HomeMy WebLinkAboutCC 2015-05-28 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting:
May 28, 2015
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
Received By:
June 8, 2015
at 4:30 PM.
• Date:
Please call Stephanie at ext. 5368 once Mayor has signed. Thanks.
City of Miami
Mayor Signature Report
Meeting Date: May 28, 2015
City Hall
3500 Pan American Drive
Miami, FL 33133
vwwv.miamigov.com
File Number Title Enactment Number
15-00514 Resolution Enactment No: R-15-0222
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
FUNDING OF THE POLICE ATHLETIC LEAGUE PROGRAM, TO ASSIST WITH
EXPENSES RELATED TO THE OPERATION OF THE PROGRAM FROM APRIL 15,
2015, THROUGH JUNE 15, 2015 IN AN AMOUNT NOT TO EXCEED $10,000.00;
ALLOCATING FUNDS FROM THE LAW ENFORCEMENT TRUST FUND, AWARD
NO. 1019, PROJECT NUMBER 19-690002, ACCOUNT CODE NO.
12500.191602.883000.0000, WITH SUCH EXPENDITURES HAVING BEEN
APPROVED BY THE CHIEF OF POLICE AS COMPLYING WITH THE UNITED
STATES DEPARTMENT OF JUSTICE'S "GUIDE TO EQUITABLE SHARING FOR
STATE AND LOCAL LAW ENFORCEMENT AGENCIES."
Sign
Veto
15-00525 Resolution Enactment No: R-15-0223
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED: "2014/2015
EXTENSION AND AMENDMENT NO. 5 OF MEMORANDUM OF AGREEMENT -
DISCHARGE PLANNING GRANT," AND APPROPRIATING FUNDS IN AN AMOUNT
NOT TO EXCEED THREE HUNDRED FORTY THOUSAND DOLLARS
($340,000.00), CONSISTING OF A GRANT ("GRANT") FROM MIAMI-DADE
COUNTY ("COUNTY") THROUGH THE COUNTY HOMELESS TRUST ("TRUST"),
TO PROVIDE EXTENDED OUTREACH AND HOUSING SERVICES TO HOMELESS
INDIVIDUALS REFERRED THROUGH THE COUNTY JUDICIAL AND HEALTH
SYSTEMS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE EXTENSION
AND AMENDMENT NO. 5 TO THE 2010 MEMORANDUM OF AGREEMENT -
DISCHARGE PLANNING (COLLECTIVELY, "MEMORANDUM"), IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY")
AND THE COUNTY THROUGH THE TRUST, AND ANY OTHER NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT
AWARD AND COMPLIANCE WITH THE MEMORANDUM.
Sign
Veto
City of Miami Page 1 of 13 Printed on 06/03/2015
File Number Title Enactment Number
15-00547 Resolution
Enactment No: R-15-0225
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY LYNN CONE, AS PERSONAL
REPRESENTATIVE OF THE ESTATE OF LYNN WEATHERSPOON, AND ON
BEHALF OF LYNN CONE, MARY WEATHERSPOON, ERIN WEATHERSPOON
AND LYNTRELL WEATHERSPOON, AS SURVIVORS, WITHOUT ADMISSION OF
LIABILITY, THE AGGREGATE TOTAL SUM OF $350,000.00 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 LYNN CONE,
ET. AL. VS. CITY OF MIAMI, ET. AL., PENDING IN THE UNITED STATES DISTRICT
COURT SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 13-24674-CIV-RLR,
UPON THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND
DEMANDS, AND A DISMISSAL OF THE CITY OF MIAMI AND OFFICER MAURICE
SODRE WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO.
00001.980000.531010.0000.00000.
