABLISHING AN ANNUAL PAYMENT SCHEDULE FOR ALL COMPONENTS COMMENCING WITH THREE HUNDRED THOUSAND DOLLARS ($300,000) AND INCREASING TO TWO MILLION DOLLARS ($2,000,000) NO LATER THAN THE YEAR 2018, SUBJECT TO CERTAIN CREDITS AND OTHER CONDITIONS RELATED TO DEVELOPMENT ON A COMPONENT BY COMPONENT BASIS; (4) EXTENDING CERTAIN MILESTONE DATES IN THE TIMELINES FOR CONSTRUCTION COMMENCEMENT, COMPLETION, AND, OTHER DEVELOPMENT MATTERS AS SET FORTH IN EXHIBITA; AND (5) PROVIDING FOR SECURITY DEPOSIT(S), PROVIDED, HOWEVER THAT SUCH APPROVAL, AUTHORIZATION AND DIRECTION ARE ALL SUBJECT TO AND CONDITIONED UPON A SATISFACTORY DETERMINATION OF SECTION VIII, ENTITLED "STATE WAIVER" OF EXHIBITA REGARDING PAYMENTS TO THE STATE OF FLORIDA ("STATE"); FURTHER DIRECTING THE CITY MANAGER TO RETURN TO THE CITY COMMISSION FOR APPROVAL REGARDING THE STATE WAIVER; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER AND THE CITY ATTORNEY TO MAKE NON -SUBSTANTIVE REVISIONS AS NECESSARY TO EXHIBITA, THE AMENDED AND RESTATED AGREEMENT TO ENTER, THE AMENDED AND RESTATED GROUND LEASE(S) ALL DOCUMENTS RELATING TO THE STATE WAIVER. Sign Veto City of Miami Page 1 of 2 Printed on 09/23/2010 File Number Title Enactment Number ATTEST: S� 23 z Ala Mayor Tomas Reg ado Date Mayor The signature of the mayor indicates review and action for the items (R-10-0402). 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 1 Date City Clerk City of Miami Page 2 of 2 Printed on 09/23/2010 • • City of Miami Mayor's Signature Report Commission Meeting: September 23, 2010 for File Id:10-01023 Agenda Item: RE.1 *Please note the deadline to veto is on October 4, 2010 at 4:30 PM. Received By: Cr, t Date: 97�3 �0 Please call 1VIaribel at ext. 5363 once Mayor has signed. Thanks. • City of Miami Mayor Signature Report Meeting Date: September 23, 2010 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 10-01023 Resolution Enactment No: R-10-0417 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING THE FINDINGS AND RECOMMENDATIONS OF THE EVALUATION COMMITTEE THAT THE SOLE PROPOSER, COMPLETE CONSULTING SERVICES GROUP, LLC, IS DEEMED RESPONSIVE AND RESPONSIBLE, PURSUANT TO THE REQUIREMENTS OF REQUEST FOR PROPOSALS NO. 219225 INCLUDING ALL ADDENDA THERETO (COLLECTIVELY, THE "RFP"); AUTHORIZING THE CITY MANAGER, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO NEGOTIATE AND TO EXECUTE AN AGREEMENT, FOR THE PROVISION OF ADMINISTRATION OF THE PARKING SURCHARGE PROGRAM IN ACCORDANCE WITH THE RFP, WITH COMPLETE CONSULTING SERVICES GROUP, LLC, FOR A TWO (2) YEAR PERIOD, WITH THE OPTION TO RENEW FOR UP TO THREE (3) ADDITIONAL ONE (1) YEAR PERIODS, IN AN ANNUAL COMPENSATION AMOUNT BASED ON A PROPOSED FIXED PERCENTAGE FEE THAT RANGES, UNDER CERTAIN CIRCUMSTANCES, FROM AN AMOUNT NOT TO GO BELOW 3.95% TO AN AMOUNT NOT TO EXCEED 4.50% OF THE TOTAL PARKING SURCHARGE COLLECTIONS; ALLOCATING FUNDS FROM ACCOUNT CODE NO. 00001.160000.531000. ATTEST: Sign Veto n 23 z% Mayor Tomas R alado Date Mayor The signature of the mayor indicates review and action for the items (R-10-0417). 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 c-Cefte,-4A-%-- c)ld Date City of Miami Page 1 of 1 Printed on 09/23/2010 City of Miami Mayor's Signature Report Commission Meeting: September 23, 2010 for File Id:10-01131 Agenda Item: NA.5 *Please note the deadline to veto is on October 4, 2010 at 4:30 PM. Received By: Er i k DV ra.vn Date: WZY//d Please call Maribel at ext. 5363 once Mayor has signed. Thanks. City of Miami Mayor Signature Report Meeting Date: September 23, 2010 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 10-01131 ATTEST: Resolution Enactment No: R-10-0421 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "2010-2011 VICTIMS OF CRIME ACT (VOCA)," CONSISTING OF A GRANT AWARD FROM THE STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL, DIVISION OF VICTIM SERVICES AND CRIMINAL JUSTICE PROGRAMS, IN THE AMOUNT OF $32,247, AND THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS IN THE AMOUNT OF $8,062, IN -KIND SERVICES FROM THE CITY OF MIAMI POLICE DEPARTMENT, FORATOTALAMOUNT OF $40,309, AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT. Sign Veto ❑ 'i'f"z� Z2/O Mayor Tomas Re lado Date Mayor The signature of the mayor indicates review and action for the items (R-10-0421). 