HomeMy WebLinkAboutCC 2011-05-12 Mayor's Signature Report• •
City of Miami
Mayor's Signature Report
Commission Meeting:
May 12, 2011
for File Id:11-00386
Agenda Item: CA.5
*Please note the deadline to veto is on May 23, 2011 at 4:30 PM.
Received By:
Date: J r 3/ 1
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
i
City of Miami
Mayor Signature Report
Meeting Date: May 12, 2011
M
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
11-00386
ATTEST:
Resolution Enactment No: R-11-0191
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
CONTRIBUTION, IN AN AMOUNT NOT TO EXCEED $5,000, TO THE 26TH
NATIONAL CONFERENCE ON PREVENTING CRIME IN THE BLACK
COMMUNITY, SPONSORED BY THE FLORIDAATTORNEY GENERAL'S OFFICE,
TO BE HELD MAY 18-21, 2011, IN MIAMI, FLORIDA; ALLOCATING SAID FUNDS,
PAYABLE TO THE URBAN LEAGUE OF GREATER MIAMI, INCORPORATED,
FROM THE LAW ENFORCEMENT TRUST FUND, AWARD NO. 1169, PROJECT
NUMBER 19-690001, AND ACCOUNT CODE NO.
12500.191602.531000.0000,WITH SUCH EXPENDITURES HAVING BEEN
CERTIFIED BY THE CHIEF OF POLICE AS COMPLYING WITH SECTION
932.7055, FLORIDA STATUTES, AS AMENDED.
Sign
Veto
ae l/
/37�/7
Y
Ma or Tomas Re .f Iado Date
Mayor
The signature of the mayor indicates review and action for the items
(R-11-0191). 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.
j Atflurd&--
Priscilla A. Thompson
City Clerk
Date
City of Miami Page 1 of 1 Printed on 05/13/2011
City of Miami
Mayor's Signature Report
Commission Meeting:
May 12, 2011
*Please note the deadline to veto is on May 23, 2011 at 4:30 PM.
Received BDate:
Please call Mar el at ext. 5363 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting Date: May 12, 2011
•
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
11-00348 Resolution Enactment No: R-11-0187
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JOHN ANTON,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $35,000, 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 ACCOUNT NO. 05002.301001.524000.0000.00000.
Sign
./
Veto
11-00334 Resolution Enactment No: R-11-0188
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS
RECEIVED MARCH 14, 2011, PURSUANT TO INVITATION FOR BID NO. 258233,
FROM EMERGENCY VEHICLE SUPPLY CO. LLC AND DANA SAFETY SUPPLY,
INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE
PURCHASE OR INSTALLATION OF EMERGENCY VEHICLE EQUIPMENT, 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
City of Miami Page 1 of 7 Printed on 05/17/2011
• •
File Number Title Enactment Number
11-00335 Resolution Enactment No: R-11-0189
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A MUTUAL AID AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE MEMBER
AGENCIES OF THE CHILD ABDUCTION RESPONSE TEAM AND THE FLORIDA
DEPARTMENT OF LAW ENFORCEMENT, FOR AN ADDITIONAL PERIOD FROM
JANUARY 1, 2011 THROUGH DECEMBER 31, 2012, TO CONTINUE TO RECEIVE
AND EXTEND MUTUAL AID IN THE FORM OF LAW ENFORCEMENT SERVICES
AND RESOURCES TO ADEQUATELY RESPOND TO CONTINUING,
MULTI -JURISDICTIONAL INVESTIGATIONS OF CHILD ENDANGERMENT AND
MISSING/ABDUCTED CHILDREN, SO AS TO PROTECT THE PUBLIC PEACE AND
SAFETY, AND PRESERVE THE LIVES AND PROPERTY OF THE CITIZENS, AS
DEFINED IN PART 1, CHAPTER 23, FLORIDA STATUTES.
Sign
Veto ❑
11-00382 Resolution Enactment No: R-11-0190
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO OBJECTION
AND SUPPORTING MIAMI-DADE COUNTY RESOLUTION NO. 224-11, ADOPTED
APRIL 4, 2011, CODESIGNATING NORTHWEST 2ND AVENUE FROM
NORTHWEST 30TH STREET TO NORTHWEST 36TH STREET, MIAMI, FLORIDA,
AS "DOROTHY QUINTANAAVENUE;" FURTHER DIRECTING THE CITY CLERK
TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED
OFFICES.
