HomeMy WebLinkAboutCC 2011-07-28 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
For Agenda Items PH.4-PH.6;
RE.7; RE.12 and RE.14
Commission Meeting: July 28, 2011
*Please note the deadline to veto is on August 8, 2011 at 4:30 PM.
Received By:
Date \?s()(
Please call Miriam at ext. 5368 once Mayor has signed. Thanks.
• •
City of Miami
Mayor Signature Report
Meeting Date: July 28, 2011
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
11-00576
Resolution Enactment No: R-11-0303
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
RECOMMENDATIONS AND FINDINGS THAT COMPETITIVE NEGOTIATION
METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTION 18-85 (A) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; APPROVING THE RECOMMENDATIONS AND FINDINGS OF THE
CITY OF MIAMI'S DEPARTMENT OF GRANTS ADMINISTRATION, EDUCATION
INITIATIVES THAT EXCEPTIONAL CONSULTING EDUCATIONAL LEADERS, INC.
AND CONEE, INC., BOTH FLORIDA FOR -PROFIT CORPORATIONS, ARE THE
MOST QUALIFIED FIRMS TO PROVIDE INSTRUCTION, FAMILY ACTIVITIES,
MENTORING, COMMUNITY WORKSHOPS AND OTHER SUCH ACTIVITIES IN
CONJUNCTION WITH PARENTING SERVICES AT VARIOUS CHILD CARE
CENTERS WITHIN THE CITY FOR THE FAMILIES FIRST PARENTING PROGRAM;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE, AFTER
CONSULTATION WITH THE CITY ATTORNEY, SERVICE AUTHORIZATION
LETTERS, PROFESSIONAL SERVICES AGREEMENTS, AND AMENDMENTS,
EXTENSIONS AND MODIFICATIONS IN COMPLIANCE WITH THE RELATED
FORM OF THE CHILDREN'S TRUST CONTRACT, RESPECTIVELY, WITH:
EXCEPTIONAL CONSULTING FOR EDUCATIONAL LEADERS, INC, IN AN
AMOUNT NOT TO EXCEED $72,000 AND CONEE, INC., IN AN AMOUNT NOT TO
EXCEED $18,000, EACH FORA PERIOD COMMENCING AUGUST 1, 2011
THROUGH JULY 31, 2012, WITH THE OPTIONS TO RENEW FOR UP TO TWO (2)
ADDITIONAL SIMILAR PERIODS AT THE SAME NOT TO EXCEED AMOUNTS,
UNDER THE SAME TERMS AND CONDITIONS; SUBJECT TO CONSULTATION
WITH THE CITY ATTORNEY AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
Sign
Veto ❑
City of Miami Page 1 of 6 Printed on 07/28/2011
File Number Title Enactment Number
11-00603
Resolution Enactment No: R-11-0304
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
RECOMMENDATIONS AND FINDINGS THAT COMPETITIVE NEGOTIATION
METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTION 18-86(A)(3)(C) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; APPROVING THE RECOMMENDATIONS AND FINDINGS OF THE
CITY OF MIAMI'S ("CITY") DEPARTMENT OF PARKS AND RECREATION ("PARKS
DEPARTMENT") THAT AMIGOS TOGETHER FOR KIDS, INC. D/B/A AMIGOS FOR
KIDS, ARTS FOR LEARNING/MIAMI, INC., AND MIAMI-DADE FAMILY LEARNING
PARTNERSHIP, INC., ALL FLORIDA NOT -FOR -PROFIT CORPORATIONS, ARE
THE MOST QUALIFIED FIRMS TO PROVIDE INSTRUCTION, FAMILY ACTIVITIES,
MENTORING, COMMUNITY WORKSHOPS AND OTHER SUCH ACTIVITIES, IN
CONJUNCTION WITH EDUCATIONAL AND PARK SERVICES AT AFRICAN
SQUARE PARK, JUAN PABLO DUARTE PARK, JOSE MARTI PARK,
SHENANDOAH PARK AND WEST END PARK FOR THE HEART OF OUR PARKS
OUT OF SCHOOL PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE
SERVICE AUTHORIZATION LETTERS AND TO NEGOTIATE AND TO EXECUTE
PROFESSIONAL SERVICES AGREEMENTS, EXTENSIONS, AMENDMENTS, AND
MODIFICATIONS IN COMPLIANCE WITH THE RELATED FORM OF THE
CHILDREN'S TRUST CONTRACT, RESPECTIVELY, WITH: AMIGOS TOGETHER
FOR KIDS, INC., D/B/A AMIGOS FOR KIDS IN AN AMOUNT NOT TO EXCEED
$68,758, ARTS FOR LEARNING/MIAMI, INC., IN AN AMOUNT NOT TO EXCEED
$43,776, AND MIAMI-DADE FAMILY LEARNING PARTNERSHIP, INC., IN AN
AMOUNT NOT TO EXCEED $86,281, EACH FOR A PERIOD COMMENCING
AUGUST 1, 2011 THROUGH JULY 31, 2012, WITH THE OPTION TO RENEW FOR
UP TO TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT TO EXCEED
AMOUNTS, UNDER THE SAME TERMS AND CONDITIONS SUBJECT TO
CONSULTATION WITH THE CITY ATTORNEY AND SUBJECT TO BUDGETARY
APPROVAL.
