HomeMy WebLinkAboutCC 2014-05-08 Mayor's Signature Report• •
City of Miami
Mayor's Signature Report
Commission Meeting:
May8,2014
File No. 14-00422
Agenda Item No. RE.9
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
May 19, 2014
at 4:30 PM.
Received By:
Date:
Please call Courtney at t. 5367 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting Date: May 8, 2014
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
14-00422
Resolution Enactment No: R-14-0184
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING, SETTING FORTH AND SUBMITTING TO THE ELECTORATE A
PROPOSED CHARTER AMENDMENT, AMENDING THE CHARTER OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, KNOWN AS CHARTER AMENDMENT NO. _;
AMENDING SECTION 29-B, ENTITLED "CITY -OWNED PROPERTY SALE OR
LEASE -GENERALLY", TO AUTHORIZE THE CITY TO ENTER INTO LEASES OR
MANAGEMENT AGREEMENTS FOR ANY CITY -OWNED SUBMERGED LANDS
WITH ENTITIES HAVING POSSESORY OR OWNERSHIP INTEREST IN THE
ABUTTING RIPARIAN UPLANDS FOR BUILDING MARINAS, DOCKS OR LIKE
FACILITIES USING METHODS TO BE ADOPTED BY ORDINANCE ON THE
CONDITION THAT SUCH LEASES OR MANAGEMENT AGREEMENTS RESULT IN
A RETURN TO THE CITY OF FAIR MARKET VALUE; CALLING FOR AND
PROVIDING THAT CHARTER AMENDMENT NO. _ WILL BE SUBMITTED TO THE
ELECTORATE AT THE PRIMARY ELECTION TO BE HELD ON AUGUST 26, 2014;
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 THE HEREIN 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
PRIMARY ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS
RESOLUTION.
Sign FPK Veto
City of Miami Page 1 of 2 Printed on 05/16/2014
• •
File Number Title Enactment Number
dady
Mayor Tomas Rg'galado
Mayor
/1A4t!06 2ol('
te
The signature of the mayor indicates review and action for the items
(R-14-0184). 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)
s//qaoiy
Date
City of Miami Page 2 of 2 Printed on 05/16/2014
• •
City of Miami
Mayor's Signature Report
Commission Meeting:
May 8, 2014
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
Received By:
May 19, 2014
at 4:30 PM.
Date: i / SA
Please call Courtney at ext. 5367 once Mayor has signed. Thanks.
• .
City of Miami
Mayor Signature Report
Meeting Date: May 8, 2014
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
14-00336
14-00164
Resolution Enactment No: R-14-0168
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED:
"NEIGHBORHOOD AND WORKPLACE SUSTAINABILITY CHALLENGE",
ACCEPTING A GRANT AWARD OF AND APPROPRIATING FUNDS, IN THE
AMOUNT OF $75,000.00 ("GRANT"), FROM THE GLOBAL PHILANTHROPY
PARTNERSHIP, WHICH WILL BE USED TO DEVELOP A CHALLENGE PROGRAM
WEBSITE AND A CHALLENGE PROGRAM IMPLEMENTATION PLAN FOR
HOSTING OF THE WEBSITE AND FUNDING OF CHALLENGE PROGRAM
IMPLEMENTATION FOR PARTICIPATING MUNICIPALITIES (COLLECTIVELY,
"PROJECT'); AUTHORIZING THE CITY MANAGER TO EXECUTE THE AWARD
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY
AMENDMENTS, MODIFICATIONS, EXTENSIONS, OR RENEWALS THEREOF, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO ACCEPT THE
GRANT AND TO IMPLEMENT THE PROJECT.
