HomeMy WebLinkAboutCC 2010-12-16 Mayor's Signature ReportCity Of Miami
Mayor's Signature Report
December 16, 2010
File Id No. 10-01450 and 10-01441
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*Please note the deadline to veto is on December 27, 2010 at 4:30PM.
Received By: M.c� Date:/ '/ 7/0/O
Please call Miriam at ext.5368 once Mayor has signed. Thanks.
• .
City of Miami
Mayor Signature Report
Meeting Date: December 16, 2010
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
10-01450
10-01441
Resolution Enactment No: R-10-0565
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S),
PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED FIFTY MILLION DOLLARS
($50,000,000) IN AGGREGATE PRINCIPAL AMOUNT OF CITY OF MIAMI, FLORIDA
REVENUE NOTES, SERIES 2010 (PORT OF MIAMI TUNNEL AND ACCESS
IMPROVEMENT PROJECT) (THE "NOTES"); PROVIDING FOR THE NEGOTIATED
SALE OF SAID NOTES TO WELLS FARGO BANK, NATIONAL ASSOCIATION (THE
"BANK"); SETTING CERTAIN BASIC PARAMETERS OF THE TERMS AND
CONDITIONS OF A LOAN AGREEMENT AND THE NOTES, AND AUTHORIZING
THE NEGOTIATION, EXECUTION AND DELIVERY OF A LOAN AGREEMENT, THE
NOTES, AND ALL OTHER NECESSARY AGREEMENTS, DOCUMENTS, AND
INSTRUMENTS IN CONNECTION THEREWITH; MAKING CERTAIN FINDINGS
AND DETERMINATIONS; AUTHORIZING ALL REQUIRED ACTIONS BY THE CITY
MANAGER, THE CITY ATTORNEY, AND ALL OTHER CITY OFFICIALS IN
CONNECTION THEREWITH; ADDITIONALLY AUTHORIZING THE PAYMENT OF
ALL OUTSTANDING INTEREST AMOUNTS TO THE BANK ON THE
OUTSTANDING IRREVOCABLE STANDBY LETTER OF CREDIT FOR THE
TUNNEL PROJECT; AND PROVIDING AN EFFECTIVE DATE.
Sign
Resolution
Veto
Enactment No: R-10-0566
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO ACCEPT A GRANT, IN AN AMOUNT NOT TO EXCEED ONE
HUNDRED AND SIXTY THOUSAND DOLLARS ($160,000) (THE "GRANT"), FROM
THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
AGENCY, TO ASSIST IN THE PAYMENT OF AN ANNUAL FACILITY FEE FOR AN
IRREVOCABLE STANDBY LETTER OF CREDIT IN THE AMOUNT OF FIFTY
MILLION DOLLARS ($50,000,000) ("LETTER OF CREDIT") FROM WELLS FARGO
BANK, N.A., OBTAINED BY THE CITY OF MIAMI FOR THE MIAMI PORT TUNNEL
PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
TO EXECUTE A GRANT AGREEMENT AND ALL OTHER DOCUMENTS
NECESSARY FOR SAID PURPOSE, IN FORM(S) ACCEPTABLE TO THE CITY
ATTORNEY; ACCEPTANCE OF THE GRANT FUNDING INTO AND
APPROPRIATION FROM ACCOUNT NO. 24014.162000.481000.0000.00000 TO
PAY THE ANNUAL FACILITY FEE FOR THE LETTER OF CREDIT.
Sign
Veto
City of Miami Page 1 of 2 Printed on 12/17/2010
File Number Title
Enactment Number
2),P _c_ (7 z(22/0
Mayor Tomas RegalDate
Mayor
The signature of the mayor indicates review and action for the items
(R-10-0565, R-10-0566). 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 12/17/2010
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City of Miami
Mayor's Signature Report
Commission Meeting:
Regular Agenda
*Please note the deadline to veto is on December 27, 2010 at 4:30 PM.
Received By: 7 / U Date:
2
Please ca ' Mari l iel at ext. 5363 once Mayor has signed. Thanks.
