Loading...
HomeMy WebLinkAboutCC 2018-07-26 Mayor's Signature ReportCity of Miami Mayor's Signature Report Planning and Zoning Commission Meeting: July 26, 2018 Expedited Items: Item PHA / File Id. 4239 / R-18-0310 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: August 6, 2018 at 4:30 PM. q, j IQ2k'2 a d Imo/ Received By: .- 6 StA+J&� ('.A.tl�. Date { U(J — Mangy enr.wK w,uL Please call Myriam Palacios at ext. 5368 once the Mayor has signed. Thank you. se s. City of Miami Mayor's Signature Report �Ot�l Meeting Date: July 26, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 iwiv.miamigov.mm File Number Title Enactment Number 4239 Resolution Enactment No. R-18-0310 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO TAKE ANY AND ALL STEPS NECESSARY, INCLUDING BUT NOT LIMITED TO, NEGOTIATING AND EXECUTING AN AMENDMENT TO THE CURRENT INTERLOCAL AGREEMENT ("AGREEMENT') BETWEEN MIAMI-DADE COUNTY ("COUNTY") AND THE CITY OF MIAMI ("CITY"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, ADDING THE CROSS BAY EXPRESS TROLLEY ROUTE ("ROUTE") TO THE CITY'S TROLLEY SYSTEM TO PROVIDE SERVICE FROM THE BAYSIDE MARKETPLACE ALONG BISCAYNE BOULEVARD, EASTBOUND ON THE MACARTHUR CAUSEWAY, SOUTHBOUND ON ALTON ROAD TO SOUTH POINTE DRIVE, WASHINGTON AVENUE TO STH STREET, AND WESTBOUND ON MACARTHUR CAUSEWAY FOR AN APPROXIMATE TOTAL OF 9.67 MILES IN LENGTH AND OPERATING SEVEN (7) DAYS A WEEK, CHARGING A FARE NOT YET DETERMINED FOR THE ROUTE, WITH PENDING MODIFICATIONS IN THE HOURS OF OPERATION; FURTHER AUTHORIZING THE CITY MANAGER TO MAKE ANY AND ALL FUTURE CHANGES TO THE ROUTE AND NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE AGREEMENT AS MAY BE DEEMED NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL. SIGN LJ VETO ❑ ayor Francis X. Suarez -712 6 !� 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: 1,1(p I 195 City Cler �Date Deputy Clerk (for Todd B. Hannon, City Clerk) City of Miami page f o/ 1 Printed on 0712 / 018 0 9 City of Miami Mayor's Signature Report Planning and Zoning Commission Meeting: July 26, 2018 Expedited Items: Item SR.3 / File Id. 3719 / 13775 Item NAA / File Id. 4559 / R-18-0311 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: August 6, 2018 at 4:30 PM. Received By: Date: Please call Myriam Palacios at ext. 5368 once the Mayor has signed. Thank you. GtyHall I 1Ft 3500 Pan American Drive ` City OI Miami Miami, FL 33133 w .miamigov.com t`'- Mayor's Signature Report SOY\ "- Meeting Date: July 26, 2018 File Number Title Enactment Number 3719 Ordinance Enactment No. 13775 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 36/SECTION 36-9 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS MODIFIED AMENDED, ENTITLED "NOISE/OFF-STREET FREIGHT AND COMMERCIAL DELIVERY HOURS," ESTABLISHING A CITY-WIDE PROGRAM AND ADDING ADDITIONAL HOURS; PROVIDING EXEMPTIONS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN VETO ❑ C, of Miami Page 1013 PnnNC. 07/3&2010 City of Miami Mayor's Signature Report Meeting Date: July 26, 2018 • City Hall 3500 Pan Amenwn Dme Miami, FL 33133 w miamigov.com File Number Title Enactment Number 4559 Resolution Enactment No. R-18-0311 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING THE APPELATE FEES AND COSTS FOR THE APPEALS TO THE CITY COMMISSION BROUGHT BY THE OWNERS OF THE PROPERTIES IN THE WEST GROVE THAT WERE DESIGNATED AS WOOD FRAME VERNACULAR RESIDENCES OF COCONUT GROVE VILLAGE WEST MULTIPLE PROPERTY DESIGNATION, PURSUANT TO THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD ("HEPB-) RESOLUTION NO. HEPB-R-18-050, ADOPTED ON JULY 16, 2018. SIGN [Z VETO ❑ ayor Fr cis . S 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. ATTEST: 4 City Clerk Deputy Clerk (for Todd B. Hannon, City Clerk) t,(9 D to City of Miami Page I ort Prinretl on 07aW2018 City of Miami Mayor's Signature Report Planning and Zoning Commission Meeting: July 26, 2018 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: August 6, 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 ..miamigov.mm Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 4301 Resolution Enactment No. R-18-0312 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF VICTOR RAMOS, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $137,600.00, 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, UPON EXECUTING A SETTLEMENT AGREEMENT AS 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 IN THE AMOUNT OF $137,500.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. SIGN 2r VETO ❑ clry olmg Page 1 a37 Pnnred on 08/01/1018 4338 Resolution Enactment No. R-18-0313 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO PROCUREMENT CODE SECTION 18-112, ESTABLISHING A COLLABORATION BETWEEN THE CITY OF MIAMI ("CITY-) AND FLORIDA INTERNATIONAL UNIVERSITY'S METROPOLITAN CENTER (-FIU MMC-), TO WORK WITH THE DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT ("CED') ON THE PREPARATION OF THE CITY'S AFFORDABLE HOUSING MASTER PLAN ("PLAN"), ALLOCATING FUNDS FROM CED'S GENERAL FUND ACCOUNT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("PSA-) FOR A TWO (2) YEAR TERM IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE-), INCLUDING, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN T VETO ❑ Grya1ANaw Page 2 o1a2 Pnnrerl on ME2018 '4 City Hall 101 3500 Pan American Drive City of Miami Miami, FL 33133 w .miamigov.com ' Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 4338 Resolution Enactment No. R-18-0313 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO PROCUREMENT CODE SECTION 18-112, ESTABLISHING A COLLABORATION BETWEEN THE CITY OF MIAMI ("CITY-) AND FLORIDA INTERNATIONAL UNIVERSITY'S METROPOLITAN CENTER (-FIU MMC-), TO WORK WITH THE DEPARTMENT OF COMMUNITY AND ECONOMIC DEVELOPMENT ("CED') ON THE PREPARATION OF THE CITY'S AFFORDABLE HOUSING MASTER PLAN ("PLAN"), ALLOCATING FUNDS FROM CED'S GENERAL FUND ACCOUNT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("PSA-) FOR A TWO (2) YEAR TERM IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE-), INCLUDING, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN T VETO ❑ Grya1ANaw Page 2 o1a2 Pnnrerl on ME2018 P „�. City Hall -,0 3500 Pan American Drive �,_ City of Miami Miami, FL 33733 ,,,,,�,,, evvi.miamigov.wm „- Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 4348 Resolution Enactment No. R-18-0314 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A REIMBURSEMENT GRANT ("GRANT") IN A NOT TO EXCEED AMOUNT OF ONE HUNDRED SEVENTY-THREE THOUSAND ONE