HomeMy WebLinkAboutCC 2013-12-12 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission, Meeting:
December 12, 2013
Agenda Item RE.15
File Id: No. 13-00978
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
December 23, 2013
at 4:30 PM.
Received By:
Please call Maribel at ext..5363 once Mayor has signed. Thanks.
0 •
City of Miami
Mayor Signature Report
Meeting Date: December 12, 2013
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number
Title
Enactment Number
13-00978 Resolution Enactment No: R-13-0503
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE COMPENSATION AND EMOLUMENTS FOR CITY ATTORNEY
VICTORIA MENDEZ.
ATTEST:
Sign
Veto
--De,e/b, A'/0
Mayor Tomas Re ' alado Date
Mayor
The signature of the mayor indicates review and action for the items
(R-13-0503). 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)
is/i7/a0;3
Date
City of Miami Page 1 of 1 Printed on 12/16/2013
City of Miami.
Mayor's Signature Report.
Commission Meeting:
December 12, 2013
Regular Agenda
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
December 23, 2013
at 4:30 PM.
Received By: Cr; C Oura,.�
Date: al/ell/0
Please call Maribel at.ext.. 5363 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting Date: December 12, 2013
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
13-01226 Resolution Enactment No: R-13-0478
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING A CONTRIBUTION TO THE PEOPLE UNITED TO LEAD THE
STRUGGLE FOR EQUALITY, INC. (P.U.L.S.E.) "HOTSPOT" CAMPAIGN, IN AN
AMOUNT NOT TO EXCEED $40,800.00; ALLOCATING FUNDS FROM THE LAW
ENFORCEMENT TRUST FUND, AWARD NO. 1169, PROJECT NUMBER.19-690001
AND ACCOUNT CODE NO. 12500.191602.883000.0000, WITH SUCH
EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS
COMPLYING WITH SECTION 932.7055, FLORIDA STATUTES, AS AMENDED.
13-01334
Sign
Resolution
Veto
Enactment No: R-13-0479
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $164,459.78, FOR A
ONE (1) 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. 00001.191501.534000.0000.00000.
Sign
Veto ❑
13-01133 Resolution Enactment No: R-13-0480
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
NMMA BOAT SHOWS, INC., FOR THE USE OF DOCKAGE SPACE AT MIAMARINA
AT BAYSIDE FOR THE PRESENTATION OF THE "STRICTLY SAIL MIAMI" VENUE
OF THE MIAMI INTERNATIONAL BOAT SHOW, COMMENCING FEBRUARY 8,
2014 THROUGH FEBRUARY 19, 2014, WITH TERMS AND CONDITIONS MORE
PARTICULARLY SET FORTH IN SAID AGREEMENT.
Sign
Veto 111
City of Miami Page 1 of 10 Printed on 12/19/2013
File Number Title Enactment Number
13-01372 Resolution
Enactment No: R-13-0481
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
NORTHWEST 34TH STREET FROM NORTHWEST 2ND AVENUE TO NORTH
MIAMI AVENUE, MIAMI, FLORIDA, AS "DR. ALICIA S. BARO WAY," FURTHER
DIRECTING THE CITY MANAGER TO INSTRUCT THE DIRECTOR OF PUBLIC
WORKS TO TRANSMITA COPY OF THIS RESOLUTION TO THE HEREIN
DESIGNATED OFFICES.
Sign
Veto
13-01291 Resolution Enactment No: R-13-0482
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:$18,793,745.00, 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
2014-2015; 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 111
13-01292 Resolution Enactment No: R-13-0483
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ALLOCATION OF PROGRAM YEAR 2014-2015 COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS, IN THE PROJECTED AMOUNT OF
$4,310,994.00 TO THE ACTIVITIES SPECIFIED IN ATTACHMENT "A", ATTACHED
AND INCORPORATED, BEGINNING APRIL 1, 2014; AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE.
CITY ATTORNEY, FOR SAID: PURPOSES.
