HomeMy WebLinkAboutCC 2014-10-23 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting:
October 23, 2014
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
November 3, 2014
at 4:30 PM.
Received By:
Date: 10
)1))9
Please call Stephanie at ext. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: October 23, 2014
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
14-00958 Resolution Enactment No: R-14-0416
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING A REQUEST TO
SATISFY A MORTGAGE IN THE AMOUNT OF THREE HUNDRED THOUSAND
DOLLARS ($300,000.00) IN COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDS, TO LITTLE HAVANA ACTIVITIES AND NUTRITION CENTER OF DADE
COUNTY, INC.; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR SAID PURPOSE.
Sign
14-00383 Ordinance
Veto
Enactment No: 13486
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING CHAPTER 62/ARTICLE XIII/DIVISION 5 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PLANNING AND
ZONING/PLANNING AND ZONING APPROVAL FOR TEMPORARY USES AND
OCCUPANCIES; PERMIT REQUIRED/MURALS", MORE PARTICULARLY BY
AMENDING THE MURAL REGULATIONS BY INCORPORATING THE TERMS OF
THE AGREEMENT FOR CUSTOMARY LAND USE FOR MURALS, AS DESCRIBED
IN EXHIBIT "A", ATTACHED AND INCORPORATED, TO INCLUDE PROCEDURES
TO ENSURE EFFECTIVE CONTROL OF THE MURAL PROGRAM IN THE CITY OF
MIAMI; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
Sign
Veto
City o/ Miami Page 1 of 6 Printed on 10/29/2014
File Number Title Enactment Number
14-00804 Ordinance Enactment No: 13488
14-00989
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A DEVELOPMENT
AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF MIAMI ("CITY") AND
3170 HOLDINGS, LLC, A FOR PROFIT CORPORATION ("DEVELOPER"), IN
SUBSTANTIALLY THE ATTACHED FORM, FOR A PRIVATELY -OWNED PROPERTY
LOCATED AT 3170 SOUTHWEST 22 STREET, MIAMI, FLORIDA, AGREEING TO
RENEW AND EXTEND THE PREVIOUSLY APPROVED MAJOR USE SPECIAL
PERMIT ("MUSP") FOR "THE BLUE ON CORAL WAY" ("PROJECT") UNDER THE
"PILOT PROGRAM FOR DISTRESSED DEVELOPMENT SITES," AND THE
DEVELOPER HAS AGREED TO DEVELOP AND LEASE TO THE CITY
APPROXIMATELY 11,000 SQUARE FEET WITHIN THE PROJECT FOR THE
PURPOSE OF ERECTING A FIRE STATION, FOR A TERM OF ONE HUNDRED
(100) YEARS WITH TWO (2) NINETY NINE (99) YEAR EXTENSIONS AT A COST
OF $10.00 PER YEAR, A ONE TIME CONTRIBUTION BY THE CITY TO THE
DEVELOPER OF $1,000,000.00, AND THE WAIVING OF CERTAIN IMPACT FEES
FOR THE PROJECT; WITH ADDITIONAL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN THE ATTACHMENT(S); FURTHER AUTHORIZING
THE CITY MANAGER TO MAKE NON -SUBSTANTIVE AMENDMENTS TO SUCH
AGREEMENT, AS NEEDED, WITH TERMS AND CONDITIONS MORE
PARTICULARLY SET FORTH IN THE AGREEMENT, SUBJECT TO APPROVAL BY
THE CITY ATTORNEY.
Sign
Ordinance
Veto
Enactment No: 13487
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
38/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), ENTITLED "PARKS AND RECREATION/USE REGULATIONS",
MORE PARTICULARLY BY AMENDING SECTION 38-69 OF THE CITY CODE,
ENTITLED "ALCOHOLIC BEVERAGES; INTOXICATED PERSONS" TO ALLOW
THE SALE OF ALCOHOLIC BEVERAGES WITHIN RESTAURANT FACILITIES
LOCATED IN CITY OF MIAMI PEACOCK PARK PROPERTY; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
Sign
Veto
City of Miami Page 2 of 6 Printed on 10/29/2014
File Number Title Enactment Number
14-00893 Resolution Enactment No: R-14-0410
14-01001
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PAYMENT OF ATTORNEY'S FEES AND COSTS, IN THE AMOUNT OF $41,012.40,
TO CARLOS A. MIGOYA, AS REIMBURSEMENT FOR LEGAL FEES IN THE
CASES OF CASTRO, ET. AL. V CITY OF MIAMI, ETAL., CASE NO. 14-007987
CA01 AND RODRIGUEZ, ET. AL V. CITY OF MIAMI, CASE NO. 14-7997 CA 01;
ALLOCATING FUNDS FROM THE NON DEPARTMENTAL ACCOUNT NO.