• •
City of Miami
Mayor Signature Report
Meeting Date: December 16, 2010
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
09-01365 Resolution Enactment No: R-10-0543
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A RELOCATION AGREEMENT
WITH FLORIDA POWER AND LIGHT COMPANY ("FPL"), IN SUBSTANTIALLY THE
ATTACHED FORM, IN AN AMOUNT NOT TO EXCEED $74,179, FOR THE US-1
ROADWAY IMPROVEMENTS AND WALL REPLACEMENT PHASE II PROJECT,
B-30542A ("PROJECT").
Sign
Veto n
10-01250 Resolution Enactment No: R-10-0553
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT A REIMBURSEMENT GRANT
AWARD FOR THE TERM BEGINNING OCTOBER 1, 2010 THROUGH SEPTEMBER
30, 2011 IN THE AMOUNT OF NOT TO EXCEED TWENTY-SIX THOUSAND FIVE
HUNDRED AND THIRTY SEVEN DOLLARS ($26,537) FROM MIAMI-DADE
COUNTY'S OFFICE OF GRANTS COORDINATION ADMINISTERING THE STATE
OF FLORIDA FUNDING FOR THE FEDERAL EDWARD BYRNE MEMORIAL
JUSTICE ASSISTANCE GRANT (THE "GRANT") FOR THE CITY OF MIAMI'S
("CITY") SCHOOL RESOURCE OFFICER PROJECT (THE "PROJECT");
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "SCHOOL
RESOURCE OFFICER PROJECT FISCAL YEAR 2010-2011" AND
APPROPRIATING THE GRANT FUNDS, IN THE AMOUNT OF NOT TO EXCEED
TWENTY-SIX THOUSAND FIVE HUNDRED AND THIRTY SEVEN DOLLARS
($26,537) FOR THE CITY'S DEPARTMENT OF POLICE; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND TO EXECUTE, AFTER CONSULTATION WITH
THE CITY ATTORNEY, THE RELATED GRANT DOCUMENTS, AND ALL OTHER
NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF AND COMPLIANCE WITH SAID GRANT FOR SAID
PURPOSES; FURTHER AUTHORIZING THE CITY MANAGER, AFTER
CONSULTATION WITH THE CITY ATTORNEY, TO NEGOTIATE AND TO EXECUTE
ANY EXTENSIONS TO SAID GRANT FOR SIMILAR PERIODS FOR THE SAME
AMOUNT AND SAME TERMS AND CONDITIONS.
Sign
Veto n
City of Miami Page 1 of 13 Printed on 12/22/2010
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File Number Title Enactment Number
10-01251 Resolution Enactment No: R-10-0544
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "RECORDS
IMPROVEMENT PROJECT" AND APPROPRIATING FUNDS, CONSISTING OF A
GRANT FROM THE MIAMI-DADE OFFICE OF GRANTS COORDINATION, IN THE
AMOUNT OF $26,538; FOR THE DEPARTMENT OF POLICE; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND TO EXECUTE, AFTER CONSULTATION
WITH THE CITY ATTORNEY, THE RELATED GRANT DOCUMENTS, AND ALL
OTHER NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANT FOR SAID PURPOSES;
FURTHER AUTHORIZING THE CITY MANAGER, AFTER CONSULTATION WITH
THE CITY ATTORNEY TO NEGOTIATE AND TO EXECUTE ANY EXTENSIONS TO
SAID GRANT FOR SIMILAR PERIODS FOR THE SAME AMOUNT AND SAME
TERMS AND CONDITIONS.
Sign
Veto ❑
10-01252 Resolution Enactment No: R-10-0545
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED JUNE 22, 2010, PURSUANT TO INVITATION FOR BID NO. 210227,
FROM FISHER SCIENTIFIC CO., LLC, THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, ON A GROUP BY GROUP BASIS, FOR GROUP 1 AND
FOR GROUP 2, FOR THE PROCUREMENT OF RADIATION DETECTION
EQUIPMENT AND ACCESSORIES, FOR THE DEPARTMENT OF FIRE -RESCUE,
IN THE TOTAL AMOUNT OF $258,582.87; ALLOCATING FUNDS FROM.THE
URBAN AREAS SECURITY INITIATIVES (UASI) ACCOUNT CODE PATEO:
18-180004, 01.01, 1323, EQUIP: 181000.
