HomeMy WebLinkAboutCC 2011-11-17 Mayor's Signature Report• •
City of Miami
Mayor's Signature Report
Commission Meeting:
November 17, 2011
*Please note the deadline to veto is on
November 28, 2011 at 4:30 PM.
Received By:
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting Date: November 17, 2011
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
11-00816
11-00981
Resolution Enactment No: R-11-0457
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PAYMENT OF ATTORNEY'S FEES AND COSTS, IN THE AMOUNT OF $41,790.77,
TO ALEJANDRO VILARELLO, AS REIMBURSEMENT FOR LEGAL FEES FOR
SUCCESSFULLY DEFENDING A COMPLAINT FILED BY THE FLORIDA BAR
UNDER CASE NO. 2006-71,064(11N); ALLOCATING FUNDS FROM THE NON
DEPARTMENTAL ACCOUNT NO. 00001.980000.531010.0.0.
Sign
Veto
Resolution Enactment No: R-11-0458
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT (S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED "21ST
CENTURY COMMUNITY LEARNING CENTER GRANT, MIAMI LEARNING ZONE,
2011-2012", CONSISTING OF A REIMBURSEMENT GRANT, IN THE AMOUNT NOT
TO EXCEED OF $54,414, FROM MIAMI-DADE COUNTY PUBLIC SCHOOLS,
THROUGH A GRANT AWARDED BY THE FLORIDA DEPARTMENT OF
EDUCATION, TO PROVIDE SERVICES FOR THE 21ST CENTURY COMMUNITY
LEARNING CENTER MIAMI LEARNING ZONE PROGRAM AT HOLMES
ELEMENTARY SCHOOL, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ANY OTHER NECESSARY DOCUMENTS,
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE,
COMPLIANCE, AND ADMINISTRATION OF SAID GRANT AWARD, FOR THE
PERIOD COMMENCING AUGUST 1, 2011 THROUGH JULY 31, 2012, WITH THE
OPTION TO RENEW FOR TWO (2) ADDITIONAL SIMILAR PERIODS, AT THE
SAME NOT TO EXCEED AMOUNTS, UNDER THE SAME TERMS AND
CONDITIONS.
Sign
Veto
City of Miami Page 1 of 12 Printed on 11/23/2011
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File Number Title Enactment Number
11-01009
11-01011
Resolution Enactment No: R-11-0455
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "21 ST
CENTURY COMMUNITY LEARNING CENTER GRANT, MENTORED MINDS
MATTER, 2011-2012", CONSISTING OFA REIMBURSEMENT GRANT, IN THE
AMOUNT NOT TO EXCEED OF $49,945, FROM THE MIAMI-DADE COUNTY
PUBLIC SCHOOLS, THROUGH A GRANT AWARDED BY THE FLORIDA
DEPARTMENT OF EDUCATION, TO PROVIDE SERVICES FOR THE 21ST
CENTURY COMMUNITY LEARNING CENTER MENTORED MINDS MATTER
PROGRAM AT LENORA B SMITH ELEMENTARY SCHOOL, MIAMI, FLORIDA;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER
NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, AND
MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER
TO IMPLEMENT THE ACCEPTANCE, COMPLIANCE, AND ADMINISTRATION OF
SAID GRANT AWARD, FOR THE PERIOD COMMENCING AUGUST 1, 2011
THROUGH JULY 31, 2012, WITH THE OPTION TO RENEW FOR TWO (2)
ADDITIONAL SIMILAR PERIODS, AT THE SAME NOT TO EXCEED AMOUNTS,
UNDER THE SAME TERMS AND CONDITIONS.
Sign
Veto
Resolution Enactment No: R-11-0459
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
RATIFYING THE CITY MANAGER'S EXECUTION OF AN INTERAGENCY
AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF BUSINESS
AND PROFESSIONAL REGULATION, DIVISION OF HOTELS AND RESTAURANTS
AND THE CITY OF MIAMI, IN SUBSTANTIALLY THE ATTACHED FORM, TO
REGULATE AND ENFORCE ELEVATOR SAFETY IN BUILDINGS OPERATED AND
MAINTAINED WITHIN THE CITY OF MIAMI.