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 Date City Clerk City of Miami Page 1 of 1 Printed on 09/24/2010 City of Miami Mayor's Signature Report Commission Meeting: September 23, 2010 for File Id:10-01133 Agenda Item: NA.6 *Please note the deadline to veto is on October 4, 2010 at 4:30 PM. Received By: Er c ,DU rZ h Date: 9/.2W/Q Please call Maribel at ext. 5363 once Mayor has signed. Thanks. • City of Miami Mayor Signature Report Meeting Date: September 23, 2010 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 10-01133 Resolution Enactment No: R-10-0422 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO SUBMITA REIMBURSEMENT MATCHING GRANT APPLICATION FOR FISCAL YEAR 2010-2011 FUNDING TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, FLORIDA RECREATION DEVELOPMENT ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED ONE HUNDRED AND FIFTY THOUSAND DOLLARS ($150,000); AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED THIRTY-SEVEN THOUSAND, FIVE HUNDRED DOLLARS ($37,500), FROM THE HOMELAND DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM, IN SUPPORT OF IMPROVEMENTS TO THE PROPOSED SILVER BLUFF PARK, CURRENTLY KNOWN AS GOLDEN ARMS ("PROJECT"); FURTHER AUTHORIZING THE CAPITAL IMPROVEMENT PROGRAM DEPARTMENT TO AMEND ITS CURRENT CAPITAL IMPROVEMENTS PLAN TO INCLUDE THE PROJECT IF THE GRANT APPLICATION IS SELECTED FOR FUNDING. Sign Mayor Tomas Regal Mayor Veto n do Date The signature of the mayor indicates review and action for the items (R-10-0422). 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 Date City Clerk City of Miami Page 1 of 1 Printed on 09/24/2010 City of Miami Mayor's Signature Report City Commission Meeting: September 23, 2010 File Id: 10-01024 Agenda Item: RE.2 *Please note the deadline to veto is on October 4, 2010 at 4:30 PM. Received By: -1QA,,c",„ Date: 9/ QV 1/ 6 Please call Maribel at ext. 5363 once Mayor has signed. -Thanks. • • City of Miami Mayor Signature Report Meeting Date: September 23, 2010 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 10-01024 ATTEST: Resolution Enactment No: R-10-0419 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE RESPONSES RECEIVED AUGUST 13, 2010, PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 222246, FROM VARIOUS QUALIFIED PROPOSERS, AS IDENTIFIED ON "EXHIBITA", ATTACHED AND INCORPORATED, TO PROVIDE COMMERCIAL SOLID WASTE HAULING SERVICES WITHIN THE CITY OF MIAMI; AUTHORIZING THE CITY MANAGER TO EXECUTE NON-EXCLUSIVE COMMERCIAL SOLID WASTE FRANCHISE AGREEMENTS, WITH THE QUALIFIED PROPOSERS FOR SAID SERVICES, FOR AN INITIAL CONTRACT PERIOD OF FIVE (5) YEARS, WITH OPTIONS TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; FURTHER AUTHORIZING THE ADDITION OF QUALIFIED PROPOSERS (IN THE EVENT ANY OF THE FRANCHISES ARE CANCELLED, TERMINATED, OR THE FRANCHISEES OTHERWISE CEASE TO DO BUSINESS OR PROVIDE ADEQUATE SERVICE WITHIN THE CITY), WHO MEET ALL APPLICABLE LAWS, CODES, RULES, AND REGULATIONS, SUBJECT TO CITY COMMISSION APPROVAL. Sign Mayor Tomas Re • lado Mayor Veto (i 29 2t7 Date The signature of the mayor indicates review and action for the items (R-10-0419). 