HUNDRED SEVENTY DOLLARS ($173,170.00) FROM THE CHILDREN'S TRUST ("TRUST-) TO THE CITY OF MIAMI'S ("CITY'S") OFFICE OF GRANTS ADMINISTRATION ("OGA") FOR THE FAMILIES FIRST PARENTING PROGRAM ("PROGRAM"); AUTHORIZING THE CITY'S IN-KIND SERVICES MATCH IN THE NOT TO EXCEED AMOUNT OF TEN THOUSAND SEVEN HUNDRED NINETY-FIVE DOLLARS ($10,795.00) ("IN-KIND MATCH") TO FUND THE PROGRAM ADMINISTERED BY OGA AT VARIOUS CHILD CARE CENTERS WITHIN THE CITY; ESTABLISHING A NEW SPECIAL REVENUE PROJECT, ENTITLED "THE CHILDREN'S TRUST GRANT FOR EDUCATION INITIATIVES 2018-2019 FAMILIES FIRST PARENTING PROGRAM", TO ACCEPT THE GRANT; APPROPRIATING THE GRANT AND THE IN-KIND MATCH; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND TO EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A GRANT CONTRACT WITH THE CHILDREN'S TRUST ("TRUST CONTRACT") AND TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, ANY AND ALL OTHER NECESSARY AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS TO IMPLEMENT THE ACCEPTANCE OF AND COMPLIANCE WITH THE GRANT FOR THE PROGRAM FOR SAID PURPOSES FOR THE PERIOD COMMENCING AUGUST 1, 2018 THROUGH JULY 31, 2019, WITH THE OPTIONS TO RENEW FOR UP TO FIVE (5) ADDITIONAL SIMILAR PERIODS AT THE SAME NOT -TO -EXCEED AMOUNTS UNDER THE SAME TERMS AND CONDITIONS FOR THE PROGRAM, SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED. SIGN T VETO ❑ Page 3 & 37 Printed on • City Hall 3500 Pan American Drive °�°" City of Miami Miami, FL 33133 ..miamigm.com \^tom-. Mayor's Signature Report-- Meeting Date: July 26, 2018 File Number Title Enactment Number 4295 Resolution Enactment No. R-18-0315 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 ("AMENDMENT") TO THE PROFESSIONAL SERVICES AGREEMENT ("AGREEMENT") AND REQUEST FOR PROPOSALS (`RFP') NO. 472340 AS APPROVED PURSUANT TO RESOLUTION NO. 15-0329, ADOPTED JULY 23, 2015, IN SUBSTANTIALLY THE ATTACHED FORM, BY AND BETWEEN THE CITY OF MIAMI ("CITY") AND ACCELA, INC., A CALIFORNIA PROFIT CORPORATION REGISTERED IN FLORIDA ("ACCELA"), DATED SEPTEMBER 28, 2015, ACKNOWLEDGING AND ASSUMING THE OBLIGATIONS UNDER THE AGREEMENT WITH ACCELA, BY GRANICUS, LLC, A MINNESOTA LIMITED LIABILITY COMPANY REGISTERED IN FLORIDA ("GRANICUS"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO PRIOR ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVALS FOR THE SAME, COMPLIANT WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING, BUT NOT LIMITED TO, THE CITY'S PROCUREMENT ORDINANCE, THE ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND COMPLIANT WITH ALL APPLICABLE RULES AND REGULATIONS, AS MAY BE REQUIRED FOR SAID PURPOSE. SIGN ISI VETO ❑ cayaw,anl Pape JW 3] Primer/ on "MO18 0 01 11 ^` City of Miami Mayor's Signature Report Meeting Date: July 26, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 w .miamigov.com File Number Title Enactment Number 4318 Resolution Enactment No. R-18-0316 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED ON APRIL 10, 2018, PURSUANT TO INVITATION TO BID ("ITB") NO. 17-18-008, FROM KIEWIT INFRASTRUCTURE SOUTH CO., A DELAWARE PROFIT CORPORATION REGISTERED WITH FLORIDA (-KIEWIT"), THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE CONSTRUCTION SERVICES FOR THE MIAMI WOMAN'S CLUB BAYWALK PROJECT — D2 — PROJECT NO. B-30731, IN THE AMOUNT OF SIX HUNDRED THIRTY EIGHT THOUSAND EIGHT HUNDRED SIXTY FOUR DOLLARS ($638,864.00) FOR THE SCOPE OF WORK PLUS A TEN PERCENT (10%) OWNER'S CONTINGENCY ALLOWANCE IN THE AMOUNT OF SIXTY THREE THOUSAND EIGHT HUNDRED EIGHTY SIX DOLLARS AND FORTY CENTS ($63,886.40), FOR A TOTAL NOT -TO -EXCEED AWARD AMOUNT OF SEVEN HUNDRED TWO THOUSAND SEVEN HUNDRED FIFTY DOLLARS AND FORTY CENTS ($702,750.40); ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. B-30731; AUTHORIZING THE CITY MANAGER TO EXECUTE A NEGOTIATED AGREEMENT WITH KIEWIT, IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS AND BUDGETARY, APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED (-CITY CODE'), INCLUDING, THE CITY OF MIAMI'S ("CITY-) PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN E VETO ❑ Page 5 of 37 Printed • City Hall )Ar%_ 3500 Pan American Drive City of Miami Miami, 833133 www.miamigov.com Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 4361 Resolution Enactment No. R-18-0317 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), REAFFIRMING ITS FINDINGS MADE AND ACTIONS TAKEN IN RESOLUTION NO. 17-0422, ADOPTED SEPTEMBER 19, 2017; AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AN AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY-) AND GREATER MIAMI SERVICES, CORPS., A FLORIDA NOT FOR PROFIT CORPORATION ("GREATER MIAMI-), FOR THE MAINTENANCE AND BEAUTIFICATION OF MARTIN LUTHER KING BOULEVARD, IN SUBSTANTIALLY THE ATTACHED FORM, TO MODIFY THE PERIOD OF PERFORMANCE FROM JANUARY 1, 2016 THROUGH DECEMBER 31, 2016, TO APRIL 1, 2016 THROUGH MARCH 31, 2017, FOR WORK PERFORMED WITHOUT A CONTRACT, DURING THE PERIOD OF JANUARY 1, 2017 THROUGH MARCH 31, 2017 AND, UPON EXECUTION OF THE AMENDMENT, TO MAKE RETROACTIVE PAYMENTS IN THE AMOUNT NOT TO EXCEED THIRTY-EIGHT THOUSAND SIX HUNDRED ELEVEN DOLLARS AND TWELVE CENTS ($38,611.12) TO GREATER MIAMI WITH FUNDING IN THE AMOUNT NOT TO EXCEED THIRTY-EIGHT THOUSAND, SIX HUNDRED ELEVEN DOLLARS AND TWELVE CENTS ($38,611.12) AS PREVIOUSLY ALLOCATED FROM A SPECIAL REVENUE FUND PURSUANT TO RESOLUTION NO. 17-0422 ADOPTED SEPTEMBER 19, 2017. SIGN 0V VETO ❑ cityof Miami Page 6 of 37 - • City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 ..mami9ov.com Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 4362 Resolution Enactment No. R-18-0318 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE BEAUTIFICATION GRANT PROGRAM IN THE AMOUNT NOT TO EXCEED FORTY-SEVEN THOUSAND DOLLARS ($47,000.00) ("GRANT") FOR THE BEAUTIFICATION OF A PORTION OF THE CORRIDOR ON SOUTHWEST 27TH AVENUE/FLORIDA STATE ROAD 9 ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, NECESSARY FOR THE SUBMISSION OF SAID GRANT APPLICATION AND, IF AWARDED, THE ACCEPTANCE OF GRANT FUNDS, INCLUDING ANY GRANT AGREEMENT(S) AND ANY AND ALL OTHER DOCUMENTS, APPLICATIONS, RENEWALS, EXTENSIONS, AMENDMENTS, AND MODIFICATIONS THERETO, REGARDING THE GRANT FOR FISCAL YEAR 2018-2019 AND COMPLIANCE FOR THE PROJECT WITH THE BEAUTIFICATION GRANT PROGRAM. 