HomeMy WebLinkAboutCC 2015-12-10 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting:
December 10, 2015
CA.12 ā FILE ID. 15-01558
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
Received By:
December 21, 2015
at 4:30 PM.
KUri (IfA emb01 o
Date:
Please call Stephanie Marquez at ext. 5368 once Mayor has signed.
Thanks.
City of Miami
Mayor Signature Report
Meeting Date: December 10, 2015
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
15-01558
ATTEST:
Resolution Enactment No: R-15-0525
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS,
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A
PROPERTY ACCESS AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE UNITED STATES DEPARTMENT OF VETERANS AFFAIRS
("VETERANS ADMINISTRATION") GRANTING TO THE VETERANS
ADMINISTRATION TEMPORARY ACCESS RIGHTS TO CERTAIN CITY OF MIAMI
("CITY") OWNED REAL PROPERTIES LOCATED AT APPROXIMATELY 1765
NORTHWEST 15TH AVENUE, MIAMI, FLORIDA, AS SET FORTH IN COMPOSITE
EXHIBIT "A", FOR THE PURPOSE OF PERFORMING NECESSARY DUE
DILIGENCE ACTIVITIES ON THE PROPERTIES WITHOUT ANY FEES, COSTS, OR
EXPENSES TO THE CITY.
Sign
Lā
Mayor Tomas Reg
Mayor
ado
Veto
7)e-c_ (Q am (kJ --
Date
The signature of the mayor indicates review and action for the items
(R-15-0525). 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)
ā¢
Ia'lo/l5
Date
City of Miami Page 1 of 1 Printed on 12/10/2015
City of Miami
Mayor's Signature Report
Commission Meeting:
December 10, 2015
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
December 21, 2015
at 4:30 PM.
Received By: Eric hU r On
Date: 1 ?/i'q l3
Please call Stephanie Marquez at ext. 5368 once Mayor has signed.
Thanks.
City of Miami
Mayor Signature Report
Meeting Date: December 10, 2015
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
15-01481
Resolution Enactment No: R-15-0514
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT FOR FISCAL YEAR
2015-2016 ENTITLED "RESIDENTIAL CONSTRUCTION MITIGATION PROGRAM,
PROJECT NO. RCM2016-019", AND ACCEPTING AND APPROPRIATING FUNDS,
IN THE ESTIMATED AMOUNT NOT TO EXCEED $194,000.00, CONSISTING OF
GRANT FUNDS FROM THE STATE OF FLORIDA, DIVISION OF EMERGENCY
MANAGEMENT ("DEP") FOR THE IMPLEMENTATION, MANAGEMENT,
COORDINATION AND FACILITATION OF ALL ASPECTS RELATED TO WIND
MITIGATION RETROFIT IMPROVEMENT PROJECTS, AS APPROVED, FOR THE
DEPARTMENT OF FIRE -RESCUE; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AWARD AND TO EXECUTE THE STATE -FUNDED GRANT
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY
OF MIAMI AND THE DEP, AND TO EXECUTE ANY OTHER NECESSARY
DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND
MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
IMPLEMENT THE ACCEPTANCE OF SAID FUNDS.
Sign
15-01515 Resolution
Veto
Enactment No: R-15-0515
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
PURSUANT TO SECTION 18-82(A) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, CLASSIFYING TEN (10) FORD CROWN VICTORIA
POLICE INTERCEPTORS, RANGING IN MODEL YEAR FROM 2003 to 2008, AND
THREE (3) FORD TAURUS SEDANS, RANGING IN MODEL YEAR FROM 2005 to
2007, AS DESCRIBED IN "ATTACHMENT A", ATTACHED AND INCORPORATED,
AS CATEGORY "A" SURPLUS STOCK; AND DONATING SAID VEHICLES TO THE
CITY OF SWEETWATER, UPON THE EXECUTION OF THE APPROPRIATE
RELEASE DOCUMENTS.
Sign
Veto
City of Miami Page 1 of 14 Printed on 12/14/2015
File Number Title Enactment Number
15-01407 Resolution Enactment No: R-15-0516
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A SPECIAL REVENUE PROJECT ENTITLED: "2015/2016
HOMELESS HOTEL/MOTEL, FEEDING COORDINATION AND HOMELESS
MANAGEMENT INFORMATION SYSTEM ("HMIS") AGREEMENT", AND
APPROPRIATING FUNDS IN AN AMOUNT NOT TO EXCEED $499,626.00,
CONSISTING OF A GRANT AWARD FROM THE MIAMI-DADE COUNTY
HOMELESS TRUST, FOR AN ADDITIONAL TWELVE (12) MONTH PERIOD, TO
PROVIDE HOTEL/MOTEL ACCOMMODATIONS TO HOMELESS FAMILIES,
STAFFING FOR HMIS AND FEEDING PROGRAM COORDINATION; AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH MIAMI-DADE COUNTY FOR SAID PURPOSE; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE SUBSEQUENT
AMENDMENTS, AS NEEDED, TO THE AGREEMENT BETWEEN MIAMI-DADE
COUNTY AND THE CITY OF MIAMI, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT.
