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HomeMy WebLinkAboutCC 2012-12-13 Mayor's Signature Report• • City of Miami Mayor's Signature Report Commission Meeting: December 13, 2012 for File Id: 12-01330 Agenda Item: RE.13 *Please note the deadline to veto is on December 24, 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: December 13, 2012 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 12-01330 Resolution ATTEST: Enactment No: R-12-0487 A RESOLUTION OF THE MIAMI CITY COMMISSION INITIATING THE CONFLICT RESOLUTION PROCEDURES OF CHAPTER 164 OF THE FLORIDA STATUTES ("STATUTE"), PRIOR TO PROSECUTING AN ACTION ON A PREVIOUSLY FILED COURT PROCEEDING, TO RESOLVE A CONFLICT BETWEEN THE CITY OF MIAMI, MIAMI-DADE COUNTY AND THE MIAMI-DADE COUNTY COMMISSION ON HUMAN RIGHTS, IN COMPLIANCE WITH THE STATUTE; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO THE CHIEF ADMINISTRATORS OF MIAMI-DADE COUNTY, AS STATED HEREIN, WITHIN FIVE (5) DAYS OF ITS ADOPTION, PER THE STATUTE. Sign �J r Ai1dQ.�l Veto I 7),e_c_ olZ Mayor Tomas Regado Date Mayor The signature of the mayor indicates review and action for the items (R-12-0487). 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. ai Kam : City Clerk Deputy Clerk (for Dwight S. Danie, City Clerk) is/) 8lao) a, Date City of Miami Page 1 of 1 Printed on 12/18/2012 • • City of Miami Mayor's Signature Report Commission Meeting: December 13, 2012 *Please note the deadline to veto is on December 24, 2012 at 4:30 PM. I Received By. G Le reh )1SC\Date: Lab i Please call Maribel at ext. 5363 once Mayor has signed. Thanks. III • • City of Miami Mayor Signature Report Meeting Date: December 13, 2012 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 12-01298 12-01301 12-01306 Resolution Enactment No: R-12-0457 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "RECORDS IMPROVEMENT PROJECT" AND APPROPRIATING FUNDS, IN THE AMOUNT OF $16,445, CONSISTING OF A GRANT FROM THE MIAMI-DADE OFFICE OF GRANTS COORDINATION, FOR THE DEPARTMENT OF POLICE; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT. Sign Resolution Veto Enactment No: R-12-0458 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "MIAMI CHECKPOINT AND SATURATION PATROL PROJECT," AND APPROPRIATING FUNDS, CONSISTING OF A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION, FOR THE DEPARTMENT OF POLICE, IN THE AMOUNT OF $120,000, TO PROVIDE FUNDING FOR HIGHWAY SAFETY; AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF THE GRANT AWARD. Sign Veto Resolution Enactment No: R-12-0459 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 JANUARY 1, 2013 AND ENDING DECEMBER 31, 2013. Sign Veto City of Miami Page 1 of 19 Printed on 12/19/2012 • • File Number Title Enactment Number 12-01309 Resolution Enactment No: R-12-0460 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY MARIA OCHOA, WITHOUT ADMISSION OF LIABILITY, THE SUM OF $46,000, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ATTORNEY'S FEES AND COSTS, AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, IN THE CASE STYLED, MARIA OCHOA VS. THE CITY OF MIAMI, ETAL., PENDING IN THE CIRCUIT COURT OF THE 11TH JUDICIAL CIRCUIT, CASE NO. 09-58905 CA 13, UPON THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE CITY OF MIAMI WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 05002.301001.545000.0000.00000. Sign Veto 12-01356 Resolution Enactment No: R-12-0461 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A PAYMENT IN THE AMOUNT OF $5,000 IN FULL SETTLEMENT OF ALL CLAIMS AND DEMANDS AGAINST C W CONSTRUCTION, INC., IN THE CASE OF CITY OF MIAMI V. HDR ENGINEERING, INC., ETAL.; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE SETTLEMENT. Sign Veto 12-01372 Resolution Enactment No: R-12-0462 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY JASON BOGDANOWITZ, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $42,500 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE CASE OF JASON BOGDANOWITZ VS. CITY OF MIAMI, IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 11-26124 CA 11, UPON EXECUTINGA GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM ACCOUNT NO. 05002.301001.545000.0000.00000. Sign Veto City of Miami Page 2 of 19 Printed on 12/19/2012 • • File Number Title Enactment Number 12-01312 Resolution Enactment No: R-12-0463 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT IN THE FORM OF IN -KIND MEALS VALUED AT $145,860, FROM THE MIAMI-DADE COUNTY DEPARTMENT OF HUMAN SERVICES MEALS FOR THE ELDERLY PROGRAM TO THE CITY OF MIAMI, DEPARTMENT OF PARKS AND RECREATION, FOR THE HADLEY MEALS FOR THE ELDERLY PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, WITH THE MIAMI-DADE COUNTY DEPARTMENT OF HUMAN SERVICES MEALS FOR THE ELDERLY PROGRAM, IN SUBSTANTIALLY THE ATTACHED FORM, AND TO EXECUTE ALL OTHER NECESSARY AMENDMENTS, EXTENSIONS, AND MODIFICATIONS AFTER CONSULTATION WITH THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE AND COMPLIANCE OF SAID GRANT FOR THE PERIOD COMMENCING JULY 1, 2012 THROUGH SEPTEMBER 30, 2015. Sign ( Veto 12-01303 Resolution Enactment No: R-12-0464 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "SCHOOL RESOURCE OFFICER PROJECT" AND APPROPRIATING FUNDS, CONSISTING OF A GRANT FROM THE MIAMI-DADE OFFICE OF GRANTS COORDINATION, IN THE AMOUNT OF $16,445, FOR THE DEPARTMENT OF POLICE; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT. Sign 12-01299 Resolution Veto Enactment No: R-12-0465 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ENTITLEMENT GRANT FUNDS, IN THE TOTAL PROJECTED AMOUNT OF $20,732,282, AS STATED HEREIN, FOR THE FOLLOWING PROGRAMS: COMMUNITY DEVELOPMENT BLOCK GRANT, HOME INVESTMENT PARTNERSHIPS, HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS, AND THE EMERGENCY SOLUTIONS GRANT, FOR PROGRAM YEAR 2013-2014; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF THE ACTUAL AMOUNTS OF GRANT FUNDS WHEN MADE AVAILABLE FOR SAID PURPOSE. Sign Veto City of Miami Page 3 of 19 Printed on 12/19/2012 • File Number Title Enactment Number 12-01300 Resolution Enactment No: R-12-0466 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM YEAR 2013-2014 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS, IN THE PROJECTED AMOUNT OF $4,965,718, TO THE ACTIVITIES SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, BEGINNING APRIL 1, 2013; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSES. Sign l Veto 12-01302 Resolution Enactment No: R-12-0467 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR PROGRAM YEAR 2013-2014, IN THE PROJECTED AMOUNT OF $744,857.70, IN THE PUBLIC SERVICE CATEGORY, TO THE AGENCIES SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR PUBLIC SERVICE ACTIVITIES BEGINNING APRIL 1, 2013; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH SAID AGENCIES, Sign ©/ 12-01304 Resolution Veto uDIFIED Enactment No: R-12-0468 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR PROGRAM YEAR 2013-2014, IN THE PROJECTED AMOUNT OF $2,557,716.70, IN THE ECONOMIC DEVELOPMENT CATEGORY, TO THE AGENCIES SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, FOR ECONOMIC DEVELOPMENT ACTIVITIES IN THE PROGRAM YEAR 2013-2014; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH SAID AGENCIES, FOR SAID PURPOSE. Sign Veto City of Miami Page 4 of 19 Printed on 12/19/2012 . • File Number Title Enactment Number 12-01305 Resolution Enactment No: R-12-0469 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE ALLOCATION FOR PROGRAM YEAR 2013-2014 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM FUNDS, IN THE PROJECTED AMOUNT OF $12,163,466, AS SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, TO PROVIDE HOUSING ASSISTANCE AND HOUSING RELATED SERVICES TO LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), FOR SAID PURPOSE. Sign [V Veto 12-01308 Resolution Enactment No: R-12-0470 