HomeMy WebLinkAboutCC 2015-07-09 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting:
July 9, 2015
RE.4 - File ID. 15-00727 — Resolution No. R-15-0290
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
July 20, 2015
at 4:30 PM.
Received By:
Date:
Please call Stephanie Marquez at ext. 5368 once Mayor has signed.
Thanks.
City of Miami
Mayor Signature Report
Meeting Date: July 9, 2015
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
15-00727 Resolution
ATTEST:
Enactment No: R-15-0290
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PROPOSALS RECEIVED, PURSUANT TO REQUEST FOR
QUALIFICATIONS ("RFQ") NO. 489328, AND APPROVING THE ESTABLISHMENT
OF A PRE -QUALIFICATION LIST COMPRISED OF FOUR (4) QUALIFIED
PROPOSERS, AS LISTED ALPHABETICALLY IN "EXHIBIT A," ATTACHED HEREIN,
TO PROVIDE LOT CLEARING SERVICES FOR THE DEPARTMENT OF CODE
COMPLIANCE, ON AN AS -NEEDED BASIS, FOR AN INITIAL PERIOD OF TWO (2)
YEARS WITH AUTOMATIC ANNUAL RENEWALS UNTIL SUCH TIME AS IT IS
DEEMED IN THE BEST INTEREST OF THE CITY OF MIAMI ("CITY") TO ISSUE A
NEW SOLICITATION; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED;
FURTHER AUTHORIZING, IN ACCORDANCE WITH THE RFQ, THE ABILITY TO
ADD QUALIFIED FIRMS OR INDIVIDUALS TO THE CONTRACT WHEN DEEMED
IN THE CITY'S BEST INTEREST WITHOUT NEED FOR FURTHER CITY
COMMISSION AUTHORIZATION.
Sign
�nuPle�t
Mayor Tomas Regalado
Mayor
Veto
Date
The signature of the mayor indicates review and action for the items
(R-15-0290). 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)
-7/ clab
Date
City of Miami Page 1 of 1 Printed on 07/10/2015
City of Miami
Mayor's Signature Report
Commission Meeting:
July 9, 2015
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
July 20, 2015
at 4:30 PM.
Received By:
Date:
Please call Steph&nie Marquez at ext. 5368 once Mayor has signed.
Thanks.
City of Miami
Mayor Signature Report
Meeting Date: July 9, 2015
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
15-00331 Resolution
Enactment No: R-15-0282
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT A TOTAL AMOUNT NOT TO
EXCEED $227,152.00 IN THE FORM OF A REIMBURSEMENT GRANT ("GRANT")
FROM THE CHILDREN'S TRUST ("TRUST") TO THE CITY OF MIAMI'S ("CITY")
DEPARTMENT OF GRANTS ADMINISTRATION'S EDUCATION INITIATIVES
("DEPARTMENT"), FOR THE FAMILIES FIRST PARENTING PROGRAM
("PROGRAM"), AND AUTHORIZING THE CITY'S IN -KIND SERVICES MATCH IN A
TOTAL AMOUNT NOT TO EXCEED $10,795.00 TO FUND THE PROGRAM
ADMINISTERED BY THE DEPARTMENT AT VARIOUS CHILD CARE CENTERS
WITHIN THE CITY; ESTABLISHING A NEW SPECIAL REVENUE PROJECT
ENTITLED: "THE CHILDREN'S TRUST GRANT FOR EDUCATION INITIATIVES
2015-2016 FAMILIES FIRST PARENTING PROGRAM", TO ACCEPT THE GRANT,
AND APPROPRIATING THE GRANT FUNDING IN AN AMOUNT NOT TO EXCEED
$227,152.00, WITH IN -KIND SERVICES TO BE APPROPRIATED BY THE CITY
VALUED AT AN AMOUNT NOT TO EXCEED $10,795.00; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE A CONTRACT WITH
THE CHILDREN'S TRUST, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
AND TO NEGOTIATE AND EXECUTE ALL OTHER NECESSARY AMENDMENTS,
EXTENSIONS, AND MODIFICATIONS, AFTER CONSULTATION WITH THE CITY
ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH
THE GRANT AWARD FOR SAID PURPOSES, FOR THE PERIOD COMMENCING
AUGUST 1, 2015 THROUGH JULY 31, 2016, WITH THE OPTION TO RENEW FOR
UP TO TWO (2) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT -TO -EXCEED
AMOUNTS UNDER THE SAME TERMS AND CONDITIONS FOR THE PROGRAM,
SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED.