Sign
Veto
15-01373 Resolution Enactment No: R-15-0517
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BID
RECEIVED SEPTEMBER 21, 2015, PURSUANT TO INVITATION FOR BID NO.
501332, FROM SUBURBAN PROPANE, LIMITED PARTNERSHIP, THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER FOR THE SOUTHEAST FLORIDA
GOVERNMENTAL PURCHASING COOPERATIVE, TO SUPPLY LIQUID
PETROLEUM GAS, ON A CITYWIDE, AS NEEDED, CONTRACTUAL BASIS, FOR A
PERIOD OF FOUR (4) YEARS, WITH THE OPTION TO RENEW FOR FOUR (4)
ADDITIONAL ONE (1) YEAR PERIODS, ALLOCATING FUNDS FROM THE
VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENT AND
AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY
APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING ADDITIONAL
SUPPLIERS TO BE ADDED TO THE CONTRACT AS DEEMED IN THE BEST
INTEREST OF THE CITY OF MIAMI.
Sign
Veto
City of Miami Page 2 of 14 Printed on 12/14/2015
File Number Title Enactment Number
15-01442
Resolution Enactment No: R-15-0518
A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BID
RECEIVED OCTOBER 13, 2015, PURSUANT TO INVITATION FOR BID NO.
513380, FROM FERGUSON ENTERPRISES, INC., THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER, TO PROVIDE CAST IRON MANHOLE COVERS,
TOPS AND TREE GRATES FOR AN INITIAL CONTRACT PERIOD OF FOUR (4)
YEARS, WITH THE OPTION TO RENEW FOR THREE (3) 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
15-01461 Resolution
15-01536
Enactment No: R-15-0519
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE CITY OF
MIAMI DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT'S
AFFORDABLE HOUSING INCENTIVE STRATEGIES AS RECOMMENDED BY THE
HOUSING AND COMMERCIAL LOAN COMMITTEE AND AS REQUIRED BY
SECTION 420.9076, FLORIDA STATUTES; AUTHORIZING THE CITY MANAGER
TO EXECUTE ALL NECESSARY DOCUMENT(S), IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, TO IMPLEMENT SAID AFFORDABLE HOUSING
INCENTIVE STRATEGIES.
Sign
Veto
Resolution Enactment No: R-15-0520
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING, PURSUANT TO
SECTION 62-521(B)(4) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, THE TWO (2) TEMPORARY EVENT PER PROPERTY PER YEAR
LIMITATION TO ALLOW THE BOYS AND GIRLS CLUB OF MIAMI-DADE, INC. TO
SELL FIREWORKS AT THE PROPERTY LOCATED AT 2805 SOUTHWEST 32ND
AVENUE, MIAMI, FLORIDA, BEGINNING DECEMBER 27, 2015 AND ENDING
DECEMBER 31, 2Q15.
Sign
Veto
City of Miami Page 3 of 14 Printed on 12/14/2015
File Number Title Enactment Number
15-01565
Resolution Enactment No: R-15-0523
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
EXPENDITURE OF ATTORNEY'S FEES AND COSTS FOR THE ENGAGEMENT OF
ALEXIS GONZALEZ, P.A. TO REPRESENT CITY EMPLOYEE DONALD LUTTON IN
A CASE STYLED LEWIS MAHONEY VS. THE CITY OF MIAMI AND DONALD
LUTTON, PENDING IN THE UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 15-23839-CIV-COOKE/TORRES;
ALLOCATING FUNDS FROM NON -DEPARTMENTAL ACCOUNT CODE NO.
00001.980000.531010.0000.00000.
