HomeMy WebLinkAboutCC 2013-10-10 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting:
October 10, 2013
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
Received By: j
Lai
October 21,2013
at 4:30 PM.
Date: 1011 7/6
Please call Maribel atext. 5363 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting Date: October 10, 2013
City Hall -
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
13-00933 Resolution
Enactment No: R-13-0395
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT PERPETUAL SIDEWALK
EASEMENTS, IN SUBSTANTIALLY THE ATTACHED FORM(S), FROM THE
PRIVATE PROPERTIES LOCATED WITHIN THE PROJECT LIMITS LISTED ON
"EXHIBITA", ATTACHED AND INCORPORATED, ALLOWING THE CITY OF MIAMI
ACCESS AND USE OF THE PROPERTIES FOR THE CONSTRUCTION AND
MAINTENANCE OF VARIOUS ONGOING CAPITAL IMPROVEMENT PROJECTS.
Sign
Veto ❑
13-01065 Resolution Enactment No: R-13-0396
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING A QUIT CLAIM DEED, IN SUBSTANTIALLY THE ATTACHED FORM,
FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), FOR THE
TRANSFER OF SOUTHEAST 1ST AVENUE BETWEEN SOUTHEAST 5TH STREET
AND SOUTHEAST 6TH STREET, MIAMI, FLORIDA, FROM FDOT TO THE CITY OF
MIAMI ("CITY") STREET SYSTEM; FURTHER REQUESTING THAT FDOT
RECORDS SAID QUIT CLAIM DEED IN THE PUBLIC RECORDS OF MIAMI-DADE
COUNTY; FLORIDA, AND PROVIDES A RECORDED COPY TO THE CITY.
Sign
Veto El
City of Miami - . • Page 1 of 8 Printed on 10/17/2013.
File Number Title Enactment Number
13-01053 Resolution Enactment No: R-13-0397
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING.A NEW SPECIAL REVENUE PROJECT- FOR FISCAL YEAR
2013-2014 ENTITLED: "CHILD DAY CARE FOOD PROGRAM" AND ACCEPTING
AND APPROPRIATING FUNDS, IN THE ESTIMATED NOT TO EXCEED AMOUNT
OF $80,000, CONSISTING OF ENTITLEMENT FUNDING ON A REIMBURSEMENT
BASIS FROM THE FLORIDA DEPARTMENT OF HEALTH, BUREAU OF CHILDREN
NUTRITION PROGRAMS, CHILD CARE FOOD PROGRAM ADMINISTERING
FUNDS FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE CHILD
AND -ADULT CARE FOOD PROGRAM CFDA#10.558; AUTHORIZING THE CITY
MANAGER TO ACCEPT SUCH ENTITLEMENT FUNDING ON A REIMBURSEMENT
BASIS AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF AND COMPLIANCE WITH SAID ENTITLEMENT AWARD FOR
THE OPERATIONS OF A YEAR-ROUND FOOD SERVICE PROGRAM FOR
PRESCHOOL AGED CHILDREN IN THE CITY OF MIAMI PARKS FROM OCTOBER
1,.2013 THROUGH SEPTEMBER 30, 2014, WITH CONDITIONS AUTHORIZING
THE EXPENDITURE OF FUNDS FOR THE OPERATIONS OF THE PROGRAM,
WITH SUCH AUTHORIZATION REMAINING VALID AND OUTSTANDING EVEN IF
THE ANTICIPATED ENTITLEMENT AWARD IS REDUCED OR INCREASED.
Sign.
Veto ❑
13-01054 . Resolution - Enactment No: R-13-0398
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
SPECIAL REVENUE PROJECT ENTITLED: "OUT OF SCHOOL TIME SNACK
PROGRAM 2013-201.4" AND ACCEPTING AND APPROPRIATING FUNDS, IN AN
ESTIMATED AMOUNT NOT TO EXCEED $231,088, CONSISTING OF A
REIMBURSEMENT GRANT AWARD RECEIVED FROM THE FLORIDA . •
DEPARTMENT OF HEALTH, BUREAU OF CHILDREN NUTRITION PROGRAMS,
ADMINISTERING FUNDS FROM THE UNITED STATES DEPARTMENT OF
AGRICULTURE CHILD AND ADULT CARE FOOD PROGRAM CFDA#10.558;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID REIMBURSEMENT
GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT AWARD FOR THE
CITY OF MIAMI'S OUT OF SCHOOL TIME SNACK PROGRAM ("PROGRAM")
FROM OCTOBER 2013 THROUGH SEPTEMBER 2014; AUTHORIZING THE
EXPENDITURE OF FUNDS FOR THE OPERATIONS OF THE PROGRAM, WITH
SUCH AUTHORIZATION REMAINING VALID AND OUTSTANDING EVEN IF THE
ANTICIPATED AWARD IS REDUCED OR INCREASED.
