HomeMy WebLinkAboutCC 2017-12-14 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting:
December 14, 2017 - Regular
(Expedited Item: File 3359 / PH.3 / R-17-0609)
Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
Tuesday, December 26, 2017
at 4:30 PM.
Received By: Date: I 170
Please call Myriam Palacios at ext. 5368 once Mayor has signed. Thank
you.
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Mayor's Signature Report
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Meeting Date: December 14, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3359
MODIFIED
ATTEST:
Resolution Enactment No. R-17-0609
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "BATTERSEA WOODS," A REPLAT AND A
SUBDIVISION IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN
"ATTACHMENT 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS
REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN
"EXHIBIT A," ATTACHED AND INCORPORATED, AND THE PROVISIONS
CONTAINED IN SECTION 55-8 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE
PLAT; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY
CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE
PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY. FLORIDA.
SIGN IP VETO ❑
VS'yor F ncis S re
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 Cler
Deputy Clerk (for Todd B.
Hannon, City Clerk)
Date
City of Miami Page 1 of 1 Printed on 1211812017
City of Miami
Mayor's Signature Report
Regular Commission Meeting:
December 14, 2017
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Expedited Items:
Item CA.10 / File Id. 3249 / R-17-0585
Item PH. 2 / File Id. 3232 / R-17-0593
Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached
report is:
December 26, 2017
at 4:30 PM.
I q -_Received By: � � Date: [fZ- � `l��
Please call Myriam Palacios at ext. 5368 once the Mayor has signed.
Thank you.
�4v
City Hall
3500 Pan American Drive
'- - City of Miami Miami, FL 33133
www.miamigov.com
Mayor's Signature Report
Meeting Date: December 14, 2017
File Number Title Enactment Number
3249 Resolution Enactment No. R-17-0585
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE PROCUREMENT OF ARMORED CAR SERVICES FOR
CITYWIDE USE PURSUANT TO SECTION 18-111 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, UTILIZING THE COMPETITIVELY
SOLICITED AND EXISTING CITY OF MIAMI BEACH, FLORIDA CONTRACT
NO. 2014 -002 -ITB -MF EFFECTIVE THROUGH FEBRUARY 23, 2020,
SUBJECT TO ANY EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY
THE CITY OF MIAMI BEACH, FLORIDA; ALLOCATING FUNDS FROM THE
CITY OF MIAMI'S GENERAL FUND, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE SUPPLEMENTAL
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR SAID
PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE
ANY RENEWALS, AMENDMENTS, AND MODIFICATIONS TO THE
SUPPLEMENTAL AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
SIGN VETO ❑
City of Miami Page 1 of 2 Printed on 1 211 412 01 7
City Hall
3500 Pan American Drive
City of Miami Miami, FL 33133
`, �-none nk�sE t t www.miamigov.com
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Mayor's Signature Report
Meeting Date: December 14, 2017
File Number Title Enactment Number
3232 Resolution Enactment No. R-17-0593
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING THE PLAT ENTITLED "ROYAL DUKE," A REPLAT IN THE CITY
OF MIAMI ("CITY") OF THE PROPERTY DESCRIBED IN "ATTACHMENT 1,"
SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE
PLAT AND STREET COMMITTEE AS SET FORTH IN EXHIBIT "A," ATTACHED
AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-
8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AUTHORIZING
AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE
PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
SIGN VETO ❑
�- / i,
-1 /1
ayor rrancis 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.
ATTEST:
City Clerk
Deputy Clerk (for Todd B.
Hannon, City Clerk)
a/1-7
ate
City of Miami Page 2 of 2 Printed on 12/14/2017
City of Miami
Mayor's Signature Report
Regular Commission Meeting:
December 14, 2017
Expedited Items:
Item CA.5 / File Id.3340 / R-17-0576
Item CA.16 / File Id. 3362 / R-17-0591
Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached
report is:
December 25, 2017
at 4:30 PM.
Received By: Date: I ` ((tt
Please call Myriam Palacios at ext. 5368 once the Mayor has signed.
Thank you.
City Hall
3500 Pan American Drive
City of Miami Miami, FL 33133
• ,��. �� www.miamigov.com
Mayor's Signature Report
4', r) it
rY Meeting Date: December 14, 2017
File Number Title Enactment Number
3340 Resolution Enactment No. R-17-0576
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE
RESIGNATION OF DANIEL J. ALFONSO ("ALFONSO") AS CITY MANAGER
OF THE CITY OF MIAMI ("CITY") EFFECTIVE JANUARY 2, 2018; FURTHER
MODIFIED AUTHORIZING THE DIRECTOR OF FINANCE TO PAY ALFONSO THE
EQUIVALENT OF SIX (6) WEEKS' PAY AND ALL EARNED BUT UNUSED
VACATION AND SICK LEAVE AS OF JANUARY 2, 2018 UPON EXECUTING A
SEPARATION AGREEMENT AND GENERAL RELEASE ("AGREEMENT"), IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY; AUTHORIZING THE MAYOR
TO DESIGNATE FERNANDO CASAMAYOR, THE CHIEF FINANCIAL
OFFICER/ASSISTANT CITY MANAGER, AS THE INDIVIDUAL TO EXECUTE
SAID AGREEMENT ON BEHALF OF THE CITY; ALLOCATING FUNDS FROM
ACCOUNT NO. 00001.980000.515000.
SIGN V( VETO ❑
City of Miami Page 1 of 2 Printed on 1211412017
1 ofZIA
City of Miami
r y,lLtfilm
ilit4i f
�. Mayor's Signature Report
Meeting Date: December 14, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3362 Resolution
ATTEST:
Enactment No. R-17-0591
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO ESTABLISH A PILOT PROGRAM FOR HOLIDAY LANDSCAPE
LIGHTING TO ENHANCE SIGNATURE CORRIDORS DURING THE HOLIDAY
SEASON BY INSTALLING DECORATIVE LIGHTING ALONG CERTAIN
ROADWAYS WITHIN THE CITY AND ANALYZING THE COSTS OF THE PILOT
PROGRAM TO REVIEW FURTHER LOCATIONS FOR INCLUSION IN THE
PROGRAM; ALLOCATING FUNDS IN THE AMOUNT OF $55,000.00 FROM
ACCOUNT NO. 00001.980000.548000.
SIGN [P"`� VETO ❑
yor Fr ncis Suare
12. /IL/ i
Date
The signature of the Mayor indicates review and action for the items listed above.
If any item does not indicate a determination to sign or veto, the item shall be
deemed to take effect 10 days from the date of the City Commission Action.
City Clerk
Deputy Clerk (for Todd B.
