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Home My WebLink AboutCC 2012-07-12 Mayor's Signature Report* • City of Miami Signature Report Commission Meeting: July 12, 2012 Agenda Item No. ES.1 File No. 12-00751a *Please note the deadline to veto is on July 23, 2012 at 4:30 PM. Received By: Date: 7- /&1/4a Please call Maribel at ext. 5363 once Mayor has signed. Thanks. • • City of Miami Mayor Signature Report Meeting Date: July 12, 2012 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 12-00751a Resolution Enactment No: R-12-0252 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), SUBJECT TO THE WITHDRAWAL WITH PREJUDICE OF THE GARNISHMENT PROCEEDINGS DIRECTED AGAINST THE CITY OF MIAMI AND SUNTRUST BANK PENDING IN THE LAWSUIT STYLED, JACKSON SQUARE, LLC VS. WAGNER SQUARE, LLC AND WAGNER SQUARE I, LLC, PENDING IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 09-60042 CA 25, APPROVING THE SETTLEMENT AGREEMENT BETWEEN DREW M. DILLWORTH (TRUSTEE OF THE BANKRUPTCY ESTATE OF WAGNER SQUARE, LLC), THE CITY OF MIAMI, DEBRA SINKLE KOLSKY (AS TRUSTEE FOR THE DEBRA SINKLE KOLSKY TRUST), JACKSON SQUARE, LLC, REDEVCO CIVIC CENTER, LLC, WAGNER SQUARE I, LLC, AND WAGNER SQUARE III, LLC, DATED JULY 10, 2012, ATTACHED AND INCORPORATED BY REFERENCE, FULLY RESOLVING THE RELATED CASES STYLED, IN RE WAGNER SQUARE, LLC, CASE NO.: 12-20659-LMI, AND IN RE WAGNER SQUARE I, LLC, CASE NO.: 12-24697-LMI, BOTH PENDING IN THE UNITED STATES BANKRUPTCY COURT, SOUTHERN DISTRICT OF FLORIDA, AND AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO EFFECTUATE SAID APPROVAL. ATTEST: i. Priscilla A. Thompson V City Clerk Sign Mayor Tomas Reg - lado Mayor Veto The signature of the mayor indicates review and action for the items (R-12-0252). 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. Date City of Miami Page 1 of 1 Printed on 07/16/2012 • • City of Miami Signature Report Commission Meeting: July 12, 2012 Agenda Item No. NA.3 File No. 12-00787 *Please note the deadline to veto is on July 23 ,2012 at 4:30 PM. Received By: Date: Please call Maribel at ext. 5363 once Mayor has signed. Thanks. • City of Miami Mayor Signature Report Meeting Date: July 12, 2012 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 12-00787 ATT Priscilla 'ty Clerk Resolution Enactment No: R-12-0254 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO EXECUTE AMENDMENT SIX TO THE FISCAL YEAR 2005 COMMUNITY DEVELOPMENT BLOCK GRANT DISASTER RELIEF INITIATIVE ROUND I CONTRACT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI, EXTENDING THE CONTRACT FROM JULY 31, 2012 TO DECEMBER 31, 2012, UNDER THE MILITARY CONSTRUCTION APPROPRIATIONS AND EMERGENCY HURRICANE SUPPLEMENTAL APPROPRIATIONS ACT, ALSO KNOWN AS DISASTER RECOVERY PROGRAM, FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT. Sign Tv- —7:4 c A - Veto Mayor Tomas Regalado Date Mayor The signature of the mayor indicates review and action for the items (R-12-0254). 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. mpson Date City of Miami Page 1 of 1 Printed on 07/16/2012 • Received By: City of Miami Signature Report Commission Meeting: July 12, 2012 *Please note the deadline to veto is on July 23, 2012 at 4:30 PM. Date: Please call Maribel at-6xt. 5363 once Mayor has signed. Thanks. • • City of Miami Mayor Signature Report Meeting Date: July 12, 2012 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 12-00664 Resolution Enactment No: R-12-0246 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED MAY 23, 2012, PURSUANT TO INVITATION FOR BID NO. 317294, FROM DIGITALERA GROUP, LLC., AND SHI INTERNATIONAL CORP., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, ON A COMBINATION OF ITEMS BASIS, FOR THE PURCHASE OF ANTIVIRUS, ANTI-SPAM, AND NETWORK SECURITY LICENSES, SUPPORT AND EQUIPMENT, FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FOR THE FIRST YEAR, FROM THE DEPARTMENT OF INFORMATION TECHNOLOGY ACCOUNT CODE NO. 00001.251000.546000.0000.00000, WITH FUTURE YEARS FUNDING SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. 