HomeMy WebLinkAboutCC 2014-09-11 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting:
September 12, 2014
Agenda Item PH.4
File Id: No. 14-00798
Agenda Item RE.1
File Id: No. 14-00577
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
Received By:
September 22, 2014
at 4:30 PM.
Date: / I /
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: September 11, 2014
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
14-00798 Resolution Enactment No: R-14-0337
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, CONFIRMING AND APPROVING THE CITY MANAGER'S
RECOMMENDATIONS AND FINDINGS, 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 METHODS AS NOT
BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY")
FOR THE APPROVAL OF THE OUTSTANDING INVOICE TOTAL AMOUNT OF
$46,800.00, FOR THE NEOGOV SOFTWARE SERVICES RENDERED BY
GOVERNMENTJOBS.COM, INC., A/K/A NEOGOV, INC., THEREAFTER
EXPIRATION OF THEIR SERVICE AGREEMENT, FOR THE CURRENT SERVICE
PERIOD OF FEBRUARY 26, 2014 THROUGH FEBRUARY 25, 2015, AUTHORIZING
THE CITY'S FINANCIAL OFFICER OR DESIGNEE TO ISSUE PAYMENT FOR SAID
AMOUNT; ALLOCATING FUNDS FROM THE INFORMATION TECHNOLOGY
DEPARTMENT SPECIAL REVENUE ACCOUNT CODE NO.
50001.251000.546000.0.0, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto
14-00577 Resolution Enactment No: R-14-0338
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE IN THE SOLE SOURCE CONTRACT NO. 10-11-033,
FOR THE FIRST -IN FIRE STATION ALERTING SYSTEM, BY INCREASING THE
NOT TO EXCEED REPAIR CONTINGENCY AMOUNT OF $10,000.00 PER YEAR
TO A NOT TO EXCEED AMOUNT OF $50,000.00 PER YEAR TO INCLUDE
INSTALLATION SERVICES AS NEEDED, WITH FUNDING FOR FUTURE YEARS
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE
AMENDMENT NO. 1 TO THE SERVICE AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND WESTNET, INC., FOR
SAID PURPOSES.
Sign
Veto
City of Miami Page 1 of 2 Printed on 09/12/2014
File Number Title Enactment Number
Mayor Tomas Re •,= lado
Mayor
/1/41-- 7yevy
Date
The signature of the mayor indicates review and action for the items
(R-14-0337, R-14-0338). 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)
/15/a 0iq
Date
City of Miami Page 2 of 2 Printed on 09/12/2014
• •
City of Miami
Mayor's Signature Report
Commission Meeting:
September 11, 2014
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
September 22, 2014
at 4:30 PM.
Received By: 0 9Q 5e//o
Date: 099A7'
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting Date: September 11, 2014
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
14-00674
14-00787
Resolution Enactment No: R-14-0324
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING GRANT FUNDS,
IN THE AMOUNT OF $125,937.00, CONSISTING OF A GRANT AWARDED FROM
THE STATE OF FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY
MEDICAL SERVICES, ("EMS"), ENTITLED: "EMS MATCHING GRANT AWARD -
M3007", WITH THE CITY OF MIAMI'S ("CITY'S") REQUIRED MATCHING FUNDS,
IN AN AMOUNT NOT TO EXCEED, $41,979.00, FOR A TOTAL AMOUNT OF
$167,916.00, FOR THE PERIOD BEGINNING JUNE 13, 2014 THROUGH JUNE 30,
2015; ALLOCATING THE CITY'S MATCHING FUNDS FROM ACCOUNT NO,
00001.189000.664000.0000.00000; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
ACCEPT, IMPLEMENT AND COMPLY WITH SAID GRANT.
Sign
Veto
Resolution Enactment No: R-14-0325
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED FEBRUARY 4, 2014, PURSUANT TO INVITATION FOR BID NO.
