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HomeMy WebLinkAboutCC 2012-07-26 Mayor's Signature Report• • City of Miami Mayor's Signature Report Commission Meeting: July 26, 2012 for File Id: 12-00718 Agenda Item: SR.4 File Id: 12-00700 Agenda Item: RE.1 *Please note the deadline to veto is on August 6, 2012 at 4:30 PM. Received By: ��:� ZAAA•ct-s.,- Date: '.7/a 6/ / Please call Maribel at ext. 5363 once Mayor has signed. Thanks. • City of Miami Mayor Signature Report Meeting Date: July 26, 2012 • City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 12-00718 12-00700 Ordinance Enactment No: 13330 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 22 OF THE CODE OF THE CITY OF MIAMI CODE, FLORIDA, AS AMENDED, ENTITLED "GARBAGE AND OTHER SOLID WASTE," MORE PARTICULARLY BY AMENDING SECTION 22-15, ENTITLED" EDUCATIONAL TRUST FUND ESTABLISHED FROM THE RECYCLING PROGRAM FOR SCHOLARSHIPS TO CHILDREN OF CERTAIN CITY EMPLOYEES; CONDITIONS FOR IMPLEMENTATION" TO INCREASE THE NUMBER OF AWARDS PAID ANNUALLY TO THE EMPLOYEES OF THE SOLID WASTE DEPARTMENT AND TO THE CHILDREN OR LEGAL DEPENDANTS OF SAID EMPLOYEES OF THE DEPARTMENT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Sign Veto Resolution Enactment No: R-12-0270 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING TWENTY-TWO (22) SCHOLARSHIPS TO ATTEND AN EDUCATIONAL INSTITUTION OR TO OBTAIN A COMMERCIAL DRIVERS LICENSE IN AN AMOUNT NOT TO EXCEED $3,000 PER SCHOLARSHIP, FOR ELIGIBLE APPLICANTS; AUTHORIZING THE CITY MANAGER OR DESIGNEE TO DISBURSE THE SCHOLARSHIPS, UPON DISCRETION, WITH THE PRESENTATION OF SATISFACTORY DOCUMENTATION FROM THE EDUCATIONAL INSTITUTIONS OR VOCATIONAL PROGRAMS; FURTHER AUTHORIZING THE EXECUTION OF ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO CITY MANAGER OR DESIGNEE AND CITY ATTORNEY; ALLOCATING FUNDS FROM THE SPECIAL REVENUE FUND ENTITLED, "SOLID WASTE RECYCLING EDUCATIONAL TRUST FUND," ACCOUNT CODE/fVO. 13000.212000.549000.0000.00000 Sign Veto City of Miami Page 1 of 2 Printed on 07/26/2012 • • File Number Title Enactment Number 2 Mayor Tomas Reg ado J'aiff Mayor The signature of the mayor indicates review and action for the items (13330, R-12-0270). 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 Tfi7 026) .qD4)- (bate City of Miami Page 2 of 2 Printed on 07/26/2012 • • City of Miami Mayor's Signature Report Commission Meeting: July 26, 2012 for File Id: 12-00722 Agenda Item: CA.2 *Please note the deadline to veto is on August 6, 2012 at 4:30 PM. Received By: Date: *SD/(/0 Please call Maribel at ext. 5363 once Mayor has signed. Thanks. • City of Miami Mayor Signature Report Meeting Date: July 26, 2012 • City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 12-00722 ATTEST: Resolution Enactment No: R-12-0265 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PROCUREMENT OF FURNITURE FOR EDUCATIONAL OR INSTITUTIONAL PURPOSES, FROM VARIOUS VENDORS ON A CITYWIDE, AS -NEEDED CONTRACTUAL BASIS, UNDER THE EXISTING STATE OF FLORIDA CONTRACT NO. 420-420-10-1 (FURNITURE: EDUCATIONAL/INSTITUTIONAL), EFFECTIVE THROUGH MAY 31, 2014, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY THE STATE OF FLORIDA; 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 Mayor Tomas Regal ado ate Mayor The signature of the mayor indicates review and action for the items (R-12-0265). 