Sign
Veto
City of Miami Page 1 of 10 Printed on 07/16/2015
File Number Title Enactment Number
15-00743 Resolution Enactment No: R-15-0283
A RESOLUTION OF THE MIAMI CITY COMMISSION WITH ATTACHMENT(S),
ACCEPTING THE BIDS RECEIVED APRIL 22, 2015, PURSUANT TO INVITATION
FOR BID NO. 480327, FROM 4 UR BELLEE (PRIMARY SUPPLIER) AND GREATER
MIAMI CATERERS, INC. (SECONDARY SUPPLIER) TO PROVIDE MEALS UNDER
THE CHILD CARE FOOD PROGRAM, FOR THE DEPARTMENT OF PARKS AND
RECREATION'S AFTERNOON SNACK PROGRAM AND CITY OF MIAMI DAY
CARE CENTERS, FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS,
WITH THE OPTION TO RENEW FOR TWO (2) 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 THE CITY MANAGER TO EXECUTE THE FLORIDA DEPARTMENT
OF HEALTH CHILD CARE FOOD PROGRAM STANDARD CATERING CONTRACT
FOR FISCAL YEAR 2014-2015, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
BOTH THE PRIMARY AND SECONDARY SUPPLIERS.
15-00689
Sign
Veto
Resolution Enactment No: R-15-0284
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
DECLARING SURPLUS AND APPROVING THE SALE OF A CITY OF MIAMI
("CITY") OWNED CLUC 90 PROPERTY, FOLIO NUMBER 01-3133-028-0430, TO
TOWN & COUNTRY INVESTMENTS, LLC ("PURCHASER"), ESTABLISHING SIX
THOUSAND FIVE HUNDRED DOLLARS ($6,500.00) AS THE AMOUNT TO BE PAID
TO THE CITY BY THE PURCHASER; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT FOR PURCHASE AND SALE
("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, AND TO EXECUTE
SUCH OTHER DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
AS MAY BE NECESSARY TO CONSUMMATE SUCH TRANSACTION IN
ACCORDANCE WITH 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.
Sign
Veto
City of Miami Page 2 of 10 Printed on 07/16/2015
File Number Title Enactment Number
15-00722 Resolution Enactment No: R-15-0285
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 THE MIAMI-DADE WATER AND
SEWER DEPARTMENT, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA,
FOR A PERPETUAL, NON-EXCLUSIVE EASEMENT OF APPROXIMATELY ONE
HUNDRED SIXTY FOUR (164) SQUARE FEET OF CITY -OWNED PROPERTY,
LOCATED AT THE DINNER KEY DOCK MASTER'S OFFICE, 3500 PAN AMERICAN
DRIVE, COCONUT GROVE, FLORIDA, 33133, FOLIO NUMBER 01-4122-002-0010,
AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED, TO CONSTRUCT, INSTALL, OPERATE, AND MAINTAIN WATER
FACILITIES, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE, AND
REMOVE ALL OR ANY OF THE FACILITIES WITHIN THE EASEMENT, WITH THE
FULL RIGHT OF INGRESS THERETO AND EGRESS THEREFROM; FURTHER
CONTAINING A REVERTER PROVISION IF THE EASEMENT IS ABANDONED OR
DISCONTINUED.
