HomeMy WebLinkAboutCC 2015-04-09 Mayor's Signature Report• •
City of Miami
Mayor's Signature Report
Commission Meeting:
April 9, 2015
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
Received By:
April 20, 2015
at 4:30 PM.
EC Won�
Date:
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
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City of Miami
Mayor Signature Report
Meeting Date: April 9, 2015
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City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
15-00302
15-00308
Resolution Enactment No: R-15-0158
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
FURNISHING AND INSTALLATION OF AUTO GLASS AND ELECTRIC AND
MANUAL WINDOW REGULATORS, FROM AFFORDABLE AUTO & TRUCK GLASS,
INC. D/B/A AFFORDABLE AUTO GLASS, ON A CITYWIDE, AS NEEDED
CONTRACTUAL BASIS, PURSUANT TO SECTION 18-111 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, UTILIZING THE COMPETITIVELY BID
AND EXISTING CONTRACT OF MIAMI-DADE COUNTY, FLORIDA ("COUNTY"),
BID CONTRACT NO. 5515-3/15, EFFECTIVE THROUGH DECEMBER 31, 2015,
SUBJECT TO ANY RENEWALS, EXTENSIONS, AND/OR REPLACEMENT
CONTRACTS BY THE COUNTY; WITH FUNDS ALLOCATED 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
Resolution Enactment No: R-15-0159
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PURCHASE AND INSTALLATION OF OFFICE TRAILERS, FROM VARIOUS
VENDORS, ON A CITYWIDE, AS NEEDED CONTRACTUAL BASIS, PURSUANT
TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, UTILIZING THE COMPETITIVELY BID AND EXISTING CONTRACT OF
MIAMI-DADE COUNTY, FLORIDA ("COUNTY"), BID CONTRACT NO. 9013-1/19,
EFFECTIVE THROUGH JUNE 30, 2019, SUBJECT TO ANY EXTENSIONS AND/OR
REPLACEMENT CONTRACTS BY THE COUNTY; WITH FUNDS ALLOCATED
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 8 Printed on 04/16/2015
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File Number Title Enactment Number
15-00330
15-00326
15-00329
Resolution Enactment No: R-15-0161
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 THE REPRESENTATION OF
JEFFREY LOCKE IN THE CASE OF DAVID SCHLESINGER VS. THE CITY OF
MIAMI, ETAL., PENDING IN THE UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF FLORIDA, CASE NO. 15-CV-20751-ALTONAGA; WITH
FUNDS ALLOCATED FROM THE NON -DEPARTMENTAL ACCOUNT NUMBER
00001.980000.531010.0000.00000.
Sign
Veto
Resolution Enactment No: R-15-0162
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED ON JANUARY 26, 2015, PURSUANT TO INVITATION FOR BID NO.
476327, FROM MINERVA BUNKER GEAR CLEANERS, FOR BUNKER GEAR
INSPECTION, CLEANING, AND REPAIR SERVICES, ON AN AS NEEDED
CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF THREE (3)
YEARS WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS, WITH FUNDS ALLOCATED FROM THE VARIOUS SOURCES OF
FUNDS OF THE END -USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto
Resolution Enactment No: R-15-0163
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE DIRECTOR OF FINANCE TO PAYACOSTATRACTORS, INC.,
THE TOTAL SUM OF $300,000.00, WITHOUT ADMISSION OF LIABILITY, IN FULL
AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AGAINST THE CITY
OF MIAMI ("CITY"), IN THE CASE OF ACOSTA TRACTORS, INC. V. THE CITY OF
MIAMI, PENDING IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY,
CASE NO. 14-07603 CA 40, UPON THE DISMISSAL OF THE CITY WITH
PREJUDICE, ADOPTING THE PARTIES' MEDIATED SETTLEMENT AGREEMENT,
AND AUTHORIZING THE CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS TO
PRESERVE THE CITY'S RIGHT TO INDEMNITY AGAINST THIRD PARTIES; WITH
SETTLEMENT FUNDS ALLOCATED FROM ACCOUNT NO. 50001.301001.545013.
Sign
Veto
City of Miami
Page 2 of 8 Printed on 04/16/2015
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File Number Title Enactment Number
15-00156
15-00303
15-00011
Resolution Enactment No: R-15-0160
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PAYMENT OF ATTORNEY'S FEES AND COSTS, IN THE AMOUNT OF $117,002.40,
TO RONALD J. COHEN, ESQ., OF RICE, PUGATCH, ROBINSON, P.A., AS
REIMBURSEMENT FOR LEGAL FEES IN THE CASE OF SHANIKAA. 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. V. CITY OF MIAMI, A MUNICIPALITY OF THE STATE OF
FLORIDAAND REYNALDO GOYOS V. UNITED STATES OF AMERICA, CASE NO.
