HomeMy WebLinkAboutCC 2012-05-10 Mayor's Signature Report•
City of Miami
Mayor's Signature Report
Commission Meeting:
May 10, 2012
for
File Id: 12-00386
Agenda Item: PH.5
*Please note the deadline to veto is on
May 21, 2012
at 4:30 PM.
Received By: Er' �i v✓ct,.,
Date: - 43 //-2
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
Resolution Enactment No: R-12-0183
A RESOLUTION OF THE MIAMI CITY COMMISSION, BYA FOUR -FIFTHS (4/5THS)
AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING AND CONFIRMING THE CHIEF
PROCUREMENT OFFICER AND CITY MANAGER'S FINDING OF A SOLE
SOURCE, WAIVING THE REQUIREMENTS FOR COMPETITIVE BIDDING
PROCEDURES, AND APPROVING THE PROCUREMENT OF PARTS AND
REPAIRS FOR FIFTEEN (15) PETERSEN REAR STEER RS3 LIGHTNING TRASH
CRANES, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION,
FROM PETERSEN INDUSTRIES, INC., THE SOLE SOURCE PROVIDER, FOR A
ONE (1) YEAR PERIOD, WITH THE OPTION TO RENEW FOR FOUR (4)
ADDITIONAL ONE-YEAR PERIODS, IN AN ANNUAL AMOUNT NOT TO EXCEED
$200,000; ALLOCATING FUNDS FROM THE GENERAL SERVICES
ADMINISTRATION'S BUDGET, ACCOUNT NUMBER
05001.247000.546000.0000.00000.
Sign
L✓
Veto
.eA4266t-c/ a 204a
Mayor Tomas Regale o Date
Y 9
Mayor
The signature of the mayor indicates review and action for the items
(R-12-0183). 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.
•
City of Miami
Mayor Signature Report
Meeting Date: May 10, 2012
•
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
12-00386
ATTEST:
VPriscilla A. Thompson
`/ City Clerk
Date
City of Miami Page 1 of 1 Printed on 05/10/2012
• •
Received By:
City of Miami
Mayor's Signature Report
Commission Meeting:
May 10, 2012
*Please note the deadline to veto is on
May 21, 2012
at 4:30 PM.
i7
Date: 7 / `��(
Please ca Maribel at ext. 5363 once Mayor has signed. Thanks.
Ar
•
•
City of Miami
Mayor Signature Report
Meeting Date: May 10, 2012
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
12-00376
12-00377
Resolution Enactment No: R-12-0184
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A MAINTENANCE
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, PURSUANT TO
CHAPTER 18, SECTION 18-86 (3)(D) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, WITH MORPHOTRAK, INC., FOR THE AUTOMATED
FINGERPRINT IDENTIFICATION SYSTEM AND OMNITRAK SYSTEMS, FOR THE
DEPARTMENT OF POLICE, FOR A ONE-YEAR PERIOD, COMMENCING JUNE 1,
2012 THROUGH MAY 31, 2013, FOR A TOTAL CONTRACT AMOUNT NOT TO
EXCEED $27,342; ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE
ACCOUNT NO. 00001.191001.546000.0000.00000, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto
I
Resolution Enactment No: R-12-0185
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS
RECEIVED FEBRUARY 1, 2012, PURSUANT TO INVITATION FOR BID NO.
287258, FROM C&W LAWN CARE, INC. (PRIMARY), WIS'S ENGINEERING LLC
(SECONDARY) AND MCT SERVICES LLC (TERTIARY), THE THREE (3) LOWEST
RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE PROVISION OF LOT
CLEARING SERVICES CITYWIDE, ON AN AS -NEEDED 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 DEPARTMENTS, SUBJECT
TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
Sign
Veto
City of Miami Page 1 of 8 Printed on 05/15/2012
• •
File Number Title Enactment Number
12-00378 Resolution Enactment No: R-12-0187
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED MARCH 7, 2012, PURSUANT TO INVITATION FOR BID NO. 291259,
FROM A+ MINI STORAGE AIRPORT EAST, LLC, THE SOLE RESPONSIVE AND
RESPONSIBLE BIDDER, FOR SELF STORAGE FACILITIES, ON AN AS -NEEDED
BASIS, 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 FROM THE
USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto
12-00470 Resolution Enactment No: R-12-0186
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING ANY CONFLICT OF
INTEREST THE LAW FIRM OF COLE, SCOTT & KISSANE, P.A. MAY HAVE, IF
ANY, TO ENABLE IT TO REPRESENT C. VARGAS AND ASSOCIATES, LIMITED,
INC., AND CLARK VARGAS, IN PROCEEDINGS FILED BY YOLANDA JONES,
ROBERT MARANAAND FRANCISCO LIRUNZO, IN THE CIRCUIT COURT OF THE
11TH JUDICIAL CIRCUIT, CASE NO.: 12-12623 CA 11.