Sign
Veto LI
City of Miami Page 2 of 10 Printed on 12/19/2013
File Number Title Enactment Number
13-01296 Resolution
Enactment No: R-13-0484
A RESOLUTION. OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ALLOCATION OF HOME INVESTMENT PARTNERSHIP
PROGRAM FUNDS, IN THE PROJECTED AMOUNT OF $2,739,022.00, FOR
HOUSING PROGRAMS, FOR PROGRAM YEAR 2014-2015, IN THE CATEGORIES
AS SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR .
• THE DEVELOPMENT OF AFFORDABLE HOUSING TO LOW INCOME
HOUSEHOLDS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN.A FORM ACCEPTABLE TO THE CITY ATTORNEY, .
FOR SAID PURPOSE.
Sign
Veto
13-01297 Resolution Enactment No: R-13-0485
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE ALLOCATION FOR PROGRAM YEAR 2014-2015 HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM FUNDS, IN
THE AMOUNT OF $11,381,465.00 AND IN THE AMOUNT OF $1,000,000.00 FROM
PREVIOUS YEARS' HOPWA FUNDING, FOR A TOTAL ALLOCATION OF
$12,381,465.00, 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 THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
Sign
Veto ❑
13-01295 Resolution Enactment No: R-13-0486
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ALLOCATION OF EMERGENCY SOLUTIONS GRANT FUNDS
FOR PROGRAM YEAR 2014-2015, IN THE TOTAL AMOUNT OF $362,264.00 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 3 of 10 Printed on 12/19/2013
File Number Title Enactment Number
13-01312 Resolution Enactment No: R-13-0487
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF SECTION 8 HOUSING PROGRAM FUNDS, IN THE
PROJECTED AMOUNT OF $3,800,000.00 FOR RENTAL ASSISTANCE, AND IN
THE PROJECTED AMOUNT OF $400,000.00 FOR PROGRAM ADMINISTRATION,
FOR A TOTAL PROJECTED AMOUNT OF $4,200,000.00, FROM FISCAL YEAR
2014-2015 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.
13-01357
Sign
Resolution
Veto
Enactment No: R-13-0488
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO ALLOW COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
FUNDS ORIGINALLY ALLOCATED TO THE GREATER MIAMI CHAMBER OF
COMMERCE, INC. TO BE CHANGED TO THE ACTION CENTER FOR COLLEGE
EDUCATIONAL SERVICES AND SCHOLARSHIP FOUNDATION FOR THE
CONSTRUCTION OF A BUSINESS CENTER AT MIAMI NORTHWESTERN HIGH
SCHOOL; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR SAID PURPOSE.
Sign
13-01368 Resolution
Veto ❑
Enactment No: R-13-0489
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ALLOCATION -OF NEIGHBORHOOD STABILIZATION
PROGRAM 1 PROGRAM INCOME FUNDS IN THE AMOUNT NOT TO EXCEED
$300,000.00, FOR THE CONSTRUCTION OF NEW AFFORDABLE HOMES AT THE
CITY OF MIAMI OWNED SITES LOCATED AT 1477 NORTHWEST 60TH STREET,
1336 NORTHWEST 60TH STREET, 5852 NORTHWEST 13TH AVENUE, AND 1497
NORTHWEST 60TH STREETA/K/A 6005 NORTHWEST 15TH AVENUE, MIAMI,
FLORIDA, LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 3 TO THE CONSTRUCTION CONTRACT WITH LINK
CONSTRUCTION GROUP, INC., IN SUBSTANTIALLY THE ATTACHED FORM, FOR
THE DESIGN AND CONSTRUCTION OF SINGLE-FAMILY INFILL HOUSING.
