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Home My WebLink AboutCC 2014-04-10 Mayor's Signature Report• City of Miami Mayor's Signature Report Commission Meeting: April 10, 2014 Per City Code Section 2-36(3), the deadline to veto the items on the attached report is on: April 21, 2014 at 4:30 PM. Received By: Da„: AHILI Please call Courtney at ext. ffi367 once Mayor has signed. Thanks. • • City of Miami Mayor Signature Report Meeting Date: April 10, 2014 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 14-00228 14-00237 Resolution Enactment No: R-14-0135 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND NORTH BAY VILLAGE, TO RECEIVE AND EXTEND MUTUAL AID IN THE FORM OF LAW ENFORCEMENT SERVICES AND RESOURCES TO ENSURE PUBLIC SAFETY AND ADEQUATELY RESPOND TO SITUATIONS, INCLUDING, BUT NOT LIMITED TO NATURAL AND MANMADE DISASTERS OR EMERGENCIES AS DEFINED IN CHAPTER 23, PART 1, OF THE FLORIDA STATUTES. Sign [I Veto Resolution Enactment No: R-14-0136 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: SUMMER FOOD SERVICE PROGRAM FOR CHILDREN 2014," AND APPROPRIATING FUNDS FOR THE OPERATION OF THE SAME, IN AN AMOUNT NOT TO EXCEED $500,000.00, CONSISTING OF A REIMBURSEMENT GRANT FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE THROUGH THE FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES DIVISION OF FOOD, NUTRITION AND WELLNESS, TO THE CITY OF MIAM'S ("CITY'S") DEPARTMENT OF PARKS AND RECREATION FOR THE SUMMER LUNCH PROGRAM FOR THE PROVISION OF LUNCHES AND SNACKS TO THE PARTICIPANTS OF THE CITY'S 2014 SUMMER PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE A SUMMER FOOD SERVICE PROGRAM AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL OTHER NECESSARY AMENDMENTS, EXTENSIONS, AND MODIFICATIONS AFTER CONSULTATION WITH THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT AWARD FOR THE PERIOD COMMENCING JUNE 9, 2014 THROUGH AUGUST 8, 2014. Sign Veto City of Miami Page 1 of 4 Printed on 04/17/2014 • • File Number Title Enactment Number 14-00226 14-00232 Resolution Enactment No: R-14-0137 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 AUTHORIZING THE PURCHASE OF THE SHOTSPOTTER FLEX GUNFIRE LOCATOR SYSTEM, FROM SHOTSPOTTER, INC., FOR THE DEPARTMENT OF POLICE, AT A TOTAL FIRST YEAR COST OF $275,000.00; ALLOCATING FUNDS FOR THE FIRST YEAR, IN THE AMOUNT OF $200,000.00 FROM THE LAW ENFORCEMENT TRUST FUND, AWARD NO. 1171, PROJECT NO. 19-690003, AND ACCOUNT CODE NO. 12500.191602.664000.0.0 AND THE AMOUNT OF $75,000.00 FROM COMMUNITY REDEVELOPMENT AGENCY ACCOUNT NO. 10050.920101.883000.0000.00000; ALLOCATING FUNDS FOR FUTURE ANNUAL SUBSCRIPTION FEES IN THE AMOUNT OF $185,000.00, FROM THE VARIOUS SOURCES OF FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign 111// Veto Resolution Enactment No: R-14-0138 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 ELECTRONIC CONTROL DEVICE ACCESSORIES, BATTERIES, AND OTHER RELATED EQUIPMENT, FROM TASER INTERNATIONAL, INC., FOR THE DEPARTMENT OF POLICE, ON AN AS -NEEDED CONTRACTUAL BASIS FOR A PERIOD OF ONE (1) YEAR, RENEWABLE ANNUALLY, SUBJECT TO AN ANNUAL FINDING OF SOLE SOURCE BY THE CHIEF PROCUREMENT OFFICER AND APPROVED BY THE CITY MANAGER, FOR AN INITIAL PURCHASE AMOUNT OF $15,311.96; ALLOCATING FUNDS FROM THE POLICE BUDGET GENERAL FUND, ACCOUNT CODE NO. 00001.191501.667.0.0, WITH FUTURE PURCHASES TO BE ALLOCATED FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Veto City of Miami Page 2 of 4 Printed on 04/17/2014 • • File Number Title Enactment Number 13-01347 14-00231 14-00341 Ordinance Enactment No: 13447 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "FINANCE/ CITY OF MIAMI PROCUREMENT ORDINANCE", MORE PARTICULARLY BY CREATING SECTION 18-118, ENTITLED "PUBLIC -PRIVATE PARTNERSHIPS", AND BY CREATING SECTION 18-119, ENTITLED "UNSOLICITED PROPOSALS", TO CODIFY THE PROCUREMENT PROCEDURES TO BE USED FOR PUBLIC -PRIVATE PARTNERSHIPS AND UNSOLICITED PROPOSALS CONSISTENT WITH SECTION 287.05712, FLORIDA STATUTES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign rKi Veto MODIFIED Resolution Enactment No: R-14-0141 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN ADDITIONAL OWNER CONTINGENCY ALLOWANCE TO JVA ENGINEERING CONTRACTOR, INC., FOR THE DISTRICT 3 - ROADWAY, TRAFFIC AND DRAINAGE IMPROVEMENTS PART 2 PROJECT TO COVER ADDITIONAL WORK NECESSITATED BY FIELD CONDITIONS IN AN AMOUNT NOT TO EXCEED $12,699.68, THEREBY INCREASING THE AWARD VALUE FROM $377,631.26, TO A TOTAL AMOUNT NOT TO EXCEED $390,330.94; ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL IMPROVEMENT PROJECT NOS. B-40303 AND B-40310. Sign Veto Resolution Enactment No: R-14-0139 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF FUNDS IN THE TOTAL AMOUNT OF $55,000.00 TO SUPPORT EMERGE AMERICAS TECH WEEK, WITH FUNDS AS STATED HEREIN. Sign Veto MODIFIED 14-00229 Resolution Enactment No: R-14-0148 A RESOLUTION OF THE MIAMI CITY COMMISSION MAKING AMENDMENTS TO APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY REQUIREMENTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. Sign Veto MODIFIED City of Miami Page 3 of 4 Printed on 04/17/2014 • • File Number Title Enactment Number Mayor Tomas Reg Mayor %2211 /7 ao61 Date The signature of the mayor indicates review and action for the items (R-14-0135, R-14-0136, R-14-0137, R-14-0138, 13447, R-14-0141, R-14-0139, R-14-0148). 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: ity Clerk Deputy Clerk (for Todd B. Hannon, City Clerk) Date City of Miami Page 4 of 4 Printed on 04/17/2014 • City of Miami Mayor's Signature Report Commission Meeting: April 10, 2014 File No. 14-00325 Agenda Item No. RE.3 Per City Code Section 2-36(3), the deadline to veto the items on the attached report is on: April 21, 2014 at 4:30 PM. Received By: Date: Please call Courtney aext. 5367 once Mayor has signed. Thanks. • • City of Miami Mayor Signature Report Meeting Date: April 10, 2014 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 14-00325 Resolution Enactment No: R-14-0142 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND YEAR OPTION TO RENEW THE PROFESSIONAL SERVICES AGREEMENT WITH TRANSPORTATION AMERICA, INC., TO PROVIDE ON -DEMAND TRANSPORTATION SERVICES THROUGHOUT THE CITY OF MIAMI ("CITY"), FOR THE LOW INCOME ELDERLY OR DISABLED, FOR AN ADDITIONAL ONE (1) YEAR PERIOD, IN THE NOT TO EXCEED AMOUNT OF $262,505.60; ALLOCATING FUNDS FROM THE CITY'S SHARE OF THE TRANSIT SURTAX. Sign Veto Mayor Tomas R alado Date Mayor The signature of the mayor indicates review and action for the items (R-14-0142). 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) 10%ab/1/ Date City of Miami Page 1 of 1 Printed on 04/11/2014 • . City of Miami Mayor's Signature Report Commission Meeting: April 10, 2014 File No. 14-00325 Agenda Item No. RE.3 F INC Olt 4� -le 41N7, CO ORATES ' k; !4 Q tlt Sip Per City Code Section 2-36(3), the deadline to veto the items on the attached report is on: April 21, 2014 at 4:30 PM. Received By: Date lul/q. Please call Courtneat ext. 5367 once Mayor has signed. Thanks. City of Miami Mayor's Signature Report Commission Meeting: April 10, 2014 File No. 14-00243 Agenda Item No. RE.1 x �l * IYCORP SPATES IS ! 4 e1+ fa` 4� r. Per City Code Section 2-36(3), the deadline to veto the items on the attached report is on: April 21, 2014 at 4:30 PM. Received By: Date: im Please call Courtney(a. ext. 5367 once Mayor has signed. Thanks. • • City of Miami Mayor Signature Report Meeting Date: April 10, 2014 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 14-00243 Resolution Enactment No: R-14-0140 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING A PAYMENT TO THE CITY OF MIAMI, IN THE AMOUNT OF $376,252.00, IN PAYMENT OF ALL CLAIMS AND DEMANDS FOR AUDIT NO. 14-0014 OF PROGRESSIVE WASTE SOLUTIONS OF FLORIDA, INC. (F/K/A WASTE SERVICES OF FLORIDA, INC.), A DELAWARE CORPORATION; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT AND RELEASE, IN SUBSTANTIALLY THE ATTACHED FORM, TO EFFECTUATE THE PAYMENT. Sign 72/ Veto /Ade Mayor Tomas Regflado Mayor a/A,://c, 2v/y Date The signature of the mayor indicates review and action for the items (R-14-0140). 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) Date City of Miami Page 1 of 1 Printed on 04/10/2014