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HomeMy WebLinkAboutCC 2014-09-29 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: September 29, 2014 NOTE: Agenda Item DI.5 (File ID: No. 14-00924a) IS PEDNING THE TITLE AND LEGISLATION FROM LAW DEPARTMENT Per City Code Section 2-36(3), the deadline to veto the items on the attached report is on: Received By: October 9, 2014 at 4:30 PM. <41z_T_I\JR o6,ftu Date: IQ Please call Stephanie at ext. 5368 once Mayor has signed. Thanks. City of Miami Mayor Signature Report Meeting Date: September 29, 2014 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 14-00854 Resolution Enactment No: R-14-0363 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT FOR FISCAL YEAR 2014-2015 ENTITLED: "CHILD DAY CARE FOOD PROGRAM", AND ACCEPTING AND APPROPRIATING FUNDS, IN THE ESTIMATED NOT TO EXCEED AMOUNT OF $82,955.00, CONSISTING OF ENTITLEMENT FUNDING ON A REIMBURSEMENT BASIS FROM THE FLORIDA DEPARTMENT OF HEALTH, BUREAU OF CHILDCARE FOOD PROGRAMS, THROUGH ITS CHILD CARE FOOD PROGRAM ("CCFP") PERMANENT CONTRACT, ADMINISTERING FUNDS FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE CHILD AND ADULT CARE FOOD PROGRAM CFDA#10.558; AUTHORIZING THE CITY MANAGER TO ACCEPT SUCH ENTITLEMENT FUNDING ON A REIMBURSEMENT BASIS, AND TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH SAID ENTITLEMENT AWARD FOR THE OPERATIONS OF A YEAR-ROUND FOOD SERVICE PROGRAM FOR PRESCHOOL AGED CHILDREN IN THE CITY OF MIAMI PARKS, FROM OCTOBER 1, 2014 THROUGH SEPTEMBER 30, 2015, WITH CONDITIONS AUTHORIZING THE EXPENDITURES OF FUNDS FOR THE OPERATIONS OF THE PROGRAM, WITH SUCH AUTHORIZATION REMAINING VALID AND OUTSTANDING EVEN IF THE ANTICIPATED ENTITLEMENT AWARD IS REDUCED OR INCREASED. Sign Veto City of Miami Page 1 of 12 Printed on 10/03/2014 File Number Title Enactment Number 14-00856 Resolution Enactment No: R-14-0364 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "OUT OF SCHOOL TIME SNACK PROGRAM 2014-2015," AND ACCEPTING AND APPROPRIATING FUNDS IN AN ESTIMATED AMOUNT NOT TO EXCEED $249,043.02, CONSISTING OF A REIMBURSEMENT GRANT AWARD RECEIVED FROM THE FLORIDA DEPARTMENT OF HEALTH, BUREAU OF CHILD CARE FOOD PROGRAMS, THROUGH ITS CHILD CARE FOOD PROGRAMS ("CCFP") PERMANENT CONTRACT ("PERMANENT CONTRACT"), ADMINISTERING FUNDS FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE CHILD AND ADULT CARE FOOD PROGRAM CFDA#10.558; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE ATTACHED FORM OF THE PERMANENT CONTRACT, FROM OCTOBER 2014 THROUGH SEPTEMBER 2015, WITH THE OPTIONS TO RENEW ANNUALLY UNDER THE SAME TERMS AND CONDITIONS, SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED, Sign Veto U 14-00858 Resolution Enactment No: R-14-0365 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A TOTAL AMOUNT NOT TO EXCEED $419,166.00, IN THE FORM OF ONE (1) REIMBURSEMENT GRANT ("GRANT") FROM THE CHILDREN'S TRUST TO THE CITY OF MIAMI'S ("CITY'S") DEPARTMENT OF PARKS AND RECREATION ("DEPARTMENT") FOR THE HEART OF OUR PARKS OUT OF SCHOOL PROGRAM ("PROGRAM"); ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "THE CHILDREN'S TRUST GRANT FOR PARKS 2014-2015," TO FUND THE DEPARTMENT'S PROGRAM AT ATHALIE RANGE PARK, JOSE MARTI PARK, ROBERTO CLEMENTE PARK, SHENANDOAH PARK, AND WEST END PARK, WITH IN -KIND SERVICES FROM THE CITY VALUED AT A NOT TO EXCEED AMOUNT OF $211,053.00 ("CITY MATCH"); APPROPRIATING THE GRANT FUNDS AND THE CITY MATCH; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AN AGREEMENT WITH THE TRUST, 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 FOR SAID PURPOSES, FOR THE PERIOD COMMENCING AUGUST 1, 