Sign
Veto i l
City of Miami Page 2 of 6 Printed on 07/28/2011
File Number Title Enactment Number
11-00530 Resolution Enactment No: R-11-0305
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
RECOMMENDATIONS AND FINDINGS THAT COMPETITIVE NEGOTIATION
METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTION 18-85 (A) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; APPROVING THE RECOMMENDATIONS AND FINDINGS OF THE
CITY OF MIAMI'S DEPARTMENT OF GRANTS ADMINISTRATION, EDUCATION
INITIATIVES THAT ARTS FOR LEARNING/MIAMI, INC., AND STRONG WOMEN,
STRONG GIRLS, INC., FLORIDA NOT -FOR PROFIT CORPORATIONS, AND MAD
SCIENCE SOUTH FLORIDA, INC., AND ON TARGET MATHEMATICS
EDUCATIONAL PRODUCTS AND SERVICES, INC., FLORIDA FOR -PROFIT
CORPORATIONS, ARE THE MOST QUALIFIED FIRMS TO PROVIDE
INSTRUCTION, FAMILY ACTIVITIES, MENTORING, COMMUNITY WORKSHOPS
AND OTHER SUCH ACTIVITIES IN CONJUNCTION WITH EDUCATIONAL
SERVICES AT HOLMES ELEMENTARY SCHOOL FOR THE MIAMI LEARNING
ZONE OUT OF SCHOOL PROGRAM; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND TO EXECUTE, AFTER CONSULTATION WITH THE CITY
ATTORNEY, SERVICE AUTHORIZATION LETTERS, PROFESSIONAL SERVICES
AGREEMENTS, AND AMENDMENTS, EXTENSIONS AND MODIFICATIONS IN
COMPLIANCE WITH THE RELATED FORM OF THE CHILDREN'S TRUST
CONTRACT, RESPECTIVELY, WITH: ARTS FOR LEARNING/MIAMI, INC., IN AN
AMOUNT NOT TO EXCEED $14,000, MAD SCIENCE SOUTH FLORIDA, INC., IN
AN AMOUNT NOT TO EXCEED $27,000, AND ON TARGET MATHEMATICS
EDUCATIONAL PRODUCTS AND SERVICES, INC. IN AN AMOUNT NOT TO
EXCEED $14,200, AND STRONG WOMEN, STRONG GIRLS, INC. (WHICH IS
DONATING SERVICES), EACH FORA PERIOD COMMENCING AUGUST 1, 2011
THROUGH JULY 31, 2012, WITH THE OPTIONS TO RENEW FOR UP TO TWO (2)
ADDITIONAL SIMILAR PERIODS AT THE SAME NOT TO EXCEED AMOUNTS,
UNDER THE SAME TERMS AND CONDITIONS.
Sign
Veto 111
City of Miami Page 3 of 6 Printed on 07/28/2011
• •
File Number Title Enactment Number
11-00604
Resolution Enactment No: R-11-0306
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT A TOTAL AMOUNT OF NOT TO
EXCEED $419,321 , IN THE FORM OF ONE (1) REIMBURSEMENT GRANT
("GRANT") FROM THE CHILDREN'S TRUST ("TRUST") TO THE CITY OF MIAMI'S
("CITY") DEPARTMENT OF PARKS AND RECREATION ("DEPARTMENT") FOR
THE HEART OF OUR PARKS OUT OF SCHOOL PROGRAM ("PROGRAM");
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "THE
CHILDREN'S TRUST GRANT FOR PARKS 2011-2012," TO FUND THE
DEPARTMENT'S PROGRAM AT AFRICAN SQUARE PARK, JOSE MARTI PARK,
JUAN PABLO DUARTE PARK, SHENANDOAH PARK AND WEST END PARK,
WITH IN -KIND SERVICES FROM THE CITY VALUED AT NOT TO EXCEED
$309,160 ("CITY MATCH"); APPROPRIATING THE GRANT FUNDS AND THE CITY
MATCH; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO
EXECUTE, AFTER CONSULTATION WITH THE CITY ATTORNEY, AN
AGREEMENT WITH THE TRUST ("THE CHILDREN'S TRUST CONTRACT") AND
TO EXECUTE ALL OTHER NECESSARY AMENDMENTS, EXTENSIONS, AND
MODIFICATIONS AFTER CONSULTATION WITH THE CITY ATTORNEY, TO
IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT
AWARD FOR SAID PURPOSES FOR THE PERIOD COMMENCING AUGUST 1,
2011 THROUGH JULY 31, 2012, WITH THE OPTION TO RENEW FOR UP TO TWO
(2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT -TO -EXCEED AMOUNTS
UNDER THE SAME TERMS AND CONDITIONS SUBJECT TO CONSULTATION
WITH THE CITY ATTORNEY AND SUBJECT TO BUDGETARY APPROVAL.
Sign
Veto 111
City of Miami Page 4 of 6 Printed on 07/28/2011
File Number Title Enactment Number
11-00540
Resolution Enactment No: R-11-0307
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT A TOTAL AMOUNT OF
$86,722.19 IN THE FORM OF A REIMBURSEMENT GRANT ("GRANT") FROM THE
CHILDREN'S TRUST ("TRUST") TO THE CITY OF MIAMI'S ("CITY'S")
DEPARTMENT OF GRANTS ADMINISTRATION'S EDUCATION INITIATIVES •
("DEPARTMENT"), FOR THE MIAMI LEARNING ZONE OUT OF SCHOOL
PROGRAM ("PROGRAM"), AND AUTHORIZING THE CITY'S IN -KIND SERVICES
MATCH IN THE TOTAL AMOUNT OF $7,883.84 TO FUND THE PROGRAM
ADMINISTERED BY THE DEPARTMENT AT HOLMES ELEMENTARY SCHOOL;
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "THE
CHILDREN'S TRUST GRANT FOR EDUCATION INITIATIVES 2011-2012", TO
ACCEPT THE GRANT, APPROPRIATING THE GRANT FUNDING IN THE AMOUNT
OF $86,722.19, WITH IN -KIND SERVICES TO BE APPROPRIATED BY THE CITY
VALUED AT $7,883.84; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND TO EXECUTE A CONTRACT WITH THE CHILDREN'S TRUST
AND TO NEGOTIATE AND EXECUTE ALL OTHER NECESSARY AMENDMENTS,
EXTENSIONS, AND MODIFICATIONS, AFTER CONSULTATION WITH THE CITY
ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH
THE GRANT AWARD FOR SAID PURPOSES, FOR THE PERIOD COMMENCING
AUGUST 1, 2011 THROUGH JULY 31, 2012, WITH THE OPTIONS TO RENEW
FOR UP TO TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME
NOT -TO -EXCEED AMOUNTS UNDER THE SAME TERMS AND CONDITIONS FOR
THE PROGRAM AT HOLMES ELEMENTARY SCHOOL,SUBJECT TO BUDGETARY
APPROVAL AT TIME OF NEED.
