HomeMy WebLinkAboutCC 2014-06-26 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting:
June 26, 2014
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:
Received By:
Please call Maribel a
July 8,2014
at 4:30 PM.
Date:
xt. 5363 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting Date: June 26, 2014
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
14-00501 Resolution Enactment No: R-14-0233
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "PROGRAMS
FOR THE DEVELOPMENTALLY DISABLED 2014-2017," APPROPRIATING FUNDS
FOR ITS OPERATION, AND AUTHORIZING THE CITY MANAGER TO ACCEPTA
TOTAL AMOUNT OF $505,440.00 IN THE FORM OF ONE (1) REIMBURSEMENT
GRANT FROM THE STATE OF FLORIDAAGENCY FOR HEALTH CARE
ADMINISTRATION, TO THE CITY OF MIAMI'S DEPARTMENT OF PARKS AND
RECREATION FOR THE PROGRAM FOR PERSONS WITH DISABILITIES, TO
FUND SERVICES AND PROGRAMS FOR THE DEVELOPMENTALLY DISABLED
ADMINISTERED BY THE CITY OF MIAMI'S DEPARTMENT OF PARKS AND
RECREATION; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A
MEDICAID WAIVER PROVIDER AGREEMENT WITH THE STATE OF FLORIDA
AGENCY FOR HEALTH CARE ADMINISTRATION, IN SUBSTANTIALLY THE
ATTACHED FORM, AND TO EXECUTE 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 SAID PURPOSES, FOR THE PERIOD COMMENCING
JULY 1, 2014 THROUGH JUNE 30, 2017.
Sign
Veto ❑
14-00497 Resolution Enactment No: R-14-0234
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED NOVEMBER 13, 2013, PURSUANT TO INVITATION FOR BID NO.
372325, FROM DECON ENVIRONMENTAL AND ENGINEERING, INC., THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROVISION OF
INDOOR FIREARMS RANGE DECONTAMINATION AND MAINTENANCE, FOR
THE DEPARTMENT OF POLICE, ON AN AS -NEEDED CONTRACTUAL BASIS,
FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, 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, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVALAT,THE TIME OF NEED.
Sign
Veto
City of Miami Page 1 of 8 .Printed on 07/03/2014
File Number Title Enactment Number
14-00553 Resolution Enactment No: R-14-0235
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY MARLO DARRINGTON WITHOUT ADMISSION
OF LIABILITY, THE AGGREGATE TOTAL SUM OF $49,000.00 TO THE PLAINTIFF
IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEY'S FEES, AGAINST THE
CITY OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, IN THE CASE
STYLED MARLO DARRINGTON VS. CITY OF MIAMI, PENDING IN THE UNITED
STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA, CASE NO.
13-21813-CIV-WILLIAMS, UPON THE EXECUTION OF GENERAL RELEASES OF
ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE CITY OF MIAMI WITH
PREJUDICE; ALLOCATING FUNDS FROM THE NON -DEPARTMENTAL ACCOUNT
NO. 00001.980000.531010.0000.00000.
Sign
14-00498 Resolution
14-00499
Veto
Enactment No: R-14-0236
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ALLOCATION OF PROGRAM YEAR 2014-2015 HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM FUNDS, IN THE
AMOUNT OF $132,830.00 FROM THE CITY OF MIAMI DEPARTMENT OF
COMMUNITY AND ECONOMIC DEVELOPMENT, LONG TERM TENANT BASED
RENTAL ASSISTANCE PROGRAM TO THE AGENCIES, AS SPECIFIED IN EXHIBIT
"A", ATTACHED AND INCORPORATED, TO PROVIDE HOUSING ASSISTANCE
AND HOUSING RELATED SERVICES TO LOW-INCOME INDIVIDUALS LIVING
WITH 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-14-0237
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ALLOCATION OF FUNDS, IN THE TOTAL AMOUNT OF
$362,000.00 TO THE AGENCIES AS SPECIFIED IN ATTACHMENT "A", ATTACHED
AND INCORPORATED, FOR PUBLIC SERVICES ACTIVITIES; ALLOCATING SAID
FUNDS FROM THE CITY-WIDE POVERTY INITIATIVES PROGRAM, ACCOUNT
NO. 14010.910101.882000; AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID
AGENCIES, FOR SAID PURPOSE.
