The URL can be used to link to this page

Home My WebLink AboutCC 2014-07-10 Mayor's Signature Report• • City of Miami Mayor's Signature Report Commission Meeting: July 10, 2014 Per City Code Section 2-36(3), the deadline to veto the items on the attached report is on: July 21, 2014 at 4:30 PM. Received By: \ Date: olik4 Please call Maribel at t. 5363 once Mayor has signed. Thanks. • • City of Miami Mayor Signature Report Meeting Date: July 10, 2014 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 14-00533 14-00528 14-00531 Resolution Enactment No: R-14-0249 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING FUNDING OF THE "DO THE RIGHT THING" PROGRAM, IN AN AMOUNT NOT TO EXCEED $130,000.00; ALLOCATING FUNDS FROM THE CITY OF MIAMI LAW ENFORCEMENT TRUST FUND, AWARD NO. 1169, PROJECT NUMBER 19-690001, ACCOUNT CODE NO. 12500.191602.883000.0000, WITH SUCH EXPENDITURES HAVING BEEN APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE PROVISIONS OF SECTION 932.7055, FLORIDA STATUTES, AS AMENDED. Sign Veto Resolution Enactment No: R-14-0253 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S SECOND OPTION TO RENEW THE CONTRACT WITH THOMAS MAINTENANCE SERVICES, INC., FORA ONE (1) YEAR PERIOD FOR FISCAL YEAR 2014-2015, FOR THE PROJECT ENTITLED "CITY LOTS AND RIGHTS OF WAY LANDSCAPING, M-0082", IN AN ANNUAL AMOUNT NOT TO EXCEED $152,686.14; ALLOCATING FUNDS FROM ACCOUNT NOS. 00001.202000.534000 (GENERAL FUND) AND 00001.208000.534000 (STORM WATER UTILITY FUND); AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND AMENDMENT TO THE CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. Sign Veto Resolution Enactment No: R-14-0250 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED MAY 28, 2014, PURSUANT TO INVITATION FOR BID NO. 459333, FROM FLORIDA BULLET, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROVISION OF LETHALAND NON -LETHAL AMMUNITION, FOR THE DEPARTMENT OF POLICE, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR TWO (2) 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 APPROVAL AT THE TIME OF NEED. Sign Veto City of Miami Page 1 of 5 Printed on 07/17/2014 ® • File Number Title Enactment Number 14-00532 Resolution Enactment No: R-14-0251 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE MEMORANDA OF AGREEMENT ("MOA"), IN SUBSTANTIALLY THE ATTACHED FORM(S), BETWEEN THE PARTICIPATING AGENCIES OF BROWARD COUNTY,THE CITY OF FORT LAUDERDALE, THE CITY OF HIALEAH, MIAMI-DADE COUNTY, MONROE COUNTY, AND PALM BEACH COUNTY, FOR THE DISTRIBUTION OF EQUIPMENT IN ACCORDANCE WITH THE URBAN AREA SECURITY INITIATIVE ("UASI") GRANT'S POLICIES, FOR THE UASI GRANT FISCAL YEAR ("FY") 2011, IN ACCORDANCE WITH THE UASI GRANT FY 2011, ACCEPTED PURSUANT TO RESOLUTION NO. 12-0083, ADOPTED MARCH 8, 2012, WHICH SPECIFIED RESPONSIBILITIES, USE MAINTENANCE, INVENTORY, AND DISPOSAL RESPONSIBILITIES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER RELATED MODIFICATIONS, AMENDMENTS, EXTENSIONS OR MOAS, ON ALL UASI GRANT MATTERS, EXCEPT THOSE DEALING WITH FUNDING CHANGES, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. 14-00508 Sign Veto Resolution Enactment No: R-14-0252 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A COMMUNITY LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI, FOR THE OPERATIONS OF THE MIAMI HOMELESS ASSISTANCE PROGRAM ON THE PREMISES LOCATED AT 450 SOUTHWEST 5TH STREET MIAMI, FLORIDA, FOR A THREE (3) YEAR PERIOD IN THE AMOUNT OF $12.00 PER YEAR, WITH THE OPTION TO RENEW FOR FIVE (5) ADDITIONAL ONE (1) YEAR TERMS WITH THE SAME TERMS AND CONDITIONS AS SET FORTH IN SAID LEASE AGREEMENT. Sign Veto Li 14-00509 Resolution Enactment No: R-14-0258 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING CAPITAL PROJECTS APPROPRIATIONS TO THOSE LISTED IN RESOLUTION NO. 14-0203, ADOPTED MAY 22, 2014 AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED PROJECTS. Sign Veto MODIFIED City of Miami Page 2 of 5 Printed on 07/17/2014 File Number Title Enactment Number 14-00600 