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HomeMy WebLinkAboutCC 2018-03-08 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: March 8, 2018 Y OF �w r� * IN611F MH 9 � 11 0 R 1 Expedited Item: File ID 3794/R-18-0083 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: March 19, 2018 at 4:30 PM. Received By: Date: Please call Myriam Palacios at ext. 5368 once the Mayor has signed. Thank you. Of e� City Hall `�• City of Miami 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Mayor's Signature Report Meeting Date: March 8, 2018 File Number Title Enactment Number 3794 ATTEST: Resolution Enactment No. R-18-0083 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), URGING GOVERNOR RICK SCOTT ("GOVERNOR") TO DESIGNATE THE LOW-INCOME CENSUS TRACTS ("TRACTS") AS IDENTIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, AS QUALIFIED OPPORTUNITY ZONES AS FURTHER DESCRIBED IN THE TAX CUTS AND JOBS ACT OF 2017 IN ORDER TO ALLOW THE SELECTED TRACTS TO PARTICIPATE IN THE OPPORTUNITY ZONE PROGRAM AND GIVE FAVORABLE CAPITAL GAINS TREATMENT TO INVESTMENTS WITHIN THOSE TRACTS; FURTHER URGING THE GOVERNOR TO REQUEST A THIRTY (30) DAY EXTENSION, IF NECESSARY, TO RESPOND TO THE UNITED STATES SECRETARY OF THE TREASURY; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE GOVERNOR SIGN Lld VETO ❑ -3j.I-zj(P 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) 3I a. I F� ate City of Miami Page 1 of 1 Printed on 0311212018 City of Miami Mayor's Signature Report Regular Commission Meeting: March 8, 2018 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: March 19, 2018 at 4:30 PM. Received By: Date: 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 ...... «,=e. # www.miamigov.com ,V Mayor's Signature Report Meeting Date: March 8, 2018 File Number Title Enactment Number 3588 Resolution Enactment No. R-18-0106 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION PROPOSAL ("PROPOSAL"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM IN AN AMOUNT NOT TO EXCEED $199,291.00 FOR THE DESIGN AND PERMITTING OF A SEAWALL, KAYAK LAUNCH, AND RIVERWALK AT JOSE MARTI PARK ("PROJECT"); MAKING REQUIRED CERTIFICATIONS TO FIND; IN THE EVENT OF THE AWARD, (A) AUTHORIZING THE CITY MANAGER TO ACCEPT, ALLOCATE, AND APPROPRIATE GRANT FUNDING IN AN AMOUNT NOT TO EXCEED $199,291.00 AND (B) AUTHORIZING THE CITY MANAGER TO ALLOCATE MATCHING AND OTHER PROJECT FUNDS IN A TOTAL AMOUNT NOT TO EXCEED $350,661.66 WITH APPROPRIATION TO OCCUR BY SEPARATE RESOLUTION AT THE TIME OF NEED FROM THE OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-6193500 OR OTHER LEGALLY AVAILABLE FUNDING SOURCES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID PROPOSAL, THE EXECUTION OF THE GRANT, PROJECT, OR DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND THE ACCEPTANCE OF GRANT FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2018-2019. SIGN VETO ❑ City of Miami Page 1 of 24 Printed on 03113/2018 �,-�N Of �� City Hall *-; f City of Miami 3500 Pan American Drive Miami, FL 33133 :. f ," « uca www.miamigov.com Mayor's Signature Report r)Rt Meeting Date: March 8, 2018 File Number Title Enactment Number 3590 Resolution Enactment No. R-18-0107 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION PROPOSAL ("PROPOSAL"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $41,990.00, FOR THE DESIGN AND PERMITTING OF A SEAWALL AND BAYWALK AT LITTLE RIVER MINI PARK ("PROJECT"); MAKING REQUIRED CERTIFICATIONS TO FIND; IN THE EVENT OF THE AWARD, (A) AUTHORIZING THE CITY MANAGER TO ACCEPT, ALLOCATE, AND APPROPRIATE GRANT FUNDING, IN AN AMOUNT NOT TO EXCEED $41,990.00, AND (B) AUTHORIZING THE CITY MANAGER TO ALLOCATE MATCHING AND OTHER PROJECT FUNDS IN A TOTAL AMOUNT, NOT TO EXCEED $73,883.32, WITH APPROPRIATION TO OCCUR BY SEPARATE RESOLUTION AT TIME OF NEED FROM OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-13193501 OR OTHER LEGALLY AVAILABLE FUNDING SOURCES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID PROPOSAL, THE EXECUTION OF THE GRANT, PROJECT, OR DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND THE ACCEPTANCE OF GRANT FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2018-2019. SIGN VETO ❑ City of Miami Page 2 of 24 Printed on 03113/1018 Ox Of r City Hall `,�^ 3500 Pan American Drive City of Miami Miami, FL 33133 www.miamigov.com Mayor's Signature Report Meeting Date: March 8, 2018 File Number Title Enactment Number 3593 Resolution Enactment No. R-18-0108 