HomeMy WebLinkAboutCC 2014-06-12 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting:
June 12, 2014
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
June 23, 2014
at 4:30 PM.
Received By: Date:
01-1/► �1
Please call Courtney at ext. 5367 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: June 12, 2014
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
14-00382
Resolution Enactment No: R-14-0214
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT A TOTAL AMOUNT NOT TO
EXCEED $153,162.00 IN THE FORM OF A REIMBURSEMENT GRANT ("GRANT")
FROM THE CHILDREN'S TRUST ("TRUST") TO THE CITY OF MIAMI'S ("CITY'S")
DEPARTMENT OF GRANTS ADMINISTRATION'S EDUCATION INITIATIVES
("DEPARTMENT"), FOR THE FAMILIES FIRST PARENTING PROGRAM
("PROGRAM"), AND AUTHORIZING THE CITY'S IN -KIND SERVICES MATCH IN A
TOTAL AMOUNT NOT TO EXCEED $7,883.84 TO FUND THE PROGRAM
ADMINISTERED BY THE DEPARTMENT AT VARIOUS CHILD CARE CENTERS
WITHIN THE CITY; ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "THE CHILDREN'S TRUST GRANT FOR EDUCATION INITIATIVES
2014-2015 FAMILIES FIRST PARENTING PROGRAM"; TO ACCEPT THE GRANT,
AND APPROPRIATING THE GRANT FUNDING IN AN AMOUNT NOT TO EXCEED
$153,162.00, WITH IN -KIND SERVICES TO BE APPROPRIATED BY THE CITY
VALUED AT AN AMOUNT NOT TO EXCEED $7,883.84; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE A CONTRACT WITH
THE TRUST, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND TO
NEGOTIATE AND EXECUTE ALL OTHER NECESSARY AMENDMENTS,
EXTENSIONS, RENEWALS AND MODIFICATIONS, TO IMPLEMENT THE
ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT AWARD FOR SAID
PURPOSES, FOR THE PERIOD COMMENCING AUGUST 1, 2014 THROUGH JULY
31, 2015, WITH THE OPTIONS TO RENEW FOR UP TO TWO (2) ADDITIONAL
SIMILAR PERIODS AT THE SAME NOT -TO -EXCEED AMOUNTS UNDER THE
SAME TERMS AND CONDITIONS FOR THE PROGRAM, SUBJECT TO
BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
14-00460 Resolution
Veto
Enactment No: R-14-0215
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS
RECEIVED ON JANUARY 14, 2014, PURSUANT TO INVITATION FOR BID NO.
391322, FROM MCCI, LLC., THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE PURCHASE OF DOCUMENT MANAGEMENT SOFTWARE,
HARDWARE, AND SERVICES, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR
AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH OPTIONS TO
RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; AUTHORIZING
THE ALLOCATION OF 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
City of Miami
Page 1 of 8 Printed on 06/17/2014
File Number Title Enactment Number
14-00386 Resolution
14-00451
14-00427
Enactment No: R-14-0216
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PLACEMENT OF A PLAZA DESIGNATION, PURSUANT TO SECTION 54-136(2) OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, IN THE PUBLIC
RIGHT-OF-WAY LOCATED AT HIBISCUS STREET AND DAY AVENUE, MIAMI,
FLORIDA, TO COMMEMORATE ROBERT "BOBBY" STRINGER; SUBJECT TO ALL
APPLICABLE PERMITTING REQUIREMENTS.
Sign
Veto
Resolution Enactment No: R-14-0217
A RESOLUTION OF THE MIAMI CITY COMMISSION, DECLARING NO OBJECTION
AND SUPPORTING MIAMI-DADE COUNTY RESOLUTION NO. 269-14, ADOPTED
MARCH 18, 2014, CODESIGNATING NORTHWEST 2ND AVENUE FROM
NORTHWEST 3RD STREET TO NORTHWEST 14TH STREET, MIAMI, FLORIDA,
AS "CLARENCE PITTMAN, JR. WAY;" FURTHER DIRECTING THE CITY CLERK
TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED
OFFICES.
Sign
Resolution
Veto
Enactment No: R-14-0218
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO OBJECTION
AND SUPPORTING THE CODESIGNATION BY THE FLORIDA LEGISLATURE,
PURSUANT TO SENATE BILL 820, DESIGNATING THAT PORTION WITHIN THE
CITY OF MIAMI LIMITS OF UNITED STATES HIGHWAY 41/STATE ROAD
90/TAMIAMI TRAIL/SOUTHWEST 8TH STREET BETWEEN SOUTHWEST 37TH
AVENUE AND PONCE DE LEON BOULEVARD, MIAMI, FLORIDA, AS "BETTY
PINO WAY;" FURTHER DIRECTING THE CITY CLERK TO TRANSMITA COPY OF
THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION,
DISTRICT SIX, FOR SIGN INSTALLATION WITHIN THE NEWLY DESIGNATED
ROADWAY.