Sign
Veto
15-01490 Resolution Enactment No: R-15-0524
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT A REIMBURSEMENT GRANT
AWARD FROM THE SOUTH FLORIDA WORKFORCE INVESTMENT BOARD D/B/A
CAREER SOURCE SOUTH FLORIDA ("SFWIB"), IN A TOTAL AMOUNT NOT TO
EXCEED $150,000.00 ("GRANT"), TO IMPLEMENT THE CAREER SOURCE
SOUTH FLORIDA EMPLOY MIAMI-DADE INITIATIVE FROM AUGUST 20, 2015
THROUGH JUNE 30, 2016 ("INITIATIVE"); ESTABLISHING A NEW SPECIAL
REVENUE PROJECT ENTITLED "CAREER SOURCE SOUTH FLORIDA EMPLOY
MIAMI-DADE", TO ACCEPT AND APPROPRIATE THE GRANT IN AN AMOUNT NOT
TO EXCEED $150,000.00; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A COST REIMBURSEMENT GRANT AGREEMENT
("AGREEMENT") WITH SFWIB, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AND TO NEGOTIATE AND EXECUTE ALL OTHER NECESSARY
DOCUMENTS, AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT,
AND ANY RELATED AGREEMENTS, AS MAY BE NECESSARY, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF, AND COMPLIANCE WITH, SAID GRANT.
Sign
Veto
City of Miami Page 4 of 14 Printed on 12/14/2015
File Number Title Enactment Number
15-01578
15-01356
Resolution Enactment No: R-15-0526
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JORGE LOPEZ,
SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA
STATUTES, THE TOTAL SUM OF $330,000.00, INCLUDING $100.00 FOR A
SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND
DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS
OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY,
UPON EXECUTING A SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION
AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT
AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF-INSURANCE
AND INSURANCE TRUST FUND, ACCOUNT NO.
50001.301001.524000.0000.00000.
Sign
Veto
Resolution Enactment No: R-15-0528
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A
FOUR -FIFTHS (4/STHS) 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
APPROVING THE PURCHASE OF FIVE (5) WEATHERBUG CAMERA SYSTEMS,
ACCESSORIES AND RELATED EQUIPMENT, FROM EARTH NETWORKS, INC.,
D/B/A WEATHERBUG, FOR THE DEPARTMENT OF FIRE -RESCUE, FOR A
PURCHASE AMOUNT OF $46,250.00; ALLOCATING FUNDS FROM THE
FIRE -RESCUE DEPARTMENT'S URBAN AREA SECURITY INITIATIVE GRANT,
ACCOUNT CODE NO. 11100.189000.664000.0000.00000, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED;
FURTHER WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED
BIDDING PROCEDURES FOR FUTURE PURCHASES OF THE WEATHERBUG
CAMERA SYSTEM, INCLUDING REPLACEMENTS, IMPROVEMENTS AND
INTEGRAL EQUIPMENT AS LONG AS IT REMAINS A SOLE SOURCE AS
DETERMINED BY THE CHIEF PROCUREMENT OFFICER.
Sign
Veto
City of Miami Page 5 of 14 Printed on 12/14/2015
File Number Title Enactment Number
15-01532
Resolution Enactment No: R-15-0535
A RESOLUTION OF THE MIAMI CITY COMMISSION, BYA FOUR -FIFTHS (4/5THS)
AFFIRMATIVE VOTE AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
CONFIRMING, AND APPROVING THE CITY MANAGER'S RECOMMENDATION
AND WRITTEN FINDINGS, PURSUANT TO SECTION 18-85 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS
FOR COMPETITIVE SEALED BIDDING METHODS AS NOT BEING PRACTICABLE
OR ADVANTAGEOUS TO THE CITY OF MIAMI FOR THE MAINTENANCE AND
BEAUTIFICATION OF MARTIN LUTHER KING BOULEVARD; APPROVING THE
AWARD OF SAID SERVICES TO GREATER MIAMI SERVICES, CORP., FOR THE
PERIOD FROM JANUARY 1, 2016 THROUGH DECEMBER 3, 2016, AT AN
AMOUNT NOT TO EXCEED $174,000.00; WITH FUNDS ALLOCATED FROM THE
GENERAL FUND; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT, SATISFACTORY TO
THE CITY MANAGER, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
Sign Ii]/v Veto
15-00809 Ordinance
Enactment No: 13582
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
62/ARTICLE XIV OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, ENTITLED "PLANNING AND ZONING/PUBLIC BENEFITS TRUST
FUND", MORE PARTICULARLY BY CREATING NEW SECTIONS 62-644, 62-645
AND 62-646 ENTITLED "NRD-1 PUBLIC BENEFITS TRUST FUND, INTENT",
"ESTABLISHED" AND "FINANCIAL REPORT", RESPECTIVELY; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.
