HomeMy WebLinkAboutCC 2011-12-15 Mayor's Signature Report• •
City of Miami
Mayor's Signature Report For
File Id No. 11-01202
Commission Meeting: December 15, 2011
*Please note the deadline to veto is on December 26, 2011 at 4:30 PM.
Received By: 6,:_c_,'
Date: / 4i 6/ / /
Please call Miriam at ext. 5368 once Mayor has signed. Thanks.
• •
City of Miami
Mayor Signature Report
Meeting Date: December 15, 2011
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
11-01202
ATTEST:
Resolution Enactment No: R-11-0530
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEY'S FEES AND COSTS, IN AN AMOUNT APPROVED
BY THE CITY ATTORNEY, FOR THE ENGAGEMENT OF OUTSIDE COUNSEL FOR
THE PURPOSE OF REPRESENTING THE CITY OF MIAMI ("CITY") IN
PROCEEDINGS OF AND RELATING TO THE UNITED STATES DEPARTMENT OF
THE TREASURE INTERNAL REVENUE SERVICE ("IRS"); ALLOCATING FUNDS
FROM ACCOUNT NO. 00001.980000.531010.0000.00000; REQUIRING THE CITY
ATTORNEY TO REPORT TO THE CITY COMMISSION ON A QUARTERLY BASIS
THE AMOUNT OF FEES AND COSTS INCURRED TO DATE; AUTHORIZING THE
CITY ATTORNEY TO EXECUTE ALL NECESSARY DOCUMENT(S) REQUIRED BY
THE IRS TO EVIDENCE THE CITY'S WAIVER OF ANY POTENTIAL CONFLICT OF
INTEREST, IF ANY, INVOLVING THE CITY'S ONGOING BOND COUNSEL SQUIRE,
SANDERS & DEMPSEY, LLP IN CONNECTION WITH THIS REPRESENTATION.
Sign
Veto
zoo/
Mayor Tomas Regala - o Date
Mayor
The signature of the mayor indicates review and action for the items
(R-11-0530). 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 12/16/2011
• •
City of Miami
Mayor's Signature Report For
File Id No. 11-01169
Commission Meeting: December 15, 2011
*Please note the deadline to veto is on December 26, 2011 at 4:30 PM.
Received By:
Q.
Date:
i a1 aril ►1
Please call Miriam at ext. 5368 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting Date: December 15, 2011
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
11-01169
ATTEST:
Resolution Enactment No: R-11-0502
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY THE PAINTER, INC. THE TOTAL SUM OF
$37,743.35 INTEREST INCLUDED ON A PER DIEM RATE OF $2.83 THROUGH
DECEMBER 15, 2011, SUCH INTEREST WILL CONTINUE TO ACCRUE UNTIL
PAID, ALTHOUGH THE INTEREST RATE IS SUBJECT TO CHANGE, IN FULL AND
COMPLETE SATISFACTION OF THE JUDGMENT ENTERED AGAINST THE CITY
OF MIAMI, EXCLUSIVE OF ATTORNEY'S FEES AND COSTS WHICH WILL BE
DETERMINED AT A LATER HEARING, AGAINST THE CITY OF MIAMI IN THE
PAINTER, INC. VS. THE CITY OF MIAMI, PENDING IN THE STATE CIRCUIT
COURT, CASE NO.: 05-12967 CA 13; ALLOCATING FUNDS FROM THE
NON -DEPARTMENTAL ACCOUNT CODE NUMBER.
00001.980000.531010.0000.00000
Sign Veto ri
Mayor Tomas Re - alado
Mayor
2.42
Date
The signature of the mayor indicates review and action for the items
(R-11-0502). 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 12/20/2011
• •
City of Miami
Mayor's Signature Report
Commission Meeting:
December 15, 2011
Regular Agenda
*Please note the deadline to veto is on
December 27, 2011 at 4:30 PM.
Received By: 6„:Date: L a. / ad / 11
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
• .
City of Miami
Mayor Signature Report
Meeting Date: December 15, 2011
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
11-01071
11-01072
Resolution Enactment No: R-11-0492
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED OCTOBER 18, 2011, PURSUANT TO INVITATION FOR BID NO.
