HomeMy WebLinkAboutCC 2013-11-21 Mayor's Signature Report0 .
City of Miami
Mayor's Signature Report
Commission Meeting:
November 21, 2013
Agenda Item CA.7
File Id: No. 13-01328
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
December 2, 2013
at 4:30 PM.
Received By: - /i e Pe / i. VCr-cel
Date: «/2 / r
Please call Maribel at ext. 5363 once Mayor has signed.. Thanks.
• •
City of Miami
Mayor Signature Report
Meeting Date: November 21, 2013
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
13-01328
ATTEST:
Resolution Enactment No: R-13-0447
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH WEST, A THOMSON BUSINESS,
FOR WESTLAW, A COMPUTER ASSISTED LEGAL RESEARCH SERVICE, FOR
THE OFFICE OF THE CITY ATTORNEY, FORA THREE-YEAR PERIOD, IN A
FIRST -YEAR AMOUNT NOT TO EXCEED $35,510.40, WITH THE SECOND YEAR
INCREASING THE AMOUNT BY ONE PERCENT, AND THE THIRD YEAR BY
THREE PERCENT, FOR A TOTAL AMOUNT NOT TO EXCEED $108,317.40, PLUS
AN ADDITIONAL AMOUNT OF $11,201.46 FOR CLEAR PLUS WEB ANALYTICS
(PUBLIC RECORDS) FOR A FINAL TOTAL AMOUNT OF $119,578.86.
Sign
7===:7A-7-4.1-el-G
Mayor Tomas Regalado
Mayor
Veto
a / o13
Date
The signature of the mayor indicates review and action for the items
(R-13-0447). 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.
Il t 1 a03
City Clerk Date
Deputy Clerk (for Todd B.
Hannon, City Clerk)
City of Miami Page 1 of 1 Printed on 11/21/2013
City of Miami
Mayor's Signature Report
Regular Commission Meeting:
November 21, 2013
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
December 2, 2013
at 4:30 PM.
Received By: (1Date: /i! 07/ / 3
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: November 21, 2013
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
13-01224 Resolution Enactment No: R-13-0441
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR
WATER AND SANITARY SEWAGE SERVICES WITH MIAMI-DADE COUNTY
WATER AND SEWER DEPARTMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR THE DINNER KEY MARINA DOCKMASTER BUILDING PROJECT, B-60464;
ALLOCATING FUNDS IN THE AMOUNT OF $2,572.32, FROM CAPITAL..
. IMPROVEMENT PROJECT NO..B-60464, FOR SAID PURPOSE.
Veto ❑
13-01225 Resolution Enactment No: R-13-0442
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENTFOR.:
.WATER AND SANITARY SEWAGE SERVICES WITH MIAMI-DADE COUNTY
WATER AND SEWER DEPARTMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR THE WEST END PARK NEW COMMUNITY CENTER PROJECT, B-30690;
ALLOCATING FUNDS IN THE AMOUNT OF $3,816.54, FROM CAPITAL ;
IMPROVEMENT PROJECT NO. B-30690, FOR SAID PURPOSE.
Sign
Veto ❑
13-01228 Resolution Enactment No: R-13-0443
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
$1 5,745.00, CONSISTING OF A GRANT FROM THE MIAMI-DADE OFFICE OF
GRANTS COORDINATION, FOR THE DEPARTMENT OF POLICE; AUTHORIZING
THE CITY MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE AID ADMINISTRATION OF SAID GRANT.
