HomeMy WebLinkAboutCC 2011-07-14 Mayor's Signature Report• •
City of Miami
Mayor's Signature Report
Commission Meeting:
July 14, 2011
forFile Id:11-00581
Agenda Item: RE.18
*Please note the deadline to veto is on July 25, 2011 at 4:30 PM.
Received By: Hand deli Ve red `-o Date: 7-IS //
major Re,lad o
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
410
City of Miami
Mayor Signature Report
Meeting Date: July 14, 2011
•
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
11-00581
ATTEST:
Resolution Enactment No: R-11-0283
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE
LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
THE CITY OF MIAMI ("CITY" AS LICENSEE) AND BRICKELL FLATIRON LLC
("OWNER/DEVELOPER" AS LICENSOR), CLARIFYING TERMS IN THE ORIGINAL
LICENSE AGREEMENT; AND DEFERRING SOLID WASTE AND IMPACT FEES.
Sign
Veto
Mayor Tomas Re • • lado Date
Mayor
The signature of the mayor indicates review and action for the items
(R-11-0283). 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 1 of 1 Printed on 07/15/2011
dr
• •
City of Miami
Mayor's Signature Report
Commission Meeting:
July 14, 2011
*Please note the deadline to veto is on July 25, 2011 at 4:30 PM.
Receiveda c2iyY(2— Date:
Please call Marib 1 at ext. 5363 once Mayor has signed. hanks.
•
•
City of Miami
Mayor Signature Report
Meeting Date: July 14, 2011
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
11-00496
11-00497
11-00498
Resolution Enactment No: R-11-0285
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NUMBER 6 TO
THE USE AGREEMENT WITH TVM PRODUCTIONS, INC. ("TVM"), IN
SUBSTANTIALLY THE ATTACHED FORM, ALLOWING TVM TO CONTINUE
FILMING THE TELEVISION SHOW "BURN NOTICE" AT THE COCONUT GROVE
EXPOSITION CENTER THROUGH OCTOBER 31, 2012, AS STATED HEREIN.
Sign
Veto
MODIF
Resolution Enactment No: R-=
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVEDAPRIL6, 2011, PURSUANT TO INVITATION FOR BID NO. 245245,
FROM HENRY SCHEIN, INC., THE SOLE RESPONSIVE AND RESPONSIBLE
BIDDER FOR THE PROCUREMENT OF STRETCHERS AND ACCESSORIES FOR
THE DEPARTMENT OF FIRE -RESCUE, ON AN AS -NEEDED CONTRACTUAL
BASIS, FOR AN INITIAL PERIOD OF ONE (1) YEAR, WITH OPTIONS TO RENEW
FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS
FROM THE VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENT,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
THE TIME OF NEED.
Sign
Veto
Resolution Enactment No: R-11-0277
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED: "2011 MIAMI-METRO
HOMELESS ASSISTANCE PROGRAM -SOUTH" AND ACCEPTING AND
APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $138,789,
CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT, THROUGH THE MIAMI-DA DE COUNTY
HOMELESS TRUST; FURTHER APPROPRIATING THE CITY OF MIAMI'S
REQUIRED MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED $33,047, FOR
ATWELVE-MONTH PERIOD, TO PROVIDE OUTREACH, INFORMATION,
REFERRAL, ASSESSMENT AND PLACEMENT SERVICES TO HOMELESS
INDIVIDUALS IN MIAMI-DADE COUNTY; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD.
Sign
Veto
City of Miami
Page 1 of 11 Printed on 07/19/2011
• •
File Number Title Enactment Number
11-00499
11-00527
Resolution Enactment No: R-11-0278
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED: "2011 MIAMI-METRO
HOMELESS ASSISTANCE PROGRAM -NORTH" AND ACCEPTING AND
APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $292,660,
CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT, THROUGH THE MIAMI-DADE COUNTY
HOMELESS TRUST; FURTHER APPROPRIATING THE CITY OF MIAMI'S
REQUIRED MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED $69,681, FOR
ATWELVE-MONTH PERIOD, TO PROVIDE OUTREACH, INFORMATION,
REFERRAL, ASSESSMENT AND PLACEMENT SERVICES TO HOMELESS
INDIVIDUALS IN MIAMI-DADE COUNTY; AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD.
