HomeMy WebLinkAboutCC 2010-10-14 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting:
October 14, 2010
for File Id:10-01106
Agenda Item: CA.5
*Please note the deadline to veto is on October 25, 2010 at 4:30 PM.
Received By: GALt_,
Date:
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor's Signature Report
Commission Meeting
October 14, 2010
*Please note the deadline to veto is on October 25, 2010 at 4:30 PM.
Received By: Lou✓deS OIL -NCO
Date: /0 �,22 �/O
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: October 14, 2010
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
10-01102
Resolution Enactment No: R-10-0439
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT REIMBURSEMENT GRANT,
IN AN AMOUNT NOT TO EXCEED FORTY-EIGHT THOUSAND DOLLARS ($48,000)
("REIMBURSEMENT GRANT"), FROM MIAMI-DADE METROPOLITAN PLANNING
ORGANIZATION ("MPO"); AUTHORIZING THE CITY OF MIAMI ("CITY") TO
PROVIDE MATCHING FUNDS FOR THE REIMBURSEMENT GRANT, IN AN
AMOUNT NOT TO EXCEED TWELVE THOUSAND DOLLARS ($12,000) ("CITY'S
MATCHING FUNDS"), FOR THE PREPARATION OF A HEALTH DISTRICT BICYCLE
AND PEDESTRIAN MOBILITY STUDY ("STUDY"); ESTABLISHING A NEW
SPECIAL REVENUE PROJECT FOR FISCAL YEAR 2010-2011 ENTITLED:
"HEALTH DISTRICT BICYCLE AND PEDESTRIAN MOBILITY STUDY" AND
APPROPRIATING FUNDS NOT TO EXCEED THE AMOUNT OF FORTY-EIGHT
THOUSAND DOLLARS ($48,000), FROM THE REIMBURSEMENT GRANT AND
FUNDS NOT TO EXCEED THE AMOUNT OF TWELVE THOUSAND DOLLARS
($12,000), FROM THE CITY'S MATCHING FUNDS; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND TO EXECUTE, AFTER CONSULTATION
WITH THE CITY ATTORNEY, THE INTERLOCALAGREEMENT WITH MPO
("INTERLOCAL AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, AND
TO NEGOTIATE AND TO EXECUTE, AFTER CONSULTATION WITH THE CITY
ATTORNEY, ALL OTHER NECESSARY DOCUMENTS FOR COMPLIANCE WITH
AND IMPLEMENTATION OF THE REIMBURSEMENT GRANT AND TO
UNDERTAKE THE STUDY WITH THE ASSISTANCE OF HNTB CORPORATION,
WITH CONDITIONS AS STATED HEREIN; AUTHORIZING THE EXPENDITURES
OF THE REIMBURSEMENT GRANT FUNDS AND THE CITY'S MATCHING FUNDS
FOR COMPLIANCE WITH THE INTERLOCALAGREEMENTAND
IMPLEMENTATION OF THE STUDY, WITH SUCH AUTHORIZATION REMAINING
VALID AND OUTSTANDING EVEN IF THE ANTICIPATED REIMBURSEMENT
GRANT AWARD IS REDUCED OR INCREASED.
Sign
Veto E
City of Miaml Page 1 of 11 Printed on 10/22/2010
•
File Number Title Enactment Number
10-01104 Resolution Enactment No: R-10-0451
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO ACCEPT THE DONATION OF VARIOUS STREET IMPROVEMENTS
ALONG SOUTHEAST 12TH STREET, MIAMI, FLORIDA, FROM 1111 BRICKELL
OFFICE, LLC, TO INCLUDE A TRAFFIC CIRCLE AT THE INTERSECTION OF
BRICKELL BAY DRIVE AND SOUTHEAST 12TH STREET, MIAMI, FLORIDA,
RAISED CURB AND LANDSCAPED AREAS, AND SIGNAGE; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS FOR SAID PURPOSE.
