HomeMy WebLinkAboutCC 2015-11-19 Mayor's Signature Report• •
City of Miami
Mayor's Signature Report
Commission Meeting:
November 19, 2015
RE.9: 15-01266
Per City Code Section 2-36(3), the deadline to veto the item on the attached report
is on:
Received By:
November 30, 2015
at 4:30 PM.
6_...k./L_c_,,i L)XAXani-
Date:
Please call Nicole at ext. 5347 once Mayor has signed. Thanks.
• •
City of Miami
Mayor Signature Report
Meeting Date: November 19, 2015
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
15-01266 Resolution Enactment No: R-15-0503
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
MAKING AMENDMENTS TO APPROPRIATIONS RELATING TO OPERATIONAL
AND BUDGETARY REQUIREMENTS FOR FISCAL YEAR ENDING SEPTEMBER
30, 2015 ("FISCAL YEAR 2014-2015"); AUTHORIZING THE CITY MANAGER, 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 AND RESOLUTION NO. 15-0169,
ADOPTED APRIL 9, 2015 ("CONTINUING COMPLIANCE RESOLUTIONS");
MAKING CERTAIN AMENDMENTS TO PREVIOUS APPROPRIATIONS RELATING
TO THE CAPITAL FUND, DEBT SERVICE FUND, GENERAL FUND, AND SPECIAL
REVENUE FUND BUDGETS FOR THE FISCAL YEAR 2014-2015 TO COMPLY
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 CITY'S
$80,000,000.00 SPECIAL OBLIGATION BONDS, SERIES 2007 ("STREET AND
SIDEWALK IMPROVEMENT PROGRAM") ("SERIES 2007 BONDS"); 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
Veto
City of Miami Page 1 of 2 Printed on 11/20/2015
• •
File Number Title Enactment Number
Mayor Tomas Re
Mayor
;24) /..[l
Date
The signature of the mayor indicates review and action for the items
(R-15-0503). 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.
AT EST:
City
Deputy erk (for Todd B.
Hannon, City Clerk)
11-w- 15
Date
City of Miami Page 2 of 2 Printed on 11/20/2015
City of Miami
Mayor's Signature Report
Commission Meeting:
November 19, 2015
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
December 1, 2015
at 4:30 PM.
Received By: 0 I NI I V55fit Date: I 2 ' 5
Please call Stephanie Marquez at ext. 5368 once Mayor has signed.
Thanks.
City of Miami
Mayor Signature Report
Meeting Date: November 19, 2015
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
15-01387cr Resolution
14-01075zt
Enactment No: R-15-0513
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING A RELEASE OF THE RESTRICTIVE COVENANT DATED OCTOBER
2006 AND RECORDED IN OFFICIAL RECORDS BOOK 25102, PAGES 2137-2141,
OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, FOR THE
PROPERTY LOCATED AT APPROXIMATELY 3690 SOUTHWEST 23RD TERRACE,
MIAMI, FLORIDA, LEGALLY DESCRIBED IN "EXHIBIT A", ATTACHED AND
INCORPORATED.
Sign
Veto
Ordinance Enactment No: 13577
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO.
13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, BY AMENDING
ARTICLE 7, SECTION 7.2, ENTITLED "PROCEDURES AND NONCONFORMITIES,"
TO MODIFY PARKING REQUIREMENTS FOR ADAPTIVE USES; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
•. 1
Oa0—e
Veto
2szm/d
Mayor Tomas Reg. ado Date
Mayor
The signature of the mayor indicates review and action for the items
(R-15-0513, 13577). 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)
11/34Mis
Date
City of Miami
Page 1 of 1 Printed on 11/25/2015
City of Miami
Mayor Signature Report
Meeting Date: November 19, 2015
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
15-01273
Resolution Enactment No: R-15-0484
A RESOLUTION OF THE MIAMI CITY COMMISSION ADOPTING THE MIAMI-DADE
LOCAL MITIGATION STRATEGY AND AUTHORIZING THE CITY MANAGER,
THROUGH THE DEPARTMENT OF FIRE -RESCUE, DIVISION OF EMERGENCY
MANAGEMENT, TO APPLY FOR, RECEIVE, EXPEND, AND SUB -AWARD
MITIGATION GRANT PROJECT FUNDS.
