HomeMy WebLinkAboutCC 2017-11-16 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Regular Commission Meeting:
November 16, 2017
Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached
report is:
November 27, 2017
at 4:30 PM.
Received By: /941...y.
Date:
Please call Myriam Palacios at ext. 5368 once the Mayor has signed.
Thank you.
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3054 Resolution Enactment No. R-17-0546
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT, ENTITLED "FY 2018
MIAMI DUI CHECKPOINT AND SATURATION PATROL OVERTIME
PROJECT," AND APPROPRIATING FUNDS CONSISTING OF A GRANT
AWARD FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR
THE MIAMI POLICE DEPARTMENT IN AN AMOUNT NOT TO EXCEED
$80,000.00 TO PROVIDE FUNDING FOR HIGHWAY SAFETY; AUTHORIZING
THE CITY MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE THE
NECESSARY DOCUMENTS, IN SUBSTANTIALLY THE ATTACHED FORM, TO
IMPLEMENT ACCEPTANCE OF SAID GRANT.
SIGN re -VETO
3055 Resolution
Enactment No. R-17-0547
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THE SOUTHEAST
FLORIDA PUBLIC INTEGRITY TASK FORCE VOLUNTARY COOPERATION
MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT AND OTHER
PARTICIPATING AGENCIES TO RECEIVE AND EXTEND MUTUAL AID,
PURSUANT TO THE FLORIDA MUTUAL AID ACT, SECTION 23.12-23.127,
FLORIDA STATUTES, IN THE FORM OF LAW ENFORCEMENT SERVICES
AND RESOURCES TO COMBAT PUBLIC CORRUPTION ACTIVITY, OFFICIAL
MISCONDUCT, RELATED CRIMINAL VIOLATIONS, AND TO DETER
PERSONS AND ORGANIZATIONS ENGAGED IN SUCH ACTIVITY.
SIGN
VETO
City of Miami Page 1 of 31 Printed on 11/17/2017
tliplAp
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3056 Resolution
Enactment No. R-17-0548
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF
UNDERSTANDING WITH THE UNITED STATES SECRET SERVICE ("USSS")
ALLOWING THE CITY OF MIAMI POLICE DEPARTMENT TO PARTICIPATE IN
THE USSS' "MIAMI ELECTRONIC CRIMES TASK FORCE" TO ASSIST IN
CONDUCTING OFFICIAL DIGITAL FORENSICS INVESTIGATIONS; 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, FOR THE ACCEPTANCE OF
REIMBURSEMENT FUNDS.
SIGN
3064 Resolution
VETO
Enactment No. R-17-0549
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT, ENTITLED
"PEDESTRIAN AND BICYCLE SAFETY ENFORCEMENT CAMPAIGN 2018;"
AUTHORIZING THE CITY MANAGER TO EXECUTE THE LETTER OF
AGREEMENT AND CONTRACT AND ACCOMPANYING DOCUMENTS, IN
SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI
("CITY") AND THE UNIVERSITY OF SOUTH FLORIDA BOARD OF
TRUSTEES FOR REIMBURSEMENTS OF OVERTIME EXPENSES IN AN
AMOUNT NOT TO EXCEED $30,000.00 FOR CITY POLICE DEPARTMENT
OFFICERS CONDUCTING TRAFFIC ENFORCEMENT DETAILS AND
COMMUNITY EDUCATION INITIATIVES CONSISTENT WITH THE
PEDESTRIAN AND BICYCLE SAFETY ENFORCEMENT CAMPAIGN;
FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF
OF POLICE TO EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
ACCEPTANCE OF SAID REIMBURSEMENT FUNDS.
SIGN VETO
City of Miami Page 2 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3216 Resolution Enactment No. R-17-0553
MODIFIED
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING AMENDMENT NO. 1 TO THE SHOTSPOTTER SERVICE
AGREEMENT FOR SOLE SOURCE CONTRACT NO. 13-14-007
("AGREEMENT"), WITH SHOTSPOTTER, INC. ("SHOTSPOTTER"), TO
EXPAND SERVICES TO INCLUDE AN ADDITIONAL FIVE (5) SQUARE MILES
IN THE NORTH AND CENTRAL AREAS OF THE CITY ("PHASE II"), AT A
COST OF $325,000.00 ANNUALLY FOR A PERIOD OF THREE (3) YEARS
AND AN ADDITIONAL FIVE (5) SQUARE MILES IN THE CENTRAL, SOUTH
AREAS OF THE CITY, AND COCONUT GROVE ("PHASE III"), AT A COST OF
$325,000.00 ANNUALLY FOR A PERIOD OF THREE (3) YEARS, AND
PROVIDING FOR A FIVE PERCENT (5%) COST OF LIVING ADJUSTMENT
("COLA") TO THE ANNUAL SERVICE SUBSCRIPTION RENEWAL FOR
LIBERTY CITY, LITTLE HAITI, AND OVERTOWN ("PHASE I") FOR THREE (3)
ADDITIONAL YEARS, FOR THE MIAMI POLICE DEPARTMENT, FOR A
CUMULATIVE TOTAL OF $2,562,374.00 FOR THREE (3) YEARS INCLUSIVE
OF ANNUAL SUBSCRIPTION FEES FOR PHASES I, II, AND III; ALLOCATING
FUNDS FROM VARIOUS SOURCES OF FUNDS SUBJECT TO BUDGETARY
APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH SHOTSPOTTER; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS,
AND MODIFICATIONS, TO THE AGREEMENT, SUBJECT TO COMPLIANCE
WITH APPLICABLE LAWS AND REGULATIONS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
SIGN Mr VETO
City of Miami Page 3 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3141 Resolution Enactment No. R-17-0550
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE SUPPLEMENTAL AGREEMENT
NO. 3 TO THE MASTER AGREEMENT WITH FPL SERVICES, LLC, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR ENERGY
PERFORMANCE CONTRACTING SERVICES TO CONDUCT INVESTMENT
GRADE ENERGY AUDITS, TO IDENTIFY ENERGY CONSERVATION
MEASURES, AND TO PERFORM FURTHER ENERGY IMPROVEMENTS IN
ADDITIONAL DESIGNATED CITY OF MIAMI ("CITY") FACILITIES, IN AMOUNT
NOT TO EXCEED $250,000.00; ALLOCATING AND APPROPRIATING FROM
AVAILABLE FUNDS IN AN AMOUNT NOT TO EXCEED $250,000.00 IN NON -
DEPARTMENTAL ACCOUNT NO. 00001.980000.534000.0000.00000 FOR
SAID PURPOSES.
