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Home My WebLink AboutCC 2024-02-22 Mayor's Signature ReportCITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM TO : FROM : Rosemary Olivera Record Systems Coordinator Todd B. on City Clerk DATE : SUBJECT: REFERENCES: ENCLOSURES: February 27, 2024 February 22, 2024 City Commission Meeting - Mayor's Signature Report (1) FILE : Certain item(s) adopted by the City Commission during the February 22, 2024, 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.2, PH.3, PH.4, RE.1, RE.2, RE.4, RE.6, PZ.11, PZ.13, PZ.14, PZ.15 and NA.1. Please file accordingly in Laserfiche. From: Winona. George 14 To: Ewan. Nicole; Alvarez. Valentin 3 Cc: Legislative Division; Greco, John A,; Hannon. Todd; Lopez. Maricarmen Subject: RE: Items to appear on the Mayor"s Signature Report for February 22, 2024 City Commission Meeting - Please review and confirm Date: Monday, February 26, 2024 5:35:25 PM Attachments: jmaae002.onq jmaae003.onq imaae004.onq Good evening Nicole, Please see the updated Mayor's Signature Report comments below: FILE ID/ENACTMENT # ITEM ON MSR? YES / NO FINAL CA CONSENT AGENDA NO - Legislation CA.1 15402 / R-24- Mutual Aid Agreement - City of states "effective NO 0062 Pinecrest and North Bay Village immediately upon adoption" Special Revenue Project FY23- YES - Legislation 15401 / R-24- CA.2 0063 24 - Fentanyt Eradication Program contains Mayoral veto provision YES NO - Legislation Accept - Six (6) Right of Way CA.3 15372 / R-24- Deeds and Two (2) Quit Claim states "effective 0064 immediately upon Right of Deeds of Dedication adoption" NO - Legislation 15510 / R-24- Authorize CM to Award PSA states "effective CA.5 NO 0065 Contracts - Auditing Firms immediately upon adoption" NO - Legislation CA.6 15381 / R-24- Settlement - FOP Vega, et al. vs states "effective NO 0066 COM - Mahon immediately upon adoption" NO - Legislation CA.7 15498 / R-24- Settlement - White vs. City of states "effective NO 0077 Miami immediately upon adoption" PH PUBLIC HEARINGS NO - Legislation PH.1 15414 / R-24- Allocate Funds - CDBG states "effective NO 0067 Program Income immediately upon adoption" NO - Legislation PH 2 15413 / R-24- 0068 Allocate Funds - Home Investment Partnership states "effective immediately upon adoption" NO PH.3 15543 / R-24- 0069 Bid Waiver - Pitmaster Barbecue Competitions YES -Legislation contains Mayoral veto provision YES PH.4 15271 / R-24- 0070 Authorize CM - MCID SAP YES - Legislation contains Mayoral veto provision YES RE RESOLUTIONS RE.1 15350 / R-24- Special 0071 Grant Revenue Project - UASI Program FY 2023 YES -Legislation contains Mayoral veto provision YES RE.2 15320 / R-24- 0076 Budget Amendment - FY 2023-YES 24 -Legislation contains Mayoral veto provision YES RE.3 14898 / R-24- 0072 Street Co -Designation - Reverend Canon J. Kenneth Major Way NO - Legislation states "effective immediately upon adoption" NO RE.4 15516 / R-24- 0073 Accept State Appropriation - FDOT Grant 25 Tamiami Blvd YES - Legislation contains Mayoral veto provision YES RE.5 15562 / R-24- 0074 Private Road Naming - Island Drive NO - Legislation states "effective immediately upon adoption" NO RE.6 15561 / R-24- 0075 Reappropriation - NE 3 Ave from NE 54 ST to NE 58 Terrace D5 Project YES - Legislation contains Mayoral veto provision YES PZ PLANNING AND ZONING ITEM(S) PZ.11 12609 / R-24- 0078 PZAB Decision Appeal - 3160 N. Miami Av YES - Legislation contains Mayoral veto provision YES PZ.13 15444 / R-24- 0079 Special Appearance - 1825 Biscayne Blvd. YES - Legislation contains Mayoral veto provision YES PZ.14 15336 / R 24 0080 Closure - 1825 Biscayne