HomeMy WebLinkAboutCC 2022-05-31 Mayor's Signature ReportCITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
TO :
Rosemary Olivera
Record Systems Coordinator
DATE:
SUBJECT:
REFERENCES:
ENCLOSURES:
June 9, 2022
May 31, 2022
City Commission Meeting -
Mayor's Signature Report
(1)
FILE :
Certain item(s) adopted by the City Commission during the May 31, 2022, City
Commission Meeting became effective immediately and were not subject to the Mayor's
signature or City Clerk's attestation. As a result, our office generated a Mayor's
Signature Report for the aforementioned meeting for items CA.1, CA.5, CA.10 and
RE.3.
Please file accordingly in Laserfiche.
Lopez, Maricarmen
From:
Sent:
To:
Cc:
Subject:
Wysong, George <GWysong@miami-police.org>
Thursday, June 2, 2022 3:56 PM
Lopez, Maricarmen; Ewan, Nicole
Hannon, Todd; Legislative Division; Greco, John A.; Alvarez, Valentin J
RE: Items to appear on the Mayor's Signature Report for May 31, 2022 Special CC Meeting - Please
review and confirm / Follow up on CA.1, CA.5, and CA.10.
CAUTION: This is an email from an external source. Do not click links or open attachments unless you recognize the
sender and know the content is safe.
Hi Maricarmen,
Here is the updated list.
ITEM
FILE #
ENACTMENT #
ON
SIGNATURE
REPORT
STATUS OF
FILE
CA.1 Interlocal
Agreement
1901 NW 24th
Avenue
11823
R-22-0181
YES - Legislation
contains Mayoral
veto provision
Correct
CA.2 - Appoint
Representative -
Sunshine State
Governmental
Financing
Commission
11846
R-22-0182
NO — Legislation
states "effective
immediately upon
adoption"
Correct
CA.3 —Donation
of Vehicle
Fanning Springs
Fire Department
11829
R-22-0183
NO — Legislation
states "effective
immediately upon
adoption"
Correct
CA.4 -
11832 Donation
of Vehicle -
Government of
Grand Turk
11832
R-22-0184
NO — Legislation
states "effective
immediately upon
adoption"
Correct
CA.5 - Approve
Four Transfers -
Budgeted Items
for Police
11942
R-22-1085
YES - Legislation
contains Mayoral
veto provision
Correct
CA.6 - Accept -
One (1) Right -of-
Way Deed
11857
R-22-0186
NO — Legislation
states "effective
immediately upon
adoption"
Correct
1
CA.7 — Auth City
Manager - Off-
System
Construction
and
Maintenance
Agreement
11834
R-22-0187
NO — Legislation
states "effective
immediately upon
adoption"
Correct
CA.8
- Donation to
MPBA -
Memorabilia
11818
R-22-0188
NO — Legislation
states "effective
immediately upon
adoption"
Correct
CA.9 - Accept
Bid - Landscape
Services
Contractor
Pool IFB
1380386
11817
R-22-0190
NO — Legislation
states "effective
immediately upon
adoption"
Correct
CA.10
- Settlement -
Thomas G.
Wenski
11956
R-22-0189
YES - Legislation
contains Mayoral
veto provision
Correct
RE.4
- Amendment
No. 1 -
Horizontal &
Vertical
Construction
Services
Agreements
11886
R-22-0192
NO — Legislation
states "effective
immediately upon
adoption"
Correct
RE.5 - Waiver -
Goombay
Festival
11981
R-22-0193
NO — Legislation
states "effective
immediately upon
adoption"
Correct
Thank you,
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From: Lopez, Maricarmen <mclopez@miamigov.com>
Sent: Thursday, June 2, 2022 12:16 PM
To: Wysong, George <GWysong@miami-police.org>; Ewan, Nicole <newan@miamigov.com>
Cc: Hannon, Todd <thannon@miamigov.com>; Legislative Division <Vagenda@miamigov.com>; Greco, John A.
<jagreco@miamigov.com>; Alvarez, Valentin J <VJAlvarez@miamigov.com>
Subject: Items to appear on the Mayor's Signature Report for May 31, 2022 Special CC Meeting - Please review and
confirm / Follow up on CA.1, CA.5, and CA.10.
[EXTERNAL EMAIL]
Caution: This is an email from an external source. Do not click links or open attachments unless you recognize
the sender and know the content is safe.
Hi George,
Following up in the rest of the items. You had advised that RE. 3 was correct since it was Expedited. Thank you,
Now I just need confirmation on CA.1, CA.5, and CA.10.