00001.980000.531010.0000.00000.
Sign
Resolution
Veto n
Enactment No: R-14-0411
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF DAPHNE MERRITT,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $90,000.00, IN FULL SETTLEMENT OF ALL
CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI, ITS
OFFICERS, AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY,
UPON EXECUTING A SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION
AGREEMENT AS WELL AS 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.
50001.301001.524000.0000.00000.
Sign
Veto I I
14-00987 Resolution Enactment No: R-14-0412
Q
c?
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, IN ACCORDANCE
WITH SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI ("CITY"), AS
AMENDED, FOR THE PROCUREMENT OF INVESTMENT ADVISORY AND
MANAGEMENT SERVICES FROM PFM ASSET MANAGEMENT LLC, UTILIZING
THE COMPETITIVELY SOLICITED AND EXISTING CITY OF PALM BEACH
GARDENS, FLORIDA ("PALM BEACH GARDENS") REQUEST FOR PROPOSALS
("RFP") CONTRACT NO. RFP2014-013FN ("CONTRACT") EFFECTIVE MARCH 6,
2014, FOR AN INITIAL FIVE (5) YEAR PERIOD WITH ONE OPTION TO RENEW
FOR AN ADDITIONAL FIVE (5) YEAR PERIOD, AT AN ANNUAL AMOUNT
CORRESPONDING WITH THE SIZE OF THE CITY'S PORTFOLIO AND IN
ACCORDANCE WITH THE ATTACHED CONTRACT FEE SCHEDULE, SUBJECT
TO ANY RENEWALS, EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY
PALM BEACH GARDENS, TO BE UTILIZED ON AN AS NEEDED CONTRACTUAL
BASIS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED.
Sign
Veto
City of Miami Page 3 of 6 Printed on 10/29/2014
File Number Title Enactment Number
14-00908 Resolution
Enactment No: R-14-0417
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ALLOCATION OF POVERTY INITIATIVE PROGRAM FUNDS
TOTALING $381,000.00, IN THE AMOUNTS, AND TO THE AGENCIES AS
SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR PUBLIC
SERVICE PROGRAM ACTIVITIES FOR THE PROGRAM YEAR 2014-2015,
BEGINNING OCTOBER 1, 2014, FROM ACCOUNT NO. 14010.910101.882000;
AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCIES, FOR SAID
PURPOSE.
Sign
14-01033 Resolution
Veto n
Enactment No: R-14-0418
A RESOLUTION OF THE MIAMI CITY COMMISSION DESIGNATING NORTHEAST
3 STREET FROM NORTHEAST 1 AVENUE TO NORTHEAST 2 AVENUE, MIAMI,
FLORIDA, AS "BERLIN WALL WAY"; FURTHER DIRECTING THE CITY CLERK TO
TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED
OFFICES.
Sign
Veto
14-01044 Resolution Enactment No: R-14-0419
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
NAMING A CLASSROOM AT ESTHER MAE ARMBRISTER PARK, LOCATED AT 236
GRAND AVENUE, MIAMI, FLORIDA, AS THE "CAROLYN EVANS PAYNE
MEMORIAL ROOM AT ESTHER MAE ARMBRISTER PARK", IN HONOR OF THE
LATE CAROLYN EVANS PAYNE FOR HER DEDICATION AND ACHIEVEMENTS IN
THE FIELD OF EDUCATION, RECREATION, AND SPORTS; DIRECTING THE CITY
MANAGER TO TAKE ALL ADMINISTRATIVE ACTIONS NECESSARY TO
EFFECTUATE THE NAMING OF SAID CLASSROOM AT SAID PARK FACILITY.
Sign
Veto
City of Miami Page 4 of 6 Printed on 10/29/2014
File Number Title Enactment Number
14-01056 Resolution Enactment No: R-14-0420
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACKNOWLEDGING THE MIAMI-DADE SEA LEVEL RISE TASK FORCE REPORT
AND ENDORSING THE FOLLOWING RECOMMENDATIONS AS STATED HEREIN;
FURTHER MAKING THIS A STATE LEGISLATIVE PRIORITY FOR THE CITY OF
MIAMI DURING THE 2015 LEGISLATIVE SESSION; AND FURTHER DIRECTING
THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE
OFFICIALS AS STATED HEREIN.
