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HomeMy WebLinkAboutCC 2017-05-25 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: May 25, 2017 Expedite Item RE.2 File Id 2189 / Resolution R-17-0248 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: June 5, 2017 at 4:30 PM. Received By: /74t.-) p/ OC/i re'c771 Date: -5�% -7LO /22, or Please call Myriam Palacios at ext. 5368 once the Mayor has signed. Thank you. City of Miami Mayor's Signature Report Meeting Date: May 25, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2189 Resolution Enactment No. R-17-0248 ATTEST: A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED AUGUST 30, 2016, PURSUANT TO REQUEST FOR PROPOSALS NO. 592382, FROM HARRIS CORPORATION, THE HIGHEST RANKED RESPONSIVE AND RESPONSIBLE PROPOSER, TO PROVIDE AN 800 MEGAHERTZ DIGITAL TRUNKED SIMULCAST NETWORK SYSTEM FOR THE CITY OF MIAMI'S ("CITY") POLICE DEPARTMENT, FIRE - RESCUE DEPARTMENT, AND GENERAL SERVICES ADMINISTRATION DEPARTMENT, FOR AN INITIAL CONTRACT PERIOD OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR PERIODS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NEGOTIATED PROFESSIONAL SERVICES AGREEMENT ("PSA") AND SOFTWARE LICENSE AGREEMENT ("SLA"), IN SUBSTANTIALLY THE ATTACHED FORMS; ALLOCATING FUNDS FROM SOURCES OF FUNDING TO BE DETERMINED, INCLUDING NEW SOURCES OF FUNDING THAT MAY BECOME AVAILABLE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING ANY SUBSEQUENT FINANCIAL AGREEMENTS, LICENSE AGREEMENTS, AND MAINTENANCE AGREEMENTS, AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS TO THE PSA, SLA, AND SUBSEQUENT AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, S MAY BE NECESSARY FOR SAID PURPOSE. SIGN U VETO Mayor Tomasgalado S 7.cal7 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) 5/). /1 Date City of Miami Page 1 of 1 Printed on 05/25/2017 City of Miami Mayor's Signature Report Commission Meeting: May 25, 2017 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: June 5, 2017 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: May 25, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2141 Resolution Enactment No. R-17-0240 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED "EMS COUNTY GRANT #5013 AWARD FISCAL YEAR 2016-2017," IN AN AMOUNT NOT TO EXCEED $33,377.00, CONSISTING OF A GRANT APPORTIONED BY MIAMI-DADE COUNTY, FLORIDA, FROM THE STATE OF FLORIDA DEPARTMENT OF HEALTH, BUREAU OF EMERGENCY MEDICAL SERVICES PROGRAM ENTITLED "FLORIDA EMS GRANT PROGRAM COUNTIES"; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT LETTER OF UNDERSTANDING/AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY OTHER NECESSARY RELATED GRANT DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT ACCEPTANCE AND ADMINISTRATION OF SAID GRANT. SIGN 2172 Resolution VETO Enactment No. R-17-0241 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") AIRSPACE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, PROVIDING FOR THE LEASE OF FDOT-OWNED PROPERTY KNOWN AS FDOT PARCELS 3831 AND 4236, LOCATED UNDERNEATH INTERSTATE 95, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" OF THE AGREEMENT ("LEASE AREA"), ATTACHED AND INCORPORATED, AT NO COST TO THE CITY OF MIAMI, FOR AN INITIAL TERM OF TEN (10) YEARS WITH ONE (1) OPTION TO RENEW TERM FOR AN ADDITIONAL TEN (10) YEARS, FOR THE PURPOSE OF PROVIDING AN URBAN SEARCH AND RESCUE PROGRAM TRAINING GROUNDS, AND SECURED PARKING, WITH TERMS AND CONDITIONS MORE PARTICULARLY DESCRIBED IN THE AGREEMENT. SIGN VETO City of Miami Page 1 of 15 Printed on 05/31/2017 City of Miami Mayor's Signature Report Meeting Date: May 25, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2197 