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HomeMy WebLinkAboutCC 2019-07-11 Mayor's Signature ReportCity of Miami Mayor's Signature Report Regular Commission Meeting: July 11, 2019 Per City Code Section 2-36(3), the deadline to veto the items on the attached report is on: July 22, 2019 at 4:30 P.M. Received By:---7:7kgtt__--r'' Date:0V/7 Please call Myriam Palacios at ext. 5368 once Mayor has signed. Thank you. City of Miami Mayor's Signature Report Meeting Date: July 11, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 6007 Resolution Enactment No. R-19-0263 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BID RECEIVED ON MARCH 5, 2019, PURSUANT TO INVITATION TO BID ("ITB") NO. 18-19-009, FROM DOCK AND MARINE CONSTRUCTION CORP. ("DOCK"), THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE CONSTRUCTION SERVICES FOR THE DINNER KEY NORTH MOORING FACILITY — PROJECT NO. B-70048, IN THE AMOUNT OF $198,396.00, FOR THE SCOPE OF WORK, PLUS AN OWNER'S CONTINGENCY ALLOWANCE IN THE AMOUNT OF $19,839.60, FOR A TOTAL NOT -TO -EXCEED AWARD VALUE OF $218,235.60; ALLOCATING FUNDS FROM THE DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT'S ("DREAM") PROJECT NO. B-70048; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT WITH DOCK, 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 5961 Resolution VETO Enactment No. R-19-0264 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING GRANT FUNDS IN THE AMOUNT OF $112,500.00 CONSISTING OF A GRANT AWARDED FROM THE STATE OF FLORIDA'S DEPARTMENT OF HEALTH, EMERGENCY MEDICAL SERVICES ("EMS") TRUST FUND, TITLED "EMS MATCHING GRANT AWARD — M7034," WITH A REQUIRED MATCH FROM THE CITY OF MIAMI ("CITY") IN AN AMOUNT NOT TO EXCEED $37,496.25, FOR A TOTAL AMOUNT OF $149,996.25; ALLOCATING THE CITY'S MATCHING FUNDS FROM ACCOUNT NO. 00001.184010.899000.0000.00000 FOR THE PERIOD BEGINNING MAY 3, 2019 THROUGH JUNE 30, 2020; FURTHER AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT AND COMPLY WITH SAID GRANT. SIGN VETO City of Miami Page 1 of 18 Printed on 07/18/2019 City of Miami Mayor's Signature Report Meeting Date: July 11, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5992 Resolution Enactment No. R-19-0265 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY"), MIAMI-DADE COUNTY ("COUNTY"), AND OTHER PARTICIPATING LOCAL GOVERNING BODIES, BY AND THROUGH THEIR RESPECTIVE LAW ENFORCEMENT AGENCIES, TO RECEIVE AND EXTEND MUTUAL AID THROUGH THE MIAMI POLICE DEPARTMENT'S PARTICIPATION IN THE THREAT MANAGEMENT TASK FORCE, FOR THE PURPOSE OF INCREASING PUBLIC SAFETY BY CONDUCTING THREAT ASSESSMENTS, CASE MANAGEMENT, AND INFORMATION SHARING FOR THOSE INDIVIDUALS IDENTIFIED AS PERSONS OF CONCERN. SIGN L VETO 6048 Resolution Enactment No. R-19-0271 A RESOLUTION OF THE MIAMI CITY COMMISSION UTILIZING THE COMPETITIVELY SOLICITED AND EXISTING MIAMI-DADE COUNTY ("MDC") LAW ENFORCEMENT EQUIPMENT AND SUPPLIES PRE -QUALIFICATION POOL CONTRACT (1088-0/17) FOR THE PURCHASE OF GLOCK 9MM STANDARD DUTY PISTOLS, WHICH CONTRACT EXPIRES ON SEPTEMBER 30, 2022, SUBJECT TO ANY EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY MDC, ALLOCATING FUNDS FROM VARIOUS SOURCES OF FUNDS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVAL, HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"), INCLUDING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN VETO City of Miami Page 2 of 18 Printed on 07/18/2019 City of Miami Mayor's Signature Report Meeting Date: July 11, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 6010 Resolution Enactment No. R-19-0266 A RESOLUTION OF THE MIAMI CITY COMMISSION, AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION FROM THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT ("WYNWOOD BID") IN THE AMOUNT OF ONE HUNDRED EIGHTY-ONE THOUSAND, THIRTY-FOUR DOLLARS AND THIRTY-SEVEN CENTS ($181,034.37) TO ESTABLISH A SPECIAL REVENUE PROJECT TITLED "THE WYNWOOD BID SECURITY SYSTEM" ("PROJECT"); ALLOCATING SAID FUNDS TO THE MIAMI POLICE DEPARTMENT'S ("MPD") SPECIAL REVENUE FUND ACCOUNT NUMBER 12000.191501.466000.0.0 FOR THE PROVISION OF FORTY-EIGHT (48) SECURITY CAMERAS AND TWO (2) LICENSE PLATE READERS, INCLUDING SOFTWARE LICENSING, MAINTENANCE, INSTALLATION OF ALL HARDWARE WITHIN THE WYNWOOD BID AREA, AND INTEGRATION INTO MPD'S REAL TIME CRIME CENTER; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO APPROVE THE EXPENDITURE OF FUNDS ALLOCATED TO THE PROJECT AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE DISPERSAL OF PROJECT FUNDS. SIGN 5960 Resolution VETO Enactment No. R-19-0267 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BIDS RECEIVED ON MARCH 26, 2019, PURSUANT TO INVITATION FOR BID ("IFB") 1018381 FROM 4IMPRINT, INC., AWARDS LLC, DBA TROPHY WORLD, INC., FIGMENT DESIGN, INC., IBILEY UNIFORM, INC., HOLSEN, INC., PRISON REHABILITATIVE INDUSTRIES & DIVERSIFIED ENTERPRISES, INC., DBA PRIDE ENTERPRISES, PROMOTIONS ROCK, LLC, AND WORLD OF PROMOTIONS CORP., TO ESTABLISH A PRE - QUALIFICATION POOL FOR THE PURCHASE OF PROMOTIONAL ITEMS, CITYWIDE, ON AN AS NEEDED BASIS, FOR AN INITIAL TERM OF FIVE (5) YEARS, WITH THE OPTION TO RENEW FOR FIVE (5) ADDITIONAL ONE (1) YEAR PERIODS, ALLOCATING FUNDS FROM THE CITY OF MIAMI'S VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"), INCLUDING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN City of Miami Page 3 of 18 Printed on 07/18/2019 City of Miami Mayor's Signature Report Meeting Date: July 11, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID P RPOSE. SIGN VETO 5983 Resolution Enactment No. R-19-0268 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PROPOSALS RECEIVED JUNE 7, 2018, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 824384, FROM FISHER AUCTION CO., INC. ("FISHER") FOR GROUP 1, FOR THE PROVISION OF ON -SITE AUCTION SERVICES, AND RENE BATES AUCTIONEERS, INC. ("RENE BATES"), FOR GROUP 2, FOR THE PROVISION OF INTERNET AUCTION SERVICES, FOR THE DEPARTMENT OF PROCUREMENT ("PROCUREMENT"), FOR AN INITIAL PERIOD OF THREE (3) YEARS, WITH AN OPTION TO RENEW FOR ONE (1) ADDITIONAL THREE (3) YEAR PERIOD ON AN AS -NEEDED CONTRACTUAL BASIS; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NEGOTIATED PROFESSIONAL SERVICES AGREEMENTS ("PSA"), 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 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 PITRPOSE. SIGN VETO City of Miami Page 4 of 18 Printed on 07/18/2019 00R City of Miami Mayor's Signature Report Meeting Date: July 11, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5981 Resolution Enactment No. R-19-0269 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"); ACCEPTING THE STATE OF