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 ,2 II-4 , !v P Date City of Miami Page 1 of 1 Printed on 09/28/2010 City Of Miami Mayor's Signature Report September 23, 2010 File Id Nos. 10-00624LU and 10-00491LU *Please note the deadline to veto is on October 4, 2010 at 4:30PM. Received B Please call Miriam at t.5368 once Mayor has signed. Thanks. • City of Miami Mayor Signature Report Meeting Date: September 23, 2010 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 10-00624Iu Ordinance Enactment No: 13206 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT APPROXIMATELY 1814 BRICKELL AVENUE, MIAMI, FLORIDA, FROM "MEDIUM -DENSITY MULTIFAMILY RESIDENTIAL" TO "PARKS AND RECREATION"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto 10-00491Iu Ordinance Enactment No: 13208 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY LOCATED AT APPROXIMATELY 3825 DAY AVENUE, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign ram Veto City of Miami Page 1 of 2 Printed on 09/30/2010 File Number Title Enactment Number Azo Mayor Tomas Regalado Date Mayor The signature of the mayor indicates review and action for the items (13206, 13208). 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 Date City of Miami Page 2 of 2 Printed on 09/30/2010 City of Miami Mayor's Signature Report Commission. Meeting: September 23, 2010 *Please note the deadline to veto is on October 4, 2010 at 4:30 PM. Received By: Date: Please call Mariel at ext. 5363 once Mayor has signed. Thanks. City of Miami Mayor Signature Report Meeting Date: September 23, 2010 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 10-01013 Resolution Enactment No: R-10-0406 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANGER TO EXECUTE A MAINTENANCE MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION, FOR THE MAINTENANCE OF STATE ROAD,7/US-441/NORTHWEST 7TH AND 8TH AVENUES, FROM NORTHWEST 3RD STREET TO NORTHWEST 8TH STREET, MIAMI, FLORIDA, AS STATED HEREIN. Sign e Veto 10-01014 Resolution Enactment No: R-10-0407 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANGER TO EXECUTE A MAINTENANCE MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION, FOR THE MAINTENANCE OF STATE ROAD 934/NORTHEAST 82ND STREET FROM NORTHEAST BAYSHORE COURT TO BISCAYNE BOULEVARD, MIAMI, FLORIDA, ,AS STATED HEREIN. Sign Veto EI City of Miami Page 1 of 13 Printed on 10/01/2010 File Number Title Enactment Number 10-01043 Resolution Enactment No: R-10-0408 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "OUT OF SCHOOL TIME SNACK PROGRAM 2010-2011" AND ACCEPTING AND APPROPRIATING FUNDS, IN AN ESTIMATED AMOUNT NOT TO EXCEED $233,188.80, CONSISTING OF A REIMBURSEMENT GRANT AWARD RECEIVED FROM THE FLORIDA DEPARTMENT OF HEALTH, BUREAU OF CHILDREN NUTRITION PROGRAMS, ADMINISTERING THE UNITED STATES DEPARTMENT OF AGRICULTURE CHILD AND ADULT CARE FOOD PROGRAM (CFDA #10.558) ("CHILD CARE FOOD PROGRAM"); AUTHORIZING THE CITY MANAGER TO ACCEPT SAID REIMBURSEMENT GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, TO IMPLEMENT ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT AWARD; ALLOCATING SAID FUNDS FROM THE CHILD CARE FOOD PROGRAM INTO THE CITY'S DEPARTMENT OF PARKS AND RECREATION SPECIAL REVENUE ACCOUNT # 11550.295999.549000.0.0 FOR THE CITY'S OUT -OF -SCHOOL TIME SNACK PROGRAM FROM OCTOBER 2010 THROUGH SEPTEMBER 2011. Sign Veto City of Miami • Page 2 of 13 Printed on 10/01/2010 File Number Title Enactment Number 10-01044 Resolution Enactment No: R-10-0403 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A TOTAL NOT TO EXCEED AMOUNT OF $465,962 IN THE FORM OF ONE (1) REIMBURSEMENT GRANT ("GRANT AWARD") FROM THE CHILDREN'S TRUST TO THE CITY'S DEPARTMENT OF PARKS AND RECREATION ("DEPARTMENT") FOR THE HEART OF OUR PARKS SCHOOL YEAR OUT OF SCHOOL PROGRAM ("HEART OF OUR PARKS PROGRAM"), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "THE CHILDREN'S TRUST GRANT FOR PARKS 2010-2011," TO FUND THE DEPARTMENT'S HEART OF OUR PARKS PROGRAM AT JUAN PABLO DUARTE PARK, SHENANDOAH PARK, JOSE MARTI PARK, WEST END PARK, AND AFRICAN SQUARE PARK, AND AUTHORIZING IN -KIND SERVICES FROM THE CITY VALUED AT NOT TO EXCEED $188,983.60 ("IN -KIND SERVICES"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE CHILDREN'S TRUST, IN SUBSTANTIALLY THE ATTACHED FORM ("THE CHILDREN'S TRUST CONTRACT") AND TO EXECUTE ALL OTHER NECESSARY DOCUMENTS, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT AWARD FOR SAID PURPOSES, THUS AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE PROFESSIONAL SERVICES AGREEMENTS IN COMPLIANCE WITH THE ATTACHED FORM OF THE CHILDREN'S TRUST CONTRACT, FOR THE PERIOD COMMENCING AUGUST 1, 2010 THROUGH JULY 31, 2011, WITH THE OPTIONS TO RENEW FOR UP TO TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME TERMS AND CONDITIONS; AUTHORIZING THE APPROPRIATION OF THE GRANT AWARD AND THE IN -KIND SERVICES FOR THE HEART OF OUR PARKS PROGRAM FOR THE INITIAL FISCAL YEAR 2010-2011, WITH FUTURE FISCAL YEARS' FUNDING AND IN -KIND SERVICES SUBJECT ONLY TO BUDGETARY APPROVAL. Sign Veto City of Miami Page 3 of 13 Printed on 10/01/2010 File Number Title Enactment Number 10-01122 Resolution Enactment No: R-10-0404 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A TOTAL NOT TO EXCEED AMOUNT OF$330,946.00 IN THE FORM OF THREE (3) REIMBURSEMENT GRANTS (COLLECTIVELY, "GRANT AWARDS") FROM THE CHILDREN'S TRUST FOR THE MAYOR'S EDUCATION INITIATIVES ("INITIATIVES") FOR, RESPECTIVELY, THE PREVENTION PROGRAMS OF THE MIAMI YOUTH COUNCIL ($82,122.00) AND THE FAMILIES FIRST PARENT ACADEMY ($153,162.00) AND FOR THE OUT -OF -SCHOOL MIAMI LEARNING ZONE PROGRAM ($95,662.00) (COLLECTIVELY, "PROGRAMS"), ESTABLISHING THREE (3) NEW SPECIAL REVENUE PROJECTS ENTITLED: (A) "THE CHILDREN'S TRUST GRANT MIAMI YOUTH COUNCIL 2010-2011," TO FUND THE MIAMI YOUTH COUNCIL PREVENTION PROGRAM AT MIAMI CENTRAL SENIOR HIGH, MIAMI SENIOR HIGH, MIAMI JACKSON SENIOR HIGH, BOOKER T. WASHINGTON SENIOR HIGH, AND MIAMI EDISON SENIOR HIGH, (B) "THE CHILDREN'S TRUST GRANT FAMIILIES FIRST PARENT ACADEMY 2010-1011," TO FUND THE FAMILIES FIRST PARENT ACADEMY PREVETION PROGRAM AT VARIOUS DAY-CARE CENTERS IN THE CITY, AND (C) "THE CHILDREN'S TRUST GRANT OUT -OF -SCHOOL MIAMI LEARNING ZONE 2010-2011" TO FUND THE OUT -OF -SCHOOL MIAMI LEARNING ZONE PROGRAM AT HOLMES ELEMENTARY SCHOOL; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS FOR EACH OF THE PROGRAMS WITH THE CHILDREN'S TRUST, IN SUBSTANTIALLY THE ATTACHED FORM ("THE CHILDREN'S TRUST CONTRACT"), FOR THE PERIOD COMMENCING AUGUST 1, 2010 THROUGH JULY 31, 2011, WITH THE OPTIONS TO RENEW, SUBJECT TO RENEWALS BY THE CHILDREN'S TRUST, FOR UP TO TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME TERMS AND CONDITIONS; AUTHORIZING THE APPROPRIATION OF THE GRANT AWARDS FOR THE PROGRAMS FOR THE INITIAL FISCAL YEAR 2010-2011, WITH FUTURE FISCAL YEARS' FUNDING SUBJECT ONLY TO BUDGETARY APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL OTHER NECESSARY DOCUMENTS, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT AWARDS FOR SAID PURPOSES, THUS AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE, AFTER CONSULTATION WITH THE CITY ATTORNEY, PROFESSIONAL SERVICES AGREEMENTS WITH THE SERVICE PROVIDERS BELOW IN COMPLIANCE WITH THE RELATED ATTACHED FORM OF THE CHILDREN'S TRUST CONTRACT, AS FOLLOW: (1) FOR THE MIAMI YOUTH COUNCIL PROGRAM: WITH EXCEPTIONAL CONSULTING FOR EDUCATIONAL LEADERS, INC. D/B/A EXCEL ("EXCEL") IN AN AMOUNT NOT TO EXCEED $33,000.00 AND WITH FIVE (5) INDIVIDUAL TEACHERS EACH FOR AN AMOUNT NOT TO EXCEED $3,000.00; (2) FOR THE FAMILIES FIRST PARENT ACADEMY PROGRAM WITH EXCEL IN AN AMOUNT NOT TO EXCEED $42,000.00; WITH FRIENDS OF WLRN, INC. IN AN AMOUNT NOT TO EXCEED $18,404.50; WITH MAIMI-DADE COUNTY PUBLIC SCHOOLS PARENT ACADEMY IN AN AMOUNT NOT TO EXCEED $7,404.50; WITH CONEE, INC. D/B/A GYMBOREE PLAY AND MUSIC IN AN AMOUNT NOT TO EXCEED $23,404.50; AND WITH MIAMI-DADE FAMILY LEARNING PARTNERSHIP, INC. IN AN AMOUNT NOT TO EXCEED $18,404.50; AND (3) FOR THE MIAMI LEARNING ZONE PROGRAM: WITH BIB BROTHERS BIG SISTERS OF GREATER MIAMI, INC. & MENTORING RESOURCE CENTER IN AN AMOUNT NOT TO EXCEED $16,250.00; WITH MAD SCIENCE SOUTH FLORIDA, INC. IN AN AMOUNT NOT TO EXCEED $27,000.00; AND WITH ARTS FOR LEARNING/MIAMI, INC. IN AN AMOUNT NOT TO EXCEED $12,800.00, City of Miami Page 4 of 13 Printed on 10/01/2010 • File Number Title Enactment Number EACH FOR A PERIOD COMMENCING AUGUST 1, 2010 THROUGH JULY 