Resolution Enactment No. R-17-0242 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 ONE (1) DODGE RAM 2500 PICKUP TRUCK, MODEL YEAR 2005, VEHICLE IDENTIFICATION NUMBER 3D7KR28D75G828752 AS CATEGORY "A" SURPLUS STOCK; DONATING SAID VEHICLE TO THE URBAN PARADISE GUILD, INCORPORATED, A FLORIDA NOT FOR PROFIT CORPORATION ("UPG"), UPON THE EXECUTION OF THE APPROPRIATE RELEASE DOCUMENTS. SIGN � VETO 2208 Resolution Enactment No. R-17-0243 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AERIAL EASEMENT ("EASEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH DT MIAMI, LLC FOR ALL ABOARD FLORIDA RAILROAD TERMINAL ENCROACHMENTS OVER AND ACROSS THE CITY OF MIAMI RIGHTS -OF - WAY KNOWN AS NORTHWEST 3RD STREET BETWEEN NORTHWEST 1ST AVENUE AND MIAMI-DADE COUNTY METRORAIL NORTH CORRIDOR RIGHT-OF-WAY, MIAMI-DADE COUNTY, FLORIDA; WAIVING CERTAIN USER FEES REQUIRED BY SECTION 55-14 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, FOR THE RAILROAD SYSTEM COMPONENTS OF THE ENCROACHMENTS OVER THE PUBLIC RIGHTS - OF -WAY; AUTHORIZING THE CITY MANAGER TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE GRANTING OF THE EASEMENT; APPROVING AND AUTHORIZING THE RECORDATION OF THE EASEMENT IN THE PUBLIRECORDS OF MIAMI-DADE COUNTY, FLORIDA. SIGN VETO City of Miami Page 2 of 15 Printed on O5/31/2017 City of Miami Mayor's Signature Report Meeting Date: May 25, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2198 Resolution Enactment No. R-17-0244 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN INCREASE IN CAPACITY BEYOND THE CITY MANAGER'S AUTHORITY OF $50,000.00, FOR INVITATION FOR BID NO. 577384, AFTER SCHOOL SNACK PROGRAM PROVIDER AND ADMINISTRATOR, WITH FLORIDA INTRODUCES PHYSICAL ACTIVITY AND NUTRITION TO YOUTH, INC., THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS TO THE CONTRACT DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN 2201 Resolution VETO Enactment No. R-17-0245 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT AND APPROPRIATE A GRANT, IN AN AMOUNT NOT TO EXCEED THIRTY THOUSAND DOLLARS ($30,000.00), FROM THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FDEP") ADMINISTERING FEDERAL FUNDS FROM THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATIVE ("NOAA") COOPERATIVE AWARD COASTAL ZONE MANAGEMENT PROGRAM (FDEP NO. CM311), TO THE CITY OF MIAMI'S ("CITY") DEPARTMENT OF PARKS AND RECREATION ("DEPARTMENT")AND AUTHORIZING THE CITY MANAGER TO ALLOCATE AND APPROPRIATE A TOTAL AMOUNT NOT TO EXCEED $30,048.32 ("CITY MATCH") FROM ACCOUNT NO. 00001.296001.512000.0000 FOR LABOR, COMMENCING JUNE 1, 2017 THROUGH MAY 31, 2018, FOR THE RESTORING COASTAL MIAMI 2017-2018 PROJECT ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT AWARD AGREEMENT ("GRANT AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND TO NEGOTIATE AND EXECUTE ALL OTHER NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS TO THE GRANT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR COMPLIANCE WITH THE GRANT AGREEMENT AND TO IMPLEMENT THE PROJECT. SIGN VETO City of Miami Page 3 of 15 Printed on 05/31/2017 City of Miami Mayor's Signature Report Meeting Date: May 25, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2202 Resolution Enactment No. R-17-0246 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT AND APPROPRIATE A TOTAL AMOUNT OF $918,000.00 IN THE FORM OF ONE (1) REIMBURSEMENT GRANT FROM THE STATE OF FLORIDA ("FLORIDA") AGENCY FOR PERSONS WITH DISABILITIES ("APD") TO THE CITY OF MIAMI ("CITY") DEPARTMENT OF PARKS AND RECREATION ("PARKS") FOR HOME AND COMMUNITY -BASED SERVICES AND FAMILY AND SUPPORTED LIVING PROGRAMS ("PROGRAMS") FOR PERSONS WITH DISABILITIES; ESTABLISHING