HomeMy WebLinkAboutCC 2011-02-10 Mayor's Signature Report• •
City of Miami
Mayor's Signature Report
Commission Meeting:
February 10, 2011
for File Id:10-01336
Agenda Item: PH.6
*Please note the deadline to veto is on February 22, 2011 at 4:30 PM.
Received By:
«may p3�a,
Date:
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting Date: February 10, 2011
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
10-01336
ATTEST:
Resolution Enactment No: R-11-0041
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AFTER A DULY NOTICED PUBLIC HEARING, APPROVING THE SEVENTH
AMENDMENT TO SERIES 2005 CONTRACT SPECIFIED/PER CAPITA CONTRACT
EXTENSION, IN SUBSTANTIALLY THE ATTACHED FORM, ("SEVENTH
AMENDMENT") TO THE ORIGINAL SERIES 2005 SAFE NEIGHBORHOOD PARKS
BOND PROGRAM AGREEMENT, AS SUBSEQUENTLY AMENDED, WITH
MIAMI-DADE COUNTY OFFICE OF CAPITAL IMPROVEMENTS, HEREBY
EXTENDING, CONTINUING, AND AMENDING THE LAST COMPLETION DATE
AND EFFECTIVE TERM OF THE EXISTING AMENDED AGREEMENT FROM JUNE
5, 2010 TO JUNE 30, 2011, WITH SAID SEVENTH AMENDMENT COVERING
REIMBURSEMENTS TO THE CITY OF MIAMI ("CITY") FOR PREVIOUSLY
COMPLETED PROJECTS AT THE CITY'S CURTIS PARK, LUMMUS PARK,
AFRICAN SQUARE PARK, AND VIRGINIA KEY BEACH PARK; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE SEVENTH AMENDMENT AND ALL OTHER
NECESSARY DOCUMENTS, AFTER CONSULTATION WITH THE CITY
ATTORNEY, FOR SAID PURPOSES.
Sign EK
Veto
The signature of the mayor indicates review and action for the items
(R-11-0041). 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.
6-4.444 10),;io 11
Priscilla A. Thompson v Date
City Clerk
City of Miami
Page 1 of 1 Printed on 02/10/2011
• •
City of Miami
Mayor's Signature Report
Commission Meeting:
February 10, 2011
IYCIPI OftlITEO
I}!I
*Please note the deadline to veto is on February 22, 2011 at 4:30 PM.
Received By:
Date:
ZJi(-f/I)
Please call Ma bel at ext. 5363 once Mayor has signed. Thanks.
• •
City of Miami
Mayor Signature Report
Meeting Date: February 10, 2011
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
11-00038
11-00045
11-00029
Resolution Enactment No: R-11-0042
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
CLOSING, VACATING AND ABANDONING FOR USE AN ALLEY LOCATED ON THE
NORTH SIDE OF NORTHEAST 61ST STREET APPROXIMATELY 170 FEET EAST
OF AND PARALLEL TO THE CENTERLINE OF BISCAYNE BOULEVARD, MIAMI,
FLORIDA.
Sign
Veto
Resolution Enactment No: R-11-0043
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF WALTER HARDEMON,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $50,000, 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 THE
SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO.
05002.301001.524000.0000.00000.
Sign Veto
Resolution Enactment No: R-11-0044
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING FUNDS, IN THE
AMOUNT OF $4,558,939, CONSISTING OF A GRANT AWARD FROM THE UNITED
STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, FOR THE
NEIGHBORHOOD STABILIZATION PROGRAM 3, UNDER THE DODD-FRANK
WALL STREET REFORM AND CONSUMER PROTECTION ACT ENACTED JULY
21, 2010; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT
AWARD.