Sign
15-00998 Ordinance
Veto
Enactment No: 13578
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
62/ARTICLE IX/SECTION 62-259 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, ENTITLED "PLANNING AND ZONING/URBAN
DEVELOPMENT REVIEW BOARD/PROCEEDINGS", TO COMPLY WITH
CURRENT CITY OF MIAMI AND STATE OF FLORIDA RULES AND REGULATIONS
REGARDING MEETINGS AND ALLOWING THE PUBLIC A REASONABLE
OPPORTUNITY TO BE HEARD AND MAKING CERTAIN OTHER CLARIFYING
TECHNICAL CHANGES AS PROVIDED HEREIN; PROVIDING FOR AN EFFECTIVE
DATE.
Sign
Veto
City of Miami Page 6 of 14 Printed on 12/14/2015
File Number Title Enactment Number
15-01309
Ordinance Enactment No: 13580
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
10/ARTICLE VI, OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "BUILDINGS/UNSAFE STRUCTURES", MORE PARTICULARLY BY
AMENDING SECTION 10-101, ENTITLED "UNSAFE STRUCTURES PANEL", TO
CLARIFY APPELLATE RIGHTS FOR PARTIES AGGRIEVED BY THE DECISION OF
THE CITY OF MIAMI'S UNSAFE STRUCTURES PANEL; CONTAINING A
REPEALER PROVISION, A SEVERABILITY CLAUSE, AND PROVIDING FOR AN
EFFECTIVE DATE.
Sign
Veto
15-01389 Ordinance Enactment No: 13579
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
54/ARTICLE I/SECTION 54-6.3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "STREETS AND SIDEWALKS/IN GENERAL/SPECIAL
EVENTS", TO INCLUDE A PROCEDURE TO CALCULATE FEES FOR SPECIAL
EVENTS OF LESS THAN TWENTY-FOUR (24) HOUR DURATION FOR THE USE
OF THE PUBLIC RIGHT-OF-WAY; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
Sign
15-01513 Ordinance
Veto
Enactment No: 13581
AN ORDINANCE OF THE MIAMI CITY COMMISSION CREATING CHAPTER 37-12
TO CHAPTER 37 "OFFENSES - MISCELLANEOUS", OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, ENTITLED "PUBLIC SAFETY AND UNMANNED AIRCRAFT
SYSTEMS ("UAS") COMMONLY KNOWN AS DRONES", FOR THE PROTECTION
OF CITIZENS ENGAGING IN LARGE PUBLIC VENUE EVENTS FROM UAS AND
REGULATING THE FLYING OF UAS IN CERTAIN AREAS OF THE CITY OF MIAMI
BY CREATING REQUIREMENTS FOR REGISTRATION, AND PERMITTING OF
UAS, AND ENFORCEMENT OF VIOLATIONS FOR UAS; PROVIDING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
Sign
Veto
City of Miami Page 7 of 14 Printed on 12/14/2015
File Number Title Enactment Number
15-01361
Resolution Enactment No: R-15-0536
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PROPOSALS RECEIVED ON AUGUST 6, 2015 AND THE
RECOMMENDATION OF THE CITY MANAGER APPROVING THE FINDINGS OF
THE EVALUATION COMMITTEE, PURSUANT TO REQUEST FOR
QUALIFICATIONS NO. 501331, FOR THE ESTABLISHMENT OF A
MISCELLANEOUS MANAGEMENT ADVISORY CONSULTING SERVICES POOL
("POOL") TO PROVIDE CONSULTING SERVICES IN THREE (3) CATEGORIES:
GENERAL MANAGEMENT, FINANCE AND ECONOMICS, AND OPERATIONS;
AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT ("PSA") IN SUBSTANTIALLY THE ATTACHED FORM, WITH AECOM
ENTERPRISES, INC., BOLTON PARTNERS, INC., CMA ENTERPRISE
INCORPORATED, CROWE HORWARTH LLP, JRD & ASSOCIATES, INC.,
MANAGEMENT PARTNERS, INCORPORATED, MILIAN, SWAIN & ASSOCIATES,
INC., AND PMG ASSOCIATES, INC., THE HIGHEST RANKED RESPONSIVE AND