Sign
Veto ❑
City of Miami Page 4 of 10
Printed on 12/19/2013
File Number Title Enactment Number
13-01234 Resolution
Enactment No: R-13-0490
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THAT AN
EXISTING, PREVIOUSLY PERMITTED FENCE, BE PERMITTED TO BE
REPLACED WITH A WALL TO BE REINSTALLED AND REMAIN IN THE
DEDICATED PUBLIC RIGHT-OF-WAY OF MAIN HIGHWAY ADJACENT TO THE
MOORINGS SUBDIVISION, MIAMI, FLORIDA, SUBJECT TO THE CONDITIONS AS
SET FORTH HEREIN.
Sign
Veto.
wi0ow
13-01351 Resolution Enactment No: R-13-0505
A RESOLUTION OF THE MIAMI CITY COMMIS.SION, WITH ATTACHMENT(S), BY A
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER A NOTICED PUBLIC
HEARING RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
RECOMMENDATION AND FINDINGS THAT IT IS IN THE BEST INTEREST OF THE
CITY OF MIAMI ("CITY") TO WAIVE THE REQUIREMENTS FOR COMPETITIVE
BIDDING PROCEDURES PURSUANT TO SECTION 18-85 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE CITY MANAGER
TO EXECUTE A LEASE AGREEMENT ("AGREEMENT"), BY AND BETWEEN THE
CITY AND 3700 GRAND AVENUE, LLC, C/O ANTHONY PARRISH, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR THE PURPOSE OF A POLICE •
SUBSTATION, AND SETTING FORTH A BASE RENT OF $18,000.00 A YEAR -
PAYABLE ATA RATE OF $1,500.00 A MONTH TO BE PAID AT THE SOLE COST
AND EXPENSE BY THE SARNOFF FOUNDATION FOR THE PROPERTY
LOCATED AT APPROXIMATELY 3727 GRAND AVENUE, MIAMI, FLORIDA, FOR A
TERM OF TWO (2) YEARS COMMENCING ON THE EFFECTIVE DATE OF THE
AGREEMENT.
Sign
Veto ❑
AoOF ED
13-01238 Ordinance Enactment. No: 13419
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
2/ARTICLE XI/DIVISION 2, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF BOARDS
GENERALLY," MORE PARTICULARLY BYAMENDING SECTION 2-892(4)(G)(1) TO
REVISE THE SUNSET DATE FOR THE HOMELAND DEFENSE/NEIGHBORHOOD
IMPROVEMENT BOND PROGRAM OVERSIGHT BOARD; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto Li
City of Miami - Page 5 of.10 - • Printed on 12/19/2013
• •
File Number Title Enactment Number
13-01235 Ordinance Enactment No: 13420
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
54/ARTICLE V/SECTION 54-190 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS/BASE
BUILDING LINES/NONSTANDARD STREET WIDTHS", BY MODIFYING THE
WIDTH OF NORTH MIAMI AVENUE FROM NORTH 5TH STREET TO NORTH 8TH
STREET AND FROM NORTH 9TH STREET TO NORTH 11TH TERRACE, MIAMI,
FLORIDA; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
Sign
,/
Veto ❑
13-01237 Ordinance Enactment No: 13421
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING THE MIAMI FIRE FIGHTERS' RELIEF AND PENSION FUND
ESTABLISHED PURSUANT TO ORDINANCE NO. 6432, ADOPTED SEPTEMBER
2, 1959, AS SUBSEQUENTLY AMENDED, TO ENSURE CONFORMANCE WITH
APPLICABLE LAWS INCLUDING CHAPTER 175, FLORIDA STATUTES, THE
INTERNAL REVENUE CODE, AND THE PENSION PROTECTION ACT OF 2006;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
Sign
v
Veto ❑
13-01313 Ordinance Enactment No: 13422
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 AMENDING ARTICLE VI, ENTITLED
"UNSAFE STRUCTURES", BY PROVIDING FOR THE MAXIMUM STATUTORY
INTEREST RATE; AMENDING THE ROLE OF THE CITYATTORNEY'S OFFICE
WITH THE UNSAFE STRUCTURES PANEL; AND PROVIDING A SEVERABILITY
CLAUSE AND AN IMMEDIATE EFFECTIVE DATE.