2014 THROUGH JULY 31, 2015, WITH THE OPTIONS TO RENEW FOR TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT -TO -EXCEED AMOUNTS, UNDER THE SAME TERMS AND CONDITIONS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Veto City of Miami Page 2 of 12 Printed on 10/03/2014 File Number Title Enactment Number 14-00855 Resolution Enactment No: R-14-0366 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A 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 SECTION 18-86(A)(3)(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND FINDINGS OF THE CITY OF MIAMI'S DEPARTMENT OF PARKS AND RECREATION, THAT AMIGOS TOGETHER FOR KIDS, INC., D/B/A AMIGOS FOR KIDS, ARTS FOR LEARNING/MIAMI, INC., AND MIAMI-DADE FAMILY LEARNING PARTNERSHIP, INC., ALL FLORIDA NOT -FOR -PROFIT CORPORATIONS, ARE THE MOST QUALIFIED FIRMS TO PROVIDE INSTRUCTION, FAMILY ACTIVITIES, MENTORING, COMMUNITY WORKSHOPS, AND OTHER SUCH ACTIVITIES, IN CONJUNCTION WITH EDUCATIONAL AND PARK SERVICES AT ATHALIE RANGE PARK, JOSE MARTI PARK, ROBERTO CLEMENTE PARK, SHENANDOAH PARK, AND WEST END PARK, FOR THE HEART OF OUR PARKS OUT OF SCHOOL PROGRAM; AUTHORIZING THE CITY MANAGER TO EXECUTE SERVICE AUTHORIZATION LETTERS AND TO NEGOTIATE AND EXECUTE PROFESSIONAL SERVICES AGREEMENTS, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, IN COMPLIANCE WITH THE ATTACHED FISCAL YEAR 2014-2015 CHILDREN'S TRUST CONTRACT, RESPECTIVELY, WITH: AMIGOS TOGETHER FOR KIDS, INC., D/B/A AMIGOS FOR KIDS, IN AN AMOUNT NOT TO EXCEED $68,758.00; ARTS FOR LEARNING/MIAMI, INC., IN AN AMOUNT NOT TO EXCEED $43,776.00; AND MIAMI-DADE FAMILY LEARNING PARTNERSHIP, INC., IN AN AMOUNT NOT TO EXCEED $51,693.00; EACH FOR A PERIOD COMMENCING AUGUST 1, 2014 THROUGH JULY 31, 2015, WITH THE OPTIONS TO RENEW FOR TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT TO EXCEED AMOUNTS, UNDER THE SAME TERMS AND CONDITIONS, SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED. Sign Veto City of Miami Page 3 of 12 Printed on 10/03/2014 File Number Title Enactment Number 14-00741 Resolution Enactment No: R-14-0367 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S RECOMMENDATION AND WRITTEN FINDINGS, PURSUANT TO SECTION 18-85 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 FOR THE PROVISION OF CUSTODIAL SERVICES AT MIAMI CITY HALL; APPROVING THE AWARD OF SAID SERVICES TO UNITED CEREBRAL PALSY ASSOCIATION OF MIAMI, INC. (FORMERLY HOPE CENTER, INC.), FOR THE PERIOD OF OCTOBER 1, 2014 THROUGH SEPTEMBER 30, 2016, WITH OPTIONS TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS, AT AN ANNUAL AMOUNT NOT TO EXCEED $68,888.00; WITH FUNDS ALLOCATED FROM THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, PROPERTY MAINTENANCE, OTHER CONTRACTUAL SERVICES, ACCOUNT CODE NO. 05001.242000.534000.0000.00000; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. Sign Veto 14-00892 Ordinance Enactment No: 13480 14-00892a AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A TEMPORARY MORATORIUM ON FUTURE FACILITIES OFFERING THE RETAIL SALE OR TRANSFER OF DOGS AND/OR CATS AS FURTHER DEFINED HEREIN, FOR A PERIOD OF ONE HUNDRED EIGHTY (180) DAYS FROM THE EFFECTIVE DATE; SETTING FORTH THE GEOGRAPHIC AREA COVERED; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING AN EFFECTIVE DATE. Sign Veto Resolution Enactment No: R-14-0381 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING CONGRESS TO AMEND THE ANIMAL WELFARE ACT TO IMPOSE HEIGHTENED STANDARDS FOR COMMERCIAL BREEDERS OF CATS AND DOGS AND TO INCREASE FUNDING FOR ENFORCEMENT OF THE ANIMAL WELFARE ACT; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO THE ELECTED OFFICIALS