Sign
Veto
15-00512 Resolution Enactment No: R-15-0226
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "HARDING GROVE OAK," A REPLATAND A
SUBDIVISION 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 2 of 13 Printed on 06/03/2015
File Number Title Enactment Number
15-00471 Resolution
NIP
45)
Enactment No: R-15-0227
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), 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 INFRASTRUCTURE INSTALLATION OF ANCHORS AND
CUSTOM BASEPLATES TO CORRECT TOPOGRAPHY AND SOIL CONDITIONS AT
VIRGINIA KEY, SPECIFICALLY MIAMI MARINE PARK, ALSO KNOWN AS THE
COMMODORE RALPH MUNROE MARINE STADIUM PARK ("MIAMI MARINE
PARK"), FOR THE TENTING STRUCTURES REQUIRED FOR THE MIAMI
INTERNATIONAL BOAT SHOW ("BOAT SHOW'), WITH EVENTSTAR
STRUCTURES, THE SOLE SOURCE PROVIDER; ACCEPTING AN IN -KIND
DONATION FROM EVENTSTAR STRUCTURES ("EVENTSTAR") AND NATIONAL
MARINE MANUFACTURERS ASSOCIATION, INC. ("NMMA") OF THE INSTALLED
CUSTOM BASEPLATES VALUED AT $350,000.00; AUTHORIZING THE CITY
MANAGER TO EXECUTE ATEN (10) YEAR CONCESSION AGREEMENT WITH
EVENTSTAR STRUCTURES FOR THE EXCLUSIVE PROVISION OF TENT
STRUCTURES AT VIRGINIA KEY, SPECIFICALLY MIAMI MARINE PARK, IN
SUBSTANTIALLY THE ATTACHED FORM; PROVIDING FOR A CONCESSION FEE
PAYMENT TO THE CITY EQUAL TO TEN (10%) PERCENT OF GROSS REVENUES
FOR THE FIRST FIVE (5) YEARS OF THE TERM, AND FIFTEEN (15%) PERCENT
FOR THE LAST FIVE (5) YEARS OF THE TERM; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY NECESSARY
AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, FOR SAID PURPOSE.
Sign
Veto
15-00234 Ordinance Enactment No: 13520
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 35,
ARTICLE V OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "COCONUT GROVE BUSINESS DISTRICT AND DESIGN DISTRICTS
PARKING IMPROVEMENT TRUST FUNDS," TO CLARIFY AND CORRECT
LANGUAGE AS TO EXCLUSIONS OF PARKING REDUCTIONS AND RELAXATION
OF PARKING REQUIREMENTS WITHIN THE ALREADY ESTABLISHED PARKING
TRUST FUND; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
Sign
Veto
City of Miami Page 3 of 13 Printed on 06/03/2015
File Number Title Enactment Number
15-00570 Resolution Enactment No: R-15-0228
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO GRANT AN EXTENSION OF TIME FOR THE 2014-2015
AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY") AND ALLAPATTAH
COMMUNITY ACTION, INC., EXTENDING THE AGREEMENT END DATE FROM
MARCH 31, 2015 TO SEPTEMBER 30, 2015, OF POVERTY INITIATIVE FUNDS
FOR PUBLIC SERVICE ACTIVITIES; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY FOR SAID PURPOSE(S).
Sign
15-00520 Resolution
Veto
Enactment No: R-15-0242
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 6 TO THE
AGREEMENT WITH FLAGLER FIRST CONDOMINIUMS, LLC, IN SUBSTANTIALLY
THE ATTACHED FORM, RELATING TO THE REDEVELOPMENT OF AN
AFFORDABLE HOUSING CONDOMINIUM PROJECT KNOWN AS FLAGLER FIRST
CONDOMINIUM, LOCATED AT 101 EAST FLAGLER STREET, MIAMI, FLORIDA
("PROJECT"); PROVIDING AN EXTENSION OF THE DEADLINE FOR THE SALE
OF ALL THE PROJECT RESIDENTIAL CONDOMINIUM UNITS UNTIL MARCH 31,
2016.
Sign
15-00451 Resolution
Veto
Enactment No: R-15-0229
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THE FIRST AMENDMENTS
TO THE TEMPORARY CONSTRUCTION EASEMENT, AND THE SUBSURFACE
AND MAINTENANCE EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM(S),
ALONG SOUTHEAST 6TH STREET BETWEEN SOUTH MIAMI AVENUE AND
SOUTHEAST 1ST AVENUE, GRANTED TO BRICKELL CITYCENTRE PROJECT,
LLC, ON JANUARY 31, 2014, IN CONNECTION WITH THE SPECIAL AREA PLAN
AND DEVELOPMENT AGREEMENT FOR THE BRICKELL CITYCENTRE
PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO RECORD SAID
INSTRUMENTS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
Sign
Veto
City of Miami Page 4 of 13 Printed on 06/03/2015
File Number Title Enactment Number
15-00668 Resolution
Enactment No: R-15-0230
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
CALLING ON UNITED STATES ("U.S.") SECRETARY OF TRANSPORTATION
ANTHONY FOXX, U.S. SECRETARY OF COMMERCE PENNY PRITZKER AND
U.S. SECRETARY OF STATE JOHN KERRY TO BEGIN OPEN SKIES
CONSULTATIONS WITH THE GOVERNMENTS OF QATAR AND THE UNITED
ARAB EMIRATES IN ORDER TO RESTORE FAIR MARKET PRINCIPLES AND TO
ADDRESS UNFAIR SUBSIDIES PROVIDED TO THEIR STATE-OWNED AIRLINES.
