HomeMy WebLinkAboutCC 2015-02-26 Mayor's Signature Report• •
City of Miami
Mayor's Signature Report
Commission Meeting:
February 26, 2015
Agenda Item RE.12
File ID: No. 15-00187
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
March 9, 2015
at 4:30 PM.
NUnck Ali Q L1 O
Received By: N lNU Iwk _a
Date: ZI (ck (�
Please call Stephanie at ext. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: February 26, 2015
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
15-00187 Resolution Enactment No: R-15-0083
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PROPOSAL RECEIVED FROM WORLD WASTE RECYCLING,
INC., AS AN ADDITIONAL QUALIFIED PROPOSER, AS IDENTIFIED ON "EXHIBIT
A," ATTACHED AND INCORPORATED, PURSUANT TO SECTION 2.29 OF
REQUEST FOR QUALIFICATIONS (RFQ) NO. 222246, AS AUTHORIZED PER
RESOLUTION NO. 10-0419, TO PROVIDE COMMERCIAL SOLID WASTE
HAULING SERVICES WITHIN THE CITY OF MIAMI; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE A NON-EXCLUSIVE COMMERCIAL SOLID WASTE
FRANCHISE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
THIS ADDITIONAL QUALIFIED PROPOSER FOR SAID SERVICES, FOR THE
REMAINDER OF THE INITIAL CONTRACT PERIOD OF FIVE (5) YEARS WITH
OPTIONS TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS.
ATTEST:
Sign
Mayor Tomas Reg
Mayor
Veto
Date
The signature of the mayor indicates review and action for the items
(R-15-0083). 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.
' ) 4 L _ . _ , c - - a. ate ao 15
City Clerk ate
Deputy Clerk (for Todd B.
Hannon, City Clerk)
City of Miami Page 1 of 1 Printed on 02/26/2015
City of Miami
Mayor's Signature Report
Commission Meeting:
February 26, 2015
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
Received By:
March 9, 2015
at 4:30 PM.
V y (A n Date: 3 4
1
Please call Stephanie at ext. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: February 26, 2015
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
15-00048 Resolution
Enactment No: R-15-0058
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS
RECEIVED DECEMBER 9, 2014, PURSUANT TO INVITATION FOR BID NO.
471326, FROM ALINA SPORTSWEAR, INC. (GROUP 1 AND GROUP 3) AND
YAVOY, INC. (GROUP 2), THE LOWEST RESPONSIVE AND RESPONSIBLE
BIDDERS, FOR THE PROCUREMENT OF T-SHIRTS, POLO/GOLF SHIRTS, AND
GUAYABERA/CUBAVERA SHIRTS, ON A CITYWIDE, AS -NEEDED BASIS, FOR AN
INITIAL TERM 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 ADDITIONAL SUPPLIERS TO
THE CONTRACT AS DEEMED IN THE BEST INTEREST OF THE CITY OF MIAMI.
Sign
./
Veto
15-00078 Resolution Enactment No: R-15-0059
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
CONTRIBUTION TO NEIGHBORS AND NEIGHBORS ASSOCIATION, INC., FOR
THE "SAVE OUR SONS LIBERTY SQUARE INITIATIVE," IN AN AMOUNT NOT TO
EXCEED $15,000.00; ALLOCATING FUNDS FROM THE LAW ENFORCEMENT
TRUST FUND, AWARD NO. 1019, PROJECT NO. 19-690002, ACCOUNT CODE
NO.12500.191602.883000.0000, WITH SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CITY OF MIAMI CHIEF OF POLICE AS COMPLYING WITH
THE UNITED STATES DEPARTMENT OF JUSTICE'S "GUIDE TO EQUITABLE
SHARING FOR STATE AND LOCAL LAW ENFORCEMENT AGENCIES (2009)."