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. -7 30/ao/a, k,� Priscilla A. Thompson Date City Clerk City of Miami Page 1 of 1 Printed on 07/30/2012 • • Received By: City of Miami Mayor's Signature Report Commission Meeting: July 26, 2012 for File Id: 12-00736 Agenda Item: RE.15 *Please note the deadline to veto is on August 6, 2012 at 4:30 PM. - rriC urn Date: 7// 42. Please call Maribel at ext. 5363 once Mayor has signed. Thanks. • City of Miami Mayor Signature Report Meeting Date: July 26, 2012 • City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 12-00736 ATTEST: Resolution Enactment No: R-12-0287 A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI, FLORIDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2013; DIRECTING THE CITY MANAGER TO SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE TAX COLLECTOR TOGETHER WITH THE DATE, TIME AND PLACE OF THE PUBLIC HEARING AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE CITY OF MIAMI'S TENTATIVE BUDGET FOR SAID FISCAL YEAR. / Sign Veto 3/ 2o/ 2 Mayor Tomas Regalado Date Mayor The signature of the mayor indicates review and action for the items (R-12-0287). 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. (V Priscilla A. Thompson V , City Clerk /3) 70.0)a, Date City of Miami Page 1 of 1 Printed on 07/31/2012 • • S36 3 City of Miami Mayor's Signature Report Commission Meeting: July 26, 2012 *Please note the deadline to veto is on August 6, 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 26, 2012 • City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 12-00721 12-00779 Resolution Enactment No: R-12-0264 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED FEBRUARY 10, 2012, PURSUANT TO INVITATION FOR BID NO. 291253, FROM MONTOYA HOLDINGS, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROVISION OF SNACKS FOR AFTER SCHOOL PROGRAM, FOR THE DEPARTMENT OF PARKS AND RECREATION, AT AN ESTIMATED ANNUAL AMOUNT OF $150,469.80, 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 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 FLORIDA DEPARTMENT OF HEALTH CHILD CARE FOOD PROGRAM (CCFP) STANDARD CATERING CONTRACT FFY 2011-2012, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MONTOYA HOLDINGS, INC., AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign Veto Resolution Enactment No: R-12-0262 A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING NORTHEAST 27TH STREET FROM THE BAY TO BISCAYNE BOULEVARD, MIAMI, FLORIDA, AS "MOST REVEREND FATHER ARMANDO LLORENTE WAY;" FURTHER DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC WORKS TO TRANSMITA COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. Sign Veto City of Miami Page 1 of 14 Printed on 08/03/2012 • • File Number Title Enactment Number 12-00781 Resolution Enactment No: R-12-0263 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED:" FISCAL YEAR 2012 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM," CONSISTING OF A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE, IN THE AMOUNT OF $351,115, TO PROVIDE FUNDING TO SUPPORT LAW ENFORCEMENT INITIATIVES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD. Sign Veto 12-00699 Resolution Enactment No: R-12-0290 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FUNDS, TOTALING $190,500, IN THE AMOUNTS AND TO THE AGENCIES AS SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR PUBLIC SERVICE ACTIVITIES; ALLOCATING SAID FUNDS FROM POVERTY INITIATIVES PROGRAM, ACCOUNT NO. 14010.910101.882000; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCIES, FOR SAID PURPOSE. Sign Veto MODIFIED City of Miami Page 2 of 14 Printed on 08/03/2012 • • File Number Title Enactment Number 12-00725 12-00726 Resolution Enactment No: R-12-0267 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS), AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92(A) (1) AND (3) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE PROCUREMENT OF SOFTWARE UPGRADES AND ON -SITE SERVICES TO THE LAW ENFORCEMENT DIGITAL PHOTO LAB SYSTEM, FROM FORAY TECHNOLOGIES, FOR THE DEPARTMENT OF POLICE, IN A TOTAL AMOUNT NOT