HomeMy WebLinkAboutCC 2012-05-24 Mayor's Signature Report•
City of Miami
Mayor's Signature Report
Commission Meeting:
May 24, 2012
for
File Id: 11-01187
Agenda Item: RE.13
*Please note the deadline to veto is on
June 4, 2012
at 4:30 PM.
Received By: Er,. Date: OS/26'
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
dr
•
City of Miami
Mayor Signature Report
Meeting Date: May 24, 2012
•
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
11-01187
ATTEST:
Resolution Enactment No: R-12-0207
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING A PAYMENT TO THE CITY OF MIAMI IN THE AMOUNT OF
$660,409.57, IN SETTLEMENT OF ALL CLAIMS AND DEMANDS FOR THE FINAL
AUDIT OF CHOICE ENVIRONMENTAL SERVICES OF MIAMI, INC., PRIOR TO
CONSIDERATION OF THE TRANSFER OF THE CITY OF MIAMI COMMERCIAL
SOLID WASTE FRANCHISE AGREEMENT; AUTHORIZING THE CITY MANAGER
TO EXECUTE A SETTLEMENT AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, TO EFFECTUATE THE SETTLEMENT AND AUTHORIZING
THE CITY MANAGER TO GRANT AND EXECUTE A NEW FRANCHISE
AGREEMENT WITH CHOICE ENVIRONMENTAL SERVICES OF MIAMI, INC.
Sign
Veto
440,y 2 47 2pl.Z,
Mayor Tomas Re lado Date
Mayor
The signature of the mayor indicates review and action for the items
(R-12-0207). 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 05/24/2012
•
•
City of Miami
Mayor's Signature Report
Commission Meeting:
May 24, 2012
*Please note the deadline to veto is on
June 4, 2012
at 4:30 PM.
Received By: Date: 5 2 1 1 1 ---
Please call Mar bel at ext. 5363 once Mayor has signed. Thanks.
IF
•
City of Miami
Mayor Signature Report
Meeting Date: May 24, 2012
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
12-00467
12-00545
Resolution Enactment No: R-12-0202
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS IN THE
AMOUNT OF $80,000 FROM THE DISTRICT 2 ECONOMIC DEVELOPMENT
RESERVE ACCOUNT TO DYNAMIC COMMUNITY DEVELOPMENT
CORPORATION FOR TECHNICAL ASSISTANCE TO MICRO -ENTERPRISE
BUSINESSES; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR SAID PURPOSE.
Sign
Resolution
Veto
Enactment No: R-12-0203
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF ADDITIONAL COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDS TO THE ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC., IN
THE AMOUNT OF $15,000 IN SOFT COSTS AND $75,000 IN HARD COSTS TO
COMMUNITY DEVELOPMENT FA?ADE CONSTRUCTION RESERVE FROM THE
DISTRICT 1 ECONOMIC DEVELOPMENT RESERVE ACCOUNT, FOR ECONOMIC
DEVELOPMENT ACTIVITIES ASSOCIATED WITH TECHNICAL ASSISTANCE TO
COMMERCIAL FA?ADE AND COMMERCIAL REHABILITATION PROJECTS IN
DISTRICT 1; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 1 of 7 Printed on 05/31/2012
• •
File Number Title Enactment Number
12-00464 Resolution Enactment No: R-12-0204
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 AN APPROXIMATELY TEN (10) FOOT WIDE
STRIP OF CITY OF MIAMI OWNED PROPERTY LOCATED AT 1075 BISCAYNE
BOULEVARD, MIAMI, FLORIDA (ALSO KNOWN AS BICENTENNIAL PARK), 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.