Sign
Veto
City of Miami Page 2 of 8 Printed on 06/17/2014
File Number Title Enactment Number
14-00456
14-00377
Resolution Enactment No: R-14-0219
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
RECOMMENDATION AND FINDINGS, PURSUANT TO SECTION 18-85(A) OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
PROCEDURES AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE
CITY OF MIAMI ("CITY") FOR THE BRICKELL CITY CENTRE SPECIAL AREA
PLAN, FOR IMPROVEMENTS AND ENHANCEMENTS TO PORTIONS OF
CITY -OWNED PUBLIC RIGHTS -OF -WAY ALONG SOUTHWEST/SOUTHEAST 6TH
STREET AND SOUTH MIAMI AVENUE, MIAMI, FLORIDA; FURTHER
AUTHORIZING BYA FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT
TO SECTION 255.20, FLORIDA STATUTES, THE CITY MANAGER TO NEGOTIATE
AND EXECUTE A DEVELOPMENT MANAGEMENT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY AND BCC ROAD
IMPROVEMENT LLC, A FLORIDA LIMITED LIABILITY CORPORATION, TO
PROVIDE ALL MANAGEMENT, SUPERVISION, MANPOWER, EQUIPMENT,
TOOLS AND ALL OTHER NECESSARY GOODS AND SERVICES FOR THE
DESIGN AND CONSTRUCTION AND MAINTENANCE OF THE RIGHT-OF-WAY
IMPROVEMENTS BASED UPON THE CRITERIA AND PROCEDURES SET FORTH
IN SECTION 18-85(A) AND OTHER SECTIONS OF THE CITY CODE, AND THE
CITY MANAGER'S WRITTEN FINDINGS, ATTACHED AND INCORPORATED, IN AN
AMOUNT NOT TO EXCEED ONE MILLION SIX HUNDRED TWO THOUSAND TWO
HUNDRED FOURTEEN DOLLARS ($1,602,214.00); ALLOCATING FUNDS FROM
DEVELOPMENTS OF REGIONAL IMPACT TRANSPORTATION FEES FOR SAID
PURPOSE AND PROVIDING FOR A REVERTER CLAUSE.
Sign
Ordinance
Veto
moolFIEn
Enactment No: 13466
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 40,
ARTICLE III, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "PERSONNEL/CIVIL SERVICE RULES AND REGULATIONS", MORE
PARTICULARLY BY AMENDING SECTION 40-113(A), TO REQUIRE THAT LEAVES
FOR MILITARY TRAINING DURING AN ANNUAL PERIOD BE IN COMPLIANCE
WITH FLORIDA STATUTE 115.07, AS AMENDED; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami
Page 3 of 8 Printed on 06/17/2014
Fi►e Number Title Enactment Number
14-00344
Ordinance Enactment No: 13467
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 54 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"STREETS AND SIDEWALKS"; AND CHAPTER 55 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "SUBDIVISION REGULATIONS",
TO UPDATE REFERENCES TO AND COMPLIANCE WITH CURRENT CITY OF
MIAMI AND STATE OF FLORIDA RULES AND REGULATIONS, TO DELETE
OBSOLETE REGULATIONS, TO CORRECT ERRATA, TO CREATE A NEW
SECTION 55-16, ENTITLED "CONSIDERATION OF EASEMENTS AND ALLEYS
WHEN ALLEGED TO BE ABANDONED AS A MATTER OF LAW", TO ADDRESS
THE CONSIDERATION OF EASEMENTS AND ALLEYS WHEN ALLEGED TO BE
ABANDONED AS A MATTER OF LAW, AND TO ALLOW ENCROACHMENTS INTO
SOUTHEAST 3RD STREET AND SOUTHEAST 3RD AVENUE, MIAMI, FLORIDA;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
14-00435 Resolution Enactment No: R-14-0220
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT A REIMBURSEMENT GRANT IN
A TOTAL AMOUNT NOT TO EXCEED $150,000.00 ("GRANT") FROM THE
MIAMI-DADE COUNTY HOMELESS TRUST ("TRUST"); ESTABLISHING A SPECIAL
REVENUE PROJECT ENTITLED:" 2014 CASH MATCH FOR THE EMERGENCY
SOLUTION GRANT -OUTREACH PROGRAM" AND APPROPRIATING GRANT
FUNDS, IN AN AMOUNT NOT TO EXCEED $150,000.00 TO PROVIDE OUTREACH,
HOUSING PLACEMENT AND OTHER SERVICES TO HOMELESS INDIVIDUALS IN
MIAMI-DADE COUNTY; AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE A GRANT CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY AND
ANY OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF SAID GRANT AWARD.
