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HomeMy WebLinkAboutCC 2016-04-14 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: April 14, 2016 File ID 16-00348 Resolution No. R-16-0145 Per City Code Section 2-36(3), the deadline to veto the items on the attached report is on: April 25, 2016 at 4:30 PM. Received By: Et -I C DU rQ,j Date: Please call Maribel Martinez at ext. 5363 once Mayor has signed. Thank you. ilk City of Miami _ Mayor Signature Report 0" Meeting Date: April 14, 2016 City Hall 3500 Pan American Drive Miami, FL 33133 wwa.miamigov.00m File Number Title Enactment Number 16-00348 Resolution Enactment No: R-16-0145 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) ACCEPTING THE PROPOSALS RECEIVED NOVEMBER 2, 2015, PURSUANT TO REQUEST FOR PROPOSALS NO. 508383, FROM ABLE BUSINESS SERVICES, INC. (GROUPS 1, 2, 3, 4, AND 5) AND ROSARIO CLEANING SERVICES INC. (GROUP 6) TO PROVIDE JANITORIAL SERVICES, FOR VARIOUS CITY OF MIAMI DEPARTMENTS ON A NON-EXCLUSIVE BASIS, 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 THE VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE THE NEGOTIATED CONTRACTS, IN SUBSTANTIALLY THE ATTACHED FORM, AND TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. AS MAY BE NECESSARY FOR SAID PURPOSE. Sign L✓ Veto Mayor Tomas Rega to Date Mayor The signature of the mayor indicates review and action for the items (R-16-0145). 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 Date Deputy Clerk (for Todd B. Hannon, City Clerk) City or Miami Page f of I Printed on WliW016 City of Miami Mayor's Signature Report Commission Meeting: April 14, 2016 Agenda Item RE.5 File Id: No. 16-00134 R-16-0169 Per City Code Section 2-36(3), the deadline to veto the items on the attached report is on: April 25, 2016 at 4:30 PM. Received By: Er, < Dura.,-, Date: Oi1111?116 Please call Maribel at ext. 5363 once Mayor has signed. Thanks. City Hall City of Miami 3500 Pan American Drive Miami, FL 33133 Mayor Signature Report .miamigovcom Meeting Date: April 14, 2016 File Number Title Enactment Number 16-00134 Resolution Enactment No: R-16-0169 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S) AUTHORIZING THE CITY MANAGER TO EXERCISE THE FIRST ONE (1) YEAR OPTION TO RENEW REQUEST FOR PROPOSAL CONTRACT NO. 295279 FOR THE PROVISION OF SECURITY GUARD SERVICES, ON A CITYWIDE AS NEEDED CONTRACTUAL BASIS, WITH KENT SECURITY SERVICES, INC.; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI AND KENT SECURITY SERVICES, INC., IN SUBSTANTIALLY THE ATTACHED FORM, INCREASING THE ANNUAL CONTRACT CAPACITY BYAN ANNUALAMOUNT NOT TO EXCEED $400,000.00, THEREBY INCREASING THE ANNUAL CONTRACT CAPACITY FROM AN AMOUNT NOT TO EXCEED $1,050,000.00 TO AN AMOUNT NOT TO EXCEED $1,450,000 00, TO ALIGN WITH HISTORICAL USAGE AND ANTICIPATED FUTURE EXPENDITURES, AS STATED HEREIN FOR SECURITY GUARD SERVICES CITYWIDE; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign F Veto ❑ r �o x116 Mayor Tomas Reg ado v Date Mayor The signature of the mayor indicates review and action for the items (R-16-0169). If any item does not indicate a determination to signor 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) 4//jp 2,01 0 Date City of Miami Page 1 of 1 Ponied on 0411912016 City of Miami Mayor's Signature Report Commission Meeting-. April 14, 2016 Per City Code Section 2-36(3), the deadline to veto the items on the attached report is on: April 25, 2016 at 4:30 PM. Received By: Date: rx City Hall City of Miami 3500 Pan American Drive Miami, FL 33133 jSignature www.miamigov.com � Meeting Date: April 14, 2016 File dumber Title Enactment Number 16-00326 Resolution Enactment No: R-16-0149 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN INTERLOCAL AGREEMENT WITH MIAMI-DADE COUNTY ("COUNTY"), IN SUBSTANTIALLY THE ATTACHED FORM, PROVIDING THAT THE COUNTY OVERSEE THE DESIGN AND CONSTRUCTION OF A FENCE ALONG THE US 1 TRANSPORTATION CORRIDOR BETWEEN SOUTHWEST 24 AVENUE AND SOUTHWEST 27 AVENUE, MIAMI, FLORIDA, TO PROVIDE GREATER VISIBILITY OF LOCAL BUSINESSES LOCATED ALONG THE TRANSPORTATION CORRIDOR; ALLOCATING FUNDS FROM CAPITAL IMPROVEMENTS AND TRANSPORTATION PROGRAM PROJECT NO. B-50416, US 1 FENCE DISTRICT 4; FURTHER PROVIDING THAT THE CITY G OF MIAMI REIMBURSE THE COUNTY FOR THE ACTUAL BID AMOUNT ASSOCIATED WITH THE PROJECT, WHICH IS PRESENTLY ESTIMATED AT $50,000.00, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED SHOULD THE TOTAL PROJECT COST EXCEED $50,000.00. Sign Veto A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE NAME CHANGE OF VAN WAGNER MIAMI, LLC TO OUTFRONT MEDIA MIAMI, LLC, AS DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO EXERCISE THE FIRST ONE (1) YEAR OPTION TO RENEW FOR REQUEST FOR PROPOSAL CONTRACT NO. 272271, BETWEEN THE CITY OF MIAMI AND OUTFRONT MEDIA MIAMI, LLC, PURSUANT TO RESOLUTION NO. 13-0501, ADOPTED DECEMBER 12, 2013, FOR TROLLEY ADVERTISEMENT PROGRAM SERVICES FOR THE DEPARTMENT OF CAPITAL IMPROVEMENTS AND TRANSPORTATION PROGRAM, ON AN AS NEEDED CONTRACTUAL BASIS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign Veto City of Miami Page 1 of 12 Printed on 0412212016 File Number Title Enactment Number 16-00281 Resolution Enactment No: R-16-0150 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LICENSE, IN SUBSTANTIALLY THE ATTACHED FORM, GRANTING THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") TEMPORARY ACCESS RIGHTS TO ENTER AND USE AN AREA OF CITY -OWNED PROPERTY THAT HAS A WIDTH OF APPROXIMATELY TWENTY-FOUR (24) FEET AND A LENGTH OF APPROXIMATELY ONE HUNDRED FOURTEEN (114) FEET, LOCATED AT 6447 NORTHEAST 7TH AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED, FOR A PERIOD ENDING NO LATER THAN MAY 31, 2017, FOR THE LIMITED PURPOSE OF SLOPING, GRADING, TYING IN, HARMONIZING, AND RECONNECTING EXISTING FEATURES OF THE PROPERTY WITH FDOT HIGHWAY IMPROVEMENTS. Sign Veto E] A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND HABER & SONS PLUMBING, INC. ("SELLER"), FOR THE ACQUISITION OF THE PROPERTY LOCATED AT 130 SOUTHWEST 51 PLACE, MIAMI, FLORIDA ("PROPERTY"), WITH AN APPROXIMATE TOTAL LOT AREA OF 12,581 SQUARE FEET, AS LEGALLY DESCRIBED IN THE AGREEMENT, FOR A TOTAL PURCHASE PRICE OF FOUR HUNDRED FIFTEEN THOUSAND DOLLARS ($415,000.00), CONTINGENT UPON THE CITY OBTAINING A WRITTEN APPRAISAL FROM A LICENSED FLORIDA APPRAISER STATING THAT THE APPRAISED VALUE OF THE PROPERTY IS AT MINIMUM THE REFERENCED AMOUNT HEREIN; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID ACQUISITION; WITH FUNDS ALLOCATED FROM THE CAPITAL IMPROVEMENTAND TRANSPORTATION PROGRAM PROJECT NO, B40507, DISTRICT 4 PARK LAND ACQUISITION, IN THE TOTAL AMOUNT NOT TO EXCEED FOUR HUNDRED TWENTY FIVE THOUSAND DOLLARS ($425,000.00), TO COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF THE COST OF A SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE AND RELATED CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT. SignVeEl,ta t'ovEo City of Miami Page 2 of 12 Printed on 04122/2016 File Number Title Enactment Number 1-00308 Resolution Enactment No: R-1-0151 w �► A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED "STATE HOMELAND SECURITY GRANT PROGRAM SUB-RECIPI ENT AGREEMENT FOR EXPENDITURE OF LOCAL GOVERNMENT UNIT FUNDING FOR FLORIDA URBAN SEARCH AND RESCUE ("USAR") TASK FORCES (YEAR 2015)" AND APPROPRIATING FUNDS, IN THE AMOUNT OF $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 APPROVED USAR