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HomeMy WebLinkAboutCC 2013-07-25 Mayor's Signature ReportCity of Miami Mayor's Signature Report For Agenda Item RE.2 City Commission Meeting July 25, 2013 *Please note the deadline to veto is on August 5, 2013 at 4:30 PM. Received By: Date: -41 0 Please call Miriam at ext. 5368 once Mayor has signed. Thanks. • • City of Miami Mayor Signature Report Meeting Date: July 25, 2013 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 13-00779 ATTEST: City'Cler Deputy Clerk (for Todd B. Hannon, City Clerk) Resolution Enactment No: R-13-0302 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, 2013 AND ENDING SEPTEMBER 30, 2014; 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 Mayor Tomas Re • llado Mayor Veto 4Date The signature of the mayor indicates review and action for the items (R-13-0302). 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/d9 JJ3 Date City of Miami Page 1 of 1 Printed on 07/26/2013 • • City of Miami Mayor's Signature Report Commission Meeting: July 25, 2013 File No. 13-00780 Agenda Item No. RE.3 Per City Code Section 2-36(3), the deadline to veto the items on the attached report is on: August 5, 2013 at 4:30 PM. Received By: Date: Please call Maribel ext. 5363 once Mayor has signed. Thanks. • • City of Miami Mayor Signature Report Meeting Date: July 25, 2013 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 13-00780 ATTEST: City Clerk Deputy Clerk (for Todd B. Hannon, City Clerk) Resolution Enactment No: R-13-0292 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, 2013 AND ENDING SEPTEMBER 30, 2014; 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 DDA'S TENTATIVE BUDGET FOR SAID FISCAL YEAR. Sign V Veto 31) Mayor Tomas galado V Date Mayor The signature of the mayor indicates review and action for the items (R-13-0292). 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. "73cao)3 Date City of Miami Page 1 of 1 Printed on 07/30/2013 City of Miami Mayor's Signature Report: Commission Meeting: July 25, 2013 Per City Code Section 2-36(3), the deadline to veto the items on the attached report is on: August 5, 2013 at 4:30 PM. Received By: Date: 8/ Please call Maribe at ext. 5363 once Mayor has signed. Thanks. • City of Miami Mayor Signature Report Meeting Date: July 25, 2013 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 13-00759 Resolution Enactment No: R-13-0283 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED MAY 13, 2013, PURSUANT TO INVITATION FOR BID NO. 360343, FROM A NAVAS PARTY PRODUCTION (PRIMARY) AND GLEN'S TENT AND TABLE RENTAL SERVICES, INC., (SECONDARY), FOR THE PROCUREMENT OF THE RENTAL OF TENTS, TABLES, CHAIRS AND LINENS, ON A CITYWIDE, AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Veto ❑ 13-00760 Resolution Enactment No: R-13-0284 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE RESPONSE SUBMITTALS RECEIVED APRIL 2, 2013, PURSUANT TO REQUEST FOR QUALIFICATIONS ("RFQ") NO. 356296 FOR THE PROVISION OF LATENT PRINT EXAMINATION SERVICES FOR THE DEPARTMENT OF POLICE, ON AN AS -NEEDED BASIS, FOR AN INITIAL CONTRACT TERM OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; APPROVING THE ESTABLISHMENT OF A PRE -QUALIFIED LIST, CURRENTLY COMPRISED OF THREE (3) PRE -QUALIFIED FIRM(S) OR INDIVIDUAL(S), AS LISTED ON "EXHIBIT A", ATTACHED AND INCORPORATED; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT(S), IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH EACH PRE -QUALIFIED FIRM OR INDIVIDUAL FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER, IN ACCORDANCE WITH THE RFQ, TO ADD PRE -QUALIFIED FIRM(S) OR INDIVIDUAL(S) TO THE CONTRACT WHEN DEEMED IN THE CITY OF MIAMI'S BEST INTEREST WITHOUT NEED FOR FURTHER CITY COMMISSION APPROVAL. Sign Veto..0 City of Miami Page 1 of 11 Printed on 08/01/2013 File Number Title Enactment Number 13-00761. Resolution Enactment No: R-13-0285 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AFFILIATING AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF MIAMI AND NATURE LINKS FOR LIFELONG LEARNING, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE PURPOSE OF ESTABLISHING A COOPERATIVE EFFORT TO PROVIDE YOUNG ADULTS WITH DISABILITIES BETWEEN THE AGES OF 22-30, CONTINUING VOCATIONAL EDUCATION THAT WILL ALLOW THEM TO ACQUIRE SKILLS THAT WILL LEAD TO EMPLOYMENT, FOR THE PERIOD COMMENCING AUGUST 19, 2013 THROUGH JUNE 5, 2014, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL SIMILAR PERIODS UNDER THE SAME TERMS AND CONDITIONS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL OTHER NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, AND MODIFICATIONS TO THE AGREEMENT, AFTER CONSULTATION WITH THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ADMINISTRATION OF AND COMPLIANCE WITH THE AGREEMENT. Sign Veto ❑ 13-00762 Resolution Enactment No: R-13-0286 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING ("MOU") AND A COST REIMBURSEMENT AGREEMENT FROM THE FEDERAL BUREAU OF INVESTIGATION, IN SUBSTANTIALLY THE ATTACHED FORM(S), FOR THE CITY OF MIAMI POLICE DEPARTMENT'S CONTINUED PARTICIPATION IN IDENTIFYING AND TARGETING FOR PROSECUTION CRIMINAL ENTERPRISE GROUPS RESPONSIBLE FOR DRUG TRAFFICKING, MONEY LAUNDERING, ALIEN SMUGGLING, CRIMES OF VIOLENCE SUCH AS MURDER AND AGGRAVATED ASSAULT, ROBBERY, AND VIOLENT STREET GANGS, AS WELL AS TO INTENSELY FOCUS ON THE APPREHENSION OF DANGEROUS FUGITIVES WHERE THERE IS OR MAY BE A FEDERAL INVESTIGATIVE INTEREST; 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 MOU AND COST REIMBURSEMENT AGREEMENT. Sign Veto f City of Miami Page 2 of 11 Printed on 08/01/2013. File Number Title Enactment Number 13-00758 Resolution Enactment No: R-13-0287 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "STATE HOMELAND, SECURITY GRANT PROGRAM SUB -RECIPIENT AGREEMENT FOR EXPENDITURE OF LOCAL GOVERNMENT UNIT FUNDING FOR FLORIDA URBAN SEARCH AND RESCUE ("USAR") TASK FORCES FOR YEAR 2012", AND APPROPRIATING FUNDS, IN THE AMOUNT OF $60,000, CONSISTING OF A GRANT FROM THE STATE OF FLORIDA, DEPARTMENT OF FINANCIAL SERVICES, FOR THE DEPARTMENT OF FIRE -RESCUE TO ACQUIRE EQUIPMENT, PROVIDE TRAINING IN STATE FIRE MARSHAL APPROVED USAR TRAINING COURSES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD. Sign Veto ❑ 13-00769 Resolution Enactment No: R-13-0288 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP FUNDS ("SHIP"), IN THE TOTAL AMOUNT OF $572,606 FOR FISCAL YEAR 2013-2014, AS SHOWN ON "EXHIBITA", ATTACHED HERETO, FOR THE STRATEGIES