HomeMy WebLinkAboutCC 2012-01-12 Mayor's Signature Report® •
City of Miami
Mayor's Signature Report
Commission Meeting:
January 12, 2012
*Please note the deadline to veto is on
January 23, 2012
at 4:30 PM.
Received By:
Date:
Please c <1i Maribel t ext. 5363 once Mayor has signed. Thanks.
• •
City of Miami
Mayor Signature Report
Meeting Date: January 12, 2012
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
11-01178
Resolution Enactment No: R-12-0001
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND
NMMA BOAT SHOWS, INC. FOR THE USE OF DOCKAGE SPACE AT MIAMARINA
AT BAYSIDE FOR THE PRESENTATION OF THE "STRICTLY SAIL MIAMI" VENUE
OF THE MIAMI INTERNATIONAL BOAT SHOW, COMMENCING FEBRUARY 11,
2012 THROUGH FEBRUARY 22, 2012 WITH TERMS AND CONDITIONS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT.
Sign
Veto
11-01179 Resolution Enactment No: R-12-0003
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $136,676.57, FOR A
ONE-YEAR PERIOD, TO THE MIAMI-DADE COUNTY ASSOCIATION OF CHIEFS
OF POLICE, COUNTY COURT OVERTIME REDUCTION STANDBY PROGRAM;
ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE GENERAL
OPERATING BUDGET, ACCOUNT NO.00001.191501.534000.0000.00000.
11-01194
Sign
Veto ❑
Resolution Enactment No: R-12-0002
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "JOINT LAW
ENFORCEMENT OPERATIONS TASK FORCE OBLIGATION DOCUMENT,"
CONSISTING OF COST REIMBURSEMENT OF OVERTIME FOR THE CITY OF
MIAMI POLICE DEPARTMENT FELONY APPREHENSION TEAM FROM THE
UNITED STATES MARSHALS SERVICE, IN THE AMOUNT OF $90,000, AND
PROVIDING AN ADDITIONAL $5,000, FOR FUEL AND MAINTENANCE;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE OBLIGATION
DOCUMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER
NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF SAID FUNDS.
Sign
Veto 111
City of Miami Page 1 of 7 Printed on 01/20/2012
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File Number Title Enactment Number
11-01180 Resolution Enactment No: R-12-0004
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE ALLOCATION OF PROGRAM YEAR 2012-2013 HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM SHORT TERM RENTAL,
MORTGAGE AND UTILITY ASSISTANCE FUNDS, IN THE AMOUNT OF $500,000,
AS SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, TO
PROVIDE SHORT TERM RENTAL, MORTGAGE AND UTILITY ASSISTANCE TO
LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, FOR SAID PURPOSE.
Sign n---------- Veto ❑
11-01184 Resolution Enactment No: R-12-0005
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA
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 PROCUREMENT OF TECHNICAL SERVICE SUPPORT
FOR PHYSIO-CONTROL AUTOMATED EXTERNAL DEFIBRILLATORS, FROM
PHYSIO-CONTROL, INC., FOR THE DEPARTMENT OF FIRE -RESCUE, FOR A
TERM OF THREE (3) YEARS, EFFECTIVE OCTOBER 1, 2011 AND EXPIRING ON
SEPTEMBER 30, 2014, IN AN AMOUNT NOT TO EXCEED $125,610, PAYABLE IN
ANNUAL INSTALLMENTS OF $41,870; ALLOCATING FUNDS FROM ACCOUNT
CODE NO. 00001.184010.546000.0000.00000, SUBJECT TO THE AVAILABILITY
OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE A TECHNICAL SERVICE
SUPPORT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
Sign ®/ Veto ❑
City of Miami Page 2 of 7 Printed on 01/20/2012
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File Number Title Enactment Number
11-01182 Resolution Enactment No: R-12-0006
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA
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 PROCUREMENT OF PREVENTATIVE MAINTENANCE
AND EXTENDED WARRANTY SERVICE FOR 911 WORKSTATIONS, FROM
WRIGHT LINE, LLC., A WHOLLY OWNED SUBSIDIARY OF EATON
CORPORATION, FOR THE DEPARTMENT OF POLICE, FOR A TERM OF FIVE (5)
YEARS, IN AN AMOUNT NOT TO EXCEED $68,500; ALLOCATING FUNDS FROM
THE DEPARTMENT OF POLICE E9-1-1 ACCOUNT CODE NO.