Sign
12-00384 Resolution
Veto
Enactment No: R-12-0188
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS TO RAFAEL HERNANDEZ HOUSING AND ECONOMIC
DEVELOPMENT CORPORATION IN THE AMOUNT OF $65,000, FROM THE
DISTRICT 5 ECONOMIC DEVELOPMENT RESERVE ACCOUNT, FOR ECONOMIC
DEVELOPMENT ACTIVITIES ASSOCIATED WITH COMMERCIAL FACADE AND
CODE COMPLIANCE PROJECTS IN DISTRICT 5; 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 2 of 8 Printed on 05/15/2012
• •
File Number Title Enactment Number
12-00382 Resolution Enactment No: R-12-0189
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS IN THE
AMOUNT OF $500,000 FROM THE DISTRICT 4 ECONOMIC DEVELOPMENT
RESERVE ACCOUNT; ALLOCATING SAID FUNDS TO THE CITY OF MIAMI
OFFICE OF THE CAPITAL IMPROVEMENTS PROGRAM FOR STREET
IMPROVEMENTS IN THE WEST FLAGLER AREA, MIAMI, FLORIDA;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY FOR SAID
PURPOSE.
12-00383
Sign
Resolution
Veto
Enactment No: R-12-0190
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE CITY OF MIAMI'S ("CITY") SUBSTANTIAL AMENDMENT TO THE
ANNUAL ACTION PLAN FOR FISCAL YEAR 2011-2012 TO INCLUDE THE
SECOND ALLOCATION OF EMERGENCY SOLUTIONS GRANT ("ESG") FUNDS;
AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION TO THE
UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
("U.S. HUD") FOR THE AWARD OF THE SECOND ALLOCATION OF ESG FUNDS
FOR FISCAL YEAR 2011-2012 AND TO SUBMIT THE CITY'S AMENDED ANNUAL
ACTION PLAN FOR FISCAL YEAR 2011-2012 TO U.S. HUD FOR REVIEW AND
APPROVAL.
Sign
Veto
City of Miami Page 3 of 8 Printed on 05/15/2012
• •
File Number Title Enactment Number
12-00385
12-00153
Resolution Enactment No: R-12-0191
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A
FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDINGS, PURSUANT TO SECTION 18-85
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS NOT
BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI FOR THE
PROVISION OF VIRTUAL PARTNER PROPRIETARY SOFTWARE MAINTENANCE
AND SUPPORT SERVICES, FROM ADVANCED PUBLIC SAFETY, INC.,
RETROACTIVELY FOR THE PERIOD OF JANUARY 1, 2010 THROUGH
DECEMBER 31, 2010, AS OUTLINED IN "EXHIBIT A", ATTACHED AND
INCORPORATED; ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE,
ACCOUNT CODE NO. 00001.191501.554000.0.0; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR THE PROVISION OF VIRTUAL PARTNER PROPRIETARY
SOFTWARE MAINTENANCE AND SUPPORT SERVICES, FROM ADVANCED
PUBLIC SAFETY, INC., FOR THE DEPARTMENT OF POLICE, PURSUANT TO
SECTION 18-86(3)(D), OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, FORA ONE (1) YEAR PERIOD, BEGINNING JANUARY 1, 2011, ATA
PROPOSED FIRST YEAR COST NOT TO EXCEED $41,016.50, WITH ANNUAL
RENEWABLE OPTIONS, SUBJECT TO AN ANNUAL DECREASE OR INCREASE
OF UP TO 3%; ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE,
ACCOUNT CODE NO. 00001.191501.554000.0.0, WITH FUTURE YEARS'
FUNDING SUBJECT TO THE AVAILABILITY OF FUNDS FROM THE DEPARTMENT
OF POLICE OPERATING BUDGET AND BUDGETARY APPROVAL AT THE TIME
OF NEED.