FLORIDA'S CONTRIBUTION, IN THE AMOUNT OF $295,000.00, FOR CAPITAL FUNDING FOR ADDITIONAL TRANSIT VEHICLES; AUTHORIZING THE ALLOCATION OF THE CITY'S REQUIRED MATCHING FUNDS IN THE AMOUNT OF $295,000.00 FROM THE CITY'S SHARE OF THE CHARTER NTY AND REGIONAL TRANSPORTATION SYSTEM SURTAX. SIGN 5982 Resolution VETO Enactment No. R-19-0270 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BID RECEIVED MARCH 27, 2019, PURSUANT TO INVITATION FOR BID ("IFB") NO. 1031382, FOR THE PURCHASE OF A SUBMERSIBLE AXIAL FLOW PROPELLER PUMP FROM F.J. NUGENT & ASSOCIATES, INC. ("F.J. NUGENT"), THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, FOR A ONE-TIME PURCHASE FOR THE CITY OF MIAMI'S DEPARTMENT OF RESILIENCE,AND PUBLIC WORKS ("PUBLIC WORKS"). SIGN 5963 Resolution VETO Enactment No. R-19-0272 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD") ENTITLEMENT GRANT FUNDS, IN THE TOTAL AMOUNT OF $20,762,531.00 FOR THE FOLLOWING PROGRAMS IN THE FOLLOWING AMOUNTS: (1) $5,389,694.00 FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") PROGRAM, (2) $3,297,681.00 FOR THE HOME INVESTMENT PARTNERSHIPS ("HOME") PROGRAM, (3) $11,628,915.00 FOR THE HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM, AND (4) $446,241.00 FOR THE EMERGENCY SOLUTIONS GRANTS ("ESG") PROGRAM FOR PROGRAM YEAR 2019-2020; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTO EY, AS MAY BE NECESSARY TO ACCEPT SAID HUD ENTITLE NT GRANT FUNDS. SIGN VETO City of Miami Page 5 of 18 Printed on 07/18/2019 City of Miami Mayor's Signature Report Meeting Date: July 11, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5964 Resolution Enactment No. R-19-0273 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF PROGRAM YEAR 2019-2020 COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS, IN THE AMOUNT OF $5,389,694.00 AND PUBLIC SERVICE FUNDS, IN THE AMOUNT OF $123,002.78 FROM PREVIOUS YEAR'S PROGRAM INCOME FOR A TOTAL AMOUNT OF $5,512,696.78, TO THE ACTIVITIES/DEPARTMENTS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, BEGINNING OCTOBER 1, 2019; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING EXTENSIONS, AMENDMENTS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO IMPLEMENT THE ALLOCATION OF SAID FUNDS. SIGN 5965 Resolution VETO Enactment No. R-19-0274 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ALLOCATING HOME INVESTMENT PARTNERSHIP PROGRAM ("HOME") FUNDS IN THE AMOUNT OF $3,297,681.00 FOR HOUSING PROGRAMS FOR PROGRAM YEAR 2019-2020, AS MORE PARTICULARLY SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE DEVELOPMENT OF AFFORDABLE HOUSING; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN VETO City of Miami Page 6 of 18 Printed on 07/18/2019 City of Miami Mayor's Signature Report Meeting Date: July 11, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5966 Resolution Enactment No. R-19-0275 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE ALLOCATION FOR PROGRAM YEAR 2019-2020 HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM FUNDS, IN THE AMOUNT OF $11,628,915.00 AND IN THE AMOUNT OF $400,000.00 FROM THE PREVIOUS YEAR'S UNALLOCATED AMOUNT, FOR A TOTAL AMOUNT OF $12,028,915.00, AS MORE PARTICULARLY SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO PROVIDE HOUSING ASSISTANCE AND HOUSING RELATED SERVICES TO LOW- INCOME INDIVIDUALS LIVING WITH