31, 2011,WITH THE OPTION TO RENEW, SUBJECT TO FUNDING FROM THE CHILDREN'S TRUST, FOR UP TO TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT TO EXCEED AMOUNTS UNDER THE SAME TERMS AND CONDITONS.. Sign Veto ❑ 10-01016 Resolution Enactment No: R-10-0409 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING 'OF AN EMERGENCY; WAIVING THE REQUIREMENTS FOR COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTIONS 18-87 AND 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND FLORIDA STATUTES SECTION 287.055; RETROACTIVELY AUTHORIZING ADDITIONAL DESIGN SERVICES ALREADY COMPLETED, NOT ORIGINALLY CONTEMPLATED IN THE SCOPE OF WORK, FOR THE NORTHWEST 3RD AVENUE IMPROVEMENTS PROJECT, B-30390, IN THE AMOUNT NOT TO EXCEED $13,500; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. B-30390; FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO A NEW AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH EAC CONSULTING, INC., FOR ADDITIONAL REQUIRED DESIGN SERVICES NOT YET RENDERED, FOR THE COMPLETION OF THE OMNI AREA UTILITY IMPROVEMENTS PROJECT, B-30626, IN AN AMOUNT NOT TO EXCEED $400,000; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS. Sign Veto ❑ City of Miami Page 5 of 13 Printed on 10/01/2010 File Number Title Enactment Number 10-01017 Resolution Enactment No: R-10-0410 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY; WAIVING THE REQUIREMENTS FOR COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTIONS 18-87 AND 18-90, AND FLORIDA STATUTES SECTION 287.055; RETROACTIVELY AUTHORIZING ADDITIONAL DESIGN SERVICES ALREADY COMPLETED, NOT ORIGINALLY CONTEMPLATED IN THE SCOPE OF WORK, FOR THE NORTH BAYSHORE DRIVE DRAINAGE IMPROVEMENTS PROJECT, B-50658, IN THE AMOUNT NOT TO EXCEED $21,000; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. B-50658; FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO A NEW AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH R.J. BEHAR & COMPANY, INC., FOR ADDITIONAL REQUIRED DESIGN SERVICES NOT YET RENDERED, FOR THE COMPLETION OF VARIOUS ONGOING CAPITAL IMPROVEMENT PROJECTS, IN AN AMOUNT NOT TO EXCEED $300,000; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS. Sign • Veto ❑ 10-01018 Resolution Enactment No: R-10-0411 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RETROACTIVELY AUTHORIZING A CHANGE ORDER FOR ADDITIONAL SERVICES PERFORMED DUE TO UNFORESEEN CONDITIONS AND OWNER REQUESTED CHANGES, SUCH AS UTILITY CONFLICTS, ADDITIONAL SIGNAGE, ROYAL PALM RELOCATIONS, RELOCATION OF ENCASED ELECTRICAL CABLES, AND INSTALLATION OF A CONFLICT MANHOLE AND OTHER ELEMENTS, FOR THE NORTH BAYSHORE DRIVE DRAINAGE IMPROVEMENTS PROJECT, B-50658, IN THE NOT TO EXCEED AMOUNT OF $220,182; RESOLUTION FURTHER AUTHORIZES THE PERFORMANCE OF ADDITIONAL OWNER -REQUESTED FUTURE WORK WHICH HAS BEEN PLANNED, AS PART OF THE CHANGE ORDER, INCLUDING SKATE BOARD DETERRENTS ON THE BULKHEAD WALLS, IN THE NOT TO EXCEED AMOUNT OF $5,454; INCREASING THE CONTRACT SUM IN AN AMOUNT OF $225,636, FROM $1,282, 729.24 TO A TOTAL CONTRACT SUM NOT TO EXCEED $1,609,365.24; ALLOCATING FUNDS IN THE AMOUNT OF $225,636, FOR SAID INCREASE FROM CAPITAL IMPROVEMENT PROJECT NO. B-50658; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE CONSTRUCTION CONTRACT WITH GIANNETTI CONTRACTING CORP., IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. Sign ,Veto City of Miami Page 6 of 13 Printed on 10/01/2010 • • File Number Title Enactment Number A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RETROACTIVELY AUTHORIZING A CHANGE ORDER FOR ADDITIONAL SERVICES PERFORMED DUE TO UNFORESEEN CONDITIONS AND OWNER REQUESTED CHANGES, SUCH AS UTILITY CONFLICTS, ADDITIONAL SIGNAGE, ROYAL PALM RELOCATIONS, RELOCATION OF ENCASED ELECTRICAL CABLES, AND INSTALLATION OF A CONFLICT MANHOLE AND OTHER ELEMENTS, FOR THE NORTH BAYSHORE DRIVE DRAINAGE IMPROVEMENTS PROJECT, B-50658, IN THE NOT TO EXCEED AMOUNT OF $220,182; RESOLUTION FURTHER AUTHORIZES THE PERFORMANCE OF ADDITIONAL OWNER -REQUESTED