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HomeMy WebLinkAboutMaster ReportCON, 01-4, City of Miami sue. Master Report File Number: 9541 Revision: A Enactment Number: R-21-0345 File Type: Resolution File Name: Bid Waiver - CityCoins Inc. Requesting Dept: Commissioners and Mayor City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Status: ADOPTED WITH MODIFICATION(S) Controlling Body: City Commission Introduced: 8/23/2021 Final Action Date: 9/13/2021 Title: A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S RECOMMENDATION TO ENTER INTO A GIFT AGREEMENT ("AGREEMENT") PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") FOR PURPOSES OF ACCEPTING A GIFT OF THIRTY PERCENT (30%) OF THE REVENUE AMOUNT GENERATED FROM A CRYPTOCURRENCY CALLED MIAMICOIN LAUNCHED BY CITYCOINS, INC., A DELAWARE NOT FOR PROFIT ORGANIZATION PENDING REGISTRATION TO CONDUCT BUSINESS IN FLORIDA ("CITYCOINS"), AND, IN PARTNERSHIP WITH THE CITYCOINS FOUNDATION, PROVIDING ONGOING MONETARY CONTRIBUTIONS TO THE CITY OVER WHICH THE CITY SHALL HAVE UNILATERAL CONTROL ON THE USE OF SAID FUNDS YIELDED BY MIAMICOIN; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE AGREEMENT BETWEEN THE CITY AND CITYCOINS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI - DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. Sponsor(s): Mayor Francis X. Suarez Notes: Pursuant to the resolution, this item became effective immediately upon adoption by the Commission. Links: Attachments: 9541 Back -Up Documents (PDF) 9541 Notice to the Public (PDF) History of Legislative File: Revision: Acting Body: Date: Action: Result: Annie Perez 8/24/2021 Procurement Review Completed Victoria Mendez 9/1/2021 Approved Form and Completed City of Miami Page 1 of 2 Printed on: 101112021 * inoonr oknno � IA'9k City Commission City Commission A Victoria Mendez A City Clerk's Office City of Miami Master Report City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Enactment Number: R-21-0345 Correctness 9/13/2021 Meeting Completed 9/13/2021 ADOPTED WITH Passed MODIFICATION(S) 9/22/2021 Approved Form and Completed Correctness with Modification(s) 9/23/2021 Rendered Completed City of Miami Page 2 of 2 Printed on: 101112021