HomeMy WebLinkAboutCC 2012-03-08 Mayor's Signature Report• •
City of Miami
Mayor's Signature Report
Commission Meeting:
March 8, 2012
for
File Id: 12-00265
Agenda Item: NA.3
*Please note the deadline to veto is on
March 19, 2012
at 4:30 PM.
Received By:
Date: 3)) 2 1 2.
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting Date: March 8, 2012
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
12-00265
ATTEST:
Resolution Enactment No: R-12-0089
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 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; APPROVING THE USE OF
COMPETITIVE NEGOTIATIONS, FOR THE PURPOSES OF NEGOTIATING AN
AGREEMENT TO ESTABLISH, OPERATE AND ADMINISTER THE DOT MIAMI
TOP-LEVEL DOMAIN, FOR THE DEPARTMENT OF INFORMATION
TECHNOLOGY; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN ACCORDANCE WITH THE
ATTACHED TERM SHEET AND IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH MINDS AND MACHINES, LLC, FOR AN INITIAL FIVE (5) YEAR
TERM, WITH TWO (2) FIVE-YEAR OPTIONS TO RENEW, AS STATED HEREIN.
Sign
�JDvu,tc
Mayor Tomas Reg
Mayor
Veto
-17)(cle_404 / 2 "Ze) / 2_
Date
The signature of the mayor indicates review and action for the items
(R-12-0089). 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
aA / a7 0
Date
City of Miami
Page 1 of 1 Printed on 03/12/2012
• •
City of Miami
Mayor's Signature Report
Commission Meeting:
March 8, 2012
*Please note the deadline to veto is on
March 19, 2012
at 4:30 PM.
Received By: E —I C !� u r ,� Date: 03 //51 -2
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
• •
City of Miami
Mayor Signature Report
Meeting Date: March 8, 2012
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
11-01203
12-00137
12-00135
Resolution Enactment No: R-12-0068
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS, IN THE AMOUNT OF $670,000, FROM THE DEPARTMENT OF
COMMUNITY DEVELOPMENT ECONOMIC DEVELOPMENT RESERVE ACCOUNT
TO THE CITY OF MIAMI DEPARTMENT OF CODE ENFORCEMENT, AS
SPECIFIED IN EXHIBIT "A", ATTACHED AND INCORPORATED, TO CONDUCT
CODE ENFORCEMENT ACTIVITIES IN THE ELIGIBLE TARGET AREAS;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS FOR SAID PURPOSE.
Sign
Veto
Resolution Enactment No: R-12-0069
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXTEND THE EXISTING AGREEMENT
BETWEEN THE CITY OF MIAMI AND ASPIRA OF FLORIDA, INC., FOR THE
PERIOD COMMENCING APRIL 1, 2012 AND ENDING SEPTEMBER 30, 2012, FOR
PUBLIC SERVICE ACTIVITIES; FURTHER AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENT NUMBER 1 TO SAID AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
.r
Veto
Resolution Enactment No: R-12-0071
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ALLOCATION OF FUNDS, TOTALING $362,000, IN THE
AMOUNTS AND TO THE AGENCIES AS SPECIFIED IN ATTACHMENT "A",
ATTACHED AND INCORPORATED, FOR PUBLIC SERVICES ACTIVITIES;
ALLOCATING SAID FUNDS FROM THE DEPARTMENTAL IMPROVEMENT
INITIATIVES FUND, CITY-WIDE POVERTY INITIATIVES PROGRAM, ACCOUNT
NO. 15500.371000.882000; P-10-119005, A-1255, T-01, E-AID TO PRIVATE
ORGANIZATION, 0-371000; AUTHORIZING THE CITY MANAGER TO EXECUTE
AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID
AGENCIES, FOSAID PURPOSE.