Sign
15-00655 Resolution
15-00551
Veto
Enactment No: R-15-0231
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
URGING THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS TO
ADOPT A RESOLUTION, IN SUBSTANTIALLY THE ATTACHED FORM,
AUTHORIZING AND APPROVING THE ESTABLISHMENT, SOLICITATION AND
AWARD OF PUBLIC WATERBORNE TRANSPORTATION AT SPECIFIED
LOCATIONS WITHIN THE CITY OF MIAMI; DIRECTING THE CITY CLERK TO
TRANSMITA COPY OF THIS RESOLUTION TO THE ELECTED OFFICIALS
STATED HEREIN.
Sign
Resolution
Veto
Enactment No: R-15-0232
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 CERTAIN TRAVEL
EXPENSES BY TURKIC AMERICAN FEDERATION OF SOUTHEAST, FOR A
BUSINESS DEVELOPMENT MISSION TO TURKEY, WHICH MISSION IS FOR THE
USE AND BENEFIT OF THE CITY OF MIAMI ("CITY"); AUTHORIZING
COMMISSIONER KEON HARDEMON TO REPRESENT THE CITY IN THIS
ENDEAVOR; DIRECTING THE CITY CLERK TO TRANSMITA COPY OF THIS
RESOLUTION TO THE MIAMI-DADE COMMISSION ON ETHICS.
Sign
Veto
City of Miami Page 5 of 13 Printed on 06/03/2015
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File Number Title Enactment Number
15-00560 Resolution Enactment No: R-15-0241
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AN ACCESS
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY") AND NATIONAL MARINE MANUFACTURER'S ASSOCIATION
INC. ("NMMA"), WHEREBY THE CITY GRANTS TO NMMA, TEMPORARY ACCESS
RIGHTS, TO USE CERTAIN PORTION OF CITY -OWNED PROPERTY, LOCATED
AT 3801 RICKENBACKER CAUSEWAY MIAMI, FL 33149 ("PREMISES"), AND
MORE SPECIFICALLY DESCRIBED IN EXHIBIT "A", ATTACHED HERETO, FOR
THE PURPOSES OF STAGING, PROVIDING PARKING, PROVIDING SHUTTLE
SERVICE OVER, ACROSS, AND THROUGH THE PREMISES, AND OTHER
ANCILLARY USES DURING THE BOAT SHOW, WITH THE TERMS AND
CONDITIONS MORE PARTICULARLY DESCRIBED IN THE ACCESS
AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE
NON -SUBSTANTIVE AMENDMENTS TO SUCH ACCESS AGREEMENT AS
NEEDED, SUBJECT TO THE CITY ATTORNEY'S APPROVAL.
Sign
Veto
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AN ACCESS
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY") AND NATIONAL MARINE MANUFACTURER'S ASSOCIATION
INC. ("NMMA"), WHEREBY THE CITY GRANTS TO NMMA, TEMPORARY ACCESS
RIGHTS, TO USE CERTAIN PORTION OF CITY -OWNED PROPERTY, LOCATED
AT 3801 RICKENBACKER CAUSEWAY MIAMI, FL 33149 ("PREMISES"), AND
MORE SPECIFICALLY DESCRIBED IN EXHIBIT "A", ATTACHED HERETO, FOR
THE PURPOSES OF STAGING, PROVIDING PARKING, PROVIDING SHUTTLE
SERVICE OVER, ACROSS, AND THROUGH THE PREMISES, AND OTHER
ANCILLARY USES DURING THE BOAT SHOW, WITH THE TERMS AND
CONDITIONS MORE PARTICULARLY DESCRIBED IN THE ACCESS
AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE
NON -SUBSTANTIVE AMENDMENTS TO SUCH ACCESS AGREEMENT AS
NEEDED, SUBJECT TO THE CITY ATTORNEY'S APPROVAL.
