HomeMy WebLinkAboutCC 2014-11-20 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting:
November 20, 2014
Agenda Item CA.4
File ID: No. 14-01015
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
December 1, 2014
at 4:30 PM.
Received By: 0 \ (\ Q Q \ \
J
Date:
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: November 20, 2014
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
14-01015 Resolution
Enactment No: R-14-0427
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: " BJA FISCAL
YEAR 2013 SMART POLICING INITIATIVE," CONSISTING OF A GRANT AWARD
FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE
PROGRAMS, BUREAU OF JUSTICE ASSISTANCE, IN THE AMOUNT OF
$605,394.00, TO PROVIDE FUNDING FOR TECHNOLOGY ACQUISITION,
TRAINING, PERSONNEL, AND OTHER ASSOCIATED COSTS; AUTHORIZING
THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ANY OTHER NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT
AWARD.
Sign
Mayor Tomas Reg
Mayor
Veto
c,W2 ao/
Date
The signature of the mayor indicates review and action for the items
(R-14-0427). 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)
Date
City of Miami Page 1 of 1 Printed on 11/20/2014
City of Miami
Mayor's Signature Report
Commission Meeting:
November 20, 2014
Agenda Item PH.1
File ID: No. 14-01059
IUCORP SRLTU , is
r '. � 1 i I A �" ";
t
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
December 1, 2014
at 4:30 PM.
Received By: 'a d^ VQ1t
Date:
Please call Stephanie at ext. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: November 20, 2014
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
14-01059 Resolution Enactment No: R-14-0436
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), 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
APPROVING THE ONE HUNDRED EIGHTY (180) DAY NO COST TRIAL PERIOD,
FROM LYTX, INC., OF DRIVECAM UNITS AND SOFTWARE FOR THE GLOBAL
POSITIONING SYSTEM FLEET TRACKING, DRIVER MONITORING AND RISK
MANAGEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
DRIVECAM TRIAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PURPOSE.
Sign
127
Mayor Tomas Re ado
Mayor
Veto
47/1V- .2e71(
Date
The signature of the mayor indicates review and action for the items
(R-14-0436). 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)
Date
City of Miami Page 1 of 1 Printed on 11/21/2014
• •
City of Miami
Mayor's Signature Report
Commission Meeting:
November 20, 2014
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
December 1, 2014
at 4:30 PM.
Received By:
Date:
Al I .1)y
Please call Stephanie at ext. 5368 or email at smarquez(a�miamigov.com
once Mayor has signed. Thanks.
• •
City of Miami
Mayor Signature Report
Meeting Date: November 20, 2014
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
14-01005 Resolution
Enactment No: R-14-0424
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JOSE FIGUEROA, SR.,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $60,000.00, 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
14-00941 Resolution Enactment No: R-14-0425
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING MODIFICATION #1 TO THE FEDERALLY FUNDED SUBGRANT
AGREEMENT BETWEEN THE CITY OF MIAMI AND THE STATE OF FLORIDA,
DIVISION OF EMERGENCY MANAGEMENT, FOR THE GARDEN STORM
SEWERS PROJECT, B-30183, PROJECT NO. LPDM - 2009-06, (FEMA CONTRACT
NO. 12DM-4L-23-02-342, DATED MARCH 27, 2012), IN CONNECTION WITH THE
PROJECT LOCATED IN AN AREA BOUNDED BY NORTHWEST 36 STREET ON
THE SOUTH, AIRPORT EXPRESSWAY (112) ON THE NORTH, NORTHWEST 27
AVENUE ON THE WEST, AND NORTHWEST 24 AVENUE ON THE EAST, MIAMI,
FLORIDA, REINSTATING SAID AGREEMENT AND EXTENDING ITS TERMINATION
DATE UNTIL DECEMBER 31, 2014; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE SAID MODIFICATION, IN SUBSTANTIALLY THE
ATTACHED FORM, AND ANY OTHER NECESSARY DOCUMENTS FOR SAID
PURPOSE.
Sign
./
Veto
City of Miami Page 1 of 9 Printed on 11/28/2014
• •
File Number Title Enactment Number
14-01009 Resolution
Enactment No: R-14-0426
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED SEPTEMBER 30, 2014, PURSUANT TO INVITATION FOR BID NO.
