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HomeMy WebLinkAboutCC 2018-11-15 Mayor's Signature ReportCity of Miami Mayor's Signature Report Regular Commission Meeting: November 15, 2018 Expedited Item(s): Item CA.6 / File Id. 4958/R-18-0496 Item RE.10 / File Id. 5078 /R-18-0490 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: November 26, 2018 at 4:30 P.M. Received By: Date: )1 Please call the Clerk's Office at ext. 5360 once the Mayor has signed. Thank you. City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 4958 Resolution Enactment No. R-18-0496 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "BJA FY 18 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM" CONSISTING OF A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE IN THE AMOUNT OF $316,746.00 TO PROVIDE SUPPORT FOR THE CRIMINAL JUSTICE INITIATIVES, TECHNICAL ASSISTANCE, TRAINING, PERSONNEL, EQUIPMENT, SUPPLIES, CONTRACTUAL SUPPORT, AND INFORMATION SYSTEMS FOR THE CITY OF MIAMI POLICE DEPARTMENT: AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT. IN SUBSTANTIALLY THE ATTACHED FORM: FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE ANY OTHER NECESSARY DOCUMENTS IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD. SIGN I-1 VETO City of Miami Page 1 of 2 Printed on 11/15/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5078 Resolution Enactment No. R-18-0490 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 170.07, FLORIDA STATUTES, FIXING THURSDAY, JANUARY 10, 2019, AT 2:30 P.M. AT MIAMI CITY HALL, LOCATED AT 3500 PAN AMERICAN DRIVE, MIAMI, FLORIDA 33133, AS THE TIME AND PLACE AT WHICH THE OWNERS OF THE PROPERTIES TO BE ASSESSED FOR THE COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT ("BID"), PURSUANT TO THE PRELIMINARY ASSESSMENT ROLL IDENTIFIED IN RESOLUTION NO. 18- 0294 ADOPTED JULY 12, 2018, AND ON FILE WITH THE CITY OF MIAMI CLERK'S OFFICE OR ANY OTHER PERSONS INTERESTED THEREIN, TO APPEAR BEFORE THE MIAMI CITY COMMISSION AND BE HEARD AS TO THE PROPRIETY AND ADVISABILITY OF STABILIZING AND IMPROVING THE BID, AS TO THE COST THEREOF, AS TO THE MANNER OF PAYMENT THEREFORE, AND AS TO THE AMOUNT THEREOF TO BE ASSESSED AGAINST EACH PROPERTY SO IMPROVED, AS SET FORTH IN RESOLUTION NO. 18-0294. SIGN VETO Ma or Francis X. Suarez Date The signature of the Mayor indicates review and action for the items listed above. If any item does not indicate a determination to sign or veto, the item shall be deemed to take effect 10 days from the date of the City Commission Action. ATTEST: City Clerk Deputy Clerk (for Todd B. Hannon, City Clerk) lI/5jate City of Miami Page 2 of 2 Printed on 11/15/2018 City of Miami Mayor's Signature Report Regular Commission Meeting: November 15, 2018 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: November 26, 2018 at 4:30 PM. Received By: Date: 012(0) 2OI8 Please call Myrian Garrett at ext. 5368 once the Mayor has signed. Thank you. City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 4741 Resolution Enactment No. R-18-0491 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY MILLIE MUNOZ, AS PERSONAL REPRESENTATIVE OF JAVIER MUNOZ, WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF $125,000.00 IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEY'S FEES, AGAINST THE CITY OF MIAMI AND ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE STYLED MILLIE MUNOZ AS PERSONAL REPRESENTATIVE OF JAVIER MUNOZ VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 17-15223 CA 15, UPON THE EXECUTION OF A SETTLEMENT AGREEMENT AND GENERAL RELEASE OF ALL CLAIMS AND DEMANDS AND A DISMISSAL OF THE CITY OF MIAMI WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 00001.980000.531010.0000.00000. SIGN VETO 4705 Resolution Enactment No. R-18-0492 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF MIGUEL VIEJO, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $110,000.00, INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $109,900.