Blvd. YES - Legislation contains Mayoral veto provision YES PZ.15 15437 / R 24 Closure - 401 NE 29 St. YES - Legislation contains Mayoral YES 0081 veto provision NA. NON -AGENDA ITEM(S) NA.6 15360 / R-24- 0082 Direction — Legislation regarding Special Magistrate YES / NO NO Thank you, RsEORG K WYSONG III EPUTY ITY ATTORNEY §C �j pgiF ITY OF E EIPH NIAMI E H(3 ?W gwysong@miamigov.com Assistant: Marta Gomez, Senior Legal Assistant (305) 416-1844 Under Florida Law, e-mail addresses and the contents of the e-mail are public records. If you do not want your e-mail address, or the contents of the e-mail, released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing. Please consider the environment before printing this e-mail. From: Ewan, Nicole <newan@miamigov.com> Sent: Thursday, February 22, 2024 8:03 PM To: Wysong, George K. <GWysong@miamigov.com>; Alvarez, Valentin J <VJAlvarez@miamigov.com> Cc: Legislative Division <Vagenda@miamigov.com>; Greco, John A. <jagreco@miamigov.com>; Hannon, Todd <thannon@miamigov.com>; Lopez, Maricarmen <mclopez@miamigov.com> Subject: Items to appear on the Mayor's Signature Report for February 22, 2024 City Commission Meeting - Please review and confirm Importance: High Good evening George and Team, Please provide confirmation that items CA.2. PH.3. PH.4. RE.1, RE.2, RE.4, RE.6, PZ.11. PZ.13. PZ.14 and PZ.15 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. Also, please advise if NA.6 should be on MSR. I reviewed all the items that were adopted during yesterday's meeting and compiled the list below based on the last section and/or footnotes in each legislative file. FILE ID/ENACTMENT # ITEM ON MSR? YES / NO FINAL CA CONSENT AGENDA NO — Legislation 15402 / R-24- Mutual Aid Agreement - City of states "effective CA.1 0062 Pinecrest and North Bay Village immediately upon adoption" Special Revenue Project FY23- YES - Legislation 15401 / R-24- CA.2 0063 24 - Fentanyl Eradication Program contains Mayoral veto provision CA.3 15372 0064 / R-24- Accept - Six (6) Right of Way Deeds and Two (2) Quit Claim Right of Deeds of Dedication NO —Legislation states "effective immediately upon adoption" NO — Legislation 15510 / R-24- Authorize CM to Award PSA states "effective CA.5 0065 Contracts - Auditing Firms immediately upon adoption" NO — Legislation 15381 / R-24- Settlement - FOP Vega, et al. vs states "effective CA.6 0066 COM - Mahon immediately upon adoption" NO — Legislation 15498 / R-24- Settlement - White vs. City of states "effective CA.7 0077 Miami immediately upon adoption" PH PUBLIC HEARINGS NO — Legislation 15414 / R-24- Allocate Funds - CDBG states "effective PH.1 0067 Program Income immediately upon adoption" NO— Legislation 15413 / R-24- Allocate Funds - Home states "effective PH.2 0068 Investment Partnership immediately upon adoption" PH.3 15543 / R-24- Bid Waiver - Pitmaster YES -Legislation contains Mayoral 0069 Barbecue Competitions veto provision 15271 / R-24 YES - Legislation PH.4 0070 Authorize CM - MCID SAP contains Mayoral veto provision RE RESOLUTIONS 15350 / R-24- Special Revenue Project - UASI YES -Legislation RE.1 0071 G ant Program FY 2023 contains Mayoral veto provision 15320 / R-24- Budget Amendment - FY 2023-YES -Legislation RE.2 0076 24 contains Mayoral veto provision NO — Legislation Street Co -Designation - 14898 / R-24- states "effective RE.3 Reverend Canon J. Kenneth 0072 immediately upon Major Way adoption" YES - Legislation RE.4 15516 / R-24- 0073 Accept State Appropriation - FDOT Grant 25 Tamiami Blvd contains Mayoral veto provision NO - Legislation 15562 / R-24- Private Road Naming - Island states "effective RE.5 0074 Drive