465326, FROM LYNN PEAVEY COMPANY, THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PURCHASE OF EVIDENCE TAPE, FOR THE
CITY OF MIAMI POLICE DEPARTMENT, ON AN AS -NEEDED, WHEN NEEDED,
CONTRACTUAL BASIS FOR AN INITIAL CONTRACT PERIOD OF TWO (2)
YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1)
YEAR PERIODS; ALLOCATING FUNDS FROM THE GENERAL FUNDS OF THE
USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto
14-01016 Resolution Enactment No: R-14-0428
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF FUNDS, IN AN AMOUNT NOT TO EXCEED $178,924.09, TO
FUND THE CITY OF MIAMI POLICE DEPARTMENTS PRORATED SHARE OF
OPERATING EXPENSES FOR THE MIAMI-DADE COUNTY ASSOCIATION OF
CHIEFS OF POLICE COUNTY COURT STANDBY PROGRAM FOR THE FISCAL
YEAR COMMENCING OCTOBER 1, 2014, THROUGH SEPTEMBER 30, 2015;
ALLOCATING FUNDS FROM THE DEPARTMENT OF POLICE GENERAL
OPERATING BUDGET, ACCOUNT NO. 00001.191501.534000.0000.00000.
Sign
Veto
14-01054 Resolution Enactment No: R-14-0429
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BID
RECEIVED SEPTEMBER 15, 2014, PURSUANT TO INVITATION FOR BID NO.
469355, FROM GRUPO INPOWER, LLC, THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE SERVICE AND MAINTENANCE OF
UNINTERRUPTIBLE POWER SUPPLY, FOR A PERIOD OF TWO (2) YEARS, WITH
THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS,
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE
USER DEPARTMENTS AND AGENCIES, SUBJECT TO AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
ADDITIONAL SUPPLIERS TO THE CONTRACT AS DEEMED IN THE BEST
INTEREST OF THE CITY OF MIAMI.
Sign
Veto
City of Miami
Page 2 of 9 Printed on 11/26/2014
• •
File Number Title Enactment Number
14-01055 Resolution Enactment No: R-14-0430
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED AUGUST 26, 2014, PURSUANT TO INVITATION FOR BID NO. 459336,
FROM LAWMEN'S AND SHOOTERS' SUPPLY, INC., THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER, FOR THE PURCHASE OF BADGES, WALLETS,
AND INSIGNIAS, FOR THE DEPARTMENT OF POLICE, FOR AN INITIAL TERM OF
TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) 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;
AUTHORIZING ADDITIONAL SUPPLIERS TO THE CONTRACT AS DEEMED IN
THE BEST INTEREST OF THE CITY OF MIAMI.
Sign
Veto
14-01053 Resolution Enactment No: R-14-0431
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED AUGUST 25, 2014, PURSUANT TO INVITATION FOR BID NO. 469352,
FROM ENVIRONMENTAL PRODUCTS OF FLORIDA CORPORATION, THE SOLE
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PURCHASE OF VACTOR
TRUCK PARTS AND REPAIRS, FOR AN INITIAL TERM OF TWO (2) YEARS, WITH
THE OPTION TO RENEW FOR THREE (3) 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; AUTHORIZING
ADDITIONAL SUPPLIERS TO THE CONTRACT AS DEEMED IN THE BEST
INTEREST OF THE CITY OF MIAMI.
Sign
14-01085 Resolution
Veto
Enactment No: R-14-0432
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION
62-521(B)(3) AND (4), OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, WAIVING THE TEMPORARY EVENT TWO (2) EVENT LIMITATION
PER PROPERTY, IN ORDER FOR NATIONAL YOUNGARTS FOUNDATION
CAMPUS, LLC, TO UTILIZE THE JEWEL BOX BUILDING LOCATED AT
APPROXIMATELY 2100 BISCAYNE BOULEVARD, MIAMI, FLORIDA, FOR
FUNDRAISERS, WORKSHOPS, REHEARSAL SPACE, MEETINGS, AND/OR
PERFORMANCES, BEGINNING NOVEMBER 30, 2014 AND ENDING ON MAY 30,
2015.