SIGN VETO
3117 Resolution Enactment No. R-17-0551
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S
ACCEPTANCE OF GRANT FUNDING IN AN AMOUNT NOT TO EXCEED TWO
HUNDRED THOUSAND DOLLARS ($200,000.00) CONSISTING OF A GRANT
("GRANT") FROM THE JOHN S. AND JAMES L. KNIGHT FOUNDATION FOR
THE DEVELOPMENT OF A DATA INVENTORY. NEEDS ASSESSMENT, AND
ROADMAP INFORMING FUTURE RESILIENCE -FOCUSED "INTERNET OF
THINGS TECHNOLOGY" DEPLOYMENT FOR THE CITY OF MIAMI ("CITY")
FOR THE GRANT PERIOD COMMENCING JULY 1, 2017 AND ENDING
DECEMBER 31, 2018 ("PROJECT"); APPROPRIATING SAID FUNDS INTO
SPECIAL REVENUE PROJECT ACCOUNT NO.
15500.150013.466000.0000.00000 FOR SAID PURPOSE; RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S EXECUTION OF
THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO
IMPLEMENT THE ACCEPTANCE OF AND ADMINISTRATION OF SAID
GRANT.
SIGN VETO
City of Miami Page 4 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3149 Resolution Enactment No. R-17-0552
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE PAYMENT OF A FINANCIAL PARTICIPATION FEE IN THE
AMOUNT OF $22,222.00 FOR FISCAL YEAR 2017-2018 TO THE MIAMI-DADE
TRANSPORTATION PLANNING ORGANIZATION ("TPO") APPLICABLE TO
NON -COUNTY GOVERNMENTAL AGENCIES WITH A VOTING MEMBERSHIP
ON THE TPO; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A
CERTIFIED COPY OF THIS RESOLUTION TO THE TPO GOVERNING
BOARD.
SIGN Yr VETO
3072 Resolution
Enactment No. R-17-0555
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
PAYMENT OF ATTORNEYS' FEES AND COSTS IN THE AMOUNT OF
TWENTY FIVE THOUSAND DOLLARS ($25,000.00) TO BUSCHEL GIBBONS,
P.A. AND FIFTY THOUSAND DOLLARS ($50,000.00) TO RICE PUGATCH
ROBINSON STORFER & COHEN, PLLC, INCLUSIVE OFF ALL FEES AND
COSTS, AS REIMBURSEMENT FOR LEGAL FEES IN THE CASE OF
TROOPER DONNA JANE WATTS V. CITY OF MIAMI, ET AL., CASE NOS.: 12-
CV-81406-DMM AND 15-CV-21271-RNS IN THE UNITED STATES DISTRICT
COURT FOR THE SOUTHERN DISTRICT OF FLORIDA; ALLOCATING FUNDS
FROM ACCOUNT NO. 50001.301001.545010.0.0.
SIGN
VETO
City of Miami Page 5 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3205
MODIFIED
3206
MODIFIED
Resolution
Enactment No. R-17-0556
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO
SECTION 62-521(B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, WAIVING THE TEMPORARY EVENT TWO (2) EVENT
LIMITATION PER PROPERTY PER YEAR IN ORDER TO HOST FOOD, ARTS,
AND ENTERTAINMENT RELATED TEMPORARY EVENTS AT 14
NORTHWEST 14 STREET, MIAMI, FLORIDA, THROUGH BIG TIME
EQUIPMENT, INC., OCCURRING AT VARIOUS TIMES DURING THE YEAR
BEGINNING DECEMBER 1, 2017 AND ENDING NOVEMBER 30, 2019.
SIGN VETO
Resolution
Enactment No. R-17-0557
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO
SECTION 62-521(B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, WAIVING THE TEMPORARY EVENT TWO (2) EVENT
LIMITATION PER PROPERTY PER YEAR IN ORDER TO HOST FOOD, ARTS,
AND ENTERTAINMENT RELATED TEMPORARY EVENTS AT 1350 NORTH
MIAMI AVENUE, MIAMI, FLORIDA, THROUGH BIG TIME EQUIPMENT, INC.,
OCCURRING AT VARIOUS TIMES DURING THE YEAR BEGINNING
DECEMBER 1, 2017 AND ENDING NOVEMBER 30, 2019.
