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HomeMy WebLinkAboutCC 2019-03-14 Mayor's Signature ReportCity of Miami Mayor's Signature Report Regular Commission Meeting: March 14, 2019 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: March 25, 2019 at 4:30 PM. Received By: rii/.,1f74_,c________ Date: /h A-(k-H 2-e,> ! Please call Myrian Garrett at ext. 5368 once the Mayor has signed. Thank you. City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5477 Resolution Enactment No. R-19-0086 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED ON NOVEMBER 6, 2018, PURSUANT TO INVITATION TO BID ("ITB") NO. 17-18-058, FROM JVA ENGINEERING CONTRACTOR INC ("JVA"), A FLORIDA CORPORATION, THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE CONSTRUCTION SERVICES FOR THE METROMOVER STATION ACCESS IMPROVEMENTS - PROJECT NO. B-183614, IN THE AMOUNT OF $155,333.50 FOR THE SCOPE OF WORK, PLUS AN OWNER'S CONTINGENCY ALLOWANCE IN THE AMOUNT OF $15,533.35, FOR A TOTAL NOT -TO -EXCEED AWARD VALUE OF $170,866.85; ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL IMPROVEMENTS NCI") PROJECT NO. B-183614; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND 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 VETO City of Miami Page 1 of 24 Printed on 03/20/2019 * �tittljl�l�Yt + � i1-11 -- \,' O K City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5476 Resolution Enactment No. R-19-0087 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED ON OCTOBER 18, 2018, PURSUANT TO INVITATION TO BID ("ITB") NO. 17-18-050, FROM HELLAS CONSTRUCTION, INC. ("HELLAS"), THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE CONSTRUCTION SERVICES FOR THE HADLEY PARK SYNTHETIC TURF AND PARK IMPROVEMENTS - D5 - PROJECT NO. B- 173515, IN THE AMOUNT OF $1,915,915.00 FOR THE SCOPE OF WORK, PLUS AN OWNER'S CONTINGENCY ALLOWANCE IN THE AMOUNT OF $191,591.50, FOR A TOTAL NOT -TO -EXCEED AWARD VALUE OF $2,107,506.50; ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. B-173515; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND 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 ("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 VETO 5469 Resolution Enactment No. R-19-0088 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MAINTENANCE MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR LANDSCAPE AND PAVERS IN ACCORDANCE WITH THE DESIGN PLANS ON FILE FOR PERMIT # 2018-L- 690-008 ON STATE ROAD 5/US-1/BISCAYNE BOULEVARD FROM NORTHEAST 39TH STREET TO NORTHEAST 41 ST STREET, WHICH IS LOCATED WITHIN THE LIMITS OF THE CITY OF MIAMI, FLORIDA. SIGN VETO City of Miami Page 2 of 24 Printed on 03/20/2019 * 144,4 r - t City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5423 Resolution Enactment No. R-19-0089 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT TITLED "FEEDING COORDINATION PC-1819-FC, HMIS STAFFING PROGRAM PC-1819-STAFF- 1, AND IDENTIFICATION ASSISTANCE PROGRAM PC-1819-ID-1" AND APPROPRIATING FUNDS IN AN AMOUNT NOT TO EXCEED FIFTY TWO THOUSAND ONE HUNDRED SIXTY SIX DOLLARS ($52,166.00) CONSISTING OF A GRANT FROM MIAMI-DADE COUNTY THROUGH THE MIAMI-DADE COUNTY HOMELESS TRUST ("COUNTY") FOR A TWELVE (12) MONTH PERIOD, WITH NO CITY OF MIAMI ("CITY") MATCHING FUNDS REQUIRED, FOR ASSISTANCE TO HOMELESS INDIVIDUALS WITH THE REPLACEMENT OF LOST IDENTIFICATIONS, FOR PROVISION OF STAFFING FOR THE HOMELESS MANAGEMENT INFORMATION SYSTEM ("HMIS"), AND FOR COORDINATION OF THE FEEDING PROGRAM ("GRANT"); AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH THE COUNTY FOR SAID PURPOSE, IN SUBSTANTIALLY THE ATTACHED FORM ("AGREEMENT"), CONDITIONED UPON THE AVAILABILITY OF THE CITY RESOURCES THAT MAY BE REQUIRED TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL AMENDMENTS TO THE AGREEMENT AND DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN FURTHERANCE OF THE GRANT. SIGN VETO City of Miami Page 3 of 24 Printed on 03/20/2019 City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5424 Resolution Enactment No. R-19-0090 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT TITLED "MEMORANDUM OF AGREEMENT (MOA) PROGRAM, PC-1819-MOA" AND APPROPRIATING FUNDS IN AN AMOUNT NOT TO EXCEED OF THREE HUNDRED FORTY THOUSAND DOLLARS ($340,000.00) CONSISTING OF A GRANT FROM MIAMI-DADE COUNTY THROUGH THE MIAMI-DADE COUNTY HOMELESS TRUST ("COUNTY"), WITH NO CITY OF MIAMI ("CITY") MATCHING FUNDS REQUIRED, FOR THE PROVISION OF INTERVENTION SERVICES FOR THE TEMPORARILY AND CHRONICALLY HOMELESS AS WELL AS THE PROVISION OF HOUSING, TRANSPORTATION, AND OTHER SUPPORTIVE SERVICES FOR INDIVIDUALS REFERRED THROUGH THE MIAMI-DADE COUNTY JUDICIAL AND HEALTH SYSTEMS, WITH SAID SERVICES TO BE PROVIDED BY THE CITY'S DEPARTMENT OF HUMAN SERVICES' ("DEPARTMENT") HOMELESS SERVICES DIVISION ("GRANT"); AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH THE COUNTY FOR SAID PURPOSE, IN SUBSTANTIALLY THE ATTACHED FORM ("AGREEMENT"), CONDITIONED UPON THE AVAILABILITY OF THE CITY RESOURCES THAT MAY BE REQUIRED TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL AMENDMENTS TO THE AGREEMENT OR DOCUMENTS NECESSARY, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN FURTHERANCE OF THE GRANT. SIGN vf VETO City of Miami Page 4 of 24 Printed on 03/20/2019 City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5425 Resolution Enactment No. R-19-0091 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT TITLED "OUTREACH SALARY MATCH/SUPPLEMENTAL STAFFING COSTS PROGRAM PC-1819- STAFF-3" AND APPROPRIATING FUNDS IN AN AMOUNT NOT TO EXCEED ONE HUNDRED TWENTY THOUSAND DOLLARS ($120,000.00) CONSISTING OF A GRANT FROM MIAMI-DADE COUNTY THROUGH THE MIAMI-DADE COUNTY HOMELESS TRUST ("COUNTY") FOR A TWELVE (12) MONTH PERIOD, WITH NO CITY OF MIAMI ("CITY") MATCHING FUNDS REQUIRED, TO SUPPORT THE STAFF SALARIES AND FRINGE BENEFITS OF THE CITY OF MIAMI'S ("CITY") DEPARTMENT OF HUMAN SERVICES' ("DEPARTMENT") HOMELESS SERVICES DIVISION ("GRANT"); AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH THE COUNTY FOR SAID PURPOSE, IN SUBSTANTIALLY THE ATTACHED FORM ("AGREEMENT"), CONDITIONED UPON THE AVAILABILITY OF THE CITY RESOURCES REQUIRED TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL AMENDMENTS TO THE AGREEMENT AND DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN FURTHERANCE OF THE GRANT. SIGN VETO City of Miami Page 5 of 24 Printed on 03/20/2019 City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5426 Resolution Enactment No. R-19-0092 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A SPECIAL REVENUE PROJECT TITLED "EMERGENCY HOTEL/MOTEL PLACEMENT PROGRAM PC-1819-HTMT-1" AND APPROPRIATING FUNDS IN AN AMOUNT NOT TO EXCEED OF NINE HUNDRED NINETY SIX THOUSAND DOLLARS ($996,000.00) CONSISTING OF A GRANT FROM MIAMI-DADE COUNTY THROUGH THE MIAMI-DADE COUNTY HOMELESS TRUST ("COUNTY") FOR A TWELVE (12) MONTH PERIOD, WITH NO CITY OF MIAMI ("CITY") MATCHING FUNDS REQUIRED, FOR THE PROVISION OF TEMPORARY EMERGENCY HOTEL/MOTEL ACCOMMODATIONS FOR HOMELESS FAMILIES ("GRANT"); AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT WITH THE