391319, FROM UNDERWRITERS LABORATORIES, INC., THE SOLE
RESPONSIVE AND RESPONSIBLE BIDDER, FOR TESTING OF FIRE APPARATUS
AERIAL DEVICES AND GROUND LADDERS, 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-YEAR PERIODS;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE
USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto
City of Miami Page 1 of 9 Printed on 09/19/2014
• •
File Number Title Enactment Number
14-00773
14-00772
Resolution Enactment No: R-14-0326
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
("CITY") AND MIAMI-DADE COUNTY ("COUNTY"), TO RECEIVE AND EXTEND
MUTUAL AID IN THE FORM OF GANG INVESTIGATIONS AND ENFORCEMENT
WITH THE COUNTY'S MULTI -AGENCY GANG TASK FORCE, TO APPREHEND
AND PROSECUTE CRIMINAL GANG MEMBERS THAT CROSS JURISDICTIONAL
BOUNDARIES AS DEFINED IN PART 1, CHAPTER 23, OF THE FLORIDA
STATUTES.
Sign
Veto
Resolution Enactment No: R-14-0327
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: " FISCAL
YEAR 2014 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG)
PROGRAM," CONSISTING OF A GRANTAWARD FROM THE UNITED STATES
DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF
JUSTICE ASSISTANCE, IN THE AMOUNT OF $369,085.00, TO PROVIDE
FUNDING FOR TECHNOLOGY ACQUISITION AND EQUIPMENT IMPROVEMENT
PROJECTS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT
AWARD.
Sign
Veto
14-00710 Resolution Enactment No: R-14-0328
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF VEHICLE LIFTS AND RELATED GARAGE EQUIPMENT,
FROM VARIOUS VENDORS, ON A CITYWIDE, AS NEEDED CONTRACTUAL
BASIS, UNDER THE EXISTING WESTERN STATES CONTRACTING ALLIANCE
(WSCA) CONTRACT NO. 06405, AS SUPPLEMENTED BY THE STATE OF
FLORIDA ALTERNATE CONTRACT SOURCE NO. 075-490-07-ACS EFFECTIVE
THROUGH APRIL 11, 2015, SUBJECT TO ANY EXTENSIONS OR REPLACEMENT
CONTRACTS BY THE STATE OF FLORIDA; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND
AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
Sign
Veto
City of Miami
Page 2 of 9 Printed on 09/19/2014
• •
File Number Title Enactment Number
14-00788
Resolution Enactment No: R-14-0329
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPT
TWENTY-TWO (22) RIGHT-OF-WAY DEEDS OF DEDICATION, AS DESCRIBED IN
EXHIBIT "A", ATTACHED AND INCORPORATED, FOR HIGHWAY PURPOSES;
APPROVING AND AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING
THE CITY CLERK TO KEEP COPIES OF SAID DEEDS.
Sign Veto
14-00767 Resolution Enactment No: R-14-0333
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PAYMENT, IN THE AMOUNT OF $3,550.00, TO MR. JUAN PASCUAL FOR THE
REIMBURSEMENT OF ATTORNEY'S FEES AND COSTS PAID TO VIVIAN M.
REYES, P.A., IN THE MIAMI-DADE COMMISSION ON ETHICS AND PUBLIC
TRUST COMPLAINT NO. C-13-29; ALLOCATING FUNDS FROM ACCOUNT NO.
00001.980000.531010.0000.00000.
14-00803
Sign V---, Veto
Resolution Enactment No: R-14-0330
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEY'S FEES AND COSTS FOR THE ENGAGEMENT OF
ELIZABETH HERNANDEZ AND MICHAEL FERTIG OF AKERMAN, LLP, FOR
REPRESENTATION OF OFFICER YAMIR BORREGO IN THE CASE OF
CORDARIUS BENJAMIN VS. CITY OF MIAMI, ETAL., PENDING IN THE UNITED
STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE
NO.: 14-cv-22800-MGC; ALLOCATING FUNDS FROM ACCOUNT NUMBER
05002.301001.545000.0000.00000.