STATED HEREIN. Sign Veto City of Miami Page 4 of 12 Printed on 10/03/2014 File Number Title Enactment Number 14-00659 Ordinance Enactment No: 13479 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "BUILDINGS", MORE PARTICULARLY BY CREATING ARTICLE VIII, ENTITLED "SQUATTERS", CREATING DEFINITIONS AND PROVIDING FOR PENALTIES AND ENFORCEMENT; PROVIDING A SEVERABILITY CLAUSE AND AN IMMEDIATE EFFECTIVE DATE. Sign 14-00859 Resolution Veto Enactment No: R-14-0368 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A DECLARATION OF RESTRICTIONS, IN SUBSTANTIALLY THE ATTACHED FORM, RUNNING WITH THE LAND FOR BRYAN PARK, LOCATED AT 2301 SOUTHWEST 13TH STREET, MIAMI, FLORIDA, TO PRESERVE THE OPEN AND GREEN SPACE AS DEFINED IN MIAMI 21, AS DESCRIBED IN EXHIBIT "A." Sign 14-00809 Resolution Veto Enactment No: R-14-0369 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING A GRANT OF PUBLIC ACCESS EASEMENT FROM ALPINE ESTATES, LLC ("GRANTOR"), FOR NON-EXCLUSIVE PUBLIC ACCESS THROUGH THE GRANTOR'S PROPERTY LOCATED AT APPROXIMATELY 527 NORTHEAST 27TH STREET, MIAMI, FLORIDA BETWEEN NORTHEAST 27TH STREET AND NORTHEAST 27TH TERRACE ALLEY, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF PUBLIC ACCESS EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. Sign I Veto 14-00876 Resolution Enactment No: R-14-0370 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN OFF -SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), TO ACCOMMODATE THE REBUILDING BY FDOT OF NORTHWEST 7TH AVENUE, BETWEEN NORTHWEST 8TH STREET AND NORTHWEST 36TH STREET, MIAMI, FLORIDA. Sign Veto City of Miami Page 5 of 12 Printed on 10/03/2014 File Number Title Enactment Number 14-00714 Resolution Enactment No: R-14-0371 A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING SOUTHWEST 4TH AVENUE FROM SOUTHWEST 4TH STREET TO SOUTHWEST 5TH STREET, MIAMI, FLORIDA, AS "SISTER MARGARITA MIRANDA OTERO R.S.C.J. WAY"; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. Sign 14-00920 Resolution Veto Enactment No: R-14-0372 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S LIST OF EXPEDITED PROJECTS, PURSUANT TO ORDINANCE NO. 13045, ADOPTED DECEMBER 11, 2008, BY REPLACING THE CURRENT ATTACHMENT "A," WITH "ATTACHMENT A - 9/10/14 REVISED," ATTACHED AND INCORPORATED, FOR THE PURPOSE OF INCLUDING UPCOMING CAPITAL IMPROVEMENT SOLICITATIONS AND PROJECTS. Sign ©� Veto 14-00681 Resolution Enactment No: R-14-0373 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 AND REVISING CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER APPROPRIATING FUNDING FOR THE ADDED PROJECTS. Sign Veto 14-00857 Resolution Enactment No: R-14-0382 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN INTERLOCALAGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA ("SCHOOL BOARD") ON BEHALF OF MIAMI-DADE COUNTY PUBLIC SCHOOLS ("MDCPS"), FOR A PERIOD OF ONE (1) YEAR, WITH OPTIONS TO RENEW FOR UP TO TWO (2) SUCCESSIVE ONE (1) YEAR PERIODS, FOR THE PURPOSE OF IMPLEMENTING THE MDCPS INTERNSHIP PROGRAM ("PROGRAM"); RATIFYING, CONFIRMING, AND ACCEPTING THE CITY MANAGER'S DETERMINATION TO PROCEED WITH THE PROGRAM FOR THE BEGINNING OF THE SCHOOL YEAR IN THE BEST INTERESTS OF THE CITY. Sign Veto City of Miami Page 6 of 12 Printed on 10/03/2014 File Number Title Enactment Number 14-00790 Resolution Enactment No: R-14-0375 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "FISCAL YEAR 2014 - DEPARTMENT OF HOMELAND SECURITY FEDERAL EMERGENCY MANAGEMENT AGENCY ("FEMA") URBAN SEARCH AND RESCUE READINESS COOPERATIVE AGREEMENT," AND APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $1,220,631.00, CONSISTING OF A GRANT FROM