Sign
Veto
City of Miami Page 3 of 9 Printed on 11/26/2014
• •
File Number Title Enactment Number
14-00910 Resolution Enactment No: R-14-0433
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR
WATER AND SANITARY SEWAGE SERVICES WITH THE MIAMI-DADE COUNTY
WATER AND SEWER DEPARTMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR THE HADLEY PARK YOUTH CENTER, PROJECT NOS. B-35883AAND
B-35883AS; ALLOCATING FUNDS IN THE AMOUNT OF $14,986.56 FROM
CAPITAL IMPROVEMENT PROJECT NOS. B-35883AAND B-35883AS, FOR SAID
PURPOSE.
Sign
Veto
14-00911 Resolution Enactment No: R-14-0434
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A COVENANT RUNNING
WITH THE LAND IN LIEU OF UNITY OF TITLE, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH MIAMI-DADE COUNTY, FOR THE HADLEY PARK
YOUTH CENTER PROJECT, PROJECT NOS. B-35883AAND B-35883AS.
Sign
14-01008 Resolution
Veto
Enactment No: R-14-0435
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE CONTRIBUTION OF FUNDS FROM THE DEPARTMENT OF
OFF-STREET PARKING A/K/A MIAMI PARKING AUTHORITY, IN AN AMOUNT NOT
TO EXCEED $200,000.00, FOR THE RECONFIGURATION OF THE PEACOCK
PARK PARKING LOT, PROJECT NO. B-75883; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE A JOINT PARTICIPATION AGREEMENT FOR THE
GRANT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 4 of 9 Printed on 11/26/2014
• •
File Number Title Enactment Number
14-01048 Ordinance Enactment No: 13491
14-01042
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
2/ARTICLE IV/DIVISION 9 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION/DEPARTMENTS/COMMUNITY
DEVELOPMENT DEPARTMENT," MORE PARTICULARLY BY UPDATING THE
NAME OF THE DEPARTMENT TO DEPARTMENT OF COMMUNITY AND
ECONOMIC DEVELOPMENT, AMENDING SECTION 2-413 ENTITLED
"FUNCTIONS AND DUTIES OF THE DEPARTMENT," TO PROVIDE THAT NOTICE
BE GIVEN TO RESIDENTS OF THE CITY OF MIAMI ("CITY") AND TO CITY
ELECTED AND APPOINTED OFFICIALS BY DEVELOPERS RECEIVING
AFFORDABLE HOUSING OR WORKFORCE HOUSING INCENTIVES, OF THE
AVAILABILITY OF AFFORDABLE UNITS IN ORDER TO INFORM ALL OF THE
AVAILABILITY OF AFFORDABLE HOUSING, AS MORE PARTICULARLY SET
FORTH HEREIN; SETTING FORTH CRITERIA; CONTAINING A SEVERABILITY
CLAUSE AND PROyIDING FOR AN EFFECTIVE DATE.
Sign
Veto
Resolution Enactment No: R-14-0441
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED: "2014 COPS HIRING
PROGRAM," AND APPROPRIATING FUNDS CONSISTING OF A GRANT AWARD
FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF
COMMUNITY ORIENTED POLICING SERVICES, IN THE AMOUNT OF
$1,875,000.00, WITH A REQUIRED LOCAL CASH MATCH OF $1,911,909.00,
TOTALING $3,786,909.00; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID
GRANT, AND TO EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY
THE ATTACHED FORM, TO IMPLEMENT THE ACCEPTANCE OF AND
ADMINISTRATION OF SAID GRANT.
Sign
14-01006 Resolution
Veto
Enactment No: R-14-0442
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING REIMBURSEMENT GRANT ("GRANT") FUNDS TO BE RECEIVED
FROM THE MIAMI-DADE COUNTY ("COUNTY") BUILDING BETTER
COMMUNITIES GENERAL OBLIGATION BONDS, IN AN AMOUNT NOT TO
EXCEED $1,500,000.00, FOR THE ANTONIO MACEO PARK PROJECT, B-40456;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN
INTERLOCAL AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
WITH THE COUNTY FOR THE GRANT FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 5 of 9 Printed on 11/26/2014
• •
File Number Title Enactment Number
14-01007 Resolution Enactment No: R-14-0443
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICES AGREEMENT
("PSA") WITH ATKINS NORTH AMERICA, INC., FOR THE PROVISION OF CAPITAL
PROGRAM SUPPORT SERVICES, IN AN AMOUNT NOT TO EXCEED
$1,500,000.00, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT FROM
$1,500,000.00 TO AN AMOUNT NOT TO EXCEED $3,000,000.00; ALLOCATING
FUNDS FOR SAID INCREASE FROM THE APPROPRIATE CAPITAL
IMPROVEMENT PROJECTS; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1 TO THE PSA, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE.