Sign
Veto
City of Miami Page 6 of 10 Printed on 12/19/2013
File Number Title Enactment Number
13-01306 Ordinance . Enactment No: 13423
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
62/ARTICLE VII/SECTION 62-32 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "PLANNING AND ZONING/HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD/SCHEDULE OF FEES", BY
REMOVING THE $50.00 ADMINISTRATIVE FEE RELATED TO THE CERTIFICATE
OF APPROPRIATENESS; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign Veto
13-01340 Resolution
Enactment No: R-13-0494
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ADDING CAPITAL PROJECTS APPROPRIATIONS TO THOSE LISTED IN
RESOLUTION NO. 13-0437, ADOPTED OCTOBER 24, 2013, AND REVISING
CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER
APPROPRIATING FUNDING FOR THE ADDED PROJECTS.
Sign
Veto
MODIFIED
13-01338 Resolution Enactment No: R-13-0495
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ,
ACCEPTING THE BID RECEIVED OCTOBER 8, 2013, PURSUANT TO INVITATION
TO BID ("ITB") NO. 12-13-063, FROM H&R PAVING, INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE CENTER GROVE
ROADWAY IMPROVEMENTS PROJECT, B-30621, IN THE AMOUNT OF
$1,055,990.53, WHICH INCLUDES $1,008,890.53, FOR THE SCOPE OF WORK
AND $47,100.00, FOR SELECTED ADD ALTERNATE ITEMS, PLUS A TEN
PERCENT (10%) OWNER CONTINGENCY AMOUNT OF $105,599.05, FOR A
TOTAL NOT TO EXCEED AWARD VALUE OF $1,161,589.58; ALLOCATING FUNDS
IN THE AMOUNT OF $1,161,589.58, FROM CAPITAL IMPROVEMENT PROJECT
NO. B-30621; 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 7 of 10 . Printed on 12/19/2013
File Number Title Enactment Number
13-01366 Resolution Enactment No: R-13-0496
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 THE
MIAMI—DADE COUNTY WATER AND SEWER DEPARTMENT, FOR MUSEUM
PARK, AS 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 E]
13-01343 Resolution Enactment No: R-13-0497
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 PROPO.SALS.("RFP") NO. 352306, THAT HORSEPOWER ELECTRIC, INC., IS
RESPONSIVE TO THE RFP REQUIREMENT, FOR THE PROVISION OF STREET
LIGHTING DESIGN, INSTALLATION, REPAIRS AND MAINTENANCE CITYWIDE;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A •
PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH HORSEPOWER ELECTRIC, INC., FORA PERIOD OF FIVE (5)
YEARS, WITH OPTIONS TO RENEW FOR TWO (2) ADDITIONAL FIVE (5) YEAR
PERIODS; 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 El
13-01344 Resolution Enactment No: R-13-0498.
A RESOLUTION OF THE CITY OF MIAMI COMMISSION, ACCEPTING THE
RECOMMENDATION OF THE CITY MANAGER TO APPROVE THE FINDINGS OF
THE EVALUATION COMMITTEE THAT THE TOP —RANKED FIRM, PURSUANT TO
REQUEST FOR PROPOSALS ("RFP") NO. 344290 FOR FOOD AND BEVERAGE.
CONCESSIONS AT THE CITY OF MIAMI OWNED PROPERTY KNOWN AS THE
CITY OF MIAMI POLICE HEADQUARTERS BUILDING LOCATED AT 400
NORTHWEST 2ND AVENUE, MIAMI, FLORIDA, IS LOPETEGUI CORPORATION;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A CONCESSION
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE, WITH TERMS AND CONDITIONS STATED HEREIN AND AS
MORE SPECIFICAcLLY SET FORTH IN SAID AGREEMENT.