TO EXCEED $40,362, CONSISTING OF $19,525 IN SOFTWARE LICENSES, AND $20,837 IN ON -SITE SERVICES, WHICH INCLUDES ONE (1) YEAR OF SOFTWARE SUPPORT; ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE ACCOUNT CODE NO. 12000.191602.664000.0000.00000; AUTHORIZING THE PURCHASE OF ADDITIONAL SOFTWARE SUPPORT OPTIONS FOR YEARS TWO AND THREE, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. Sign (i,' Veto Resolution Enactment No: R-12-0268 A RESOLUTION OF THE MIAMI CITY COMMISSION, BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 (A)(3) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE PROCUREMENT OF MAINTENANCE AND REPAIR SERVICES OF FERNO EMERGENCY AMBULANCE COTS, FROM ERLA, INC. D/B/A EMSAR FLORIDA, FOR THE DEPARTMENT OF FIRE -RESCUE, ON AN AS -NEEDED BASIS, FOR A ONE-YEAR PERIOD, WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE-YEAR PERIODS, AT A FIRST YEAR COST NOT TO EXCEED $22,000, WITH OPTIONAL ANNUAL INCREASES NOT TO EXCEED FIVE PERCENT (5%); ALLOCATING FUNDS FOR THE FIRST YEAR, FROM THE DEPARTMENT OF FIRE -RESCUE GENERAL FUND ACCOUNT CODE NO. 00001.184010.546000.0000.00000, WITH FUTURE YEARS' FUNDING SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Veto City of Miami Page 3 of 14 Printed on 08/03/2012 • • File Number Title Enactment Number 12-00727 12-00677 Resolution Enactment No: R-12-0269 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND FINDING THAT COMPETITIVE SEALED BIDDING IS NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-85 OF THE CITY CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE RECOMMENDATION AND FINDING OF THE CITY OF MIAMI'S DEPARTMENT OF PARKS AND RECREATION THAT DELUCCA ENTERPRISES, IS THE MOST QUALIFIED TO CONTINUE TO OPERATE AND MANAGE THE MELREESE GOLF COURSE AND FACILITIES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE THIRD AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH DELUCCA ENTERPRISES TO CONTINUE TO OPERATE AND MANAGE THE MELREESE GOLF COURSE, WITH THE NEW TERMS AND CONDITIONS SET FORTH IN SAID THIRD AMENDMENT. Sign I V Veto Ordinance Enactment No: 13336 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 31/ARTICLE II /SECTION 31-50 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "LOCAL BUSINESS TAX AND MISCELLANEOUS BUSINESS REGULATIONS/LOCAL BUSINESS TAX (BTR)/SCHEDULE OF ESTABLISHED BTRS," BY DELETING THE CATEGORY FOR REAL ESTATE SALES PERSON, AS REQUIRED BY SECTION 205.067, FLORIDA STATUTES (2012); CONTAINING A SEVERABILITY CLAUSE, PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE, AND AN EXPIRATION DATE. Sign [] ` Veto ODIFI 12-00620 Ordinance Enactment No: 1'331 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "FINANCE/ CITY OF MIAMI PROCUREMENT ORDINANCE", MORE PARTICULARLY BY AMENDING SECTIONS 18-87 AND 18-89, TO ESTABLISH COMMUNITY BUSINESS ENTERPRISE PARTICIPATION REQUIREMENTS AND COMMUNITY SMALL BUSINESS ENTERPRISE PARTICIPATION REQUIREMENTS FOR COMPETITIVELY PROCURED CONTRACTS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Sign Veto City of Miami Page 4 of 14 Printed on 08/03/2012 • • File Number Title Enactment Number 12-00621 12-00720 12-00667 Ordinance Enactment No: 13332 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "FINANCE/ CITY OF MIAMI PROCUREMENT ORDINANCE", MORE PARTICULARLY BY AMENDING SECTION 18-89, ENTITLED "CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTS," TO ESTABLISH LOCAL WORKFORCE PARTICIPATION REQUIREMENTS FOR COMPETITIVELY PROCURED CONTRACTS; AND BY REPEALING, IN ITS ENTIRETY, OBSOLETE SECTION 18-110, ENTITLED "FIRST -SOURCE HIRING AGREEMENTS"; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Sign n / Veto Resolution Enactment No: R-12-0271 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING, THE