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF HOME INVESTMENT PARTNERSHIP PROGRAM FUNDS, IN THE PROJECTED AMOUNT OF $2,953,344, FOR HOUSING PROGRAMS, FOR PROGRAM YEAR 2013-2014, IN THE CATEGORIES AS SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR THE DEVELOPMENT OF AFFORDABLE HOUSING; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign Veto 12-01310 Resolution Enactment No: R-12-0471 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT EMERGENCY SOLUTIONS GRANT FUNDS FOR PROGRAM YEAR 2013-2014, IN THE PROJECTED AMOUNT OF $649,754; ALLOCATING SAID FUNDS AS SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign Veto City of Miami Page 5 of 19 Printed on 12/19/2012 • • File Number Title Enactment Number 12-01311 Resolution Enactment No: R-12-0472 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF SECTION 8 HOUSING PROGRAM FUNDS, IN THE PROJECTED AMOUNT OF $3,600,000 FOR RENTAL ASSISTANCE, AND IN THE PROJECTED AMOUNT OF $466,000 FOR PROGRAM ADMINISTRATION, FOR A TOTAL PROJECTED AMOUNT OF $4,066,000, FROM FISCAL YEAR 2013-2014 ANNUAL CONTRIBUTIONS FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign r t Veto 12-01314 Resolution Enactment No: R-12-0473 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A 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 CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE BIDDING PROCEDURES AND APPROVING THE PURCHASE OF UPGRADES TO THE TALON ROBOTIC PLATFORM, FROM QINETIQ NORTH AMERICA, THE SOLE SOURCE PROVIDER, FORA TOTAL AMOUNT NOT TO EXCEED $91,608; ALLOCATING FUNDS FROM UASI ACCOUNT CODE NO. 18-180022 02.02.02 1731 REPAIRS AND MAINTENANCE 181000. Sign Veto 12-01313 Resolution Enactment No: R-12-0474 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT IN SUBSTANTIALLY THE ATTACHED FORM, TO FLORIDA POWER AND LIGHT COMPANY, A FOR -PROFIT FLORIDA CORPORATION, FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT OF APPROXIMATELY TWO THOUSAND THREE HUNDRED FIFTY (2,350) SQUARE FEET OF CITY OF MIAMI OWNED PROPERTY LOCATED AT 1075 BISCAYNE BOULEVARD, MIAMI, FLORIDA (ALSO KNOWN AS BICENTENNIAL PARK), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF ELECTRIC UTILITY FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, ADD TO, ENLARGE, CHANGE THE VOLTAGE OF AS WELL AS THE SIZE OF AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN SAID EASEMENT Sign Veto II City of Miami Page 6 of 19 Printed on 12/19/2012 • • File Number Title Enactment Number 12-01315 Resolution Enactment No: R-12-0475 12-01167 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), 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 CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND AWARDING A CONTRACT IN EXCESS OF $25,000 FOR THE PROCUREMENT OF EZ-IO INTRAOSSEOUS INFUSION SYSTEM AND ACCESSORIES FROM VIDACARE CORP., FOR THE DEPARTMENT OF FIRE -RESCUE, ON AN AS -NEEDED BASIS, FOR A ONE (1) YEAR PERIOD, WITH THE OPTION TO EXTEND FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, WITH PRICES REMAINING FIXED AND FIRM FOR THE FIRST YEAR OF THE CONTRACT, AND ANY PRICE INCREASES/DECREASES THEREAFTER SUBJECT TO MUTUAL APPROVAL BY BOTH VIDACARE CORP., AND THE CITY OF MIAMI; ALLOCATING FUNDS FROM THE DEPARTMENT OF FIRE -RESCUE GENERAL FUND, ACCOUNT CODE NO. 00001.184010.552100.0000.00000, WITH FUTURE YEARS' FUNDING SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED TERMS AND CONDITIONS, AND TO NEGOTIATE AND EXECUTE ANY NECESSARY AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, AFTER CONSULTATION WITH THE CITY ATTORNEY. Sign Veto Ordinance Enactment No: 13351 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 50/ARTICLE V/DIVISION 3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "SHIPS, VESSELS, AND WATERWAYS/CITY MARINAS/COMMERCIAL VESSELS", MORE PARTICULARLY BY DELETING SECTION 50-310, ENTITLED "SIGHTSEEING BOAT LIMITATION", AND AMENDING SECTION 50-311, ENTITLED "STANDARDS FOR SIGHTSEEING BOATS AT