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CC 2016-11-17 Mayor's Signature Report
City of Miami Mayor's Signature Report Commission Meeting: November 17, 2016 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: November 28, 2016 at 4:30 PM. Received By: Date: \\ Please call Myriam Palacios at ext. 5368 once the Mayor has signed. Thank you. City of Miami Mayor's Signature Report Meeting Date: November 17, 2016 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1059 Resolution Enactment No. R-16-0536 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED AUGUST 30, 2016, PURSUANT TO INVITATION FOR BID NO. 635380, FROM SEAMAR DIVERS, LLC (THE PRIMARY VENDOR) AND DOCK & MARINE CONSTRUCTION, INC. (THE SECONDARY VENDOR), THE TWO (2) LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS FOR THE PROVISION OF SCHEDULED AND EMERGENCY UNDERWATER VISUAL INSPECTION REPORTING/REPAIR SERVICES, ON AN AS -NEEDED CONTRACTUAL BASIS, FOR AN INITIAL TERM OF THREE (3) YEARS, WITH ONE (1) ADDITIONAL, THREE (3) YEAR OPTION TO RENEW TERM; ALLOCATING FUNDS FROM THE DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL, AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO ADD SERVICE SUPPLIERS TO THE CONTRACT AS DEEMED IN THE BEST INTEREST OF THE CITY; AND FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS AND MODIFICATIONS TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN 1200 Resolution VETO Enactment No. R-16-0538 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING A GRANT OF PUBLIC ACCESS AND UTILITY EASEMENT FROM TIGERVEST N.V. AND PACIFIC NATIONAL BANK ("GRANTORS"), FOR NON- EXCLUSIVE PUBLIC ACCESS AND UTILITY SERVICES THROUGH THE GRANTORS' PROPERTY LOCATED BETWEEN BRICKELL AVENUE AND SOUTH MIAMI AVENUE, AND FROM SOUTHEAST 13 STREET TO SOUTHEAST 14 STREET, MIAMI, FLORIDA; AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF PUBLIC ACCESS AND UTILITY EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. / SIGN VETO City of Miami Page 1 of 2 Printed on 11/18/2016 1941.11 1,11,,t1 * 4,, City of Miami Mayor's Signature Report Meeting Date: November 17, 2016 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number / 8' Mayor Tomas r galado Date The signature of the Mayor indicates review and action for the items listed above. 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 CIerS Deputy Clerk (for Todd B. Hannon, City Clerk) Date City of Miami Page 2 of 2 Printed on 11/18/2016 City of Miami Mayor's Signature Report Regular Commission Meeting: November 17, 2016 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached, report is: November 28, 20116 at 4:30 PM. Received By: Date: 1 Please call Myriam Paiacios at ext. 5368 once the Mayor has signed. Thank you. City of Miami Mayor's Signature Report Meeting Date: November 17, 2016 City Hall 350E Pan American Drive Miami, FL 33133 www. rmiiarnigov. com File Number Title Enactment Number Resolution Enactment No. R-16-0533 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 A ENDED, CLASSIFYING AN OUT OF SERVICE FIRE APPARATUS, SPECIFICALLY A 1998 PIERCE SABER, SE"IAL NO, 4P1CTO2UOXA000870, AS CATEGORY "A" SURPLUS STOCK; AUTHORIZING THE CITY MANAGER TO DONATE THE FIRE APPARATUS TO THE MIAMI FIREFIGHTERS BENEVOLENT ASSOCIATION, INC., A FLORIDA NOT FOR PROFIT CORPORATION; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID DONATION. SIGN VETO 1156 Resolution Enactment No. R-16-0534 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED "FY 2017 MIAMI DUI CHECKPOINT AND SATURATION PATROL OVERTIME PROJECT", AND APPROPRIATING FUNDS, CONSISTING OF A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION, FOR. THE MIAMI POLICE DEPARTMENT, IN THE AMOUNT OF $80,000.00, TO PROVIDE FUNDING FOR HIGHWAY SAFETY, AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT, AND TO EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, TO IMPLEMENT ACCEPTANCE OF SAID GRANT. SIGN VETO L City of Miarar! Page 1 of 20 Pr!Med on 11/23I2016 City of Miami Mayor's