Sign
Veto
City of Miami Page 4 of 8 Printed on 06/17/2014
File Number Title Enactment Number
14-00448
14-00459
Resolution Enactment No: R-14-0221
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE BID RECEIVED APRIL 7, 2014, PURSUANT TO INVITATION TO
BID ("ITB") 13-14-009, FROM WEST CONSTRUCTION, INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE WEST END PARK NEW
COMMUNITY BUILDING PROJECT NOS. B-30690 AND B-30690S, IN THE
AMOUNT OF $2,252,191.00 FOR THE SCOPE OF WORK, PLUS AN OWNER
CONTINGENCY OF $140,000.00 FORA TOTAL NOT TO EXCEED AWARD VALUE
OF $2,392,191.00; ALLOCATING FUNDS IN THE AMOUNT OF $2,392,191.00
FROM CAPITAL IMPROVEMENT PROJECT NOS. B-30690 AND B-30690S;
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
Resolution Enactment No: R-14-0222
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
PURSUANT TO SECTION 18-72(B)(15) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AUTHORIZING THE CITY MANAGER TO EXECUTE A
MAINTENANCE AND SUPPORT AGREEMENT ("AGREEMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, WITH MOTOROLA SOLUTIONS, INC.,
FOR A TERM OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR FOUR (4)
ADDITIONAL ONE (1) YEAR PERIODS, FOR THE MAINTENANCE AND SUPPORT
OF THE DEPARTMENT OF POLICE COMPUTER AIDED DISPATCH SYSTEM,
COMPOSED OF THE INFOTRAK, PREMIERCAD, PREMIERMDC SOFTWARE
AND OTHER COMPONENTS, IN AN AMOUNT NOT TO EXCEED $453,360.00 FOR
THE FIRST YEAR, SUBJECT TO ANNUAL INCREASES AS SPECIFIED IN
SECTION 5, EXHIBIT A, OF THE PROFESSIONAL SERVICES AGREEMENT;
ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE ACCOUNT NO.
50001.251000.546000; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL OTHER NECESSARY AMENDMENTS,
EXTENSIONS, AND MODIFICATIONS TO THE AGREEMENT, AFTER
CONSULTATION WITH THE CITY ATTORNEY.
Sign
Veto
City of Miami Page 5 of 8 Printed on 06/17/2014
File Number Title Enactment Number
14-00512
14-00519
Resolution Enactment No: R-14-0223
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION, IN THE AMOUNT
OF $100,000.00 FROM MICROSOFT, INC., TIED TO THE MICROSOFT OFFICE
365 VOLUME LICENSING AGREEMENT ("AGREEMENT"), TO PROVIDE
CONSULTING AND PRODUCT TECHNICAL SERVICES AND ASSISTANCE FOR
THE DEPLOYMENT AND ENHANCED PRODUCTIVITY OF THE MICROSOFT
VOLUME LICENSED PRODUCTS; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT TO THE AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
IMPLEMENT THE ACCEPTANCE OF SAID DONATION.
Sign
Veto
Resolution Enactment No: R-14-0224
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
URGING THE UNITED STATES SECRETARY OF TRANSPORTATION AND THE
FEDERAL AVIATION ADMINISTRATION TO PROVIDE NOTICE TO LOCAL
AGENCIES AND STAKEHOLDERS INCLUDING THE CITY OF MIAMI AND TO
ALLOW COMMENT ON RULEMAKING DECISIONS BEFORE IMPLEMENTING
CERTAIN POLICIES RELATING TO THE OBSTRUCTION EVALUATION
AERONAUTICAL STUDIES, AND TO RESPECT THE ZONE CLASSIFICATION
DISTRICTS AND THE HEIGHT LIMITATIONS AS ESTABLISHED IN THE
MIAMI-DADE COUNTY CODE OF ORDINANCES, ARTICLE XXXVII, ENTITLED
"MIAMI INTERNATIONAL AIRPORT (WILCOX FIELD) ZONING"; DIRECTING THE
CITY CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO THE OFFICIALS
DESIGNATED HEREIN.