274345, FROM HD SUPPLY WATERWORKS, LTD., THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER, FOR THE PROVISION OF CAST IRON MANHOLE
COVERS, TOPS AND TREE GRATES, 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-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE USER DEPARTMENT AND AGENCIES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED;
AUTHORIZING THE ADDITION OF SUPPLIERS TO THE CONTRACT AS DEEMED
IN THE BEST INTEREST OF THE CITY OF MIAMI.
Sign Veto
Resolution Enactment No: R-11-0493
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING A GRANT FROM THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"), IN AN AMOUNT NOT
TO EXCEED EIGHTY THOUSAND AND NO/100 DOLLARS ($80,000), TO
UNDERWRITE COSTS ASSOCIATED WITH LANDSCAPING IMPROVEMENTS
WITHIN THE SEOPW CRA AREA BETWEEN THE NORTHBOUND AND
SOUTHBOUND LANE OF 1-95 FROM NORTHWEST 11TH TERRACE, MIAMI,
FLORIDA, TO 1-395, COMMONLY REFERRED TO AS THE V-AREA, AND THE
SOUTHBOUND EXIT FROM 1-95 AT NORTHWEST 8TH STREET, MIAMI, FLORIDA;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL DOCUMENTS NECESSARY
FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 1 of 14 Printed on 12/21/2011
• .
File Number Title Enactment Number
11-01074
11-01075
11-01076
Resolution Enactment No: R-11-0494
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "SCHOOL
RESOURCE OFFICER PROJECT", AND APPROPRIATING FUNDS IN THE
AMOUNT OF $20,941, CONSISTING OF A GRANT FROM THE MIAMI-DADE
OFFICE OF GRANTS COORDINATION, FOR THE DEPARTMENT OF POLICE;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT
THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT.
Sign
Veto
Resolution Enactment No: R-11-0495
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "RECORDS
IMPROVEMENT PROJECT", AND APPROPRIATING FUNDS, IN THE AMOUNT OF
$20,941, CONSISTING OF A GRANT FROM THE MIAMI-DADE OFFICE OF
GRANTS COORDINATION, FOR THE DEPARTMENT OF POLICE; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANT.
Sign
Veto
Resolution Enactment No: R-11-0496
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING APRILAND
OCTOBER, 2012, AS THE MONTHS FOR THE CITY COMMISSION TO CONSIDER
MIAMI 21 ATLAS AMENDMENTS FOR THE YEAR 2012, PURSUANT TO
ORDINANCE NO. 13114, ARTICLE 7.1.2.8 (B)(1), OF THE MIAMI 21 CODE, THE
ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED.
Sign Fr Veto
City of Miami Page 2 of 14 Printed on 12/21/2011
• •
File Number Title Enactment Number
11-01077
11-01161
11-01162
Resolution Enactment No: R-11-0497
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 AND THE MIAMI FIREFIGHTERS FEDERAL CREDIT UNION, FOR USE
OF APPROXIMATELY 3,385 SQUARE FEET OF OFFICE SPACE INSIDE THE CITY
OF MIAMI FIREFIGHTERS STATION LOCATED AT 1103 NORTHWEST SOUTH
RIVER DRIVE, MIAMI, FLORIDA, FORA MONTHLY USE FEE OF $3,102.92 ($11.00
PER SQUARE FOOT), PLUS FLORIDA STATE USE TAX, IF APPLICABLE, FOR AN
INITIAL TERM OF FIVE (5) YEARS, AND OPTIONS TO EXTEND FOR FIVE (5)
ADDITIONAL ONE-YEAR PERIODS, WITH TERMS AND CONDITIONS AS MORE
SPECIFICALLY SET FORTH IN SAID AGREEMENT.
Sign [J
Veto
Resolution Enactment No: R-11-0515
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF A GRANT FROM THE SOUTHEAST OVERTOWN/PARK WEST
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY, IN AN
AMOUNT NOT TO EXCEED $250,000, TO CONTINUE FUNDING A POLICE
VISIBILITY PROGRAM FOR THE SOUTHEAST OVERTOWN/PARK WEST AREA;
AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT AND
ALL DOCUMENTS NECESSARY FOR SAID PURPOSE.