Signature Report Meeting Date: November 17, 2016 City Hall 3500 Pan American Drove Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1165 Resolution Enactment No. R-16-0535 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING AMENDMENT NO, 1 TO THE PROFESSIONAL SERVICES AGREEMENT ("PSAI') FOR REQUEST FOR PROPOSAL ("RFP°) CONTRACT NO. 127103, WITH FORAY, LLC D/B/A FORAY TECHNOLOGIES, LLC, TO UPDATE THE AGREEMENT TO REFLECT FORAY, LLC, A FLORIDA FOREIGN LIMITED LIABILITY COMPANY AND TO CLARIFY THE TERM OF THE AGREEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FORAY, LLC D/B/A FORAY TECHNOLOGIES, LLC; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS, TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE,. SIGN VETO 1160 Resolution Enactment No. R-16-0541 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI RIVER FUND, INC.,. THE FINANCIAL AGENCY FOR THE MIAMI RIVER COMMISSION, TO CONTINUE PROVIDING EDUCATIONAL PROGRAMS FOR THE CITY OF MIAMI FOR A THREE (3) YEAR TERM COMMENCING OCTOBER 1, 2016 AND ENDING ON SEPTEMBER 30, 2019, IN AN ANNUAL AMOUNT NOT TO EXCEED $50,000,00, FOR A TOTAL AMOUNT NOT TO EXCEED $150„000.00; ALLOCATING FUNDS FROM THE STORM WATER UTILITY FUND ACCOUNT NO. 00001,208000.531000,0000,00000. SIGN VETO City of Miami Page 2 of 20 Printed on 11 3/2016 City of Miami Mayor's Signature Report Meeting Date: November 17, 2016 City Hal[ 3500 Pan American Drive Miami, FL 33133 www. m iam igov. com File Number Title Enactment Number 1159 Resolution Enactment No. R-16-0537 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPT TEN (10) RIGHT-OF-WAY DEEDS AND ONE (1) QUIT CLAIM RIGHT-OF-WAY DEED OF DEDICATION, AS DESCRIBED IN EXHIBIT "A", A I 1 ACHED AND INCORPORATED, FOR RIGHT-OF-WAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA;FURTHER DIRECTING THE CITY CLERK TO KEEP COPIES OF SAID DEEDS. SIGN 1201 Resolution VETO Enactment No. R-16-0539 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE RESTORATION OF VEHICULAR TRAFFIC TO NORTHWEST 7TH STREET BETWEEN NORTHWEST 1ST COURT AND NORTHWEST 2ND AVENUE" MIAMI, FLORIDA, TO FACILITATE THE REDEVELOPMENT OF BLOCKS 45 AND 56 WITHIN THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AREA ("`CRA") CONSISTENT WITH DEVELOPMENT AGREEMENTS APPROVED BY THE CRA BOARD FOR THE DEVELOPMENT LOCATED ON BLOCKS 45 AND 56. SIGN Ei VETO City of Miemi` Page 3 of 20 Printed on 11/23/2016 City of Miami Mayor's Signature Report Meeting Date: November 17, 2016 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamig©v.comi Fite Number Title Enactment Number 1325 Resolution Enactment No. R-16-0540 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY DBI SERVICES, LLC, ON BEHALF OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF ONE HUNDRED SIXTEEN THOUSAND FORTY-FIVE DOLLARS AND TWENTY CENTS ($1116,045,20) IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEY'S FEES, AGAINST THE CITY OF MIAMI AND ITS OFFICERS, AGENTS AND EMPLOYEES, AND KASEEM SMITH, ARISING OUT OF AN ACCIDENT ON FEBRUARY 15, 2016, UPON THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND DEMANDS BY FDOT AND DBI SERVICES„ LLC; ALLOCATING FUNDS FROM ACCOUNT NO, 00001, 980000.531010.0000,00000. SIGN 1109 Resolution. VETO Enactment No. R-16-0542 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF AN UNDERGROUND EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO FLORIDA POWER & LIGHT COMPANY, A FOR -PROFIT FLORIDA CORPORATION, FOR A PERPETUAL, NON-EXCLUSIVE TEN (10) FOOT WIDE UNDERGROUND EASEMENT OF APPROXIMATELY SEVEN HUNDRED SIXTY NINE (769) SQUARE FEET OF CITY OF MIAMI OWNED PROPERTY LOCATED AT 3805 NORTHEAST 6TH AVENUE, MIAMI, FLORIDA (A/K/A ALBERT PALLOT PARK), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT '''A",ATTACHED AND INCORPORATED, FOR THE CONSTRUCTION, OPERATION AND MAINTENANCE OF UNDERGROUND ELECTRIC UTILITY FACILITIES„ WITH THE RIGHT TO RECONSTRUCT, (IMPROVE, ADD TO, AS WELL AS REMOVE ALL OR ANY OF THE FACILITIES WITHIN SAID UNDERGROUND EASEMENT; FURTHER CONTAINING A REVERTER PROVISION SHOULD THE UNDERGROUND EASEMENT BE ABANDONED OR DISCONTINUED. SIGN VETO City of Page 4 of 20 Printed' on T 1/23/2 City of Miami Mayor's Signature Report Meeting Date: November 17, 2016 City Hag 3500 Pare American Dive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number MODIFIED Resolution Enactment No. R-16-0543 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF AN 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 EIGHT HUNDRED FORTY ONE (841) SQUARE FEET, OF CITY -OWNED PROPERTY LOCATED AT WOODSON MINI PARK,. 