Sign
Veto
10-01328 Resolution Enactment No: R-10-0554
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $163,840.50, FOR A
ONE-YEAR PERIOD, TO THE MIAMI-DADE COUNTY ASSOCIATION OF CHIEFS
OF POLICE, COUNTY COURT OVERTIME REDUCTION STANDBY PROGRAM;
ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE GENERAL
OPERATING BUQGET, ACCOUNT NO. 00001.191501.534000.0000.00000.
Sign
Veto
City of Miami Page 2 of 13 Printed on 12/22/2010
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File Number Title Enactment Number
10-01329 Resolution Enactment No: R-10-0546
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED AUGUST 9, 2010, PURSUANT TO INVITATION FOR BIDS NO. 226241
FROM ORACLE ELEVATOR COMPANY FOR THE FIRE TRAINING CENTER
ELEVATOR MODERNIZATION, FOR THE DEPARTMENT OF FIRE -RESCUE IN AN
AMOUNT NOT TO EXCEED $185,820; ALLOCATING FUNDS FROM THE
DEPARTMENT OF FIRE- RESCUE ACCOUNT CODE NO. P-40-B72802 T-02
A-1105 E-CONSTRUCTION 0-181000.
Sign LJ Veto 0
10-01330 Resolution
Enactment No: R-10-0547
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED NOVEMBER 3, 2010, PURSUANT TO INVITATION FOR BIDS NO.
248237, FROM MCO ENVIRONMENTAL, INC., FOR ASBESTOS ABATEMENT
SERVICES CITYWIDE, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS,
WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS
FROM THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto ❑
10-01331 Resolution Enactment No: R-10-0548
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED AUGUST 23, 2010, PURSUANT TO INVITATION FOR BIDS NO.
235227, FROM SOUTHERN COMFORT SOLUTIONS, INC., FOR AIR
CONDITIONING MAINTENANCE AND REPAIR SERVICES AT VARIOUS POLICE
FACILITIES, FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH THE
OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE
USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto 0
City of Miami Page 3 of 13 Printed on 12/22/2010
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File Number Title Enactment Number
10-01333 Resolution Enactment No: R-10-0555
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING
THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST
FOR PROPOSALS ("RFP") NO. 244233, THAT CONNECTICUT GENERAL LIFE
INSURANCE COMPANY ("CIGNA") BE AWARDED THE CONTRACT FOR THE
PROVISION OF MEDICAL STOP LOSS INSURANCE SERVICES, FOR THE
DEPARTMENT OF RISK MANAGEMENT; AUTHORIZING THE CITY MANAGER,
AFTER CONSULTATION WITH THE CITY ATTORNEY, TO NEGOTIATEA
PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH CIGNA, FOR A PERIOD OF ONE (1) YEAR, WITH
OPTIONS TO RENEW FOR FOUR (4) ADDITIONAL ONE-YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER
DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL; SAID PSA SHALL BE BROUGHT TO THE CITY COMMISSION FOR
REVIEW AND APPROVAL PRIOR TO FINAL EXECUTION BY THE CITY
MANAGER.
Sign
Veto ❑
10-01364 Resolution Enactment No: R-10-0549
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
CONTINUED FUNDING OF PROTRACTED/COMPLEX INVESTIGATIONS, IN AN
AMOUNT NOT TO EXCEED $200,000; ALLOCATING FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, AWARD NO. 1169, PROJECT NO. 19-690001 AND
ACCOUNT CODE 12500.191602.535000.0000, WITH SUCH EXPENDITURES
HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH
SECTION 932.7055, FLORIDA STATUTES, AS AMENDED.
10-01356
Sign
Veto ❑
Resolution Enactment No: R-10-0550
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF OFFICE AND EDUCATIONAL CONSUMABLES (ROUTINE
OFFICE SUPPLY PURCHASES, ET AL. TONER, PAPER, CLEANING SUPPLIES),
FROM VARIOUS VENDORS, UTILIZING STATE OF FLORIDA CONTRACT NO.