12-00240
12-00461
Sign
Veto
Ordinance Enactment No: 13321
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
2/ARTICLE IX OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION/CITY-OWNED PROPERTY, MORE PARTICULARLY
BY CREATING SECTION 2-779, ENTITLED "SIGNS ON CITY -OWNED
PROPERTY," TO REGULATE OUTDOOR ADVERTISING SIGNS ON CITY OF
MIAMI OWNED PROPERTY, DELEGATING APPROVAL OF SUCH SIGNS TO THE
CITY MANAGER AND THE DIRECTOR OF PLANNING AND ZONING; CONTAINING
A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
MODIFIED
Resolution Enactment No: R-12-0205
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXERCISE RENEWAL OPTIONS UNDER
THE SOFTWARE MAINTENANCE AND SUPPORT SERVICES AGREEMENT
BETWEEN THE CITY OF MIAMI AND TIBURON, INC., PURSUANT TO
RESOLUTION NO. 04-0490, ADOPTED JULY 22, 2004, FOR THE PROVISION OF
SOFTWARE MAINTENANCE AND SERVICES FOR THE DEPARTMENT OF
FIRE -RESCUE, RETROACTIVELY FOR YEARS 2009 THROUGH 2011 AND
THEREAFTER, FOR A PERIOD OF FIVE (5) YEARS, AT THE RATES PROVIDED IN
ATTACHMENT "A", WITH AN OPTION TO ADD ADDITIONAL YEARS AT A RATE
ACCEPTABLE TO HE CITY MANAGER.
Sign
Veto
City of Miami
Page 2 of 7 Printed on 05/31/2012
• •
File Number Title Enactment Number
12-00462
12-00481
Resolution Enactment No: R-12-0206
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A LETTER AGREEMENT
DETAILING WATER AND SEWER CONNECTION REQUIREMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE MIAMI-DADE COUNTY
WATER AND SEWER DEPARTMENT, AS A CONDITION FOR WATER AND
SEWER FACILITIES TO SERVE THE MELREESE GOLF TRAINING CENTER,
B-30566A.
Sign Veto
Resolution Enactment No: R-12-0208
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF LEASE PURCHASING SERVICES, FROM MEARS MOTOR
LEASING, ON AN AS -NEEDED CONTRACTUAL BASIS, UNDER THE EXISTING
CITY OF CLEARWATER CONTRACT NO. REQUEST FOR PROPOSAL 32-08,
EFFECTIVE THROUGH SEPTEMBER 30, 2013, FOR THE PURPOSE OF
CREATING A CITYWIDE AUTOMATED SINGLE STREAM RECYCLING PROGRAM
FOR THE DEPARTMENT OF SOLID WASTE, IN A LINE OF CREDIT AMOUNT NOT
TO EXCEED $3.6 MILLION, WHICH WILL INCLUDE THE PURCHASE OF
INJECTION -MOLDED MOBILE REFUSE GARBAGE CONTAINERS, AS CITED IN
FORT LAUDERDALE CONTRACT NO. 683-10073, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY THE CITY OF CLEARWATER.
Sign
12-00485 Resolution
Veto
MODIFIED
Enactment No: R-12-0209
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS
RECEIVED APRIL 6, 2012, PURSUANT TO INVITATION FOR BID NO. 307276,
FROM DRAEGER SAFETY, INC. AND MUNICIPAL EQUIPMENT COMPANY, LLC.,
THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, ON AN ITEM BY
ITEM BASIS, FOR THE PURCHASE OF SELF-CONTAINED BREATHING
APPARATUS EQUIPMENT, FOR THE DEPARTMENT OF FIRE -RESCUE, IN A
TOTAL AWARD AMOUNT OF $239,176.14 AND $29,419.20, RESPECTIVELY;
ALLOCATING FUNDS FROM THE FOLLOWING SOURCES: PTAEO: P: 18-180022
T: 01.02.01 A:1731 E: EQUIPMENT O: 181000; PTAEO: P: 40-B70411 T: 05 A: 1762
E: EQUIPMENT O: 181000; AND PTAEO: P: 18-180011 T: 01.01 A: 1564 E:
EQUIPMENT 0: 181000.