699 NORTHEAST 36TH STREET, MIAMI, FLORIDA, FOLIO NUMBER 01-3219-000-0010„ AS MORE PARTICULARLY DESCRIBED IN EXHIBIT °"A ATTACHED AND INCORPORATED, TO CONSTRUCT, RECONSTRUCT, LAY, INSTALL, OPERATE, MAINTAIN„ RELOCATE, REPAIR, REPLACE, IMPROVE, REMOVE AND INSPECT WATER AND SEWER TRANSMISSION AND DISTRIBUTION FACILITIES, WITH THE RIGHT TO REMOVE, RECONSTRUCT AND DEMOLISH THE FACILITIES, AS MAY BE NECESSARY, WITHIN THE EASEMENT, WITH THE FULL RIGHT OF INGRESS THERETO AND EGRESS THEREFROM; FURTHER CONTAINING A REVERTER PROVISION IF THE UNDERGROUND EASEMENT IS ABANDONED OR DISCONTINUED. SIGN - VETO L 1202 Resolution Enactment No. R-16-0544 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "FIRST HS COURT', 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; ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. SIGN VETO ri City of Miami Page 5 of 20 Printed on 11/23/2016 City of Miami Mayor's Signature Report Meeting Date: November 17, 2016 City Hall 3500 Pan American Drive Miami, FL 33133 www.muamigov,com File Number Title Enactment Number 1203 Resolution Enactment No. R-16-0545 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "3 BROAMIGO", 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„ ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, SIGN VETO Resolution Enactment No. R-16-0546 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, AN❑ CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE. REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING ENTERING INTO AN AGREEMENT WITH INTERNATIONAL BUSINESS INFORMATION TECHNOLOGIES, INC, D/B/A LEFTA SYSTEMS FOR PROCUREMENT OF ITS LAW ENFORCEMENT FIELD TRAINING APPLICATION (°"LEFTA") SOFTWARE, INCLUDING INSTALLATION, TRAINING, AND THE INITIAL YEAR'S TECHNICAL SUPPORT IN AN AMOUNT NOT TO EXCEED $30,750,00, FOR THE MIAMI POLICE DEPARTMENT; ALLOCATING $30,000.00 FROM OFFICE OF CAPITAL IMPROVEMENT FUND, AWARD NO. 1426, PROJECT NO. 40- B70182, TASK NO, 5, AND $750,00 FROM POLICE GENERAL OPERATING FUND, ACCOUNT NO. 00001.190001.554000; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE PURCHASE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE, SIGN VETO City of Miami Page 6 of 20 Printed on 1112312016 City of Miami Mayor's Signature Report Meeting Date: November 17, 2016 City Hail 3500 Pan American Crave Miami, FL 33133 www.miamigov.com File Nu. Title Enactment Number 1191 Resolution Enactment No. R-16-0553 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RESCINDING RESOLUTION NO. 14-0421, ADOPTED OCTOBER 23, 2014„ WHICH AUTHORIZED THE CITY MANAGER TO ACCEPT FUNDS IN AN AMOUNT OF TWO MILLION FIVE HUNDRED THOUSAND DOLLARS ($2,500,000.00) FROM MIAMI BAY TRUST, LLC, AND SUBSTITUTING IN LIEU THEREOF A NEW RESOLUTION AUTHORIZING THE CITY MANAGER TO ACCEPT PUBLIC BENEFIT IMPROVEMENTS, PURSUANT TO ARTICLE 3, SECTION 3.14 OF MIAMI 21 CODE, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ALBERT PALLOT PARK (°PALLOT PARK"), LOCATED AT 3805 NORTHEAST 6 AVENUE, MIAMI, FLORIDA 33137, FOR IMPROVEMENTS THAT SHALL TOTAL A MINIMUM OF TWO MILLION FIVE HUNDRED THOUSAND DOLLARS ($2,500,000 00) FROM DEVELOPER, THE MILTON FAMILY, BY AND THROUGH THE NIILDA MILTON REVOCABLE TRUST ("NMRT"'), FURTHER, BY A FOUR -FIFTHS (4/5TH) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING THAT COMPETITIVE NEGOTIATION METHODS 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 FOR THE PROCUREMENT AND CONSTRUCTION