Sign
Veto
City of Miami Page 1 of 13 Printed on 03/04/2015
File Number Title Enactment Number
15-00080 Resolution Enactment No: R-15-0060
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO CONTINUE PAYING RENT IN THE AMOUNT OF $10,875.00 PER
MONTH, AND ASSOCIATED CHARGES, UNDER THE LEASE AGREEMENT
("LEASE") BETWEEN THE CITY OF MIAMI ("CITY") AND GOLDEN SANDS
ALLAPATTAH CORPORATION, THAT IS CURRENTLY IN HOLDOVER STATUS
WHILE THE CITY ADMINISTRATION IS NEGOTIATING A NEW LEASE, AND
RATIFYING THE PAYMENT OF $54,375.00 IN BACK RENT PREVIOUSLY
APPROVED BY THE CITY MANAGER VIA AN EMERGENCY REQUEST;
ALLOCATING FUNDS FROM THE CITY'S POLICE DEPARTMENT BUDGET.
Sign
15-00081 Resolution
Veto
Enactment No: R-15-0061
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO CONTINUE PAYING RENT IN THE AMOUNT OF $1,500.00 PER
MONTH, AND ASSOCIATED CHARGES, UNDER THE LEASE AGREEMENT
("LEASE") BETWEEN THE CITY OF MIAMI ("CITY") AND CENTENNIAL EXPRESS
INCORPORATED, THAT IS CURRENTLY IN HOLDOVER STATUS WHILE THE
CITY ADMINISTRATION NEGOTIATES A NEW LEASE, AND RATIFYING THE
PAYMENT OF $6,000.00 IN BACK RENT PREVIOUSLY APPROVED BY THE CITY
MANAGER VIA AN EMERGENCY REQUEST; ALLOCATING FUNDS FROM THE
CITY'S POLICE DEPARTMENT BUDGET.
Sign
15-00074 Resolution
Veto
Enactment No: R-15-0062
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT ENTITLEMENT GRANT FUNDS, IN THE TOTAL PROJECTED
AMOUNT OF $20,791,943.00, AS STATED HEREIN, FOR THE FOLLOWING
PROGRAMS: COMMUNITY DEVELOPMENT BLOCK GRANT, HOME
INVESTMENT PARTNERSHIPS, HOUSING OPPORTUNITIES FOR PERSONS
WITH AIDS, AND THE EMERGENCY SOLUTIONS GRANT, FOR PROGRAM YEAR
2015-2016; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF THE ACTUAL AMOUNTS OF GRANT FUNDS,
WHEN MADE AVAILABLE, FOR SAID PURPOSE.
Sign
Veto
City of Miami
Page 2 of 13 Printed on 03/04/2015
File Number Title Enactment Number
15-00076 Resolution Enactment No: R-15-0063
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS FOR PROGRAM YEAR 2015-2016, IN THE PROJECTED AMOUNT
OF $4,734,641.00, AND $75,000.00 IN PUBLIC SERVICE FROM PRIOR YEAR
PROGRAM INCOME, FOR A TOTAL OF $4,809,641.00, TO THE ACTIVITIES
SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, BEGINNING
APRIL 1, 2015; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
FOR SAID PURPOSE.
Sign
15-00075 Resolution
Veto
Enactment No: R-15-0064
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK
GRANT ("CDBG") FUNDS FOR PROGRAM YEAR 2015-2016, IN THE PROJECTED
AMOUNT OF $710,196.15 FROM THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT ("HUD") ENTITLEMENT GRANTS
FUNDS, AND THE PROJECTED AMOUNT OF $75,000.00 FROM PREVIOUS
YEARS PROGRAM INCOME, FOR A TOTAL PROJECTED AMOUNT OF
$785,196.15, IN THE PUBLIC SERVICE CATEGORY, TO THE AGENCIES
SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, FOR
PUBLIC SERVICE ACTIVITIES BEGINNING APRIL 1, 2015; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
Sign
15-00077 Resolution
Veto
Enactment No: R-15-0065
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK
GRANT FUNDS, FOR PROGRAM YEAR 2015-2016, FOR ECONOMIC
DEVELOPMENT ACTIVITIES, IN THE PROJECTED AMOUNT OF $2,407,516.65,
TO THE AGENCIES SPECIFIED IN ATTACHMENT "A," ATTACHED AND
INCORPORATED, FOR ECONOMIC DEVELOPMENT ACTIVITIES IN THE
PROGRAM YEAR 2015-2016; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOSAID PURPOSE.
