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HomeMy WebLinkAboutCC 2011-06-23 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: June 23, 2011 for File Id:11-00571 Agenda Item: NA.2 *Please note the deadline to veto is on July 5, 2011 at 4:30 PM. r Received By: Dater e� —'1 23 211 Please call Maribel at ext. 5363 once Mayor has signed. Thanks. • City of Miami Mayor Signature Report Meeting Date: June 23, 2011 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 11-00571 ATTEST: Resolution Enactment No: R-11-0259 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING MAYOR TOMAS P. REGALADO'S APPOINTMENT OF JOHNNY MARTINEZ, P.E., AS CITY MANAGER OF THE CITY OF MIAMI, FLORIDA. Sign Veto GAG Mayor Tomas Regaldo Mayor .Q 3 20(7 Date The signature of the mayor indicates review and action for the items (R-11-0259). 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 City of Miami Page 1 of 1 Printed on 06/23/2011 • City of Miami Mayor's Signature Report Commission Meeting: June 23, 2011 *Please note the deadline to veto is on July 5, 2011 at 4:30 PM. Received By: I; ver J td n'?a` yo -ad Please call Maribel at ext. 5363 once Mayor has signed. Thanks. Date: 7 /05I 1 I '; tp\ IS :: j` • City of Miami Mayor Signature Report Meeting Date: June 23, 2011 • City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 11-00443 Resolution Enactment No: R-11-0260 A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING NORTHWEST 29TH STREET FROM NORTHWEST 5TH AVENUE TO NORTHWEST 7TH AVENUE, MIAMI, FLORIDA, AS "LAGUNA WAY;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMITA COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. 11-00473 11-00464 Sign Veto Resolution Enactment No: R-11-0261 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JERDY MILLER, 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, UPON EXECUTING A SETTLEMENT AGREEMENT AND GENERAL RELEASE OF THE CITY OF MIAMI AND 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 Resolution Enactment No: R-11-0262 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $150,000, FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT DISTRICT 2 ECONOMIC DEVELOPMENT RESERVE ACCOUNT TO THE BOYS AND GIRLS CLUBS OF MIAMI-DADE, INC., FOR PUBLIC FACILITIES AND IMPROVEMENT ACTIVITIES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NUMBER TWO TO THE CONTRACT BETWEEN THE CITY OF MIAMI AND THE BOYS AND GIRLS CLUB OF MIAMI-DADE, INC., IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. Sign Veto ❑ City of Miami Page 1 of 6 Printed on 07/05/2011 • • File Number Title Enactment Number 11-00467 Resolution Enactment No: R-11-0263 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE AMOUNT OF $150,000, FROM THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT DISTRICT 2 ECONOMIC DEVELOPMENT RESERVE ACCOUNT TO COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT, FOR THE COMMERCIAL REHABILITATION JOB CREATION PROGRAM TO ASSIST QUALIFIED BUSINESS OR PROPERTY OWNERS WITH BUILDING AND PROPERTY IMPROVEMENTS THAT ARE DIRECTLY RELATED TO OPENING A NEW BUSINESS, RETAINING AN EXISTING BUSINESS OR REMEDYING CODE VIOLATIONS TO CREATE OR RETAIN JOB OPPORTUNITIES WITHIN THE COMMERCIAL DISTRICT; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE. Sign Veto 11-00469 Resolution Enactment No: R-11-0264 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM YEAR 2011-2012 FUNDS, IN THE TOTAL AMOUNT OF $21,000, FROM CARRFOUR SUPPORTIVE HOUSING, INC.-DEL PRADO GARDENS APARTMENTS, AS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED TO CARRFOUR SUPPORTIVE HOUSING, INC.