Sign
11/
Veto
15-01344 Resolution Enactment No: R-15-0485
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A MUTUAL AID AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND
MIAMI-DADE COUNTY, TO RECEIVE AND EXTEND MUTUAL AID IN THE FORM
OF ROBBERY INTERVENTION INVESTIGATIONS WITH THE MIAMI-DADE
COUNTY POLICE DEPARTMENT'S ROBBERY INTERVENTION DETAIL TASK
FORCE, PURSUANT TO THE FLORIDA MUTUAL AID ACT, SECTION 23, FLORIDA
STATUTES, TO APPREHEND AND PROSECUTE CRIMINALS ENGAGING IN
VIOLENT CRIMES, INCLUDING ROBBERIES, THAT CROSS JURISDICTIONAL
BOUNDARIES.
Sign
Veto
15-01345 Resolution Enactment No: R-15-0486
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED SEPTEMBER 2, 2015, PURSUANT TO INVITATION FOR BID NO.
503341, FROM SOUTHERN COMFORT SOLUTIONS, INC., THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE AIR CONDITIONING
REPAIR AND MAINTENANCE SERVICES FOR VARIOUS CITY OF MIAMI POLICE
DEPARTMENT FACILITIES, FOR AN INITIAL CONTRACT PERIOD OF THREE (3)
YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1)
YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF
FUNDS FROM THE END USER DEPARTMENT, SUBJECT TO THE AVAILABILITY
OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED.
Sign
Veto
City of Miami
Page 1 of 13 Printed on 11/25/2015
File Number Title Enactment Number
15-01316
Resolution Enactment No: R-15-0487
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING A PERPETUAL GRANT OF EASEMENT FROM THE GREATER MIAMI
BOYS' CLUBS FOUNDATION, INC. FOR PROPERTY ABUTTING A PORTION OF
SOUTHWEST 31STAVENUE, MIAMI, FLORIDA FOR SIDEWALK PURPOSES;
AUTHORIZING THE CITY MANAGER TO EXECUTE SAID PERPETUAL GRANT OF
EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, ON BEHALF OF THE
CITY OF MIAMI.
Sign
Veto
15-01364 Resolution Enactment No: R-15-0488
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS
RECEIVED SEPTEMBER 28, 2015, PURSUANT TO INVITATION FOR BID NO.
508391, FROM CHOPPER CONSTRUCTION CORPORATION (PRIMARY
SUPPLIER), LEADEX CORPORATION (SECONDARY SUPPLIER), AND
PLAYSPACE SERVICES, INC. (TERTIARY SUPPLIER) TO PROVIDE
PLAYGROUND REPAIR SERVICES, FOR THE DEPARTMENT OF PARKS AND
RECREATION, FOR A CONTRACT PERIOD OF FIVE (5) YEARS; 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
Veto
City of Miami Page 2 of 13 Printed on 11/25/2015
File Number Title Enactment Number
15-01365
Resolution Enactment No: R-15-0489
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT FOR FISCAL YEAR
2015-2016 ENTITLED "CHILD DAY CARE FOOD PROGRAM", AND ACCEPTING
AND APPROPRIATING FUNDS, IN THE ESTIMATED AMOUNT NOT TO EXCEED
$78,500.00, CONSISTING OF ENTITLEMENT FUNDING ON A REIMBURSEMENT
BASIS FROM THE FLORIDA DEPARTMENT OF HEALTH, BUREAU OF CHILD
CARE FOOD PROGRAMS, THROUGH ITS CHILD CARE FOOD PROGRAM
("CCFP") PERMANENT CONTRACT, ADMINISTERING FUNDS FROM THE
UNITED STATES DEPARTMENT OF AGRICULTURE CHILD AND ADULT CARE
FOOD PROGRAM, CFDA#10.558; AUTHORIZING THE CITY MANAGER TO
ACCEPT SUCH ENTITLEMENT FUNDING ON A REIMBURSEMENT BASIS, AND
TO EXECUTE THE NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS,