HIV/AIDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARYO COMPLETE THE ALLOCATIONS. SIGN 5967 Resolution VETO Enactment No. R-19-0276 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF EMERGENCY SOLUTIONS GRANT ("ESG") FUNDS FOR PROGRAM YEAR 2019-2020 IN THE AMOUNT OF $446,241.00 AND IN THE AMOUNT OF $22,370.58 FROM THE PREVIOUS YEAR'S UNEXPENDED FUNDS, FOR A TOTAL AMOUNT OF $468,611.58, AS MORE PARTICULARLY SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY AyT6RNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN VETO City of Miami Page 7 of 18 Printed on 07/18/2019 City of Miami Mayor's Signature Report Meeting Date: July 11, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5968 Resolution Enactment No. R-19-0277 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING SECTION 8 HOUSING PROGRAM FUNDS IN THE AMOUNT OF $4,663,200.00 FOR RENTAL ASSISTANCE IN THE AMOUNT OF $436,800.00, FOR PROGRAM ADMINISTRATION, FOR A TOTAL AMOUNT OF $5,100,000.00, FOR PROGRAM YEAR 2019-2020 ANNUAL CONTRIBUTIONS FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, S MAY BE NECESSARY FOR SAID PURPOSE. SIGN VETO 6040 Resolution Enactment No. R-19-0278 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI'S ("CITY") FIVE-YEAR CONSOLIDATED PLAN, THE CITIZEN PARTICIPATION PLAN FOR FISCAL YEARS 2019-2023, AND THE ANNUAL ACTION PLAN FOR FISCAL YEAR 2019-2020, ATTACHED AND INCORPORATED (COLLECTIVELY, "PLANS"); AUTHORIZING THE CITY MANAGER TO SUBMIT THE PLANS TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, FOR REVIEW AND APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE SUCH DOCUMENT SIGN VETO City of Miami Page 8 of 18 Printed on 07/18/2019 City of Miami Mayor's Signature Report Meeting Date: July 11, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 6156 Resolution Enactment No. R-19-0279 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 ("CITY CODE"), 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"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 1 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI- POVERTY INITIATIVE ("API"), IN A TOTAL AMOUNT NOT TO EXCEED NINETY-TWO THOUSAND, SEVEN HUNDRED TWO DOLLARS ($92,702.00) TO LITTLE HAVANA ACTIVITIES & NUTRITION CENTERS OF DADE COUNTY, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("LITTLE HAVANA ACTIVITIES CENTER"), IN SUPPORT OF ITS MEALS PROGRAM FOR SENIORS AT ANTONIO MACEO PARK; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY OR SAID PURPOSE. SIGN VETO City of Miami Page 9 of 18 Printed on 07/18/2019 City of Miami Mayor's Signature Report Meeting Date: July 11, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 6148 Resolution Enactment No. R-19-0283 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PERMANENT RESTRICTION OF VEHICULAR ACCESS THROUGH THE CONSTRUCTION OF A LANDSCAPE BARRICADE, OTHER REMOVABLE BOLLARD DEVICE, OR NON -PERMANENT DEVICE AT SOUTHWEST 14TH AVENUE APPROXIMATELY 125 FEET SOUTH OF SOUTHWEST 22ND STREET, SOUTHWEST 16TH AVENUE APPROXIMATELY 125 FEET SOUTH OF SOUTHWEST 22ND STREET, SOUTHWEST 16TH COURT APPROXIMATELY 125 FEET SOUTH OF SOUTHWEST 22ND STREET AND SOUTHWEST 23RD STREET AT A POINT APPROXIMATELY 120 FEET EAST OF ITS INTERSECTION WITH SOUTHWEST 17TH AVENUE, SUBJECT TO APPROVAL BY THE MIAMI-DADE COUNTY DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS TRAFFIC DIVISION AND THE CITY OF MIAMI DEPARTMENTS OF RESILIENCE AND PUBLIC WORKS, SOLID WASTE, FIRE -RESCUE, AND POLICE; DIRECTING THE CITY MANAGER TO PROVIDE PEDESTRIAN ACCESS AT ALL TIMES THROUGH THE AFORESAID BARRIERS; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF T RESOLUTION TO THE OFFICIALS NAMED HEREIN. SIGN VETO City of Miami Page 10 of 18 Printed on 07/18/2019 ,111 Op ar_`s se !, K City of Miami Mayor's Signature Report Meeting Date: July 11, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5769 Resolution Enactment No. R-19-0280 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE, ATTACHED AND INCORPORATED AS EXHIBIT "A"; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES, AND APPROVING THE PROCUREMENT OF ONE (1) OPENVISION DX C- ARM DIGITAL REAL TIME X-RAY IMAGING SYSTEM WITH ACCESSORIES ("SYSTEM"), FROM QSA GLOBAL, INC. ("QSA"), FOR THE DEPARTMENT OF POLICE ("POLICE"), FOR AN AMOUNT NOT TO EXCEED SEVENTY-THREE THOUSAND THREE HUNDRED DOLLARS AND FIFTY CENTS ($73,300.50); ALLOCATING FUNDS FROM POLICE GENERAL FUND ACCOUNT NO. 00001.190001.664000.0000.00000, SUBJECT TO BUDGETARY APPROVAL AT THE TIMI'OF NEED. SIGN 5876 Resolution VETO Enactment No. R-19-0261 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE PROCUREMENT OF ONE (1) CELLEBRITE UNIVERSAL FORENSIC EXTRACTION DEVICE ANALYTICS SYSTEM, FROM CELLEBRITE, INC., FOR THE DEPARTMENT OF POLICE, FOR AN AMOUNT NOT TO EXCEED TWO HUNDRED SEVENTEEN THOUSAND DOLLARS ($217,000.00); ALLOCATING FUNDS FROM CAPITAL IMPROVEMENT PROJECT NO. 40-B193201; SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED, AUTHORIZING THE CITY MANAGER TO EXECUTE THE LICENSE AGREEMENT AND ADDENDUM 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, 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 City of Miami Page 11 of 18 Printed on 07/18/2019 City of Miami Mayor's Signature Report Meeting Date: July 11, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. PURPOSE. SIGN I!J VETO 6165 Resolution Enactment No. R-19-0262 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 RECOMMENDATIONS AND FINDINGS THAT COMPETITIVE BIDDING METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTIONS 18-85(A) AND 18-86(A)(3)(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE RECOMMENDATIONS AND FINDINGS OF THE CITY OF MIAMI ("CITY") PARKS AND RECREATION DEPARTMENT ("PARKS DEPARTMENT") AND DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT ("DREAM") THAT FLORIDA FILM HOUSE INTERNATIONAL, INC., A STATE OF FLORIDA AND FEDERAL NOT -FOR -PROFIT ORGANIZATION ("MANAGER"), IS THE MOST QUALIFIED ORGANIZATION TO PROVIDE DOCUMENTARY FILM LIBRARY SERVICES, AND SUBSTANTIALLY RELATED HISTORIC, EDUCATIONAL, INSTRUCTIONAL, YOUTH, COMMUNITY, CULTURAL, AND DOCUMENTARY FILM CREATION, ARCHIVES, AND MAINTENANCE PROGRAMS, SUCH AS THE FIRST TAKE YOUTH FILM PROGRAM, AND OTHER SUCH ACTIVITIES (COLLECTIVELY, "DOCUMENTARY FILM LIBRARY PROGRAMS"), IN CONJUNCTION WITH THE MANAGEMENT, OPERATION, AND USE OF THE CITY -OWNED D.A. DORSEY MEMORIAL LIBRARY BUILDING ("LIBRARY"), AT THE PROPERTY WHICH IS PART OF THE CITY'S PARKS DEPARTMENT FOR PROGRAMMING SERVICES, AND IS LOCATED AT 100 NW 17TH STREET, MIAMI, FLORIDA 33136, LEGALLY DESCRIBED IN COMPOSITE EXHIBIT "A," ATTACHED AND INCORPORATED ("PROPERTY"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL, A U. S. INTERNAL REVENUE SERVICE ("IRS") SAFE HARBOR MANAGEMENT AGREEMENT FOR A FIVE (5) YEAR INITIAL TERM, WITH UP TO TWO (2) OPTIONS TO RENEW FOR TERMS OF FIVE (5) YEARS EACH, WITH MANAGER FOR THE MANAGEMENT, OPERATION, AND USE OF THE PROPERTY AND THE LIBRARY FOR A DOCUMENTARY FILM LIBRARY AND COMMUNITY PARKS FACILITY LOCATION FOR THE DOCUMENTARY FILM LIBRARY PROGRAMS; FURTHER AUTHORIZING THE CITY MANAGER, AFTER CONSULTATION WITH THE CITY ATTORNEY AND BOND COUNSEL, TO NEGOTIATE AND EXECUTE ALL OTHER NECESSARY DOCUMENT(S) FOR SAID PURPOSES FOR MANAGEMENT, OPERATION, AND USE(S) OF THE PROPERTY TO COMPLY WITH REQUIREMENTS OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND OF TAX-EXEMPT BOND PROGRAMS, GRANT FUNDS, AND PARKS IMPACT FEES WHICH City of Miami Page 12 of 18 Printed on 07/18/2019 City of Miami Mayor's Signature Report Meeting Date: July 11, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number PROVIDED FUNDING FOR THE RESTORATION AND RENOVATION OF THE PROPERTY AND THE LIBRARY AS PART OF THE CITY'S PARKS DEPARTMENT FACILITIES; PROVIDING FOR SEVERABILITY AND FOR AN EFFECTIVE BATE. SIGN 5928 Resolution MODIFIED VETO Enactment No. R-19-0284 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, APPROVING AND ADOPTING THE SUPPLEMENTAL BUDGET OF THE LIBERTY CITY COMMUNITY REVITALIZATION TRUST, ATTACHED AND INCORPORATED AS EXHIBIT "D", IN THE AMOUNT OF ONE MILLION, ONE HUNDRED THIRTY-TWO THOUSAND, ONE HUNDRED TWENTY-ONE DOLLARS ($1,132,121.00) FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2018 AND ENDING SEPTEMBER 30, 2019, ("FISCAL YEAR 2018-2019"), SUBJECT TO FURTHER AMENDMENT OF THE TRUST'S RELATED MASTER PLAN BY SEPARATE RELATED ORDINANCE AMENDMENT TO ALLOW FOR THE USE OF A PORTION OF SUCH FUNDS DURING FISCAL YEAR 2018-2019 FOR NEW COMMUNITY SERVICES REGARDING ASSISTANCE WITH DEVELOPMENT OF AFFORDABLE HOUSING BUDDING CRITERIA. SIGN 6068 Resolution VETO Enactment No. R-19-0285 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, RELATING TO THE PROVISION OF SOLID WASTE SERVICES, FACILITIES, AND PROGRAMS IN THE CITY OF MIAMI ("CITY"); DESCRIBING THE METHOD OF ASSESSING SOLID WASTE COSTS AGAINST PROPERTIES LOCATED WITHIN THE CITY; DIRECTING THE PREPARATION OF AN ASSESSMENT ROLL; AUTHORIZING A PUBLIC HEARING FOR SEPTEMBER 12, 2019 OR ANY OTHER DATE BEFORE SEPTEMBER 13, 2019 WHICH IS (A) SET BY THE CITY COMMISSION AND (B) PUBLICLY NOTICED; DIRECTING THE PROVISION OF NOTICE THEREOF; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO DETERMINE THE APPLICABLE NUMBER OF HOUSEHOLDS FOR THE ASSESSMENT ROLL ON OR BEFORE THE LATEST POSSIBLE DATE BEFORE SUBMISSION OF SUCH REQUIRED INFORMATION TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER FOR THE ESTIMATED SOLID WASTE ASSESSMENT RATE SCHEDULE FOR USE OF THE UNIFORM METHOD OF COLLECTINCy8UCH ASSESSMENT; PROVIDING FOR AN EFFECTIVE DATE. SIGN VETO City of Miami Page 13 of 18 Printed on 07/18/2019 i11,1,0 111' I111 a f) City of Miami Mayor's Signature Report Meeting Date: July 11, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 6159 Resolution Enactment No. R-19-0286 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO EXCEED TWENTY-SEVEN THOUSAND, ONE HUNDRED EIGHTY DOLLARS ($27,180.00) TO TACOLCY ECONOMIC DEVELOPMENT