FUTURE WORK WHICH HAS BEEN PLANNED, AS PART OF THE CHANGE ORDER, INCLUDING SKATE BOARD DETERRENTS ON THE BULKHEAD WALLS, IN THE NOT TO EXCEED AMOUNT OF $5,454; INCREASING THE CONTRACT SUM IN AN AMOUNT OF $225,636, FROM $1,282, 729.24 TO A. TOTAL CONTRACT SUM NOT TO EXCEED $1,609,365.24; ALLOCATING FUNDS IN THE AMOUNT OF $225,636, FOR SAID INCREASE FROM CAPITAL IMPROVEMENT PROJECT NO. B-50658; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE CONSTRUCTION CONTRACT WITH GIANNETTI CONTRACTING CORP., IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. Sign Veto El 10-01019 Resolution Enactment No: R-10-0412 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RETROACTIVELY AUTHORIZING A CHANGE ORDER FOR ADDITIONAL SERVICES, PERFORMED DUE TO OWNER REQUESTED CHANGES, DESIGN ERRORS AND OMISSIONS, AND ADDITIONAL REGULATORY REQUIREMENTS, FOR THE FIRE STATION NO. 11 IMPROVEMENTS PROJECT, B-60452, IN THE NOT TO EXCEED AMOUNT OF $4,796.64; RESOLUTION FURTHER AUTHORIZES ADDITIONAL OWNER CONTINGENCY IN THE NOT TO EXCEED AMOUNT OF $75,000, FOR RESOLUTION OF OUTSTANDING ISSUES; RESOLUTION FURTHER AUTHORIZES THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE CONTRACT WITH NAC CONSTRUCTION, INC., WHICH INCREASES THE AWARD VALUE BY $79,796.64, FOR A TOTAL AWARD VALUE NOT TO EXCEED $3,854,196.64. Sign Veto El City of Miami Page 7 of 13 Printed on 10/01/2010 File Number Title Enactment Number 10-01020 Resolution Enactment No: R-10-0413 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RETROACTIVELY AUTHORIZING THE FINAL CHANGE ORDER FOR ADDITIONAL MAINTENANCE OF TRAFFIC (MOT), ASPHALT PRICE ADJUSTMENTS, AND PERMIT FEES FOR OFF -DUTY POLICE OFFICERS DUE TO A CITY APPROVED TIME EXTENSION OF 120 DAYS, FOR THE PROJECT ENTITLED "FLAGAMI / WEST END STORM SEWER PUMP STATION," B-50696, IN AN AMOUNT NOT TO EXCEED $121,762.16, INCREASING THE AWARD VALUE FROM $6,714,352.40, TO $6,836,114.56, ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL IMPROVEMENT PROJECT NO. B-50696; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE CONTRACT WITH SOUTHEASTERN ENGINEERING CONTRACTORS, INC., FOR SAID PURPOSE. Sign Veto ❑ 10-01021 Resolution Enactment No: R-10-0414 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY; WAIVING THE REQUIREMENTS FOR COMPETITIVE BIDDING PROCEDURES, PURSUANT TO SECTIONS 18-87 AND 18-90, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND FLORIDA STATUTES SECTION 287.055; RETROACTIVELY AUTHORIZING ADDITIONAL DESIGN SERVICES ALREADY COMPLETED, NOT ORIGINALLY CONTEMPLATED IN THE SCOPE OF WORK, FOR THE NORTHEAST 2ND AVENUE IMPROVEMENT PROJECT, B-78508, IN THE AMOUNT NOT TO EXCEED $150,000; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. B-78508; FURTHER AUTHORIZING THE CITY MANAGER TO ENTER INTO A NEW AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH AECOM SERVICES INC. D/B/AAECOM DESIGN, FOR ANTICIPATED ADDITIONAL SERVICES, NOT YET RENDERED, FOR COMPLETION OF THE NORTHEAST 2ND AVENUE IMPROVEMENTS PROJECT, IN AN AMOUNT NOT TO EXCEED $110,000; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECT. Sign Veto ❑ City of Miami Page 8 of 13 Printed on 10/01/2010 File Number Title Enactment Number 10-00582 Resolution Enactment No: R-10-0415 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RETROACTIVELY AUTHORIZING A CHANGE ORDER FOR ADDITIONAL SERVICES PERFORMED, FOR THE PROJECT ENTITILED "ROBERTO CLEMENTE PARK RECREATION BUILDING", B-30172A, IN THE NOT TO EXCEED AMOUNT OF $125,562; RESOLUTION FURTHER AUTHORIZES THE PERFORMANCE OF ADDITIONAL OWNER -REQUESTED WORK, INCLUDING THE FURNISHING AND INSTALLATION OF NEW PLAYGROUND EQUIPMENT AND A NEW CANOPY STRUCTURE, IN THE NOT TO EXCEED AMOUNT OF $126,000 AND AN ADDITIONAL OWNER CONTIGENCY IN THE NOT TO EXCEED AMOUNT OF $15,877; RESOLUTION FURTHER AUTHORIZES THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE CONTRACT WITH GULF BUILDING CORP., WHICH INCREASES THE AWARD VALUE BY $267,439, FOR A TOTAL AWARD VALUE NOT TO EXCEED $2,192,439. Sign Veto ❑ A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RETROACTIVELY AUTHORIZING A CHANGE ORDER FOR ADDITIONAL SERVICES PERFORMED, FOR THE PROJECT ENTITILED "ROBERTO CLEMENTE PARK RECREATION BUILDING", B-30172A, IN THE NOT TO EXCEED AMOUNT OF $125,562; RESOLUTION FURTHER AUTHORIZES THE PERFORMANCE OF ADDITIONAL OWNER -REQUESTED WORK, INCLUDING THE FURNISHING AND INSTALLATION OF NEW PLAYGROUND EQUIPMENT AND A NEW CANOPY STRUCTURE, IN THE NOT TO EXCEED AMOUNT OF $126,000 AND AN ADDITIONAL OWNER CONTIGENCY IN THE NOT TO EXCEED AMOUNT OF $15,877; RESOLUTION FURTHER AUTHORIZES THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE CONTRACT WITH GULF BUILDING CORP., WHICH INCREASES THE AWARD VALUE BY $267,439, FOR A TOTAL AWARD VALUE NOT TO EXCEED $2,192,439. Sign EZ Veto ❑ 10-01053 Resolution Enactment No: R-10-0416 A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY; WAIVING THE REQUIREMENTS FOR COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTIONS 18-87 AND 18-90, AND FLORIDA STATUTES SECTION 287.055; RETROACTIVELY AUTHORIZING ADDITIONAL SERVICES PERFORMED FOR THE JOSE MARTI GYMNASIUM PROJECT, B-35857, IN THE AMOUNT OF $69,890 AND THE LITTLE HAITI CULTURAL CENTER, B-30295, IN THE AMOUNT OF $91,191; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECT, SUBJECT TO BUDGETARY APPROVAL. Sign Veto ❑ City of Miami Page 9 of 13 Printed on 10/01/2010 File Number Title Enactment Number 10-01070 Resolution Enactment No: R-10-0405 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND FINDINGS THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-86(A) (3)(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND FINDINGS OF THE CITY OF MIAMI'S DEPARTMENT OF PARKS AND RECREATION THAT AMIGOS TOGETHER FOR KIDS, INC. D/B/AAMIGOS FOR KIDS, ARTS FOR LEARNING/MIAMI, INC., AND MIAMI-DADE FAMILY LEARNING PARTNERSHIP, INC., ALL FLORIDA NOT -FOR -PROFIT CORPORATIONS, ARE THE MOST QUALIFIED FIRMS TO PROVIDE INSTRUCTION, FAMILY ACTIVITIES, MENTORING, COMMUNITY WORKSHOPS, AND OTHER SUCH ACTIVITIES IN CONJUNCTION WITH EDUCATIONAL AND PARK SERVICES AT JUAN PABLO DUARTE PARK, SHENANDOAH PARK, JOSE MARTI PARK, WEST END PARK, AND AFRICAN SQUARE PARK FOR THE HEART OF OUR PARKS SCHOOL YEAR OUT OF SCHOOL PROGRAM; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE PROFESSIONAL SERVICES AGREEMENTS, IN COMPLIANCE WITH THE RELATED ATTACHED FORM OF THE CHILDREN'S TRUST CONTRACT, RESPECTIVELY, WITH: AMIGOS TOGETHER FOR KIDS, INC. D/B/AAMIGOS FOR KIDS IN AN AMOUNT NOT TO EXCEED. $82,500.00, ARTS FOR LEARNING/MIAMI, INC. IN AN AMOUNT NOT TO EXCEED $48,620.80, AND MIAMI-DADE FAMILY LEARNING PARTNERSHIP, INC. IN AN AMOUNT NOT TO EXCEED $84,742.12, EACH FORA PERIOD COMMENCING AUGUST 1, 2010 THROUGH JULY 31, 2011,WITH THE OPTION TO RENEW FOR UP TO TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT TO EXCEED AMOUNTS UNDER THE SAME TERMS AND CONDITONS. Sign Veto 10-01123 Resolution Enactment No: R-10-0420 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING CAPITAL PROJECTS APPROPRIATIONS RESOLUTION NO. 10-0276, ADOPTED JUNE 24, 2010 AND AS AMENDED ON SEPTEMBER 16, 2010, TO REVISE CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS AND APPROPRIATE NEW FUNDING . Sign Veto City of Miami Page 10 of 13 Printed on 10/01/2010 File Number Title Enactment Number 10-00494xc Resolution Enactment No: R-10-0435 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A SPECIAL EXCEPTION, REQUIRING CITY COMMISSION APPROVAL, AS PART OF A MAJOR USE SPECIAL PERMIT, FOR THE MIAMI SCIENCE MUSEUM PROJECT, AS LISTED IN ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 4, SECTION 401, CONDITIONAL PRINCIPAL USES OF "PR" PARKS (2), TO ALLOW SUPPORTING SOCIAL AND ENTERTAINMENT SERVICES (SUCH AS RESTAURANTS, CAFES AND RETAILING), SUBJECT TO CONDITIONS, FOR THE PROPERTY LOCATED AT APPROXIMATELY 1075 BISCAYNE BOULEVARD, MIAMI, FLORIDA. Sign Veto ❑ 10-00494mu Resolution Enactment No: R-10-0436 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 