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION PROPOSAL ("PROPOSAL"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $250,000.00, FOR THE CONSTRUCTION OF A MANAGED MOORING FIELD NORTH OF THE DINNER KEY MARINA ("PROJECT'); MAKING REQUIRED CERTIFICATIONS TO FIND; IN THE EVENT OF AN AWARD, (A) AUTHORIZING THE CITY MANAGER TO ACCEPT, ALLOCATE, AND APPROPRIATE THE GRANT FUNDING, IN AN AMOUNT NOT TO EXCEED $250,000.00, AND (B) AUTHORIZING THE CITY MANAGER TO ALLOCATE MATCHING FUNDS, IN A TOTAL AMOUNT NOT TO EXCEED $250,000.00, WITH APPROPRIATIONS TO OCCUR BY SEPARATE RESOLUTION AT TIME OF NEED FROM THE DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT PROJECT NO. 40-1370048 OR OTHER LEGALLY AVAILABLE FUNDING SOURCES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID PROPOSAL, THE EXECUTION OF THE GRANT, PROJECT, OR DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND THE ACCEPTANCE OF GRANT FUNDS IN THE EVENT OF AN AWARD OF THE GRANT FOR FISCAL YEAR 2018-2019. SIGN VETO ❑ City of Miami Page 3 of 24 Printed on 03/1312018 t City of Miami Mayor's Signature Report Meeting Date: March 8, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 3594 Resolution Enactment No. R-18-0109 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION PROPOSAL FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $87,725.00 ("GRANT'), FOR THE CONSTRUCTION OF A FLOATING DOCK AT MORNINGSIDE PARK ("PROJECT'); MAKING REQUIRED CERTIFICATIONS TO FIND; IN THE EVENT OF AN AWARD, (A) AUTHORIZING THE CITY MANAGER TO ACCEPT, ALLOCATE, AND APPROPRIATE GRANT FUNDING, IN AN AMOUNT NOT TO EXCEED $87,725.00, AND (B) FURTHER AUTHORIZING THE CITY MANAGER TO ALLOCATE MATCHING AND OTHER PROJECT FUNDS, IN A TOTAL AMOUNT NOT TO EXCEED $110,276.00, WITH APPROPRIATION TO OCCUR BY SEPARATE RESOLUTION AT TIME OF NEED FROM THE OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40- B40532 OR OTHER LEGALLY AVAILABLE FUNDING SOURCES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE EXECUTION OF THE GRANT, PROJECT, OR DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS AND THE ACCEPTANCE OF GRANT FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2018-2019. SIGN EE"*' VETO ❑ City of Miami Page 4 of 24 Printed on 03/13/2018 5x OF City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 • �sntr- F!Nk" �' •' www.miamigov.com Mayor's Signature Report Meeting Date: March 8, 2018 File Number Title Enactment Number 3596 Resolution Enactment No. R-18-0110 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION PROPOSAL ("PROPOSAL") FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $375,000.00, FOR THE MOORING FIELD FACILITY OFFSHORE FROM WATSON ISLAND PROJECT ("PROJECT"); MAKING REQUIRED CERTIFICATIONS TO FIND; IN THE EVENT OF THE AWARD, (A) AUTHORIZING THE CITY MANAGER TO ACCEPT, ALLOCATE, AND APPROPRIATE GRANT FUNDING, IN AN AMOUNT NOT TO EXCEED $15,000.00, AND (B) AUTHORIZING THE CITY MANAGER TO ALLOCATE MATCHING FUNDS, IN A TOTAL AMOUNT NOT TO EXCEED $375,000.00, WITH APPROPRIATION TO OCCUR BY SEPARATE RESOLUTION AT TIME OF NEED FROM THE DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT PROJECT NO. 40-1370047 OR OTHER LEGALLY AVAILABLE FUNDING SOURCES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID PROPOSAL, THE EXECUTION OF THE GRANT OR DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS, AND THE ACCEPTANCE OF GRANT FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2018-2019. SIGN � VETO ❑ City of Miami Page 5 of 24 Printed on 03/1312018 \ uF r City Hall �.`,tip# '' 3500 Pan American Drive City of Miami Miami, FL 33133 �Fr, www.miamigov.com x, N- Mayor's Signature Report Meeting Date: March 8, 2018 File Number Title Enactment Number 3597 Resolution Enactment No. R-18-0116 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION PROPOSAL ("PROPOSAL") FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM IN AN AMOUNT NOT TO EXCEED $111,780.00, FOR THE CONSTRUCTION OF THE SEAWALL AND KAYAK LAUNCH AT SPRING GARDEN PARK ("PROJECT'); MAKING REQUIRED CERTIFICATIONS TO FIND; IN THE EVENT OF AN AWARD, (A) AUTHORIZING THE CITY MANAGER TO ACCEPT, ALLOCATE, AND MODIFIED APPROPRIATE GRANT FUNDING IN AN AMOUNT NOT TO EXCEED $111,780.00 AND (B) AUTHORIZING THE CITY MANAGER TO ALLOCATE MATCHING AND OTHER PROJECT FUNDS, IN A TOTAL AMOUNT NOT TO EXCEED $136,620.00, WITH APPROPRIATIONS TO OCCUR BY SEPARATE RESOLUTION AT TIME OF NEED FROM OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-640454A OR OTHER LEGALLY