Sign
Veto 0
11-00338 Resolution Enactment No: R-11-0192
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS, IN THE AMOUNT OF $100,000 AND $410,000 FROM THE
DISTRICTS 2 AND 5 ECONOMIC DEVELOPMENT RESERVE ACCOUNTS,
RESPECTIVELY; ALLOCATING SAID FUNDS TO THE CITY OF MIAMI
DEPARTMENT OF COMMUNITY DEVELOPMENT ECONOMIC DEVELOPMENT
LOAN FUND PROGRAM, FOR AWARDS TO FOR -PROFIT BUSINESSES
LOCATED IN DISTRICTS 2 AND 5, TO RETAIN OR CREATE JOBS FOR LOW AND
MODERATE INCOME INDIVIDUALS IN ACCORDANCE WITH THE ECONOMIC
DEVELOPMENT LOAN FUND PROGRAM POLICIES; AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE.
Sign
Veto ❑
City of Miami Page 2 of 7 Printed on 05/17/2011
File Number Title Enactment Number
11-00339
Resolution Enactment No: R-11-0193
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION
NO. 09-0022, ADOPTED JANUARY 15, 2009, RELATING TO THE CONVEYANCE
OF THE CITY OF MIAMI ("CITY") OWNED PARCELS OF LAND LOCATED AT
400-420 SOUTHWEST 8TH AVENUE, AND 430 SOUTHWEST 8TH AVENUE,
MIAMI, FLORIDA, LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, COMMONLY KNOWN AS THE TEATRO MARTI PROPERTY
("PROPERTY") AND RESOLUTION NO. 09-0089, ADOPTED FEBRUARY 26, 2009,
RELATING TO THE ASSIGNMENT OF THE PURCHASE AND SALE AGREEMENT
WITH BISCAYNE HOUSING GROUP, LLC, A FLORIDA LIMITED LIABILITY
COMPANY TO TEATRO MARTI APARTMENTS, LLC.; AUTHORIZING THE
CONVEYANCE OF THE PROPERTY TO THE CITY OF MIAMI FROM TEATRO
MARTI APARTMENTS AND THE EXECUTION OF A NEW 50 YEAR LAND LEASE
FOR THE DEVELOPMENT OF A MIXED USE, TWENTY-SEVEN (27) UNIT
ELDERLY RENTAL HOUSING PROJECT; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE THE 50 YEAR LAND LEASE, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY.
Sign Veto ❑M IFIE
11-00341 Resolution Enactment No: R-11-0194
A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS (4/5THS)
AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 (A)(1) AND (3) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING
THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES, AND
APPROVING THE PURCHASE OF HAENNI PORTABLE ANALOG VEHICLE
SCALES, FOR THE DEPARTMENT OF POLICE, FROM LOADOMETER
CORPORATION, THE SOLE SOURCE PROVIDER, IN ATOTALANNUALAMOUNT
NOT TO EXCEED $70,320; ALLOCATING FUNDS FROM LAW ENFORCEMENT
TRUST FUND AWARD NO. 1019, PROJECT NO. 19-690002, AND ACCOUNT NO.
12500.191602.664000.0000.
Sign
Veto
City of Miami Page 3 of 7 Printed on 05/17/2011
File Number Title Enactment Number
11-00342 Resolution Enactment No: R-11-0195
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 FLORIDA POWER AND LIGHT
COMPANY, A FOR -PROFIT FLORIDA CORPORATION, FOR A PERPETUAL,
NON-EXCLUSIVE EASEMENT OF APPROXIMATELY FOUR HUNDRED FIFTY
(450) SQUARE FEET OF CITY OF MIAMI OWNED PROPERTY LOCATED AT 1717
NORTHWEST 5TH AVENUE, MIAMI, FLORIDA (ALSO KNOWN AS WILLIAMS
PARK), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE
OF ELECTRIC UTILITY FACILITIES, WITH THE RIGHT TO RECONSTRUCT,
IMPROVE, ADD TO, CHANGE AND REMOVE ALL OR ANY OF THE FACILITIES
WITHIN SAID EASEMENT.