Sign
Veto ❑
City of Miami Page 1 of 11 Printed on 11/27/2013
File Number Title Enactment Number
13-01229 Resolution
Enactment No: R-13-0444
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "SCHOOL
RESOURCE OFFICER PROJECT" AND APPROPRIATING FUNDS, IN THE
AMOUNT OF $15,746.00, CONSISTING OF A GRANT FROM THE MIAMI-DADE
OFFICE OF GRANTS COORDINATION, FOR THE DEPARTMENT OF POLICE;
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, 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
Veto ❑
13-01231 Resolution Enactment No: R-13-0445
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED AUGUST 7, 2013, PURSUANT TO INVITATION FOR BID NO. 368343,
FROM GRAPHIC DESIGNS INTERNATIONAL, INC., FOR THE PROVISION OF
VEHICLE DECALS AND STRIPING FOR THE DEPARTMENT OF GENERAL
SERVICES ADMINISTRATION, ON AN AS -NEEDED, CONTRACTUAL BASIS, FOR
AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION TO
RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER
DEPARTMENT(S), SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
Sign
Veto ❑
13-01329 Resolution Enactment No: R-13-0446
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND
THE STATE OF FLORIDA ("STATE"), OFFICE OF THE STATE ATTORNEY FOR THE
ELEVENTH JUDICIAL CIRCUIT OF FLORIDA, TO REIMBURSE THE STATE FOR
THE COST OF STATE ATTORNEY PROSECUTION OF CERTAIN CRIMINAL
VIOLATIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED.
Sign
Veto El
City of Miami Page 2 of 11 Printed on 11/27/2013
File Number Title Enactment Number
13-01233 Resolution Enactment No: R-13-0448
A RESOLUTION OF THE MIAMI CITY COMMISSION; WITH ATTACHMENT(S),
AUTHORIZING THE SINGLE FAMILY REHABILITATION PROGRAM MAXIMUM
SUBSIDY AMOUNT TO CHANGE FROM AN AMOUNT NOT TO EXCEED
$35,000.00 TO AN AMOUNT NOT TO EXCEED $50,000.00, AS INDICATED IN
EXHIBIT "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 ❑
13-01106 Resolution Enactment No: R-13-0468
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "MIAMI HEIGHTS SEWER PUMP STATION", A
SUBDIVISION IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN
"ATTACHMENT 1", SUBJECT TO THE SATISFACTION OF ALL CONDITIONS
REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT
A", ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN
SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
AND ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING
AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE
PLAT; AND PROVIDING FOR THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
Sign
Veto 0
City of Mlaml Page 3 of 11 Printed on 11/27/2013
File Number Title Enactment Number
13-01287 Resolution Enactment No: R-13-0449
A RESOLUTION OF THE MIAMI CITY COMMISSION,WITH ATTACHMENT(S), 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 SEALED BIDDING PROCEDURES, AND
APPROVING THE UTILIZATION OF THE SCAVENGER 2000 DECONTAMINATION
BOAT, FOR SURFACE CLEANING FOR THE CITY OF MIAMI'S WATERFRONT,
FOR THE DEPARTMENT OF PUBLIC WORKS, UTILIZING A UNIQUE •
PROPRIETARY PROCESS, FROM WATER MANAGEMENT TECHNOLOGIES,
INC., THE SOLE SOURCE PROVIDER, INATOTALANNUALAMOUNT NOT TO
EXCEED $200,000.00; ALLOCATING FUNDS, IN THE ANNUAL AMOUNT NOT TO
EXCEED $200,000.00, FROM THE DEPARTMENT OF PUBLIC WORKS
OPERATIONS BUDGET, ACCOUNT NUMBER 00001.208000.534000.0.0;.
AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR A•ONE (1) YEAR
PERIOD, WITH THE OPTION TO EXTEND FOR TWO (2).ADDITIONAL ONE (1)
YEAR PERIODS, FOR SAID PURPOSE.
Sign Veto 0
13-00713 Resolution Enactment No: R-13-0474
A RESOLUTION OF THE MIAMI CITY COMMISSION FINDING THAT THE
CRITERIA FOR DESIGNATION AS A BROWNFIELD AREA DOES NOT EXIST FOR
THE PROPERTY LOCATED AT 144 AND 152 SOUTHWEST 8TH STREET, MIAMI,
FLORIDA ("PROPERTY"), FOR THE DEVELOPMENT OF WEST BRICKELL VIEW,
A°MULTI-LEVEL APARTMENT BUILDING WITH SIXTY FOUR (64), ONE AND TWO
BEDROOM AFFORDABLE. HOUSING UNITS, IN ACCORDANCE WITH FLORIDA
STATUTE 376.80 SECTION 2(B)(1-5).