Sign
Veto
City of Miami Page 3 of 13 Printed on 03/04/2015
File Number Title Enactment Number
15-00073 Resolution Enactment No: R-15-0066
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ALLOCATION OF HOME INVESTMENT PARTNERSHIP
PROGRAM FUNDS, IN THE PROJECTED AMOUNT OF $2,756,727.00, FOR
PROGRAM YEAR 2015-2016, IN THE CATEGORIES AS SPECIFIED IN
ATTACHMENT "A," ATTACHED AND INCORPORATED, FOR THE DEVELOPMENT
OF AFFORDABLE HOUSING; AUTHORIZING THE CITY MANAGER TO EXECUTE
THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
Sign
Veto
15-00072 Resolution Enactment No: R-15-0067
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE ALLOCATION OF HOUSING OPPORTUNITIES FOR PERSONS
WITH AIDS ("HOPWA") PROGRAM FUNDS, FOR PROGRAM YEAR 2015-2016, IN
THE PROJECTED AMOUNT OF $11,348,256.00, AND $1,477,781.00 FROM
PREVIOUS YEARS HOPWA FUNDING, FOR A TOTAL ALLOCATION OF
$12,826,037.00, AS SPECIFIED IN ATTACHMENT "A," ATTACHED AND
INCORPORATED, TO PROVIDE HOUSING ASSISTANCE AND HOUSING
RELATED SERVICES TO LOW-INCOME INDIVIDUALS LIVING WITH HIV/AIDS;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
Sign
Veto n
15-00071 Resolution Enactment No: R-15-0068
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ALLOCATION OF EMERGENCY SOLUTIONS GRANT FUNDS
FOR PROGRAM YEAR 2015-2016, IN THE TOTAL AMOUNT OF $399,538.00, AS
SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
Sign
Veto
City of Miami Page 4 of 13 Printed on 03/04/2015
File Number Title Enactment Number
15-00070 Resolution Enactment No: R-15-0069
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ACCEPTANCE OF SECTION 8 HOUSING PROGRAM FUNDS, IN THE
PROJECTED AMOUNT OF $3,800,000.00 FOR RENTAL ASSISTANCE, AND IN
THE PROJECTED AMOUNT OF $400,000.00 FOR PROGRAM ADMINISTRATION,
FOR A TOTAL PROJECTED AMOUNT OF $4,200,000.00, FROM FISCAL YEAR
2015-2016 ANNUAL CONTRIBUTIONS FROM THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
Sign
14-01159 Resolution
15-00047
d
Veto
Enactment No: R-15-0070
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
RESTRICTION OF VEHICULAR ACCESS TO THE SOUTHEASTERN END OF
CRYSTAL VIEW COURT, LOCATED APPROXIMATELY 800 FEET SOUTHEAST OF
ITS INTERSECTION WITH SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA,
SUBJECT TO CERTAIN CONDITIONS AS MORE PARTICULARLY SET FORTH
HEREIN; AND DIRECTING THE CITY CLERK TO TRANSMIT COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED AGENCIES.
