HomeMy WebLinkAboutCC 2013-01-24 Mayor's Signature ReportCity of Miami
Signature Report
Commission Meeting:
January 24, 2013
Item PH.3
*Please note the deadline to veto is on
February 4, 2013 at 4:30 PM.
i
Received By:4�k4 Date:
Please call Miriam at ek'. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: January 24, 2013
File Number Title
12-01441 Resolution
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Enactment Number
Enactment No: R-13-0031
A RESOLUTION OF THE MIAMI CITY COMMISSION BY 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 APPROVING THE
PURCHASE, FROM MOTOROLA SOLUTIONS, INC., OF MISSION CRITICAL
RADIOS FOR URBAN SEARCH AND RESCUE, IN A TOTAL AMOUNT NOT TO
EXCEED $228,406.99, ALLOCATING FUNDS FROM PROJECT NO. 18-180025,
TASK: 03, AWARD: 1824, EXPENDITURE: EQUIPMENT, ORGANIZATION: 184010
AND PROJECT NO. 18-180027, TASK: 05, AWARD: 1886, EXPENDITURE:
EQUIPMENT, ORGANIZATION: 184010.
Sign Veto [-1
Mayor Tomas Rdbalado Date
Mayor
The signature of the mayor indicates review and action for the items
(R-13-0031). If any item does not indicate a determination to signor veto,
the item shall be deemed to take effect 10 days from the date of the City
Commission Action.
ATTEST:
City Clerk
Deputy Clerk (for Todd B.
Hannon, City Clerk)
364 0/
Date
City of Miami Page 1 of 1 Printed on 0113012013
C�
•
City of Miami
Mayor's Signature Report
City Commission Meeting:
January 24, 2013
IMCORP 11IAT[
*Please note the deadline to veto is on February 4, 2013 at 4:30 PM.
Received By: Date:
Please call Maribel a ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: January 24, 2013
File Number Title
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Enactment Number
12-01208 Resolution Enactment No: R-13-0029
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
APPROVING THE PURCHASE OF PROPRIETARY SOFTWARE LICENSES,
MAINTENANCE, AND TECHNICAL SUPPORT AS WELL AS A MANAGED
SERVICES GATEWAY FOR CREDIT CARD PROCESSING, FROM
WONDERWARE, INC., D/B/A CORE BUSINESS TECHNOLOGIES ("PROVIDER"),
FOR THE CITY OF MIAMI'S POINT OF SALE CASHIERING SYSTEM;
ALLOCATING FUNDS FROM THE DEPARTMENT OF INFORMATION
TECHNOLOGY ACCOUNT NO. 00001.251000.546000.0.0 AND THE DEPARTMENT
OF FINANCE ACCOUNT NO. 00001.162000.534000.0.0, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT
EFFECTIVE DECEMBER 1, 2012, IN SUBSTANTIALLY THE ATTACHED FORM, TO
THE PROFESSIONAL SERVICES AGREEMENT WITH THE PROVIDER.
