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Home My WebLink AboutCC 2015-01-22 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: January 22, 2015 Agenda Item RE.5 File ID: No. 15-00013 1 CO cl-P Per City Code Section 2-36(3), the deadline to veto the items on the attached report is on: February 2, 2015 at 4:30 PM. Received By: Date:L-'��% -e 43 Please call Stephanie at ext. 5368 once Mayor has signed. Thanks. City of Miami Mayor Signature Report Meeting Date: January 22, 2015 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 15-00013 Resolution Enactment No: R-15-0033 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE RENEWAL ("LEASE RENEWAL"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE STATE OF FLORIDA, BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND ("STATE"), FOR THE USE OF STATE-OWNED SUBMERGED LANDS ("SUBMERGED LANDS") LOCATED ADJACENT TO CITY -OWNED UPLAND PROPERTY AT 2550 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA ("UPLANDS") FORA TERM OF APPROXIMATELY TEN (10) YEARS, WITH AN ANNUAL PAYMENT OF TWO THOUSAND FOUR HUNDRED EIGHTY SEVEN DOLLARS AND EIGHTEEN CENTS ($2,487.18) SUBJECT TO ANNUAL INCREASES PURSUANT TO THE FLORIDAADMINISTRATIVE CODE AND A STATE LEASE RENEWAL PROCESSING FEE OF SIX HUNDRED NINETEEN DOLLARS ($619.00); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE FUTURE LEASE RENEWALS, AMENDMENTS AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, PROVIDED THAT SUCH LEASE RENEWALS, AMENDMENTS AND MODIFICATIONS DO NOT CONTAIN MATERIAL AMENDMENTS OR MODIFICATIONS TO THE TERMS AND CONDITIONS OF SAID LEASE RENEWAL, WITH TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN THE LEASE RENEWAL. ATT ST: City Jerk Depu erk (for Todd B. Hannon, City Clerk) Sign LJ' Mayor Tomas Regal do Mayor Veto Vaa zo ad5,7,r Date The signature of the mayor indicates review and action for the items (R-15-0033). 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. 1- 23-2oI5 Date City of Miami Page 1 of 1 Printed on 01/23/2015 City of Miami Mayor's Signature Report Commission Meeting: January 22, 2015 Per City Code Section 2-36(3), the deadline to veto the items on the attached report is on: February 2, 2015 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: January 22, 2015 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 14-01274 Resolution Enactment No: R-15-0019 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED OCTOBER 29, 2014, PURSUANT TO INVITATION FOR BID NO. 371327, FROM AUSTIN'S DIVING CENTER, INC., THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROCUREMENT OF SCUBA DIVING EQUIPMENT, ACCESSORIES, REPAIRS, AND MAINTENANCE, ON A CITYWIDE, AS NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL 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 THE ADDITION OF SUPPLIERS TO THE CONTRACT AS DEEMED IN THE BEST INTEREST OF THE CITY OF MIAMI. Sign Veto 14-01293 Resolution Enactment No: R-15-0020 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 18-112 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, APPROVING THE CONTINUED USAGE OF THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT FOR THE PROVISION OF EMPLOYEE BACKGROUND SCREENING SERVICES, ON A CITYWIDE, AS NEEDED BASIS, AS REQUIRED BY CHAPTER 119 AND SECTIONS 943.053 AND 435.08, FLORIDA STATUTES; APPROVING TOTAL EXPENDITURES OF APPROXIMATELY $61,325.00 FOR THE PROVISION OF SAID SERVICES SINCE 2008, AND APPROVING ESTIMATED FUTURE ANNUAL EXPENDITURES OF $14,000.00 FOR CONTINUED PROVISION OF THE SAME; 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. Sign ./ Veto City of Miami Page 1 of 7 Printed on 01/26/2015 File Number Title Enactment