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Home My WebLink AboutCC 2019-02-14 Mayor's Signature ReportCity of Miami Mayor's Signature Report Regular Commission Meeting: February 14, 2019 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: February 25, 2019 at 4:30 PM. Received By:—Z------ Date: Please call Myrian Garrett at ext. 5368 once the Mayor has signed. Thank you. City of Miami Mayor's Signature Report Meeting Date: February 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5358 Resolution Enactment No. R-19-0054 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "2018-2019 U.S. MARSHALS SERVICE"; AUTHORIZING THE CITY MANAGER TO ACCEPT REIMBURSEMENT IN AN AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS ($100,000.00) FOR OVERTIME EXPENSES INCURRED BY MEMBERS OF THE MIAMI POLICE DEPARTMENT ("MPD") FELONY APPREHENSION TEAM ASSIGNED TO ASSIST THE UNITED STATES MARSHALS SERVICE ("U.S. MARSHALS") PURSUANT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE U.S. MARSHALS AND THE CITY OF MIAMI; AUTHORIZING THE CHIEF OF POLICE OR HIS DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE OF REIMBURSEMENT FUNDS. SIGN VETO ❑ 5361 Resolution Enactment No. R-19-0055 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT FIFTEEN (15) RIGHT-OF- WAY DEEDS OF DEDICATION AS FURTHER DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR HIGHWAY/RIGHT-OF-WAY PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO KEEP COPIES OF SAID DEEDS. SIGN VETO ❑ City of Miami Page 1 of 8 Printed on 02/21/2019 City of Miami Mayor's Signature Report Meeting Date: February 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5436 Resolution Enactment No. R-19-0056 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY MELANIE WILLIAMS, DWAIN SANDERS, AND THEIR ATTORNEYS, STEINLAW, P.A., WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF ONE HUNDRED FIFTY-FIVE THOUSAND DOLLARS ($155,000.00) IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS FEES, AGAINST THE CITY OF MIAMI ("CITY") AND ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE STYLED MELANIE WILLIAMS & DWAIN SANDERS VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 17-23319 CA 23, UPON THE EXECUTION OF GENERAL RELEASES AND SATISFACTIONS OF JUDGMENT AS TO ALL CLAIMS AND DEMANDS AND A DISMISSAL OF THE CITY WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545011.0000.00000. SIGN VETO ❑ 2864 Resolution Enactment No. R-19-0057 MODIFIED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, 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 EXHIBIT "B," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") PURSUANT TO SECTION 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND SECTION 18-182 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO SELL THE CITY -OWNED PARCEL OF LAND LOCATED AT 1812 NORTHWEST 2 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO YOLO MIAMI, LLC ("YOLO") FOR $25,000.00 FOR THE CONSTRUCTION OF AFFORDABLE HOUSING; 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 ICJ VETO City of Miami Page 2 of 8 Printed on 02/21/2019 City of Miami Mayor's Signature Report Meeting