immediately upon adoption" Reappropriation - NE 3 Ave YES - Legislation 15561 / R-24- RE.6 from NE 54 ST to NE 58 Terrace contains Mayoral 0075 D5 Project veto provision PZ PLANNING AND ZONING ITEM(S) PZ.11 12609 / R-24- PZAB Decision Appeal - 3160 N. YES -Legislation contains Mayoral 0078 Miami Av veto provision PZ.13 15444 / R-24- Special Appearance - 1825 YES -Legislation contains Mayoral 0079 Biscayne Blvd. veto provision 15336 / R 24 YES - Legislation PZ.14 Closure -1825 Biscayne Blvd. contains Mayoral 0080 veto provision 15437 / R-24- YES - Legislation PZ.15 Closure - 401 NE 29 St. contains Mayoral 0081 veto provision NA. NON -AGENDA ITEM(S) NA.6 15360 / R-24- Direction - Legislation YES / NO 0082 regarding Special Magistrate Nicole Ewavi,, MAR, CMC Assistavit Citee, Clerk Cite of Miami Cite Clerk's Office -&5700 paw Americak. Drive Miavui, EL 33133 Ph: (305) 250-5347 Fax: (305) 858-1610 Website: www.rkiavaignv.covt/citjclerk' Soards cob vtittees: www.kuiantigcv.copw/locarols Search City .nva.a.iccinh. and 0,12,4 Dor.uvuevi.tc lijR.3 to ArP.cevLt) From: Wvsona, George K. To: Ewan. Nicole; Legislative Division Cc: Hannon. Todd Subject: RE: Resolution 15628 - NA.1 - D4 Pocket - Badia Center Project Reappropriation - Please Review and Confirm for MSR - EXPEDITED REQUEST Date: Thursday, February 22, 2024 2:29:12 PM Attachments: image002.pnq image003.pnq image004.pnq Good afternoon, This item is properly drafted to reflect that it is subject to veto and should be on the Mayor's list. Thank you. GEEORGE KY �WYSONG III TTORNEY CITY OF MIAMI OFFICE OF TH,E CITY ATTORNEY TELEPHONE: (305) 416-1800 gwysong c@miamigov.com Assistant: Marta Gomez, Senior Legal Assistant (305) 416-1844 Under Florida Law, e-mail addresses and the contents of the e-mail are public records. If you do not want your e-mail address, or the contents of the e-mail, released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing. Please consider the environment before printing this e-mail. From: Ewan, Nicole <newan@miamigov.com> Sent: Thursday, February 22, 2024 1:49 PM To: Wysong, George K. <GWysong@miamigov.com>; Legislative Division <Vagenda@miamigov.com> Cc: Hannon, Todd <thannon@miamigov.com> Subject: Resolution 15628 - NA.1 - D4 Pocket - Badia Center Project Reappropriation - Please Review and Confirm for MSR - EXPEDITED REQUEST Importance: High Good afternoon George and Legislative Team, District 4 is requesting for this item to be expedited for the Mayor's signature. Can you confirm that this item is STV and can be routed to the Mayor's office for his signature? Thanks! Click here to Review online A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DE - APPROPRIATING PARK IMPACT FEES IN THE TOTAL AMOUNT OF SIX MILLION, FIVE HUNDRED THOUSAND AND 00/100 DOLLARS ($6,500,000.00) ("FUNDS") PREVIOUSLY ALLOCATED TO THE DOUGLAS PARK COMMUNITY CENTER PROJECT, PROJECT NO. 40-B40581 ("DOUGLAS PARK PROJECT") IN THE CITY OF MIAMI'S ("CITY") FISCAL YEAR 2023-24 MULTI -YEAR CAPITAL PLAN ADOPTED ON SEPTEMBER 9, 2023 PURSUANT TO RESOLUTION NO. R-23-0376 ("CAPITAL PLAN"), AND RE -APPROPRIATING SAID ... ATTACHMENTS • 15628 Exhibit A INFORMATION Department: City Commission Category: Non -Agenda Item Meeting: 02/22/2024 09:00 AM - City Commission - City Commission Meeting Nicote Fw2w, MPA, CMC Assi,stRnt Cite Cte4l2 Cite of M1,2w 1, City Cte412's o f face 3500 PR Ah4eri,c2n 1��Cve M1,GIw.1., FL 33133 Ph: (305) ,250-534 F2x: (305) 05-0-1C,1D Website: www.h41,21441,0ov.cowi./citecte4le go2rols Cows wi 1,ttees: www.h41,21441,0ov.coh4/boRrolc ,SeRrch Cite COWL WI LssLon Rwd CRA hocuwi ents (19A.3 to Present) City of Miami Mayor's Signature