Sign Veto
Resolution Enactment No: R-11-0279
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED MAY 27, 2011, PURSUANT TO INVITATION FOR BID NO. 269276,
FROM ROTORTECH SERVICES, INC., FOR THE PROVISION OF HELICOPTER
MAINTENANCE AND REPAIR SERVICES, FOR THE DEPARTMENT OF POLICE,
FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION TO
RENEW FOR FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS, IN AN ANNUAL
AMOUNT NOT TO EXCEED $31,593; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS FROM THE USER DEPARTMENT, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto
City of Miami Page 2 of 11 Printed on 07/19/2011
• •
File Number Title Enactment Number
11-00572
11-00610
Resolution Enactment No: R-11-0280
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT ("LEASE"),
IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND
GROVITES UNITED TO SURVIVE, INC., A FLORIDA CORPORATION, FOR THE
LEASE OF REAL PROPERTY LOCATED AT 3686 GRAND AVENUE, MIAMI,
FLORIDA, FOR THE PURPOSE OF ESTABLISHING A RECREATIONAL FACILITY
FOR THE MIAMI POLICE ATHLETIC LEAGUE PROGRAM, FORA ONE (1) YEAR
PERIOD, WITH FIVE (5) OPTIONS TO RENEW FOR ADDITIONAL TERMS OF ONE
(1) YEAR EACH; ALLOCATING FUNDS FROM THE MIAMI POLICE ATHLETIC
LEAGUE ACCOUNT, WITH ADDITIONAL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN THE LEASE; FURTHER AUTHORIZING THE CITY
MANAGER TO APPROVE AND EXECUTE ALL NECESSARY, NON -SUBSTANTIVE
AMENDMENTS TO SAID LEASE, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY.
Sign
Veto
Resolution Enactment No: R-11-0281
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND BOUYGUES CIVIL WORKS
FLORIDA, INC., A FLORIDA FOR PROFIT CORPORATION ("LICENSEE"), FOR
THE USE OF FOUR AND ONE-HALF (4.5) ACRES OF THE CITY -OWNED
PROPERTY LOCATED ON A PORTION OF WATSON ISLAND AT 888 MACARTHUR
CAUSEWAY, MIAMI, FLORIDA, COMMENCING ON THE EFFECTIVE DATE OF
MAY 9, 2011, FOR USE OF CONSTRUCTION STAGING, STORAGE OF
MATERIALS, EXCLUDING FILL CLASSIFIED AS COMMERCIAL OR HAZARDOUS
MATERIALS, AND VEHICULAR PARKING IN CONNECTION TO THE PORT
TUNNEL PROJECT, ON A MONTH TO MONTH TERM; PROVIDING FOR A
MONTHLY USE FEE OF TEN THOUSAND AND NO/100 DOLLARS ($10,000), AS
ADJUSTED BY FIVE PERCENT (5%) EVERY SUBSEQUENT TWELVE (12) MONTH
TERM; PROVIDING FOR LICENSEE'S PAYMENT OF ANY ANNUAL STATE FEES
IMPOSED BY THE STATE FOR THE USE OF THE STATE RESTRICTED UPLAND
PARCEL, IF APPLICABLE; FURTHER AUTHORIZING THE CITY MANAGER TO
MAKE NON -SUBSTANTIVE AMENDMENTS TO SUCH AGREEMENT AS NEEDED,
WITH TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN THE
AGREEMENT, SUBJECT TO CITY ATTORNEY APPROVAL.
Sign
Veto
City of Miami Page 3 of 11 Printed on 07/19/2011
• •
File Number Title Enactment Number
11-00615
11-00528
11-00529
Resolution Enactment No: R-11-0282
A RESOLUTION OF THE MIAMI CITY COMMISSION NAMING THE FACILITY AND
TENNIS COURTS AT HENDERSON PARKAS THE "GARDNAR MULLOY FACILITY
AND TENNIS COURTS" IN HONOR OF GARDNAR MULLOY FOR HIS
DEDICATION AND ACHIEVEMENTS IN THE GAME OF TENNIS; DIRECTING THE
CITY MANAGER TO TAKE ALL ADMINISTRATIVE ACTIONS NECESSARY TO
EFFECTUATE THE NAMING OF SAID FACILITY.