Sign
Veto
MODIFIED
City of Miami
Page 1 of 11 Printed on 03/15/2012
• •
File Number Title Enactment Number
12-00072
12-00156
12-00158
Ordinance Enactment No: 13315
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
29/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "LANDFILLS AND WATERFRONT IMPROVEMENTS/BULKHEADS,
SEAWALLS, PIERS, DOCKS, GROINS, MARINE RAILWAYS AND OTHER SIMILAR
STRUCTURES," BY ASSIGNING ADMINISTRATIVE RESPONSIBILITIES FOR SAID
ARTICLE TO THE CITY OF MIAMI BUILDING DEPARTMENT; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
Sign
Veto
MODIFIED
Ordinance Enactment No: 13316
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 22 OF THE
CODE OF THE CITY OF MIAMI CODE, FLORIDA, AS AMENDED, ENTITLED
"GARBAGE AND OTHER SOLID WASTE," MORE PARTICULARLY BY AMENDING
SECTIONS 22-1, 22-47 AND 22-50 TO ADD DEFINITIONS, ADD A MINIMUM
PERIOD OF DURATION FOR PERFORMANCE BONDS, PROVIDE FOR
ENHANCED MANAGEMENT, AND PRORATE THE EXISTING PERMIT PER
ACCOUNT FEES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR
AN EFFECTIVE DATE.
Sign
Veto
MODIFIED
Ordinance Enactment No: 13317
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 22 OF
THE CODE OF THE CITY OF MIAMI CODE, FLORIDA, AS AMENDED ("CITY
CODE"), ENTITLED "GARBAGE AND OTHER SOLID WASTE," MORE
PARTICULARLY BY AMENDING SECTION 22-93 ENTITLED "ENFORCEMENT
AND ADMINISTRATIVE FEES", TO DETAIL AN ENFORCEMENT AND
COLLECTION PROCESS, DELETING CODE ENFORCEMENT PROCEDURES
ALREADY SET FORTH IN CHAPTER 2 OF THE CITY CODE; FURTHER
CREATING SECTION 22-94 TO PROVIDE FOR AN APPEAL PROCESS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
City of Miami Page 2 of 11 Printed on 03/15/2012
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File Number Title Enactment Number
12-00157 Ordinance Enactment No: 13318
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 22 OF
THE CODE OF THE CITY OF MIAMI CODE, FLORIDA, AS AMENDED, ENTITLED
"GARBAGE AND OTHER SOLID WASTE," MORE PARTICULARLY BY AMENDING
SECTION 22-15, ENTITLED" EDUCATIONAL TRUST FUND ESTABLISHED FROM
THE RECYCLING PROGRAM FOR SCHOLARSHIPS TO CHILDREN OF CERTAIN
CITY EMPLOYEES; CONDITIONS FOR IMPLEMENTATION" TO SPECIFY THE
PURPOSE AND TIMEFRAME FOR THE AWARDING OF SCHOLARSHIPS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
12-00095 Resolution Enactment No: R-12-0081
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "EMS COUNTY
GRANT #C0013 AWARD FISCAL YEAR 2010-2011 (SECOND AND FINAL
PAYMENT)", IN AN AMOUNT NOT TO EXCEED $29,988, CONSISTING OF A
GRANT APPORTIONED BY MIAMI-DADE COUNTY, FROM THE STATE OF
FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY MEDICAL
SERVICES ("EMS") PROGRAM ENTITLED "FLORIDA EMS GRANT PROGRAM
COUNTIES;" AUTHORIZING THE CITY MANAGER TO EXECUTE LETTER OF
UNDERSTANDING/AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
AND ALL NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF SAID GRANT.
Sign
Veto
City of Miami Page 3 of 11 Printed on 03/15/2012
• •
File Number Title Enactment Number
12-00140 Resolution Enactment No: R-12-0084
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ADDING CAPITAL PROJECTS APPROPRIATIONS TO THOSE LISTED IN
RESOLUTION NO. 12-0050, ADOPTED FEBRUARY 09, 2012, AND REVISING
CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER
APPROPRIATING FUNDING FOR THE ADDED PROJECTS.