MIAMARINA", TO ALLOW FOR FLEXIBILITY TO PROPERLY DETERMINE THE APPROPRIATE MIXTURE OF MARINA TENANTS BASED UPON MARKET DEMAND; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto 12-01317 Resolution Enactment No: R-12-0500 A RESOLUTION OF THE MIAMI CITY COMMISSION ELECTING AND APPOINTING TODD B. HANNON AS CITY CLERK OF THE CITY OF MIAMI, FLORIDA, TO HOLD OFFICE AS PROVIDED FOR IN THE CITY CHARTER, WITH COMPENSATION AND EMOLUMENTS TO BE DETERMINED BY T C Y SI H E D Sign Veto City of Miami Page 7 of 19 Printed on 12/19/2012 • • File Number Title Enactment Number 12-01318 Resolution Enactment No: R-12-0476 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM FISCAL YEAR 2012," AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME, CONSISTING OF A GRANT AWARDED BY THE FEDERAL EMERGENCY MANAGEMENT AGENCY, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, GRANTS PROGRAM DIRECTORATE, IN THE AMOUNT OF $134,176, WITH A REQUIRED MATCHING FUND FROM THE CITY OF MIAMI ("CITY"), IN AN AMOUNT NOT TO EXCEED $33,544, FOR A TOTAL AMOUNT OF $167,720,TO PURCHASE PHYSICAL FITNESS EQUIPMENT THAT WILL PROVIDE IMMEDIATE IMPROVEMENTS TO THE HEALTH AND SAFETY OF FIREFIGHTERS AND THE PUBLIC THROUGH THE INCREASED EFFECTIVENESS OF THE DEPARTMENT OF FIRE -RESCUE'S ABILITY TO RESPOND TO FIRE EMERGENCIES, FOR THE PERIOD BEGINNING SEPTEMBER 18, 2012 THROUGH SEPTEMBER 17, 2013; ALLOCATING THE CITY'S REQUIRED MATCHING FUNDS, FROM FUND 11000-SPECIAL REVENUE -FIRE FEE -PROJECT NO. 18-109001 - TASK NO. 05 - AWARD - NO. 1017; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS TO IMPLEMENT THE ACCEPTANCE AND COMPLIANCE OF SAID GRANT AWARD. Sign Veto 12-01319 Resolution Enactment No: R-12-0477 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED: "2012-2013 HOMELESS HOTEL/MOTEL, FEEDING AND HOMELESS MANAGEMENT INFORMATION SYSTEM AGREEMENT ("HMIS")", AND APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $489,626, CONSISTING OF A GRANT AWARD FROM THE MIAMI-DADE COUNTY HOMELESS TRUST, FOR AN ADDITIONAL TWELVE (12) MONTHS PERIOD, TO PROVIDE HOTEL/MOTEL ACCOMMODATION TO HOMELESS FAMILIES, STAFFING FOR HMIS AND FEEDING PROGRAM COORDINATION; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM AND ALL NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE AND IMPLEMENTATION OF SAID GRANT AWARD. Sign Veto City of Miami Page 8 of 19 Printed on 12/19/2012 • File Number Title Enactment Number 12-01320 12-01323 12-01321 Resolution Enactment No: R-12-0478 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED: "2012-2013 MEMORANDA OF AGREEMENT -DISCHARGE PLANNING GRANT", AND APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $340,000, CONSISTING OF A GRANT FROM THE MIAMI-DADE COUNTY HOMELESS TRUST, TO PROVIDE EXTENDED OUTREACH, AND HOUSING SERVICES TO HOMELESS INDIVIDUALS REFERRED THROUGH MIAMI-DADE COUNTY JUDICIAL AND HEALTH SYSTEMS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE EXTENSION AND AMENDMENT NO. 3 TO THE 2010 MEMORANDUM OF AGREEMENT -DISCHARGE PLANNING , IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY, AND ANY OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD. Sign Veto Resolution Enactment No: R-12-0479 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO DESIGNATE AS A PLAY STREET, PURSUANT TO SECTION 35-5 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, THE PORTION OF NORTHEAST 60TH STREET BOUNDED BY NORTHEAST 4TH COURT TO THE EAST, EATON PARK TO THE NORTH, THE FLORIDA EAST COAST RAILWAY TO THE WEST AND THE PROPERTY LOCATED AT 5990 NORTHEAST 4TH COURT, MIAMI, FLORIDA, TO THE SOUTH, ILLUSTRATED IN EXHIBIT "A," ATTACHED AND INCORPORATED; TRANSMITTING SAID DESIGNATION TO THE DIRECTOR OF PUBLIC WORKS OF MIAMI-DADE COUNTY; FURTHER DIRECTING THE CITY MANAGER TO TRANSFER ALL CONSTRUCTION, MAINTENANCE, AND UPKEEP OBLIGATIONS OF SAID PLAY STREET TO THE CITY OF MIAMI'S DEPARTMENT OF PARKS AND RECREATION. Sign Veto Resolution Enactment No: R-12-0480 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $127,733.77, FOR A ONE-YEAR PERIOD, TO THE MIAMI-DADE COUNTY ASSOCIATION OF CHIEFS OF POLICE, COUNTY COURT STANDBY PROGRAM; ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE GENERAL OPERATING BUDGET, ACCOUNT NO. 00001.191501. 