12-00662 12-00663 Sign Veto Resolution Enactment No: R-12-0247 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED APRIL 6, 2012, PURSUANT TO INVITATION FOR BID NO. 310293, FROM WASTE MANAGEMENT INC. OF FLORIDA D/B/A WASTE MANAGEMENT OF DADE COUNTY (PRIMARY) AND WASTE PRO OF FLORIDA, INC., (SECONDARY), FOR THE PROVISION OF VACTOR TRUCK DEBRIS HAULING, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Veto Resolution Enactment No: R-12-0245 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION, FOR THE MAINTENANCE OF STATE ROAD 934/NORTHEAST 82ND STREET FROM NORTH MIAMI AVENUE TO BISCAYNE BOULEVARD, MIAMI, FLORIDA, AS STATED HEREIN. Sign Veto City of Miami Page 1 of 6 Printed on 07/18/2012 • • File Number Title Enactment Number 12-00755 Resolution Enactment No: R-12-0244 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING LISA P. JACKSON, ADMINISTRATOR OF THE ENVIRONMENTAL PROTECTION AGENCY AND PRESIDENT BARACK OBAMA TO MOVE SWIFTLY TO FULLY EMPLOY AND ENFORCE THE CLEAN AIR ACT TO REDUCE CARBON IN THE ATMOSPHERE, REDUCING THE LEVEL TO NO MORE THAN 350 PARTS PER MILLION; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO ENVIRONMENTAL PROTECTION AGENCY ADMINISTRATOR LISA P. JACKSON AND TO PRESIDENT BARACK OBAMA. Sign I', / Veto 12-00665 Resolution Enactment No: R-12-0250 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF ADDITIONAL COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS IN THE AMOUNT OF $15,000 FROM THE DISTRICT 5 ECONOMIC DEVELOPMENT RESERVE ACCOUNT; ALLOCATING SAID FUNDS TO LITTLE HAITI HOUSING ASSOCIATION, INC. 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. 12-00619 Sign Veto Ordinance Enactment No: 13328 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 55/SECTION 55-1 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "SUBDIVISION REGULATIONS/DEFINITIONS," TO INCLUDE THE CITY OF MIAMI DEPARTMENT OF SOLID WASTE IN THE COMPOSITION OF THE PLAT AND STREET COMMITTEE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 2 of 6 Printed on 07/18/2012 • • File Number Title Enactment Number 12-00715 12-00668 Ordinance Enactment No: 13329 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 6432, ADOPTED SEPTEMBER 2, 1959, FURTHER AMENDED PURSUANT TO ORDINANCE NO. 11462, ADOPTED MARCH 20, 1997, ENTITLED "THE MIAMI FIRE FIGHTERS' RELIEF AND PENSION FUND ", TO IMPLEMENT THE 2011- 2012 COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF MIAMI AND THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS LOCAL 587; PROVIDING FOR THE TRANSFER OF CHAPTER 175 PREMIUM TAX REVENUES RECEIVED IN 2012 FROM THE MIAMI FIRE FIGHTERS' RELIEF AND PENSION FUND TO THE CITY OF MIAMI FIREFIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Sign Veto MODIFIED Resolution Enactment No: R-12-0251 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY, IN AN AMOUNT NOT TO EXCEED $5,000,000, FOR THE CONSTRUCTION OF MUSEUM PARK PROJECT, B-30538; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign Veto City of Miami Page 3 of 6 Printed on 07/18/2012 • • File Number Title Enactment Number 12-00624 Resolution Enactment No: R-12-0248 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A TOTAL AMOUNT OF NOT TO EXCEED $845,343.00 IN THE FORM OF A REIMBURSEMENT GRANT ("GRANT") FROM THE CHILDREN'S TRUST ("TRUST") TO THE CITY OF MIAMI'S ("CITY'S") DEPARTMENT OF GRANTS ADMINISTRATION'S EDUCATION INITIATIVES ("DEPARTMENT"), FOR THE TRUANCY REDUCTION PLAN PROGRAM ("PROGRAM"), AND AUTHORIZING THE CITY'S IN -KIND SERVICES MATCH IN THE TOTAL AMOUNT OF NOT TO EXCEED $5,400 TO FUND THE PROGRAM ADMINISTERED BY THE