The URL can be used to link to this page

Home My WebLink AboutCC 2011-02-24 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: February 24, 2011 Continued to March 2, 2011 *Please note the deadline to veto is on March 7, 2011 at 4:30 PM. Received By: Date: Please call Maribel at ext. 5363 once Mayor has signed. Thanks. City of Miami Mayor Signature Report Meeting Date: February 24, 2011 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 11-00074 Resolution 11-00075 11-00078 Enactment No: R-11-0064 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE ATHIRD AMENDMENT TO THE LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI OUTBOARD CLUB. INC., A NON-PROFIT FLORIDA CORPORATION ("LESSEE"), FOR USE OF A PORTION OF CITY -OWNED PROPERTY ON WATSON ISLAND, TO MODIFY THE LEGAL DESCRIPTION OF THE LESSEE, TO INCLUDE ADDITIONAL BAY BOTTOM LANDS AND WET SLIP DOCK FACILITIES IN THE LEASED PROPERTY. Sign Veto Resolution Enactment No: R-11-0063 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER INTO INTERLOCAL AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORMS, BETWEEN THE CITY OF MIAMI ("CITY") AND MIAIVII-DADE COUNTY, FOR THE PROVISION OF POLICE ROVING PATROL SERVICES WITHIN THE NATOMA MANORS SPECIAL TAXING DISTRICT, BAY HEIGHTS SPECIAL TAXING DISTRICT, MORNINGSIDE SPECIAL TAXING DISTRICT, FAIRHAVEN SPECIAL TAXING DISTRICT AND BRICKELL FLAGLER SPECIAL TAXING DISTRICT; FURTHER AUTHORIZING THE CITY MANAGER TO RENEW SAID AGREEMENTS FOR SUCCESSIVE TWO (2) YEAR PERIODS AND TO ACCEPT PAYMENT FOR POLICE SERVICES PROVIDED AT CURRENT OFF -DUTY POLICE OFFICER RATES AND ADMINISTRATIVE FEES. Sign Veto Resolution Enactment No: R-11-0067 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE, APPROVING THE APPOINTMENT OF THE MIAMI CITY ATTORNEY, AS GENERAL COUNSEL OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY. Sign Veto City of Miami Page 1 of 5 Printed on 03/04/2011 File Number Title Enactment Number 11-00079 11-00080 11-00081 Resolution Enactment No: R-11-0068 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE GRANT OF EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM. WITH THE MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT, FOR STORMWATER OUTFALL IMPROVEMENTS LOCATED ON 1094 NORTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA, FOR THE NORTH SPRING GARDEN GREENWAY PROJECT, B-40643A; GRANTING THE CITY OF MIAMI A NON-EXCLUSIVE STORMWATER DRAINAGE EASEMENT ON THE PROPERTY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, TO CONSTRUCT, INSTALL, OPERATE AND INSPECT STORMWATER DRAINAGE FACILITIES AND ALL APPURTENANCES THERETO, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE AND REMOVE ALL OR ANY OF THE APPURTENANCES WITHIN SAID EASEMENT. Sign Veto Resolution Enactment No: R-11-0069 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICES AGREEMENT ("PSA") WITH METRIC ENGINEERING, INC., FOR ADDITIONAL CONSTRUCTION ENGINEERING AND OBSERVATION SERVICES, FOR THE NEW SEGMENT B2 OF THE NORTHEAST 2ND AVENUE IMPROVEMENTS PROJECT, B-78508C, IN THE AMOUNT OF $194,916.29,THEREBY INCREASING THE PSA FROM $548,894.40 TO AN AMOUNT NOT TO EXCEED $743,810.69; ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL IMPROVEMENT PROJECT NO. B-78508; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO, 1 TO THE PSA, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. Sign Resolution Veto Enactment No: R-11-0070 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ADOPTING THE FINDINGS OF THE CITY OF MIAMI ("CITY") PHASE I STORMWATER MANAGEMENT MASTER PLAN, DATED JANUARY 20, 2011, PREPARED BYADA ENGINEERING, INC, ALLOWING THE CITY TO IMPROVE ON ITS NATIONAL INSURANCE FLOOD PROGRAM -COMMUNITY RATING SYSTEM WHICH ENABLES CITY RESIDENTS TO RECEIVE DISCOUNTS ON FLOOD INSURANCE PREMIUM RATES; RECOMMENDING APPROVAL OF THE FINDINGS, MEASURES AND LOCATIONS CONTAINED THEREIN. Sign Veto City of Miami Page 2 of 5 Printed on 03/04/2011 File Number Title Enactment Number 10-01248 11-00035 Resolution Enactment No: R-11-0065 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND AMENDMENT TO THE SETTLEMENT AGREEMENT BETWEEN THE CITY OF MIAMI AND CLEAR CHANNEL OUTDOOR. INC., IN SUBSTANTIALLY THE ATTACHED FORM, Sign