Sign
Veto
City of Miami Page 3 of 9 Printed on 09/19/2014
• •
File Number Title Enactment Number
14-00800
14-00801
Resolution Enactment No: R-14-0331
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED MAY 28, 2014, PURSUANT TO INVITATION FOR BID NO. 460321,
FROM MIAMI CORDAGE COMPANY, INC., THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, FOR REPAIR SERVICES FOR THE MOORING SYSTEM,
ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT
PERIOD OF ONE (1) YEAR, WITH THE OPTION TO RENEW FOR THREE (3)
ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND
AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
Sign
Veto
Resolution Enactment No: R-14-0332
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN INCREASE
IN THE CONTRACT AWARDED TO BLUE WATER MARINE SERVICES, INC.,
UNDER THE CITY MANAGER'S $50,000.00 THRESHOLD, FOR THE PROVISION
OF MOORING BIANNUAL UNDERWATER VISUAL INSPECTION AND REPORTING
OR REPAIR SERVICES, PURSUANT TO THE INVITATION FOR BID NO. 274336,
FOR AN ADDITIONAL $30,000.00, ON AN AS -NEEDED BASIS; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER
DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign Veto
14-00861 Resolution
3
Enactment No: R-14-0334
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING MIAMI-DADE
COUNTY TO CODESIGNATE NORTHWEST 2ND AVENUE FROM NORTHWEST
20TH STREET TO NORTHWEST 29TH STREET, MIAMI, FLORIDA, AS "TONY
GOLDMAN WAY."
Sign
Veto
City of Miami Page 4 of 9 Printed on 09/19/2014
• •
File Number Title Enactment Number
14-00746
14-00769
14-00530
Resolution Enactment No: R-14-0335
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AFTER AN ADVERTISED PUBLIC HEARING, SUPPORTING TRAFFIC FLOW
MODIFICATIONS AT SOUTHWEST 55TH AVENUE ROAD AND SOUTHWEST 2ND
STREET, MIAMI, FLORIDA, WHICH INCLUDES THE INSTALLATION OF ONE (1)
TRAFFIC CIRCLE, AS DEPICTED IN EXHIBIT "A", ATTACHED AND
INCORPORATED; AND FURTHER DIRECTING THE CITY MANAGER TO
INSTRUCT THE DIRECTOR OF CAPITAL IMPROVEMENTS AND
TRANSPORTATION PROGRAM TO TRANSMITA COPY OF THIS RESOLUTION TO
THE MIAMI-DADE COUNTY ("COUNTY") PUBLIC WORKS AND WASTE
MANAGEMENT DEPARTMENT TO CONSIDER APPROVAL OF THE PROPOSED
TRAFFIC FLOW MODIFICATIONS PURSUANT TO COUNTY CODE SECTION
2-96.1.
Sign 0/
Veto
Resolution Enactment No: R-14-0336
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "250 WYNWOOD", A REPLAT 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 MIAMI-DADE
COUNTY, FLORIDA.
Sign Veto
Ordinance Enactment No: 13476
AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, ABOLISHING THE COMMUNITY TECHNOLOGY
ADVISORY BOARD, BY REPEALING IN ITS ENTIRETY CHAPTER 2/ ARTICLE XI/
DIVISION 18, ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/COMMUNITY TECHNOLOGY ADVISORY BOARD", SECTIONS
2-1271 THROUGH 2-1284, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), AND BY AMENDING CHAPTER 2/ARTICLE
XI/DIVISION 2, OF THE CITY CODE, ENTITLED "ADMINISTRATION/BOARDS,
COMMITTEES, COMMISSIONS/STANDARDS FOR CREATION AND REVIEW OF
BOARDS GENERALLY," MORE PARTICULARLY BY AMENDING SECTION 2-892(4)
(J) TO DELETE SAID BOARD; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 5 of 9 Printed on 09/19/2014
• •
File Number Title Enactment Number
14-00766
Resolution Enactment No: R-14-0339
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
SPECIAL REVENUE PROJECT ENTITLED: "ASSISTANCE TO FIREFIGHTERS
GRANT PROGRAM FISCAL YEAR 2013," AND APPROPRIATING FUNDS FOR THE
OPERATION OF SAME, CONSISTING OF A GRANT AWARDED BY THE FEDERAL
EMERGENCY MANAGEMENT AGENCY, UNITED STATES DEPARTMENT OF
HOMELAND SECURITY, GRANTS PROGRAM DIRECTORATE, IN THE AMOUNT
OF $1,144,269.00, WITH A REQUIRED MATCH FROM THE CITY OF MIAMI
("CITY"), IN AN AMOUNT NOT TO EXCEED $127,141.00, FOR A TOTALAMOUNT
OF $1,271,410.00,TO PURCHASE RADIOS, A DRIVING SIMULATION SYSTEM,
AND ADVANCED DRIVER TRAINING PROGRAM, FOR THE PERIOD BEGINNING
JULY 21, 2014 THROUGH JULY 20, 2015; ALLOCATING THE CITY'S REQUIRED
MATCH FROM ACCOUNT NUMBER 00001.181000.896000.0000.00000;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
IMPLEMENT ACCEPTANCE AND COMPLIANCE OF SAID GRANT AWARD.