Sign
Veto 0
13-00721 Resolution Enactment No: R-13-0475
A RESOLUTION OF THE MIAMI CITY COMMISSION FINDING THAT THE
CRITERIA FOR DESIGNATION AS A BROWNFIELD AREA DOES -NOT EXIST FOR
THE PROPERTY LOCATED AT 1026.SOUTHWEST 2ND AVENUE, MIAMI,
FLORIDA ("PROPERTY"), FOR THE•DEVELOPMENT OF WEST BRICKELL
TOWER, A MULTI -LEVEL APARTMENT BUILDING WITH THIRTY TWO (32), ONE
AND TWO BEDROOM AFFORDABLE HOUSING UNITS, IN ACCORDANCE WITH
FLORIDA STATTE 376.80 SECTION 2(B)(1-5).
Sign,
City of Miami
Page 4 of 11
Printed on 11/27/2013
File Number . Title
Enactment Number
13-00722 Resolution Enactment No: R-13-0476
A RESOLUTION OF THE MIAMI CITY COMMISSION FINDING THAT THE
CRITERIA FOR DESIGNATION AS A BROWNFIELD AREA DOES NOT EXIST FOR
THE PROPERTY LOCATED AT 850 SOUTHWEST 2ND AVENUE, MIAMI, FLORIDA
("PROPERTY"), FOR THE DEVELOPMENT OF VISTA GRANDE APARTMENTS, A
MULTI -LEVEL APARTMENT BUILDING WITH EIGHTY NINE (89), ONE AND TWO
BEDROOM AFFORDABLE HOUSING UNITS, IN ACCORDANCE WITH FLORIDA
STATUTE 376.80 SECTION 2(B)(1-5).
Veto
13-01095 Ordinance Enactment No: 13417
AN ORDINANCE OF THE MIAMI. CITY COMMISSION AMENDING CHAPTER
2/ARTICLE IX OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "ADMINISTRATION/CITY-OWNED. PROPERTY", MORE
PARTICULARLY BY ADDING A NEW SECTION 2-780 TO REQUIRE ALL
PROSPECTIVE LEASES OR LEASE. MODIFICATIONS OF CITY OF MIAMI OWNED
PROPERTY TO CONTAIN LANGUAGE SPECIFICALLY PROHIBITING GAMBLING
ACTIVITIES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
Sign-
13-01239 Resolution
Veto
Enactment No: R-13-0450
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
OFFICIALLY ACCEPTING THE ATTACHED CITY CLERK'S CERTIFICATION OF
THE CANVASS AND DECLARATION OF THE RESULTS OF THE CITY OF MIAMI
GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 5, 2013, FOR THE
ELECTION OF MAYOR, COMMISSIONER DISTRICT 3,.COMMISSIONER
DISTRICT 5 AND THE REFERENDUM SPECIAL ELECTION HELD ON NOVEMBER
5, 2013.
Sign
Veto LI
Cityof.Mlaml Page 5.of 11 • • Printed on 11/27/2013
File Number Title Enactment Number
13-01100 Resolution Enactment No: R-13-0451
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING GRANT FUNDS,
IN THE AMOUNT OF $238,000.00, CONSISTING OF A GRANT AWARDED FROM
THE STATE OF FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY
MEDICAL SERVICES ("EMS"), ENTITLED: "EMS MATCHING GRANT
AWARD-M2035-FISCAL YEAR 2012", WITH THE CITY OF MIAMI'S ("CITY'S")
REQUIRED MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED, $79,333.00,
FORA TOTAL AMOUNT OF $317,333.00, FOR THE PERIOD BEGINNING JUNE 14,
2013 THROUGH JUNE 30, 2014; ALLOCATING THE CITY'S MATCHING FUNDS
FROM CAPITAL ACCOUNT NO. 32000.181000.896000.0000.00000; 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 ACCEPT, IMPLEMENT AND COMPLY WITH SAID GRANT.
Sign
„,/
Veto ❑
13-01247 Resolution Enactment No: R-13-0452
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY")
AND PINNACLE GROUP INTERNATIONAL, LLC., FOR THE PURPOSE OF
GRANTING ACCESS TO CERTAIN CITY -OWNED PROPERTY SITUATED NEAR
BRICKELL KEY SHOAL WITHIN BISCAYNE BAY, MIAMI, FLORIDA, TO PERFORM
THE WORK SPECIFIED HEREIN, WITH TERMS AND CONDITIONS AS MORE
PARTICULARLY, SET FORTH IN SAID AGREEMENT.