COUNTY FOR SAID PURPOSE, IN SUBSTANTIALLY THE ATTACHED FORM ("AGREEMENT"), CONDITIONED UPON THE AVAILABILITY OF THE CITY RESOURCES THAT MAY BE REQUIRED TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL AMENDMENTS TO THE AGREEMENT AND DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN FURTHERANCE OF THE GRANT. SIGN kr VETO City of Miami Page 6 of 24 Printed on 03/20/2019 City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5417 Resolution Enactment No. R-19-0093 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED THREE HUNDRED THREE THOUSAND, EIGHT HUNDRED SEVENTY-FOUR DOLLARS ($303,874.00) FOR THE CONSTRUCTION OF A SEAWALL, BAYWALK, AND FLOATING DOCK FOR THE SOUTHEAST 25TH ROAD END OF STREET PROJECT ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT FUNDS IN THE EVENT OF AN AWARD OF THE GRANT FOR FISCAL YEAR 2019- 2020, WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO. SIGN V 5418 Resolution VETO Enactment No. R-19-0109 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED ONE HUNDRED TWENTY-TWO THOUSAND, SEVEN HUNDRED SIXTY-ONE DOLLARS ($122,761.00) FOR THE CONSTRUCTION OF A SEAWALL AND BAYWALK AT THE END OF NORTHEAST 22 STREET ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2019-2020 WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO. SIGN VETO City of Miami Page 7 of 24 Printed on 03/20/2019 City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5419 Resolution Enactment No. R-19-0094 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED THIRTY THOUSAND, THIRTY-THREE DOLLARS ($30,033.00) TO PURCHASE A MARINE FIRE VESSEL FOR THE CITY OF MIAMI'S DEPARTMENT OF FIRE -RESCUE ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT FUNDS IN THE EVENT OF AN AWARD OF THE GRANT FOR FISCAL YEAR 2019- 2020, WITHOUT THE NEED FOR FURTHER CITY COMMISSION ACTION AND TO EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO; FURTHER AUTHORIZING THE ALLOCATION OF REQUIRED MATCHING FUNDS IN AN AMOUNT NOT TO EXCEED THIRTY THOUSAND, THIRTY-THREE DOLLARS ($30,033.00) FROM PROJECT NO. 40-B173216B OR OTHER LEGALLY AVAILABLE FUNDING SOURCES IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2019-2020. SIGN VETO City of Miami Page 8 of 24 Printed on 03/20/2019 City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5404 Resolution Enactment No. R-19-0095 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED THREE HUNDRED SEVENTY-FIVE THOUSAND DOLLARS ($375,000.00) FOR THE CONSTRUCTION OF THE MOORING FIELD FACILITY OFFSHORE FROM WATSON ISLAND ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT FUNDS IN THE EVENT OF AN AWARD OF THE GRANT FOR FISCAL YEAR 2019- 2020 WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO; FURTHER AUTHORIZING THE ALLOCATION OF REQUIRED MATCHING FUNDS IN AN AMOUNT NOT TO EXCEED THREE HUNDRED SEVENTY-FIVE THOUSAND DOLLARS ($375,000.00) FROM DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT PROJECT NO. 40-B70047 IN THE EVENT OF AN AWARD OF THE GRANT FOR FISCAL YEAR 2019-2020. SIGN IV VETO 5563 Resolution MODIFIED Enactment No. R-19-0110 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE PROVISIONS OF SECTION 36-4(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), CONCERNING THE PROHIBITION OF EXCESSIVE NOISE AND MUSIC AND EXTENDING THE HOURS OF ALCOHOL SALES UNTIL 5:00 A.M. PURSUANT TO SECTION 4-3(B) OF THE CITY CODE FOR THE WINTER MUSIC CONFERENCE RELATED EVENTS TAKING PLACE AT LEMON CITY STUDIOS LOCATED AT 261 NORTHEAST 73RD STREET, MIAMI, FLORIDA, FROM MARCH 30, 2019 THROUGH MARCH 31, 2019. SIGN