Sign
Veto
14-00675 Resolution Enactment No: R-14-0423
14-00675a
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE
AGREEMENT ("LICENSE"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH
MIAMI BAY TRUST, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR THE
USE OF APPROXIMATELY 13,000 SQUARE FEET OF CITY OF MIAMI OWNED
PROPERTY LOCATED AT 3805 NORTHEAST 6TH AVENUE, MIAMI, FLORIDA, AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR THE STORAGE OF CONSTRUCTION MATERIALS,
EQUIPMENT AND STAGING OF A MOBILE CRANE, WITH TERMS AND
CONDITIONS MORE PARTICULARLY SET FORTH IN THE LICENSE.
Sign
Veto
Resolution Enactment No: R-14-0421
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO ACCEPT FUNDS IN THE AMOUNT OF TWO MILLION, FIVE
HUNDRED THOUSAND DOLLARS ($2,500,000.00) FROM MIAMI BAY TRUST, LLC,
A FLORIDA LIMITED LIABILITY COMPANY, AS A PUBLIC BENEFIT, IN
CONNECTION WITH A REVOCABLE LICENSE AGREEMENT, PURSUANT TO
RESOLUTION NO. 14-0423, ADOPTED OCTOBER 23, 2014, FOR THE
TEMPORARY USE AND STORAGE OF EQUIPMENT UPON PALLOT PARK
LOCATED AT 3805 NORTHEAST 6 AVENUE, MIAMI, FLORIDA ,SUBJECT TO THE
PASSAGE OF A RESOLUTION AT A FUTURE DATE, 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 TO PERMIT MIAMI BAY TRUST, LLC TO
CONSTRUCT A SEAWALL AT PALLOT PARK LESS ANY WALKWAY OR FILL
NEEDED FOR SAID PROJECT AT A COST NOT TO EXCEED SIX HUNDRED
THOUSAND DOLLARS ($600,000.00) AND SUBJECT TO THE EXECUTION OF
THE ABOVEMENTI,ONED REVOCABLE LICENSE AGREEMENT.
Sign
Veto fl
City of Miami Page 5 of 6 Printed on 10/29/2014
File Number Title Enactment Number
14-00726sc Resolution Enactment No: R-14-0422
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE A
PORTION OF NORTHWEST 4TH TERRACE LOCATED WITHIN KINLOCH PARK,
WEST OF NORTHWEST 45TH AVENUE, MIAMI, FLORIDA.
Sign
03-0423zc Ordinance
ATTEST:
Veto
Enactment No: 13489
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 "T4-R" TO "T4-L", FOR THE
PROPERTIES LOCATED AT APPROXIMATELY 3155 SOUTHWEST 22ND
TERRACE AND A PORTION OF 3170 & 3180 SOUTHWEST 22ND STREET, MIAMI,
FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
)11,01
Mayor Tomas Reg
Mayor
Veto
Date
-2n/>1
The signature of the mayor indicates review and action for the items
(R-14-0416, 13486, 13488, 13487, R-14-0410, R-14-0411, R-14-0412,
R-14-0417, R-14-0418, R-14-0419, R-14-0420, R-14-0423, R-14-0421,
R-14-0422, 13489). 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)
1%9 /aory
Date
City of Miami Page 6 of 6 Printed on 10/29/2014
City of Miami
Mayor's Signature Report
Commission Meeting:
-September-23, 2014
0 bey .
Agenda Item RE.4
File ID: No. 14-00968
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
November 3, 2014
at 4:30 PM.
Received By:
Date:
Please call Stephanie at ext. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: October 23, 2014
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
14-00968 Resolution
ATTEST:
Enactment No: R-14-0413
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING FUNDS IN THE AMOUNT OF $4,452,661.00, FROM MIAMI-DADE
COUNTY, FOR THE CONSTRUCTION OF THE NE 2ND AVE (NE 42 ST TO NE 51
ST) - SEGMENT B3 PROJECT, B-78508; AUTHORIZING THE CITY MANAGER TO
EXECUTE A JOINT PARTICIPATION AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
Sign
Mayor Tomas Reg
Mayor
Veto
Date
The signature of the mayor indicates review and action for the items
(R-14-0413). 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)
ityaq/aDiq
Date
City of Miami Page 1 of 1 Printed on 10/23/2014