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HomeMy WebLinkAboutCC 2011-10-13 Mayor's Signature Report• • Received By: City of Miami Mayor's Signature Report Commission Meeting: October 13, 2011 for File Id: 11-00819 Agenda Item: PH.9 *Please note the deadline to veto is on October 24, 2011 at 4:30 PM. /c- Please all Ma ib =1 at ext. 5363 once Mayor has signed. Thanks. •jp. • • City of Miami Mayor Signature Report Meeting Date: October 13, 2011 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 11-00819 Ce. O ATTEST: Resolution Enactment No: R-11-0393 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING, APPROVING AND CONFIRMING THAT IT IS MOST ADVANTAGEOUS FOR THE CITY OF MIAMI TO WAIVE COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR THE LEASING OF GOLF CARS FOR THE INTERNATIONAL LINKS/MELREESE GOLF CLUB; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH YAMAHA MOTOR CORPORATION, FOR A SIXTY (60) MONTH TERM AND IN A TOTAL LEASE AMOUNT NOT TO EXCEED $250,500. Sign '.-C: Mayor Tomas Regao Date Mayor Veto 64 a,71 l3 zo% The signature of the mayor indicates review and action for the items (R-11-0393). 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 Date City Clerk City of Miami Page 1 of 1 Printed on 10/13/2011 • • Received By; City of Miami Mayor's Signature Report Commission Meeting: October 13, 2011 for File Id: 11-00692 Agenda Item: RE.2 *Please note the deadline to veto is on October 24, 2011 at 4:30 PM. (-31.--, Date: // L7ib Please "r 1 Maribe at ext. 5363 once Mayor has signed. Thanks. 111 • City of Miami Mayor Signature Report Meeting Date: October 13, 2011 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 11-00692 ATTEST: Resolution Enactment No: R-11-0407 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, AND RELATED EXHIBITS , IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH LEXISNEXIS ("LEXIS"), A COMPUTER ASSISTED LEGAL RESEARCH SERVICE, FOR THE OFFICE OF THE CITY ATTORNEY, FOR A THREE (3) YEAR PERIOD, IN A FIRST -YEAR AMOUNT NOT TO EXCEED $ 27,600; A SECOND YEAR AMOUNT NOT TO EXCEED $ 28,440, AND A THIRD YEAR AMOUNT NOT TO EXCEED $29,280, FORA TOTAL AMOUNT NOT TO EXCEED $85,320; ALLOCATING FUNDS FROM ACCOUNT NO. 00001.131000.554000.0.0. Sign Flay Veto n , 24„, Mayor Tomas Regal do Date Mayor The signature of the mayor indicates review and action for the items (R-11-0407). 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 10/14/2011 • • City of Miami Mayor's Signature Report Commission Meeting: October 13, 2011 *Please note the deadline to veto is on October 24, 2011 at 4:30 PM. Received By:Date: l-0/17/1/ Please cal Marib ' 1 at ext. 5363 once Mayor has signed. Thanks. • • City of Miami Mayor Signature Report Meeting Date: October 13, 2011 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 11-00796 11-00841 Resolution Enactment No: R-11-0394 A RESOLUTION, OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE DADE HERITAGE TRUST, INC., A FLORIDA NON-PROFIT CORPORATION ("LICENSEE"), FOR THE USE OF APPROXIMATELY 1,457 SQUARE FEET OF CITY -OWNED PROPERTY LOCATED AT 190 SOUTHEAST 12 TERRACE, MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING SPACE FOR LICENSEE'S OPERATION, COMMENCING FROM THE EFFECTIVE DATE, WITH THE LICENSEE TO PAY A MONTHLY USE FEE TO THE CITY OF FIFTY DOLLARS ($50), PLUS STATE OF FLORIDA USE TAX (IF APPLICABLE), WITH ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID AGREEMENT. Sign Veto Resolution Enactment