SIGN
VETO
City of Miami Page 6 of 31 Printed on 11/17/2017
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10
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3207
MODIFIED
3208
MODIFIED
Resolution
Enactment No. R-17-0558
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO
SECTION 62-521(B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, WAIVING THE TEMPORARY EVENT TWO (2) EVENT
LIMITATION PER PROPERTY PER YEAR IN ORDER TO HOST FOOD, ARTS,
AND ENTERTAINMENT RELATED TEMPORARY EVENTS AT 1348 NORTH
MIAMI AVENUE, MIAMI, FLORIDA, THROUGH BIG TIME EQUIPMENT, INC.,
OCCURRING AT VARIOUS TIMES DURING THE YEAR BEGINNING
DECEMBER 1, 2017 AND ENDING NOVEMBER 30, 2019.
SIGN
Resolution
VETO
Enactment No. R-17-0559
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO
SECTION 62-521(B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, WAIVING THE TEMPORARY EVENT TWO (2) EVENT
LIMITATION PER PROPERTY PER YEAR IN ORDER TO HOST FOOD, ARTS,
AND ENTERTAINMENT RELATED EVENTS AT 1368 NORTH MIAMI AVENUE,
MIAMI, FLORIDA, THROUGH TOMORROWLAND, LLC, OCCURRING AT
VARIOUS TIMES BEGINNING DECEMBER 1, 2017 AND ENDING NOVEMBER
30, 2019.
SIGN
VETO
City of Miami Page 7 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3260 Resolution Enactment No. R-17-0554
A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING
SOUTHWEST 17TH STREET FROM SOUTHWEST 37TH AVENUE TO CORAL
GATE DRIVE, MIAMI, FLORIDA AS "ST. RAYMOND OF PENAFORT STREET";
FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY
OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES.
SIGN Yr VETO
2760 Resolution Enactment No. R-17-0512
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO AWARD THE CONVEYANCES,
WITH AFFORDABLE/WORKFORCE RENTAL HOUSING RESTRICTIONS AND
REVERTER PROVISIONS, OF CERTAIN CITY OF MIAMI ("CITY") OWNED
PARCELS OF LAND LOCATED APPROXIMATELY AT 1501, 1515, 1525, 1535,
1551, 1560, 1520, 1500 NORTHWEST 62 STREET, 1305, 1321, 1331, 1341,
1361 NORTHWEST 61 STREET, AND 6240 NORTHWEST 15 AVENUE, MIAMI,
FLORIDA, AS DESCRIBED IN "ATTACHMENT "A," ATTACHED AND
INCORPORATED, RESPECTIVELY TO ATLANTIC PACIFIC COMMUNITIES,
LLC AND CENTENNIAL MANAGEMENT CORP. (COLLECTIVELY,
"DEVELOPERS"), THE RESPONSIVE AND RESPONSIBLE BIDDERS
RESPONDING TO A REQUEST FOR PROPOSALS ISSUED NOVEMBER 21,
2016 BY THE CITY'S DEPARTMENT OF COMMUNITY AND ECONOMIC
DEVELOPMENT FOR THE DEVELOPMENT OF AFFORDABLE/WORKFORCE
RENTAL HOUSING IN ACCORDANCE WITH SECTION 29-B(A) OF THE
CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN
FORM(S) ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL,
PURCHASE AND SALE AGREEMENT(S) FOR EACH SUCH PARCEL, AND
ANY AND ALL OTHER NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, FOR SAID
PURPOSE TO CONVEY THE RESPECTIVE PARCELS TO THE DEVELOPERS
AND IN COMPLIANCE WITH THE REQUIREMENTS UNDER THE U.S.
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
SIGN VETO
City of Miami Page 8 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
2969 Resolution Enactment No. R-17-0513
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
ALLOCATION OF PROGRAM INCOME FROM COMMUNITY DEVELOPMENT
BLOCK GRANT ("CDBG") FUNDS GENERATED FROM MAY 1, 2017 TO
AUGUST 31, 2017 IN THE AMOUNT OF $639,350.93 TO THE CATEGORIES
SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE(S).
SIGN VETO
3057 Resolution
Enactment No. R-17-0514
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE SMALL MULTIFAMILY EMERGENCY REHABILITATION
LOAN PROGRAM, AS SPECIFIED IN ATTACHMENT "A," FOR DISASTER
RELIEF ACTIVITIES PERTAINING TO THE DAMAGE CAUSED BY
HURRICANE IRMA; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY
AND ALL THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSES.
SIGN
VETO
City of Miami Page 9 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3027 Resolution Enactment No. R-17-0515
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 FUNDS IN THE
AMOUNT OF $30,670.00 TO CENTRO MATER CHILD CARE SERVICES, INC.,
A FLORIDA NOT FOR PROFIT CORPORATION ("CENTRO MATER"), FOR
PUBLIC SERVICES ACTIVITIES; ALLOCATING FUNDS FROM THE SOCIAL
SERVICES GAP PROGRAM FUND, ACCOUNT NO. 00001.910101.882000;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH CENTRO MATER, FOR SAID PURPOSE.
SIGN
3028 Resolution
VETO
Enactment No. R-17-0516
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 FUNDS IN THE
AMOUNT OF $18,264.00 TO THE ASSOCIATION FOR DEVELOPMENT OF
THE EXCEPTIONAL, INC., A FLORIDA NOT FOR PROFIT CORPORATION
("ADE"), FOR PUBLIC SERVICES ACTIVITIES; ALLOCATING FUNDS FROM
THE SOCIAL SERVICES GAP PROGRAM, ACCOUNT NO.