OF A SEAWALL, BAYWALK AND KAYAK LAUNCH AT PALLOT PARK BY NMRT, AS DEVELOPMENT MANAGER; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH NMRT FOR THE PUBLIC BENEFIT IMPROVEMENTS TO PALLOT PARK; AUTHORIZING THE CITY MANAGER TO NEGOTIATE, EXECUTE AND AMEND ALL OTHER DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY FOR SAID PURPOSES, SIGN I V VETO City of Miami' Page 7 of 20 Prinded' on 11/23/2016' City of Miami Mayor's Signature Report Meeting Date: November 17, 2016 City Hall 3500 Pan American Drive Miami, FL 33133 www.miarnlgov.com File Number Title Enactment Number 1235 Resolution Enactment No. R-16-0547 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING 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; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 5 SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT UP TO $50,000.00, TO NEIGHBORS AND NEIGHBORS ASSOCIATION, INC. ("NANA"), FOR. FINANCIAL AND TECHNICAL ASSISTANCE TO SMALL BUSINESSES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT WITH NANA, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE, SIGN VETO 7 1293 Resolution Enactment No. R-16-0548 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING 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; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 5 SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $25,000,00, TO PIERRE TOUSSAINT LEADERSHIP AND LEARNING CENTER, INC., A NOT FOR PROFIT CORPORATION, FOR ADULT AND CHILD LITERACY SERVICES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SIGN L J VETO City o Page 8 of 20 Printed on F1/2312016 City of Miami Mayor's Signature Report Meeting Date: November 17, 2016 City HaiII 350,0 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1263 Resolution Enactment No. R-16-0549 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING 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; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 1 SHARE OF THE CITY OF MIAMI`S ("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT UP TO $5,000.00, TO DYNAMIC COMMUNITY DEVELOPMENT CORPORATION ("DCDC") FOR THE DOROTHY QUINTANA SENIOR ART PROJECT; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT WITH DCDC, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE, SIGN VETO Resolution Enactment No.. R-16-0550 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE,, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING 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; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 2 SHARE OF THE CITY OF MIIAMI'S ANTI -POVERTY INITIATIVE, IN AN AMOUNT UP TO $10,000.00 TO THE START PROGRAM, INC,, FOR EDUCATIONAL AFTER SCHOOL CARE TO RESIDENTS OF DISTRICT 2;; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, NECESSARy/TO EFFECTUATE THE PROGRAM. SIGN VETO City of iV1''a,n1 Page 9 of 20 Printed on 11/23/2!?f6 City of Miami' Mayor's Signature Report Meeting Date: November 17, 2016 City HaIl 3500 Pan American Drive Miami, FL 33133 www.rniani igov, com File Number Title Enactment Number 1334 Resolution Enactment No. R-16-0551 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING 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; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN A. TOTAL AMOUNT NOT TO EXCEED $15,000.00, TO CUBAN AMERICAN SCHOLARSHIP & AID FOUNDATION CORP., FOR AID TO CITY RESIDENTS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SIGN VETO Resolution Enactment No. R-16-0552. A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING 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; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI"S ("CITY"") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $25,000.00, TO CATHOLIC CHARITIES OF THE ARCHDIOCESE OF MIAMI, INC., NOTRE DAME D'HAITI CHURCH CHILD CARE CENTER, A NOT FOR PROFIT CORPORATION, FOR CHILDCARE SERVICES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE, SIGN VETO City of Page 10 of 20 Printed