No: R-11-0395 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING PAYMENT TO C.A. MECHANICAL, IN AN AMOUNT NOT TO EXCEED $13,733.27, FOR EMERGENCY AIR CONDITIONING REPAIRS AT VARIOUS CITY OF MIAMI POLICE DEPARTMENT FACILITIES THAT EXCEEDED THE $50,000 CONTRACT AMOUNT; ALLOCATING FUNDS FROM THE POLICE GENERAL FUND, ACCOUNT NO. 00001.191501.546000.0000. Sign Veto City of Miami Page 1 of 10 Printed on 10/19/2011 • • File Number Title Enactment Number 11-00844 11-00845 Resolution Enactment No: R-11-0398 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 PROPOSAL NO. 251230, THAT THE TOP -RANKED FIRM, FOR THE PROVISION OF AN INTERNET-BASED TRAINING SYSTEM, FOR THE DEPARTMENT OF FIRE -RESCUE, IS TARGETSAFETY.COM, INC.; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR AN INITIAL TERM OF TWO (2) YEARS, WITH OPTIONS TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS, AT A FIRST YEAR COST NOT TO EXCEED $40,135, A SECOND YEAR COST NOT TO EXCEED $51,240, ATHIRD YEAR COST NOT TO EXCEED $51,240, A FOURTH YEAR COST NOT TO EXCEED $55,440, AND A FIFTH YEAR COST NOT TO EXCEED $55,440; ALLOCATING FUNDS FOR THE FIRST YEAR COST, FROM THE DEPARTMENT OF FIRE -RESCUE, ACCOUNT CODE NO. 00001.182000.546000.0000.00000; AUTHORIZING THE ALLOCATION OF FUNDS FOR THE REMAINING FOUR (4) YEARS, FROM THE VARIOUS SOURCES OF FUNDS OF THE DEPARTMENT OF FIRE -RESCUE, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Veto Resolution Enactment No: R-11-0399 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING AN "ADOPT -A -TRAFFIC CIRCLE/STREET PROGRAM" FOR PURPOSES OF BEAUTIFYING THE CITY OF MIAMI'S TRAFFIC CIRCLES AND STREETS THROUGH LITTER REMOVAL AND LANDSCAPING MAINTENANCE EFFORTS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE LITTER REMOVAL AND LANDSCAPING MAINTENANCE AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. Sign Veto City of Miami Page 2 of 10 Printed on 10/19/2011 • • File Number Title Enactment Number 11-00842 11-00843 11-00759 Resolution Enactment No: R-11-0396 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: " FISCAL YEAR 2011 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM," AND APPROPRIATING FUNDS, CONSISTING OF A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE, IN THE AMOUNT OF $449,495, TO PROVIDE FUNDING FOR TECHNOLOGY ACQUISITION AND EQUIPMENT IMPROVEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD. Sign Resolution Veto Enactment No: R-11-0397 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "NIJ FISCAL YEAR 2011 PAUL COVERDELL FORENSIC SCIENCE IMPROVEMENT GRANTS PROGRAM" AND APPROPRIATING FUNDS, CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF JUSTICE/OFFICE OF JUSTICE PROGRAMS, NATIONAL INSTITUTE OF JUSTICE, IN THE AMOUNT OF $175,000, FOR THE DEPARTMENT OF POLICE; AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT. Sign Er Veto Resolution Enactment No: R-11-0400 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CONVEYANCE TO LIBERTY CITY COMMUNITY ECONOMIC DEVELOPMENT CORPORATION, WITH PARCEL REVERTER PROVISIONS, OF THE CITY OF MIAMI OWNED PARCEL OF LAND LOCATED AT 5899 NORTHWEST 17TH AVENUE,MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR THE CONSTRUCTION OF ELIZABETH MANOR PROJECT, A MIXED USE PROJECT, AS STATED HEREIN; ALLOWING FOR THE ASSIGNMENT OF THE PURCHASE AND SALE AGREEMENT TO THE PARTNERSHIP TO BE FORMED FOR THE DEVELOPMENT OF THIS PROPERTY; AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign Veto City of Miami