Sign
Veto
City of Miami Page 2 of 12 Printed on 11/23/2011
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File Number Title Enactment Number
11-01012
11-01039
Resolution Enactment No: R-11-0460
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "SOCCER FOR
SUCCESS 2011-2012," CONSISTING OF A REIMBURSEMENT GRANT, IN THE
AMOUNT NOT TO EXCEED $55,000, IN THE FORM OF A CASH DONATION, AND
IN -KIND SERVICES OF TRAINING AND EQUIPMENT VALUED AT $56,340, FOR A
TOTAL AMOUNT NOT TO EXCEED $111,340, FROM THE NATIONAL RECREATION
AND PARK ASSOCIATION, TO FUND THE DEPARTMENT OF PARKS AND
RECREATION'S YEAR-ROUND SOCCER PROGRAM FOR ECONOMICALLY
DISADVANTAGED YOUTH PARTICIPATING IN THE CITY OF MIAMI PARKS AND
RECREATION AFTER SCHOOL PROGRAMS; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE A GRANT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ALL OTHER NECESSARY AMENDMENTS, EXTENSIONS,
AND MODIFICATIONS, TO IMPLEMENT THE ACCEPTANCE AND COMPLIANCE
OF SAID GRANT AWARD, FOR THE PERIOD COMMENCING AUGUST 1, 2011
THROUGH JULY 31, 2012.
Sign
Veto
Resolution Enactment No: R-11-0456
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY MARIA PENTON THE TOTAL SUM OF $35,000,
WITHOUT ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF
ANY AND ALL CLAIMS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS
AND EMPLOYEES, IN THE CASE OF MARIA PENTON VS. THE CITY OF MIAMI,
PENDING IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY,
FLORIDA, CASE NO.: 09-3257 CA 31, UPON THE EXECUTION OF A GENERAL
RELEASE OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE
DEFENDANT WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO.
05002.301001.545000.0000.00000.
Sign
Veto
City of Miami Page 3 of 12 Printed on 11/23/2011
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File Number Title Enactment Number
11-00762
11-00846
11-01015
Resolution Enactment No: R-11-0461
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE DE -OBLIGATION OF EMERGENCY SHELTER GRANT ("ESG")
FUNDS FROM THE 2009 CITY OF MIAMI NEIGHBORHOOD ENHANCEMENT
TEAM HOMELESS ASSISTANCE PROGRAM ACCOUNT, IN THE AMOUNT OF
$47,907.47, AND THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT 2009 ESG ADMINISTRATION ACCOUNT, IN THE AMOUNT OF
$6,972.86, FORATOTALAMOUNT OF $54,880.33; ALLOCATING SAID FUNDS TO
THE SUNDARI FOUNDATION, INC., FOR THE LOTUS HOUSE WOMEN SHELTER
LOCATED AT 217 NORTHWEST 15TH STREET, MIAMI, FLORIDA, FOR
OPERATING COSTS, AS SPECIFIED IN EXHIBIT "A", ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR SAID PURPOSE.
Sign
Veto
Resolution Enactment No: R-11-0462
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE CITY OF MIAMI DEPARTMENT OF COMMUNITY
DEVELOPMENT REVISED MANUFACTURED HOME DOWN PAYMENT
ASSISTANCE PROGRAM POLICIES, AS DESCRIBED IN EXHIBIT "A", ATTACHED
AND INCORPORATED, AND THE REVISED POLICIES FOR DEVELOPERS IN
CITY COMMISSION DISTRICT 1, AS DESCRIBED IN EXHIBIT "B", ATTACHED
AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE(S).