Sign
Veto LI
City of Miami Page 2 of 8 Printed on 10/17/2013
File Number Title . Enactment Number
13-01059 Resolution Enactment No: R-13-0399
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO SUBMIT THE CITY OF MIAMI'S AMENDED ANNUAL ACTION PLAN
FOR FISCAL YEAR 2013-2014 TO INCLUDE SHELTER OPERATIONS AS AN
ELIGIBLE EMERGENCY SOLUTIONS GRANT ("ESG"). STRATEGY TO THE
UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR
REVIEW AND APPROVAL; ALLOWING ESG FUNDS, IN THE TOTAL AMOUNT OF
$100,343.68, TO BE USED BY THE CITY OF MIAMI NEIGHBORHOOD
ENHANCEMENT TEAM HOMELESS PROGRAMS, FOR SHELTER
OPERATIONS/EMERGENCY HOTEL OR MOTEL FOR HOMELESS FAMILIES OR
INDIVIDUALS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR SAID PURPOSE..
Sign
13-01055 Resolution
Veto
Enactment No: R-13-0400
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ALLOCATION OF POVERTY INITIATIVE PROGRAM FUNDS
TOTALING $190,500, IN THE AMOUNTS AND TO THE AGENCIES AS SPECIFIED
IN ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR PUBLIC SERVICE
PROGRAM ACTIVITIES FOR THE PROGRAM YEAR 2013-2014, BEGINNING
OCTOBER 1, 2013, FROM ACCOUNT NO. 14010.910101.882000; AUTHORIZING
THE CITY MANAGER TO EXECUTE AGREEMENT(S), AND ALL OTHER
NECESSARY AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, IN FORM(S)
ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCIES, FOR SAID
PURPOSE.
Sign
Veto
13-01057 Resolution; Enactment No: R-13-0401
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ALLOWING THE VVYNVVOOD BREWING COMPANY LLC, TO AMEND THE
EXISTING COMMUNITY DEVELOPMENT BLOCK GRANT ECONOMIC
DEVELOPMENT LOAN AGREEMENT ("LOAN AGREEMENT"), ATTACHED AND
INCORPORATED, INCLUDING THEIR BUDGET, IN AN AMOUNT NOT TO EXCEED
$119,000, TO INCLUDE RENT AND INVENTORY; AUTHORIZING THE CITY
MANAGER TO AMEND SAID LOAN AGREEMENT AND TO EXECUTE SAID LOAN
AGREEMENT AND ALL OTHER NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO TJ-IE CITY ATTORNEY, FOR SAID PURPOSE.
Sign
Veto 0
City of Miami Page 3 of 8 Printed on 10/17/2013
File Number Title Enactment Number
13-01058 Resolution, Enactment No: R-13-0402
A RESOLUTION OF THE MIAMI CITY, COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ALLOCATION OF PROGRAM INCOME FROM COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS GENERATED FROM APRIL 1, 2013 TO
JULY 31, 2013, IN THE TOTAL AMOUNT OF $422,981.85, TO THE CATEGORIES
SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. _.
13-01075 Resolution Enactment No: R-13-0419
A RESOLUTION 'OF THE MIAMI CITY COMMISSION AUTHORIZING THE
TRANSFER OF THE CITY OF MIAMI DEPARTMENT OF COMMUNITY AND
ECONOMIC DEVELOPMENT COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDS IN THE AMOUNT NOT TO EXCEED $1,062,000; ALLOCATING SAID
FUNDS TO THE CITY OF MIAMI PUBLIC. FACILITIES FOR THE ACQUISITION OF
LAND FOR..A GOLDEN PINES PARK LOCATED AT 24,71 .SOUTHWEST 32ND
AVENUE, 2511 SOUTHWEST 32ND AVENUE, 3190 SOUTHWEST 24TH TERRACE
AND 3186 SOUTHWEST 25TH STREET,-MIAMI, FLORIDA; FURTHER
AUTHORIZING THE.CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
Sign
Veto ❑
MOIDIFIED
13-01090 Ordinance Enactment No:.13411
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
10/ARTICLE V OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "BUILDINGS/CODE RELIEF PROGRAM", MORE PARTICULARLY BY
AMENDING SECTION 10-70 TO EXTEND THE DEADLINE FOR THE CODE
RELIEF PROGRAM; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING
FOR AN IMMEDIA1E EFFECTIVE DATE.