TEMPORARY EVENT LIMITATION PER YEAR, FOR PRIVATE PROPERTY, PURSUANT TO SECTION 62-521(B)(4) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ALLOW THE PROPERTY AT 265 NORTHWEST 22 STREET, MIAMI, FLORIDA, TO HOST FOOD TRUCK GATHERINGS ON THE SECOND SATURDAY OF EVERY MONTH BEGINNING AUGUST 1, 2012 AND ENDING DECEMBER 31, 2012. Sign Veto Resolution Enactment No: R-12-0272 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") ANDALLAPATTAH COMMUNITY ACTION, INC., A FLORIDA NON-PROFIT CORPORATION ("LICENSEE"), FOR THE USE OF APPROXIMATELY 5,293 SQUARE FEET OF CITY -OWNED PROPERTY LOCATED AT 1836 NORTHWEST 22 PLACE, MIAMI, FLORIDA, FOR THE PURPOSE OF PROVIDING A CHILD CARE PROGRAM, COMMENCING FROM THE EFFECTIVE DATE, WITH THE LICENSEE TO PAYA MONTHLY USE FEE TO THE CITY OF FIFTY DOLLARS ($50.00), PLUS STATE OF FLORIDA USE TAX (IF APPLICABLE), WITH ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID AGREEMENT. Sign Veto City of Miami Page 5 of 14 Printed on 08/03/2012 • • File Number Title Enactment Number 12-00733 12-00741 Resolution Enactment No: R-12-0273 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED APRIL 6, 2012, PURSUANT TO INVITATION TO BID ("ITB") NO. 11-12-011, FROM PEREZ-GURRI CORPORATION D/B/A N&J CONSTRUCTION, THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE CARIBBEAN MARKETPLACE RENOVATIONS PROJECT, B-30671, IN THE AMOUNT OF $831,869, FOR THE SCOPE OF WORK, PLUS A FIVE PERCENT (5%) OWNER CONTINGENCY AMOUNT OF $41,593.45, FOR A TOTAL NOT TO EXCEED AWARD VALUE OF $873,462.45; ALLOCATING FUNDS IN THE AMOUNT OF $829,116.45, FROM CAPITAL IMPROVEMENT PROJECT NO. B-30671 AND FUNDS IN THE AMOUNT OF $44,346, FROM CAPITAL IMPROVEMENT PROJECT NO. B-30541D; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, FOR SAID PURPOSE. Sign Resolution Veto Enactment No: R-12-0274 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED MAY 31, 2012, PURSUANT TO BID NO. 11-12-023, FROM MCT SERVICE, LLC (PRIMARY) AND BANNERMAN LANDSCAPING, INC., (SECONDARY), FOR THE PROJECT ENTITLED "DR. MLK JR. BOULEVARD LANDSCAPING (2ND BIDDING), M-0090", FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM ACCOUNT NUMBERS 00001.204000.534000.0.0 AND 00001.207000.534000.0.0, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Veto City of Miami Page 6 of 14 Printed on 08/03/2012 • • File Number Title Enactment Number 12-00782 12-00783 Resolution Enactment No: R-12-0275 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ESTABLISH A SPECIAL REVENUE PROJECT ENTITLED: "2012 SUPPORTIVE HOUSING PROGRAM (SHP)," TO ACCEPT THE AWARD FROM THE MIAMI-DADE COUNTY HOMELESS TRUST IN AN AMOUNT NOT TO EXCEED $251,071, CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; APPROPRIATING MATCHING FUNDS FROM THE CITY OF MIAMI EMERGENCY SHELTER GRANT, IN AN AMOUNT NOT TO EXCEED $59, 779; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE, AFTER CONSULTATION WITH THE CITY ATTORNEY AS TO FORM AND CORRECTNESS, ALL NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE OF, AND COMPLIANCE WITH, SAID GRANT AWARD, AND TO APPROPRIATE THE REQUIRED MATCHING FUNDS. i Sign Veto Resolution Enactment No: R-12-0276 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED: "2012 MIAMI-METRO HOMELESS ASSISTANCE PROGRAM -SOUTH" AND APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $138,789, CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, THROUGH THE MIAMI-DADE COUNTY HOMELESS TRUST FOR A TWELVE-MONTH PERIOD,TO PROVIDE OUTREACH, INFORMATION, REFERRAL, ASSESSMENT AND PLACEMENT SERVICES TO HOMELESS INDIVIDUALS IN MIAMI-DADE COUNTY; ALLOCATING THE CITY OF MIAMI'S ("CITY") REQUIRED MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED $33,045, FROM THE CITY'S 2012 MEMORANDUM OF AGREEMENT GRANT ACCOUNT NO. 14800.910501.513000.0000.000000; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD. Sign [� 7 7 Veto City of Miami Page 7 of 14 Printed on 08/03/2012 • • File Number Title Enactment Number 12-00785 12-00734 12-00730 Resolution Enactment No: R-12-0277 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED MAY 21, 2012, PURSUANT TO INVITATION FOR BID NO. 317282, FROM VARIOUS VENDORS, THE THREE (3) LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS, ON AN ITEM -BY -ITEM BASIS, FOR PLANS REVIEW AND INSPECTION SERVICES ON A CITYWIDE, 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 FROM THE USER DEPARTMENTS AND AGENCIES, WITH FUTURE YEARS' FUNDING SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Veto Resolution Enactment No: R-12-0278 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ADDING CAPITAL PROJECTS APPROPRIATIONS TO THOSE LISTED IN RESOLUTION NO. 12-0233, ADOPTED JUNE 28, 2012, AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED PROJECTS. Sign Veto Resolution Enactment No: R-12-0279 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTEATHIRTY (30) YEAR LEASE AGREEMENT AND ADDENDUM TO LEASE AGREEMENT (COLLECTIVELY "AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), FOR THE USE OF FDOT PARCEL NO. RWMS 3991 LOCATED ON THE SOUTH SIDE OF THE MACARTHUR CAUSEWAY RAMP BETWEEN BISCAYNE BAY AND BISCAYNE BOULEVARD, MIAMI, FLORIDA ("PROPERTY"), FOR PUBLIC PURPOSES CONSISTENT WITH THE MUSEUM PARK MASTER PLAN, ALLOWING THE CITY TO MAKE CERTAIN IMPROVEMENTS AND MAINTAIN THE PROPERTY, SUBJECT TO FDOT'S APPROVAL OF THE IMPROVEMENTS ON THE PROPERTY, WITH ALL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID AGREEMENT. Sign Veto City of Miami Page 8 of 14 Printed on 08/03/2012 • • File Number Title Enactment Number 12-00732 12-00738 Resolution Enactment No: R-12-0280 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A USE AGREEMENT ("USE AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE MIAMI ART MUSEUM OF DADE COUNTY ASSOCIATION, INC., FOR THE USE OF STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION PARCEL NO. RWMS 3991, LOCATED ON THE SOUTH SIDE OF THE MACARTHUR CAUSEWAY RAMP BETWEEN BISCAYNE BAY AND BISCAYNE BOULEVARD, MIAMI, FLORIDA, FOR PUBLIC PURPOSES CONSISTENT WITH THE MUSEUM PARK MASTER PLAN, WITH ALL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID USE AGREEMENT. Sign Veto Resolution Enactment No: R-12-0281 A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA ("DDA"), FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2012 AND ENDING SEPTEMBER 30, 2013; DIRECTING THE EXECUTIVE DIRECTOR TO SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE TAX COLLECTOR TOGETHER WITH THE DATE, TIME AND PLACE OF THE PUBLIC HEARING AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE DIVA'S TENTATIVE BUDGET F ODIFIED / i Sign [] Veto 12-00746 Resolution Enactment No: R-12-0282 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PAYMENT OF ATTORNEY'S FEES AND COSTS, IN THE AMOUNT OF $73,350, AS REIMBURSEMENT FOR LEGAL FEES TO CHARLES MAYS FOR SUCCESSFULLY DEFENDING A CLAIM FILED BY THE FLORIDA BAR AND STYLED AS FLORIDA BAR VS. CHARLES MAYS, CASE NO. 2006-71,063(11N); ALLOCATING FUNDS FROM THE NON DEPARTMENTAL ACCOUNT NO. 00001.980000.531010.0.0. Sign Veto City of Miami Page 9 of 14 Printed on 08/03/2012 • • File Number Title Enactment Number 12-00786 Resolution 12-00793 12-00729 Enactment No: R-12-0283 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS AUTHORIZED IN LAW OR IN EQUITY NECESSARY OR PERMITTED TO REGAIN POSSESSION OF CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 60 SOUTHEAST 4TH STREET, MIAMI, FLORIDA, AND