Sign
Veto
City of Miami
Page 3 of 7 Printed on 05/31/2012
• •
File Number Title Enactment Number
12-00524 Resolution Enactment No: R-12-0210
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE SECOND AMENDED BUDGET OF THE MIDTOWN COMMUNITY
REDEVELOPMENT AGENCY, ATTACHED AND INCORPORATED, FOR THE
FISCAL YEAR COMMENCING OCTOBER 1, 2011 AND ENDING SEPTEMBER 30,
2012, AS APPROVED BY THE COMMUNITY REDEVELOPMENT AGENCY BOARD
OF COMMISSIONERS.
12-00532
12-00533
Sign [�' Veto
Resolution Enactment No: R-12-0211
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
DECLARING NO OBJECTION AND SUPPORTING THE CODESIGNATION BY THE
FLORIDA LEGISLATURE, PURSUANT TO HOUSE BILL 7039, DESIGNATING THAT
PORTION WITHIN THE CITY LIMITS OF STATE ROAD 9/27TH AVENUE BETWEEN
U.S. 379 1/STATE ROAD 5/SOUTH DIXIE HIGHWAY AND U.S. 441/STATE ROAD 7
(OUTSIDE CITY LIMITS), AS "BENJAMIN LEON, JR., WAY;" FURTHER DIRECTING
THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO
TRANSMITA COPY OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF
TRANSPORTATION, DISTRICT SIX, FOR SIGN INSTALLATION WITHIN THE
NEWLY DESIGNATED ROADWAY.
Sign
rn /�
Lam"
Veto
Resolution Enactment No: R-12-0212
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF RECORD CONVERSION AND ARCHIVING SERVICES,
FROM THE DRS GROUP OF FLORIDA, INC., ON A CITYWIDE, AS NEEDED
CONTRACTUAL BASIS, UNDER THE EXISTING GREATER ORLANDO AVIATION
AUTHORITY CONTRACT NO. 28-08, EFFECTIVE THROUGH JULY 31, 2013,
SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY THE
GREATER ORLANDO AVIATION AUTHORITY; 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
City of Miami Page 4 of 7 Printed on 05/31/2012
• •
File Number Title Enactment Number
12-00387 Resolution
12-00388
Enactment No: R-12-0214
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A REVISED AND AMENDED
INTERLOCALAGREEMENT, BY AND BETWEEN THE CITY OF MIAMI ("CITY")
AND MIAMI SPORTS AND EXHIBITION AUTHORITY, AN INDEPENDENT AND
AUTONOMOUS AGENCY AND INSTRUMENTALITY OF THE CITY, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR THE PURPOSE OF DEVELOPING,
OPERATING, AND MANAGING THE AVIATION FACILITY, LOCATED AT
APPROXIMATELY 980 MACARTHUR CAUSEWAY AT WATSON ISLAND, MIAMI,
FLORIDA, A CITY -OWNED PROPERTY, FOR AN INITIAL TERM OF THIRTY (30)
YEARS WITH UP TO TWO (2) OPTIONS FOR SUCCESSIVE RENEWAL TERMS
OF TEN (10) YEARS EACH.
Sign
Resolution
Veto
Enactment No: R-12-0215
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONSENT TO THE
SUBLEASE AGREEMENT ("AGREEMENT"), BY AND BETWEEN THE MIAMI
SPORTS AND EXHIBITION AUTHORITY AND LINDEN SERVICES CORPORATION,
IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE PURPOSE OF
DEVELOPING, CONSTRUCTING, MANAGING AND OPERATING A PUBLIC
HELIPORT AND RELATED FACILITIES, IMPROVEMENTS AND SETTING FORTH A
BASE RENT AND PERCENTAGE RENT, WITH ESCALATORS, FOR THE
HELIPORT FACILITY LOCATED AT APPROXIMATELY 980 MACARTHUR
CAUSEWAY AT WATSON ISLAND, MIAMI, FLORIDA, A CITY OF MIAMI OWNED
PROPERTY, FOR AN INITIAL TERM OF THIRTY (30) YEARS WITH TWO (2)
EXTENSION OPTIONS OF TEN (10) YEARS EACH COMMENCING ON THE
EFFECTIVE DATE OF THE AGREEMENT.