Hannon, City Clerk)
Date
City of Miami Page 2 of 2 Printed on 12/14/2017
City of Miami
Mayor's Signature Report
Regular Commission Meeting:
December 14, 2017
I N C 0 R P IIATEO
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0
Expedited Item:
Item RE.9 / File Id. 3337 / R-17-0594
Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached
report is:
December 26, 2017
at 4:30 PM.
I
Received By: %{ S �/lV'C Date:
Please call Myriam Palacios at ext. 5368 once the Mayor has signed.
Thank you.
_01i W t, City Hall
3500 Pan American Drive
�- City of Miami
Miami, FL 33133
. „ www.miamigov.com
Mayor's Signature Report
Meeting Date: December 14, 2017
File Number Title Enactment Number
3337 Resolution Enactment No. R-17-0594
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
OFFICIALLY ACKNOWLEDGING THE CITY CLERK'S CERTIFICATION OF
THE RESULTS OF THE REFERENDUM SPECIAL ELECTION HELD ON
NOVEMBER 7, 2017, AS APPROVED PURSUANT TO RESOLUTION NO.
, ADOPTED , FOR A CHARTER AMENDMENT
AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CHARTER"); SPECIFICALLY BY AMENDING SECTION 29-B OF
THE CHARTER, ENTITLED "CITY -OWNED PROPERTY SALE OR LEASE -
GENERALLY", TO AUTHORIZE THE CITY MANAGER BY A FOUR-FIFTHS
(4/5THS) AFFIRMATIVE VOTE OF THE CITY COMMISSION ("COMMISSION")
TO WAIVE COMPETITIVE BIDDING AND TO EXECUTE A FIFTH
AMENDMENT ("FIFTH AMENDMENT") TO THE LEASE AGREEMENT
("LEASE") BETWEEN THE CITY OF MIAMI ("CITY") AND ALIGNED
BAYSHORE MARINA, LLC ("BAYSHORE MARINA"), ALSO KNOWN AS
MODIFIED MONTY'S, FOR CITY -OWNED WATERFRONT PROPERTY LOCATED AT
2550 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA ("PROPERTY"), TO
EXTEND THE CURRENT LEASE TERM BY AN ADDITIONAL TERM OF
APPROXIMATELY THIRTY-TWO (32) YEARS (TO EXPIRE MAY 31, 2067),
WITH TWO (2) ADDITIONAL TEN (10) YEAR OPTIONS TO RENEW, FOR A
TOTAL TERM OF FIFTY TWO (52) YEARS (TO EXPIRE MAY 31, 2087); AN
ADDITIONAL MINIMUM RENT PAYMENT OF TWO HUNDRED THOUSAND
DOLLARS ($200,000.00) PER LEASE YEAR (A MINIMUM OF TEN MILLION
DOLLARS [$10,000,000.00] OVER THE BASE TERM OF THE AMENDED
LEASE) OR ONE AND THREE QUARTERS PERCENT (1.75%) OF GROSS
RENT RECEIPTS FROM THE PROPERTY, WHICHEVER IS GREATER, AS
ADDITIONAL RENT DUE TO THE CITY AND, COMMENCING JANUARY 1,
2019, MINIMUM ANNUAL TOTAL RENT (INCLUSIVE OF THE ADDITIONAL
MINIMUM RENT) SHALL BE ONE MILLION FIVE HUNDRED THOUSAND
DOLLARS ($1,500,000.00), PLUS AN ADDITIONAL TWENTY FIVE
THOUSAND DOLLARS ($25,000.00) TO BE PAID ON AN ANNUAL BASIS FOR
THE FULL AMENDED TERM TO A SPECIAL FUND TO BE ESTABLISHED BY
THE CITY FOR THE BENEFIT OF LOW INCOME HOUSING RENOVATION;
FURTHER PROVIDING CAPITAL IMPROVEMENTS TO THE PROPERTY OF A
MINIMUM OF SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS
($7,500,000.00) TO BE SPENT WITHIN THREE (3) YEARS OF THE
ELECTORATE'S APPROVAL OF THE FIFTH AMENDMENT TO THE LEASE;
THE CREATION OF A CAPITAL ACCOUNT REQUIRING A MINIMUM
ADDITIONAL INVESTMENT IN THE PROPERTY OF FOUR MILLION
DOLLARS ($4,000,000.00) OVER THE TOTAL AMENDED LEASE TERM,
INCLUSIVE OF THE RENEWAL OPTIONS; REQUIRING A TRANSFER FEE
PAYMENT TO THE CITY IF THE PROPERTY IS TRANSFERRED OR
ASSIGNED; AND FURTHER REQUIRING A REFINANCING FEE PAYMENT TO
THE CITY SHOULD THE PROPERTY BE REFINANCED AFTER THE INITIAL
REFINANCING; AND PURSUANT TO SECTION 29-B OF THE CHARTER,
City of Miami Page 1 of 2 Printed on 1 211 412 01 7
`ON' of rCity Hall
3500 Pan American Drive
-' City of Miami Miami, FL 33133
•••, + www.miamigov.com
Mayor's Signature Report
Meeting Date: December 14, 2017
File Number Title Enactment Number
ENTITLED "CITY OWNED PROPERTY SALE OR LEASE -GENERALLY," AND
SUBPART A, SECTION 3(F)(III), ENTITLED "POWERS," TWO (2)
INDEPENDENT APPRAISALS HAVING BEEN OBTAINED BY THE CITY
AFFIRMING FAIR MARKET VALUE OF THE FIFTH AMENDMENT;
ACKNOWLEDGING THE CITY'S SEPARATE AUTHORIZATION BY
RESOLUTION NO. 17-0323, ADOPTED JULY 13, 2017, OF THE CITY'S
RELATED MODIFICATION OF SUBMERGED LANDS LEASE AND WAIVER OF
DEED RESTRICTIONS REQUIRED WITH THE STATE OF FLORIDA, BOARD
OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND, AND
OTHER RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF
ALL OTHER RIGHTS.
SIGN VETO ❑
i
Mayor F ancis 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.
�Xllki=&11
City Clerk
Deputy Clerk (for Todd B.
Hannon, City Clerk)
a )q 1-7
Date
City of Miami Page 2 of 2 Printed on 1211412017
City of Miami
Mayor's Signature Report
Regular Commission Meeting:
December 14, 2017
v Op
* INC0RF 0RATEI
I� 18 us �
O R 1
Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached
report is:
December 26, 2017
at 4:30 PM.
Received By:
Date:
Please call Myriam Palacios at ext. 5368 once the Mayor has signed.
Thank you.