RENEWALS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF AND
COMPLIANCE WITH SAID ENTITLEMENT AWARD FOR THE OPERATIONS OFA
YEAR-ROUND FOOD SERVICE PROGRAM LOCATED AT THE EATON PARK DAY
CARE, LEMON CITY DAY CARE, AND MOORE PARK DAY CARE, FROM
OCTOBER 1, 2015 THROUGH SEPTEMBER 30, 2016, WITH CONDITIONS
AUTHORIZING THE EXPENDITURES OF FUNDS FOR THE OPERATIONS OF THE
PROGRAM WITH SUCH AUTHORIZATION REMAINING VALID AND
OUTSTANDING EVEN IF THE ANTICIPATED ENTITLEMENT AWARD IS REDUCED
OR INCREASED, AND WITH THE OPTION TO RENEW ANNUALLY UNDER THE
SAME TERMS AND CONDITIONS, SUBJECT TO BUDGETARY APPROVAL AT
TIME OF NEED.
Sign
Veto
15-01335 Resolution Enactment No: R-15-0490
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED AUGUST 25, 2015, PURSUANT TO INVITATION FOR BID NO. 505358,
FROM TOWER PEST CONTROL, INC., THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, TO PROVIDE PEST CONTROL SERVICES CITYWIDE,
FOR VARIOUS USER DEPARTMENTS, FOR AN INITIAL CONTRACT PERIOD OF
THREE (3) 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, 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.
Sign
Veto
City of Miami
Page 3 of 13 Printed on 11/25/2015
File Number Title Enactment Number
15-01351
Resolution Enactment No: R-15-0491
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT AWARD IN A TOTAL
AMOUNT NOT TO EXCEED $141,000.00 ("GRANT") FROM THE HEALTH
FOUNDATION OF SOUTH FLORIDA ("HFSF") FOR THE ADMINISTRATION AND
COORDINATION OF HFSF'S LIVE HEALTHY COMMUNITY PARTNERSHIP
INITIATIVE IN LITTLE HAVANA ("PROGRAM") FROM OCTOBER 1, 2015
THROUGH DECEMBER 31, 2016; ESTABLISHING AND APPROPRIATING THE
GRANT FROM A NEW SPECIAL REVENUE PROJECT FUND ENTITLED "LIVE
HEALTHY LITTLE HAVANA INITIATIVE" IN ORDER TO FUND THE PROGRAM;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
THE NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS,
AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN
ORDER TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH SAID
GRANT AWARD, WITH THE OPTION TO RENEW FOR UP TO FOUR (4)
ADDITIONAL ONE (1) YEAR TERMS AT A NOT TO EXCEED AMOUNT OF
$120,000.00, UNDER THE SAME TERMS AND CONDITIONS.
Sign
15-01399 Resolution
Veto
Enactment No: R-15-0492
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH MIAMI-DADE COUNTY
REGARDING THE ADMINISTRATION OF PROJECTS THAT REQUIRE
COMPLIANCE WITH THE DAVIS-BACON ACT, SECTION 1, TITLE 40 OF THE
UNITED STATES CODE, CHAPTER 31, SUBCHAPTER IV, AS AMENDED;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS
NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
Sign
Veto
15-01475 Resolution Enactment No: R-15-0493
A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION
18-82(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
CLASSIFYING FOUR (4) USED DESKTOP COMPUTERS FROM THE OFFICE OF
THE HONORABLE TOMAS REGALADO, MAYOR OF THE CITY OF MIAMI,
FLORIDA, AS CATEGORY "A" SURPLUS STOCK AND DONATING ONE (1)
DESKTOP COMPUTER TO THE MARTIN FINE VILLAS AND THREE (3) DESKTOP
COMPUTERS TO THE DE HOSTO'S SENIOR CENTER UPON THE EXECUTION
OF THE APPROPRIATE RELEASE DOCUMENTS.
