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HomeMy WebLinkAboutCC 2015-03-26 Mayor's Signature Report• • City of Miami Mayor's Signature Report Commission Meeting: March 26, 2015 Agenda Item CA.4 File Id: No. 15-00272 Agenda Item PH.4 File Id: No. 15-00231 Agenda Item SR.3 File Id: No. 15-00041 Agenda Item RE.11 File Id: No. 15-00343 Per City Code Section 2-36(3), the deadline to veto the items on the attached report is on: Received By: April 6, 2015 at 4:30 PM. de/i'vevedto 'aa°r- ge , ado Date: o3/zo (ts Please call Maribel at ext. 5363 once Mayor has signed. Thanks. • City of Miami Mayor Signature Report Meeting Date: March 26, 2015 • City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 15-00272 15-00231 Resolution Enactment No: R-15-0137 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF FLOOR COVERINGS WITH RELATED SUPPLIES, EQUIPMENT, AND SERVICES FROM VARIOUS VENDORS, THROUGH EXISTING STATE OF FLORIDA ("STATE") CONTRACT NO. 360-240-12-1 NJPA, AVAILABLE THROUGH THE NATIONAL JOINT POWERS ALLIANCE ("NJPA") COOPERATIVE PURCHASING ORGANIZATION, EFFECTIVE THROUGH MARCH 18, 2016, SUBJECT TO ANY RENEWALS, EXTENSIONS, OR REPLACEMENT CONTRACTS BY THE STATE AND/OR THE NJPA, TO BE UTILIZED ON A CITYWIDE, AS -NEEDED CONTRACTUAL BASIS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER ACKNOWLEDGING THE COOPERATIVE PROCUREMENT BENEFITS OF THE NJPA COOPERATIVE PURCHASING ORGANIZATION THAT ENABLES THE CITY OF MIAMI ("CITY") TO AGGREGATE ITS PURCHASING VOLUME WITH THAT OF OTHER PARTICIPATING MEMBER PUBLIC AGENCIES, IN ORDER TO REALIZE A LARGER PERCENTAGE DISCOUNT PRICING STRUCTURE TO THE FINANCIAL BENEFIT OF THE CITIZENS OF THE CITY; FURTHER AUTHORIZING THE USE OF ALL COMPETITIVELY SOLICITED AND AWARDED CONTRACTS AVAILABLE THROUGH THE NJPA, AS SET FORTH IN EXHIBIT "A," ATTACHED AND INCORPORATED, SUBJECT TO ANY RENEWALS, EXTENSIONS, OR REPLACEMENT CONTRACTS BY THE NJPA, TO BE UTILIZED ON AN AS -NEEDED CONTRACTUAL BASIS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Veto Resolution Enactment No: R-15-0144 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, TO FLORIDA POWER AND LIGHT COMPANY, A FOR -PROFIT FLORIDA CORPORATION, FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT OF APPROXIMATELY FOUR THOUSAND FOUR HUNDRED NINETY SEVEN (4,497) SQUARE FEET OF CITY OF MIAMI-OWNED PROPERTY LOCATED AT 3801 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA (VIRGINIA KEY), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE CONSTRUCTION, OPERATION, AND MAINTENANCE OF UNDERGROUND ELECTRIC UTILITY FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, ADD TO, ENLARGE, REMOVE, AND CHANGE THE VOLTAGE AND SIZE OF ANY OR ALL OF THE FACILITIES WITHIN SAID EASEMENT. Sign Veto City of Miami Page 1 of 3 Printed on 03/26/2015 • • File Number Title Enactment Number 15-00041 15-00343 Ordinance Enactment No: 13509 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PROVIDING FOR A GENERAL MUNICIPAL ELECTION ON NOVEMBER 3, 2015, FOR THE PURPOSE OF ELECTING THREE (3) COMMISSIONERS; FURTHER PROVIDING FORA RUNOFF ELECTION, IF REQUIRED, ON NOVEMBER 17, 2015; PROVIDING FOR THE REGISTRATION OF PERSONS QUALIFIED TO VOTE IN BOTH ELECTIONS; DESCRIBING PERSONS QUALIFIED TO VOTE IN BOTH ELECTIONS; DESCRIBING THE REGISTRATION BOOKS AND