0,p j� City Hall
3500 Pan American Drive
City of Miami Miami, FL 33133
www.miamigov.com
IICff
Mayor's Signature Report
Meeting Date: December 14, 2017
File Number Title Enactment Number
3118 Resolution Enactment No. R-17-0577
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED ON AUGUST 14, 2017 PURSUANT TO INVITATION FOR BID
("IFB") NO. 676380 FROM DECON ENVIRONMENTAL & ENGINEERING, INC.,
THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE
PROVISION OF INDOOR FIREARM RANGE DECONTAMINATION,
DISPOSAL, AND MAINTENANCE FOR AN INITIAL CONTRACT PERIOD OF
THREE (3) YEARS WITH AN OPTION TO RENEW FOR ONE (1) ADDITIONAL
THREE (3) YEAR PERIOD; ALLOCATING FUNDS FROM THE VARIOUS
SOURCES OF FUNDS OF THE USER DEPARTMENT, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS,
RENEWALS, AND MODIFICATIONS TO THE CONTRACT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR
SAID PURPOSE.
SIGN E-2` VETO ❑
3227 Resolution
Enactment No. R-17-0578
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED AUGUST 8, 2017 PURSUANT TO INVITATION FOR BID ("IFB")
NO. 689381 FROM GT DISTRIBUTORS, INC., THE LOWEST RESPONSIVE
AND RESPONSIBLE BIDDER, ON A GROUP -BY -GROUP BASIS, FOR THE
PURCHASE OF LETHAL AND NON -LETHAL AMMUNITION AND
ACCESSORIES FOR THE MIAMI POLICE DEPARTMENT ON AN AS -NEEDED
BASIS FOR AN INITIAL PERIOD OF THREE (3) YEARS WITH AN OPTION TO
RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING
FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE END-USER
DEPARTMENT SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY
MANAGER TO ADD SUPPLIERS TO THE CONTRACT AS DEEMED
NECESSARY BY THE CITY MANAGER; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS,
INCLUDING ANY AND ALL AMENDMENTS, RENEWALS, AND
MODIFICATIONS TO THE SUPPLEMENTAL AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR
SAID PURPOSE.
SIGN VETO ❑
City of Miami Page 1 of 21 Printed on 1 2/1 912017
%AN pg City Hall
w` Z 3500 Pan American Drive
Miami, FL 33133
ity of Miami
www.miamigov.com
II k{
Mayor's Signature Report
Meeting Date: December 14, 2017
File Number Title Enactment Number
3222 Resolution Enactment No. R-17-0579
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED "STATE
HOMELAND SECURITY GRANT PROGRAM ('SHSGP') SUB -RECIPIENT
AGREEMENT FOR EXPENDITURE OF LOCAL GOVERNMENT UNIT
FUNDING FOR FL USAR TASK FORCES FOR FISCAL YEAR 2017" AND
APPROPRIATING FUNDS IN THE AMOUNT OF ONE HUNDRED THOUSAND
DOLLARS ($100,000.00) CONSISTING OF A GRANT FROM THE STATE OF
FLORIDA, DEPARTMENT OF FINANCIAL SERVICES TO BE USED BY THE
DEPARTMENT OF FIRE -RESCUE TO ACQUIRE EQUIPMENT AND PROVIDE
TRAINING IN STATE FIRE MARSHAL ("SFM") APPROVED USAR TRAINING
COURSES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE
FEDERALLY -FUNDED SUBAWARD AND GRANT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO IMPLEMENT THE
ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD.
SIGN I"I VETO ❑
3230 Resolution
Enactment No. R-17-0580
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT A GRANT AWARD IN A
TOTAL AMOUNT NOT TO EXCEED $295,969.00 ("GRANT") FROM THE
HEALTH FOUNDATION OF SOUTH FLORIDA ("HFSF") TO CONTINUE THE
ADMINISTRATION AND COORDINATION OF HFSF'S LIVE HEALTHY
COMMUNITY PARTNERSHIP INITIATIVE IN LITTLE HAVANA ("PROGRAM")
WHICH TOTAL GRANT FUNDS (1) SHALL NOT EXCEED $144,375.00 FOR
THE PROGRAM YEAR FROM JANUARY 1, 2018 THROUGH DECEMBER 31,
2018 ("2018 PROGRAM YEAR") AND (2) SUBJECT TO AVAILABILITY OF
FUNDS AND SUCCESSFUL COMPLETION OF 2018 GOALS AND
OBJECTIVES, SHALL NOT EXCEED $151,594.00 FOR THE PROGRAM YEAR
FROM JANUARY 1, 2019 THROUGH DECEMBER 31, 2019 ("2019 PROGRAM
YEAR"); ESTABLISHING AND APPROPRIATING THE GRANT FROM A NEW
SPECIAL REVENUE PROJECT FUND ENTITLED "LIVE HEALTHY LITTLE
HAVANA INITIATIVE 2018-2019" IN ORDER TO FUND THE PROGRAM;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE THE NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS,
RENEWALS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF AND
COMPLIANCE WITH SAID GRANT AWARD AND THE OPTION TO RENEW
FOR THE 2019 PROGRAM YEAR.
SIGN E�r VETO ❑
City of Miami Page 2 of 21 Printed on 17/19/2017
�11�'
*ON ref City Hall
3500 Pan American Drive
City of Miami Miami, FL 33133
* www.miamigov.com
`, .. Mayor's Signature Report
0 N �
Meeting Date: December 14, 2017
File Number Title Enactment Number
3233 Resolution Enactment No. R-17-0581
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPT
THIRTEEN (13) RIGHT-OF-WAY DEEDS AND ONE (1) QUIT CLAIM RIGHT-
OF-WAY DEED OF DEDICATION (COLLECTIVELY, "DEEDS"), AS
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR
HIGHWAY PURPOSES; APPROVING AND AUTHORIZING THE
RECORDATION OF SAID DEEDS IN THE PUBLIC RECORDS OF MIAMI-
DADE COUNTY, FLORIDA; FURTHER DIRECTING THE CITY CLERK TO
KEEP RECORDED COPIES OF SAID DEEDS.
SIGN VETO ❑
3234 Resolution
Enactment No. R-17-0582
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A MAINTENANCE
MEMORANDUM OF AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION FOR LANDSCAPE, TURF, INTEGRAL COLORED
SIDEWALKS, PAVERS, AGGREGATE TEXTURED SIDEWALKS, LIGHTING
SYSTEMS AND OTHER INCIDENTAL FEATURES ON STATE ROAD
968/SOUTHWEST 1ST STREET FROM SOUTHWEST 6TH AVENUE TO
SOUTHWEST 2ND AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBITS 'A," "B," AND "C" OF THE AGREEMENT,
ATTACHED AND INCORPORATED, WITH TERMS AND CONDITIONS AS
MORE PARTICULARLY DESCRIBED IN THE AGREEMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO MAKE NON -SUBSTANTIVE
AMENDMENTS TO THE AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, FOR SAID PURPOSE.