00001.910101.882000; AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL AGREEMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH ADE, FOR SAID PURPOSE.
SIGN u VETO
City of Miami Page 10 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3029 Resolution Enactment No. R-17-0517
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 FUNDS IN THE
AMOUNT OF $30,674.00 TO THE SUNDARI FOUNDATION, INC., A FLORIDA
NOT FOR PROFIT CORPORATION ("SUNDARI FOUNDATION"), FOR PUBLIC
SERVICES ACTIVITIES; ALLOCATING FUNDS FROM THE SOCIAL
SERVICES GAP PROGRAM FUND, ACCOUNT NO. 00001.910101.882000;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
SUNDARI FOUNDATION, FOR SAID PURPOSE.
SIGN
3030 Resolution
VETO
Enactment No. R-17-0518
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 FUNDS IN THE
AMOUNT OF $2,590.00 TO ST. ALBAN'S DAY NURSERY, INC., A FLORIDA
NOT FOR PROFIT CORPORATION ("ST. ALBAN'S"), FOR PUBLIC SERVICES
ACTIVITIES; ALLOCATING FUNDS FROM THE SOCIAL SERVICES GAP
PROGRAM FUND, ACCOUNT NO. 00001.910101.882000; AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY AND ALL AGREEMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH ST. ALBAN'S, FOR SAID
PURPOSE.
SIGN VETO
City of Miami Page 11 of 31 Printed on 11/17/2017
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City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3031 Resolution Enactment No. R-17-0519
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENTS(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 FUNDS IN THE AMOUNT OF
$56,906.00 TO SOUTHWEST SOCIAL SERVICES PROGRAM, INC., A
FLORIDA NOT FOR PROFIT CORPORATION ("SOUTHWEST SOCIAL
SERVICES"), FOR PUBLIC SERVICES ACTIVITIES; ALLOCATING FUNDS
FROM THE SOCIAL SERVICES GAP PROGRAM FUND, ACCOUNT NO.
00001.910101.882000; AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY AND ALL AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH SOUTHWEST SOCIAL SERVICES, FOR SAID PURPOSE.
SIGN
VETO
City of Miami Page 12 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3032 Resolution Enactment No. R-17-0520
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 FUNDS IN THE
AMOUNT OF $117,038.00 TO LITTLE HAVANA ACTIVITIES & NUTRITION
CENTERS OF DADE COUNTY, INC., A FLORIDA NOT FOR PROFIT
CORPORATION ("LHANC"), FOR PUBLIC SERVICES ACTIVITIES;
ALLOCATING FUNDS FROM THE SOCIAL SERVICES GAP PROGRAM,
ACCOUNT NO. 00001.910101.882000; AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL AGREEMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH LHANC, FOR SAID
PURPOSE.
SIGN Er VETO
City of Miami Page 13 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3034 Resolution Enactment No. R-17-0521
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 FUNDS IN THE
AMOUNT OF $41,176.00 TO CURLEY'S HOUSE OF STYLE, INC., A FLORIDA
NOT FOR PROFIT CORPORATION ("CURLEY'S HOUSE OF STYLE"), FOR
PUBLIC SERVICES ACTIVITIES; ALLOCATING FUNDS FROM THE SOCIAL
SERVICES GAP PROGRAM FUND, ACCOUNT NO. 00001.910101.882000;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
CURLEY'S HOUSE OF STYLE, FOR SAID PURPOSE.
SIGN
3035 Resolution
VETO
Enactment No. R-17-0522
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 FUNDS IN THE
AMOUNT OF $607.00 TO THE JOSEFA PEREZ DE CASTANO KIDNEY
FOUNDATION, INC., A FLORIDA NOT FOR PROFIT CORPORATION
("JOSEFA PEREZ DE CASTANO"), FOR PUBLIC SERVICES ACTIVITIES;
ALLOCATING FUNDS FROM THE SOCIAL SERVICES GAP PROGRAM
FUND, ACCOUNT NO. 00001.910101.882000; AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL AGREEMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH JOSEFA PEREZ DE
CASTANO, FOR SAID PURPOSE.
SIGN
VETO
City of Miami
Page 14 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3036 Resolution Enactment No. R-17-0523
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 FUNDS IN THE
AMOUNT OF $102,969.00 TO DE HOSTOS SENIOR CENTER, INC., A
FLORIDA NOT FOR PROFIT CORPORATION ("DE HOSTOS SENIOR
CENTER"), FOR PUBLIC SERVICES ACTIVITIES; ALLOCATING FUNDS
FROM THE SOCIAL SERVICES GAP PROGRAM FUND, ACCOUNT NO.
00001.910101.882000; AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY AND ALL NECESSARY AGREEMENT(S), IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH DE HOSTOS SENIOR CENTER, FOR SAID
PURPOSE.
SIGN VETO
City of Miami Page 15 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3037 Resolution Enactment No. R-17-0524
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 FUNDS IN THE
AMOUNT OF $25,000.00 TO FANN AYISYEN NAN MIYAMI/HAITIAN WOMAN
OF MIAMI, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("FANN
AYISYEN NAN MIYAMI"), FOR PUBLIC SERVICES ACTIVITIES; ALLOCATING
FUNDS FROM THE SOCIAL SERVICES GAP PROGRAM FUND, ACCOUNT
NO. 00001.910101.882000; AUTHORIZING THE CITY MANAGER TO
EXECUTE ANY AND ALL AGREEMENT(S), IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH FANN AYISYEN NAN MIYA, FOR SAID
PURPOSE.