TO RECOVER ALL DAMAGES WHICH THE CITY HAS SUSTAINED AS A RESULT OF MIAMA RIVER GROUP, INC.'S BREACH OF THE RESTAURANT AGREEMENT EXECUTED ON MARCH 23, 1988, INCLUDING ANY AND ALL SUBSEQUENT AMENDMENTS AND MODIFICATIONS. Sign Veto Resolution Enactment No: R-12-0284 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AND DELIVER THE FIRST AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE INTERLOCAL AGREEMENT, DATED JULY 1, 2009 AND TO EXHIBITA BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI ("CITY"), REGARDING THE ANNUAL DISTRIBUTION OF THE CONVENTION DEVELOPMENT TAX PROCEEDS; APPROVING ANNUAL GRANTS BY OMNI COMMUNITY REDEVELOPMENT DISTRICT TO THE CITY FROM LEGALLY AVAILABLE COMMUNITY REDEVELOPMENT AGENCY REVENUES IN CONNECTION WITH CERTAIN CITY BONDS/DEBT OBLIGATIONS IN CONNECTION WITH THE PORT TUNNEL PROJECT. Sign Veto Resolution Enactment No: R-12-0285 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS NO. 316283, THAT EB JACOBS, LLC, IS THE HIGHEST -RANKED FIRM TO PROVIDE AND ADMINISTER THE PROMOTIONAL EXAMINATION PROCESSES FOR THE CLASSIFICATIONS OF CHIEF FIRE OFFICER, CAPTAIN AND LIEUTENANT, FOR THE DEPARTMENT OF HUMAN RESOURCES; AUTHORIZING THE CITY MANAGER, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR A PERIOD OF FOUR (4) YEARS, WITH OPTIONS TO RENEW FOR TWO (2) ADDITIONAL TWO (2) 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. / V Sign Veto MODIFIE City of Miami Page 10 of 14 Printed on 08/03/2012 • • File Number Title Enactment Number 12-00796 12-00739 Resolution Enactment No: R-12-0288 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER, AFTER CONSULTATION WITH THE CITY ATTORNEY AND BOND COUNSEL, TO EXECUTE ANY AND ALL NOTICES, AGREEMENTS, AND OTHER DOCUMENTS NECESSARY TO EFFECTUATE THE REDEMPTION ON OCTOBER 1, 2012, OF ALL OF THE CITY'S OUTSTANDING COMMUNITY REDEVELOPMENT REVENUE BONDS, SERIES 1990; APPROPRIATING NOT TO EXCEED $1,229,975.00 FROM THE FISCAL YEAR 2011-2012 PREVIOUSLY BUDGETED AMOUNTS FROM ACCOUNT NUMBERS 28001.162000.771000, 28001.162000.772000, AND 28001.162000.534000 TO PAY ALL PRINCIPAL, INTEREST, AND COSTS/FEES RELATED TO THE REDEMPTION OF THE SERIES 1990 BONDS. Sign Veto Resolution Enactment No: R-12-0266 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND AMENDED AND RESTATED PARTIAL MODIFICATION OF RESTRICTIONS TO DEED NO. 19447-F, IN SUBSTANTIALLY THE ATTACHED FORM IN RELATION TO THE CITY (THE "SECOND AMENDED AND RESTATED STATE PARTIAL WAIVER") WITH THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA (THE "BOARD OF TRUSTEES") AND FLAGSTONE ISLAND GARDENS, LLC ("FLAGSTONE"), SUBJECT TO PRIOR APPROVAL BY THE BOARD OF TRUSTEES. Sign • Veto 11-01196Iu Ordinance Enactment No: 13333 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES, SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE NORTHWEST PORTION OF REAL PROPERTY LOCATED AT APPROXIMATELY 150 NORTHEAST 42ND STREET, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"; AND THE WEST PORTION OF REAL PROPERTY LOCATED AT 4218 NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITYpLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign n N Veto City of Miami Page 11 of 14 Printed on 08/03/2012 • • File Number Title Enactment Number 11-01196ap Ordinance Enactment No: 13334 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING WITH CONDITIONS, PURSUANT TO ARTICLES 3 AND 7 OF THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, REZONING CERTAIN PARCELS FOR THE DEVELOPMENT OF APPROXIMATELY 19.08 ACRES FOR THE "MIAMI DESIGN DISTRICT RETAIL STREET SPECIAL AREA PLAN ("SAP")", COMPRISED OF SELECTED PARCELS, BOUND APPROXIMATELY BY NORTHEAST 43RD STREET AND NORTHEAST 42ND STREET TO THE NORTH, NORTH