Sign
Veto
City of Miami Page 3 of 10 Printed on 07/16/2015
File Number Title Enactment Number
15-00710 Resolution Enactment No: R-15-0286
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
RECOMMENDATIONS AND FINDINGS THAT COMPETITIVE NEGOTIATION
METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTION 18-85 (A) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; APPROVING THE RECOMMENDATIONS AND FINDINGS OF THE
CITY OF MIAMI'S ("CITY'S") DEPARTMENT OF GRANTS ADMINISTRATION,
EDUCATION INITIATIVES THAT EXCEPTIONAL CONSULTING FOR
EDUCATIONAL LEADERS, INC. AND CONEE, INC., FLORIDA FOR -PROFIT
CORPORATIONS, ARE THE MOST QUALIFIED FIRMS TO PROVIDE
INSTRUCTION, FAMILY ACTIVITIES, MENTORING, COMMUNITY WORKSHOPS
AND OTHER SUCH ACTIVITIES IN CONJUNCTION WITH PARENTING SERVICES
AT VARIOUS CHILDCARE CENTERS WITHIN THE CITY FOR THE FAMILIES
FIRST PARENTING PROGRAM; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND TO EXECUTE, AFTER CONSULTATION WITH THE CITY
ATTORNEY, SERVICE AUTHORIZATION LETTERS, PROFESSIONAL SERVICES
AGREEMENTS, AND AMENDMENTS, EXTENSIONS AND MODIFICATIONS IN
COMPLIANCE WITH THE RELATED FORM OF THE CHILDREN'S TRUST
CONTRACT, RESPECTIVELY, WITH: EXCEPTIONAL CONSULTING FOR
EDUCATIONAL LEADERS, INC., IN AN AMOUNT NOT TO EXCEED $80,000.00
AND CONEE, INC., IN AN AMOUNT NOT TO EXCEED $22,000.00, EACH FOR A
PERIOD COMMENCING AUGUST 1, 2015 THROUGH JULY 31, 2016, WITH THE
OPTIONS TO RENEW FOR UP TO TWO (2) ADDITIONAL SIMILAR PERIODS AT
THE SAME NOT TO EXCEED AMOUNTS, UNDER THE SAME TERMS AND
CONDITIONS.
Sign
Veto
15-00614 Ordinance Enactment No: 13531
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
22/ARTICLES I AND II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "GARBAGE AND OTHER SOLID WASTE/IN
GENERAUREGULATION OF PERSONS ENGAGED IN COMMERCIAL WASTE
COLLECTION" TO CLARIFY AND AMEND REGULATIONS FOR FRANCHISEES;
PROVIDING FOR REQUIREMENTS FOR FRANCHISEES TO HAVE A RECYCLING
PLAN AND OTHER PROVISIONS AS STATED HEREIN; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami
Page 4 of 10 Printed on 07/16/2015
File Number Title Enactment Number
15-00619 Ordinance Enactment No: 13532
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
2/ARTICLE XI/DIVISION 3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES,
COMMISSIONS/MAYOR'S INTERNATIONAL COUNCIL", ADDING TO THE
PURPOSE OF THE MAYOR'S INTERNATIONAL COUNCIL THE AUTHORIZATION
TO PLAN, IMPLEMENT, AND COORDINATE THE CITY SISTER CITIES PROGRAM
NATIONALLY AND INTERNATIONALLY, TO EXECUTE ALL "SISTER CITY"
AGREEMENTS FOR THE SAME, AND TO RATIFY ALL EXISTING "SISTER CITY"
RELATIONSHIPS, PURSUANT TO AMENDED SECTION 2-922 OF THE CITY
CODE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
Sign
Veto
15-00658 Ordinance Enactment No: 13533
AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A
TEMPORARY MORATORIUM ON FUTURE FACILITIES OFFERING THE RETAIL
SALE OR TRANSFER OF DOGS AND/OR CATS AS FURTHER DEFINED HEREIN,
FOR A PERIOD OF THREE HUNDRED SIXTY FOUR (364) DAYS FROM THE
EFFECTIVE DATE; SETTING FORTH THE GEOGRAPHIC AREA COVERED;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING AN EFFECTIVE DATE.