AVAILABLE FUNDING SOURCES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID PROPOSAL, THE EXECUTION OF THE GRANT, PROJECT, OR DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO, AND THE ACCEPTANCE OF GRANT FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2018-2019. SIGN S�K VETO ❑ City of Miami Page 6 of 24 Printed on 03/13/2018 City of Miami Mayor's Signature Report Meeting Date: March 8, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 3617 Resolution Enactment No. R-18-0111 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED NOVEMBER 30, 2017 PURSUANT TO INVITATION TO BID ("ITB") NO. 16-17-067 FROM JVA ENGINEERING CONTRACTOR INC. ("JVA"), THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE CONSTRUCTION SERVICES FOR THE SOUTHWEST 5TH STREET ROADWAY IMPROVEMENTS — D4 — PROJECT NO. B-30966, IN THE AMOUNT OF $386,794.80 FOR THE SCOPE OF WORK PLUS A TEN PERCENT (10%) OWNER CONTINGENCY IN THE AMOUNT OF $38,679.48, FOR A TOTAL NOT TO EXCEED AWARD VALUE OF $425,474.28; ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. B-30966; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, AND TO NEGOTIATE AND EXECUTE ANY AND ALL SUBSEQUENT DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN ff� VETO ❑ City of Miami Page 7 of 24 Printed on 03/1312018 ��� Opr City Hall �.�•r�r 3500 Pan American Drive City of Miami Miami, FL 33133 i�t:e �tteex # www.miamigov.com Mayor's Signature Report Meeting Date: March 8, 2018 File Number Title Enactment Number 3632 Resolution Enactment No. R-18-0112 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED AUGUST 8, 2017 PURSUANT TO REQUEST FOR QUALIFICATIONS ("RFQ") NO. 16-17-044 FROM ARQUITECTONICA GEO CORPORATION, A FLORIDA PROFIT CORPORATION ("ARQUITECTONICA"), THE HIGHEST RANKED RESPONSIVE AND RESPONSIBLE FIRM FOR URBAN DESIGN AND LANDSCAPE ARCHITECT/ENGINEERING SERVICES FOR THE CREATION OF A WYNWWOD STREETSCAPE AND STREET TREE MASTER PLAN ("PLAN"); ACCEPTING THE NEGOTIATED HOURLY STAFF RATES AND THE FULL PRICE PROPOSAL FOR COMPLETION OF THE PLAN IN AN AMOUNT NOT TO EXCEED $615,140.00 AS A GUARANTEED MAXIMUM PRICE; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS PROGRAM ("CIP") PROJECT NO. B -50566A IN THE AMOUNT OF $85,000.00 AND FROM THE FLORIDA EAST COAST CORRIDOR IMPROVEMENT TRUST FUND ACCOUNT NO. 32-110145 IN THE AMOUNT OF $530,140.00; AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE COST OF AND EXECUTE ANY AND ALL AMENDMENTS TO THE PSA, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, REQUIRED TO COMPLETE ANY SUBSEQUENT PROJECT TASKS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING BUT NOT LIMITED TO WORK ORDERS, AMENDMENTS, EXTENSIONS, AND MODIFICATIONS TO THE PSA, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, INCLUDING WITHOUT LIMITATION, INCREASES IN CAPACITY AND INCREASES TO THE CONTRACT FUNDING, WHICH MAY BE ADMINISTRATIVELY APPROVED BY THE CITY MANAGER SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVAL, HAVING BEEN PREVIOUSLY MADE AND IN COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE REGULATIONS AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN � VETO ❑ City of Miami Page 8 of 24 Printed on 0311312018 City of Miami Illi Mayor's Signature Report Meeting Date: March 8, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 3633 Resolution Enactment No. R-18-0113 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED AUGUST 2, 2017 PURSUANT TO REQUEST FOR QUALIFICATIONS ("RFQ") NO. 16-17-049 FROM LOCAL OFFICE LANDSCAPE AND URBAN DESIGN, LLC, A FOREIGN LIMITED LIABILITY CORPORATION ("LOCAL OFFICE"), THE HIGHEST RANKED RESPONSIVE AND RESPONSIBLE FIRM FOR THE URBAN DESIGN AND LANDSCAPE ARCHITECT/ENGINEERING SERVICES FOR THE DEVELOPMENT OF THE WYNWWOD NORTHWEST 3RD AVENUE WOONERF ("PROJECT"), ACCEPTING THE NEGOTIATED HOURLY STAFF RATES AND THE FULL PRICE PROPOSAL FOR COMPLETION OF THE PROJECT IN AN AMOUNT OF $392,900.00, WHICH SHALL SERVE AS A GUARANTEED MAXIMUM PRICE; ALLOCATING FUNDS FROM THE WYNWOOD BUSINESS IMPROVEMENT DISTRICT IN THE AMOUNT OF $50,000.00 AND FROM THE FLORIDA EAST COAST CORRIDOR IMPROVEMENT TRUST FUND ACCOUNT NO. 32-110145 IN THE AMOUNT OF $342,900.00; AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM; AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE COST OF AND EXECUTE ANY AND ALL AMENDMENTS TO THE PSA, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, REQUIRED TO COMPLETE ANY SUBSEQUENT PROJECT TASKS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING WORK ORDERS, AMENDMENTS, EXTENSIONS, AND MODIFICATIONS TO THE PSA, INCLUDING WITHOUT LIMITATION, INCREASES IN CAPACITY AND INCREASES TO THE CONTRACT FUNDING, WHICH MAY BE ADMINISTRATIVELY APPROVED BY THE CITY MANAGER SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE AND IN COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN [!� VETO ❑ City of Miami Page 9 of 24 Printed on 0311312018 N 0'r City Hall City of Miami 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Mayor's Signature Report o K t Meeting Date: March 8, 2018 File Number Title Enactment Number 3748 Resolution Enactment No. R-18-0114 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PLACEMENT OF MARKER DESIGNATIONS PURSUANT TO SECTION 54- 136(1) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, IN THE PUBLIC RIGHT-OF-WAY LOCATED AT THE INTERSECTION OF BISCAYNE BOULEVARD AND NORTHEAST 10TH STREET AND IN THE PUBLIC RIGHT-OF-WAY LOCATED AT THE INTERSECTION OF NORTHEAST 2ND AVENUE AND NORTHEAST 10TH STREET, MIAMI, FLORIDA, TO COMMEMORATE ZAHA HADID, SUBJECT TO ALL APPLICABLE PERMITTING REQUIREMENTS. SIGN I-1 VETO ❑ 3753 Resolution Enactment No. R-18-0115 A RESOLUTION OF THE MIAMI CITY COMMISSION, RESCINDING RESOLUTION NO. 17-0412 ADOPTED ON SEPTEMBER 19, 2017, AND RE- ALLOCATING GRANT FUNDS IN THE AMOUNT OF $5,000.00 PREVIOUSLY AWARDED TO THE ROTARY CLUB OF MIAMI, INC. INTERACT CLUB AT MIAMI SENIOR HIGH SCHOOL ("ROTARY CLUB") DUE TO THE ORGANIZATION'S DECLINING TO ACCEPT SAID GRANT FUNDS; REALLOCATING SAID GRANT FUNDS TO THE DISTRICT 3 COMMISSIONER'S SHARE OF THE CITY OF MIAMI ANTI -POVERTY INITIATIVE FUND. SIGN 2( VETO ❑ City of Miami Page 10 of 24 Printed on 0311312018 01, City Hall 3500 Pan American Drive = ' — City of Miami Miami, FL 33133 • .. ,.�,. ., www.miamigov.com Mayor's Signature Report Meeting Date: March 8, 2018 File Number Title Enactment Number 3575 Resolution Enactment No. R-18-0086 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S RECOMMENDATION AND WRITTEN FINDING, ATTACHED AND INCORPORATED AS EXHIBIT 'A," THAT COMPETITIVE SEALED BIDDING 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 OF SAID COMPETITIVE SEALED BIDDING AS NOT BEING PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI FOR THE PROVISION OF MAINTENANCE AND BEAUTIFICATION OF MARTIN LUTHER KING BOULEVARD BY THE GREATER MIAMI SERVICE CORPS; ALLOCATING FUNDS FROM SPECIAL REVENUE ACCOUNT NO. 13000.201000.534000.0; AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("PSA"), ATTACHED AND INCORPORATED HEREIN AS EXHIBIT "B," IN SUBSTANTIALLY THE ATTACHED FORM, TO BE EFFECTIVE APRIL 1, 2018 THROUGH MARCH 31, 2019, FOR AN ANNUAL AMOUNT NOT TO EXCEED $174,000.00 WITH THREE (3) ADDITIONAL ONE (1) YEAR OPTIONS TO RENEW WITHOUT RETURNING TO CITY COMMISSION ANNUALLY FOR RATIFICATION; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE COST AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS TO THE PSA, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN VETO ❑ City of Miami Page 11 of 24 Printed on 03/1312018 City of Miami ❑�tf Mayor's Signature Report Meeting Date: March 8, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 3621 Resolution Enactment No. R-18-0087 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE, ATTACHED AND INCORPORATED AS ATTACHMENT "A"; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE PROCUREMENT OF ON-GOING HYDRO -CARTRIDGE STORM DRAIN FILTRATION SYSTEM MAINTENANCE SERVICES AND REPLACEMENT PARTS FOR THE DEPARTMENT OF GENERAL SERVICES ADMINISTRATION ("GSA") FROM GEOTECHNICAL MARINE CORP. ("GEOTECHNICAL MARINE"), THE SOLE PROVIDER OF HYDRO - CARTRIDGE STORM DRAIN FILTRATION SYSTEM MAINTENANCE SERVICES AND REPLACEMENT PARTS; ALLOCATING FUNDS FROM THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, SUPPLEMENTAL, OR REPLACEMENT AGREEMENTS AND RELATED AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN � VETO ❑ City of Miami Page 12 of 24 Printed on 0311312018 Of it City Hall � 3500 Pan American Drive � - City of Miami Miami, FL 33133 k .,,,.t, ,., www.miamigov.com Mayor's Signature Report Meeting Date: March 8, 2018 File Number Title Enactment Number 3720 Resolution Enactment No. R-18-0088 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 4 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $ 100,000.00 TO THE MIAMI FOUNDATION, INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR THE ELDERLY ASSISTANCE RELIEF FUND; 