Sign ,� Veto
Resolution Enactment No: R-11-0463
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXTENSION OF THE AGREEMENT END DATE BETWEEN THE CITY OF MIAMI
AND THE LITTLE HAITI HOUSING ASSOCIATION, INC. FROM SEPTEMBER 30,
2011 TO SEPTEMBER 30, 2012, FOR PUBLIC FACILITIES AND IMPROVEMENT
ACTIVITIES; FURTHER 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 12 Printed on 11/23/2011
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File Number Title Enactment Number
11-01016
Resolution Enactment No: R-11-0464
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 FINDING 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'S") DEPARTMENT OF PARKS AND RECREATION THAT
THE FOUNDATION OF COMMUNITY ASSISTANCE AND LEADERSHIP ("FOCAL"),
INC., A FLORIDA NOT -FOR -PROFIT CORPORATION, IS THE MOST QUALIFIED
FIRM TO CONTINUE TO PROVIDE AFTER SCHOOL TUTORING, COUNSELING, A
ND COMPUTER EDUCATIONAL SERVICES FOR AT RISK YOUTH AT THE CITY'S
MOORE PARK; AUTHORIZING THE CITY MANAGER TO EXECUTE SERVICE
AUTHORIZATION LETTERS AND TO EXECUTE A PARKS AND RECREATION
SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
FOCAL TO CONTINUE THE AFTER SCHOOL PROGRAM SERVICES, FOR THE
CONTRACT PERIOD COMMENCING OCTOBER 1, 2011 THROUGH SEPTEMBER
30, 2012, WITH THE OPTION TO RENEW FOR A ONE-YEAR PERIOD, UNDER
THE SAME TERMS AND CONDITIONS, IN AN ANNUAL AMOUNT NOT TO
EXCEED $94,452; ALLOCATING FUNDS, IN THE AMOUNT NOT TO EXCEED
$94,452, FOR FISCAL YEAR 2011-2012, FROM THE PARKS AND RECREATION
GENERAL FUND ACCOUNT NO. 00001.291001.882000.0000.0000, WITH FUTURE
FISCAL YEAR FUNDING SUBJECT TO BUDGETARY APPROVAL.
Sign
Veto
City of Miami Page 5 of 12 Printed on 11/23/2011
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File Number Title Enactment Number
11-01019 Resolution Enactment No: R-11-0465
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 FINDING 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'S") DEPARTMENT OF PARKS AND RECREATION THAT
BELAFONTE TACOLCY CENTER, INC. ("BTC"), A FLORIDA NOT -FOR -PROFIT
CORPORATION, IS THE MOST QUALIFIED FIRM TO CONTINUE TO PROVIDE
THE SPORTS DEVELOPMENT PROGRAM AT THE CITY'S BELAFONTE TACOLCY
PARK; AUTHORIZING THE CITY MANAGER TO EXECUTE SERVICE
AUTHORIZATION LETTERS AND TO EXECUTE A PARKS AND RECREATION
SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
BTC, TO CONTINUE THE SPORTS DEVELOPMENT PROGRAM, FOR THE
CONTRACT PERIOD COMMENCING OCTOBER 1, 2011 THROUGH SEPTEMBER
30, 2012, WITH THE OPTION TO RENEW FOR A ONE-YEAR PERIOD, UNDER
THE SAME TERMS AND CONDITIONS, IN AN ANNUAL AMOUNT NOT TO
EXCEED $86,675; ALLOCATING FUNDS IN THE AMOUNT NOT TO EXCEED
$86,675 FOR FISCAL YEAR 2011-2012, FROM THE PARKS AND RECREATION
GENERAL FUND ACCOUNT NO. 00001.291001.882000.0000.0000, WITH FUTURE
FISCAL YEAR FUNDING SUBJECT TO BUDGETARY APPROVAL.