Date: February 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5319 Resolution Enactment No. R-19-0058 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT SUPPLEMENTAL FUNDING, IN THE AMOUNTS OF $46,901.00 (EMW-2016-CA-0019A) AND $70,010.00 (EMW-2016-CA-0019B) FROM THE DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY ("FEMA") FOR THE FISCAL YEAR 2016 — COOPERATIVE AGREEMENT FOR THE FLORIDA URBAN SEARCH AND RESCUE ("USAR") TASK FORCE, THEREBY INCREASING THE SPECIAL REVENUE PROJECT FOR "FY 2016 — DEPARTMENT OF HOMELAND SECURITY — FEDERAL EMERGENCY MANAGEMENT AGENCY ("FEMA") — URBAN SEARCH AND RESCUE ("USAR") READINESS COOPERATIVE AGREEMENT" FROM $1,216,082.00, PREVIOUSLY APPROVED BY RESOLUTION NO. 16-0482 ADOPTED ON OCTOBER 13, 2016, TO $1,332.993.00; APPROPRIATING FUNDS IN AN AMOUNT NOT TO EXCEED $116,911.00 ($46,901.00 + $70,010.00) CONSISTING OF THE GRANT FROM FEMA TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE FOR COMMUNICATIONS EQUIPMENT RECAPITALIZATION; AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AWARD AND TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF, AND COMPLIANCE WITH, SAID GRANT. SIG VETO ❑ 5353 Resolution Enactment No. R-19-0059 MODIFIED 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 DISTRICT 3 SHARE OF THE CITY OF MIAMI'S ANTI- POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO EXCEED TEN THOUSAND DOLLARS ($10,000.00) TO PRESIDIO POLITICO HISTORICO CUBANO, INC., A FLORIDA NOT FOR PROFIT CORPORATION, IN SUPPORT OF AN EDUCATIONAL MONUMENT HONORING THE CUBAN GUERILLAS; 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 VETO City of Miami Page 3 of 8 Printed on 02/21/2019 vwlie City of Miami Mayor's Signature Report Meeting Date: February 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5354 Resolution Enactment No. R-19-0060 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 DISTRICT 3 SHARE OF THE CITY OF MIAMI'S ANTI- POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO EXCEED TEN THOUSAND DOLLARS ($10,000.00) TO MUSED BRIGADA DE ASALTO 2506, INC., A FLORIDA NOT FOR PROFIT CORPORATION, IN SUPPORT OF THE MAINTENANCE AND IMPROVEMENT OF THE BRIGADE 2506 MUSEUM AND LIBRARY; 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 Nil VETO ❑ 5475 Resolution Enactment No. R-19-0061 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 MGR BUILDERS LLC ("SELLER") FOR THE ACQUISITION OF REAL PROPERTY LOCATED AT 1320 SOUTHWEST 21 STREET, MIAMI, FLORIDA ("PROPERTY") FOR A PURCHASE PRICE OF SIX HUNDRED THOUSAND DOLLARS ($600,000.00); ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL IMPROVEMENT PROJECT NO. 40- B183415, DISTRICT 3 PARK LAND ACQUISITION, IN A TOTAL AMOUNT NOT TO EXCEED SIX HUNDRED TWENTY-FIVE THOUSAND DOLLARS ($625,000.00) 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; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE CESSARY TO EFFECTUATE SAID ACQUISITION. SIGN LrJ VETO City of Miami Page 4 of 8 Printed on 02/21/2019 War City of Miami Mayor's Signature Report Meeting Date: February 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5384 Resolution Enactment No. R-19-0062 