Sign
Resolution
Veto
Enactment No: R-15-0071
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "CRIMSON TOWER," A REPLAT IN THE CITY
OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1," SUBJECT TO
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
City of Miami Page 5 of 13 Printed on 03/04/2015
File Number Title Enactment Number
15-00149 Ordinance Enactment No: 13497
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA ("CITY CODE"), ENTITLED
"ADMINISTRATION", ARTICLE XI ENTITLED "BOARDS, COMMITTEES,
COMMISSIONS", BY ESTABLISHING A NEW DIVISION 22 ENTITLED "STARS OF
CALLE OCHO WALK OF FAME CELEBRITY AND COMMUNITY RECOGNITION
ADVISORY COMMITTEE", SETTING FORTH THE ESTABLISHMENT, PURPOSE,
POWERS AND DUTIES, ITS MEMBERSHIP, QUALIFICATIONS, ORGANIZATION,
MEETINGS AND QUORUM, AND AMENDING SECTION 2-892 OF THE CITY
CODE TO PROVIDE FOR SUNSET REVIEW OF THE COMMITTEE; PROVIDING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
Sign
Veto
15-00035 Ordinance Enactment No: 13500
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER
18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "FINANCE/ CITY OF MIAMI PROCUREMENT ORDINANCE",
REQUIRING RESPONSIBLE WAGE CONSTRUCTION CONTRACTS, UNDER
NEW SECTION 18-120 OF THE CITY CODE; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
15-00139 Resolution Enactment No: R-15-0073
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICES AGREEMENT
("PSA") WITH STEARNS, CONRAD AND SCHMIDT CONSULTING ENGINEERS,
INC, D/B/A SCS ENGINEERS ("SCS ENGINEERS"), FOR THE PROVISION OF
MISCELLANEOUS ENVIRONMENTAL ENGINEERING SERVICES, IN AN AMOUNT
NOT TO EXCEED $1,000,000.00, THEREBY INCREASING THE TOTAL CONTRACT
AMOUNT FROM $1,500,000.00, TO AN AMOUNT NOT TO EXCEED $2,500,000,00;
ALLOCATING FUNDS FOR SAID INCREASE, FROM THE APPROPRIATE CAPITAL
IMPROVEMENT PROJECTS; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 3 TO THE PSA WITH SCS ENGINEERS, IN
SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
Veto
I
City of Miami Page 6 of 13 Printed on 03/04/2015
File Number Title Enactment Number
15-00140 Resolution Enactment No: R-15-0074
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICES AGREEMENT
("PSA") WITH TY LIN INTERNATIONAL/HJ ROSS, ("TY LIN/HJ ROSS"), FOR THE
PROVISION OF MISCELLANEOUS ENVIRONMENTAL ENGINEERING SERVICES,
IN AN AMOUNT NOT TO EXCEED $500,000.00, THEREBY INCREASING THE
TOTAL CONTRACT AMOUNT FROM $500,000.00, TO AN AMOUNT NOT TO
EXCEED $1,000,000.00; ALLOCATING FUNDS FOR SAID INCREASE FROM THE
APPROPRIATE CAPITAL IMPROVEMENT PROJECTS; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PSA WITH TY
LIN/HJ ROSS, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
Veto
15-00141 Resolution Enactment No: R-15-0075
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICES AGREEMENT
("PSA") WITH URS CORPORATION SOUTHERN, ("URS"), FOR THE PROVISION
OF MISCELLANEOUS ENVIRONMENTAL ENGINEERING SERVICES, IN AN
AMOUNT NOT TO EXCEED $500,000.00, THEREBY INCREASING THE TOTAL
CONTRACT AMOUNT FROM $500,000.00, TO AN AMOUNT NOT TO EXCEED
$1,000,000.00; ALLOCATING FUNDS FOR SAID INCREASE, FROM THE
APPROPRIATE CAPITAL IMPROVEMENT PROJECTS; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PSA WITH URS,
IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
Sign
Veto
15-00079 Resolution Enactment No: R-15-0081
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING AND APPROVING THE AMENDED AND RESTATED CITY OF MIAMI
INVESTMENT POLICY ("INVESTMENT POLICY"), ATTACHED AND
INCORPORATED; DIRECTING THE CITY MANAGER TO INSTRUCT THE
DIRECTOR OF FINANCE TO IMPLEMENT THE AMENDED AND RESTATED
INVESTMENT POLICY.
Sign
Veto
City of Miami Page 7 of 13 Printed on 03/04/2015
File Number Title Enactment Number
14-01164 Resolution Enactment No: R-15-0076
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
FORMULA E, FOR THE PURPOSE OF CONDUCTING THE FORMULA E
CHAMPIONSHIP, COMMENCING MARCH 14, 2015, AND OCCURRING YEARLY
FORA TERM NOT TO EXCEED FIVE (5) YEARS, WITH TERMS AND CONDITIONS
MORE PARTICULARLY SET FORTH IN SAID AGREEMENT.