Sign [V Veto
10-01105 Resolution Enactment No: R-10-0440
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT FOR FISCAL YEAR
2010-2011 ENTITLED: "CHILD DAY CARE FOOD PROGRAM" AND
APPROPRIATING FUNDS IN THE ESTIMATED AMOUNT OF EIGHTY THOUSAND
DOLLARS ($80,000), CONSISTING OF ENTITLEMENT FUNDING ON A
REIMBURSEMENT BASIS FROM THE FLORIDA DEPARTMENT OF HEALTH
BUREAU OF CHILD NUTRITION PROGRAMS CHILD CARE FOOD PROGRAM
ADMINISTERING FUNDS FROM THE UNITED STATES DEPARTMENT OF
AGRICULTURE CHILD AND ADULT CARE FOOD PROGRAM (CFDA# 10.558);
AUTHORIZING THE CITY MANAGER TO ACCEPT SUCH ENTITLEMENT
FUNDING ON A REIMBURSEMENT BASIS AND TO EXECUTE THE FISCAL YEAR
2010-2011 CONTRACT (INCLUDING ALL ATTACHMENTS AND AMENDMENTS
THERETO, COLLECTIVELY THE "FISCAL YEAR 2010-2011 CONTRACT"), IN
SUBSTANTIALLY THE ATTACHED FORM, AND TO NEGOTIATE AND TO
EXECUTE, AFTER CONSULTATION WITH THE CITY ATTORNEY, ALL OTHER
NECESSARY DOCUMENTS FOR COMPLIANCE WITH AND OPERATIONS OF A
YEAR-ROUND FOOD SERVICE PROGRAM (THE "PROGRAM") FOR
PRESCHOOL AGED CHILDREN IN THE CITY OF MIAMI PARKS, WITH
CONDITIONS AS STATED HEREIN; AUTHORIZING THE EXPENDITURE OF THE
ENTITLEMENT FUNDS FOR THE OPERATIONS OF THE PROGRAM, WITH SUCH
AUTHORIZATION REMAINING VALID AND OUTSTANDING EVEN IF THE
ANTICIPATED ENTITLEMENT AWARD IS REDUCED OR INCREASED.
Sign
.,/
Veto ❑
City of Miami Page 2 of 11 Printed on 10/22/2010
•
File Number Title Enactment Number
10-01107 Resolution Enactment No: R-10-0452
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED PURSUANT TO INVITATION FOR BID NO. 223231, FROM CDI
ENTERPRISES, LLC, FOR THE SET-UP, BREAKDOWN AND STORAGE OF THE
BAYFRONT PARK MANAGEMENT TRUST ("TRUST") HOLIDAY TREE, IN THE
TOTAL AMOUNT NOT TO EXCEED $128,940; ALLOCATING FUNDS FROM THE
TRUST'S OPERATING BUDGET.
Sign
Veto
10-01108 Resolution Enactment No: R-10-0442
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
NORTHWEST 8TH AVENUE FROM NORTHWEST 57TH STREET TO
NORTHWEST 62ND STREET, MIAMI, FLORIDA, AS "REV. DR. HENRY CURTIS
MCDOWELL WAY;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT
THE DIRECTOR OF PUBLIC WORKS TO TRANSMITA COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
Sign �l�— Veto ❑
10-01166 Resolution Enactment No: R-10-0443
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
NORTHWEST 54TH STREET BETWEEN NORTHWEST 2ND AVENUE AND
NORTHEAST 3RD AVENUE, MIAMI, FLORIDA, AS "FATHER GERARD
JEAN-JUSTE STREET;" FURTHER DIRECTING THE CITY MANAGER TO
INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMITA COPY OF THIS
RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION,
DISTRICT SIX, FOR SIGN INSTALLATION WITHIN THE NEWLY DESIGNATED
ROADWAY.
Sign
ErV
Veto E
10-01169 Resolution Enactment No: R-10-0453
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
NORTHWEST 28TH STREET FROM NORTHWEST 17TH AVENUE TO
NORTHWEST 21STAVENUE, MIAMI, FLORIDA, AS "RADIO PAZ WAY;" FURTHER
DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC
WORKS TO TRANSMITA COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
Sign
Veto ❑
City of Miami Page 3 of 11 Printed on 10/22/2010
• •
File Number Title Enactment Number
10-01168 Resolution Enactment No: R-10-0454
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
NORTHWEST 23RD STREET FROM NORTHWEST 10TH AVENUE TO
NORTHWEST 14TH AVENUE, MIAMI, FLORIDA, AS "MARIANO VAZQUEZ WAY;"
FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF
PUBLIC WORKS TO TRANSMITA COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
Sign Veto n
10-00977 Resolution Enactment No: R-10-0455
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, CONSENTING TO ASSIGNMENT OF
ENERGY PERFORMANCE SAVINGS SERVICES FROM FLORIDA POWER AND
LIGHT, TO ITS SUBSIDIARY, FPL SERVICES, LLC; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH FPL SERVICES, LLC TO PERFORM ENERGY
EFFICIENCY IMPROVEMENTS IN SIX (6) CITY OF MIAMI FACILITIES, IN AN
AMOUNT NOT TO EXCEED $783,539, SUBJECT TO THE AVAILABILITY OF
FUNDS; ALLOCATING FUNDS FROM THE FEDERAL ENERGY EFFICIENCY AND
CONSERVATION BLOCK, ACCOUNT NO. 98004.411000.534000.0000.00000.