Sign
Veto n
City of Miami Page 5 of 6 Printed on 07/28/2011
n l 1
File Number Title Enactment Number
11-00683
Resolution Enactment No: R-11-0308
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT A TOTAL AMOUNT OF NOT TO
EXCEED $153,162 IN THE FORM OF A REIMBURSEMENT GRANT ("GRANT")
FROM THE CHILDREN'S TRUST ("TRUST") TO THE CITY OF MIAMI'S ("CITY'S")
DEPARTMENT OF GRANTS ADMINISTRATION'S EDUCATION INITIATIVES
("DEPARTMENT"), FOR THE FAMILIES FIRST PARENTING PROGRAM
("PROGRAM"), AND AUTHORIZING THE CITY'S IN -KIND SERVICES MATCH IN
THE TOTAL AMOUNT OF NOT TO EXCEED $7,883.84 TO FUND THE PROGRAM
ADMINISTERED BY THE DEPARTMENT AT VARIOUS CHILD CARE CENTERS
WITHIN THE CITY; ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "THE CHILDREN'S TRUST GRANT FOR EDUCATION INITIATIVES
2011-2012 FAMILIES FIRST PARENTING PROGRAM", TO ACCEPT THE GRANT,
APPROPRIATING THE GRANT FUNDING IN THE AMOUNT OF $153,162, WITH
IN -KIND SERVICES TO BE APPROPRIATED BY THE CITY VALUED AT $7,883.84;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO
EXECUTE A CONTRACT WITH THE CHILDREN'S TRUST AND TO NEGOTIATE
AND EXECUTE ALL OTHER NECESSARY AMENDMENTS, EXTENSIONS, AND
MODIFICATIONS, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO
IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT
AWARD FOR SAID PURPOSES, FOR THE PERIOD COMMENCING AUGUST 1,
2011 THROUGH JULY 31, 2012, WITH THE OPTIONS TO RENEW FOR UP TO
TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT -TO -EXCEED
AMOUNTS UNDER THE SAME TERMS AND CONDITIONS FOR THE PROGRAM,
SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED.
Sign
Mayor Tomas Rega
Mayor
Veto
Date
The signature of the mayor indicates review and action for the items
(R-11-0303, R-11-0304, R-11-0305, R-11-0306, R-11-0307, R-11-0308). 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
--qat3/«
Date
City of Miami
Page 6 of 6 Printed on 07/28/2011
•
City of Miami
Mayor's Signature Report
Commission Meeting:
July 28, 2011
for File Id:11-00661
Agenda Item: CA.5 &
File Id: 11-00599
Agenda Item: RE.6
*Please note the deadline to veto is on
August 8, 2011 at 4:30 PM.
Received By: Erie ,Ja na. Date: 7/.29//
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting Date: July 28, 2011
•
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
11-00661
11-00599
Resolution Enactment No: R-11-0309
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL
AGREEMENT WITH MIAMI SHORES VILLAGE ("MIAMI SHORES"), IN
SUBSTANTIALLY THE ATTACHED FORM, FOR A PERIOD OF AT LEAST THREE
(3) YEARS, COMMENCING ON THE DATE OF EXECUTION AND REMAINING IN
EFFECT UP TO AND INCLUDING OCTOBER 1, 2015, WITH UP TO TWO (2)
OPTIONS TO RENEW ON A YEAR -BY -YEAR BASIS, FOR USE OF THE CITY OF
MIAMI ("CITY") VIRGINIA KEY COMPOST/MULCH FACILITY FOR MIAMI SHORE'S
DISPOSAL OF CLEAN YARD TRASH AT AN AGREED -UPON CITY DISPOSAL FEE
RATE.
Sign
rk7
Veto ri
Resolution Enactment No: R-11-0310
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ADDING CAPITAL PROJECTS APPROPRIATIONS TO THOSE LISTED IN
RESOLUTION NO. 11-0183, ADOPTED APRIL 28, 2011 AND AS PREVIOUSLY
AMENDED ON JULY 14, 2011, AND REVISING CURRENT APPROPRIATIONS
AMONG APPROVED PROJECTS; FURTHER APPROPRIATING FUNDING FOR
THE ADDED PROJECTS.
Sign
Veto
City of Miami Page 1 of 2 Printed on 07/29/2011
0 Q
File Number Title
Enactment Number
Mayor Tomas Realado "Date
Mayor
2.0(J
The signature of the mayor indicates review and action for the items
(R-11-0309, R-11-0310). 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.
fr• Priscilla A. Thompson
City Clerk
Date
City of Miami Page 2 of 2 Printed on 07/29/2011
•
City of Miami
Mayor's Signature Report
For Agenda Item REo20
Commission Meeting: July 28, 2011
*Please note the deadline to veto is on August 8, 2011 at 4:30 PM.
Received BDate:
Please call Miriam at ext. 5368 once Mayor has signed. Thanks.
• •
City of Miami
Mayor Signature Report
Meeting Date: July 28, 2011
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
11-00537 Resolution
ATTEST:
Enactment No: R-11-0311
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED
MILLAGE RATE FOR THE CITY OF MIAMI, FLORIDA, FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2011 AND ENDING SEPTEMBER 30, 2012, DIRECTING
THE CITY MANAGER TO SUBMIT SAID PROPOSED MILLAGE RATE TO THE
MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE TAX COLLECTOR
TOGETHER WITH THE DATE, TIME AND PLACE OF THE PUBLIC HEARING AT
WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE
RATE AND THE CITY OF MIAMI'S TENTATIVE BUDGET FOR SAID FISCAL YEAR.
Sign
Veto
Mayor Tomas Regal ! o Date
Mayor
The signature of the mayor indicates review and action for the items
(R-11-0311). 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.
a,9 II
Priscilla A. Thompson Date
City Clerk
City of Miami
Page 1 of 1 Printed on 07/29/2011
•
Received By:
City of Miami
Mayor's Signature Report
Commission Meeting:
July 28, 2011
*Please note the deadline to veto is on
August 8, 2011 at 4:30 PM
Date:
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting Date: July 28, 2011
•
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
11-00569
11-00601
11-00611
Resolution Enactment No: R-11-0331
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED MAY 31, 2011, PURSUANT TO INVITATION FOR BID NO. 267266,
FROM DIVE RESCUE INTERNATIONAL, INC., THE SOLE RESPONSIVE AND
RESPONSIBLE BIDDER, FOR MARINE EQUIPMENT, PARTS AND SUPPLIES, 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
117
Veto
Resolution Enactment No: R-11-0332
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING ADDITIONAL GRANT FUNDS FROM THE STATE OF FLORIDA
DEPARTMENT OF HEALTH, IN AN AMOUNT NOT TO EXCEED $115,130, FOR THE
AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) CITYWIDE BICYCLE
RACK AND SIGNAGE PROJECT, B-30694; AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NUMBER 4 TO THE GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF SAID FUNDS.