Report City Commission Meeting February 22, 2024 Expedited Item: NA.1 / File #15628 / Resolution R-24-0061 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. City of Miami Mayor's Signature Report Meeting Date: February 22, 2024 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 15628 Resolution Enactment No. R-24-0061 ATTEST: _,City Clerk Deputy Clerk (for Todd B. Hannon, City Clerk) A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DE -APPROPRIATING PARK IMPACT FEES IN THE TOTAL AMOUNT OF SIX MILLION, FIVE HUNDRED THOUSAND AND 00/100 DOLLARS ($6,500,000.00) ("FUNDS") PREVIOUSLY ALLOCATED TO THE DOUGLAS PARK COMMUNITY CENTER PROJECT, PROJECT NO. 40-B40581 ("DOUGLAS PARK PROJECT") IN THE CITY OF MIAMI'S ("CITY") FISCAL YEAR 2023-24 MULTI -YEAR CAPITAL PLAN ADOPTED ON SEPTEMBER 9, 2023 PURSUANT TO RESOLUTION NO. R-23-0376 ("CAPITAL PLAN"), AND RE - APPROPRIATING SAID FUNDS TO THE BADIA CENTER FACILITY AT FLAGAMI PARK PROJECT, PROJECT NO. 40-B203515 ("BADIA CENTER PROJECT"), ALL AS SET FORTH IN EXHIBIT "A," ATTACHED AND INCORPORATED; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE CAPITAL PLAN, RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH, FOR PROJECT CLOSE-OUTS, AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS IN CONNECTION HEREWITH; PROVIDING FOR AN EFFECTIVE DATE. SIGN VETO Mayor Francis X. Suarez 27/, 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. D./aaDay ate City of Miami Page 1 of 1 Printed on 02/22/2024 City of Miami Mayor's Signature Report City Commission Meeting February 22, 2024 arZ Gdf 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: zi2A-/Ay Please call the Clerk's Office at ext. 5361 once the Mayor has signed. City of Miami Mayor's Signature Report Meeting Date: February 22, 2024 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 15401 Resolution Enactment No. R-24-0063 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "FY23-24 STATE ASSISTANCE FOR FENTANYL ERADICATION (S.A.F.E.) IN FLORIDA PROGRAM"; ACCEPTING AND APPROPRIATING A GRANT AWARD FROM THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT ("FDLE"), IN THE AMOUNT OF $350,000.00, WITH NO MATCHING FUNDS REQUIRED, TO CONDUCT INVESTIGATIONS DESIGNED TO COMBAT ILLEGAL FENTANYL ACTIVITY; AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AWARD AGREEMENT ALONG WITH A VOLUNTARY COOPERATION MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORMS, WITH FDLE; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE OR ANY OTHER DESIGNEE TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF THE FUNDS AND COMPLIANCE WITH REQUIREMENTS OF THE AWARD AND MUTUAL AID AGREEMENTS. SIGN VETO 15543 Resolution Enactment No. R-24-0069 MODIFIED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18- 85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ( "CITY CODE" ); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT BETWEEN CLARKE SMART SOLUTIONS, LLC D/B/A URBAN PULSE DIRECT, LLC, MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION, AND THE CITY OF MIAMI ( "CITY" ), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT, PROMOTE, HOST, FUNDRAISE, AND ENGAGE THE COMMUNITY FOR TWO (2) CITY PITMASTER BARBECUE COMPETITIONS WHICH WILL BE HELD ON MARCH 23, 2024, AT CHARLES HADLEY PARK, LOCATED AT 1350 NORTHWEST 50TH STREET, MIAMI, FLORIDA AND ON APRIL 20, 2024, AT MAURICE A. FERRE PARK, LOCATED AT 1075 BISCAYNE BOULEVARD, MIAMI, FLORIDA WITH PROCEEDS TO BENEFIT THE VENTURE MIAMI SCHOLARSHIP FUND ( "PURPOSE" ); FURTHER AUTHORIZING AN ALLOCATION IN AN AMOUNT NOT TO EXCEED TWO HUNDRED AND FIFTY THOUSAND DOLLARS ($250,000.00) TO BE DIVIDED AMONG THE ENTITIES City of