HomeMy WebLinkAboutCC 2014-12-11 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting:
December 11, 2014
Agenda Item PH.10
File ID: No. 14-01140
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
December 22, 2014
at 4:30 PM.
Received By:
Date:
r?-11-14-
Please call Stephanie at ext. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: December 11, 2014
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
14-01140 Resolution Enactment No: R-14-0470
ATTEST:
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "NORTHWESTERN TRACTS," 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; RESCINDING THE PLAT APPROVED
PURSUANT TO CITY COMMISSION RESOLUTION NO. 97-907, ADOPTED
DECEMBER 9, 1997; 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
Mayor Tomas Reg ado
Mayor
Veto
Date
The signature of the mayor indicates review and action for the items
(R-14-0470). 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 a/11 /„2b I `l
Date
City of Miami Page 1 of 1 Printed on 12/11/2014
City of Miami
Mayor's Signature Report
Commission Meeting:
December 11, 2014
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
December 22, 2014
at 4:30 PM.
Received By: Date:
Please call Stephanie at ext. 5368 or email at smaruuez(a,miamigov.com
once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: December 11, 2014
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
14-01088 Resolution Enactment No: R-14-0460
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A MUTUALAID AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND
MIAMI-DADE COUNTY ("COUNTY"), TO RECEIVE AND EXTEND MUTUALAID IN
THE FORM OF STREET VIOLENCE INVESTIGATIONS AND ENFORCEMENT
WITH THE COUNTY'S NORTH -END STREET VIOLENCE TASK FORCE, TO
APPREHEND AND PROSECUTE CRIMINALS ENGAGING IN VIOLENT CRIMES
THAT CROSS JURISDICTIONAL BOUNDARIES, AS DEFINED IN PART 1,
CHAPTER 23, OF THE FLORIDA STATUTES.
Sign
Veto Q
14-01144 Resolution Enactment No: R-14-0453
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE MUTUALAID AGREEMENTS,
IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND
THE FOLLOWING MUNICIPALITIES: MIAMI-DADE COUNTY, THE VILLAGE OF
MIAMI SHORES, THE SCHOOL BOARD OF MIAMI-DADE COUNTY, AND THE
CITY OF DORAL, TO RECEIVE AND EXTEND MUTUALAID IN THE FORM OF
-LAW ENFORCEMENT SERVICES AND RESOURCES, TO ENSURE PUBLIC
SAFETY AND ADEQUATELY RESPOND TO INTENSIVE SITUATIONS, INCLUDING,
BUT NOT LIMITED TO NATURAL AND MAN-MADE DISASTERS OR
EMERGENCIES AS DEFINED IN PART 1, CHAPTER 23, OF THE FLORIDA
STATUTES. •
Sign
Veto
City of Miami Page 1 of 12 Printed on 12/18/2014
File Number Title Enactment Number
14-01139 Resolution Enactment No: R-14-0454
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "PEDESTRIAN
AND BICYCLE SAFETY ENFORCEMENT CAMPAIGN"; AUTHORIZING THE CITY
MANAGER TO EXECUTE A LETTER OF AGREEMENT AND CONTRACT WITH
THE UNIVERSITY OF SOUTH FLORIDA, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR REIMBURSING THE CITY OF MIAMI FOR OVERTIME EXPENSES, IN
AN AMOUNT NOT TO EXCEED $73,699.20; FURTHER AUTHORIZING THE CITY
MANAGER TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE ANY OTHER
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID REIMBURSEMENT
FUNDS.
Sign
Veto ❑
14-01143 Resolution Enactment No: R-14-0455
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
SPECIAL REVENUE PROJECT ENTITLED: "MIAMI DUI CHECKPOINT AND
SATURATION PATROL OVERTIME PROJECT," AND APPROPRIATING FUNDS,
CONSISTING OF A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF
TRANSPORTATION, FOR THE CITY OF MIAMI DEPARTMENT OF POLICE, IN THE
AMOUNT OF $172,500.00, TO PROVIDE FUNDING FOR HIGHWAY SAFETY;
AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AND TO
EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, IN ORDER TO IMPLEMENT ACCEPTANCE OF SAID GRANT.