Sign Veto
Resolution Enactment No: R-11-0516
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF A GRANT FROM THE OMNI REDEVELOPMENT DISTRICT
COMMUNITY REDEVELOPMENT AGENCY, IN AN AMOUNT NOT TO EXCEED
$350,000, TO CONTINUE FUNDING A POLICE VISIBILITY PROGRAM FOR THE
OMNI AREA; AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE.
Sign Pr Veto
City of Miami Page 3 of 14 Printed on 12/21/2011
• •
File Number Title Enactment Number
11-01073
11-01087
11-01150
Resolution Enactment No: R-11-0498
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT, PURSUANT TO A WARRANTY
DEED, THE DONATION OF A PARCEL OF LAND LOCATED AT 721 NORTHEAST
85 STREET, MIAMI, FLORIDA, FOLIO NUMBER 01-3207-003-0630 ("PROPERTY"),
FROM PSR, LLC., A FLORIDA LIMITED LIABILITY CORPORATION TO THE CITY
OF MIAMI; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
WARRANTY DEED, IN SUBSTANTIALLY THE ATTACHED FORM, ALONG WITH
ANY OTHER NECESSARY DOCUMENTS, TO ACCOMPLISH THE ACQUISITION
OF THE PROPERTY.
Sign
Veto
Resolution Enactment No: R-11-0499
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED: "2011-2012
MEMORANDUM OF AGREEMENT -DISCHARGE PLANNING GRANT", AND
APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $340,000,
CONSISTING OF GRANT FROM THE MIAMI-DADE COUNTY HOMELESS TRUST,
TO PROVIDE EXTENDED OUTREACH, AND HOUSING SERVICES TO
HOMELESS INDIVIDUALS REFERRED THROUGH THE MIAMI-DADE COUNTY
JUDICIAL AND HEALTH SYSTEMS; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE EXTENSION AND AMENDMENT NO. 2 TO THE 2011-2012
MEMORANDUM OF AGREEMENT -DISCHARGE PLANNING, IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND MIAMI-DADE
COUNTY, AND ANY OTHER NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD.
Sign
Veto
Resolution Enactment No: R-11-0500
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY ATTORNEY MARTHA FORNARIS, ESQ.,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $40,000, IN FULL SETTLEMENT OF ALL CLAIMS
FOR ATTORNEY'S FEES AND COSTS ALLEGED AGAINST THE CITY OF MIAMI,
ITS OFFICERS, AGENTS AND EMPLOYEES, RESULTING FROM HER
REPRESENTATION OF CURRENT CITY EMPLOYEE MAE SHEPHERD
ALLOCATING FUNDS FROM ACCOUNT NO. 05002.301001.524000.0000.00000.
Sign
t.
Veto
City of Miami Page 4 of 14 Printed on 12/21/2011
• •
File Number Title Enactment Number
11-01142
11-01135
Resolution Enactment No: R-11-0501
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY MOHEB, INC., DOING
BUSINESS AS MR. MOE'S, THE TOTAL SUM OF $10,000, IN FULL AND
COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AGAINST THE CITY OF
MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, IN THE CASE OF MOHEB,
INC., VS. THE CITY OF MIAMI, PENDING IN THE CIRCUIT COURT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 10-22609 CA 24, UPON THE COURT
ISSUING AN ORDER ADOPTING THE PARTIES STIPULATED SETTLEMENT;
ALLOCATING FUNDS FROM ACCOUNT NO. 00001.980000.531010.0.0;
AUTHORIZING THE CITY ATTORNEY TO AGREE TO THE ATTACHED
STIPULATED SETTLEMENT FOR SUBMISSION FOR COURT APPROVAL.
