HomeMy WebLinkAboutCC 2015-02-12 Mayor's Signature Report• •
City of Miami
Mayor's Signature Report
Commission Meeting:
February 12, 2015
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
February 23, 2015
at 4:30 PM.
Received By:M 1 y\V\ Qb0
Date: 2
Please call Stephanie at ext. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: February 12, 2015
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
15-00005 Resolution
Enactment No: R-15-0034
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PROCUREMENT OF AMBULANCE COTS AND ACCESSORIES FROM STRYKER
SALES CORPORATION, FOR THE CITY OF MIAMI DEPARTMENT OF
FIRE -RESCUE, PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, UTILIZING THE EXISTING AND COMPETITIVELY
BID CONTRACT OF SEMINOLE COUNTY, PURSUANT TO INVITATION FOR BID
NO. 601038-10/LJS, FOR AMBULANCE COTS, STAIR PRO CHAIRS, SERVICES,
WARRANTY, AND RETROFIT ACCESSORIES, SUBJECT TO ANY RENEWALS,
EXTENSIONS, AND/OR REPLACEMENT CONTRACTS BY SEMINOLE COUNTY;
ALLOCATING FUNDS FROM GRANT 18-180053 - FEMA/USAR 2006, SUBJECT TO
THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
Sign
Veto
15-00012 Resolution Enactment No: R-15-0035
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED ON NOVEMBER 24, 2014, PURSUANT TO INVITATION FOR BID NO.
472377, FROM MEDIGREEN WASTE SERVICES, LLC, FOR THE DISPOSAL OF
BIO-HAZARDOUS MEDICAL WASTE, ON A CITYWIDE, AS -NEEDED
CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF FIVE (5)
YEARS, WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL FIVE (5)
YEAR PERIOD; 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 1/
Veto
City of Miami
Page 1 of 8 Printed on 02/19/2015
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File Number Title Enactment Number
15-00014 Resolution Enactment No: R-15-0036
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS
RECEIVED OCTOBER 27, 2014, PURSUANT TO INVITATION FOR BID NO.
472335, FROM STEIN PAINT COMPANY (PRIMARY VENDOR) AND THE
SHERWIN-WILLIAMS COMPANY (SECONDARY VENDOR), FOR PAINT AND
PAINT SUPPLIES, CITYWIDE, ON AN AS -NEEDED 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.
Sign
15-00015 Resolution
Veto
Enactment No: R-15-0037
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS FROM
CENTRAL POLY -BAG CORPORATION AND INTERBORO PACKAGING
CORPORATION, PURSUANT TO INVITATION FOR BID NO. 472336, FOR
GARBAGE BAGS AND LINERS, ON AN AS -NEEDED 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 TIME OF NEED.
Sign
15-00007 Resolution
Veto
Enactment No: R-15-0038
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A SPECIAL
REVENUE PROJECT ENTITLED: "2014-2015 UNITED STATES MARSHALS
SERVICE," CONSISTING OF REIMBURSEMENT FUNDS, IN AN AMOUNT NOT TO
EXCEED $91,000.00, FOR OVERTIME WORK PROVIDED BY MEMBERS OF THE
CITY OF MIAMI ("CITY") POLICE DEPARTMENT FELONY APPREHENSION TEAM
ASSIGNED TO ASSIST THE UNITED STATES MARSHALS SERVICE, PURSUANT
TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE MARSHALS
SERVICE AND THE CITY POLICE DEPARTMENT FOR FISCAL YEAR 2015;
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
City of Miami Page 2 of 8 Printed on 02/19/2015
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File Number Title Enactment Number
15-00003 Resolution Enactment No: R-15-0039
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "RECORDS
IMPROVEMENT PROJECT," AND APPROPRIATING FUNDS IN THE AMOUNT OF
$20,589.00, CONSISTING OF A GRANT FROM THE FLORIDA DEPARTMENT OF
LAW ENFORCEMENT, JUSTICE ASSISTANCE GRANT, FOR THE CITY OF MIAMI
DEPARTMENT OF POLICE; AUTHORIZING THE CITY MANAGER TO EXECUTE
AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID
GRANT.
Sign
15-00086 Resolution
Veto
Enactment No: R-15-0040
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY POLINI SANON THE TOTAL SUM OF $80,000.00,
WITHOUT ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF
ANY AND ALL CLAIMS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS
AND EMPLOYEES, IN THE CASE OF POLINI SANON VS. CITY OF MIAMI, ET AL.,
PENDING IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN
DISTRICT OF FLORIDA, CASE NO. 14-CV-21663-CMA, UPON THE EXECUTION
OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL
OF THE DEFENDANTS WITH PREJUDICE; ALLOCATING FUNDS FROM
ACCOUNT NO. 50001.301001.545010.0000.00000.