618-000-11-1, ON A CITYWIDE, AS NEEDED CONTRACTUAL BASIS, EFFECTIVE
THROUGH OCTOBER 17, 2013, WITH OPTIONS TO RENEW FOR THREE (3)
YEARS, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS
THERETO MADE 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 4 of 13 Printed on 12/22/2010
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File Number Title Enactment Number
10-01377 Resolution Enactment No: R-10-0551
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED NOVEMBER 3, 2010, PURSUANT TO INVITATION FOR BID NO.
236248, FROM MWI CORP. D/B/A MOVING WATER INDUSTRIES, THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROCUREMENT OF A
PUMP MOTOR CLUTCH AND DIFFUSER FOR THE DEPARTMENT OF PUBLIC
WORKS TO REPAIR A PUMP AT PUMP STATION #1; ALLOCATING FUNDS FROM
ACCOUNT CODE 00001.208000.534000.0000.0000.
Sign
Veto ❑
City of Miami Page 5 of 13 Printed on 12/22/2010
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File Number Title Enactment Number
10-01395 Resolution Enactment No: R-10-0552
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT REIMBURSEMENT GRANT
FOR THE TERM BEGINNING NOVEMBER 1, 2010 THROUGH OCTOBER 31, 2011
IN THE AMOUNT OF NOT TO EXCEED EIGHT HUNDRED AND NINETY-NINE
THOUSAND, TWO HUNDRED AND SIXTY-NINE DOLLARS AND SEVENTY-EIGHT
CENTS ($899,269.78) ("SCHOOL YEAR 2010-2011 GRANT") FROM THE
CHILDREN'S TRUST (THE "TRUST") AND TO PROVIDE A CITY OF MIAMI ("CITY")
IN -KIND MATCH OF NOT TO EXCEED TEN THOUSAND DOLLARS ($10,000) FOR
THE SERVICE PARTNERSHIPS PROGRAM TO THE CITY FOR THE
CONTINUATION AND EXPANSION OF THE CITY'S TRUANCY REDUCTION
SERVICE PARTNERSHIP PROGRAM DURING THE 2010-2011 SCHOOL YEAR
(THE "PROGRAM"); AUTHORIZING CREATION OF, ACCEPTANCE OF THE
SCHOOL YEAR 2010-2011 GRANT FUNDING INTO, AND APPROPRIATION FROM
A NEW SPECIAL REVENUE FUND ENTITLED: "THE CHILDREN'S TRUST
SERVICE PARTNERSHIP GRANT SCHOOL YEAR 2010-2011," TO FUND THE
PROGRAM BY APPROPRIATING FUNDS, IN THE AMOUNT OF NOT TO EXCEED
EIGHT HUNDRED AND NINETY-NINE THOUSAND, TWO HUNDRED AND
SIXTY-NINE DOLLARS AND SEVENTY-EIGHT CENTS ($899,269.78) FROM THE
SCHOOL YEAR 2010-2011 GRANT AND APPROPRIATING THE CITY'S IN -KIND
MATCH IN AN AMOUNT NOT TO EXCEED TEN THOUSAND DOLLARS ($10,000);
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO
EXECUTE, AFTER CONSULTATION WITH THE CITY ATTORNEY, A FISCAL YEAR
2010-2011 CONTRACT WITH THE TRUST (THE "TRUST CONTRACT"), FOR SAID
PURPOSES, AND TO NEGOTIATE AND TO EXECUTE ALL OTHER NECESSARY
DOCUMENTS, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO
IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE SCHOOL
YEAR 2010-2011 GRANT AWARD FOR SAID PURPOSES; ADDITIONALLY,
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE, AFTER
CONSULTATION WITH THE CITY ATTORNEY, ANY RELATED PROFESSIONAL
SERVICES AGREEMENTS WITH NOT -FOR -PROFIT SERVICE PROVIDERS AND
INTERLOCALAGREEMENTS WITH MIAMI-DADE COUNTY PUBLIC SCHOOLS
AND WITH THE 11TH JUDICIAL CIRCUIT COURT, ALL IN COMPLIANCE WITH
THE TRUST CONTRACT, FORA PERIOD COMMENCING NOVEMBER 1, 2010
THROUGH OCTOBER 31, 2011, AS NECESSARY UNDER THE SCHOOL YEAR
2010-2011 GRANT; ADDITIONALLY AUTHORIZING THE CITY MANAGER, AFTER
CONSULTATION WITH THE CITY ATTORNEY TO NEGOTIATE AND TO EXECUTE
ANY EXTENSIONS TO THE TRUST CONTRACT, THE PROFESSIONAL SERVICES
AGREEMENTS, AND THE INTERLOCAL AGREEMENTS FOR A SIMILAR SCHOOL
YEAR PERIOD FOR THE SAME AMOUNTS AND THE SAME TERMS AND
CONDITIONS.