Sign
Veto
Resolution Enactment No: R-11-0503
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA
FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
FINDINGS THAT IT IS MOST ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY")
TO WAIVE COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO
SECTIONS 18-85(A) AND 18-90 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; AUTHORIZING AN INCREASE, IN AN AMOUNT NOT TO
EXCEED $53,334, TO THE GRANT AGREEMENT ("AGREEMENT") BETWEEN
THE CITY AND ACTION COMMUNITY CENTER, INC., FOR PRE -ARRANGED
TRANSPORTATION SERVICES FOR LOW TO MODERATE INCOME ELDERLY OR
DISABLED MIAMI RESIDENTS; FURTHER AUTHORIZING A TWO (2) MONTH
EXTENSION TO THE AGREEMENT FROM DECEMBER 31, 2011 TO FEBRUARY
29, 2012, OR UNTIL 30 DAYS AFTER A NOTICE TO PROCEED IS ISSUED FOR
THE SUBSEQUENT CONTRACT, WHICHEVER OCCURS FIRST; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSES; ALLOCATING FUNDS FROM THE CITY'S SHARE OF THE TRANSIT
SURTAX.
Sign
Veto
City of Miami Page 5 of 14 Printed on 12/21/2011
• •
File Number Title Enactment Number
11-01066
11-01020
11-01042
Ordinance Enactment No: 13294
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
CREATING A NEW DIVISION ENTITLED "FARMERS' MARKET PILOT PROGRAM",
CREATING SECTION 62-622 ENTITLED "FARMERS' MARKET PILOT PROGRAM";
DEFINING FARMERS' MARKET, PERMITTING PROCESS, LOCATION,
OPERATIONS AND FEES AND ENFORCEMENT OF SAID PILOT PROGRAM;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
Sign
Veto
Ordinance Enactment No: 13295
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"BUILDINGS", MORE PARTICULARLY BY CREATING ARTICLE 6, ENTITLED
"UNSAFE STRUCTURES", IN ORDER TO ADDRESS THE DEMOLITION OF
EXISTING UNSAFE STRUCTURES WITHIN THE CITY OF MIAMI; PROVIDING
FOR DEFINITIONS AND METHODS FOR THE DEMOLITION OF UNSAFE
STRUCTURES; ESTABLISHING AN UNSAFE STRUCTURES PANEL; PROVIDING
A SEVERABILITY CLAUSE AND AN EFFECTIV
Sign Ft( Veto
DAIODIFlED
Ordinance Enactment No: 13296
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
2/ARTICLE XI/DIVISION 2, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS
GENERALLY," MORE PARTICULARLY BE AMENDING SECTION 2-892(4)(G)(1)
TO REVISE THE SUNSET DATE FOR THE HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND PROGRAM OVERSIGHT
BOARD; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
Sign V Veto
City of Miami Page 6 of 14 Printed on 12/21/2011
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File Number Title Enactment Number
11-00301
11-01079
11-01082
Resolution Enactment No: R-11-0504
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING PAYMENT IN AN AMOUNT OF $59,166.72, TO GIANNETTI
CONTRACTING CORP., FOR THE NORTH BAYSHORE DRIVE DRAINAGE
IMPROVEMENTS PROJECT, B-50658, IN CONNECTION WITH THE FINANCIAL
INCENTIVE PROVISION INCLUDED IN THE CONTRACT; FURTHER
AUTHORIZING THE ISSUANCE OF A PURCHASE ORDER IN AN AMOUNT NOT
TO EXCEED $59,166.72; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS
PROJECT NO. B-5p658, FOR SAID PURPOSE.
Sign
Resolution
Veto
Enactment No: R-11-0505
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING FUNDS IN AN AMOUNT NOT TO EXCEED $48,000, CONSISTING OF
A GRANT AWARD FROM THE MIAMI-DADE METROPOLITAN PLANNING
ORGANIZATION, FOR THE PREPARATION OF A BAYWALK ACTION PLAN:
IMPLEMENTATION, RESTORATION AND TECHNICAL SOLUTIONS STUDY;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE;
ALLOCATING THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS, IN AN
AMOUNT NOT TO EXCEED $12,000, FROM CAPITAL IMPROVEMENTS PROJECT
NO. B-30645D.