Number 14-01297 Resolution Enactment No: R-15-0021 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND NMMA BOAT SHOWS, INC., FOR THE USE OF DOCKAGE SPACE AT MIAMARINA AT BAYSIDE FOR THE PRESENTATION OF THE "STRICTLY SAIL MIAMI" VENUE OF THE MIAMI INTERNATIONAL BOAT SHOW, COMMENCING FEBRUARY 6, 2015 THROUGH FEBRUARY 18, 2015, WITH TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN SAID AGREEMENT. Sign Veto 14-00698 Resolution Enactment No: R-15-0022 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A PAYMENT IN THE AMOUNT OF $10,923.93 TO LUIS CABRERA, FOR THE REIMBURSEMENT OF ATTORNEY'S FEES AND COSTS RELATING TO MIAMI-DADE COMMISSION ON ETHICS AND PUBLIC TRUST COMPLAINT NO. C 13-29; ALLOCATING FUNDS FROM THE NON DEPARTMENTAL ACCOUNT NO. 00001.980000.531010.0000.00000. Sign Veto 14-01154 Resolution Enactment No: R-15-0023 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE RESTRICTION OF VEHICULAR ACCESS TO FREEMAN STREET AT ITS INTERSECTION WITH TIGERTAIL AVENUE, MIAMI, FLORIDA; SUBJECT TO APPROVAL OF THE MIAMI-DADE COUNTY TRAFFIC DIRECTOR; SUBJECT TO CERTAIN CONDITIONS AS MORE PARTICULARLY SET FORTH HEREIN; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. Sign Veto I City of Miami Page 2 of 7 Printed on 01/26/2015 File Number Title Enactment Number 14-00472 Ordinance Enactment No: 13493 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE," MORE PARTICULARLY BY AMENDING SECTION 18-89, ENTITLED "CONTRACTS FOR PUBLIC WORKS OR IMPROVEMENTS," TO MODIFY LOCAL WORKFORCE PARTICIPATION REQUIREMENTS FOR COMPETITIVELY PROCURED CONSTRUCTION CONTRACTS AS PROVIDED HEREIN; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Sign Veto 14-01165 Resolution Enactment No: R-15-0024 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE CITY OF MIAMI LIST OF EXPEDITED PROJECTS, PURSUANT TO ORDINANCE NO. 13045, ADOPTED DECEMBER 11, 2008, BY REPLACING THE CURRENT ATTACHMENT"A," WITH "ATTACHMENT A - 01/22/15," ATTACHED AND INCORPORATED, FOR THE PURPOSE OF INCLUDING UPCOMING CAPITAL IMPROVEMENT SOLICITATIONS AND PROJECTS. Sign Veto 14-01295 Resolution Enactment No: R-15-0025 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE CONSTRUCTION CONTRACT WITH JVA ENGINEERING CONTRACTOR, INC., FOR GARDEN STORM SEWERS - PHASE I IMPROVEMENTS PROJECT, B-30183, AWARDED PURSUANT TO INVITATION TO BID NO. 12-13-053, AS AUTHORIZED BY RESOLUTION NO. 13-0316, FOR ADDITIONAL WORK THAT IS NECESSARY DUE TO UNFORESEEN UTILITY/DRAINAGE CONFLICTS AND UNSUITABLE SOIL MATERIAL FOUND IN THE FIELD, IN AN AMOUNT NOT TO EXCEED $150,000.00, THEREBY INCREASING THE AWARD VALUE FROM $854,346.35, TO AN AMOUNT NOT TO EXCEED $1,004,346.35; ALLOCATING FUNDS FOR SAID INCREASE FROM CAPITAL IMPROVEMENTS PROJECT NO. B-30183; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. Sign Veto City of Miami Page 3 of 7 Printed on 01/26/2015 File Number Title Enactment Number 14-01298 Resolution Enactment No: R-15-0026 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 ONE MILLION, THREE HUNDRED THOUSAND DOLLARS ($1,300,000.00) AND APPROPRIATING SAID GRANT FUNDS, FOR THE KINLOCH PARK PROJECT, B-40457; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN INTERLOCAL AGREEMENT ("INTERLOCAL AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE COUNTY FOR ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY RENEWALS, EXTENSIONS, AMENDMENTS, AND MODIFICATIONS TO SAID INTERLOCAL AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PROJECT . Sign 14-01321 Resolution Veto Enactment No: R-15-0027 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN AMENDMENT TO THE AUTHORIZED EXPENDITURE LIMITS OF FIFTEEN (15) JOB ORDER CONTRACTS