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Home My WebLink AboutCC 2017-02-09 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: February 9, 2017 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: Received By: February 21, 2017 at 4:30 PM. Date: Please call Myriam Palacios at ext. 5368 once the Mayor has signed. Thank you. City of Miami Mayor's Signature Report Meeting Date: February 9, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1569 Resolution Enactment No. R-17-0062 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", ATTACHED AND INCORPORATED, FOR HIGHWAY 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 1535 Resolution VETO Enactment No. R-17-0063 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE SOLE BID RECEIVED OCTOBER 18, 2016, PURSUANT TO INVITATION FOR BID ("IFB") NO. 637385, FROM MV SELF STORAGE LLC DBA BOXVAULT, TO PROVIDE SELF STORAGE FACILITIES CITYWIDE, ON AN AS NEEDED CONTRACTUAL BASIS, FOR AN INITIAL CONTRACT PERIOD OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL THREE (3) YEAR PERIOD FOR AN ESTIMATED AMOUNT OF $180,000.00 IN THE AGGREGATE OVER THE SIX (6) YEAR TERM; ALLOCATING FUNDS FROM VARIOUS DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; 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 VETO City of Miami Page 1 of 7 Printed on 02/10/2017 City of Miami Mayor's Signature Report Meeting Date: February 9, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1722 Resolution Enactment No. R-17-0064 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PAYMENT OF ATTORNEY'S FEES AND COSTS, IN THE AMOUNT OF $14,900.00, AS REIMBURSEMENT FOR LEGAL FEES TO RONALD J. COHEN, ESQ. FOR SUCCESSFULLY DEFENDING MIAMI POLICE OFFICER CARLOS ANTUNEZ, PURSUANT TO THE TERMS OF THE SETTLEMENT AGREEMENT AND GENERAL RELEASE BETWEEN THE CITY OF MIAMI AND RONALD J. COHEN; ALLOCATING FUNDS FROM THE PROFESSIONAL SERVICES - LEGAL (NON -DEPARTMENTAL) ACCOUNT NO. 00001.980000.531010.0000.00000. SIGN 1723 Resolution VETO Enactment No. R-17-0065 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BY AND BETWEEN THE CITY OF MIAMI AND NATIONAL MARINE MANUFACTURERS ASSOCIATION, INC. FOR THE USE OF DOCKAGE SPACE AT MIAMARINA AT BAYSIDE FOR THE PRESENTATION OF THE "STRICTLY SAIL MIAMI" VENUE OF THE MIAMI INTERNATIONAL BOAT SHOW, COMMENCING FEBRUARY 11, 2017 THROUGH FEBRUARY 23, 2017 WITH TERMS, AND CONDITIONS MORE PARTICULARLY SET OUT IN THE AGREEMENT. SIGN VETO City of Miami Page 2 of 7 Printed on 02/10/2017 City of Miami Mayor's Signature Report Meeting Date: February 9, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1435 Resolution Enactment No. R-17-0066 MODIFIED 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 FUNDS, IN THE AMOUNT OF $368,324.00, TO THE AGENCIES AS SPECIFIED IN ATTACHMENT "B", ATTACHED AND INCORPORATED, FOR PUBLIC SERVICES; WITH FUNDS ALLOCATED FROM THE SOCIAL SERVICES GAP PROGRAM FUND, ACCOUNT NO. 00001.910101.882000; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO COMPLETE SAID ALLOCATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH SAID AGENCIES, FOR SAID PURPOSE. SIGN 1437 Resolution VETO Enactment No. R-17-0067 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 AN ALLOCATION OF FUNDS TO THE AGENCIES SPECIFIED IN ATTACHMENT "B", ATTACHED AND INCORPORATED, IN THE TOTAL AMOUNT OF $416,426.50, FROM THE AIDS TO PRIVATE ORGANIZATIONS FUND, ACCOUNT NO. 00001.910101.882000, TO EXTEND THE CURRENT PROGRAM YEAR FROM TWELVE (12) TO EIGHTEEN (18) MONTHS; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO COMPLETE SAID ALLOCATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SIGN VETO City of Miami Page 3 of 7 Printed on 02/10/2017 City of Miami Mayor's Signature Report Meeting Date: February 9, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1557 Ordinance Enactment No. 13658 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10, SECTION 10-4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "BUILDING