A NEW SPECIAL REVENUE PROJECT, ENTITLED "PROGRAMS FOR THE DEVELOPMENTALLY DISABLED 2017- 2022," TO FUND SERVICES AND PROGRAMS FOR THE DEVELOPMENTALLY DISABLED ADMINISTERED BY PARKS; AUTHORIZING THE CITY MANAGER TO CREATE A NEW PROJECT NUMBER FOR THE PROGRAM, TO CREATE THE NECESSARY ACCOUNTING STRUCTURE TO ACCOUNT FOR THE GRANT FUNDS IN ACCORDANCE WITH GENERALLY ACCEPTED ACCOUNTING PRINCIPLES AND TO COMPLY WITH THE GUIDELINES SET FORTH BY APD AS GRANTOR; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A MEDICAID WAIVER PROVIDER RENEWAL AGREEMENT ("AGREEMENT") WITH THE FLORIDA ADP, IN SUBSTANTIALLY THE ATTACHED FORM; AND TO NEGOTIATE AND EXECUTE ALL OTHER NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS TO THE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT AWARD FOR SAID PURPOSES, FOR THE PERIOD COMMENCING JANUARY 1, 2017 THROUGH DECEMBER 30. 2022. SIGN VETO City of Miami Page 4 of 15 Printed on 05/31/2017 City of Miami Mayor's Signature Report Meeting Date: May 25, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2273 Resolution Enactment No. R-17-0247 2166 MODIFIED A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY INTERSTATE PROPERTY HOLDINGS, LLC THE TOTAL SUM OF $175,000.00, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AGAINST THE CITY OF MIAMI, ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT, IN THE CASE OF INTERSTATE PROPERTY HOLDINGS, LLC V. THE CITY OF MIAMI, CASE NO. 15-008371 CA 25, PENDING IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND A DISMISSAL OF THE DEFENDANT WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545013.0000.00000. SIGN Resolution VETO Enactment No. R-17-0260 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE PROCUREMENT OF SOOFA SMART BENCHES AND COMPONENTS FOR THE PARKS AND RECREATION DEPARTMENT FROM CHANGING ENVIRONMENTS, INC. DBA SOOFA, THE SOLE PROVIDER FOR SOOFA SMART BENCHES AND COMPONENTS, ALLOCATING FUNDS FROM A GRANT FROM THE MIAMI FOUNDATION FOR THE INITIAL PURCHASE; ALLOCATING IN -KIND FUNDS FROM THE USER DEPARTMENT FOR ALL FUTURE PURCHASES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPO$rE SIGN VETO City of Miami Page 5 of 15 Printed on 05/31/2017 City of Miami Mayor's Signature Report Meeting Date: May 25, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2185 Resolution Enactment No. R-17-0249 2212 MODIFIED 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 AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE, ATTACHED AND INCORPORATED AS ATTACHMENT "A"; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE PROCUREMENT OF ON -GOING INCINERATING SERVICES FOR THE CITY OF MIAMI FIRE -RESCUE DEPARTMENT AND CITY OF MIAMI POLICE DEPARTMENT FROM WHEELABRATOR SOUTH BROWARD INC., THE SOLE PROVIDER OF INCINERATING SERVICES IN SOUTH FLORIDA; ALLOCATING FUNDS FROM THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. SIGN VETO Resolution Enactment No. R-17-0250 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, ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI, 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 FROM ACCOUNT NUMBER 00001.980000.881000, IN AN AMOUNT NOT TO EXCEED $75,000.00, TO BIG BROTHERS BIG SISTERS OF MIAMI, INC., FOR THE SUMMER LEADERSHIP INSTITUTE PROGRAM; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE O THE CITY ATTORNEY, FOR SAID PURPOSE. SIGN VETO City of Miami Page 6 of 15 Printed on 05/31/2017 City of Miami Mayor's Signature Report Meeting Date: May 25, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2213 Resolution Enactment No. R-17-0251 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, ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI, 