Sign
Veto
City of Miami Page 4 of 13 Printed on 11/25/2015
File Number Title Enactment Number
15-01486
Resolution Enactment No: R-15-0494
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY THE CITY OF MIAMI ("CITY") GENERAL
EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT TRUST ("GESE") ON
BEHALF OF MANUEL MEJIDO WITHOUT ADMISSION OF LIABILITY, THE
AGGREGATE TOTAL SUM OF UP TO FIFTY THOUSAND DOLLARS ($50,000.00)
AS FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND
DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEY'S FEES AND COSTS,
AGAINST THE CITY, ITS OFFICERS, AGENTS AND EMPLOYEES, IN THE CASE
STYLED MANUEL MEJIDO VS. CITY OF MIAMI, PENDING BEFORE THE EQUAL
EMPLOYMENT OPPORTUNITY COMMISSION, MIAMI DISTRICT OFFICE, CASE
NO.: 846-2015-20995 UPON THE EXECUTION OF GENERAL RELEASES OF ALL
CLAIMS AND DEMANDS, AND A WITHDRAWAL OF THE PLAINTIFF'S CHARGE
AGAINST THE CITY; ALLOCATING FUNDS FROM THE NON -DEPARTMENTAL
ACCOUNT NO. 00001.980000.531010.0000.00000.
Sign
Veto
15-01495 Resolution Enactment No: R-15-0495
15-01306
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEY'S FEES AND COSTS FOR THE ENGAGEMENT OF
PEREZ & RODRIGUEZ, P.A. TO REPRESENT THE CITY OF MIAMI AND
GALLAGHER-BASSETT SERVICES, INC., IN TWO (2) CASES STYLED LEONARD
LINARDOS VS. THE CITY OF MIAMI., PENDING IN THE OFFICE OF THE JUDGE
OF COMPENSATION CLAIMS, CASE NOS.: 11-029646SMSAND 15-01591SMS;
ALLOCATING FUNDS FROM THE NON -DEPARTMENTAL ACCOUNT CODE NO.
00001.980000.531010.0000.00000.
Sign
Veto
Resolution Enactment No: R-15-0496
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "LEEWARD COVE", 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, FLORID
Sign
Veto
City of Miami
Page 5 of 13 Printed on 11/25/2015
File Number Title Enactment Number
15-01346
'9
Resolution Enactment No: R-15-0511
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "ST. GAUDENS ESTATES", A REPLAT AND 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 TP---"' Veto
15-01307 Resolution Enactment No: R-15-0497
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 & LIGHT
COMPANY, A FOR -PROFIT FLORIDA CORPORATION, GRANTING A PERPETUAL,
NON-EXCLUSIVE TEN (10) FOOT WIDE EASEMENT OF APPROXIMATELY
THREE THOUSAND THREE HUNDRED EIGHT (3,308) SQUARE FEET OF CITY
OF MIAMI OWNED PROPERTY LOCATED AT 1300 NORTHWEST 50TH STREET,
MIAMI, FLORIDA, KNOWN AS THE HADLEY PARK YOUTH CENTER, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED HERETO AND MADE A
PART HEREOF, FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE
OF OVERHEAD AND UNDERGROUND ELECTRIC UTILITY FACILITIES, WITH
THE RIGHT TO RECONSTRUCT, IMPROVE, ADD TO, ENLARGE, CHANGE THE
VOLTAGE AS WELL AS THE SIZE OF AND REMOVE ALL OR ANY OF THE
FACILITIES WITHIN SAID EASEMENT, WITH FULL RIGHT OF INGRESS
THERETO AND EGRESS THEREFROM.