Sign
Veto
15-00700 Ordinance Enactment No: 13534
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 23 ENTITLED "SENIOR
CITIZENS' ADVISORY COMMITTEE", SETTING FORTH THE ESTABLISHMENT,
PURPOSE, POWERS AND DUTIES, ITS MEMBERSHIP, QUALIFICATIONS,
ORGANIZATION, AND MEETINGS, 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
City of Miami Page 5 of 10 Printed on 07/16/2015
File Number Title Enactment Number
14-01276 Resolution Enactment No: R-15-0287
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE PURCHASE OF AN ASSET AND PROPERTY MANAGEMENT
SOFTWARE FROM YARDI SYSTEMS, INC., FOR THE CITY OF MIAMI
DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT, PURSUANT TO
SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA AS AMENDED,
UTILIZING THE COMPETITIVELY BID AND EXISTING GENERAL SERVICES
ADMINISTRATION ("GSA") CONTRACT NO. GS-35F-0731 P, SUBJECT TO ANY
RENEWALS, EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY GSA;
ALLOCATING FUNDS 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
15-00844 Resolution Enactment No: R-15-0288
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE
REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE CENTER FOR HAITIAN STUDIES, INC.
("LICENSEE"), A NONPROFIT CORPORATION, TO INCREASE THE SQUARE
FOOTAGE THAT THE LICENSEE IS AUTHORIZED TO UTILIZE,
NON -EXCLUSIVELY, FROM 7,986 SQUARE FEET TO 20,630 SQUARE FEET, OF A
CITY OF MIAMI OWNED PARKING LOT LOCATED AT 185 NORTHEAST 82ND
TERRACE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT
"Al," ATTACHED AND INCORPORATED; WITH NO CHANGE TO THE $1.00
MONTHLY USE FEE.
Sign
Veto
City of Miami Page 6 of 10 Printed on 07/16/2015
File Number Title Enactment Number
15-00725 Resolution Enactment No: R-15-0289
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A COOPERATIVE
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND THE SCHOOL BOARD OF
MIAMI-DADE COUNTY, FOR THE PURPOSE OF CONTINUING THE NATIONALLY
ACCLAIMED PROJECT FOR STUDENTS EXPLORING ALTERNATIVE
RESOURCES AT CHILDREN'S HOSPITAL ("PROJECT SEARCH MIAMI") AT THE
CITY, WITH PROJECT SEARCH MIAMI DESIGNED TO PROVIDE MARKETABLE
JOB TRAINING AND SOCIAL SKILLS FOR YOUTH WITH DISABILITIES, TO
ACHIEVE THE GOAL OF SUSTAINABLE EMPLOYMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY
DOCUMENTS, AMENDMENTS, EXTENSIONS, AND MODIFICATIONS THERETO,
AFTER CONSULTATION WITH THE CITY ATTORNEY, IN COMPLIANCE WITH THE
ATTACHED AGREEMENT, FOR A PERIOD OF THREE (3) YEARS COMMENCING
JULY 1, 2015 THROUGH JUNE 30, 2018.
Sign
[le
Veto
15-00732 Resolution Enactment No: R-15-0291
A RESOLUTION OF THE MIAMI CITY COMMISSION RECOGNIZING THE DESIGN
DISTRICT AS A DISTINCT CITY OF MIAMI NEIGHBORHOOD; AND APPROVING,
SUBJECT TO THE APPROVAL OF THE MIAMI-DADE COUNTY TRAFFIC
DIRECTOR, THE INSTALLATION OF ALTERNATE STREET IDENTIFICATION
SIGNS EMPLOYING BLACK LETTERS ON WHITE BACKGROUND SCHEME
WITHIN THE "MIAMI DESIGN DISTRICT RETAIL STREET SPECIAL AREA PLAN"
DEVELOPMENT AREA, BOUND APPROXIMATELY BY NORTHEAST 43RD
STREET AND NORTHEAST 42ND STREET TO THE NORTH, NORTH FEDERAL
HIGHWAY AND BISCAYNE BOULEVARD TO THE EAST, NORTHEAST 38TH
STREET TO THE SOUTH, AND BY NORTHEAST MIAMI COURT AND NORTH
MIAMI AVENUE TO THE WEST, MIAMI, FLORIDA.