Sign
V
Veto
Resolution Enactment No: R-11-0286
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NUMBER 3 TO
THE AGREEMENT BETWEEN THE CITY OF MIAMI AND CAMARA DE COMERCIO
LATINA DE LOS ESTADOS UNIDOS, INC., IN SUBSTANTIALLY THE ATTACHED
FORM, EXTENDING THE AGREEMENT END DATE FROM DECEMBER 31, 2010
TO MARCH 30, 2012, FOR ECONOMIC DEVELOPMENT ACTIVITIES
ASSOCIATED WITH COMMERCIAL FACADE PROJECTS IN DISTRICT 3.
Sign Veto
MODIFIED
Resolution Enactment No: R-11-0287
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS
FROM THE CAPITAL IMPROVEMENTS PROGRAM OFFICE, LITTLE HAVANA
COMMUNITY CENTER PROJECT, IN THE AMOUNT OF $100,000, TO THE
DEPARTMENT OF PUBLIC FACILITIES, FOR THE PURCHASE AND
DEVELOPMENT OF THE SITE LOCATED AT 1320 SOUTHWEST 12TH AVENUE,
MIAMI, FLORIDA, IN ACCORDANCE WITH CDBG REGULATIONS; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 4 of 11 Printed on 07/19/2011
• •
File Number Title Enactment Number
11-00500
11-00568
11-00434
Resolution Enactment No: R-11-0288
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 MIAMI-DADE COUNTY WATER AND
SEWER DEPARTMENT, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA,
OF AN APPROXIMATELY SIXTEEN THOUSAND TWO HUNDRED SIXTY (16,260)
FOOT WIDE PERPETUAL NON-EXCLUSIVE EASEMENT ON CITY OF MIAMI
OWNED PROPERTY LOCATED AT APPROXIMATELY 1501 NORTHWEST 3RD
STREET, MIAMI, FLORIDA (KNOWN AS MARLINS STADIUM), AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED,
FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF WATER
FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE AND
REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE EASEMENT.
Sign u Veto
Resolution Enactment No: R-11-0289
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE RESTRICTION OF VEHICULAR AND PEDESTRIAN ACCESS
TO THE ALLEY LOCATED IN THE AREA BOUNDED BY NORTH MIAMI AVENUE,
NORTHWEST 34TH TERRACE, NORTHWEST 35TH STREET, APPROXIMATELY
275 FEET WEST OF NORTH MIAMI AVENUE, MIAMI FLORIDA, AS DESCRIBED IN
"EXHIBIT A", ATTACHED AND INCORPORATED, SUBJECT TO CERTAIN
CONDITIONS AS MORE PARTICULARLY SET FORTH HEREIN.
Sign 11' Veto
Ordinance Enactment No: 13275
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER
18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "FINANCE/ CITY OF MIAMI PROCUREMENT ORDINANCE", MORE
PARTICULARLY BY AMENDING SECTION 18-85(A), TO INCREASE THE LOCAL
PREFERENCE FOR SEALED BIDS FROM 10% TO 15% AND TO DEFINE A
SECONDARY BEST AND FINAL OFFER PROCEDURE FOR ALL BIDDERS WITHIN
THIS 15% LOCAL PREFERENCE THRESHOLD; AMENDING SECTION 18-86(C)
(1), TO PROVIDE THAT, FOR CERTAIN PERSONAL AND PROFESSIONAL
SERVICES, A REQUEST FOR PROPOSALS, REQUEST FOR LETTERS OF
INTEREST OR A REQUEST FOR QUALIFICATIONS MAY SPECIFYA 5% LOCAL
PREFERENCE AS AN EVALUATION CRITERION; AND AMENDING SECTION
18-89(B), TO INCREASE THE LOCAL PREFERENCE IN CERTAIN PUBLIC WORKS
CONTRACTS FROM 10% to 15% AND TO DEFINE A SECONDARY BEST AND
FINAL OFFER PROCEDURE FOR ALL BIDDERS WITHIN THE 15% LOCAL
PREFERENCE THRESHOLD; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign [g Veto
City of Miami Page 5 of 11 Printed on 07/19/2011
• •
File Number Title Enactment Number
11-00533
11-00534
Resolution Enactment No: R-11-0291
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE
AGREEMENT ("AGREEMENT'), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI AND CONSUMER SOLUTIONS REO LLC, A
FLORIDA LIMITED LIABILITY COMPANY, FOR THE ACQUISITION OF THE
PROPERTY LOCATED AT 1320 SOUTHWEST 12TH AVENUE, MIAMI, FLORIDA
("PROPERTY") AS LEGALLY DESCRIBED IN THE AGREEMENT, IN CONNECTION
WITH THE RECONSTRUCTION OF THE LITTLE HAVANA COMMUNITY CENTER,
FOR A TOTAL PURCHASE PRICE NOT TO EXCEED THIRTY-TWO THOUSAND
DOLLARS ($32,000), AND TO CONSUMMATE THE TRANSACTION IN
ACCORDANCE WITH THE TERMS OF THE AGREEMENT; FURTHER
AUTHORIZING THE ALLOCATION OF FUNDS, IN A TOTAL AMOUNT NOT TO
EXCEED ONE HUNDRED THOUSAND DOLLARS ($100,000), FROM THE
COMMUNITY DEVELOPMENT BLOCK GRANT PREVIOUS YEARS CLOSE OUT
FUNDS, APPROPRIATED TO COVER THE COSTS ASSOCIATED WITH THE
ACQUISITION AND DEVELOPMENT OF THE PROPERTY, INCLUDING BUT NOT
LIMITED TO SURVEYS, ENVIRONMENTAL REPORTS, AND TITLE INSURANCE;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
ACCOMPLISH THE ACQUISITION OF THE PROPERTY.
Sign
Veto
Resolution Enactment No: R-11-0292
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICES
AGREEMENTS WITH HNTB CORPORATION, INC. ("HNTB") AND URS
CORPORATION SOUTHERN ("URS"), FOR THE PROVISION OF
TRANSPORTATION PROGRAM SUPPORT SERVICES, IN AN AMOUNT NOT TO
EXCEED $300,000 FOR EACH FIRM, THEREBY INCREASING THE TOTAL
CONTRACT AMOUNT FROM $850,000 TO AN AMOUNT NOT TO EXCEED
$1,150,000 FOR HNTB AND FROM $200,000 TO AN AMOUNT NOT TO EXCEED
$500,000 FOR URS; ALLOCATING FUNDS FOR SAID INCREASES, FROM THE
APPROPRIATE CAPITAL IMPROVEMENT PROJECTS; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE AMENDMENT NUMBER 1 TO THE
AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
Sign
Veto
City of Miami Page 6 of 11 Printed on 07/19/2011
• •
File Number Title Enactment Number
11-00535
11-00536
11-00539
Resolution Enactment No: R-11-0293
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICES AGREEMENT
WITH COASTAL SYSTEMS INTERNATIONAL, INC., FOR THE PROVISION OF
MISCELLANEOUS MARINE AND COASTAL ENGINEERING SERVICES, IN AN
AMOUNT NOT TO EXCEED $200,000, THEREBY INCREASING THE TOTAL
CONTRACT AMOUNT FROM $750,000, TO AN AMOUNT NOT TO EXCEED
$950,000; ALLOCATING FUNDS FOR SAID INCREASE FROM THE APPROPRIATE
CAPITAL IMPROVEMENT PROJECT; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NUMBER 2 TO THE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
Sign Veto
Resolution Enactment No: R-11-0294
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A JOINT PARTICIPATION
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
BAYFRONT PARK MANAGEMENT TRUST ("TRUST"), FOR THE BAYFRONT PARK
ELECTRICAL REPAIRS PROJECT ("PROJECT"); ACCEPTING THE
CONTRIBUTION OF FUNDS FROM THE TRUST, IN THE AMOUNT NOT TO
EXCEED $309,000, FOR SAID PROJECT.
Sign F Veto
Resolution Enactment No: R-11-0300
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
RELATING TO THE PROVISION OF SOLID WASTE SERVICES, FACILITIES AND
PROGRAMS IN THE CITY OF MIAMI, FLORIDA; DESCRIBING THE METHOD OF
ASSESSING SOLID WASTE COSTS AGAINST PROPERTY LOCATED WITHIN
THE CITY OF MIAMI; DIRECTING THE PREPARATION OF AN ASSESSMENT
ROLL; AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER , 2011; AND
DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING FOR AN
EFFECTIVE DATE.