Miami Page 1 of 9 Printed on 02/26/2024 City of Miami Mayor's Signature Report Meeting Date: February 22, 2024 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number STATED HEREIN, PURSUANT TO THE TERMS OF THE TERM SHEET, ATTACHED AND INCORPORATED HEREIN AS EXHIBIT "B," FROM THE OFFICE OF THE CITY MANAGER' S VENTURE MIAMI INITIATIVE ACCOUNT NO. 971000.150009.882000.0.0 FOR SAID PURPOSE; AUTHORIZING THE CITY MANAGER TO ACCEPT ALL DONATED FUNDS ASSOCIATED WITH SAID PURPOSE, PURSUANT TO SECTION 18-115 OF THE CITY CODE; FURTHER AUTHORIZING THE CITY MANAGER TO ALLOCATE SAID DONATED FUNDS TO THE MIAMI FOUNDATION FOR DEPOSIT INTO THE CITY' S VENTURE MIAMI SCHOLARSHIP FUND, ESTABLISHED PURSUANT TO RESOLUTION NO. R-22-0281, ADOPTED ON JULY 28, 2022; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL ADDITIONAL DOCUMENTS, RENEWALS, MODIFICATIONS, AND EXTENSIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, AND PRIOR BUDGETARY APPROVALS IN COMPLIANCE WITH APPLICABLE SECTIONS OF THE CITY CODE, AND ALL APPLICABLE LAWS, RULES, AND REGULATIONS; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN VETO 15271 Resolution Enactment No. R-24-0070 MODIFIED A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AUTHORIZING AND DIRECTING THE CITY MANAGER TO SUBMIT A REQUEST TO MIAMI-DADE COUNTY ("COUNTY") FOR A PUBLIC PURPOSE CONVEYANCE OF A PORTION OF CERTAIN COUNTY -OWNED LAND AT NORTHEAST 2 AVENUE AND NORTHEAST 61 STREET, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT A ATTACHED HERETO ("COUNTY PARCEL"), TO THE CITY OF MIAMI ("CITY"); ACCEPTING THE PUBLIC PURPOSE CONVEYANCE OF THE COUNTY PARCEL AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPT THE PUBLIC PURPOSE CONVEYANCE OF THE COUNTY PARCEL ON BEHALF OF THE CITY, PURSUANT TO A DEED IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO SUBMIT AN APPLICATION TO THE COUNTY FOR THE VACATION AND CLOSURE OF A PORTION OF NORTHEAST 61 STREET ABUTTING THE COUNTY PARCEL, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT B ATTACHED HERETO ("COUNTY RIGHT-OF-WAY PARCEL"); ACCEPTING THE CONVEYANCE FROM MCD MIAMI, LLC OR ITS AFFILIATES, SUCCESSORS OR ASSIGNS OF AN APPROXIMATELY 6,812 SQUARE FOOT PARCEL THAT WILL RESULT FROM THE REROUTING OF NORTHEAST 4 AVENUE BETWEEN NORTHEAST 61 AND NORTHEAST 62 STREETS, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT C ATTACHED HERETO ("MCID PARCEL"), AS CONTEMPLATED UNDER THE MAGIC CITY City of Miami Page 2 of 9 Printed on 02/26/2024 City of Miami Mayor's Signature Report Meeting Date: February 22, 2024 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number r— w U INNOVATION DISTRICT SPECIAL AREA PLAN ("MCID SAP"), AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPT THE CONVEYANCE OF THE MCID PARCEL, PURSUANT TO A DEED IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING AND DIRECTING THE CITY MANAGER TO PREPARE AND SUBMIT ONE OR MORE APPLICATIONS FOR A FUTURE LAND USE MAP AMENDMENT AND REZONING AS NECESSARY TO DESIGNATE THE COUNTY PARCEL, THE NORTHERN HALF OF THE COUNTY RIGHT-OF-WAY PARCEL (AS MORE PARTICULARLY DESCRIBED IN EXHIBIT D ATTACHED HERETO) ("NORTHERN HALF OF THE COUNTY RIGHT-OF-WAY PARCEL") AND THE MCID PARCEL TO "PARKS AND RECREATION" ON THE CITY'S ADOPTED FUTURE LAND USE MAP ("FLUM") OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN ("MCNP") AND "CS" TRANSECT ZONE ON THE CITY'S ADOPTED ZONING ATLAS ("ZONING ATLAS") OF THE MIAMI 21 ZONING CODE (ORDINANCE NO. 13114 OF THE CITY OF MIAMI, FLORIDA, AS AMENDED) ("MIAMI 21 CODE"), UPON THE ACQUISITION OF EACH BY THE CITY; FURTHER AUTHORIZING, DIRECTING AND APPROVING THAT THE COUNTY PARCEL, THE NORTHERN HALF OF THE