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 OFFICE OF COMMUNITY INVESTMENT IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00 TO BIG BROTHERS BIG SISTERS OF MIAMI, INC. FOR THE BIGS IN BLUE PROGRAM; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE THE ALLOCATION. SIGN VETO 2224 Resolution Enactment No. R-17-0252 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 RECOMMENDATIONS AND FINDING, ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI PURSUANT TO SECTION 18-86 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE CITY MANAGER'S RECOMMENDATIONS AND FINDING, ATTACHED AND INCORPORATED AS ATTACHMENT "A,"; AUTHORIZING THE ALLOCATION IN AN AMOUNT NOT TO EXCEED $50,000.00 FROM THE DEPARTMENT OF COMMUNITY INVESTMENT TO OVERTOWN YOUTH CENTER, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("OVERTOWN"), FOR SUMMER READING PROGRAMS ("PROGRAM") AT THE OVERTOWN YOUTH CENTER, SHENANDOAH PARK, JOSE MARTL PARK, AND ELIZABETH VIRRICK PARK; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS CESSARY TO COMPLETE THE ALLOCATION, IN A FORM ACCEPTABLE 3 THE CITY ATTORNEY. SIGN VETO City of Miami Page 7 of 15 Printed on 05/31/2017 City of Miami Mayor's Signature Report Meeting Date: May 25, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2217 Resolution Enactment No. R-17-0253 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 TO THE CITY OF MIAMI ("CITY"), 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 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $8,000.00 TO INTERNATIONAL SOLIDARITY FOR HUMAN RIGHTS, INC. FOR THE HUMAN RIGHTS IN A BOX PROGRAM; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE THE ALLOCATION. SIGN 2234 Resolution VETO Enactment No. R-17-0254 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, ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY"), 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'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00 TO CATHOLIC CHARITIES OF THE ARCHDIOCESE OF MIAMI, INC. FOR CENTRO HISPANO CHILD DEVELOPMENT CENTER; 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 Miami Page 8 of 15 Printed on 05/31/2017 City of Miami Mayor's Signature Report Meeting Date: May 25, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2235 Resolution 2236 Enactment No. R-17-0255 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 TO THE CITY OF MIAMI ("CITY"), 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'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00 TO HISPA, INC., FOR A PROGRAM THAT PROMOTES STUDENT ACADEMIC PERFORMANCE AND ACHIEVEMENT; 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 Resolution VETO Enactment No. R-17-0256 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, 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 MAYOR'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00, TO CATHOLIC CHARITIES OF THE ARCHDIOCESE OF MIAMI, INC., FOR THE SAGRADA FAMILIA CHILD DEVELOPMENT CENTER; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPT BLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SIGN VETO City of Miami Page 9 of 15 Printed on 05/31/2017 City of Miami Mayor's Signature Report Meeting Date: May 25, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1756 Ordinance Enactment No. 13684 MODIFIED AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE IV/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING AND ZONING DEPARTMENT" MORE PARTICULARLY BY AMENDING SECTION 2-212, ENTITLED "NONCONFORMING USE PILOT PROGRAM", TO REINSTATE THE NONCONFORMING USE PILOT PROGRAM FOR PRIVATE USES THROUGH AUGUST 1, 2017; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. SIGN 