SIGN � VETO ❑
City of Miami Page 3 of 21 Printed on 12/19/2017
`:ON Of, City Hall
3500 Pan American Drive
City of Miami Miami, FL 33133
±. _. www.miamigov.com
Mayor's Signature Report
Meeting Date: December 14, 2017
File Number Title Enactment Number
3235
3236
Resolution Enactment No. R-17-0583
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN OFF -SYSTEM
CONSTRUCTION AND MAINTENANCE AGREEMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION ("FDOT"), FOR IMPROVEMENTS ON STATE ROAD
968/SOUTHWEST 1 STREET FROM WEST OF SOUTHWEST 5TH AVENUE
TO SOUTHWEST 2ND AVENUE, MIAMI, FLORIDA, FOR RECONSTRUCTION
OF THE SOUTHWEST 1ST STREET BRIDGE, INCLUDING IMPROVEMENTS
ON ROADS NOT ON THE STATE HIGHWAY SYSTEM.
SIGN 1? VETO ❑
Resolution
Enactment No. R-17-0584
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A LOCALLY FUNDED
AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
PROVIDING FOR THE CITY OF MIAMI'S CONTRIBUTION, IN THE AMOUNT
OF EIGHTY THOUSAND DOLLARS ($80,000.00), FOR THE CONSTRUCTION
CONTINGENCY COSTS ASSOCIATED WITH THE IMPROVEMENTS TO THE
NORTHWEST 34TH AVENUE BRIDGE OVER COMFORT CANAL, FROM
APPROXIMATELY NORTH OF STATE ROAD 836/DOLPHIN EXPRESSWAY
TO NORTHWEST 14TH STREET; ALLOCATING FUNDS IN THE AMOUNT OF
EIGHTY THOUSAND DOLLARS ($80,000.00) FROM PUBLIC WORKS
PROJECT NO. 4013-183605.
SIGN E�r VETO ❑
City of Miami Page 4 of 21 Printed on 1211912017
AN Of
City of Miami
Mayor's Signature Report
Meeting Date: December 14, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
OCTIIRI
3256
Resolution Enactment No. R-17-0586
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS,
AUTHORIZING THE CITY MANAGER TO ACCEPT AND EXECUTE, AN
EASEMENT FOR A PUBLIC ROAD OR STREET ("EASEMENT'), IN
SUBSTANTIALLY THE ATTACHED FORM, FOR INGRESS AND EGRESS
OVER PROPERTY OWNED BY THE UNITED STATES ARMY CORPS OF
ENGINEERS ("ACOE") ALLOWING FOR PEDESTRIAN AND/OR VEHICULAR
ACCESS OVER THE SAME, IDENTIFIED AS PARCEL 3A LOCATED AT MIAMI
BAYFRONT PARK, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"
("PROPERTY") OF THE EASEMENT, , WITH SAID PROPERTY BEING
UNITED STATES GOVERNMENT LAND CURRENTLY LEASED TO THE CITY
OF MIAMI ("CITY") FOR A PUBLIC PARK UNDER THE UNITED STATES
DEPARTMENT OF THE ARMY LEASE NO. DACW17-1-90-0001; AT NO COST
TO THE CITY, IN PERPETUITY, INCLUDING ANY EVENT OF A SALE OR
CONVEYANCE OF THE PROPERTY, WITH TERMS AND CONDITIONS MORE
PARTICULARLY DESCRIBED IN THE EASEMENT; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN FURTHERANCE OF THE EASEMENT.
SIGN I `K VETO ❑
Resolution
Enactment No. R-17-0587
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO THE TRUST
ACCOUNT OF GORDON & DONER, P.A., ATTORNEYS FOR JUAN ZAMORA
LAMAS ("LAMAS") IN THE CASE OF JUAN ZAMORA LAMAS V. CITY OF
MIAMI, PENDING IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE
COUNTY, CASE NO. 15-001815 CA 34, THE TOTAL SUM OF SEVENTY
THOUSAND DOLLARS ($70,000.00) IN FULL SETTLEMENT OF ALL CLAIMS
ALLEGED AGAINST THE CITY OF MIAMI ("CITY") 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; FURTHER AUTHORIZING THE CITY
MANAGER TO MAKE REVISIONS AND NON -SUBSTANTIVE AMENDMENTS
TO SUCH RELEASE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
AS NEEDED FOR SAID PURPOSE; ALLOCATING FUNDS FROM ACCOUNT
NO. 50001.301001.545011.0000.00000.
SIGN E!5/ VETO ❑
City of Miami Page 5 of 21 Printed on 12/19/2017
10% Of' t, City Hall
f 3500 Pan American Drive
City of Miami Miami, FL 33133
www.miamigov.com
' Mayor's Signature Report
0 x N
Meeting Date: December 14, 2017
File Number Title Enactment Number
2861 Resolution Enactment No. R-17-0588
A RESOLUTION OF THE MIAMI CITY COMMISSION REAPPOINTING
VICTORIA MENDEZ AS CITY ATTORNEY OF THE CITY OF MIAMI, FLORIDA
TO HOLD OFFICE AS PROVIDED FOR IN THE CHARTER OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, WITH COMPENSATION AND
EMOLUMENTS TO REMAIN THE SAME.
SIGN EE"� VETO ❑
3253 Resolution Enactment No. R-17-0589
A RESOLUTION OF THE MIAMI CITY COMMISSION REAPPOINTING TODD
B. HANNON AS THE CITY CLERK OF THE CITY OF MIAMI, FLORIDA TO
HOLD OFFICE AS PROVIDED FOR IN THE CHARTER OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, WITH COMPENSATION AND
EMOLUMENTS TO REMAIN THE SAME.
SIGN VETO ❑
City of Miami Page 6 of 21 Printed on 1211912017
City Hall
3500 Pan American Drive
r City of Miami Miami, FL 33133
www.miamigov.com
Mayor's Signature Report
�r it
Meeting Date: December 14, 2017
File Number Title Enactment Number
3345 Resolution Enactment No. R-17-0590
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DESIGNATION, PURSUANT TO SECTION 54-136(2) OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE PLAZA LOCATED AT THE
INTERSECTION OF HIGHLAND ROAD AND NORTHWEST 14TH STREET,
MIAMI, FLORIDA, AS "DR. MICHAEL S. GORDON PLAZA," BY MOUNTING A
DESIGNATION POST UNDER THE STREET SIGNS AT THE INTERSECTION,
SUBJECT TO ALL APPLICABLE PERMITTING REQUIREMENTS.