RECORDS MAINTAINED UNDER THE PROVISIONS OF THE GENERAL LAWS OF FLORIDA AND CHAPTER 16 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH THE CITY HAS ADOPTED FOR USE IN GENERAL MUNICIPAL AND RUNOFF ELECTIONS; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF SUCH REGISTRATION BOOKS AND RECORDS; AND DIRECTING THE CITY CLERK TO GIVE NOTICE BY PUBLICATION OF THE ADOPTION OF THIS ORDINANCE AND THE PROVISIONS HEREOF; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. Sign Veto Resolution Enactment No: R-15-0154 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RATIFYING THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF MIAMI AND THE EMPLOYEE ORGANIZATION KNOWN AS THE AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES, LOCAL 1907, FOR THE PERIOD OF OCTOBER 1, 2014, THROUGH SEPTEMBER 30, 2017. Sign Veto City of Miami Page 2 of 3 Printed on 03/26/2015 File Number Title Enactment Number Mayor Tomas Rogalado Mayor The signature of the mayor indicates review and action for the items (R-15-0137, R-15-0144, 13509, R-15-0154). 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) 3 /:CI)15 Date City of Miami Page 3 of 3 Printed on 03/26/2015 City of Miami Mayor's Signature Report Commission Meeting: March 26, 2015 Per City Code Section 2-36(3), the deadline to veto the items on the attached report is on: April 6, 2015 at 4:30 PM. Received By: \IA ik.a \-69(10 Date: Please call Stephanie at ext. 5368 once Mayor has signed. Thanks. City of Miami Mayor Signature Report Meeting Date: March 26, 2015 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 15-00241 Resolution Enactment No: R-15-0134 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPT TWENTY (20) 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 KEEP COPIES OF SAID DEEDS. Sign 15-00237 Resolution Veto Enactment No: R-15-0135 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED APRIL 16, 2013, PURSUANT TO INVITATION FOR BIDS NO. 12-13-022, FROM FLORIDA LAWN SERVICES, INC. (PRIMARY), AND SUPERIOR LANDSCAPING & LAWN SERVICES, INC. (SECONDARY), AS THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER(S) FOR THE PROJECT ENTITLED "CORAL WAY MEDIAN LANDSCAPING AND MAINTENANCE CONTRACT, M-0088," IN AN ANNUAL AMOUNT NOT TO EXCEED $165,495.00; AUTHORIZING UP TO FOUR (4) ADDITIONAL ONE (1) YEAR OPTIONS TO RENEW, IN AN ANNUAL AMOUNT NOT TO EXCEED $165,495.00; ALLOCATING SAID FUNDS FROM ACCOUNT NO. 13000.201000.449000; 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 THE CONTRACTOR'S PERFORMANCE. Sign Veto City of Miami Page 1 of 10 Printed on 04/02/2015 File Number Title Enactment Number 15-00235 Resolution Enactment No: R-15-0136 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED JANUARY 20, 2015, PURSUANT TO INVITATION FOR BID NO. 475334, FROM HERRERA TIRE SERVICE, INC. AND YLLADA MOBILE TIRE SERVICE, LLC, THE RESPONSIVE AND RESPONSIBLE BIDDERS, FOR ROAD SERVICE TIRE REPAIRS ON A CITYWIDE, AS NEEDED CONTRACTUAL BASIS, FOR AN INITIAL 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 14-01302 Resolution Veto Enactment No: R-15-0138 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF RICHARDSON GEORGE, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $37,400.00, 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, UPON THE EXECUTION OF A SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT, AS WELL AS A SEPARATE $100.00 PAYMENT IN CONSIDERATION OF THE EXECUTION OF A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS, FOR A TOTAL SETTLEMENT AMOUNT OF $37,500.00; ALLOCATING FUNDS FROM ACCOUNT NUMBER 50001.301001.524000.0000.00000. Sign Veto 15-00246 Resolution Enactment No: R-15-0139 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED FEBRUARY 19, 2015, PURSUANT TO INVITATION FOR BID NO. 475326, FROM SUPERIOR LANDSCAPING AND LAWN SERVICE, INC., FOR GROUP ONE (1), BCLS LANDSCAPING GROUP, INC., FOR GROUPS TWO (2) AND THREE (3), AND DAYSI YNIGO LANDSCAPING AND LAWN SERVICE, LLC, FOR GROUP FOUR (4), FOR CITYWIDE GROUNDS MAINTENANCE SERVICES ON AN 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, FOR AN ESTIMATED ANNUAL COST OF $127,570.27; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE END -USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Veto City of Miami Page 2 of 10 Printed on 04/02/2015 File Number Title Enactment Number 15-00245 Resolution Enactment No: R-15-0140 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF WORKFORCE MANAGEMENT SYSTEM SOFTWARE FROM KRONOS INCORPORATED, FOR THE CITY OF MIAMI, PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, UTILIZING THE COMPETITIVELY BID AND EXISTING CONTRACT OF U.S. COMMUNITIES CONTRACT NO. 14-JLR-003, FOR A WORKFORCE MANAGEMENT SYSTEM INCLUDING TIME, ATTENDANCE, LEAVE, SCHEDULING, PAYROLL SOLUTIONS, AND RELATED PRODUCTS, SERVICES AND SYSTEMS FOR THE POLICE DEPARTMENT, SUBJECT TO ANY RENEWALS, EXTENSIONS, AND/OR REPLACEMENT CONTRACTS BY U.S. COMMUNITIES; WITH FUNDS ALLOCATED FROM THE END -USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Veto 15-00274 Resolution Enactment No: R-15-0141 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM YEAR 2015-2016, COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT OF $1,800,190.00 IN THE ECONOMIC DEVELOPMENT CATEGORY 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, FOR SAID PURPOSE. Sign 15-00275 Resolution Veto Enactment No: R-15-0142 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION FOR PROGRAM YEAR 2015-2016 COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT OF $135,217.00 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 Veto City of Miami Page 3 of 10 Printed on 04/02/2015 File Number Title Enactment Number 15-00230 Resolution Enactment No: R-15-0143 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") ANNUAL ACTION PLAN FOR FISCAL YEAR 2015-2016, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO SUBMIT THE ANNUAL ACTION PLAN FOR FISCAL YEAR 2015-2016 TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR REVIEW AND APPROVAL. Sign 15-00236 Resolution Veto Enactment No: R-15-0145 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "MIAMI DOUGLAS STATION," 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; 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 d Veto City of Miami Page 4 of 10 Printed on 04/02/2015 File Number Title Enactment Number 15-00244 Resolution Enactment No: R-15-0146 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND FINDINGS, PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND SECTION 255.20, FLORIDA STATUTES, WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI FOR PROJECT NO. B-78513 "NE 2 AVENUE/DESIGN DISTRICT," FOR IMPROVEMENTS AND ENHANCEMENTS TO PORTIONS OF MIAMI-DADE COUNTY -OWNED PUBLIC RIGHTS -OF -WAY ALONG NORTHEAST 2ND AVENUE, FROM NORTHEAST 38TH TO NORTHEAST 42ND STREET LOCATED IN A DESIGNATED ENTERPRISE ZONE WITHIN THE CITY'S DESIGN DISTRICT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A MANAGEMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FCAA, LLC, AS DEVELOPMENT MANAGER FOR THE PROCUREMENT AND CONSTRUCTION OF THE RIGHT-OF-WAY IMPROVEMENTS BASED UPON THE CITY MANAGER'S WRITTEN FINDINGS, ATTACHED AND INCORPORATED, IN AN AMOUNT NOT TO EXCEED $2,000,000.00; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS AND TRANSPORTATION PROGRAM PROJECT NO. B-78513 "NE 2 AVENUE/DESIGN DISTRICT," FOR SAID PURPOSE. Sign Veto 15-00284 Ordinance Enactment No: 13508 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62/ARTICLE XIII/DIVISION 9 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ZONING AND PLANNING/ZONING APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED/FARMERS' MARKET PILOT PROGRAM," MORE PARTICULARLY BY AMENDING SECTION 62-622 ENTITLED, "FARMER'S MARKET PILOT PROGRAM"; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Veto City of Miami Page 5 of 10 Printed on 04/02/2015 File Number Title Enactment Number 15-00243 Resolution Enactment No: R-15-0147 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING FUNDS IN THE AMOUNT OF $2,000,000.00 FROM THE STATE OF FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY, FOR PUBLIC INFRASTRUCTURE AND RIGHT-OF-WAY IMPROVEMENTS ALONG NORTHEAST 2ND AVENUE FROM NORTHEAST 38TH STREET TO NORTHEAST 42ND STREET WITHIN THE CITY OF MIAMI DESIGN DISTRICT ("CAPITAL IMPROVEMENTS AND TRANSPORTATION PROGRAM PROJECT NO. B-78513, NORTHEAST 2ND AVENUE/DESIGN DISTRICT"); AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF ECONOMIC OPPORTUNITY, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. Sign Veto 15-00233 Resolution Enactment No: R-15-0148 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF FUNDS FROM THE CITIES FOR FINANCIAL EMPOWERMENT ("CFE") FUND, INC. IN AN AMOUNT NOT TO EXCEED $491,970.00, AND ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED "SUMMER YOUTH EMPLOYMENT AND FINANCIAL EMPOWERMENT PROGRAM 2015," FOR THE PURPOSES OF SUPPORTING UP TO ONE HUNDRED TWENTY TWO (122) SUMMER YOUTH EMPLOYMENT OPPORTUNITIES, AS WELL AS DEVELOPING PROGRAM COMPONENTS TO CONNECT PARTICIPANTS TO FINANCIAL COUNSELING AND BANKING OPPORTUNITIES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE AWARD AGREEMENT, AMENDMENTS, AND EXTENSIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT SAID GRANT AWARD. Sign Veto 15-00242 Resolution Enactment No: R-15-0149 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE IN SOLE SOURCE CONTRACT NO. 13-14-004, FOR THE SCAVENGER 2000 DECONTAMINATION BOAT, IN AN AMOUNT NOT TO EXCEED $50,000.00, THEREBY INCREASING THE CONTRACT CAPACITY FROM AN AMOUNT NOT TO EXCEED $600,000.00, TO AN AMOUNT NOT TO EXCEED $650,000.00; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND WATER MANAGEMENT TECHNOLOGIES, INC., FOR SAID PURPOSE. Sign Veto City of Miami Page 6 of 10 Printed on 04/02/2015 File Number Title Enactment Number 15-00251 Resolution Enactment No: R-15-0150 