13-22501 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN
DISTRICT OF FLORIDA; WITH FUNDS ALLOCATED FROM ACCOUNT NO.
50001.301001.545010.0000.00000.
Sign
Veto
Resolution Enactment No: R-15-0164
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
DECLARING SURPLUS AND AUTHORIZING THE CITY MANAGER TO EXECUTE A
QUIT CLAIM DEED, IN SUBSTANTIALLY THE ATTACHED FORM, CONVEYING, AT
NO COST, TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION,
139 SQUARE FEET OF CITY OF MIAMI-OWNED LAND, LOCATED AT 1338
NORTHWEST 2 AVENUE, MIAMI, FLORIDA ("PROPERTY"), AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
TO CONSUMMATE SUCH CONVEYANCE, WHICH TERMS MAY BE AMENDED BY
THE CITY MANAGER AS MAY BE NECESSARY IN ORDER TO MEET THE BEST
INTEREST OF THE CITY.
Sign
Veto
Ordinance Enactment No: 13512
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 23 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"HISTORIC PRESERVATION," MORE PARTICULARLY BY AMENDING SECTION
23-4 BY REFINING THE PROCESS BY WHICH PROPERTIES ARE NOMINATED
TO BE EVALUATED FOR DESIGNATION; SECTION 23-6 BY RESTRICTING
CERTAIN USES IN THE MIAMI MODERN/BISCAYNE HISTORIC DISTRICT; AND
UPDATING THE MULTIPLIER USED IN THE TRANSFER OF DEVELOPMENT
RIGHTS CALCULATION; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE
Sign
Veto
MODIFIED
City of Miami
Page 3 of 8 Printed on 04/16/2015
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File Number Title Enactment Number
15-00317
Ordinance Enactment No: 13513
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
42/ARTICLE IV/DIVISION 2 AND CHAPTER 42/ARTICLE IV/DIVISION 4 OF THE
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED
"POLICE/TOWING AND IMMOBILIZATION OF MOTOR
VEHICLES/NONCONSENSUAL TOWING OF MOTOR VEHICLES FROM PRIVATE
PROPERTY," AND "POLICE/TOWING AND IMMOBILIZATION OF MOTOR
VEHICLES/POLICE TOWS AND DEPARTMENT OF OFF-STREET PARKING
TOWS" RESPECTIVELY, MORE PARTICULARLY BY AMENDING SECTIONS
42-110 AND 42-119 IN ORDER TO ADOPT THE MAXIMUM TOWING RATES AS
ESTABLISHED BY MIAMI-DADE COUNTY FOR RECOVERING, TOWING,
REMOVING, AND STORING OF MOTOR VEHICLES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
Sign
15-00304 Resolution
15-00355
Veto
Enactment No: R-15-0165
A RESOLUTION OF THE MIAMI CITY COMMISSION, BYA FOUR -FIFTHS (4/5THS)
AFFIRMATIVE VOTE, RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING OF AN EMERGENCY; WAIVING THE REQUIREMENTS
FOR COMPETITIVE SEALED BIDDING METHODS PURSUANT TO SECTION
18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
RETROACTIVELY AUTHORIZING THE PROCUREMENT OF A MARINE UNIT
FROM AMERICAN REDI-BILT, INC. D/B/A CATAMARAN CRUISERS FOR USE BY
THE CITY OF MIAMI DEPARTMENT OF FIRE -RESCUE, IN AN AMOUNT NOT TO
EXCEED $138,161.00, WITH FUNDS ALLOCATED FROM ACCOUNT NO.
40-B70241-05-1426-EQUIPMENT-181000.
Sign
Veto
Resolution Enactment No: R-15-0166
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING AND ADOPTING THE AMENDED BUDGET OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI
CRA"), ATTACHED AND INCORPORATED AS EXHIBIT "A," FOR THE FISCAL
YEAR COMMENCING OCTOBER 1, 2014, AND ENDING SEPTEMBER 30, 2015,
AS APPROVED BY THE OMNI CRA'S BOARD OF COMMISSIONERS.