Sign
15-00059 Resolution
Veto
Enactment No: R-15-0072
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING THE CITY OF
MIAMI SEA LEVEL RISE COMMITTEE, TO STUDY SEA LEVEL RISE AND ITS
EFFECT ON THE CITY OF MIAMI AND MAKE RECOMMENDATIONS TO THE CITY
COMMISSION, INCORPORATING ALL AVAILABLE INFORMATION ON THE
SUBJECT, INCLUDING, BUT NOT LIMITED TO, RECOMMENDATIONS MADE BY
THE FEDERAL GOVERNMENT AND MIAMI-DADE COUNTY; STATING THE
COMMITTEE'S PURPOSE, POWERS, DUTIES, COMPOSITION, APPOINTMENT
QUALIFICATIONS AND REQUIREMENTS FOR MEMBERSHIP; PROVIDING FOR
OFFICERS, RULES OF PROCEDURE, MEETINGS, QUORUM, LEGAL AND STAFF
SUPPORT, ASSIGNMENT OF PERSONNEL, WAIVERS, AND PUBLIC NOTICE;
AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
15-00092 Resolution Enactment No: R-15-0077
A RESOLUTION OF THE MIAMI CITY COMMISSION EXPRESSING SUPPORT
FOR A WYNWOOD COMMUNITY INTERSTATE 95 RAMP AND URGING THE
METROPOLITAN PLANNING ORGANIZATION AND THE FLORIDA DEPARTMENT
OF TRANSPORTATION TO CONDUCTA STUDY, ADOPTA PLAN, AND SEEK THE
FUNDING NECESSARY FOR THE IMPLEMENTATION OF SUCH A PROJECT; AND
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO
THE OFFICIALS DESIGNATED HEREIN.
Sign
Veto
City of Miami Page 8 of 13 Printed on 03/04/2015
File Number Title Enactment Number
15-00199 Resolution Enactment No: R-15-0078
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEY'S FEES AND COSTS FOR THE ENGAGEMENT OF
THE LAW FIRM OF KURKIN BRANDES, LLP, AS CONFLICT COUNSEL, FOR THE
REPRESENTATION OF THE CITY OF MIAMI IN THE CASE OF RAQUEL
REGALADO, ET AL. VS. CITY OF MIAMI, ETAL., PENDING IN THE CIRCUIT
COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, FLORIDA, CASE NO.: 15-2861 CA 15; ALLOCATING FUNDS FROM
ACCOUNT NUMBER 00001.980000.531010.0000.00000.
Sign
15-00021 Resolution
./
Veto
Enactment No: R-15-0082
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE CITY MANAGER'S RECOMMENDATION APPROVING THE
FINDINGS OF THE SELECTION COMMITTEE THAT VIRGINIA KEY OUTDOOR
CENTER, LLC ("PROPOSER") IS THE TOP RANKED PROPOSER FOR REQUEST
FOR LETTERS OF INTEREST NO. 12-13-068, FOR A LEASE OF CITY OF MIAMI
OWNED PROPERTY FOR A RECREATIONAL SUPPORT FACILITY LOCATED AT
3801 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA; AUTHORIZING AND
DIRECTING THE CITY MANAGER TO EXECUTE A LEASE, IN SUBSTANTIALLY
THE ATTACHED FORM, SUBJECT TO THE REVIEW AND APPROVAL OF THE
CITY ATTORNEY, FORA TERM OF FIVE (5) YEARS AND MINIMUM RENT FOR
LEASE YEAR ONE (1) OF SEVEN HUNDRED FIFTY DOLLARS ($750.00) PER
MONTH, AND PERCENTAGE RENT OF FIVE PERCENT (5%) OF GROSS
REVENUES UP TO FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) AND
TEN PERCENT (10%) OF GROSS REVENUES IN EXCESS OF FIVE HUNDRED
THOUSAND DOLLARS ($500,000.00); FOR LEASE YEAR TWO (2) AND
THEREAFTER, TENANT SHALL PAY A MINIMUM RENT OF ONE THOUSAND
DOLLARS ($1,000.00) PER MONTH AND A MINIMUM PERCENTAGE RENT OF
TEN PERCENT (10%) OF GROSS REVENUES UP TO FIVE HUNDRED
THOUSAND DOLLARS ($500,000.00) AND TWELVE PERCENT (12%) OF GROSS
REVENUES IN EXCESS OF FIVE HUNDRED THOUSAND DOLLARS
($500,000.00), WITH TERMS AND CONDITIONS MORE PARTICULARLY
DESCRIBED IN THE LEASE.