12000.190351.546000.0000.00000, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
Sign � Veto ❑
11-01183 Resolution Enactment No: R-12-0008
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO FLORIDA POWER AND LIGHT
COMPANY, A FOR -PROFIT FLORIDA CORPORATION, FOR A PERPETUAL,
NON-EXCLUSIVE EASEMENT OF APPROXIMATELYA FIFTEEN (15) FOOT WIDE
STRIP OF CITY OF MIAMI OWNED PROPERTY LOCATED AT 3500 PAN
AMERICAN DRIVE, MIAMI, FLORIDA (ALSO KNOWN AS COCONUT GROVE
CONVENTION CENTER), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A",
ATTACHED AND INCORPORATED, FOR THE CONSTRUCTION, OPERATION AND
MAINTENANCE OF ELECTRIC UTILITY FACILITIES, WITH THE RIGHT TO
RECONSTRUCT, IMPROVE, ADD TO, CHANGE AND REMOVE ALL OR ANY OF
THE FACILITIES WITHIN SAID EASEMENT.
Sign
Veto ❑
11-01166 Ordinance Enactment No: 13303
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18/
ARTICLE IX/DIVISION 2 SEC 18-542 (5) ENTITLED "FINANCE/FINANCIAL
POLICIES/FINANCIAL INTEGRITY PRINCIPLES" BY ADDING A PROVISION
RELATED TO ACTIONS TO BE TAKEN BY THE CITY MANAGER WHEN THE
UNASSIGNED FUND BALANCE FALLS BELOW A CERTAIN THRESHOLD;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
Sign
Veto ❑
City of Miami Page 3 of 7 Printed on 01/20/2012
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File Number Title Enactment Number
11-01188 Resolution Enactment No: R-12-0009
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICES
AGREEMENTS ("AGREEMENTS") WITH A&P CONSULTING TRANSPORTATION
ENGINEERS, CORP., ADA ENGINEERING, INC., AND THE CORRADINO GROUP,
INC., FOR THE PROVISION OF CONSTRUCTION ENGINEERING AND
INSPECTION SERVICES, IN AN AMOUNT NOT TO EXCEED $500,000, THEREBY
INCREASING THE TOTAL CONTRACTAMOUNT FOR EACH FIRM FROM
$500,000, TO AN AMOUNT NOT TO EXCEED $1,000,000; ALLOCATING FUNDS
FOR SAID INCREASE FROM THE APPROPRIATE CAPITAL IMPROVEMENT
PROJECTS, ON AN AS NEEDED BASIS; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE AGREEMENTS WITH
EACH FIRM, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSES.
Sign � Veto ❑
11-01189 Resolution Enactment No: R-12-0010
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT ("AGREEMENT") WITH LIMOUSINES OF SOUTH FLORIDA, INC., IN
SUBSTANTIALLY THE ATTACHED FORM, TO PROVIDE MUNICIPAL TROLLEY
OPERATIONS SERVICES FOR THE CITY OF MIAMI PER THE COMPENSATION
SCHEDULE SET FORTH IN ARTICLE V OF THE AGREEMENT; ALLOCATING
FUNDS FROM THE CITY OF MIAMI'S SHARE OF THE TRANSIT SURTAX FOR
SAID PURPOSE.
Sign � Veto ❑
11-01190 Resolution Enactment No: R-12-0011
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ADDING CAPITAL PROJECTS APPROPRIATIONS TO THOSE LISTED IN
RESOLUTION NO. 11-0477, ADOPTED NOVEMBER 17, 2011, AND REVISING
CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER
APPROPRIATING FUNDING FOR THE ADDED PROJECTS.
