HomeMy WebLinkAboutCC 2018-05-10 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Regular Commission Meeting:
May 10, 2018
Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached
report is:
May 21, 2018
at 4:30 PM.
Received By: Date:
Please call Myriam Palacios at ext. 5368 once the Mayor has signed.
Thank you.
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City of Miami
Mayor's Signature Report
Meeting Date: May 10, 2018
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3938 Resolution
Enactment No. R-18-0179
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO ACCEPT A GRANT AWARD IN A TOTAL AMOUNT NOT TO
EXCEED TWENTY FIVE THOUSAND DOLLARS ($25,000.00), FROM THE
HEALTHIEST CITIES & COUNTIES CHALLENGE ("HCCC") INTERIM AWARD
FOR EXCELLENCE IN THE PRACTICE OF COMMUNITY ENGAGEMENT FOR
THE LIVE HEALTHY LITTLE HAVANA ("PROJECT") FOR THE PROGRAM
YEAR COMMENCING AUGUST 1, 2016, AND ENDING AUGUST 31, 2018;
ESTABLISHING AND APPROPRIATING THE GRANT FROM A NEW SPECIAL
REVENUE PROJECT FUND ENTITLED "LIVE HEALTHY LITTLE HAVANA
PROJECT" IN ORDER TO FUND THE PROJECT; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE NECESSARY
DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND
MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN
ORDER TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH
SAID GRANT WARD.
SIGN
VETO
City of Miami Page 1 of 12 Printed on 05/15✓2018
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City of Miami
Mayor's Signature Report
Meeting Date: May 10, 2018
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3945 Resolution Enactment No. R-18-0180
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING AND APPROVING THE FINDINGS OF THE CITY MANAGER,
PURSUANT TO REQUEST FOR QUALIFICATIONS ("RFQ") NO. 762383, TO
ADD TWO (2) VENDORS TO THE PRE -QUALIFIED POOL, FOR THE
PROVISION OF GENERAL APPRAISAL SERVICES FOR THE DEPARTMENT
OF REAL ESTATE AND ASSET MANAGEMENT ("DREAM"); AUTHORIZING
THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH
EACH VENDOR FOR AN INITIAL PERIOD OF TWO (2) YEARS, WITH AN
OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS
OR THE EXPIRATION OF THE ORIGINAL RFQ 498330, WHICHEVER COMES
FIRST; 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; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL
OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS AND
BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN
COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"), INCLUDING THE CITY
OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18
OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE
NECESSARY FOR SAID PURPOSE.
SIGN VETO
3966 Resolution Enactment No. R-18-0181
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY EMMANUEL REYES, WITHOUT
ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF SEVENTY-
FIVE THOUSAND DOLLARS ($75,000.00) IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL
CLAIMS FOR ATTORNEY'S FEES, AGAINST ZULEMA DOMINGUEZ, NESTOR
AMORES, THE CITY OF MIAMI, AND ITS OFFICERS, AGENTS, AND
EMPLOYEES IN THE CASE STYLED EMMANUEL REYES VS. CITY OF
MIAMI, ET AL., PENDING IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 17-22152-CIV-UNGARO,
UPON THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND
DEMANDS AND A DISMISSAL OF THE CITY OF MIAMI, ZULEMA
City of Miami Page 2 of 12 Printed on 05/15/2018
City of Miami
Mayor's Signature Report
Meeting Date: May 10, 2018
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
DOMINGUEZ, AND NESTOR AMORES WITH PREJUDICE; ALLOCATING
FUNDS FROM ACCOUNT NO. 50001.301001.545010.0000.00000.
SIGN
4108 Resolution
VETO
Enactment No. R-18-0182
A RESOLUTION OF THE MIAMI CITY COMMISSION CO -SPONSORING THE
ONE HUNDRED AND SIXTEENTH (116TH) ANNIVERSARY OF CUBAN
INDEPENDENCE WITH FENIX BROADCASTING CORPORATION, WWFE-AM
RADIO ("LA PODEROSA"), FOR THE 20TH OF MAY MARCH, SCHEDULED
FOR MAY 20, 2018, FROM 11:00 A.M. TO 2:30 P.M., IN LITTLE HAVANA,
MIAMI, FLORIDA; DIRECTING THE CITY MANAGER TO ASSIST WITH
TECHNICAL AND GENERAL SERVICES ASSISTANCE FOR THE EVENT,
INCLUDING BUT NOT LIMITED TO, WAIVER OF FEES UNDER SECTIONS
19-9 AND 54-6.3(C)(18) OF THE CODE OF THE CITY OF MIAMI.