FEDERAL HIGHWAY AND BISCAYNE BOULEVARD TO THE EAST, NORTHEAST 38TH STREET TO THE SOUTH, AND BY NORTHEAST MIAMI COURT AND NORTH MIAMI AVENUE TO THE WEST, MIAMI, FLORIDA, AS DESCRIBED IN EXHIBIT "A", CONSISTING OF APPROXIMATELY 1,109,488 SQUARE FEET OF FLOOR AREA SPLIT AMONG 51 PARCELS: A) APPROXIMATELY 951,718 SQUARE FEET OF EXISTING AND PROPOSED COMMERCIAL SPACE; B) APPROXIMATELY 96 RESIDENTIAL UNITS; C) APPROXIMATELY 53 HOTEL UNITS; D) APPROXIMATELY 2,571 ABOVE GROUND AND BELOW GRADE PARKING SPACES; E) APPROXIMATELY 41,735 SQUARE FEET OF CIVIC SPACE; AND F) APPROXIMATELY 35,191 SQUARE FEET OF OPEN SPACE; MAKING FINDINGS OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign 2 Veto MODIFIED City of Miami Page 12 of 14 Printed on 08/03/2012 • • File Number Title Enactment Number 11-01196da Ordinance Enactment No: 13335 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT, PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN "MIAMI DESIGN DISTRICT RETAIL STREET SPECIAL AREA PLAN (SAP)" APPLICANT ENTITIES AS DESCRIBED IN EXHIBIT "A" AND THE CITY OF MIAMI, FLORIDA, RELATING TO THE REZONING OF CERTAIN PARCELS FOR THE DEVELOPMENT OF APPROXIMATELY 19.08 ACRES FOR THE "MIAMI DESIGN DISTRICT RETAIL STREET SAP", COMPRISED OF SELECTED PARCELS, BOUND APPROXIMATELY BY NORTHEAST 43RD STREET AND NORTHEAST 42ND STREET TO THE NORTH, NORTH FEDERAL HIGHWAY AND BISCAYNE BOULEVARD TO THE EAST, NORTHEAST 38TH STREET TO THE SOUTH, AND NORTHEAST MIAMI COURT AND NORTH MIAMI AVENUE TO THE WEST, AS DESCRIBED IN EXHIBIT "A", FOR THE PURPOSE OF REDEVELOPMENT OF SUCH LAND FOR MIXED USES; AUTHORIZING THE FOLLOWING USES INCLUDING, BUT NOT LIMITED TO: RESIDENTIAL, COMMERCIAL, LODGING, CIVIC, EDUCATIONAL AND CIVIL SUPPORT, PARKING GARAGE AND ANY OTHER USES AUTHORIZED BY THE "MIAMI DESIGN DISTRICT RETAIL STREET SAP", AND PERMITTED BY THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN - FUTURE LAND USE MAP DESIGNATION AND THE MIAMI 21 CODE, THE CITY OF MIAMI ZONING ORDINANCE DESIGNATION; AUTHORIZING THE CITY MANAGER TO EXECUTE THE DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign [] Veto MODIFIED 11-00823Iu Ordinance Enactment No: 13337 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF REAL PROPERTIES LOCATED AT APPROXIMATELY 457, 465, 473 AND 485 NORTHEAST 77TH STREET ROAD, MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "PUBLIC PARKS AND RECREATION"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 13 of 14 Printed on 08/03/2012 • • File Number Title Enactment Number 11-00823zc Ordinance Enactment No: 13338 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 457, 465, 473 AND 485 NORTHEAST 77TH STREET ROAD, MIAMI, FLORIDA, FROM "T4-R" GENERAL URBAN TRANSECT ZONE -RESTRICTED TO "CS" CIVIC SPACE ZONE; MAKING FINDINGS CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto 12-00652sc Resolution Enactment No: R-12-0289 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE A PORTION OF NORTHEAST 28TH STREET FROM NORTH BAYSHORE DRIVE TO APPROXIMATELY 150 FEET WEST THEREOF AND NORTH BAYSHORE DRIVE FROM NORTHEAST 27TH STREET ALLEY TO APPROXIMATELY 263 FEET NORTH THEREOF, MIAMI, FLORIDA. Sign Mayor Tomas Regafado Mayor Veto MOD1FIED du The signature of the mayor indicates review and action for the items (R-12-0264, R-12-0262, R-12-0263, R-12-0290, R-12-0267, R-12-0268, R-12-0269, 13336, 13331, 13332, R-12-0271, R-12-0272, R-12-0273, R-12-0274, R-12-0275, R-12-0276, R-12-0277, R-12-0278, R-12-0279, R-12-0280, R-12-0281, R-12-0282, R-12-0283, R-12-0284, R-12-0285, R-12-0288, R-12-0266, 13333, 13334, 13335, 13337, 13338, R-12-0289). 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 "k 3, go Date City of Miami Page 14 of 14 Printed on 08/03/2012