Sign
Veto ri
City of Miami Page 2 of 8 Printed on 07/03/2014
File Number Title Enactment Number
14-00504 Resolution Enactment No: R-14-0238
A RESOLUTION OF THE MIAMI CITY COMMISSION, 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
PROCUREMENT OF MAINTENANCE AND REPAIR OF SELF-CONTAINED
BREATHING APPARATUS EQUIPMENT, FROM DRAEGER SAFETY, INC., FOR
THE DEPARTMENT OF FIRE -RESCUE, FORA FOUR (4) YEAR PERIOD, AT A
FIRST -YEAR COST NOT TO EXCEED $30,000.00, WITH ANNUAL INCREASES
NOT TO EXCEED 4%, FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED
$128,000.00; ALLOCATING FUNDS FOR THE FIRST YEAR OF THE CONTRACT
FROM THE DEPARTMENT OF FIRE -RESCUE ACCOUNT NO.
00001.184010.546000.0.0, WITH FUTURE YEARS' FUNDING SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
14-00299 Resolution
Veto Li
Enactment No: R-14-0239
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING THE GREEN
CORRIDOR PACE DISTRICT TO EXPAND ELIGIBILITY FOR FINANCING OF
QUALIFYING IMPROVEMENTS TO SINGLE FAMILY AND DUPLEX RESIDENTIAL
PROPERTIES LOCATED IN CITY OF MIAMI COMMISSION DISTRICTS 2 AND 4.
Sign
Veto
mom
I
City of Miami Page 3 of 8 Printed on 07/03/2014
File Number Title Enactment Number
14-00494 Resolution Enactment No: R-14-0240
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT FUNDS FROM THE
SOUTH FLORIDA WORKFORCE INVESTMENT BOARD D/B/A CAREER SOURCE
SOUTH FLORIDA ("SFWIB") IN A TOTAL AMOUNT NOT TO EXCEED
$1,747,434.00 ("GRANT") FOR THE OPERATION OF THE MIAMI CAREER
CENTER ("CENTER") LOCATED AT THE LINDSEY HOPKINS EDUCATIONAL
CENTER LOCATED AT 750 NORTHWEST 20 STREET, MIAMI, FLORIDA;
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "SOUTH
FLORIDA WORKFORCE INVESTMENT BOARD GRANT FOR WORKFORCE
INITIATIVES 2014-2015" TO ACCEPT THE GRANT AND APPROPRIATING THE
GRANT IN AN AMOUNT NOT TO EXCEED $1,747,434.00; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A FIXED
RATE CONTRACT WITH COST REIMBURSEMENT GRANT COMPONENTS WITH
SFWIB AND TO NEGOTIATE AND EXECUTE ALL OTHER NECESSARY
AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF
AND COMPLIANCE WITH THE GRANT AWARD FOR SAID PURPOSES, FOR THE
PERIOD COMMENCING JULY 1, 2014 THROUGH JUNE 30, 2015, WITH THE
OPTIONS TO RENEW FOR TWO (2) ADDITIONAL LIKE PERIODS AT THE SAME
NOT -TO -EXCEED AMOUNTS UNDER THE SAME TERMS AND CONDITIONS FOR
THE CENTER, SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED;
FURTHER AUTHORIZING THE CITY MANAGER TO ALLOCATE AND
APPROPRIATE FUNDS IN AN AMOUNT NOT TO EXCEED $50,000.00, FROM THE
EXISTING SPECIAL REVENUE FUND ENTITLED "ACCESS MIAMI" TO
UNDERWRITE OTHER EXPENSES RESULTING FROM THE OPERATION OF THE
CENTER NOT COVERED UNDER THE GRANT.
Sign
Veto
14-00583 Resolution Enactment No: R-14-0241
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING MAYOR CARLOS
GIMENEZ AND THE MEMBERS OF THE MIAMI-DADE COUNTY COMMISSION TO
DEVELOP THE PROPERTY KNOWN AS "PARCEL B" FOR USE AS A PARK (OPEN
GREEN SPACE), REQUESTING CERTAIN IMPROVEMENTS TO BE MADE BY THE
MIAMI-DADE BOARD OF COUNTY COMMISSIONERS AS STATED HEREIN;
FURTHER DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICIALS.