1940 Ordinance VETO Enactment No. 13681 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 38/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "PARKS AND RECREATION/USE REGULATIONS", BY CREATING A NEW SECTION 38-78, ENTITLED "PROHIBITIONS REGARDING EXPANDED POLYSTYRENE PRODUCT(S) IN CITY PARKS AND RECREATION FACILITY/FACILITIES, INCLUDING BEACHES THEREIN"; ADDITIONALLY, AMENDING CHAPTER 38/ARTICLE VI OF THE CITY CODE, ENTITLED "HISTORIC VIRGINIA KEY BEACH PARK", BY CREATING A NEW SECTION 38-248, ENTITLED "ESTABLISHING AN ENVIRONMENTAL EDUCATION ZONE IN CONNECTION WITH PROHIBITIONS ON POLYSTYRENE PRODUCT(S) IN HISTORIC VIRGINIA KEY BEACH PARK"; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. SIGN VETO City of Miami Page 10 of 15 Printed on 05/31/2017 City of Miami Mayor's Signature Report Meeting Date: May 25, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2173 Ordinance Enactment No. 13682 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), WAIVING THE SIDEWALK CAFE FEES SET FORTH IN CHAPTER 54/ARTICLE VI/SUBSECTIONS 54-224(B) AND (D) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "STREETS AND SIDEWALKS/SIDEWALK CAFES/FEES AND SECURITY DEPOSIT", SPECIFICALLY WAIVING SIDEWALK CAFE PERMIT FEES ASSESSED UNDER SECTION 54-224(B) OF THE CITY CODE AND THE SECURITY DEPOSIT ASSESSED UNDER SECTION 54-224(D) DURING THE REMAINDER OF THE CONSTRUCTION OF THE FLAGLER STREET BEAUTIFICATION PROJECT ("PROJECT") UNTIL SUBSTANTIAL COMPLETION OF THE PROJECT AS PROVIDED HEREIN FOR DOWNTOWN MIAMI SIDEWALK CAFES LOCATED IN THE AREA BOUNDED BY THE WEST SIDE OF NORTHWEST/SOUTHWEST 1ST AVENUE ON THE WEST, BY THE NORTH SIDE OF NORTHWEST/NORTHEAST 1ST STREET ON THE NORTH, BISCAYNE BOULEVARD ON THE EAST, AND BY THE SOUTH SIDE OF SOUTHWEST/SOUTHEAST 1ST STREET ON THE SOUTH, AS FURTHER DESCRIBED IN EXHIBIT "A"; PROVIDING FOR A SUNSET PROVISION; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. SIGN 2203 Resolution VETO Enactment No. R-17-0209 A RESOLUTION OF THE CITY OF MIAMI COMMISSION ACCEPTING THE BID RECEIVED ON DECEMBER 29, 2016 PURSUANT TO INVITATION FOR BIDS ("IFB") NO. 668381 FROM FEDERAL TACTICS SECURITY, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PROVISION OF CROWD MANAGEMENT AND PARKING PERSONNEL SERVICES FOR THE BAYFRONT PARK MANAGEMENT TRUST ("TRUST") ON AN AS - NEEDED BASIS, FOR AN INITIAL PERIOD OF TWO (2) YEARS WITH TWO (2), TWO (2) YEAR OPTIONS TO RENEW; ALLOCATING FUNDS FROM THE TRUST'S OPERATING BUDGET SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. SIGN VETO City of Miami Page 11 of 15 Printed on 05/31/2017 City of Miami Mayor's Signature Report Meeting Date: May 25, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2029 Resolution MODIFIED 2292 MODIFIED Enactment No. R-17-0261 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A RECONCILIATION AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND HYATT EQUITIES, L.L.C. ("HYATT"), WHEREBY THE CITY SHALL FINALIZE SEVERAL PENDING DISPUTES BETWEEN THE CITY AND HYATT, WITH TERMS AND CONDITIONS MORE PARTICULARLY DESCRIBED IN THE ATTACHED AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE REVISIONS AND NON -SUBSTANTIVE AMENDMENTS TO SUCH AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS NEEDED FOR, SAID PURPOSE. SIGN Resolution VETO Enactment No. R-17-0258 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION NO. 16-0433, ADOPTED SEPTEMBER 8, 2016, IN ITS ENTIRETY; DIRECTING THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), FOR CONSIDERATION AT THE SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE GENERAL MUNICIPAL ELECTION SCHEDULED FOR NOVEMBER 7, 