RESPONSIBLE PROPOSERS IN THE APPLICABLE CATEGORIES, FOR AN
INITIAL PERIOD OF FIVE (5) YEARS WITH THE OPTION TO RENEW FOR TWO
(2) ADDITIONAL TWO (2) YEAR PERIODS; AUTHORIZING THE CITY MANAGER
TO EXECUTE AMENDMENTS TO THE PSA, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, WITH EACH CONSULTANT; AUTHORIZING ADDITIONAL FIRMS
FOR INCLUSION IN THE POOL AS DEEMED IN THE BEST INTEREST OF THE
CITY OF MIAMI; 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
15-01415 Resolution Enactment No: R-15-0537
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A PETROLEUM
RESTORATION PROGRAM SITE ACCESS AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION ("FDEP") TO CONTINUE THE ENVIRONMENTAL
REMEDIATION OF THE CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED
AT 1199 NORTHWEST 62ND STREET, MIAMI, FLORIDA ("PROPERTY") AND
AUTHORIZING FDEP TO PERFORM ASSESSMENT SERVICES AT THE
PROPERTY WITHOUT ANY FEES OR COST TO THE CITY; AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AMENDMENTS, MODIFICATIONS AND
EXTENSIONS TO SAID AGREEMENT, AND ANY RELATED AGREEMENTS
REQUIRED, AS MAY BE NECESSARY, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
Sign
Veto
City of Miami Page 8 of 14 Printed on 12/14/2015
File Number Title Enactment Number
15-01440
15-01427
Resolution Enactment No: R-15-0538
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE IN THE "CITYWIDE STORM SEWER REPAIR
CONTRACT M-0083" WITH JVA ENGINEERING CONTRACTOR, INC. ("JVA") IN AN
AMOUNT NOT TO EXCEED $1,004,145.00, THEREBY INCREASING THE
CONTRACT CAPACITY FROM AN AMOUNT NOT TO EXCEED $995,855.00 TO AN
AMOUNT NOT TO EXCEED $2,000,000.00; AUTHORIZING THE CITY MANAGER
TO EXECUTE THE THIRD OPTION TO RENEW CONTRACT, IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND JVA, THAT
INCLUDES AN AMENDED ARTICLE 2 PROVIDING SAID INCREASE IN
CONTRACT CAPACITY.
Sign
Veto
Resolution Enactment No: R-15-0539
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A MAINTENANCE
MEMORANDUM OF AGREEMENT WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION, IN SUBSTANTIALLY THE ATTACHED FORM, TO FACILITATE
THE INSTALLATION AND MAINTENANCE OF NON-STANDARD IMPROVEMENTS
WITHIN THE STATE ROAD RIGHT-OF-WAY ALONG CERTAIN PORTIONS OF
SOUTHWEST/SOUTHEAST 7TH STREET AND SOUTHWEST/SOUTHEAST 8TH
STREET, MIAMI, FLORIDA, AS STATED HEREIN.
Sign
Veto
15-01432 Resolution Enactment No: R-15-0540
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING A COVENANT RUNNING WITH THE LAND FOR NON-STANDARD
IMPROVEMENTS WITHIN THE CITY OF MIAMI ("CITY"), MIAMI-DADE COUNTY
("COUNTY") AND STATE ROAD RIGHT-OF-WAY ALONG CERTAIN PORTIONS OF
SOUTHEAST 6TH STREET, SOUTHWEST/SOUTHEAST 7TH STREET,
SOUTHWEST/SOUTHEAST 8TH STREET AND SOUTH MIAMI AVENUE, MIAMI,
FLORIDA, AND FOR WHICH THE CITY WILL ENTER INTO AN INTERLOCAL
AGREEMENT(S) WITH THE COUNTY AND A MAINTENANCE MEMORANDUM OF
AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION;
AUTHORIZING THE CITY MANAGER TO EXECUTE SAID COVENANT, IN
SUBSTANTIALLY THE ATTACHED FORM, ON BEHALF OF THE CITY WITH
BRICKELL CITY CENTRE PROJECT, LLC.