Sign
Veto
City of Miami Page 5 of 7 Printed on 05/31/2012
• •
File Number Title Enactment Number
12-00389
12-00561
Resolution Enactment No: R-12-0216
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONSENT AND JOINDER
TO THE DEVELOPMENT AGREEMENT ("AGREEMENT"), BY AND BETWEEN THE
CITY OF MIAMI ("CITY"), MIAMI SPORTS AND EXHIBITION AUTHORITY AND
LINDEN AIRPORT SERVICES CORPORATION ("TENANT"), IN SUBSTANTIALLY
THE ATTACHED FORM, FOR THE PURPOSE OF DEVELOPING AND
CONSTRUCTING THE HELIPORT FACILITY AND SETTING FORTH THE
TENANT'S FINANCIAL CONTRIBUTION REQUIREMENTS TOWARDS THE
COMPLETION OF THE HELIPORT FACILITY LOCATED AT APPROXIMATELY 980
MACARTHUR CAUSEWAY AT WATSON ISLAND, MIAMI, FLORIDA, A
CITY -OWNED PROPERTY, FOR A TERM OF SIXTY (60) MONTHS FROM THE
EFFECTIVE DATE OF THE AGREEMENT.
Sign Veto
Resolution Enactment No: R-12-0213
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING A PAYMENT TO THE CITY OF MIAMI IN THE AMOUNT OF $100,000,
IN FULL SETTLEMENT OF ALL CLAIMS AND DEMANDS FOR THE CASE OF CITY
OF MIAMI VS. MADISON NATIONAL LIFE INSURANCE COMPANY, CASE NO.
12-21104-CIV-MORENO, PURSUANT TO THE TERMS OF THE RELEASE;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE RELEASE, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE
SETTLEMENT.
Sign Veto
MODIFIED
12-00522hp Resolution Enactment No: R-12-0217
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AND DIRECTING THE CITY MANAGER TO ENTER INTO A
PROGRAMMATIC AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE FLORIDA STATE HISTORIC PRESERVATION OFFICE, THE ADVISORY
COUNCIL ON HISTORIC PRESERVATION AND ANY OTHER AGENCY, AS
REQUIRED, TO EXPEDITE THE CITY OF MIAMI'S FULFILLMENT OF ITS
HISTORIC PRESERVATION RESPONSIBILITIES AS A RECIPIENT AND
ADMINISTRATOR OF FEDERAL FUNDS UNDER SECTION 106 OF THE
NATIONAL HISTORIC PRESERVATION ACT.
Sign
Veto
City of Miami Page 6 of 7 Printed on 05/31/2012
• •
File Number Title Enactment Number
12-00617
12-00341
ATTEST:
Resolution Enactment No: R-12-0219
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE RECOMMENDATION OF THE COCONUT BUSINESS
IMPROVEMENT DISTRICT TO APPROVE W. CARL TEMPLER AS THE
TOP -RANKED PROFESSIONAL FOR THE POSITION OF EXECUTIVE DIRECTOR
OF THE COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AN EMPLOYMENT
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 I �f' — Veto
Resolution Enactment No: R-12-0220
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR RICK
SCOTTAND THE STATE OF FLORIDA TO CONTINUE FUNDING THE CENTRAL
SERVICE CENTER LOCATED AT 1490 NORTHWEST 27TH AVENUE, MIAMI,
FLORIDA; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN.
Sign
fc5,7,,,g;
Mayor Tomas Regalado
Mayor
Veto
•Vita,y 3l 2OfZ
Date
The signature of the mayor indicates review and action for the items
(R-12-0202, R-12-0203, R-12-0204, 13321, R-12-0205, R-12-0206,
R-12-0208, R-12-0209, R-12-0210, R-12-0211, R-12-0212, R-12-0214,
R-12-0215, R-12-0216, R-12-0213, R-12-0217, R-12-0219, R-12-0220). 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 7 of 7 Printed on 05/31/2012