Sign
Veto ❑
City of Miami Page 6 of 13 Printed on 12/22/2010
File Number Title Enactment Number
10-01334 Resolution Enactment No: R-10-0537
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT FOUR TO THE
FISCAL YEAR 2005 COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
DISASTER RELIEF INITIATIVE CONTRACT BETWEEN MIAMI- DADE COUNTY
AND THE CITY OF MIAMI, IN SUBSTANTIALLY THE ATTACHED FORM,
AUTHORIZING THE EXTENSION OF THE CONTRACT FROM JUNE 30, 2010 TO
JUNE 30, 2011, FOR THE PURPOSE OF PROVIDING CDBG FUNDS, IN THE
AMOUNT OF $2,000,000, FOR THE REHABILITATION OF MULTI -FAMILY
PROPERTIES THAT SUFFERED HURRICANE DAMAGE UNDER THE MILITARY
CONSTRUCTION APPROPRIATIONS AND EMERGENCY HURRICANE
SUPPLEMENTAL APPROPRIATIONS ACT, A/K/A DISASTER RECOVERY
PROGRAM, FROM THE UNITED STATES DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT FOR SAID PURPOSE.
Sign
d'
Veto ❑
10-01337 Resolution Enactment No: R-10-0538
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE PURCHASE AND SALE
AGREEMENTS FOR THE SALE OF FIFTEEN (15) PROPERTIES UNDER THE
NEIGHBORHOOD STABILIZATION PROGRAM AND THE NEIGHBORHOOD
INITIATIVE PROGRAM, LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED; AND TO EXECUTE SUCH OTHER DOCUMENTS AS MAY BE
NECESSARY TO CONSUMMATE SUCH TRANSACTIONS IN ACCORDANCE WITH
THE TERMS AND CONDITIONS OF THE AGREEMENTS, WHICH TERMS MAY BE
AMENDED BY THE CITY MANAGER AS MAY BE NECESSARY IN ORDER TO
MEET THE BEST INTERESTS OF THE CITY OF MIAMI; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY,TO EFFECTUATE THE SALE OF THE
PROPERTIES.
Sign
Veto ❑
10-01350 Resolution Enactment No: R-10-0539
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF
UNDERSTANDING WITH MIAMI-DADE COUNTY FOR THE DEMOLITION OF
ELIZABETH VIRRICK II, A COUNTY OWNED PUBLIC HOUSING DEVELOPMENT
LOCATED AT 2820 AND 2828 NORTHWEST 23RD AVENUE, MIAMI, FLORIDA
('PROPERTY") WITH NEIGHBORHOOD STABILIZATION PROGRAM ("NSP")
FUNDS; AUTHORIZING THE CITY MANAGER TO EXECUTE DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
Veto ❑
City of Miami Page 7 of 13 Printed on 12/22/2010
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File Number Title Enactment Number
10-01351 Resolution Enactment No: R-10-0540
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO ACCEPT, PURSUANT TO A SPECIAL WARRANTY DEED , THE
DONATION OF THE PARCEL OF LAND LOCATED AT 1492 NORTHWEST 62ND
STREET, MIAMI, FLORIDA, FOLIO NO. 01-3114-035-1690, FROM CARRFOUR
SUPPORTIVE HOUSING, INC.; AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
Sign
Veto ❑
10-01341 Resolution Enactment No: R-10-0541
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "LSP NW 19 TERRACE", A REPLAT IN THE
CITY OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1", SUBJECT
TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET
COMMITTEE AS SET FORTH IN "EXHIBIT A", ATTACHED AND INCORPORATED,
AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AND ACCEPTING THE DEDICATIONS
SHOWN ON THE PLAT; AUTHORIZING AND DIRECTING THE CITY MANAGER
AND CITY CLERK TO EXECUTE THE PLAT; AND PROVIDING FOR THE
RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE
COUNTY, FLORIDA.