Sign
Veto
City of Miami Page 9 of 14 Printed on 12/14/2015
File Number Title Enactment Number
15-01466 Resolution Enactment No: R-15-0541
15-00631
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
RELATING TO THE PORT OF MIAMI TUNNEL AND ACCESS IMPROVEMENT
PROJECT ("PROJECT") AND THE MASTER AGREEMENT ("MASTER
AGREEMENT"), DATED AS OF FEBRUARY 15, 2008, FOR THE PROJECT AMONG
THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), MIAMI-DADE
COUNTY ("COUNTY"), AND THE CITY OF MIAMI ("CITY"), AUTHORIZING THE
CITY MANAGER TO PAY TO FDOT THE CITY'S FINAL CONTRIBUTION SHARE OF
INTEREST IN THE AMOUNT OF ONE MILLION, FIVE HUNDRED TWELVE
THOUSAND, ONE HUNDRED EIGHTY-NINE DOLLARS AND TWENTY CENTS
($1,512,189.20) ("CITY'S FINAL PAYMENT") AND APPROPRIATING THE CITY'S
FINAL PAYMENT AMOUNT FROM THE GENERAL FUND'S NON -DEPARTMENTAL
ACCOUNT(S); FURTHER AUTHORIZING THE CITY MANAGER AND ALL OTHER
NECESSARY CITY EMPLOYEES TO (A) EXECUTE SUCH REQUIRED
RE -APPROPRIATIONS WITHIN THE GENERAL FUND'S NON -DEPARTMENTAL
ACCOUNT(S) AS NECESSARY TO FUND THE CITY'S FINAL PAYMENT, AND (B)
EXECUTE SUCH OTHER DOCUMENTS, INCLUDING BUT NOT LIMITED TO,
RELEASES AND ACKNOWLEDGEMENTS BY FDOT OF THE CITY'S FULL
PERFORMANCE OF ITS FINANCIAL OBLIGATIONS, AS MAY BE REQUIRED
UNDER THE AGREEMENT, SUBJECT TO CITY ATTORNEY APPROVAL, TO
EVIDENCE THE CITY'S FINAL PAYMENT AND FULFILLMENT OF ALL FINANCIAL
OBLIGATIONS AND TO RELEASE THE CITY FROM ANY FURTHER FINANCIAL
OBLIGATIONS FOR THE PROJECT AND UNDER THE MASTER AGREEMENT;
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 WITH THE CITY'S FINAL PAYMENT.
Sign
Veto
Resolution Enactment No: R-15-0542
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING THE GREEN
CORRIDOR PACE DISTRICT TO EXPAND ELIGIBILITY FOR FINANCING OF
QUALIFYING IMPROVEMENTS TO PROPERTIES WITHIN HISTORIC DISTRICTS.
Sign
Veto
City of Miami Page 10 of 14 Printed on 12/14/2015
File Number Title Enactment Number
15-01562
4N
0
15-01563
44
Resolution Enactment No: R-15-0530
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
FINDING THAT RIVERSIDE WHARF LLC ("PROPOSER") IS THE TOP RANKED
RESPONSIVE AND RESPONSIBLE FIRM PURSUANT TO 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"); AUTHORIZING AND DIRECTING THE CITY
MANAGER TO EXECUTE A LEASE ("LEASE"), IN SUBSTANTIALLY THE
ATTACHED FORM, AND IN COMPLIANCE WITH ANY AND ALL APPLICABLE
STATE SUBMERGED LANDS LEASE REQUIREMENTS, WITH THE PROPOSER,
FOR AN INITIAL TERM OF THIRTY (30) YEARS, WITH AN OPTION TO RENEW
FOR TWO (2) TEN (10) YEAR TERMS, SAID LEASE PROVIDING A PAYMENT
TERM OF THE GREATER OF EITHER AN ANNUAL BASE RENT OF $195,500.00
("MINIMUM BASE RENT") OR FIFTEEN PERCENT (15%) OF THE GROSS
REVENUES AS DEFINED IN THE LEASE, AND PROVIDING THAT THE MINIMUM
BASE RENT SHALL BE ADJUSTED ON AN ANNUAL BASIS BY THE GREATER OF
THE CONSUMER PRICE INDEX OR A THREE PERCENT (3%) ESCALATOR, WITH
TERMS AND CONDITIONS MORE PARTICULARLY DESCRIBED IN THE LEASE;
FURTHER PROVIDING THAT THE EXECUTION OF THE LEASE DOES NOT
CONFER ANY CONTRACTUAL RIGHTS UPON PROPOSER UNLESS AND UNTIL
THE ELECTORATE HAS CAST A FAVORABLE REFERENDUM VOTE APPROVING
THE TRANSACTION AS REQUIRED BY CITY CHARTER SECTION 29(B).
Sign
Veto
Resolution Enactment No: 15-0527
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
CALLING FOR A REFERENDUM SPECIAL ELECTION TO BE HELD ON TUESDAY,
MARCH 15, 2016, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED
ELECTORS OF THE CITY OF MIAMI ("CITY") FOR THEIR APPROVAL OR
DISAPPROVAL OF THE FOLLOWING REFERENDUM BALLOT QUESTION:
"SHALL THE CITY BE AUTHORIZED TO LEASE APPROXIMATELY 0.73 ACRES OF
WATERFRONT LAND ON THE MIAMI RIVER TO RIVERSIDE WHARF LLC,
PROVIDING FOR 1) $195,500.00 OF MINIMUM GUARANTEED ANNUAL RENT,
AND 2) AN INVESTMENT OF APPROXIMATELY $7 MILLION IN PRIVATELY
FUNDED IMPROVEMENTS INCLUDING THE CONSTRUCTION OF
RESTAURANTS AND THE CONTINUITY OF THE PUBLIC MIAMI RIVERWALK,
FOR A THIRTY (30) YEAR TERM WITH TWO (2) TEN (10) YEAR RENEWAL
OPTIONS?"; DESIGNATING AND APPOINTING THE CITY CLERK AS THE
OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO
THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; DIRECTING THE
CITY CLERK TO CAUSE A CERTIFIED COPY OF THIS RESOLUTION TO BE
DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY,
FLORIDA, NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF
SUCH REFERENDUM SPECIAL ELECTION.