Sign
Veto
Resolution Enactment No: R-11-0506
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE RESPONSES RECEIVED JUNE 30, 2011, PURSUANT TO
INVITATION FOR QUOTATION NO. 273256, ISSUED IN ACCORDANCE WITH
SECTION 2.29 OF REQUEST FOR QUALIFICATIONS NO. 222246, AS
AUTHORIZED PURSUANT TO RESOLUTION NO. 10-0419, ADOPTED
SEPTEMBER 23, 2010, FROM THE VARIOUS ADDITIONAL QUALIFIED
PROPOSERS, AS IDENTIFIED ON "EXHIBIT A", ATTACHED AND
INCORPORATED, TO PROVIDE COMMERCIAL SOLID WASTE HAULING
SERVICES WITHIN THE CITY OF MIAMI; AUTHORIZING THE CITY MANAGER TO
EXECUTE NON-EXCLUSIVE COMMERCIAL SOLID WASTE FRANCHISE
AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, WITH SAID
PROPOSERS, FOR AN INITIAL CONTRACT PERIOD OF FIVE (5) YEARS, WITH
OPTIONS TO RE,NEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS.
Sign it Veto
City of Miami
Page 7 of 14 Printed on 12/21/2011
• •
File Number Title Enactment Number
11-01083
11-01085
Resolution Enactment No: R-11-0507
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED SEPTEMBER 12, 2011, PURSUANT TO INVITATION FOR BID NO.
267267, FROM MIKE DAVIDSON FORD, THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PROCUREMENT OF FIVE (5) RUBBISH
TRUCKS FOR THE DEPARTMENT OF SOLID WASTE , FORA TOTAL AMOUNT
NOT TO EXCEED $409,625, FOR ALL FIVE (5) RUBBISH TRUCKS; ALLOCATING
FUNDS FROM ACCOUNT CODE 39000.212000.664000.0000.00000.
Sign
Veto
Resolution Enactment No: R-11-0508
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF ALFREDO MENEJIAS,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $97,668, 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
City of Miami Page 8 of 14 Printed on 12/21/2011
• •
File Number Title Enactment Number
11-01086
11-01081
Resolution Enactment No: R-11-0517
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT A TOTAL AMOUNT OF NOT TO
EXCEED $634,007 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 TRUANCY REDUCTION PLAN PROGRAM
("PROGRAM"), AND AUTHORIZING THE CITY'S IN -KIND SERVICES MATCH IN
THE TOTAL AMOUNT OF NOT TO EXCEED $5,400 TO FUND THE PROGRAM
ADMINISTERED BY THE DEPARTMENT AT VARIOUS ELEMENTARY, MIDDLE,
AND HIGH SCHOOLS WITHIN THE CITY; ESTABLISHING A NEW SPECIAL
REVENUE PROJECT ENTITLED: "THE CHILDREN'S TRUST GRANT FOR
EDUCATION INITIATIVES 2011-2012 TRUANCY REDUCTION PLAN PROGRAM",
TO ACCEPT THE GRANT, APPROPRIATING THE GRANT FUNDING IN THE
AMOUNT NOT TO EXCEED $634,007, WITH IN -KIND SERVICES TO BE
APPROPRIATED BY THE CITY VALUED AT AN AMOUNT NOT TO EXCEED $5,400;
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 NOVEMBER
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 Veto
Resolution Enactment No: R-11-0509
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS
RECEIVED SEPTEMBER 1, 2011, PURSUANT TO INVITATION FOR BID NO.
274253, FROM DRC EMERGENCY SERVICES, LLC, BYRD BROTHERS
EMERGENCY SERVICES, LLC, AND CROWDER-GULF JOINT VENTURE, INC.,
THE THREE (3) LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, FOR
EMERGENCY DEBRIS REMOVAL AND DISPOSAL SERVICES, ON AN
AS -NEEDED CONTRACTUAL BASIS, FOR THE DEPARTMENT OF SOLID WASTE,
FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO
RENEW FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign Veto
City of Miami Page 9 of 14 Printed on 12/21/2011
File Number Title Enactment Number
11-01094
11-01136
11-01013
Resolution Enactment No: R-11-0510
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $100,000, FOR
IN -KIND SERVICES ASSOCIATED WITH THE 2012 THREE KINGS PARADE
BEING HELD JANUARY 15, 2012; ALLOCATING FUNDS FROM THE
NON -DEPARTMENTAL ACCOUNT FESTIVALS RESERVE CODE NO.
00001.980000.548000.0000.00000.