-LITTLE RIVER BEND APARTMENTS, IN THE AMOUNT OF $17,500, TO PROVIDE HOUSING ASSISTANCE TO LOW TO MODERATE INCOME HOMELESS INDIVIDUALS AND THE AMOUNT OF $3,500, TO THE CITY OF MIAMI DEPARTMENT COMMUNITY DEVELOPMENT HOPWA ACCOUNT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID ENTITIES FOR SAID PURPOSE. Sign Veto n 11-00494 Resolution Enactment No: R-11-0265 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THAT AN EXISTING, PREVIOUSLY PERMITTED ACCESSORY STRUCTURE, CONSISTING OF A PORTION OF A SWIMMING POOL, POOL MAINTENANCE SHED, WOOD FENCE, CONCRETE WALL AND ROCK WALL, BE PERMITTED TO REMAIN WITHIN THE DEDICATED PUBLIC RIGHT-OF-WAY OF LA PLAYA BOULEVARD AND VENTURA AVENUE ADJACENT TO 3909 LA PLAYA BOULEVARD, MIAMI, FLORIDA, SUBJECT TO THE CONDITIONS AS SET FORTH HEREIN. Sign Veto City of Miami Page 2 of 6 Printed on 07/05/2011 • • File Number Title Enactment Number 11-00430 Resolution Enactment No: R-11-0266 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE PROCUREMENT OF SERVICES FROM THE GORDIAN GROUP, INC., FOR THE CONTINUATION OF THE JOB ORDER CONTRACTING SYSTEM, UTILIZING EXISTING CITY OF FRESNO AGREEMENT SOLICITED PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 9049, TO BE USED CITYWIDE ON AN AS -NEEDED BASIS, UNTIL DECEMBER 16, 2014, IN A TOTAL CONTRACT AMOUNT NOT TO EXCEED $300,000; ALLOCATING PROJECT FUNDS FROM VARIOUS CAPITAL IMPROVEMENT PROJECT ACCOUNTS. Sign d Veto ❑ 11-00468 Resolution Enactment No: R-11-0267 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED JULY 20, 2010, PURSUANT TO INVITATION FOR BID NO. 220227, FROM RADIO ONE -COMMUNICATIONS SERVICE COMPANY, THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER ON A GROUP BY GROUP BASIS, FOR THE PROCUREMENT OF TOUGHBOOKS AND MOUNTING HARDWARE FOR THE DEPARTMENT OF POLICE, FOR BOTH GROUP 1-TOUGHBOOKS, IN THE AMOUNT OF $362,792, AND GROUP 2-MOUNTING HARDWARE, IN THE AMOUNT OF $48,200, FOR A TOTAL CONTRACT AMOUNT OF $410,992; ALLOCATING FUNDS FROM FISCAL YEAR 2009 RECOVERY ACT EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT PROGRAM, ACCOUNT CODE P=19-900001, T=02, A=1623, E=664000, 0=191501. Sign r,/ Veto 11-00472 Resolution Enactment No: R-11-0268 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "EMS COUNTY GRANT #C0013 AWARD FISCAL YEAR 2010-2011", IN AN AMOUNT NOT TO EXCEED $25,624, CONSISTING OF A GRANT APPORTIONED BY MIAMI-DADE COUNTY, FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY MEDICAL SERVICES ("EMS") PROGRAM ENTITLED "FLORIDA EMS GRANT PROGRAM COUNTIES"; AUTHORIZING THE CITY MANAGER TO EXECUTE THE FISCAL YEAR 2010-11 EMS COUNTY GRANT C0013 LETTER OF UNDERSTANDING/AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL OTHER NECESSARY DOCUMENTS, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND COMPLIANCE OF SAID GRANT. Sign --/ Veto n City of Miami Page 3 of 6 Printed on 07/05/2011 • • File Number Title Enactment Number 11-00506 Resolution Enactment No: R-11-0274 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE EXPENDITURE OF ATTORNEY'S FEES AND COSTS FOR THE ENGAGEMENT OF THE LAW OFFICES OF OSCAR E. MARRERO FOR REPRESENTATION OF CHIEF OF POLICE MIGUEL EXPOSITO AND POLICE MAJOR ALFREDO ALVAREZ IN THE CASE OF ORLANDO CORDOVES VS. AMERICATEVE NETWORK, INC., ETAL., PENDING IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 11-11738 CA 05; ALLOCATING FUNDS FROM THE NON -DEPARTMENTAL ACCOUNT CODE NUMBER IFIE00001.980000.531010.0000.00000. a Sign Veto n 11-00503 Resolution Enactment No: R-11-0269 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), OFFICIALLY ACCEPTING THE ATTACHED CITY CLERK'S CERTIFICATION OF THE MIMO BUSINESS IMPROVEMENT COMMITTEE'S PETITION PROCESS FOR CREATION OF THE MIMO BUSINESS IMPROVEMENT DISTRICT. Sign Veto 11-00515 Resolution Enactment No: R-11-0270 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 4 of 6 