VETO City of Miami Page 9 of 24 Printed on 03/20/2019 0 x City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5465 Resolution Enactment No. R-19-0096 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 ("CITY CODE"), AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE, ATTACHED AND INCORPORATED AS EXHIBIT "A"; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE IBIS TRAX-HD3D AGREEMENT FROM FORENSIC TECHNOLOGY INC. ("FTI"), INCLUDING BUT NOT LIMITED TO THE ADDENDUM, IN SUBSTANTIALLY THE FORM ATTACHED AS EXHIBIT "B," FOR SOFTWARE LICENSES, TRAINING SERVICES, MAINTENANCE, AND SUPPORT FOR A PERIOD OF FOUR (4) YEARS; ALLOCATING FUNDS FROM OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. 40-B183211, NATIONAL INTEGRATED BALLISTIC INFORMATION NETWORK, IN AN AMOUNT NOT TO EXCEED ONE HUNDRED EIGHTY SEVEN THOUSAND THREE HUNDRED SEVENTY-SEVEN DOLLARS ($187,377.00), SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT 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 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 10 of 24 Printed on 03/20/2019 City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5552 Resolution Enactment No. R-19-0097 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 5 SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO EXCEED ONE HUNDRED NINETY-FIVE THOUSAND DOLLARS ($195,000.00) TO FOUNDATION OF COMMUNITY ASSISTANCE AND LEADERSHIP, INC., FOR ITS EDUCATIONAL, VOCATIONAL, AND SOCIAL SERVICES PROGRAMS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SIGN VETO 5553 Resolution Enactment No. R-19-0098 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") AND WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 5 SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO EXCEED ONE HUNDRED THIRTY-FIVE THOUSAND DOLLARS ($135,000.00) TO MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION FOR THE WHEELS TO WORK PROGRAM; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SIGN VETO City of Miami Page 11 of 24 Printed on 03/20/2019 City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5539 Resolution Enactment No. R-19-0099 A RESOLUTION OF THE MIAMI CITY 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 FINDINGS, 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/PROPOSAL METHODS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("MIAMI") FOR THE PROFESSIONAL SERVICES OF THE URBAN LAND INSTITUTE ("ULI") ADVISORY PANEL, AND ALL WORK OF ULI IN RELATION THERETO; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE ATTACHED ADVISORY SERVICES AGREEMENT BETWEEN MIAMI AND DOWNTOWN DEVELOPMENT AUTHORITY ("DDA"), AS SPONSORS, AND ULI AS THE SERVICE PROVIDER, TO OBTAIN WRITTEN ADVICE AND RECOMMENDATIONS FROM ULI ON RESILIENCE, ECONOMIC DEVELOPMENT, AND PLANNING STRATEGIES FOR THE MIAMI WATERFRONT AT A TOTAL COST OF $135,000.00, WHICH SHALL BE DIVIDED EQUALLY BETWEEN THE DDA AND CITY, WITH EACH PUBLIC AGENCY PAYING A TOTAL OF $67,500.00 FOR THE PANEL; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE ADVISORY SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID PURPOSE. SIGN VETO City of Miami Page 12 of 24 Printed on 03/20/2019 City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5428 Resolution Enactment No. R-19-0100 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, 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 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 ("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 -OWNED PARCELS OF LAND LOCATED AT 1305, 1321, 1331, 1341, 1361, 