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 I?r VETO ❑ 3454 Ordinance Enactment No. 13748 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 1 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "GENERAL PROVISIONS," BY UPDATING LANGUAGE TO COMPLY WITH CURRENT LEGAL STANDARDS AND PRACTICES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN le VETO ❑ City of Miami Page 13 of 24 Printed on 0311312018 City of Miami .. Mayor's Signature Report r � R X Meeting Date: March 8, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 3458 3586 Ordinance Enactment No. 13749 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE 1 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/IN GENERAL," BY UPDATING LANGUAGE TO COMPLY WITH CURRENT LEGAL STANDARDS AND PRACTICES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN [�;i// VETO ❑ Resolution Enactment No. R-18-0089 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $119,848.50, FOR THE DESIGN AND PERMITTING OF THE SEAWALL AND RIVERWALK AT 1175 NW SOUTH RIVER DRIVE ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE EXECUTION OF GRANT OR DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO, AND THE ACCEPTANCE OF GRANT FUNDS, IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2018-2019. SIGN [:' VETO ❑ City of Miami Page 14 of 24 Printed on 03/1312018 `` \ Of r, City Hall _�. ;� 3500 Pan American Drive City of Miami Miami, FL 33133 • ,.,....... ,r. www.miamigov.com Mayor's Signature Report Meeting Date: March 8, 2018 File Number Title Enactment Number 3587 Resolution Enactment No. R-18-0090 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION PROPOSAL ("PROPOSAL"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $2,202,400.00, FOR THE IMPROVEMENT AND CONSTRUCTION OF A SEAWALL AND BAYWALK AT ALICE WAINWRIGHT PARK ("PROJECT'); MAKING REQUIRED CERTIFICATIONS TO FIND; IN THE EVENT OF AN AWARD, (A) AUTHORIZING THE CITY MANAGER TO ACCEPT, ALLOCATE, AND APPROPRIATE GRANT FUNDING, IN AN AMOUNT NOT TO EXCEED $2,202,400.00 AND (B) AUTHORIZING THE CITY MANAGER TO ALLOCATE MATCHING AND OTHER PROJECT FUNDS, IN A TOTAL AMOUNT NOT TO EXCEED $2,462,583.00, WITH APPROPRIATIONS TO OCCUR BY SEPARATE RESOLUTION AT TIME OF NEED FROM THE OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-1340454C OR OTHER LEGALLY AVAILABLE FUNDING SOURCES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID PROPOSAL, THE EXECUTION OF THE GRANT, PROJECT, OR DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, THERETO, AND THE ACCEPTANCE OF GRANT FUNDS IN THE EVENT OF AN AWARD OF THE GRANT FOR FISCAL YEAR 2018-2019. SIGN I—I VETO ❑ City of Miami Page 15 of 24 Printed on 03/1312018 City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 R www.miamigov.com Mayor's Signature Report 0R Meeting Date: March 8, 2018 File Number Title Enactment Number 3589 Resolution Enactment No. R-18-0091 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION PROPOSAL ("PROPOSAL"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM IN AN AMOUNT NOT TO EXCEED $787,665.00 FOR SEAWALL AND BOAT RAMP IMPROVEMENTS AT LEGION PARK ("PROJECT"); MAKING REQUIRED CERTIFICATIONS TO FIND; IN THE EVENT OF AN AWARD, (A) AUTHORIZING THE CITY MANAGER TO ACCEPT, ALLOCATE, AND APPROPRIATE GRANT FUNDING IN AN AMOUNT NOT TO EXCEED $787,665.00 AND (B) FURTHER AUTHORIZING THE CITY MANAGER TO ALLOCATE MATCHING AND OTHER PROJECT FUNDS IN A TOTAL AMOUNT NOT TO EXCEED $987,167.00 WITH APPROPRIATION TO OCCUR BY SEPARATE RESOLUTION AT THE TIME OF NEED FROM THE OFFICE OF CAPITAL IMPROVEMENTS PROJECT NO. 40-1340510 OR OTHER LEGALLY AVAILABLE FUNDING SOURCES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID PROPOSAL, THE EXECUTION OF THE GRANT, PROJECT, OR DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND THE ACCEPTANCE OF GRANT FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2018-2019. SIGN 10// VETO ❑ City of Miami Page 16 of 24 Printed on 03113/2018 'f City of Miami R ItCttr It Crr t'. � ttt .. Mayor's Signature Report { .