Sign
13-01077 Resolution
Veto ❑
Enactment No: R-13-0453
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. 369316, THAT THE PROPOSER, NAI MIAMI, IS
RESPONSIVE TO THE RFP REQUIREMENTS FOR THE PROVISION OF REAL
ESTATE LEASING SERVICES; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH NAI MIAMI, FOR A PERIOD OF
ONE (1) YEAR, WITH OPTIONS TO RENEW FOR FOUR (4) ADDITIONAL ONE (1)
YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS OF THUSER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF
FUNDS AND DGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto ❑
City of Miami Page 6 of 11 Printed on 11/27/2013
File Number Title Enactment Number.
13-00774 Resolution Enactment No: R-13-0454
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT, PURSUANT TO A SPECIAL
WARRANTY DEED, THE DONATION OF TWO (2) PARCELS OF LAND LOCATED
AT 7890 NORTHEAST BAYSHORE COURT AND 7889 NORTH BAYSHORE DRIVE,
MIAMI, FLORIDA, FOLIO NUMBERS 01-3208-008-0520 AND 01-3208-008-0530
'COLLECTIVELY ("PROPERTY"), FROM UPPER EAST SIDE MIAMI, LLC, A
FLORIDA LIMITED LIABILITY COMPANY ("GRANTOR") TO THE CITY OF MIAMI
("CITY") AND THE GRANTOR WILL COVER ALL COSTS ASSOCIATED WITH THE
TRANSFER OF THE PROPERTY, INCLUDING BUT NOT LIMITED TO, THE
SURVEY, ENVIRONMENTAL REPORT; TITLE INSURANCE AND CLOSING
COSTS; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY.
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
IN ORDER TO EFFECTUATE SAID.CONVEYANCE.
Sign Veto ❑
13-00775 Resolution. . Enactment No: R-13-0455
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
- AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE
("LICENSE"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY") AND UPPER EAST SIDE MIAMI, LLC, A FLORIDA LIMITED
LIABILITY COMPANY ("LICENSEE"), FOR THE USE OF TWO (2) ' PARCELS OF.
LAND LOCATED AT 7890 NORTHEAST BAYSHORE COURT AND 7889 NORTH
BAYSHORE DRIVE, MIAMI, FLORIDA, FOLIO NUMBERS 01-3208-008-0520 AND.
01-3208-008-0530, RESPECTIVELY (COLLECTIVELY,"PROPERTY"), TO BE USED
AS A CONSTRUCTION STAGING SITE, FOR THE STORAGE OF MATERIALS AND
VEHICULAR PARKING, IN CONNECTION WITH THE CONSTRUCTION OF THE
OASIS CONDO PROJECT, AND LICENSEE WILL PAY AUSE FEE OF ONE.
DOLLAR ($1.00) IN EXCHANGE FOR LICENSEE'S LAND CONVEYANCE, WITH
TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN THE LICENSE;
FURTHER. AUTHORIZING THE CITY MANAGER TO MAKE NON -SUBSTANTIVE_
AMENDMENTS TO SUCH LICENSE AS NEEDED, SUBJECT TO THE CITY
ATTORNEY'S APPROVAL.
Sign
Veto ❑
City of Miami Page 7 of 11 Printed on 11/27/2013
File Number. Title Enactment Number
13-01277 Resolution Enactment No: R-13-0456
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEY'S FEES AND COSTS FOR THE ENGAGEMENT OF
THE LAW FIRM OF ALLEN NORTON AND BLUE, P.A., AS OUTSIDE CONFLICT
COUNSEL FOR THE REPRESENTATION OF THE CITY OF MIAMI IN THE CASE
OF MATTHEW HALL VS. CITY OF MIAMI, PENDING BEFORE THE FEDERAL
MEDIATION AND CONCILIATION SERVICE, GRIEVANCE NO. 12-13; ALLOCATING
FUNDS FROM THE NON DEPARTMENTAL ACCOUNT NO.
00001.980000.531010.0000.00000.