SIGN VETO
3956 Resolution Enactment No. R-18-0183
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK
GRANT ECONOMIC DEVELOPMENT FUNDS IN THE AMOUNT OF
$384,156.00 FROM FUNDS PROVIDED TO THE OFFICE OF CAPITAL
IMPROVEMENTS PROGRAM FOR ACQUISITION AND/OR REHABILITATION
OF A COMMUNITY CENTER IN 2016-2017 PROGRAM YEAR AND FUTURE
PROGRAM YEARS, AS NECESSARY, TO THE AGENCY AND DEPARTMENT
SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, FOR
ECONOMIC DEVELOPMENT ACTIVITIES; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, ANY AND ALL DOCUMENTS, INCLUDING
AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS, AS MAY
BE NECESSARY FOR THE COMPLETION OF SAID ECONOMIC
DEVELOPMENT ACTIVITIES, SUBJECT TO ALL FEDERAL, STATE, AND
LOCAL
LAWS THAT REGULATE THE USE OF SUCH FUNDS.
SIGN VETO
City of Miami Page 3 of 12 Printed on 05/15/2018
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City of Miami
Mayor's Signature Report
Meeting Date: May 10, 2018
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3959
Resolution
Enactment No. R-18-0184
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE DE -OBLIGATION OF COMMUNITY DEVELOPMENT
BLOCK GRANT ("CDBG") FUNDS FROM THE AGENCIES AND/OR
DEPARTMENTS SPECIFIED IN ATTACHMENT "A," ATTACHED AND
INCORPORATED, IN THE TOTAL AMOUNT OF $98,977.57; ALLOCATING
SAID FUNDS TO THE CITY OF MIAMI DEPARTMENT OF COMMUNITY AND
ECONOMIC DEVELOPMENT FOR CDBG ECONOMIC DEVELOPMENT
ELIGIBLE ACTIVITIES; AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY AND ALL DOCUMENT(S), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE(S).
SIGN
3958 Resolution
VETO
Enactment No. R-18-0177
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK
GRANT ("CDBG") FUNDS, IN THE AMOUNT OF $1,530,000.00 FROM 2017-
2018 UNALLOCATED CDBG FUNDS, DEOBLIGATED FUNDS FROM PRIOR
YEARS ACTIVITIES, AND UNALLOCATED PROGRAM INCOME TO THE
DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT FOR THE
PURCHASE OF THE CARVER THEATER, LOCATED AT 6016 NORTHWEST
7TH AVENUE, MIAMI, FLORIDA ("THEATER"), FOR COMMUNITY
ACTIVITIES; AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY"), AS
PURCHASER, AND GATOR CARVER THEATER LLC ("GATOR"), AS SELLER,
FOR THE ACQUISITION OF SAID THEATER, ALLOCATING THE ABOVE
DESCRIBED FUNDS TO COVER THE COST OF SAID ACQUISITION,
INCLUSIVE OF THE COST OF A SURVEY, ENVIRONMENTAL REPORT,
TITLE INSURANCE, SECURING THE PROPERTY AND RELATED BUYER
CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, IN
ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, INCLUDING AMENDMENTS, RENEWALS, EXTENSIONS,
AND MODIFICATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE,
SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE
THE USE OF SUCH FUNDS.