UNDER THE CURRENT SHIP LOCAL HOUSING ASSISTANCE PLAN; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign Veto El 13-00770 'Resolution Enactment No: R-13-0289 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF FUNDS FROM THE CITY OF MIAMI ("CITY") DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT RESERVE ACCOUNT, IN THE AMOUNT OF $235,307 AND IN THE AMOUNT OF $218,047, FROM THE -CITY DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT CITYWIDE.RESERVE FROM PROGRAM INCOME,. FOR A TOTAL AMOUNT OF $453,354; ALLOCATING SAID FUNDS TO THE -CITY DEPARTMENT OF PUBLIC WORKS FOR SIDEWALK REPLACEMENT IN VARIOUS CITY LOCATIONS INCLUDING BUT NOT LIMITED " TO THOSE LOCATIONS ON "COMPOSITE EXHIBITA", ATTACHED HERETO ; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY • DOCUMENTS;- IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. • Sign Veto _0 City of Miaml Page 3 of 11 Printed on 08/01/2013 File Number Title Enactment Number 13-00771 Resolution Enactment No: R-13-0290 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT DE -OBLIGATED FUNDS IN THE TOTAL AMOUNT OF $133,474, AS SPECIFIED IN EXHIBIT "A', ATTACHED AND INCORPORATED, TO THE CITY OF MIAMI CAPITAL IMPROVEMENTS PROGRAM FOR AMERICANS WITH DISABILITIES ACT IMPROVEMENTS AT DOUGLAS PARK LOCATED AT 2755 SOUTHWEST 37TH AVENUE, MIAMI, FLORIDA, IN DISTRICT 2; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign Veto 13-00799 Resolution Enactment No: R-13-0291 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF FUNDS FROM THE CITY OF MIAMI ("CITY") DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT RESERVE ACCOUNT, IN THE AMOUNT OF $1,622,986, FOR THE PAYMENT OF THE PRINCIPAL AND INTEREST DUE FOR THE CITY'S SHARE OF THE JUNGLE ISLAND SECTION 108 LOAN FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AUTHORIZING THE CITY MANAGER TO ACCEPT THE REPAYMENT OF SAID PRINCIPAL AND INTEREST FROM PARROT JUNGLE GARDENS AND WATSON ISLAND; DEPOSITING SUCH PAYMENT INTO THE COMMUNITY DEVELOPMENT BLOCK GRANT DISTRICT RESERVES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign Veto Ei 13-00830 Resolution Enactment No: R-13-0293 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), FIXING A FINAL ASSESSMENT ROLL FOR THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT; AND ESTABLISHING THE TIME AND MANNER FOR PAYMENT OF THE SPECIAL ASSESSMENT TO THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT. Sign Veto ❑ City of Miami Page 4 of 11 Printed on 08/01/2013 File Number Title Enactment Number 13-00756 Ordinance Enactment No: 13401 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "SUBDIVISION REGULATIONS", MORE PARTICULARLY BY AMENDING SECTION 55-10, ENTITLED "BUILDING PERMITS; ISSUANCE; RESTRICTIONS; EXCEPTIONS", TO ALLOW CONSTRUCTION OF SINGLE FAMILY HOMES ON LOT(S) OF RECORD THAT HAVE BEEN SUBDIVIDED INTO REMNANT LOTS UPON REVIEW BY THE PLAT AND STREET COMMITTEE, SUBJECT TO COMPLIANCE WITH MIAMI 21; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign 13-00747 Ordinance Veto 0 Enactment No: 13400 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 35/ARTICLE X OF THE CODEOF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "MOTOR VEHICLES AND TRAFFIC/DANGEROUS INTERSECTION SAFETY", MORE