Sign
Veto
Resolution Enactment No: R-11-0312
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION VALUED AT
APPROXIMATELY $59,450, FROM FLORIDA COMMUNITY LIGHTING, INC., FOR
THE INSTALLAT►ON OF STREET LIGHTING POLES ALONG RICE STREET
BETWEEN FLORIDA AVENUE AND OAK AVENUE, MIAMI, FLORIDA; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AN ACCESS,
INDEMNIFICATION AND ACCEPTANCE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, COVERING THE DONATION, TEMPORARY ACCESS RIGHTS
AND ONE (1) YEAR MAINTENANCE WARRANTY.
Sign
Veto
City of Miami
Page 1 of 13 Printed on 08/03/2011
• •
File Number Title Enactment Number
11-00661
11-00658
11-00574
Resolution Enactment No: R-11-0309
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL
AGREEMENT WITH MIAMI SHORES VILLAGE ("MIAMI SHORES"), IN
SUBSTANTIALLY THE ATTACHED FORM, FOR A PERIOD OF AT LEAST THREE
(3) YEARS, COMMENCING ON THE DATE OF EXECUTION AND REMAINING IN
EFFECT UP TO AND INCLUDING OCTOBER 1, 2015, WITH UP TO TWO (2)
OPTIONS TO RENEW ON A YEAR -BY -YEAR BASIS, FOR USE OF THE CITY OF
MIAMI ("CITY") VIRGINIA KEY COMPOST/MULCH FACILITY FOR MIAMI SHORE'S
DISPOSAL OF CLEAN YARD TRASH AT AN AGREED -UPON CITY DISPOSAL FEE
RATE.
Sign c
Veto
Resolution Enactment No: R-11-0313
A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE
ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO
CAMARA DE COMERCIO LATINA DE LOS ESTADOS UNIDOS, INC. ("CAMACOL"),
IN THE AMOUNT OF $50,000, FROM THE DISTRICT 4 ECONOMIC
DEVELOPMENT RESERVE ACCOUNT, FOR ECONOMIC DEVELOPMENT
ACTIVITIES ASSOCIATED WITH COMMERCIAL FAQADE AND CODE
COMPLIANCE PROJECTS IN DISTRICT 4; AUTHORIZING THE CITY MANAGER
TO EXECUTE ALL NECESSARY DOCUMENTS IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY WITH CAMACOL, FOR SAID PURPOSE.
Sign
Veto
MODIFIED
Resolution Enactment No: R-11-0314
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "HAITIAN EMMANUEL BAPTIST CHURCH", A
REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN
"ATTACHMENT 1", SUBJECT TO SATISFACTION OF ALL CONDITIONS
REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT
A", ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN
SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
AND ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING
AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE
PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
Sign
Veto
City of Miami Page 2 of 13 Printed on 08/03/2011
• •
File Number Title Enactment Number
11-00541
11-00531
Ordinance Enactment No: 13278
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING A DEVELOPMENT AGREEMENT, PURSUANT TO CHAPTER 163,
FLORIDA STATUTES, BETWEEN SWIRE PROPERTIES, INC., AFFILIATED
PARTIES, AND THE CITY OF MIAMI, RELATING TO THE PROPOSED
DEVELOPMENT OF A PROJECT KNOWN AS "BRICKELL CITICENTRE" ON
APPROXIMATELY±9.03 ACRES, ZONED BRICKELL CITICENTRE SPECIAL AREA
PLAN ("BCC SAP"), BOUNDED ROUGHLY BY NORTHEAST 6TH STREET TO THE
NORTH, 8TH STREET TO THE SOUTH, BRICKELL AVENUE TO THE EAST, AND
SOUTHWEST 1ST AVENUE TO THE WEST, MIAMI, FLORIDA ("PROJECT
BOUNDARIES"), FOR THE PURPOSE OF REDEVELOPMENT OF SUCH LAND
FOR MIXED USES; AUTHORIZING THE FOLLOWING USES INCLUDING, BUT
NOT LIMITED TO: RESIDENTIAL, COMMERCIAL, LODGING, CIVIC,
EDUCATIONAL AND CIVIL SUPPORT, AND ANY OTHER USES AUTHORIZED BY
THE BCC SAP AND PERMITTED BY THE EXISTING T6-48B 0 TRANSECT
DESIGNATION; AUTHORIZING A DENSITY OF APPROXIMATELY 150 UNITS PER
ACRE; AUTHORIZING AN INTENSITY MEASURED BY FLOOR LOT RATIO OF 14;
AUTHORIZING A MAXIMUM BUILDING HEIGHT OF 683 FEET AND MAXIMUM
PEDESTAL HEIGHTS OF 129 FEET AND 160 FEET FOR PHASE 1/1AAND PHASE
II, RESPECTIVELY; AMENDING CHAPTER 54 AND 55 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TO PERMIT THE
CONSTRUCTION OF ENCROACHMENTS WITHIN THE PUBLIC RIGHT-OF-WAY
AND PERMIT CERTAIN COMMERCIAL USES THEREIN; FURTHER AMENDING
CHAPTER 17 OF THE CITY CODE TO AUTHORIZE TREE REPLACEMENT
WITHIN ONE (1) MILE OF THE PROJECT BOUNDARIES; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE DEVELOPMENT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Ordinance
Veto
MI:DIFIED
Enactment No: 13276
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
54/ARTICLE I/SECTION 54-3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "STREETS AND SIDEWALKS/IN GENERAL/PERMIT
REQUIRED FOR WORK THAT OBSTRUCTS OR CLOSES A STREET, OR
SIDEWALK OR IMPEDES TRAFFIC; FEES; WAIVER OF FEES", BY MODIFYING
THE DURATION OF TIME SUBJECT TO A NON-REFUNDABLE FEE FOR A
PERMIT TO PARTIALLY OR FULLY OBSTRUCT STREET OR SIDEWALK BY
CONSTRUCTION RELATED ACTIVITIES; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 3 of 13 Printed on 08/03/2011