SIGN frr VETO
City of Miami Page 16 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3038 Resolution Enactment No. R-17-0525
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 FUNDS IN THE
AMOUNT OF $155,184.00 TO ALLAPATTAH COMMUNITY ACTION, INC., A
FLORIDA NOT FOR PROFIT CORPORATION ("ALLAPATTAH COMMUNITY
ACTION"), FOR PUBLIC SERVICES ACTIVITIES; ALLOCATING FUNDS FROM
THE SOCIAL SERVICES GAP PROGRAM, ACCOUNT NO.
00001.910101.882000; AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY AND ALL AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH ALLAPATTAH COMMUNITY ACTION, FOR SAID
PURPOSE.
SIGN 1Y17 VETO
3039 Resolution Enactment No. R-17-0526
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 FUNDS IN THE
AMOUNT OF $20,000.00 TO MULTI ETHNIC YOUTH GROUP ASSOCIATION,
INC., A FLORIDA NOT FOR PROFIT CORPORATION ("MEYGA"), FOR
PUBLIC SERVICES ACTIVITIES; ALLOCATING FUNDS FROM THE SOCIAL
SERVICES GAP PROGRAM FUND, ACCOUNT NO. 00001.910101.882000;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
MULTI ETHNIC YOUTH GROUP, FOR SAID PURPOSE.
SIGN VETO
City of Miami Page 17 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3040 Resolution Enactment No. R-17-0527
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 FUNDS IN THE
AMOUNT OF $65,592.00 TO SUNSHINE FOR ALL, INC., A FLORIDA NOT
FOR PROFIT CORPORATION ("SUNSHINE FOR ALL"), FOR PUBLIC
SERVICES ACTIVITIES; ALLOCATING FUNDS FROM THE SOCIAL
SERVICES GAP PROGRAM FUND, ACCOUNT NO. 00001.910101.882000;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
SUNSHINE FOR ALL, FOR SAID PURPOSE.
SIGN L"J VETO
3041 Resolution Enactment No. R-17-0528
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 FUNDS IN THE
AMOUNT OF $9,830.00 TO FIFTY-FIVE & UP, INC., A FLORIDA NOT FOR
PROFIT CORPORATION ("FIFTY-FIVE & UP"), FOR PUBLIC SERVICES
ACTIVITIES; ALLOCATING FUNDS FROM THE SOCIAL SERVICES GAP
PROGRAM FUND, ACCOUNT NO. 00001.910101.882000; AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY AGREEMENTS,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH FIFTY-FIVE &
UP, FOR SAID PURPOSE.
SIGN
VETO
City of Miami
Page 18 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3052 Resolution Enactment No. R-17-0529
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 FUNDS IN THE
AMOUNT OF $6,352.00 TO CATHOLIC CHARITIES OF THE ARCHDIOCESE
OF MIAMI, INC./SAGRADA FAMILIA CHILD CARE CENTER, INC., A FLORIDA
NOT FOR PROFIT CORPORATION ("CATHOLIC CHARITIES"), FOR PUBLIC
SERVICES ACTIVITIES; ALLOCATING FUNDS FROM THE SOCIAL
SERVICES GAP PROGRAM FUND, ACCOUNT NO. 00001.910101.882000;
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY AGREEMENTS, WITH CATHOLIC CHARITIES, IN A FORM
ACCEPTABL'TO THE CITY ATTORNEY, FOR SAID PURPOSE.
SIGN
3042 Resolution
VETO
Enactment No. R-17-0530
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE ALLOCATION FOR PROGRAM YEAR 2017-18 AND 2018-19
HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM SHORT
TERM RENTAL, UTILITY, AND MORTGAGE ASSISTANCE FUNDS IN THE
AMOUNT OF $800,000.00, AS SPECIFIED IN ATTACHMENT "A," ATTACHED
AND INCORPORATED, TO PROVIDE SHORT TERM RENT, MORTGAGE,
AND UTILITY ("STRMU") ASSISTANCE TO LOW-INCOME INDIVIDUALS
LIVING WITH HIV/AIDS; AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
SIGN
VETO
City of Miami
Page 19 of 31 Printed on 11/17/2017
0x�
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3049 Resolution Enactment No. R-17-0531
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "NYAF NORTH," A REPLAT IN THE CITY
OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1," SUBJECT
TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND
STREET COMMITTEE AS SET FORTH IN "EXHIBIT A," ATTACHED AND
INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-8 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; ACCEPTING
THE DEDICATIONS SHOWN ON THE PLAT; AND AUTHORIZING AND
DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT
AND CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS
OF MIAMI-DADE COUNTY, FLORIDA.