1320, AND 1370 NORTHWEST 61 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO LIBERTY RENAISSANCE APARTMENTS LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR THE DEVELOPMENT OF AFFORDABLE/WORKFORCE RENTAL HOUSING IN ACCORDANCE WITH SECTION 29-B(A) OF THE CITY CHARTER; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, FOR SAID PURPOSE. SIGN V VETO City of Miami Page 13 of 24 Printed on 03/20/2019 • ,.w,,,,.t 1 .. c, City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5468 Resolution Enactment No. R-19-0101 A RESOLUTION OF THE MIAMI CITY 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 AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY"); AUTHORIZING THE CITY MANAGER TO EXECUTE A REVOCABLE LICENSE AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND ULTIMATE CATERING, LLC, A FLORIDA LIMITED LIABILITY COMPANY ("CONCESSIONAIRE"), FOR THE PROVISION OF CONCESSION OPERATIONS IN THE CITY OF MIAMI POLICE HEADQUARTERS BUILDING, LOCATED AT 400 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA ("PREMISES") WITH A MONTHLY USE FEE OF FIVE HUNDRED DOLLARS ($500.00), PLUS TEN PERCENT (10%) OF MONTHLY GROSS REVENUES, WITH TERMS AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID AGREEMENT. SIGN 5554 Resolution VETO Enactment No. R-19-0102 A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING GRANT FUNDS FROM THE DISTRICT 5 SHARE OF THE CITY OF MIAMI'S ANTI- POVERTY INITIATIVE PROGRAM IN A TOTAL AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND DOLLARS ($200,000.00) TO THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST FOR THE YOUTH EMPLOYMENT PROGRAM. SIGN VETO City of Miami Page 14 of 24 Printed on 03/20/2019 City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5533 Resolution Enactment No. R-19-0103 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "POINCIANA INDUSTRIAL PARK INTERMODAL LOGISTICS CENTER, HB 5001" AND APPROPRIATING FUNDS IN AN AMOUNT NOT TO EXCEED TWO MILLION DOLLARS ($2,000,000.00) ("FUNDS") FROM THE STATE OF FLORIDA ("STATE") DEPARTMENT OF ECONOMIC OPPORTUNITY ("DEO"); AUTHORIZING THE CITY MANAGER TO ACCEPT THE FUNDS FROM THE STATE, THROUGH THE DEO, AND TO NEGOTIATE AND EXECUTE AN AGREEMENT AND ANY AND ALL OTHER NECESSARY RELATED DOCUMENTS WITH THE DEO, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT ACCEPTANCE AND ADMINISTRATION OF THE FUNDS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT AND ANY AND ALL OTHER NECESSARY RELATED DOCUMENTS WITH MIAMI-DADE COUNTY ("COUNTY"), ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ADMINISTRATION OF THE FUNDS AND REIMBURSE THE COUNTY UPON RECEIPT OF THE FUNDS FROM THE STATE. SIGN VI 5592 Resolution VETO Enactment No. R-19-0085 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE FLORIDA LEGISLATURE TO ADOPT SENATE BILL 438, THE FLORIDA INCLUSIVE WORKFORCE ACT, A BI-PARTISAN ACT THAT PROMOTES FAIRNESS AND MODERNIZES FLORIDA LAW BY PROHIBITING DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER IDENTITY; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS LISTED HEREIN. SIGN V VETO City of Miami Page 15 of 24 Printed on 03/20/2019 City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5422 Resolution Enactment No. R-19-0104 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED ONE MILLION, TWO HUNDRED THIRTEEN THOUSAND, FIVE HUNDRED FIFTY-SIX DOLLARS ($1,213,556.00) FOR THE CONSTRUCTION OF MIAMI MARINE STADIUM - PHASE 2 - PILING RESTORATION ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2019-2020 WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO; FURTHER AUTHORIZING THE ALLOCATION OF REQUIRED MATCHING FUNDS IN AN AMOUNT NOT TO EXCEED ONE MILLION, FOUR HUNDRED SIXTY-SEVEN THOUSAND, EIGHT HUNDRED TWENTY-FIVE DOLLARS ($1,467,825.00) FROM OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-B30688 IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2019-2020. SIGN vr VETO City of Miami Page 16 of 24 Printed on 03/20/2019 City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5584 Resolution Enactment No. R-19-0105 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED ONE MILLION, NINE HUNDRED NINETY-NINE THOUSAND, FOUR HUNDRED EIGHTY DOLLARS ($1,999,480.00) FOR THE DINNER KEY MARINA - PHASE 2 - MARINA REDEVELOPMENT PART 1 ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT FUNDS IN THE EVENT OF AN AWARD OF THE GRANT FOR FISCAL YEAR 2019-2020 WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO. SIGN VETO 5402 Resolution Enactment No. R-19-0106 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED SEVEN HUNDRED SEVENTY-TWO THOUSAND, THREE HUNDRED EIGHTY-NINE DOLLARS ($772,389.00) FOR THE CONSTRUCTION OF THE BAYWALK BEHIND THE FIRST PRESBYTERIAN CHURCH AT 609 BRICKELL AVENUE, MIAMI, FLORIDA ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT FUNDS IN THE EVENT OF AN AWARD OF THE GRANT FOR FISCAL YEAR 2019- 2020 WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO. SIGN VETO City of Miami Page 17 of 24 Printed on 03/20/2019 City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5403 Resolution Enactment No. R-19-0107 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED ONE MILLION, TWO HUNDRED FIFTY THOUSAND DOLLARS ($1,250,000.00) FOR THE CONSTRUCTION OF THE VIRGINIA KEY BOAT LAUNCH AND TRAILER PARKING ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT FUNDS IN THE EVENT OF AN AWARD OF THE GRANT FOR FISCAL YEAR 2019- 2020 WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO. SIGN vir VETO 5495 Resolution Enactment No. R-19-0108 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT WATERWAYS ASSISTANCE PROGRAM FOR AN AMOUNT NOT TO EXCEED FOUR HUNDRED EIGHT THOUSAND, FIVE HUNDRED NINETY-FIVE DOLLARS ($408,595.00) FOR THE DESIGN AND PERMITTING OF A SEAWALL, RIVERWALK, AND KAYAK LAUNCH PHASE 1 AT SEWELL PARK ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2019-2020 WITHOUT THE NEED FOR FURTHER CITY COMMISSION APPROVAL AND TO EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, GRANT OR DEED AGREEMENTS, AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO. SIGN VETO City of Miami Page 18 of 24 Printed on 03/20/2019 City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5593 Resolution Enactment No. R-19-0117 MODIFIED A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO PRESENT A REPORT ON THE CURRENT STATUS OF THE NEGOTIATIONS FOR THE PROPOSED GROUND LEASE AND MASTER DEVELOPMENT AGREEMENT ("LEASE") BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI FREEDOM PARK, LLC ("MFP"), FOR APPROXIMATELY SEVENTY-THREE (73) ACRES OF CITY -OWNED PROPERTY LOCATED GENERALLY AT 1400 NORTHWEST 37TH AVENUE, MIAMI FLORIDA, AT THE NEXT CITY COMMISSION MEETING; FURTHER DIRECTING THE CITY MANAGER TO PRESENT ANY NEGOTIATED LEASE FOR REVIEW, CONSIDERATION, AND APPROVAL BY THE MIAMI CITY COMMISSION PRIOR TO THE NOVEMBER 2019 GENERAL MUNICIPAL ELECTIONS; FURTHER INSTRUCTING THE CITY MANAGER AND CITY ADMINISTRATION THAT NO OUTSIDE CONSULTANTS, LAW FIRMS, REAL ESTATE APPRAISAL OR BROKERAGE FIRMS, OR SIMILAR CONSULTANT SHALL BE RETAINED WITHOUT FIRST SECURING CITY