SIGN
VETO
City of Miami Page 4 of 12 Printed on 05/15/2018
City of Miami
Mayor's Signature Report
Meeting Date: May 10, 2018
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3631 Resolution Enactment No. R-18-0178
MODIFIED
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
PURSUANT TO SECTION 29-D OF THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AUTHORIZING THE CITY MANAGER BY A FOUR -
FIFTHS (4/5THS) AFFIRMATIVE VOTE TO WAIVE COMPETITIVE BIDDING
AND TO EXECUTE A LEASE AGREEMENT ("LEASE"), IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE
UNITED STATES SAILING CENTER, INC., A FLORIDA NOT FOR PROFIT
CORPORATION, FOR THE USE OF A PORTION OF CITY -OWNED
WATERFRONT PROPERTY LOCATED AT 2476 SOUTH BAYSHORE DRIVE,
MIAMI, FLORIDA FOR A TERM OF FIFTEEN (15) YEARS, WITH TWO (2)
ADDITIONAL FIVE (5) YEAR OPTIONS TO RENEW, FOR THE GREATER OF
TWO THOUSAND TWO HUNDRED FIFTY DOLLARS ($2,250.00) OR TWELVE
PERCENT (12%) OF GROSS REVENUES PER MONTH, INCREASED
ANNUALLY BY THREE PERCENT (3%); RESERVING ALL AIR RIGHTS FOR
FUTURE CITY BUILDINGS, ALL RIGHTS TO SUBMERGED LANDS FOR
FUTURE CITY BOAT SLIPS AND MARINAS, AND ALL RIGHTS OF ACCESS
TO THE PROPERTY, WITH ADDITIONAL TERMS AND CONDITIONS
CONTAINED IN THE LEASE.
SIGN VETO
City of Miami Page 5 of 12 Printed on 05/15/2018
City of Miami
Mayor's Signature Report
Meeting Date: May 10, 2018
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3867 Resolution Enactment No. R-18-0185
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
BY A FOUR -FIFTHS (4/5) AFFIRMATIVE VOTE, APPROVING AND
CONFIRMING, AFTER A PROPERLY ADVERTISED PUBLIC HEARING, THE
CITY MANAGER'S EMERGENCY FINDING, AS AGENCY HEAD, ATTACHED
AND INCORPORATED AS ATTACHMENT "A," THAT HURRICANE IRMA HAS
CAUSED A VALID PUBLIC EMERGENCY TO CITY OF MIAMI ("CITY")
FACILITIES AS OUTLINED IN EXHIBIT "A" OF THE CITY MANAGER'S
EMERGENCY FINDING, ATTACHED AND INCORPORATED, FINDING IT IS
MOST ADVANTAGEOUS FOR THE CITY TO WAIVE THE COMPETITIVE
SEALED BIDDING PROCEDURES PURSUANT TO SECTION 255.20(1)(C)(1),
FLORIDA STATUTES, AND ALL REQUIREMENTS OF SECTION 18-89 OF
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE");
AUTHORIZING THE CITY MANAGER TO APPROVE AND UTILIZE
RESPONSIBLE CONSTRUCTION CONTRACTORS DUE TO EXIGENCY OR
EMERGENCY CIRCUMSTANCES; FURTHER AUTHORIZING THE CITY
MANAGER TO ENTER INTO A CONTRACT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH EACH CONSTRUCTION CONTRACTOR FOR
THE REPAIRS OF THE CITY FACILITIES LISTED IN EXHIBIT "A," FOR A
PERIOD NOT TO EXCEED THE COMPLETION OF EACH REPAIR.
SIGN VETO
3946 Resolution Enactment No. R-18-0186
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
AUTHORIZING THE CITY MANAGER TO EXECUTE THE NEGOTIATED
AMENDMENTS NO. 1 AND 2, IN SUBSTANTIALLY THE ATTACHED FORM,
TO THE ENVIRONMENTAL SYSTEMS RESEARCH INSTITUTE
INCORPORATED ("ESRI") ENTERPRISE AGREEMENT ("EA") NO. 312716 TO
PURCHASE THE ARCGIS HUB MODULE TO BE ADDED TO THE
GEOGRAPHIC INFORMATION SOFTWARE ("GIS") SUITE OF SERVICES,
INCLUDING, BUT NOT LIMITED TO SOFTWARE LICENSES, TRAINING,
SERVICES, MAINTENANCE, AND SUPPORT FOR A PERIOD OF TWO (2)
YEARS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS
OF THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT TIME OF NEED; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
City of Miami Page 6 of 12 Printed on 05115/2018
City of Miami
Mayor's Signature Report
Meeting Date: May 10, 2018
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS AND
BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN
COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"), INCLUDING THE CITY
OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18
OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE
NECESSARY FOR SAID PURPOSE.
