HomeMy WebLinkAboutCC 2011-06-09 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting:
June 9, 2011
*Please note the deadline to veto is on
June 20, 2011 at 4:30 PM.
Received By:
Please cal - aribeat ext. 5363 once Mayor has signed. Thanks.
Date: G L
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City of Miami
Mayor Signature Report
Meeting Date: June 9, 2011
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City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
11-00425 Resolution Enactment No: R-11-0232
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING ADDITIONAL
GRANT FUNDS FROM THE OMNI REDEVELOPMENT DISTRICT COMMUNITY
REDEVELOPMENT AGENCY ("CRA"), IN AN AMOUNT NOT TO EXCEED $16,000,
FOR THE PURCHASE AND INSTALLATION OF A RUBBER SURFACE FOR THE
NEW OUTDOOR EXERCISE EQUIPMENT AT MARGARET PACE PARK LOCATED
AT 1775 NORTH BAYSHORE DRIVE, MIAMI, FLORIDA, AUGMENTING THE
ORIGINAL CRA GRANT OF $50,000 TO THE CITY OF MIAMI, AS PREVIOUSLY
APPROVED PURSUANT TO RESOLUTION NO. 10-0366, ADOPTED SEPTEMBER
16, 2010; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL THE
DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY.
11-00426
11-00427
Sign L
Resolution
Veto ❑
Enactment No: R-11-0229
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING FUNDING OF
THE "DO THE RIGHT THING" PROGRAM, IN AN AMOUNT NOT TO EXCEED
$110,000; ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST FUND,
AWARD NO. 1169, AND PROJECT NUMBER 19-690001, ACCOUNT CODE NO.
12500.191602.883000.0000, WITH SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH SECTION
932.7055, FLORIDA STATUTES, AS AMENDED.
Sign
Veto n
Resolution Enactment No: R-11-0230
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS
RECEIVED APRIL 8, 2011, PURSUANT TO INVITATION FOR BIDS NO. 267253,
FROM TOWER PEST CONTROL, INC., FOR GROUPS 1, 2, 4, 5, AND 6 AND
FROM APEX PEST CONTROL, INC., FOR GROUPS 3, 7, 8, AND 9, THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDERS FOR PEST CONTROL SERVICES
CITYWIDE, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION,
FOR AN INITIAL PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR
THREE (3) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
Sign
Veto
City of Miami Page 1 of 8 Printed on 06/14/2011
File Number Title Enactment Number
11-00483 Resolution Enactment No: R-11-0231
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
PURSUANT TO SECTION 18-82(A) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, CLASSIFYING FOURTEEN (14) DELL LATITUDE C840
LAPTOPS WITH ADAPTERS, WITH AN APPROXIMATE VALUE OF LESS THAN
$1,400, FROM THE DEPARTMENT OF INFORMATION TECHNOLOGY, AS
"CATEGORY A" SURPLUS STOCK; FURTHER AUTHORIZING THE DONATION OF
TEN (10) OF THESE COMPUTERS, TO THE CURLEY'S HOUSE OF STYLE
INCORPORATED, TWO (2) TO THE CAROL MANOR CENTER AND TWO (2) TO
THE MARTIN FINE VILLAS COMMUNITY CENTER, ALL OF WHOM
COLLECTIVELY AGREE TO ACCEPT SAID DONATION AND BECOME THE SOLE
PROPERTY OWNERS IN ORDER TO PROVIDE ACCESS TO LAPTOP
COMPUTERS TO CITY OF MIAMI RESIDENTS IN NEED, UPON THE EXECUTION
OF THE APPROPRIATE RELEASE DOCUMENTS.
Sign
Veto n
11-00420 Resolution Enactment No: R-11-0233
A RESOLUTION OF THE MIAMI CITY COMMISSION, BYA FOUR -FIFTHS (4/5THS)
AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 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
PROCUREMENT OF REPAIR SERVICES FOR THE Q-9 FIRE -RESCUE TRUCK,
FOR THE DEPARTMENT OF FIRE -RESCUE, FROM TEN-8 FIRE EQUIPMENT,
INC., THE SOLE SOURCE PROVIDER, IN AN AMOUNT NOT TO EXCEED
$79,089.91; ALLOCATING FUNDS, IN THE AMOUNT OF $24,807.09, FROM
ACCOUNT NO. P-40-B72809, T-05, A-1105, E-EQUIPMENT,O-181000 AND IN THE
AMOUNT OF $54,282.82, FROM ACCOUNT NO. P-40-B72809, T-05, A-1017,
E-EQUIPMENT, 0-181000.