Sign [I
Veto
City of Miami Page 1 of 7 Printed on 02/14/2011
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File Number Title Enactment Number
11-00028
11-00030
11-00031
Resolution Enactment No: R-11-0045
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE CITY OF MIAMI'S ("CITY") NEIGHBORHOOD STABILIZATION
PROGRAM 3 SUBSTANTIAL AMENDMENT TO THE CITY'S ANNUAL ACTION
PLAN FOR FISCAL YEAR 2010-2011 AND THE IMPLEMENTATION POLICIES, AS
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; AUTHORIZING
THE CITY MANAGER TO SUBMIT THE CITY'S AMENDED ANNUAL ACTION PLAN
FOR FISCAL YEAR 2010-2011 TO THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT ("U.S. HUD") FOR REVIEW AND
APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE ANY
SUCH CHANGES TO THE AMENDMENT OR IMPLEMENTATION POLICIES AS
MIGHT BE REQUIRED BY HUD FOR THE IMPLEMENTATION OF THE PROGRAM.
Sign Veto
Resolution Enactment No: R-11-0046
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK
GRANT HOUSING ACTIVITIES FUNDS, IN THE AMOUNT OF $500,000;
ALLOCATING SAID FUNDS TO THE SINGLE FAMILY REHABILITATION AND
REPLACEMENT HOME PROGRAMS, AS SPECIFIED IN EXHIBIT "A", ATTACHED
AND INCORPORATED, FOR THE REHABILITATION AND REPLACEMENT OF
SINGLE FAMILY HOMES FOR LOW TO MODERATE INCOME HOMEOWNERS;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY FOR SAID
PURPOSE.
Sign ID Veto
Resolution Enactment No: R-11-0047
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
GRANTING MIAMI DREAM HOMES INVESTMENT GROUP, INC., AN EXTENSION
TO COMPLETE CONSTRUCTION AND CONVEY THE CD BUILDING PROJECT TO
THE CITY OF MIAMI, LOCATED AT 1525 NORTHWEST 60TH STREET, LEGALLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FROM
DECEMBER 30, 2010 TO JUNE 30, 2011; AUTHORIZING THE CITY MANAGER TO
EXECUTE ALL NECESSARY DOCUMENT(S) FOR SAID PURPOSE(S).
Sign Er Veto
City of Miami Page 2 of 7 Printed on 02/14/2011
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File Number Title Enactment Number
10-01363
10-01433
11-00032
Ordinance Enactment No: 13252
AN ORDINANCE OF THE MIAMI CITY COMMISSION REPEALING IN ITS
ENTIRETY, CHAPTER 14/ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "DOWNTOWN DEVELOPMENT/
SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT DISTRICT AND
COMMUNITY REDEVELOPMENT AGENCY"; CONTAINING A SEVERABILITY
CLAUSE, AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
Sign Veto
Resolution Enactment No: R-11-0049
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY COLUMBUS PROPERTIES,
INC., AN AMOUNT NOT TO EXCEED ONE HUNDRED NINETY-FIVE THOUSAND
DOLLARS AND 00/100 ($195,000.00), IN FULL AND COMPLETE SETTLEMENT OF
ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS, AND SERVANTS, IN THE CASE OF COLUMBUS
PROPERTIES, INC., VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT IN
AND FOR MIAMI-DADE COUNTY, CASE NO. 10-40654 CA 05, UPON THE
EXECUTION OF A SETTLEMENT AGREEMENT AND A DISMISSAL OF THE
ACTION WITH PREJUDICE; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY; ALLOCATING FUNDS FROM ACCOUNT NO.
05002.301001.545000.0000.00000.
Sign RI-- Veto
Resolution Enactment No: R-11-0050
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE PUBLIC TRANSPORTATION
SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT NUMBER TWO WITH THE
FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), IN SUBSTANTIALLY
THE ATTACHED FORM, ACCEPTING AN ADDITIONAL STATE OF FLORIDA
("STATE") CONTRIBUTION IN THE AMOUNT OF $313,625, FOR A TOTAL STATE
CONTRIBUTION IN THE AMOUNT OF $852,185, FOR THE OPERATION AND
MAINTENANCE OF THE HEALTH DISTRICT TROLLEY SERVICE, B-30581;
AUTHORIZING THE ALLOCATION OF THE CITY OF MIAMI'S ("CITY'S")
REQUIRED MATCHING FUNDS, IN THE AMOUNT OF $313,625, FROM THE
CITY'S SHARE OF THE ONE-HALF CENT TRANSIT SURTAX PROCEEDS OF THE
PEOPLE'S TRANSPORTATION PLAN.