52 ❑ SIGN VETO 4363 Resolution Enactment No. R-18-0319 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE BEAUTIFICATION GRANT PROGRAM IN THE AMOUNT NOT TO EXCEED SIXTY-NINE THOUSAND FIVE HUNDRED DOLLARS ($69,500.00) ("GRANT") FOR THE BEAUTIFICATION OF A PORTION OF THE CORRIDOR ON UNITED STATES HIGHWAY 1/FLORIDA STATE ROAD 5/SOUTH DIXIE HIGHWAY ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, NECESSARY FOR THE SUBMISSION OF SAID GRANT APPLICATION AND, IF AWARDED, THE ACCEPTANCE OF SAID GRANT FUNDS, INCLUDING ANY GRANT AGREEMENT(S) AND ANY AND ALL OTHER NECESSARY DOCUMENTS, APPLICATIONS, RENEWALS, EXTENSIONS, AMENDMENTS, AND MODIFICATIONS THERETO REGARDING THE GRANT FOR FISCAL YEAR 2018-2019 AND COMPLIANCE FOR THE PROJECT WITH THE BEAUTIFICAT ON GRANT PROGRAM. SIGN VETO ❑ aryawami Page 7 a37 Primed on 8MV2018 • City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 wvnd.nnianngM.wrn Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 4364 Resolution Enactment No. R-18-0320 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RESCINDING RESOLUTION NO. 17-0584 ADOPTED ON DECEMBER 14, 2017 WHICH AUTHORIZED THE CITY MANAGER TO NEGOTIATE AND EXECUTE A LOCALLY FUNDED AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND PROVIDED FOR THE CITY OF MIAMI'S ("CITY") 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 LOCATED NORTH OF STATE ROAD 836/DOLPHIN EXPRESSWAY TO NORTHWEST 14TH STREET ("PROJECT"); AND REPLACING IN LIEU THEREOF THIS RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A LOCALLY FUNDED AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM ("AGREEMENT-), WITH FDOT TO PROVIDE FOR THE NON -PARTICIPATING CONSTRUCTION CONTINGENCY COSTS FOR THE PROJECT AND PROVIDING FOR THE CITY'S DEPOSIT IN THE AMOUNT OF EIGHTY THOUSAND DOLLARS ($80,000.00) FOR THE NON -PARTICIPATING CONSTRUCTION CONTINGENCY COSTS ASSOCIATED WITH THE PROJECT, WHICH MAY BE SUBJECT TO INCREASE OR DECREASE PURSUANT TO THE AGREEMENT; ALLOCATING FUNDS FOR THE DEPOSIT IN THE AMOUNT OF EIGHTY THOUSAND DOLLARS ($80,000.00) FROM PUBLIC WORKS PROJECT NO. 408-183605, WHICH MAY BE SUBJECT TO INCREASE OR DECREASE PURSUANT TO THE AGREEMENT. SIGN D?r"� VETO ❑ Cay afMbml Page 8 o137 Printed on &01/2018 City of Miami Mayor's Signature Report Meeting Date: July 26, 2018 • City Hall 3500 Pan American Drive Miami, FL 33133 ..miamigov.com File Number Tide Enactment Number EK3'1 Resolution Enactment No. R-18.0321 A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A NEW LEASE AGREEMENT (-NEW LEASE-), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI (-CITY-) AND AVS INTERNATIONAL GROUP, INC., A FLORIDA CORPORATION (-LESSOR'), FOR THE CITY'S USE OF APPROXIMATELY TWO THOUSAND (2,000) SQUARE FEET OF WAREHOUSE SPACE ("PREMISES") FOR AN INITIAL PERIOD OF THREE (3) YEARS WITH ONE (1) THREE (3) YEAR OPTION TO RENEW FOR THE PURPOSE OF PROVIDING SPACE FOR THE SPECIAL INVESTIGATIONS SECTION OF THE MIAMI POLICE DEPARTMENT WITH A MONTHLY RENT OF TWO THOUSAND TWO HUNDRED DOLLARS ($2,200.00) ($13.20 PER SQUARE FOOT); ALLOCATING FUNDS FROM THE MIAMI POLICE DEPARTMENT'S BUDGET WITH TERMS AND CONDITIONS AS MORE SPECIFICALLY SET FORTH IN SAID NEW LEASE. SIGN PRr� VETO ❑ Cay MMNm, Page 9 ora] Printed on 81OV2018 t,. • City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 waw.Miamigov.mm Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 4334 Resolution Enactment No. R-18.0322 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 JOSE A. MUNOZ AND YEZMIN C. MUNOZ ("SELLER-) FOR THE ACQUISITION OF REAL PROPERTY LOCATED AT 600 SOUTHWEST 63RD AVENUE AND 610 SOUTHWEST 63RD AVENUE, MIAMI, FLORIDA ("PROPERTY") CONTAINING AN APPROXIMATE TOTAL LOT AREA OF 13,500 SQUARE FEET FOR A TOTAL PURCHASE PRICE OF SIX HUNDRED THOUSAND DOLLARS ($600,000.00); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY TO EFFECTUATE SAID ACQUISITION; ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL IMPROVEMENT ("OCI") PROJECT NO. 40-640507, CITYWIDE PARK EXPANSIONS AND LAND ACQUISITION, IN A TOTAL AMOUNT NOT TO EXCEED SIX HUNDRED SIXTY THOUSAND DOLLARS ($660,000.00) TO COVER THE COST OF SAID ACQUISITION INCLUSIVE OF THE COST OF SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE, DEMOLITION, SECURING THE PROPERTY, PROJECT SIGNAGE, AND RELATED CLOSING COSTS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT. SIGN Tr VETO ❑ 4497 Resolution Enactment No. R-18-0323 A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING NICOLE SINGLETARY AS THE EXECUTIVE DIRECTOR OF THE COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT; RATIFYING, APPROVING, AND CONFIRMING THE EMPLOYMENT AGREEMENT. EY(SIGN IYI VETO ❑ cyamerw Page 10ar37 P,i Ndon 81M018 • City Hall 1 3500 Pan Ameriun Drive p?� City of Miami Miami, FL 33133 v w.miamigov.wm Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 4297 Resolution Enactment No. R-18-0325 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE CITY OF MIAMI (-CITY") ANNUAL ACTION PLAN FOR FISCAL YEAR ("FY") 2018-2019, ATTACHED AND INCORPORATED; AUTHORIZING THE CITY MANAGER TO SUBMIT THE ANNUAL ACTION PLAN FOR FY 2018-2019 TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ("HUD") FOR REVIEW AND APPROVAL; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY AAT/TpRNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN VETO ❑ city awem( Page 11 o137 Printed on 81OV2018 a City of Miami Mayor's Signature Report a Meeting Date: July 26, 2018 • City Hall 3500 Pan American Drive Miami, FL 33133 ..miamigo,com File Number Title Enactment Number 4344 Resolution Enactment No. R-18-0326 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 AND RECOMMENDATION, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE-), WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION AND APPROPRIATION BY THE CITY OF MIAMI ("CITY") OF GRANT FUNDS IN A TOTAL AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS ($100,000.00) (-GRANT") FOR THE PROGRAM YEAR FROM JULY 26, 2018 THROUGH JULY 26, 2019 ("2018-2019 PROGRAM YEAR") TO CITY YEAR, INC., A UNITED STATES INTERNAL REVENUE CODE SECTION 501(C)(3) NOT-FOR-PROFIT ORGANIZATION ("CITY YEAR"), FOR ITS CITY YEAR MIAMI PROGRAM WITHIN THE CITY ("PROGRAM"), WITH AN OPTION FOR THE CITY MANAGER TO RENEW FOR ONE (1) ADDITIONAL FUTURE YEAR OF CITY SPONSORSHIP GRANT FUNDING UNDER THE SAME TERMS AND CONDITIONS, SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A GRANT AWARD AGREEMENT WITH CITY YEAR AND ANY AND ALL OTHER NECESSARY DOCUMENTS, MODIFICATIONS, AND AMENDMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE THE GRANT ALLOCATION AND APPROPRIATION, AND TO IMPLEMENT THE CITY'S PARTICIPATION IN THE PROGRAM FOR THE 2018-2019 PROGRAM YEAR