MODIFIED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PROVIDING FOR THE ISSUANCE AND VALIDATION OF AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING FOUR HUNDRED MILLION DOLLARS ($400,000,000.00) IN ONE OR MORE SEPARATE SERIES OF CITY OF MIAMI, FLORIDA ("CITY") OF TAX-EXEMPT AND TAXABLE LIMITED AD VALOREM TAX BONDS ("MIAMI FOREVER BOND PROGRAM") PAYABLE FROM AD VALOREM TAXES LEVIED ON ALL TAXABLE PROPERTY IN THE CITY, FOR CAPITAL PROJECTS TO REDUCE FLOODING RISKS, IMPROVE STORMWATER INFRASTRUCTURE, IMPROVE AFFORDABLE HOUSING, ECONOMIC DEVELOPMENT, PARKS, CULTURAL FACILITIES, STREETS AND INFRASTRUCTURE, AND TO ENHANCE PUBLIC SAFETY WITH INTEREST PAYABLE AT RATES NOT TO EXCEED THE MAXIMUM RATE ALLOWED BY LAW (COLLECTIVELY, "MIAMI FOREVER LIMITED AD VALOREM CAPITAL PROGRAMS BONDS"); PROVIDING FOR THE LEVY AND COLLECTION OF SAID LIMITED AD VALOREM TAXES FOR PAYMENT OF THE MIAMI FOREVER LIMITED AD VALOREM TAX CAPITAL PROGRAMS BONDS PROVIDED THAT THE OVERALL CITY CAPITAL PROJECTS DEBT MILLAGE SHALL NOT EXCEED THE RATE OF 0.5935 AS APPROVED BY REFERENDUM OF THE VOTERS ON NOVEMBER 7, 2017; IN THIS MASTER RESOLUTION DESCRIBING, PROVIDING FOR, AND AUTHORIZING IN FURTHER DETAIL FOR BOND VALIDATION (1) THE MIAMI FOREVER CAPITAL PROGRAMS APPROVED BY THE VOTERS, BALLOT PROCESSES, ELECTION RESULTS, AND ELECTION CERTIFICATION ATTACHED AND INCORPORATED AS COMPOSITE EXHIBIT A AND (2) ISSUANCE OF AND THE GENERAL DETAILS FOR ALL SERIES OF ALL MIAMI FOREVER LIMITED AD VALOREM TAX CAPITAL PROGRAMS BONDS, INCLUDING BUT NOT LIMITED TO, PLEDGED REVENUES FOR THE REPAYMENT THEREOF, INTEREST RATES, CREDIT ENHANCEMENT, RESERVE FUNDS, DENOMINATIONS, NEGOTIATED PUBLIC OFFERINGS AND PRIVATE PLACEMENT METHODS OF SALES, REGISTRATION, NOTICES, AND REDEMPTIONS; ALSO AS A SERIES RESOLUTION DESCRIBING, PROVIDING FOR, AND AUTHORIZING THE ISSUANCE IN FURTHER DETAIL FOR BOND VALIDATION OF THE AGGREGATE PRINCIPAL AMOUNT OF NOT EXCEEDING FORTY-THREE MILLION, SIX HUNDRED FIFTY-THREE THOUSAND, THREE HUNDRED THIRTY-NINE DOLLARS ($43,653,339.00) IN ONE OR MORE SEPARATE SERIES OF CITY OF MIAMI, FLORIDA TAX-EXEMPT LIMITED AD VALOREM TAX BONDS (MIAMI FOREVER CAPITAL PROGRAMS: INFRASTRUCTURE PROJECTS 2019) ("MIAMI FOREVER INFRASTRUCTURE PROGRAMS 2019 BONDS") INCLUDING BUT NOT LIMITED TO, (A) THE PARTICULAR INFRASTRUCTURE PROJECTS TO BE UNDERTAKEN BY THE CITY AS GOVERNMENTAL PROJECTS OWNED AND OPERATED BY THE CITY AS DESCRIBED IN THE ATTACHED AND INCORPORATED COMPOSITE EXHIBIT B, (B) PROVIDING A SECONDARY SOURCE OF PAYMENT FOR SUCH MIAMI FOREVER INFRASTRUCTURE PROGRAMS 2019 BONDS FROM NON AD City of Miami Page 5 of 8 Printed on 02/21/2019 City of Miami Mayor's Signature Report Meeting Date: February 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number VALOREM REVENUES, (c) MAKING CERTAIN FINDINGS AND DETERMINATIONS IN CONNECTION THEREWITH, (D) DETERMINING THE PARTICULAR METHOD OF SALE, CREDIT ENHANCEMENT, IF ANY, RESERVE FUNDS, IF ANY, DENOMINATIONS, INTEREST RATE(S), (E) AUTHORIZING ALL REQUIRED ACTIONS BY THE CITY MANAGER, CITY ATTORNEY, CITY CLERK, BOND COUNSEL, FINANCIAL ADVISOR, DEPUTY CITY MANAGER, CHIEF FINANCIAL