12-00141
Sign
Veto
Resolution Enactment No: R-12-0085
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY OF MIAMI'S LAST OPTION TO RENEW THE
PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT") WITH ATKINS
NORTH AMERICA, INC. F/K/A POST BUCKLEY SCHUH & JERNIGAN, INC., FOR
AN ADDITIONAL ONE (1) YEAR PERIOD, FOR THE PROVISION OF CAPITAL
PROGRAM SUPPORT SERVICES FOR THE MULTI -YEAR CAPITAL
IMPROVEMENTS PLAN; AUTHORIZING AN INCREASE TO THE AGREEMENT, IN
AN AMOUNT NOT TO EXCEED $650,000, FROM $5,055,886 TO A FINAL NOT TO
EXCEED AMOUNT OF $5,705,886; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSES.
Sign
12-00143 Resolution
Veto
Enactment No: R-12-0072
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE EXECUTIVE DIRECTOR OF THE BAYFRONT PARK
MANAGEMENT TRUST TO EXECUTE A CONCESSION LICENSE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE BAYFRONT
MANAGEMENT TRUST AND CONWAY TOURS, INC. D/B/A BIG BUS TOURS/GRAY
LINE, A FLORIDA LIMITED LIABILITY COMPANY, FOR TOUR BUS OPERATION
SERVICES, WITH TERMS AND CONDITIONS AS MORE SPECIFICALLY SET
FORTH IN SAID AGREEMENT.
Sign
Veto
City of Miami Page 5 of 11 Printed on 03/15/2012
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File Number Title Enactment Number
12-00144 Resolution Enactment No: R-12-0070
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE EXECUTIVE DIRECTOR OF THE BAYFRONT MANAGEMENT
TRUST TO EXECUTE A BICENTENNIAL PARK USE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE BAYFRONT PARK
MANAGEMENT TRUST AND V 0 R MIAMI, INC., A FLORIDA NON-PROFIT
CORPORATION, FOR THE 2012 VOLVO OCEAN RACE, TAKING PLACE IN
BICENTENNIAL PARK FROM APRIL 29, 2012 THROUGH MAY 26, 2012, WITH
TERMS AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID
AGREEMENT, IN ACCORDANCE WITH RESOLUTION NO. 10-0270, ADOPTED
JUNE 24, 2010, AUTHORIZING THE NEGOTIATION OF SAID AGREEMENT TO BE
BROUGHT BACK TO THE CITY COMMISSION FOR APPROVAL.
Sign
Veto n
12-00149 Resolution Enactment No: R-12-0073
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING A CONTRIBUTION TO THE PEOPLE UNITED TO LEAD THE
STRUGGLE FOR EQUALITY, INC. (P.U.L.S.E.) "HOTSPOT" CAMPAIGN, IN AN
AMOUNT NOT TO EXCEED $25,000; ALLOCATING FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, AWARD NO. 1169, PROJECT NUMBER 19-690001
AND ACCOUNT CODE NO. 12500.191602.883000.0000, WITH SUCH
EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS
COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES, AS AMENDED.
Sign
Veto
12-00097 Resolution Enactment No: R-12-0086
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO FILE A NOTICE OF QUIET ZONE
ESTABLISHMENT, WITH THE FEDERAL RAILROAD ADMINISTRATION, IN
SUBSTANTIALLY THE ATTACHED FORM, ALONG THE FLORIDA EAST COAST
RAILWAY BETWEEN THE PORT OF MIAMI AND NORTHWEST 71 STREET,
MIAMI, FLORIDA.
Sign
Veto
City of Miami Page 6 of 11 Printed on 03/15/2012
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File Number Title Enactment Number
11-01191
Resolution Enactment No: R-12-0087
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, BETWEEN THE
SOUTH FLORIDA WATER MANAGEMENT DISTRICT AND MIAMI-DADE COUNTY
("COUNTY"), THE CITY OF MIAMI ("CITY"), THE CITY OF WEST MIAMI ("WEST
MIAMI"), AND THE CITY OF SWEETWATER ("SWEETWATER", WITH THE
COUNTY, THE CITY , WEST MIAMI, AND SWEETWATER BEING COLLECTIVELY
REFERRED TO AS THE "LOCAL GOVERNMENTS"), DEFINING THE PROCESSES
FOR COOPERATION IN THE OPERATION OF MAIN PUMP STATION PUMPS
DISCHARGING INTO THE C-4 CANAL, IN ORDER TO REDUCE POTENTIAL
FLOODING AND ADVERSE WATER QUANTITY IMPACTS WITHIN THE
GEOGRAPHIC AREAS OF THE LOCAL GOVERNMENTS, THE C-4 BASIN, AND
DOWNSTREAM AREAS, FORA TEN (10) YEAR INITIAL PERIOD WITH ONE (1)
OPTION TO RENEW FOR AN ADDITIONAL TEN (10) YEAR PERIOD UPON
MUTUAL WRITTEN CONSENT OF ALL PARTIES.