•
Sign Veto
City of Miami Page 2 of 12 Printed on 12/18/2014
File Number Title Enactment Number
14-01073 Resolution Enactment No: R-14-0456
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING FOURTEEN (14)
SCHOLARSHIPS TO ATTEND AN EDUCATIONAL INSTITUTION OR TO OBTAIN A
COMMERCIAL DRIVER'S LICENSE, IN AN AMOUNT NOT TO EXCEED $3,000.00
PERSCHOLARSHIP, FOR THE FOLLOWING ELIGIBLE APPLICANTS: LANCE
MCCOY, MARCUS SANDS, WILLIAM SOSA, VICKSON CARVIL, JONATHON
DUARTE, MARCHAE GLENN, SIDNESHA HOLLAND, DIANA JULES, KHALIL
LEWIS, ANNA MCKNIGHT, ROBERT MUNGIN, ANGELO PERRY, SHERICA
SMITH, AND HEDRICK TOUSSAINT; AUTHORIZING THE CITY MANAGER OR
DESIGNEE TO DISBURSE THE SCHOLARSHIPS, UPON DISCRETION, WITH THE
PRESENTATION OF SATISFACTORY DOCUMENTATION FROM THE
EDUCATIONAL INSTITUTIONS OR VOCATIONAL PROGRAMS; FURTHER
AUTHORIZING THE EXECUTION OF ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE, IN A FORM ACCEPTABLE TO THE CITY MANAGER OR DESIGNEE
AND CITY ATTORNEY; ALLOCATING FUNDS FROM THE SPECIAL REVENUE
FUND ENTITLED, "SOLID WASTE RECYCLING EDUCATIONAL TRUST FUND,"
ACCOUNT CODE NO. 13100.212000.549000.0000.00000.
Sign
Veto
14-01098 Resolution Enactment No: R-14-0457
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPT FOURTEEN
(14) 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 MAINTAIN COPIES OF SAID DEEDS.
Sign
Veto ❑
City of Miami Page 3 of 12 Printed on 12/18/2014
File Number Title Enactment Number
14-01141 Resolution Enactment No: R-14-0461
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT IN THE TOTAL NOT
TO EXCEED AMOUNT OF $166,500.00 ("GRANT") FROM THE NATIONAL
RESOURCE NETWORK ("NETWORK"), AN INITIATIVE OF THE FEDERAL
GOVERNMENTS "STRONG CITIES, STRONG COMMUNITIES" INITIATIVE
("INITIATIVE"), ESTABLISHED PURSUANT TO AN EXECUTIVE ORDER SIGNED
BY PRESIDENT BARACK OBAMA ON MARCH 12, 2012, FOR THE PURPOSES OF
PROVIDING DIRECT ASSISTANCE TO THE CITY OF MIAMI ("CITY"), BY
IDENTIFYING AND IMPLEMENTING NEW SOLUTIONS TO FACILITATE
ECONOMIC RECOVERY AND GROWTH WITHIN THE CITY; ESTABLISHING A
NEW SPECIAL REVENUE PROJECT ENTITLED: "STRONG CITIES, STRONG
COMMUNITIES INITIATIVE 2014-2015," TO ACCEPT THE GRANT AND
APPROPRIATING GRANT FUNDING IN THE AMOUNT OF $166,500.00 AND THE
CITY'S TWENTY-FIVE (25%) PERCENT REQUIRED MATCH IN THE TOTAL NOT
TO EXCEED AMOUNT OF $55,500.00; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A MEMORANDUM OF
UNDERSTANDING ("MOU") WITH THE NETWORK, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AND TO NEGOTIATE AND EXECUTE ALL OTHER
NECESSARY AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS
TO THE MOU, AFTER CONSULTATION WITH THE CITY ATTORNEY, TO
IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT
AWARD FOR SAID INITIATIVE PURPOSES.
Sign
Veto ❑
14-01153 Resolution Enactment No: R-14-0458
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF APPLICATION TRACKING AND ON -BOARDING SERVICES
FROM GOVERNMENTJOBS.COM, INC., D/B/A NEOGOV, FOR THE CITY OF
MIAMI DEPARTMENT OF INFORMATION TECHNOLOGY, PURSUANT TO
SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, UTILIZING THE COMPETITIVELY BID AND EXISTING BID CONTRACT
OF THE CITY OF JACKSONVILLE, FLORIDA, BID CONTRACT NO. ESC-0240-11,
EFFECTIVE THROUGH MAY 31, 2015, SUBJECT TO ANY RENEWALS,
EXTENSIONS, AND/OR REPLACEMENT CONTRACTS BY THE CITY OF
JACKSONVILLE, FLORIDA, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto
City of Miami Page 4 of 12 Printed on 12 18/2014
File Number Title Enactment Number
14-01163 Resolution
Enactment No: R-14-0462
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION
62-521(B)(4) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
WAIVING THE TEMPORARY EVENT TWO (2) EVENT LIMITATION PER
PROPERTY TO ALLOW THE BOYS AND GIRLS CLUB OF MIAMI-DADE, INC. TO
SELL FIREWORKS AT THE PROPERTY LOCATED AT 2805 SOUTHWEST 32ND
AVENUE, MIAMI, FLORIDA, BEGINNING DECEMBER 26, 2014 AND ENDING
DECEMBER 31, 2014.