PARTICULARLY BY AMENDING SECTIONS 35-348 THROUGH 35-350 TO CODIFY THE USE OF HEARING OFFICERS/SPECIAL MASTERS AND A HEARING PROCESS FOR DISPOSING OF TRAFFIC INFRACTIONS IN THE CITY CODE PURSUANT TO CHAPTER 2013-160, LAWS OF FLORIDA TO CONTINUE THE TRAFFIC INFRACTION DETECTOR PROGRAM; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Sign Veto 0 MODIFIED- 13-00472 Resolution Enactment No: R-13-0294 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF EASEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT, FOR THE MELREESE GOLF TRAINING CENTER PROJECT, B-30566A, DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, TO CONSTRUCT, RECONSTRUCT, LAY, INSTALL, OPERATE, MAINTAIN, RELOCATE, REPAIR, REPLACE, IMPROVE, REMOVE AND INSPECT WATER TRANSMISSION AND DISTRIBUTION FACILITIES AND ALL APPURTENANCES THERETO, WITH FULL RIGHT TO INGRESS THERETO AND EGRESS THEREFROM ON THE PROPERTY. ' Sign Veto 0 City of Miami Page 5 of 11 Printed on 08/01/2013 File Number Title Enactment Number 13-00648 Resolution Enactment No: R-13-0295 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED MAY 15, 2013, PURSUANT TO INVITATION TO BID ("ITB") NO. 12-13-034, FROM KEARNS CONSTRUCTION COMPANY, THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE SPOIL ISLAND E RESTORATION AND FLOATING DOCK PROJECT, B-30721, IN THE AMOUNT OF $188,040, FOR THE SCOPE OF WORK, PLUS A TEN PERCENT (10%) OWNER CONTINGENCY AMOUNT OF $18,804, FORA TOTAL NOT TO EXCEED AWARD VALUE OF $206,844; ALLOCATING FUNDS IN THE AMOUNT OF $206,844, FROM CAPITAL IMPROVEMENT PROJECT NO. B-30721, SUBJECT TO BUDGETARY APPROVAL; 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 0 13-00783 Resolution Enactment No: R-13-0303 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO INVESTIGATE THE LEGAL AND LOGISTICAL ISSUES INVOLVED IN THE IMPLEMENTATION OF A FICAALTERNATIVE PROGRAM FOR ALL TEMPORARY, SEASONAL AND PART-TIME EMPLOYEES AND TO PREPARE A WRITTEN REPORT TO THE CITY COMMISSION W "HI ►. SI 1 (6 ) !t Sign Veto 0 13-00806 Resolution Enactment No: R-13-0296 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING TWELVE (12) SCHOLARSHIPS TO ATTEND AN EDUCATIONAL INSTITUTION OR TO OBTAIN A COMMERCIAL DRIVERS LICENSE IN AN AMOUNT NOT TO EXCEED $3,000 PER SCHOLARSHIP, FOR THE FOLLOWING ELIGIBLE APPLICANTS: KIM FRASIER, MARCHAE GLENN, DIANA JULES, WENDY KELLY, NICHOLAS MARTIN, RONNIE MCDONALD, ERLAIN PETITFRERE, SCOTTY ROGERS, CAMILO ROJAS, SHERICA SMITH, HENDRICK TOUSSAINTAND TRENARIS TIMMONS; 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 NUMBER 13000.212000.534000.0000.00000. Sign E7 Veto City of Miami Page 6 of 11 Printed on 08/01/2013 File Number Title Enactment Number 13-00833 Resolution Enactment No: R-13-0297 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE TWO (2) CONSTRUCTION ACCESS AGREEMENTS, IN SUBSTANTIALLY THE ATTACHED FORMS, WITH THE MIAMI-DADE COUNTY SCHOOL BOARD, FOR THE CONSTRUCTION OF THE OVERTOWN GREENWAY PROJECT, B-30624; CONVEYING TO THE CITY OF MIAMI ("CITY") A STRIP OF LAND ON THE SOUTHERN PORTION OF BOOKER T. WASHINGTON SENIOR HIGH SCHOOL ("HIGH SCHOOL") FOR RIGHT-OF-WAY PURPOSES AND AN EXISTING PORTION OF THE PARKING LOT OF THE HIGH SCHOOL FOR CONNECTIVITY TO NORTHWEST 7TH AVENUE, MIAMI, FLORIDA; GRANTING