Sign
Veto
12-00200 Resolution Enactment No: R-12-0088
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT PERPETUAL SIDEWALK
EASEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, FROM THE
PROPERTY OWNERS LISTED ON "EXHIBITA", ATTACHED AND
INCORPORATED, THEREBY ALLOWING THE CITY OF MIAMI ACCESS AND USE
OF SAID PROPERTIES FOR THE CONSTRUCTION AND MAINTENANCE OF
VARIOUS ONGO►NG CAPITAL IMPROVEMENT PROJECTS.
Sign
Veto
City of Miami Page 7 of 11 Printed on 03/15/2012
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File Number Title Enactment Number
12-00204 Resolution Enactment No: R-12-0074
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT
FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS
ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $62,500, FOR
PHASE 1 DESIGN AND PERMITTING AT FERN ISLE/PBA PARK FOR THE
SHORELINE STABILIZATION ("PROJECT"); AUTHORIZING THE ALLOCATION OF
THE REQUIRED MATCHING FUNDS FOR FIFTY PERCENT (50%) OF THE
PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $62,500, AVAILABLE UNDER
CAPITAL IMPROVEMENT PROJECT B-30800; AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID
GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED AGREEMENTS,
AND THE ACCEPTANCE AND APPROPRIATION OF MATCHING FUNDS IN THE
EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2012-2013.
Sign V4 Veto
12-00205 Resolution Enactment No: R-12-0075
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT
FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS
ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $800,000, FOR THE
MARINE STADIUM MARINA SEAWALL REPLACEMENT - PHASE II
CONSTRUCTION PROJECT ("PROJECT"); AUTHORIZING THE ALLOCATION OF
THE REQUIRED MATCHING FUNDS FOR FIFTY PERCENT (50%) OF THE
PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $800,000, AVAILABLE
UNDER CAPITAL IMPROVEMENT PROJECT B-30689; AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID
GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED AGREEMENTS,
AND THE ACCEPTANCE AND APPROPRIATION OF MATCHING FUNDS IN THE
EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2012-2013.
Sign
Veto
City of Miami Page 8 of 11 Printed on 03/15/2012
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File Number Title Enactment Number
12-00206 Resolution Enactment No: R-12-0076
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT
FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS
ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $57,500, FOR THE
SPOIL ISLAND "E" RESTORATION AND FLOATING DOCK CONSTRUCTION
PROJECT ("PROJECT"); AUTHORIZING THE ALLOCATION OF THE REQUIRED
MATCHING FUNDS FOR FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN
AN AMOUNT NOT TO EXCEED $57,500, AVAILABLE UNDER CAPITAL
IMPROVEMENT PROJECT B-30721; AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT
APPLICATION, THE EXECUTION OF GRANT OR DEED AGREEMENTS, AND THE
ACCEPTANCE AND APPROPRIATION OF MATCHING FUNDS IN THE EVENT OF
THE AWARD OF THE GRANT FOR FISCAL YEAR 2012-2013.
Sign
Veto
12-00208 Resolution Enactment No: R-12-0077
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT
FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS
ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $30,000, FOR
PHASE 1 DESIGN AND PERMITTING AT PALLOT PARK FOR SHORELINE
IMPROVEMENTS ("PROJECT"); AUTHORIZING THE ALLOCATION OF THE
REQUIRED MATCHING FUNDS FOR FIFTY PERCENT (50%) OF THE PROJECT
COSTS, IN AN AMOUNT NOT TO EXCEED $30,000 AVAILABLE UNDER CAPITAL
IMPROVEMENT PROJECT B-30802; AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT
APPLICATION, THE EXECUTION OF GRANT OR DEED AGREEMENTS, AND THE
ACCEPTANCE AND APPROPRIATION OF MATCHING FUNDS IN THE EVENT OF
THE AWARD OF THE GRANT FOR FISCAL YEAR 2012-2013.