ITEM
FILE #
ENACTMENT #
ON
SIGNATURE
REPORT
STATUS OF
FILE
CA.1 - Interlocal
Agreement -
1901 NW 24th
Avenue
11823
R-22-0181
YES - Legislation
contains Mayoral
veto provision
CA.2 - Appoint
Representative -
11846
R-22-0182
NO — Legislation
states "effective
3
Sunshine State
Governmental
Financing
Commission
immediately upon
adoption"
CA.3 —Donation
of Vehicle
Fanning Springs
Fire Department
11829
R-22-0183
NO — Legislation
states "effective
immediately upon
adoption"
CA.4 -
11832 Donation
of Vehicle -
Government of
Grand Turk
11832
R-22-0184
NO — Legislation
states "effective
immediately upon
adoption"
CA.5 - Approve
Four Transfers -
Budgeted Items
for Police
11942
R-22-1085
YES - Legislation
contains Mayoral
veto provision
CA.6 - Accept -
One (1) Right -of-
Way Deed
11857
R-22-0186
NO — Legislation
states "effective
immediately upon
adoption"
CA.7 — Auth City
Manager - Off-
System
Construction
and
Maintenance
Agreement
11834
R-22-0187
NO — Legislation
states "effective
immediately upon
adoption"
CA.8
- Donation to
MPBA -
Memorabilia
11818
R-22-0188
NO — Legislation
states "effective
immediately upon
adoption"
CA.9 - Accept
Bid - Landscape
Services
Contractor
Pool IFB
1380386
11817
R-22-0190
NO — Legislation
states "effective
immediately upon
adoption"
CA.10
- Settlement -
Thomas G.
Wenski
11956
R-22-0189
YES - Legislation
contains Mayoral
veto provision
RE.3 -
Agreement
between the
City and Public
Health Trust
11932
R-22-0191
YES - Legislation
contains Mayoral
veto provision
RE.4
- Amendment
No. 1 -
11886
R-22-0192
NO — Legislation
states "effective
Horizontal &
Vertical
Construction
Services
Agreements
immediately upon
adoption"
RE.5 - Waiver -
Goombay
Festival
11981
R-22-0193
NO — Legislation
states "effective
immediately upon
adoption"
Maricarmen Lopez, MPS
Legislative Services Supervisor
City of Miami Office of the City Clerk
3500 Pan American Drive
Miami, FL 33133
305-250-5374 Office
305-858-1610 Fax
mclopez@miamigov.com
From: Lopez, Maricarmen
Sent: Wednesday, June 1, 2022 4:55 PM
To: Wysong, George <GWysong@miami-police.org>; Ewan, Nicole <newan@miamigov.com>
Cc: Hannon, Todd <thannon@miamigov.com>; Legislative Division <Vagenda@miamigov.com>; Greco, John A.
<jagreco(c@miamigov.com>; Alvarez, Valentin J <VJAlvarez@miamigov.com>
Subject: RE: Items to appear on the Mayor's Signature Report for May 31, 2022 Special CC Meeting - Please review and
confirm
Hi George,
What about the rest?
Let me know
Thank you!
Maricarmen Lopez, MPS
Legislative Services Supervisor
City of Miami Office of the City Clerk
3500 Pan American Drive
Miami, FL 33133
305-250-5374 Office
305-858-1610 Fax
mclopez@miamigov.com
5
From: Wysong, George <GWysong@miami-police.org>
Sent: Wednesday, June 1, 2022 4:14 PM
To: Lopez, Maricarmen <mclopez( miamigov.com>; Ewan, Nicole <newan@miamigov.com>
Cc: Hannon, Todd <thannon@miamigov.com>; Legislative Division <Vagenda@miamigov.com>; Greco, John A.
<jagreco@miamigov.com>; Alvarez, Valentin J <VJAlvarez@miamigov.com>
Subject: RE: Items to appear on the Mayor's Signature Report for May 31, 2022 Special CC Meeting - Please review and
confirm
CAUTION: This is an email from an external source. Do not click links or open attachments unless you recognize the
sender and know the content is safe.
Hi Maricarmen,
Item RE.3 is correct and is properly on the Mayor's STV list.