SIGN M/ VETO
3939 Resolution Enactment No. R-18-0187
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER A DULY NOTICED
PUBLIC HEARING: (1) WAIVING COMPETITIVE BIDDING PURSUANT TO
SECTION 18-86 OF THE CODE OF THE CITY OF MIAMI, AS AMENDED, (2)
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT AWARD IN A
TOTAL AMOUNT NOT TO EXCEED $25,000.00 ("GRANT") FROM THE
SIMPLY HEALTHCARE COMPANY ("GRANTOR") FOR THE CITY OF MIAMI
("CITY") LIVE HEALTHY LITTLE HAVANA INITIATIVE ("PROGRAM") — MIAMI
DIABETES PROJECT ("PROJECT") TO COMPLEMENT AND ENHANCE THE
PROGRAM FOR THE PROGRAM YEAR FROM JANUARY 1, 2018 THROUGH
JANUARY 31, 2019, AND (3) AND AUTHORIZING THE CITY'S IN -KIND
CONTRIBUTION OF PUBLICITY AND A SOCIAL MEDIA TOOL KIT IN AN
AMOUNT NOT TO EXCEED FIVE HUNDRED DOLLARS ($500.00) ("CITY IN -
KIND CONTRIBUTION"); ESTABLISHING A NEW SPECIAL REVENUE
PROJECT FUND ENTITLED "LIVE HEALTHY LITTLE HAVANA INITIATIVE —
MIAMI DIABETES PROJECT" AND APPROPRIATING THE GRANT AND THE
CITY'S IN -KIND CONTRIBUTION, SUBJECT TO BUDGETARY APPROVAL AT
TIME OF NEED, IN ORDER TO FUND THE PROJECT; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, A GRANT AGREEMENT
AND THE OTHER NECESSARY DOCUMENTS, AMENDMENTS,
EXTENSIONS, RENEWALS, AND MODIFICATIONS IN ORDER TO
IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT
AWARD FROM THE GRANTOR FOR THE PROJECT.
SIGN
VETO
City of Miami Page 7 of 12 Printed on 05/15/2018
City of Miami
Mayor's Signature Report
Meeting Date: May 10, 2018
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3942 Resolution Enactment No. R-18-0188
A RESOLUTION OF THE MIAMI CITY COMMISSION BY A FOUR -FIFTHS
(4/5THS) AFFIRMATIVE VOTE, AFTER A DULY NOTICED PUBLIC HEARING:
(1) WAIVING COMPETITIVE BIDDING PURSUANT TO SECTION 18-86 OF
THE CODE OF THE CITY OF MIAMI, AS AMENDED; (2) AUTHORIZING THE
CITY MANAGER TO ACCEPT A GRANT AWARD IN A TOTAL AMOUNT NOT
TO EXCEED TWENTY THOUSAND DOLLARS ($20,000.00), FROM KABOOM!
PLAY EVERYWHERE CHALLENGE ("GRANTOR") FOR THE "MIAMI 1, 2,
TREES! GO! PROJECT" ("PROJECT"); AND (3) AUTHORIZING A CITY OF
MIAMI ("CITY') CASH AND IN -KIND MATCH TOTAL NOT TO EXCEED ONE
THOUSAND, TWO HUNDRED FIFTY DOLLARS ($1,250.00) ("CITY MATCH")
FOR THE PROGRAM YEAR COMMENCING MARCH 10, 2018, AND ENDING
AUGUST 31, 2018; ESTABLISHING A NEW SPECIAL REVENUE PROJECT
FUND ENTITLED; "MIAMI 1, 2, TREES! GO! PROJECT" AND
APPROPRIATING THE GRANT AND THE CITY MATCH, SUBJECT TO
BUDGETARY APPROVAL AT TIME OF NEED, IN ORDER TO FUND THE
PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A
GRANT AGREEMENT AND ALL OTHER NECESSARY DOCUMENTS,
AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS IN
ORDER TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH
SAID GRANT AWARD FOR THE PROJECT.