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT ("AGREEMENT") FOR THE ACQUISITION OF THE PROPERTY LOCATED AT 735 SOUTHWEST 63 COURT, MIAMI, FLORIDA ("PROPERTY"), CONTAINING A TOTAL LOT AREA OF 10,357 SQUARE FEET MORE OR LESS, AS LEGALLY DESCRIBED IN THE PURCHASE AND SALE AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND FEDERAL NATIONAL MORTGAGE ASSOCIATION ("SELLER"), ATTACHED AND INCORPORATED, FOR A TOTAL PURCHASE PRICE OF TWO HUNDRED NINE THOUSAND NINE HUNDRED DOLLARS ($209,900.00); AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE SAID ACQUISITION; WITH FUNDS ALLOCATED FROM DISTRICT FOUR (4) PARK LAND ACQUISITION PROJECT B-50568 IN THE TOTAL NOT TO EXCEED AMOUNT OF TWO HUNDRED FIFTEEN THOUSAND DOLLARS ($215,000.00), TO COVER THE COST OF SAID ACQUISITION INCLUSIVE OF THE COST OF THE SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE, AND RELATED CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT, WHICH TERMS MAY BE AMENDED BY THE CITY MANAGER AS MAY BE NECESSARY IN ORDER TO MEET THE BEST INTERESTS OF THE CITY OF MIAMI. Sign 15-00346 Resolution C✓ Veto Enactment No: R-15-0151 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 62-521(B), OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE TEMPORARY EVENT TWO (2) EVENT LIMITATION PER PROPERTY, IN ORDER TO HOST ARTS AND ENTERTAINMENT RELATED EVENTS AT 90 NORTHEAST 17 STREET, MIAMI, FLORIDA, THROUGH NR MAX MIAMI, LLC, OCCURRING AT VARIOUS TIMES DURING THE YEAR AND BEGINNING MARCH 1, 2015, AND ENDING JANUARY 1, 2017. Sign 15-00368 Resolution Veto Enactment No: R-15-0152 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 62-521(B), OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WAIVING THE TEMPORARY EVENT TWO (2) EVENT LIMITATION PER PROPERTY, IN ORDER TO HOST ARTS AND ENTERTAINMENT RELATED EVENTS AT 1430 NORTH MIAMI AVENUE, MIAMI, FLORIDA, THROUGH 14 STREET DEVELOPERS, LLC, OCCURRING AT VARIOUS TIMES DURING THE YEAR AND BEGINNING MARCH 1, 2015, AND ENDING JANUARY 1, 2017. Sign Veto City of Miami Page 7 of 10 Printed on 04/02/2015 File Number Title Enactment Number 15-00366 Resolution Enactment No: R-15-0156 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DIRECTING THE CITY MANAGER TO DEVELOPA FINANCIAL ASSISTANCE PACKAGE AND INITIATE NEGOTIATIONS WITH THE SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY TO UNDERWRITE A PORTION OF THE COSTS OF CERTAIN IMPROVEMENTS AT THE FUTURE MIAMI CENTRAL STATION, FOR THE PURPOSE OF ACCOMMODATING FUTURE TRI-RAIL SERVICE TO DOWNTOWN MIAMI; FURTHER DIRECTING THE CITY MANAGER TO COORDINATE WITH THE EXECUTIVE DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST AND OMNI COMMUNITY REDEVELOPMENT AGENCIES, MIAMI-DADE COUNTY, AND OTHER GOVERNMENT AGENCIES OR ENTITIES TO SEEK COMPANION CONTRIBUTIONS FROM SUCH AGENCIES OR ENTITIES FOR THE TRI-RAIL IMPROVEMENTS TO INCLUDE NO LESS THAN $5.5 MILLION FROM THE PUBLIC TRANSPORTATION PLAN; FURTHER DIRECTING THE CITY MANAGER TO PRESENT AN ASSISTANCE PACKAGE FOR CONSIDERATION BY THE MIAMI CITY COMMISSION, WITHIN NO LATER THAN SEVENTY-FIVE (75) DAYS OF THE DATE OF ADOPTION OF THIS RESOLUTION. Sign Veto 15-00345 Resolution Enactment No: R-15-0153 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RESCINDING RESOLUTION NUMBER 14-0086, ADOPTED MARCH 13, 2014, IN ITS ENTIRETY, AND