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HomeMy WebLinkAboutCC 2017-01-26 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: January 26, 2017 Per City Code Section 2-36(3), the deadline to veto the items on the attached report is on: February 6, 2017 at 4:30 PM. Received By: Date: 1 Please call Myr m Palacios at ext. 5368 once Mayor has signed. Thank you. City of Miami Mayor's Signature Report Meeting Date: January 26, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1520 Resolution Enactment No. R-17-0037 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT, ENTITLED "PEDESTRIAN AND BICYCLE SAFETY ENFORCEMENT CAMPAIGN 2017"; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE UNIVERSITY OF SOUTH FLORIDA, IN SUBSTANTIALLY THE ATTACHED FORM, TO BE USED TO REIMBURSE THE CITY OF MIAMI FOR OVERTIME EXPENSES, IN AN AMOUNT NOT TO EXCEED $60,000.00; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE ANY OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID REIMBURSEMENT FUNDS. SIGN VETO 1531 Resolution Enactment No. R-17-0038 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED "2016-2017 U.S. MARSHALS SERVICE", AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING AND OBLIGATION DOCUMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR ACCEPTANCE OF REIMBURSEMENT FUNDS IN THE AMOUNT OF $100,000.00, FOR THE CITY OF MIAMI POLICE DEPARTMENT'S PARTICIPATION IN THE REGIONAL FUGITIVE TASK FORCE; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT FUTURE FUNDING AND DESIGNATE THE CHIEF OF POLICE TO EXECUTE ANY OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID REIMBURSEMENT FUNDS. SIGN VETO City of Miami Page 1 of 14 Printed on 01/27/2017 • City of Miami Mayor's Signature Report Meeting Date: January 26, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1500 Resolution Enactment No. R-17-0039 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 THIRTEEN (13) FORD CROWN VICTORIA POLICE INTERCEPTORS, RANGING IN MODEL YEAR FROM 2007 TO 2008, 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 E. VETO 1490 Resolution Enactment No. R-17-0040 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE INCREASE IN CAPACITY BEYOND THE CITY MANAGER'S AUTHORITY, AND RETROACTIVELY APPROVING EXPENDITURES OVER AND ABOVE THE CURRENT AMOUNT OF $50,000.00 FOR INVITATION FOR BID NO. 325289, RADIATOR REPAIRING AND RECORING SERVICES, WITH A B C RADIATOR & AIR, INC.; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENTS, SUBJECT TO AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. SIGN L-J VETO City of Miami Page 2 of 14 Printed on 01/27/2017 City of Miami Mayor's Signature Report Meeting Date: January 26, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1560 Resolution Enactment No. R-17-0041 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO ORDINANCE NO. 13629, APPROVING THE CITY MANAGER'S RECOMMENDATIONS FOR HEARING OFFICERS, ATTACHED AND INCORPORATED HERETO AS EXHIBIT "A", TO RESOLVE PROTESTS FILED UNDER CHAPTER 18 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT ('`PSA"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH EACH HEARING OFFICER; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY OTHER DOCUMENTS INCLUDING AMENDMENTS AND MODIFICATIONS TO THE PSA, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN 1517 Resolution VETO Enactment No. R-17-0052 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE SECOND OPTION TO RENEW THE CONTRACT WITH SFM SERVICES, INC. FOR A ONE (1) YEAR PERIOD FOR FISCAL YEAR 2017- 2018. IN AN ANNUAL AMOUNT NOT TO EXCEED $318,668.00, FOR THE PROJECT ENTITLED "DR. MARTIN LUTHER KING JR. (MLK) BOULEVARD AND TRAFFIC CIRCLES LANDSCAPING CONTRACTS, M-0109"; FURTHER, ALLOCATING FUNDS FOR SAID SECOND YEAR OPTION TO RENEW FROM ACCOUNT NO. 20-650003 (SPECIAL REVENUE). SIGN I-1 VETO City of Miami Page 3 of 14 Printed on 01/27/2017 City of Miami Mayor's Signature Report Meeting Date: January 26, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1526 