SIGN Yr VETO
3993 Resolution Enactment No. R-18-0189
MODIFIED
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER A DULY NOTICED
PUBLIC HEARING: (1) WAIVING COMPETITIVE BIDDING PURSUANT TO
SECTION 18-86 OF THE CODE OF THE CITY OF MIAMI, AS AMENDED, (2)
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT AWARD FROM
THE CITIES FOR FINANCIAL EMPOWERMENT FUND, INC., A DELAWARE
NON -STOCK, NON-PROFIT CORPORATION ("CFE FUND"), IN AN AMOUNT
NOT TO EXCEED THREE HUNDRED SIXTY-SEVEN THOUSAND FIVE
HUNDRED DOLLARS ($367,500.00) ("GRANT") FOR THE CITY OF MIAMI
("CITY") SUMMER YOUTH EMPLOYMENT AND FINANCIAL EMPOWERMENT
EXPANSION PROGRAM 2018 ("CITY PROGRAM") FOR THE PURPOSES OF
EXPANDING AND SUPPORTING UP TO ONE HUNDRED (100) ADDITIONAL
SUMMER YOUTH EMPLOYMENT OPPORTUNITIES WITH LOCAL
BUSINESSES AND ENTITIES, AS WELL AS CONTINUING TO ADHERE TO
ESTABLISHED CITY PROGRAM COMPONENTS CONNECTING
PARTICIPANTS TO FINANCIAL COUNSELING AND BANKING
OPPORTUNITIES; AND (3) AUTHORIZING THE CITY'S IN -KIND
City of Miami Page 8 of 12 Printed on 05/15/2018
City of Miami
Mayor's Signature Report
Meeting Date: May 10, 2018
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
CONTRIBUTION OF PUBLICITY MEDIA EVENTS, AND SOCIAL MEDIA IN AN
AMOUNT NOT TO EXCEED TWO THOUSAND DOLLARS ($2,000.00) ("CITY
IN -KIND CONTRIBUTION"); ESTABLISHING A NEW SPECIAL REVENUE
PROJECT FUND ENTITLED "SUMMER YOUTH EMPLOYMENT AND
FINANCIAL EMPOWERMENT EXPANSION PROGRAM 2018" AND
APPROPRIATING THE GRANT AND THE CITY IN -KIND CONTRIBUTION,
SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, A GRANT AGREEMENT,
AND ALL OTHER DOCUMENTS, AMENDMENTS, RENEWALS,
MODIFICATIONS, AND EXTENSIONS IN ORDER TO IMPLEMENT AND TO
COMPLY WITH SAID GRANT FROM CFE FUND FOR THE CITY PROGRAM.
SIGN VETO
2889 Ordinance Enactment No. 13766
MODIFIED
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
42/ARTICLE IV/DIVISION 3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED, ENTITLED "POLICE/TOWING AND IMMOBILIZATION OF
MOTOR VEHICLES/IMMOBILIZATION OF MOTOR VEHICLES," MORE
PARTICULARLY BY AMENDING SECTIONS 42-117 THROUGH 42-118 TO
CLARIFY EXISTING REQUIREMENTS AND PROVIDE ADDITIONAL
REGULATIONS RELATING TO THE IMMOBILIZATION/BOOTING OF MOTOR
VEHICLES ON PRIVATE PROPERTY; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
SIGN VETO
3350 Ordinance Enactment No. 13767
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
18/ARTICLE IX/DIVISION 2 OF THE CODE OF THE CITY OF MIAMI, AS
AMENDED ("CITY CODE"), ENTITLED "FINANCIAL INTEGRITY PRINCIPLES,"
MORE SPECIFICALLY AMENDING THE INTEGRITY PRINCIPLES, THE
RESERVE POLICIES, THE MULTIYEAR CAPITAL IMPROVEMENT PLAN, THE
BASIC FINANCIAL POLICIES, AND EVALUATION COMMITTEES;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
SIGN
VETO
City of Miami Page 9 of 12 Printed on 05✓15✓2018
City of Miami
Mayor's Signature Report
Meeting Date: May 10, 2018
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3978 Resolution Enactment No. R-18-0191
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS
RECEIVED ON MARCH 27, 2018 PURSUANT TO INVITATION FOR BID ("IFB")
NO. 781382 FOR CITYWIDE SIDEWALK REPAIR AND REPLACEMENT
SERVICES FOR THE PUBLIC WORKS DEPARTMENT ("PUBLIC WORKS"),
ON AN AS NEEDED BASIS, WITH GPE ENGINEERING AND GENERAL
CONTRACTOR CORP. ("GPE") AS THE SOLE VENDOR FOR GROUP 1:
FEDERALLY FUNDED PROJECTS ("PROJECT"); WITH GPE AS THE
PRIMARY VENDOR, AND METRO EXPRESS, INC. ("METRO EXPRESS") AS
THE SECONDARY VENDOR FOR GROUP 2: NON -FEDERALLY FUNDED
PROJECTS, FOR AN INITIAL TERM OF FIVE (5) YEARS, WITH THE OPTION
TO RENEW FOR THREE (3) ADDITIONAL TWO (2) YEAR PERIODS,
ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS PROJECT ("CIP")
NO. B43114 AND OTHER FUNDING SOURCES, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGET APPROVAL AT THE TIME OF NEED;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL
OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS AND
BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN
COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"), INCLUDING THE CITY
OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18
OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE
NECESSARY FOR SAID PURPOSE.