Sign Veto
10-01184 Resolution
Enactment No: R-10-0450
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THE ASSISTANCE
AMENDMENT TO THE EXISTING ASSISTANCE AGREEMENT BETWEEN THE
CITY OF MIAMI ("CITY") AND THE UNITED STATES ENVIRONMENTAL
PROTECTION AGENCY, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE
CITY'S PARTICIPATION IN THE NATIONAL CLEAN DIESEL FUNDING
ASSISTANCE PROGRAM ("PROGRAM"); FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY ADDITIONAL DOCUMENTS NECESSARY FOR THE
ADMINISTRATION OF THE PROGRAM.
Sign
Veto ❑
City of Miami Page 4 of 11
Printed on 10/22/2010
• •
File Number Title Enactment Number
10-01185 Resolution Enactment No: R-10-0444
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
SPECIAL REVENUE PROJECT ENTITLED "BROWNFIELDS ASSESSMENT AND
CLEANUP SHAMROCK SITE" AND APPROPRIATING FUNDS, CONSISTING OF A
GRANT FROM THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY,
IN AN AMOUNT NOT TO EXCEED $200,000, FOR A THREE-YEAR PERIOD;
AUTHORIZING THE CITY OF MIAMI'S REQUIRED MATCH OF $40,000, IN THE
FORM OF IN -KIND SERVICES; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE THE NECESSARY DOCUMENTS AND PROFESSIONAL SERVICE
AGREEMENTS TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD.
Sign 0/
Veto ❑
10-01109 Resolution Enactment No: R-10-0445
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO MIAMI-DADE COUNTY WATER AND
SEWER DEPARTMENT, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA,
OF AN APPROXIMATELY 20' FOOT WIDE BY 745' FOOT LONG STRIP OF CITY OF
MIAMI OWNED PROPERTY LOCATED AT 3600 NORTHWEST 7TH AVENUE,
MIAMI FLORIDA, (MOORE PARK), AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A" ATTACHED AND INCORPORATED, FOR A PERPETUAL
NON-EXCLUSIVE EASEMENT ON THE PROPERTY, FOR THE CONSTRUCTION,
OPERATION AND MAINTENANCE OF WATER FACILITIES, WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR ANY OF THE
FACILITIES WITHIN THE EASEMENT.
Sign
Veto Li
City of Miami Page 5 of 11 Printed on 10/22/2010
• •
File Number Title Enactment Number
10-01110
Resolution Enactment No: R-10-0446
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE DE -OBLIGATION OF COMMUNITY DEVELOPMENT BLOCK
GRANT ('CDBG") FUNDS, IN THE TOTAL AMOUNT OF FOUR HUNDRED AND
THIRTY THOUSAND, EIGHT HUNDRED DOLLARS ($430,800), FROM THE
ENTITIES LISTED IN EXHIBIT "A", ATTACHED AND INCORPORATED;
AUTHORIZING THE GRANT AWARD OF AN AMOUNT NOT TO EXCEED FOUR
HUNDRED AND THIRTY THOUSAND, EIGHT HUNDRED DOLLARS ($430,800)
AND THE TRANSFER OF SAID NOT TO EXCEED AMOUNT OF SAID CDBG
FUNDS, UNDER CERTAIN TERMS AND CONDITIONS IN A SPECIAL GRANT
AGREEMENT, TO RAFAEL HERNANDEZ HOUSING AND ECONOMIC
DEVELOPMENT CORPORATION ("RHHED"), FOR ECONOMIC DEVELOPMENT
ACTIVITIES TO CONTINUE THE REHABILITATION OF COMMERCIAL BUILDINGS
IN THE NORTHEAST 2ND AVENUE CORRIDOR IN THE CITY OF MIAMI LITTLE
HAITI NEIGHBORHOOD; AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND TO EXECUTE, AFTER CONSULTATION WITH THE CITY ATTORNEY, A
SPECIAL GRANT AGREEMENT WITH RHHED AND ALL OTHER NECESSARY
DOCUMENT(S) FOR SAID PURPOSE(S).