SIGN T VETO ❑
3375 Resolution Enactment No. R-17-0592
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO ACCEPT A GRANT FROM ADIDAS AMERICA, INC., A
FOREIGN FOR-PROFIT CORPORATION ("ADIDAS"), AT AN ESTIMATED
VALUE OF $300,000.00, IN THE FORM OF MANUFACTURING AND DESIGN
EQUIPMENT AT HADLEY PARK, A CITY -OWNED PROPERTY LOCATED AT
1350 NORTHWEST 50TH STREET, MIAMI, FLORIDA; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN
AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
THE ACCEPTANCE OF THE MANUFACTURING AND DESIGN EQUIPMENT;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY OTHER NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE
ACCEPTANCE OF SAID DONATION.
SIGN E�1/ VETO ❑
City of Miami Page 7 of 21 Printed on 1211912017
01, 1, City Hall
3500 Pan American Drive
City of Miami Miami, FL 33133
,..... www.miamigov.com
Mayor's Signature Report
o x r
Meeting Date: December 14, 2017
File Number Title Enactment Number
3228 Resolution Enactment No. R-17-0601
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A COLLABORATION
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN
MIAMI-DADE COUNTY, THE CITY OF MIAMI ("CITY"), THE CITY OF NORTH
MIAMI, THE CITY OF HIALEAH, THE HIALEAH HOUSING AUTHORITY, THE
CITY OF MIAMI GARDENS, THE CITY OF MIAMI BEACH, AND THE HOUSING
AUTHORITY OF THE CITY OF MIAMI BEACH FOR THE 2020-2025
ASSESSMENT OF FAIR HOUSING FOR THE PERIOD FROM OCTOBER 1,
2020 TO SEPTEMBER 30, 2025; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
SIGN � VETO ❑
3251 Resolution
Enactment No. R-17-0603
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING, ATTACHED AND INCORPORATED AS ATTACHMENT
'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;
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING
THE ACCEPTANCE OF A GRANT FROM THE TRUST FOR PUBLIC LAND, A
FOREIGN NOT FOR PROFIT CORPORATION ("TRUST"), AT AN ESTIMATED
VALUE OF $120,000.00, IN THE FORM OF OUTDOOR FITNESS EQUIPMENT
AT JOSE MARTI PARK, A CITY -OWNED PROPERTY LOCATED AT 351
SOUTHWEST 4TH AVENUE, MIAMI, FLORIDA; FURTHER AUTHORIZING
THE CITY MANAGER TO EXECUTE THE AGREEMENT FOR ACCEPTANCE
OF FITNESS ZONE EQUIPMENT AND THE RIGHT OF ENTRY PERMIT AND
LICENSE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
THE TRUST, AND ANY AND ALL OTHER NECESSARY DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT
THE ACCEPTANCE OF SAID DONATION.
SIGN � VETO ❑
City of Miami Page 8 of 21 Printed on 1211912017
City of Miami
t t/Cli! 1/4ii♦
Mayor's Signature Report
Meeting Date: December 14, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3179 Resolution Enactment No. R-17-0604
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
BY A FOUR-FIFTHS (4/5TNS) 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 ATTACHMENT "A"; WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND
APPROVING THE PROCUREMENT OF MAINTENANCE AND REPAIR
SERVICES OF AIRHAWK EXHAUST REMOVAL SYSTEMS ("AIRHAWK
EXHAUST SYSTEM") FOR THE DEPARTMENT OF FIRE -RESCUE ("FIRE")
FROM GARRISON MECHANICAL SERVICE CORPORATION ("GARRISON");
ALLOCATING FUNDS FROM FIRE GENERAL OPERATING FUND, ACCOUNT
NO. 00001.184010.546000; AUTHORIZING THE CITY MANAGER TO
EXECUTE THE MAINTENANCE CONTRACT AND ADDENDUM, IN
SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO
THE MAINTENANCE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
SIGN [?� VETO ❑
City of Miami Page 9 of 21 Printed on 12/19/2017
�-�i Of `�': , City Hall
3500 Pan American Drive
City of Miami Miami, FL 33133
www.miamigov.com
Mayor's Signature Report
Meeting Date: December 14, 2017
File Number Title Enactment Number
3065 Resolution Enactment No. R-17-0605
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
RATIFYING, APPROVING, AND CONFIRMING, THE FINDINGS,
UNDERTAKINGS, AND DETERMINATIONS OF THE CITY MANAGER,
ATTACHED AND INCORPORATED AS ATTACHMENT "A," AND THE
NECESSARY CITY DEPARTMENTS REGARDING THE NECESSITY OF
UPGRADING THE CITY OF MIAMI'S ("CITY") ETHERNET CAPACITY AND
SERVICES AND WAIVING COMPETITIVE BIDDING BY AN AFFIRMATIVE
FOUR-FIFTHS (4/5THS) VOTE, AFTER A DULY NOTICED PUBLIC HEARING,
PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI,
AS AMENDED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE,
EXECUTE, AND RENEW, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR A ONE (1) YEAR PERIOD AND EXPAND NECESSARY
SERVICES UNDER THE CITY'S AGREEMENT WITH AT&T FOR METRO
ETHERNET SERVICES ("AT&T METRO ETHERNET AGREEMENT") BY AN
ADDENDUM THERETO ("ADDENDUM") INCREASING THE ANNUAL
CONTRACT CAPACITY BY AN ANNUAL AMOUNT NOT TO EXCEED
$168,000.00, THEREBY INCREASING THE TOTAL ANNUAL CONTRACT
CAPACITY FROM AN AMOUNT NOT TO EXCEED $432,000.00 TO AN
AMOUNT NOT TO EXCEED $600,000.00, TO ALIGN WITH HISTORICAL
USAGE AND ANTICIPATED FUTURE UPGRADED CAPACITY AND RELATED
EXPENDITURES, AS STATED HEREIN FOR ETHERNET SERVICES
CITYWIDE PURSUANT TO THE AT&T METRO ETHERNET AGREEMENT;
ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS,
SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL
AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO
RENEW, EXTEND, MODIFY, OR AMEND, THE AT&T METRO ETHERNET
AGREEMENT AND THE ADDENDUM FOR THE SAME NOT TO EXCEED
CONTRACT AMOUNT FOR AN ADDITIONAL ONE (1) YEAR PERIOD, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY.