• •
File Number Title Enactment Number
11-00532
11-00577
Ordinance Enactment No: 13277
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
55/SECTION 55-10 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), ENTITLED "SUBDIVISION REGULATIONS/BUILDING
PERMITS; ISSUANCE; RESTRICTIONS; EXCEPTIONS", TO INCLUDE AN
EXCEPTION TO ALLOW A PERMIT TO BE ISSUED FOR THE CONSTRUCTION,
RENOVATION OR REPAIR OF NON -HABITABLE ON -SITE IMPROVEMENTS ON
UNPLATTED LAND WHEN SAID IMPROVEMENTS ARE MANDATED BY THE
CHARTER OF THE CITY OF MIAMI, CITY CODE OR CITY COMMISSION;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
Resolution Enactment No: R-11-0315
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE
AGREEMENT ("AGREEMENT"), WHICH IS REVOCABLE AT -WILL, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI ROWING AND
WATERSPORTS CENTER, INC. ("LICENSEE"), A FLORIDA NONPROFIT
CORPORATION, TO OCCUPY AND USE APPROXIMATELY 3.44 ACRES OF CITY
OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 3601 RICKENBACKER
CAUSEWAY, MIAMI, FLORIDA, WHICH LICENSE SHALL PROVIDE: 1) FORA USE
PERIOD EFFECTIVE OCTOBER 1, 2010, WITH AN EXPIRATION DATE OF
SEPTEMBER 30, 2015, AND A ONE (1), FIVE (5) YEAR RENEWAL OPTION,
SUBJECT TO THREE (3) MONTHS PRIOR WRITTEN NOTICE BY LICENSEE,
AND MUTUAL CONSENT OF THE PARTIES; 2) FOR LICENSEE TO PAY A
MONTHLY USE FEE TO THE CITY IN THE AMOUNT OF $2,000, PLUS STATE USE
TAX, IF APPLICABLE; PAST DUE FEES OF $35,650.22, TO BE PAID IN MONTHLY
INSTALLMENTS OF $594.17, OVER FIFTY (50) MONTHS, INCLUDING A LUMP
SUM PAYMENT OF $5,941.70; AND AN ADDITIONAL PERCENTAGE FEE OF
TWELVE PERCENT (12%) OF MONTHLY GROSS REVENUES; 3) FOR AN
INCREASE IN THE MONTHLY USE FEE ON OCTOBER 1, 2015, TO $2,500, PLUS
STATE USE TAX, IF APPLICABLE, AND AN INCREASE IN THE ADDITIONAL
PERCENTAGE FEE OF MONTHLY GROSS REVENUES TO THIRTEEN PERCENT
(13%); AND 4) THAT TEN PERCENT (10%) OF ALL AMOUNTS PAID TO THE CITY
TO BE RESERVED IN A SPECIAL ACCOUNT BY THE FINANCE DEPARTMENT
FOR CAPITAL IMPROVEMENTS TO THE ROWING CLUB FACILITY; WITH OTHER
TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID
AGREEMENT.
Sign
Veto
M.•DIFIED
City of Miami Page 4 of 13 Printed on 08/03/2011
• •
File Number Title Enactment Number
11-00579
Resolution Enactment No: R-11-0316
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ADDING THE PALM BEACH COUNTY SHERIFF'S OFFICE, BROWARD COUNTY
SHERIFF'S OFFICE, FORT LAUDERDALE POLICE DEPARTMENT, HOLLYWOOD
POLICE DEPARTMENT, NORTH MIAMI POLICE DEPARTMENT, MIAMI-DADE
POLICE DEPARTMENT, MIAMI BEACH POLICE DEPARTMENT, AND THE CORAL
GABLES POLICE DEPARTMENT, AS PARTICIPATING AGENCIES IN THE MIAMI
URBAN AREA SECURITY INITIATIVE ("UASI") GRANT PROGRAM FISCAL YEAR
("FY") 2008, PURSUANT TO RESOLUTION NO. 09-0413, ADOPTED SEPTEMBER
10, 2009; AUTHORIZING THE CITY MANAGER TO EXECUTE MEMORANDUM OF
AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM(S), FOR SAID
PURPOSE; ALLOCATING FUNDS FROM UASI GRANT PROGRAM FISCAL YEAR
2008, PTAEO NO. 18-180018-01.06.07-1660-EQUIP-181000.
11-00582 Resolution Enactment No: R-11-0317
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICES AGREEMENT
WITH BCC ENGINEERING, INC., FOR THE PROVISION OF MISCELLANEOUS
CIVIL ENGINEERING SERVICES, IN AN AMOUNT NOT TO EXCEED $500,000,
THEREBY INCREASING THE TOTAL CONTRACT AMOUNT FROM $1,000,000, TO
AN AMOUNT NOT TO EXCEED $1,500,000; 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.
11-00605
Sign
Veto
Resolution Enactment No: R-11-0318
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER, DUE TO THE RECOMMENDATION OF THE
AUDIT ADVISORY COMMITTEE, TO NEGOTIATE AND EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH ERNST & YOUNG, LLP, FOR THE PROVISION OF EXTERNAL
AUDITING SERVICES FOR VARIOUS CITY DEPARTMENTS, PURSUANT TO
REQUEST FOR PROPOSAL NO. 271251, FOR A PERIOD OF ONE (1) YEAR, WITH
OPTIONS TO RENEW FOR FOUR (4) 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.
Sign
Veto
MODIFIED
City of Miami Page 5 of 13 Printed on 08/03/2011
• •
File Number Title Enactment Number
11-00606
11-00648
Resolution Enactment No: R-11-0319
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN ACCESS,
INDEMNIFICATION AND ACCEPTANCE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH BOUYGUES CIVIL WORKS FLORIDA, INC., GRANTING
TEMPORARY ACCESS RIGHTS TO THE VIRGINIA KEY LANDFILL SITE, FOR THE
DELIVERY OF DONATED TUNNEL FILL MATERIAL, TO BE USED FOR THE
NECESSARY REMEDIATION OF THE LANDFILL SITE, WITH APPROVED
LOCATIONS TO BE DETERMINED BY THE CITY OF MIAMI, SUBJECT TO SOIL
RE -USE APPROVALS FROM MIAMI-DADE COUNTY.