Sign
14-01058 Resolution
Veto
Enactment No: R-14-0444
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE CITY OF MIAMI TITLE VI/NONDISCRIMINATION PROGRAM
PLAN, AS REVIEWED BY THE CITY ATTORNEY; AUTHORIZING THE CITY
MANAGER TO EXECUTE SAID TITLE VI/NONDISCRIMINATION PROGRAM PLAN,
AND PROVIDING ASSURANCES TO THE FEDERAL TRANSIT ADMINISTRATION
THAT THE CITY WILL COMPLY WITH FEDERAL, LOCAL, AND STATE
NONDISCRIMINATION STATUTES.
Sign
14-01004 Resolution
Veto
Enactment No: R-14-0445
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING THE MULTI -YEAR CAPITAL PLAN ADOPTED SEPTEMBER 9, 2014
PURSUANT TO RESOLUTION NO. 14-0322, ADDING CAPITAL IMPROVEMENTS
PROJECTS ("PROJECTS") AND APPROPRIATIONS TO THOSE LISTED IN
RESOLUTION NOS. 14-0373 AND 14-0380, BOTH ADOPTED SEPTEMBER 29,
2014 FOR THE PRIOR FISCAL YEAR 2013-2014 CAPITAL BUDGET AND
MULTI -YEAR CAPITAL PLAN, AND REVISING CURRENT APPROPRIATIONS
AMONG NEW AND PREVIOUSLY APPROVED PROJECTS, AS INDICATED IN
CONSOLIDATED EXHIBIT A, ATTACHED AND INCORPORATED; FURTHER
APPROPRIATING FUNDING FOR SAID PROJECTS.
Sign
Veto
City of Miami Page 6 of 9 Printed on 11/26/2014
• •
File Number Title Enactment Number
14-01029 Resolution Enactment No: R-14-0446
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
MAKING AMENDMENTS TO APPROPRIATIONS RELATING TO OPERATIONAL
AND BUDGETARY REQUIREMENTS FOR FISCAL YEAR ENDING SEPTEMBER
30, 2014.
Sign
Veto
14-01070 Resolution Enactment No: R-14-0447
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
RATIFYING THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY
OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN AS THE FRATERNAL
ORDER OF POLICE, WALTER E. HEADLEY, JR., MIAMI LODGE NO. 20, FOR THE
PERIOD OF OCTOBER 1, 2014 THROUGH SEPTEMBER 30, 2015.
Sign
Veto
14-01092 Resolution Enactment No: R-14-0448
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE UNITED
STATES CONGRESS AND THE FLORIDA LEGISLATURE TO PASS LEGISLATION
GIVING PREFERENCE TO RESIDENTS LOCALLY SITUATED WHERE
GOVERNMENT FUNDS ARE BEING USED FOR AFFORDABLE HOUSING
PROJECTS; MAKING THIS A FEDERAL AND STATE LEGISLATIVE PRIORITY FOR
THE CITY OF MIAMI DURING THE 2015 LEGISLATIVE SESSION; FURTHER
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO
THE DESIGNATED OFFICIALS STATED HEREIN.
Sign
Veto
14-01155 Resolution Enactment No: R-14-0449
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING A TERMINATION AND MODIFICATION OF AN EXISTING UTILITY
EASEMENT AGREEMENT, UPON THE PROPERTY WHOSE STREET ADDRESS
IS 498 SOUTHWEST 27TH ROAD, MIAMI, FLORIDA; ACCEPTING A PERPETUAL
UTILITY EASEMENT UPON THE PROPERTY WHOSE STREET ADDRESS IS 463
SOUTHWEST 28TH ROAD, MIAMI, FLORIDA, AUTHORIZING THE CITY
MANAGER TO EXECUTE THE TERMINATION AND MODIFICATION AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORMS, FOR SAID PURPOSES.