Resolution Enactment No: R-14-0259 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS TO REFORM ITS EXISTING REGULATIONS UNDER CHAPTER 31 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AUTHORIZING DIGITAL DISPATCH PROVIDERS OF FOR -HIRE TRANSPORTATION SERVICES AND THEIR DRIVERS TO OPERATE IN MIAMI-DADE COUNTY; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS AS STATED HEREIN. Sign Veto 14-00450 Resolution Enactment No: R-14-0254 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 NO. 391314, THAT BMG MONEY, INC., IS QUALIFIED TO PROVIDE AN EMPLOYEE VOLUNTARY LOAN PROGRAM CITYWIDE, FOR THE DEPARTMENT OF RISK MANAGEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH BMG MONEY, INC., FOR A PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL ONE-YEAR PERIOD, FOR SAID PURPOSE. Sign Veto 0 14-00611 Resolution Enactment No: R-14-0255 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RELATING TO THE PROVISION OF SOLID WASTE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI, FLORIDA; DESCRIBING THE METHOD OF ASSESSING SOLID WASTE COSTS AGAINST PROPERTIES LOCATED WITHIN THE CITY OF MIAMI; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 11, 2014; AND DIRECTING THE PROVISION OF NOTICE THEREOF; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto ❑ City of Miami Page 3 of 5 Printed on 07/17/2014 • • File Number Title Enactment Number 14-00537 Resolution Enactment No: R-14-0256 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE RECOMMENDATIONS OF THE CITY MANAGER APPROVING THE FINDINGS AND RECOMMENDATIONS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 439312, THAT DESIGNATES MCGLADREY, LLP ("MCGLADREY PROPOSAL") AS SUBMITTING THE FIRST AND HIGHEST. RANKED PROPOSAL FOR THE PROVISION OF EXTERNAL AUDITING SERVICES ("SERVICES") FOR THE DEPARTMENT OF FINANCE; AUTHORIZING THE CITY MANAGER, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO NEGOTIATE AND EXECUTEA PROFESSIONAL SERVICES AGREEMENT ("PSA") WITH MCGLADREY, LLP FOR THE PROVISION OF SAID SERVICES FOR A PERIOD OF THREE (3) YEARS, WITH OPTIONS TO RENEW FOR TWO (2) 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 APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER, SHOULD NEGOTIATIONS FAIL WITH THE HIGHEST -RANKED PROPOSER, TO NEGOTIATE AND EXECUTE A PSA WITH THE SECOND HIGHEST -RANKED PROPOSER, CROWE HORWATH, LLP; FURTHER AUTHORIZING THE CITY MANAGER, SHOULD NEGOTIATIONS FAIL WITH THE SECOND HIGHEST -RANKED PROPOSER TO NEGOTIATE AND EXECUTE A PSA WITH THE THIRD HIGHEST -RANKED PROPOSER, MARCUM, LLP; FURTHER AUTHORIZING THE CITY MANAGER, SHOULD NEGOTIATIONS FAIL WITH THE THIRD HIGHEST -RANKED PROPOSER, TO REJECT ALL PROPOSALS AND ISSUE A NEW RFP SOLICITATION. 14-00639 Sign Resolution Veto Enactment No: R-14-0257 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE AGREEMENT WITH CH2M HILL CONSTRUCTORS, INC., FOR THE WAGNER CREEK AND SEYBOLD CANAL WATERWAYS PROJECT, FOR ADDITIONAL SERVICES, IN AN AMOUNT NOT TO EXCEED $2,409,588.19, THEREBY INCREASING THE AWARD VALUE FROM $1,000,000.00 TO AN AMOUNT NOT TO EXCEED $3,409,588.19; ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL IMPROVEMENT PROJECT NO. B-50643; FURTHER AUTHORIZING THE CITY MANAGER TO EXERCISE THE OPTION TO COMMENCE WITH PHASE II OF THE PROJECT AND TO EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. Sign ,7 Veto City of Miami Page 4 of 5 Printed on 07/17/2014 ® • File Number Title Enactment Number 14-00677 Resolution Enactment No: R-14-0271 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCHEDULING THE PLANNING AND ZONING CITY COMMISSION MEETING SCHEDULED FOR SEPTEMBER 25, 2014, TO SEPTEMBER 29, 2014. Sign V Mayor Tomas R - alado Mayor Veto ❑ The signature of the mayor indicates review and action for the items (R-14-0249, R-14-0253, R-14-0250, R-14-0251, R-14-0252, R-14-0258, R-14-0259, R-14-0254, R-14-0255, R-14-0256, R-14-0257, R-14-0271). 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/)a/ao,y Date City of Miami Page 5 of 5 Printed on 07/17/2014