Sign
Veto
Ordinance Enactment No: 13320
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10/
ARTICLE IV OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "REGISTRATION OF VACANT, BLIGHTED, UNSECURED OR
ABANDONED STRUCTURES", MORE PARTICULARLY BY AMENDING SECTION
10-63 ENTITLED "RESPONSIBILITIES OF OWNERS OF VACANT, BLIGHTED,
UNSECURED OR ABANDONED STRUCTURES" TO ADD METALLIC COVERINGS
TO THE LIST OF MATERIALS USED TO SECURE BLIGHTED, UNSECURED OR
ABANDONED STRUCTURES; CONTAINING A SEVERABILITY CLAUSE, AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami
Page 4 of 8 Printed on 05/15/2012
• •
File Number Title Enactment Number
12-00391
12-00392
12-00394
Resolution Enactment No: R-12-0192
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ADDING CAPITAL PROJECTS APPROPRIATIONS TO THOSE LISTED IN
RESOLUTION NO. 12-0143, ADOPTEDAPRIL 12, 2012, AND REVISING
CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER
APPROPRIATING FUNDING FOR THE ADDED PROJECTS.
Sign
Veto
MODIFIED
Resolution Enactment No: R-12-0193
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE BID RECEIVED MARCH 2, 2012, PURSUANT TO INVITATION
FOR BID NO. 289272, FROM EXQUISITE CATERING BY ROBERT, INC., THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROVISION OF
A SUMMER FOOD SERVICE PROGRAM, FOR THE DEPARTMENT OF PARKS
AND RECREATION, AT AN ESTIMATED ANNUAL AMOUNT OF $433,912.50, FOR
AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION TO
RENEW FOR FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING
FUNDS FOR THE FIRST YEAR, FROM THE DEPARTMENT OF PARKS AND
RECREATION ACCOUNT NUMBER 11550.295999.534000.0000.00000, WITH
FUTURE YEARS' FUNDING, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE UNITED STATES DEPARTMENT OF
AGRICULTURE "SUMMER FOOD SERVICE PROGRAM INVITATION FOR BID AND
CONTRACT", IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER
DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR SAID PURPOSE.
Sign
Veto
Resolution Enactment No: R-12-0194
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ADOPTING THE FINDINGS OF THE CITY OF MIAMI ("CITY") PHASE II
STORMWATER MANAGEMENT MASTER PLAN, DATED FEBRUARY 17, 2012,
PREPARED BY ADA ENGINEERING, INC., ATTACHED AND INCORPORATED,
SERVING AS A TOOL TO ANALYZE AREAS OF FLOOD CONCERN WHICH
IMPACT PUBLIC SAFETY AND PROPERTY LOSS; FURTHER RECOMMENDING
APPROVAL OF THE FINDINGS, MEASURES AND LOCATIONS CONTAINED
THEREIN.
Sign
Veto
City of Miami Page 5 of 8 Printed on 05/15/2012
• •
File Number Title Enactment Number
12-00076
12-00488
12-00471
Resolution Enactment No: R-12-0196
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING AMENDMENTS TO
APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY
REQUIREMENTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2012.
Sign
Veto
MODIFIED
Resolution Enactment No: R-12-0199
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND GROVE KEY MARINA, INC., A
FLORIDA FOR PROFIT CORPORATION ("LICENSEE"), FOR THE USE OF
CITY -OWNED REAL PROPERTY AND IMPROVEMENTS CONTAINING 5.24
ACRES OF UPLAND PROPERTY AND 0.47 ACRES OF SUBMERGED PROPERTY
LOCATED AT 3385 PAN AMERICAN DRIVE, MIAMI, FLORIDA, FOR THE
PURPOSE OF OPERATING AN EXISTING MARINA AND AN EXISTING OUTDOOR
CASUAL RESTAURANT WITH THE LICENSEE TO PAY TO THE CITY THE
GREATER OF A MINIMUM MONTHLY USE FEE OF FIFTY-THREE THOUSAND
TWO HUNDRED DOLLARS ($53,200), PLUS STATE OF FLORIDA USE TAX, IF
APPLICABLE, OR A PERCENTAGE OF GROSS SALES, WITH ADDITIONAL
TERMS AND CONDITIONS, AS MORE PARTICULARLY SET FORTH IN THE
AGREEMENT.