Sign [T% Veto ❑
City of Miami Page 1 of 7 Printed on 01/3112013
File Number Title Enactment Number
12-01440 Resolution Enactment No: R-13-0030
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY
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
APPROVING THE PURCHASE, FROM MOTOROLA SOLUTIONS, OF AN
INTERFACE BETWEEN THE DEPARTMENT OF POLICE MOTOROLA INFOTRAK
LAW RECORDS MANAGEMENT SYSTEM AND MIAMI-DADE COUNTY'S
THINKSTREAM A -FORM AUTOMATION SOLUTION, IN A TOTAL AMOUNT NOT TO
EXCEED $31,101, WHICH INCLUDES THE CREATION OF THE INTERFACE,
IMPLEMENTATION/INSTALLATION, AND ONE (1) YEAR OF WARRANTY;
ALLOCATING FUNDS FROM PROJECT NO. 19-199990, AWARD: 1855, ACCOUNT
NO. 12000.191602.664000; FURTHER AUTHORIZING THE PURCHASE OF
ANNUAL MAINTENANCE, BEGINNING IN YEAR TWO (2), FOR FOUR (4) YEARS,
IN THE ESTIMATED AMOUNT OF $2,000; ALLOCATING FUNDS FROM ACCOUNT
NO. 00001.191501.546000.0000.00000; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, AND ANY OTHER DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
Sign [� Veto
12-01417 Ordinance Enactment No: 13360
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
54/ARTICLE II/SECTION 54-55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "STREETS AND SIDEWALKS/CONSTRUCTION,
EXCAVATION AND REPAIR/NOTICE TO REPAIR SIDEWALKS AND CURBS", TO
INCLUDE DRIVING LANES, PARKING LANES AND SWALES, AND TO CLARIFY
THE EXTENT OF RESPONSIBILITY FOR ABUTTING PROPERTY OWNERS AND
IDENTIFY ENFORCEMENT PROCEDURES; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign Veto
City of Miami Page 2 of 7 Printed on 0113112013
• •
File Number Title Enactment Number
12-01461 Resolution Enactment No: R-13-0032
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "EMS COUNTY
GRANT #C1013 AWARD FISCAL YEAR 2011-2012", IN AN AMOUNT NOT TO
EXCEED $47,949, CONSISTING OF A GRANT APPORTIONED BY MIAMI-DADE
COUNTY, FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH, BUREAU
OF EMERGENCY MEDICAL SERVICES ("EMS") PROGRAM ENTITLED "FLORIDA
EMS GRANT PROGRAM COUNTIES"; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE GRANT LETTER OF UNDERSTANDING/AGREEMENT PER
PAYMENT FROM THE STATE, IN SUBSTANTIALLY THE ATTACHED FORM, AND
ANY OTHER NECESSARY RELATED GRANT DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITYATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANT.
Sign Veto
12-01445 Resolution
Enactment No: R-13-0033
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
ADDITIONAL OWNER CONTINGENCY ALLOWANCE TO SOUTHEASTERN
ENGINEERING CONTRACTORS, INC., FOR THE SAN MARCO ISLAND
DRAINAGE IMPROVEMENT PROJECT, B-30588, TO COVER ANY FUTURE
UNFORESEEN WORK, IN AN AMOUNT NOT TO EXCEED $161,100, THEREBY
INCREASING THE AWARD VALUE FROM $2,022,751.17, TO AN AMOUNT NOT TO
EXCEED $2,183,851.17-, ALLOCATING FUNDS FOR SAID INCREASE FROM
CAPITAL IMPROVEMENT PROJECT NO. B-30588.
Sign ��Veto
12-01420 Resolution
Enactment No: R-13-0034
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PURCHASE, REPAIR AND MAINTENANCE OF PHYSICAL FITNESS APPARATUS
AND EQUIPMENT, FROM A PRE -QUALIFIED POOL OF PROVIDERS, UNDER
EXISTING MIAMI-DADE COUNTY INVITATION TO BID CONTRACT NO. 7831-0/13,
EFFECTIVE THROUGH JUNE 19, 2013, SUBJECT TO ANY EXTENSIONS OR
REPLACEMENT CONTRACTS BY MIAMI-DADE COUNTY; 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 F
City of Miami Page 3 of 7 Printed on 01/31/2013
• •
File Number Title Enactment Number
12-01422 Resolution Enactment No: R-13-0035
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. 275267 THAT DECO BIKE, LLC IS THE TOP-RANKED
FIRM TO PROVIDE AN AUTOMATED BICYCLE SHARE RENTAL PROGRAM;
AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTAC ED S I
I FpIE'D
()
Sign Veto
12-01328 Resolution Enactment No: R-13-0036
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE
COUNTY ("COUNTY") FOR THE REMEDIATION AND CLOSURE OF THE VIRGINIA
KEY LANDFILL; FURTHER TERMINATING THE GRANT AGREEMENT WITH THE
COUNTY DATED AUGUST 24, 2004, FOR THE PREPARATION OF A
CONTAMINATION ASSESSMENT PLAN AND SITE ASSESSMENT REPORT AND
REPLACING IT WITH THIS INTERLOCAL AGREEMENT FOR CLOSURE OF THE
VIRGINIA KEY LANDFILL.