Sign
Veto
City of Miami Page 3 of 8 Printed on 02/19/2015
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File Number Title Enactment Number
15-00006 Resolution Enactment No: R-15-0041
A RESOLUTION OF THE MIAMI CITY COMMISSION 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 END
USER LICENSING AGREEMENT, FROM ARGENT SOFTWARE, INC., FOR THE
CITY OF MIAMI ("CITY") INFORMATION TECHNOLOGY DEPARTMENT IN AN END
USER LICENSE AGREEMENT, FOR AN INITIAL PERIOD OF THREE (3) YEARS,
WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS, SUBJECT TO AN ANNUAL FINDING OF A SOLE SOURCE BY THE
CITY'S CHIEF PROCUREMENT OFFICER AND APPROVED BY THE CITY
MANAGER; ALLOCATING FUNDS FROM THE INFORMATION TECHNOLOGY
BUDGET GENERAL FUND, ACCOUNT CODE NO. 50001.251000.546000.0.0,
WITH FUTURE PURCHASES TO BE ALLOCATED FROM THE VARIOUS
SOURCES OF FUNDS FROM THE USER DEPARTMENT, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
15-00150 Resolution
Veto
Enactment No: R-15-0042
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, CONFIRMING, APPROVING AND RATIFYING THE CITY MANAGER'S
FINDINGS AND RECOMMENDATIONS, PURSUANT TO SECTION 18-85 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS NOT
PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI FOR THE
PLACEMENT, REPLACEMENT, REPAIR, RELOCATION MAINTENANCE AND
UPKEEP OF THE EXISTING AND FUTURE STARS OF CALLE OCHO,
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH THE KIWANIS OF LITTLE
HAVANA FOUNDATION, INC. (KIWANIS), A FLORIDA NOT -FOR -PROFIT
CORPORATION, FOR THE PROVISION OF SAID SERVICES, FOR AN INITIAL
CONTRACT PERIOD OF FIVE (5) YEARS, WITH THE OPTION TO RENEW FOR
ONE (1) ADDITIONAL CONTRACT PERIOD OF FIVE (5) YEARS; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE
NOT -FOR -PROFIT.
Sign
Veto
City of Miami Page 4 of 8 Printed on 02/19/2015
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File Number Title Enactment Number
14-01162 Ordinance
Enactment No: 13495
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 37 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"OFFENSES -MISCELLANEOUS", MORE PARTICULARLY BY ADDING A NEW
SECTION ENTITLED "PUBLIC URINATION OR DEFECATION PROHIBITED;
EXCEPTIONS; PENALTIES"; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
14-01245 Ordinance Enactment No: 13496
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 50 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
ENTITLED "SHIPS, VESSELS, AND WATERWAYS," MORE PARTICULARLY
ARTICLE II, "OPERATION OF VESSELS," TO SET FORTH BOATING RESTRICTED
AREA PROVISIONS TO SAID CITY CODE; CONTAINING AN IDLE SPEED/NO
WAKE ZONE PROVISION, WITHIN DEFINED BOUNDARIES OF A PUBLIC
MARINA, CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
Sign
Veto
15-00020 Resolution Enactment No: R-15-0043
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEY'S FEES AND COSTS FOR THE ENGAGEMENT OF
THE LAW OFFICES OF MARRERO & WYDLER FOR REPRESENTATION OF JEAN
PAUL GUILLOT IN THE CASE OF MIGUEL RAMOS VS. THE CITY OF MIAMI, ET.
AL., PENDING IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN
DISTRICT OF FLORIDA, CASE NO. 14-CV-24628-SCOLA; ALLOCATING FUNDS
FROM THE NON -DEPARTMENTAL ACCOUNT CODE NUMBER
00001.980000.531010.0000.00000.
Sign
Veto
City of Miami Page 5 of 8 Printed on 02/19/2015
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File Number Title Enactment Number
15-00004 Resolution Enactment No: R-15-0044
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "SCHOOL
RESOURCE OFFICER PROJECT," AND APPROPRIATING FUNDS IN THE
AMOUNT OF $20,590.00, CONSISTING OF A GRANT FROM THE FLORIDA
DEPARTMENT OF LAW ENFORCEMENT, JUSTICE ASSISTANCE GRANT, FOR
THE CITY OF MIAMI DEPARTMENT OF POLICE; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND
ADMINISTRATION OF SAID GRANT.
Sign
Veto
15-00145 Resolution Enactment No: R-15-0045
A RESOLUTION OF THE MIAMI CITY COMMISSION REQUESTING THE FLORIDA
DEPARTMENT OF LAW ENFORCEMENT TO DISCONTINUE THE PRACTICE OF
PLACING COMPLETE SOCIAL SECURITY NUMBERS IN INVOICES SENT TO
MUNICIPALITIES REQUESTING BACKGROUND SEARCHES FOR THEIR
FUTURE EMPLOYEES; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF
THIS RESOLUTION TO THE OFFICIALS STATED HEREIN.