Sign
Veto
Resolution Enactment No: R-11-0511
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $35,000, FOR
IN -KIND SERVICES ASSOCIATED WITH THE 2012 DR. MARTIN LUTHER KING,
JR. DAY PARADE BEING HELD JANUARY 16, 2012; ALLOCATING FUNDS FROM
THE NON -DEPARTMENTAL ACCOUNT FESTIVALS RESERVE CODE NO.
00001.980000.548000.0000.00000.
Sign
Veto
Resolution Enactment No: R-11-0514
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE RECOMMENDATIONS OF THE CITY MANAGER TO APPROVE
THE FINDINGS OF THE EVALUATION COMMITTEE THAT THE TOP -RANKED
FIRM, PURSUANT TO REQUEST FOR PROPOSALS NO. 226249, FOR FOOD AND
BEVERAGE CONCESSIONS AT THE CITY OF MIAMI OWNED PROPERTY
KNOWN AS THE CITY OF MIAMI RIVERSIDE CENTER LOCATED AT 444
SOUTHWEST 2ND AVENUE, MIAMI, FLORIDA, IS ULTIMATE CATERING LLC;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A CONCESSION
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE, WITH TERMS AND CONDITIONS STATED HEREIN AND AS
MORE SPECIFICALLY SET FORTH IN SAID AGREEMENT.
Sign Fr
Veto
City of Miami Page 10 of 14 Printed on 12/21/2011
• •
File Number Title Enactment Number
11-00930
11-01163
Resolution Enactment No: R-11-0532
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A MAINTENANCE
MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION, FOR THE
MAINTENANCE OF BEAUTIFICATION IMPROVEMENTS ALONG STATE ROAD
933/NORTHWEST 12TH AVENUE FROM NORTHWEST 14TH STREET TO NORTH
OF NORTHWEST 15TH STREET , MIAMI, FLORIDA.
i
i
Sign [+] Veto
Resolution Enactment No: R-11-0531
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THAT CERTAIN MIAMI
BALLPARK PARKING FACILITIES INTERLOCAL COOPERATION AND LEASE
AGREEMENT, PREVIOUSLY AUTHORIZED BY RESOLUTION NO. 11-0479,
ADOPTED NOVEMBER 17, 2011, BY AND BETWEEN THE CITY OF MIAMI,
FLORIDA, AND THE DEPARTMENT OF OFF-STREET PARKING OF THE CITY OF
MIAMI, AS AMENDED HEREIN, IN SUBSTANTIALLY THE ATTACHED FORM.
Sign
Veto
11-01140a Resolution Enactment No: R-11-0512
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY STEVEN K. SCHWARTZ, AS PERSONAL
REPRESENTATIVE OF THE ESTATE OF MICHAEL BRADSHAW, JR., DECEASED,
WITHOUT ADMISSION OF LIABILITY, THE SUM OF $500,000, AND TO PAY
SAMMY BROWN AND TRINA KANCEY, AS CO -PERSONAL REPRESENTATIVES
OF THE ESTATE OF SAMUEL TAVARIS BROWN, DECEASED, THE SUM OF
$500,000, 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, IN THE CASES STYLED,
STEVEN K. SCHWARTZ, ETC. VS. THE CITY OF MIAMI, ETAL., PENDING IN THE
CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, CASE NO.: 07-44810 CA 08,
AND SAMMY BROWN AND TRINA KANCEY, ETC. V. THE CITY OF MIAMI, ETAL.,
PENDING IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, CASE NO.:
08-80065 CA 08, UPON THE EXECUTION OF GENERAL RELEASES OF ALL
CLAIMS AND DEMANDS, AND A DISMISSAL OF THE CITY OF MIAMI WITH
PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO.
05002.301001.545000.0000.00000.