DEPARTMENT AT VARIOUS SCHOOLS WITHIN THE CITY ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "THE CHILDREN'S TRUST GRANT FOR EDUCATION INITIATIVES 2012-2013 TRUANCY REDUCTION PLAN PROGRAM", TO ACCEPT THE GRANT, APPROPRIATING THE GRANT FUNDING IN THE AMOUNT NOT TO EXCEED $845,343.00 WITH IN -KIND SERVICES MATCH TO BE APPROPRIATED BY THE CITY VALUED AT AN AMOUNT NOT TO EXCEED $5,400; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE A CONTRACT WITH THE CHILDREN'S TRUST AND TO NEGOTIATE AND EXECUTE ALL OTHER NECESSARY AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT AWARD FOR SAID PURPOSES, FOR THE PERIOD COMMENCING AUGUST 1, 2012 THROUGH JULY 31, 2013, WITH THE OPTIONS TO RENEW FOR UP TO TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT -TO -EXCEED AMOUNTS UNDER THE SAME TERMS AND CONDITIONS FOR THE PROGRAM, SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED. Sign Veto 12-00623 Resolution Enactment No: R-12-0249 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE, AFTER CONSULTATION WITH THE CITY ATTORNEY, SERVICE AUTHORIZATION LETTERS, INTERLOCAL AGREEMENTS, PROFESSIONAL SERVICES AGREEMENTS, AND AMENDMENTS, EXTENSIONS AND MODIFICATIONS, AS APPLICABLE, IN COMPLIANCE WITH THE RELATED FORM OF THE CHILDREN'S TRUST CONTRACT FOR THE TRUANCY REDUCTION PLAN PROGRAM, RESPECTIVELY, WITH THE FOLLOWING DESIGNATED SERVICE PROVIDERS: (A) CHOICES ET AL, INC., A FOR -PROFIT CORPORATION, IN AN AMOUNT NOT TO EXCEED $7,920, (B) THE SCHOOL BOARD OF MIAMI-DADE COUNTY, IN AN AMOUNT NOT TO EXCEED $699,356.46, AND (C) THE CLERK OF THE COURT OF THE ELEVENTH JUDICIAL COURT, IN AN AMOUNT NOT TO EXCEED $3,164.25, EACH FOR A PERIOD COMMENCING AUGUST 1, 2012 THROUGH JULY 31, 2013, WITH THE OPTIONS TO RENEW FOR UP TO TWO (2) ADDITIONAL SIMILAR PERIODS, AT THE SAME NOT TO EXCEED AMOUNTS, UNDER THE SAME TERMS AND CONDITIONS. / / Sign Veto (I City of Miami Page 4 of 6 Printed on 07/18/2012 • • File Number Title Enactment Number 12-00752 Resolution Enactment No: R-12-0253 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $9,000 TO THE 2012 COCONUT GROVE BED RACE, FOR FEES AND COSTS ASSOCIATED WITH THE 2012 COCONUT GROVE BED RACE BEING HELD SEPTEMBER 1 AND 2, 2012, AT THE COCONUT GROVE VILLAGE CENTER, AND AN AMOUNT NOT TO EXCEED $9,000 TO THE KING MANGO STRUT PARADE BEING HELD DECEMBER 30, 2012; ALLOCATING FUNDS, IN THE AMOUNT OF $18,000, FROM THE NON -DEPARTMENTAL ACCOUNT FESTIVALS RESERVE CODE NO. 00001.980000.548000.0000.00000. FOR SAI2PURPOSE. DIFIED Sign Veto 12-00763 Resolution Enactment No: R-12-0255 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR CONSIDERATION AT AN ELECTION TO BE HELD ON NOVEMBER 6, 2012, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AMEND SECTION 29-B OF THE CHARTER TO REMOVE THE EXEMPTION FROM THE REQUIREMENTS OF COMPETITIVE BIDDING, FAIR MARKET RETURN AND REFERENDUM WHEN CONVEYING PROPERTY TO IMPLEMENT PROJECTS OF ANY GOVERNMENTAL AGENCY OR INSTRUMENTALITY. Sign [V]r Veto 12-00765 Resolution Enactment No: R-12-0256 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR CONSIDERATION AT AN ELECTION TO BE HELD ON NOVEMBER 6, 2012, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AMEND SECTION 4 TO AUTHORIZE THE RECALL OF THE MAYOR USING THE PROCEDURES SET FORTH IN FLORIDA STATUTES SECTION 100.361. Sign Veto I� City of Miami Page 5 of 6 Printed on 07/18/2012 • • File Number Title Enactment Number Afial /i 14_4, Mayor Tomas Re ;'- lado Mayor -Vid ate The signature of the mayor indicates review and action for the items (R-12-0246, R-12-0247, R-12-0245, R-12-0244, R-12-0250, 13328, 13329, R-12-0251, R-12-0248, R-12-0249, R-12-0253, R-12-0255, R-12-0256). 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. ATTEST: Priscilla A. Thompson City Clerk -7II91 ;-10 Date City of Miami Page 6 of 6 Printed on 07/18/2012