Sign
Veto
Resolution Enactment No: R-14-0169
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK
GRANT ("CDBG") FUNDS FOR PROGRAM YEAR 2014-2015, IN THE AMOUNT OF
$319,292.00, WHICH INCLUDES PRIOR YEAR PROGRAM INCOME, FOR THE
ACTIVITIES, IN THE PUBLIC SERVICE CATEGORY, AS SPECIFIED IN
ATTACHMENT "A", ATTACHED AND INCORPORATED, EFFECTIVE APRIL 1, 2014;
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 1 of 10 Printed on 05/15/2014
• •
File Number Title Enactment Number
14-00366 Resolution
14-00328
14-00329
Enactment No: R-14-0170
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS FOR PROGRAM YEAR 2014-2015, IN THE AMOUNT OF
$1,283,296.00 IN THE ECONOMIC DEVELOPMENT CATEGORY, TO THE
AGENCIES SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED,
FOR ECONOMIC DEVELOPMENT ACTIVITIES IN THE PROGRAM YEAR
2014-2015; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
Sign
Veto
MODIFIED
Resolution Enactment No: R-14-0171
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
EXTENDING THE CONTRACT BETWEEN THE CITY OF MIAMI AND MARTIN
LUTHER KING ECONOMIC DEVELOPMENT CORPORATION FOR THE
IMPLEMENTATION OF THE MARTIN LUTHER KING EMERGENCY BUSINESS
ASSISTANCE PROGRAM TO FOR -PROFIT BUSINESSES; AMENDING THE
MARTIN LUTHER KING BUSINESS ASSISTANCE PROGRAM GUIDELINES AS
SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR SAID
PROGRAM; AUTHORIZING A PROVISION FOR AN ADDITIONAL $20,000.00, AS
SPECIFIED IN ATTACHMENT "B", FOR PROGRAM ADMINISTRATION; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
Sign Veto
Resolution Enactment No: R-14-0172
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK
GRANT ADMINISTRATION AND HOUSING OPPORTUNITIES FOR PERSONS
WITH AIDS PROGRAM DELIVERY FUNDS TO ALLAPATTAH BUSINESS
DEVELOPMENT AUTHORITY, INC. AND SUNSHINE FOR ALL, INC. AS
SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, TO
PROVIDE HOUSING QUALITY STANDARD INSPECTION SERVICES FOR THE
CITY OF MIAMI'S SECTION 8 HOUSING CHOICE VOUCHER AND MODERATE
REHABILITATION PROGRAMS AND HOUSING OPPORTUNITIES FOR PERSONS
WITH AIDS PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE NECESSARYAGREEMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM(S), WITH SAID AGENCIES, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 2 of 10 Printed on 05/15/2014
• •
File Number Title Enactment Number
14-00333
14-00334
Resolution Enactment No: R-14-0173
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE ALLOCATION OF PROGRAM YEAR 2014-2015 HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM SHORT TERM RENTAL,
UTILITY AND MORTGAGE ASSISTANCE FUNDS, IN THE AMOUNT OF
$560,000.00, AS SPECIFIED IN ATTACHMENT "A," ATTACHED AND
INCORPORATED, TO PROVIDE SHORT TERM RENTAL, MORTGAGE AND
UTILITY ASSISTANCE 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
Resolution
Veto
Enactment No: R-14-0174
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "FLAGLER GRAN CENTRAL 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 MI-DADE COUNTY, FLORIDA.
Sign
Veto
City of Miami
Page 3 of 10 Printed on 05/15/2014
• •
File Number Title Enactment Number
14-00362
14-00338
Resolution Enactment No: R-14-0176
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
RECOMMENDATIONS AND FINDINGS THAT COMPETITIVE NEGOTIATION
METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTIONS 18-85 AND 18-86 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR
COMPETITIVE SEALED BIDDING AS NOT BEING PRACTICABLE OR
ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") FOR THE APPROVAL OF ALL
OUTSTANDING INVOICES FOR SERVICES RENDERED, AFTER THE FACT, BY
AON CONSULTING INC. A/K/AAON HEWITT CONSULTING ("AON") AND FOR
THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH AON ON
THE TERMS PROVIDED IN THE ATTACHMENT; AUTHORIZING THE CITY'S
FINANCIAL OFFICER OR DESIGNEE TO ISSUE PAYMENT TO AON IN THE
AMOUNT OF $116,999.00, FOR HEALTH BENEFIT CONSULTING AND ACTUARIAL
SERVICES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH AON FOR THE PROVISION OF HEALTH BENEFIT'S CONSULTING
SERVICES AND ACTUARIAL SERVICES FOR THE DEPARTMENT OF RISK
MANAGEMENT, FORA CONTRACT PERIOD OF ONE (1) YEAR, WITH THE
OPTION TO RENEW FOR ONE (1) ADDITIONAL ONE (1) YEAR PERIOD, ATA
FIRST YEAR CONTRACT AMOUNT NOT TO EXCEED $150,000.00, WITH A COST
INCREASE CAP NOT TO EXCEED THREE PERCENT (3%) FOR THE SECOND
YEAR; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF
THE USER DEPARTMENT SUBJECT TO THE AVAILABILITY AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
Sign
Veto
MODIFIED
Resolution Enactment No: R-14-0167
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
FIXING A FINAL ASSESSMENT ROLL FOR THE FLAGLER STREET SPECIAL
ASSESSMENT DISTRICT ("FLAGLER STREET DISTRICT"); AND ESTABLISHING
THE TIME AND MANNER FOR PAYMENT OF THE SPECIAL ASSESSMENT TO
THE CITY OF MIAMI FOR PURPOSES OF FUNDING THE IMPROVEMENTS
BENEFITING THE FLAGLER STREET DISTRICT.