Sign Veto
City of Miami Page 3 of 7 Printed on 02/14/2011
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File Number Title Enactment Number
11-00039
11-00060
Resolution Enactment No: R-11-0051
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICES AGREEMENT
("PSA") WITH MCGLADREY & PULLEN, LLP, PURSUANT TO RESOLUTION NO.
10-0340, ADOPTED JULY 29, 2010, FOR ADDITIONAL EXTERNAL AUDITING
SERVICES, IN AN AMOUNT NOT TO EXCEED $150,000, THEREBY INCREASING
THE TOTAL AMOUNT FOR THE THREE (3) YEAR CONTRACT PERIOD, FROM
$1,200,000 TO AN AMOUNT NOT TO EXCEED $1,350,000; AUTHORIZING THE
CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PSA FOR EXTERNAL
AUDITING SERVICES, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE; ALLOCATING FUNDS, IN THE AMOUNT NOT TO EXCEED $150,000,
FROM THE VARIOUS USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED;
FURTHER AUTHORIZING THE CITY MANAGER TO AMEND THE PSA FOR
ADDITIONAL SERVICES REQUIRED BY THE CITY OF MIAMI WITHOUT
FURTHER CITY COMMISSION ACTION.
Sign a Veto
MODIFIED
Resolution Enactment No: R-11-0053
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF ALFREDO QUINTANA,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $90,000, 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,
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 THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX
CODE NO. 05002.301001.524000.0000.00000.
Sign a'`, Veto
City of Miami Page 4 of 7 Printed on 02/14/2011
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File Number Title Enactment Number
11-00061
11-00064
Resolution Enactment No: R-11-0054
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY AT&T COMMUNICATIONS OF THE SOUTHERN
STATES, INC., WITHOUT ADMISSION OF LIABILITY, THE SUM OF $200,000 IN
FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE
CASE OF AT&T COMMUNICATIONS OF THE SOUTHERN STATES, INC. VS. CITY
OF MIAMI AND MIAMI-DADE COUNTY, PENDING IN THE CIRCUIT COURT IN
AND FOR MIAMI-DADE COUNTY, CASE NO.: 02-30570 CA 27, UPON THE
EXECUTION BY AT&T COMMUNICATIONS OF THE SOUTHERN STATES, INC., OF
A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF
THE CITY OF MIAMI WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT
CODE NO. 05002.301001.545000.0000.00000.
Sign l� Veto
Resolution Enactment No: R-11-0055
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENTS TO THE
AUCTION SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI AND FISHER
AUCTION CO., INC., AND THE INTERNET AUCTION SERVICES AGREEMENT
BETWEEN THE CITY OF MIAMI AND LONE STAR AUCTIONEERS, INC., IN
SUBSTANTIALLY THE ATTACHED FORM(S), FOR THE AUCTIONING OF
AUTOMOBILES (SURPLUS AND CONFISCATED/FOUND), TRUCKS,
FIRE -FIGHTING EQUIPMENT AND VEHICLES, HEAVY EQUIPMENT, BOATS,
WORK EQUIPMENT, PERSONAL AND MAINFRAME COMPUTERS, OFFICE
EQUIPMENT, FURNITURE, JEWELRY, ELECTRONICS, MISCELLANEOUS
POLICE CONFISCATED ITEMS AND FOUND PROPERTY, PURSUANT TO
RESOLUTION NO. 06-0110, ADOPTED FEBRUARY 23, 2006, TO INCLUDE AN
ADDITIONAL ONE (1) YEAR RENEWAL OPTION, IN AN EFFORT TO AVOID AN
INTERRUPTION OF ON -SITE AND INTERNETAUCTION SERVICES WHILE A
NEW REQUEST FOR PROPOSALS IS BEING SOLICITED, EVALUATED, AND
AWARDED.