Sign
Veto
MODIFIED
Resolution Enactment No: R-11-0322
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY SPRINT -SPECTRUM L.P. WITHOUT
ADMISSION OF LIABILITY, THE SUM OF $97,000 IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF
MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE FOLLOWING CASES,
PENDING IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY,
SPRINT -SPECTRUM L.P., ETC. VS. CITY OF MIAMI AND MIAMI-DADE COUNTY,
CASE NO.: 01-28782 CA 11, AND CITY OF MIAMI VS. SPRINT -SPECTRUM L.P.,
CASE NO.: 04-20914 CA 11, UPON THE EXECUTION BY SPRINT -SPECTRUM L.P.
OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL
OF THE CITY OF MIAMI WITH PREJUDICE; ALLOCATING FUNDS FROM
ACCOUNT NO. 00001.980000.531010.0000.00000.
Sign rvr
Veto
City of Miami Page 6 of 13 Printed on 08/03/2011
• •
File Number Title Enactment Number
11-00649
11-00608
11-00657
Resolution Enactment No: R-11-0323
A RESOLUTION OF THE MIAMI CITY COMMISSION ENDORSING THE FINDINGS
AND RECOMMENDATIONS OF THE EVALUATION COMMITTEE ESTABLISHED
BY THE CITY MANAGER TO EVALUATE AND RANK PROPOSALS RECEIVED
PURSUANT TO REQUEST FOR PROPOSALS NO. 256244, TROLLEY SERVICES
FOR THE CITY OF MIAMI; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT ("PSA") FOR TROLLEY
OPERATIONS WITH THE TOP -RANKED FIRM, LIMOUSINES OF SOUTH
FLORIDA, INC. D/B/A LSF SHUTTLE; SHOULD NEGOTIATIONS WITH LSF
SHUTTLE FAIL, AUTHORIZING THE CITY MANAGER TO NEGOTIATE WITH THE
SECOND, THIRD, AND FOURTH -RANKED FIRM, IN SUCCESSIVE ORDER; AND
ALLOWING FOR A DRAFT PSA FOR TROLLEY OPERATIONS TO BE PRESENTED
TO THE MIAMI CITY COMMISSION AT A FUTURE MEETING FOR APPROVAL
PRIOR TO ITS EXECUTION; SUBJECT TO THERE FIRST BEING EXECUTED AN
INTERLOCALAGREEMENT BETWEEN THE CITY OF MIAMI AND MIAMI-DADE
COUNTY FOR THE PROVISION OF CIRCULATOR SERVICES.
Sign
Veto
Resolution Enactment No: R-11-0324
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NUMBER 1 TO
THE CONTRACT WITH AMERICAN TRAFFIC SOLUTIONS, INC., IN
SUBSTANTIALLY THE ATTACHED FORM, TO FURNISH, INSTALL, OPERATE AND
MAINTAIN A TRAFFIC INFRACTION DETECTOR PROGRAM FOR THE CITY OF
MIAMI, INCLUDING PROVISIONS THAT ARE MORE ADVANTAGEOUS TO THE
CITY OF MIAMI.
Sign 17[}i-- Veto
MODIFIED
Resolution Enactment No: R-11-0325
A RESOLUTION OF THE MIAMI CITY COMMISSION, CODESIGNATING
NORTHWEST 32ND AVENUE FROM NORTHWEST 13TH STREET TO
NORTHWEST 17TH STREET , MIAMI, FLORIDA, BY A FOUR -FIFTHS VOTE, AS
"REV. OBEL GUZMAN WAY;" FURTHER DIRECTING THE CITY MANAGER TO
INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMITA COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
Sign
Veto
City of Miami Page 7 of 13 Printed on 08/03/2011
• •
File Number Title Enactment Number
11-00689 Resolution
11-00578
Enactment No: R-11-0328
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION
62-521(B) (4) AND (5), OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, WAIVING THE TEMPORARY EVENT TWO (2) EVENT LIMITATION
PER PROPERTY AND THE TWO (2) WEEK DURATION LIMITATION PER PERMIT,
IN ORDER TO HOST GARDENERS' MARKET AT THE BISCAYNE PLAZA
SHOPPING CENTER, LOCATED AT 561 NORTHEAST 79 STREET, MIAMI,
FLORIDA, OCCURRING EVERY SATURDAY, STARTING JULY 30, 2011 AND
ENDING ON DECEMBER 31, 2011.
Resolution Enactment No: R-11-0326
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "PROGRAMS
FOR THE DEVELOPMENTALLY DISABLED, 2011-2014," APPROPRIATING FUNDS
FOR ITS OPERATION, AND AUTHORIZING THE CITY MANAGER TO ACCEPT
ANTICIPATED PAYMENT FOR SERVICES IN THE ESTIMATED TOTAL AMOUNT
OF SIX HUNDRED THOUSAND FIVE HUNDRED AND EIGHTY ONE DOLLARS,
FROM THE STATE OF FLORIDA AGENCY FOR HEALTH CARE ADMINISTRATION
("AHCA"), MEDICAID PROGRAM DEVELOPMENT; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND TO EXECUTE A MEDICAID WAIVER SERVICES
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH AHCA,
TO FUND, ON A REIMBURSEMENT BASIS, SUBJECT TO STATE
APPROPRIATIONS, SERVICES AND PROGRAMS FOR THE DEVELOPMENTALLY
DISABLED ADMINISTERED BY THE CITY OF MIAMI'S DEPARTMENT OF PARKS
AND RECREATION, DURING THE PERIOD OF JULY 1,2011 THROUGH JUNE 30,
2014; AUTHORIZING THE CITY MANAGER TO EXECUTE, SUBJECT TO
APPROVAL BY THE CITY ATTORNEY, ALL OTHER NECESSARY DOCUMENTS
TO ACCEPT SAID FUNDS AND TO COMPLY WITH SAID AGREEMENT.
Sign
Veto
City of Miami Page 8 of 13 Printed on 08/03/2011
• .