TRAINING COURSES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, IN ORDER TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT AWARD. Sign 11; Veto A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF THE ANNUAL FIREFIGHTER PHYSICALS WITH LIFE EXTENSION CLINICS, INC. FOR THE FIRE -RESCUE DEPARTMENT, PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, UTILIZING THE COMPETITIVELY BID AND EXISTING POLK COUNTY CONTRACT NO. 13-407, EFFECTIVE THROUGH SEPTEMBER 30, 2016, WITH TWO (2) ONE (1) YEAR AUTOMATIC RENEWALS, SUBJECT TO ANY EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY POLK COUNTY; 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; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A SUPPLEMENTAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AMENDMENTS TO THE SUPPLEMENTAL AGREEMENT, INA FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign [__� Veto City of Miami Page 3 of 12 Printed on 04/2212016 itvir4FNrroyz-mmmkm- Enactment dumber A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 18-82(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, CLASSIFYING ONE (1) FORD CROWN VICTORIA POLICE INTERCEPTOR, MODEL YEAR 2007, VEHICLE IDENTIFICATION NUMBER 2FAFP71W97X108782, AS CATEGORY "A" SURPLUS STOCK, AND DONATING SAID VEHICLE TO THE MIAMI POLICE BENEVOLENT ASSOCIATION, INC., UPON THE EXECUTION OF THE APPROPRIATE RELEASE DOCUMENTS. Sign P'l' Veto ❑ A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED JANUARY 25, 2016, PURSUANT TO INVITATION FOR BID NO. 526387, FROM REFLECTIONS PRODUCTIONS, INC., THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE CITYWIDE ENTERTAINMENT AND SPECIAL EVENT EQUIPMENT RENTAL SERVICES UNDER GROUP D: MISCELLANEOUS SPECIAL EVENT EQUIPMENT, FOR A CONTRACT PERIOD OF FIVE (5) YEARS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING ADDITIONAL SUPPLIERS FOR INCLUSION IN THE POOLAS DEEMED IN THE BEST INTEREST OF THE CITY OF MIAMI; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANYAMENDMENTS TO THE POOL CONTRACT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign w Veto A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED FEBRUARY 18, 2016, PURSUANT TO INVITATION FOR BID NO. 588390, FROM SIMTEK MODULAR, THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE A NON -LIVE FIRE MODULAR SHOOT HOUSE AS A SINGLE PURCHASE CONTRACT FOR THE MIAMI POLICE DEPARTMENT; ALLOCATING FUNDS FROM ACCOUNT NO. 12000.191602.664000.0000.00000, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF PURCHASE. Sign Veto City of Miami Page 4 of 12 Printed on 0412212018 File Number Title Enactment No: R-1-0156 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF LAMEL LATTIMORE, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $40,000.00, INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, EXCLUDING A CLAIM FOR FUTURE MEDICAL BENEFITS, UPON EXECUTING A SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENTAS WELL AS A GENERAL RELEASE OF THE CITY OF MIAMI, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM THE SELF-INSURANCE AND INSURANCE TRUST FUND, INDEX CODE NO. 50001.301001.524000.0000.00000, Sign Fes" Veto Enactment No: R-16-0148 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPTAND APPROPRIATE GRANT FUNDS FROM CITIES OF SERVICE, IN AN AMOUNT NOT TO EXCEED $100,000.00, AND ESTABLISHING ANEW SPECIAL REVENUE PROJECT ENTITLED "2015-2016 CITIES OF SERVICE - CHIEF SERVICE OFFICER" IN ORDER TO HIRE A CHIEF SERVICE OFFICER ("CSO") WHO SHALL SUPPORT CITY -LED, CITIZEN -POWERED INITIATIVES TO TARGET SPECIFIC NEEDS ("PROGRAM"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND ANY AMENDMENTS, MODIFICATIONS AND EXTENSIONS THERETO, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO ACCEPT THE GRANT, HIRE A CSO AND IMPLEMENT THE PROGRAM. Sign°' Veto 16-00333 Resolution Enactment No: R-16-01%* A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO GRANT CITRUS HEALTH NETWORK, INC. AN EXTENSION OF TIME FOR THE 2015-2016 EMERGENCY SOLUTIONS GRANT ("ESG") AGREEMENT TO SEPTEMBER 30,2016; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE(S). Sign 11 Veto City of Miami Page 5 of 12 Printed an 0412212016 File Number Title Enactment Number 16-00334 Resolution Enactment No: R-16-0159 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO GRANTALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC. ("ABDA") AN EXTENSION OF TIME TO COMPLETE CONSTRUCTION BY OCTOBER 25, 2017, ON THE PROPERTIES LOCATED AT 790-92 NORTHWEST 29 TERRACE, 3255-57 NORTHWEST 11 COURT, AND 3245-47 NORTHWEST 11 COURT, MIAMI, FLORIDA, LEGALLY DESCRIBED IN EXHIBIT "A", ATTACHED AND INCORPORATED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign Veto A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI ("CITY") LOCAL HOUSING ASSISTANCE PLAN ("LHAP"), ATTACHED AND INCORPORATED, FOR THE PERIOD FROM JULY 1, 2016 THROUGH JUNE 30, 2019, FOR THE CONTINUED PARTICIPATION OF THE CITY IN THE FLORIDA STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP") PROGRAM; AUTHORIZING THE CITY MANAGER TO SUBMIT THE PLAN FOR REVIEW AND APPROVAL BY THE FLORIDA HOUSING FINANCE CORPORATION; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE TERMS AND CONDITIONS OF THE LHAP AND THE SHIP PROGRAM. Sign Veto A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") ADMINISTRATION AND HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM DELIVERY FUNDS TO ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC. ("ABDA") AND SUNSHINE FOR ALL, INC. AS SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, FOR THE PROVISION OF HOUSING QUALITY STANDARD INSPECTION SERVICES FOR THE CITY OF MIAMI'S SECTION 8 HOUSING CHOICE VOUCHER AND MODERATE REHABILITATION PROGRAMS AND HOPWA PROGRAM FOR THE 2016-2017 PROGRAM YEAR; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY AGREEMENTS, IN A FORM ACCEPTABLE TO THE CITYATTORNEY, WITH SAID AGENCIES, FOR SAID PURPOSE. Sign F-1 Veto City of Miami Page 6 of 12 Printed on 04/2212016 File Number Title Enactment Number 16-00248 Resolution A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S WRITTEN FINDING OF A SOLE SOURCE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"); WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO SECTION 18-85 OF THE CITY CODE, AND APPROVING THE PROCUREMENT OF THE EZ -10 INTRAOSSEOUS INFUSION SYSTEM AND ACCESSORIES FOR THE CITY OF MIAMI'S DEPARTMENT OF FIRE -RESCUE ("DEPARTMENT") FROM ARROW INTERNATIONAL, INC., A WHOLLY OWNED SUBSIDIARY OF TELEFLEX INCORPORATED, ON AN AS NEEDED BASIS, FOR A THREE (3) YEAR TERM; ALLOCATING FUNDS FROM THE DEPARTMENT'S GENERAL FUND ACCOUNT CODE NO. 00001.184010.552100.0000.00000, WITH FUTURE YEAR'S FUNDING SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign [PVeto E] 16-00257 Resolution t . A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF AN UNDERGROUND EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT, OF APPROXIMATELY TWELVE (12) FEET IN WIDTH BY APPROXIMATELY ONE THOUSAND FOUR HUNDRED NINETY-SIX (1,496) FEET IN LENGTH, RUNNING IN A NORTH/SOUTH DIRECTION, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, ON CITY OF MIAMI OWNED PROPERTY LOCATED AT 3501 RICKENBACKER CAUSEWAY AND 3511 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA ("PROPERTY"), FOR A PERPETUAL NON-EXCLUSIVE UNDERGROUND WATER EASEMENT FOR THE PURPOSES OF CONSTRUCTION, INSTALLATION, OPERATION, AND MAINTENANCE OF UNDERGROUND WATER LINE FACILITIES ("FACILITIES"), WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE, AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN SAID UNDERGROUND EASEMENT, WITH FULL RIGHT OF INGRESS THERETO AND EGRESS THEREFROM; FURTHER CONTAINING A REVERTER PROVISION SHOULD THE UNDERGROUND EASEMENT BE ABANDONED OR DISCONTINUED, WITH THE RIGHT OF IMMEDIATE POSSESSION AND ENTRY. Sign Veto City of Miami Page 7 of 12 Printed on 04/2212016 File Number Title Enactment Number 16-00258 Resolution Enactment 11o: R-16-0164 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF AN UNDERGROUND EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT, OF APPROXIMATELY FIFTEEN (15) FEET IN WIDTH BY APPROXIMATELY ONE THOUSAND NINE HUNDRED EIGHTY-SEVEN (1,987) FEET IN LENGTH, RUNNING IN A NORTHWEST/SOUTHEAST DIRECTION, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, ON THE CITY OF MIAMI OWNED PROPERTY LOCATED AT 3501 RICKENBACKER CAUSEWAYAND 3511 RICKENBACKER CAUSEWAY, MIAMI, FLORIDA ("PROPERTY"); FOR A PERPETUAL NON-EXCLUSIVE UNDERGROUND SEWER EASEMENT FOR THE PURPOSES OF CONSTRUCTION, INSTALLATION, OPERATION, AND MAINTENANCE OF UNDERGROUND SEWER LINE FACILITIES ("FACILITIES"), WITH THE RIGHT TO RECONSTRUCT, IMPROVE, CHANGE, AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN SAID UNDERGROUND EASEMENT, WITH FULL RIGHT OF INGRESS THERETO AND EGRESS THEREFROM; FURTHER CONTAINING A REVERTER PROVISION SHOULD THE UNDERGROUND EASEMENT BE ABANDONED OR DISCONTINUED, WITH THE RIGHT OF IMMEDIATE POSSESSION AND ENTRY. Sign Veto « Resolution Enactment No: R-16-01(2 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S EMERGENCY FINDING, THAT IT IS MOST ADVANTAGEOUS FOR THE CITY OF MIAMI TO WAIVE THE COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; FURTHER APPROVING THE RETROACTIVE SELECTION OF KENT SECURITY SERVICES, INC. FOR THE PROVISION OF SECURITY GUARD SERVICES CITYWIDE FOR AN AMOUNT NOT TO EXCEED $50,000.00 FROM MARCH 1, 2016 THROUGH APRIL 21, 2016. Sign ° Veto City of Miami Page 8 of 12 Printed on 0412212016 File Number Title Enactment Plumber 16-00089 Ordinance Enactment No: 13599 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 10/ARTICLE IV OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED, "REGISTRATION OF VACANT, BLIGHTED, UNSECURED OR ABANDONED STRUCTURES", TO ADD A NEW SUBSECTION REQUIRING THE REGISTRATION AND MAINTENANCE OF CERTAIN REAL PROPERTIES BY MORTGAGEES; DEFINING TERMS; PROVIDING FOR PENALTIES AND ENFORCEMENT, AS WELL AS THE REGULATION, LIMITATION AND REDUCTION OF REGISTRABLE REAL PROPERTY WITHIN THE CITY OF MIAMI; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE. Sign "°µ .„ Veto A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BYA FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING, CONFIRMING AND APPROVING THE CITY MANAGER'S WRITTEN FINDING OF AN EMERGENCY, PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AND WAIVING COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO SECTION 18-85 OF THE CITY CODE, AS AMENDED, FOR THE PROCUREMENT OF THE MANUEL AIRTIME THEATER HEATING, VENTILATION AND AIR CONDITIONING SYSTEM COMPRESSOR, FAN MOTOR, AND MINOR REPLACEMENT PARTS ASSOCIATED WITH REPAIRS FOR THE SAME, IN THE AMOUNT OF TWENTY-EIGHT THOUSAND ONE HUNDRED FORTY-TWO DOLLARS ($28,142.00) TO DEBONAIR MECHANICAL, INC. AS AN EMERGENCY PROCUREMENT. i Sign ( Veto A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE IN SOLE SOURCE CONTRACT NO. 13-14-004 ("AGREEMENT"), FOR THE SCAVENGER 2000 DECONTAMINATION BOAT, IN AN AMOUNT NOT TO EXCEED $50,000.00, THEREBY INCREASING THE CONTRACT CAPACITY FROM AN AMOUNT NOT TO EXCEED $650,000.00 TO AN AMOUNT NOT TO EXCEED $700,000.00; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 