ITEM
FILE #
ENACTMENT #
ON
SIGNATURE
REPORT
STATUS OF
FILE
RE.3 -
Agreement
between the
City and Public
Health Trust
11932
R-22-0191
YES - Legislation
contains Mayoral
veto provision
Correct
Thank you,
Gi es M. Wr44NO III
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From: Lopez, Maricarmen <mclopez@miamigov.com>
Sent: Tuesday, May 31, 2022 4:24 PM
To: Wysong, George <GWysong@miami-police.org>; Ewan, Nicole <newan@miamigov.com>
Cc: Hannon, Todd <thannon@miamigov.com>; Legislative Division <Vagenda@miamigov.com>; Greco, John A.
<jagreco@miamigov.com>
Subject: Items to appear on the Mayor's Signature Report for May 31, 2022 Special CC Meeting - Please review and
confirm
Importance: High
[EXTERNAL EMAIL]
Caution: This is an email from an external source. Do not click links or open attachments unless you recognize
the sender and know the content is safe.
Good afternoon all,
Please provide confirmation that items CA.1, CA.5rCA.10 and RE.3 should appear on the Mayor's Signature Report
(MSR) so I can prepare the MSR and render the remaining files that are ready for rendering. I reviewed all the items that
were adopted during today's meeting and compiled the list below based on the last section and/or footnotes in each
legislative file.
Thank you very much for your assistance.
ITEM
FILE #
ENACTMENT #
ON
SIGNATURE
REPORT
STATUS OF
FILE
CA.1 - Interlocal
Agreement -
1901 NW 24th
Avenue
11823
R-22-0181
YES - Legislation
contains Mayoral
veto provision
CA.2 - Appoint
Representative -
Sunshine State
Governmental
Financing
Commission
11846
R-22-0182
NO — Legislation
states "effective
immediately upon
adoption"
CA.3 —Donation
of Vehicle -
Fanning Springs
Fire Department
11829
R-22-0183
NO — Legislation
states "effective
immediately upon
adoption"
CA.4 -
11832 Donation
of Vehicle -
Government of
Grand Turk
11832
R-22-0184
NO — Legislation
states "effective
immediately upon
adoption"
CA.5 - Approve
Four Transfers -
Budgeted Items
for Police
11942
R-22-1085
YES - Legislation
contains Mayoral
veto provision
CA.6 - Accept -
One (1) Right -of-
Way Deed
11857
R-22-0186
NO — Legislation
states "effective
immediately upon
adoption"
CA.7 — Auth City
Manager - Off-
System
Construction
and
Maintenance
Agreement
11834
R-22-0187
NO — Legislation
states "effective
immediately upon
adoption"
CA.8
- Donation to
MPBA -
Memorabilia
11818
R-22-0188
NO — Legislation
states "effective
immediately upon
adoption"
CA.9 - Accept
Bid - Landscape
Services
Contractor
Pool IFB
1380386
11817
R-22-0190
NO — Legislation
states "effective
immediately upon
adoption"
CA.10
- Settlement -
Thomas G.
Wenski
11956
R-22-0189
YES - Legislation
contains Mayoral
veto provision
RE.3 -
Agreement
between the
City and Public
Health Trust
11932
R-22-0191
YES - Legislation
contains Mayoral
veto provision
RE.4
- Amendment
No. 1 -
Horizontal &
Vertical
Construction
Services
Agreements
11886
R-22-0192
NO — Legislation
states "effective
immediately upon
adoption"
RE.5 - Waiver -
Goombay
Festival
11981
R-22-0193
NO — Legislation
states "effective
immediately upon
adoption"
Thank you,
Maricarmen Lopez, MPS
Legislative Services Supervisor
City of Miami Office of the City Clerk
3500 Pan American Drive
Miami, FL 33133
305-250-5374 Office
305-858-1610 Fax
mclopez@miamigov.com
!4,t"!
9
Lopez, Maricarmen
From:
Sent:
To:
Cc:
Subject:
Wysong, George <GWysong@miami-police.org>
Wednesday, June 1, 2022 4:14 PM
Lopez, Maricarmen; Ewan, Nicole
Hannon, Todd; Legislative Division; Greco, John A.; Alvarez, Valentin J
RE: Items to appear on the Mayor's Signature Report for May 31, 2022 Special CC Meeting - Please
review and confirm
CAUTION: This is an email from an external source. Do not click links or open attachments unless you recognize the
sender and know the content is safe.
Hi Maricarmen,
Item RE.3 is correct and is properly on the Mayor's STV list.