535O00.0000.00000. Sign 1/ Veto City of Miami Page 9 of 19 Printed on 12/19/2012 • File Number Title Enactment Number 12-01324 Resolution Enactment No: R-12-0481 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RATIFYING THE CITY MANAGER'S EXECUTION OF CONSTRUCTION AGREEMENTS WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), FOR THE CITY OF MIAMI'S IMPROVEMENT PROJECTS LOCATED WITHIN FDOT'S RIGHT OF AWAY, AS DETAILED IN "ATTACHMENTA", ATTACHED AND INCORPORATED. Sign Veto 12-01325 Resolution Enactment No: R-12-0482 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING FUNDS IN AN AMOUNT NOT TO EXCEED $33,000, CONSISTING OF A GRANT FROM THE MIAMI-DADE METROPOLITAN PLANNING ORGANIZATION, FOR THE MIAMI REGIONAL INTERMODAL PLAN; AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; ALLOCATING THE CITY OF MIAMI'S REQUIRED MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED $15,000, FROM CAPITAL IMPROVEMENT PROJECT NO. B-30645F. Sign 0/ Veto 12-01326 Resolution Enactment No: R-12-0483 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED SEPTEMBER 17, 2012, PURSUANT TO INVITATION TO BID ("ITB") NO. 11-12-045, FROM ADVENTURE ENVIRONMENTAL, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE KENNEDY PARK SHORELINE STABILIZATION PROJECT, B-30541 C, IN THE AMOUNT OF $119,000, FOR THE SCOPE OF WORK, PLUS A TEN PERCENT (10%) OWNER CONTINGENCY AMOUNT OF $11,900, FOR A TOTAL NOT TO EXCEED AWARD VALUE OF $130,900; ALLOCATING FUNDS IN THE AMOUNT OF $130,900, FROM CAPITAL IMPROVEMENT PROJECT NO. B-30541 C; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, FOR SAID PURPOSE. Sign Veto City of Miami Page 10 of 19 Printed on 12/19/2012 • • File Number Title Enactment Number 12-01359 12-01360 Resolution Enactment No: R-12-0484 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT FUNDS, IN THE AMOUNT OF $184,000, CONSISTING OF A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY, THROUGH THE OFFICE OF GRANTS AND TRAINING THROUGH THE FORT LAUDERDALE URBAN AREA FISCAL YEAR 2008 URBAN AREA SECURITY INITIATIVE ("UASI") GRANT PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE CITY OF MIRAMAR, A FISCAL YEAR 2008 SPONSORING AGENCY OF THE FORT LAUDERDALE UASI AGENCY, SETTING FORTH THE PARTIES' RESPONSIBILITIES IN CONNECTION WITH THE DEVELOPMENT AND SUPPORT OF THE UASI PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD. Sign Veto Resolution Enactment No: R-12-0485 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT FUNDS, IN THE AMOUNT OF $1,300,000, CONSISTING OFAGRANTAWARD FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY, THROUGH THE OFFICE OF GRANTS AND TRAINING THROUGH THE FORT LAUDERDALE URBAN AREA FISCAL YEAR 2009 URBAN AREA SECURITY INITIATIVE ("UASI") GRANT PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE CITY OF MIRAMAR, A FISCAL YEAR 2009 SPONSORING AGENCY OF THE FORT LAUDERDALE UASI AGENCY, SETTING FORTH THE PARTIES' RESPONSIBILITIES IN CONNECTION WITH THE DEVELOPMENT AND SUPPORT OF THE UASI PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD. Sign Veto City of Miami Page 11 of 19 Printed on 12/19/2012 • File Number Title Enactment Number 12-01361 12-01327 Resolution Enactment No: R-12-0486 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT FUNDS, IN THE AMOUNT OF $4,800,000, CONSISTING OF A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY, THROUGH THE OFFICE OF GRANTS AND TRAINING THROUGH THE FORT LAUDERDALE URBAN AREA FISCAL YEAR 2010 URBAN AREA SECURITY INITIATIVE ("UASI") GRANT PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE CITY OF MIRAMAR, A FISCAL YEAR 2010 SPONSORING AGENCY OF THE FORT LAUDERDALE UASI