Sign
Veto
City of Miami Page 11 of 14 Printed on 12/14/2015
File Number Title Enactment Number
15-01487
15-01470
Resolution Enactment No: R-15-0543
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A MANAGEMENT
AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
WITH MIAMI DADE COLLEGE FOR THE CONTINUED MANAGEMENT OF THE
CITY OF MIAMI OWNED PROPERTY LOCATED AT 1508 SOUTHWEST 8 STREET,
MIAMI, FLORIDA, A/K/A TOWER THEATER, WITH A TERM OF FIVE (5) YEARS,
AND OPTIONS TO EXTEND FOR TWO (2) ADDITIONAL FIVE (5) YEAR PERIODS,
WITH TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN THE
AGREEMENT.
Sign Veto
Resolution Enactment No: R-15-0544
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A RENEWAL LETTER, IN
SUBSTANTIALLY THE ATTACHED FORM, AUTHORIZING THE ONE (1) FIVE (5)
YEAR RENEWAL OPTION TO THE EXISTING REVOCABLE LICENSE
AGREEMENT WITH THE MIAMI ROWING AND WATERSPORTS CENTER, INC., A
FLORIDA NONPROFIT CORPORATION, FOR USE OF THE PROPERTY LOCATED
AT 3601 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, INCREASING BOTH
THE MONTHLY USE FEE FROM $2,000.00 TO $2,500.00, PLUS STATE USE TAX,
IF APPLICABLE, AND THE PERCENTAGE FEE OF MONTHLY GROSS REVENUES
FROM TWELVE PERCENT (12%) TO THIRTEEN PERCENT (13%); AND
APPROVING THE SIX (6) MONTH WAIVER OF THE MONTHLY USE FEE FOR THE
PERIOD OF SEPTEMBER 2015 THROUGH FEBRUARY 2016 FOR THE TOTAL
AMOUNT OF $14,500.00.
Sign
Veto
15-01414 Resolution Enactment No: R-15-0546
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AND
DIRECTING THE FILING OF A MAINTENANCE MAP TO MEMORIALIZE THE
DEDICATION OF BAYHOMES STREET, MIAMI, FLORIDA, TO THE PUBLIC BASED
ON MAINTENANCE AND REPAIR DURING THE IMMEDIATE PAST SEVEN (7)
YEARS, IN ACCORDANCE WITH SECTION 95.361, FLORIDA STATUTES, AS
STATED HEREIN.
Sign
Veto
City of Miami Page 12 of 14 Printed on 12/14/2015
File Number Title Enactment Number
15-01485
Resolution Enactment No: R-15-0527
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED SIXTY-TWO MILLION
DOLLARS ($62,000,000.00) IN AGGREGATE PRINCIPAL AMOUNT OF A CITY OF
MIAMI, FLORIDA ("CITY") LIMITED AD -VALOREM TAX REFUNDING BOND,
SERIES 2015 ("BOND") AND THE COSTS OF ISSUANCE THEREOF; APPROVING
THE SELECTION OF THE PRIVATE PLACEMENT PROPOSAL FROM PINNACLE
PUBLIC FINANCE, INC., A BANKUNITED COMPANY ("PINNACLE") AND
PROVIDING FOR THE PRIVATE PLACEMENT WITH AND NEGOTIATED SALE OF
SAID BOND TO PINNACLE; SETTING CERTAIN BASIC PARAMETERS OF THE
TERMS AND CONDITIONS OF A LOAN AGREEMENT AND THE BOND AND
AUTHORIZING THE NEGOTIATION, EXECUTION AND DELIVERY OF A LOAN
AGREEMENT, THE BOND, AND ALL OTHER NECESSARY AGREEMENTS,
DOCUMENTS, AND INSTRUMENTS IN CONNECTION THEREWITH; MAKING
CERTAIN FINDINGS AND DETERMINATIONS; AUTHORIZING ALL REQUIRED
ACTIONS BY THE CITY MANAGER, THE CITY ATTORNEY, BOND COUNSEL,
FINANCIAL ADVISOR, AND ALL OTHER CITY OFFICIALS IN CONNECTION
THEREWITH; FURTHER AUTHORIZING THE CITY MANAGER, CITY ATTORNEY,
