HomeMy WebLinkAboutCC 2015-01-08 Mayor's Signature ReportCity of Miami
Mayor's Signature Report=
Commission Meeting:
January 8, 2015
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
January 20,'2015
at 4:30 PM.
Received By: Lrl 1NUray)
Date: 01111466
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
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City of Miami
Mayor Signature Report
Meeting Date: January 8, 2015
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City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
14-01207 Resolution Enactment No: R-15-0001
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A ROADWAY TRANSFER
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA
DEPARTMENT OF TRANSPORTATION ("DEPARTMENT"), TO ACCOMMODATE
THE REBUILDING BY THE DEPARTMENT OF THE 1-395 CORRIDOR, FROM THE
I-95/MIDTOWN INTERCHANGE TO THE WEST CHANNEL BRIDGE OF US 41/MAC
ARTHUR CAUSEWAY, MIAMI, FLORIDA; FURTHER AUTHORIZING THE CITY
MANAGER TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH SAID
TRANSFERS FROM THE CITY OF MIAMI STREET SYSTEM TO THE
DEPARTMENT'S STATE HIGHWAY SYSTEM, AS STATED HEREIN.
Sign
Veto El
14-01208 Resolution Enactment No: R-15-0002
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED OCTOBER 7, 2014, PURSUANT TO INVITATION FOR BID NO. 457322,
FROM POLICE SERVICE DOGS, INC., THE SOLE RESPONSIVE AND
RESPONSIBLE BIDDER, FOR THE PURCHASE OF POLICE SERVICE DOGS FOR
THE CITY OF MIAMI ("CITY") DEPARTMENT OF POLICE, FOR A PERIOD OF
FOUR (4) 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 DEPARTMENT 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.
Sign
Veto 0
City Miami Page 1 of 8 Printed on 01/14/2015
File Number Title Enactment Number
14-01203 Resolution Enactment No: R-15-0003
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "WAGNER
CREEK/SEYBOLD CANAL DREDGING/RESTORATION PROJECT"; AUTHORIZING
THE CITY MANAGER TO ACCEPT A REIMBURSEMENT GRANT AWARD AND TO
APPROPRIATE FUNDS, IN AN AMOUNT NOT TO EXCEED $200,000.00
("GRANT"), FROM THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION ("FDEP"), FOR THE WAGNER CREEK/SEYBOLD CANAL
DREDGING/RESTORATION PROJECT ("PROJECT"); FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE FDEP AGREEMENT NO. S0774 ("AWARD
AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY
AMENDMENTS, MODIFICATIONS, EXTENSIONS, OR RENEWALS THEREOF, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO ACCEPT THE
GRANT, TO COMPLY WITH THE AWARD AGREEMENT, AND TO IMPLEMENT
THE PROJECT.
Sign
Veto
14-01134 Resolution Enactment No: R-15-0004
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
TRANSFER OF ADDITIONAL COMMUNITY DEVELOPMENT BLOCK GRANT
FUNDS, IN THE AMOUNT OF $330,000.00, FROM THE CITY OF MIAMI CAPITAL
IMPROVEMENT AND TRANSPORTATION PROGRAM, COMMUNITY CENTER
PLAYGROUND PROJECT, LOCATED AT 1320-1330 SOUTHWEST 12TH AVENUE,
MIAMI, FLORIDA, TO MIAMI-DADE COLLEGE FOR PUBLIC FACILITIES AND
IMPROVEMENT ACTIVITIES, SPECIFICALLY, THE REHABILITATION OF THE
TOWER THEATER, LOCATED AT 1508 SOUTHWEST 8TH STREET, MIAMI,
FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
Sign
Veto ❑
City of Miami Page 2 of 8 Printed on 01/14/2015
File Number Title Enactment Number
14-01199 Resolution Enactment No: R-15-0005
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
DECLARING SURPLUS AND APPROVING THE SALE OF A CITY OF MIAMI
("CITY") OWNED PROPERTY LOCATED AT 1796 NORTHWEST 18 TERRACE,
MIAMI, FLORIDA ("PROPERTY"), AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A," ATTACHED AND INCORPORATED, TO FELIX SUAREZ ROSALES, A
SINGLE MAN ("PURCHASER"), ESTABLISHING TEN THOUSAND FOUR
HUNDRED THIRTY DOLLARS ($10,430.00) AS THE AMOUNT TO BE PAID TO THE
CITY BY THE PURCHASER; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AN AGREEMENT FOR PURCHASE AND SALE, IN SUBSTANTIALLY
THE ATTACHED FORM, AND TO EXECUTE SUCH OTHER DOCUMENTS AS MAY
BE NECESSARY TO CONSUMMATE SUCH TRANSACTION IN ACCORDANCE
WITH THE TERMS AND CONDITIONS OF THE AGREEMENT, WHICH TERMS
MAY BE AMENDED BY THE CITY MANAGER AS MAY BE NECESSARY TO MEET
THE BEST INTERESTS OF THE CITY.