� Meeting Date: March 8, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 3592 Resolution Enactment No. R-18-0092 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION PROPOSAL ("PROPOSAL"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM, IN AN AMOUNT NOT TO EXCEED $1,325,000.00, FOR THE RECONSTRUCTION OF AND IMPROVEMENTS TO MIAMARINA BAYSIDE WHARF PIER 5 PHASE A ("PROJECT'); MAKING REQUIRED CERTIFICATIONS TO FIND; IN THE EVENT OF AN AWARD, (A) AUTHORIZING THE CITY MANAGER TO ACCEPT, ALLOCATE, AND APPROPRIATE THE GRANT FUNDING IN AN AMOUNT NOT TO EXCEED $1,325,000.00 AND (B) AUTHORIZING THE CITY MANAGER TO ALLOCATE MATCHING FUNDS, IN A TOTAL AMOUNT NOT TO EXCEED $1,325,000.00, WITH APPROPRIATION TO OCCUR BY SEPARATE RESOLUTION AT TIME OF NEED FROM THE DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT PROJECT NO. 40-1370045 OR OTHER LEGALLY AVAILABLE FUNDING SOURCES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID PROPOSAL, THE EXECUTION OF THE GRANT, PROJECT, OR DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND THE ACCEPTANCE OF GRANT FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2018-2019. SIGN E� VETO ❑ City of Miami Page 17 of 24 Printed on 0311312018 City of Miami Mayor's Signature Report rtt Meeting Date: March 8, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 3595 Resolution Enactment No. R-18-0093 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION PROPOSAL ("PROPOSAL) FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM IN AN AMOUNT NOT TO EXCEED $1,250,000.00 FOR THE CONSTRUCTION OF THE VIRGINIA KEY BOAT LAUNCH AND TRAILER PARKING AREA ("PROJECT"); MAKING REQUIRED CERTIFICATIONS TO FIND; IN THE EVENT OF AN AWARD, (A) AUTHORIZING THE CITY MANAGER TO ACCEPT, ALLOCATE, AND APPROPRIATE GRANT FUNDING IN AN AMOUNT NOT TO EXCEED $1,250,000.00 AND (B) FURTHER AUTHORIZING THE CITY MANAGER TO ALLOCATE MATCHING FUNDS IN A TOTAL AMOUNT NOT TO EXCEED $1,250,000.00 WITH APPROPRIATION TO OCCUR BY SEPARATE RESOLUTION AT THE TIME OF NEED FROM DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT PROJECT NO. 40-1370046 OR OTHER LEGALLY AVAILABLE FUNDING SOURCES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID PROPOSAL, THE EXECUTION OF THE GRANT, PROJECT, OR DEED AGREEMENTS AND AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO, AND THE ACCEPTANCE OF GRANT FUNDS IN THE EVENT OF THE AWARD OF THE GRANT FOR FISCAL YEAR 2018- 2019. SIGN � VETO ❑ City of Miami Page 18 of 24 Printed on 03/13/2018 f City of Miami Mayor's Signature Report Meeting Date: March 8, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 3622 Resolution Enactment No. R-18-0094 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED DECEMBER 6, 2017 PURSUANT TO INVITATION FOR BID ("IFB") NO. 717381 FROM SFM SERVICES, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER ("PRIMARY VENDOR"), AND SUPERIOR LANDSCAPING & LAWN SERVICE, INC., THE SECOND LOWEST RESPONSIVE AND RESPONSIBLE BIDDER ("SECONDARY VENDOR"), FOR THE PROVISION OF LANDSCAPE MAINTENANCE ON UNITED STATES ROUTE 1 ("US 1") ON AN AS NEEDED BASIS FOR AN INITIAL PERIOD OF THREE (3) YEARS, WITH AN OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE PUBLIC WORKS OPERATING BUDGET AND AS REQUIRED FROM OTHER END-USER DEPARTMENT FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO ADD SUPPLIERS AND SERVICES TO THE CONTRACT AS DEEMED NECESSARY BY THE CITY OF MIAMI ("CITY"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY CONTRACTS, AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN D?( VETO ❑ City of Miami Page 19 of 24 Printed on 0311312018 3725 Resolution Enactment No. R-18-0095 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED EIGHTEEN MILLION DOLLARS ($18,000,000.00) IN AGGREGATE PRINCIPAL AMOUNT OF A CITY OF MIAMI ("CITY") TAXABLE SPECIAL OBLIGATION PARKING REVENUE REFUNDING NOTE, SERIES 2018 (MARLINS STADIUM PARKING FACILITIES PROJECT) ("NOTE") AND THE COSTS OF ISSUANCE THEREOF; APPROVING THE SELECTION OF THE PRIVATE PLACEMENT PROPOSAL FROM BRANCH BANKING AND TRUST COMPANY ("PURCHASER" AND "LENDER") AND PROVIDING FOR THE PRIVATE PLACEMENT WITH AND NEGOTIATED SALE OF SAID NOTE TO THE LENDER; SETTING CERTAIN BASIC PARAMETERS OF THE TERMS AND CONDITIONS OF A LOAN AGREEMENT AND THE NOTE AND AUTHORIZING THE NEGOTIATION, EXECUTION, AND DELIVERY OF A LOAN AGREEMENT, THE NOTE, AND ANY AND ALL OTHER NECESSARY AGREEMENTS, DOCUMENTS, AND INSTRUMENTS IN CONNECTION THEREWITH; MAKING CERTAIN FINDINGS AND DETERMINATIONS; AUTHORIZING ALL REQUIRED ACTIONS BY THE CITY MANAGER, CITY ATTORNEY, BOND COUNSEL, CHIEF FINANCIAL OFFICER, FINANCE DIRECTOR, ASSISTANT FINANCE , FINANCIALOFFICIALS IN MODIFIED CONNECTIONECTORTHEEREW THEREWITH; FU THDER AOUT ORIZ NG THE CI YAND ALL OTHERI MANAGER, CITY ATTORNEY, CHIEF FINANCIAL OFFICER, FINANCE DIRECTOR, ASSISTANT FINANCE DIRECTOR, FINANCIAL ADVISOR, BOND COUNSEL, BOND REGISTRARS, NOTE REGISTRAR, ESCROW AGENT, PAYING AGENTS, AND ALL