Sign
Veto
MODIFIED
City of Miami Page 7 of 11 Printed on 07/19/2011
• •
File Number Title Enactment Number
11-00602 Resolution
11-00595
Enactment No: R-11-0295
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ADDING CAPITAL PROJECTS APPROPRIATIONS TO THOSE LISTED IN
RESOLUTION NO. 11-0183, ADOPTEDAPRIL28, 2011, AND REVISING CURRENT
APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER APPROPRIATING
FUNDING FOR THE ADDED PROJECTS.
Sign v1, Veto
Resolution Enactment No: R-11-0296
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE,
SUBJECT TO APPROVAL OF LEGAL FORM AND CORRECTNESS BY THE CITY
ATTORNEY, A PROFESSIONAL SERVICES AGREEMENT ("PSA") BETWEEN THE
CITY OF MIAMI ("CITY"), THROUGH ITS DEPARTMENT OF FIRE RESCUE
("DEPARTMENT"), AS THE SPONSORING AGENCY OF FLORIDA TASK FORCE 2
UNDER THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY'S
NATIONAL URBAN SEARCH & RESCUE RESPONSE SYSTEM, ACTING
THROUGH THE FEDERAL EMERGENCY MANAGEMENT AGENCY, THE STATE
OF FLORIDA, WITH EACH OF THE CURRENT AND ANTICIPATED STRATEGIC
INDIVIDUALS ON "EXHIBIT A", ATTACHED AND INCORPORATED; AUTHORIZING
THE CITY MANAGER, SUBJECT TO CONSULTATION WITH THE DEPARTMENT,
TO NEGOTIATE AND TO EXECUTE ANY FUTURE AMENDMENTS, EXTENSIONS,
AND/OR SUPPLEMENTS TO THE FORM OF PSA, SUBJECT TO THE APPROVAL
OF LEGAL FORM AND CORRECTNESS BY THE CITY ATTORNEY AND SUBJECT
TO BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign Veto
City of Miami Page 8 of 11 Printed on 07/19/2011
• •
File Number Title Enactment Number
11-00596
11-00617
Resolution Enactment No: R-11-0297
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE,
SUBJECT TO APPROVAL OF LEGAL FORM AND CORRECTNESS BY THE CITY
ATTORNEY, A MEMORANDUM OF AGREEMENT ("MOA"), BETWEEN THE CITY
OF MIAMI ("CITY") THROUGH ITS DEPARTMENT OF FIRE -RESCUE
("DEPARTMENT"), AS THE SPONSORING AGENCY OF FLORIDA TASK FORCE 2
UNDER THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY'S
NATIONAL URBAN SEARCH & RESCUE RESPONSE SYSTEM, ACTING
THROUGH THE FEDERAL EMERGENCY MANAGEMENT AGENCY, THE STATE
OF FLORIDA, WITH EACH OF THE CURRENT AND ANTICIPATED
PARTICIPATING AGENCIES ON "EXHIBIT A", ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER, SUBJECT TO CONSULTATION WITH THE
DEPARTMENT, TO NEGOTIATE AND EXECUTE ANY FUTURE AMENDMENTS,
EXTENSIONS, AND/OR SUPPLEMENTS TO THE MOA, SUBJECT TO THE
APPROVAL OF LEGAL FORM AND CORRECTNESS BY THE CITY ATTORNEY,
AND SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign 111-' Veto
Resolution Enactment No: R-11-0290
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACKNOWLEDGING AND CONFIRMING THAT IN THE EVENT TITLE TO THE
PARCELS MORE FULLY DESCRIBED IN EXHIBIT "A" ("PROPERTY"), ATTACHED
AND INCORPORATED, REVERTS TO THE CITY OF MIAMI ("CITY") AS A RESULT
OF AN OCCURRENCE OF ANY OF THE EVENTS, TRIGGERING SUCH
REVERSION, SPECIFIED IN THE DEED DATED DECEMBER 23, 2010 AND
RECORDED IN OFFICIAL RECORDS BOOK 27537, PAGE 2972 OF THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY CONVEYING THE PROPERTY FROM THE
CITY TO PARKVIEW GARDENS, LTD., THAT THE CITY'S TITLE TO THE
PROPERTY WILL BE SUBJECT TO THE MORTGAGES THEN OUTSTANDING BY
JP MORGAN CHASE BANK, N.A., FIRST HOUSING DEVELOPMENT
CORPORATION OF FLORIDA AND MIAMI-DADE COUNTY; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE ACKNOWLEDGEMENT
AND CONFIRMATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PURPQSE.