Printed on 07/05/2011 • • File Number Title Enactment Number 11-00416 Resolution Enactment No: R-11-0271 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ADOPTING IN PRINCIPLE THE "SOUTH MIAMI AVENUE STREETSCAPE DESIGN PLAN" FOR USE AS A GUIDING TOOL FOR EXISTING AND FUTURE DEVELOPMENT, TO ENHANCE THE IMAGE, SAFETY, AND ECONOMIC VITALITY OF THE SOUTH MIAMI AVENUE CORRIDOR IN BRICKELL VILLAGE BETWEEN THE MIAMI RIVER AND SOUTHEAST 15TH ROAD, MIAMI, FLORIDA. Sign ar Veto ❑ 07-01268mm Resolution Enactment No: R-11-0272 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING WITH CONDITIONS, A SUBSTANTIAL MODIFICATION TO A MAJOR USE SPECIAL PERMIT PURSUANT TO ARTICLES 13, 17, AND 22 OF ZONING ORDINANCE NO. 11000, AS AMENDED, FOR THE 1700 BISCAYNE BOULEVARD PROJECT, TO BE LOCATED AT APPROXIMATELY 1700 AND 1730 BISCAYNE BOULEVARD; 1707 NORTHEAST 2ND AVENUE; 221, 235, 239 AND 249 NORTHEAST 17TH STREET; AND 222, 230, 234 AND 246 NORTHEAST 17TH TERRACE; MIAMI, FLORIDA, AS FOLLOWS: A) INCREASING GROSS LOT AREA AND NET LOT AREA FROM 152,811 SQUARE FEET ("SQ. FT.") TO 198,614 SQ. FT. AND FROM 103,408 SQ. FT. TO 132,593 SQ. FT., RESPECTIVELY; B) ADDING A NEW TOWER NO. 3 WITH 153 RESIDENTIAL UNITS, 216 HOTEL ROOMS AND 100,051 SQ. FT. OF OFFICE SPACE, FOR A TOTAL COMBINED AREA OF 431,014 SQ. FT. WITH A HEIGHT OF APPROXIMATELY 499' NATIONAL GEODETIC VERTICAL DATUM ("N.G.V.D."); C) DECREASING THE HEIGHT OF TOWER NO. 2 FROM 552' TO 452' N.G.V.D.; THE RESIDENTIALAREAAND UNITS FROM APPROXIMATELY 520,328 SQ. FT. TO 385,278 SQ. FT. AND NUMBER OF UNITS, FROM 358 TO 258; D) INCREASING THE TOTAL NUMBER OF PARKING SPACES FROM 1,369 TO APPROXIMATELY 1,507; E) INCREASING THE TOTAL RETAIL SPACE FROM 140,281 SQ. FT. TO APPROXIMATELY 181,183 SQ. FT. AND LOBBY SPACE FROM 3,734 SQ. FT. TO 4,638 SQ. FT.; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign rV Veto ❑ 10-01242zt Ordinance Enactment No: 13274 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 17 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ENTITLED "ENVIRONMENTAL PRESERVATION" BY CLARIFYING PROCEDURES FOR THE TRIMMING, PRUNING, OR REMOVAL OF TREES IN THE CITY OF MIAMI AND IN ENVIRONMENTAL PRESERVATION DISTRICTS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto El City of Miami Page 5 of 6 Printed on 07/05/2011 File Number Title Enactment Number 09-01464za Resolution Enactment No: R-11-0273 A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING THE APPEAL, AFFIRMING THE DECISION OF THE ZONING BOARD, THEREBY UPHOLDING THE ZONING ADMINISTRATOR INTERPRETATION DATED DECEMBER 16, 2009, RELATED TO THE ISSUANCE OF A PERMIT FOR OUTDOOR ADVERTISING SIGNS, REGARDING A PROVISION CONTAINED IN ARTICLE 10 OF ZONING ORDINANCE NO. 11000, AS AMENDED, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA. Sign l it Veto ❑ 11-00542a Resolution Enactment No: R-11-0275 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THAT ADMINISTRATIVE POLICY MANUAL POLICY 1-86: "SEVERANCE POLICY", AS REVISED SEPTEMBER, 2010, BE THE OFFICIAL POLICY BY WHICH THE CITY OF MIAMI MAY PROVIDE SEVERANCE PAY TO UNCLASSIFIED PERSONNEL APPOINTED BY THE CITY MANAGER TO POSITIONS HOLDING EXECUTIVE STATUS, UNTIL SUCH TIME AS THE MIAMI CITY COMMISSION ADOPTS AN ORDINANCE THAT SUPERSEDES SAID APM. Sign TV Veto ❑ S R©I/ Mayor Tomas galado Date Mayor The signature of the mayor indicates review and action for the items (R-11-0260, R-11-0261, R-11-0262, R-11-0263, R-11-0264, R-11-0265, R-11-0266, R-11-0267, R-11-0268, R-11-0274, R-11-0269, R-11-0270, R-11-0271, R-11-0272, 13274, R-11-0273, R-11-0275). 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. 7-5-11 Priscilla A. Thompson Date City Clerk City of Miami Page 6 of 6 Printed on 07/05/2011