Sign
Veto
City of Miami Page 4 of 10 Printed on 05/15/2014
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File Number Title Enactment Number
14-00194
14-00238
Ordinance Enactment No: 13453
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING CHAPTER 2/
ARTICLE XI/DIVISION 21, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/WYNWOOD BUSINESS IMPROVEMENT DISTRICT BOARD",
MORE PARTICULARLY BY AMENDING SECTION 2-1317(A) TO MODIFY THE
PROCESS FOR ELECTING FUTURE BOARD MEMBERS; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
k ..
Veto
Ordinance Enactment No: 13454
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
10/ARTICLE VII OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "BUILDINGS/SECURITY SCREENS AND SHUTTERS," MORE
PARTICULARLY BY AMENDING SECTIONS 10-111 THROUGH 10-114 AND
CREATING A NEW SECTION 10-115 TO EXPAND THE SECURITY SCREEN AND
SHUTTER REQUIREMENTS TO THE DOWNTOWN DEVELOPMENT DISTRICT;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
13-01406 Resolution Enactment No: R-14-0177
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING GRANT FUNDS, IN THE AMOUNT OF $1,000,000.00, FROM THE
MIAMI FOUNDATION, INC., C/O THE PLAY TO WIN FUND, A FLORIDA
NON-PROFIT CORPORATION, FOR THE GYMNASIUM AT GIBSON PARK
PROJECT, B-30305B; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A GRANT ACCEPTANCE AGREEMENT, IN FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 5 of 10 Printed on 05/15/2014
• •
File Number Title Enactment Number
14-00337
14-00343
14-00361
Resolution Enactment No: R-14-0178
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING GRANT FUNDS IN AN AMOUNT NOT TO EXCEED $1,000,000.00,
FROM THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("SEOPW CRA"), FOR THE GYMNASIUM AT
GIBSON PARK, PROJECT, B-30305B; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE AN ADDENDUM TO THE EXISTING
GRANT AGREEMENT WITH THE SEOPW CRA, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
Sign
Veto
Resolution Enactment No: R-14-0180
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF MANUEL SAN JUAN,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $100,000.00, IN FULL SETTLEMENT OF ALL
CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY,
UPON EXECUTING A SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION
AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY OF MIAMI, ITS
PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY
AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM ACCOUNT NO.
50001.301001.524000.0000.00000.
Sign
Veto
Resolution Enactment No: R-14-0181
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY JULIO PORTILLO AGUILAR THE TOTAL SUM OF
$140,000.00, WITHOUT ADMISSION OF LIABILITY, IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS AND EMPLOYEES, IN THE CASE OF JULIO PORTILLO
AGUILAR VS. THE CITY OF MIAMI, PENDING IN THE CIRCUIT COURT IN AND
FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 12-40940 CA 10, UPON THE
EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS, AND A
DISMISSAL OF THE DEFENDANT WITH PREJUDICE; ALLOCATING FUNDS
FROM ACCOUNT G. 05002.301001.545000.0000.00000.
Sign
Veto
City of Miami Page 6 of 10 Printed on 05/15/2014
• •
File Number Title Enactment Number
14-00385
14-00212
Resolution Enactment No: R-14-0182
A RESOLUTION OF THE MIAMI CITY COMMISSION ENDORSING THE MISSION
OF THE MIAMI PETS' TRUST AND URGING THE MAYOR AND BOARD OF
COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY TO IMPLEMENT THE
WILL OF THE PEOPLE AS APPROVED BY THE 2012 PETS' TRUST BALLOT
INITIATIVE AND TO FUND THE IMPROVED ANIMAL SERVICES PROGRAMS IN
THE 2014-2015 MIAMI-DADE COUNTY BUDGET; DIRECTING THE CITY CLERK
TO TRANSMITA COPY OF THIS RESOLUTION TO THE MAYOR AND BOARD OF
COMMISSIONERS OF MIAMI-DADE COUNTY.