File Number Title Enactment Number
11-00580
11-00660
11-00538
Resolution Enactment No: R-11-0327
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE BID RECEIVED JUNE 27, 2011, PURSUANT TO INVITATION
FOR BIDS NO. 10-11-026, FROM ENVIROWASTE SERVICES GROUP, INC., THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROJECT
ENTITLED "INLET CLEANING CONTRACT -SOUTH ZONE, M-0044", IN AN
ANNUAL AMOUNT NOT TO EXCEED $53,530, FORA TWO (2) YEAR CONTRACT
TOTAL OF $107,060; AUTHORIZING UP TO THREE (3) ADDITIONAL ONE (1)
YEAR OPTIONS TO RENEW, IN AN ANNUAL AMOUNT NOT TO EXCEED $53,530,
SUBJECT TO THE AVAILABILITY OF FUNDING AND CONTRACTOR'S
PERFORMANCE; ALLOCATING SAID FUNDS, FROM PUBLIC WORKS GENERAL
ACCOUNT NO. 00001.208000.534000; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
Sign (� Veto
Resolution Enactment No: R-11-0320
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A
FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, RATIFYING, APPROVING AND
CONFIRMING THE CITY MANAGER'S EMERGENCY FINDING, THAT IT IS MOST
ADVANTAGEOUS FOR THE CITY OF MIAMI TO WAIVE COMPETITIVE SEALED
BIDDING PROCEDURES, PURSUANT TO SECTION 18-90 AND 18-85 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AND APPROVING THE USE OF
COMPETITIVE NEGOTIATIONS, FOR THE PURPOSES OF NEGOTIATING AN
AGREEMENT FOR REAL ESTATE LEASING AND/OR PROPERTY MANAGEMENT
SERVICES AT THE MARLINS STADIUM PARKING GARAGE RETAIL SPACE, FOR
THE DEPARTMENT OF PUBLIC FACILITIES; AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
ACCORDANCE WITH THE ATTACHED TERM SHEET AND IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH TERRANOVA CORPORATION,
FOR AN INITIAL ONE (1) YEAR TERM WITH FOUR (4) ONE-YEAR OPTIONS TO
RENEW.
Sign
Resolution
Veto
MODIFIED
Enactment No: R-11-0329
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE MIAMI
DOWNTOWN DEVELOPMENT AUTHORITY, OF THE CITY OF MIAMI OF
MIAMI-DADE COUNTY, FLORIDA, TO ESTABLISH A PROPOSED MILLAGE RATE;
ADOPTING THE TENTATIVE LEVYING OF AD VALOREM TAXES FOR THE
DOWNTOWN DEVELOPMENT DISTRICT OF THE CITY OF MIAMI, MIAMI-DADE
COUNTY, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2011 AND ENDING
SEPTEMBER 30, 2012.
Sign
Veto
MODIFIEr:
City of Miami Page 9 of 13 Printed on 08/03/2011
• •
File Number Title Enactment Number
11-00694
Resolution Enactment No: R-11-0321
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF
UNDERSTANDING, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE CITY
OF MIAMI DEPARTMENT OF OFF-STREET PARKING, FOR THE PURPOSES OF
ESTABLISHING THE TERMS AND CONDITIONS TO BE PROVIDED FOR IN AN
INTERLOCALAGREEMENTAND LEASE FOR THE MANAGEMENT AND
OPERATION OF THE PARKING FACILITIES AT THE MIAMI MARLINS BASEBALL
STADIUM.
Sign
Veto
10-00581mu Resolution Enactment No: R-11-0330
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT
TO ARTICLES 13 AND 17 OF ZONING ORDINANCE NO. 11000, AS AMENDED,
THE APPLICABLE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, FOR
THE CITY CENTER PROJECT, TO BE LOCATED AT APPROXIMATELY 100
NORTHWEST 12TH STREET, 1120 NORTHWEST 1ST AVENUE, 105 AND 113
NORTHWEST 11TH TERRACE, AND 1129, 1135, 1145, 1151, AND 1159
NORTHWEST 1ST COURT, MIAMI, FLORIDA, TO CONSTRUCT A MIXED -USE
RESIDENTIAL COMPLEX COMPRISED OF TWO 27-STORY TOWERS WITH A
9-STORY PODIUM -PARKING GARAGE AND A TOTAL MAXIMUM HEIGHT OF AN
APPROXIMATE 270'-8" NATIONAL GEODETIC VERTICAL DATUM (N.G.V.D.) AT
TOP OF ROOF SLAB, PROVIDING APPROXIMATELY 340 TOTAL MULTIFAMILY
RESIDENTIAL UNITS WITH APPROXIMATELY 392,612 SQUARE FEET OF FLOOR
AREA, 3,130 SQUARE FEET OF RETAIL SPACE AND 478 OFF-STREET PARKING
SPACES; MAKING FINDINGS OF FACTAND STATING CONCLUSIONS OF LAW;
PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 10 of 13 Printed on 08/03/2011
• •
File Number Title Enactment Number
11-00380ap Ordinance Enactment No: 13279
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING WITH CONDITIONS, PURSUANT TO ARTICLES 3 AND 7 OF THE
MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, THE DEVELOPMENT OF APPROXIMATELY 9.038 ACRES
SPECIAL AREA PLAN FOR THE BRICKELL CITICENTRE, A MIXED -USE
DEVELOPMENT GENERALLY BOUND BY BRICKELL AVENUE TO THE EAST,
SOUTHWEST 1ST AVENUE TO THE WEST, SOUTHEAST 6TH STREET TO THE
NORTH AND SOUTHWEST 8TH STREET TO THE SOUTH, MIAMI, FLORIDA,
CONSISTING OF: A) APPROXIMATELY 4.68 MILLION SQUARE FEET OF FLOOR
AREA SPLIT AMONG FOUR CITY BLOCKS; B) APPROXIMATELY 650,110
SQUARE FEET OF PARKING AREA LOCATED BELOW GRADE; C)
APPROXIMATELY 19,700 SQUARE FEET OF CIVIC SPACE AT THE GROUND
LEVEL AND APPROXIMATELY 6,500 SQUARE FEET OF CIVIC SPACE ON UPPER
LEVELS; D) THESE SQUARE FOOTAGES ABOVE ARE APPROXIMATE AND MAY
INCREASE OR DECREASE AT TIME OF BUILDING PERMIT, NOT TO EXCEED A
TOTAL OF 5,511,492 SQUARE FEET OF FLOOR AREA OR LESS THAN 19,639
SQUARE FEET OF CIVIC SPACE; MAKING FINDINGS OF FACT AND STATING
CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign ? Veto I MODIFIED
11-00398Iu Ordinance Enactment No: 13283
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING ORDINANCE NO. 10544, AS AMENDED, THE 2020 FUTURE LAND
USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN,
PURSUANT TO PLAN AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3184, FLORIDA STATUTES, BY EXPANDING THE "LITTLE HAVANA TARGET
AREA" RESIDENTIAL DENSITY INCREASE AREA LOCATED APPROXIMATELY
BETWEEN INTERSTATE 95 AND METRORAIL RIGHT-OF-WAY AND BETWEEN
SOUTHWEST 11TH STREET AND SOUTHWEST 15TH ROAD/BROADWAY, MIAMI,
FLORIDA; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED
AGENCIES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
Sign
Veto
City of Miami
Page 11 of 13 Printed on 08/03/2011
• .