Veto Resolution Enactment No: R-11-0066 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE PLACEMENT OF A BILLBOARD AT THE CITY OF MIAMI POLICE DEPARTMENT HEADQUARTERS; AUTHORIZING THE CITY MANAGER TO EXECUTE A LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH CLEAR CHANNEL OUTDOOR, INC., AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THIS PURPOSE. Sign Veto MODIFIED 11-00046 Resolution A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER INTO A SETTLEMENT AGREEMENT, IN THE ATTACHED FORM, WITH SOUTH FLORIDA EQUITABLE FUND, LLC., WITHOUT ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ATTORNEY'S FEES AND COSTS, AGAINST THE CITY OF MIAMI, IN THE CASE STYLED SOUTH FLORIDA EQUITABLE FUND, LLC. VS. CITY OF MIAMI, PENDING IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 010-21032-CIV-UNGARO. Sig n Veto MODIFIED 11-00149 Resolution Enactment No: R-11-0072 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT BETWEEN THE CITY OF MIAMI AND THE FLORIDA HOUSING FINANCE CORPORATION, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE IMPLEMENTATION OF THE FLORIDA HARDEST HIT PROGRAM, AS STATED HEREIN. Sign Veto MODIFIED City of Miami Page 3 of 5 Printed on 03/04/2011 File Number Title Enactment Number 10-01256 Resolution Enactment No: R-11-0073 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY'S") 2010-2011 MULTI -YEAR CAPITAL PLAN ("PLAN"), WITH THE EXCEPTION OF THE PROJECTS IN DISTRICT 3, ATTACHED AND INCORPORATED, AS REQUIRED BY SECTION 163.3177, FLORIDA STATUTES (2010), AND PURSUANT TO CHAPTER 18/ ARTICLE IX/DIVISIONS 1 AND 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "FINANCE/FINANCIAL POLICIES/ANTI-DEFICIENCY ACT/FINANCIAL INTEGRITY PRINCIPLES," TO SET FORTH THE CITY'S FISCAL NEEDS FOR CAPITAL IMPROVEMENTS, SUBJECT TO AN ANNUAL PLAN REVIEW, TO DETERMINE PROJECT PRIORITIES AND TO MODIFY FUNDING ALLOCATIONS AS NECESSARY. Sign 11-00082 Resolution Veto MODIFIED Enactment No: R-11-0074 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE CONSTRUCTION AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), FOR ALL CITY OF MIAMI IMPROVEMENT PROJECTS LOCATED WITHIN FDOT'S RIGHT OF WAY; SUBJECT TO THE RATIFICATION OF THE CITY COMMISSION. Sign Veto MODIFIED 10-01454zt Ordinance Enactment No: 13254 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 5. "SPECIFIC TO ZONES," TO MODIFY STORY HEIGHT MAXIMUM FOR THE T4 TRANSECT ZONE, CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 11-00147 Sign Veto Resolution Enactment No: R-11-0075 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING A PORTION OF THE FEES FOR THE USE OF THE PARKING LOT AT MARINE STADIUM FOR THE MIAMI ROWING AND WATERSPORTS CLUB INTERNATIONAL REGATTA ON SUNDAY, MARCH 6, 2011. Sign Veto City of Miami Page 4 of 5 Printed on 03/04/2011 File Number Title Enactment Number 11-00160 Resolution Enactment No: R-11-0071 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING, PURSUANT TO SECTION 54-341(E), THE RESTRICTIONS CONTAINED IN SECTIONS 54-341(C) (1),(2), AND (3) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, MORE PARTICULARLY: 1. THE RESTRICTION THAT NO MORE THAN TWO EVENTS PER MONTH SHALL OCCUR, 2, THE RESTRICTION THAT ONLY ONE EVENT OF THE TWO EVENTS MAY INVOLVE STREET CLOSURES, AND 3. THE RESTRICTION ON TWO EVENTS TAKING PLACE ON SUCCESSIVE WEEKENDS, FOR EVENTS OCCURRING IN THE "COCONUT GROVE SPECIAL EVENTS DISTRICT", TO ALLOW FOR THE CARNAVAL DE BARANQUILLA TO TAKE PLACE ON MARCH 12, 2011, Sign 11-00208 Resolution ATTEST: Veto Enactment No: R-11-0076 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), URGING GOVERNOR RICK SCOTTAND THE MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT FUNDING OF THE LOCAL SERVICES PROGRAM DURING THE 2011 LEGISLATIVE SESSION: DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN. Sign Veto Mayor Tomas Regal do Date Mayor The signature of the mayor indicates review and action for the items (R-11-0064, R-11-0063, R-11-0067, R-11-0068, R-11-0069, R-11-0070, R-11-0065, R-11-0066, R-11-0077, R-11-0072. R-11-0073, R-11-0074, 13254, R-11-0075, R-11-0071, R-11-0076). 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 Date City of Miami Page 5 of 5 Printed on 03/04/2011