Sign
Veto
City of Miami Page 6 of 8 Printed on 06/17/2014
File Number Title Enactment Number
13-01416mu Resolution Enactment No: R-14-0226
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING WITH CONDITIONS, A MAJOR USE SPECIAL PERMIT PURSUANT
TO ARTICLE 2, SECTION 2.2.1.1 AND APPENDIX C, SECTION 627.1.3.2 OF THE
MIAMI 21 CODE, AS AMENDED, FOR THE HYDE MIDTOWN PROJECT, TO BE
LOCATED AT APPROXIMATELY 3401 NORTHEAST 1ST AVENUE, MIAMI,
FLORIDA, TO CONSTRUCT AN APPROXIMATE 347-FOOT, 32-STORY HIGH
MIXED -USE STRUCTURE, TO BE COMPRISED OF APPROXIMATELY 400 TOTAL
MULTIFAMILY RESIDENTIAL UNITS WITH RECREATIONAL AMENITIES,
APPROXIMATELY 80 LODGING UNITS, APPROXIMATELY 21,745 SQUARE FEET
OF RETAIL SPACE, AND APPROXIMATELY 526 TOTAL PARKING SPACES;
PROVIDING FOR CERTAIN FLOOR AREA RATIO BONUSES; MAKING FINDINGS
OF FACT AND STATING CONCLUSIONS OF LAW; PROVIDING FOR BINDING
EFFECT; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
Sign
Veto
14-00551a Resolution Enactment No: R-14-0232
A RESOLUTION OF THE MIAMI CITY COMMISSION FINDING THAT THE CITY OF
MIAMI IS A WORLD -CLASS CITY AND SUPPORTS MAJOR LEAGUE SOCCER
COMING TO THE CITY OF MIAMI; FINDING THAT DAVID BECKHAM AND THE
BECKHAM GROUP SHOULD SPEARHEAD THE EFFORTS OF BRINGING MAJOR
LEAGUE SOCCER TO THE CITY OF MIAMI; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION AS STATED HEREIN.
Sign
Veto
City of Miami Page 7 of 8 Printed on 06/17/2014
File Number Title Enactment Number
/76,/t-/
Mayor Tomas Reg ; 'ado Date
Mayor
The signature of the mayor indicates review and action for the items
(R-14-0214, R-14-0215, R-14-0216, R-14-0217, R-14-0218, R-14-0219,
13466, 13467, R-14-0220, R-14-0221, R-14-0222, R-14-0223, R-14-0224,
R-14-0226, R-14-0232). 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
Deputy Clerk (for Todd B.
Hannon, City Clerk)
Date
City of Miami Page 8 of 8 Printed on 06/17/2014
i •
City of Miami
Mayor's Signature Report
Commission Meeting:
June 12, 2014
File No. 14-00476a
Agenda Item No. RE.8
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
June 23, 2014
at 4:30 PM.
Received By: air -�
Date: 61 /al r
Please call Courtney at ext. 5367 or the main line at ext. 5361 once
Mayor has signed. Thanks.
• •
City of Miami
Mayor Signature Report
Meeting Date: June 12, 2014
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
14-00476a Resolution Enactment No: R-14-0225
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. 2;
AMENDING SECTION 29-B, ENTITLED "CITY -OWNED PROPERTY SALE OR
LEASE -GENERALLY", TO REQUIRE ADDITIONAL VOTER REFERENDUM
APPROVAL FOR A DEVELOPMENT ON CITY -OWNED PROPERTY WHERE THE
DEVELOPER HAS NOT OBTAINED THE NECESSARY BUILDING PERMITS
WITHIN FOUR (4) YEARS OF THE EFFECTIVE DATE OF THE LEASE WITH
FORCE MAJEURE AND LITIGATION EXCEPTIONS; CALLING FOR AND
PROVIDING THAT CHARTER AMENDMENT NO. 2 WILL BE SUBMITTED TO THE
ELECTORATE AT THE SPECIAL 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
SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS
RESOLUTION.
Sign
Mayor Tomas Re alado
Mayor
Veto
MODIFIED
Date
The signature of the mayor indicates review and action for the items
(R-14-0225). 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 06/12/2014
• •
City of Miami
Mayor's Signature Report
Commission Meeting:
June 12, 2014
File No. 14-00468
Agenda Item No. RE.6
File No. 14-00526
Agenda Item No. RE.12
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
June 23, 2014
at 4:30 PM.