CORPORATION, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("TEDC"), IN SUPPORT OF ITS ITECH SUMMER INSTITUTE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SIGN 6174 Resolution VETO Enactment No. R-19-0287 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING THE MIAMI COMPLETE COUNT COMMITTEE PURSUANT TO CHAPTER 2, ARTICLE XI, DIVISION 2, SECTION 2-883 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ADVOCATE AND ADVISE ON MATTERS RELATED TO THE UNITED STATES 2020 CENSUS; STATING THE COMMITTEE'S PURPOSE, POWERS, DUTIES, MEMBERSHIP, COMPOSITION, QUALIFICATIONS, PROVIDING FOR OFFICERS, MEETINGS, QUORUM, ASSIGNMENT OF LEGAL AND STAFF SUPPORT, PUBLIC NOTICE REQUIREMENTS, AND SUNSET PROVISION; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SIGN VETO City of Miami Page 14 of 18 Printed on 07/18/2019 City of Miami Mayor's Signature Report Meeting Date: July 11, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 6177 Resolution Enactment No. R-19-0288 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO PROVIDE EACH CITY COMMISSIONER WITH A CRIME INCIDENT AND STATISTICS REPORT ("REPORT") FOR EACH NEIGHBORHOOD ENHANCEMENT TEAM ("NET") AREA WITHIN THEIR RESPECTIVE DISTRICTS ON A WEEKLY BASIS, WITH THE REPORTING PERIOD BEING FROM MONDAY THROUGH SUNDAY AND SAID REPORT BEING SUBMITTED BY 5:00 P.M. ON THE MONDAY FOLLOWING EACH REPORTED PERIOD OR BY 5:00 P.M. ON THE NEXT BUSINESS DAY IF MONDAY IS A HOLIDAY; FURTHER PROVIDING THAT ANY CITY COMMISSIONER DESIRING TO OPT OUT OF RECEIVING A WEEKLY REPORT MAY OPT OUT, AT ANY TIME, BY COMMUNICATING THE SAME TO THE CITYMANAGER IN WRITING. SIGN 5383 Ordinance MODIFIED VETO Enactment No. 13852 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 18/ARTICLE IX/DIVISION 2/SECTION 18-542(8) OF THE CODE OF THE CITY OF MIAMI, AS AMENDED ("CITY CODE"), TITLED "FINANCIAL POLICIES/FINANCIAL INTEGRITY PRINCIPLES/FINANCIAL INTEGRITY PRINCIPLES/MULTI-YEAR CAPITAL IMPROVEMENT PLAN," BY AMENDING AND UPDATING THE INTEGRITY PRINCIPLES TO DELEGATE CERTAIN CAPITAL PL A AUTHORITY TO THE CITY MANAGER; CONTAINING A SEVERABI Y CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN 5954 Ordinance VETO Enactment No. 13853 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, PURSUANT TO CHAPTER 163, FLORIDA STATUTES, BETWEEN MENGAR HOLDINGS AT 709, LLC, A FLORIDA LIMITED LIABILITY COMPANY, LAND 1 (ONE), LTD, A FLORIDA LIMITED PARTNERSHIP, AND THE CITY OF MIAMI ("CITY") RELATED TO THE PROPERTIES LOCATED AT APPROXIMATELY 4101 AND 4121 NORTHWEST 7 STREET, 701, 709, 731, 835, AND 875 NORTHWEST 42 AVENUE, AND 750, 760 AND 770 NORTHWEST 41 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR THE PURPOSE OF VACATING AND ABANDONING FOR PUBLIC USE CERTAIN ALLEYS LOCATED IN BLOCK 3 OF THE WHITEHEAD AND BLAIR SUBDIVISION AS RECORDED IN BOOK 44, PAGE 78 OF THE PUBLIC City of Miami Page 15 of 18 Printed on 07/18/2019 City of Miami Mayor's Signature Report Meeting Date: July 11, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number RECORDS OF MIAMI-DADE COUNTY, FLORIDA AND CONVEYING CERTAIN REVERSIONARY RIGHTS IN SAID ALLEYS FROM THE CITY TO THE ENTITIES DESCRIBED ABOVE, IN EXCHANGE FOR THE RELEASE OF A REVERTER ENCUMBERING THE LAND ACCEPTED BY THE CITY COMMISSION, PURSUANT TO RESOLUTION NO. 19-0131 ADOPTED MARCH 28, 2019 ("ADDITIONAL LAND") IN ORDER TO