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. SIGN VETO City of Miami Page 1 of 27 Printed on 11/21/2018 City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 www.miamigov.com Mayor's Signature Report Meeting Date: November 15, 2018 File Number Title Enactment Number 4913 Resolution Enactment No. R-18-0493 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "STATE HOMELAND SECURITY GRANT PROGRAM SUB -RECIPIENT AGREEMENT FOR EXPENDITURE OF LOCAL GOVERNMENT UNIT FUNDING FOR FLORIDA URBAN SEARCH AND RESCUE ('USAR') TASK FORCES (YEAR 2018)" AND APPROPRIATING FUNDS, IN THE AMOUNT OF $45,000.00, CONSISTING OF A GRANT FROM THE STATE OF FLORIDA, DEPARTMENT OF FINANCIAL SERVICES TO BE USED BY THE DEPARTMENT OF FIRE - RESCUE FOR URBAN SEARCH AND RESCUE RADIO CACHE REPLACEMENT; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD. SIGN VETO 4846 Resolution Enactment No. R-18-0494 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED JULY 24, 2018 FROM INCLAN PAINTING AND WATERPROOFING, CORP., A FLORIDA PROFIT CORPORATION ("INCLAN"), THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER PURSUANT TO INVITATION FOR BID ("IFB") NO. 902381, TO ESTABLISH A CONTRACT FOR PAINTING SERVICES AND GENERAL BUILDING REPAIRS AT CITY OF MIAMI ("CITY") POLICE DEPARTMENT ("POLICE") FACILITIES FOR AN INITIAL THREE (3) YEAR PERIOD WITH TWO (2) ADDITIONAL ONE (1) YEAR OPTIONS TO RENEW; ALLOCATING FUNDS FROM POLICE'S VARIOUS SOURCES OF FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVALS HAVING BEEN PREVIOUSLY MADE AND IN COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'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, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE. SIGN VETO City of Miami Page 2 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 4881 Resolution Enactment No. R-18-0495 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "2018-2019 VICTIMS OF CRIME ACT ("VOCA") GRANT" CONSISTING OF AN ANTICIPATED GRANT AWARD FROM THE STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL, DIVISION OF VICTIM SERVICES IN AN APPROXIMATE AMOUNT OF $545,635.00, INCLUDING OPERATIONAL EXPENSES AND TRAINING COSTS, WITH MATCHING FUNDS IN AN APPROXIMATE AMOUNT OF $136,408.89 TO FUND EIGHT (8) FULL-TIME POSITIONS; APPROPRIATING AND ALLOCATING FUNDS FROM THE POLICE SPECIAL REVENUE FUND, ACCOUNT NO. 12000.191004.513000; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT UPON RECEIPT OF THE AWARD, ALLOWING FOR ANY INCREASE OR DECREASE IN GRANT FUNDING; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR ACCEPTANCE OF SAID GRANT AWARD. SIGN 4920 Resolution VETO Enactment No. R-18-0497 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A DECLARATION OF RESTRICTIVE COVENANTS RUNNING WITH THE LAND ("COVENANT"), IN SUBSTANTIALLY THE ATTACHED FORM, TO ALLOW MIAMI-DADE COUNTY ("COUNTY") TO CONVEY A CERTAIN PORTION OF THE PROPERTY IDENTIFIED AS FOLIO NOS. 01-0106-070-2010, 01-0106-070-2020, AND 01- 0106-070-2060, AS FURTHER DESCRIBED IN EXHIBIT "A" OF THE COVENANT ("ORIGINAL PROPERTY"), TO THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") AND THE REMAINING PORTION OF THE ORIGINAL PROPERTY MINUS THE PORTION OF THE PROPERTY CONVEYED TO FDOT TO THE YWCA OF GREATER MIAMI-DADE, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("YWCA"), AS DESCRIBED IN EXHIBIT "C" OF THE COVENANT ("PROPERTY"), AS A CONDITION PRECEDENT TO THE CONVEYANCE, WITH REVERTERS AND RESTRICTIONS AS MORE PARTICULARLY DESCRIBED IN SAID COVENANT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID COVENANT. SIGN d VETO City of Miami Page 3 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 4866 Resolution Enactment No. R-18-0498 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE MIAMI-DADE WATER AND SEWER DEPARTMENT ("WASD") FOR THE PROVISION OF WATER AND SANITARY SEWER SERVICES FOR THE VIRRICK PARK NEW POOL FACILITY, CAPITAL PROJECT NO. 40-B40571; ALLOCATING FUNDS IN THE NOT TO EXCEED AMOUNT OF TWENTY-ONE THOUSAND EIGHT HUNDRED TWENTY-SIX DOLLARS AND EIGHTY CENTS ($21,826.80) FROM CAPITAL PROJECT NO. 40-B40571 FOR THE PAYMENT OF WATER AND SEWER CONNECTION CHARGES TO WASD . SIGN 11 VETO 4893 Resolution Enactment No. R-18-0499 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED ON JUNE 11, 2018, PURSUANT TO INVITATION TO BID ("ITB") NO. 17-18-023, FROM TERRA HYLE CONTRACTORS, INC., FLORIDA PROFIT CORPORATION ("TERRA HYLE"), THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE CONSTRUCTION SERVICES FOR SOUTH BAYSHORE LANE AND FAIRVIEW STREET — D2 — PROJECT NO. B- 30737, IN THE AMOUNT OF $649,207.99 FOR THE SCOPE OF WORK, PLUS AN OWNER'S CONTINGENCY ALLOWANCE IN THE AMOUNT OF $49,547.38, FOR A TOTAL NOT -TO -EXCEED AWARD VALUE OF $698,755.37; ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. B-30737; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NEGOTIATED AGREEMENT WITH