THE CITY THE RIGHT TO ACCESS A PORTION OF THE HIGH SCHOOL AND FREDERICK DOUGLASS ELEMENTARY SCHOOL, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, WITH FULL RIGHT OF INGRESS THERETO AND EGRESS THEREFROM, FOR THE PURPOSE OF PERFORMING THE SCOPE OF WORK. Sign 13-00832 Resolution Veto ❑ Enactment No: R-13-0298 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A COVENANT OF CONSTRUCTION, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY FOR THE ROCKERMAN CANAL IMPROVEMENTS PROJECT, B-30680. Sign Veto ❑ 13-00837 Resolution Enactment No: R-13-0299 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING IN ITS ENTIRETY, RESOLUTION NO. 13-0216, ADOPTED JUNE 13, 2013; AUTHORIZING THE PURCHASE AND RESERVATION OF SHELTER BEDS FROM THE MIAMI-DADE HOMELESS TRUST, FORA PERIOD OF ONE (1) YEAR AND FOUR (4) MONTHS, AT AN AMOUNT NOT TO EXCEED $240,297.75; ALLOCATING FUNDS FROM THE PROJECTED FISCAL YEAR 2012-2013 BUDGET SURPLUS, SUBJECT TO SAID RESERVED SHELTER BEDS' EXCLUSIVE DESIGNATION FOR CITY OF MIAMI HOMELESS INDIVIDUALS AND THE AVAILABILITY OF FUNDS; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO THE MIAMI-DADE HOMELESS TRUST. Sign Veto 0 ODIFI:D City of Miami Page 7 of 11 Printed on 08/01/2013 File Number Title Enactment Number 13-00395 Resolution Enactment No: R-13-0300 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 ("RFP") NO. 275283,6, THAT THE PROPOSER CROWN CASTLE USA, INC., IS RESPONSIVE TO THE RFP REQUIREMENTS; AUTHORIZING THE CITY MANAGER TO EXECUTE A TELECOMMUNICATIONS SITE MANAGER SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE SOLE RESPONSIVE AND RESPONSIBLE PROPOSER, CROWN CASTLE USA, INC., TO PROVIDE TELECOMMUNICATIONS SIGNAL BOOSTER MANAGEMENT SERVICES, FORA PERIOD OF FIVE (5) YEARS, WITH OPTIONS TO RENEW FOR FIVE (5) ADDITIONAL ONE (1) YEAR PERIODS. Sign Veto 111 13-00781 Resolution Enactment No: R-13-0304 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE CITY MANAGER'S RECOMMENDATION APPROVING THE FINDINGS OF THE SELECTION COMMITTEE THAT GROVE BAY INVESTMENTS GROUP, LLC, ("PROPOSER") IS THE TOP RANKED PROPOSER FOR REQUEST FOR PROPOSALS NO. 12-13-001, LEASE OF CITY OF MIAMI OWNED WATERFRONT PROPERTY FOR MARINA/RESTAURANT USES LOCATED AT 3385 PAN AMERICAN DRIVE, 3351 AND 3377 CHARTHOUSE DRIVE, MIAMI, FLORIDA 33133; AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A LEASE ("LEASE"), IN SUBSTANTIALLY THE ATTACHED FORM, SUBJECT TO THE REVIEW AND APPROVAL OF THE CITY ATTORNEY, FOR AN INITIAL TERM OF FIFTY (50) YEARS, WITH TWO FIFTEEN (15) YEAR RENEWAL TERMS AND PAYMENT OF THE GREATER OF A MINIMUM ANNUAL BASE RENT • OF $1.8 MILLION PAYABLE IN TWELVE EQUAL MONTHLY INSTALLMENTS OR PERCENTAGE RENT WITH TERMS AND CONDITIONS MORE PARTICULARLY DESCRIBED IN THE LEASE; FURTHER PROVIDING THAT THE EXECUTION OF THE LEASE DOES NOT CONFER ANY CONTRACTUAL RIGHTS UPON PROPOSER UNLESS AND UNTIL THE ELECTORATE HAS CAST FAVORABLE VOTE APPROVING THE TRANSACTION AS REQUIRED BY CITY CHARTER SECTION 29-B. Sign Veto ❑ IFirD City of Miami Page 8 of 11 Printed on 08/01/2013 File Number Title Enactment Number 13-00836 Resolution. Enactment No: R-13-0305 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CALLING FOR A REFERENDUM SPECIAL ELECTION TO BE HELD