OTHER NECESSARY CITY OFFICIALS TO UNDERTAKE THE NECESSARY STEPS AND TO NEGOTIATE, EXECUTE, AND DELIVER ANY AND ALL NECESSARY ESCROW DEPOSIT AGREEMENTS, NOTICES, DOCUMENTS, AND INSTRUMENTS IN CONNECTION WITH THE REDEMPTION OF FOURTEEN MILLION SEVEN HUNDRED FORTY-FIVE THOUSAND DOLLARS ($14,745,000.00) OF THE CITY'S OUTSTANDING PRINCIPAL AMOUNT OF TAXABLE SPECIAL OBLIGATION PARKING REVENUE BONDS, SERIES 2010B (MARLINS STADIUM PROJECT) ("SERIES 2010B BONDS"); AUTHORIZING THE TRANSFER OF ALL REMAINING PROCEEDS AND INTEREST ON THE SERIES 2010B BONDS, IF ANY, FOR REDEMPTION IN ACCORDANCE WITH THE AUTHORIZING RESOLUTION (AS DEFINED BELOW) AND CONTINUING DISCLOSURE AGREEMENT (AS DEFINED BELOW) FOR CONTINUING COMPLIANCE FOR THE SERIES 2010B BONDS; DELEGATING AUTHORITY TO THE CITY MANAGER TO SELECT AND APPOINT THE ESCROW AGENT AND THE VERIFICATION AGENT; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH; AND PROVIDING APPLICABLE EFFECTIVE DATES. SIGN F( VETO ❑ City of Miami Page 20 of 24 Printed on 0311312018 City Hall City of Miami 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Mayor's Signature Report Meeting Date: March 8, 2018 File Number Title Enactment Number 3725 Resolution Enactment No. R-18-0095 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PROVIDING FOR THE ISSUANCE OF NOT TO EXCEED EIGHTEEN MILLION DOLLARS ($18,000,000.00) IN AGGREGATE PRINCIPAL AMOUNT OF A CITY OF MIAMI ("CITY") TAXABLE SPECIAL OBLIGATION PARKING REVENUE REFUNDING NOTE, SERIES 2018 (MARLINS STADIUM PARKING FACILITIES PROJECT) ("NOTE") AND THE COSTS OF ISSUANCE THEREOF; APPROVING THE SELECTION OF THE PRIVATE PLACEMENT PROPOSAL FROM BRANCH BANKING AND TRUST COMPANY ("PURCHASER" AND "LENDER") AND PROVIDING FOR THE PRIVATE PLACEMENT WITH AND NEGOTIATED SALE OF SAID NOTE TO THE LENDER; SETTING CERTAIN BASIC PARAMETERS OF THE TERMS AND CONDITIONS OF A LOAN AGREEMENT AND THE NOTE AND AUTHORIZING THE NEGOTIATION, EXECUTION, AND DELIVERY OF A LOAN AGREEMENT, THE NOTE, AND ANY AND ALL OTHER NECESSARY AGREEMENTS, DOCUMENTS, AND INSTRUMENTS IN CONNECTION THEREWITH; MAKING CERTAIN FINDINGS AND DETERMINATIONS; AUTHORIZING ALL REQUIRED ACTIONS BY THE CITY MANAGER, CITY ATTORNEY, BOND COUNSEL, CHIEF FINANCIAL OFFICER, FINANCE DIRECTOR, ASSISTANT FINANCE , FINANCIALOFFICIALS IN MODIFIED CONNECTIONECTORTHEEREW THEREWITH; FU THDER AOUT ORIZ NG THE CI YAND ALL OTHERI MANAGER, CITY ATTORNEY, CHIEF FINANCIAL OFFICER, FINANCE DIRECTOR, ASSISTANT FINANCE DIRECTOR, FINANCIAL ADVISOR, BOND COUNSEL, BOND REGISTRARS, NOTE REGISTRAR, ESCROW AGENT, PAYING AGENTS, AND ALL OTHER NECESSARY CITY OFFICIALS TO UNDERTAKE THE NECESSARY STEPS AND TO NEGOTIATE, EXECUTE, AND DELIVER ANY AND ALL NECESSARY ESCROW DEPOSIT AGREEMENTS, NOTICES, DOCUMENTS, AND INSTRUMENTS IN CONNECTION WITH THE REDEMPTION OF FOURTEEN MILLION SEVEN HUNDRED FORTY-FIVE THOUSAND DOLLARS ($14,745,000.00) OF THE CITY'S OUTSTANDING PRINCIPAL AMOUNT OF TAXABLE SPECIAL OBLIGATION PARKING REVENUE BONDS, SERIES 2010B (MARLINS STADIUM PROJECT) ("SERIES 2010B BONDS"); AUTHORIZING THE TRANSFER OF ALL REMAINING PROCEEDS AND INTEREST ON THE SERIES 2010B BONDS, IF ANY, FOR REDEMPTION IN ACCORDANCE WITH THE AUTHORIZING RESOLUTION (AS DEFINED BELOW) AND CONTINUING DISCLOSURE AGREEMENT (AS DEFINED BELOW) FOR CONTINUING COMPLIANCE FOR THE SERIES 2010B BONDS; DELEGATING AUTHORITY TO THE CITY MANAGER TO SELECT AND APPOINT THE ESCROW AGENT AND THE VERIFICATION AGENT; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH; AND PROVIDING APPLICABLE EFFECTIVE DATES. SIGN F( VETO ❑ City of Miami Page 20 of 24 Printed on 0311312018 :1 r4t City of Miami Mayor's Signature Report Meeting Date: March 8, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 3663 3754 Resolution Enactment No. R-18-0096 A RESOLUTION OF THE MIAMI CITY COMMISSION RE-ESTABLISHING THE CITY OF MIAMI ("CITY") COMMUNITY ADVISORY BOARD ("BOARD") TO PROVIDE OVERSIGHT AND FEEDBACK TO THE CITY'S POLICE DEPARTMENT ("MPD") AND THE INDEPENDENT REVIEWER PURSUANT TO THE TERMS OF THE AGREEMENT ENTERED BETWEEN THE CITY AND THE UNITED STATES DEPARTMENT OF JUSTICE RELATING TO THE OVERSIGHT OF THE MPD'S PRACTICES AND POLICIES CONCERNING THE USE OF DEADLY FORCE; PROVIDING THE BOARD'S PURPOSES, POWERS, DUTIES, COMPOSITION, RULES OF PROCEDURE, MEETING, QUORUM, ASSIGNMENT OF PERSONNEL, AND PUBLIC NOTICE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN LTJ VETO ❑ Resolution Enactment No. R-18-0097 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION IN THE COMBINED AMOUNT OF ONE HUNDRED THOUSAND DOLLARS ($100,000.00) FROM ALAIN PEREZ, INDIVIDUALLY, AND ON BEHALF OF HIS COMPANY, EVENTSTAR STRUCTURES CORP, A FLORIDA CORPORATION, WITH SAID FUNDS TO BE DESIGNATED FOR THE MIAMI POLICE DEPARTMENT AND ESTABLISHING A NEW SPECIAL REVENUE PROJECT, ENTITLED "MPD GUN BUYBACK PROGRAM AND ANTI -GUN VIOLENCE INITIATIVE"; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO APPROVE EXPENDITURE OF SAID FUNDS AND EXECUTE ANY OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR ACCEPTANCE AND DISBURSEMENT OF SAID FUNDS. SIGN E VETO ❑ City of Miami Page 21 of 24 Printed on 03/13/2018 City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 .r=.f...,F www.miamigov.com ... `' Mayor's Signature Report Meeting Date: March 8, 2018 File Number Title Enactment Number 3815 Resolution Enactment No. R-18-0118 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DIRECTING AND AUTHORIZING THE CITY MANAGER, IN CONNECTION WITH ALL CURRENT AND FUTURE GRANT APPLICATION PROPOSALS FOR REIMBURSEMENT GRANT FUNDING FROM THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") WATERWAYS ASSISTANCE PROGRAM ("PROGRAM") AND ANY OTHER FUTURE GRANT APPLICATION PROPOSALS INVOLVING THE DESIGN, CONSTUCTION, RECONSTRUCTION, INSTALLATION, REPAIRS, AND IMPROVEMENTS TO FLOATING DOCKS AT CITY PARKS AND MARINAS (COLLECTIVELY, "CITY FLOATING DOCK PROJECTS") TO INCLUDE PROVISIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR DESIGN, BUDGETING, AND MATERIALS TO ENCLOSE ANY POLYSTYRENE PRODUCTS TO BE USED IN SUCH CITY FLOATING DOCK PROJECTS IN ORDER TO PROTECT THE ENVIRONME T AT CITY -OWNED PUBLIC FACILITIES. SIGN VETO ❑ 3798 Resolution Enactment No. R-18-0084 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR RICK SCOTT, MEMBERS OF THE FLORIDA LEGISLATURE, THE CITY OF MIAMI, THE SCHOOL BOARD OF MIAMI-DADE COUNTY, MIAMI-DADE COUNTY, AND LAW ENFORCEMENT TO OPPOSE THE PROVISIONS OF SENATE BILL 7026, THE "MARJORY STONEMAN DOUGLAS HIGH SCHOOL PUBLIC SAFETY ACT," AS CURRENTLY DRAFTED, OR ANY SIMILAR LEGISLATION, THAT PROVIDES FOR THE ARMING OF CIVILIANS IN SCHOOLS, INCLUDING BUT NOT LIMITED TO SCHOOL ADMINISTRATORS, TEACHERS, AND EMPLOYEES; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN. SIGN [�/ VETO ❑ City of Miami Page 22 of 24 Printed on 03/1312018 City Hall ~ ; 3500 Pan American Drive City Of MiaMiami, FL 33133 www.miamigov.com A.`Mayor's Signature Report Meeting Date: March 8, 2018 File Number Title Enactment Number 3793 Resolution Enactment No. R-18-0085 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ATTORNEY TO RESEARCH THE FEASIBILITY OF THE CITY OF MIAMI FILING A LAWSUIT SEEKING DECLARATORY RELIEF REGARDING THE PROVISIONS SET FORTH IN SECTION 790.33, FLORIDA STATUTES, SETTING PENALTIES AGAINST ELECTED OFFICIALS FOR ENACTING OR CAUSING TO BE ENFORCED ANY LOCAL ORDINANCE OR ADMINISTRATIVE RULE AND/OR DIRECTING THE CITY ATTORNEY TO FILE ANY RELATED LAWSUIT PERTAINING TO THE REGULATION OF FIREARMS AND AMMUNITION. SIGN IK VETO ❑ 3816 Resolution Enactment No. R-18-0117 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE NOISE PROHIBITIONS OF SECTION 36-4(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "OPERATION OF RADIOS, PHONOGRAPHS OR OTHER SOUND -MAKING DEVICES; BANDS, ORCHESTRAS AND MUSICIANS — GENERALLY; EXEMPTION," AND SECTION 36-5(A) OF THE CITY CODE, ENTITLED "SAME — HOURS OF OPERATION OF JUKEBOXES RADIOS, ETC.; EXEMPTION FOR EVENTS ON CITY OWNED PROPERTY; RELAXATION," FOR WINTER MUSIC CONFERENCE RELATED EVENTS IN THE WYNWOOD NEIGHBORHOOD OF MIAMI, MORE SPECIFICALLY, THE AREA NORTH OF NORTHWEST 29 STREET, SOUTH OF NORTHWEST 20 STREET, WEST OF NORTH MIAMI AVENUE AND EAST OF NORTHWEST 6 AVENUE TO BE HELD MARCH 22, 2018 THROUGH MARCH 25, 2018. SIGN 21/ VETO ❑ City of Miami Page 23 of 24 Printed on 03113/2018 City of Miami * rn„a'ux Ji.,' Mayor's Signature Report Meeting Date: March 8, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 3817 Resolution ATTEST: Enactment No. R-18-0119 A RESOLUTION OF THE MIAMI CITY COMMISSION RECOMMENDING THAT THE CITY MANAGER RE -ALLOCATE FUNDS IN THE FISCAL YEAR 17-18 BUDGET TO UPGRADE THE COMPUTER SOFTWARE SYSTEM USED BY THE DEPARTMENT OF CODE COMPLIANCE IN ORDER TO INCREASE THE EFFICIENCY AND EFFECTIVENESS OF CODE INSPECTORS FOR THE BENEFIT OF HE CITY AND ITS RESIDENTS. SIGN VETO ❑ � 4 - 3 / 1 F l� yor ancisn arez 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 24 of 24 Printed on 03/1312018