Sign
Veto
Resolution Enactment No: R-14-0188
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ADDITIONAL ATTORNEY'S FEES AND COSTS, FOR THE
ENGAGEMENT OF THOMAS SCOTT, ESQ., OF THE LAW FIRM OF COLE, SCOTT
& KISSANE, FOR REPRESENTATION OF THE CITY OF MIAMI, IN THE
MODIFICATION PROCEEDINGS BROUGHT IN THE CASE OF MICHAEL
POTTINGER, ET AL. VS. CITY OF MIAMI, IN THE UNITED STATES DISTRICT
COURT, CASE NO.: 88-2406-CIV-MORENO, IN THE AMOUNT OF $175,000.00,
WITH SAID FUNDS ALLOCATED FROM THE NON DEPARTMENTAL ACCOUNT
NO. 00001.980000.531010.0000.00000.
Sign
Veto
moolflE°
City of Miami Page 7 of 10 Printed on 05/15/2014
• •
File Number Title Enactment Number
14-00433
14-00431
Resolution Enactment No: R-14-0183
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE RELEASE TO BE EXECUTED BY SAWYER'S WALK, LTD. AND
ITS PARTNERS AND POINCIANA VILLAGE OF MIAMI, LTD. AND ITS PARTNERS,
IN SUBSTANTIALLY THE ATTACHED FORM ("SAWYER'S WALK RELEASE") AND
INDEMNIFICATION AGREEMENT TO BE EXECUTED BY SAWYER'S WALK, LTD.
AND POINCIANA VILLAGE OF MIAMI, LTD., IN SUBSTANTIALLY THE ATTACHED
FORM ("SAWYER'S WALK INDEMNIFICATION AGREEMENT"), AS AN
ALTERNATE RISK MANAGEMENT SOLUTION TO REQUIRING OVERTOWN
GATEWAY PARTNERS, LLC ("OVERTOWN GATEWAY") AND ALL ABOARD
FLORIDA NW SIXTH STREET, LLC ("ALL ABOARD"), FROM BEING REQUIRED
TO PROVIDE THE INDEMNIFICATION AGREEMENT CONTEMPLATED BY
SECTION 7(F) OF THE SETTLEMENT AGREEMENT BY AND BETWEEN THE CITY
OF MIAMI ("CITY"), THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY AND MIAMI-DADE COUNTY ("COUNTY"), DATED
MAY 9, 2013 ("SETTLEMENT AGREEMENT"), AND REQUESTING THAT THE CITY
AND THE COUNTY APPROVE THE SAWYER'S WALK RELEASE AND SAWYER'S
WALK INDEMNIFICATION AGREEMENT AS AN ALTERNATIVE RISK
MANAGEMENT SOLUTION THEREBY WAIVING THE REQUIREMENT THAT
OVERTOWN GATEWAY AND ALL ABOARD PROVIDE THE INDEMNIFICATION
AGREEMENTS REQUIRED UNDER THE TERMS OF THE SETTLEMENT
AGREEMENT.
Sign
Veto
Resolution Enactment No: R-14-0186
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, A COMPLIANCE AGREEMENT WITH
FLAGSTONE ISLAND GARDENS, LLC ("DEVELOPER") FOR DEVELOPER'S
CONTINUING COMPLIANCE WITH THE PARTIAL MODIFICATION OF ORIGINAL
RESTRICTIONS TO DEED NO. 19447-H (THE "MODIFICATION OF
RESTRICTIONS"), WITH THE BOARD OF TRUSTEES OF THE INTERNAL
IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA (THE "BOARD OF
TRUSTEES") AND THE CITY OF MIAMI, SUBJECT TO PRIOR APPROVAL BY THE
BOARD OF TRUSTEES, AND TO UNDERTAKE ALL THE STEPS NECESSARY TO
SUPERSEDE AND TERMINATE DEED NO. 19447-F.