Sign
15-00808 Resolution
Veto
Enactment No: R-15-0292
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL
AGREEMENT WITH MIAMI-DADE COUNTY, IN SUBSTANTIALLY THE ATTACHED
FORM, TO FACILITATE THE INSTALLATION AND MAINTENANCE OF
STREETLIGHTS WITHIN MIAMI-DADE COUNTY RIGHT-OF-WAY ALONG
CERTAIN PORTIONS OF NORTHEAST 2ND AVENUE, MIAMI, FLORIDA, AS
STATED HEREIN.
Sign
Veto
City of Miami Page 7 of 10 Printed on 07/16/2015
File Number Title Enactment Number
15-00852 Resolution Enactment No: R-15-0293
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING A COVENANT RUNNING WITH THE LAND, IN SUBSTANTIALLY THE
ATTACHED FORM, FOR STREETLIGHTS AND RELATED STRUCTURES,
FIXTURES AND IMPROVEMENTS WITHIN THE DEDICATED PUBLIC
RIGHTS -OF -WAY THAT ABUT PORTIONS OF NORTHEAST 2ND AVENUE, MIAMI,
FLORIDA, A MIAMI-DADE COUNTY MAINTAINED ROADWAY, DEPICTED IN
EXHIBIT "C", ATTACHED AND INCORPORATED, AND FOR WHICH THE CITY OF
MIAMI HAS ENTERED INTO AN INTERLOCAL AGREEMENT WITH MIAMI-DADE
COUNTY.
Sign
15-00765 Resolution
Veto
Enactment No: R-15-0294
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT IN THE TOTAL
AMOUNT OF NOT TO EXCEED EIGHTY THOUSAND DOLLARS ($80,000.00)
("GRANT") FROM THE NATIONAL TRUST FOR HISTORIC PRESERVATION'S
NATIONAL TREASURES PROGRAM WITH AMERICAN EXPRESS AS THE
PRESENTING PARTNER ("PROGRAM") TO THE CITY OF MIAMI ("CITY") FOR
MIAMI MARINE STADIUM ("PROJECT"); ESTABLISHING A NEW SPECIAL
REVENUE PROJECT ENTITLED: "AMERICAN EXPRESS NATIONAL TREASURES
PROGRAM GRANT FROM THE NATIONAL TRUST FOR HISTORIC
PRESERVATION FOR MIAMI MARINE STADIUM," TO FUND EXTENDED
INVESTIGATION OF PILES (PILINGS), SEAWALL, AND OTHER UNDERWATER
STRUCTURES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND TO EXECUTE A GRANT AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, AND TO NEGOTIATE AND TO EXECUTE ALL OTHER
NECESSARY RENEWALS, AMENDMENTS, EXTENSIONS, AND MODIFICATIONS
AFTER CONSULTATION WITH THE CITY ATTORNEY, IN COMPLIANCE WITH THE
GRANT, FOR THE PERIOD COMMENCING UPON GRANT AGREEMENT
EXECUTION THROUGH MAY 31, 2016 FOR THE PROJECT.