OFFICER, FINANCE DIRECTOR, BUDGET DIRECTOR, RISK MANAGEMENT DIRECTOR, AND ALL OTHER CITY OFFICIALS TO UNDERTAKE ALL NECESSARY STEPS IN CONNECTION WITH BOND VALIDATION, BOND ISSUANCE, NEGOTIATION, EXECUTION, AND DELIVERY OF RELATED BOND PURCHASE AGREEMENT, OFFERING AND SALE DOCUMENTS, TAX COMPLIANCE AGREEMENT, CONTINUING DISCLOSURE AGREEMENT, PARTICULAR CREDIT ENHANCEMENT AGREEMENT, IF ANY, PAYING AGENT AND REGISTRAR AGREEMENT, AND ALL OTHER NECESSARY DOCUMENTS, INSTRUMENTS AND AGREEMENTS TO BE NEGOTIATED, EXECUTED, AND DELIVERED BY THE CITY, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, AND (E) RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL CONTROLS, CAPITAL PLANS, AND COMPUTER SYSTEMS IN CONNECTION THEREWITH; AND PROVIDING FOR SEVERABILITY AND APPLICABLE EFFECTIVE DATE. SIGN Q VETO ❑ City of Miami Page 6 of 8 Printed on 02121/2019 City of Miami Mayor's Signature Report Meeting Date: February 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5380 Resolution Enactment No. R-19-0063 A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING APPROPRIATIONS RELATING TO THE GENERAL FUND, DEBT SERVICE FUND, SPECIAL REVENUE FUND, AND INTERNAL SERVICE FUND FOR THE FISCAL YEAR 2018-2019 PURSUANT TO ORDINANCE NO.13790, ADOPTED SEPTEMBER 27, 2018, FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2019; 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 ❑ 5520 Resolution Enactment No. R-19-0072 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO RESEARCH PROPERTIES DESCRIBED AT THE FEBRUARY 14, 2019 CITY COMMISSION MEETING DURING DISCUSSION ITEM "D3.1 — CODE ENFORCEMENT" REGARDING VIOLATIONS RELATED TO NO CERTIFICATE OF USE, CERTIFICATE OF USE OBTAINED UNDER FALSE PRETENSES, AND/OR PROPERTIES WITH VIOLATIONS THAT POSE LIFE - SAFETY ISSUES, AND INITIATE INJUNCTIVE PROCEEDINGS AGAINST SAID PROPERTIES UNTIL THE PROPERTIES ARE BROUGHT INTO COMPLIANCE. SIGN ❑ VETO ❑ City of Miami Page 7 of 8 Printed on 02/21/2019 • City of Miami Mayor's Signature Report Meeting Date: February 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5522 Resolution Enactment No. R-19-0073 ATTEST: City Clerk Deputy Clerk (for Todd B. Hannon, City Clerk) A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE CONTINUATION OF THE PROFESSIONAL SERVICES OF BECKER POLIAKOFF, SOUTHERN STRATEGY GROUP, AND RUBIN, TURNBULL & ASSOCIATES, F/K/A THE RUBIN GROUP, AS THE CITY OF MIAMI'S LOBBYING FIRMS, UNTIL SUCH TIME AS A REQUEST FOR LETTERS OF INTEREST ("RFLI") OR A SIMILAR COMPETITIVE SOLICITATION IS FINALIZED AND BROUGHT BEFORE THE CITY COMMISSION FOR AN AWARD; FURTHER INSTRUCTING THE CITY ADMINISTRATION TO DRAFT SUCH RFLI OR SIMILAR SOLICITATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WHICH SHALL BE PRESENTED FOR REVIEW, COMMENT, AND APPROVAL BY THE CITY COMMISSION, NO LATER THAN THE FIRST WEEK OF THE END OF EITHER THE 2019 REGULAR FLORIDA LEGISLATIVE SESSION OR OF A SPECIAL LEGISLATIVE SESSION, IF CONVENED, AND PRIOR TO ITS ISSUANCE. SIGN ❑ VETO ❑ Mayo Francis X., : uarez /-2:��I`% 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. a/` / r II Date City of Miami Page 8 of 8 Printed on 02/21/2019