Sign Veto
11-00372 Ordinance Enactment No: 13263
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING CHAPTER 50/ARTICLE II OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "SHIPS, VESSELS, AND
WATERWAYS/OPERATION OF VESSELS," MORE PARTICULARLY BY ADDING A
NEW SECTION TO ESTABLISH AN EXCLUSION/SAFETY ZONE WHEREBY NO
MOTORIZED BOATING, NO MOTORIZED VESSEL, AND NO OTHER MOTORIZED
WATERCRAFT ACTIVITIES MAY TAKE PLACE IN AND AROUND CERTAIN AREAS
OF THE WATERS OFF CITY OF MIAMI OWNED AREAS OF BISCAYNE BAY AND
DINNER KEY SPOIL ISLAND, AS SET FORTH IN "COMPOSITE EXHIBIT A,"
ATTACHED AND INCORPORATED, AND DESIGNATING SUCH
EXCLUSION/SAFETY ZONE AS A' VESSEL EXCLUSION ZONE"; AUTHORIZING
THE CITY MANAGER TO UNDERTAKE AND TO EXECUTE THE NECESSARY
APPLICATIONS WITH MIAMI-DADE COUNTY, THE STATE OF FLORIDA, AND
UNITED STATES AGENCIES TO ESTABLISH THE PROPOSED BUOY LINES FOR
SAID EXCLUSION/SAFETY ZONE; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto ❑
City of Miami Page 4 of 7 Printed on 05/17/2011
• •
File Number Title Enactment Number
11-00297 Ordinance Enactment No: 13264
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING CHAPTER
2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING
AND ZONING DEPARTMENT," MORE PARTICULARLY BY ADDING A NEW
SECTION 2-211, ENTITLED "DENIAL OR REVOCATION OF CERTIFICATE OF
USE," CREATING AND IMPLEMENTING A PROCESS FOR THE DENIAL OR
REVOCATION OF A CERTIFICATE OF USE; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
Sign
Veto n
11-00345 Resolution Enactment No: R-11-0197
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ADDING THE VILLAGE OF KEY BISCAYNE, THE CITY OF MIAMI BEACH, AND
THE CITY OF CORAL GABLES AS PARTICIPATING AGENCIES IN THE MIAMI
URBAN AREA SECURITY INITIATIVE ("UASI") GRANT PROGRAM FISCAL YEAR
2009, PURSUANT TO RESOLUTION NO. 10-0290, ADOPTED JULY 8, 2010;
AUTHORIZING THE CITY MANAGER TO EXECUTE MEMORANDA OF
AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM(S), SETTING FORTH
THE PARTIES' RESPONSIBILITIES IN CONNECTION WITH THE DEVELOPMENT
AND SUPPORT OF THE FISCAL YEAR 2009 UASI PROJECT, ADMINISTERED BY
THE CITY OF MIAMI DEPARTMENT OF FIRE -RESCUE; ALLOCATING FUNDS
FOR HOMELAND SECURITY EXPENSES PURSUANT TO THE UASI GUIDELINES,
FROM UASI PROJECT NO. 18-180022, SUBJECT TO BUDGETARY APPROVAL.
Sign
Veto
11-00346 Resolution Enactment No: R-11-0198
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ADDING BROWARD COUNTY AS A PARTICIPATING AGENCY IN THE MIAMI
URBAN AREA SECURITY INITIATIVE ("UASI") GRANT PROGRAM FISCAL YEAR
2007, PURSUANT TO RESOLUTION NO. 08-0196, ADOPTED APRIL 10, 2008;
AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF
AGREEMENT ("MOA"), IN SUBSTANTIALLY THE ATTACHED FORM, SETTING
FORTH THE PARTIES' RESPONSIBILITIES IN CONNECTION WITH THE
DEVELOPMENT AND SUPPORT OF THE UASI PROJECT ADMINISTERED BY
THE CITY OF MIAMI DEPARTMENT OF FIRE -RESCUE, IN AN AMOUNT NOT TO
EXCEED $287,424.37; ALLOCATING SAID FUNDS, FOR HOMELAND SECURITY
EXPENSES PURSUANT TO THE UASI GUIDELINES, FROM UASI PROJECT NO.