11-00974
Sign
Resolution
Veto
Enactment No: R-11-0466
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "MUSEUM PARK", A REPLATANDA
SUBDIVISION 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
City of Miami Page 6 of 12 Printed on 11/23/2011
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File Number Title Enactment Number
11-00428 Ordinance Enactment No: 13291
(4/5TH VOTE)
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING CHAPTER
62/ARTICLE XIII OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ZONING AND PLANNING/ZONING APPROVAL FOR TEMPORARY
USES AND OCCUPANCIES; PERMIT REQUIRED," MORE PARTICULARLY BY
DELETING LANGUAGE IN DIVISION 1, ENTITLED "TEMPORARY EVENT
PERMITS" AND CREATING A NEW DIVISION 8, ENTITLED "TEMPORARY
BANNERS," CREATING A PERMITTING PROCESS AND REGULATORY SCHEME
FOR TEMPORARY BANNERS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
11-00940
11-01017
Sign
Veto
MODIFIED
Ordinance Enactment No: 13293
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
38/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), ENTITLED "PARKS AND RECREATION/USE REGULATIONS,"
AND CHAPTER 45 OF THE CITY CODE, ENTITLED "PUBLIC ORDER", TO
REMOVE LANGUAGE INCONSISTENT WITH SECTION 790.33 FLORIDA
STATUTES, AS AMENDED, MORE PARTICULARLY BY REPEALING SECTION
38-55, ENTITLED "FIREARMS, EXPLOSIVES OR AIR POWERED WEAPONS", TO
REPEAL THE PROHIBITION OF POSSESSING FIREARMS IN PARKS AND BY
AMENDING SECTION 45-4, ENTITLED "SAME -DESIGNATED", TO REPEAL THE
REGULATION OF FIREARMS DURING A DECLARED STATE OF EMERGENCY;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Resolution
Veto
Enactment No: R-11-0467
A RESOLUTION OF THE MIAMI CITY COMMISSION ELECTING AND
REAPPOINTING JULIE O. BRU, AS CITY ATTORNEY OF THE CITY OF MIAMI,
FLORIDA; CONTINUING THE CURRENT COMPENSATION AND EMOLUMENT
PACKAGE, UNTIL SUCH TIME AS THE CITY COMMISSION CHANGES THE
COMPENSATION AND BENEFITS.
Sign
Veto
City of Miami Page 7 of 12 Printed on 11/23/2011
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File Number Title Enactment Number
11-01018
Resolution Enactment No: R-11-0468
A RESOLUTION OF THE MIAMI CITY COMMISSION ELECTING AND
REAPPOINTING PRISCILLA A. THOMPSON, AS CITY CLERK OF THE CITY OF
MIAMI, FLORIDA; CONTINUING THE CURRENT COMPENSATION AND
EMOLUMENT PACKAGE, UNTIL SUCH TIME AS THE CITY COMMISSION
CHANGES THE COMPENSATION AND BENEFITS.
Sign
11-00945 Resolution
11-00943
Veto
Enactment No: R-11-0469
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
OFFICIALLY ACCEPTING THE ATTACHED CITY CLERK'S CERTIFICATION OF
THE CANVASS AND DECLARATION OF THE RESULTS OF THE CITY OF MIAMI
GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 1, 2011, FOR THE
ELECTION OF COMMISSIONER DISTRICT 1, COMMISSIONER DISTRICT 2 AND
COMMISSIONER DISTRICT 4.
Sign
Veto
Resolution Enactment No: R-11-0470
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "STATE
HOMELAND SECURITY GRANT PROGRAM SUB -RECIPIENT AGREEMENT FOR
EXPENDITURE OF LOCAL GOVERNMENT UNIT FUNDING FOR FLORIDA URBAN
SEARCH AND RESCUE ("USAR") TASK FORCES FOR FISCAL YEAR 2010" AND
APPROPRIATING FUNDS, IN THE AMOUNT OF $227,689, CONSISTING OF A
GRANT FROM THE STATE OF FLORIDA, DEPARTMENT OF FINANCIAL
SERVICES, TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE TO ACQUIRE
EQUIPMENT, PROVIDE TRAINING IN STATE FIRE MARSHAL APPROVED USAR
TRAINING COURSES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO
IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT
AWARD.