COMMISSION APPROVAL IN EACH SUCH INSTANCE. SIGN VETO 5594 Resolution Enactment No. R-19-0118 MODIFIED A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING THE CODE COMPLIANCE TASK FORCE PURSUANT TO SECTION 14 OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND CHAPTER 2, ARTICLE XI, DIVISION 2, SECTION 2-883 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO REVIEW, RECOMMEND, AND ADVISE ON MATTERS RELATED TO THE PROCESSING, HANDLING, AND INVESTIGATING OF CODE COMPLIANCE VIOLATIONS; STATING THE TASK FORCE'S PURPOSE, POWERS, DUTIES, COMPOSITION, APPOINTMENT QUALIFICATIONS, AND REQUIREMENTS FOR MEMBERSHIP; PROVIDING FOR OFFICERS, MEETINGS, QUORUM, LEGAL AND STAFF SUPPORT, ASSIGNMENT OF PERSONNEL, WAIVERS, AND PUBLIC NOTICE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SIGN VETO City of Miami Page 19 of 24 Printed on 03/20/2019 City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5517 Resolution Enactment No. R-19-0112 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO ESTABLISH A POLICY REGARDING COMMERCIAL AND OTHER NON-RESIDENTIAL PROPERTIES THAT ALLOWS PROPERTY OWNERS A REASONABLE TIME TO COMPLY WITH ANY CODE VIOLATIONS PURSUANT TO CHAPTER 162, FLORIDA STATUTES, NOT TO EXCEED THIRTY (30) DAYS; FURTHER DIRECTING THE CITY MANAGER TO ESTABLISH A POLICY FOR COMMERCIAL AND OTHER NON-RESIDENTIAL PROPERTIES, REPEAT VIOLATORS, AND/OR ANY SUBSIDIARY THEREOF THAT A) REQUIRES PROPERTIES THAT HAVE NOT BEEN BROUGHT INTO COMPLIANCE WITHIN THE ORIGINAL TIME ALLOTTED TO APPEAR AT THE NEXT AVAILABLE BOARD HEARING, B) REQUIRES PROPERTIES WITH THREE (3) VIOLATIONS WITHIN A FIVE (5) YEAR PERIOD TO BE REFERRED DIRECTLY TO THE BOARD, AND C) DISALLOWING ADDITIONAL EXTENSIONS OF TIME WITHOUT PRIOR BOARD APPROVAL. SIGN V VETO 5600 Resolution Enactment No. R-19-0113 A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE "ABAJO CADENAS, UN CANTO A LA LIBERTAD" (DOWN WITH CHAINS, A SONG FOR LIBERTY) FREEDOM CONCERT TO BE HELD AT THE BAYFRONT PARK AMPHITHEATER ON MARCH 23, 2019 TO CONTINUE SHOWING INTERNATIONAL SUPPORT FOR THE VALIANT PEOPLE OF VENEZUELA IN THEIR STRUGGLE FOR DEMOCRACY AND LIBERTY FROM AN OPPRESSIVE NARCO-DICTATORSHIP; FURTHER RAISING SUPPORT FOR THE PROVISION OF HUMANITARIAN AID TO THE VENEZUELAN PEOPLE BY THE INTERNATIONAL COMMUNITY. SIGN VETO City of Miami Page 20 of 24 Printed on 03/20/2019 City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5385 Resolution Enactment No. R-19-0111 MODIFIED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DESCRIBING, PROVIDING FOR, AND AUTHORIZING THE ISSUANCE AND BOND VALIDATION OF THE AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING ONE HUNDRED MILLION DOLLARS ($100,000,000.00) IN ONE OR MORE SEPARATE SERIES OF CITY OF MIAMI TAX-EXEMPT AND TAXABLE LIMITED AD VALOREM TAX BONDS (MIAMI FOREVER CAPITAL PROGRAMS: AFFORDABLE HOUSING PROGRAMS 2019) ("MIAMI FOREVER LIMITED AD VALOREM CAPITAL PROGRAMS AFFORDABLE HOUSING PROGRAMS 2019 BONDS") INCLUDING BUT NOT LIMITED TO (A) THE PARTICULAR AFFORDABLE HOUSING AND ECONOMIC DEVELOPMENT PROGRAM PROJECTS TO BE UNDERTAKEN BY THE CITY OF MIAMI ("CITY') AS GOVERNMENTAL PROJECTS OWNED AND OPERATED BY THE CITY, BY NOT -FOR -PROFITS, BY FOR -PROFITS, AND BY INDIVIDUALS, ALL AS DESCRIBED IN THE ATTACHED AND INCORPORATED COMPOSITE EXHIBIT "C," (B) MAKING CERTAIN FINDINGS AND DETERMINATIONS IN CONNECTION THEREWITH, (C) DETERMINING THE PARTICULAR METHOD OF SALE, CREDIT ENHANCEMENT, IF ANY, DENOMINATIONS, INTEREST RATE(S), (D) AUTHORIZING ALL REQUIRED ACTIONS BY ALL NECESSARY