Sign
Veto
15-01239 Ordinance Enactment No: 13573
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
14/ARTICLE II/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "DOWNTOWN DEVELOPMENT/DOWNTOWN
DISTRICT/DOWNTOWN DEVELOPMENT AUTHORITY", MORE PARTICULARLY
BY AMENDING SECTIONS 14-59 AND 14-60 ENTITLED, "ANNUAL BUDGET;
SOURCE OF FUNDS" AND "ANNUAL AD VALOREM TAX LEVY IN DOWNTOWN
DISTRICT; DISPOSITION OF FUNDS", RESPECTIVELY, TO CORRESPOND WITH
A CHANGE IN FLORIDA STATUTE; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami
Page 6 of 13 Printed on 11/25/2015
File Number Title Enactment Number
15-01289
15-00392
15-01277
Ordinance Enactment No: 13574
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 20 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "FLOOD
DAMAGE PREVENTION," MORE PARTICULARLY BY CREATING A NEW SECTION
20-17 ENTITLED "FILL PROHIBITION FOR AREAS NOT COVERED BY
STRUCTURES" TO PROHIBIT THE FILLING OF LOTS IN AREAS NOT COVERED
BY A STRUCTURE; CONTAINING A REPEALER PROVISION; A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Ordinance
Veto
Enactment No: 13575
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "PARKS AND RECREATION/IN GENERAL", BY ESTABLISHING A NEW
SECTION 38-18 ENTITLED "NAMING OF FACILITIES AT HADLEY PARK",
THEREBY NAMING THE YOUTH CENTER AT HADLEY PARK THE "SAMUEL K.
JOHNSON YOUTH CENTER"; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
Ordinance Enactment No: 13576
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "PARKS AND RECREATION/IN GENERAL", BY ESTABLISHING A NEW
SECTION 38-18 ENTITLED "NAMING OF FACILITIES AT HADLEY PARK",
THEREBY RENAMING THE MILLER J. DAWKINS OLYMPIC SWIMMING POOL
COMPLEX IN HADLEY PARK TO THE "MILLER J. AND NANCY S. DAWKINS
OLYMPIC SWIMMING POOL COMPLEX"; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
Veto
City of Miami Page 7 of 13 Printed on 11/25/2015
File Number Title Enactment Number
15-01301
15-00754
Resolution Enactment No: R-15-0498
A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
SPECIAL REVENUE PROJECT ENTITLED: "FISCAL YEAR 2015 - DEPARTMENT
OF HOMELAND SECURITY FEDERAL EMERGENCY MANAGEMENT AGENCY
("FEMA") URBAN SEARCH & RESCUE ("USAR") COOPERATIVE AGREEMENT",
AND APPROPRIATING FUNDS, IN AN AMOUNT NOT TO EXCEED $1,244,082.00,
CONSISTING OF A GRANT FROM FEMA TO BE USED BY THE DEPARTMENT OF
FIRE -RESCUE TO ACQUIRE EQUIPMENT, TRAINING, SUPPORT,
ADMINISTRATIVE AND PROGRAM MANAGEMENT, EQUIPMENT CACHE
PROCUREMENT, AND MAINTENANCE AND STORAGE; AUTHORIZING THE CITY
MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD.