on 1112312016 City of Miami Mayor's Signature Report Meeting Date: November 17, 2016 City Hail 3500 Pars American Drive Miami, FL 33133 www.miamigay.com File Number Title Enactment Number 1123 Ordinance Enactment No.. 13646 AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER 2/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "ADMINISTRATION/MAYOR AND CITY COMMISSION", TO AMEND SECTION 2-36, ENTITLED "MAYORAL VETO AND COMMISSION OVERRIDE" TO PROVIDE THAT MEMBERS OF THE PULIC SHALL HAVE A REASONABLE OPPORTUNITY TO SPEAK ON VETOED ITEMS CONSISTENT WITH SECTION 286.0114, FLORIDA STATUTES, AND SECTION 2-33(C)(2) OF THE CITY CODE; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.. r'. SIGN t VETO 1244 Ordinance Enactment No. 13647 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 22, ARTICLE IV OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE), ENTITLED "GARBAGE AND OTHER SOLID WASTE/MAINTENANCE OF LOTS` AMENDING SECTION 22-117 OF THE CITY CODE, ENTITLED "LOT CLEARANCE; FAILURE TO COMPLY; NOTICE TO OWNER", BY CREATING A NEW SUBSECTION 22-117(F) ESTABLISHING A CONTINUAL MAINTENANCE PROGRAM IN THE CITY OF MIAMI FOR THE MAINTAINING AND CLEARING OF VACANT LOTS AFTER REPEAT VIOLATIONS AND CLARIFYING EXISTING LANGUAGE; FURTHER AMENDING SECTION 22-118 OF THE CITY CODE, ENTITLED "COST OF CLEARING AS LIEN ON PROPERTY -COLLECTION, FORECLOSURE AND SALE",PROVIDING FOR SPECIAL ASSESSMENT OF COSTS INCURRED; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. ems' SIGN L VETO City of Miami Page 11 of 20 Primed en 11/23/2016 City of Miami Mayor's Signature Report Meeting Date: November 17, 2016 City Hall 3500 Pan American Drive Miami, FL 33133 w w r,miamigov.cam Fie Number Title Enactment. Number Ordinance Enactment No. 13648 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18/ARTICLE X OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "FINANCE/LIVING WAGE REQUIREMENTS FOR SERVICE CONTRACTS AND CITY EMPLOYEES", MORE PARTICULARLY BY AMENDING SECTION 18-556 ENTITLED "'DEFINITIONS", SECTION 18-557 ENTITLED "LIVING WAGE", SECTION 18-558 ENTITLED "'IMPLEMENTATION", AND SECTION 18-559 ENTITLED "COMPLIANCE AND ENFORCEMENT", TO REQUIRE A LIVING WAGE AS PROVIDED HEREIN FOR SERVICE CONTRACTS ENTERED INTO BY THE CITY OF MIAMI ("CITY") ON OR AFTER JANUARY 1, 2017„ WITH CONTRACTORS PROVIDING SERVICES EXCEEDING $100,000.00 ANNUALLY, AS DEFINED HEREIN; PROVIDING CERTAIN EXCLUSIONS FROM THE LIVING WAGE REQUIREMENT PROVIDED FOR HEREIN, PROVIDING THE ADDITIONAL REMEDY OF SUSPENSION OR DEBARMENT FOR VIOLATIONS; CONTAINING A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE. SIGN ' VETO 1013 Resolution Enactment No. R-16-0554 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED JULY 6, 2016, PURSUANT TO INVITATION FOR BID NO, 623383, FROM LAWMEN'S AND SHOOTERS" SUPPLY, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE THE MIAMI POLICE DEPARTMENT WITH A ONE-TIME PURCHASE OF BUSHMASTER RIFLES AND ACCESSORIES, IN AN AMOUNT NOT TO EXCEED $101,332,64; ALLOCATING FUNDS FROM THE GENERAL POLICE FUND 00001.191501.552100.0000.00000, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED, SIGN VETO City of Miami Page 12 of 20 Primed on 11/2 r"2016 City of Miami Mayor's Signature Report Meeting Date: November 17, 2016 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment. Number 1148 Resolution Enactment No. R-16-0555 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT FUNDS IN AN AMOUNT NOT TO EXCEED $960,000.00 FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE JUSTICE PROGRAMS, FOR THE FY 16 BODY -WORN CAMERA POLICY AND IMPLEMENTATION PROGRAM ("PROGRAM"); AUTHORIZING REQUIRED CITY OF MIAMI MATCHING FUNDS IN AN AMOUNT NOT TO EXCEED $1,320,915.00, EQUAL TO CITY OF MIAMI IN -KIND SERVICES IN AN AMOUNT NOT TO EXCEED $297,535.00„ AND MATCHING FUNDS TO BE ALLOCATED FROM THE GENERAL FUND NON -DEPARTMENTAL ACCOUNT, IN AN AMOUNT NOT TO EXCEED $1,023,380.00, FOR A TOTAL PROGRAM AMOUNT OF $2,280„915.00, FOR THE PERIOD