Sign
Veto
City of Miami
Page 8 of 10 Printed on 05/15/2014
• •
File Number Title Enactment Number
14-00363
Resolution Enactment No: R-14-0187
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A HOLD HARMLESS
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY"), BAYSIDE MARKETPLACE, LLC, A FOR -PROFIT FLORIDA
CORPORATION, AND SKYRISE MIAMI, LLC ("SKYRISE"), A FOR PROFIT
FLORIDA CORPORATION; AUTHORIZING SKYRISE TO APPLY FOR PERMITS ON
THE CURRENT BAYSIDE PRIME LEASED PREMISES AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, TO COMMENCE
LIMITED WORK ON THE FOUNDATION; HOWEVER, NO VERTICAL
CONSTRUCTION SHALL BE ALLOWED UNTIL AN AMENDMENT TO THE
BAYSIDE LEASE IS APPROVED BY THE MIAMI CITY COMMISSION AND THE
CITY'S ELECTORATE BY WAY OF A PUBLIC REFERENDUM.
Sign 1:1 Veto
14-00390a Resolution Enactment No: R-14-0195
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
NOMINATING COMMITTEE OF THE CIVILIAN INVESTIGATIVE PANEL TO MEET
IN ACCORDANCE WITH SECTION 11.5-28 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, TO PRESENT THE CITY COMMISSION WITH
NOMINATIONS OF INDIVIDUALS TO FILL VACANCIES IN THE CIVILIAN
INVESTIGATIVE PANEL.
Sign �� Veto
14-00390b Resolution Enactment No: R-14-0196
A RESOLUTION OF THE MIAMI CITY COMMISSION TO CREATE AN
INDEPENDENT REVIEW COMMITTEE, WHICH SHALL BE COMPRISED OF FIVE
(5) MEMBERS, ONE APPOINTMENT FROM EACH COMMISSIONER'S DISTRICT,
TO INVESTIGATE WHETHER THERE WAS ANY MALFEASANCE AND/OR
NONFEASANCE OF THE JOB DUTIES OF THE INDEPENDENT COUNSEL OF
THE CIVILIAN INVESTIGATIVE PANEL AND TO ALSO INCLUDE WITHIN THOSE
DUTIES TO REVIEW THE TIMELINESS, OR LACK THEREOF, IN INVESTIGATING
CASES AND TO RENDER AN OPINION ABOUT WHETHER OR NOT THE PAST
INVESTIGATIONS, OR LACK OF INVESTIGATION, WERE NOT TIMELY
ADDRESSED AND ALSO TO REVIEW THE INDEPENDENCE OF THE
ORGANIZATION, AND TO PREPARE A REPORT WITH ITS FINDINGS TO BE
PRESENTED BEFORE THE COMMISSION AND CITY ATTORNEY WITHIN SIXTY
(60) DAYS.
Sign
Veto
City of Miami Page 9 of 10 Printed on 05/15/2014
• •
File Number Title Enactment Number
14-00462 Resolution
ATTEST: n
Enactment No: R-14-0194
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING, PURSUANT TO
SECTION 54-341(E), THE RESTRICTIONS CONTAINED IN SECTIONS 54-341(C)
(2) AND (3) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
MORE PARTICULARLY THE RESTRICTION THAT ONLY ONE (1) EVENT PER
MONTH MAY INVOLVE STREET CLOSURES AND THE RESTRICTION ON TWO
(2) EVENTS TAKING PLACE ON SUCCESSIVE WEEKENDS, FOR EVENTS
OCCURRING IN THE "COCONUT GROVE SPECIAL EVENTS DISTRICT", TO
ALLOW FOR THE RUN FOR RELIEF 5K TO TAKE PLACE ON MAY 18, 2014.
Sign
r
Gi'121
Mayor Tomas Reg ado
Mayor
Veto
Date
The signature of the mayor indicates review and action for the items
(R-14-0168, R-14-0169, R-14-0170, R-14-0171, R-14-0172, R-14-0173,
R-14-0174, R-14-0176, R-14-0167, 13453, 13454, R-14-0177, R-14-0178,
R-14-0180, R-14-0181, R-14-0182, R-14-0188, R-14-0183, R-14-0186,
R-14-0187, R-14-0195, R-14-0196, R-14-0194). 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)
5/is/ao)y
Date
City of Miami
Page 10 of 10 Printed on 05/15/2014
City of Miami
Mayor's Signature Report
Commission Meeting:
May 8, 2014
Agenda Item PH.7
File Id: No. 14-00373
Agenda Item RE.10
File Id: No. 14-00430
Agenda Item RE.11
File Id: No. 14-00431
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
Received By:
May 19, 2014
at 4:30 PM.