Sign
Veto
City of Miami Page 6 of 13 Printed on 06/03/2015
File Number Title Enactment Number
15-00561 Resolution
Enactment No: R-15-0233
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AN ACCESS
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY") AND NATIONAL MARINE MANUFACTURER'S ASSOCIATION
INC. ("NMMA"), WHEREBY THE CITY GRANTS TO NMMA, TEMPORARY ACCESS
RIGHTS, TO USE THE CITY -OWNED PROPERTY KNOWN AS MARINE STADIUM
MARINA, LOCATED AT 3501 RICKENBACKER CAUSEWAY MIAMI, FL 33149
("PREMISES"), AND MORE SPECIFICALLY DESCRIBED IN EXHIBIT "A",
ATTACHED HERETO, FOR THE PURPOSES OF PROVIDING PARKING,
RESTROOMS, EXHIBITION SPACE, CONCESSION SPACE, AND OTHER
ANCILLARY USES, INCLUDING BUT NOT LIMITED TO, INSTALLING AND
REMOVING TENTS, PROVIDING DEMONSTRATIONS DURING THE BOAT SHOW,
WITH THE TERMS AND CONDITIONS MORE PARTICULARLY DESCRIBED IN
THE ACCESS AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO
MAKE NON -SUBSTANTIVE AMENDMENTS TO SUCH ACCESS AGREEMENT AS
NEEDED, SUBJECT TO THE CITY ATTORNEY'S APPROVAL.
Sign
15-00562 Resolution
Veto ❑
Enactment No: R-15-0234
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AN ACCESS
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY"), RICKENBACKER MARINA, INC. ("RICKENBACKER MARINA"),
AND NATIONAL MARINE MANUFACTURER'S ASSOCIATION INC. ("NMMA"),
WHEREBY THE CITY AND RICKENBACKER MARINA GRANT TO NMMA,
TEMPORARY ACCESS RIGHTS, TO USE A PORTION OF THE CITY -OWNED
PROPERTY CURRENTLY LEASED TO RICKENBACKER MARINA, AND LOCATED
AT 3301 RICKENBACKER CAUSEWAY MIAMI, FL 33149 ("PREMISES"), AS MORE
SPECIFICALLY DESCRIBED IN EXHIBIT "A", ATTACHED HERETO, FOR THE
PURPOSE OF PROVIDING PARKING, RESTROOMS, EXHIBITION SPACE, AND
OTHER ANCILLARY USES, INCLUDING, BUT NOT LIMITED TO, INSTALLING AND
REMOVING TENTS, PROVIDING DEMONSTRATIONS, AND ACCESSING AND
USING UTILITIES DURING THE BOAT SHOW, WITH THE TERMS AND
CONDITIONS MORE PARTICULARLY DESCRIBED IN THE ACCESS
AGREEMENT; AND FURTHER AUTHORIZING THE CITY MANAGER TO MAKE
NON -SUBSTANTIVE AMENDMENTS TO SUCH ACCESS AGREEMENT AS
NEEDED, SUBJECT TO THE CITY ATTORNEY'S APPROVAL.
Sign
Veto
City of Miami Page 7 of 13 Printed on 06/03/2015
File Number Title Enactment Number
15-00564 Resolution
Enactment No: R-15-0235
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AN ACCESS
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY"), MIAMI VIRGINIA KEY BEACH PARK TRUST ("TRUST"), AND
NATIONAL MARINE MANUFACTURER'S ASSOCIATION INC. ("NMMA"),
WHEREBY THE CITY AND TRUST GRANT TO NMMA, TEMPORARY ACCESS
RIGHTS, TO USE CERTAIN CITY -OWNED PROPERTY, LOCATED AT 4000
VIRGINIA BEACH DRIVE, MIAMI, FL 33149 ("PREMISES"), AND MORE
SPECIFICALLY DESCRIBED IN EXHIBIT "A", ATTACHED HERETO, FOR THE
PURPOSE OF PROVIDING SHUTTLE SERVICES OVER, ACROSS, AND
THROUGH THE PREMISES, AND PARKING, AND FOR OTHER ANCILLARY USES
DURING THE BOAT SHOW, WITH THE TERMS AND CONDITIONS MORE
PARTICULARLY DESCRIBED IN THE ACCESS AGREEMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO MAKE NON -SUBSTANTIVE
AMENDMENTS TO SUCH ACCESS AGREEMENT AS NEEDED, SUBJECT TO THE
CITY ATTORNEY'S APPROVAL.