Sign
Veto ❑
10-01112 Resolution Enactment No: R-10-0447
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING AN EXCEPTION TO THE AFFORDABLE HOUSING TRUST FUND
("AHTF") GUIDELINES, AS SPECIFIED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR PENINSULA HOUSING DEVELOPMENT, INC. XVII, IN
CONNECTION WITH THE LA PALMAAPARTMENTS PROJECT ("PROJECT");
AUTHORIZING THE SUBSTITUTION OF COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS, IN THE AMOUNT OF $253,787, AND HOME INVESTMENT
PARTNERSHIP FUNDS, IN THE AMOUNT $2,021.55, WITH AHTF MONIES, FOR
THE PROJECT LOCATED AT 1040 SOUTHWEST 1ST STREET, MIAMI, FLORIDA,
IN THE FORM OF A GRANT; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NECESSARY DOCUMENTS FOR SAID PURPOSE(S).
Sign
Veto ❑
City of Miami Page 6 of 11 Printed on 10/22/2010
• •
File Number Title Enactment Number
10-01113 Resolution Enactment No: R-10-0448
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT THE CONVEYANCE OF THE
CD BUILDING PROJECT ("PROPERTY") LOCATED AT 1525 NORTHWEST 60TH
STREET FROM MIAMI DREAM HOMES INVESTMENT GROUP, INC., LEGALLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; AUTHORIZING
THE CITY MANAGER TO CONVEY, WITH PARCEL REVERTER PROVISIONS,
THE PROPERTY TO EMPOWER "U", INC., FOR THE IMPLEMENTATION OF
AFFORDABLE HOUSING OPPORTUNITIES TO LOW INCOME INDIVIDUALS,
WITH APPLICABLE RESTRICTIONS: (1) PROPERTY MUST REMAIN
AFFORDABLE FOR THE NEXT THIRTY (30) YEARS, AND (2) PROPERTY MUST
BE USED BY INDIVIDUALS WITH INCOMES NOT TO EXCEED 80% OF THE
MEDIAN HOUSEHOLD INCOME; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSES.
Sign Veto ❑
10-01022 Ordinance Enactment No: 13210
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
40/ARTICLE IV/DIVISION 2, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "CITY OF MIAMI FIREFIGHTERS' AND POLICE OFFICERS'
RETIREMENT TRUST", MORE PARTICULARLY BY AMENDING SECTION 40-196,
THEREBY INCREASING FIREFIGHTERS' MEMBER CONTRIBUTIONS FROM
NINE PERCENT TO TEN PERCENT; CONTAINING A SEVERABILITY CLAUSE,
AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto ❑
10-01094 Ordinance Enactment No: 13211
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE CODE OF
THE CITY OF MIAMI, FLORIDA, BY AMENDING CHAPTER 62, ENTITLED
"ZONING AND PLANNING" TO UPDATE SECTION 62-31 "APPLICATIONS FOR
PLAN AMENDMENTS", ALIGNING THE DATE FOR COMPREHENSIVE PLAN
AMENDMENTS AND MIAMI 21 ATLAS AMENDMENTS WITH THE OBJECTIVE OF
FULLY UTILIZING THE TWO (2) PLAN AMENDMENT OPPORTUNITIES IN A
CALENDAR YEAR AS PROVIDED BY FLORIDA STATUTES §163.3187,
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
,(
Veto ❑
City of Miami Page 7 of 11 Printed on 10/22/2010
• •
File Number Title Enactment Number
10-00989 Ordinance Enactment No: 13212
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18/
ARTICLE IX/DIVISION 2 ENTITLED "FINANCE/FINANCIAL POLICIES/FINANCIAL
INTEGRITY PRINCIPLES" BY CLARIFYING THE FINANCIAL INTEGRITY
PRINCIPLES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
Sign le Veto ❑
10-00739 Ordinance Enactment No: 13213
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 12 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, CURRENTLY ENTITLED
"COIN -OPERATED MACHINES AND ESTABLISHMENTS," BY AMENDING THE
TITLE TO "AMUSEMENT GAMES OR MACHINES," CLARIFYING EXISTING
LANGUAGE, ADDING DEFINITIONS, CREATING A LICENSING STRUCTURE AND
REGULATORY SCHEME, PROVIDING FOR ENFORCEMENT AND PENALTIES,
AND PROHIBITING UNAUTHORIZED AMUSEMENT GAMES OR MACHINES;
AMENDING CHAPTER 31/ARTICLE II OF THE CITY CODE ENTITLED "LOCAL
BUSINESS TAX AND MISCELLANEOUS BUSINESS REGULATIONS/LOCAL
BUSINESS TAX (BTR)," MORE PARTICULARLY BY AMENDING SECTION 31-50,
ENTITLED "SCHEDULE OF ESTABLISHED BTR'S," BY DELETING AN
ESTABLISHED BTR; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN IMMEDIATE EFFECTIVE DATE.