Sign
Veto Li
City of Miami Page 2 of 8 Printed on 06/14/2011
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File Number Title Enactment Number
11-00169 Resolution Enactment No: R-11-0234
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
DECLARING SURPLUS AND AUTHORIZING THE CITY MANAGER TO EXECUTE A
QUIT CLAIM DEED, IN SUBSTANTIALLY THE ATTACHED FORM, CONVEYING AT
NO COST TO THE SOUTHEAST OVERTOWN PARK WEST COMMUNITY
REDEVELOPMENT AGENCY, THE CITY OF MIAMI ("CITY") OWNED PROPERTY
LOCATED AT 480 NORTHWEST 11 STREET, MIAMI, FLORIDA, IN "AS IS" AND
"WHERE IS" CONDITION, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL DOCUMENTS THAT MAY BE NECESSARY TO
EFFECTUATE SAID CONVEYANCE AND TO COMPLY WITH REQUIREMENTS OF
THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND THE CITY'S
HOMELAND DEFENSE/NEIGHBORHOOD CAPITAL IMPROVEMENTS BOND
PROGRAM SUBJECT TO AN APPROVING OPINION OF BOND COUNSEL.
Sign
Veto ❑
IFIE
11-00328 Ordinance Enactment No: 13272
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ZONING AND PLANNING", BY AMENDING ARTICLE XIII,
ENTITLED, "ZONING APPROVAL FOR TEMPORARY USES AND OCCUPANCIES;
PERMIT REQUIRED", BY AMENDING DIVISION 6, ENTITLED, "BILLBOARDS";
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
Sign � Veto (l
11-00422 Ordinance Enactment No: 13273
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
2/ARTICLE XI/DIVISION 7 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION/ BOARDS, COMMITTEES,
COMMISSIONS/OVERTOWN ADVISORY BOARD/OVERTOWN COMMUNITY
OVERSIGHT BOARD," MORE PARTICULARLY BY AMENDING SECTION 2-1052(2)
(F), ENTITLED "MEMBERSHIP", TO ALLOW FOR AN ALTERNATIVE METHOD TO
FILL BOARD VACANCIES; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto r7
City of Miami Page 3 of 8 Printed on 06/14/2011
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File Number Title Enactment Number
11-00429 Resolution Enactment No: R-11-0242
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. 243229, THAT MOUNT SINAI MEDICAL CENTER,
IS THE HIGHEST -RANKED FIRM, IN THE BEST INTEREST, AND MOST
ADVANTAGEOUS TO THE CITY OF MIAMI TO PROVIDE ANNUAL PHYSICAL
EXAMINATION SERVICES FOR FIRST RESPONDERS, FOR THE DEPARTMENT
OF FIRE -RESCUE AND POLICE; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("PSA"),
IN SUBSTANTIALLY THE ATTACHED FORM, FOR A PERIOD OF TWO (2) YEARS,
WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR
PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF
THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE
CITY MANAGER, SHOULD NEGOTIATIONS FAIL WITH THE HIGHEST -RANKED
FIRM, TO NEGOTIATE AND EXECUTE A PSA WITH THE SECOND -HIGHEST
RANKED FIRM, MERCY MEDICAL DEVELOPMENT D/B/A MERCY OUTPATIENT
CENTER, IN SUBSTANTIALLY THE ATTACHED FORM, FOR A PERIOD OF TWO
(2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO (2)
YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS OF THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER
AUTHORIZING THE CITY MANAGER, SHOULD NEGOTIATIONS FAIL WITH THE
SECOND -HIGHEST RANKED FIRM, TO REJECT ALL PROPOSALS AND REISSUE
AN RFP SOLICITATION.