RESTATING SUPPORT TO THE MIAMI-DADE BOARD OF COUNTY COMMISSIONERS ("BOARD") FOR THE CREATION OF THE MIAMI WORLDCENTER COMMUNITY DEVELOPMENT DISTRICT ("CDD") BY FORBES MIAMI NE 1ST AVENUE LLC, AND MIAMI WORLDCENTER HOLDINGS, LLC, AND THEIR AFFILIATES AND SUBSIDIARIES ("DEVELOPER"), FOR THE TWENTY-FIVE (25) +/- ACRE SITE GENERALLY BOUNDED ON THE NORTH BY NORTHEAST 11TH STREET, ON THE SOUTH BY NORTHEAST 6TH STREET, ON THE EAST BY NORTHEAST 2ND AVENUE, AND ON THE WEST BY NORTH MIAMI AVENUE, MIAMI, FLORIDA, WITH THE EXCEPTION OF THE PARCELS LISTED ON EXHIBIT "A," ATTACHED AND INCORPORATED, AND URGING THE BOARD TO APPROVE THE PETITION SUBMITTED BY THE DEVELOPER FOR THE CREATION OF THE CDD; FURTHER DIRECTING THE MIAMI CITY CLERK TO TRANSMITA COP N OF THIS RESOLUTION TO THE BOARD. Sign Veto City of Miami Page 8 of 10 Printed on 04/02/2015 File Number Title Enactment Number 14-000531u 14-00053zc Ordinance Enactment No: 13510 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO §163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF THE ACREAGE DESCRIBED HEREIN OF REAL PROPERTY AT APPROXIMATELY 622 NORTHEAST 80TH STREET, MIAMI, FLORIDA, FROM "MEDIUM DENSITY MULTI -FAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Sign ./ Veto Ordinance Enactment No: 13511 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T5-R" URBAN CENTER ZONE - RESTRICTED TO "T6-8-O" URBAN CORE ZONE -OPEN, FOR THE PROPERTY LOCATED AT APPROXIMATELY 622 NORTHEAST 80TH STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign Li/ Veto 14-01075zt1 Resolution Enactment No: R-15-0157 A RESOLUTION OF THE MIAMI CITY COMMISSION, RESCINDING, DUE TO THE REASONS STATED HEREIN, THE VOTE PASSING ON FIRST READING AN AMENDMENT TO ORDINANCE NO. 13114 (MIAMI21 CODE) ON JANUARY 22, 2015, WHICH AMENDED ARTICLE 7, SECTION 7.2, ENTITLED "PROCEDURES AND NONCONFORMITIES", TO MODIFY PARKING REQUIREMENTS FOR ADAPTIVE USES. Sign Veto City of Miami Page 9 of 10 Printed on 04/02/2015 File Number Title Enactment Number 14-01215zt Ordinance AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY AMENDING ARTICLE 5 "SPECIFIC TO ZONES," TO ALLOW BALCONIES LOCATED ABOVE THE EIGHTH STORY TO ENCROACH A MAXIMUM OF THREE (3) FEET INTO THE DEPTH OF THE SETBACK; AND TO ALLOW FACADE COMPONENTS ABOVE THE FIRST STORY TO ENCROACH A MAXIMUM OF THREE (3) FEET INTO THE DEPTH OF THE SETBACK; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign 15-00369a Resolution ATTEST: Veto Enactment No: R-15-0155 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO ADOPT LEGISLATION PREVENTING INDIVIDUALS DIVERTED FROM THE CRIMINAL JUSTICE SYSTEM FROM ENTERING ASSISTED LIVING FACILITIES OR COMMUNITY RESIDENTIAL HOMES LOCATED IN PREDOMINANTLY LOW -DENSITY SINGLE-FAMILY AND DUPLEX NEIGHBORHOODS; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. Sign Mayor Tomas Regal Mayor Veto Date The signature of the mayor indicates review and action for the items (R-15-0134, R-15-0135, R-15-0136, R-15-0138, R-15-0139, R-15-0140, R-15-0141, R-15-0142, R-15-0143, R-15-0145, R-15-0146, 13508, R-15-0147, R-15-0148, R-15-0149, R-15-0150, R-15-0151, R-15-0152, R-15-0156, R-15-0153, 13510, 13511, R-15-0157, R-15-0155). 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) /3/is Date City of Miami Page 10 of 10 Printed on 04/02/2015