Date: S ? / )
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
•
•
City of Miami
Mayor Signature Report
Meeting Date: May 8, 2014
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
14-00373
14-00430
Resolution Enactment No: R-14-0175
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A ROADWAY TRANSFER
AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION
("DEPARTMENT"), FOR THE TRANSFER OF PORTIONS OF NORTHWEST 14
STREET AND NORTHWEST 3 AVENUE, MIAMI, FLORIDA, FROM THE CITY OF
MIAMI STREET SYSTEM TO THE DEPARTMENT STATE HIGHWAY SYSTEM, AS
STATED HEREIN; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
ALL OTHER AGREEMENTS, PERMITS AND ANY OTHER RELEVANT
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, THAT MAY BE
REQUIRED TO EFFECTUATE THE TRANSFER.
Sign
Veto
Resolution Enactment No: R-14-0185
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, THE PARTIAL MODIFICATION OF
ORIGINAL RESTRICTIONS TO DEED NO. 19447-H (THE "MODIFICATION OF
RESTRICTIONS"), WITH THE BOARD OF TRUSTEES OF THE INTERNAL
IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA (THE "BOARD OF
TRUSTEES") AND THE CITY OF MIAMI, SUBJECT TO PRIOR APPROVAL BY THE
BOARD OF TRUSTEES, AND TO UNDERTAKE ALL THE STEPS NECESSARY TO
SUPERSEDE AND TERMINATE DEED NO. 19447-F.
Sign
Veto
City of Miami Page 1 of 2 Printed on 05/09/2014
File Number Title Enactment Number
14-00431
ATTEST:
Resolution Enactment No: R-14-0186
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, A COMPLIANCE AGREEMENT WITH
FLAGSTONE ISLAND GARDENS, LLC ("DEVELOPER") FOR DEVELOPER'S
CONTINUING COMPLIANCE WITH THE PARTIAL MODIFICATION OF ORIGINAL
RESTRICTIONS TO DEED NO. 19447-H (THE "MODIFICATION OF
RESTRICTIONS"), WITH THE BOARD OF TRUSTEES OF THE INTERNAL
IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA (THE "BOARD OF
TRUSTEES") AND THE CITY OF MIAMI, SUBJECT TO PRIOR APPROVAL BY THE
BOARD OF TRUSTEES, AND TO UNDERTAKE ALL THE STEPS NECESSARY TO
SUPERSEDE AND TERMINATE DEED NO. 19447-F.
SignPk/re Veto
--jr;;;Zazr
Mayor Tomas Re•1:lado Date
Mayor
The signature of the mayor indicates review and action for the items
(R-14-0175, R-14-0185, R-14-0186). 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 2 of 2 Printed on 05/09/2014
• •
City of Miami
Mayor's Signature Report
Commission Meeting:
May 8, 2014
Agenda Item RE.3
File Id: No. 14-00342
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
May 19, 2014
at 4:30 PM.
Received By:
Date:
Please call Maribel at e t. 5363 once Mayor has signed. Thanks.
ul
ro,1
•
City of Miami
Mayor Signature Report
Meeting Date: May 8, 2014
•
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number
Title Enactment Number
14-00342 Resolution Enactment No: R-14-0179
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF REIMBURSEMENT
GRANT FUNDS FROM THE CITIES FOR FINANCIAL EMPOWERMENT FUND,
INC., IN AN AMOUNT NOT TO EXCEED $395,200.00 ("GRANT"), AND
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED "SUMMER
YOUTH EMPLOYMENT PROGRAM" FOR THE PURPOSES OF SUPPORTING 100
SUMMER YOUTH EMPLOYMENT OPPORTUNITIES, AS WELL AS RESEARCHING
AND DEVELOPING PROGRAM COMPONENTS TO CONNECT PARTICIPANTS TO
FINANCIAL COUNSELING AND BANKING OPPORTUNITIES (COLLECTIVELY,
"PROGRAM"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE THE AWARD AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FORA ONE (1) YEAR PERIOD, AND ANY AMENDMENTS,
MODIFICATIONS, EXTENSIONS, AND RENEWALS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, IN ORDER TO ACCEPT THE GRANT AND TO IMPLEMENT
THE PROGRAM.
ATTEST:
Sign
Mayor Tomas Reg
Mayor
Veto
1'% ////dAatfc.3a)/
e
The signature of the mayor indicates review and action for the items
(R-14-0179). 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 Ierk
Deputy Clerk (for Todd B.
Hannon, City Clerk)
Date
City of Miami
Page 1 of 1 Printed on 05/08/2014