Sign
Veto
MIJiijFJED
11-00431 Resolution Enactment No: R-11-0235
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A GRANT
AWARD, IN THE AMOUNT OF $656,464, FROM THE FEDERAL EMERGENCY
MANAGEMENT AGENCY, UNITED STATES DEPARTMENT OF HOMELAND
SECURITY, GRANTS PROGRAM DIRECTORATE, WITH A REQUIRED MATCHING
FUND FROM THE CITY OF MIAMI ("CITY"), IN THE AMOUNT OF $164,116, FOR A
TOTAL AMOUNT OF $820,580,TO PURCHASE PERSONNEL PROTECTIVE
EQUIPMENT; ALLOCATING THE CITY'S REQUIRED MATCHING FUNDS, FROM
CAPITAL IMPROVEMENT PROJECT B-70411, ENTITLED "FIRE -RESCUE
PERSONAL PROTECTIVE EQUIPMENT PROJECT"; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND COMPLIANCE OF SAID GRANT.
Sign
Veto
City of Miami Page 4 of 8 Printed on 06/14/2011
File Number Title
Enactment Number
11-00432 Resolution Enactment No: R-11-0236
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT
("LEASE"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF
MIAMI, ("CITY") AND THE COCONUT GROVE SAILING CLUB, INC., A FLORIDA
NON-PROFIT CORPORATION ("LESSEE"), FOR THE USE OF CITY -OWNED
PROPERTY LOCATED AT 2990 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA,
FOR THE PURPOSE OF PROVIDING SPACE FOR THE LESSEE'S OPERATION,
COMMENCING FROM THE EFFECTIVE DATE, WITH THE LESSEE TO PAYA
MINIMUM ANNUAL RENT TO THE CITY IN THE AMOUNT OF SEVENTY-ONE
THOUSAND DOLLARS ($71,000), PLUS STATE OF FLORIDA USE TAX (IF
APPLICABLE), WITH ADDITIONAL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN SAID LEASE.
Sign [�� Veto
11-00479 Resolution Enactment No: R-11-0237
A RESOLUTION AUTHORIZING THE CITY ATTORNEY TO SEEK ALL RELIEF
AGAINST RESPONSIBLE PARTIES RELATING TO THE FAILURE TO PAY
AMOUNTS DUE UNDER THE MEDICAL STOP LOSS INSURANCE POLICIES
ISSUED TO THE CITY OF MIAMI.
Sign
Veto Li
11-00474 Resolution Enactment No: R-11-0238
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THREE (3) COLLEGE LEVEL EDUCATIONAL SCHOLARSHIPS, IN
THE AMOUNT OF $3,000 PER SCHOLARSHIP, FOR THE FOLLOWING ELIGIBLE
STUDENTS: ZSANAI A. MCKNIGHT, GINA MARTIN AND ANQUAN MCBRIDE;
AUTHORIZING THE CITY MANAGER OR DESIGNEE TO DISBURSE THE
SCHOLARSHIPS, UPON DISCRETION, WITH THE PRESENTATION OF
SATISFACTORY DOCUMENTATION FROM THE EDUCATIONAL INSTITUTIONS
AS STATED HEREIN; FURTHER AUTHORIZING THE EXECUTION OF ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO
CITY MANAGER OR DESIGNEE AND CITY ATTORNEY; ALLOCATING FUNDS
FROM THE OPERATING FUND ENTITLED, "OTHER CONTRACTUAL SERVICES,"
ACCOUNT CODE NO. 13000.212000.534000.0000.00000.
Sign
Veto
City of Miami Page 5 of 8 Printed on 06/14/2011
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File Number Title Enactment Number
11-00475
Resolution Enactment No: R-11-0239
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH AON
CONSULTING, INC., (A/K/AAON HEWITT CONSULTING), FOR THE PROVISION
OF HEALTH BENEFITS CONSULTING SERVICES AND ACTUARIAL SERVICES
FOR THE DEPARTMENT OF RISK MANAGEMENT, FOR A CONTRACT PERIOD
OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL
ONE (1) YEAR PERIOD, AT A FIRST YEAR CONTRACT AMOUNT NOT TO
EXCEED $150,000, WITH A COST INCREASE CAP NOT TO EXCEED 3% FOR
THE SECOND YEAR; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS THE USER DEPARTMENT SUBJECT TO THE AVAILABILITY AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign [ Veto n + c
11-00480a Resolution Enactment No: R-11-0256
A RESOLUTION OF THE MIAMI CITY COMMISSION ADOPTING THE AGENCY
REPORT PREPARED BY THE ADMINISTRATION OF THE CITY OF MIAMI AND
THE RECOMMENDATIONS CONTAINED THEREIN, TO BE FILED BY THE CITY
MANAGER AND CITY ATTORNEY IN THE MATTER OF FLORIDA POWER AND
LIGHT COMPANY, TURKEY POINT UNITS 6 AND 7 POWER PLANT SITING
APPLICATION, CASE NO. 09-003575EPP.