Sign
Veto
City of Miami Page 8 of 10 Printed on 07/18/2015
File Number Title Enactment Number
15-00733 Resolution Enactment No: R-15-0304
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
PROVIDING FOR A DESIGN AND CONSTRUCTION LOAN OF NOT TO EXCEED
TWENTY-TWO MILLION, FOUR HUNDRED THIRTEEN THOUSAND, EIGHT
HUNDRED DOLLARS ($22,413,800.00) ATAZERO PERCENT (0%) INTEREST
RATE (COLLECTIVELY, "LOAN") TO THE CITY OF MIAMI ("CITY") FROM THE
STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION
("DEPARTMENT") CLEAN WATER STATE REVOLVING FUND PROGRAM
("PROGRAM") FOR THE WAGNER CREEK/SEYBOLD CANAL PROJECT
SW132000 (COLLECTIVELY, "PROJECT"), WITH FORTY (40) SEMI-ANNUAL
LOAN PAYMENTS BEGINNING ON OR ABOUT OCTOBER 15, 2017; FURTHER
AUTHORIZING A LOAN SERVICE FEE OF NOT TO EXCEED FOUR HUNDRED
FORTY-EIGHT THOUSAND, TWO HUNDRED AND SEVENTY SIX DOLLARS
($448,276.00) TO BE PAID ON OR ABOUT OCTOBER 15, 2017, BY THE CITY FOR
THE LOAN THROUGH THE PROGRAM; MAKING CERTAIN FINDINGS AND
DETERMINATIONS; RATIFYING, APPROVING AND CONFIRMING THE CITY'S
AMENDED LOAN APPLICATION; AUTHORIZING AND DESIGNATING THE CITY
MANAGER TO NEGOTIATE, EXECUTE AND DELIVER THE LOAN AGREEMENT,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY ("LOAN AGREEMENT");
FURTHER AUTHORIZING AND DESIGNATING THE CITY MANAGER TO
NEGOTIATE, EXECUTE AND DELIVER, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, ALL OTHER NECESSARY AGREEMENTS, DOCUMENTS, AND
INSTRUMENTS IN CONNECTION WITH THE LOAN AND THE LOAN AGREEMENT
FOR THE PROJECT; SETTING CERTAIN BASIC PARAMETERS OF THE TERMS
AND CONDITIONS OF THE LOAN AND THE LOAN AGREEMENT; ESTABLISHING
PLEDGED REVENUES; DESIGNATING AND AUTHORIZING THE CITY MANAGER,
THE CITY ATTORNEY, AND ALL OTHER NECESSARY CITY REPRESENTATIVES
TO UNDERTAKE ALL OTHER ACTIONS IN CONNECTION HEREWITH FOR THE
CITY'S COMPLIANCE WITH THE PROGRAM'S REQUIREMENTS; PROVIDING
ASSURANCES; PROVIDING FOR CONFLICTS, SEVERABILITY, AND AN
EFFECTIVE DATE.
Sign
15-00221ha Resolution
Veto
Enactment No: R-15-0305
A RESOLUTION OF THE MIAMI CITY COMMISSION AFFIRMING THE MIAMI
HISTORIC PRESERVATION AND ENVIRONMENTAL PRESERVATION BOARD'S
APPROVAL OF THE REMOVAL OF THE PARCEL LOCATED AT 109 SOUTHWEST
SOUTH RIVER DRIVE FROM THE SOUTH RIVER DRIVE HISTORIC DISTRICT,
MIAMI, FLORIDA.
Sign
Veto
City of Miami Page 9 of 10 Printed on 07/16/2015
File Number Title Enactment Number
15-00896 Resolution Enactment No: R-15-0303
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CHARTER REVIEW AND REFORM
COMMITTEE FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Marie Mato City Manager Daniel J. Alfonso
Sign 0/
15-00786 Resolution
ATTEST:
Veto
Enactment No: R-15-0306
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, ALLOCATING GRANT FUNDS
FROM THE DISTRICT 4 SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY
INITIATIVE PROGRAM, ACCOUNT NO. 00001.98000.882000.0000.00000, IN AN
INITIAL AMOUNT OF $50,000.00, BUTATOTALAMOUNT NOT TO EXCEED
$100,000.00, FOR AN ELDERLY ASSISTANCE GRANT FUND OPERATED BY THE
MIAMI FOUNDATION; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
AND ALL DOCUMENTS NECESSARY TO EFFECTUATE THE SPONSORSHIP, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY.
Sign
Mayor Tomas Reg
Mayor
Veto
Av^
Date
The signature of the mayor indicates review and action for the items
(R-15-0282, R-15-0283, R-15-0284, R-15-0285, R-15-0286, 13531, 13532,
13533, 13534, R-15-0287, R-15-0288, R-15-0289, R-15-0291, R-15-0292,
R-15-0293, R-15-0294, R-15-0304, R-15-0305, R-15-0303, R-15-0306). 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)
-7/16,/ao
Date
City of Miami Page 10 of 10 Printed on 07/16/2015