Sign
Veto n
City of Miami Page 8 of 10 Printed on 12/19/2013
File Number. Title Enactment Number
13-01346 Resolution Enactment No: R-13-0499
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF ARTIFICIAL TURF AND INSTALLATION SERVICES, FROM
EASY GRASS, LLC, ON A CITYWIDE, AS -NEEDED CONTRACTUAL BASIS,
UNDER THE EXISTING CITY OF SWEETWATER REQUEST FOR PROPOSAL
CONTRACT NO. 2013-01, EFFECTIVE APRIL 18, 2013, SUBJECT TO ANY
EXTENSIONS OR REPLACEMENT CONTRACTS BY THE CITY OF
SWEETWATER; 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 ❑
13-01349 Resolution Enactment No: R-13-0500
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED: "FISCAL YEAR 2013
COPS HIRING PROGRAM," CONSISTING OF A GRANT AWARD FROM THE
UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF COMMUNITY
ORIENTED POLICING SERVICES (COPS), IN THE AMOUNT OF $1,875,000.00,
WITH A REQUIRED LOCAL CITY OF MIAMI CASH MATCH OF $1,914,975.00, FOR
A TOTAL AMOUNT OF $3,789,975.00; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, AND ANY OTHER DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF AND
ADMINISTRATION OF SAID GRANT.
Sign
Veto
13-01354 Resolution Enactment No: R-13-0504
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING A DONATION IN
THE AMOUNT OF $36,000.00, FROM THE SARNOFF FOUNDATION, INC. TO THE
CITY OF MIAMI TO DEFRAY ANY RELATED COSTS FOR THE PAYMENT OF RENT
FOR A NEW CITY OF MIAMI POLICE SUBSTATION IN THE WEST GROVE TO BE
LOCATED AT 3727 GRAND AVENUE, MIAMI, FLORIDA, FOR A TERM OF TWO
(2)YEARS, WITH SAID AMOUNT TO BE PAID IN TWO (2) EQUAL INSTALLMENTS
IN THE AMOUNT OF $18,000.00, AND THE FIRST PAYMENT TO BE MADE IN
DECEMBER, 2013 AND THE REMAINING $18,000.00 TO BE MADE IN
DECEMBER, 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 SAID DONATION.
Sign
Veto ❑
City of MiamiPage 9 of 10 Printed on 12/19/2013
! •
File Number Title Enactment Number
13-01359
13-01227
ATTEST:
Resolution Enactment No: R-13-0491
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE CIVILIAN INVESTIGATIVE PANEL'S APPOINTMENT AND
TERMS AND CONDITIONS OF EMPLOYMENT OF CRISTINA BEAMUD AS
EXECUTIVE DIRECTOR OF THE CIVILIAN INVESTIGATIVE PANEL, SUBJECT TO
ADHERENCE OF ALL CITY OF MIAMI POLICIES AND PROCEDURES DURING
THE TERM OF HER APPOINTMENT.
Sign
Veto
Resolution Enactment No: R-13-0501
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 ("RFP") NO. 272271, THAT VAN WAGNER MIAMI, LLC IS
RESPONSIVE TO THE RFP FOR THE PROVISION OF TROLLEY
ADVERTISEMENT PROGRAM SERVICES; AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH VAN WAGNER MIAMI, LLC, FOR
SAID PURPOSE, FOR A PERIOD OF TWO (2) YEARS, WITH OPTIONS TO
RENEW FOR FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS.
Sign
Mayor Tomas Reg lado
Mayor
Veto
MODIFIED
-De c ;3 20/
Date
The signature of the mayor indicates review and action for the items
(R-13-0478, R-13-0479, R-13-0480, R-13-0481, R-13-0482, R-13-0483,
R-13-0484, R-13-0485, R-13-0486, R-13-0487, R-13-0488, R-13-0489,
R-13-0490, R-13-0505, 13419, 13420, 13421, 13422, 13423, R-13-0494,
R-13-0495, R-13-0496, R-13-0497, R-13-0498, R-13-0499, R-13-0500,
R-13-0504, R-13-0491, R-13-0501). 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/a3/ao)3
Date
City of Miami Page 10 of 10 Printed on 12/19/2013