Sign
Veto
City of Miami Page 7 of 9 Printed on 11/26/2014
• •
File Number Title Enactment Number
14-00608 Resolution Enactment No: R-14-0450
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE CITY MANAGER'S RECOMMENDATION TO APPROVE THE
FINDINGS OF THE SELECTION COMMITTEE, THAT GLASS HOUSE COCONUT
GROVE, LLC ("PROPOSER") IS THE TOP RANKED PROPOSER FOR REQUEST
FOR PROPOSALS NO. 12-13-067, PERTAINING TO THE LEASE OF CITY -OWNED
PROPERTY FOR GARDEN STYLE CAFE/RESTAURANT USES, LOCATED AT 2820
MCFARLANE ROAD, MIAMI, FLORIDA; AUTHORIZING AND DIRECTING THE CITY
MANAGER TO EXECUTE A LEASE ("LEASE"), IN SUBSTANTIALLY THE
ATTACHED FORM, FOR AN INITIAL TERM OF TWENTY FIVE (25) YEARS, WITH
TWO (2) ADDITIONAL FIVE (5) YEAR RENEWALS, AND PAYMENT OF A MINIMUM
MONTHLY BASE RENT OF $8,333.33, PLUS PERCENTAGE RENT OF GROSS
REVENUES OF A MINIMUM OF 7.5% OVER A $1,333,333.33 ANNUAL
BREAKPOINT, AND TO EXECUTE SUCH OTHER DOCUMENTS AS MAY BE
NECESSARY TO PERFORM THE TRANSACTION IN ACCORDANCE WITH THE
TERMS AND CONDITIONS OF THE AGREEMENT, WHICH NON -MATERIAL
TERMS MAY BE AMENDED BY THE CITY MANAGER AS MAY BE NECESSARY IN
ORDER TO MEET THE BEST INTERESTS OF THE CITY OF MIAMI, WITH TERMS
AND CONDITIONS MORE PARTICULARLY DESCRIBED IN THE LEASE;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A PATIO PERMIT
AGREEMENT ("PERMIT AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM, SUBJECT TO THE REVIEW AND APPROVAL OF THE CITY ATTORNEY, TO
USE THE COVERED SIDE TERRACES WITHIN THE PREMISES IN
CONSIDERATION OF A USE FEE IN THE AMOUNT OF $17.50 PER SQUARE
FOOT, WITH TERMS AND CONDITIONS MORE PARTICULARLY DESCRIBED IN
SAID PERMIT AGREEMENT.
Sign
Veto
14-01179 Resolution Enactment No: R-14-0451
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACKNOWLEDGING THE MIMO BISCYANE PLAN, FROM NORTHEAST 61ST
STREET NORTH TO NORTHEAST 78TH STREET, MIAMI, FLORIDA, AND
ENDORSING THE FOLLOWING RECOMMENDATIONS AS STATED HEREIN,
FURTHER MAKING IT A STATE LEGISLATIVE PRIORITY FOR THE CITY OF MIAMI
DURING THE 2015 LEGISLATIVE SESSION; FURTHER DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS AS
STATED HEREIN.
Sign
Veto
City of Miami Page 8 of 9 Printed on 11/28/2014
• •
File Number Title Enactment Number
14-01180 Resolution
ATTEST:
Enactment No: R-14-0452
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
SOUTHWEST 12TH STREET FROM SOUTHWEST 12TH AVENUE TO
SOUTHWEST 14TH AVENUE, MIAMI, FLORIDA, AS "ERNESTO DIAZ MADRUGA
WAY"; FURTHER DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
Sign
Mayor Tomas Regala o
Mayor
Veto
ixev- 2(ti
Date
The signature of the mayor indicates review and action for the items
(R-14-0424, R-14-0425, R-14-0426, R-14-0428, R-14-0429, R-14-0430,
R-14-0431, R-14-0432, R-14-0433, R-14-0434, R-14-0435, 13491,
R-14-0441, R-14-0442, R-14-0443, R-14-0444, R-14-0445, R-14-0446,
R-14-0447, R-14-0448, R-14-0449, R-14-0450, R-14-0451, R-14-0452). 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)
C1/ac/ao19
Date
City of Miami Page 9 of 9 Printed on 11/26/2014
• •
City of Miami
Mayor's Signature Report
Commission Meeting:
November 20, 2014
File ID: No. 14-00963zc
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
Received By:
December 1, 2014
at 4:30 PM.