PERMIT FEE SCHEDULE", BY ESTABLISHING A NEW SECTION 10-4(B)(5) TO WAIVE PERMITTING FEES FOR THE INSTALLATION OF SOLAR PANELS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. SIGN 1590 Ordinance VETO Enactment No. 13659 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 35/ARTICLE III/DIVISION 1/SECTION 35-96 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "MOTOR VEHICLES AND TRAFFIC/PARKING METER ZONES/GENERALLY/DESIGNATION OF CERTAIN ZONES; INSTALLATION OF METERS", TO ESTABLISH A CITYWIDE REQUIREMENT PROVIDING FOR NOTICE AND WRITTEN COMMENT AS PROVIDED HEREIN ON ANY INSTALLATION OF PAID PARKING ZONES WITHIN TWO HUNDRED FIFTY (250) FEET OF AREAS ZONED T3-R, T3-L AND T3-O; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. SIGN VETO 1397 Resolution MODIFIED Enactment No. R-17-0078 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE ISSUANCE OF THE REQUEST FOR PROPOSALS ("RFP") FOR THE LEASE AND DEVELOPMENT OF CITY -OWNED WATERFRONT PROPERTY FOR MARINAS/RESTAURANT/SHIP'S STORE USES LOCATED IN VIRGINIA KEY ("VIRGINIA KEY MARINA"); AUTHORIZING AND DIRECTING THE CITY MANAGER TO ISSUE THE VIRGINIA KEY MARINA RFP, IN SUBSTANTIALLY THE ATTACHED FORM, SUBJECT TO THE REVIEW AND APPROVAL OF THE CITY ATTORNEY. SIGN VETO City of Miami Page 4 of 7 Printed on 02/10/2017 City of Miami Mayor's Signature Report Meeting Date: February 9, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1585 Resolution Enactment No. R-17-0070 A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING FUNDS FROM THE DISTRICT 5 SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI- POVERTY INITIATIVE PROGRAM, IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00, TO THE MIAMI ARTS AND ENTERTAINMENT COUNCIL FOR SCHOLARSHIPS FOR CITY RESIDENTS AND FINANCIAL EMPOWERMENT OF LOCAL ARTISTS. SIGN 1625 Resolution MODIFIED VETO Enactment No. R-17-0071 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI, FLORIDA, WITH ATTACHMENTS, RESCINDING RESOLUTION NO. R- 16-0374, ADOPTED BY THE CITY COMMISSION ON JULY 29, 2016, AND SUPPLEMENTING RESOLUTION NO. 07-0586, ADOPTED BY THE CITY COMMISSION ON OCTOBER 11, 2007, RELATING TO THE ISSUANCE BY THE CITY FROM TIME TO TIME OF CERTAIN SPECIAL OBLIGATION BONDS PAYABLE AS TO PRINCIPAL AND INTEREST SOLELY FROM THE PROCEEDS OF CERTAIN DESIGNATED REVENUES DESCRIBED IN RESOLUTION NO. 07-0586 AND NOT DERIVED FROM AD VALOREM TAXES; PROVIDING FOR THE ISSUANCE OF AN ADDITIONAL SERIES OF SUCH SPECIAL OBLIGATION BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING $130,000,000, TO BE DESIGNATED CITY OF MIAMI, FLORIDA SPECIAL OBLIGATION REFUNDING BONDS, SERIES 2017 (STREET AND SIDEWALK IMPROVEMENT PROGRAM) ("SERIES 2017 BONDS"), FOR THE PRINCIPAL PURPOSE OF REFUNDING CERTAIN OUTSTANDING OBLIGATIONS; PROVIDING THAT THE SERIES 2017 BONDS SHALL NOT CONSTITUTE AN INDEBTEDNESS OF THE CITY WITHIN THE MEANING OF ANY CONSTITUTIONAL OR STATUTORY PROVISION OR LIMITATION, OR A PLEDGE OF THE CITY'S FULL FAITH AND CREDIT, BUT SHALL BE PAYABLE AS TO PRINCIPAL AND INTEREST SOLELY FROM THE PROCEEDS OF CERTAIN DESIGNATED REVENUES DESCRIBED IN RESOLUTION NO. 07-0586 AND NOT DERIVED FROM AD VALOREM TAXES; DELEGATING TO THE CITY MANAGER AUTHORITY TO DETERMINE THE TERMS OF THE SERIES 2017 BONDS WITHIN PRESCRIBED PARAMETERS; DESIGNATING A BOND REGISTRAR AND PAYING AGENT FOR THE SERIES 2017 BONDS; AUTHORIZING THE CITY MANAGER TO City of Miami Page 5 of 7 Printed on 02/10/2017 City of Miami Mayor's Signature Report Meeting Date: February 9, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BOND COUNSEL, AND THE FINANCE DIRECTOR, A PAYING AGENT AND BOND REGISTRAR AGREEMENT; FINDING NECESSITY FOR A NEGOTIATED SALE OF THE SERIES 2017 BONDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BOND COUNSEL, DISCLOSURE COUNSEL THE FINANCE DIRECTOR, AND THE FINANCIAL ADVISOR, A BOND PURCHASE CONTRACT; APPROVING THE INITIAL FORM OF AND AUTHORIZING THE CITY MANAGER TO UPDATE, FINALIZE, AND DISTRIBUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, THE FINANCE DIRECTOR, DISCLOSURE COUNSEL, BOND COUNSEL, AND THE FINANCIAL ADVISOR, A PRELIMINARY LIMITED OFFERING MEMORANDUM AND A FINAL LIMITED OFFERING MEMORANDUM RELATING TO THE SERIES 2017 BONDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE FOR AND OBTAIN CREDIT FACILITIES AND RESERVE ACCOUNT CREDIT FACILITIES AND TO EXECUTE AGREEMENTS RELATING THERETO WITH RESPECT TO THE SERIES 2017 BONDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, THE FINANCE DIRECTOR, BOND COUNSEL, FINANCIAL ADVISOR, AND DISCLOSURE COUNSEL, A CONTINUING DISCLOSURE AGREEMENT WITH RESPECT TO THE SERIES 2017 BONDS; DESIGNATING AN ESCROW AGENT; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, THE FINANCE DIRECTOR, AND BOND COUNSEL, AN ESCROW DEPOSIT AGREEMENT; MAKING CERTAIN COVENANTS AND AGREEMENTS FOR THE BENEFIT OF THE HOLDERS OF THE SERIES 2017 BONDS; AUTHORIZING THE CITY MANAGER AND ALL OTHER CITY OFFICIALS TO DO ALL THINGS DEEMED NECESSARY IN CONNECTION WITH THE ISSUANCE, SALE AND DELIVERY OF THE SERIES 2017 BONDS, IN CONSULTATION WITH THE CITY ATTORNEY, BOND COUNSEL, DISCLOSURE COUNSEL, THE FINANCE DIRECTOR, AND THE FINANCIAL ADVISOR; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE. SIGN VETO City of Miami Page 6 of 7 Printed on 02/10/2017 Of. 1I,DI * 6 11,11 0 H X City of Miami Mayor's Signature Report Meeting Date: February 9, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number ATTEST: /3_#'2C/7 galado or Tomas ' = Date Y 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. d/13/), City Clerk Date Deputy Clerk (for Todd B. Hannon, City Clerk) City of Miami Page 7 of 7 Printed on 02/10/2017 City of Miami Mayor's Signature Report Commission Meeting: February 9, 2017 Per City Code Section 2-36(3), the deadline to veto the items on the attached report is on: February 21, 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: February 9, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1582 Resolution Enactment No. R-17-0068 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO TAKE ALL STEPS NECESSARY, INCLUDING BUT NOT LIMITED TO NEGOTIATING AND EXECUTING AN AMENDMENT TO THE CITY OF MIAMI'S CURRENT INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ALLOW FOR THE MODIFICATION OF THE EXISTING WYNWOOD TROLLEY ROUTE, WITH POSSIBLE MODIFICATIONS TO THE OPERATING HOURS AND/OR HEADWAYS, TO PROVIDE SERVICE TO THE RESIDENTIAL AREAS AND SMALL BUSINESSES ALONG NORTHWEST 2ND AVENUE. NORTH OF NORTHWEST 29TH STREET TO NORTHWEST 36TH STREET, MIAMI, FLORIDA, DEVIATING FROM NORTHWEST 26TH STREET WESTBOUND FROM NORTH MIAMI AVENUE TO NORTHWEST 2ND AVENUE, MIAMI, FLORIDA, THEREBY INCREASING THE CURRENT ROUTE ALIGNMENT FROM 4.33 MILES TO 5.23 MILES. SIGN 1584 Resolution VETO Enactment No. R-17-0069 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO TAKE ALL STEPS NECESSARY, INCLUDING BUT NOT LIMITED TO, NEGOTIATING AND EXECUTING AN AMENDMENT TO THE CITY OF MIAMI'S CURRENT INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ALLOW FOR THE MODIFICATION OF THE EXISTING COCONUT GROVE TROLLEY ROUTE, TO PROVIDE SERVICE TO THE AREAS OF NORTH COCONUT GROVE, SHOPS OF MERRICK PLACE, AND THE CORAL GABLES AREA JUST WEST OF US 1, INCLUDING THE COCONUT GROVE METRORAIL STATION VIA SOUTHWEST 27TH AVENUE, DEVIATING FROM SOUTHWEST 37TH AVENUE NORTHBOUND FROM GRAND AVENUE TO PEACOCK AVENUE, AND MCDONALD STREET SOUTHBOUND FROM BIRD AVENUE TO OAK AVENUE, MIAMI, FLORIDA, THUS INCREASING THE CURRENT ROUTE ALIGNMENT FROM 7.79 MILES TO 10.74 MILES, WITH POSSIBLE FUTURE MODIFICATIONS TO THE OPERATING HOURS AND/OR HEADWAYS. SIGN VETO City of Miami Page 1 of 2 Printed on 02/09/2017 City of Miami Mayor's Signature Report Meeting Date: February 9, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number , /7 Mayor Tomas Ralado 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 Clerk Deputy Clerk (for Todd B. Hannon, City Clerk) Date City of Miami Page 2 of 2 Printed on 02/09/2017