ONLY. SIGN LJ VETO ❑ City o1 Miami Page 12 &37 Printed on V0L2018 City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 • wuuw.miamigov.com Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 4351 Resolution Enactment No. R-18-0327 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 ("CITY CODE") AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE, ATTACHED AND INCORPORATED AS EXHIBIT "B"; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND APPROVING THE PROCUREMENT OF MAINTENANCE AND REPAIR SERVICES OF FERNO AND STRYKER ("MANUFACTURERS") EMERGENCY AMBULANCE COTS FOR THE DEPARTMENT OF FIRE - RESCUE ("FIRE -RESCUE"), FROM ERLA, INC. D/B/A EQUIPMENT MANAGEMENT SERVICE AND REPAIR FLORIDA ("EMSAR FLORIDA'), ON AN AS NEEDED BASIS, FOR A THREE (3) YEAR TERM, WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL THREE (3) YEAR PERIODS, AT A FIRST YEAR NOT -TO -EXCEED AMOUNT OF $26,000.00 WITH OPTIONAL ANNUAL INCREASES NOT TO EXCEED FIVE PERCENT (5%), ALLOCATING FUNDS FOR THE FIRST YEAR FROM THE FIRE -RESCUE GENERAL FUND ACCOUNT CODE NO. 00001.184010.546000.0000.00000, WITH FUTURE YEARS FUNDING SUBJECT TO AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT ("PSA"), WITH EMSAR FLORIDA, IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CITY CODE INCLUDING, THE CITY OF MIAMI'S ("CITY") PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN u VETO ❑ Page 13 &37 Pnnted on 8/M018 City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 �S �c Y 9 P v .miamigov.com Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 4347 Resolution Enactment No. R-18-0328 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 FINDINGS AND RECOMMENDATIONS IN EXHIBIT "A," ATTACHED AND INCORPORATED, THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ('CITY CODE"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; APPROVING THE FINDINGS AND RECOMMENDATIONS OF THE CITY OF MIAMI'S ("CITY") DEPARTMENT OF GRANTS ADMINISTRATION THAT EXCEPTIONAL CONSULTING EDUCATIONAL LEADERS, INC., A FLORIDA FOR-PROFIT CORPORATION ("SERVICE PROVIDER-), IS THE MOST QUALIFIED ORGANIZATION TO PROVIDE INSTRUCTION, FAMILY ACTIVITIES, MENTORING, COMMUNITY WORKSHOPS, AND OTHER SUCH ACTIVITIES IN CONJUNCTION WITH PARENTING SERVICES (COLLECTIVELY, "PROGRAM SERVICES-) AT VARIOUS CHILDCARE CENTERS WITHIN THE CITY FOR THE FAMILIES FIRST PARENTING PROGRAM ("PROGRAM'); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SERVICE AUTHORIZATION LETTERS, PROFESSIONAL SERVICE AGREEMENTS, AND AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS, AS NECESSARY AND IN COMPLIANCE WITH THE RELATED CHILDREN'S TRUST CONTRACT ("TRUST CONTRACT"), WITH THE SERVICE PROVIDER, IN AN AMOUNT NOT TO EXCEED EIGHTY THOUSAND DOLLARS ($80,000.00) FOR A PERIOD COMMENCING AUGUST 1, 2018 THROUGH JULY 31, 2019, WITH THE OPTIONS TO RENEW FOR UP TO FIVE (5) ADDITIONAL PERIODS AT THE SAME NOT TO EXCEED AMOUNT, UNDER THE SAME TERMS AND CONDITIONS FOR COMPLIANCE, WITH THE PROGRAM AND THE TRUST CONTRACT. SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED. SIGN 2 VETO ❑ cava wemf Page 14 or 37 Printed an 8NY2018 • City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 ..miamigov.mm '♦ Mayor's Signature Report py1" Meeting Date: July 26, 2018 File Number Title Enactment Number 4487 Resolution Enactment No. R-18-0329 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A, - THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS 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 FUNDS FROM THE OFFICE OF COMMUNITY INVESTMENT IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00 TO COMMUNITY YOUTH AGAINST VIOLENCE, INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR THE "HOME, FED, TUCKED -IN BED BY 11 PROGRAM;' 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 ❑ 4488 Resolution Enactment No. R-18.0330 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 FUNDS FROM THE OFFICE OF COMMUNITY INVESTMENT IN A TOTAL AMOUNT NOT TO EXCEED $35,000.00 TO THE SUNDARI FOUNDATION, INC. A FLORIDA NOT FOR PROFIT CORPORATION, TO PROVIDE MEALS BY LOTUS HOUSE AT THE LOTUS VILLAGE LOCATION; 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 N? VETO ❑ Gty a mrami Page 15&37 Prl n d on MZ201a City of Miami Mayor's Signature Report Meeting Date: July 26, 2018 City Hell 3500 Pan American Drive Miami, FL 33133 w .miamigov.ccm File Number Title Enactment Number 4213 Resolution Enactment No. R-18-0331 A RESOLUTION OF THE MIAMI COMMISSION, WITH ATTACHMENT(S), 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, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") TO ESTABLISH A SOLAR TREE AND RENEWABLE ENERGY PROGRAM ("PROGRAM-) FOR THE INSTALLATION OF SOLAR TREES AND RENEWABLE ENERGY GENERATING EQUIPMENT TO BE PLACED IN DISTRICT 4 PARKS OF THE CITY AND TO REVIEW FURTHER LOCATIONS FOR INCLUSION IN THE PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE SOLAR LICENSE AGREEMENT BETWEEN THE CITY AND FLORIDA POWER & LIGHT ('FPL"), IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY AMENDMENTS AND EXTENSIONS THERETO, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. IN ORDER TO IMPLEMENT SAID PROGRAM. SIGN ❑ VETO ❑ City of Miami Page 16 of 87 Printe0 on 8/0 / 018 City Hall 3500 Pan American Drive Miami, FL 33133 City of Miami _. w .miamigm.cam Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 4510 Resolution Enactment No. R-18-0332 A RESOLUTION OF THE MIAMI COMMISSION, WITH ATTACHMENT(S), 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, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") OR TO BAYFRONT PARK MANAGEMENT TRUST, TO ESTABLISH A SOLAR CIRCLE/RING AND RENEWABLE ENERGY PROGRAM ('PROGRAM'), FOR THE INSTALLATION OF SOLAR CIRCLE/RING AND RENEWABLE ENERGY GENERATING EQUIPMENT TO BE PLACED IN BAYFRONT PARK LOCATED AT APPROXIMATELY 301 BISCAYNE BOULEVARD, MIAMI, FLORIDA AND POSSIBLY OTHER PARKS OF THE CITY, AS APPROVED BY THE CITY; AND TO PROVIDE A MECHANISM TO REVIEW ANY FURTHER SUITABLE LOCATIONS FOR INCLUSION IN THE PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE SOLAR LICENSE AGREEMENT BETWEEN THE CITY AND FLORIDA POWER & LIGHT COMPANY, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY AMENDMENTS AND EXTENSIONS THERETO, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND FURTHER IN COMPLIANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, IN ORDER TO IMPLEMENT SAID PROGRAM. SIGN ❑ VETO ❑ 4519 Ordinance Enactment No. 13783 (4/5THS VOTE) AN EMERGENCY ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "FINANCE/CITY OF MIAMI PROCUREMENT ORDINANCE,' MORE PARTICULARLY BY CREATING SECTION 18-121, ENTITLED "PROCUREMENTS, GRANTS, SUBGRANTS, AND COMPLIANCE UTILIZING REQUIREMENTS FOR FEDERAL DISASTER ASSISTANCE"; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SIGN ❑ VETO ❑ Cay of Miami Page 17 of 37 Pnnred on sffl 1018 • City Hall ,.. 