Sign
14-01183 Resolution
Veto ❑
Enactment No: R-14-0459
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY ALEXANDER J. SOL, WITHOUT ADMISSION OF
LIABILITY, THE TOTAL SUM OF $55,000.00 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 ALEXANDER
J. SOL VS: CITY OF MIAMI, IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE
COUNTY, CASE NO. 14-13371 CA 01, 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. 50001.302001.545013.0000.00000.
Sign
Veto ❑
14-01210 Resolution Enactment No: R-14-0463
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE PROCUREMENT OF TENANT BROKER AND REAL ESTATE
CONSULTING SERVICES, PURSUANT TO SECTION 18-111 OF THE CODE OF
THE CITY OF MIAMI, AS AMENDED, UTILIZING THE EXISTING STATE OF
FLORIDA DEPARTMENT OF MANAGEMENT SERVICES ("DEPARTMENT')
CONTRACT, INVITATION TO NEGOTIATE NO. DMS-12/13-007, WHICH WAS
COMPETITIVELY SOLICITED; SUBJECT TO ANY EXTENSIONS AND/OR
REPLACEMENT CONTRACTS BY THE DEPARTMENT; ALLOCATING FUNDS
FROM THE VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENT,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT
THE TIME OF NEED, FOR SAID PURPOSE.
Sign
Veto ❑
City of Miami Page 5 of 12 Printed on 12/18/2014
File Number Title Enactment Number
14-01148a
Resolution_ Enactment No: R-14-0481
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR RICK
SCOTT AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORTA
BAN ON THE SALE AND MARKETING OF FLAVORED TOBACCO PRODUCTS TO
MINORS IN FLORIDA; AS STATED HEREIN; DIRECTING THE CITY CLERK TO
TRANSMITA COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED
HEREIN.
Sign
Veto ❑
14-01132 Resolution Enactment No: R-14-0464
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO GRANT CITRUS HEALTH NETWORK, INC., AN EXTENSION OF
TIME FOR THE 2013-2014 AGREEMENT FOR EMERGENCY SOLUTIONS GRANT
PROGRAM, FROM APRIL 1, 2014, TO SEPTEMBER 30, 2015; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
Sign
Veto LI
14-01138 Resolution Enactment No: R-14-0466
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE CITY OF MIAMI'S ("CITY") FIVE (5) YEAR PUBLIC HOUSING
AGENCY ("PHA") PLAN, AND THE ADMINISTRATIVE PLAN FOR FISCAL YEARS
2015-2019, IN CONNECTION WITH THE IMPLEMENTATION AND
ADMINISTRATION OF THE CITY'S SECTION 8 HOUSING CHOICE VOUCHER
AND MODERATE REHABILITATION PROGRAMS; AUTHORIZING THE CITY
MANAGER TO SUBMIT THE FIVE (5) YEAR PHA PLAN, ATTACHED AND
INCORPORATED, FOR REVIEW AND APPROVAL BY THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD") FOR THE
CITY'S CONTINUED PARTICIPATION IN SAID PROGRAM; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS AND
CERTIFICATIONS REQUIRED, FOR SUBMISSION OF THE CITY'S PHA PLAN TO
HUD.
Sign
Veto Ej
City of Miami Page 6 of 12 Printed on 12/18/2014
File. Number Title Enactment Number
14-01095 Resolution
14-01160
Enactment No: R-14-0467
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER'TO EXECUTE A GRANT OF EASEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, GRANTING TO THE FLORIDA
DEPARTMENT OF TRANSPORTATION A PERPETUAL, NON-EXCLUSIVE
EASEMENT OF APPROXIMATELY SIX HUNDRED FIFTY SIX (656) SQUARE FEET
OF CITY OF MIAMI OWNED PROPERTY LOCATED AT 2200 WEST FLAGLER
STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT
"A," ATTACHED AND INCORPORATED, TO CONSTRUCT AND MAINTAIN A
SIDEWALK TO COMPLY WITH REQUIREMENTS OF THE AMERICANS WITH
DISABILITIES ACT, AND TO INSTALL AND MAINTAIN A SIGNALIZATION
CONTROL PANEL IN, OVER, UNDER, UPON, AND THROUGH SAID PROPERTY.