Sign
Veto
14-01206 Resolution Enactment No: R-15-0006
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION
NO. 90-546, ADOPTED JULY 12 , 1990, IN ITS ENTIRETY, AND DIRECTING THAT
VEHICULAR ACCESS BE RESTORED TO NORTHWEST 23RD STREET,
NORTHWEST 24TH STREET, NORTHWEST 26TH STREET, NORTHWEST 27TH
STREET, AND NORTHWEST 28TH STREET, AT THE EASTERLY SIDE OF THEIR
INTERSECTIONS WITH NORTHWEST 6TH AVENUE, AND NORTHWEST 5TH
AVENUE, AT THE NORTHERLY SIDE OF ITS INTERSECTION WITH NORTHWEST
22ND STREET, MIAMI, FLORIDA; SUBJECT TO CERTAIN CONDITIONS AS MORE
PARTICULARLY SET FORTH HEREIN; AUTHORIZING THE DONATION OF THE
BARRICADE REMOVED AT SAID LOCATION(S) TO THE WYNWOOD BUSINESS
IMPROVEMENT DISTRICT; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, RELATED TO SAID DONATION;
DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO
THE HEREIN DESIGNATED AGENCIES.
Sign
Veto
City of Mlaml Page 3 of 8 Printed on 01/14✓2015
File Number Title Enactment Number
14-00770 Resolution Enactment No: R-15-0007
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "WALMARTAT FLAGAMI", A REPLAT AND A
SUBDIVISION 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
14-00345 Ordinance
Enactment No: 13492
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING CHAPTER 54/ARTICLE 1 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "STREETS AND SIDEWALKS/IN GENERAL",
MORE PARTICULARLY BY CREATING NEW SECTION 54-4.1, ENTITLED "PUBLIC
ALLEYS", TO CLOSE AND VACATE CERTAIN PUBLIC ALLEYS THAT ARE NOT
PAVED AND ARE NOT UTILIZED FOR VEHICULAR ACCESS ACCORDING TO THE
CRITERIA SET FORTH IN NEW SECTION 54-4.1; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
Sign
Veto
MODIFIED
14-01161 Resolution Enactment No: R-15-0010
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE BID RECEIVED OCTOBER 14, 2014, PURSUANT TO
INVITATION FOR BID NO. 13-14-026, FROM SFM SERVICES, INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROJECT ENTITLED "DR.
MARTIN LUTHER KING JR. BOULEVARD AND TRAFFIC CIRCLES
MAINTENANCE CONTRACT, M-0109," FOR AN ANNUAL AMOUNT NOT TO
EXCEED $318,668.00; FOR AN INITIAL TERM OF ONE (1) YEAR, WITH THE
OPTION TO RENEW FOR FOUR (4) ADDITIONAL ONE (1) YEAR PERIODS,
SUBJECT TO CITY COMMISSION APPROVAL; ALLOCATING SAID. FUNDS FROM
SPECIAL REVENUE ACCOUNT NO. 20-65003; AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE ATTACHED
FORM, FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE SAID OPTIONS TO RENEW, SUBJECT TO THE AVAILABILITY OF
FUNDS AND THEONTRACTOR'S PERFORMANCE.
Sign
Veto
EDIFIED
City of Miami Page 4 of 8 Printed on 01/14/2015
File Number Title Enactment Number
14-01273 Resolution Enactment No: R-15-0011
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF
UNDERSTANDING, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
OFFICE OF THE STATE ATTORNEY FOR THE ELEVENTH JUDICIAL CIRCUIT OF
FLORIDA AND THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT,
RELATING TO INVESTIGATIONS INVOLVING THE SHOOTING OF A PERSON BY
A CITY OF MIAMI ("CITY") POLICE DEPARTMENT LAW ENFORCEMENT OFFICER
ACTING IN THE LINE OF DUTY; THE DEATH OF AN ARRESTEE WHILE IN THE
CARE, CUSTODY, OR CONTROL OF A CITY POLICE DEPARTMENT LAW
ENFORCEMENT OFFICER; THE DEATH OF AN ARRESTEE SHORTLY AFTER
BEING IN THE CARE, CUSTODY, OR CONTROL OF A,CITY POLICE
DEPARTMENT LAW ENFORCEMENT OFFICER; OR THE DEATH OF AN
INTENDED ARRESTEE DURING AN ARREST ATTEMPT BY A CITY POLICE
DEPARTMENT LAW ENFORCEMENT OFFICER.
Sign
Veto 111
14-01250 Resolution Enactment No: R-15-0012
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING THE CITY OF MIAMI FISCAL YEAR 2014-2015 MULTI -YEAR CAPITAL
PLAN ADOPTED SEPTEMBER 9, 2014 PURSUANT TO RESOLUTION NO.