Sign
Veto
Resolution Enactment No: R-15-0499
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PROPOSALS RECEIVED JUNE 8, 2015, FROM VARIOUS
PROPOSERS AS IDENTIFIED IN 'EXHIBIT A", ATTACHED AND INCORPORATED,
PURSUANT TO REQUEST FOR QUALIFICATIONS ("RFQ") NO. 495344, FOR
COMMERCIAL SOLID WASTE HAULING SERVICES WITHIN THE CITY OF MIAMI;
AUTHORIZING THE CITY MANAGER TO EXECUTE NON-EXCLUSIVE
COMMERCIAL SOLID WASTE FRANCHISE AGREEMENTS, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH THE QUALIFIED PROPOSERS FOR SAID
SERVICES, FOR AN INITIAL CONTRACT PERIOD OF FIVE (5) YEARS, WITH THE
OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS;
FURTHER AUTHORIZING IN ACCORDANCE WITH THE RFQ, THE ABILITY TO
ADD QUALIFIED FIRMS TO THE CONTRACT WHEN DEEMED IN THE BEST
INTEREST OF THE CITY OF MIAMI WITHOUT FURTHER CITY COMMISSION
AUTHORIZATION.;
Sign
Veto
City of Miami
Page 8 of 13 Printed on 11/25/2015
File Number Title Enactment Number
15-01092 Resolution Enactment No: R-15-0500
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THE INTERLOCALAGENCY
AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF MIAMI ("CITY") AND THE
DEPARTMENT OF OFF STREET PARKING D/B/A THE MIAMI PARKING
AUTHORITY ("MPA"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH
ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH
IN THE AGREEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
PARKING FACILITIES AGREEMENT ("PARKING AGREEMENT") BETWEEN THE
CITY, MPA AND GROVE BAY INVESTMENT GROUP, LLC, IN SUBSTANTIALLY
THE ATTACHED FORM, ASSIGNING THE OBLIGATION TO CONSTRUCT AND
OPERATE A PARKING GARAGE ON A PORTION OF LAND LOCATED AT 3385
AND 3349 PAN AMERICAN DRIVE AND 3351 AND 3377 CHART HOUSE DRIVE,
MIAMI, FLORIDA, WITH ADDITIONAL TERMS AND CONDITIONS AS MORE
PARTICULARLY SET FORTH IN THE PARKING AGREEMENT.
Sign
Veto
15-01438 Resolution Enactment No: R-15-0501
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THE ACCESS EASEMENT
AND INDEMNIFICATION AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF
MIAMI ("CITY"), GROVE BAY INVESTMENT GROUP, LLC AND GROVE HARBOUR
MARINA AND CARIBBEAN MARKETPLACE, LLC, IN SUBSTANTIALLY THE
ATTACHED FORM, ALLOWING FOR AN EASEMENT TO USE, IMPROVE AND
RE -ALIGN CHARTHOUSE DRIVE, WITH ADDITIONAL TERMS AND CONDITIONS
AS MORE PARTICULARLY SET FORTH IN THE AGREEMENT.
Sign Veto
15-01370 Resolution Enactment No: R-15-0502
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED AUGUST 25, 2015, PURSUANT TO INVITATION FOR BID 503340
FROM GLOBAL TRADING, INC., THE SOLE RESPONSIVE AND RESPONSIBLE
BIDDER, FOR THE PROVISION OF UNIFORMS CITYWIDE, FOR VARIOUS USER
DEPARTMENTS, FOR AN INITIAL CONTRACT PERIOD OF THREE (3) YEARS
WITH AN OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR
PERIODS, ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF
THE END USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGET APPROVAL AT THE TIME OF NEED; AUTHORIZING ADDITIONAL
SUPPLIERS TO THE CONTRACT AS DEEMED IN THE BEST INTEREST OF THE
CITY.
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City of Miami Page 9 of 13 Printed on 11/25/2015
File Number Title Enactment Number
15-01360 Resolution Enactment No: R-15-0504
15-01396
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE RECOMMENDATION OF THE CITY MANAGER APPROVING
THE FINDINGS OF THE EVALUATION COMMITTEE, PURSUANT TO REQUEST
FOR PROPOSALS ("RFP") NO. 484326, FOR THE PROVISION OF ACTUARIAL
AND ACTUARIAL RELATED CONSULTING SERVICES; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES
AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH
GABRIEL, ROEDER, SMITH & COMPANY, THE HIGHEST RANKED RESPONSIVE
AND RESPONSIBLE PROPOSER, FOR AN INITIAL PERIOD OF THREE (3) YEARS
WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR
PERIODS; ALLOCATING FUNDS FROM THE GENERAL FUNDS AND SPECIAL
REVENUE FUNDS, SUBJECT TO THE AVAILABILITY AND APPROPRIATION OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; SHOULD
NEGOTIATIONS FAIL WITH THE HIGHEST RANKED PROPOSER, FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PSA WITH
THE SECOND HIGHEST RANKED RESPONSIVE AND RESPONSIBLE
PROPOSER, UNTIL AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, HAS BEEN REACHED.