Page 3 of 10 Printed on 10/19/2011 • • File Number Title Enactment Number 11-00760 11-00847 Resolution Enactment No: R-11-0401 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXTEND THE AGREEMENT END TERM DATE, BETWEEN THE CITY OF MIAMI AND NEIGHBORS AND NEIGHBORS ASSOCIATION, INC., FROM OCTOBER 15, 2011 TO OCTOBER 15, 2012, TO ALLOW FOR THE COMPLETION OF THE REHABILITATION AND CONSTRUCTION IMPROVEMENTS OF THE PROPERTIES LOCATED AT 5861 NORTHWEST 17TH AVENUE AND 5841-45 NORTHWEST 17TH AVENUE, MIAMI, FLORIDA, KNOWN AS THE DISTRICT 5 BUSINESS CORRIDOR EXPANSION PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NUMBER TWO TO THE EXISTING AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID ENTITY, FOR SAID PURPOSE. Sign Veto Resolution Enactment No: R-11-0402 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AMENDMENTS TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY DEVELOPMENT'S HOUSING PROGRAM POLICIES FOR HOMEOWNERSHIP ACTIVITIES, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED. Sign Veto City of Miami Page 4 of 10 Printed on 10/19/2011 • • File Number Title Enactment Number 11-00848 Resolution Enactment No: R-11-0403 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS), AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92(A) (1) AND (3) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE PURCHASE, FROM WESTNET, INC., OF COMPONENTS TO THE ALERTING SYSTEM OF FIRE STATION NO. 1 AND UPGRADES TO THE SOFTWARE AND ALERTING SYSTEM FOR OTHER FIRE STATIONS, FOR A TOTAL AMOUNT OF $326,979.40; ALLOCATING FUNDS FROM ACCOUNT CODE (PTAEO): P:40-B-72806, T:05, A:1105, E: EQUIPMENT, 0: 181000; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH WESTNET, INC., FOR THE PROVISION OF ON -SITE MAINTENANCE AND TOLL -FREE TECHNICAL SUPPORT FOR THE ALERTING SYSTEM OF ALL CITY OF MIAMI FIRE -STATIONS, FOR A TOTAL OF FIVE (5) YEARS, PAYABLE IN ANNUAL INSTALLMENTS, IN A TOTAL AMOUNT FOR ALL FIVE (5) YEARS NOT TO EXCEED $395,266.92, ALLOCATING FUNDS FROM ACCOUNT CODE: 00001.186000.546000.0000.00000; FURTHER AUTHORIZING THE CITY MANAGER TO EXTEND THE TERM OF THE AGREEMENT FOR AN ADDITIONAL FIVE (5) ONE (1) YEAR PERIODS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING A REPAIR CONTINGENCY AMOUNT NOT TO EXCEED $10,000 PER YEAR, FOR FIVE (5) YEARS, EFFECTIVE THROUGH DECEMBER 31, 2016, TO BE UTILIZED BY THE DEPARTMENT OF FIRE -RESCUE WITHOUT FURTHER CITY COMMISSION APPROVAL FOR REPAIR SERVICES ON AN AS -NEEDED BASIS, ALLOCATING FUNDS FOR THE FIRST YEAR, FROM ACCOUNT CODE (PTAEO): P:40-B-72806, T:05, A:1105, E: EQUIPMENT, 0: 181000 AND AUTHORIZING THE ALLOCATION OF FUNDS FOR THE REMAINING FOUR (4) YEARS, FROM THE VARIOUS SOURCES OF FUNDS OF THE DEPARTMENT OF FIRE -RESCUE SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Veto City of Miami Page 5 of 10 Printed on 10/19/2011 • • File Number Title Enactment Number 11-00849 11-00850 11-00622 Resolution Enactment No: R-11-0404 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "VIZCAYA GARDENS SUBDIVISION", A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1 ", AND SUBJECT TO THE 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 fl Resolution Enactment No: R-11-0405 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THAT AN EXISTING, PREVIOUSLY PERMITTED WOOD FENCE, BE PERMITTED TO BE REINSTALLED AND A PORTION OF AN EXISTING CAR PORT, REMAIN WITHIN THE DEDICATED PUBLIC RIGHT-OF-WAY OF LOQUAT AVENUE ADJACENT TO 3686 LOQUAT