Sign
Veto ❑
City of Miami Page 4 of 7 Printed on 01/20/2012
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File Number Title Enactment Number
11-01230 Resolution Enactment No: R-12-0014
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING, APPROVING, AND
CONFIRMING THE CITY MANAGER'S FINDING OF AN EMERGENCY
REGARDING THE HYATT REGENCY MIAMI AND JAMES L. KNIGHT CENTER
CONVENTION CENTER'S REPLACEMENT OF COOLING TOWER AND CHILLERS
PROJECT NO. 41-410004; WAIVING THE REQUIREMENTS FOR COMPETITIVE
SEALED BIDDING PROCEDURES, PURSUANT TO SECTIONS 18-85 AND 18-90
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
RETROACTIVELY RATIFYING PURCHASE ORDER NO. 1201173, FOR THE
PROCUREMENT OF CENTRIFUGAL WATER CHILLERS FROM TRANE US, INC.,
IN AN AMOUNT NOT TO EXCEED $482,000, PURSUANT TO THE PRICING,
TERMS AND CONDITIONS OF OPEN -COMPETITIVE INVITATION FOR BID NO.
283251; ALLOCATING FUNDS FROM THE ENERGY EFFICIENCY AND
CONSERVATION BLOCK GRANT WHICH IS A PART OF THE FEDERAL
AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) OF 2009.
Sign
Veto
11-01227 Resolution Enactment No: R-12-0016
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $80,500, FOR
IN -KIND SERVICES ASSOCIATED WITH THE 2012 GOOMBAY FESTIVAL BEING
HELD JUNE 2 AND 3, 2012; ALLOCATING FUNDS FROM THE
NON -DEPARTMENTAL ACCOUNT FESTIVALS RESERVE CODE NO.
00001.980000.548000.0000.00000.
Sign
Veto ❑
11-01233 Resolution Enactment No: R-12-0018
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $50,000, FOR THE
IN -KIND SERVICES ASSOCIATED WITH 2012 DR. MARTIN LUTHER KING, JR.
CANDLELIGHT VIGIL BEING HELD IN APRIL, 2012; ALLOCATING FUNDS FROM
THE NON -DEPARTMENTAL ACCOUNT FESTIVALS RESERVE CODE NO.
0001.980000.548000.0000.00000.
Sign
Veto ❑
City of Miami Page 5 of 7
Printed on 01/20/2012
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File Number Title Enactment Number
11-01242 Resolution Enactment No: R-12-0017
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
INSTALLATION OF DECORATIVE PEDESTRIAN CROSSWALKS ALONG STATE
ROAD 5/BRICKELL AVENUE FROM SOUTH OF SOUTHEAST 25TH ROAD TO
SOUTHEAST 5TH STREET, MIAMI, FLORIDA.
Sign [ Veto ❑
11-01050ww Resolution Enactment No: R-12-0012
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
MAKING FINDINGS AND APPROVING WITH CONDITIONS A REDUCTION OF THE
WATERFRONT SETBACK REQUIREMENTS PURSUANT TO SECTION A3(mm)(i)
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND ARTICLE
3.11 WATERFRONT STANDARDS OF THE MIAMI 21 ZONING ORDINANCE,
ALLOWING A REDUCTION OF THE REQUIRED FIFTY FOOT (50') WATERFRONT
SETBACK BY TWENTY-ONE FEET SEVEN INCHES, (21'7") RESULTING IN A
TWENTY-EIGHT FOOT FIVE -INCH (28' 5") WATERFRONT SETBACK; FURTHER
ALLOWING A REDUCTION OF THE REQUIRED SIDE -YARD SETBACK OF
FIFTY-FOUR FEET, (54'), BY THIRTY-THREE FEET EIGHT INCHES, (33'8"),
RESULTING IN A TWENTY -FOOT FOUR -INCH (20'4") SIDE -YARD SETBACK, FOR
THE MIAMI RIVER APARTMENTS PROJECT, LOCATED AT APPROXIMATELY
2601/2621 NORTHWEST 16TH ROAD, MIAMI, FLORIDA.