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Resolution Enactment No: R-15-0505
A RESOLUTION OF THE MIAMI CITY COMMISSION REJECTING THE
RECOMMENDATION OF THE CITY MANAGER REJECTING THE SINGLE
RESPONSIVE AND RESPONSIBLE PROPOSAL RECEIVED IN RESPONSE TO
THE DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT'S REQUEST
FOR PROPOSALS ("RFP") NO. 14-15-024 FOR THE DEVELOPMENT AND LEASE
OF THE NORTH RIVERFRONT PROPERTY LOCATED AT 236 AND 298
SOUTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA ("PROPERTY");
DIRECTING THE CITY MANAGER TO SUBMIT SAID PROPOSAL RECEIVED TO
AN EVALUATION COMMITTEE ("COMMITTEE") AND PRESENTA
RECOMMENDATION, AT THE DECEMBER 10, 2015 MEETING OF THE CITY
COMMISSION, BASED ON THE RECOMMENDATION OF THE COMMITTEE,
SUBJECT TO A REFERENDUM BY THE VOTERS OF THE CITY OF MIAMI AND
COMPLIANCE WITH THE STATE REQUIREMENTS OF ANY SUBMERGED LAND
LEASE AFFECTINC'THE PROPERTY.
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City of Miami Page 10 of 13 Printed on 11/25/2015
File Number Title Enactment Number
15-01406
Resolution Enactment No: R-15-0506
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING PRESIDENT
BARACK OBAMAAND THE 114TH CONGRESS OF THE UNITED STATES TO
PROTECT VENEZUELAN REFUGEES IN THE UNITED STATES AND ADJUST
THEIR IMMIGRATION STATUS AS STATED HEREIN; DIRECTING THE CITY
CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS
STATED HEREIN.
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15-01397 Resolution Enactment No: R-15-0507
15-01131
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, AN EXTENSION
AGREEMENT ("AGREEMENT") TO THE LEASE BETWEEN THE CITY OF MIAMI
("CITY") AND THE OVERTOWN YOUTH CENTER, INC., A FLORIDA NOT FOR
PROFIT CORPORATION ("OVERTOWN YOUTH CENTER"), DATED ON OR
ABOUT FEBRUARY 25TH, 2001 ("LEASE") IN COMPLIANCE WITH INTERNAL
REVENUE SERVICE SAFE HARBOR RULES AND PURSUANT TO AN
EXEMPTION GRANTED UNDER SECTION 29-B OF THE CHARTER OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, FOR THE LEASING OF APPROXIMATELY
FIFTY SEVEN THOUSAND THREE HUNDRED SIXTEEN (57,316) SQUARE FEET
OF THE CITY'S PROPERTY LOCATED AT GIBSON PARK, 380 NORTHWEST 14TH
STREET, MIAMI, FLORIDA, FOR THE NON-EXCLUSIVE PROVISION OF PUBLIC
EDUCATIONAL AND RECREATIONAL OPPORTUNITIES, AT NO COST, TO THE
INNER CITY YOUTH AND THEIR FAMILIES RESIDING IN THE OVERTOWN AREA,
WITH SAID AGREEMENT PROVIDING FOR AN EXTENSION OF FIVE (5)
ADDITIONAL YEARS ABOVE AND BEYOND THE THREE (3) REMAINING FIVE (5)
YEAR OPTIONS TO EXTEND OF THE LEASE FOR A TOTAL REMAINING TERM
OF TWENTY (20) YEARS.
