The URL can be used to link to this page

Home My WebLink AboutCC 2014-10-09 Mayor's Signature Report• • City of Miami Mayor Signature Report Meeting Date: October 9, 2014 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 14-00887 14-00897 Resolution Enactment No: R-14-0389 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED AUGUST 6, 2014, PURSUANT TO INVITATION FOR BID NO. 437315, FROM PETERSON'S HARLEY-DAVIDSON OF MIAMI, LLC, THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER WITH THE MAINTENANCE OPTION, FOR THE LEASING OF NEW CURRENT MODEL PRODUCTION YEAR, CERTIFIED TRAFFIC LAW ENFORCEMENT MOTORCYCLES, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION, TO BE USED BY THE CITY OF MIAMI POLICE DEPARTMENT FOR A PERIOD OF TWO (2) YEARS, WITH ONE (1) OPTION TO EXTEND FOR A TWO (2) YEAR PERIOD, FOR AN ESTIMATED ANNUAL CONTRACT AMOUNT OF $168,000.00; WITH FUNDS ALLOCATED FROM ACCOUNT NO. 05001.246000.544000.0000.00000, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL; AUTHORIZING THE CITY MANAGER TO EXECUTE A MOTORCYCLE LEASE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM. Sign Veto Resolution Enactment No: R-14-0390 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RATIFYING THE CITY MANAGER'S EXECUTION OF A CONSTRUCTION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") FOR THE CITY OF MIAMI IMPROVEMENT PROJECT ENTITLED: "CITYWIDE BICYCLE RACK AND SIGNAGE PROGRAM, PROJECT NO. B-30694-A," LOCATED WITHIN FDOT'S RIGHT OF AWAY, AS DESCRIBED IN ATTACHMENT "A," ATTACHED AND INCORPORATED. Sign Veto City of Miami Page 1 of 5 Printed on 10/17/2014 • • File Number Title Enactment Number 14-00500 14-00909 Resolution Enactment No: R-14-0391 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CONVEYANCE TO SOUTHEAST OVERTOWN/PARKWEST COMMUNITY REDEVELOPMENT AGENCY, WITH PARCEL REVERTER PROVISIONS, OF THE CITY OF MIAMI OWNED PARCELS OF LAND LOCATED AT 244 NORTHWEST 16TH STREET, 1900 NORTHWEST 2ND COURT, 1624 NORTHWEST 1ST COURT, AND 1611 NORTHWEST 3RD AVENUE, MIAMI FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR THE CONSTRUCTION OF AFFORDABLE HOUSING PROJECTS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign Veto Resolution Enactment No: R-14-0392 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A 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 AUTHORIZING THE PURCHASE OF SOFTWARE UPGRADES, NEW MEDICAL SOFTWARE, AND CERTIFICATION TRAINING FOR THE EMERGENCY POLICE DISPATCH SYSTEM, AS WELL AS THE EMERGENCY MEDICAL DISPATCH SYSTEM, FROM PRIORITY DISPATCH, FOR THE DEPARTMENT OF POLICE, IN AN AMOUNT NOT TO EXCEED $345,908.00 FOR SOFTWARE UPGRADE, AND IN AN AMOUNT NOT TO EXCEED $45,600.00 FOR CERTIFICATION TRAINING, WITH FUNDS ALLOCATED FROM THE DEPARTMENT OF POLICE E-911 SPECIAL REVENUE FUND, PROJECT 19-196003, AWARD 1214, ACCOUNT NO. 12000.190351.531000 AND ACCOUNT NO. 12000.190351.554000; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. Sign Veto City of Miami Page 2 of 5 Printed on 10/17/2014 • • File Number Title Enactment Number 14-00901 14-00898 Resolution Enactment No: R-14-0393 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE AMENDED CITY OF MIAMI ("CITY") LOCAL HOUSING ASSISTANCE PLAN ("LHAP"), ATTACHED AND INCORPORATED, FOR THE PERIOD OF JULY 1, 2010, THROUGH JUNE 30, 2013, FOR THE CONTINUED PARTICIPATION OF THE CITY IN THE FLORIDA STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP") PROGRAM; AUTHORIZING THE CITY MANAGER TO SUBMIT A PLAN FOR REVIEW AND APPROVAL BY THE FLORIDA HOUSING FINANCE CORPORATION; AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE TERMS AND CONDITIONS OF THE LHAP AND THE SHIP PROGRAM. Sign Veto Resolution Enactment No: R-14-0394 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED MONDAY, JULY 14, 2014, PURSUANT TO INVITATION TO BID ("ITB") NO. 12-13-051, FROM MAGGOLC, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE BEACOM PROJECT AREA IMPROVEMENTS - PHASE II - D3, FOR A TOTAL NOT TO EXCEED AMOUNT OF $900,876.85 WHICH INCLUDES $818,978.96 FOR THE TOTAL BID AMOUNT, PLUS A TEN PERCENT (10%) OWNER CONTINGENCY AMOUNT OF $81,897.89; ALLOCATING FUNDS IN THE AMOUNT OF $900,876.85 FROM CAPITAL IMPROVEMENT PROJECT NO. B-40325; 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 14-00992 Resolution Enactment No: R-14-0396 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION NO. 14-0357, ADOPTED SEPTEMBER 11, 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 3 of 5 Printed on 10/17/2014 • • File Number Title Enactment Number 14-00912xc Resolution Enactment No: R-14-0406 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AN EXCEPTION, REQUIRING CITY COMMISSION APPROVAL, AS LISTED IN ARTICLE 6, TABLE 13, OF THE MIAMI 21 ZONING CODE, TO ALLOW A REGIONAL ACTIVITY COMPLEX FOR THE PROPERTIES LOCATED AT APPROXIMATELY 700 NORTH MIAMI AVENUE AND 700 NORTHWEST 1ST AVENUE, MIAMI, FLORIDA. Sign 14-00421ha Resolution Veto MODIFIED Enactment No: R-14-0407 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AFFIRMING THE MIAMI HISTORIC PRESERVATION AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL OF AN APPLICATION FOR A SPECIAL CERTIFICATE OF APPROPRIATENESS WITH CONDITIONS FOR THE NEW CONSTRUCTION OF A MIXED -USE BUILDING AT 4510 NORTHEAST 2ND AVENUE AND 191 NORTHEAST 45TH STREET, MIAMI, FLORIDA, WITHIN THE BUENA VISTA EAST HISTORIC DISTRICT. Sign Veto MODIFIED 12-01180v Resolution Enactment No: R-14-0408 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING THE APPEAL AND REVERSING THE DECISION OF THE PLANNING, ZONING AND APPEALS BOARD DENYING THE VARIANCE, AND THEREBY GRANTING A VARIANCE AS LISTED IN THE MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, ARTICLE 7, SECTION 7.1.2.7, TO ALLOW A RELAXATION OF THE TERMS OF THE MIAMI 21 ZONING CODE FOR THE REQUIRED MINIMUM REAR SETBACK, TO ALLOW A REAR SETBACK OF 3'11" (20'0" REQUIRED, REQUEST TO WAIVE 16'1"), FOR THE PROPERTY LOCATED AT APPROXIMATELY 2970 SOUTHWEST 4TH STREET, MIAMI, FLORIDA, WITH CONDITIONS AS STATED HEREIN. Sign Veto M pplfle0 City of Miami Page 4 of 5 Printed on 10/17/2014 • • File Number Title Enactment Number 14-00984a Resolution Enactment No: R-14-0409 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING THE CITY OF MIAMI SEA LEVEL RISE COMMITTEE, TO STUDY SEA LEVEL RISE AND ITS EFFECT ON THE CITY OF MIAMI AND MAKE RECOMMENDATIONS, INCORPORATING ALL AVAILABLE INFORMATION ON THE SUBJECT, INCLUDING, BUT NOT LIMITED TO, RECOMMENDATIONS MADE BY THE FEDERAL GOVERNMENT AND MIAMI-DADE COUNTY; 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 (9T' /7 .7o/Sl Mayor Tomas galado Date Mayor The signature of the mayor indicates review and action for the items (R-14-0389, R-14-0390, R-14-0391, R-14-0392, R-14-0393, R-14-0394, R-14-0396, R-14-0406, R-14-0407, R-14-0408, R-14-0409). 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) e %n lolc i �l Date City of Miami Page 5 of 5 Printed on 10/17/2014 • City of Miami Mayor Signature Report Meeting Date: October 9, 2014 • City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 14-00985 ATTEST: Resolution Enactment No: R-14-0395 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "2014-2015 VICTIMS OF CRIME ACT GRANT PROGRAM," CONSISTING OF A GRANT AWARD FROM THE STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL, DIVISION OF VICTIM SERVICES, IN THE AMOUNT OF $32,467.00, AND THE REQUIRED MATCHING FUNDS BY THE CITY OF MIAMI, IN THE AMOUNT OF $8,117.00, IN THE FORM OF IN -KIND SERVICES TO BE PROVIDED BY THE CITY OF MIAMI POLICE DEPARTMENT, FOR A TOTAL AMOUNT OF $40,584.00; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT. Sign Veto (90(4177 ?,,r/V Mayor Tomas Reg:' ado Date Mayor The signature of the mayor indicates review and action for the items (R-14-0395). 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) /O1,7 / 'l Date City of Miami Page 1 of 1 Printed on 10/17/2014