Sign
Veto ❑
10-01114 Resolution Enactment No: R-10-0456
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF FUEL CARD SERVICES, FROM WRIGHT EXPRESS
FINANCIAL SERVICES CORPORATION, ON A CITYWIDE, AS
NEEDED -CONTRACTUAL BASIS, UNDER THE EXISTING STATE OF FLORIDA
CONTRACT NO. 15-973-163-X, EFFECTIVE THROUGH AUGUST 5, 2015 WITH
OPTION TO RENEW FOR FIVE (5) YEARS, 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 ❑
City of Miami Page 8 of 11 Printed on 10/22/2010
File Number Title Enactment Number
10-01164
Resolution Enactment No: R-10-0457
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ADDING CAPITAL PROJECTS APPROPRIATIONS TO THOSE LISTED IN
RESOLUTION NO. 10-0420, ADOPTED SEPTEMBER 23, 2010, AND REVISING
CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER
APPROPRIATING FUNDING FOR THE ADDED PROJECTS.
Sign
Veto ❑
10-01130 Resolution Enactment No: R-10-0458
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF ANA
CABEZAS-GONZALEZ, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER
440, FLORIDA STATUTES, THE TOTAL SUM OF $110,100, IN FULL SETTLEMENT
OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF
MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF
LIABILITY, EXCLUDING A CLAIM FOR FUTURE MEDICAL BENEFITS, UPON
EXECUTING A SETTLEMENT AGREEMENT AND GENERAL RELEASE OF THE
CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND
EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING
FUNDS FROM ACCOUNT NO. 05002.301001.524000.0000.00000.
Sign
Veto n
10-01027 Resolution Enactment No: R-10-0459
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE DEPARTMENT OF
OFF-STREET PARKING, IN THE AMOUNT OF $1,393,360 EXCLUDING
DEPRECIATION, TO PROVIDE FOR THE OPERATION OF THE GUSMAN CENTER
FOR THE PERFORMING ARTS AND THE OLYMPIA BUILDING, FOR THE FISCAL
YEAR COMMENCING OCTOBER 1, 2010 AND ENDING SEPTEMBER 30, 2011.
Sign
Veto
City of Miami Page 9 of 11 Printed on 10/22/2010
• •
File Number Title Enactment Number
10-01171 Resolution Enactment No: R-10-0460
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A UNITY OF TITLE, IN
SUBSTANTIALLY THE ATTACHED FORM, RESTRICTING THE USE OF SEVERAL
CITY OF MIAMI OWNED PARCELS OF LAND, LOCATED AT GIBSON PARK
LOCATED AT 404 NORTHWEST 14TH STREET, 411 NORTHWEST 11TH STREET,
1360 NORTHWEST 3RD AVENUE, 308 NORTHWEST 14TH STREET, 450
NORTHWEST 14TH STREET, 380 NORTHWEST 14TH STREET, 339
NORTHWEST 13 STREET, 1208 NORTHWEST 3RD AVENUE, 1200 NORTHWEST
3RD AVENUE, 1240 NORTHWEST 3RD AVENUE, 350 NORTHWEST 13TH
STREET AND 1338 NORTHWEST 3RD AVENUE, MIAMI, FLORIDA , MORE
PARTICULARLY DESCRIBED IN "EXHIBITA", ATTACHED AND INCORPORATED,
WITH TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
UNITY OF TITLE; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
ALL NECESSARY DOCUMENTS FOR SAID PURPOSE.