Sign
Veto ❑
City of Miami Page 4 of 8 Printed on 07/03/2014
File Number Title Enactment Number
14-00523 Resolution Enactment No: R-14-0242
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AUTHORIZING THE CITY
MANAGER TO EXECUTE A SECOND AMENDMENT TO THE MINORITY
PARTICIPATION AGREEMENT ("AGREEMENT"), BETWEEN THE CITY OF MIAMI
("CITY") AND BAYSIDE MARKETPLACE, LLC, A DELAWARE LIMITED LIABILITY
COMPANY, SUCCESSOR BY MERGER TO BAYSIDE CENTER LIMITED
PARTNERSHIP, IN SUBSTANTIALLY THE ATTACHED FORM, TO MODIFY THE
ANNUAL FOUNDATION CONTRIBUTION FROM THE GREATER OF TEN
PERCENT (10%) OF THE "NET INCOME AVAILABLE FOR DISTRIBUTION", AS
DEFINED IN THE RETAIL LEASE WITH BAYSIDE MARKETPLACE, LLC, OR
$100,000.00 TO AN ANNUAL AMOUNT OF $350,000.00, WITH TWO PERCENT
(2%) ANNUAL INCREASES FOR THE REMAINDER OF THE AGREEMENT..
Sign
14-00523a Resolution
Veto
't/i0DIFIED
Enactment No: R-14-0248
A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING THAT THE
OFFICE OF THE CITY ATTORNEY AND THE OFFICE OF THE INDEPENDENT
AUDITOR GENERAL CONDUCT AN INVESTIGATION OF ALL PRIOR YEARS OF.
THE BAYSIDE FOUNDATION TO SEE IF THERE ARE ANY MISSING MONIES.AND
IF APPROPRIATE, TO PURSUE COMMON LAW AND STATUTORY ACCOUNTING.
AND ANY OTHER APPROPRIATE REMEDIES TO RECOVER SUCH MISSING
MONIES.
Sign
Veto
City of Miami Page 5 of 8 Printed on 07/03/2014
File Number Title Enactment Number
14-00524 Resolution Enactment No: R-14-0243
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 FOURTH AMENDMENT TO THE
AMENDED AND RESTATED LEASE AGREEMENT, RETAIL PARCEL
("AMENDMENT"), BETWEEN THE CITY OF MIAMI ("CITY") AND BAYSIDE
MARKETPLACE, LLC, A DELAWARE LIMITED LIABILITY COMPANY,
SUCCESSOR BY MERGER TO BAYSIDE CENTER LIMITED PARTNERSHIP
("DEVELOPER"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR CITY -OWNED
PROPERTY LOCATED AT 401 BISCAYNE BOULEVARD, MIAMI, FLORIDA, TO
MODIFY CERTAIN PROVISIONS OF THE LEASE AND RECOGNIZE THE
SUB -GROUND LEASE TO THE SKYRISE MIAMI, LLC ("SKYRISE") TOWER
SUBLEASE, AS STATED HEREIN, TO INCLUDE THE EXTENSION OF THE
CURRENT LEASE TERM, PROVIDED ALL RENEWAL OPTIONS ARE VALIDLY
EXERCISED, BY FIFTY-THREE (53) YEARS; AMENDING THE RENTAL
PAYMENTS AND TO INCLUDE THE TOWER RENT AND TOWER PERCENTAGE
RENT AS DEFINED IN THE AMENDMENT; ESTABLISHING THE MINIMUM BASE
RENT PAYMENTS ON THE EFFECTIVE DATE; REQUIRING RENT ADJUSTMENTS
BASED ON APPRAISALS CONDUCTED EVERY TEN (10) YEARS FROM THE
EFFECTIVE DATE FOR SKYRISE AND UPON THE FIRST RENEWAL TERM FOR
DEVELOPER; ESTABLISHING A TRANSFER FEE FROM THE DEVELOPER AND
SKYRISE; SUBJECT TO APPROVAL OF THE AMENDMENT BY REFERENDUM;
WITH ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET
FORTH IN THE AMENDMENT, WHICH TERMS MAY BE AMENDED BY THE CITY
MANAGER AND THE CITYATTORNEYAS MAY BE NECESSARY IN ORDER TO.