Sign
Veto
City of Miami Page 9 of 11 Printed on 03/15/2012
• •
File Number Title Enactment Number
12-00209 Resolution Enactment No: R-12-0078
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT
FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS
ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $38,500, FOR
PHASE 1 DESIGN AND PERMITTING FOR THE MANATEE BEND PARK SEAWALL
RESTORATION AND KAYAK LAUNCH RAMP INSTALLATION ("PROJECT");
AUTHORIZING THE ALLOCATION OF THE REQUIRED MATCHING FUNDS FOR
FIFTY PERCENT (50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO
EXCEED $38,500, AVAILABLE UNDER CAPITAL IMPROVEMENT PROJECT
B-30801; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE EXECUTION OF
GRANT OR DEED AGREEMENTS, AND THE ACCEPTANCE AND
APPROPRIATION OF MATCHING FUNDS, IN THE EVENT OF THE AWARD OF
THE GRANT FOR FISCAL YEAR 2012-2013.
Sign Veto
12-00210 Resolution Enactment No: R-12-0079
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR GRANT
FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS
ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $700,000, FOR THE
SEYBOLD CANAL DREDGING PROJECT ("PROJECT"); AUTHORIZING THE
ALLOCATION OF THE REQUIRED MATCHING FUNDS FOR FIFTY PERCENT
(50%) OF THE PROJECT COSTS, IN AN AMOUNT NOT TO EXCEED $700,000
AVAILABLE UNDER CAPITAL IMPROVEMENT PROJECT B-50643; AUTHORIZING
THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF
SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED
AGREEMENTS, AND THE ACCEPTANCE AND APPROPRIATION OF MATCHING
FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR
2012-2013.
Sign
Veto
City of Miami Page 10 of 11 Printed on 03/15/2012
• •
File Number Title Enactment Number
12-00012
ATTEST:
Resolution Enactment No: R-12-0080
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, AMONG THE
CITY OF MIAMI ("CITY"), THE MIAMI SPORTS AND EXHIBITION AUTHORITY AND
THE FRIENDS OF MIAMI MARINE STADIUM, INC., A501(C) 3 NON-PROFIT
CORPORATION, ESTABLISHING THE CITY'S PARTICIPATION IN A
PUBLIC -PRIVATE PARTNERSHIP IN ORDER TO PLAN AND APPLY FOR GRANTS
AND FUNDING FOR THE RESTORATION OF THE STADIUM, AND DEVELOP AN
OPERATING PLAN FOR THE OVERALL DEVELOPMENT AND PUBLIC USE OF
THE MIAMI MARINE STADIUM TO BE REDEVELOPED ON VIRGINIA KEY, MIAMI,
FLORIDA; FURTHER TO PROVIDE FOR COMPLIANCE WITH REQUIREMENTS
OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND ALL OTHER
APPLICABLE DEED RESTRICTIONS AND GOVERNMENTAL FUNDING
PROGRAMS.
Sign
Mayor Tomas R= : alado
Mayor
Veto
14-4a-l-e4l,� 2e(
Date
The signature of the mayor indicates review and action for the items
(R-12-0068, R-12-0069, R-12-0071, 13315, 13316, 13317, 13318,
R-12-0081, R-12-0082, R-12-0083, R-12-0084, R-12-0085, R-12-0072,
R-12-0070, R-12-0073, R-12-0086, R-12-0087, R-12-0088, R-12-0074,
R-12-0075, R-12-0076, R-12-0077, R-12-0078, R-12-0079, R-12-0080). 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.
V%-- Priscilla A. Thompson Date
City Clerk
City of Miami Page 11 of 11 Printed on 03/15/2012