FOR MAINTENANCE AND CONSTRUCTION SERVICES CITYWIDE ON AN AS -NEEDED BASIS FOR CAPITAL IMPROVEMENT PROJECTS, INCREASING THE ANNUAL MAXIMUM CAPACITIES OF $2,000,000.00 FOR HORIZONTAL RIGHT-OF-WAY CONSTRUCTION, AND $2,500,000.00 FOR VERTICAL BUILDING CONSTRUCTION, TO THE NOT TO EXCEED AMOUNTS OF $4,000,000.00 AND $5,000,000.00 RESPECTIVELY; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO.1 TO THE AGREEMENTS WITH EACH CONTRACTOR, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSES; ALLOCATING FUNDS FROM THE VARIOUS CAPITAL IMPROVEMENT PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Veto City of Miami Page 4 of 7 Printed on 01/26/2015 File Number Title Enactment Number 15-00008 Resolution 14-00993sc 14-01186sc Enactment No: R-15-0028 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JACKSON PIERRE, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $95,000.00, 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 Resolution Enactment No: R-15-0030 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING, ABANDONING, AND DISCONTINUING FOR PUBLIC USE A STREET APPROXIMATELY LOCATED AT THE PORTION OF SOUTHWEST 7TH TERRACE LYING WEST OF SOUTHWEST 8TH AVENUE, MIAMI, FLORIDA. Sign � Veto Resolution Enactment No: R-15-0031 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING, ABANDONING, AND DISCONTINUING FOR PUBLIC USE THE CURVED PORTION OF THE RIGHT-OF-WAY APPROXIMATELY LOCATED AT THE INTERSECTION OF NORTHEAST 32ND STREET AND NORTHEAST 7TH AVENUE, MIAMI, FLORIDA. Sign Veto City of Miami Page 5 of 7 Printed on 01/26/2015 File Number Title Enactment Number 14-01074zt Ordinance Enactment No: 13494 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO.13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY MAKING MINOR AND NON -SUBSTANTIAL CHANGES CLARIFYING AND CORRECTING LANGUAGES AS TO RULES OF CONSTRUCTION, DEFINITIONS, AND TERMS BY AMENDING ARTICLE 3 "GENERAL TO ZONES" AND ARTICLE 6 "SUPPLEMENTAL REGULATIONS" TO ALLOW SUBSTITUTION OF "AND" FOR "OR" TO INDICATE THAT THE CONNECTED ITEMS MAY APPLY SINGLY OR IN ANY COMBINATION; AND BY AMENDING APPENDIX A "NEIGHBORHOOD CONSERVATION DISTRICTS" TO CLARIFY APPLICABILITY OF SETBACK REQUIREMENTS FOR SINGLE FAMILY LOTS EQUAL TO OR GREATER THAN 10,000 SQUARE FEET LOCATED IN THE COCONUT GROVE CONSERVATION DISTRICT NCD-3; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto 15-00087 Resolution Enactment No: R-15-0029 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN INDIVIDUAL AS A MEMBER OF THE PERFORMING ARTS CENTER TRUST FOR A TERM AS DESIGNATED HEREIN. APPOINTEE: NOMINATED BY: Carole Ann Taylor Commission -At -Large Sign Veto 15-00088 Resolution Enactment No: R-15-0032 A RESOLUTION OF THE MIAMI CITY COMMISSION, URGING THE METROPOLITAN PLANNING ORGANIZATION TO CONDUCT A STUDY AND ADOPTA PLAN, OR TAKE SIMILAR ACTION, TO FOSTER AND FACILITATE THE USE OF WATERWAYS WITHIN THE COUNTY FOR THE TRANSPORT OF PERSONS BETWEEN THE CITY OF MIAMI, THE CITY OF MIAMI BEACH, AND OTHER AREAS WITH NAVIGABLE WATERS; AND TO STUDY THE ADOPTION OF LAWS, REGULATIONS, AND INCENTIVES THAT WOULD PROMOTE WATER DEPENDENT TRANSPORTATION ON A PUBLIC, PRIVATE, OR PUBLIC/PRIVATE BASIS. Sign ,/ Veto City of Miami Page 6 of 7 Printed on 01/26/2015 File Number Title Mayor Tomas Regalado, Mayor Enactment Number Date The signature of the mayor indicates review and action for the items (R-15-0019, R-15-0020, R-15-0021, R-15-0022, R-15-0023, 13493, R-15-0024, R-15-0025, R-15-0026, R-15-0027, R-15-0028, R-15-0030, R-15-0031, 13494, R-15-0029, R-15-0032). 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 a(D/ 1 J Date City of Miami Page 7 of 7 Printed on 01/26/2015