File Number Title Enactment Number
11-00492zt Ordinance Enactment No: 13280
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 CREATING A NEW
SECTION 2-212, ENTITLED " CERTIFICATE OF USE PILOT PROGRAM,"
CREATING AND IMPLEMENTING A PROCESS FOR THE CONTINUATION OF
NON -CONFORMING USES FOR A PERIOD OF TWO (2) YEARS; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
Sign
V
11-00588zt Ordinance
Veto
Enactment No: 13281
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 1, SECTION 1.1,
ENTITLED "DEFINITIONS OF BUILDING FUNCTION: USES", TO ADD A
DEFINITION FOR REGIONAL ACTIVITY COMPLEX, ARTICLE 4, TABLE 3,
ENTITLED "BUILDING FUNCTION: USES", TO PROVIDE PERMISSIBILITY FOR
SAID USES, ARTICLE 6, TABLE 13, ENTITLED "SUPPLEMENTAL REGULATIONS",
AND SECTION 6.5, ENTITLED "SIGN STANDARDS", BY ADDING SIGNAGE
PROVISIONS FOR SAME; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign Fr Veto
11-00584zt Ordinance Enactment No: 13282
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ARTICLE 6, TABLE 13, ENTITLED
"SUPPLEMENTAL REGULATIONS," BYADDING DRIVE -THROUGH AND DRIVE-IN
REGULATIONS FOR T4-O; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 12 of 13 Printed on 08/03/2011
File Number Title
Enactment Number
f
Mayor Tomas Regal
Mayor
The signature of the mayor indicates review and action for the items
(R-11-0331, R-11-0332, R-11-0312, R-11-0309, R-11-0313, R-11-0314,
13278, 13276, 13277, R-11-0315, R-11-0316, R-11-0317, R-11-0318,
R-11-0319, R-11-0322, R-11-0323, R-11-0324, R-11-0325, R-11-0328,
R-11-0326, R-11-0327, R-11-0320, R-11-0329, R-11-0321, R-11-0330,
13279, 13283, 13280, 13281, 13282). 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:
Priscilla A. Thompson Date
City Clerk
City of Miami Page 13 of 13 Printed on 08/03/2011
City of Miami
Mayor's Signature Report
Commission Meeting:
July 28, 2011
for File Id:11-00607a
Agenda Item: DI.1
*Please note the deadline to veto is on
August 8, 2011 at 4:30 PM.
Received By: Date:
Please ca -'Maribel a ext. 5363 once Mayor has signed. Thanks.
7/)
• •
City of Miami
Mayor Signature Report
Meeting Date: July 28, 2011
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title - Enactment Number
11-00607a Resolution Enactment No: R-11-0333
A RESOLUTION OF THE MIAMI CITY COMMISSION ADOPTING THE AGENCY
REPORT FOR THE PROPOSED ALTERNATE CORRIDOR SUBMITTED BY
NEIGHBORING MUNICIPALITIES, 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 (FPL) COMPANY, TURKEY POINT UNITS 6 AND 7
POWER PLANT SITING APPLICATION, CASE NO. 09-003575-EPP; DENYING
CERTIFICATION OF THE ALTERNATE CORRIDOR; FURTHER OBJECTING TO
THE ALTERNATE CORRIDOR AS A VIABLE CORRIDOR FOR THE CITY OF MIAMI
UNLESS THE TRANSMISSION LINES ARE UNDERGROUNDED, AND IN SO FAR
AS ALL CITIZENS THAT BENEFIT FROM THE POWER OF SAID LINES, I.E., ALL
FPL RATE PAYERS, SHALL PAYA PRO RATA SHARE OF UNDERGROUNDING.
ATTEST:
Sign
Mayor Tomas Regale
Mayor
Veto ❑
p fit/
ate
The signature of the mayor indicates review and action for the items
(R-11-0333). 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.
11-4
Priscilla A. Thompson Date
City Clerk
City of Miami Page 1 of 1 Printed on 08/08/2011
•
City of Miami
Mayor's Signature Report
Commission Meeting:
July 28, 2011
for
File Id:11-00624a
Agenda Item: D3.1
File Id: 11-00713
Agenda Item NA.9
*Please note the deadline to veto is on
August 8, 2011 at 4:30 PM.
Received By: LOU ►ree S S/ain C p Date: e /eh,
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting Date: July 28, 2011
•
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number
Title Enactment Number
11-00624a
11-00713
Resolution Enactment No: R-11-0335
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO INCLUDE ON EACH REGULAR CITY COMMISSION AGENDAA
REPORT TO INCLUDE 1) NEWLY HIRED CITY EMPLOYEES, 2) ANY INCREASE
IN SALARY FOR CURRENT CITY OF MIAMI EMPLOYEES AND, 3) ANY WAIVERS
OF HIRING OR PROMOTIONAL LIMITATIONS OF CITY OF MIAMI EMPLOYEES
THAT IMPACT THE CITY OF MIAMI BUDGET.
Sign Veto ❑
Resolution Enactment No: R-11-0334
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE MEMBERS OF
THE UNITED STATES CONGRESS TO SUPPORT THE RETENTION OF THE
LOW-INCOME HOUSING TAX CREDIT PROGRAM; DIRECTING THE CITY CLERK
TO TRANSMITA COPY OF THIS RESOLUTION TO THE OFFICIAL DESIGNATED
HEREIN.
Sign
Mayor Tomas Reg lado
Mayor
Veto
g-
ate
The signature of the mayor indicates review and action for the items
(R-11-0335, R-11-0334). 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 08/08/2011