2017, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AMEND SECTION 12 OF THE CHARTER, ENTITLED "FILLING VACANCIES FOR MAYOR AND COMMISSION," TO PROVIDE THAT A CANDIDATE ELECTED IN A SPECIAL ELECTION FORS THE PURPOSE OF FILLING A VACANCY SHALL SERVE FOR THE REMaINDER OF THAT UNEXPIRED TERM. SIGN VETO City of Miami Page 12 of 15 Printed on 05/31/2017 City of Miami Mayor's Signature Report Meeting Date: May 25, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2237 Resolution Enactment No. R-17-0210 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL NECESSARY STEPS TO DEVELOP A LIST OF POTENTIAL PROJECTS RELATED TO A PROPOSED MULTIMODAL IMPACT FEE, AND TO DEVELOP SUCH LIST THROUGH DIRECT COOPERATION WITH THE PUBLIC AND CITY COMMISSION DISTRICT OFFICES; FURTHER DIRECTING THE CITY MANAGER TO PROVIDE SUCH LIST TO THE CITY COMMISSION FOR ITS REVIEW AND CONSIDERATION NO LATER THAJANUARY 2018. SIGN 2080 Resolution VETO Enactment No. R-17-0212 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN INCREASE IN THE CONTRACT CAPACITY FOR THE "US-1 LANDSCAPE MAINTENANCE CONTRACT M-0087" WITH SFM SERVICES, INC. IN AN AMOUNT NOT TO EXCEED $101,758.21, THEREBY INCREASING THE CONTRACT CAPACITY FROM A TOTAL AMOUNT OF $93,220.00 TO AN AMOUNT NOT TO EXCEED $194,978.21; ALLOCATING FUNDS FROM SPECIAL REVENUE ACCOUNT NO. 13000.202000.534000. SIGN VETO City of Miami Page 13 of 15 Printed on 05/31/2017 City of Miami Mayor's Signature Report Meeting Date: May 25, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2043 Resolution 2037 MODIFIED Enactment No. R-17-0262 A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY ELVIS CRUZ AND THE MORNINGSIDE CIVIC ASSOCIATION AND REVERSING/AFFIRMING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL OF THE APPLICATION FOR A SPECIAL CERTIFICATE OF APPROPRIATENESS THAT WAS SOUGHT FOR THE RENOVATION OF THE CONTRIBUTING STRUCTURE, DEMOLITION OF THE NON-CONTRIBUTING STRUCTURE, AND THE NEW CONSTRUCTION OF A THREE-STORY COMMERCIAL BUILDING LOCATED AT APPROXIMATELY 5101 - 5125 BISCAYNE BOULEVARD, MIAMI, FLORIDA, WITHIN THE MIAMI MODERN/BISCAYNE BOULEVARD HISTORIC DISTRICT. SIGN Ordinance VETO Enactment No. 13685 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM "T6-8-O", URBAN CORE TRANSECT ZONE -OPEN, TO "T6-12-0", URBAN CORE TRANSECT ZONE -OPEN, FOR APPROXIMATELY 0.98 ACRES (42,714 SQUARE FEET) OF REAL PROPERTY LOCATED AT APPROXIMATELY 1900 NORTHEAST MIAMI COURT, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. SIGN VETO City of Miami Page 14 of 15 Printed on 05/31/2017 City of Miami Mayor's Signature Report Meeting Date: May 25, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2226 Resolution Enactment No. R-17-0257 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE CLOSURE, VACATING, ABANDONING, AND DISCONTINUING FOR PUBLIC USE OF A PORTION OF A PUBLIC ALLEY LOCATED ALONG THE EAST SIDE OF NORTHEAST 4TH AVENUE BETWEEN NORTHEAST 30TH TERRACE AND NORTHEAST 31ST STREET, MIAMI, FLORIDA PURSUANT TO THE CRITERIA LISTED IN SECTION 55-15(C) OF CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED. SIGN 2041 Ordinance ATTEST: Ci Deputy Clerk (for Todd B. Hannon, City Clerk) VETO Enactment No. 13683 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF THE SOUTHERN PORTION OF THE PROPERTIES LOCATED AT 3252 SOUTHWEST 22ND STREET AND 3277 SOUTHWEST 22ND TERRACE, MIAMI, FLORIDA FROM "T4-R", URBAN GENERAL RESTRICTED, TO "T4-L", URBAN GENERAL LIMITED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOIE AN EFFECTIVE DATE. SIGN VETO ri--;41/4/ 210517 Mayor Tomas R J• 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. co/ain ate City of Miami Page 15 of 15 Printed on 05/31/2017