9, 13 AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE MIAMI SCIENCE MUSEUM PROJECT, TO BE LOCATED AT APPROXIMATELY 1075 BISCAYNE BOULEVARD, MIAMI, FLORIDA, TO CONSTRUCT AN APPROXIMATELY 87 FEET 10 INCHES HEIGHT (N.G.V.D.), 3 STORY BUILDING (WITH INTERMEDIATE MEZZANINES), TO BE COMPRISED OF APPROXIMATELY 118,036 SQUARE FEET OF FLOOR AREA OF SCIENCE MUSEUM WITH GALLERIES, ACCESSORY SOCIAL SPACES, ACCESSORY SHOPS, AND ACCESSORY ENTERTAINMENT SERVICE CAFE; WITH THE PROJECT PROVIDING 223 OFF-STREET PARKING SPACES; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto ❑ City of Miami Page 11 of 13 Printed on 10/01/2010 File Number Title Enactment Number 09-01007mu Resolution Enactment No: R-10-0437 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 9, 13, AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE VILLAGES APARTMENTS PROJECT; TO BE LOCATED AT APPROXIMATELY 6886 NORTHWEST 7TH AVENUE, MIAMI, FLORIDA, A.K.A. 755 NORTHWEST 67TH STREET AND 890 NORTHWEST 69TH STREET, MIAMI, FLORIDA, TO CONSTRUCT SIX (6) RESIDENTIAL BUILDINGS RANGING IN HEIGHT FROM APPROXIMATELY 68 FEET 8 INCHES TO 117 FEET, AND FROM 6 TO 12 STORIES HIGH, TO BE COMPRISED OF APPROXIMATELY 574 TOTAL MULTIFAMILY RESIDENTIAL UNITS ON AN APPROXIMATELY 731,420 SQUARE FEET OF FLOOR AREA, AND RECREATIONAL AMENITIES; AND APPROXIMATELY 850 TOTAL PARKING SPACES; PROVIDING FOR CERTAIN FLOOR AREA RATIO (FAR) BONUSES; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto ❑ 10-00624zc Ordinance Enactment No: 13207 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE ZONING CLASSIFICATION FROM "R-3" (IN ORDINANCE NO. 11000, AS AMENDED) MULTIFAMILY MEDIUM -DENSITY RESIDENTIAL TO "CIVIC SPACE (CS)", FOR THE PROPERTY LOCATED AT APPROXIMATELY 1814 BRICKELL AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto 10-00491zc Ordinance Enactment No: 13209 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114 AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY CHANGING THE ZONING CLASSIFICATION FROM "R-2" (IN ZONING ORDINANCE NO. 11000, AS AMENDED), TWO-FAMILY RESIDENTIAL WITH AN "SD-28" VILLAGE WEST ISLAND SPECIAL OVERLAY DISTRICT AND "NCD-3" COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT TO "T5 O" URBAN CENTER ZONE OPEN AND "NCD-3" COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT, FOR THE PROPERTY LOCATED AT APPROXIMATELY 3825 DAY AVENUE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 12 of 13 Printed on 10/01/2010 • File Number Title Enactment Number 10-01170 10-01138 Resolution Enactment No: R-10-0438 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCHEDULING AND CONSOLIDATING THE NOVEMBER 11, 2010 REGULAR COMMISSION MEETING AND THE NOVEMBER 25, 2010 PLANNING AND ZONING COMMISSION MEETING TO NOVEMBER 18, 2010 AT 9 A.M.; FURTHER RESCHEDULING AND CONSOLIDATING THE DECEMBER 9, 2010 REGULAR COMMISSION MEETING AND THE DECEMBER 23, 2010 PLANNING AND ZONING COMMISSION MEETING TO DECEMBER 16, 2010 AT 9 A.M. Sign r Veto Ordinance Enactment No: 13193 (4/5THS VOTE) AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13178, ADOPTED MAY 27, 2010, WHICH ESTABLISHED A ONE -HUNDRED TWENTY (120) DAY TEMPORARY MORATORIUM ON THE ISSUANCE OF BUSINESS TAX RECEIPTS FOR COIN OPERATED MACHINES AND AMUSEMENT MACHINES, BY EXTENDING THE MORATORIUM FOR AN ADDITIONAL THREE (3) WEEKS TO THE OCTOBER 14, 2010, CITY COMMISSION MEETING; PROVIDING FOR A SEVERABILITY CLAUSE AND AN IMMEDIATE EFFECTIVE DATE. Sign Veto 6L/ 20/0 Mayor Tomas Re • lado Date Mayor The signature of the mayor indicates review and action for the items (R-10-0406, R-10-0407, R-10-0408, R-10-0403, R-10-0404, R-10-0409, R-10-0410, R-10-0411, R-10-0411, R-10-0412, R-10-0413, R-10-0414, R-10-0415, R-10-0415, R-10-0416, R-10-0405, R-10-0420, R-10-0435, R-10-0436, R-10-0437, 13207, 13209, R-10-0438, 13193). 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. vc,10 Priscilla A. Thompson Date City Clerk City of Miami Page 13 of 13 Printed on 10/01/2010