Sign � Veto
12-01336 Resolution
Enactment No: R-13-0037
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND AMENDMENT
TO THE INTERLOCALAGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY ("COUNTY") AND
CONTRACT CITIES FOR USE OF THE COUNTY SOLID WASTE MANAGEMENT
SYSTEM FOR SOLID WASTE DISPOSAL OF MUNICIPAL SOLID WASTE.
Sign li/ Veto ❑
City of Miami Page 4 of 7 Printed on 01/31/2013
•
File Number Title
12-01442 Resolution
•
Enactment Number
Enactment No: R-13-0038
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A JOINT PARTICIPATION
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE MIAMI
DOWNTOWN DEVELOPMENT AUTHORITY ("DDA"), FOR THE DOWNTOWN
MIAMI BICYCLE AND PEDESTRIAN MOBILITY IMPROVEMENTS PROJECT
("PROJECT"); ACCEPTING THE CONTRIBUTION OF FUNDS FROM THE DDA, IN
AN AMOUNT NOT TO EXCEED $37,500, FOR SAID PROJECT.
Sign EjX Veto ❑
12-01443 Resolution
Enactment No: R-13-0039
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A JOINT PARTICIPATION
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE MIAMI
DOWNTOWN DEVELOPMENT AUTHORITY ("DDA"), FOR THE DOWNTOWN
MIAMI SIGNAGE AND WAYFINDING SYSTEM ("PROJECT"); ACCEPTING THE
CONTRIBUTION OF FUNDS FROM THE DDA, IN AN AMOUNT NOT TO EXCEED
$150,000, FOR SAID PROJECT.
Sign Veto 1-1
12-01467 Resolution
Enactment No: R-13-0040
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY GUILLERMO CUADRAAND GINNY CUADRA,
WITHOUT ADMISSION OF LIABILITY, THE SUM OF $50,000, 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 GUILLERMO
CUADRAAND GINNY CUADRA, HIS WIFE VS. THE CITY OF MIAMI, PENDING IN
THE MIAMI-DADE COUNTY CIRCUIT COURT, CASE NO.: 12-31599 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
City of Miami Page 5 of 7 Printed on 01131/2013
File Number Title
12-01340 Resolution
Enactment Number
Enactment No: R-13-0041
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING A GRANT TO THE MUSEUM OF SCIENCE, INC. D/B/A MIAMI
MUSEUM OF SCIENCE AND PLANETARIUM ("MMOS"), TO SUPPORT THE
DEVELOPMENT OF A NEW SCIENCE MUSEUM AND PLANETARIUM FACILITY
("PROJECT') IN THE CITY OF MIAMI -OWNED BICENTENNIAL PARK, IN AN
AMOUNT UP TO $548,375 FOR CAPITAL COMPONENTS OF THE PROJECT;
ALLOCATING SAID FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO.
B -78502A, ENTITLED "MUSEUM OF SCIENCE -DEVELOPMENT IN
BICENTENNIAL PARK"; AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NUMBER 3 TO THE EXISTING PROJECT CO-OPERATION
AGREEMENT, AS AMENDED, WITH MMOS (COLLECTIVELY, "GRANT
AGREEMENT'), IN SUBSTANTIALLY THE ATTACHED FORM, TO INCREASE THE
FUNDING UNDER THE GRANT AGREEMENT FROM AN AMOUNT OF $2,151,625
TO AN AMOUNT UP TO $2,700,000, FOR SAID PURPOSE AND IN COMPLIANCE
WITH THE HOMELAND DEFENSE/NEIGHBORHOOD CAPITAL IMPROVEMENT
PROJECTS BOND PROGRAM.