Sign
15-00567 Resolution
Veto
Enactment No: R-15-0236
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AN ACCESS
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY"), MIAMI ROWING & WATERSPORTS CENTER, INC. ("MIAMI
ROWING CLUB"), SPECIALTY RESTAURANTS CORPORATION ("SRC") AND
NATIONAL MARINE MANUFACTURER'S ASSOCIATION INC. ("NMMA"),
WHEREBY THE CITY AND MIAMI ROWING CLUB GRANT TO SRC AND NMMA
(COLLECTIVELY "USER"), TEMPORARY ACCESS RIGHTS, TO USE CERTAIN
CITY -OWNED PROPERTY, CURRENTLY LICENSED TO THE MIAMI ROWING
CLUB, AND LOCATED AT 3601 RICKENBACKER CAUSEWAY MIAMI, FL 33149
("PREMISES"), AS MORE SPECIFICALLY DESCRIBED IN EXHIBIT "A", ATTACHED
HERETO, FOR THE PURPOSE OF OPERATING CONCESSION OF FOOD AND
DRINK BY SRC, STAGING BY NMMA, ACCESSING AND USING UTILITIES,
PROVIDING ROWING DEMONSTRATIONS AND LESSONS, AND OTHER
ANCILLARY USES IN PREPARATION FOR AND DURING THE BOAT SHOW, WITH
THE TERMS AND CONDITIONS MORE PARTICULARLY DESCRIBED IN THE
ACCESS AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO
MAKE NON -SUBSTANTIVE AMENDMENTS TO SUCH ACCESS AGREEMENT AS
NEEDED, SUBJECT TO THE CITY ATTORNEY'S APPROVAL.
Sign
Veto
City of Miami Page 8 of 13 Printed on 06/03/2015
File Number Title Enactment Number
15-00568 Resolution
Enactment No: R-15-0237
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AN ACCESS
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY"), BAYSIDE SEAFOOD RESTAURANT, INC. ("BAYSIDE
SEAFOOD"), AND NATIONAL MARINE MANUFACTURER'S ASSOCIATION INC.
("NMMA"), WHEREBY THE CITY AND BAYSIDE SEAFOOD GRANT TO NMMA,
TEMPORARY ACCESS RIGHTS, TO USE THE RESTAURANT FACILITIES AND
THE PARKING LOT OF CERTAIN CITY -OWNED PROPERTY CURRENTLY
LICENSED TO BAYSIDE SEAFOOD, AND LOCATED AT 3501 RICKENBACKER
CAUSEWAY MIAMI, FL 33149 ("PREMISES"), AS MORE SPECIFICALLY
DESCRIBED IN EXHIBIT "A", ATTACHED HERETO, FOR THE PURPOSE OF
PROVIDING RESTROOMS, EXHIBITION SPACE, AND CONCESSION SPACE,
INCLUDING, BUT NOT LIMITED TO, INSTALLING TEMPORARY TENTS,
ACCESSING AND USING UTILITIES, PREPARING FOOD AND BEVERAGE
AREAS, AND OTHER ANCILLARY USES DURING THE BOAT SHOW, WITH THE
TERMS AND CONDITIONS MORE PARTICULARLY DESCRIBED IN THE ACCESS
AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE
NON -SUBSTANTIVE AMENDMENTS TO SUCH ACCESS AGREEMENT AS
NEEDED, SUBJECT TO THE CITY ATTORNEY'S APPROVAL.
Sign
Veto
15-00565 Resolution Enactment No: R-15-0238
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE AN ACCESS
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI ("CITY"), SPECIALTY RESTAURANTS CORPORATION ("RUSTY
PELICAN") AND NATIONAL MARINE MANUFACTURER'S ASSOCIATION INC.