TERRA HYLE, IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS 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 71 VETO City of Miami Page 4 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 4912 Resolution Enactment No. R-18-0500 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE MIAMI-DADE WATER AND SEWER DEPARTMENT FOR THE PROVISION OF WATER AND SANITARY SEWER SERVICES FOR CURTIS PARK'S NEW POOL FACILITY, CAPITAL PROJECT 40-B35806. SIGN 11 VETO 4929 Resolution Enactment No. R-18-0501 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO RESEARCH GENTRIFICATION THAT IS ACCELERATED DUE TO CLIMATE CHANGE, IN AREAS THAT EXHIBIT LOW AREA MEDIAN INCOME RATES AND HIGH TOPOGRAPHIC ELEVATIONS; FURTHER DIRECTING THE CITY MANAGER TO RESEARCH METHODS TO STABILIZE AD VALOREM PROPERTY TAX RATES IN ORDER TO ALLOW AS MANY RESIDENTS WHO WISH TO REMAIN IN THEIR NEIGHBORHOODS TO DO SO. SIGN V VETO City of Miami Page 5 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 4931 Resolution Enactment No. R-18-0502 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO INITIATE THE PROCESS TO AMEND ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN ("MCNP") OF THE CITY OF MIAMI, FLORIDA AND ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA ("MIAMI 21 CODE"), AS AMENDED, TO DEVELOP ADAPTATION ACTION AREAS IN THE COASTAL MANAGEMENT ELEMENT OF THE MCNP AND IN THE MIAMI 21 CODE TO ALLOW FOR SPECIFIC DESIGN STANDARDS, SPECIAL PERMITS, AND OTHER INNOVATIVE LAND DEVELOPMENT REGULATIONS WITHIN DESIGNATED ADAPTATION ACTION AREAS IN SUPPORT OF ADVANCING ADAPTATION AND RESILIENCE TO SEA LEVEL RISE. SIGN 5109 Resolution VETO Enactment No. R-18-0503 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO REVIEW THE CLAIMS MADE BY THE PRESIDENT OF THE 1809 BRICKELL TENANTS' ASSOCIATION AT THE JULY 26, 2018 MIAMI CITY COMMISSION MEETING; FURTHER DIRECTING THE CITY MANAGER TO EXPLORE THE VALIDITY OF SAID CLAIMS AND EXPLORE ADDITIONAL AFFORDABLE HOUSING OPPORTUNITIES FOR AFFECTED RESIDENTS; FURTHER DIRECTING THE CITY MANAGER TO REPORT HIS FINDINGS TO THE CITY COMMISSION WITHIN NINETY (90) DAYS. SIGN VETO City of Miami Page 6 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 4917 Resolution Enactment No. R-18-0504 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF PROGRAM INCOME FROM COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS GENERATED FROM FEBRUARY 1, 2018 TO SEPTEMBER 30, 2018 IN THE AMOUNT OF $484,492.21 FOR ELIGIBLE HOUSING AND ECONOMIC DEVELOPMENT ACTIVITIES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT SAID ALLOCATION. SIGN J 4919 Resolution VETO Enactment No. R-18-0505 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN AMENDMENT TO THE CITY OF MIAMI'S ("CITY") DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT'S ("HCD") ECONOMIC DEVELOPMENT LOAN FUND'S ("EDLF") PROGRAM POLICIES TO INCLUDE ASSISTANCE IN CONVERTING EXISTING BUSINESSES' OWNERSHIP STRUCTURES TO EMPLOYEE -OWNED OWNERSHIP STRUCTURES, MAINLY THROUGH WORKERS' COOPERATIVES, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING THE ALLOCATION OF FUTURE COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM INCOME TO THE EDLF PROGRAM SUBJECT TO THE AVAILABILITY OF FUNDS, BUDGETARY APPROVAL AT THE TIME OF NEED, AND AUTHORIZATION FROM THE CITY'S HOUSING AND COMMERCIAL LOAN COMMITTEE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSES. SIGN VETO City of Miami Page 7 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5067 Resolution Enactment No. R-18-0523 MODIFIED A RESOLUTION OF THE MIAMI COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S RECOMMENDATION AND WRITTEN FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI TO ENTER INTO A REVOCABLE LICENSE AGREEMENT WITH EVENT ENTERTAINMENT GROUP, INC. ("LICENSEE") FOR THE PRESENTATION OF AN ANNUAL ULTRA MUSIC FESTIVAL AT THE MARINE STADIUM SITE AND VIRGINIA KEY BEACH SITE ON THE TERMS AND CONDITIONS, INCLUDING USE FEE, USE PERIOD, AND OTHER TERMS SET FORTH IN THE REVOCABLE LICENSE AGREEMENT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE REVOCABLE LICENSE AGREEMENT WITH THE USER FOR THE ULTRA MUSIC FESTIVAL, IN SUBSTANTIALLY THE ATTACHED FORM, SUBJECT TO REVIEW AND APPROVAL BY THE CITY ATTORNEY. SIGN VETO City of Miami Page 8 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5056 Resolution Enactment No. R-18-0506 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 "B," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") PURSUANT TO SECTIONS 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CHARTER"), AND SECTION 18- 182(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO TRANSFER, WITH AFFORDABLE/WORKFORCE RENTAL HOUSING RESTRICTIONS AND AUTOMATIC REVERTER PROVISIONS, THE CITY OF MIAMI ("CITY") OWNED PARCELS OF LAND LOCATED AT 1320 NORTHWEST 61 STREET AND 1370 NORTHWEST 61 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN ATTACHMENT "A," ATTACHED AND INCORPORATED (COLLECTIVELY "PARCELS"), TO CENTENNIAL MANAGEMENT CORP., A FLORIDA CORPORATION ("DEVELOPER"), FOR THE DEVELOPMENT OF AFFORDABLE/WORKFORCE RENTAL HOUSING; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE PURCHASE AND SALE AGREEMENT(S) FOR EACH PARCEL AND ANY AND ALL OTHER NECESSARY DOCUMENTS, IN FORM(S) ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, TO TRANSFER THE RESPECTIVE PARCELS TO THE DEVELOPER IN ORDER TO RECOUP RESTRICTED FUNDS AS AND IF APPLICABLE AND IN COMPLIANCE WITH THE REQUIREMENTS UNDER THE UNITED STATES INTERNAL,REVENUE CODE OF 1986, AS AMENDED. SIGN VETO City of Miami Page 9 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 4928 Ordinance Enactment No. 13809 MODIFIED AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 35/ARTICLE IX OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "MOTOR VEHICLES AND TRAFFIC/VALET PARKING," MORE PARTICULARLY BY AMENDING SECTION 35-312 OF CITY CODE, TITLED "DEPARTMENT DENIAL, REVOCATION, OR SUSPENSION OF PERMIT; REMOVAL OF EQUIPMENT OR PERSONAL PROPERTY OF THE PERMITTEE/OPERATOR AND STORAGE FEES," TO PROVIDE FOR THE ESTABLISHMENT OF ADDITIONAL PENALTIES, FOR FAILURE TO PROPERLY PAY AND/OR REPORT FEES FOR VALET PARKING OR OPERATIONAL FEES FOR PARKING FACILITY SURCHARGES OR FAILURE TO SUBMIT ACCURATE RECORDS AND/OR FAILURE TO ALLOW EXAMINATION OF RECORDS OR OTHERWISE FULLY COMPLY WITH THE REGULATIONS PURSUANT TO THE CITY OF MIAMI'S VALET PARKING ORDINANCE REQUIREMENTS, INCLUDING TREBLE PAYMENT OF FEES; DENIAL, REVOCATION, OR SUSPENSION OF THE PERMIT, CERTIFICATE OF USE, TEMPORARY CERTIFICATE OF USE, AND/OR BUSINESS TAX RECEIPT FOR UP TO TWO (2) YEARS; AND/OR DEBARMENT PURSUANT TO THE CITY CODE; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. SIGN It VETO 4894 Ordinance Enactment No. 13810 LMODIFIED AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 38/ARTICLE III/SECTION 38-113 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "PARKS AND RECREATION/BAYFRONT PARK MANAGEMENT TRUST/RESERVATION OF PARK USE," INCREASING THE RESERVATION OF FREE ACCESS PARK USE BY THE GENERAL PUBLIC TO EIGHTY-FIVE PERCENT (85%), REMOVING THE RESERVATION OF EXCLUSIVE USE BY THE BAYFRONT PARK TRUST, ;AND EXCLUDING SPECIAL PURPOSE FACILITIES, SUCH AS THE AMPHITHEATER AND VESSEL DOCKS, AND CONTRACTS ENTERED INTO PRIOR TO THE EFFECTIVE DATE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN [6 VETO City of Miami Page 10 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 4979 Ordinance Enactment No. 13806 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 35/ARTICLE X OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PARKING FACILITIES SURCHARGE," MORE PARTICULARLY BY AMENDING SECTION 35-347 OF THE CITY CODE, TITLED "FAILURE TO COMPLY; PENALTIES," TO PROVIDE FOR THE ESTABLISHMENT OF ADDITIONAL PENALTIES FOR FAILURE TO PROPERLY COLLECT OR REMIT THE SURCHARGE, FOR FAILURE TO MAINTAIN OR SUBMIT ACCURATE RECORDS, FOR FAILURE TO ALLOW EXAMINATION OF RECORDS, OR FOR FAILURE TO FULLY COMPLY WITH THE REGULATIONS PURSUANT TO THE CITY OF MIAMI'S PARKING FACILITIES SURCHARGE ORDINANCE, INCLUDING TREBLE PAYMENT OF FEES; DENIAL, REVOCATION, OR SUSPENSION OF THE PERMIT, CERTIFICATE OF USE, TEMPORARY CERTIFICATE OF USE, AND/OR BUSINESS TAX RECEIPT FOR UP TO TWO (2) YEARS; AND/OR DEBARMENT PURSUANT TO THE CITY CODE; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN 4725 Resolution VETO Enactment No. R-18-0507 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION OF TWO (2) SOCCER MINI PITCHES (`MINI PITCHES"), WHICH HAVE AN ESTIMATED TOTAL VALUE OF ONE HUNDRED TWENTY THOUSAND DOLLARS ($120,000.00) AND ARE TO BE INSTALLED, FROM THE UNITED STATES SOCCER FEDERATION FOUNDATION, INC., A FOREIGN NOT FOR PROFIT CORPORATION ("FOUNDATION") IN JUAN PABLO DUARTE PARK; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN ACCESS, INSTALLATION, AND RELEASE AGREEMENT AND ANY