COMMENCING OCTOBER 1,, 2016 THROUGH SEPTEMBER 30„ 2018; ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED: "FY 2016 BODY -WORN CAMERA POLICY AND IMPLEMENTATION PROGRAM," TO ACCEPT THE GRANT IN A TOTAL AMOUNT NOT TO EXCEED $960,000.00; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, AND TO NEGOTIATE AND EXECUTE ANY OTHER DOCUMENTS, 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 13 of 20 Printed on 11/2312016 City of Miami Mayor's Signature Report Meeting Date: November 17, 2016 City Hall 3500 Pan American Drive Miami, FL 33133 www.miarnigov.com Fire Number Title Enactment Number 1019 Resolution Enactment No. R-16-0556 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED APRIL 7, 2016, PURSUANT TO INVITATION FOR BIDS NO. 15-16-019 FROM TEXAS AQUATIC HARVESTING, INC., THE SOLE REMAINING RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROJECT ENTITLED "CITYWIDE CANAL CLEANING CONTRACT, M-0111", FOR AN INITIAL TERM OF TWO (2) YEARS„ IN AN AMOUNT NOT TO EXCEED $1,653,792.00, WITH THREE (3) ONE (1) YEAR OPTIONS TO RENEW, IN AN AMOUNT NOT TO EXCEED $826,896.00 PER YEAR, WITH FUNDS ALLOCATED FROM THE STORM WATER ACCOUNT AND OTHER. FUNDING SOURCES; AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE SAID OPTIONS TO RENEW, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO THE CONTRACTOR'S PERFORMANCE, THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. SIGN VETO H Resolution Enactment No. R-16-0557 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL MANAGEMENT AGREEMENT("` AGREEMENT°'), IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE DEPARTMENT OF OFF-STREET PARKING A/K/A MIAMI PARKING AUTHORITY (" MPA"), AN AGENCY AND INSTRUMENTALITY OF THE CITY OF MIAMI ("CITY"), FOR THE MANAGEMENT AND OPERATION OF THE PARKING FACILITIES SERVICING CITY -OWNED AND OPERATED PARKS, FOR A PERIOD OF FIVE (5) YEARS, WITH AN OPTION TO EXTEND FOR ONE (1) ADDITIONAL PERIOD OF FIVE (5) YEARS, FOR A TOTAL TERM THAT SHALL NOT EXCEED TEN (10) YEARS, WITH THE SAME TERMS AND CONDITIONS AS SET FORTH IN SAID AGREEMENT; FURTHER PROVIDING THAT EITHER PARTY SHALL HAVE THE RIGHT TO TERMINATE SAID AGREEMENT AT ANY TIME UPON PROVIDING NO LESS THAN ONE HUNDRED TWENTY (120) DAYS PRIOR WRITTEN NOTIFICATION OF TERMINATION, SIGN 2 VETO City of Miami Pogo 14 of 20 Printed on 9?/23120 City of Miami Mayor's Signature Report Meeting Date: November 17, 2016 City Hall 3500 Pan American Drive Miami, FL 33133 www.m an igov,corn File Number Title Enactment Number 1219 Resolution Enactment No. R-16-0558 LMOCIFIED A RESOLUTION OF THE MIAMI CITY COMMISSION ISSUING A NOISE. WAIVER FOR MIAMI ART WEEK RELATED EVENTS PURSUANT TO SECTIONS 36-4(A) AND (B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE), ENTITLED ""OPERATION OF RADIOS, PHONOGRAPHS OR OTHER SOUND -MAKING DEVICES; BANDS, ORCHESTRAS AND MUSICIANS -GENERALLY; EXEMPTION", AND AN EXTENSION OF ALCOHOL SALES THROUGH 5:00 A.M, PURSUANT TO SECTION 4-3,1(A)(7) OF THE CITY CODE„ ENTITLED "SALES", FOR THE WYNWOOD CAFE DISTRICT DURING MIAMI ART WEEK OCCURRING FROM NOVEMBER 30, 2016 THROUGH DECEMBER 4, 2016, SIGN 1265 Resolution VETO 11 Enactment No. R-16-0559 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING, PURSUANT TO SECTION 54-341(E) OF THE CODE OF THE CITY OF MIAMI, FLORIDA,. AS AMENDED ("CITY CODE")„ THE RESTRICTION CONTAINED IN SECTION 54-341(C)(2) OF THE CITY CODE THAT PROHIBITS MORE THAN ONE (1) SPECIAL EVENT PER MONTH FROM INVOLVING STREET CLOSURES, FOR THOSE SPECIAL EVENTS OCCURRING WITHIN THE BOUNDARIES OF THE. "COCONUT GROVE SPECIAL EVENTS DISTRICT", TO ALLOW FOR THE. COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT "COCONUT GROVE HOLIDAY VILLAGE" AND THE 35TH KING MANGO STRUT TO TAKE PLACE ON DECEMBER 3, 2016 AND DECEMBER 31, 2016, RESPECTIVELY, WITH STREET CLOSURES. SIGN El VETO C 1039 Resolution Enactment No. R-16-0560 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE OFFICE OF TRANSPORTATION AND THE DEPARTMENT OF PUBLIC WORKS TO PROCEED