Sign
Veto ❑
10-01376 Resolution Enactment No: R-10-0542
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AND
PERMITTING THE RESTRICTION OF VEHICULAR AND PEDESTRIAN ACCESS
TO THE ALLEYS LOCATED IN THE AREA BOUNDED BY NORTHEAST 1ST
AVENUE, NORTHEAST 1ST COURT, NORTHEAST 12TH STREET AND
NORTHEAST 13TH STREET, MIAMI, FLORIDA, SUBJECT TO CERTAIN
CONDITIONS AS MORE PARTICULARLY SET FORTH HEREIN.
Sign
Veto ❑
City of Miami Page 8 of 13 Printed on 12/22/2010
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File Number Title Enactment Number
10-01199
Ordinance Enactment No: 13236
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER
35/ARTICLE X OF THE CODE OF THE CITY OF MIAMI, FLORIDA, ENTITLED
"MOTOR VEHICLES AND TRAFFIC/DANGEROUS INTERSECTION SAFETY", TO
PROVIDE FOR THE USE AND INSTALLATION OF TRAFFIC INFRACTION
DETECTORS CONSISTENT WITH GENERAL LAW AS PROVIDED BY CHAPTER
2010-80, LAWS OF FLORIDA ("THE MARK WANDALL TRAFFIC SAFETY ACT");
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
Sign [I Veto
10-01234 Resolution Enactment No: R-10-0556
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER APPROVING THE FINDINGS OF
THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS
("RFP") NO. 207193, FOR CLAIMS ADMINISTRATION AND MANAGED CARE
SERVICES; AUTHORIZING THE CITY MANAGER, TO NEGOTIATE AND EXECUTE
A PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH GALLAGHER BASSETT SERVICES, INC., FOR THE
PROVISION OF CLAIMS ADMINISTRATION SERVICES AND MANAGED CARE
SERVICES PART I: WORKERS' COMPENSATION CLAIMS ADMINISTRATION,
PART II: GENERAL, AUTOMOBILE, AND PROFESSIONAL LIABILITY CLAIMS
ADMINISTRATION, AND PART III: MANAGED CARE SERVICES, FOR THE
DEPARTMENT OF RISK MANAGEMENT, SUBJECT TO SUCCESSFUL
NEGOTIATIONS BETWEEN THE PARTIES, FOR A PERIOD OF ONE (1) YEAR,
WITH OPTIONS TO RENEW FOR FIVE (5) ADDITIONAL ONE-YEAR PERIODS;
WITH THE NEGOTIATED PSA BEING BROUGHT BEFORE THE CITY
COMMISSION FOR ITS REVIEW AND APPROVAL PRIOR TO EXECUTION BY THE
CITY MANAGER; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL.
Sign
Veto
ODIFIED
City of Miami Page 9 of 13 Printed on 12/22/2010
File Number Title Enactment Number
10-01254 Resolution Enactment No: R-10-0557
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED SEPTEMBER 28, 2010, PURSUANT TO INVITATION FOR BID NO.