Sign
Veto El
City of Miami
Page 4 of 8
Printed on 10/17/2013
File Number Title Enactment Number
13-00359 Ordinance Enactment No: 13412
•
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10 OF
THE CODE OF. THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"BUILDINGS" , MORE PARTICULARLY BY CREATING ARTICLE VII ENTITLED
"SECURITY SCREENS AND SHUTTERS", SECTIONS 10-111 THROUGH 10-114,
- WITH RESPECT TO SECURITY SCREENS AND SHUTTER REGULATIONS IN THE •
COCONUT GROVE CENTRAL COMMERCIAL DISTRICT AND THE COCONUT
GROVE BUSINESS IMPROVEMENT DISTRICT; ADDING NEW TITLES,
PROCEDURES, DEFINITIONS, AND CRITERIA; AND ADDING TIMELINES;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
Sign
Veto
13-01060 Resolution Enactment No: R-13-0403
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE IN THE SOLE SOURCE CONTRACT NO. 12-13-014,
SITEOMAT FUEL MANAGEMENT SYSTEM, IN AN AMOUNT NOT TO EXCEED
$2,500, THEREBY INCREASING THE CONTRACT CAPACITY FROM AN AMOUNT
NOT TO EXCEED $52,787 TO AN AMOUNT NOT TO EXCEED $55,287;
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND
AHA ELECTRONIC & FUEL SYSTEMS, INC., FOR SAID PURPOSE.
Sign E7 Veto ❑
13-01061 Resolution Enactment No: R-13-0404
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
SPECIALREVENUEPROJECT ENTITLED: "FISCAL YEAR 2013 - DEPARTMENT
OF HOMELAND SECURITY FEDERAL EMERGENCY MANAGEMENT AGENCY
("FEMA"), URBAN SEARCH AND RESCUE COOPERATIVE AGREEMENT," AND
APPROPRIATING, FUNDS, IN AN AMOUNT NOT TO EXCEED $1,152,154,
CONSISTING OF A GRANT FROM FEMA TO BE USED BY THE DEPARTMENT OF
FIRE -RESCUE TO ACQUIRE EQUIPMENT, TRAINING, SUPPORT,
ADMINISTRATIVE AND PROGRAM MANAGEMENT, EQUIPMENT CACHE
PROCUREMENT, MAINTENANCE AND STORAGE; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT.
Sign
Veto ❑
City of Miami . Page 5 of 8 Printed on 10/17/2013
File Number Title Enactment Number
13-01062 Resolution Enactment No: R-13-0405
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE BID RECEIVED JULY 15, 2013, PURSUANT TO INVITATION TO
BID ("ITB") NO. 12-13-047, FROM SHORELINE FOUNDATION, INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE MIAMI STADIUM MARINA
BULKHEAD REPLACEMENT PROJECT, B-30689, IN THE AMOUNT OF
$1,214,551, FOR THE SCOPE OF WORK, PLUS A TEN PERCENT (10%) OWNER
CONTINGENCY AMOUNT OF $121,455.10, FORATOTAL NOT TO EXCEED
AWARD VALUE OF $1,336,006.10; ALLOCATING FUNDS IN THE AMOUNT OF
$1,336,006.10, FROM CAPITAL IMPROVEMENT PROJECT NO. B-30689;
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 ❑
13.01063 Resolution Enactment No: R-13-0406
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
ADDITIONAL OWNER CONTINGENCY ALLOWANCE TO PEREZ-GURRI
CORPORATION D/B/A N&J CONSTRUCTION, FOR THE CARIBBEAN
MARKETPLACE RENOVATIONS PROJECT, B-30671, TO COVER THE
NECESSARY WORK FOR RECENTLY DISCOVERED UNFORESEEN ROOF AND
STRUCTURAL DAMAGE/DEFICIENCIES, IN AN AMOUNT NOT TO EXCEED
$48,110.83, THEREBY INCREASING THE AWARD VALUE FROM $883,582.45, TO
AN AMOUNT NOT TO EXCEED $931,693.28; ALLOCATING FUNDS FOR SAID
INCREASE FROM CAPITAL IMPROVEMENT PROJECT NO. B-30671, SUBJECT
TO BUDGETARY APPROVAL.