SIGN
VETO
4100 Resolution Enactment No. R-18-0190
MODIFIED
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
SUPPORTING THE EFFORTS TO BRING THE FORMULA 1 RACING CIRCUIT
TO THE CITY OF MIAMI FOR THE FORMULA 1 MIAMI GRAND PRIX FROM
2019 TO 2028, AND TO DIRECT THE CITY MANAGER TO FORMALIZE THE
NECESSARY CONTRACTUAL AGREEMENT BETWEEN THE CITY OF MIAMI
AND FORMULA ONE WORLD CHAMPIONSHIP LIMITED.
SIGN
VETO
City of Miami Page 10 of 12 Printed on 05✓15✓2018
City of Miami
Mayor's Signature Report
Meeting Date: May 10, 2018
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
4109 Resolution Enactment No. R-18-0193
MODIFIED
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AMENDING APPROPRIATIONS RELATING TO THE
GENERAL FUND, DEBT SERVICE FUND, SPECIAL REVENUE FUND, AND
INTERNAL SERVICE FUND FOR THE FISCAL YEAR 2017-2018, PURSUANT
TO RESOLUTION NO.17-0475, ADOPTED SEPTEMBER 28, 2017, FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2018; RATIFYING, APPROVING,
AND CONFIRMING CERTAIN NECESSARY ACTIONS OF THE CITY
MANAGER AND DESIGNATED DEPARTMENTS TO UPDATE THE RELEVANT
FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES,
AND COMPUTER SYSTEMS IN CONNECTION THEREWITH AND FOR
GRANTS IN PROGRESS; AND PROVIDING FOR APPLICABLE EFFECTIVE
DATES.
SIGN VETO
4099 Resolution Enactment No. R-18-0194
MODIFIED
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, ON OCTOBER 12, 2017 PURSUANT TO RESOLUTION NO. 17-0489, ON
NOVEMBER 16, 2017 PURSUANT TO RESOLUTION NO. 17-0541, ON
FEBRUARY 22, 2018 PURSUANT TO RESOLUTION NO. 18-0071, AND ON
APRIL 26, 2018 PURSUANT TO RESOLUTION NO. 18-0176, REVISING
CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER
APPROPRIATING AND RE -APPROPRIATING FUNDING FOR THE EXISTING
AND ADDED PROJECTS; 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 Wr VETO
City of Miami Page 11 of 12 Printed on 05/15/2018
City of Miami
Mayor's Signature Report
Meeting Date: May 10, 2018
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
4144 Resolution
Enactment No. R-18-0195
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AND
DIRECTING THE CITY ATTORNEY TO TAKE ANY AND ALL ACTION(S)
NECESSARY, IN LAW OR EQUITY, REGARDING THE EXCESSIVE AND
UNREASONABLE DELAYS OF THE FLORIDA DEPARTMENT OF
TRANSPORTATION'S ROADWAY CONSTRUCTION PROJECTS ON WEST
FLAGLER STREET AND SOUTHWEST FIRST STREET.
SIGN VETO
4153 Resolution
ATTEST:
City Clerk
Deputy Clerk (for Todd B.
Hannon, City Clerk)
Enactment No. R-18-0209
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER AND THE CITY ADMINISTRATION TO CONDUCT ANNUAL
AUDITS OF ALL CITY CONTRACTS, LEASES, MANAGEMENT
AGREEMENTS, REVOCABLE LICENSES, AND OTHER USE AGREEMENTS
FOR USES OF CITY -OWNED PROPERTIES AND CITY -OWNED FACILITIES
BY THIRD PARTIES; FURTHER DIRECTING THE CITY MANAGER AND THE
CITY ADMINISTRATION TO PROVIDE THE RESULTS OF SUCH ANNUAL
AUDITS TO THE CITY COMMISSION.
SIGN CD
VETO
ayo rancis S . rez
sj/,/ i tP'
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 12 of 12 Printed on 05/15/2018