Received By: Ala ( \'y'
Please call Sandra at ext. 5369 once r has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: June 12, 2014
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
14-00468 Resolution Enactment No: R-14-0228
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA
DEVELOPMENT FINANCE CORPORATION, A PUBLIC BODY CORPORATE AND
POLITIC ESTABLISHED PURSUANT TO THE FLORIDA DEVELOPMENT
CORPORATION FINANCE ACT OF 1993 ("FDFC"), IN CONNECTION WITH THE
ISSUANCE BY FDFC OF ITS NOT TO EXCEED $30,000,000.00 EDUCATIONAL
FACILITIES REVENUE BONDS (MIAMI ARTS CHARTER SCHOOL PROJECT),
SERIES 2014 ("FDFC BONDS") THE PROCEEDS OF WHICH ARE TO BE LOANED
BY FDFC TO MIAMI ARTS, INC., MIAMI ARTS WYNWOOD, LLC, AND ONE OR
MORE AFFILIATES THEREOF (COLLECTIVELY, "BORROWERS") FOR THE
FINANCING, REFINANCING, ACQUISITION, CONSTRUCTION, RENOVATION,
AND EQUIPPING OF AN APPROXIMATELY 200,000 SQUARE FOOT FACILITY TO
BE OWNED BY BORROWERS AND OPERATED AS A CHARTER SCHOOL
KNOWN AS MIAMI ARTS CHARTER SCHOOL LOCATED AT 95 NORTHWEST
23RD STREET, MIAMI, FLORIDA 33127 (COLLECTIVELY, "PROJECT"); FURTHER
AUTHORIZING AND DIRECTING THE CITY MANAGER AND ALL OTHER
NECESSARY CITY OFFICIALS TO UNDERTAKE THE NECESSARY RELATED
PROCEDURES AND TO NEGOTIATE AND EXECUTE ANY OTHER NECESSARY
DOCUMENTS AND AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH FDFC FOR THE INTERLOCAL AGREEMENT FOR THE
PROJECT; PROVIDING FOR CERTAIN OTHER MATTERS IN CONNECTION
THEREWITH, INCLUDING THE REIMBURSEMENT BY THE BORROWERS OF
THE CITY'S REASONABLE COSTS AND EXPENSES.
Sign
Veto
MODIFIED
City of Miami Page 1 of 2 Printed on 06/12/2014
File Number Title Enactment Number
14-00526 Resolution Enactment No: R-14-0227
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
CALLING FOR A REFERENDUM SPECIAL ELECTION TO BE HELD ON AUGUST
26, 2014, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED ELECTORS
OF THE CITY OF MIAMI ("CITY"), FOR THEIR APPROVAL OR DISAPPROVAL OF
THE FOLLOWING REFERENDUM BALLOT QUESTION, "SHOULD THE CITY
EXTEND THE EXISTING LEASES FROM FORTY-SIX (46) TO NINETY-NINE (99)
YEARS WITH BAYSIDE MARKETPLACE LLC. ON THE 16.85 ACRES OF
WATERFRONT LAND (BAYSIDE MARKETPLACE) CONDITIONED ON THE CITY
RECEIVING: UPFRONT PAYMENT OF $10,000,000.00; MINIMUM GUARANTEED
YEARLY RENT OF APPROXIMATELY $3,516,002.00 (WHICH ESCALATES);
PERCENTAGE RENT; MINIMUM $27,000,000.00 IMPROVEMENTS TO BAYSIDE
MARKETPLACE INCLUDING ADDITIONAL PARKING; INCREASED
CONTRIBUTION TO MIAMI BAYSIDE FOUNDATION; AND DEVELOPMENT OF A
$400,000,000.00 PRIVATELY FUNDED 1,000 FOOT OBSERVATION AND
ENTERTAINMENT TOWER (SKYRISE MIAMI); DESIGNATING AND APPOINTING
THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY
COMMISSION WITH THE RESPECT TO THE USE OF VOTER REGISTRATION
BOOKS AND RECORDS; FURTHER, DIRECTING THE CITY CLERK TO CAUSE A
CERTIFIED COPY OF THIS RESOLUTION TO BE DELIVERED TO THE
SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS
THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH REFERENDUM
SPECIAL ELECTION.
Sign
Veto
MODIFIED
4a4cQ / z 2d75Z
Mayor Tomas egalado Date
Mayor
The signature of the mayor indicates review and action for the items
(R-14-0228, R-14-0227). 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:
I' City tiler
I Depu Clerk (for Todd B.
Hannon, City Clerk)
JWk 12� aalg-
Date
City of Miami Page 2 of 2 Printed on 06/12/2014