3500 Pan American Drive City of Miami Miami, FL 33133 • w miamigov.mm Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 3910 Ordinance Enactment No. 13776 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE MIAMI FIRE FIGHTERS' RELIEF AND PENSION FUND ESTABLISHED PURSUANT TO ORDINANCE NO. 6432 ADOPTED SEPTEMBER 2, 1959, AS SUBSEQUENTLY AMENDED, TO ENSURE COMPLIANCE WITH APPLICABLE CHANGES REQUIRED BY THE UNITED STATES INTERNAL REVENUE CODE, AS AMENDED, AS PROVIDED IN EXHIBIT "A", ATTACHED AND INCORPORATED; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SIGN Y VETO ❑ G'ry or Miami Page 18 ora] Printed on ""?018 �- y`, fu '°-- • City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 w .miamigov.com Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 4151 Ordinance Enactment No. 13777 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 23 OF THE CITY CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "HISTORIC PRESERVATION," TO AMEND MODIFIED SECTION 23-4 OF THE CITY CODE, ENTITLED "DESIGNATION OF HISTORIC RESOURCES, HISTORIC DISTRICTS, AND ARCHEOLOGICAL SITES AND ZONES; TO PROVIDE A PROCEDURE FOR AN OWNER OF A SINGLE FAMILY RESIDENTIALLY ZONED PROPERTY TO ALLEGE AND PROVE THAT HISTORIC DESIGNATION WOULD CAUSE THE OWNER UNREASONABLE OR UNDUE ECONOMIC HARDSHIP, PROVIDING CRITERIA, PROVIDING FOR A DIRECT APPEAL FROM THE PRESERVATION OFFICER TO THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD ("BOARD") AND FROM THE BOARD TO THE CITY COMMISSION, PROVIDING FOR A WAIVER OF APPELLATE FEES AND COSTS IN THIS INSTANCE; FURTHER AMENDING CHAPTER 621ARTICLE VII OF THE CITY CODE, ENTITLED "PLANNING AND ZONING/HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD; BY AMENDING SECTION 62- 28 OF THE CITY CODE, ENTITLED "FUNCTIONS, POWERS AND DUTIES, GENERALLY," AND SECTION 62-27, ENTITLED "MEMBERSHIP AND QUALIFICATIONS OF THE BOARD," TO PROVIDE THAT ALL BOARD MEMBERS WILL BE ELECTORS OF THE CITY, TO PROVIDE THEY ARE SUBJECT TO STATE, COUNTY AND CITY ETHICS CODES, AND TO FURTHER PROVIDE THAT THEY WILL NOT BE TRANSACTING BUSINESS WITH THE CITY DURING THE TIME OF BOARD MEMBERSHIP; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN 5? VETO ❑ Clty of Mlmnl Page 19 of 3] Pnoted on 81OY2018 tCity Hall 3500 Pan American Drive A" City of Miami Miami, FL 33133 vmvv.miamigomc0m Mayor's Signature Report ---- Meeting Date: July 26, 2018 File Number Title Enactment Number 4333 Resolution Enactment No. R-18-0333 A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI ("CITY") FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2018 AND ENDING SEPTEMBER 30, 2019; DIRECTING THE CITY MANAGER TO SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE MIAMI-DADE COUNTY TAX COLLECTOR TOGETHER WITH THE DATES, TIMES, AND PLACE OF THE PUBLIC HEARINGS AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE CITTY"STENTATIVE BUDGET FOR SAID FISCAL YEAR. SIGN I=I/VETO ❑ 4371 Resolution Enactment No. R-18-0334 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DECLARING THE OFFICIAL INTENT OF THE CITY OF MIAMI ("CITY-) TO ISSUE TAX-EXEMPT SPECIAL OBLIGATION BONDS IN THE EXPECTED NOT TO EXCEED TOTAL MAXIMUM PRINCIPAL AMOUNT OF TWENTY- SEVEN MILLION DOLLARS ($27,000,000.00) IN ORDER TO, AMONG OTHER THINGS, REIMBURSE THE CITY FOR FUNDS ADVANCED BY THE CITY FOR CERTAIN EXPENSES INCURRED WITH RESPECT TO CAPITAL IMPROVEMENTS TO BE UNDERTAKEN ON BEHALF OF THE CITY BY FLORIDA POWER AND LIGHT, INC. FOR THE UNDERGROUNDING OF TRANSMISSION FACILITIES WITHIN THE CITY'S LIMITS ("PROJECT-) WHICH REPRESENTS THE CITY'S CONTRIBUTION TO THE COST OF THE PROJECT IN ACCORDANCE WITH CITY COMMISSION RESOLUTION NO. R- 17-0392 ADOPTED ON JULY 27, 2017; ESTABLISHING CERTAIN RELATED DEFINITIONS OF TERMS; AUTHORIZING CERTAIN FURTHER AND INCIDENTAL ACTIONS BY THE CITY MANAGER, IN CONSULTATION WITH THE CITY ATTORNEY, BOND COUNSEL, FINANCIAL ADVISOR, CHIEF FINANCIAL OFFICER, FINANCE DIRECTOR, BUDGET DIRECTOR, AND SUCH OTHER APPROPRIATE OFFICERS, EMPLOYEES, AND AGENTS OF THE CITY AS THE CITY MANAGER DEEMS NECESSARY, ALL AS REQUIRED FOR PURPOSES OF SECTIONS 103 AND 141-150 OF THE U. S. INTERNAL REVENUE CODE OF 1986, AS AMENDED; FURTHER AUTHORIZING RELATED AMENDMENTS TO THE CITY'S MULTI-YEAR CAPITAL PLAN, AS NECESSARY. SIGN Ef VETO ❑ C/ty a waml Page Wor Jr Pnnrea .n &O 2018 .\slut. • City Hall 3500 Pan American Drive = City of Miami Miami, FL 33133 w .miamigov.mm Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 4349 Resolution Enactment No. R-18-0335 A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA ("DDA") FOR THE FISCAL MODIFIED YEAR BEGINNING OCTOBER 1, 2018 AND ENDING SEPTEMBER 30, 2019; AUTHORIZING THE EXECUTIVE DIRECTOR TO SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND TAX COLLECTOR TOGETHER WITH THE DATE, TIME, AND PLACE OF THE PUBLIC HEARING AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE DDA'S TENTATIVE BUDGET FOR SAID FISCAL YEAR. SIGN 5 VETO ❑ City or Miami Page 21 or32 Printed on 8/012018 • City Hall �+. 3500 Pan Amenam Onve A= City of Miami Miami, FL 33133 w mdamigov.wm - Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 4336 Resolution Enactment No. R-18-0336 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED, MAY 31, 2018, PURSUANT TO INVITATION TO BID ("ITB-) NO. 17-18-018, FROM V ENGINEERING & CONSULTING CORP., A FLORIDA PROFIT CORPORATION (`V ENGINEERING"), THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH V ENGINEERING, IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, TO PROVIDE CONSTRUCTION SERVICES FOR THE MARY BRICKELL VILLAGE DRAINAGE AND ROADWAY IMPROVEMENTS AND SOUTHWEST 1ST AVENUE MILLING AND RESURFACING, OFFICE OF CAPITAL IMPROVEMENTS ('OCI-) PROJECT NOS. B-30637 AND B-30833, IN THE AMOUNT OF $1,163,340.99 FOR THE SCOPE OF WORK, PLUS A TEN PERCENT (10%) OWNER'S CONTINGENCY ALLOWANCE IN THE AMOUNT OF $116,334.09, FOR A TOTAL NOT -TO - EXCEED AWARD VALUE OF $1,279,675.08; ALLOCATING FUNDS FROM THE OCI PROJECT NOS. B-30637 AND B-30833; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ('CITY CODE"), INCLUDING, THE CITY OF MIAMI'S (-CITY-) PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN Id VETO ❑ City o{Miami Page 22 or 37 Printed on 81OV2018 • City Hall ' 3500 Pan American Drive «n r� City of Miami FL 33 .33 Miami, mi ov.co '.t 3 wMiami, Mayor's Signature Report oe4- Meeting Date: July 26, 2018 File Number Title Enactment Number 4337 Resolution Enactment No. R-18-0337 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED APRIL 11, 2018, PURSUANT TO INVITATION TO BID ("ITB") NO. 17-18-019, FROM V ENGINEERING & CONSULTING CORP. ("V ENGINEERING-), THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER AFTER A BEST AND FINAL OFFER; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH V ENGINEERING, IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, TO PROVIDE CONSTRUCTION SERVICES FOR THE GROVE PARK ROADWAY AND WATER MAIN IMPROVEMENTS — D3 - PROJECT NO. B-40347, IN THE AMOUNT OF $1,573,500.00 FOR THE SCOPE OF WORK, PLUS AN OWNER'S CONTINGENCY ALLOWANCE IN THE AMOUNT OF $89,582.82, FOR A TOTAL NOT -TO -EXCEED AWARD VALUE OF $1,663,082.82; ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL IMPROVEMENTS (-OCI") PROJECT NO. B-40347; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, (-CITY CODE'), INCLUDING, THE CITY OF MIAMI'S (-CITY-) PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN EO"" VETO ❑ c yaaseml ft, M or37 Printed on &OL2016 _ City of Miami Mayor's Signature Report Meeting Date: July 26, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 ..miamigov.com File Number Title Enactment Number 4359 Resolution Enactment No. R-18-0338 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICES AGREEMENTS WITH HNTB CORPORATION, A FOREIGN PROFIT CORPORATION ("HNTB'), AND KIMLEY-HORN AND ASSOCIATES, INC., A FOREIGN PROFIT CORPORATION ("KIMLEY-HORN"), FOR THE PROVISION OF TRANSPORTATION PROGRAM SUPPORT SERVICES, FOR ADDITIONAL WORK IN AN AMOUNT NOT -TO -EXCEED $500,000.00 FOR EACH FIRM, THEREBY INCREASING THE TOTAL COMPENSATION LIMIT FROM $500,000.00 TO AN AMOUNT NOT -TO -EXCEED $1,000,000.00 EACH; ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NO. 1 TO THE PSA WITH EACH FIRM, IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"), INCLUDING, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN IJ VETO ❑ City of Miami Page 24 of 37 Punted on 8/0]/2018 0 City Hall .t 3500 Pan American Drive City of Miami Miami, FL 33133 M1\w,•Y 9 P w .miamigov.com Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 4428 Resolution Enactment No. R-18-0339 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED ON JUNE 6, 2018, PURSUANT TO INVITATION TO BID ("ITB") NO. 17-18-029, FROM R&G ENGINEERING, INC., A FLORIDA PROFIT CORPORATION (-R&G-), THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH R&G, IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, TO PROVIDE CONSTRUCTION SERVICES FOR THE OVERTOWN GREENWAY AT NORTHWEST 11TH TERRACE — PHASE 2, PROJECT NO. B-30624, IN THE AMOUNT OF ONE MILLION EIGHT HUNDRED FOUR THOUSAND SIX HUNDRED SIXTY SEVEN DOLLARS AND SEVENTY NINE CENTS ($1,804,667.79) FOR THE SCOPE OF WORK, PLUS AN OWNER'S CONTINGENCY ALLOWANCE IN THE AMOUNT OF ONE HUNDRED EIGHTY THOUSAND FOUR HUNDRED SIXTY SIX DOLLARS AND SEVENTY SEVEN ($180,466.77), FOR A TOTAL NOT -TO -EXCEED AWARD VALUE OF ONE MILLION NINE HUNDRED EIGHTY FIVE THOUSAND ONE HUNDRED THIRTY FOUR DOLLARS AND FIFTY SIX CENTS ($1,985,134.56); ALLOCATING FUNDS FROM THE OFFICE OF CAPITAL IMPROVEMENTS (-OCI-) PROJECT NO. B-30624; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO PRIOR ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVALS HAVING BEEN MADE, AND IN COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE'), INCLUDING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, THE ANTI -DEFICIENCY ACT, AND THE FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE RULES AND REGULATIONS, AS MAY BE REQUIRED FOR SAID PURPOSE. SIGN LJ VETO ❑ Glyo/Ml. Paea 25 a37 P n W on aeM18 City Hall 3500 Pan American Drive City of Miami Miami, 833133 • ..miamigov.com Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 4431 Resolution Enactment No. R-18.0340 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED ON JUNE 6, 2018, PURSUANT TO INVITATION TO BID ("ITB") NO. 17-18-022, FROM FLORIDA ENGINEERING AND DEVELOPMENT CORP., A FLORIDA PROFIT CORPORATION ("FLORIDA ENGINEERING"), THE SOLE RESPONSIVE AND RESPONSIBLE BIDDER, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH FLORIDA ENGINEERING, IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, TO PROVIDE CONSTRUCTION SERVICES FOR THE DOWNTOWN MIAMI SIGNAGE AND WAYFINDING SYSTEM, PROJECT NO. B-30941, IN THE AMOUNT OF ONE MILLION FIVE HUNDRED FORTY FIVE THOUSAND NINE HUNDRED FORTY DOLLARS AND FIFTY CENTS ($1,545,940.50) FOR THE SCOPE OF WORK, PLUS AN OWNER'S CONTINGENCY ALLOWANCE IN THE AMOUNT OF ONE HUNDRED FIFTY FOUR THOUSAND FIVE HUNDRED NINETY FOUR DOLLARS AND FIVE CENTS ($154,594.05), FOR A TOTAL NOT -TO -EXCEED AWARD VALUE OF ONE MILLION SEVEN HUNDRED THOUSAND FIVE HUNDRED THIRTY FOUR DOLLARS AND FIFTY FIVE CENTS ($1,700,534.55); ALLOCATING FUNDS, FROM THE OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. B-30941; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS AND BUDGETARY APPROVALS HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE-), INCLUDING, THE CITY OF MIAMI'S ("CITY") PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND THE FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN Tr VETO ❑ crry a "ami Page 26W 32 PdnW on 8iav2018 City of Miami Mayor's Signature Report Meeting Date: July 26, 2018 City Hall 3500 Pan American Drive Miami, FL 33133 v .miamigov.com File Number Title Enactment Number 4296 Resolution Enactment No. R-18-0341 A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF LEAD FREE, ZINC AND OTHER AMMUNITION FROM TWO (2) SUPPLIERS, NPEE L.C, A FLORIDA LIMITED LIABILITY COMPANY, D/B/A NATIONAL POLICE AMMUNITION ("NPEE'), AND LAWMEN'S AND SHOOTERS' SUPPLY, INC., A FLORIDA PROFIT CORPORATION (-LAWMEN-), FOR THE MIAMI POLICE DEPARTMENT ("POLICE-), PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED (-CITY CODE'), UTILIZING THE COMPETITIVELY SOLICITED AND EXISTING VILLAGE OF INDIAN CREEK, FLORIDA ("INDIAN CREEK-) CONTRACT INVITATION TO BID ("ITB") NO. 2017.5.18AB, EFFECTIVE THROUGH MAY 23, 2020, USING FUNDS FROM POLICE GENERAL OPERATING ACCOUNTS NO. 00001.191501.667000 AND 00001.190101.667000; SUBJECT TO ANY RENEWALS, EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY INDIAN CREEK; AUTHORIZING THE CITY MANAGER