Sign
L�
Veto
City of Miami
Page 4 of 8 Printed on 04/16/2015
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File Number Title Enactment Number
15-00367 Resolution
Enactment No: R-15-0167
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING AND ADOPTING THE AMENDED BUDGET OF THE MIDTOWN
COMMUNITY REDEVELOPMENT AGENCY ("MIDTOWN CRA"), ATTACHED AND
INCORPORATED AS EXHIBIT "A," FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2014, AND ENDING SEPTEMBER 30, 2015, AS APPROVED BY THE
MIDTOWN CRA'S BOARD OF COMMISSIONERS.
Sign
Veto
15-00434 Resolution Enactment No: R-15-0168
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR RICK
SCOTTAND THE MEMBERS OF THE FLORIDA LEGISLATURE TO AMEND THE
PROVISIONS IN CHAPTER 339 OF THE FLORIDA STATUTES TO REDUCE THE
NUMBER OF VOTING MEMBERS ON METROPOLITAN PLANNING
ORGANIZATIONS ("MPOS") OR, ALTERNATIVELY, TO MAKE THE MIAMI-DADE
MPO MORE EFFICIENT BY ANY OTHER EFFECTIVE MEANS AS MAY BE
PROPOSED BY THE MEMBERS OF THE MIAMI-DADE MPO; ADDING THIS ISSUE
TO THE CITY OF MIAMI'S LEGISLATIVE PRIORITIES FOR 2015; DIRECTING THE
CITY CLERK TO TRANSMITA COPY OF THIS RESOLUTION TO THE OFFICIALS
STATED HEREIN.
Sign
Veto
City of Miami
Page 5 of 8 Printed on 04/16/2015
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File Number Title Enactment Number
14-01252
Resolution Enactment No: R-15-0169
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), IN
COMPLIANCE WITH RESOLUTION NO. R-07-0586, ADOPTED OCTOBER 11,
2007 ("BOND RESOLUTION"), AND THE TAX COMPLIANCE CERTIFICATE,
DATED AS OF DECEMBER 5, 2007 ("TAX COMPLIANCE CERTIFICATE") FOR THE
$80,000,000.00 CITY OF MIAMI, FLORIDA SPECIAL OBLIGATION BONDS, SERIES
2007 (STREET AND SIDEWALK IMPROVEMENT PROGRAM) ("SERIES 2007
BONDS"); AUTHORIZING THE CITY MANAGER, THE CITY ATTORNEY, BOND
COUNSEL, DISCLOSURE COUNSEL, AND ALL OTHER NECESSARY OFFICIALS,
EMPLOYEES, AND AGENTS OF THE CITY OF MIAMI ("CITY") TO TAKE ALL
ACTIONS REQUIRED IN CONNECTION WITH THIS CONTINUING COMPLIANCE
RESOLUTION; MAKING AMENDMENTS TO PREVIOUS APPROPRIATIONS
RELATING TO THE CAPITAL FUND, THE DEBT SERVICE FUND, GENERAL
FUND, AND SPECIAL REVENUE FUNDS BUDGETS FOR THE CURRENT FISCAL
YEAR 2015 AND THE PREVIOUS FISCAL YEAR ENDING SEPTEMBER 30, 2014
TO COMPLY WITH THE BOND RESOLUTION AND THE TAX COMPLIANCE
CERTIFICATE FOR THE SERIES 2007 BONDS; AND AMENDING THE CITY'S
FISCAL YEAR 2014-2015 MULTI -YEAR CAPITAL PLAN ADOPTED SEPTEMBER 9,
2014 PURSUANT TO RESOLUTION NO. 14-0322, AS SUBSEQUENTLY AMENDED
("PLAN"), FOR CAPITAL IMPROVEMENTS PROJECTS ("PROJECTS") AND
APPROPRIATIONS TO THOSE PREVIOUSLY LISTED IN THE PLAN, AND
REVISING AND AMENDING CURRENT APPROPRIATIONS AMONG PREVIOUSLY
APPROVED PROJECTS; FURTHER APPROPRIATING FUNDING FOR
PROJECTS, ALL AS INDICATED IN CONSOLIDATED EXHIBITSA AND B,
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
15-00328 Resolution
Veto
Enactment No: R-15-0170
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING AND ADOPTING THE AMENDED BUDGET OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW
CRA"), ATTACHED AND INCORPORATED AS EXHIBIT "A," FOR THE FISCAL
YEAR COMMENCING OCTOBER 1, 2014, AND ENDING SEPTEMBER 30, 2015
("AMENDED BUDGET"), AS APPROVED BY THE SEOPW CRA'S BOARD OF
COMMISSIONERS, INCLUDING AN AMENDMENT TO THE APPROPRIATIONS
RELATING TO DEBT SERVICE FUND REQUIREMENTS FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2015, ATTACHED AND INCORPORATED AS EXHIBIT
Sign
Veto
City of Miami
Page 6 of 8 Printed on 04/16/2015
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File Number Title Enactment Number
15-00408
15-00404
Resolution Enactment No: R-15-0171
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE
PROHIBITIONS IN SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY,
AND APPROVING ACCEPTANCE OF THE PAYMENT OF TRAVEL EXPENSES BY
CAMARA DE COMERCIO LATINA DE LOS ESTADOS UNIDOS, INC., FOR A
BUSINESS DEVELOPMENT MISSION TO POLAND, WHICH MISSION IS FOR THE
USE AND BENEFIT OF THE CITY OF MIAMI ("CITY"); AUTHORIZING
COMMISSIONER WIFREDO (WILLY) GORT TO REPRESENT THE CITY IN THIS
BUSINESS ENDEAVOR; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF
THIS RESOLUTION TO THE MIAMI-DADE COMMISSION ON ETHICS.