SIGN VETO
3182 Resolution Enactment No. R-17-0532
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
BY A FOUR -FIFTHS (4/STHS) 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 FOR 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'S ANTI -POVERTY
INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00 TO
MUSICALL INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR AN
AFTER -SCHOOL MUSIC PROGRAM OPERATED AT FRANCIS TUCKER
ELEMENTARY SCHOOL LOCATED WITHIN THE CITY; 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 I rJ VETO
City of Miami Page 20 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3183 Resolution Enactment No. R-17-0533
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 FOR 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'S ANTI -POVERTY
INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $5,000.00 TO THE MIAMI
FOUNDATION, AS FISCAL AGENT FOR AND ON BEHALF OF THE OFFICE
OF NEW AMERICANS OF MIAMI-DADE, INC. ("OFFICE OF NEW
AMERICANS"), A FLORIDA NOT FOR PROFIT CORPORATION, FOR THE
PURPOSE OF ASSISTING THE OFFICE OF NEW AMERICANS' EFFORTS IN
FACILITATING LAWFUL PERMANENT RESIDENTS IN OBTAINING UNITED
STATES CITIZENSHIP; 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 21 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3265 Resolution Enactment No. R-17-0534
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 FOR 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 3 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $5,000.00 TO DYNAMIC
COMMUNITY DEVELOPMENT CORPORATION, A FLORIDA NOT FOR
PROFIT CORPORATION, FOR FUNDING OF THE PUERTO RICAN
RESOURCE PROGRAM TO BE EXPENDED PRIMARILY ON DISPLACED
RESIDENTS OF CITY COMMISSION DISTRICT 3, AND SECONDARILY, FOR
PROGRAMS SERVING UNDERPRIVILEGED CITY RESIDENTS, WITH SAID
PROGRAMS TO BE SELECTED IN CONSULTATION WITH THE DISTRICT 3
COMMISSION OFFICE; 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 LJ VETO
City of Miami Page 22 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3266 Resolution Enactment No. R-17-0535
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 FOR 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 3 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $2,500.00 TO THE
PRYMUS ANGELS CORPORATION, A FLORIDA NOT FOR PROFIT
CORPORATION, FOR GENERAL PROGRAM FUNDING TO BE EXPENDED
PRIMARILY ON RESIDENTS OF CITY COMMISSION DISTRICT 3, AND
SECONDARILY, FOR PROGRAMS SERVING UNDERPRIVILEGED CITY
RESIDENTS, WITH SAID PROGRAMS TO BE SELECTED IN CONSULTATION
WITH THE DISTRICT 3 COMMISSION OFFICE; 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 23 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
2566 Ordinance Enactment No. 13711
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
2, ARTICLE IV, DIVISION 2, SECTION 2-207 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, ENTITLED
"ADMINISTRATION/DEPARTMENTS/PLANNING, BUILDING AND ZONING
DEPARTMENT/ZONING CERTIFICATE OF USE REQUIRED; ANNUAL
REINSPECTION OF BUILDINGS AND PREMISES; FEES FOR INSPECTIONS
AND ISSUANCE OF CERTIFICATES," MORE PARTICULARLY BY AMENDING
SECTION 2-207(B)(1) TO EXTEND THE EXPIRATION TIME OF
APPLICATIONS FOR CERTIFICATES OF USE FROM THIRTY (30) TO NINETY
(90) WORKING DAYS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SIGN QV VETO
2939 Ordinance Enactment No. 13712
MODIFIED
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
23 OF THE CITY CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
ENTITLED "HISTORIC PRESERVATION," TO PROVIDE DEFINITIONS AND
ESTABLISH PROVISIONS FOR MULTIPLE PROPERTY DESIGNATIONS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
SIGN Z VETO
City of Miami Page 24 of 31 Printed on 11/17/2017
tj K t
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
2839 Resolution Enactment No. R-17-0536
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PROPOSAL RECEIVED MAY 1, 2017 PURSUANT TO
REQUEST FOR PROPOSALS ("RFP") NO. 680381 FROM STANDARD
INSURANCE COMPANY ("STANDARD") TO PROVIDE AN INSURED
EMPLOYER SPONSORED LONG TERM DISABILITY PROGRAM WITH THE
OPTION TO BUY -UP TO A PREMIER AND A VOLUNTARY EMPLOYEE
SHORT TERM DISABILITY PROGRAM (COLLECTIVELY REFERRED TO AS
"PROGRAM") FOR THE CITY OF MIAMI'S EXECUTIVE EMPLOYEES FOR AN
INITIAL PERIOD OF THREE (3) YEARS WITH AN OPTION TO RENEW FOR
ONE (1) ADDITIONAL THREE (3) YEAR PERIOD ON AN AS -NEEDED
CONTRACTUAL BASIS; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY
MANAGER TO EXECUTE THE NEGOTIATED PROFESSIONAL SERVICES
AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH
STANDARD FOR THE PROGRAM; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS,
INCLUDING ANY AND ALL AMENDMENTS, RENEWALS, EXTENSIONS, AND
MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS
MAY BE NECESSARY FOR SAID PURPOSE.
SIGN I"J VETO
3146 Resolution Enactment No. R-17-0537
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE
AGREEMENT ("LICENSE"), IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND ELITE MARINE CONCIERGE
INC. ("LICENSEE") FOR A PORTION OF THE CITY -OWNED PROPERTY
LOCATED AT 3501 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA, FOR A
USE FEE IN THE AMOUNT OF FOUR THOUSAND FIVE HUNDRED DOLLARS
($4,500.00) PER MONTH, WITH ADDITIONAL TERMS AND CONDITIONS AS
SET FORTH IN THE LICENSE.
SIGN 1"I
VETO
City of Miami Page 25 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3139 Resolution Enactment No. R-17-0538
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
CLERK, IN COLLABORATION WITH THE CITY MANAGER, TO DEVELOP A
SEARCHABLE LOBBYIST REGISTRATION DATABASE THAT IS UPDATED IN
REAL TIME; FURTHER DIRECTING THAT A HYPERLINK TO THE DATABASE
BE PLACED ON THE HOME PAGE OF THE CITY OF MIAMI'S WEBSITE.