SIGN 1�1/ VETO ❑
City of Miami Page 10 of 21 Printed on 1211912017
HT1 op. City Hall
3500 Pan American Drive
City of Miami Miami, FL 33133
www.miamigov.com
Mayor's Signature Report
Meeting Date: December 14, 2017
File Number Title Enactment Number
3078 Resolution Enactment No. R-17-0606
MODIFIED
A RESOLUTION OF THE MIAMI CITY COMMISSION, 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 ATTACHMENT 'A," PURSUANT TO SECTION 18-85 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 FOR
PURPOSES OF ACCEPTING THE DONATION OF APPROXIMATELY
$180,000.00 ("GIFT'), $120,000.00 IN IN-KIND SERVICES, AND $60,000.00 IN
MONETARY FUNDS FROM THE VAN ALEN INSTITUTE, A NEW YORK CITY
501(C)(3), NOT FOR PROFIT ORGANIZATION ("VAI"), TO BE USED FOR THE
DESIGN DEVELOPMENT PHASE OF A NEW GENERAL PLAN FOR JOSE
MARTI PARK ("PARK") TAKING INTO CONSIDERATION THE INCREASING
FLOOD RISKS ASSOCIATED WITH SEA LEVEL RISE, THE UNIQUE
CULTURAL HERITAGE OF LITTLE HAVANA, THE INCREASING USE
RELATED TO DEVELOPMENTS SURROUNDING THE PARK, AND
CONSIDERING PARKING, TRANSPORTATION, AND ACCESS ISSUES,
AUTHORIZING THE CITY MANAGER TO EXECUTE A GIFT AGREEMENT
BETWEEN THE CITY OF MIAMI AND VAI, IN SUBSTANTIALLY THE
ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL AMENDMENTS AND
MODIFICATIONS TO THE GIFT AGREEMENT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE.
SIGN � VETO ❑
City of Miami Page 11 of 21 Printed on 12/19/2017
uF ti City Hall
3500 Pan American Drive
City of Miami Miami, FL 33133
R nns• n:a< * www.miamigov.com
nct
Mayor's Signature Report
0
Meeting Date: December 14, 2017
File Number Title Enactment Number
3271 Resolution Enactment No. R-17-0607
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 ATTACHMENT
"A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID
MODIFIED PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM
THE DISTRICT 4 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $30,000.00 TO PEOPLE
UNITED TO LEAD THE STRUGGLE FOR EQUALITY, INC. ("P.U.L.S.E."), A
FLORIDA NOT FOR PROFIT CORPORATION, TO SUPPORT P.U.L.S.E.'S
YOUTH LEADERSHIP ACADEMY THAT PROVIDES LOCAL YOUTH WITH
LEADERSHIP TRAINING SKILLS TO BECOME EFFECTIVE LEADERS;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY
AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE
CITY A;7EY, FOR SAID PURPOSE.
SIGN VETO ❑
City of Miami Page 12 of 21 Printed on 1211912017
�N Of' t�City Hall
3500 Pan American Drive
City of Miami Miami, FL 33133
www.miamigov.com
�ta
Mayor's Signature Report
ty
RN
Meeting Date: December 14, 2017
File Number Title Enactment Number
3330 Resolution Enactment No. R-17-0610
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 ATTACHMENT
'A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM
THE DISTRICT 2 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY
INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED FIFTY THOUSAND
DOLLARS ($50,000.00) TO THELMA GIBSON HEALTH INITIATIVE, INC., A
FLORIDA NOT-FOR-PROFIT CORPORATION, FOR THE ORGANIZATION'S
MODEL PROGRAM INVOLVING HEALTH AND SOCIAL SERVICES
SUPPORT, LIFE SKILLS AND SOCIAL SKILLS DEVELOPMENT, AND MONEY
MANAGEMENT SKILLS NECESSARY FOR AFFORDABLE HOUSING
RESIDENTS AND THOSE AT -RISK RESIDENTS IN VARIOUS CITY
COMMUNITIES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
SIGN 10/
VETO ❑
City of Miami Page 13 of 21 Printed on 12119/2017
Of -r City Hall
3500 Pan American Drive
Miami, FL 33133
City of Miami
nra ui. as www.miamigov.com
n-t
Mayor's Signature Report
0
Meeting Date: December 14, 2017
File Number Title Enactment Number
3373 Resolution Enactment No. R-17-0611
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 ATTACHMENT
'A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES
ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM
THE MAYOR'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE IN A
TOTAL AMOUNT NOT TO EXCEED $25,000.00 TO COLLABORATIVE
DEVELOPMENT CORPORATION ("CDC"), A FLORIDA NOT FOR PROFIT
CORPORATION, TO SUPPORT CDC'S KROMA ART SPACE & STUDIOS
INITIATIVE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABL O THE CITY ATTORNEY, FOR SAID PURPOSE.
SIGN VETO ❑
2121 Ordinance Enactment No. 13717
AN ORDINANCE OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW
SECTION 2-208 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), ENTITLED "NEW PERMITS PROHIBITED, NON -
HOMESTEAD PROPERTIES," TO PROHIBIT NEW PERMITS FROM BEING
ISSUED FOR NON -HOMESTEAD PROPERTIES WHERE THERE ARE
OUTSTANDING CODE ENFORCEMENT VIOLATIONS, BUILDING
VIOLATIONS, CITY LIENS, OR CITY INVOICES DUE AND OWING;
AMENDING SECTION 10-4 OF THE CITY CODE TO ADD SECTION 10-4(B)(6),
ENTITLED "NEW PERMITS PROHIBITED, NON -HOMESTEAD PROPERTIES,"
FOR THE SAME PURPOSE; FURTHER AMENDING SECTION 62-22 OF THE
CITY CODE, ENTITLED "PLANNING AND ZONING/SCHEDULE OF FEES,"
FOR THE SAME PURPOSE; EXCEPTING PERMITS TO REPAIR NECESSARY
LIFE SAFETY ISSUES AND OPEN VIOLATIONS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE
DATE.
SIGN T� VETO ❑
City of Miami Page 14 of 21 Printed on 1211912017
NN Of, City Hall
3500 Pan American Drive
City of Miami Miami, FL 33133
www.miamigov.com
Mayor's Signature Report
Meeting Date: December 14, 2017
File Number Title Enactment Number
3152 Ordinance Enactment No. 13718
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER
2/ARTICLE VI OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), ENTITLED "ADMINISTRATION/LOBBYISTS," TO
MODIFIED AMEND APPLICABILITY, DEFINITIONS, REGISTRATION AND ETHICS
REQUIREMENTS, AND EXPENDITURE REPORTING REQUIREMENTS;
CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN
EFFECTIVE DATE.