Sign Ill" Veto
Resolution Enactment No: R-15-0172
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST ADDENDUM TO
THE REVOCABLE LICENSE AGREEMENT ("AMENDMENT"), BETWEEN THE CITY
OF MIAMI ("CITY") AND NATIONAL MARINE MANUFACTURER'S ASSOCIATION
INC. ("LICENSEE"), IN SUBSTANTIALLY THE ATTACHED FORM, AMENDING
SECTION 21, IMPROVEMENTS, ALTERATIONS, ADDITIONS, OR
REPLACEMENTS, OF THE REVOCABLE LICENSE ("LICENSE"), TO
INCORPORATE THE ADDING OF ELECTRIC UTILITIES ("UTILITY WORK") TO
THE PROPERTY, AS MORE PARTICULARLY DEFINED IN THE LICENSE;
FURTHER INCORPORATING THE SCOPE OF WORK, WHICH IS ESTIMATED AT
$3,306,000.00 WHICH IS TO BE FUNDED EQUALLY BY LICENSEE AND THE
CITY; PROVIDING FOR THE CITY'S CONTRIBUTION TOWARDS THE COST OF
THE UTILITY WORK TO BE ALLOCATED FROM CAPITAL PROJECT, B-40668,
MARINE STADIUM PARK DEVELOPMENT; FURTHER REAFFIRMING THAT THE
CITY'S AGGREGATE CONTRIBUTIONS TOWARDS THE COST OF
IMPROVEMENTS TO THE PROPERTY SHALL NOT EXCEED $16,000,000.00;
PROVIDING FOR ADDITIONAL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN THE AMENDMENT, IN A MANNER ACCEPTABLE
TO THE CITY MANAGER, AND SUBJECT TO THE CITY ATTORNEY'S APPROVAL.
Sign
Veto
MODIFIED
City of Miami
Page 7 of 8 Printed on 04/16/2015
• •
File Number Title Enactment Number
15-00190a Resolution Enactment No: R-15-0173
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
SUPPORTING CITY OF MIAMI MAYOR TOMAS P. REGALADO'S LETTER TO
MIAMI-DADE COUNTY DISTRICT 7 COMMISSIONER XAVIER L. SUAREZ,
ATTACHED AND INCORPORATED, REQUESTING A FOUR (4) MONTH
EXTENSION FOR THE FURTHER DEVELOPMENT OF A PLAN FOR A PUBLIC
PRIVATE PARTNERSHIP TOWARDS THE RESTORATION OF MIAMI MARINE
STADIUM; DIRECTING THE CITY CLERK TO TRANSMIT THIS RESOLUTION TO
THE OFFICIALS CONTAINED HEREIN.
Sign
Mayor Tomas Reg; ado
Mayor
Veto
The signature of the mayor indicates review and action for the items
(R-15-0158, R-15-0159, R-15-0161, R-15-0162, R-15-0163, R-15-0160,
R-15-0164, 13512, 13513, R-15-0165, R-15-0166, R-15-0167, R-15-0168,
R-15-0169, R-15-0170, R-15-0171, R-15-0172, R-15-0173). 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)
il/i(p/.40 (5
Date
City of Miami Page 8 of 8 Printed on 04/16/2015