SIGN VETO
3261 Resolution
Enactment No. R-17-0539
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO DEVELOP AND ISSUE AN ADMINISTRATIVE POLICY THAT
ESTABLISHES A UNIFORM PROCEDURE FOR CITY STAFF TO ADHERE TO
WHEN ENGAGING WITH AND CONDUCTING OFFICIAL CITY BUSINESS
WITH LOBBYISTS.
SIGN
VETO
City of Miami Page 26 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
2917 Resolution Enactment No. R-17-0540
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
MAKING AMENDMENTS TO APPROPRIATIONS RELATING TO
OPERATIONAL AND BUDGETARY REQUIREMENTS FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2017 ("FISCAL YEAR 2016-17")
SIGN VETO
2918 Resolution Enactment No. R-17-0541
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ADDING CAPITAL PROJECTS TO THE FISCAL YEAR 2017-18 MULTI -YEAR
CAPITAL PLAN ADOPTED WITH MODIFICATIONS ON SEPTEMBER 19, 2017
PURSUANT TO RESOLUTION NO. 17-0445 AND AS SUBSEQUENTLY
AMENDED ON SEPTEMBER 28, 2017 PURSUANT TO RESOLUTION NO. 17-
0475, AND ON OCTOBER 12, 2017 PURSUANT TO RESOLUTION NO. 17-
0489, REVISING CURRENT APPROPRIATIONS AMONG APPROVED
PROJECTS; AUTHORIZING THE CITY MANAGER, CITY ATTORNEY, BOND
COUNSEL, DISCLOSURE COUNSEL, AND ALL OTHER NECESSARY
OFFICIALS, EMPLOYEES, AND AGENTS OF THE CITY OF MIAMI TO TAKE
ALL ACTIONS NECESSARY FOR CONTINUING COMPLIANCE WITH
RESOLUTION NOS. 07-0586 AND 09-0470, ADOPTED OCTOBER 11, 2007,
AND OCTOBER 8, 2009, RESPECTIVELY, AND THE TAX COMPLIANCE
CERTIFICATE, DATED DECEMBER 2, 2009, FOR THE $65,000,000.00 CITY
OF MIAMI, FLORIDA SPECIAL OBLIGATION BONDS, SERIES 2009 (STREET
AND SIDEWALK IMPROVEMENT PROGRAM); RATIFYING, APPROVING,
AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY
MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE
THE RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN
CONNECTION THEREWITH AND GRANTS IN PROGRESS.
SIGN VETO
City of Miami Page 27 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3121 Resolution Enactment No. R-17-0542
MODIFIED
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED SEVEN MILLION
FIVE HUNDRED THOUSAND DOLLARS ($7,500,000.00) IN AGGREGATE
PRINCIPAL AMOUNT OF A CITY OF MIAMI, FLORIDA ("CITY") SPECIAL
OBLIGATION NON- AD VALOREM REVENUE REFUNDING NOTE, TAXABLE
PENSION SERIES 2017 ("NOTE") AND THE COSTS OF ISSUANCE
THEREOF; APPROVING THE SELECTION OF THE PRIVATE PLACEMENT
PROPOSAL FROM ("LENDER") AND PROVIDING FOR
THE PRIVATE PLACEMENT WITH AND NEGOTIATED SALE OF SAID NOTE
TO THE LENDER; SETTING CERTAIN BASIC PARAMETERS OF THE TERMS
AND CONDITIONS OF A LOAN AGREEMENT AND THE NOTE AND
AUTHORIZING THE NEGOTIATION, EXECUTION AND DELIVERY OF A LOAN
AGREEMENT, THE NOTE, AND ALL OTHER NECESSARY AGREEMENTS,
DOCUMENTS, AND INSTRUMENTS IN CONNECTION THEREWITH; MAKING
CERTAIN FINDINGS AND DETERMINATIONS; AUTHORIZING ALL
REQUIRED ACTIONS BY THE CITY MANAGER, THE CITY ATTORNEY,
BOND COUNSEL, CHIEF FINANCIAL OFFICER, FINANCE DIRECTOR,
FINANCIAL ADVISOR, AND ALL OTHER CITY OFFICIALS IN CONNECTION
THEREWITH; FURTHER AUTHORIZING THE CITY MANAGER, CITY
ATTORNEY, CHIEF FINANCIAL OFFICER, FINANCE DIRECTOR, FINANCIAL
ADVISOR, BOND COUNSEL, BOND REGISTRARS, NOTE REGISTRARS,
ESCROW AGENTS, AND PAYING AGENTS AND ALL OTHER NECESSARY
CITY OFFICIALS TO UNDERTAKE THE NECESSARY STEPS AND TO
NEGOTIATE, EXECUTE, AND DELIVER ALL NECESSARY ESCROW
DEPOSIT AGREEMENTS, NOTICES, DOCUMENTS, AND INSTRUMENTS IN
CONNECTION WITH THE REDEMPTION SIX MILLION, THREE HUNDRED
EIGHTY-FIVE THOUSAND DOLLARS ($6,385,000.00) OF THE CITY'S
OUTSTANDING PRINCIPAL AMOUNT OF THE CITY'S SPECIAL OBLIGATION
NON- AD VALOREM REVENUE REFUNDING BONDS, TAXABLE PENSION
SERIES 2009 ("SERIES 2009 BONDS"); AUTHORIZING THE TRANSFER OF
ALL REMAINING PROCEEDS AND INTEREST ON THE SERIES 2009 BONDS,
IF ANY, FOR REDEMPTION IN ACCORDANCE WITH THE AUTHORIZING
RESOLUTION (AS DEFINED BELOW) AND CONTINUING DISCLOSURE
AGREEMENT (AS DEFINED BELOW) FOR CONTINUING COMPLIANCE FOR
THE SERIES 2009 BONDS; RATIFYING, APPROVING, AND CONFIRMING
CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND
DESIGNATED DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT
FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION
THEREWITH; AND PROVIDING APPLICABLE EFFECTIVE DATES.