Sign
1E/
Veto
City of Miami Page 9 of 13 Printed on 03/04/2015
File Number Title Enactment Number
14-01032 Resolution Enactment No: R-15-0084
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH MINDS
AND MACHINES, LLC, TO ESTABLISH, OPERATE, AND ADMINISTER THE
".MIAMI" TOP-LEVEL DOMAIN PROGRAM, FOR THE CITY OF MIAMI'S
DEPARTMENT OF INFORMATION TECHNOLOGY, PURSUANT TO RESOLUTION
NO. 12-0089, ADOPTED MARCH 8, 2012, FOR AN INITIAL FIVE (5) YEAR TERM,
WITH TWO (2) FIVE (5) YEAR OPTIONS TO RENEW, AND SUBJECT TO OTHER
TERMS AND CONDITIONS AS STATED IN THE PSA.
Sign
15-00155 Resolution
Veto
Enactment No: R-15-0080
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY OF
MIAMI DIRECTOR OF FINANCE TO PAY SHANIKA GRAVES, AS PERSONAL
REPRESENTATIVE OF THE ESTATE OF TRAVIS MCNEIL, AND ON BEHALF OF
THE ESTATE OF TRAVIS MCNEIL AND THE SURVIVORS OF THE ESTATE, T.M.
AND K.J.P., WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM
OF NINE HUNDRED SEVENTY FIVE THOUSAND DOLLARS ($975,000.00) TO
THE PLAINTIFF IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL
CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEY'S FEES,
AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS, AND EMPLOYEES, IN
THE CASE STYLED GRAVES VS. CITY OF MIAMI, PENDING IN THE UNITED
STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA, CASE NO.:
13-22501-CIV-KMM, UPON THE EXECUTION OF GENERAL RELEASES OF ALL
CLAIMS AND DEMANDS, AND A DISMISSAL OF THE CITY OF MIAMI WITH
PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO.
00001.980000.531010.0000.00000.
Sign
Veto
City of Miami Page 10 of 13 Printed on 03/04/2015
File Number Title Enactment Number
08-01015da2 Ordinance Enactment No: 13498
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING AN AMENDED AND RESTATED DEVELOPMENT AGREEMENT,
PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN THE CITY OF
MIAMI AND FORBES MIAMI NE 1ST AVENUE, LLC; MIAMI WORLDCENTER
HOLDINGS, LLC; AND AFFILIATES AND SUBSIDIARIES OF MIAMI
WORLDCENTER HOLDINGS, LLC RELATING TO THE PROPOSED
DEVELOPMENT OF A PROJECT KNOWN AS "MIAMI WORLDCENTER" ON
APPROXIMATELY ± 24 ACRES, ZONED "MIAMI WORLDCENTER DISTRICT" AND
IDENTIFIED AS APPENDIX D OF THE MIAMI 21 CODE, AND LOCATED BETWEEN
NORTHEAST 6TH STREET AND NORTHEAST 11TH STREET AND BETWEEN
NORTH MIAMI AVENUE AND NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, FOR
THE PURPOSE OF REDEVELOPMENT OF SUCH LAND FOR MIXED USES;
AUTHORIZING THE FOLLOWING USES: RESIDENTIAL, OFFICE, HOTEL, RETAIL,
COMMERCIAL, ACADEMIC SPACE, AND ANY OTHER USES PERMITTED BY THE
APPLICABLE ZONING DISTRICT REGULATIONS; DESIGNATING EACH BLOCK
OF THE DISTRICT AS A RETAIL SPECIALTY CENTER AND ENTERTAINMENT
SPECIALTY DISTRICT PURSUANT TO CHAPTER 4 OF THE CITY CODE;
AUTHORIZING CERTAIN ENCROACHMENTS INTO CITY -OWNED PUBLIC
RIGHTS -OF -WAY PURSUANT TO CHAPTER 55 OF THE CITY CODE;
AUTHORIZING DENSITY, BUILDING INTENSITIES, AND BUILDING HEIGHTS ALL
IN COMPLIANCE WITH THE MIAMI 21 CODE; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE AMENDED AND RESTATED DEVELOPMENT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE.