Sign
Resolution
Veto
Enactment No: R-14-0468
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
RESTRICTION OF VEHICULAR ACCESS TO THE WEST END OF. NORTHWEST
.4TH TERRACE, AT ITS EAST ENTRANCE INTO THE CITY OF MIAMI'S KINLOCH
PARK, LOCATED APPROXIMATELY TWO HUNDRED THIRTY (230) FEET WEST
OF ITS INTERSECTION WITH NORTHWEST45THAVENUE, MIAMI, FLORIDA,
SUBJECT TO CERTAIN CONDITIONS AS MORE PARTICULARLY SET FORTH
HEREIN; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED AGENCIES.
Sign �L
Veto
14-01096 Resolution Enactment No: R-14-0469
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "NEW BISCAYNE SHUSTER," A RE -PLAT 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 El
City of Mlaml Page 7 of 12 Printed on 12/18/2014
File Number Title Enactment Number
14-01158 Resolution
Enactment No: R-14-0471
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ISSUANCE OF A REVOCABLE LICENSE ("LICENSE") TO
WEATHERFLOW, INC., FOR THE INSTALLATION OF A POLE WITH WEATHER
INSTRUMENTATION TO BE PLACED AT MORNINGSIDE PARK, TO IMPROVE THE
ACCURACY OF OBSERVATIONS DURING LAND FALLING TROPICAL
CYCLONES, FOR INCREASED PUBLIC SAFETY; AUTHORIZING THE CITY
MANAGER TO EXECUTE A LICENSE, IN SUBSTANTIALLY THE ATTACHED
FORM, AND ANY OTHER NECESSARY DOCUMENTS FOR SAID PURPOSE.
Sign
Veto ❑
14-01156 Resolution Enactment No: R-14-0472
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO REMOVE THE PLAY STREET DESIGNATION AUTHORIZED BY
RESOLUTION NO. R-12-0479, ADOPTED DECEMBER 13, 2012, FOR THE
PORTION OF NORTHEAST 60TH STREET, BOUNDED BY NORTHEAST 4TH
COURT TO THE EAST, EATON PARK TO THE NORTH, THE FLORIDA EAST
COAST RAILWAY TO THE WEST, AND THE PROPERTY LOCATED AT 5990
NORTHEAST 4TH COURT, MIAMI, FLORIDA, TO THE SOUTH; DIRECTING THE
CITY MANAGER TO TRANSFER ALL CONSTRUCTION, MAINTENANCE, AND
UPKEEP OBLIGATIONS OF SAID STREET TO THE CITY OF MIAMI DEPARTMENT
OF PUBLIC WORKS; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT
COPY OF THIS RESOLUTION TO THE DIRECTOR OF THE MIAMI-DADE COUNTY
PUBLIC WORKS/WASTE MANAGEMENT DEPARTMENT.
14-01100
Sign
Veto D
Resolution Enactment No: R-14-0473
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERGOVERNMENTAL
AGENCY AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, REPLACING
THE EXISTING INTERGOVERNMENTAL AGENCY AGREEMENT WITH
MIAMI-DADE COUNTY, APPROVED PURSUANT TO RESOLUTION NO. 11-0451,
ADOPTED OCTOBER 27, 2011; TO PERFORM CERTAIN ADDITIONAL TRAFFIC
ENGINEERING FUNCTIONS AND TO ALLOW THE CITY OF MIAMI ("CITY") TO
INSTALL AND MAINTAIN CERTAIN TRAFFIC CALMING DEVICES OR SIGNS
WITHIN LOCAL MUNICIPAL STREETS OPERATED AND MAINTAINED BY THE
CITY.
Sign
Veto El
City of Miami
Page 8 of 12
Printed on 12/18/2014
File Number Title Enactment Number
14-01150 Resolution Enactment No: R-14-0474
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE TO THE CONSTRUCTION CONTRACT WITH PAC
COMM, INC., FOR THE ROCKERMAN CANAL IMPROVEMENTS PROJECT,
B-30680; FOR ADDITIONAL WORK CONSISTING OF ADDITIONAL DREDGING
AND PLACEMENT OF RIP-RAP/CAP-ROCK MATERIAL ON THE CANAL
EMBANKMENT ALONG THE SHORELINE, IN AN AMOUNT NOT TO EXCEED
$155,000.00, THEREBY INCREASING THE AWARD VALUE FROM $392,040.00 TO
AN AMOUNT NOT TO EXCEED $547,040.00; ALLOCATING FUNDS FOR SAID
INCREASE FROM CAPITAL IMPROVEMENTS PROJECT NO. B-30680; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE
CONSTRUCTION CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
SAID PURPOSE.