AND ALL OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID DONATIONS. SIGN I-1 VETO City of Miami Page 11 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 4922 Resolution Enactment No. R-18-0508 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED ON MAY 15, 2018, PURSUANT TO INVITATION FOR BID NO. 708382, FOR ORIGINAL EQUIPMENT MANUFACTURER ("OEM") & AFTERMARKET VEHICLE PARTS, SERVICES, AND REPAIRS FOR CITY OF MIAMI ("CITY") VEHICLES FROM VARIOUS VENDORS, FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AND THE DEPARTMENT OF FIRE -RESCUE, FOR AN INITIAL PERIOD OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS FROM THE USER DEPARTMENTS, THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION AND THE DEPARTMENT OF FIRE -RESCUE, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING ADDITIONAL VENDORS TO BE ADDED TO THE CONTRACT; 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'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 City of Miami Page 12 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 4915 Resolution Enactment No. R-18-0509 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICES AGREEMENTS WITH ALLEGUEZ ARCHITECTURE, INC., CARTY ARCHITECTURE, LLC, R.E. CHISHOLM ARCHITECTS, INC., DIAZ, CARREIVO, SCOTTI & PARTNERS, INC., FERGUSON GLASGOW SCHUSTER SOTO, INC., GURRI MATUTE, P.A., LEO A. DALY COMPANY, M.C. HARRY & ASSOCIATES, INC., RODRIGUEZ AND QUIROGA ARCHITECTS CHARTERED, AND WOLFBERG/ALVAREZ AND PARTNERS, INC. FOR THE PROVISION OF ARCHITECTURAL SERVICES FOR MISCELLANEOUS PROJECTS, FOR ADDITIONAL WORK IN AN AMOUNT NOT -TO -EXCEED $500,000.00 FOR EACH FIRM, THEREBY INCREASING THE TOTAL COMPENSATION LIMIT FROM $500,000.00 TO AN AMOUNT NOT -TO - EXCEED $1,000,000.00 EACH; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE AGREEMENT WITH EACH FIRM, IN SUBSTANTIALLY THE ATTACHED FORM; 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 ("CITY") 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 Et VETO City of Miami Page 13 of 27 Printed on 11/21/2018 I%' ROI City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 4916 Resolution Enactment No. R-18-0510 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICES AGREEMENTS WITH MOFFATT & NICHOL, INC., COASTAL SYSTEMS INTERNATIONAL, INC., T.Y. LIN INTERNATIONAL, AND APTIM ENVIRONMENTAL & INFRASTRUCTURE, INC., FORMERLY CB&I ENVIRONMENTAL & INFRASTRUCTURE, FOR THE PROVISION OF MARINE AND COASTAL ENGINEERING SERVICES, FOR ADDITIONAL WORK IN AN AMOUNT NOT -TO -EXCEED $250,000.00 FOR EACH FIRM, THEREBY INCREASING THE TOTAL COMPENSATION LIMIT FROM $750,000 TO AN AMOUNT NOT -TO -EXCEED $1,000,000 EACH; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH EACH FIRM, IN SUBSTANTIALLY THE ATTACHED FORM; AND 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 City of Miami Page 14 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 4947 Resolution Enactment No. R-18-0511 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "FY 18 JUSTICE AND MENTAL HEALTH COLLABORATION PROGRAM," CONSISTING OF A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE IN THE AMOUNT OF $750,000.00 TO PROVIDE FUNDING FOR THE PLANNING AND IMPLEMENTATION OF A MENTAL HEALTH PROGRAM IN AN EFFORT TO ADDRESS MENTAL ILLNESS OR CO-OCCURRING MENTAL ILLNESS AND SUBSTANCE ABUSE IN THE CITY OF MIAMI ("CITY"), WITH CITY MATCHING FUNDS IN THE AMOUNT OF $285,291.00, TO COVER THE COST OF TRAINING ONE THOUSAND TWO HUNDRED (1,200) SWORN OFFICERS AND A PROGRAM DIRECTOR; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; 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, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD. SIGN ZI VETO 4948 Resolution Enactment No. R-18-0512 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "FY 18 COMPREHENSIVE OPIOID ABUSE SITE -BASED PROGRAM" CONSISTING OF A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS, BUREAU OF JUSTICE ASSISTANCE IN THE AMOUNT OF $883,586.00 WITH MATCHING FUNDS FROM THE CITY OF MIAMI ("CITY") IN THE AMOUNT OF $122,569.00 TO PROVIDE FUNDING IN AN EFFORT TO ADDRESS THE OPIOID EPIDEMIC IN THE CITY; AUTHORIZING THE CITY MANAGER TO EXECUTE THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; 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, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD. SIGN VETO City of Miami Page 15 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 4864 Resolution