14-0322, AS SUBSEQUENTLY AMENDED ("PLAN"), ADDING CAPITAL
IMPROVEMENTS PROJECTS ("PROJECTS") AND APPROPRIATIONS TO THOSE
PREVIOUSLY LISTED IN THE PLAN, AND REVISING AND AMENDING CURRENT
APPROPRIATIONS AMONG NEW AND PREVIOUSLY APPROVED PROJECTS;
FURTHER APPROPRIATING FUNDING FOR THE ADDED PROJECTS, ALL AS
INDICATED IN CONSOLIDATED EXHIBIT A, ATTACHED AND INCORPORATED;
RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS
BY THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER TO
UPDATE THE RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN
CONNECTION THEREWITH.
Sign
Veto Ei
City of Miami Page 5 of 8 Printed on 01/14/2015
File Number Title Enactment Number
14-01031 Resolution Enactment No: R-15-0013
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING A GRANT FROM THE MIAMI-DADE METROPOLITAN PLANNING
ORGANIZATION IN AN AMOUNT NOT TO EXCEED $40,000.00, FOR THE LITTLE
HAVANA BICYCLE/PEDESTRIAN MOBILITY PLAN; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN INTERLOCALAGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, FOR SAID PURPOSE; ALLOCATING THE CITY OF
MIAMI'S REQUIRED MATCHING FUNDS, IN AN AMOUNT NOT TO EXCEED
$20,000.00, FROM CAPITAL IMPROVEMENTS AND TRANSPORTATION
PROGRAM PROJECT NO. B-30645G.
Sign
Veto 0
. 14-01307 Resolution Enactment No: R-15-0014
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO.AND ON BEHALF OF CALVIN CLEARE,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA.
STATUTES, THE TOTAL SUM OF $140,000.00, IN FULL SETTLEMENT OF ALL
CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI
("CITY"), 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, 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 6 of 8 Printed on 01/14/2015
File Number Title Enactment Number
14-01320 Resolution Enactment. No: R-15-0008
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 SIXTEEN MILLION
DOLLARS ($16,000,000.00). 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 CERTAIN CAPITAL IMPROVEMENTS PROJECTS FOR THE AREAS
SURROUNDING THE MIAMI MARINE STADIUM; 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, AS
SUBSEQUENTLY AMENDED.
Sign
14-01271 Resolution
Veto
MMODIFIED
Enactment No: R-15-0009
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE
("LICENSE"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY") AND NATIONAL MARINE MANUFACTURER'S ASSOCIATION
INC., A DELAWARE NOT -FOR -PROFIT CORPORATION, FOR THE USE OF A
PORTION OF VIRGINIA KEY UPLAND AND SUBMERGED LANDS
(COLLECTIVELY, THE "PROPERTY"), TO BE USED FOR THE PURPOSES OF
PRESENTING TO THE PUBLIC THE MIAMI INTERNATIONAL BOAT SHOW ("BOAT
SHOW") AND ITS RELATED ACTIVITIES AT AN ANNUAL PAYMENT OF ONE
MILLION ONE HUNDRED THOUSAND DOLLARS ($1,100,000.00) AND FIFTY
PERCENT (50%) OF THE INCOME RESULTING FROM ANY AND ALL FOOD AND
BEVERAGE CONCESSIONS AT THE BOAT SHOW, OR ANY PARTICIPATING
OFF -SITE PROPERTIES WITH THE TERMS AND CONDITIONS MORE
PARTICULARLY DESCRIBED IN THE LICENSE; FURTHER AUTHORIZING THE
CITY MANAGER TO MAKE NON -SUBSTANTIVE AMENDMENTS TO SUCH
LICENSE AS NEEDED, SUBJECT TO THE CITY ATTORNEY'S APPROVAL.
Sign
Veto El
MOPWieco
City of Miami Page 7 of 8 Printed on 01/14/2015
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File Number Title Enactment Number
15-00033a Resolution
ATTEST:
Enactment No: R-15-0015
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE MIAMI-DADE
COUNTY BOARD OF COUNTY COMMISSIONERS TO REFORM ITS EXISTING
REGULATIONS UNDER CHAPTER 17 OF THE CODE OF MIAMI-DADE COUNTY,
FLORIDA, TO ALLOW MUNICIPALITIES TO ENFORCE THE MINIMUM HOUSING
STANDARDS; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE OFFICIALS AS STATED HEREIN.
Sign
Mayor Tomas Ralado
Mayor
Veto
K7c&t/6
Date
The signature of the mayor indicates review and action for the items
(R-15-0001, R-15-0002, R-15-0003, R-15-0004, R-15-0005, R-15-0006,
R-15-0007, 13492, R-15-0010, R-15-0011, R-15-0012, R-15-0013,
R-15-0014, R-15-0008, R-15-0009, R-15-0015). 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)
t/IG/A ;5
Date
City of Miami
Page 8 of 8 Printed on 01/14/2015