Sign
Veto ❑
10-01181 Resolution Enactment No: R-10-0449
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING
THE FINDINGS OF THE BAYFRONT PARK MANAGEMENT TRUST EXTERNAL
AUDIT EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS
NO. 229237, THAT THE FIRMS MOST QUALIFIED TO PROVIDE EXTERNAL
AUDITING SERVICES FOR THE BAYFRONT PARK MANAGEMENT TRUST
("TRUST") ARE IN RANK ORDER: (1) SANSON KLINE JACOMINO & COMPANY,
LLP, (2) ALBERNI CABALLERO & COMPANY, LLP AND (3) KEEFE, MCCULLOUGH
& CO., LLP; AUTHORIZING THE TRUST TO NEGOTIATE AND EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH SANSON KLINE JACOMINO & COMPANY, LLP, FORATERM OF
ONE (1) YEAR WITH TWO (2) ONE-YEAR RENEWAL OPTIONS IN AN AMOUNT
NOT TO EXCEED $63,000.
Sign
R/
Veto ❑
City of Miami Page 10 of 11 Printed on 10/22/2010
File Number Title Enactment Number
10-01183 Resolution Enactment No: R-10-0461
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION
NO. 09-0223, ADOPTED MAY 14, 2009, IN ITS ENTIRETY; ESTABLISHING A NEW
SPECIAL REVENUE PROJECT ENTITLED: "VIRGINIA KEY SECTION 1135
ECOSYSTEM RESTORATION PROJECT" AND APPROPRIATING FUNDS,
CONSISTING OF A GRANT FROM THE DEPARTMENT OF THE ARMY, IN AN
AMOUNT NOT TO EXCEED $1,500,000, FOR THE ECOSYSTEM RESTORATION
OF VIRGINIA KEY, MIAMI, FLORIDA; AUTHORIZING THE CITY OF MIAMI'S
REQUIRED MATCHING FUNDS, IN THE AMOUNT OF $124,729, FROM
HOMELAND DEFENSE SERIES 2 FUNDS, AND IN -KIND SERVICES IN THE
AMOUNT OF $295,000 FROM THE VIRGINIA KEY BEACH TRUST AND
DEPARTMENT OF PARKS AND RECREATION FOR A TOTAL OF $419,729;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT
AWARD.
Sign ❑
Veto ❑
Mayor Tomas Regalado Date
Mayor
The signature of the mayor indicates review and action for the items
(R-10-0439, R-10-0451, R-10-0440, R-10-0452, R-10-0442, R-10-0443,
R-10-0453, R-10-0454, R-10-0455, R-10-0450, R-10-0444, R-10-0445,
R-10-0446, R-10-0447, R-10-0448, 13210, 13211, 13212, 13213,
R-10-0456, R-10-0457, R-10-0458, R-10-0459, R-10-0460, R-10-0449,
R-10-0461). 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 Date
City Clerk
City of Miami Page 11 of 11 Printed on 10/22/2010
City of Miami
Mayor Signature Report
Meeting Date: October 14, 2010
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miarnigov.com
File Number Title Enactment Number
10-01106
ATTEST:
Resolution Enactment No: R-10-0441
A RESOLUTION OF THE MIAMI CITY COMMISSION. WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: " FISCAL
YEAR 2010 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG)
PROGRAM," CONSISTING OF A GRANT AWARD FROM THE UNITED STATES
DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF
JUSTICE ASSISTANCE, IN THE AMOUNT OF $570,208, TO PROVIDE FUNDING
FOR TECHNOLOGY ACQUISITION AND EQUIPMENT IMPROVEMENT;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER DOCUMENTS IN
ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID
GRANT AWARD.
Sign-�i
Veto I_
,r- zcas-a
Mayor Tomas Regalado Date
Mayor
The signature of the mayor indicates review and action for the items
(R-10-0441). 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
g2)CJI‘r,_1 t iv
Date /
City of Miami Page 1 of 1 Printed on 10/15/2010