Enactment No. R-18-0514 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE ("API"), IN A TOTAL AMOUNT NOT TO EXCEED TEN THOUSAND DOLLARS ($10,000.00), TO BABSON COLLEGE CORPORATION, A FOREIGN NOT FOR PROFIT CORPORATION ("BABSON"), ON BEHALF OF THE WOMEN INNOVATING NOW LAB ("LAB"), IN SUPPORT OF THE LAB'S GENERAL PROGRAMMING; FURTHER 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 11 VETO City of Miami Page 16 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 3883 Resolution Enactment No. R-18-0515 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A LEASE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND 3401 FUSTAN LLC, A FLORIDA LIMITED LIABILITY CORPORATION, FOR THE USE OF APPROXIMATELY 7,200 SQUARE FEET OF OFFICE SPACE LOCATED AT 3401 NORTHWEST 7 STREET, MIAMI, FLORIDA 33125 BY THE CITY'S FIRE -RESCUE DEPARTMENT WITH A MONTHLY RENTAL FEE OF $13,200.00 ($22.00 PER SQUARE FOOT) FOR A PERIOD OF FIVE (5) YEARS WITH TWO (2) FIVE (5) YEAR OPTIONS TO RENEW; ALLOCATING FUNDS FOR YEAR ONE (1) FROM THE COMPREHENSIVE CANCER PREVENTION PROGRAM, PROJECT NO. 40- B70184, WITH FUTURE FUNDING TO BE ALLOCATED FROM SOURCES TO BE DETERMINED AND SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED. SIGN 6 VETO City of Miami Page 17 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 4968 Resolution Enactment No. R-18-0524 MODIFIED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING EXECUTION OF A GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE OLYMPIA CENTER, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("OLYMPIA"), AS PROPERTY MANAGER OF THE CITY OF MIAMI ("CITY") OWNED OLYMPIA THEATER AND OFFICE BUILDING LOCATED AT 174 FLAGLER STREET, MIAMI, FLORIDA 33131 ("PROPERTY"), WITH THE STATE OF FLORIDA DEPARTMENT OF STATE DIVISION OF HISTORICAL RESOURCES ("STATE") FOR THE AWARD OF STATE HISTORIC GRANT ASSISTANCE FUNDS ("GRANT FUNDS") IN THE AMOUNT OF FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) TO BE USED EXCLUSIVELY FOR THE "OLYMPIA THEATER FA9ADE RESTORATION, PHASE I," FOR THE DEVELOPMENT OF CONSTRUCTION DOCUMENTS SUITABLE FOR BID AND PERMITTING PURPOSES FOR THE RESTORATION OF THE PROPERTY; AUTHORIZING CITY MATCHING FUNDS PREVIOUSLY ALLOCATED FOR THIS PURPOSE VIA THE CITY'S OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. 40-B70100; AUTHORIZING THE CITY MANAGER TO EXECUTE THE RESTRICTIVE COVENANTS REQUIRED BY THE GRANT AGREEMENT WITH THE OLYMPIA AND THE STATE, IN SUBSTANTIALLY THE ATTACHED FORM, FOR A PERIOD OF TEN (10) YEARS FROM DATE OF RECORDATION FOR PRESERVATION OF THE HISTORIC QUALITIES OF THE PROPERTY; AND FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN ASSIGNMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, REQUIRING THE OLYMPIA'S ASSIGNMENT OF SAID GRANT AGREEMENT TO THE CITY, SUBJECT TO STATE APPROVAL OF THE SAME, SHOULD THE CITY TERMINATE OR CANCEL THE CITY'S MANAGEMENT AGREEMENT WITH THE OLYMPIA FOR MANAGEMENT OF THE PROPERTY; FURTHER DETAILING THE REQUIREMENTS FOR THE GRANT FUNDS, WITH TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE GRANT AGREEMENT. SIGN VETO City of Miami Page 18 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 4949 Resolution Enactment No. R-18-0516 A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND LEBLOND INVESTORS GROUP, LLC ("SELLER"), FOR THE ACQUISITION OF REAL PROPERTY LOCATED AT 632 SOUTHWEST 63 AVENUE, MIAMI, FLORIDA ("PROPERTY"), FOR A PURCHASE PRICE OF THREE HUNDRED FIFTY- EIGHT THOUSAND DOLLARS ($358,000.00); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID ACQUISITION; ALLOCATING FUNDS IN AN AMOUNT NOT TO EXCEED FOUR HUNDRED THOUSAND DOLLARS ($400,000.00) FROM PARKS IMPACT FEES IN THE SHENANDOAH PARK ENHANCEMENT PROJECT NO. B-303304A TO THE OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. B-50568, DISTRICT 4 PARK LAND ACQUISITION, TO COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF THE COST OF SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE, DEMOLITION, SECURING THE PROPERTY, PROJECT SIGNAGE AND RELATED CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY ADMINISTRATION TO AMEND THE CITY'S MULTI -YEAR CAPITAL PLAN FOR FISCAL YEAR 2018-2019 ACCORDINGLY. SIGN VETO City of Miami Page 19 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5071 Resolution Enactment No. R-18-0517 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE, BETWEEN THE CITY OF MIAMI ("CITY") AND LAMPUR-USA LLC ("SELLER"), FOR THE ACQUISITION OF REAL PROPERTY LOCATED AT 2200 SOUTHWEST 9 AVENUE AND 910 SOUTHWEST 22 ROAD, MIAMI, FLORIDA, 33129 (COLLECTIVELY THE "PROPERTY"), FOR A PURCHASE PRICE OF ONE MILLION DOLLARS ($1,000,000.00); ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL IMPROVEMENT ("OCI") PROJECT NO. 40-B183415, DISTRICT 3 PARK LAND ACQUISITION, IN A TOTAL AMOUNT NOT TO EXCEED ONE MILLION THIRTY THOUSAND DOLLARS ($1,030,000.00), TO COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF THE COST OF SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE, DEMOLITION, SECURING THE PROPERTY, PROJECT SIGNAGE AND RELATED APPLICABLE 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 ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID ACQUISITION. SIGN VETO City of Miami Page 20 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5079 Resolution Enactment No. R-18-0518 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE, BETWEEN THE CITY OF MIAMI ("CITY") AND TRINO RAMOS ("SELLER"), FOR THE ACQUISITION OF REAL PROPERTY LOCATED AT 1211 SOUTHWEST 14 STREET, MIAMI, FLORIDA 33145 ("PROPERTY"), FOR A PURCHASE PRICE OF SIX HUNDRED NINETY FIVE THOUSAND DOLLARS ($695,000.00); ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL IMPROVEMENT ("OCI") PROJECT NO. 40-B183415, DISTRICT 3 PARK LAND ACQUISITION, IN A TOTAL AMOUNT NOT TO EXCEED SEVEN HUNDRED FORTY THOUSAND DOLLARS ($740,000.00), TO COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF THE COST OF SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE, DEMOLITION, SECURING THE PROPERTY, PROJECT SIGNAGE AND RELATED APPLICABLE 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 ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID ACQUISITION. SIGN VETO City of Miami Page 21 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5000 Resolution Enactment No. R-18-0525 MODIFIED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE ("LICENSE"), IN SUBSTANTIALLY THE ATTACHED FORM, PURSUANT TO SECTIONS 18-600 AND 18-602 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BETWEEN THE CITY OF MIAMI ("CITY") AND YACHTING PROMOTIONS, INC., A FLORIDA FOR PROFIT CORPORATION ("LICENSEE"), FOR AN INITIAL PERIOD STARTING JANUARY 14, 2019, AND ENDING MARCH 2, 2019, FOR THE USE OF A PORTION OF CITY OWNED SUBMERGED LANDS LOCATED BETWEEN MACARTHUR CAUSEWAY AND VENETIAN CAUSEWAY AND BETWEEN THE SHORELINE AND THE WESTERN EDGE OF THE INTRACOASTAL WATERWAY ("LICENSE AREA"), AS MORE PARTICULARLY DESCRIBED IN THE LICENSE, WITH A USE FEE OF FIFTY NINE THOUSAND SEVEN HUNDRED EIGHTY THREE DOLLARS AND 76/100 CENTS ($59,783.76) PER MONTH; SUBJECT TO THE WRITTEN APPROVAL OF THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENTS TRUST FUND; WITH SUCH ADDITIONAL TERMS AND CONDITIQNS AS MORE PARTICULARLY SET FORTH IN THE LICENSE. SIGN 4935 Resolution VETO Enactment No. R-18-0519 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING THE APPLICATION FOR A HISTORIC AD VALOREM TAX EXEMPTION, BASED ON THE RECOMMENDATION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD, TO ANA MARIA CABALLERO OWNER OF THE PROPERTY LOCATED AT 7320 BISCAYNE BOULEVARD, WITHIN THE MIAMI MODERN ("MIMO") HISTORIC DISTRICT. SIGN VETO City of Miami Page 22 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5099 Resolution Enactment No. R-18-0520 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE TWO (2) TEMPORARY EVENT LIMITATION PER YEAR FOR A PRIVATE PROPERTY PURSUANT TO SECTION 62-521(B)(4) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ALLOW THE PROPERTY AT 3701 NORTHWEST 7TH STREET, MIAMI, FLORIDA, TO HOST TEMPORARY EVENTS CONSISTING OF THE SALE OF CHRISTMAS TREES AND SPARKLERS BEGINNING NOVEMBER 20, 2018 AND ENDING DECEMBER 31, 2018. SIGN 5107 Resolution VETO Enactment No. R-18-0521 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE USE FEE FOR THE MANUEL ARTIME COMMUNITY CENTER PURSUANT TO SECTION 38-8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "USE OF MANUEL ARTIME COMMUNITY CENTER;" FURTHER WAIVING THE CITY OF MIAMI'S POLICE DEPARTMENT AND FIRE -RESCUE DEPARTMENT COSTS REQUIRED PURSUANT TO SECTION 19-9 OF THE CITY CODE, TITLED "SPECIAL OFF -DUTY FIRE -RESCUE SERVICES," AND SECTION 54-6.3(C)(18) OF THE CITY CODE, TITLED "CRITERIA FOR ISSUANCE OF SPECIAL EVENTS PERMIT," IN A TOTAL AMOUNT NOT TO EXCEED $2,500.00 FOR THE MIAMI INTERNATIONAL JAZZ FESTIVAL TO BE HELD ON FEBRUARY 