TO EXECUTE A SUPPLEMENTAL AGREEMENT WITH EACH SUPPLIER, IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO PRIOR ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVALS HAVING BEEN MADE, AND IN COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING, BUT NOT LIMITED TO, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, THE ANTI -DEFICIENCY ACT, AND THE FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE RULES AND REGULATIONS, AS MAY BE REQUIRED FOR SAID PURPOSE. SIGN LJ VETO ❑ cayaweew Page 27 or 37 Printed on WV2013 = rl µ ,�....,- City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 m rmiamigov.wm Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 4358 Resolution Enactment No. R-18-0324 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CALLING FOR A REFERENDUM SPECIAL ELECTION TO BE HELD ON NOVEMBER 6, 2018, FOR THE PURPOSE OF SUBMITTING TO THE MODIFIED QUALIFIED ELECTORS OF THE CITY OF MIAMI ("CITY") FOR THEIR APPROVAL OR DISAPPROVAL OF THE FOLLOWING REFERENDUM BALLOT QUESTION: "SHALL THE CITY ENTER INTO A 99 -YEAR LEASE OF APPROXIMATELY 3.15 ACRES AT 444 SW 2 AVENUE WITH WINNING BIDDER, LANCELOT MIAMI RIVER, LLC? LANCELOT SHALL PROVIDE: DEVELOPMENT OF MIXED-USE RIVERFRONT DESTINATION; NEW PUBLIC RIVERWALK AND OTHER PUBLIC AMENITIES; ANNUAL RENT EQUAL TO THE GREATER OF $3,620,000 INCREASED BY 1.5% ANNUALLY OR 3% OF GROSS REVENUES; DESIGN AND DEVELOPMENT OF A NEW CITY ADMINISTRATIVE BUILDING."; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THIS RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN FORTY- FIVE (45) DAYS PRIOR TO THE DATE OF SUCH REFERENDUM SPECIAL ELECTION; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION. ❑ SIGN LST VETO City of Miami Page 28 of 37 Printed on 81OW2018 City Hall w 3500 Pan American Drive City of Miami Miami, FL 33133 wviw.mianngo,com „- Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 4230 Resolution Enactment No. R-18.0342 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BIDS RECEIVED APRIL 10, 2018, PURSUANT TO INVITATION FOR BID ("IFB") NO. 783382, TO ESTABLISH A PRE -QUALIFIED POOL, FOR POURED -IN-PLACE RUBBER SURFACING REPAIR SERVICES FROM ROBERTSON INDUSTRIES, INC. ("ROBERTSON"), AND LEADEX CORPORATION ("LEADEX"), THE TWO MOST (2) RESPONSIVE AND RESPONSIBLE BIDDERS, FOR THE PARKS AND RECREATION DEPARTMENT ("PARKS"), ON AN AS -NEEDED BASIS, FOR AN INITIAL PERIOD OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE PARKS GENERAL FUND AND OTHER FUNDING SOURCES, 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; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE-), INCLUDING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN E� VETO ❑ 4427 Resolution Enactment No. R-18.0343 A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING THE PANAM SPORTS ORGANIZATION IN ITS BID TO HOST AN INAUGURAL JUNIOR PANAM SPORTS CHAMPIONSHIP IN THE CITY OF MIAMI; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. SIGN ff/ VETO ❑ Cry or Aff m Paye M of 37 Printed an BIOV2018 City Hall 3500 Pan American dive City of Miami Miami, FL 33133 ~ft miamigov.cam Mayor's Signature Report "- Meeting Date: July 26, 2018 File Number Title Enactment Number 4491 Resolution Enactment No. R-18-0344 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), SUPPORTING THE JOINT FINAL APPLICATION OF BOTH THE CITY OF MIAMI AND CITY OF MIAMI BEACH FOR THE FINAL PHASE OF THE 2018 U.S. MAYORS CHALLENGE (-BLOOMBERG MAYORS CHALLENGE"), SPONSORED BY BLOOMBERG PHILANTHROPIES ('BLOOMBERG"); FURTHER AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO MOVE FORWARD TO ENSURE ALL NECESSARY STEPS AND DOCUMENTS ARE COMPLETED IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE CITY TO BE INCLUDED IN THE JOINT APPLICATION PROCESS, WITH ASPIRATIONS OF INCREASING THE CHANCES OF BEING SELECTED AS ONE OF THE FINAL WINNING CITIES TO DEVELOP IMPORTANT TOOLS FOR STRENGTHENING THE RESILIENCE OF OUR RESIDENTS, BUILT ENVIRONMENT AND ECONOMY TO INCREASED FLOOD -RISKS. SIGN Ev VETO ❑ 4242 Resolution Enactment No. R-18-0345 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR RICK SCOTT AND THE FLORIDA LEGISLATURE TO MAKE FUNDING AVAILABLE TO SUPPORT THE FORMULA 1 MIAMI GRAND PRIX; DIRECTING THE CITY MANAGER TO MAKE THE FINDING OF AVAILABLE STATE FUNDING A LEGISLATIVE PRIORITY; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN. SIGN E?r VETO ❑ cel'.fene m Page 30 o/37 Panted on BIOV2018 ' • T z ���,.� vr` U %A? City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 www.mlarnigov,com Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 4486 Resolution Enactment No. R-18-0353 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AND DIRECTING THE CITY MANAGER TO FUND CAPITAL IMPROVEMENTS AT THE CITY OF MIAMI'S ("CITY") BAY OF PIGS PARK, ALSO KNOWN AS MODIFIED FLAGLER TERRACE MINI PARK ("BAY OF PIGS PARK"), IN DISTRICT 4, LOCATED AT SOUTHWEST 3RD STREET AND 55TH AVENUE ROAD, MIAMI, FLORIDA FROM CITYWIDE PARK AND RECREATION IMPACT FEES TO ADD OUTDOOR RECREATIONAL EXERCISE EQUIPMENT, PARK FURNISHINGS, IRRIGATION, LANDSCAPING, SODDING, DRINKING FOUNTAIN, OFFSTREET PARKING, WALKWAYS AND PATHS, PEDESTRIAN CONNECTIVITY, AND IMPROVEMENTS FOR AMERICANS WITH DISABILITIES ACT COMPLIANCE (COLLECTIVELY, "PROJECT"), IN AN AMOUNT NOT TO EXCEED ONE MILLION TWO HUNDRED THOUSAND DOLLARS ($1,200,000.00); AUTHORIZING AND DIRECTING THE CITY MANAGER TO INCLUDE THE PROJECT IN THE CITY'S CAPITAL IMPROVEMENT PROGRAM AND THE MULTI-YEAR CAPITAL PLAN TO CREATE A NEW PROJECT NUMBER FOR THIS FUND AND TO UNDERTAKE THE PROJECT. SIGN IE"'VETO ❑ 4409 Resolution Enactment No. R-18-0346 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE INDEPENDENT AUDITOR GENERAL ("IAG") TO CONDUCT AN AUDIT OF ANY AND ALL FINANCIAL MATTERS INVOLVING THE OPERATIONS AND MANAGEMENT OF THE CITY OF MIAMI'S ("CITY") MELREESE GOLF COMPLEX OPERATED AND MANAGED BY DELUCCA ENTERPRISES, INC.; FURTHER DIRECTING THE IAG TO PROVIDE THE RESULTS OF SUCH AUDIT TO THE CITY COMMISSION; AND PROVIDING AN EFFECTIVE DATE FOR THIS RESOLUTION. SIGN E!T""' VETO ❑ Page 31 o{]) Printed on 81=018 City Hell ^�,q µ»^ 3500 Pan American Drive City of Miami Miami, FL 33133 v .miamigov.wnn Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 4520 Resolution Enactment No. R-18-0347 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DIRECTING THE CITY MANAGER TO INITIATE THE PROCESS OF AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), REGARDING ENTERTAINMENT ESTABLISHMENTS BY