WITH THE DEVELOPMENT OF A PLAN TO IMPLEMENT A TWENTY-FIVE (25) MILES PER HOUR SPEED LIMIT ON STREETS IN LOW DENSITY RESIDENTIALLY ZONED NEIGHBORHOODS CLASSIFIED AS PART OF THE CITY OF MIAMI STREET SYSTEM. SIGN VETO City of Miarni Page 15 of 2D Printed on 11/23/2416 City of Miami Mayor's Signature Report Meeting Date: November 17, 2016 City Hall 3500 Pan American Drive Miami, FL 33133 www. miamigov.com File Number Title Enactment Number 1140 Resolution Enactment No. R-16-0561 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ADMINISTRATION TO STUDY THE. FEASIBILITY OF COMBINING THE CITY OF MIAM'.I'S SUMMER YOUTH EMPLOYMENT & FINANCIAL EMPOWERMENT PROGRAM WITH THE SUMMER YOUTH INTERNSHIP PROGRAM, A PARTNERSHIP BETWEEN MIAMI-DADE COUNTY, THE CHILDREN'S TRUST, THE SCHOOL BOARD OF MIAMI-DADE COUNTY AND THE FOUNDATION FOR NEW EDUCATION INITIATIVES THAT CONNECTS YOUTH TO SUMMER INTERNSHIP OPPORTUNITIES FURTHER DIRECTING THE CITY ADMINISTRATION TO REPORT ITS FINDINGS AND RECOMMENDATIONS TO THE CITY COMMISSION WITHIN SIXTY (60) DAYS. SIGN 7. VETO 1326 Resolution Enactment No. R-16-0562 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE U.S, ARMY CORPS OF ENGINEERS, THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, AND THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT TO TAKE ALL STEPS NECESSARY TO EXPEDITE AND COMPLETE THE CONSTRUCTION OF PHASE IIOF THE BISCAYNE BAY COASTAL WATERS ("BBCW"), PROJECT; FURTHER URGING THE U.S. ARMY CORPS OF ENGINEERS, THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, AND THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT TO TAKE ALL STEPS NECESSARY TO EXPEDITE THE PLANNING OF PHASE II OF THE BBCW PROJECT SO THAT SUCH PLANNING OCCURS AS SOON AS POSSIBLE AND PRIOR TO THE CURRENT SCHEDULED DATE OF 2021; DIRECTING THE CITY OF MIAMI'S STATE AND FEDERAL LOB•YISTS TO ADVOCATE FOR ADMINISTRATIVE ACTION THAT WOULD ACCOMPLISH THE GOALS SET FORTH IN THIS RESOLUTION AND DIRECTING THE CITY ADMINISTRATION' TO INCLUDE THIS ITEM IN ITS LEGISLATIVE PRIORITIES FOR THE 2017 LEGISLATIVE SESSION AND FUTURE LEGISLATIVE SESSIONS; FURTHER DIRECTING THE CITY CLERK TO FORWARD A CERTIFIED COPY OF THIS RESOLUTION TO THE OFFIALS STATED HEREIN. SIGN VETO City of Miami Page 1'6 of 20 Printed on 11/23/2016 City of Miami Mayor's Signature Report Meeting Date: November 17, 2016 City Hall 3500 Pan American Drive Mianrn, FL 33133 www.miamigov.com File Number Title Enactment Number 1230 Resolution Enactment No. R-16-0563 1221 MOD I FIED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DECLARING THE OFFICIAL INTENT OF THE CITY OF MIAMI, FLORIDA ("CITY") TO ISSUE TAX-EXEMPT AND TAXABLE SPECIAL OBLIGATION BONDS IN THE EXPECTED TOTAL MAXIMUM PRINCIPAL AMOUNT OF FORTY-FIVE MILLION DOLLARS ($45,000,000.00) IN ORDER TO, AMONG OTHER THINGS, REIMBURSE ITSELF FROM THE PROCEEDS OF SUCH SPECIAL OBLIGATION BONDS FOR FUNDS ADVANCED BY THE CITY FOR. CERTAIN EXPENSES INCURRED WITH RESPECT TO CERTAIN CAPITAL IMPROVEMENTS PROJECTS AT THE MIAMI MARINE STADIUM AND THE. ASSOCIATED WELCOME CENTER AND MUSEUM COMPLEX; ESTABLISHING CERTAIN RELATED DEFINITIONS OF TERMS; AND AUTHORIZING CERTAIN FURTHER AND INCIDENTAL ACTIONS BY THE CITY MANAGER„ IN CONSULTATION! WITH THE CITY ATTORNEY AND BOND COUNSEL, AND SUCH OTHER APPROPRIATE OFFICERS,, EMPLOYEES, AND AGENTS OF THE CITY, AS THE CITY MANAGER DEEMS NECESSARY, ALL AS REQUIRED FOR PURPOSES OF SECTIONS 103 AND 141-150 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; FURTHER AUTHORIZING RELATED AMENDMENTS TO THE CITY'S MULTI- YEAR CAPITAL PLAN PREVIOUSLY ADOPTED SEPTEMBER 6, 2016 AS SUBSEQUENTLY AMENDED. SIGN Resolution VETO Enactment No. R-16-0564 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH Al ACHMENT(S), MAKING AMENDMENTS TO APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY REQUIREMENTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2016 ("FISCAL YEAR 2015-16"). SIGN VETO Li City of Miami Page 17 of 20 Printed on 11/2312r 16 i City of Miami Mayor's