Sign [ Veto
14-00763 Resolution
14-00832
Enactment No: R-14-0340
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN
ADDITIONAL OWNER CONTINGENCY ALLOWANCE TO THORNTON
CONSTRUCTION CO., INC., FOR THE NEW DINNER KEY MARINA DOCK
MASTER BUILDING PROJECT, NECESSITATED DUE TO THE DEPLETION OF
THE ORIGINAL TEN PERCENT (10%) CONTINGENCY AMOUNT OF $376,364.10,
WHICH HAS BEEN UTILIZED TO CONSTRUCT PHASE II OF THE PROJECT, A
10,180 SQUARE FEET WATERFRONT PLAZA, IN THE AMOUNT NOT TO EXCEED
$376,364.10 FOR PHASE I AND PHASE II OF THE PROJECT, THEREBY
INCREASING THE AWARD VALUE FROM $4,140,005.10, TO A TOTAL AMOUNT
NOT TO EXCEED $4,516,369.20; ALLOCATING FUNDS FOR SAID INCREASE
FROM CAPITAL IMPROVEMENT PROJECT NUMBERS B-60464 AND B-60464S.
Sign
Veto
Resolution Enactment No: R-14-0341
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
OFFICIALLY ACCEPTING THE CITY CLERK'S CERTIFICATION OF THE CANVASS
AND DECLARATION OF THE RESULTS OF THE CITY OF MIAMI SPECIAL
ELECTION HELD ON AUGUST 26, 2014.
Sign
Veto
City of Miami
Page 6 of 9 Printed on 09/19/2014
• •
File Number Title Enactment Number
14-00708
Resolution Enactment No: R-14-0342
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND NICHOLSON CONSTRUCTION CO.,
A FOR PROFIT CORPORATION, FOR THE USE OF APPROXIMATELY FIVE (5)
ACRES OF THE CITY -OWNED PROPERTY LOCATED ON A PORTION OF
VIRGINIA KEY AT 3801 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, FOR USE
OF EQUIPMENT TRANSPORT, CLEAN FILL STOCKPILING AND BARGE
LOADING AND UNLOADING ACTIVITIES IN CONNECTION WITH THE NORRIS
CUT TUNNEL PROJECT, PROVIDING FOR CONSIDERATION IN THE FORM OF A
ONE TIME PAYMENT OF $50,000.00 AND THE PROVISION OF OVER 30,000
CUBIC YARDS OF CLEAN FILL; FURTHER AUTHORIZING THE CITY MANAGER
TO MAKE NON -SUBSTANTIVE AMENDMENTS TO SUCH AGREEMENT AS
NEEDED, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY.
Sign
Veto
14-00882 Resolution Enactment No: R-14-0343
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE 113TH UNITED
STATES CONGRESS TO ENACT THE "BELLA BILL" TO ADVANCE PEDIATRIC
CANCER RESEARCH; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF
THIS RESOLUTION TO THE ELECTED OFFICIALS AS STATED HEREIN.
Sign Veto
14-00895 Resolution Enactment No: R-14-0344
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING SUPPORT
FOR THE STATE AND PEOPLE OF ISRAEL; DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO ALL MEMBERS OF THE FLORIDA
CONGRESSIONAL DELEGATION, THE UNITED STATES SECRETARY OF STATE,
THE UNITED STATES AMBASSADOR TO ISRAEL AND TO PRESIDENT BARACK
OBAMA.