AGENCY, SETTING FORTH THE PARTIES' RESPONSIBILITIES IN CONNECTION WITH THE DEVELOPMENT AND SUPPORT OF THE UASI PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD. Sign Veto Resolution Enactment No: R-12-0488 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING A QUIT CLAIM DEED, IN SUBSTANTIALLY THE ATTACHED FORM IN EXHIBIT "B", FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION ("DEPARTMENT"), FOR THE TRANSFER OF NORTHWEST 14TH STREET BETWEEN NORTHWEST 42ND COURT AND NORTHWEST 34TH AVENUE, MIAMI, FLORIDA, AS DESCRIBED IN EXHIBIT "A", FROM THE DEPARTMENT TO THE CITY OF MIAMI ("CITY") STREET SYSTEM; FURTHER REQUESTING THAT THE DEPARTMENT RECORDS SAID QUIT CLAIM DEED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, AND PROVIDES A RECORDED COPY TO THE CITY. Sign 12-01329 Resolution Veto Enactment No: R-12-0489 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A STREET LIGHTING MAINTENANCE AND COMPENSATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY, FOR MAINTENANCE OF THE STREET LIGHTING SYSTEM ON NORTHWEST 14TH STREET BETWEEN NORTHWEST 42ND AVENUE AND NORTHWEST 37TH AVENUE, MIAMI, FLORIDA. Sign Veto City of Miami Page 12 of 19 Printed on 12/19/2012 • • File Number Title Enactment Number 12-01145 12-01331 12-01332 Resolution Enactment No: R-12-0490 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED SEPTEMBER 28, 2012, PURSUANT TO INVITATION FOR BIDS NO. 11-12-052, FROM SFM SERVICES, INC. THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROJECT ENTITLED "US-1 LANDSCAPE MAINTENANCE CONTRACT, M-0087" FOR A ONE (1) YEAR PERIOD, IN AN ANNUAL AMOUNT NOT TO EXCEED $93,220, WITH FOUR (4) ADDITIONAL ONE (1) YEAR OPTIONS TO RENEW; ALLOCATING SAID FUNDS, FROM ACCOUNT NUMBERS 00001.204000.534000.0.0 AND 00001.207000.534000.0.0; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SAID OPTIONS TO RENEW SUBJECT TO THE AVAILABILITY OF FUNDING AND THE CONTRACTOR'S PERFORMANCE. Sign Veto Resolution Enactment No: R-12-0491 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PROCUREMENT OF ASPHALT PATCH TRUCKS, FROM BERGKAMP, INC., ON A CITYWIDE, AS NEEDED CONTRACTUAL BASIS, UNDER THE EXISTING FLORIDA DEPARTMENT OF TRANSPORTATION CONTRACT NO. ITB-DOT-11/12-9005-GB, EFFECTIVE THROUGH OCTOBER 2, 2013, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT CONTRACTS BY THE FLORIDA DEPARTMENT OF TRANSPORTATION; 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 Resolution Enactment No: R-12-0492 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED PURSUANT TO INVITATION FOR BIDS NO. 320278, FROM PLAY -TECH CONSTRUCTION, FOR THE PROVISION OF POUR -IN -PLACE REPAIR SERVICES, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR A PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE-YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Veto MODIFIED City of Miami Page 13 of 19 Printed on 12/19/2012 • • File Number Title Enactment Number 12-01333 Resolution Enactment No: R-12-0493 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LOCAL AGENCY PROGRAM AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), FOR THE DOWNTOWN MIAMI BICYCLE AND PEDESTRIAN MOBILITY IMPROVEMENT PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT AWARD FROM FDOT, IN THE AMOUNT NOT TO EXCEED $250,000, FOR THE IMPLEMENTATION OF SAID PROJECT, TO BE APPROPRIATED BY SEPARATE RESOLUTION. Sign Veto 12-01335 Resolution Enactment No: R-12-0497 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED AUGUST 7, 2012, PURSUANT TO INVITATION FOR BIDS NO. 11-12-040, FROM JVA ENGINEERING CONTRACTOR, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROJECT ENTITLED "CITYWIDE STORM SEWER REPAIR, M-0083", FOR A ONE (1) YEAR PERIOD, IN AN ANNUAL AMOUNT NOT TO EXCEED $995,855, WITH FOUR (4) ADDITIONAL ONE (1) YEAR OPTIONS TO RENEW, IN AN ANNUAL AMOUNT NOT TO EXCEED $995,855; ALLOCATING SAID FUNDS, FROM CAPITAL IMPROVEMENTS PROJECT NO. B-30262; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SAID OPTIONS TO RENEW SUBJECT TO THE AVAILABILITY OF FUNDING AND THE CONTRACTOR'S PERFORMANCE. Sign Veto 12-01337 Resolution Enactment No: R-12-0501 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. 