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HomeMy WebLinkAboutCC 2017-07-13 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: July 13, 2017 Expedited Items: File Id. 2453/R-17-0323 and File Id. 2410/R-17-0324 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: July 24, 2017 at 4:30 PM. Received By: Date: 7/07 Please call Myriam Palacios at ext. 5368 once the Mayor has signed. Thank you. \\\ C,j41**41 * +i * uerr ..144. O -Y 0 R 1 City of Miami Mayor's Signature Report Meeting Date: July 13, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 wvvw.miamigov.com File Number Title Enactment Number 2453 Resolution Enactment No. R-17-0323 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, (A) A SOVEREIGNTY SUBMERGED LANDS LEASE MODIFICATION TO RE -CONFIGURE AND REDUCE SQUARE FOOTAGE AND NUMBER OF WET SLIPS PURSUANT TO BOT FILE NO.130034016 PA NO. 13-0315232-006-EM ("STATE LEASE MODIFICATION") BETWEEN THE CITY OF MIAMI ("CITY") AND THE STATE OF FLORIDA, BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND ("STATE"), AND (B) THE RELATED SUBMERGED LANDS SUBLEASE WITH ALIGNED BAYSHORE MARINA LLC., AS SUBLESEE, FOR THE USE OF STATE-OWNED SUBMERGED LANDS ("SUBMERGED LANDS") LOCATED ADJACENT TO CITY -OWNED UPLAND PROPERTY AT 2550 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA ("UPLANDS") COMMENCING MARCH 28, 2017 THROUGH JULY 1, 2024, WITH AN ANNUAL PAYMENT OF TWO THOUSAND SIX HUNDRED TWO DOLLARS AND TWELVE CENTS ($2,602.12) SUBJECT TO ANNUAL INCREASES PURSUANT TO THE FLORIDA ADMINISTRATIVE CODE, AND ANY AND ALL STATE LEASE MODIFICATION PROCESSING AND RENEWAL FEE(S), IF ANY, AND AT NO COSTS TO THE CITY, WITH TERMS AND CONDITIONS MORE PARTICULARLY SET FORTH IN THE STATE LEASE MODIFICATION; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE FUTURE SUBMERGED LANDS LEASE AND RELATED SUBMERGED LANDS SUBLEASE RENEWALS, AMENDMENTS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, PROVIDED THAT SUCH SUBMERGED LANDS LEASE AND RELATED SUBMERGED LANDS SUBLEASE RENEWALS, AMENDMENTS AND MODIFICATIONS DO NOT CONTAIN MATERIAL AMENDMENTS OR MODIFICATIONS TO THE TERMS AND CONDITIONS OF SAID STATE LEASE MODIFICATION. SIGN VETO City of Miami Page 1 of 2 Printed on 07/14/2017 City of Miami Mayor's Signature Report Meeting Date: July 13, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2410 Resolution Enactment No. R-17-0324 ATTEST: City Clerk Deputy Clerk (for Todd B. Hannon, City Clerk) A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED JANUARY 25, 2017, PURSUANT TO INVITATION TO BID ("ITB") NO. 15-16-040, FROM WEST CONSTRUCTION, INC. ("WEST"), THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE CONSTRUCTION SERVICES FOR THE CURTIS PARK NEW SWIMMING POOL FACILITY — DISTRICT 1 PROJECT, IN THE AMOUNT OF $2,983,745.00 FOR THE SCOPE OF WORK PLUS A TEN PERCENT (10%) OWNER CONTINGENCY AMOUNT OF $298,374.50 FOR A TOTAL NOT TO EXCEED AWARD VALUE OF $3,282,119.50; ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. B-35806/B- 35806S; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NEGOTIATED AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH WEST CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, AND TO NEGOTIATE AND EXECUTE ANY AND ALL SUBSEQUENT DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN VETO /fL 20? Mayor Tomas , galado 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. Date City of Miami Page 2 of 2 Printed on 07/14/2017 City of Miami Mayor's Signature Report Commission Meeting: July 13, 2017 Per City Code Section 2-36(3), the deadline to veto the items on the attached report is on: Received By: July 24, 2017 at 4:30 PM. mritna Robav Date: 1 1 al i ii Please call Myriam Palacios at ext. 5368 once Mayor has signed. Thank you. City of Miami Mayor's Signature Report Meeting Date: July 13, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2275 Resolution Enactment No. R-17-0331 MODIFIED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A NEW LEASE AGREEMENT ("NEW LEASE"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND THE CITY OF MIAMI ("CITY") FOR THE PREMISES LOCATED UNDERNEATH THE NORTHWEST 12TH AVENUE BRIDGE, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" OF THE NEW LEASE ("PROPERTY"), FOR A TERM OF TEN (10) YEARS WITH AN OPTION TO RENEW FOR AN ADDITIONAL TEN (10) YEARS, AND PROVIDING FDOT'S APPROVAL FOR THE CITY'S SUBLEASE OF THE PROPERTY TO NKMIA, LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR USE OF THE PROPERTY FOR PARKING PURPOSES, WHICH TERMS MAY BE MODIFIED BY THE CITY MANAGER, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO MEET THE BEST INTEREST OF THE CITY. SIGN VETO 2384 Resolution MODIFIED Enactment No. R-17-0332 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A TWO (2) YEAR EXTENSION OF THE LOCAL DISABLED VETERANS' WORKFORCE PILOT PROGRAM, AS SPECIFIED IN "EXHIBIT A (REVISED)," ATTACHED AND INCORPORATED, EFFECTIVE SEPTEMBER 1, 2017 THROUGH AUGUST 31, 2019, TO PROVIDE AN OPPORTUNITY FOR DISABLED VETERANS TO BE EMPLOYED THROUGH CITY OF MIAMI CONTRACTS TO PERFORM SERVICES THROUGH THE ESTABLISHMENT OF A WORKFORCE MINIMUM PERCENTAGE GOAL REQUIREMENT FOR THE HIRING OF LOCAL DISABLED VETERANS. SIGN VETO City of Miami Page 1 of 14 Printed on 07/14/2017 City of Miami Mayor's Signature Report Meeting Date: July 13, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2425 Resolution Enactment No. R-17-0333 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 HEREIN, 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 VETO 2581 Resolution Enactment No. R-17-0334 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY MARIO JAVIER CORDOBA, WITHOUT ADMISSION OF LIABILITY, THE TOTAL SUM OF $79,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND EMPLOYEES, IN THE CASE OF MARIO JAVIER CORDOBA VS. CITY OF MIAMI, ET AL., PENDING IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA, CASE NO. 16-24691-CIV- COOKE/TORRES, UPON EXECUTING A GENERAL RELEASE OF THE CITY AND ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM ACCOUNT NO.. 50001.301001.545010.0000.00000. SIGN VETO City of Miami Page 2 of 14 Printed on 07/14/2017 City of Miami Mayor's Signature Report Meeting Date: July 13, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2411 Resolution Enactment No. R-17-0136 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S ("CITY") ANNUAL ACTION PLAN FOR FISCAL 2016-2017, PREVIOUSLY APPROVED BY RESOLUTION NO. 16- 0132, ADOPTED ON MARCH 24, 2016; APPROVING THE CITY'S ANNUAL ACTION PLAN FOR FISCAL YEAR 2017-2018, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO AMEND THE ANNUAL ACTION PLAN FOR FISCAL YEAR 2016-2017 AND TO SUBMIT THE ANNUAL ACTION PLAN FOR FISCAL YEAR 2017-2018 TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR REVIEW AND APPROVAL; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SIGN VETO 2430 Resolution Enactment No. R-17-0335 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 1 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $5,000.00, TO THE MIAMI POLICE DEPARTMENT FOR THE MIAMI POLICE ATHLETIC LEAGUE. SIGN VETO City of Miami Page 3 of 14 Printed on 07/14/2017 City of Miami Mayor's Signature Report Meeting Date: July 13, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2522 Resolution Enactment No. R-17-0336 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 DISTRICT 4 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $100,000.00, TO STARDOM UP, INC., A FLORIDA NOT FOR PROFIT CORPORATION, TO EDUCATE TRADITIONALLY DISADVANTAGED STUDENTS IN TECHNOLOGY AND INNOVATION; 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 2540 Resolution Enactment No. R-17-0337 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 DISTRICT 2 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $5,000.00, TO MIAMI BRIDGE YOUTH AND FAMILY SERVICES, INC., FOR GENERAL PROGRAM FUNDING; AUTHORIZING THE CITY MANAGER TO NEGOTIATE ACID EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACC ABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SIGN VETO City of Miami Page 4 of 14 Printed on 07/14/2017 City of Miami Mayor's Signature Report Meeting Date: July 13, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 1749 Ordinance Enactment No. 13693 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 22 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "GARBAGE AND OTHER SOLID WASTE," BY UPDATING AND CLARIFYING THE PROCESS FOR COLLECTION OF GARBAGE AND OTHER SOLID WASTE IN THE CITY OF MIAMI; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. SIGN VETO 2383 Resolution MODIFIED Enactment No. R-17-0321 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, RELATING TO THE PROVISION OF SOLID WASTE SERVICES, FACILITIES AND PROGRAMS IN THE CITY OF MIAMI, FLORIDA ("CITY"); DESCRIBING THE METHOD OF ASSESSING SOLID WASTE COSTS AGAINST PROPERTY LOCATED WITHIN THE CITY; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 14, 2017, OR ANY OTHER DATE BEFORE SEPTEMBER 15, 2017 WHICH IS (A) SET BY THE CITY COMMISSION, AND (B) PUBLICLY NOTICED, AND DIRECTING THE PROVISION OF NOTICE(S) THEREOF; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO DETERMINE THE APPLICABLE NUMBER OF HOUSEHOLDS FOR THE ASSESSMENT ROLL ON OR BEFORE THE LATEST POSSIBLE DATE BEFORE SUBMISSION OF SUCH REQUIRED INFORMATION TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER FOR THE ESTIMATED SOLID WASTE ASSESSMENT RATE SCHEDULE; PROVIDING FOR ADDITIONAL LEASED GARBAGE CO TAINER(S) FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2017; AND P OVIDING FOR AN EFFECTIVE DATE. SIGN VETO City of Miami Page 5 of 14 Printed on 07/14/2017 City of Miami Mayor's Signature Report Meeting Date: July 13, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2424 Resolution Enactment No. R-17-0318 MODIFIED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH, AND SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER AMENDMENT AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), KNOWN AS CHARTER AMENDMENT NO. ; AMENDING SECTION 12, ENTITLED "FILLING VACANCIES FOR MAYOR AND CITY COMMISSION," TO PROVIDE THAT A CANDIDATE ELECTED IN A SPECIAL ELECTION FOR THE PURPOSE OF FILLING A VACANCY IN THE OFFICE OF MAYOR AND CITY COMMISSION SHALL SERVE FOR THE REMAINDER OF THAT UNEXPIRED TERM AND ALLOWING ELECTED OFFICIALS WHO ARE ABSOLVED FROM ALLEGATIONS OF MISCONDUCT TO IMMEDIATELY RESUME THEIR POSITION FOR THE REMAINDER OF THE UNEXPIRED TERM; CALLING FOR AND PROVIDING THAT CHARTER AMENDMENT NO. _ BE SUBMITTED TO THE ELECTORATE AT THE REFERENDUM SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE GENERAL MUNICIPAL ELECTION SCHEDULED FOR NOVEMBER 7, 2017; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE. SIGN VETO City of Miami Page 6 of 14 Printed on 07/14/2017 City of Miami Mayor's Signature Report Meeting Date: July 13, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2505 Resolution Enactment No. R-17-0319 MODIFIED J A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER AMENDMENT, AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), KNOWN AS CHARTER AMENDMENT NO. _; AMENDING SECTION 36 OF THE CHARTER, ENTITLED "CIVIL SERVICE," TO INCLUDE THE OFFICE OF INDEPENDENT AUDITOR GENERAL ("OIAG") AS AN UNCLASSIFIED SERVICE; CALLING FOR AND PROVIDING THAT CHARTER AMENDMENT NO. _ WILL BE SUBMITTED TO THE ELECTORATE AT THE REFERENDUM SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE GENERAL MUNICIPAL ELECTION SCHEDULED FOR NOVEMBER 7, 2017; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION. SIGN VETO City of Miami Page 7 of 14 Printed on 07/14/2017 City of Miami Mayor's Signature Report Meeting Date: July 13, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2049 Resolution Enactment No. R-17-0320 MODIFIED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER AMENDMENT, AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CHARTER"), KNOWN AS CHARTER AMENDMENT NO. • AMENDING SECTION 48(D) OF THE CHARTER, ENTITLED "OFFICE OF INDEPENDENT AUDITOR GENERAL/STAFFING" ("OIAG"), TO PROVIDE THE INDEPENDENT AUDITOR GENERAL EXCLUSIVE SUPERVISORY AUTHORITY OVER EMPLOYEES OF THE OIAG; CALLING FOR AND PROVIDING THAT CHARTER AMENDMENT NO. _ WILL BE SUBMITTED TO THE ELECTORATE AT THE REFERENDUM SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE GENERAL MUNICIPAL ELECTION SCHEDULED FOR NOVEMBER 7, 2017; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH SPECIAL ELECTION; PROVIDING AN IMMEDIATE EFbECTIVE DATE FOR THIS RESOLUTION. SIGN VETO City of Miami Page 8 of 14 Printed on 07/14/2017 City of Miami Mayor's Signature Report Meeting Date: July 13, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2297 Resolution Enactment No. R-17-0322 MODIFIED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DIRECTING THE CITY ATTORNEY TO PREPARE AN AMENDMENT TO THE CHARTER FOR CONSIDERATION AT THE REFERENDUM 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 29-B OF THE CHARTER ENTITLED "CITY - OWNED PROPERTY SALE OF LEASE -GENERALLY," TO AUTHORIZE THE CITY COMMISSION BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE BIDDING, AND TO EXECUTE A FIFTH AMENDMENT ("FIFTH AMENDMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, TO THE LEASE AGREEMENT ("LEASE") BETWEEN THE CITY OF MIAMI ("CITY") AND ALIGNED BAYSHORE MARINA LLC ("BAYSHORE MARINA") FOR CITY -OWNED PROPERTY LOCATED AT 2550 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA ("PROPERTY") TO MODIFY CERTAIN PROVISIONS OF THE LEASE AS STATED HEREIN, INCLUDING THE EXTENSION OF THE CURRENT LEASE TERM BY AN ADDITIONAL TERM OF APPROXIMATELY THIRTY-TWO (32) YEARS, WITH TWO (2) ADDITIONAL TEN (10) YEAR OPTIONS TO RENEW, AN ADDITIONAL MINIMUM RENT PAYMENT OF TWO HUNDRED THOUSAND DOLLARS ($200,000.00) PER LEASE YEAR (A MINIMUM OF TEN MILLION DOLLARS [$10,000,000.00] OVER THE BASE TERM OF THE AMENDED LEASE EXCLUDING RENEWAL OPTIONS), OR ONE AND THREE QUARTERS PERCENT (1.75%) OF GROSS RENT RECEIPTS DERIVED FROM THE PROPERTY; WHICHEVER IS GREATER, AS ADDITIONAL RENT DUE TO THE CITY, INCLUSIVE OF SIGNIFICANT CAPITAL IMPROVEMENTS TO THE PROPERTY OF A MINIMUM OF SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS ($7,500,000.00) TO BE SPENT WITHIN THREE (3) YEARS OF APPROVAL OF THE FIFTH AMENDMENT BY THE ELECTORATE, THE CREATION OF A CAPITAL ACCOUNT REQUIRING A MINIMUM ADDITIONAL INVESTMENT TO THE PROPERTY OF FOUR MILLION DOLLARS ($4,000,000.00) OVER THE FULL AMENDED LEASE TERM INCLUDING RENEWAL