Sign 11/77 Veto
City of Miami Page 7 of 9 Printed on 09/19/2014
• •
File Number Title Enactment Number
14-00661 Resolution
4/
14-00873
Enactment No: R-14-0345
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING THE CAPITAL IMPROVEMENTS APPROPRIATIONS RESOLUTION
NOS. 14-0306 AND 14-0307, BOTH ADOPTED JULY 24, 2014, AMENDING
CAPITAL IMPROVEMENTS APPROPRIATION OF HOMELAND
DEFENSE/NEIGHBORHOOD IMPROVEMENT BOND - SERIES 2009, BEING
ACCEPTED AT SAME COMMISSION MEETING, AND REVISING CURRENT
APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER APPROPRIATING
FUNDING FOR THE ADDED PROJECTS.
Sign
Veto
Resolution Enactment No: R-14-0346
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING REIMBURSEMENT GRANT ("GRANT") FUNDS FROM THE
MIAMI-DADE COUNTY ("COUNTY") ECONOMIC DEVELOPMENT FUND PROJECT
124 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BONDS, IN
AN AMOUNT NOT TO EXCEED $6,000,000.00, FOR THE FLAGLER STREET
RECONSTRUCTION PROJECT, B-30606; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AN INTERLOCALAGREEMENT WITH THE COUNTY
FOR THE GRANT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE.
Sign
Veto
14-00886a Resolution Enactment No: R-14-0357
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION
NO. 14-0293, ADOPTED ON JULY 24, 2014, IN ITS ENTIRETY, SETTING FORTH A
NEW RESOLUTION ESTABLISHING THE CITY OF MIAMI CHARTER REVIEW AND
REFORM COMMITTEE, TO REVIEW THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND RECOMMEND CHARTER PROPOSALS AND
AMENDMENTS NECESSARY TO UPDATE THE CHARTER; STATING THE
COMMITTEE'S PURPOSE, POWERS, DUTIES, COMPOSITION, APPOINTMENT
QUALIFICATIONS AND REQUIREMENTS FOR MEMBERSHIP; PROVIDING FOR
OFFICERS, RULES OF PROCEDURE, MEETINGS, QUORUM, LEGAL AND STAFF
SUPPORT, ASSIGNMENT OF PERSONNEL, WAIVERS, AND PUBLIC NOTICE;
AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 8 of 9 Printed on 09/19/2014
• •
File Number Title Enactment Number
14-00837a Resolution Enactment No: R-14-0347
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING THE CITY OF
MIAMI'S INVESTMENT POLICY, AS PREVIOUSLY AMENDED BY RESOLUTION
NOS. 05-0463, ADOPTED JULY 28, 2005, AND 07-0504 AND 07-0505, BOTH
ADOPTED SEPTEMBER 11, 2007, TO INCLUDE A PROHIBITION ON
INVESTMENTS IN ANY COMPANIES WITH BUSINESS OPERATIONS IN RUSSIA,
SYRIA, AND VENEZUELA, AND PROVIDED THAT SUCH REVISIONS SATISFY
SPECIFIED FIDUCIARY STANDARDS; DIRECTING THE CITY CLERK TO
PROVIDE COPIES OF THIS RESOLUTION TO THE PENSION BOARDS, AS
DEFINED BELOW, AND TO THE FINANCE COMMITTEE.
Sign t'rVeto
14-00874a Resolution
ATTEST:
Enactment No: R-14-0358
A RESOLUTION OF THE MIAMI CITY COMMISSION INSTRUCTING THE CITY
ADMINISTRATION AND THE OFFICE OF THE CITY ATTORNEY TO TAKE THE
NECESSARY STEPS TO CREATE A QUIET ZONE ALONG THE CSX EAST/WEST
CORRIDOR.
Sign j�
Veto
Mayor Tomas I galado Date
Mayor
The signature of the mayor indicates review and action for the items
(R-14-0324, R-14-0325, R-14-0326, R-14-0327, R-14-0328, R-14-0329,
R-14-0333, R-14-0330, R-14-0331, R-14-0332, R-14-0334, R-14-0335,
R-14-0336, 13476, R-14-0339, R-14-0340, R-14-0341, R-14-0342,
R-14-0343, R-14-0344, R-14-0345, R-14-0346, R-14-0357, R-14-0347,
R-14-0358). 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)
/OP/
Date
City of Miami Page 9 of 9 Printed on 09/19/2014