290257, THAT WASTE MANAGEMENT INC. OF FLORIDA, IS THE HIGHEST -RANKED FIRM TO PROVIDE SERVICES FOR THE HANDLING AND PROCESSING OF RECYCLING MATERIALS CITYWIDE, FOR A PERIOD OF FIVE (5) YEARS, WITH THE OPTION TO RENEW FOR FIVE (5) ADDITIONAL ONE (1) YEAR PERIODS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; FURTHER ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED: "BELIEVE IN RECYCLING FORA CLEANER CITY", IN THE AMOUNT OF $150,000, CONSISTING OF A ONE-TIME PAYMENT FROM WASTE MANAGEMENT INC. OF FLORIDA TO FUND A CITYWIDE RECYCLE CAMPAIGN. Sign MODIFIED City of Miami Page 14 of 19 Printed on 12/19/2012 Veto • • File Number Title Enactment Number 12-01364 Resolution Enactment No: R-12-0494 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND JESUS RAMIREZ AND KATHY RIVERA, FOR THE ACQUISITION OF THE PROPERTY LOCATED AT 1330 SOUTHWEST 12TH AVENUE, MIAMI, FLORIDA ("PROPERTY"), AS LEGALLY DESCRIBED IN THE AGREEMENT, IN CONNECTION WITH THE EXPANSION OF THE COMMUNITY CENTER, FOR A TOTAL PURCHASE PRICE OF TWO HUNDRED AND SEVENTY THOUSAND DOLLARS ($270,000), AND TO FINALIZE THE TRANSACTION IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT; ALLOCATING FUNDS, AT A TOTAL AMOUNT NOT TO EXCEED THREE HUNDRED THOUSAND DOLLARS ($300,000) FROM THE COMMUNITY DEVELOPMENT BLOCK GRANT PREVIOUS YEARS CLOSE OUT FUNDS, APPROPRIATED TO COVER THE COSTS ASSOCIATED WITH THE ACQUISITION OF THE PROPERTY, INCLUDING BUT NOT LIMITED TO SURVEYS, ENVIRONMENTAL REPORTS, AND TITLE INSURANCE; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ACCOMPLISH THE ACQUISITION OF THE PROPERTY. Sign Veto 12-01380 Resolution Enactment No: R-12-0495 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RESCINDING THE AWARD TO C&W PIPELINE, INC., PURSUANT TO INVITATION TO BID ("ITB") NO. 11-12-041, AWARDING THE BID TO MAGGOLC, INC., THE NEXT LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE NORTHWEST 8TH STREET AND NORTHWEST 14TH COURT ROADWAY AND DRAINAGE IMPROVEMENTS PROJECT, B-30745 AND B-30746, IN THE AMOUNT OF $425,895.25, FOR THE SCOPE OF WORK, PLUS A TEN PERCENT (10%) OWNER CONTINGENCY AMOUNT OF $42,589.52 AND AN ADDITIONAL OWNER'S CONTINGENCY AMOUNT OF $57,411, FORA TOTAL NOT TO EXCEED AWARD VALUE OF $525,895.77; ALLOCATING FUNDS IN THE AMOUNT OF $367,782.74, FROM CAPITAL IMPROVEMENT PROJECT NO. B-30745 AND FUNDS IN THE AMOUNT OF $158,113.03, FROM CAPITAL IMPROVEMENT PROJECT NO. B-30746; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, FOR SAID PURPOSE. Sign �' Veto City of Miami Page 15 of 19 Printed on 12/19/2012 • • File Number Title Enactment Number 12-01334 Resolution Enactment No: R-12-0498 12-01404 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY'S") 2012-2013 MULTI -YEAR CAPITAL PLAN ("PLAN"), ATTACHED AND INCORPORATED, AS REQUIRED BY SECTION 163.3177, FLORIDA STATUTES (2012), AND PURSUANT TO CHAPTER 18/ARTICLE IX/DIVISIONS 1 AND 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "FINANCE/FINANCIAL POLICIES/ANTI-DEFICIENCY ACT/FINANCIAL INTEGRITY PRINCIPLES," TO SET FORTH THE CITY'S FISCAL NEEDS FOR CAPITAL IMPROVEMENTS, SUBJECT TO AN ANNUAL PLAN REVIEW, TO DETERMINE PROJECT PRIORITIES AND TO MODIFY FUNDING ALLOCATIONS AS NECESSARY. Sign Veto Resolution Enactment No: R-12-0496 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING A MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION ("STATE"), BRICKELL PLACE PHASE II MARINA ASSOCIATION, INC. ("BPM II"), AND THE CITY OF MIAMI ("CITY"), ALLOWING BPM II TO PROCEED WITH THE PERMITTING OF ITS MARINA CONSTRUCTION IN AN EFFORT TO ALLOW THE CITY AND THE STATE TO WORK OUT THEIR GLOBAL SUBMERGED LANDS ISSUES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE MOU, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE AGREEMENT. Sign Veto City of Miami Page 16 of 19 Printed on 12/19/2012 • • File Number Title Enactment Number 12-01400 Resolution Enactment No: R-12-0499 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT THE CONVEYANCE TO THE CITY OF MIAMI ("CITY") OF THE UNITS LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, OF THE CEDARS POINTE CONDOMINIUM ("PROPERTY") LOCATED AT 1531 NORTHWEST 16TH AVENUE, MIAMI, FLORIDA, IN "AS -IS" AND "WHERE -IS" CONDITION, FROM BANK OF AMERICA, N.A. AND CHASE HOME FINANCING, LLC; AUTHORIZING THE CITY MANAGER TO CONVEY, IN "AS -IS" AND "WHERE -IS" CONDITION AND AT NO COST TO THE CITY, WITH PARCEL REVERTER PROVISIONS, THE PROPERTY TO KENNETH ORR, OR TO SUCH LEGAL ENTITY AS HE MAY ESTABLISH FOR SUCH PURPOSE, FOR THE IMPLEMENTATION OF AFFORDABLE HOUSING OPPORTUNITIES FOR ELDERLY LOW- AND MODERATE -INCOME INDIVIDUALS, WITH APPLICABLE RESTRICTIONS: (1) PROPERTY MUST REMAIN AFFORDABLE FOR THE NEXT TWENTY (20) YEARS, (2) PROPERTY MUST BE USED BY LOW -TO MODERATE -INCOME INDIVIDUALS, AS DEFINED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, (3) THE REHABILITATION OF THE PROPERTY MUST COMMENCE WITHIN SIX (6) MONTHS OF THE CONVEYANCE, AND (4) THE REHABILITATION OF THE PROPERTY MUST BE COMPLETED WITHIN TWENTY-FOUR (24) MONTHS OF THE CONVEYANCE; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSES. Sign Veto 12-01407a Resolution Enactment No: R-12-0510 A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE CITY OF MIAMI'S ("CITY'S") EFFORTS TO GAIN CONTROL OF TRAFFIC CONTROL DEVICES ON NON -ARTERIAL CITY ROADS; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. Sign Veto City of Miami Page 17 of 19 Printed on 12/19/2012 • • File Number Title Enactment Number 12-01434 12-01426 Resolution Enactment No: R-12-0508 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 62-662, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ALLOWING THE LIBERTY CITY COMMUNITY AND ECONOMIC DEVELOPMENT CORPORATION, IN COLLABORATION WITH YOUTH LEAD AND URBAN GREENWORKS, TO USE CITY OF MIAMI OWNED PROPERTY LOCATED AT 5988-98 NORTHWEST 7TH AVENUE, MIAMI, FLORIDA, FOR A FARMERS' MARKET PILOT PROGRAM ENTITLED "LIBERTY CITY GREEN MARKET", FROM DECEMBER 15, 2012 TO MAY 25, 2013, ON SATURDAYS FROM 10:00 A.M. TO 3:00 P.M.; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign Veto Resolution Enactment No: R-12-0509 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING, PURSUANT TO SECTION 54-341(E), THE RESTRICTIONS CONTAINED IN SECTIONS 54-341(C) (1),(2), AND (3) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, MORE PARTICULARLY: (1) THE RESTRICTION THAT NO MORE THAN TWO (2) EVENTS PER MONTH SHALL OCCUR, (2) THE RESTRICTION THAT ONLY ONE (1) EVENT OF THE TWO (2) EVENTS MAY INVOLVE STREET CLOSURES, AND (3) THE RESTRICTION ON TWO (2) EVENTS TAKING PLACE ON SUCCESSIVE WEEKENDS, FOR EVENTS OCCURRING IN THE COCONUT GROVE SPECIAL EVENTS DISTRICT, TO ALLOW FOR "SPRUNG! - SPRING BREWING FESTIVAL" TO TAKE PLACE ON MARCH 9, 2013. Sign Veto City of Miami Page 18 of 19 Printed on 12/19/2012 • • File Number Title Enactment Number 'City Clerk :•utyCle Mayor Tomas Rom!• lado Mayor Date The signature of the mayor indicates review and action for the items (R-12-0457, R-12-0458, R-12-0459, R-12-0460, R-12-0461, R-12-0462, R-12-0463, R-12-0464, R-12-0465, R-12-0466, R-12-0467, R-12-0468, R-12-0469, R-12-0470, R-12-0471, R-12-0472, R-12-0473, R-12-0474, R-12-0475, 13351, R-12-0500, R-12-0476, R-12-0477, R-12-0478, R-12-0479, R-12-0480, R-12-0481, R-12-0482, R-12-0483, R-12-0484, R-12-0485, R-12-0486, R-12-0488, R-12-0489, R-12-0490, R-12-0491, R-12-0492, R-12-0493, R-12-0497, R-12-0501, R-12-0494, R-12-0495, R-12-0498, R-12-0496, R-12-0499, R-12-0510, R-12-0508, R-12-0509). 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. (for Dwig ►a'ta Date City of Miami Page 19 of 19 Printed on 12/19/2012