Sign
Veto ❑
11-00980 Resolution Enactment No: R-12-0007
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT THE DONATION OF A
SCULPTURE ENTITLED "FLORA LA RECOGEDORA DE SUENOS"
("SCULPTURE"), FROM THE CUNDO BERMUDEZ MUSEUM AND GALLERY
("BENEFACTOR"), AT AN ESTIMATED FAIR MARKET VALUE OF ONE MILLION
DOLLARS ($1,000,000), WITH THE BENEFACTOR BEING RESPONSIBLE FOR
FUNDING THE CAPITAL IMPROVEMENTS, DELIVERY AND INSTALLATION OF
THE SCULPTURE, TO BE PLACED ON THE WESTERN EDGE OF THE AREA
KNOWN AS THE "DEEP WATER SLIP" ON BISCAYNE BOULEVARD, BETWEEN
BICENTENNIAL PARK AND THE AMERICAN AIRLINES ARENA, MIAMI,FLORIDA,
AND THE CITY OF MIAMI FUNDING THE ONGOING MAINTENANCE OF THE
SCULPTURE UPON COMPLETION OF ITS INSTALLATION; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT ACCEPTANCE
AGREEMENT, IN ,SrUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
Veto ❑
City of Miami Page 6 of 7 Printed on 01/20/2012
•
File Number Title Enactment Number
ATTEST:
Mayor Tomas Reg ado
Mayor
Jcac 2€ --®(2_
Date
The signature of the mayor indicates review and action for the items
(R-12-0001, R-12-0003, R-12-0002, R-12-0004, R-12-0005, R-12-0006,
R-12-0008, 13303, R-12-0009, R-12-0010, R-12-0011, R-12-0014,
R-12-0016, R-12-0018, R-12-0017, R-12-0012, R-12-0007). 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.
-020-o`tvl2
Priscilla A. Thompson ' Date
City Clerk
City of Miami Page 7 of 7 Printed on 01/20/2012
• •
Received By:
City of Miami
Mayor's Signature Report
Commission Meeting:
January 26, 2012
*Please note the deadline to veto is on
February 6, 2012
at 4:30 PM.
Lotr-cs, Loi, i, /
Date: 2 /3 42
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting Date: January 26, 2012
•
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
11-00699Iu Ordinance Enactment No: 13305
12-00111
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE
MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO
SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA
STATUTES, BY CHANGING THE LAND USE DESIGNATION OF THE ACREAGE
DESCRIBED HEREIN FOR THE REAL PROPERTY LOCATED AT APPROXIMATELY
230 SOUTHWEST 3RD STREET, MIAMI, FLORIDA, FROM "MAJOR
INSTITUTIONAL, PUBLIC FACILITIES, TRANSPORTATION AND UTILITIES" TO
"RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS
TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Resolution
Veto
Enactment No: R-12-0044
A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING THE HOURS OF
THE DISCHARGE OF FIREWORKS UNTIL 11:00 P.M., ON THURSDAY,
FEBRUARY 9, 2012, AT TERMINAL J OF THE PORT OF MIAMI, FOR THE
FOREIGN TRADE ADVISORS OF FRANCE SYMPOSIUM, PURSUANT TO
SECTION 19-7(C)(2) AND (4), ENTITLED "FIRE PROTECTION/MANUFACTURE,
SALE, TIME OF DISPLAY AND DISCHARGE OF FIREWORKS."
Sign
Veto
City of Miami Page 1 of 2 Printed on 02/03/2012
• •
File Number Title Enactment Number
\J71Lil�l //O/✓/„, 440 /W 3 2-40(2
Mayor Tomas Rega
Mayor
Date
The signature of the mayor indicates review and action for the items
(13305, R-12-0044). 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
City Clerk
6i,Akt,_,„,,,,)3 a (
Darte
City of Miami Page 2 of 2 Printed on 02/03/2012