ON NOVEMBER 5, 2013, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED _ELECTORS OF.THE CITY OF MIAMI, FOR THEIR APPROVAL OR DISAPPROVAL THE FOLLOWING REFERENDUM BALLOT QUESTION, "SHALL THE CITY BE AUTHORIZED TO LEASE APPROXIMATELY 7 ACRES OF WATERFRONT AND SUBMERGED.LANDS IN COCONUT GROVE TO GROVE BAY INVESTMENT GROUP, LLC, PROVIDING FOR 1) A MINIMUM OF $1.4 MILLION IN GUARANTEED ANNUAL RENT AND 2) APPROXIMATELY $17.9 MILLION OF PRIVATELY FUNDED IMPROVEMENTS TO REDEVELOPAN EXISTING MARINA AND PUBLIC BAYWALK,'CONSTRUCT RESTAURANTS AND, PARTIALLY FUND A PUBLIC PARKING GARAGE, FOR A 50 YEAR TERM WITH TWO 15 YEAR •RENEWAL OPTIONS?"; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT 'TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER, DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED -COPY OF THIS RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH REFERENDUM SPECIAL ELECTION. - Sign 13-00572ec Resolution Veto ❑ DIFIED Enactment No: R-13-0301 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING; VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE EASEMENTS LOCATED BETWEENSOUTHWEST 7TH STREET AND SOUTHWEST 8TH STREET AND BETWEEN SOUTHWEST 35TH AVENUE AND SOUTHWEST 36TH AVENUE, MIAMI, FLORIDA. Sign Veto ❑ 13-00077zc . Ordinance • Enactment No: 13402 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 FROM "T3-0" SUB -URBAN ZONE TO "T4-R" GENERAL URBAN•ZONE, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2701, 2721, 2751 SOUTHWEST 28TH AVENUE AND 2740 SOUTHWEST 27TH COURT, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY USE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto f City of Miami Page 9 of 11 Printed on 08/01/2013 File Number Title 0 Enactment Number 13-00079zc Ordinance Enactment No: 13403 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 FROM "T6-8-O" URBAN CENTER ZONE TO "T6-12-0" URBAN CORE ZONE, FOR THE PROPERTIES LOCATED.AT APPROXIMATELY 121, 123, 127 AND 139 SOUTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto 13-00403 Resolution A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT (S), GRANTING THE APPEAL FILED BY MICHAEL FAAS, RAFFAOULAJAMI, WASIM SHOMAR AND SHADI SHOMAR (APPELLANTS), AND REVERSING A DECISION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD, WHICH FAILED TO APPROVE THE HISTORIC DESIGNATION OF THE PROPERTY LOCATED AT APPROXIMATELY 1501 BRICKELLAVENUE, MIAMI, FLORIDA, ASA HISTORIC SITE DUE TO A FAILURE TO HAVE THE REQUIRED FIVE (5) CONCURRING VOTES FOR DESIGNATIONS, PURSUANT TO SECTION 62-29(D) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,ENTITLED "PROCEEDINGS". Sign Veto ❑ Enactment No: R-13-0306 City of Miami . Page 10 of 11 Printed on 08/01/2013 • • File Number Title Enactment Number Mayor Tomas Reg Mayor ait, 2 .0(.3 Date The signature of the mayor indicates review and action for the items (R-13-0283, R-13-0284, R-13-0285, R-13-0286, R-13-0287, R-13-0288, R-13-0289, R-13-0290, R-13-0291, R-13-0293, 13401, 13400, R-13-0294, R-13-0295, R-13-0303, R-13-0296, R-13-0297, R-13-0298, R-13-0299, R-13-0300, R-13-0304, R-13-0305, R-13-0301, 13402, 13403, R-13-0306). 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) 8/s/ao)3 Date City of Miami Page 11 of 11 Printed on 08/01/2013