ADDING A REQUIREMENT THAT ENTERTAINMENT ESTABLISHMENTS CONTAINING GAMBLING, INCLUDING PARI-MUTUEL FACILITIES, BE ALLOWED BY EXCEPTION WITH A FOUR- FIFTHS (4/5THS) AFFIRMATIVE VOTE OF THE CITY COMMISSION, IN A MANNER SUBSTANTIALLY IN COMPLIANCE WITH THE PROPOSED ORDINANCE AND EXHIBITS ATTACHED HERETO AS COMPOSITE EXHIBIT "A" AND EXHIBIT "1"; PROVIDING FOR ZONING IN PROGRESS; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN ❑ VETO ❑ 4521 Resolution Enactment No. R-18-0348 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE PLACEMENT OF A PLAZA DESIGNATION PURSUANT TO SECTION 54- 136(2) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AT THE INTERSECTION OF SOUTHWEST 14TH AVENUE AND SOUTHWEST 8TH STREET, MIAMI, FLORIDA, TO COMMEMORATE MANUEL A. "EL MONO' GONZALEZ, SUBJECT TO ALL APPLICABLE PERMITTING REQUIREMENTS. SIGN ❑ VETO ❑ Or, of Miami Page 32 of 37 Pnofed on Sffi 2 e v u, City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 www.miamigov.mm Mayor's Signature Report p p \ Meeting Date: July 26, 2018 File Number Title Enactment Number 4392 Resolution Enactment No. R-18-0349 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE GRANT FUNDS, IN A TOTAL AMOUNT NOT TO EXCEED FIVE THOUSAND DOLLARS ($5,000.00), TO THE PRYMUS ANGELS CORPORATION, A FLORIDA NOT FOR PROFIT CORPORATION, FOR COLLEGE TOURS, AS FURTHER STATED HEREIN; 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 R VETO ❑ 3181 Resolution Enactment No. R-18-0350 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING WITH CONDITIONS AN EXCEPTION FOR EXTENDED HOURS OF OPERATION PURSUANT TO ARTICLE 4, TABLE 3 OF ORDINANCE NO. MODIFIED 1 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND CHAPTER 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, TO ALLOW A BAR TO OPERATE FOR EXTENDED HOURS IN A GENERAL URBAN TRANSECT ZONE (T4 -L) FOR THE PROPERTY LOCATED AT APPROXIMATELY 5300 AND 5310 NORTHWEST 2 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN LR VETO ❑ cilya waml Page 33 of 37 Printed on 810N2018 _ City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 www.miamgwwrn Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 3188 Ordinance Enactment No. 13778 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM 'T5 -L," URBAN MODIFIED CENTER—LIMITED, TO '76-8-0" URBAN CORE—OPEN, OF THE APPROXIMATE .60 ACRES OF REAL PROPERTIES LOCATED AT APPROXIMATELY 1392 NORTHWEST 36 STREET, AND 1385 AND 1373 NORTHWEST 35 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN "EXHIBIT A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN ❑ VETO ❑ 4188 Ordinance Enactment No. 13779 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION OF THE PROPERTIES LOCATED AT APPROXIMATELY 45 NORTHEAST 16 STREET, 64, 52, 48, 42, AND 38 NORTHEAST 17 STREET, 1635 AND 1643 NORTHEAST MIAMI COURT, AND 1602, 1610, 1616, 1642, 1632, 1624 NORTHEAST MIAMI PLACE, MIAMI, FLORIDA, MORE PARTICULARLY DESCRIBED IN EXHIBIT "A; FROM "T6 -24 -A -O," URBAN CORE TRANSECT ZONE - A - OPEN, TO "76- 24-8-0; URBAN CORE TRANSECT ZONE - B - OPEN; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN ❑ VETO ❑ City or Miami Peps N ow RM . &V&20te City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 vi miamigov.wm Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 1675 Ordinance Enactment No. 13780 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION 163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND USE DESIGNATION OF 1.05± ACRES OF REAL PROPERTIES AT APPROXIMATELY 2124, 2126, AND 2130-2132 SOUTHWEST 7 STREET AND 2109 SOUTHWEST 8 STREET, MIAMI, FLORIDA FROM "MEDIUM DENSITY MULTIFAMILY RESIDENTIAL" TO "RESTRICTED COMMERCIAL"; MAKING FINDINGS; DIRECTING TRANSMITTALS TO AFFECTED AGENCIES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN Tr VETO ❑ 1676 Ordinance Enactment No. 13781 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, AS AMENDED, BY CHANGING THE ZONING CLASSIFICATION FROM 74-L", GENERAL URBAN TRANSECT ZONE -LIMITED, TO 75-0", URBAN CENTER TRANSECT ZONE -OPEN, FOR THE PROPERTIES LOCATED AT APPROXIMATELY 2124, 2126 AND 2130-2132 SOUTHWEST 7 STREET AND 2109 SOUTHWEST 8 STREET, MIAMI, FLORIDA; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN [Er/ VETO ❑ Cityawami Page88a!37 PHWf don81OU3018 City Hall >A3500 Pan American Drive City of Miami Miami, 833133 www.miarnig.,com Mayor's Signature Report Meeting Date: July 26, 2018 File Number Title Enactment Number 4416 Resolution Enactment No. R-18-0351 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO SECTION 55-15 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, ENTITLED "VACATION AND CLOSURE OF RIGHTS-OF-WAY AND PLATTED EASEMENTS BY PLAT," APPROVING WITH CONDITIONS THE VACATION, CLOSURE, AND DISCONTINUANCE OF USE OF A PLATTED ACCESS WAY AND UTILITY EASEMENT, GENERALLY LOCATED ON A PORTION OF 3977 SOUTHWEST 37 AVENUE, WHICH LEADS UP TO 3995 SOUTHWEST 37 AVENUE AND 3985 SOUTHWEST 37 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN VETO ❑ 4172 Resolution Enactment No. R-18-0352 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING A PARTIAL RELEASE OF A COVENANT AND AN EASEMENT AGREEMENT AND SUPPLEMENTAL COVENANT, IN SUBSTANTIALLY THE ATTACHED FORM, AS PROVIDED IN EXHIBIT "B", FOR A PORTION OF A PLATTED EASEMENT WHICH CURRENTLY SITS ON A PORTION OF THE PROPERTY GENERALLY LOCATED AT 3977 SOUTHWEST 37 AVENUE; SPECIFICALLY, THAT PORTION WHICH LEADS UP TO 3995 SOUTHWEST 37 AVENUE AND 3985 SOUTHWEST 37 AVENUE MIAMI, FLORIDA, AS LEGALLY DESCRIBED IN EXHIBIT "A", IN ORDER TO USE THE SUBJECT PROPERTY AS A BUILDING SITE. SIGN E?� VETO ❑ Gty aulaatl Page 36 a37 Printed on 810L2018 t, r. City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 ..mamigov.cam Mayor's Signature Report Meeting Date: July 26, 2018 File Number Tide Enactment Number 3698 Ordinance Enactment No. 13782 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS AMENDED, THE MIAMI COMPREHENSIVE NEIGHBORHOOD PLAN OF THE CITY OF MIAMI, FLORIDA (-MCNP"), BY ADDING A POLICY TO THE FUTURE LAND USE ELEMENT OF THE MCNP TO ACCOMMODATE A RESIDENTIAL DENSITY INCREASE WITHIN TRANSIT ORIENTED DEVELOPMENT AREAS UP TO FIFTY PERCENT (50%) WHEN NEW DEVELOPMENT TRANSFERS UNUSED DENSITY FROM A CONTRIBUTING HISTORICALLY DESIGNATED SITES AND CERTAIN NON-CONTRIBUTING RESOURCES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN IV" VETO ❑ —mayor F ncisS rez 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) 18 A �)1B Dat'Date e City o1 Miami Page 37 o/37 Printed on BIOV2018