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Resolution Enactment No: R-15-0508
A RESOLUTION OF THE MIAMI CITY COMMISSION, BYA FOUR -FIFTHS (4/STHS)
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 AMOUNT NOT TO
EXCEED $30,000.00, TO THE ASSOCIATED BUILDERS AND CONTRACTORS,
INC., FLORIDA EAST COAST CHAPTER; AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, TO EFFECTUATE THE DONATION.
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City of Miami Page 11 of 13 Printed on 11/25/2015
File Number Title Enactment Number
15-01479
Resolution Enactment No: R-15-0509
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
OFFICIALLY ACKNOWLEDGING THE ATTACHED CITY CLERK'S CERTIFICATION
OF THE CANVASS AND DECLARATION OF THE RESULTS OF THE CITY OF
MIAMI GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 3, 2015, FOR
THE ELECTION OF COMMISSIONER DISTRICT 1, COMMISSIONER DISTRICT 2
AND COMMISSIONER DISTRICT 4.
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15-00550 Resolution Enactment No: R-15-0510
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING SETTLEMENT
IN THE AMOUNT OF $2,500,000.00 IN SETTLEMENT OF ANY AND ALL CLAIMS
AND DEMANDS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND
SERVANTS, IN THE CASE OF MARILYN JELKS AS GUARDIAN OF THE PERSON
AND PROPERTY OF MARY MIFFLIN-GEE ("PLAINTIFF") V. CITY OF MIAMI, CASE
NO. 13-026644 CA 25; AUTHORIZING THE DIRECTOR OF FINANCE TO PAY THE
PLAINTIFF THE SUM OF $200,000.00; AUTHORIZING THE DIRECTOR OF
FINANCE TO PAY THE PLAINTIFF THE AMOUNT OF A CLAIM BILL UP TO THE
SUM OF $2,300,000.00 AFTER THE ENACTMENT OF A CLAIM BILL BY THE
FLORIDA LEGISLATURE AND FURTHER AGREEING NOT TO OBJECT TO THE
PASSAGE OF A CLAIM BILL IN THE AMOUNT OF $2,300,000.00; ALLOCATING
FUNDS IN THE AMOUNT OF $2,500,000.00 FROM THE SELF INSURANCE AND
INSURANCE TRUST FUND, INDEX CODE NO. 50001.301001.545013.0000.00000.
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15-00729 Resolution Enactment No: R-15-0512
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
SUPPORTING THE CREATION OF A SPECIAL TAXING DISTRICT IN RELATION
TO THE DEVELOPMENT OF THE MIAMI WORLDCENTER PROJECT; FURTHER
DIRECTING THE MIAMI CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE MAYOR OF MIAMI-DADE COUNTY AND THE MIAMI-DADE
BOARD OF COUNTY COMMISSIONERS; AND PROVIDING FOR AN EFFECTIVE
DATE.
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City of Miami Page 12 of 13 Printed on 11/25/2015
File Number Title Enactment Number
Mayor Tomas Reg ado
Mayor
Date
The signature of the mayor indicates review and action for the items
(R-15-0484, R-15-0485, R-15-0486, R-15-0487, R-15-0488, R-15-0489,
R-15-0490, R-15-0491, R-15-0492, R-15-0493, R-15-0494, R-15-0495,
R-15-0496, R-15-0511, R-15-0497, 13573, 13574, 13575, 13576,
R-15-0498, R-15-0499, R-15-0500, R-15-0501, R-15-0502, R-15-0504,
R-15-0505, R-15-0506, R-15-0507, R-15-0508, R-15-0509, R-15-0510,
R-15-0512). 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)
(i/aJiaois.
Date
City of Miami Page 13 of 13 Printed on 11/25/2015