FEMA TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE TO ACQUIRE EQUIPMENT, TRAINING, SUPPORT, ADMINISTRATIVE AND PROGRAM MANAGEMENT, EQUIPMENT CACHE PROCUREMENT, AND MAINTENANCE AND STORAGE; 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 IMPLEMENT THE ACCEPTANCE OF SAID GRANT. Sign Veto 14-00826 Resolution Enactment No: R-14-0376 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, ACCEPTING FUNDS, IN AN AMOUNT NOT TO EXCEED $1,275,000.00, CONSISTING OF A GRANT AWARD FROM THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA"), TO THE CITY OF MIAMI TO UNDERWRITE COSTS ASSOCIATED WITH ENHANCED POLICE SERVICES WITHIN THE OMNI CRA'S DISTRICT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, AND ALL OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT AWARD. Sign 14-00833 Resolution Veto Enactment No: R-14-0377 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXERCISE THE FOURTH ONE (1) YEAR OPTION TO RENEW, BETWEEN THE CITY OF MIAMI AND GALLAGHER BASSETT SERVICES, INC., PURSUANT TO RESOLUTION NO. 10-0556, ADOPTED DECEMBER 16, 2010, FOR THE PROVISION OF CLAIMS ADMINISTRATION SERVICES AND MANAGED CARE SERVICES PART I: WORKERS' COMPENSATION CLAIMS ADMINISTRATION, PART II: GENERAL, AUTOMOBILE AND PROFESSIONAL LIABILITY CLAIMS ADMINISTRATION, AND PART III: MANAGED CARE SERVICES FOR THE DEPARTMENT OF RISK MANAGEMENT, IN AN AMOUNT NOT TO EXCEED $1,471,594.04, AS STATED HEREIN; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL. Sign Veto City of Miami Page 7 of 12 Printed on 10/03/2014 File Number Title Enactment Number 14-00810 Resolution Enactment No: R-14-0378 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY BRUCE A. WEIL, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $120,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE CASE OF BRUCE A. WEIL VS. CITY OF MIAMI, IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 12-34800 CA 25, UPON EXECUTING 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. 05002.301001.545000.0000.00000. Sign Veto 14-00906 Resolution Enactment No: R-14-0379 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE DIRECTOR OF FINANCE TO PAY FIRST NATIONAL INSURANCE COMPANY OF AMERICA, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $364,518.15 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND SERVANTS, IN THE CASE OF FIRST NATIONAL INSURANCE COMPANY OF AMERICA V. CITY OF MIAMI, FLORIDA, UNITED STATES DISTRICT COURT IN THE SOUTHERN DISTRICT OF FLORIDA, CASE NO. 14-20606-CIV-WILLIAMS, UPON EXECUTION OF A SETTLEMENT AGREEMENT INCLUDING MUTUAL RELEASES FIRST NATIONAL COMPANY AND 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. 38000.401000.670000.0000.00000.40-B 50672.1431.02. C O N STR U CTI O N .401000; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A MUTUAL SETTLEMENT AGREEMENT AND RELEASE, IN SUBSTANTIALLY THE ATTACHED FORM, TO EFFECTUATE THE SETTLEMENT. Sign 14/ Veto 14-00883 Resolution Enactment No: R-14-0380 A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING APPROPRIATIONS RELATING TO THE GENERAL FUND FOR FISCAL YEAR 2013-2014, PURSUANT TO RESOLUTION NO, 13-0393, ADOPTED SEPTEMBER 26, 2013, FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. Sign Veto City of Miami Page 8 of 12 Printed on 10/03/2014 File Number Title Enactment Number 14-00923a 04-00329ac 13-012591 u Resolution Enactment No: R-14-0383 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DECLARING THE OFFICIAL INTENT OF THE CITY OF MIAMI, FLORIDA ("CITY") TO ISSUE TAX-EXEMPT AND TAXABLE SPECIAL OBLIGATION BONDS IN THE EXPECTED TOTAL MAXIMUM PRINCIPAL AMOUNT OF TEN MILLION, ONE HUNDRED THOUSAND