ITEM
FILE #
ENACTMENT #
ON
SIGNATURE
REPORT
STATUS OF
FILE
RE.3 -
Agreement
between the
City and Public
Health Trust
11932
R-22-0191
YES - Legislation
contains Mayoral
veto provision
Correct
Thank you,
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From: Lopez, Maricarmen <mclopez@miamigov.com>
Sent: Tuesday, May 31, 2022 4:24 PM
To: Wysong, George <GWysong@miami-police.org>; Ewan, Nicole <newan@miamigov.com>
Cc: Hannon, Todd <thannon@miamigov.com>; Legislative Division <Vagenda@miamigov.com>; Greco, John A.
<jagreco@miamigov.com>
Subject: Items to appear on the Mayor's Signature Report for May 31, 2022 Special CC Meeting - Please review and
confirm
Importance: High
[EXTERNAL EMAIL]
Caution: This is an email from an external source. Do not click links or open attachments unless you recognize
the sender and know the content is safe.
Good afternoon all,
Please provide confirmation that items CA.1, CA.5, CA.10 and RE.3 should appear on the Mayor's Signature Report
(MSR) so I can prepare the MSR and render the remaining files that are ready for rendering. I reviewed all the items that
were adopted during today's meeting and compiled the list below based on the last section and/or footnotes in each
legislative file.
Thank you very much for your assistance.
ITEM
FILE #
ENACTMENT #
ON
SIGNATURE
REPORT
STATUS OF
FILE
CA.1 Interlocal
Agreement
1901 NW 24th
Avenue
11823
R-22-0181
YES - Legislation
contains Mayoral
veto provision
CA.2 - Appoint
Representative -
Sunshine State
Governmental
Financing
Commission
11846
R-22-0182
NO — Legislation
states "effective
immediately upon
adoption"
CA.3 —Donation
of Vehicle
Fanning Springs
Fire Department
11829
R-22-0183
NO — Legislation
states "effective
immediately upon
adoption"
CA.4 -
11832 Donation
of Vehicle -
Government of
Grand Turk
11832
R-22-0184
NO — Legislation
states "effective
immediately upon
adoption"
2
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Maricarmen Lopez, MPS
Legislative Services Supervisor
City of Miami Office of the City Clerk
3500 Pan American Drive
Miami, FL 33133
305-250-5374 Office
305-858-1610 Fax
mclopez@miamigov.com
4
City of Miami
Mayor's Signature Report
Special City Commission Meeting
May 31, 2022
Expedited Item:
RE.3 File # 11932 Resolution R-22-0191
0
Pursuant to Miami City Charter Section 4(g)(5), "[t]he Mayor shall, within ten
days of final adoption by the City Commission, have veto authority over any
legislative, quasi-judicial, zoning, master plan or land use decision of the City
Commission, including the budget or any particular component contained therein
which was approved by the City Commission; provided, however that if any
revenue item is vetoed, an expenditure item in the same or greater dollar amount
must also be vetoed. The City Commission may, at its next regularly scheduled or
special meeting after the veto occurs, override that veto by a four -fifths vote of the
City Commissioners present, notwithstanding any provisions to the contrary
contained in the Charter and City Code. Said veto power shall include actions
pursuant to sections 29-B through 29-D of the Charter."
Received By:
Date:
Please call the Clerk's Office at ext. 5361 once the Mayor has signed.
0
m
m
City of Miami
Mayor's Signature Report
Meeting Date: May 31, 2022
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
11932 Resolution Enactment No. R-22-0191
MODIFIED
cV
Q-
c.r
c..s
w
w
LULL
ca
O—
f-)
LLS
SIGN
City Ierk
De ' uty Clerk (for Todd B.
Ha ' on, C. Clerk)
A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 18-112
OF THE CITY OF MIAMI, FLORIDA CODE OF ORDINANCES, AS AMENDED ("CITY
CODE"), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN
INTERLOCAL AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND THE PUBLIC
HEALTH TRUST OF MIAMI-DADE COUNTY ("TRUST"), FOR THE PROVISION OF
HEALTH CARE SERVICES IN CONNECTION WITH THE OCCUPATIONAL AND
WELLNESS CENTER AVAILABLE TO ALL SWORN AND NON -SWORN MEMBERS OF
THE CITY'S DEPARTMENT OF FIRE -RESCUE ("DEPARTMENT") FOR A PERIOD OF
THREE (3) YEARS, WITH THE OPTION TO EXTEND FOR AN ADDITIONAL TWO (2)
YEAR PERIOD IN AN AMOUNT NOT TO EXCEED $700,000.00 ANNUALLY; FURTHER
AUTHORIZING THE CITY MANAGER, SUBJECT TO CONSULTATION WITH THE
DEPARTMENT, TO NEGOTIATE AND EXECUTE ANY FUTURE AMENDMENTS,
EXTENSIONS, AND/OR SUPPLEMENTS TO THE AGREEMENT, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY AND SUBJECT TO ALLOCATIONS,
APPROPRIATIONS, AND BUDGETARY APPROVAL AT THE TIME OF NEED;
FURTHER AUTHORIZING THE PROCUREMENT OF MEDICAL EQUIPMENT,
PURSUANT TO SECTION 18-111 OF THE CITY CODE, UTILIZING THE
COMPETITIVELY SOLICITED AND EXISTING JACKSON MEMORIAL CONTRACT NO.