198158, FROM ENTERPRISE LEASING COMPANY OF FLORIDA, LLC, THE SOLE
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE RENTAL OF VEHICLES,
ON A CITYWIDE, AS NEEDED CONTRACTUAL BASIS, FOR AN INITIAL
CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR
TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND
AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
Sign
Veto ❑
10-01340 Resolution Enactment No: R-10-0558
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE
PROFESSIONAL SERVICES AGREEMENTS WITH TARGET ENGINEERING
GROUP, INC. AND NETWORK ENGINEERING SERVICES, INC. D/B/A BOLTON
PEREZ AND ASSOCIATES, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE
PROVISION OF MISCELLANEOUS CONSTRUCTION ENGINEERING AND
OBSERVATION SERVICES, IN AN AMOUNT NOT TO EXCEED $500,000, PER
FIRM,THEREBY INCREASING THE TOTAL CONTRACT AMOUNT FOR EACH
FIRM FROM $500,000, TO AN AMOUNT NOT TO EXCEED $1,000,000, PER FIRM;
ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT
PROJECTS.
Sign
Veto
10-01358 Resolution Enactment No: R-10-0559
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A SPECIAL ASSESSMENT DISTRICT AREA TO BE KNOWN AS
THE MIMO BID AND AUTHORIZING THE LEVY AND COLLECTION OF A SPECIAL
ASSESSMENT FOR A PERIOD OF THREE (3) YEARS SUBJECT TO THE
APPROVAL OF A MAJORITY OF AFFECTED PROPERTY OWNERS; PROVIDING
FOR NATURE AND ESTIMATE OF BENEFITS TO BE PROVIDED; PROVIDING
DETAILS OF ASSESSMENT PROCEDURES, PAYMENTS, AND STATUTORY
LIENS; PROVIDING FOR PUBLICATION OF LEGAL NOTICE; AUTHORIZING AND
DIRECTING THE CITY MANAGER, THE CITY CLERK, THE FINANCE DIRECTOR,
AND ALL OTHER NECESSARY CITY OFFICIALS, AFTER CONSULTATION WITH
THE CITY ATTORNEY, TO UNDERTAKE ALL NECESSARY ACTIONS AND
PROCEDURES TO ACCOMPLISH THE PURPOSE SET FORTH IN THIS
RESOLUTION IN'ACCORDANCE WITH CHAPTER 170, FLORIDA STATUTES.
Sign
Veto ❑
City of Miami Page 10 of 13 Printed on 12/22/2010
• •
File Number Title Enactment Number
10-01394 Resolution Enactment No: R-10-0560
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT PERMANENT EASEMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR THE US-1 ROADWAY
IMPROVEMENTS AND WALL REPLACEMENT PHASE II PROJECT, 30542A, FOR
THE CONSTRUCTION AND MAINTENANCE OF A PUBLIC SAFETY TRAFFIC
BARRIER WALL OVER THE PROPERTIES WHOSE STREET ADDRESSES ARE
LISTED ON "EXHIBIT B", ATTACHED AND INCORPORATED.
Sign
Veto
10-01342 Resolution Enactment No: R-10-0561
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS
RECEIVED DECEMBER 3, 2010, PURSUANT TO INVITATION FOR BID NO.
249240, FROM VARIOUS VENDORS, THE RESPONSIVE AND RESPONSIBLE
BIDDERS, FOR THE PROCUREMENT OF AUTOMOTIVE AND RELATED
EQUIPMENT PARTS, ON AN AS NEEDED CONTRACTUAL BASIS, FOR AN
INITIAL CONTRACT PERIOD OF FOUR (4) YEARS, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER
DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE
ADDITION OF VENDORS, FOR AUTOMOTIVE AND RELATED EQUIPMENT
PARTS, AND DEPARTMENTS TO THIS CONTRACT AT ANY TIME WHEN DEEMED
TO BE IN THE BEST INTEREST OF THE CITY OF MIAMI.
Sign
Veto
10-01401 Resolution Enactment No: R-10-0562
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING ANY CONFLICT OF
INTEREST STEARNS WEAVER MILLER WEISSLER ALHADEFF & SITTERSON,
P.A. MAY HAVE, IF ANY, TO ENABLE IT TO REPRESENT GARSH INVESTMENTS
LLP, IN A FORECLOSURE MATTER INVOLVING MANUEL GARCIA.