Sign ri Veto ❑
11-00480b Resolution Enactment No: R-11-0257
A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING THE PUBLIC
SERVICE COMMISSION ("PSC") TO REVISIT ITS DECISIONS WHICH CALLED
FOR THE COSTS ASSOCIATED WITH THE UNDERGROUNDING OF
TRANSMISSION LINES TO BE PAID DIRECTLY BY THE MUNICIPALITY
REQUESTING SUCH UNDERGROUNDING, AND FOR THE PSC TO CONSIDER A
COST SHARING SCHEME AMONG ALL RATE PAYERS IN FLORIDA FOR
UNDERGROUNDING TRANSMISSION LINES FOR SIGNIFICANT PROJECTS
WITH MORE THAN 10 MILES OF TRANSMISSION LINES IN HIGHLY DENSE,
URBAN AND BUILT OUT COMMUNITIES, BUT MOST PARTICULARLY, FOR
THOSE PROJECTS RADIATING DIRECTLY OUT OF NUCLEAR FACILITIES OR IN
THOSE PROJECTS ASSOCIATED WITH THE UPGRADE OF NUCLEAR
FACILITIES; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE MIAMI-DADE DELEGATION, TO THE MIAMI-DADE
LEAGUE OF CITIES, TO THE FLORIDA LEAGUE OF CITIES AND TO THE PUBLIC
SERVICE COMMISSION.
Sign
Veto
City of Miami Page 6 of 8 Printed on 06/14/2011
File Number Title Enactment Number
11-00480c Resolution Enactment No: R-11-0258
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE FLORIDA
LEGISLATURE TO AMEND FLORIDA STATUTE CHAPTER 403 TO ALLOW
UNDERGROUNDING OF TRANSMISSION LINES TO BE CONSIDERED AN
ALTERNATE CORRIDOR UNDER THE STATUTE IN ORDER TO AMELIORATE THE
VISUAL BLIGHT AND ENVIRONMENTAL AND AESTHETIC IMPACTS IN HIGHLY
DENSE, BUILT OUT, AND URBAN CITIES; DIRECTING THE CITY CLERK TO
TRANSMITA COPY OF THIS RESOLUTION TO THE MIAMI-DADE DELEGATION,
TO THE MIAMI-DADE LEAGUE OF CITIES, TO THE FLORIDA LEAGUE OF CITIES
AND TO THE PUBLIC SERVICE COMMISSION.
Sign
Veto n
11-00318sc Resolution Enactment No: R-11-0241
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE
THAT PORTION OF A STREET LOCATED ALONG THE WEST SIDE OF
NORTHEAST 2ND AVENUE BETWEEN NORTHEAST 38TH STREET AND
NORTHEAST 39TH STREET, MIAMI, FLORIDA.
Sign
11-00320ac Resolution
Veto
IFIE
Enactment No: R-11-0240
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE
THE ALLEY LOCATED BETWEEN NORTH MIAMI AVENUE AND NORTHEAST
MIAMI COURT AND BETWEEN NORTHEAST 16TH STREET AND NORTHEAST
17TH STREET, MIAMI, FLORIDA.
Sign
Veto n
City of Miami Page 7 of 8 Printed on 06/14/2011
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File Number Title Enactment Number
ATTEST:
----low, ---e-ez-ete I rL-74'/
Mayor Tomas Reg
Mayor
Date
The signature of the mayor indicates review and action for the items
(R-11-0232, R-11-0229, R-11-0230, R-11-0231, R-11-0233, R-11-0234,
13272, 13273, R-11-0242, R-11-0235, R-11-0236, R-11-0237, R-11-0238,
R-11-0239, R-11-0256, R-11-0257, R-11-0258, R-11-0241, R-11-0240). 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.
��� C915 it 1
V' Priscilla A. Thompson Date
City Clerk
City of Miami Page 8 of 8 Printed on 06/14/2011