("NMMA"), WHEREBY THE CITY AND RUSTY PELICAN GRANT TO NMMA,
TEMPORARY ACCESS RIGHTS, TO USE THE CITY -OWNED PROPERTY LEASED
BY RUSTY PELICAN, AND LOCATED AT 3201 RICKENBACKER CAUSEWAY
MIAMI, FL 33149 ("PREMISES"), AS MORE SPECIFICALLY DESCRIBED IN
EXHIBIT "A", ATTACHED HERETO, FOR THE PURPOSE OF PROVIDING
EXHIBITION AND CONCESSION SPACE, INCLUDING, BUT NOT LIMITED TO,
INSTALLING TEMPORARY TENTS, ACCESSING AND USING UTILITIES,
PREPARING FOOD AREAS, AND OTHER ANCILLARY USES DURING THE BOAT
SHOW, WITH THE TERMS AND CONDITIONS MORE PARTICULARLY
DESCRIBED IN THE ACCESS AGREEMENT; AND FURTHER AUTHORIZING THE
CITY MANAGER TO MAKE NON -SUBSTANTIVE AMENDMENTS TO SUCH
ACCESS AGREEMENT AS NEEDED, SUBJECT TO THE CITY ATTORNEY'S
APPROVAL.
Sign
Veto
City of Miami Page 9 of 13 Printed on 00/03/2015
File Number Title Enactment Number
15-00472 Resolution
Enactment No: R-15-0239
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND ADDENDUM
TO THE REVOCABLE LICENSE ("SECOND AMENDMENT"), BETWEEN THE CITY
OF MIAMI ("CITY") AND NATIONAL MARINE MANUFACTURER'S ASSOCIATION
INC., ("LICENSEE"), IN SUBSTANTIALLY THE ATTACHED FORM, AMENDING
"EXHIBIT D"AND "SECTION 21, IMPROVEMENTS, ALTERATIONS, ADDITIONS,
OR REPLACEMENTS", OF THE REVOCABLE LICENSE ("LICENSE") TO
INCORPORATE THE ADDING OF ADDITIONAL ELECTRIC UTILITIES
("ADDITIONAL UTILITY WORK") TO THE PROPERTY, AS MORE PARTICULARLY
DEFINED IN THE LICENSE; FURTHER INCORPORATING THE SCOPE OF THE
ADDITIONAL UTILITY WORK, WHICH IS ESTIMATED AT $1,600,000.00 WHICH IS
TO BE COMPLETELY FUNDED BY LICENSEE AND PAID UPFRONT TO THE CITY
IN ORDER FOR THE ADDITIONAL UTILITY WORK TO COMMENCE; FURTHER
REAFFIRMING THAT THE CITY'S AGGREGATE CONTRIBUTIONS TOWARDS
THE COST OF IMPROVEMENTS TO THE PROPERTY FOR PROJECT B-40668,
MARINE STADIUM PARK DEVELOPMENT, 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
L
Veto
15-00659 Resolution Enactment No: R-15-0240
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT FOR
WATER AND SANITARY SEWAGE SERVICES WITH MIAMI-DADE COUNTY
WATER AND SEWER DEPARTMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR THE MARINE STADIUM FLEX PARK DEVELOPMENT, PROJECT, B-40668;
ALLOCATING FUNDS IN THE AMOUNT OF $171.50, FROM CAPITAL
IMPROVEMENT PROJECT NO. B-40668, FOR SAID PURPOSE.
Sign
Veto
14-01246sc Resolution Enactment No: R-15-0243
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE
PORTIONS OF STREETS APPROXIMATELY LOCATED AT NORTHEAST 1ST
COURT SOUTH OF NORTHEAST 31 ST STREET TO APPROXIMATELY 150 FEET
NORTH OF NORTHEAST 29TH STREET; AND NORTHEAST 30TH STREET
BETWEEN NORTHEAST 2ND AVENUE AND NORTHEAST 1ST COURT; AND
NORTHEAST 31 ST STREET BETWEEN NORTHEAST 2ND AVENUE AND THE
F.E.C. RAILROAD, MIAMI, FLORIDA.
Sign
Veto
City of Miami Page 10 of 13 Printed on 06/03/2015
File Number Title Enactment Number
15-00183sc Resolution
Enactment No: R-15-0244
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE A
PORTION OF NORTHEAST 11TH TERRACE APPROXIMATELY LOCATED
BETWEEN NORTHEAST 11TH STREET AND THE 1-395 EXPRESSWAY AND
BETWEEN NORTH MIAMI AVENUE AND NORTHEAST MIAMI COURT, MIAMI,
FLORIDA.