OPTIONS, IMPLEMENTATION OF A TRANSFER FEE IF THE PROPERTY IS TRANSFERRED OR ASSIGNED, A REFINANCING FEE SHOULD THE PROPERTY BE REFINANCED AFTER THE INITIAL REFINANCING, AND PURSUANT TO THE CHARTER OF THE CITY OF MIAMI, FLORIDA, ("CHARTER") SECTION 29-B ENTITLED "CITY OWNED PROPERTY SALE OR LEASE -GENERALLY," AND SUBPART A, SECTION 3 (F)(III), ENTITLED "POWERS," TWO (2) INDEPENDENT APPRAISALS OBTAINED BY THE CITY AFFIRMING FAIR MARKET VALUE OF THE FIFTH AMENDMENT; FURTHER PROVIDING FOR CONSENT TO THE RELATED SUBMERGED LANDS LEASE AND WAIVER OF DEED RESTRICTIONS REQUIRED FROM THE STATE OF FLORIDA; SUBJECT TO APPROVAL OF THE AMENDMENT BY REFERENDUM, CONSENT TO THE RELATED SUBMERGED LAND LEASE, AND WAIVER OF DEED RESTRICTIONS BY THE STATE OF FLORIDA; WITH ADDITIONAL TERMS AND CONDITIONS MORE PARTICULARLYZSET FORTH IN THE FIFTH AMENDMENT. SIGN VETO City of Miami Page 9 of 14 Printed on 07/14/2017 City of Miami Mayor's Signature Report Meeting Date: July 13, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2341 Resolution Enactment No. R-17-0330 MODIFIED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A DEVELOPMENT AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND SOUTHSIDE PLACE, LLC, A FLORIDA LIMITED LIABILITY COMPANY ("DEVELOPER"), PURSUANT TO CITY OF MIAMI CHARTER ("CHARTER") SECTION 29-B(C) PROVIDING FOR THE WAIVER OF COMPETITIVE BID AND ANY OTHER CITY REQUIREMENTS WHEN CONVEYING PROPERTY TO IMPLEMENT PROJECTS OF ANY GOVERNMENTAL AGENCY OR INSTRUMENTALITY, WHEREBY THE CITY AND DEVELOPER SHALL CONSOLIDATE THEIR PROPERTIES TO PROVIDE VARIOUS PUBLIC BENEFITS AT DEVELOPER'S SOLE COST AND EXPENSE, INCLUDING THE DEVELOPMENT OF A NEW FIRE STATION AND A MIXED -USE TOWER WITH FIRST FLOOR RETAIL AND A PARKING GARAGE, 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 AS NEEDED, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. SIGN VETO 2479 Resolution Enactment No. R-17-0325 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-DADE WATER AND SEWER DEPARTMENT FOR THE PROVISION OF WATER AND SANITARY SEWER SERVICES FOR MORNINGSIDE PARK SANITARY SEWER REPLACEMEr T, CAPITAL PROJECT B-30839S. SIGN VETO City of Miami Page 10 of 14 Printed on 07/14/2017 City of Miami Mayor's Signature Report Meeting Date: July 13, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2075 Resolution Enactment No. R-17-0328 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING AND APPROVING THE AMENDED BUDGET OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA"), ATTACHED AND INCORPORATED AS EXHIBIT "A," IN THE AMOUNT OF $26,334,478.00 FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2016 AND ENDING SEPTEMBER 30, 2017 ("AMENDED BUDGET"), AS APPROVED BY THE OMNI CRA'S BOARD OF COMMISSIONERS. SIGN VETO 2303 Resolution Enactment No. R-17-0329 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACKNOWLEDGING THE INTENT OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") TO OBTAIN DEBT FINANCING THROUGH ITS ISSUANCE IN A TOTAL AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED TWENTY-FIVE MILLION DOLLARS ($25,000,000.00) OF TAX INCREMENT REVENUE NOTES ("SERIES 2017 NOTES") TO FINANCE THE OMNI CRA'S REDEVELOPMENT ACTIVITIES AS SET FORTH ON "COMPOSITE EXHIBIT A", ATTACHED AND INCORPORATED, IN ACCORDANCE WITH THE REQUIREMENTS OF CHAPTER 163, PART III, FLORIDA STATUTES, AS AMENDED; DELEGATING TO THE OMNI CRA THE AUTHORITY TO ISSUE AND SELL THE SERIES 2017 NOTES AND AUTHORIZING AND APPROVING THE ISSUANCE AND SALE OF THE SERIES 2017 NOTES BY THE OMNI CRA; FINDING, DETERMINING AND ACKNOWLEDGING NO LIABILITY ON THE PART OF THE CITY OF MIAMI, FLORIDA ("CITY") FOR (A) ISSUANCE, SALE, AND REPAYMENT OF THE SERIES 2017 NOTES, (B) FOR THE DISCLOSURES RELATED THERETO, (C) FOR CONTINUING COMPLIANCE RELATED THERETO, AND (D) COMPLIANCE BY THE OMNI CRA WITH THE RELATED INTERLOCAL AGREEMENTS; REQUIRING THE OMNI CRA TO INCLUDE ALL OF SUCH RESTRICTIONS, LIMITATIONS AND INDEMNIFICATIONS OF THE CITY IN ALL DOCUMENTS, INSTRUMENTS, AND INFORMATION RELATED TO THE SERIES 2017 NOTES; REQUIRING AND PROVIDING FOR AN EFFECTIVE DATE. SIGN VETO City of Miami Page 11 of 14 Printed on 07/14/2017 City of Miami Mayor's Signature Report Meeting Date: July 13, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2555 Resolution Enactment No. R-17-0326 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE COMPENSATION AND BENEFITS FOR THE EXECUTIVE DIRECTOR OF THE CIVILIAN INVESTIGATIVE PANEL, CRISTINA BEAMUD; PROVIDING FOR AN EFFECTIVE DATE AS SET FORTH HEREIN. SIGN VETO 2538 Resolution Enactment No. R-17-0327 A RESOLUTION OF THE MIAMI CITY COMMISSION AGREEING TO BE A NOMINAL SPONSOR OF FLORIDA SOLAR UNITED NEIGHBORHOODS ("FL SUN"); AUTHORIZING THE CITY MANAGER TO ALLOW FL SUN TO USE THE CITY OF MIAMI'S LOGO ON ITS SPONSORSHIP PAGE. SIGN VETO 1900 Ordinance Enactment No. 13694 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 PROPERTIES LOCATED AT APPROXIMATELY 3550 WEST GLENCOE STREET AND 3535 HIAWATHA AVENUE, MIAMI, FLORIDA FROM "T5-R", URBAN CENTER TRANSECT ZONE -RESTRICTED, AND "NCD-3", COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT, TO "T3-R", SUB -URBAN TRANSECT ZONE —RESTRICTED, AND "NCD-3", COCONUT GROVE NEIGHBORHOOD CONSERVATION DISTRICT; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. SIGN VETO City of Miami Page 12 of 14 Printed on 07/14/2017 City of Miami Mayor's Signature Report Meeting Date: July 13, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2289 Ordinance Enactment No. 13695 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, AS AMENDED, SPECIFICALLY BY AMENDING ARTICLE 4, TABLE 4, ENTITLED "DENSITY, INTENSITY, AND PARKING," AND ARTICLE 5, SECTION 5.7, ENTITLED "CIVIC SPACE ZONES AND CIVIC INSTITUTION ZONES," TO CLARIFY REGULATIONS RELATED TO CIVIC SPACE ZONES; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. SIGN LE VETO 2667 Resolution Enactment No. R-17-0338 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO PARTICIPATE IN THE CITYGRADER.COM WEBSITE BY ENROLLING, TAKING THE PLEDGE, USING THE WEBSITE, AND MONITORING THE FEEDBACK RECEIVED THROUGH CITYGRADER.COM SITE. SIGN L�d- VETO 2670 Resolution Enactment No. R-17-0345 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ADMINISTRATION TO NEGOTIATE AND EXECUTE AN INTERLOCAL AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH MIAMI-DADE COUNTY, BASED UPON A TRAFFIC AND SPEED REDUCTION STUDY CONDUCTED BY KIMLEY-HORN AND ASSOCIATES, INC., ("STUDY") IN ORDER TO EFFECTUATE THE REDUCTION OF SPEED LIMITS TO TWENTY (20) OR TWENTY-FIVE (25) MILES PER HOUR, ON A NEIGHBORHOOD SPECIFIC BASIS, AS MORE PARTICULARLY DESCRIBED IN THE STUDY, ATTACHED AND INCORPORATED. SIGN VETO City of Miami Page 13 of 14 Printed on 07/14/2017 v 1111' 11,11 City of Miami Mayor's Signature Report Meeting Date: July 13, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 2656 Resolution ATTEST: Enactment No. R-17-0344 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT WOULD MAKE TEXTING WHILE DRIVING A PRIMARY OFFENSE; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA LEGISLATURE. SIGN VETO ayor Tomas Re r : lado 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) —7 /11 D City of Miami Page 14 of 14 Printed on 07/14/2017