Resolution Enactment No. R-17-0042 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING A COVENANT RUNNING WITH THE LAND ("COVENANT"), IN SUBSTANTIALLY THE ATTACHED FORM, 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/SOUTHWEST 7TH STREET AND SOUTHEAST/SOUTHWEST 8TH STREET AND SOUTHWEST 1ST AVENUE, SOUTH MIAMI AVENUE AND SOUTHEAST 1ST 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; AND 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 1525 Resolution Enactment No. R-17-0043 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A FIRST AMENDMENT TO THE 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 STATE ROAD RIGHT-OF-WAY ALONG CERTAIN PORTIONS OF STATE ROAD ("SR") 90/SOUTHWEST 8TH STREET/US-41 FROM SOUTHWEST 1ST AVENUE TO SOUTHEAST 1ST AVENUE AND SR-90/SW 7TH STREET/US-41 FROM SW 1ST AVENUE TO SE 1ST AVENUE, MIAMI, FLORIDA AND TO INCLUDE PAINTING THE MAST ARMS POWDER COATED FLAT BLACK. SIGN VETO City of Miami Page 4 of 14 Printed on 01/27/2017 City of Miami Mayor's Signature Report Meeting Date: January 26, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1527 Resolution Enactment No. R-17-0044 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 FORM ATTACHED AS EXHIBIT "A", TO FACILITATE THE INSTALLATION AND MAINTENANCE OF NON-STANDARD IMPROVEMENTS INCLUDING PATTERN PAVEMENT CROSSWALKS, SPECIALTY SURFACES, ROADWAY LIGHTING, LANDSCAPE AND DECORATIVE LIGHTING WITHIN THE STATE ROAD ("S.R.") RIGHT-OF-WAY ALONG CERTAIN PORTIONS OF S.R. 5/US-1/US- 41/SOUTHEAST 2ND STREET FROM SOUTHEAST 3RD AVENUE TO SOUTHEAST 2ND AVENUE, AND S.R. 5/US-1/US-41/SOUTHEAST 2ND AVENUE FROM SOUTHEAST 2ND STREET TO SOUTHEAST 3RD STREET, MIAMI, FLORIDA, AS STATED HEREIN. SIGN E VETO 1502 Resolution Enactment No. R-17-0053 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN THE CITY OF MIAMI ("CITY") AND THE UNITED STATES DEPARTMENT OF THE INTERIOR, NATIONAL PARK SERVICE ("NPS"), ACTING THROUGH THE SUPERINTENDENT OF BISCAYNE NATIONAL PARK ("PARK"), FOR THE PARK -AUTHORIZED CONCESSIONER ("CONCESSIONER"), WHO WILL PAY THE CITY THE APPROVED COMMERCIAL DOCKAGE RATE AND TICKET SURCHARGE FEES TO OPERATE BOAT TOUR SERVICES FROM DINNER KEY MARINA TO THE PARK, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", IN SUBSTANTIALLY THE ATTACHED FORM, AND MADE A PART HEREOF, PURSUANT TO SECTION 29-B(C) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE AGREEMENT WITH THE CONCESSIONER TO MEMORIALIZE THE MOU TERMS IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. SIGN " 1 VETO City of Miami Page 5 of 14 Printed on 01/27/2017 !, It City of Miami Mayor's Signature Report Meeting Date: January 26, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1521 Resolution Enactment No. R-17-0045 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT, PURSUANT TO A MIAMI- DADE COUNTY ("COUNTY") DEED, IN SUBSTANTIALLY THE ATTACHED FORM, THE CONVEYANCE FROM THE COUNTY TO THE CITY OF MIAMI ("CITY"), AT NO COST, OF CERTAIN VACANT LAND, CONTAINING APPROXIMATELY SIX THOUSAND FIVE HUNDRED THIRTY-FOUR (6,534) SQUARE FEET, LOCATED AT THE SOUTHEAST CORNER OF NORTHEAST 2ND AVENUE AND NORTHEAST 62ND STREET, MIAMI, FLORIDA, FOR THE ERECTION OF A PUBLIC ART EXHIBIT, IN ACCORDANCE WITH THE CITY'S ART IN PUBLIC PLACES INITIATIVE; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO EFFECTUATE SAID CONVEYANCE. SIGN VETO 1482 Resolution Enactment No. R-17-0046 A RESOLUTION OF THE MIAMI CITY COMMISSION 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 $350,000.00 ("GRANT") TO CARRY OUT THE CAREER SOURCE SOUTH FLORIDA EMPLOY MIAMI-DADE INITIATIVE FROM NOVEMBER 1, 2016 THROUGH JUNE 30, 2017 ("INITIATIVE"); ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED "CSSF EMPLOY MIAMI-DADE 2017" TO ACCEPT AND APPROPRIATE THE GRANT IN AN AMOUNT NOT TO EXCEED $350,000.00; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A COST REIMBURSEMENT GRANT AGREEMENT ('AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND ANY OTHER NECESSARY DOCUMENTS, AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT. SIGN VETO City of Miami Page 6 of 14 Printed on 01/27/2017 • City of Miami Mayor's Signature Report Meeting Date: January 26, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1532 Resolution Enactment No. R-17-0047 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PAYMENT OF $175,000.00 TO PAY JOCELYNNE ROSA, INDIVIDUALLY AND ON BEHALF OF D.E., A MINOR, WITHOUT ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AGAINST THE CITY OF MIAMI ("CITY") IN THE CASE OF JOCELYNNE ROSA, INDIVIDUALLY, AND ON BEHALF OF D.E., A MINOR V. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 10-043982 CA 01 (02), UPON THE DISMISSAL OF THE CITY WITH PREJUDICE, ADOPTING THE PARTIES' SETTLEMENT AGREEMENT, AND AUTHORIZING THE CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS TO PRESERVE THE CITY'S RIGHT TO INDEMNITY AGAINST THIRD PARTIES; ALLOCATING SETTLEMENT FUNDS FROM ACCOUNT NO. 50001.301001.545013.0000.00000. SIGN Q VETO City of Miami Page 7 of 14 Printed on 01/27/2017 • virloW City of Miami Mayor's Signature Report Meeting Date: January 26, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1529 Resolution Enactment No. R-17-0048 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S RECOMMENDATIONS AND FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-86(A)(3)(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND FINDING OF THE CITY OF MIAMI'S DEPARTMENT OF PARKS AND RECREATION THAT BELAFONTE TACOLCY CENTER, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION, IS THE MOST QUALIFIED FIRM TO CONTINUE TO PROVIDE THE SPORTS DEVELOPMENT PROGRAM AT THE CITY'S BELAFONTE TACOLCY PARK; AUTHORIZING THE CITY MANAGER TO EXECUTE SERVICE AUTHORIZATION LETTERS AND TO NEGOTIATE AND TO EXECUTE THE NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT ACCEPTANCE OF AND COMPLIANCE WITH THE ATTACHED PROGRAMMING PARTNERSHIP AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE CONTRACT PERIOD COMMENCING OCTOBER 1, 2016 THROUGH SEPTEMBER 30, 2021, WITH ONE (1) OPTION TO RENEW FOR A THREE (3) YEAR PERIOD, UNDER THE SAME TERMS AND CONDITIONS, IN AN ANNUAL AMOUNT NOT TO EXCEED $100,675.00; ALLOCATING FUNDS IN AN ANNUAL AMOUNT NOT TO EXCEED $100,675.00 FOR THE PERIOD FROM 2016 TO 2021 FROM THE PARKS AND RECREATION GENERAL FUND ACCOUNT NO. 00001.291001.882000.0000.0000 WITH FUTURE FISCAL YEARS FUNDING SUBJECT TO BUDGETARY APPROVAL. 9- SIGN VETO City of Miami Page 8 of 14 Printed on 01/27/2017 City of Miami Mayor's Signature Report Meeting Date: January 26, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1530 Resolution Enactment No. R-17-0049 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), 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 18-86(A)(3)(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AFFILIATING AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY"), THROUGH THE DEPARTMENT OF PARKS AND RECREATION, AND NATURE LINKS FOR LIFELONG LEARNING ("NL"), FOR THE PURPOSE OF ESTABLISHING A COOPERATIVE EFFORT TO PROVIDE YOUNG ADULTS WITH DISABILITIES BETWEEN THE AGES OF EIGHTEEN (18) AND THIRTY (30) CONTINUING VOCATIONAL EDUCATION THAT WILL ALLOW THEM TO ACQUIRE SKILLS THAT WILL LEAD TO EMPLOYMENT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL OTHER NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, AND MODIFICATIONS TO THE AFFILIATING AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PERIOD COMMENCING JANUARY 1, 2017 THROUGH DECEMBER 31, 2018, WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL YEAR UNDER THE SAME TERMS AND CONDITIONS. SIGN E VETO City of Miami Page 9 of 14 Printed on 01/27/2017 City of Miami Mayor's Signature Report Meeting Date: January 26, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1549 Resolution Enactment No. R-17-0050 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A QUITCLAIM DEED ("DEED"), IN SUBSTANTIALLY THE ATTACHED FORM, CONVEYING TO MIAMI-DADE COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA ("COUNTY"), IN CARE OF THE PUBLIC HEALTH TRUST OF THE COUNTY, A CITY OF MIAMI ("CITY") OWNED PROPERTY ON NORTHWEST 19TH STREET BETWEEN NORTHWEST 10TH AVENUE AND NORTHWEST 12TH AVENUE, MIAMI, FLORIDA ("PROPERTY"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" OF THE DEED PURSUANT TO SECTION 29-B(C) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, CONTAINING A RESERVATION OF A PERPETUAL EASEMENT FOR THE CITY AND A REVERTER PROVISION WITH TERMS MORE PARTICULARLY DESCRIBED IN SAID DEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO CONSUMMATE THE CONVEYANCE, WITH SUCH TERMS AS MAY BE AMENDED FROM TIME TO TIME BY THE CITY MANAGER AS DEEMED NECESSARY TO BEST SERVE THE INTEREST OF THE CITY. SIGN 1611 Resolution VETO Enactment No. R-17-0051 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING, ATTACHED AND INCORPORATED AS ATTACHMENT "A", 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 4 SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE PROGRAM IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00 TO PEOPLE UNITED TO LEAD THE STRUGGLE FOR EQUALITY YOUTH LEADERSHIP ACADEMY; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO COMPLETE THE TRANSACTION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SIGN VETO City of Miami Page 10 of 14 Printed on 01/27/2017 • City of Miami Mayor's Signature Report Meeting Date: January 26, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1295 Resolution Enactment No. R-17-0055 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY MANAGER'S RECOMMENDATION ACCEPTING THE FINDINGS OF THE SELECTION COMMITTEE AND THE PROPOSALS SUBMITTED BY: (1) SIGHTSEEING TOURS MANAGEMENT, INC., D/B/A ISLAND QUEEN CRUISES, (2) THRILLER MIAMI, LLC, (3) MIAMI AQUA TOURS, A PARTNERSHIP BETWEEN DABUN, INC. AND CARIV INTERNATIONAL, INC., (4) OFFSHORE POWER BOAT RIDES — MIAMI, INC., D/B/A BAYRIDE TOURS, AND (5) FIESTA CRUISES OF MIAMI, INC. ("PROPOSERS"), FOR REQUEST FOR PROPOSALS NO. 14-15-042 FOR THE LEASING OF BOAT SLIPS LOCATED AT MIAMARINA FOR THE PROVISION OF TOUR BOAT SERVICES, FOR A TOTAL TERM OF FIVE (5) YEARS, PURSUANT TO CITY CHARTER SECTION 3(F)(III) AND ALL OTHER APPLICABLE CITY CHARTER AND CODE PROVISIONS, AS AMENDED; AUTHORIZING AND DIRECTING THE CITY MANAGER TO NEGOTIATE A LEASE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, INCLUSIVE OF THOSE CERTAIN TERMS AND CONDITIONS MORE PARTICULARLY DESCRIBED THEREIN. SIGN 1498 Resolution VETO Enactment No. R-17-0056 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS (4/5) AFFIRMATIVE VOTE, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGERS EMERGENCY FINDING AND DECLARATION THAT IT IS NOT ADVANTAGEOUS OR PRACTICABLE FOR THE CITY TO USE COMPETITIVE BIDDING METHODS, PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA; RETROACTIVELY APPROVING THE SELECTION OF SUNSHINE STATE AIR CONDITIONING INC. FOR THE PROCUREMENT AND INSTALLATION OF A COMPLETE EIGHTY (80) TON AIR CONDITIONING SYSTEM WITH AIR HANDLERS, IN THE AMOUNT OF $473,250.00, FOR THE MANUEL ARTIME THEATER. SIGN VETO City of Miami Page 11 of 14 Printed on 01/27/2017 \01 "F r r r__•.iFt aa. City of Miami Mayor's Signature Report Meeting Date: January 26, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1006 Resolution Enactment No. R-17-0057 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MAINTENANCE MEMORANDUM AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION, PROVIDING THAT THE CITY OF MIAMI ("CITY") MAINTAIN THE IMPROVEMENTS WITHIN THE MEDIANS LOCATED AT STATE ROAD ("S.R.") 972 (CORAL WAY/SW 22ND STREET) FROM SOUTHWEST 31ST AVENUE EAST TO SOUTHWEST 30TH COURT, AND AT S.R. 972 (CORAL WAY/SW 22ND STREET) JUST EAST OF SOUTHWEST 33RD AVENUE, MIAMI, FLORIDA, WHICH IS PART OF THE CITY'S PILOT PROGRAM FOR THE CORAL WAY MEDIANS PROJECT, B-30909. SIGN E VETO 1523 Resolution Enactment No. R-17-0058 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY ("COUNTY COMMISSIONERS") TO AMEND THE CHARTER COUNTY TRANSIT SURTAX ORDINANCE INCLUDING BUT