Sign
Veto
City of Miami Page 8 of 12 Printed on 11/23/2011
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File Number Title Enactment Number
11-00944
Resolution Enactment No: R-11-0471
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
SPECIAL REVENUE PROJECT ENTITLED: "FISCAL YEAR 2011-DEPARTMENT OF
HOMELAND SECURITY FEDERAL EMERGENCY MANAGEMENT AGENCY
("FEMA"), URBAN SEARCH & RESCUE COOPERATIVE AGREEMENT," AND
APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $1,149,578,
CONSISTING OF A GRANT FROM FEMA TO BE USED BY THE DEPARTMENT OF
FIRE -RESCUE TO ACQUIRE EQUIPMENT, TRAINING, SUPPORT,
ADMINISTRATIVE AND PROGRAM MANAGEMENT, EQUIPMENT CACHE
PROCUREMENT, MAINTENANCE AND STORAGE; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE
NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE OF
SAID GRANT AWARD.
Sign
11-00975 Resolution
Veto
Enactment No: R-11-0476
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
URGING GOVERNOR RICK SCOTTAND THE MEMBERS OF THE FLORIDA
LEGISLATURE TO SUPPORT THE ISSUES ADOPTED AS THE LEGISLATIVE
PRIORITIES FOR THE CITY OF MIAMI DURING THE 2012 LEGISLATIVE
SESSION; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN.
Sign
11-00976 Resolution
Veto
MODIFIED
Enactment No: R-11-0472
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING A GRANT FROM THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY FOR THE OVERTOWN GREENWAY
FROM NORTHWEST 3RD AVENUE TO NORTHWEST 7TH AVENUE ALONG
NORTHWEST 11TH TERRACE, PROJECT, B-30624, IN AN AMOUNT NOT TO
EXCEED $1,120,088; AUTHORIZING THE CITY MANAGER TO EXECUTE A
GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE.
Sign
111
Veto
City of Miami Page 9 of 12 Printed on 11/23/2011
File Number Title Enactment Number
11-00971
Resolution Enactment No: R-11-0473
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THREE (3) GRANTS OF
EASEMENT AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM(S), TO
MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT, A POLITICAL
SUBDIVISION OF THE STATE OF FLORIDA, FOR EASEMENTS ON CITY OF
MIAMI OWNED PROPERTY LOCATED AT 1075 BISCAYNE BOULEVARD, MIAMI,
FLORIDA (ALSO KNOWN AS BICENTENNIAL PARK), AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A" OF EACH AGREEMENT, ATTACHED AND
INCORPORATED, FOR THE CONSTRUCTION OF WATER FACILITIES, FOR THE
CONSTRUCTION OF SANITARY SEWAGE FORCE MAIN FACILITIES AND AN
EASEMENT FOR INGRESS/EGRESS PURPOSES, WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, ADD TO, CHANGE AND REMOVE ALL OR ANY OF
THE FACILITIES WITHIN SAID EASEMENT.
Sign
11-00977 Resolution
Veto
Enactment No: R-11-0477
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ADDING CAPITAL PROJECTS APPROPRIATIONS TO THOSE LISTED IN
RESOLUTION NO. 11-0406, ADOPTED OCTOBER 13, 2011, AND REVISING
CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER
APPROPRIATING FUNDING FOR THE ADDED PROJECTS.