DOLLARS ($10,100,000.00) IN ORDER TO, AMONG OTHER THINGS, REIMBURSE ITSELF FROM THE PROCEEDS OF SUCH SPECIAL OBLIGATION BONDS FOR FUNDS ADVANCED BY THE CITY FOR CERTAIN EXPENSES INCURRED WITH RESPECT TO CITYWIDE ENVIRONMENTAL REMEDIATION AND CERTAIN RELATED CAPITAL IMPROVEMENTS PROJECTS; ESTABLISHING CERTAIN RELATED DEFINITIONS OF TERMS; AND AUTHORIZING CERTAIN FURTHER AND INCIDENTAL ACTIONS BY THE CITY MANAGER, IN CONSULTATION WITH THE CITY ATTORNEY AND BOND COUNSEL, AND SUCH OTHER APPROPRIATE OFFICERS, EMPLOYEES, AND AGENTS OF THE CITY, AS THE CITY MANAGER DEEMS NECESSARY, ALL AS REQUIRED FOR PURPOSES OF SECTIONS 103 AND 141-150 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; FURTHER AUTHORIZING RELATED AMENDMENTS TO THE CITY'S MULTI -YEAR CAPITAL PLAN PREVIOUSLY ADOPTED SEPTEMBER 9, 2014. Sign Veto Resolution Enactment No: R-14-0384 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING, ABANDONING, AND DISCONTINUING FOR PUBLIC USE AN ALLEY LOCATED BETWEEN NORTH MIAMI AVENUE AND NORTHWEST MIAMI COURT FROM NORTHWEST 21ST STREET TO NORTHWEST 22ND STREET, MIAMI, FLORIDA. Sign Veto Ordinance Enactment No: 13481 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTIES AT APPROXIMATELY 7100 AND 7120 BISCAYNE BOULEVARD AND 565 NORTHEAST 71ST STREET, MIAMI, FLORIDA, FROM "DUPLEX RESIDENTIAL" TO "LOW DENSITY RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FC4R AN EFFECTIVE DATE. Sign Veto City of Miami Page 9 of 12 Printed on 10/03/2014 File Number Title Enactment Number 13-01259zc Ordinance Enactment No: 13482 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T3-L" TO "T4-L", FOR THE PROPERTIES LOCATED AT APPROXIMATELY 7100 AND 7120 BISCAYNE BOULEVARD AND 565 NORTHEAST 71ST STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign 08-01015zt1 Ordinance Veto Enactment No: 13483 AN ORDINANCE OF THE MIAMI CITY COMMISSION TO AMEND ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING APPENDIX D, TITLED SD-16.3 MIAMI WORLDCENTER TO MODIFY CERTAIN DESIGN STANDARDS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto 08-01015da1 Ordinance Enactment No: 13484 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT, PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN MIAMI WORLDCENTER GROUP, LLC, AND AFFILIATED PARTIES, AND THE CITY OF MIAMI, RELATING TO THE PROPOSED DEVELOPMENT OF A PROJECT KNOWN AS "MIAMI WORLDCENTER" ON APPROXIMATELY ± 23 ACRES, ZONED "MIAMI WORLDCENTER DISTRICT" AND IDENTIFIED AS APPENDIX D OF THE MIAMI 21 CODE, AND LOCATED BETWEEN NORTHEAST6TH STREET AND NORTHEAST 11TH STREET AND BETWEEN NORTH MIAMI AVENUE AND NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, FOR THE PURPOSE OF REDEVELOPMENT OF SUCH LAND FOR MIXED USES; AUTHORIZING THE FOLLOWING USES:RESIDENTIAL,OFFICE, HOTEL, RETAIL, COMMERCIAL, ACADEMIC SPACE AND ANY OTHER USES PERMITTED BY THE APPLICABLE ZONING DISTRICT REGULATIONS; DESIGNATING EACH BLOCK OF THE DISTRICT AS A RETAIL SPECIALTY CENTER AND ENTERTAINMENT SPECIALTY DISTRICT PURSUANT TO CHAPTER 4 OF THE CITY CODE; AUTHORIZING CERTAIN ENCROACHMENTS INTO CITY -OWNED PUBLIC RIGHTS -OF -WAY PURSUANT TO CHAPTER 55; AUTHORIZING THE CITY MANAGER TO EXECUTE THE DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE, AS AMENDED. Sign Veto City of Miami Page 10 of 12 Printed on 10/03/2014 File Number Title Enactment Number 14-00664zt 13-01454x1 Ordinance Enactment No: 13485 AN ORDINANCE OF THE MIAMI CITY COMMISSION TO AMEND ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY AMENDING ARTICLE 1, SECTION 1.1, "DEFINITIONS OF BUILDING FUNCTION"; AND BY AMENDING ARTICLE 6, SECTION 6.1, TABLE 13, TO CLARIFY