Sign
Veto ❑
13-01278 Resolution Enactment No: R-13-0457
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEY'S FEES AND COSTS FOR THE ENGAGEMENT OF
THE LAW FIRM OF ALLEN NORTON AND BLUE, P.A., AS OUTSIDE CONFLICT
COUNSEL FOR THE REPRESENTATION OF THE CITY OF MIAMI IN THE CASE
OF SABINE RAYMONVIL VS. CITY OF MIAMI, PENDING BEFORE THE CITY OF
MIAMI CIVIL SERVICE BOARD, CASE NO. 13-16D; ALLOCATING FUNDS FROM
THE NON DEPARTMENTAL ACCOUNT NO.00001.980000.531010.0000.00000.
Sign
Veto
13-01300 Resolution Enactment No: R-13-0458
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEY'S FEES AND COSTS FOR THE ENGAGEMENT OF
THE LAW FIRM OF ALLEN NORTON AND BLUE, P.A., AS OUTSIDE CONFLICT
COUNSEL FOR THE REPRESENTATION OF THE CITY OF MIAMI IN THE CASE
OF JEANPAUL GUILLOT VS. CITY OF MIAMI, PENDING BEFORE THE CITY OF
MIAMI CIVIL SERVICE BOARD, CASE NO. 13-32D; ALLOCATING FUNDS FROM
THE NON DEPARTMENTAL ACCOUNT NO. 00001.980000.531010.0000.00000.
Sign
Veto ❑
City of Miami Page 8 of 11 Printed on 11/27/2013
File Number Title Enactment Number
13-01281 Resolution Enactment No: R-13-0469
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL MASTER
AGREEMENT,IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE
COUNTY ("COUNTY"), TO PROVIDE UTILITY WORK FOR THE COUNTY,
ESTABLISHING THE PROCEDURE FOR THE PERFORMANCE AND
REIMBURSEMENT OF THE UTILITY WORK, INCLUDING THE UTILITY DESIGN
WORK TO BE PERFORMED AND THE UTILITY CONSTRUCTION WORK TO BE
CARRIED OUT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
INDIVIDUAL JOINT PARTICIPATION AGREEMENTS, IN SUBSTANTIALLY THE
ATTACHED FORM AS "EXHIBITA", WITHOUT REQUIRING FURTHER CITY
COMMISSION APPROVAL.
Sign
13-01251 Resolution Enactment No: R-13-0459
A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING AMENDMENTS TO
APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY
REQUIREMENTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2013.
Sign
Veto 0.
13-01282 Resolution Enactment No: R-13-0467
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE BID RECEIVED APRIL 30, 2013, PURSUANT TO INVITATION
FOR BIDS NO. 12-13=033,.FROM H & R PAVING, INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROJECT ENTITLED
"CITYWIDE PAVEMENT RESURFACING CONTRACT, M-0098", IN AN ANNUAL
AMOUNT NOT TO EXCEED $1,201,812.00, WITH FOUR (4) ADDITIONAL ONE (1)
YEAR OPTIONS TO RENEW, IN AN ANNUAL AMOUNT NOT TO EXCEED
$1,201,812.00; ALLOCATING SAID FUNDS, FROM THE PUBLIC WORKS
DEPARTMENT AND CAPITAL IMPROVEMENT PROGRAM SUBJECT TO
BUDGETARY APPROVAL; 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' PERFORMANCE.
Sign
Veto 0
City of Miami Page 9 of 11 Printed on 11/27/2013
File Number Title Enactment Number
13-01078 , . Resolution Enactment No: R-13-0460
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE RECOMMENDATION -OF TH.E CITY MANAGER APPROVING
THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST
.FOR PROPOSALS ("RFP") NO. 369325 FOR THE PROVISION .OF A GROUP
BENEFIT HEALTH PLAN, THAT CIGNA HEALTH AND LIFE INSURANCE CO., IS
• THE TOP -RANKED FIRM, FOR THE DEPARTMENT OF RISK •
MANAGEMENT("RISK MANAGEMENT");. AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("PSA"),
IN SUBSTANTIALLY THE ATTACHED FORM,.WITH THE TOP -RANKED FIRM,
CIGNA HEALTH AND LIFE INSURANCE CO:, FOR RISK MANAGEMENT, FOR A
PERIOD OF FIVE (5) YEARS, WITH OPTIONS TO RENEW FOR TWO (2) .