AVENUE, MIAMI, FLORIDA, SUBJECT TO THE CONDITIONS AS SET FORTH HEREIN. Sign Veto Ordinance Enactment No: 13289 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE III/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/OFFICERS/CITY MANAGER", MORE PARTICULARLY BY CREATING A NEW SECTION ESTABLISHING CONDITIONS UNDER WHICH SEVERANCE PAY OR LEAVE MAY BE GRANTED TO UNCLASSIFIED SERVICE PERSONNEL APPOINTED BY THE CITY MANAGER TO POSITIONS HOLDING EXECUTIVE STATUS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Sign Veto MODIFIED City of Miami Page 6 of 10 Printed on 10/19/2011 • • File Number Title Enactment Number 11-00856 Resolution Enactment No: R-11-0406 11-00858 11-00883 11-00801 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ADDING CAPITAL PROJECTS APPROPRIATIONS TO THOSE LISTED IN RESOLUTION NO. 11-0360, ADOPTED SEPTEMBER 15, 2011, AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED PROJECTS. Sign � Veto Resolution Enactment No: R-11-0408 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A PAYMENT TO THE CITY OF MIAMI, IN THE AMOUNT OF $55,000, IN SETTLEMENT OF ALL CLAIMS AND DEMANDS AGAINST NAVIGATORS MANAGEMENT COMPANY, INC., D/B/A NAVIGATORS INSURANCE CO., AS SURETY FOR ONE CROW, INC., AND DIRECTING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE SETTLEMENT. Sign Resolution Veto Enactment No: R-11-0409 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF FRANCISCO FONDEUR, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $75,000, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT AND GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM ACCOUNT NO. 05002.301001.524000.0000.00000. Sign Veto Resolution Enactment No: R-11-0412 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S LIST OF EXPEDITED PROJECTS, PURSUANT TO ORDINANCE NO. 13045, ADOPTED DECEMBER 11, 2008, BY REPLACING THE CURRENT "ATTACHMENT A," WITH "ATTACHMENT A - 9/27/11 REVISED," ATTACHED AND INCORPORATED, FOR THE PURPOSE OF INCLUDING UPCOMING CAPITAL IMPROVEMENT SOLICITATIONS AND PROJECTS. Sign Veto MODIFIED City of Miami Page 7 of 10 Printed on 10/19/2011 • • File Number Title Enactment Number 11-00777 Resolution Enactment No: R-11-0410 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED AUGUST 9, 2011, PURSUANT TO INVITATION FOR BID NO. 273268, FROM CASCADE ENGINEERING, THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PURCHASE OF INJECTION -MOLDED MOBILE REFUSE CONTAINERS FOR AUTOMATED GARBAGE COLLECTION -CITY OF MIAMI AND THE SOUTHEAST FLORIDA GOVERNMENTAL PURCHASING COOPERATIVE, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Veto 11-00891a Resolution Enactment No: R-11-0411 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY KENIA PEREZ THE TOTAL SUM OF $550,000, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ATTORNEY'S FEES AND COSTS, AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, KENIA PEREZ VS. THE CITY OF MIAMI, PENDING IN THE U.S. DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 10-21179-CIV-COOKE/TURNOFF, UPON THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE DEFENDANTS WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 05002.301001.545000.0000.00000. 