COUNTY RIGHT- OF-WAY PARCEL AND THE MCID PARCEL, FOLLOWING THEIR DESIGNATION AS "PARKS AND RECREATION" ON THE FLUM AND "CS" TRANSECT ZONE ON THE ZONING ATLAS, SHALL BE UTILIZED TOWARDS THE CITY'S NO NET LOSS POLICY FOR PUBLIC PARK LAND AND TOWARDS THE REQUIRED PUBLIC OPEN SPACE UNDER THE MCID SAP; FURTHER AUTHORIZING, DIRECTING AND APPROVING THE CITY TO JOIN, AS A CO -APPLICANT, A PLAT TO INCLUDE THE CITY -OWNED PROPERTY AT 299 NORTHEAST 59 TERRACE AND A PORTION OF 303 NORTHEAST 59 TERRACE AS NECESSARY FOR THE PURPOSE OF CONVERTING 299 NORTHEAST 59 TERRACE AND A PORTION OF 303 NORTHEAST 59 TERRACE TO PUBLIC RIGHT-OF-WAY FOR THE PROPOSED EXTENSION OF NORTHEAST 3 AVENUE BETWEEN NORTHEAST 60 STREET AND NORTHEAST 59 TERRACE; FURTHER APPROVING THE CONVEYANCE OF THE CITY -OWNED PROPERTY AT 6150 NORTHEAST 4 AVENUE TO MCD MIAMI, LLC OR AN AFFILIATE, SUCCESSOR OR ASSIGN UNDER SECTION 29-B(A) OF THE CITY CHARTER, AS AMENDED, FOR THE PURPOSE OF IMPLEMENTING HOUSING PROGRAMS OR PROJECTS WHICH ARE INTENDED TO BENEFIT PERSONS OR HOUSEHOLDS WITH LOW AND/OR MODERATE INCOME, AND AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A DEED, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, ON BEHALF OF THE CITY TO EFFECTUATE SUCH CONVEYANCE AT SUCH TIME AS THE PROPOSED EXTENSION OF NORTHEAST 3 AVENUE BETWEEN NORTHEAST 61 AND NORTHEAST 60 STREETS AND THE PROPOSED REROUTING OF NORTHEAST 4 AVENUE BETWEEN NORTHEAST 62 AND NORTHEAST 60 STREETS HAVE BEEN DEDICATED OR CONVEYED TO THE CITY BY PLAT OR OTHERWISE; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND TO TAKE ANY AND City of Miami Page 3 of 9 Printed on 02/26/2024 w Cs aU lur' City of Miami Mayor's Signature Report Meeting Date: February 22, 2024 City Hall 3500 Pan American Drive Miami, FL 33133 www miamigov.com File Number Title Enactment Number ALL ADMINISTRATIVE ACTIONS NECESSARY TO EFFECTUATE AND CARRY OUT THIS RESOLUTION. SIGN 15350 Resolution r- M t. VETO Enactment No. R-24-0071 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "URBAN AREA SECURITY INITIATIVE ("UASI") GRANT PROGRAM FISCAL YEAR 2023"; APPROPRIATING FUNDS FOR THE OPERATION OF THE SAME BY THE CITY OF MIAMI ("CITY") DEPARTMENT OF FIRE -RESCUE ("FIRE"), IN THE AMOUNT OF $13,802,313.00, CONSISTING OF A GRANT AWARD FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY ("DHS") THROUGH THE STATE OF FLORIDA'S DIVISION OF EMERGENCY MANAGEMENT ("FDEM"); AUTHORIZING THE CITY MANAGER TO ACCEPT THE GRANT AWARD AND EXECUTE THE SUBGRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT AWARD; AUTHORIZING THE CITY MANAGER TO EXTEND THE FISCAL YEAR 2023 UASI GRANT PROGRAM, AS NECESSARY AND TO EXECUTE ANY AND ALL OTHER RELATED MODIFICATIONS, AMENDMENTS, AND EXTENSIONS ON ALL MATTERS, EXCEPT THOSE DEALING WITH FUNDING CHANGES; AUTHORIZING THE EXPENDITURE OF FUNDS TO VARIOUS GOVERNMENTAL AGENCIES DESIGNATED FOR HOMELAND SECURITY EXPENSES PURSUANT TO THE UASI GRANT GUIDELINES; AUTHORIZING THE CITY MANAGER TO EXECUTE MEMORANDA OF AGREEMENT(S) WITH ITS CONTIGUOUS PARTNERS SETTING FORTH THE PARTIES' RESPONSIBILITIES IN CONNECTION WITH THE DEVELOPMENT AND SUPPORT OF THE UASI PROJECT ADMINISTERED BY CITY'S FIRE CONTINGENT UPON FUNDING OF THE PROJECT BEING SECURED; AUTHORIZING THE CITY MANAGER TO APPROVE THE CREATION AND SUBSEQUENT HIRING OF ONE (1) GRANT FUNDED SENIOR BUDGET AND FINANCIAL SUPPORT ADVISOR AND ONE (1) GRANT FUNDED SPECIAL PROJECTS ASSISTANT IN FIRE, AS REQUIRED PURSUANT TO RESOLUTION NO. R-23-0448 ADOPTED DECEMBER 11, 2023, AND SUBJECT TO THE LIMITATIONS AND REQUIREMENTS SET FORTH IN RESOLUTION NO. R-22-0230; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE ANY NECESSARY