NOT LIMITED TO SECTION 29-124(H)(II) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO ALLOW THE CITY OF MIAMI ("CITY") TO UTILIZE SURTAX PROCEEDS TO PROVIDE ON -DEMAND TRANSPORTATION SERVICES AS DEFINED BELOW FOR INDIVIDUALS RECEIVING MIAMI-DADE COUNTY -SPONSORED TRANSPORTATION SERVICES; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE MAYOR OF MIAMI-DADE COUNTY AND TO THE COUNTY COMMISSIONERS; FURTHER DIRECTING THE CITY MANAGER TO BRING A SEPARATE FUTURE AMENDMENT TO THE CITY'S FISCAL YEAR 2016-2017 OPERATING BUDGET AS NECESSARY TO ACCOMPLISH THE CONTINUATION OF THE CITY'S ON -DEMAND TRANSPORTATION SERVICES FOR INDIVIDUALS AS SET FORTH HEREIN. SIGN E VETO City of Miami Page 12 of 14 Printed on 01/27/2017 City of Miami Mayor's Signature Report Meeting Date: January 26, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1650 Resolution 1400 Enactment No. R-17-0059 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO PRIORITIZE THE DEVELOPMENT AND ISSUANCE OF A REQUEST FOR PROPOSAL RELATING TO THE DESIGN AND CONSTRUCTION OF A NEW POLICE HEADQUARTERS FACILITY. SIGN Resolution VETO Enactment No. R-17-0061 A RESOLUTION OF THE MIAMI CITY COMMISSION CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE A PORTION OF A PUBLIC ALLEY LOCATED EAST OF NORTHEAST 4 AVENUE AND BETWEEN NORTHEAST 29 STREET AND NORTHEAST 29 TERRACE, MIAMI, FLORIDA, AS PROVIDED FOR IN SECTION 55-15(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA. SIGN Q VETO City of Miami Page 13 of 14 Printed on 01/27/2017 \ L City of Miami Mayor's Signature Report Meeting Date: January 26, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1688 Resolution Enactment No. R-17-0060 ATTEST: A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO DRAFT AN ORDINANCE PROHIBITING THE CITY OF MIAMI FROM JOINING AS CO -APPLICANT FOR ANY PRIVATE SPECIAL AREA PLAN APPLICATION AND PROHIBITING LAND ZONED FOR CIVIC SPACE FROM COUNTING TOWARDS THE GREATER THAN NINE (9) ABUTTING ACRE MINIMUM REQUIREMENT FOR SPECIAL AREA PLANS. SIGN VETO /�� �G-GL c 3 l © /7 Mayor Tomas Re. alado 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 Clerk Deputy Clerk (for Todd B. Hannon, City Clerk) Date City of Miami Page 14 of 14 Printed on 01/27/2017 'quipe ',gore City of Miami Mayor's Signature Report Commission Meeting: January 26, 2017 Per City Code Section 2-36(3), the deadline to veto the items on the attached report is on: February 6, 2017 at 4:30 PM. Received By: Date: Please call Myriam Palacios at ext. 5368 once Mayor has signed. Thank you. • City of Miami Mayor's Signature Report Meeting Date: January 26, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1565 Resolution Enactment No. R-17-0054 ATTEST: City Clerk Deputy Clerk (for Todd B. Hannon, City Clerk) A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE POSSIBLE RELOCATION OF THE CORPORATE HEADQUARTERS OF MAKE -A -WISH FOUNDATION OF SOUTHERN FLORIDA, INC. ("MAKE -A - WISH OF SOUTHERN FLORIDA"), A FLORIDA NOT FOR PROFIT CORPORATION, TO CITY OF MIAMI ("CITY") OWNED WATERFRONT PROPERTY LOCATED IN THE BISCAYNE BAY AREA, SUBJECT TO ANY AND ALL PRIOR WRITTEN APPROVALS OF THE UNITED STATES DEPARTMENT OF THE INTERIOR ("U.S. DEPARTMENT OF THE INTERIOR"), THE STATE OF FLORIDA BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT FUND THROUGH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION") REGARDING THE RELATED SUBMERGED LANDS LEASE AND SUBLEASE AT THE FACILITIES AND PROPERTIES CONSIDERED, AND COMPLIANCE WITH CITY OF MIAMI CHARTER AND CODE PROVISIONS AND REFERENDUM REQUIREMENTS, AS AMENDED, AND ANY AND ALL OTHER APPLICABLE LEGAL REQUIREMENTS; URGING THE U.S. DEPARTMENT OF THE INTERIOR AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO SUPPORT AND APPROVE SAID RELOCATION; AND DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. SIGN .\1;r 42-ett ,026 ..e) /7 Mayor Tomas Re,• alado Date VETO 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. /)7 Date City of Miami Page 1 of 1 Printed on 01/26/2017