APPLICABILITY AND ESTABLISH DESIGN STANDARDS FOR REGIONAL ACTIVITY COMPLEXES; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR INCLUSION IN THE CODE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto Resolution Enactment No: R-14-0385 A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING THE APPEAL FILED BY PAULA VITALE AND AFFIRMING THE DECISION OF THE PLANNING, ZONING AND APPEALS BOARD, AND DENYING AN EXCEPTION TO ALLOW A PRE-SCHOOL IN A SUB -URBAN TRANSECT ZONE (T3-L), FOR THE PROPERTY LOCATED AT APPROXIMATELY 537 NORTHEAST 70TH STREET, MIAMI, FLORIDA. Sign 14-00084x1 Resolution 4/ 14-00938a Veto Enactment No: R-14-0386 A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING THE APPEAL FILED BY ELAVILA CHILD DEVELOPMENT CENTER, LLC, AFFIRMING THE DECISION OF THE PLANNING, ZONING AND APPEALS BOARD, AND DENYING AN EXCEPTION TO ALLOWA PRE-SCHOOL IN A SUB -URBAN TRANSECT ZONE (T3-R), FOR THE PROPERTY LOCATED AT APPROXIMATELY 2475 AND 2485 SOUTHWEST 22ND AVENUE, MIAMI, FLORIDA. Sign Veto Resolution Enactment No: R-14-0387 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE 113TH UNITED STATES CONGRESS TO ENACT THE "ALL-AMERICAN FLAG ACT" TO REQUIRE THE FEDERAL GOVERNMENT TO BUY ONLYAMERICAN FLAGS THAT ARE ONE HUNDRED PERCENT (100%) MANUFACTURED IN THE UNITED STATES, FROM ARTICLES, MATERIALS, OR SUPPLIES ONE HUNDRED PERCENT (100%) OF WHICH ARE GROWN, PRODUCED, OR MANUFACTURED IN THE UNITED STATES; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED OFFICIALS AS STATED HEREIN. Sign Veto City of Miami Page 11 of 12 Printed on 10/03/2014 File Number Title Enactment Number ante-e Mayor Tomas Re ;- . ado Mayor Date The signature of the mayor indicates review and action for the items (R-14-0363, R-14-0364, R-14-0365, R-14-0366, R-14-0367, 13480, R-14-0381, 13479, R-14-0368, R-14-0369, R-14-0370, R-14-0371, R-14-0372, R-14-0373, R-14-0382, R-14-0375, R-14-0376, R-14-0377, R-14-0378, R-14-0379, R-14-0380, R-14-0383, R-14-0384, 13481, 13482, 13483, 13484, 13485, R-14-0385, R-14-0386, R-14-0387). 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) 0/41,16) Date City of Miami Page 12 of 12 Printed on 10/03/2014 r • City of Miami Mayor's Signature Report Commission Meeting: September 29, 2014 Agenda Item DI.5 File Id: No. 14-00924a Per City Code Section 2-36(3), the deadline to veto the items on the attached report is on: October 9, 2014 at 4:30 PM. Received By: Date: /0/0 5( Please call Maribel at ext. 5363 once Mayor has signed. Thanks. A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING SUPPORT FORA STREETCAR SYSTEM CONNECTING DOWNTOWN MIAMI WITH THE DENSE URBAN NEIGHBORHOODS IMMEDIATELY TO THE NORTH OF DOWNTOWN, AND URGING THE FLORIDA DEPARTMENT OF TRANSPORTATION AND THE MIAMI-DADE METROPOLITAN PLANNING ORGANIZATION TO SEEK THE FUNDING FOR THE IMPLEMENTATION OF SUCH A PROJECT, BY APPROVING A SPECIAL AMENDMENT FOR THE LONG RANGE TRANSPORTATION PLAN AND TRANSPORTATION IMPROVEMENT PROGRAM, TO ADVANCE THE CITY OF MIAMI STREETCAR PROJECT FROM A PRIORITY FOUR (4) TO A PRIORITY ONE (1), AND DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED OFFICIALS AS STATED HEREIN. Sign Veto e 2.0(y Mayor Tomas Reg ado Date Mayor The signature of the mayor indicates review and action for the items (R-14-0388). 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 of Miami Mayor Signature Report Meeting Date: September 29, 2014 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 14-00924a Resolution Enactment No: R-14-0388 ATTEST: City Clerk Deputy Clerk (for Todd B. Hannon, City Clerk) /0 jCv/,�2o i / Date City of Miami Page 1 of 1 Printed on 10/06/2014