CHANGES TO ADJUST, AMEND, AND APPROPRIATE THE FISCAL YEAR 2023-2024 OPERATING BUDGET, FIVE-YEAR FINANCIAL PLAN, STRATEGIC PLAN, AND MULTI -YEAR CAPITAL PLAN REGARDING CITY SERVICES AND RESOURCES AS NECESSARY, LEGALLY ALLOWED, AND APPLICABLE IN City of Miami Page 4 of 9 Printed on 02/26/2024 City of Miami Mayor's Signature Report Meeting Date: February 22, 2024 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number ORDER TO CREATE SAID POSITIONS FOR FIRE; 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 EFFECTIVE DATE. SIGN 15320 Resolution VETO Enactment No. R-24-0076 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, AMENDING APPROPRIATIONS RELATING TO THE 2023-2024 FISCAL YEAR ADOPTED OPERATING BUDGET PURSUANT TO RESOLUTION NO. R-23- 0448 ADOPTED ON SEPTEMBER 28, 2023, AS AMENDED, THE FIVE-YEAR FINANCIAL PLAN, THE STRATEGIC PLAN, AND THE MULTI -YEAR CAPITAL PLAN PURSUANT TO RESOLUTION NO. R-23-0376 ADOPTED ON SEPTEMBER 9, 2023, AS AMENDED (COLLECTIVELY, THE "BUDGET"), AND AUTHORIZING THE CITY MANAGER TO MAKE ANY NECESSARY CHANGES TO ADJUST, AMEND, ALLOCATE, AND APPROPRIATE THE BUDGET, AND ANY PART THEREOF, REGARDING CITY OF MIAMI SERVICES AND RESOURCES AS NECESSARY AND LEGALLY ALLOWED; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND DESIGNATED OFFICIALS AND DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN CONNECTION THEREWITH AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS AND FOR NECESSARY RELATED DOCUMENT NEGOTIATIONS AND EXECUTIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY; PROVIDING FOR APPLICABLE EFFECTIVE DATES. SIGN VETO City of Miami Page 5 of 9 Printed on 02/26/2024 "t^s� wN City of Miami Mayor's Signature Report Meeting Date: February 22, 2024 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 15516 Resolution Enactment No. R-24-0073 r-- —17 }--E MS E • kr �..." acC Lo 15561 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT, BUDGET, ALLOCATE, AND APPROPRIATE THE ONE MILLION DOLLARS ($1,000,000.00) APPROPRIATED BY THE STATE OF FLORIDA ("STATE") DEPARTMENT OF TRANSPORTATION ("FDOT") TO THE CITY OF MIAMI ("CITY") FOR THE MIAMI-TAMIAMI BOULEVARD RECONSTRUCTION AND DRAINAGE IMPROVEMENTS PROJECT, OFFICE OF CAPITAL IMPROVEMENTS PROJECT NUMBER 40-B243600 ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT WITH THE STATE IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF THE STATE APPROPRIATED FUNDS FOR THE PROJECT; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, INCLUDING BUT NOT LIMITED TO, AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SIGN Resolution VETO Enactment No. R-24-0075 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), REALLOCATING FUNDS, IN THE TOTAL AMOUNT OF ONE MILLION, SIX HUNDRED SIXTY-FOUR THOUSAND, THREE -HUNDRED FOUR AND 57/100 DOLLARS ($1,664,304.57) ("FUNDS") FROM PROJECT NOS. 40-B30630A, 40- B30630AT, 40-B30630T, AND 40- B73102B IN THE CITY OF MIAMI'S ("CITY") FISCAL YEAR 2023-2024 MULTI -YEAR CAPITAL PLAN ADOPTED ON SEPTEMBER 9, 2023 PURSUANT TO RESOLUTION NO. R-23-0376, AS SUBSEQUENTLY AMENDED, ("CAPITAL PLAN"), AND RE -APPROPRIATING SAID FUNDS TO THE NORTHEAST 3 AVENUE FROM NORTHEAST 54 STREET TO NORTHEAST 58 TERRACE D5 PROJECT, PROJECT NO. 40- B50906, ALL AS SET FORTH IN EXHIBIT "A", ATTACHED AND INCORPORATED; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE CAPITAL PLAN, RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH, FOR PROJECT CLOSE-OUTS, AND FOR GRANTS AND OTHER FUNDING SOURCES IN PROGRESS IN CONNECTION HEREWITH; PROVIDING FOR AN EFFECTIVE DATE. SIGN VETO City of Miami Page 6 of 9 Printed on 02/26/2024 City of Miami Mayor's Signature Report Meeting Date: February 22, 2024 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 12609 Resolution Enactment No. R-24-0078 MODIFIED A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING / DENYING THE APPEAL FILED BY THE CITY OF MIAMI'S ZONING DEPARTMENT REVERSING / AFFIRMING THE PLANNING ZONING AND APPEALS BOARD'S DECISION AS SET FORTH IN RESOLUTION NO. PZAB-R-22-039 REVERSING THE ZONING ADMINISTRATOR'S DENIAL OF A CERTIFICATE OF USE PURSUANT TO SECTION 2-211 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AND SECTION 7.1.2.1 OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("MIAMI 21 CODE"), FOR THE PROPERTY LOCATED AT APPROXIMATELY 3160 NORTH MIAMI AVENUE, MIAMI, FLORIDA ("PROPERTY"), AND REVERSING / UPHOLDING THE ZONING ADMINISTRATOR'S DENIAL OF THE CERTIFICATE OF USE FOR A MEDICAL MARIJUANA DISPENSING FACILITY FOR THE PROPERTY; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN VETO 15444 Resolution Enactment No. R-24-0079 MODIFIED w t: M >,...- G_ { _ o.�i 1 '--._ SIGN VETO ac-' -.- _.3- C.) A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE RELEASE OF THREE (3) RECORDED INSTRUMENTS, SPECIFICALLY APPROVING THE RELEASE OF A DECLARATION OF RESTRICTIVE COVENANTS, ATTACHED AND INCORPORATED AS EXHIBIT "B," APPROVING THE RELEASE OF A DECLARATION OF RESTRICTIVE COVENANTS, ATTACHED AND INCORPORATED AS EXHIBIT "C," AND APPROVING THE RELEASE OF A UNITY OF TITLE, ATTACHED AND INCORPORATED AS EXHIBIT "D," RECORDED AGAINST THE REAL PROPERTY GENERALLY LOCATED AT 1825 BISCAYNE BOULEVARD, 1819 BISCAYNE BOULEVARD, 1844 NORTHEAST 4 AVENUE, 1840 NORTHEAST 4 AVENUE, 1824 NORTHEAST 4 AVENUE, 1820 NORTHEAST 4 AVENUE, 331 NORTHEAST 18 STREET, AND 327 NORTHEAST 18 STREET, MIAMI, FLORIDA, AS MORE PARTICULARITY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE RELEASE(S) IN FORM(S) ACCEPTABLE TO THE CITY ATTORNEY; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. City of Miami Page 7 of 9 Printed on 02/26/2024 City of Miami Mayor's Signature Report Meeting Date: February 22, 2024 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 15336 Resolution MODIFIED s� iJy.B Enactment No. R-24-0080 A RESOLUTION OF THE CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO CHAPTER 55, SECTION 55-15(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, APPROVING THE CLOSURE, VACATION, ABANDONMENT, AND DISCONTINUANCE FOR USE A TEN (10) FOOT WIDE PRIVATE ALLEY GENERALLY BOUNDED BY NORTHEAST 19 STREET TO THE NORTH, NORTHEAST 4 AVENUE TO THE EAST, NORTHEAST 18 AVENUE TO THE SOUTH, AND BISCAYNE BOULEVARD TO THE WEST, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN VETO City of Miami Page 8 of 9 Printed on 02/26/2024 City of Miami Mayor's Signature Report Meeting Date: February 22, 2024 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 15437 Resolution MODIFIED LIU Lai ATTEST: ity Clerk Deputy Clerk (for Todd B. Hannon, City Clerk) Enactment No. R-24-0081 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO CHAPTER 55, SECTION 55-15(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, APPROVING WITH CONDITIONS THE CLOSURE, VACATION, ABANDONMENT, AND DISCONTINUANCE FROM USE OF A TEN (10) FOOT WIDE PRIVATE ALLEY GENERALLY BOUNDED BETWEEN NORTHEAST 29 TERRACE, NORTHEAST 29 STREET, NORTHEAST 4 AVENUE, AND BISCAYNE BAY, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN VETO 3 ” Mayor Francis X. Suarez Date The signature of the Mayor indicates review and action for the items listed above. If any item does not indicate a determination to sign or veto, the item shall be deemed to take effect 10 days from the date of the City Commission Action. City of Miami Page 9 of 9 Printed on 02/26/2024