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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