Sign Veto ❑
13-00043 Resolution
Enactment No: R-13-0042
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $50,000, FOR FEES
AND COSTS ASSOCIATED WITH THE 2013 DR. MARTIN LUTHER KING, JR.
CANDLELIGHT VIGIL BEING HELD IN APRIL, 2013; ALLOCATING FUNDS FROM
THE NON -DEPARTMENTAL ACCOUNT FESTIVALS RESERVE CODE NO.
0001.980000.548000.0000.00000.
Sign [✓� Veto ❑
13-00038a Resolution
Enactment No: R-13-0045
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
RETENTION OF THE LAW FIRM OF BERGER SINGERMAN LLP TO ADVISE THE
MIAMI CITY COMMISSION ON LEGAL MATTERS IN CONNECTION WITH THE
LAWSUIT STYLED MICHELLE SPENCE-JONES V. STATE ATTORNEY
KATHERINE FERNANDEZ RUNDLE, ET. AL; FURTHER STIPULATING THATANY
CONFLICT OF WAIVER MATTERS WITH THE LAW FIRM OF BERGER
SINGERMAN LLP BE VOTED ON A CASE BY CASE BASIS BY THE CITY
COMMISSION; FURTHER DIRECTING THAT RESOLUTION BE PREPARED FOR
THE FEBRUARY 14, 2013 MEETING REGARDING THE RETENTION OF OUTSIDE
COUNSEL FOR MAYOR TOMAS REGALADO IN CONNECTION WITH THE SAID
LAWSUIT.
Sign�5/ Veto ❑
City of Miami Page 6 of 7 Printed on 0113112013
• 0
File Number Title Enactment Number
13-00034 Resolution
Enactment No: R-13-0043
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE UNITED
STATES CONGRESS TO REDUCE GUN VIOLENCE IN AMERICA AND HELP
PREVENT FUTURE MASS SHOOTINGS THROUGH PASSAGE OF HOUSE
RESOLUTION 137, "'THE FIX GUN CHECKS ACT OF 2013," WHICH WOULD
REQUIRE A BACKGROUND CHECK FOR EVERY GUN SALE AND ENSURE THAT
ALL CRIMINALS AND OTHER DANGEROUS PEOPLE WHO ARE PROHIBITED
FROM BUYING A GUN ARE LISTED IN THE NATIONAL INSTANT CRIMINAL
BACKGROUND CHECK SYSTEM; FURTHER URGING CONGRESS TO PASS
LEGISLATION STOPPING THE SALE, TRANSFER, IMPORTATION AND
MANUFACTURE OF ASSAULT WEAPONS AND LARGE AMMUNITION
MAGAZINES; DIRECTING THE CITY CLERK TO TRANSMIT COPY OF THIS
RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN.
Sign Q..-' Veto El
13-00140 Resolution
Enactment No: R-13-0046
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR RICK
SCOTT AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT
FUNDING OF THE LOCAL SERVICES PROGRAM DURING THE 2013
LEGISLATIVE SESSION; DIRECTING THE CITY CLERK TO TRANSMIT COPY
OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN.
Sign Ei�/ Veto
Mayor Tomas Re lado
Mayor
- lJ Z3
Date
The signature of the mayor indicates review and action for the items
(R-13-0029, R-13-0030, 13360, R-13-0032, R-13-0033, R-13-0034,
R-13-0035, R-13-0036, R-13-0037, R-13-0038, R-13-0039, R-13-0040,
R-13-0041, R-13-0042, R-13-0045, R-13-0043, R-13-0046). 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:
City Clerk
Deputy Clerk (for Todd B.
Hannon, City Clerk)
3I /3
Date
City of Miami Page 7 of 7 Printed on 0113112013