ADDITIONAL THREE (3) YEARPERIODS; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF F FUNDS OF THE USER -DEPARTMENT, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARYAPPROVALAT THETIME-OF
NEED; FURTHER AUTHORIZING THE CITY MANAGER, SHOULD NEGOTIATIONS
FAIL WITH THE TOP -RANKED FIRM; TO NEGOTIATE AND. EXECUTEA PSA WITH
THE SECOND -RANKED FIRM, UNITED HEALTHCARE SERVICES, INC., FOR A
PERIOD OF FIVE (5) YEARS, WITH THE.OPTION TO RENEW FOR TWO (2)
• ADDITIONAL THREE (-3) YEAR PERIODS; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENTS, SUBJECT TO
:THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED; FURTHER AUTHORIZING THE CITY MANAGER, SHOULD NEGOTIATIONS
FAIL WITH THE SECOND -RANKED FIRM, TO REJECTALL-PROPOSALS AND
ISSUE A NEW, RFP SOLICITATION.
Sign
Veto
13-01358 Resolution Enactment No: R-13-0470
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE FLORIDA
DEPARTMENT OF TRANSPORTATION TO CEASE ANY AND ALL TREE
REMOVALS WITHIN THE CITY OF MIAMI ON CORAL WAY BETWEEN
SOUTHWEST 13TH AVENUE AND SOUTHWEST 37TH AVENUE, MIAMI,
FLORIDA; FURTHER AUTHORIZING THE CITY ATTORNEY TO PURSUE ANY
REMEDIES IN LAW OR IN EQUITY TO PROTECT THE TREE CANOPY IN THE
CORAL WAY S9ENIC TRANSPORTATION CORRIDOR FROM HARM.
Sign Veto
City of Miami _ Page 10 of 11 • Printed on 11/27/2013
File Number Title Enactment Number
ATTEST:
r
cTh
Mayor Tomas R
Mayor
Date
The signature of the mayor indicates review and action for the items
(R-13-0441, R-13-0442, R-13-0443, R-13-0444, R-13-0445, R-13-0446,
R-13-0448, R-13-0468, R-13-0449, R-13-0474, R-13-0475, R-13-0476,
13417, R-13-0450, R-13-0451, R-13-0452, R-13-0453, R-13-0454,
R-13-0455, R-13-0456, R-13-0457, R-13-0458, R-13-0469, R-13-0459,
R-13-0467, R-13-0460, R-13-0470). 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.
City Clerk
Deputy Clerk (for Todd B.
Hannon, City Clerk)
Ia/a/aci3
Date
City of Miami Page 11 of 11 Printed on 11/27/2013
City of Miami
Mayor's Signature Report
Commission Meeting:
November 21, 2013.
Agenda Item PA.1
File Id: No. 13-01307a
Per City Code Section 2-36(3), the deadline to veto the items on theattached report
is on:
December 2, 2013
at 4:30 PM.
Received By: L. o4,-'0CS' L o2C 4t /
. Date: /2/24
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
• •
City of Miami
Mayor Signature Report
Meeting Date: November 21, 2013
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
13-01307a Resolution Enactment No: R-13-0477
ATTEST.
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING, PURSUANT TO
SECTION 17-4 (F) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, FEES, IN
THE AMOUNT OF $50,000.00 FOR THE COST OF PERMITS FOR THE REMOVAL
AND PLANTING OF TREES BY THE FLORIDA DEPARTMENT OF HEALTH FOR
THE MIAMI-DADE COUNTY HEALTH DEPARTMENTS NEW PARKING
STRUCTURE.
Sign
vilceat
Mayor Tomas
Mayor
egalado
Veto
2 2m(3
Date
The signature of the mayor indicates review and action for the items
(R-13-0477). 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.
City Clerk
Deputy Clerk (for Todd B.
Hannon, City Clerk)
/ a/aIao; 3
Date
City of Miami
Page 1 of 1 Printed on 12/02/2013