Sign
Veto
15-00095 Resolution Enactment No: R-15-0046
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE TWENTY-TWO (22)
COVENANTS TO RUN WITH THE LAND, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH DACRA DESIGN MOORE (DEL.), LLC, PENNY LANE
ACQUISITIONS, LLC, OAK PLAZAASSOCIATES (DEL.), LLC, LOVELY RITA
ACQUISITIONS, LLC, SWEET VIRGINIAACQUISITIONS, LLC, UPTOWN GIRL
DEVELOPMENT, LLC, FCAA, LLC, TINY DANCER ACQUISITIONS, LLC, BEN
NEWTON, LLC, AND NORWEGIAN WOOD ACQUISITIONS, LLC ("OWNERS"), TO
CONSTRUCT AND MAINTAIN NON-STANDARD IMPROVEMENTS WITHIN THE
DEDICATED PUBLIC RIGHT-OF-WAY THAT ABUTS THE OWNERS' PROPERTIES
IN THE DESIGN DISTRICT.
Sign
Veto
City of Miami Page 6 of 8 Printed on 02/19/2015
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File Number Title Enactment Number
15-00151 Resolution Enactment No: R-15-0047
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
HONORING OF PABLO RAULALARCON WITH THE INSTALLATION OF A NAME
PLAQUE ("STAR") ON THE CALLE OCHO WALK OF FAME NEAR THE
INTERSECTION OF SOUTHWEST 8TH STREET AND SOUTHWEST 15TH
AVENUE, MIAMI, FLORIDA, WHICH WILL CONSTITUTE A STAR OF THE
RENOWN "STARS OF CALLE OCHO WALK OF FAME CELEBRITY AND
COMMUNITY RECOGNITION PLAQUES" ("HONOREES"), DIRECTING THE CITY
MANAGER TO NEGOTIATE AND ENTER INTO AN AGREEMENT WITH THE
HONOREE'S REPRESENTATIVE, CALLE OCHO CHAMBER OF COMMERCE,
USA, A NOT -FOR -PROFIT CORPORATION, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR THE ACCEPTANCE OF THE INSTALLATION AND
INDEMNIFICATION OF THE STAR FOR PABLO RAULALARCON, FURTHER
DIRECTING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A SEPARATE
AGREEMENT WITH A NOT -FOR -PROFIT ORGANIZATION RESPONSIBLE FOR
THE MAINTENANCE AND REPAIR OF THE STARS ON THE CALLE OCHO WALK
OF FAME, AFTER INSTALLATION OF THE HONOREE'S STAR, IN FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
Sign
Veto
15-00153 Resolution Enactment No: R-15-0048
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING THE CITY OF MIAMI ("CITY") FISCAL YEAR 2014-2015 MULTI -YEAR
CAPITAL PLAN ADOPTED SEPTEMBER 9, 2014, PURSUANT TO RESOLUTION
NO. 14-0322, AS SUBSEQUENTLY AMENDED ("PLAN"), REVISING AND
AMENDING CURRENT APPROPRIATIONS AMONG NEW AND PREVIOUSLY
APPROVED PROJECTS 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
City of Miami
Page 7 of 8 Printed on 02/19/2015
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File Number Title Enactment Number
15-00144a Resolution
ATTEST:
Enactment No: R-15-0057
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE FLORIDA
LEGISLATURE TO PASS A JOINT RESOLUTION THAT WOULD PLACE A
PROPOSED AMENDMENT TO THE FLORIDA CONSTITUTION ON A STATEWIDE
BALLOT THAT WOULD PERMIT SCHOOL DISTRICTS TO ADOPT LEGISLATION
TO ALLOW FOR ADDITIONAL HOMESTEAD EXEMPTIONS ONLY IF THE STATE
OF FLORIDA REPLACES ANY LOST REVENUE TO THE SCHOOL DISTRICTS
RESULTING FROM THE SAME: MAKING THIS 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 DESIGNATED OFFICIALS STATED HEREIN.
Sign
Mayor Tomas Regalad
Mayor
Veto
Date
The signature of the mayor indicates review and action for the items
(R-15-0034. R-15-0035, R-15-0036, R-15-0037, R-15-0038, R-15-0039,
R-15-0040, R-15-0041, R-15-0042, 13495, 13496, R-15-0043, R-15-0044,
R-15-0045, R-15-0046, R-15-0047, R-15-0048, R-15-0057). 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)
al a /a0 1 s
Date
City of Miami Page 8 of 8 Printed on 02/19/2015