14-01188sc
Sign
Veto
Resolution Enactment No: R-15-0079
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
CLOSING, VACATING, ABANDONING, AND DISCONTINUING FOR PUBLIC USE A
PORTION OF NORTHEAST 31ST STREET, LYING EAST OF NORTHEAST 7TH
AVENUE AND WEST OF BISCAYNE BAY; AND A PORTION OF NORTHEAST 31 ST
STREET, LYING 280 FEET WEST OF NORTHEAST 7TH AVENUE, AND 490 FEET
WEST OF NORTHEAST 7TH AVENUE, MIAMI, FLORIDA.
Sign
Veto
City of Miami Page 11 of 13 Printed on 03/04/2015
File Number Title Enactment Number
14-00515zt
14-01216zt
14-01189x
Ordinance Enactment No: 13499
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE
NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, MORE
SPECIFICALLY BY MODIFYING ARTICLE 7, SECTION 7.1.1.4(d)(4), ENTITLED
"PLANNING, ZONING, AND APPEALS BOARD", SUBSECTION (D)(4), ENTITLED
"PROCEEDINGS OF THE BOARD", TO PROVIDE THAT TO APPROVE CERTAIN
ACTIONS, OR TO RECOMMEND APPROVAL OF CERTAIN ACTIONS, AS
SPECIFIED BELOW, THE CONCURRING VOTES OF A SUPERMAJORITY OF
BOARD MEMBERS, WHICH CONSISTS OF ONE (1) MORE MEMBER THAN A
SIMPLE MAJORITY, BE REQUIRED; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
Ordinance Enactment No: 13501
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE
NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY AMENDING
ARTICLE 1 ENTITLED: "DEFINITIONS," ALLOWING ANIMAL CLINICS TO BOARD
SEVEN (7) OR LESS HEALTHY ANIMALS; CONTAINING A SEVERABILITY
CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
Resolution Enactment No: R-15-0086
A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING THE APPEAL
FILED BY DESIGN DISTRICT STUDIOS II, LLC, APPROVING THE DECISION OF
THE PLANNING, ZONING AND APPEALS BOARD, AND APPROVING AN
EXCEPTION TO ALLOW A LEGAL, NON -CONFORMING PARKING AREA TO BE
RE-ESTABLISHED AND TO BE INCIDENTAL AND SUBORDINATE TO THE
PROPOSED PRINCIPAL USE FOR THE PROPERTY LOCATED AT
APPROXIMATELY 162 NORTHEAST 50 TERRACE, MIAMI, FLORIDA.
Sign
Veto
City of Miami Page 12 of 13 Printed on 03/04/2015
File Number Title Enactment Number
Mayor Tomas Reg j ado
Mayor
"uzate., 6 m00%
Date
The signature of the mayor indicates review and action for the items
(R-15-0058, R-15-0059, R-15-0060, R-15-0061, R-15-0062, R-15-0063,
R-15-0064, R-15-0065, R-15-0066, R-15-0067, R-15-0068, R-15-0069,
R-15-0070, R-15-0071, 13497, 13500, R-15-0073, R-15-0074, R-15-0075,
R-15-0081, R-15-0076, R-15-0072, R-15-0077, R-15-0078, R-15-0082,
R-15-0084, R-15-0080, 13498, R-15-0079, 13499, 13501, R-15-0086). 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
Deputy Clerk (for Todd B.
Hannon, City Clerk)
iiia/d-)lob 2015
Date
City of Miami Page 13 of 13 Printed on 03/04/2015