Sign Veto
City of Miami Page 6 of 8 Printed on 10/17/2013
File Number. Title Enactment Number
13-00955 Resolution Enactment No: R-13-0407
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A TEMPORARY
CONSTRUCTION EASEMENT, AN AERIAL EASEMENT AND A SUBSURFACE AND
MAINTENANCE EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM(S),
ALONG THE CITY OF MIAMI RIGHT OF WAY KNOWN AS SOUTHEAST 6TH
STREET BETWEEN SOUTH MIAMI AVENUE AND SOUTHEAST 1ST AVENUE,
MIAMI, FLORIDA, IN CONNECTION WITH THE SPECIAL AREA PLAN AND •
DEVELOPMENT AGREEMENT ENTERED INTO ON OCTOBER 19, 2011, WITH
SWIRE PROPERTIES, INC. ("SWIRE") FOR THE BRICKELL CITYCENTRE
PROJECT, WITH BRICKELL CITYCENTRE PROJECT LLC CONTRIBUTING
FUNDS IN THE AMOUNT NOT TO EXCEED $536,310.00 TOWARDS THE LANE
CLOSURE FUND AND FUNDS IN THE AMOUNT NOT TO EXCEED $771,544.65
TOWARDS FUTURE CAPITAL EXPENDITURES, FORATOTAL CONTRIBUTION
NOT TO EXCEED $1,307,854.65; FURTHER AUTHORIZING THE CITY MANAGER
TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE GRANTING OF SAID
EASEMENTS, AS STATED HEREIN.
Sign
• Veto ❑
MODIFIED
13-01120 Resolution - Enactment No: R-13-0408
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
WAIVING THE PROHIBITIONS IN SECTION 2-11.1 OF THE CODE OF
MIAMI-DADE COUNTY AND APPROVING ACCEPTANCE OF THE PAYMENT OF
TRAVEL EXPENSES BY CAMARA DE COMERCIO LATINA DE LOS ESTADOS
UNIDOS, INC. FOR A BUSINESS DEVELOPMENT MISSION TO PARAGUAY, AS
STATED IN EXHIBIT "A", ATTACHED AND INCORPORATED, WHICH MISSION IS
FOR THE USE AND BENEFIT OF THE CITY OF MIAMI; AUTHORIZING
COMMISSIONER WIFREDO (WILLY) GORT TO REPRESENT THE CITY OF MIAMI
IN THIS BUSINESS ENDEAVOR; DIRECTING. THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE MIAMI-DADE COMMISSION ON ETHICS.
Sign
13-01173 Resolution
Veto ❑
Enactment No: R-13-0418
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
INDEPENDENT AUDITOR GENERAL ("IAG") OF THE CITY OF MIAMI TO
INVESTIGATE THE ALLEGATIONS MADE BYA CITY OF MIAMI PARKS AND
RECREATION DEPARTMENT EMPLOYEE AT THE SEPTEMBER 26, 2013 CITY
COMMISSION BUDGET MEETING, FOR ANY ALLEGED ACTS OF WRONGDOING'
OR MISCONDUCT; FURTHER DIRECTING THE IAG TO REPORT ANY FINDINGS
TO THE CITY COMMISSION NO LATER THAN THE NOVEMBER 21, 2013 CITY
COMMISSION MEETING.
Sign
Veto ❑
City of Miami Page 7 of 8 Printed on 10/17/2013
• •
File Number Title Enactment Number
13-01172 Resolution
ATTEST:
City Clerk
Deputy Clerk (for Todd B.
Hannon, City Clerk)
Enactment No: R-13-0409
A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE
OVERTOWN CHILDREN AND YOUTH COALITION'S APPLICATION TO THE STATE
OF FLORIDA FOR OVERTOWN TO BECOME A FLORIDA CHILDREN'S INITIATIVE
DESIGNATED COMMUNITY, PURSUANT TO AND AS DEFINED UNDER FLORIDA
STATUTES 409.147; FURTHER DECLARING A CHILDREN'S INITIATIVE
PLANNING TEAM, PURSUANT TO AND AS DEFINED UNDER FLORIDA
STATUTES SECTION 409.147(5), AS STATED HEREIN.
Sign
Veto
%x��oll��,� �7 2o �3
Mayor Tomas Reg, ado
Mayor
Date
The signature of the mayor indicates review and action for the items
(R-13-0395, R-13-0396, R-13-0397, R-13-0398, R-13-0399, R-13-0400,
R-13-0401, R-13-0402, R-13-0419, 13411, 13412, R-13-0403, R-13-0404,
R-13-0405, R-13-0406, R-13-0407, R-13-0408, R-13-0418, R-13-0409). 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.
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City of Miami
Page 8 of 8 Printed on 10/17/2013