Sign
15-000461u Ordinance
15-00046zc
Veto
Enactment No: 13521
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 LOCATED AT
APPROXIMATELY 3231 SOUTHWEST 23 STREET, MIAMI, FLORIDA, FROM
"DUPLEX RESIDENTIAL" TO "LOW DENSITY MULTIFAMILY RESIDENTIAL";
MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES;
CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
Ordinance Enactment No: 13522
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 T3 - 0 "SUB -URBAN
TRANSECT ZONE - OPEN" TO T4 - R "GENERAL URBAN TRANSECT ZONE
RESTRICTED," FOR THE PROPERTY LOCATED AT APPROXIMATELY 3231
SOUTHWEST 23 STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 11 of 13 Printed on 06/03/2015
File Number Title Enactment Number
14-00727Iu Ordinance
14-00727zc
Enactment No: 13523
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 APPROXIMATELY
LOCATED AT 5907 NORTHEAST 5TH AVENUE, MIAMI, FLORIDA, FROM
"SINGLE-FAMILY RESIDENTIAL" TO "LOW DENSITY RESTRICTED
COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED
AGENCIES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
Sign
Veto
Ordinance Enactment No: 13524
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY
DENYING THE REQUESTED CHANGE OF ZONING CLASSIFICATION FROM T5-L
"URBAN CENTER TRANSECT ZONE LIMITED" TO T4-O "GENERAL URBAN
TRANSECT ZONE OPEN" FOR THE PROPERTY LOCATED AT APPROXIMATELY
5900 BISCAYNE BOULEVARD, MIAMI, FLORIDAAND BY CHANGING THE
ZONING CLASSIFICATION FROM T3-L "SUB -URBAN TRANSECT ZONE LIMITED"
TO T4-O "GENERAL URBAN TRANSECT ZONE OPEN" FOR THE PROPERTY
LOCATED AT APPROXIMATELY 5907 NORTHEAST 5TH AVENUE, MIAMI,
FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
i
Veto
City of Miami Page 12 of 13 Printed on 06/03/2015
File Number Title
Enactment Number
ATTEST:
Mayor Tomas Regal
Mayor
cYZ-111, 2e/-r-
Date
The signature of the mayor indicates review and action for the items
(R-15-0222, R-15-0223, R-15-0225, R-15-0226, R-15-0227, 13520,
R-15-0228, R-15-0242, R-15-0229, R-15-0230, R-15-0231, R-15-0232,
R-15-0241, R-15-0241, R-15-0233, R-15-0234, R-15-0235, R-15-0236,
R-15-0237, R-15-0238, R-15-0239, R-15-0240, R-15-0243, R-15-0244,
13521, 13522, 13523, 13524). 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)
Date
City of Miami Page 13 of 13 Printed on 08/03/2015
City of Miami
Mayor's Signature Report
Commission Meeting:
May 28, 2015
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
June 8, 2015
at 4:30 PM.
Received By:
Date: (o/ ; / (5
Please call Stephanie at ext. 5368 once Mayor has signed. Thanks.
• •
City of Miami
Mayor's Signature Report
Commission Meeting:
May 28, 2015
Agenda Item CA.3
File Id: No. 15-00534
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
Received By:
June 8, 2015
at 4:30 PM.
s/agll
Date:
Please call Maribel at ext. 5363 once Mayor has signed. Thanks.
•
City of Miami
Mayor Signature Report
Meeting Date: May 28, 2015
•
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
15-00534
ATTEST:
I11
Resolution
Enactment No: R-15-0224
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED MARCH 25, 2015, PURSUANT TO INVITATION FOR BID NO. 481342,
FROM JOBBERS' EQUIPMENT WAREHOUSE, INC., THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER, FOR THE FUEL STATION DISPENSING
EQUIPMENT AT GENERAL SERVICES ADMINISTRATION, WITH FUNDS
ALLOCATED FROM ACCOUNT CODES 05001.247000.664000.0000.00000 AND
31000.241000.664000.0000.00000 (PTAEO) 40-B74205B 05 1422 EQUIPMENT
241000 IN AN AMOUNT NOT TO EXCEED $60,183.22.
Sign
Veto
a2E-�d/S
Mayor Tomas Re jado ate
Mayor
The signature of the mayor indicates review and action for the items
(R-15-0224). 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)
5 aP//o 15
Date
City of Miami
Page 1 of 1 Printed on 05/28/2015