Sign
Veto ❑
City of Miami Page 11 of 13 Printed on 12/22/2010
File Number Title Enactment Number
10-01402 Resolution Enactment No: R-10-0563
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING ANY CONFLICT OF
INTEREST THE LAW FIRM OF COLE, SCOTT & KISSANE P.A. MAY HAVE, IF
ANY, TO ENABLE IT TO REPRESENT THE MIAMI DOWNTOWN DEVELOPMENT
AUTHORITY, IN PROCEEDINGS FILED BY MILAN INVESTMENT GROUP, INC., IN
THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, CASE NO.: 08-77800 CA
08.
Sign
Veto ❑
10-01372 Resolution Enactment No: R-10-0536
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING MAYOR TOMAS
P. REGALADO'S APPOINTMENT OF TONY CRAPP, JR. AS CITY MANAGER OF
THE CITY OF AMI, FLORIDA.
Sign
Veto El
10-01443 Resolution Enactment No: R-10-0564
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A COVENANT RUNNING
WITH THE LAND IN FAVOR OF MIAMI-DADE COUNTY, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR THE VIRGINIA KEY WEIGH STATION REPLACEMENT
PROJECT, B-30698.
Sign
Veto
10-01440 Resolution Enactment No: R-10-0567
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE MEMBERS OF
CONGRESS TO INTRODUCE LEGISLATION OPPOSING CULTURAL EXCHANGES
BETWEEN CUBA AND THE UNITED STATES SO LONG AS THE CUBAN
GOVERNMENT CONTINUES ITS VIOLATION OF BASIC FREEDOMS AND HUMAN
RIGHTS; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE ELECTED OFFICIALS AS STATED HEREIN.
Sign
Veto ❑
City of Miami Page 12 of 13 Printed on 12/22/2010
File Number Title Enactment Number
10-01442 Resolution
Enactment No: R-10-0568
A RESOLUTION OF THE MIAMI CITY COMMISSION REQUIRING, AS A
CONDITION FOR THE USE OF ANY CITY OF MIAMI VENUE, FOR PUBLIC
PERFORMANCES, CLINCS, WORKSHOPS, ATHLETIC AND OTHER
COMPETITIONS, AND EXHIBITIONS, BY ANY NATIONAL SUBJECT TO
RESTRICTIONS IMPOSED BY THE UNITED STATES DEPARTMENT OF
TREASURY, THE SUBMISSION TO THE CITY OF MIAMI OF EVIDENCE OF THE
EXISTENCE OF THE ISSUANCE OF THE SPECIFIC LICENSE ISSUED BY THE
U.S. DEPARTMENT OF TREASURY FOR SAID PUBLIC PERFORMANCE, CLINIC,
WORKSHOP, ATHLETIC AND OTHER COMPETITION, AND/OR EXHIBITION.
Sign
Veto ❑
10-01448 Resolution Enactment No: R-10-0569
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO ALLOW CITY OF MIAMI EMPLOYEES A MOMENT OF
REFLECTION IN OBSERVATION OF THE HAITIAN DAY OF MOURNING ON
JANUARY 12, 2011 AND EVERY YEAR SUBSEQUENT THERETO.
ATTEST:
Sign
Mayor Tomas Re
Mayor
Veto ❑
Date
The signature of the mayor indicates review and action for the items
(R-10-0543, R-10-0553, R-10-0544, R-10-0545, R-10-0554, R-10-0546,
R-10-0547, R-10-0548, R-10-0555, R-10-0549, R-10-0550, R-10-0551,
R-10-0552, R-10-0537, R-10-0538, R-10-0539, R-10-0540, R-10-0541,
R-10-0542, 13236, R-10-0556, R-10-0557, R-10-0558, R-10-0559,
R-10-0560, R-10-0561, R-10-0562, R-10-0563, R-10-0536, R-10-0564,
R-10-0567, R-10-0568, R-10-0569). 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
De.t. ‘2St 2,0)0
Date
City of Miami Page 13 of 13 Printed on 12/22/2010