(\,l()(k
Date:
Please call Stephanie at ext. 5368 or email at smarquez ar,miamigov.com
once Mayor has signed. Thanks.
• •
City of Miami
Mayor Signature Report
Meeting Date: November 20, 2014
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
14-00963zc Ordinance
ATTEST:
Enactment No: 13490
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 T5-0 "URBAN CENTER
TRANSECT ZONE -OPEN" TO T6-8-0 "URBAN CORE TRANSECT ZONE -OPEN,"
FOR THE PROPERTIES LOCATED AT APPROXIMATELY SOUTHWEST 1ST
STREET BETWEEN SOUTHWEST 13TH AVENUE AND SOUTHWEST 17TH
AVENUE, MIAMI, FLORIDA, AND BY CHANGING THE ZONING CLASSIFICATION
FROM T4-L "URBAN GENERAL TRANSECT ZONE -LIMITED" TO T5-L "URBAN
CENTER TRANSECT ZONE -LIMITED," FOR THE PROPERTIES LOCATED AT
APPROXIMATELY SOUTHWEST 2ND STREET BETWEEN SOUTHWEST 13TH
AVENUE AND SOUTHWEST 17TH AVENUE, MIAMI, FLORIDA; MAKING
FINDINGS, CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
Sign
Mayor Tomas Re • . ado
Mayor
Veto
Date
The signature of the mayor indicates review and action for the items
(13490). 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)
/A/i/acp-/
Date
City of Miami Page 1 of 1 Printed on 12/01/2014
• •
City of Miami
Mayor Signature Report
Meeting Date: November 20, 2014
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
14-00522v1
Resolution Enactment No: R-14-0439
A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING THE VARIANCE
APPEAL THEREBY AFFIRMING THE DECISION TO APPROVE THE VARIANCE BY
DOWNTOWN REALTY INVESTMENTS 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 CODE FOR
THE REQUIRED MINIMUM SIDE AND REAR SETBACKS ABOVE THE 8TH STORY
AND THE REQUIRED LOADING REQUIREMENTS AS FOLLOWS: TO ALLOWA
SIDE SETBACK (EAST) OF 3'10" (30'0" REQUIRED, REQUEST TO WAIVE 26'2"), A
SIDE SETBACK (WEST) OF 4'4" (30'0" REQUIRED, REQUEST TO WAIVE 25'8"), A
REAR SETBACK OF 5'0" (30'0" REQUIRED, REQUEST TO WAIVE 25'0"), AND
FROM ONE (1) LOADING BERTH TO ZERO (0), FOR THE PROPERTY LOCATED
AT APPROXIMATELY 115 SOUTHEAST 1ST STREET, MIAMI, FLORIDA.
Sign
13-01030iia Resolution
Veto
Enactment No: R-14-0440
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
DENYING THE APPEAL BY GRANT STERN, PETER EHRLICH, ROSI BARRIOS,
SANDI MADGER, DAVID LE BATARD, YASMINE GARATE, AND ANTHONY
DAVIDE, AFFIRMING THE DECISION OF THE PLANNING, ZONING AND APPEALS
BOARD, THEREBY GRANTING THE CLASS II SPECIAL PERMIT APPLICATION
NO. 12-0054, ISSUED BY THE PLANNING AND ZONING DEPARTMENT ON
AUGUST 12, 2013, TO ALLOW NEW CONSTRUCTION ON THE PROPERTY
LOCATED AT APPROXIMATELY 3055 NORTH MIAMI AVENUE, MIAMI, FLORIDA.
Sign
Veto
City of Miami Page 1 of 2 Printed on 11/26/2014
• •
File Number Title Enactment Number
Mayor Tomas Regalag o
Mayor
Date
The signature of the mayor indicates review and action for the items
(R-14-0439, R-14-0440). 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)
I/ /,),(0/ao I�/
Date
City of Miami Page 2 of 2 Printed on 11/26/2014