Sign r - Veto
City of Miami Page 5 of 7 Printed on 02/14/2011
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File Number Title Enactment Number
10-01360zc Ordinance Enactment No: 13253
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, THE
MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA,
BY CHANGING THE ZONING CLASSIFICATION FROM "T5-O" URBAN CENTER
TRANSECT ZONE TO "T3-R" SUB -URBAN TRANSECT ZONE, FOR THE
PROPERTIES LOCATED AT THE NORTHEAST QUADRANT OF THE
INTERSECTION OF INAGUA AVENUE AND AVIATION AVENUE, MIAMI, FLORIDA;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING
FOR AN EFFECTIVE DATE.
11-00098
11-00130
Sign
Resolution
Veto
I
Enactment No: R-11-0048
A RESOLUTION OF THE MIAMI CITY COMMISSION RELATED TO RESOLUTION
NO. 07-0236, ADOPTED APRIL 26, 2007, CHANGING THE LOCATION OF THE
PLAQUE AND BUST COMMEMORATING THE HEROISM OF DR. LUCIA LORENZO
ACCEPTED BY THE CITY OF MIAMI FROM THE PLAZA ON SOUTH MIAMI AND
SOUTHEAST 15TH ROAD TO MEMORIAL BLVD (SOUTHWEST 13TH AVENUE
BETWEEN 8TH STREET AND CORAL WAY).
Sign ni Veto
Resolution Enactment No: R-11-0056
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
INSTALLATION OF NEW STREET AND PEDESTRIAN LIGHTING BEGINNING ON
SOUTHEAST 15TH ROAD NORTH TO SOUTHEAST 5TH STREET, MIAMI,
FLORIDA, BY THE FLORIDA DEPARTMENT OF TRANSPORTATION; DIRECTING
THE CITY CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO THE
OFFICIALS DESIGNATED HEREIN.
Sign Veto
City of Miami Page 6 of 7 Printed on 02/14/2011
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File Number Title Enactment Number
11-00109
11-00117
ATTEST:
Resolution Enactment No: R-11-0057
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION
62-521(B) (4) AND (5), OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, WAIVING THE TEMPORARY EVENT TWO (2) EVENT LIMITATION
PER PROPERTY AND THE TWO (2) WEEK DURATION LIMITATION PER PERMIT,
IN ORDER TO HOST GARDENERS' MARKET AT THE BISCAYNE PLAZA
SHOPPING CENTER, LOCATED AT 561 NORTHEAST 79 STREET, MIAMI,
FLORIDA, OCCURRING EVERY SATURDAY, STARTING FEBRUARY 12, 2011 AND
ENDING ON JUNE 25, 2011.
Sign
Veto
Resolution Enactment No: R-11-0058
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
ATTORNEY TO SEEK INJUNCTIVE RELIEF, OR ANY OTHER ACTIONS AT LAW
OR IN EQUITY TO ENSURE COMPLIANCE WITH ALL APPLICABLE LAWS,
WHETHER LOCAL, STATE OR FEDERAL, TO CORRECT VIOLATIONS AT THE
RAILROAD CROSSING LOCATED AT NORTHWEST 22 AVENUE AND
NORTHWEST 22 TERRACE, MIAMI, FLORIDA, IN ORDER TO PRESERVE AND
PROTECT THE PUBLIC'S HEALTH, SAFETY AND WELFARE.
Sign r/.�- Veto
Mayor Tomas Regalado Date
Mayor
ter/
The signature of the mayor indicates review and action for the items
(R-11-0042, R-11-0043, R-11-0044, R-11-0045, R-11-0046, R-11-0047,
13252, R-11-0049, R-11-0050, R-11-0051, R-11-0053, R-11-0054,
R-11-0055, 13253, R-11-0048, R-11-0056, R-11-0057, R-11-0058). 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.
C.T/L'otI2
Priscilla A. Thompson
City Clerk
City of Miami Page 7 of 7
Printed on 02/14/2011