Sign
Veto
Resolution Enactment No: R-12-0195
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND CHLN, INC., A FOR PROFIT
CORPORATION ("LICENSEE"), FOR THE USE OF CITY -OWNED REAL
PROPERTY AND IMPROVEMENTS CONTAINING 1.86 ACRES OF UPLAND
PROPERTY LOCATED AT 51 CHART HOUSE DRIVE, MIAMI, FLORIDA, FOR THE
PURPOSE OF OPERATING AN EXISTING WATERFRONT RESTAURANT WITH
THE LICENSEE TO PAY TO THE CITY THE GREATER OF A MINIMUM MONTHLY
USE FEE OF THREE THOUSAND DOLLARS ($3,000), PLUS STATE OF FLORIDA
USE TAX, IF APPLICABLE, OR THREE AND ONE-HALF PERCENT OF MONTHLY
GROSS SALES, WITH ADDITIONAL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN THE AGREEMENT.
Sign
Veto
City of Miami Page 6 of 8 Printed on 05/15/2012
• •
File Number Title Enactment Number
12-00484
12-00510
Resolution Enactment No: R-12-0197
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACKNOWLEDGING THE INTENT OF THE SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY ("CRA") TO OBTAIN DEBT
FINANCING, IN AN AMOUNT NOT TO EXCEED FIFTY MILLION DOLLARS
($50,000,000) ("CRA DEBT OBLIGATIONS"), TO FINANCE THE CRA'S
REDEVELOPMENT ACTIVITIES AS SET FORTH ON "EXHIBIT A", ATTACHED AND
INCORPORATED; DETERMINING AND ACKNOWLEDGING NO LIABILITY ON THE
PART OF THE CITY OF MIAMI FOR REPAYMENT OF THE CRA DEBT
OBLIGATIONS, FOR DISCLOSURES RELATED THERETO AND FOR
CONTINUING COMPLIANCE RELATED THERETO AND REQUIRING THE CRA TO
INCLUDE ALL SUCH LIMITATIONS AND INDEMNIFICATIONS IN ALL
DOCUMENTS, INSTRUMENTS, AND INFORMATION RELATED TO THE CRA
DEBT OBLIGATIONS.
Sign _ Veto
MODIFIED
Resolution Enactment No: R-12-0198
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
SOUTHWEST 22ND STREET FROM SOUTHWEST 24TH AVENUE TO
SOUTHWEST 27TH AVENUE, MIAMI, FLORIDA, AS "MIAMI MEDICAL TEAM
WAY," SOUTHWEST 27TH AVENUE FROM SOUTHWEST 8TH TO SOUTHWEST
13TH STREET, MIAMI, FLORIDA, AS "REVEREND MAX SALVADOR AVENUE,"
WEST FLAGLER STREET FROM SOUTHWEST 39TH AVENUE TO NORTHWEST
37TH AVENUE, MIAMI, FLORIDA, AS "ALEIDA LEAL WAY," BRIDGE NO. 870002
ON SOUTH BISCAYNE BOULEVARD FROM NORTHEAST 77TH STREET AND
NORTHEAST 78TH STREET, MIAMI, FLORIDA, AS "MRS. ANN CARLTON
BRIDGE;" 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
SIGNS INSTALLATION WITHIN THE NEWLY DESIGNATED ROADWAYS AND
BRIDGE.
Sign
Veto
City of Miami Page 7 of 8 Printed on 05/15/2012
•
•
File Number Title
Enactment Number
ATTEST:
2 0/ Z
Mayor Tomas Re • - lado Date
Mayor
The signature of the mayor indicates review and action for the items
(R-12-0184, R-12-0185, R-12-0187, R-12-0186, R-12-0188, R-12-0189,
R-12-0190, R-12-0191, 13320, R-12-0192, R-12-0193, R-12-0194,
R-12-0196, R-12-0199, R-12-0195, R-12-0197, R-12-0198). 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.
(_":415/), ND\
r/ Priscilla A. Thompson Date
City Clerk
City of Miami Page 8 of 8 Printed on 05/15/2012