Sign
Veto
M DIFIED
City of Miami Page 10 of 12 Printed on 11/23/2011
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File Number Title Enactment Number
11-01022
11-01035
Resolution Enactment No: R-11-0478
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "URBAN AREA
SECURITY INITIATIVE ("UASI") GRANT PROGRAM FISCAL YEAR 2010", AND
APPROPRIATING FUNDS FOR THE OPERATION OF SAME, IN THE AMOUNT OF
$10,708,461, CONSISTING OF A GRANT FROM THE UNITED STATES
DEPARTMENT OF HOMELAND SECURITY, DIRECTLY TO THE STATE OF
FLORIDA DIVISION OF EMERGENCY MANAGEMENT; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE
SUBGRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL
NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE OF
SAID GRANT AWARD; FURTHER AUTHORIZING THE CITY MANAGER TO
EXTEND SAID UASI GRANT PROGRAM, FISCAL YEAR 2010, AS NECESSARY
AND TO EXECUTE ANY OTHER RELATED MODIFICATIONS, AMENDMENTS OR
EXTENSIONS ON ALL MATTERS EXCEPT THOSE DEALING WITH FUNDING
CHANGES; AUTHORIZING THE EXPENDITURE OF FUNDS TO VARIOUS
GOVERNMENTAL AGENCIES DESIGNATED FOR HOMELAND SECURITY
EXPENSE PURSUANT TO THE UASI GRANT GUIDELINES; AND AUTHORIZING
THE CITY MANAGER TO EXECUTE MEMORANDUM OF AGREEMENT(S), IN
SUBSTANTIALLY THE ATTACHED FORM(S), WITH ITS CONTIGUOUS PARTNERS
(MIAMI-DADE AND MONROE COUNTIES, THE CITIES OF HIALEAH, MIAMI
BEACH, CORAL GABLES, AND THE VILLAGE OF KEY BISCAYNE) SETTING
FORTH THE PARTIES' RESPONSIBILITIES IN CONNECTION WITH THE
DEVELOPMENT AND SUPPORT OF THE UASI PROJECT ADMINISTERED BY
THE CITY OF MIAMI DEPARTMENT OF FIRE -RESCUE, CONTINGENT UPON
FUNDING OF SAID PROJECT BEING SECURED.
Sign
Veto
Resolution Enactment No: R-11-0479
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL
AGREEMENT BY AND BETWEEN THE CITY OF MIAMI, FLORIDA AND THE
DEPARTMENT OF OFF-STREET PARKING OF THE CITY OF MIAMI, IN
SUBSTANTIALLY THE ATTACHED FORM, SUBJECT TO AN APPROVING
OPINION FROM BOND COUNSEL, FOR THE LEASE, OPERATION AND
MANAGEMENT OF THE PARKING AND RETAIL FACILITIES AT THE MIAMI
BALLPARK, LOCATED AT 501 MARLINS WAY, MIAMI, FLORIDA; ESTABLISHING A
SPECIAL REVENUE FUND ENTITLED: "MIAMI BALLPARK PARKING FACILITIES."
Sign
Veto
MOIFIED
City of Miami Page 11 of 12 Printed on 11/23/2011
• •
File Number Title Enactment Number
11-01120
Resolution Enactment No: R-11-0480
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: " FISCAL
YEAR 2011 COPS HIRING PROGRAM," CONSISTING OF A GRANT AWARD
FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF
COMMUNITY ORIENTED POLICING SERVICES (COPS), IN THE AMOUNT OF
$5,786,825, TO PROVIDE FUNDING FOR THE REHIRING OF POLICE OFFICERS;
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
11-01149 Resolution
ATTEST:
Veto
Enactment No: R-11-0481
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING, PURSUANT TO
SECTION 62-521(B) (4) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, WAIVING THE TEMPORARY EVENT TWO (2) EVENT LIMITATION
PER PROPERTY TO ALLOW ABC PROMOTIONS UNLIMITED TO SELL
CHRISTMAS TREES AND SPARKLERS AT THE PROPERTY LOCATED AT 3701
NW 7 STREET, MIAMI, FLORIDA, BEGINNING NOVEMBER 20, 2011 AND ENDING
JANUARY 1, 2012.
Sign
Mayor Tomas Re•Flado
Mayor
Veto
dMA- 2-0IK
Date
The signature of the mayor indicates review and action for the items
(R-11-0457, R-11-0458, R-11-0455, R-11-0459, R-11-0460, R-11-0456,
R-11-0461, R-11-0462, R-11-0463, R-11-0464, R-11-0465, R-11-0466,
13291, 13293, R-11-0467, R-11-0468, R-11-0469, R-11-0470, R-11-0471,
R-11-0476, R-11-0472, R-11-0473, R-11-0477, R-11-0478, R-11-0479,
R-11-0480, R-11-0481). 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
l03/aw
City of Miami Page 12 of 12 Printed on 11/23/2011