11-00969 Sign Veto Resolution Enactment No: R-11-0413 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RATIFYING THE COLLECTIVE BARGAINING AGREEMENT, BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN AS THE MIAMI FRATERNAL ORDER OF POLICE , WALTER E. HEADLEY, JR., MIAMI LODGE NO. 20, FOR THE PERIOD OF OCTOBER 1, 2011 THROUGH SEPTEMBER 30, 2012. Sign Veto City of Miami Page 8 of 10 Printed on 10/19/2011 File Number Title Enactment Number 11-00939 Resolution 11-00970 11-00972 Enactment No: R-11-0414 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 ALLOW FOR THE 8TH ANNUAL ST. STEPHEN'S EPISCOPAL CHURCH CHRISTMAS TREE SALE AT 2750 MCFARLANE ROAD, MIAMI, FLORIDA, STARTING ON NOVEMBER 14, 2011 AND ENDING ON DECEMBER 25, 2011. Sign Veto Resolution Enactment No: R-11-0415 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 ALLOW FOR THE BAYSHORE EVANGELICAL LUTHERAN CHURCH CHRISTMAS TREE SALE AT 5051 BISCAYNE BOULEVARD, MIAMI, FLORIDA, STARTING ON NOVEMBER 18, 2011 AND ENDING ON DECEMBER 25, 2011. Sign � Veto Resolution Enactment No: R-11-0416 A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING THE HOURS OF SALE FOR ALCOHOLIC BEVERAGES FOR CONSUMPTION ON THE PREMISES OF CHURCHILL'S LEMON CITY OASIS, LOCATED AT 5501 NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, TO ACCOMMODATE THE RUGBY WORLD CUP, ON OCTOBER 15, 2011, FROM 3:00 A.M. TO 6:00 A.M, OCTOBER 16, 2011, FROM 3:00 A.M. TO 6:00 A.M, OCTOBER 21, 2011, FROM 3:00 A.M. TO 5:00 A.M, AND OCTOBER 23, 2011, FROM 3:00 A.M. TO 6:00 A.M, PURSUANT TO CHAPTER 4/ARTICLE 1/SECTION 4-3, ENTITLED "ALCOHOLIC BEVERAGES/IN GENERAL/HOURS DURING WHICH SALES ALLOWED; SUNDAY SALES." Sign Veto City of Miami Page 9 of 10 Printed on 10/19/2011 • • File Number Title Enactment Number ATTEST: Mayor Tomas Reg ado Date Mayor The signature of the mayor indicates review and action for the items (R-11-0394, R-11-0395, R-11-0398, R-11-0399, R-11-0396, R-11-0397, R-11-0400, R-11-0401, R-11-0402, R-11-0403, R-11-0404, R-11-0405, 13289, R-11-0406, R-11-0408, R-11-0409, R-11-0412, R-11-0410, R-11-0411, R-11-0413, R-11-0414, R-11-0415, R-11-0416). 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. 16 -19 - // Priscilla A. Thompson Date City Clerk City of Miami Page 10 of 10 Printed on 10/19/2011 • • City of Miami Mayor's Signature Report Commission Meeting: October 13, 2011 for File Id: 11-00800 Agenda Item: RE.2 File Id: 11-00585zt Agenda Item: PZ.3 *Please note the deadline to veto is on November 7, 2011 at 4:30 PM. Received : % �' - Date: / / Please call Ma bel at ext. 5363 once Mayor has signed. Thanks. • City of Miami Mayor Signature Report Meeting Date: October 27, 2011 • City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 11-00800 Resolution Enactment No: R-11-0454 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY FOR THE PROVISION OF PUBLIC TRANSPORTATION SERVICES WITH SAID SERVICES TO BE PROVIDED BY THE CITY OF MIAMI THROUGH A PROFESSIONAL SERVICES AGREEMENT WITH AN OPERATOR, SUBJECT TO CITY COMMISSION APPROVALATA FUTURE MEETING; PROVIDING FOR THE IMPLEMENTATION, OPERATION, AND MAINTENANCE OF THE MIAMI TROLLEY SYSTEM. Sign 11-00585zt Ordinance Veto MODIFIED Enactment No: 13290 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, BY AMENDING ARTICLE 4, ENTITLED "STANDARDS AND TABLES", TO CLARIFY LANGUAGE FOR PARKING REDUCTIONS, TO CORRECT LANGUAGE AND CROSS REFERENCES, AND TO UPDATE THE REFERENCE DIAGRAM; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 1 of 2 Printed on 11/02/2011 • i File Number Title Enactment Number ATTEST: Mayor Tomas Regaled 6 Date Mayor The signature of the mayor indicates review and action for the items (R-11-0454, 13290). 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 2 of 2 Printed on 11/02/2011