2 TO THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND WATER MANAGEMENT TECHNOLOGIES, INC., FOR SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. Sign Veto ❑ City of Miami Page 9 of 12 Printed on 04/22/2016 File Number Title Enactment Number 16-00244 Resolution Enactment No: R-1-0168 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED JANUARY 25, 2016, PURSUANT TO INVITATION FOR BID NO. 568384, FROM MARANATA SCHOOL BUS SERVICE CORP. (PRIMARY), CARLOS & SUSANA SCHOOL BUS SERVICE, CORP. (SECONDARY), AND AIR B SCHOOL BUS TRANSPORTATION, INC. (TERTIARY) TO PROVIDE CATEGORY 1 SCHOOL BUS TRANSPORTATION SERVICE, AND SAFEGUARD AMERICA, INC. D/B/A AMER ICASTRANSPORTATION. COM (PRIMARY) AND INTERNATIONAL LIMO OF SOUTH FLORIDA LLC (SECONDARY) TO PROVIDE CATEGORY 2 PASSENGER VAN AND BUS SERVICE, FOR THE VARIOUS CITY OF MIAMI DEPARTMENTS ON AN AS NEEDED BASIS, FOR AN INITIAL CONTRACT PERIOD OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. Sign Veto 1 . # ' RESOLUTION • COMMISSION AFFIRMING THE CITY'S COMMITMENT• THE BIG BROTHERS SISTERSPROGRAM ENCOURAGING CITY EMPLOYEESTO PARTICIPATE PROGRAM MENTORS. Sign --" Veto 1 A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING GRANT FUNDS FROM THE DISTRICT 4 SHARE OF THE CITY OF MIAMI'S ANTI -POVERTY INITIATIVE IN THE TOTAL AMOUNT OF $30,000.00 BY ALLOCATING $15,000.00 TO LINDSEY HOPKINS TECHNICAL COLLEGE AND $15,000.00 TO D.A. DORSEY TECHNICAL COLLEGE FOR TRAINING SCHOLARSHIPS FOR DISTRICT 4 RESIDENTS; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITYATTORNEY, FOR SAID PURPOSE; ALLOCATING FUNDS FROM ACCOUNT NO. 00001.98000.882000.0000.00000. Sign Veto City of Miami Page 10 of 12 Printed on 0412212016 T A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE FIRST OPTION TO RENEW TO SFM SERVICES, INC. FOR A ONE (1) YEAR PERIOD FOR FISCAL YEAR 2016-2017 IN AN ANNUAL AMOUNT NOT TO EXCEED $318,668.00 FOR THE PROJECT ENTITLED "DR. MARTIN LUTHER KING, JR. BOULEVARD AND TRAFFIC CIRCLES LANDSCAPING CONTRACTS, M-0109"; ALLOCATING FUNDS FOR THE FIRST YEAR OPTION TO RENEW FROM ACCOUNT NO. 20-650003 (SPECIAL REVENUE). Sign "'" Veto A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO UNDERTAKE ALL NECESSARY MEASURES REQUIRED BY THE CHARTER AND CODE OF THE CITY OF MIAMI ("CITY") TO MOVE WITHIN THE CITY'S ADMINISTRATION ALL OF THE REAL PROPERTY, BUILDINGS, IMPROVEMENTS, PERSONNEL, BUDGET AND ANY OTHER NECESSARY ITEMS AND MATTERS OF THE LITTLE HAITI CULTURAL CENTER FROM THE CITY'S DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT TO THE CITY'S DEPARTMENT OF PARKS AND RECREATION. Sign" Veto F1 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A POLICY THAT NO ADMISSION FEES, USE FEES, OR OTHER COST OF ADMISSION WILL BE CHARGED TO JUVENILES FOR ACCESSING AND USING ANY CITY POOLS IN ANY CITY PARKS; FURTHER DIRECTING THE CITY ADMINISTRATION TO MAKE THIS POLICY KNOWN THROUGH POSTING AT CITY PARKS, AND INCLUSION IN AN ADMINISTRATIVE PROCEDURE MANUAL ("APM"), OR A DEPARTMENT OF PARKS AND RECREATION RULE, AS IT DEEMS ADVISABLE. Sign �111111"'1-111 1'"' M� Veto City of Miami Page 11 of 12 Printed on 0412212016 File Dumber Title Enactment plumber Mayor Tomas Re alado Mayor ,w --?- 2,° Date The signature of the mayor indicates review and action for the items (R-16-0149, R-16-0146, R-16-0150, R-16-0147, R-16-0151, R-16-0152, R-16-0153, R-16-0154, R-16-0155, R-16-0156, R-16-0148, R-16-0158, R-16-0159, R-16-0160, R-16-0161, R-16-0162, R-16-0163, R-16-0164, R-16-0165, 13599, R-16-0167, R-16-0166, R-16-0168, R-16-0157, R-16-0172, R-16-0173, R-16-0174, R-16-0191). 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 1""4 r ♦r• moi' Date City of Miami Page 12 of 12 Printed on 0412212016