Sign
Veto
14-01242 Resolution Enactment No: R-14-0475
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING A PAYMENT TO THE CITY OF MIAMI IN THE AMOUNT OF
$1,405,133.00, IN FULL SETTLEMENT OF ALL CLAIMS AND DEMANDS FOR THE
CASE OF SOUTHERN WASTE SYSTEMS, L.L.C. VS. CITY OF MIAMI,
MIAMI-DADE CIRCUIT COURT CASE NO. 13-00619, PURSUANT TO THE TERMS
OF THE SETTLEMENT AGREEMENT AND RELEASE; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE SETTLEMENT AGREEMENT AND RELEASE, IN
SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY DOCUMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE
SETTLEMENT.
14-01253
Sign
Resolution
Veto 0
Enactment No: R-14-0465
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE UNITED
STATES CONGRESS TO ADOPT, AND THE PRESIDENT OF THE UNITED STATES
TO SIGN INTO LAW, THE "SMITHSONIAN AMERICAN LATINO MUSEUM ACT'
(H.R. 1217) AND (S. 568) TO ESTABLISH WITHIN THE SMITHSONIAN
INSTITUTION THE SMITHSONIAN AMERICAN LATINO MUSEUM AND
DESIGNATE THE ARTS AND INDUSTRIES BUILDING AS ITS FUTURE LOCATION
ON THE NATIONAL MALL IN WASHINGTON, D.C.; FURTHER DIRECTING THE
CITY CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO THE
DESIGNATED OFFICIALS STATED HEREIN.
Sign
Veto ❑
City of Miami Page 9 of 12 Printed on 12/18/2014
File Number Title Enactment Number
14-01067
14-01068
Resolution Enactment No: R-14-0476
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST AMENDMENT TO
CHLN REVOCABLE LICENSE AGREEMENT ("AMENDMENT"), BETWEEN THE
CITY OF MIAMI AND CHLN, INC., A FOR PROFIT CORPORATION, IN
SUBSTANTIALLY THE ATTACHED FORM, AMENDING THE OCCUPANCY AND
TERM OF THE AGREEMENT, ELIMINATING THE EXPIRATION DATE AND
MODIFYING TO A MONTH -TO -MONTH REVOCABLE LICENSE, TO BE
TERMINATED BY EITHER PARTY UPON NO LESS THAN THIRTY (30) DAYS
WRITTEN NOTICE, WITH ADDITIONAL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN THE AMENDMENT.
Sign
Veto 0
Resolution Enactment No: R-14-0477
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST AMENDMENT TO
THE REVOCABLE LICENSE AGREEMENT ("AMENDMENT'), BETWEEN THE CITY
OF MIAMI ("CITY") AND GROVE KEY MARINA, LLC, A FLORIDA LIMITED
LIABILITY COMPANY, IN SUBSTANTIALLY THE ATTACHED FORM, AMENDING
THE OCCUPANCY AND TERM OF THE REVOCABLE LICENSE ("LICENSE"),
ELIMINATING THE EXPIRATION DATE AND MODIFYING TO A
MONTH -TO -MONTH LICENSE, WITH ADDITIONAL TERMS AND CONDITIONS AS
MORE PARTICULARLY SET FORTH IN THE AMENDMENT.
Sign
Veto 0
14-01185 Resolution Enactment No: R-14-0478
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT FUNDS FROM
THE 2015 SPECIAL CATEGORY HISTORIC PRESERVATION GRANT FROM THE
FLORIDA DEPARTMENT OF STATE, DIVISION OF HISTORICAL RESOURCES, IN
AN AMOUNT NOT TO EXCEED $1,000,000.00, FOR THE MP511 MUNROE
MARINE STADIUM PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT WITH THE STATE OF FLORIDA, DEPARTMENT OF
STATE, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE, AND
ANY OTHER NECESSARY DOCUMENTS FOR THE PROCESSING OF SAID
GRANT, THE EXECUTION OF THE GRANT OF DEED AGREEMENTS AND
AMENDMENTS, AND THE ACCEPTANCE OF GRANT FUNDS FOR FISCAL YEAR
2014-2015.