EXPAND THE CITY'S EXISTING FIRE STATION #10 SITE AND TO UNIFY THE SAME; AUTHORIZING THE CITY MANAGER TO EXECUTE QUITCLAIM DEEDS, AS MORE PARTICULARLY DESCRIBED IN THE DEVELOPMENT AGREEMENT, TO CONVEY SUCH REVERSIONARY RIGHTS AS SPECIFIED HEREIN; AUTHORIZING THE CITY TO DEDICATE A PORTION OF THE ADDITIONAL LAND AS PUBLIC RIGHT-OF-WAY OR FOR HIGHWAY PURPOSES TO MAINTAIN THE THROUGHPUT OF THE REMAINING PORTIONS OF THE ALLEY IN THE BLOCK; AUTHORIZING THE CITY MANAGER TO CONVEY PRIVATE EASEMENTS, IF NECESSARY, TO AFFECTED UTILITIES WITHIN THE CITY'S PROPERTY, AS MORE PARTICULARLY DESCRIBED IN THE DEVELOPMENT AGREEMENT; AUTHORIZING ALL EXISTING USES CONSISTENT WITH EACH RESPECTIVE PROPERTY'S CURRENT ZONING DESIGNATION AND ANY OTHER USES AUTHORIZED BY THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN — FUTURE LAND USE MAP DESIGNATION; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE DEVELOPMENT AGREEMENT, IN SUBSTANTIALLY ATTACHED FORM, FOR SAID PURPOSES; MAKING FINDINGS AS TO THE PUBLIC PURPOSE AND SOUND CAPITAL IMPROVEMENT PLANNING FURTHERED BY SAID DEVELOPMENT AGREEMENT; MAKING FINDINGS AS TO THE APPLICABLE EXCEPTIONS TO SECTION 29-B OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA AS BOTH AUTHORIZING A CONVEYANCE TO IMPLEMENT A PROJECT OF THE CITY AND DISPOSING OF NON -WATERFRONT, NON -BUILDABLE PROPERTY THAT IS LESS THAN 7,500 SQUAR,E FEET; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING OR AN EFFECTIVE DATE. SIGN VETO City of Miami Page 16 of 18 Printed on 07/18/2019 City of Miami Mayor's Signature Report Meeting Date: July 11, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 6206 Resolution Enactment No. R-19-0289 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE INDIRECT CONFLICT OF INTEREST ARISING FROM FOWLER WHITE BURNETT, P.A.'S, WITH ITS PARTNER FIRM O'MELVENY & MYERS LLP'S, REPRESENTATION OF ITS CLIENT JOHNSON & JOHNSON SERVICES, INC. THAT EXISTS AS OF THE DATE OF ADOPTION OF THIS RESOLUTION; ACKNOWLEDGING THAT NO FUTURE CONFLICTS OF INTEREST RELATED TO DIRECT LITIGATION REPRESENTATION OF JOHNSON & JOHNSON SERVICES, INC. SHALL BE WAIVED, SHOULD THEY ARISE, FROM THE FIRM'S REPRESENTATION OF CLIENTS IN ANY MATTERS DURING THE PERIOD OF TIME THE FIRM IS RETAINED TO ASSIST THE CITY WITH THE PROPOSED DEVELOPMENT AT THE CITY -OWNED PROPERTY KNOWN AS THE MELREESE GOLF COURSE. SIGN VETO 6207 Resolution Enactment No. R-19-0290 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY ATTORNEY, IN CONSULTATION WITH AND THROUGH THE CITY OF MIAMI'S ("CITY") OUTSIDE COUNSEL, SHUTTS AND BOWEN LLP, TO ENGAGE PROFESSIONAL CONSULTANTS, INCLUDING PROPERTY APPRAISERS AND A PEER REVIEW FIRM, ENVIRONMENTAL CONSULTANTS, AND TRAFFIC ENGINEERS, FOR THE PURPOSE OF PROVIDING A FAIR MARKET VALUE OF THE MELREESE GOLF COURSE PROPERTY, LOCATED GENERALLY AT 1400 NORTHWEST 37TH AVENUE, MIAMI, FLORID IN CONNECTION WITH THE NEGOTIATIONS BETWEEN THE CITY A MIAMI FREEDOM PARK, LLC. SIGN VETO S'/( Ma, or Fr. cis 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. City of Miami Page 17 of 18 Printed on 07/18/2019 City of Miami Mayor's Signature Report Meeting Date: July 11, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number ATTEST: City Clerk Deputy Clerk (for Todd. Hannon, City Clerk) -7 VI 71 Date City of Miami Page 18 of 18 Printed on 07/18/2019