10-5140 EFFECTIVE THROUGH MAY 31, 2023, SUBJECT TO ANY AMENDMENTS,
EXTENSIONS, OR REPLACEMENT CONTRACTS, IN THE AMOUNT OF $505,581.14,
PLUS A TEN PERCENT (10%) CONTINGENCY AMOUNT OF $50,558.11 FOR A
TOTAL NOT TO EXCEED AMOUNT OF $556,139.25; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS,
INCLUDING AMENDMENTS, RENEWALS, AND EXTENSIONS, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, NECESSARY TO EFFECTUATE SAID
PROCUREMENT; ALLOCATING FUNDS AS REQUIRED FROM GENERAL FUND,
ACCOUNT NOS. 00001.184010.531000.0000.00000,
00001.184010.531020.0000.00000 , AND 00001.181000.664000.0000.00000, AND THE
DEPARTMENT'S PROJECT NOS. 40-B70184-1426 AND 40-B70106A-1426 FOR SAID
PURPOSES. FOR AN EFFECTIVE DATE.
VETO
0
Mayor Francis X. Sua
/)/Vt.
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
ct 10 days from the date of the City Commission Action.
/i/2O2.2_
Date
City of Miami Page 1 of 1 Printed on 06/01/2022
City of Miami
Mayor's Signature Report
Special City Commission Meeting
May 31, 2022
Pursuant to Miami City Charter Section 4(g)(5), "[t]he Mayor shall, within ten
days of final adoption by the City Commission, have veto authority over any
legislative, quasi-judicial, zoning, master plan or land use decision of the City
Commission, including the budget or any particular component contained therein
which was approved by the City Commission; provided, however that if any
revenue item is vetoed, an expenditure item in the same or greater dollar amount
must also be vetoed. The City Commission may, at its next regularly scheduled or
special meeting after the veto occurs, override that veto by a four -fifths vote of the
City Commissioners present, notwithstanding any provisions to the contrary
contained in the Charter and City Code. Said veto power shall include actions
pursuant to sections 29-B through 29-D of the Charter."
Received By:
Date:
ZL
Please call the Clerk's Office at ext. 5361 once the Mayor has signed.
City of Miami
Mayor's Signature Report
Meeting Date: May 31, 2022
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
11823 Resolution Enactment No. R-22-0181
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL
AGREEMENT ("AGREEMENT") WITH MIAMI-DADE COUNTY THROUGH
MIAMI-DADE WATER AND SEWER DEPARTMENT ("WASD"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO RECONSTRUCT THE PARKING
AREA ON THE CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT
1901 NORTHWEST 24 AVENUE, MIAMI, FLORIDA, FOLIO NUMBER 01-3134-
000-0330 ("PROPERTY"), IN THE MANNER DEPICTED IN THE PAVEMENT
MARKING AND SIGNAGE PLAN (COLLECTIVELY THE "WORK"), ATTACHED
TO THE AGREEMENT, TO BE COMPLETED IN ACCORDANCE WITH ALL
REGULATIONS APPLICABLE, AS EVIDENCED BY A CERTIFICATE OF
COMPLETION OR ITS EQUIVALENT ISSUED BY THE CITY AND ANY OTHER
GOVERNM NTAL AUTHORITY, WITHIN TWELVE (12) MONTHS OF THE
EFFECTIVtDATE OF THE AGREEMENT.