Sign
Veto
City of Miami Page 10 of 12 Printed on 12/18/2014
File Number Title Enactment Number
14-01126 Resolution Enactment No: R-14-0479
14-01166
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE FINDINGS OF THE CITY MANAGER APPROVING THE
RECOMMENDATION OF THE EVALUATION COMMITTEE ("COMMITTEE"),
PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 469353, FOR THE
PROVISION OF EMPLOYEE BENEFIT LIFE AND ACCIDENTAL DEATH AND
DISMEMBERMENT PLANS; AUTHORIZING THE CITY MANAGER TO EXECUTE A
PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH MINNESOTA LIFE INSURANCE COMPANY, THE
HIGHEST -RANKED FIRM SELECTED AS A RESULT OF THE COMPETITIVE
SELECTION PROCESS, TO PROVIDE EMPLOYEE BENEFITS FOR LIFE AND
ACCIDENTAL DEATH AND DISMEMBERMENT, FOR CITY OF MIAMI
PERSONNEL, FOR A PERIOD OF THREE (3) YEARS, WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING
FUNDS FROM ACCOUNT CODE NO.50001.301001.523000.0000.00000; SINCE
FOUR (4) PROPOSALS WERE RECEIVED, THE COMMITTEE RECOMMENDED
TO THE CITY MANAGER THAT SHOULD NEGOTIATIONS FAIL WITH THE
HIGHEST -RANKED FIRM, TO NEGOTIATE AND EXECUTE A PSA WITH THE
SECOND HIGHEST -RANKED FIRM, STANDARD INSURANCE COMPANY;
FURTHER AUTHORIZING THE CITY MANAGER, SHOULD NEGOTIATIONS FAIL.
WITH THE SECOND HIGHEST -RANKED FIRM, TO REJECT ALL PROPOSALS
AND ISSUE A NEW RFP SOLICITATION.
Sign
Resolution
Veto 0
Enactment No: R-14-0480
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF SOLOMON NASER,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $350,000.00, 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,
EXCLUDING AN EXISTING CLAIM FOR FUTURE MEDICAL BENEFITS, 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 ❑
City of Miami Page 11 of 12 Printed on 12/18/2014
File Number Title Enactment Number
14-01228a
14-01228b
Resolution Enactment. No: R-14-0482
A'RESOLUTION OF THE MIAMI CITY COMMISSION TO INCLUDE CHANGES TO
FLORIDA STATUTE 556, REGULATING UTILITY PAINT MARKINGS ON THE
PUBLIC RIGHT OF WAY IN ITS 2015 LEGISLATIVE PRIORITIES, TO ALLOW
MUNICIAPLITIES TO REGULATE THE DURATION AND REMOVAL OF SAID
UTILITY PAINT MARKINGS ON THE PUBLIC RIGHT OF WAY, AND URGING
MEMBERS OF THE FLORIDA LEGISLATURE TO ENACT CHANGES TO STATE
LAW TO DO SO; DIRECTING CITY CLERK TO TRANSMIT A CERTIFIED COPY OF
THIS RESOLUTION TO THE MEMBERS OF THE FLORIDA LEGISLATURE.
Sign
Resolution
Veto
Enactment No: R-14-0483
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
URGING GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA
LEGISLATURE TO SUPPORT THE ISSUES ADOPTED AS THE LEGISLATIVE
PRIORITIES FOR THE CITY OF MIAMI DURING THE 2015 LEGISLATIVE
SESSION; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN.
Sign
Veto
Mayor Tomas Regal . (. o Date
Mayor;
The signature of the mayor indicates review and action for the items
(R-14-0460, R-1440453, R-14-0454, R-14-0455, R-14-0456, R-14-0457,
R-14-0461, R-14-0458, R-14-0462, R-14-0459, R-14-0463, R-14-0481,
R-14-0464, R-14-0466, R-14-0467, R-14-0468, R-14-0469, R-14-0471,
R-14-0472, R-14-0473, R-14-0474, R-14-0475, R-14-0465, R-14-0476,
.R-14-0477, R-14-0478, R-14-0479, R-14-0480, R-14-0482, R-14-0483). 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.
r--C1 Clerk
Dep rk (for Todd B.
Hannon, City Clerk)
I2-13-0201 4f
Date
City of Miami
Page 12 of 12 Printed on 12/18/2014