15 AND 16, 2019 AT THE MANUEL ARTIME COMMUNITY CENTER. SIGN VETO City of Miami Page 23 of 27 Printed on 11/21/2018 ,k[kit7 k Ilt,kk x City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5025 Resolution Enactment No. R-18-0522 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), MAKING AMENDMENTS TO APPROPRIATIONS RELATING TO OPERATIONAL AND BUDGETARY REQUIREMENTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. SIGN VETO 5172 Resolution Enactment No. R-18-0531 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO PROVIDE ANY AND ALL INFORMATION REQUESTED BY ANY CITY OF MIAMI ELECTED OFFICIAL WITHIN FIVE (5) BUSINESS DAYS OF THE ELECTED OFFICIALS INITIAL REQUEST. SIGN 23 VETO City of Miami Page 24 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5159 Resolution Enactment No. R-18-0526 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE MANAGER TO NOTIFY AMERICAN TRAFFIC SOLUTIONS, INC. ("ATS") THAT THE CITY OF MIAMI ("CITY") HEREBY TERMINATES ANY AND ALL EASEMENT AGREEMENTS ASSOCIATED WITH THE ACTIVE TRAFFIC INFRACTION DETECTOR SYSTEM AGREEMENT; FURTHER DIRECTING THE CITY MANAGER TO NOTIFY ATS TO COLLECT AND REMOVE ALL ACTIVE TRAFFIC INFRACTION DETECTOR SYSTEM HARDWARE AND ANY OTHER EQUIPMENT OR MATERIALS ASSOCIATED WITH THE CITY'S RED LIGHT CAMERA PROGRAM WITHIN 120 DAYS, AFTER WHICH ALL EQUIPMENT WILL BE DEEMED ABANDONED AND BECOME PROPERTY OF THE CITY PURSUANT TO CHAPTER 705, FLORIDA STATUTES. SIGN Wil VETO 5163 Resolution Enactment No. R-18-0528 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING ENCROACHMENTS INTO A PLATTED UTILITY EASEMENT LOCATED AT APPROXIMATELY 850 NORTHWEST 42 AVENUE, MIAMI, FLORIDA ("PROPERTY"), MORE PARTICULARLY DESCRIBED AS THE NORTH -SOUTH UTILITY EASEMENT ON THE WESTERN EDGE OF TRACT "A" OF THE PLAT OF CENTURY PLAZA RECORDED IN BOOK 166, PAGE 35 OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, ADJACENT TO NORTHWEST 43 AVENUE, SUBJECT TO THE EXECUTION OF A HOLD HARMLESS AND INDEMNITY AGREEMENT IN FAVOR OF THE CITY OF MIAMI, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. SIGN El VETO City of Miami Page 25 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5165 Resolution Enactment No. R-18-0529 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING AN EXEMPTION FROM THE PROHIBITIONS AND RESTRICTIONS CONTAINED IN SECTION 36-4(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS RELATED TO THE LEVEL AND HOURS OF NOISE RESULTING FROM THE ART BASEL RELATED EVENTS, HELD FROM 11:00 PM - 6:00 AM, ON FRIDAY, DECEMBER 7, 2018 AND SATURDAY, DECEMBER 8, 2018, AT TAKING PLACE AT LEMON CITY STUDIOS 261 NORTHEAST 73RD STREET, MIAMI, FLORIDA. SIGN VETO 5166 Resolution Enactment No. R-18-0530 A RESOLUTION OF THE MIAMI CITY COMMISSION ISSUING A NOISE WAIVER PURSUANT TO SECTIONS 36-4(A) AND (B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "OPERATION OF RADIOS, PHONOGRAPHS OR OTHER SOUND -MAKING DEVICES; BANDS, ORCHESTRAS AND MUSICIANS —GENERALLY; EXEMPTION", AND AN EXTENSION OF ALCOHOL SALES THROUGH 5:00 A.M. PURSUANT TO SECTION 4-3(B) OF THE CITY CODE, ENTITLED "HOURS DURING WHICH SALES ALLOWED; PERMITS AND PUBLIC HEARING REQUIRED", FOR THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT AND THE WYNWOOD CAFE DISTRICT FOR NEW YEAR'S EVE CELEBRATIONS FROM DECEMBER 31, 2018 THROUGH JANUARY 1, 2019. SIGN VETO City of Miami Page 26 of 27 Printed on 11/21/2018 City of Miami Mayor's Signature Report Meeting Date: November 15, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5167 Resolution ATTEST: City Cler Deputy Clerk (for Todd B. Hannon, City Clerk) Enactment No. R-18-0532 A RESOLUTION OF THE MIAMI CITY COMMISSION ISSUING A NOISE WAIVER FOR MIAMI ART WEEK RELATED EVENTS PURSUANT TO SECTIONS 36-4(A) AND (B) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "OPERATION OF RADIOS, PHONOGRAPHS OR OTHER SOUND -MAKING DEVICES; BANDS, ORCHESTRAS AND MUSICIANS —GENERALLY; EXEMPTION", AND AN EXTENSION OF ALCOHOL SALES THROUGH 5:00 A.M. PURSUANT TO SECTION 4-3(B) OF THE CITY CODE, ENTITLED "HOURS DURING WHICH SALES ALLOWED; PERMITS AND PUBLIC HEARING REQUIRED", FOR THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT DURING ART BASEL AND MIAMI ART WEEK OCCURRING FROM DECEMBER 5, 2018 THROUGH DECEMBER 9, 2018. SIGN VETO 0120111( ayor Francis X. Suarez 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. 111=167 /lb Date City of Miami Page 27 of 27 Printed on 11/21/2018