SIGN
VETO
City of Miami Page 1 of 3 Printed on 06/02/2022
City of Miami
Mayor's Signature Report
Meeting Date: May 31, 2022
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
11942 Resolution Enactment No. R-22-0185
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO APPROVE FOUR (4) TRANSFERS OF BUDGETED MIAMI
POLICE DEPARTMENT ("MPD") GENERAL FUND DOLLARS FROM MINOR
OBJECT CODE 552100 "PUBLIC SAFETY SUPPLIES" TO MINOR OBJECT
CODE 664000 "MACHINERY AND EQUIPMENT" TO BE UTILIZED TO
PURCHASE TWO (2) CAMERAS AND RELATED ACCESSORIES TO BE
INSTALLED NEAR THE MIAMI-DADE COUNTY JAIL TO PROVIDE VISIBILITY
TO THE MPD'S REAL TIME CRIME CENTER, A COMPUTER PROCESSOR
WITH THE ABILITY TO DISPLAY VARIOUS FEEDS FOR THE
COMMUNICATIONS SECTION, NEW OFFICE FURNITURE TO FURNISH THE
OFFICES OF MPD'S OFFICE OF EMERGENCY MANAGEMENT AND
HOMELAND SECURITY AND MPD'S SHIELD DETAIL, AND AUDIO AND
VIDEO RECORDING DEVICES WHICH WILL PROVIDE ENHANCED
SURVEILLANCE FOR THE INTERNAL AFFAIRS SECTION, AS REQUIRED
PURSUANT TO RESOLUTION NO. R-21-0402 ADOPTED SEPTEMBER 23,
2021, AND RESOLUTION NO. R-21-0408 ADOPTED OCTOBER 1, 2021;
AUTHORIZING THE CITY MANAGER TO MAKE ANY NECESSARY CHANGES
TO ADJUST, AMEND, AND APPROPRIATE THE FISCAL YEAR 2021-2022
OPERATING BUDGET, FIVE-YEAR FINANCIAL PLAN, STRATEGIC PLAN,
AND MULTI -YEAR CAPITAL PLAN REGARDING CITY OF MIAMI SERVICES
AND RESOURCES AS NECESSARY, LEGALLY ALLOWED, AND
APPLICABLE; FURTHER RATIFYING, APPROVING, AND CONFIRMING
CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND
DESIGNATED CITY DEPARTMENTS TO UPDATE THE RELEVANT
FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES,
AND COMPUTER SYSTEMS; PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE. r‘i
SIGN VETO
C-
.c-
CP!
Cif
m
0
i
City of Miami
Page 2 of 3 Printed on 06/02/2022
City of Miami
Mayor's Signature Report
Meeting Date: May 31, 2022
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
11956 Resolution Enactment No. R-22-0189
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A
PROPOSED SETTLEMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, A DRAFT OF WHICH IS ATTACHED AND INCORPORATED
AS EXHIBIT "A," AND AUTHORIZING THE CITY MANAGER TO REFER THE
PROPOSED DEVELOPMENT AGREEMENT, A DRAFT OF WHICH IS
cATTACHED AND INCORPORATED AS EXHIBIT "B," TO THE PLANNING AND
ZONING BOARD FOR REVIEW AND REFERRAL TO THE CITY COMMISSION
'4" .FOR FINAL REVIEW, CONSIDERATION, AND APPROVAL AS REQUIRED BY
C— c:37--THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND FLORIDA
rn STATUTES, IN FULL SETTLEMENT OF ANY AND ALL CLAIMS ALLEGED
E>-AGAINST THE CITY OF MIAMI ("CITY") IN THE CASE OF THE MOST
d!.! c REVERED THOMAS G. WENSKI, AS ARCHBISHOP OF THE ARCHDIOCESE
Crtai Ca)
_ OF MIAMI, V CITY OF MIAMI, AND MIAMI-DADE COUNTY, AS INTERVENOR
IT_ PENDING BEFORE THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL
o CIRCUIT IN AND FOR MIAMI-DADE COUNTY, WITHOUT ADMISSION OF
LIABILITY, UPON EXECUTING A RELEASE, SETTLEMENT, HOLD
HARMLESS, AND INDEMNIFICATION AGREEMENT OF THE CITY, ITS
PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES FROM
ANY AND ALL CLAIMS AND DEMANDS ARISING IN AND FROM ALLEGED
VIOLATION OF CHAPTER 70, FLORIDA STATUTES, EACH PARTY TO BEAR
THEIR OWN COSTS AND FEES; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE
SETTLEMENT AGREEMENT.
ATTEST:
City Clerk
Deputy Clerk (for Todd B.
Hannon, City Clerk)
SIGN
VETO
6/4'
Mayor Francis X. Su z ate
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.
L9/9 (ciD.N9-
Date
City of Miami Page 3 of 3 Printed on 06/02/2022