FINANCIAL ADVISOR, BOND COUNSEL, BOND REGISTRARS AND PAYING
AGENTS AND ALL OTHER NECESSARY CITY OFFICIALS TO UNDERTAKE THE
NECESSARY STEPS AND TO NEGOTIATE, EXECUTE, AND DELIVER ALL
NECESSARY ESCROW DEPOSIT AGREEMENTS, NOTICES, DOCUMENTS, AND
INSTRUMENTS IN CONNECTION WITH THE REDEMPTION OF THE CITY'S
SEVEN MILLION, ONE HUNDRED EIGHTY-FIVE THOUSAND DOLLARS
($7,185,000.00) OUTSTANDING PRINCIPAL AMOUNT OF THE CITY'S LIMITED
AD -VALOREM TAX BONDS SERIES 2002 (HOMELAND
DEFENSE/NEIGHBORHOOD CAPITAL IMPROVEMENT PROJECTS) ("SERIES
2002 BONDS") AND FIFTY MILLION ONE HUNDRED SEVENTY-FIVE MILLION
DOLLARS ($50,175,000.00) OUTSTANDING PRINCIPAL AMOUNT OF THE CITY'S
LIMITED AD -VALOREM TAX BONDS, SERIES 2007B (HOMELAND
DEFENSE/NEIGHBORHOOD CAPITAL IMPROVEMENT PROJECTS) ("SERIES
2007B"); AUTHORIZING THE TRANSFER OF ALL REMAINING PROCEEDS AND
INTEREST ON THE SERIES 2002 BONDS AND THE SERIES 2007E BONDS FOR
RESPECTIVE REDEMPTIONS IN ACCORDANCE WITH THE AUTHORIZING
RESOLUTIONS (AS DEFINED BELOW) AND TAX COMPLIANCE CERTIFICATES
(AS DEFINED BELOW) FOR CONTINUING COMPLIANCE FOR THE SERIES 2002
BONDS AND SERIES 2007B BONDS; RATIFYING, APPROVING, AND
CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND
DESIGNATED DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT
FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION
THEREWITH; AND PROVIDING APPLICABLE EFFECTIVE DATES.
Sign
Veto
City of Miami Page 13 of 14 Printed on 12/14/2015
File Number Title Enactment Number
15-01534
Resolution Enactment No: R-15-0547
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ADDING CAPITAL PROJECTS TO THE FISCAL YEAR 2015-16 MULTI -YEAR
CAPITAL PLAN PURSUANT TO RESOLUTION NO. 15-0394, ADOPTED
SEPTEMBER 10, 2015, AS SUBSEQUENTLY AMENDED BY RESOLUTION NO.
15-0416, AND RESOLUTION NO. 15-0424, BOTH ADOPTED SEPTEMBER 24,
2015, AND RESOLUTION NO. 15-0463, ADOPTED OCTOBER 22, 2015, AND
REVISING CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS;
FURTHER APPROPRIATING AND RE -APPROPRIATING FUNDING FOR THE
EXISTING AND ADDED PROJECTS; 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
15-01602 Resolution Enactment No: R-15-0548
ATT ST:
Cit Clerk
Depu y Ierk (for Todd B.
Hannon, City Clerk)
A RESOLUTION OF THE MIAMI CITY COMMISSION IN SUPPORT OF THE NEW
YORK ATTORNEY GENERAL'S OFFICE IN THEIR DEFENSE OF THE UNITED
STATES ENVIRONMENTAL PROTECTION AGENCY'S CLEAN POWER PLAN.
Sign
Veto
De, (.2-c(f-
Mayor Tomas '(galado Date
Mayor
The signature of the mayor indicates review and action for the items
(R-15-0514, R-15-0515, R-15-0516, R-15-0517, R-15-0518, R-15-0519,
R-15-0520, R-15-0523, R-15-0524, R-15-0526, R-15-0528, R-15-0535,
13582, 13578, 13580, 13579, 13581, R-15-0536, R-15-0537, R-15-0538,
R-15-0539, R-15-0540, R-15-0541, R-15-0542, R-15-0530, 15-0527,
R-15-0543, R-15-0544, R-15-0546, R-15-0527, R-15-0547, R-15-0548). 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.
h -11-15
Date
City of Miami
Page 14 of 14 Printed on 12/14/2015