CITY OFFICIALS INCLUDING BUT NOT LIMITED TO THE CITY MANAGER, CITY ATTORNEY, CITY CLERK, BOND COUNSEL, AND FINANCIAL ADVISOR 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 MANAGER, 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, ALL IN CONNECTION WITH THE VALIDATION AND AUTHORIZATION OF ISSUANCE AND MASTER RESOLUTION, ADOPTED BY THE CITY COMMISSION ON FEBRUARY 14, 2019 ("MASTER RESOLUTION"), FOR PROVISIONS OF THE AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING FOUR HUNDRED MILLION DOLLARS ($400,000,000.00) IN ONE OR MORE SEPARATE SERIES OF CITY TAX-EXEMPT AND TAXABLE LIMITED AD VALOREM TAX BONDS (MIAMI FOREVER CAPITAL PROGRAMS) 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 City of Miami Page 21 of 24 Printed on 03/20/2019 City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number FACILITIES, AND INFRASTRUCTURE WITH INTEREST PAYABLE AT RATES NOT TO EXCEED THE MAXIMUM RATE ALLOWED BY LAW (COLLECTIVELY, "MIAMI FOREVER LIMITED AD VALOREM CAPITAL PROGRAMS BONDS") AND FOR ONGOING COMPLIANCE UNDER THE TERMS AND CONDITIONS OF THE MASTER RESOLUTION; AND PROVIDING FOR AN APPLICABLE EFFECTIVE DATE. SIGN virc VETO 5194 Ordinance Enactment No. 13826 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 62 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY BY ADDING ARTICLE XVII, TITLED "COVENANTS FOR AFFORDABLE OR WORKFORCE HOUSING," TO INCORPORATE SPECIFIC ENFORCEMENT PROVISIONS, PENALTIES, AND REQUIREMENTS FOR RESTRICTIVE COVENANTS ASSOCIATED WITH AFFORDABLE OR WORKFORCE HOUSING THAT MAY PROVIDE PROPERTY OWNERS OR DEVELOPERS WITH DEVELOPMENT INCENTIVES OR BENEFITS; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN VETO City of Miami Page 22 of 24 Printed on 03/20/2019 City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5565 Resolution Enactment No. R-19-0114 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR RON DESANTIS AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO OPPOSE SENATE BILL 594, OR SIMILAR LEGISLATION, THAT WOULD REQUIRE, AT THE REQUEST OF ONE OR MORE MEMBERS OF THE LEGISLATURE, AN INVESTIGATION OF CERTAIN COUNTY OR MUNICIPALITY OFFICIAL ACTIONS FOR STATE LAW OR STATE CONSTITUTION VIOLATIONS AND PROVIDE FOR THE WITHHOLDING OF A SHARE OF REVENUES APPORTIONED TO THE COUNTY OR MUNICIPALITY; AND TO FURTHER OPPOSE HOUSE BILL 3, OR SIMILAR LEGISLATION, THAT WOULD PREEMPT LOCAL GOVERNMENTS FROM IMPOSING OR ADOPTING REGULATIONS ON BUSINESSES, CAUSES CURRENT REGULATIONS ON BUSINESSES TO EXPIRE ON JULY 1, 2021, AND PROHIBITS LOCAL GOVERNMENTS FROM REGULATING SPECIALTY CONTRACTORS; DIRECTING THE CITY MANAGER TO INCLUDE THESE ISSUES AS ADDITIONAL STATE LEGISLATIVE PRIORITIES FOR THE 2019 LEGISLATIVE SESSION; DIRECTING THE CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO GOVERNOR RON DESANTIS AND THE MEMBERS OF THE FLORIDA LEGISLATURE. SIGN VETO City of Miami Page 23 of 24 Printed on 03/20/2019 City of Miami Mayor's Signature Report Meeting Date: March 14, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5646 Resolution ATTEST: City Clerk Deputy Clerk Hannon, City Clerk) Enactment No. R-19-0119 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY CLERK TO ADVISE THE CITY COMMISSION AT APPROXIMATELY 10:00 P.M. OF THE TIME AND THAT THE ITEM THAT IS BEING CONSIDERED WILL BE THE LAST ITEM HEARD UNLESS THE CITY COMMISSION DECIDES TO EXTEND THE MEETING. SIGN VETO Franci. X. Suarez 3%2s/9 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. dd B. 3a 5 eIi Da City of Miami Page 24 of 24 Printed on 03/20/2019