SIGN VETO ❑
3153 Ordinance
Enactment No. 13719
AN ORDINANCE OF THE MIAMI COMMISSION AMENDING CHAPTER
11.5/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), ENTITLED "CIVILIAN COMPLAINT
INVESTIGATION AND REVIEWITHE CITY OF MIAMI CIVILIAN
INVESTIGATIVE PANEL," MORE PARTICULARLY BY AMENDING SECTION
11.5-32, ENTITLED "SUBPOENA POWERS," AND AMENDING SECTION 11.5-
34, ENTITLED "EXECUTIVE DIRECTOR; INDEPENDENT COUNSEL;
ASSISTANCE FROM CITY OFFICIALS," TO CONFORM WITH THE FLORIDA
SUPREME COURT RULING IN THE CASE OF D'AGOSTINO, ET AL. VS. CITY
OF MIAMI, ET AL., CASE NO. 16-645; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
SIGN I-1 VETO ❑
City of Miami Page 15 of 21 Printed on 1211912017
«tea �qn
=itIt OCity Hall
3500 Pan American Drive
City of Miami Miami, FL 33133
www.miamigov.com
". `t Mayor's Signature Report
Meeting Date: December 14, 2017
File Number Title Enactment Number
3275 Resolution Enactment No. R-17-0614
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID
RECEIVED OCTOBER 3, 2017 PURSUANT TO INVITATION FOR BID ("IFB")
NO. 702382 FROM TEGSCO, LLC, THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, TO PROVIDE THE MIAMI POLICE DEPARTMENT
("MPD") WITH MUNICIPAL TOWING SOFTWARE, FOR AN INITIAL
CONTRACT PERIOD OF FIVE (5) YEARS, WITH THE OPTION TO RENEW
FOR ONE (1) ADDITIONAL FIVE (5) YEAR PERIOD; ALLOCATING FUNDS
FROM VARIOUS SOURCES OF FUNDS FROM THE MPD AND OTHER
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, EXTENSIONS, AND MODIFICATIONS TO THE
CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY
BE NECESSARY FOR SAID PURPOSE.
SIGN VETO ❑
3252 Resolution Enactment No. R-17-0615
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO ACCEPT SUPPLEMENTAL FUNDING IN THE AMOUNT OF
$49,151.00 FROM THE DEPARTMENT OF HOMELAND SECURITY, FEDERAL
EMERGENCY MANAGEMENT AGENCY ("FEMA") FOR THE FISCAL YEAR
2015 — COOPERATIVE AGREEMENT FOR THE FLORIDA URBAN SEARCH
AND RESCUE ("USAR") TASK FORCE, THEREBY INCREASING SPECIAL
REVENUE PROJECT "DEPARTMENT OF HOMELAND SECURITY — FEDERAL
EMERGENCY MANAGEMENT AGENCY ("FEMA") — URBAN SEARCH AND
RESCUE ("USAR") COOPERATIVE AGREEMENT FISCAL YEAR 2015 -
SUPPLEMENTAL FUNDING" FROM $1,244,082.00, PREVIOUSLY AWARDED
UNDER RESOLUTION NO. 15-0301, TO $1,293,233.00; APPROPRIATING
FUNDS IN AN AMOUNT NOT TO EXCEED $49,151.00 CONSISTING OF A
GRANT FROM FEMA TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE
TO ACQUIRE EQUIPMENT, TRAINING, SUPPORT, ADMINISTRATIVE AND
PROGRAM MANAGEMENT, EQUIPMENT CACHE PROCUREMENT,
MAINTENANCE, AND STORAGE; AUTHORIZING THE CITY MANAGER TO
ACCEPT SAID GRANT AWARD AND TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN
ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT.
SIGN VETO ❑
City of Miami Page 16 of 21 Printed on 12/19/2017
��N Of
fi
City of Miami
Mayor's Signature Report
Meeting Date: December 14, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
01.11
3189
Resolution Enactment No. R-17-0616
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
BY A FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE, RATIFYING,
CONFIRMING AND APPROVING THE CITY MANAGER'S WRITTEN FINDING
OF AN EMERGENCY, ATTACHED AND INCORPORATED AS ATTACHMENT
"A," WAIVING COMPETITIVE SEALED BIDDING PROCEDURES, AND
RETROACTIVELY APPROVING THE SELECTION OF EARTH ADVISORS,
INC., TO PROVIDE A LANDSCAPE MANAGEMENT ASSESSMENT FOR THE
PLANNING DEPARTMENT; ALLOCATING FUNDS IN AN AMOUNT NOT TO
EXCEED $150,000.00 FROM ACCOUNT NO. 10410.356000.351000.
SIGN11�/ VETO ❑
Resolution
Enactment No. R-17-0617
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT AND EXECUTE A QUIT
CLAIM DEED ("DEED"), IN SUBSTANTIALLY THE ATTACHED FORM, FOR
THE DONATION AND CONVEYANCE OF CERTAIN SUBMERGED LAND
FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT")
LOCATED NORTH OF INTERSTATE 395 ("MACARTHUR CAUSEWAY"), AS
MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" OF THE DEED
("PROPERTY"), TO THE CITY OF MIAMI; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE.
SIGN Y VETO ❑
City of Miami Page 17 of 21 Printed on 12/19/2017
_ �N OF'
,L
City of Miami
Mayor's Signature Report
Meeting Date: December 14, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3343
3101
Resolution Enactment No. R-17-0618
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
BY A FOUR-FIFTHS (4/5) AFFIRMATIVE VOTE, APPROVING, AND
CONFIRMING THE CITY MANAGER'S EMERGENCY FINDING, AS AGENCY
HEAD, ATTACHED AND INCORPORATED AS ATTACHMENT 'A," THAT
HURRICANE IRMA HAS CAUSED A VALID PUBLIC EMERGENCY TO CITY
OF MIAMI FACILITIES AS OUTLINED IN EXHIBIT "A" OF THE CITY
MANAGER'S EMERGENCY FINDING, ATTACHED AND INCORPORATED,
AND THEREFORE, IT IS MOST ADVANTAGEOUS FOR THE CITY OF MIAMI
("CITY") TO WAIVE THE COMPETITIVE SEALED PROCUREMENT
PROCEDURES AND QUALIFICATIONS PROCESS PURSUANT TO SECTION
287.055(3)(A)l, FLORIDA STATUTES, AUTHORIZING THE CITY MANAGER
TO UTILIZE ARCHITECTURAL, ENGINEERING AND LANDSCAPE
ARCHITECTURE ("A&E') CONSULTANTS CURRENTLY UNDER CONTRACT.