Sign [ Veto
City of Miami
Page 11 of 14 Printed on 12/21/2011
• •
File Number Title Enactment Number
11-01151
11-01138
11-01116
Resolution Enactment No: R-11-0533
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A LICENSE AGREEMENT FOR
PROPRIETARY SOFTWARE PRODUCTS, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH B & LASSOCIATES, INC., PURSUANT TO SECTION 18-86(a)(3)(d)
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR THE
CONTINUED RE -LICENSING, MAINTENANCE AND PRODUCT SUPPORT OF ITS
PROPRIETARY SOFTWARE, FOR AN INITIAL PERIOD OF ONE (1) YEAR, WITH
THE OPTION TO EXTEND FOR ONE (1) ADDITIONAL YEAR, WITH LICENSE
FEES IN THE AMOUNT NOT TO EXCEED $27,846 ANNUALLY, AND
MAINTENANCE AND PRODUCT SUPPORT, IN THE AMOUNT NOT TO EXCEED
$26,676 ANNUALLY; ALLOCATING FUNDS FROM ACCOUNT NO.
00001.251000.546000.0000.00000, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto
Resolution Enactment No: R-11-0534
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
WITH MINNESOTA LIFE INSURANCE COMPANY, THE TOP -RANKED FIRM
SELECTED AS A RESULT OF THE COMPETITIVE SELECTION PROCESS TO
PROVIDE EMPLOYEE BENEFITS FOR LIFE & AD&D INSURANCE, FOR AN
INITIAL THREE YEAR PERIOD, WITH NO OPTION TO EXTEND THE
AGREEMENT; ALLOCATING FUNDS FROM ACCOUNT CODE NO.
05001.301001.523000.0000.00000
Sign Veto
MODIFIED
Resolution Enactment No: R-11-0513
A RESOLUTION OF THE MIAMI CITY COMMISSION IN SUPPORT OF
MIAMI-DADE PUBLIC SCHOOLS' 2012 STATE LEGISLATIVE PRIORITIES;
DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO
THE OFFICIALS DESIGNATED HEREIN.
Sign ET Veto
City of Miami Page 12 of 14 Printed on 12/21/2011
File Number Title Enactment Number
11-01026
11-01195
Resolution Enactment No: R-11-0535
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
CODESIGNATING NORTHWEST 28TH STREET FROM NORTHWEST 7TH
AVENUE TO NORTHWEST 12TH AVENUE, MIAMI, FLORIDA, AS "BETH LANG
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 Ri ' Veto
Resolution Enactment No: R-11-0536
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
RELATING TO RESOLUTION NO. 11-0449, ADOPTED OCTOBER 27, 2011,
AMENDING THE PROFESSIONAL SERVICES AGREEMENT ("PSA"), FOR
CONSULTING SERVICES FOR CHIEF FIRE OFFICER, FIRE CAPTAIN, AND FIRE
LIEUTENANT EXAMINATION PROCESSES, FURTHER PROVIDING FOR A
MODIFIED INDEMNITY CLAUSE AS ATTACHED; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT TO THE PSA, IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE
CONSULTING FIRM THAT CURRENTLY HAS A PSA WITH THE CITY, EB
JACOBS, LLC, TO PROVIDE AND ADMINISTER THE PROMOTIONAL
EXAMINATION PROCESSES FOR THE CLASSIFICATIONS OF CHIEF FIRE
OFFICER, FIRE CAPTAIN, AND FIRE LIEUTENANT, FOR THE DEPARTMENT OF
HUMAN RESOURCES, FOR A MAXIMUM AMOUNT OF $380,972, AS STATED
HEREIN.
Sign
Veto
City of Miami Page 13 of 14 Printed on 12/21/2011
File Number Title Enactment Number
ATTEST:
( _
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Mayor Tomas Reg.lado Date
Mayor
The signature of the mayor indicates review and action for the items
(R-11-0492, R-11-0493, R-11-0494, R-11-0495, R-11-0496, R-11-0497,
R-11-0515, R-11-0516, R-11-0498, R-11-0499, R-11-0500, R-11-0501,
R-11-0503, 13294, 13295, 13296, R-11-0504, R-11-0505, R-11-0506,
R-11-0507, R-11-0508, R-11-0517, R-11-0509, R-11-0510, R-11-0511,
R-11-0514, R-11-0532, R-11-0531, R-11-0512, R-11-0533, R-11-0534,
R-11-0513, R-11-0535, R-11-0536). 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.
;K--/
Priscilla A. Thompson V Date
City Clerk
City of Miami Page 14 of 14 Printed on 12/21/2011