Sign
Veto
City of Miami Page 9 of 11 Printed on 07/19/2011
• i
File Number Title Enactment Number
11-00620
11-00621
11-00597
11-00684
Resolution Enactment No: R-11-0298
A RESOLUTION OF THE MIAMI CITY COMMISSION STRONGLY OPPOSES ANY
ACTIONS OR DISCUSSIONS BY MIAMI-DADE COUNTY RELATED TO THE
FILLING OF THE FLORIDA EAST COAST RAILWAY DEEP WATER SLIP LOCATED
IN BISCAYNE BAY ADJACENT TO THE AMERICAN AIRLINES ARENA; FURTHER
DIRECTING THE CITY MANAGER TO TRANSMITA COPY OF THIS RESOLUTION
TO THE HEREIN STATED OFFICIALS.
Sign rtr-. Veto
Resolution Enactment No: R-11-0299
A RESOLUTION OF THE MIAMI CITY COMMISSION RELATED TO
ADMINISTRATIVE POLICY MANUAL POLICIES, AS MAY BE CREATED BY THE
CITY MANAGER, DIRECTING THATANYACTIONS OR DIRECTIONS DEVIATING
FROM THE PUBLISHED ADMINISTRATIVE MANUAL POLICIES BY THE CITY
MANAGER OR DESIGNEE(S) ARE REQUIRED TO BE IN WRITING, CLEARLY
STATING THE DEVIATION.
Sign i' Veto
MODIFIED
Resolution Enactment No: R-11-0284
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE SALARY AND BENEFITS FOR CITY MANAGER JOHNNY
MARTINEZ, P.E., EFFECTIVE JUNE 23, 2011.
Sign rVeto
MODIFIED
Resolution Enactment No: R-11-0301
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCHEDULING THE
SEPTEMBER 8, 2011, REGULAR CITY COMMISSION MEETING TO SEPTEMBER
15, 2011, AT 9:00 AM; FURTHER RESCHEDULING THE SEPTEMBER 22, 2011,
PLANNING AND ZONING CITY COMMISSION MEETING TO SEPTEMBER 29,
2011, AT 9:00 AM.
Sign [�- Veto
City of Miami Page 10 of 11 Printed on 07/19/2011
• •
File Number Title Enactment Number
Mayor Tomas Re alado ate
Mayor
The signature of the mayor indicates review and action for the items
(R-11-0285, R-11-0276, R-11-0277, R-11-0278, R-11-0279, R-11-0280,
R-11-0281, R-11-0282, R-11-0286, R-11-0287, R-11-0288, R-11-0289,
13275, R-11-0291, R-11-0292, R-11-0293, R-11-0294, R-11-0300,
R-11-0295, R-11-0296, R-11-0297, R-11-0290, R-11-0298, R-11-0299,
R-11-0284, R-11-0301). 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.
ATTEST:
i
-01/i r
Priscilla A. Thompson Date
City Clerk
City of Miami Page 11 of 11 Printed on 07/19/2011
• •
City of Miami
Mayor's Signature Report
Commission Meeting:
July 14, 2011
For File Id: 11-00687
Agenda Item: NA.4
*Please note the deadline to veto is on July25, 2011 at 4:30 PM.
Received By: Lou rd e5 � 1Cc v� C
Date:
7121 /1I
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting Date: July 14, 2011
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
11-00687
ATTEST:
Resolution
Enactment No: R-11-0302
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ATTORNEY TO IDENTIFY ALL LEGAL MECHANISMS THAT WILL ALLOW THE
CITY OF MIAMI TO CREATE ITS OWN UNSAFE STRUCTURES BOARD OR
PANEL.
Sign
Veto
2/mil/
Mayor Tomas RegIado v Date
Mayor
The signature of the mayor indicates review and action for the items
(R-11-0302). 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
-7/tat/ti
Date
City of Miami
Page 1 of 1 Printed on 07/21/2011