18-180011-AWARD NO. 1564.
Sign
Veto El
City of Miami Page 5 of 7 Printed on 05/17/2011
File Number Title Enactment Number
11-00347 Resolution Enactment No: R-11-0199
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE MODIFICATION #1 TO THE
GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT, IN ORDER TO
REINSTATE, MODIFY AND EXTEND THE MIAMI URBAN AREA SECURITY
INITIATIVE ("UASI") GRANT PROGRAM FISCAL YEAR 2008, WHICH EXTENDS
SAID AGREEMENT FROM MAY 31, 2011 TO AUGUST 31, 2011; FURTHER
AUTHORIZING THE CITY MANAGER TO EXTEND SUBSEQUENT
MODIFICATIONS, AMENDMENTS, EXTENSIONS, OR MEMORANDA OF
AGREEMENTS, AS NECESSARY, FOR SAID UASI GRANT PROGRAM FISCAL
YEAR 2008 ON ALL MATTERS EXCEPT THOSE DEALING WITH FUNDING
CHANGES.
Sign
Veto ❑
11-00349 Resolution Enactment No: R-11-0200
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF LEONARD WATSON,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $110,850, 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 AC..COUNT NO. 05002.301001.524000.0000.00000.
11-00403
Sign
Veto f]
Resolution Enactment No: R-11-0201
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE TRANSFER OF ADDITIONAL COMMUNITY DEVELOPMENT
BLOCK GRANT FUNDS, IN THE TOTAL AMOUNT OF $157,000, FROM THE CITY
OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT DISTRICT 2
ECONOMIC DEVELOPMENT RESERVE ACCOUNT; ALLOCATING SAID FUNDS
TO THE CITY OF MIAMI CAPITAL IMPROVEMENTS PROJECT DEPARTMENT,
SPECIFICALLY IN THE AMOUNT OF $140,000 TO LEGION PARK AND $17,000 TO
DOUGLAS PARK, AS SPECIFIED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR ELIGIBLE PUBLIC FACILITIES AND IMPROVEMENT
ACTIVITIES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 6 of 7 Printed on 05/17/2011
• •
File Number Title Enactment Number
11-00418a Resolution Enactment No: R-11-0209
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER AND CITY ATTORNEY TO WITHDRAW THE ALTERNATE CORRIDOR
AND TAKE ANY AND ALL ACTION NECESSARY TO PREVENT FLORIDA POWER
AND LIGHT FROM PLACING OVERHEAD TRANSMISSION LINES THROUGH THE
CITY OF MIAMI UNLESS UNDERGROUNDED, IN THE MATTER OF FLORIDA
POWER AND LIGHT COMPANY TURKEY POINT UNITS 6 AND 7 POWER PLANT
SITING APPLICATION; IN ADDITION TO LOOKING INTO ANY POSSIBLE
REVOCATION AND/OR SUSPENSION OF CERTIFICATION.
Sign Veto
11-00022zt Ordinance Enactment No: 13265
ATTEST:
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, SPECIFICALLY BY AMENDING ARTICLE 1,
ENTITLED "DEFINITIONS," ARTICLE 3, ENTITLED "GENERAL TO ZONES," AND
ARTICLE 7, ENTITLED 'PROCEDURES AND NONCONFORMITIES", TO
FACILITATE DEVELOPMENT OF AFFORDABLE HOUSING BY PROVIDING
INCENTIVES INCLUDING MODIFICATIONS OF ARCHITECTURAL AND DESIGN
STANDARDS AND PARKING REDUCTIONS IN CERTAIN TRANSECT ZONES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Mayor Tomas egalado
Mayor
Veto ❑
IFi
The signature of the mayor indicates review and action for the items
(R-11-0187, R-11-0188, R-11-0189, R-11-0190, R-11-0192, R-11-0193,
R-11-0194, R-11-0195, 13263, 13264, R-11-0197, R-11-0198, R-11-0199,
R-11-0200, R-11-0201, R-11-0209, 13265). 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.
/P-
Priscilla A. Thompson ' Date
City Clerk
City of Miami
Page 7 of 7 Printed on 05/17/2011