Signature Report Meeting Date: November 17, 2016 Cory HalV 3500 Pan American Drive Miami, FL. 33133 www.miami!gov.com File Number Tatle Enactment Number 1216 Resolution Enactment No. R-16-0565 ODIFIED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S)„ ADDING CAPITAL PROJECTS TO THE FISCAL YEAR 2016-17 MULTI -YEAR CAPITAL PLAN ADOPTED SEPTEMBER 6, 2016, PURSUANT TO RESOLUTION NO. 16-0393, AS SUBSEQUENTLY AMENDED ON SEPTEMBER 20, 2016, PURSUANT TO RESOLUTION NO. 16-0445 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 AND GRANTS IN PROGRESS. SIGN i"A" VETO [ 1 1102 Resolution Enactment No. R-16-0566 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED SEPTEMBER 12, 2016, PURSUANT TO INVITATION TO BID ("ITB") NO. 15-16-037, FROM CHEROKEE ENTERPRISES, INC., THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE CURTIS PARK ENVIRONMENTAL REMEDIATION DISTRICT 1 PROJECT, IN THE AMOUNT OF $3,965,000.00 FOR THE SCOPE OF WORK, PLUS A TEN PERCENT (10%) OWNER CONTINGENCY AMOUNT OF $396,500.00, FOR A TOTAL NOT TO EXCEED AWARD VALUE OF $4,361,500.00: ALLOCATING FUNDS FROM OFFICE OF CAPITAL IMPROVEMENTS PROGRAM PROJECT NO. 40610; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, AND TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SIGN VETO of Miami Page 18' of 20 Printed tr,n 11/23/2016 City of Miami Mayor's Signature Report Meeting Date: November 17, 2016 City Fig 3500 Pan American Drive Miami, FL 33133 www, rniam igov, cans Fiie Number Title Enactment Number 1212 Resolution Enactment No. R-16-0567 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN ASSIGNMENT AND ASSUMPTION AGREEMENT AND TERMINATION OF SUBLEASE (''`ASSIGNMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE LEASE AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF MIAMI (`CITY") AND PARROT JUNGLE AND GARDENS OF WATSON ISLAND, INC., A FLORIDA CORPORATION (''`ASSIGNOR"), DATED SEPTEMBER 2, 1997, AS AMENDED ("LEASE"), AND THE ASSIGNOR'S SUBTENANT, PJG WATSON ISLAND, L.L.C., A FLORIDA LIMITED LIABILITY COMPANY ("SUBTENANT"), FOR THE DEVELOPMENT AND OPERATION OF JUNGLE ISLAND; APPROVING THE TRANSFER OF THE JUNGLE ISLAND LEASEHOLD INTEREST„ LOCATED ON WATSON ISLAND, MIAMI, FLORIDA, TO ESJ J.I. LEASEHOLD, LLC, A FLORIDA LIMITED LIABILITY COMPANY ("ASSIGNEE"); CONTINGENT UPON THE CITY'S REVIEW AND APPROVAL OF ALL BACKGROUND CHECKS REQUESTED BY THE CITY, COMPLETION OF THE. CITY'S AUDIT OF ALL DEFERRED RENT THROUGH 2013 AND ALLOWING FOR THE CITY'S ONGOING AUDIT OF ALL ACCRUED UNPAID RENT FROM 2013 THROUGH 2016 IN ADDITION TO ANY AND ALL LOANS AND SUCH OTHER OUTSTANDING AMOUNTS THAT MAY E OWED TO MIAMI-DADE COUNTY (`COUNTY") AND THE CITY TO SURVIVE THE CLOSING, IF NOT FINALIZED BY THEN, WITH PAYMENT OF MONETARY DIFFERENCES OWED THE CITY PAID FROM A PRE -DETERMINED AMOUNT APPROVED BY THE CITY AND SET ASIDE IN AN ESCROW ACCOUNT, IF NECESSARY; PROVISION OF THE COUNTY`S LOAN ASSUMPTION JOINDER AND CONSENT AGREEMENT IN A FORM COMPARABLE WITH THIS ASSIGNMENT AND ACCEPTABLE TO THE CITY ATTORNEY; PROVIDING THE CITY A TRANSFER FEE OF A MINIMUM OF APPROXIMATELY ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000.00); WITH SUCH ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE, LEASE. SIGN VETO E City of 1V1iarni Page 19 of 20 Printed on 11/23/2016 City of Miami Mayor's Signature Report Meeting Date: November 17, 2016 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1429 Resolution ATTEST: City Clerk Deputy Clerk (for Todd B. Hannon, City Clerk) Enactment No. R-16-0568 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ADMINISTRATION TO IDENTIFY PROPERTIES IN THE WEST GROVE AREA THAT MAY BE USED FOR THE DEVELOPMENT OF AFFORDABLE HOUSING AND STUDY POTENTIAL TAX FREEZE ON QUALIFYING LONG-TERM HOMEOWNERS OF THE WEST GROVE. SIGN VETO Mayor Tomas lado Date The signature of the Mayor indicates review and action for the items listed above. 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 of Miami Page 20 of 20 Printed on 11123/2016