SIGN 5✓ VETO ❑
Resolution
Enactment No. R-17-0612
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AND
DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS
NECESSARY TO JOIN AND PARTICIPATE IN ADDITIONAL PROPERTY
ASSESSED CLEAN ENERGY ("PACE") PROGRAMS, INCLUDING THE
FLORIDA GREEN FINANCE AUTHORITY, THE FLORIDA RESILIENCY AND
ENERGY DISTRICT, AND THE FLORIDA PACE FUNDING AGENCY,
INCLUDING NEGOTIATING AND EXECUTING ALL REQUIRED
AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY.
SIGNL-1✓ VETO ❑
City of Miami Page 18 of 21 Printed on 12/19/2017
�Oy OF. 1,.,_ City Hall
`�. ;F 3500 Pan American Drive
City of Miami Miami, FL 33133
. ,,,.,,....A www.miamigov.com
"'" Mayor's Signature Report
rjxt .
Meeting Date: December 14, 2017
File Number Title Enactment Number
3321
3331
MODIFIED
Resolution Enactment No. R-17-0619
A RESOLUTION OF THE MIAMI CITY COMMISSION OPPOSING SENATE
BILL 574, HOUSE BILL 521, AND SIMILAR LEGISLATION THAT PREEMPTS
LOCAL REGULATION OF THE TRIMMING, REMOVAL, OR HARVESTING OF
TREES AND TIMBER ON PRIVATE PROPERTY; FURTHER URGING
GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA
LEGISLATURE TO OPPOSE SAID LEGISLATION; DIRECTING THE CITY
CLERK TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO THE
OFFICIALS NAMED HEREIN.
SIGN EZ"
VETO ❑
Resolution
Enactment No. R-17-0608
A RESOLUTION OF THE MIAMI CITY COMMISSION URGING PRESIDENT
DONALD J. TRUMP AND THE 115TH CONGRESS OF THE UNITED STATES
TO REINSTATE TEMPORARY PROTECTIVE STATUS ("TPS") TO HAITIANS
AND AFFECTED CENTRAL AMERICAN IMMIGRANTS FROM EL SALVADOR,
HONDURAS, AND NICARAGUA RESIDING IN THE UNITED STATES;
FURTHER URGING PRESIDENT DONALD J. TRUMP AND THE 115TH
CONGRESS OF THE UNITED STATES TO EXTEND TEMPORARY
PROTECTIVE STATUS TO VENEZUELANS FLEEING THE CIRCUMSTANCES
OF THEIR COUNTRY; DIRECTING THAT THIS RESOLUTION BE INCLUDED
IN THE CITY OF MIAMI'S 2017-2018 FEDERAL LEGISLATIVE PRIORITIES;
AND DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE OFFICIALS AS STATED HEREIN.
SIGN [�!r VETO ❑
City of Miami Page 19 of 21 Printed on 12/19/2017
� N op i City Hall
r'`a; 3500 Pan American Drive
City of Miami
_ Miami, FL 33133
„,,., ,,.:t. www.miamigov.com
Mayor's Signature Report
r� x
Meeting Date: December 14, 2017
File Number Title Enactment Number
3386 Resolution Enactment No. R-17-0602
A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING
RESOLUTION NO. 17-0545, ADOPTED NOVEMBER 16, 2017, WHICH
ALLOCATED $179,000.00 FROM THE DISTRICT 3 DISCRETIONARY
SPECIAL REVENUE ACCOUNT TO A HUMAN RESOURCE SPECIAL
REVENUE ACCOUNT TO BE USED FOR THE TRANSITION OF DISTRICT 3
PERSONNEL PURSUANT TO ADMINISTRATIVE POLICY MANUAL ("APM") 1-
02 DATED FEBRUARY 5, 2002 FOR UP TO ONE (1) YEAR; ENACTING THIS
NEW RESOLUTION RETURNING FUNDS IN THE AMOUNT OF $171,800.00
FROM THE HUMAN RESOURCE SPECIAL REVENUE ACCOUNT BACK TO
THE DISTRICT 3 DISCRETIONARY SPECIAL REVENUE ACCOUNT IN
ORDER TO REIMBURSE THE DISTRICT 3 ACCOUNT SINCE SAID
ALLOCATION EXCEEDED THE THREE (3) MONTH TRANSITION PERIOD
PERMITTED IN APM 1-02; RECOMMENDING THE CITY MANAGER TAKE ALL
STEPS NECESSARY TO ENSURE THAT THE POLICIES OF APM 1-02 AND
THIS RESOLUTION ARE COMPLIED WITH.
SIGN [E"� VETO ❑
3388 Resolution Enactment No. R-17-0620
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
MANAGER TO RESCIND THE CITY OF MIAMI'S ("CITY'S") TRAFFIC
INFRACTION DETECTOR PROGRAM BY DIRECTING THE CITY MANAGER
TO TERMINATE THE CITY'S AGREEMENT WITH AMERICAN TRAFFIC
SOLUTIONS, INC., AND DISMANTLE THE CITY OF MIAMI POLICE
DEPARTMENT'S RED-LIGHT CAMERA PROGRAM; FURTHER INSTRUCTING
THE CITY MANAGER AND THE ADMINISTRATION TO FIND NEW
REVENUES AND/OR TO REDUCE CITY EXPENSES TO MITIGATE THE
BUDGETARY SHORTFALL THAT WILL OCCUR AT THE TERMINATION OF
THIS PROGRAM.
SIGN E VETO ❑
City of Miami Page 20 of 21 Printed on 1211912017
tO
City of Miami
* ,...........
Mayor's Signature Report
�R� .
Meeting Date: December 14, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
3395
ATTEST:
Resolution Enactment No. R-17-0621
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO TERMINATE THE CITY OF MIAMI'S ("CITY") AGREEMENT
WITH AMERICAN TRAFFIC SOLUTIONS, INC., TO FURNISH, INSTALL,
OPERATE, AND MAINTAIN THE CITY'S TRAFFIC INFRACTION DETECTOR
PROGRAM; FURTHER AUTHORIZING THE CITY ATTORNEY TO TAKE ALL
NECESSARY STEPS TO IMPLEMENT THE TERMS FOR TERMINATION OF
THE AGREEMENT FOR CONVENIENCE; AND FURTHER DIRECTING THE
CITY MANGER AND THE ADMINISTRATION TO ALLOCATE THE
APPROPRIATE RESOURCES TO ADDRESS ANY BUDGETARY
CONSTRAINTS RESULTING FROM THE TERMINATION OF THE PROGRAM.
SIGN � VETO ❑
ayor Fy6ncis Sualr
2- /2 2 /-? -
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 Clerk
Deputy Clerk (for Todd B.
Hannon, City Clerk)
Date
City of Miami Page 21 of 21 Printed on 12/19/2017