SIGN
VETO
City of Miami Page 28 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3122 Resolution Enactment No. R-17-0543
MODIFIED
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED SIXTY-ONE MILLION
FIVE HUNDRED THOUSAND DOLLARS ($61,500,000.00) IN AGGREGATE
PRINCIPAL AMOUNT OF A CITY OF MIAMI, FLORIDA ("CITY") SPECIAL
OBLIGATION NON- AD VALOREM REVENUE REFUNDING NOTE, SERIES
2017 ("NOTE") AND THE COSTS OF ISSUANCE THEREOF; APPROVING THE
SELECTION OF THE PROPOSAL FROM , OR ITS
AFFILIATE("LENDER") AND PROVIDING FOR THE DIRECT PRIVATE
PLACEMENT WITH AND NEGOTIATED SALE OF SAID NOTE TO THE
LENDER; SETTING CERTAIN BASIC PARAMETERS OF THE TERMS AND
CONDITIONS OF A LOAN AGREEMENT AND THE NOTE AND AUTHORIZING
THE NEGOTIATION, EXECUTION AND DELIVERY OF A LOAN AGREEMENT,
THE NOTE, AND ALL OTHER NECESSARY AGREEMENTS, DOCUMENTS,
AND INSTRUMENTS IN CONNECTION THEREWITH; MAKING CERTAIN
FINDINGS AND DETERMINATIONS; AUTHORIZING ALL REQUIRED
ACTIONS BY THE CITY MANAGER, THE CITY ATTORNEY, BOND COUNSEL,
CHIEF FINANCIAL OFFICER, FINANCE DIRECTOR, FINANCIAL ADVISOR,
AND ALL OTHER CITY OFFICIALS IN CONNECTION THEREWITH; FURTHER
AUTHORIZING THE CITY MANAGER, CITY ATTORNEY, CHIEF FINANCIAL
OFFICER, FINANCE DIRECTOR, FINANCIAL ADVISOR, BOND COUNSEL,
BOND REGISTRARS AND PAYING AGENTS AND ALL OTHER NECESSARY
CITY OFFICIALS TO UNDERTAKE THE NECESSARY STEPS AND TO
NEGOTIATE, EXECUTE, AND DELIVER ALL NECESSARY ESCROW
DEPOSIT AGREEMENTS, NOTICES, DOCUMENTS, AND INSTRUMENTS IN
CONNECTION WITH THE REDEMPTION OF THE CITY'S OUTSTANDING
PRINCIPAL AMOUNT OF THE CITY'S SPECIAL OBLIGATION NON- AD
VALOREM REVENUE REFUNDING BONDS, SERIES 2011A ("SERIES 2011A
BONDS"); RATIFYING, APPROVING, AND CONFIRMING CERTAIN
NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED
DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL
CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH;
AND PROVIDING APPLICABLE EFFECTIVE DATES.
SIGN
VETO
City of Miami Page 29 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3272 Resolution
MODIFIED
Enactment No. R-17-0545
A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING FUNDS
FROM THE DISTRICT 3 DISCRETIONARY SPECIAL REVENUE ACCOUNT TO
A HUMAN RESOURCE SPECIAL REVENUE ACCOUNT TO BE USED FOR
THE TRANSITION OF DISTRICT 3 PERSONNEL PURSUANT TO
ADMINISTRATIVE POLICY MANUAL ("APM") 1-02 DATED FEBRUARY 5, 2002
FOR UP TO A YEAR; FURTHER DIRECTING THE CITY MANAGER TO TAKE
ALL STEPS NECESSARY TO ENSURE THAT THE POLICIES OF APM 1-02
AND THIS RESOLUTION ARE COMPLIED WITH.
SIGN
VETO
City of Miami Page 30 of 31 Printed on 11/17/2017
City of Miami
Mayor's Signature Report
Meeting Date: November 16, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title
Enactment Number
3303 Resolution
ATTEST:
City Clerk
Deputy Clerk (for Todd B.
Hannon, City Clerk)
Enactment No. R-17-0544
A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING AN
EXTENSION OF ALCOHOL SALES THROUGH 5:00 A.M. PURSUANT TO
SECTION 4-3.1(A)(7) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), ENTITLED "SALES," AND WAIVING THE
PROHIBITIONS REGARDING NOISE FOR MIAMI ART WEEK RELATED
EVENTS PURSUANT TO SECTIONS 36-4(A) AND (B) OF THE CITY CODE,
ENTITLED "OPERATION OF RADIOS, PHONOGRAPHS OR OTHER SOUND -
MAKING DEVICES; BANDS, ORCHESTRAS AND MUSICIANS —GENERALLY;
EXEMPTION," FOR THE WYNWOOD CAFE DISTRICT AND THE WYNWOOD
BUSINESS IMPROVEMENT DISTRICT DURING MIAMI ART WEEK
OCCURRING FROM DECEMBER 6, 2017 THROUGH DECEMBER 10, 2017.
SIGN
VETO
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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.
Date
City of Miami
Page 31 of 31 Printed on 11/17/2017