MEET THE BEST INTERESTS OF THE CITY.
Sign
Veto
PiltODIFIED
City of Miami Page 6 of 8 Printed on 07/03/2014
File Number Title Enactment Number
14-00525 Resolution Enactment No: R-14-0244
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 FOURTH AMENDMENT TO THE
LEASE AGREEMENT, GARAGE PARCEL ("AMENDMENT"), BETWEEN THE CITY
OF MIAMI ("CITY") AND BAYSIDE MARKETPLACE, LLC., A DELAWARE LIMITED
LIABILITY COMPANY, SUCCESSOR BY MERGER TO BAYSIDE CENTER LIMITED
PARTNERSHIP ("DEVELOPER"), IN SUBSTANTIALLY THE ATTACHED FORM,
FOR CITY -OWNED PROPERTY LOCATED AT 401 BISCAYNE BOULEVARD,
MIAMI, FLORIDA, TO MODIFY CERTAIN PROVISIONS OF THE LEASE, AS
STATED HEREIN, TO INCLUDE THE EXTENSION OF THE CURRENT LEASE
TERM, PROVIDED ALL RENEWAL OPTIONS ARE VALIDLY EXERCISED, BY
FIFTY-THREE (53) YEARS; AMENDING THE RENTAL PAYMENTS; INCREASING
THE ALLOWABLE NUMBER OF PARKING SPACES IN THE GARAGE; ALLOWING
THE ADDITION OF A RETAIL LINER TO THE GARAGE; REQUIRING RENT
ADJUSTMENTS BASED ON APPRAISALS CONDUCTED UPON THE FIRST
RENEWAL TERM FOR THE EXISTING SQUARE FOOTAGE; ESTABLISHING A
TRANSFER FEE FROM THE DEVELOPER, SUBJECT TO APPROVAL OF THE
AMENDMENT BY REFERENDUM, WITH ADDITIONAL TERMS AND CONDITIONS
AS MORE PARTICULARLY SET FORTH IN THE AMENDMENT, WHICH TERMS
MAY BE AMENDED BY THE CITY MANAGER AND THE CITY ATTORNEY AS MAY
BE NECESSARY IN ORDER TO MEET THE BEST INTERESTS OF THE CITY.
Sign
05-00410sc Resolution
Veto
Enactment No: R-14-0245
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE
NORTHWEST 15TH AVENUE LOCATED BETWEEN NORTHWEST NORTH RIVER
DRIVE AND THE MIAMI RIVER, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A".
Sign
Veto ❑
14-00331ac Resolution Enactment No: R-14-0246
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE
AN ALLEY LOCATED BETWEEN SOUTH MIAMI AVENUE AND BRICKELL
AVENUE, AND BETWEEN SOUTHEAST 13TH STREET AND SOUTHEAST 14TH
STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT
Sign
Veto ❑
City of Miami Page 7 of 8 Printed on 07/03/2014
• •
File Number Title Enactment Number
14-00055ac Resolution
Enactment No: R-14-0247
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE
AN ALLEY LOCATED BETWEEN BIRD AVENUE AND PEACOCK AVENUE FROM
SOUTHWEST 37TH COURT TO APPROXIMATELY 152 FEET EAST OF
SOUTHWEST 37TH COURT, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A".
Sign
Mayor Tomas Reg
Mayor
Veto
to�e
The signature of the mayor indicates review and action for the items
(R-14-0233, R-14-0234, R-14-0235, R-14-0236, R-14-0237, R-14-0238,
R-14-0239, R-14-0240, R-14-0241, R-14-0242, R-14-0248, R-14-0243,
R-14-0244, R-14-0245, R-14-0246, R-14-0247). 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)
7/77.)o
Date
City of Miami
Page 8 of 8 Printed on 07/03/2014