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HomeMy WebLinkAboutCC 2017-07-27 Mayor's Signature ReportCity of Miami Mayor's Signature Report Commission Meeting: July 27, 2017 �G1�Y OF�� t F �► ORP ORATED 18 88 Q" R 1 Expedited Items: File Id.2516/R-17-0384, File Id. 2517/R-17-0385, and File Id. 2530/11-0386 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: August 7 , 2017 at 4:30 PM. Received By:(i der p Date:ILJ' Liz 712 g I I aVor- Vcsafado Please call Myriam Palacios at ext. 5368 once the Mayor has signed. Thank you. City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 • < <www.miamigov.com Mayor's Signature Report x Meeting Date: July 27, 2017 File Number Title Enactment Number 2516 Resolution Enactment No. R-17-0384 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BIDS RECEIVED MAY 1, 2017 PURSUANT TO INVITATION TO BID ("ITB") NO. 15-16-033 FOR JOB ORDER CONTRACTING ("JOC") FOR HORIZONTAL AND VERTICAL CONSTRUCTION SERVICES FROM THE SIX (6) LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS FOR HORIZONTAL CONSTRUCTION SERVICES AND THE SIX (6) LOWEST RESPONSIVE AND RESPONSIBLE BIDDERS FOR VERTICAL CONSTRUCTION SERVICES TO PROVIDE MAINTENANCE AND CONSTRUCTION SERVICES CITYWIDE ON AN AS -NEEDED BASIS FOR A PERIOD OF THREE (3) YEARS WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS FOR TOTAL ANNUAL EXPENDITURE LIMITS OF $2,000,000.00 FOR HORIZONTAL CONSTRUCTION SERVICES AND $2,500,000.00 FOR VERTICAL CONSTRUCTION SERVICES; ALLOCATING FUNDS FROM VARIOUS OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE TWELVE (12) CONTRACTS, IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, AND TO NEGOTIATE AND EXECUTE ANY SUBSEQUENT DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS TO THE CONTRACTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN Fl� VETO ❑ City of Miami Page 1 of 3 Printed on 07/28/2017 City Hall �:�• ,� 3500 Pan American Drive City of Miami Miami, FL 33133 . www.miamigov.com " Mayor's Signature Report x� Meeting Date: July 27, 2017 File Number Title Enactment Number 2517 Resolution Enactment No. R-17-0385 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED APRIL 26, 2017 PURSUANT TO INVITATION TO BID ("ITB") NO. 16-17-004 FROM WEST CONSTRUCTION, INC., THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE CONSTRUCTION SERVICES FOR THE LITTLE HAITI SOCCER PARK — DISTRICT 5 — OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROGRAM PROJECT NO. B-40516, IN THE AMOUNT OF $1,387,133.00 FOR THE SCOPE OF WORK PLUS A TEN PERCENT (10%) OWNER CONTINGENCY AMOUNT OF $138,713.30 FOR A TOTAL NOT TO EXCEED AWARD VALUE OF $1,525,846.30; ALLOCATING FUNDS FROM THE OCI PROJECT NO. B-40516; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS, AND TO NEGOTIATE AND EXECUTE ANY SUBSEQUENT DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN � VETO ❑ City of Miami Page 2 of 3 Printed on 0712812017 ��T4tt City Hall 1F tryti 3500 Pan American Drive City of Miami Miami, FL 33133 '•"I ;; "' •I . www.miamigov.com Mayor's Signature Report Meeting Date: July 27, 2017 File Number Title Enactment Number 2530 Resolution Enactment No. R-17-0386 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED FEBRUARY 13, 2017 PURSUANT TO REQUEST FOR QUALIFICATIONS NO. 15-16-032 FROM ATKINS NORTH AMERICA, INC. TO PROVIDE CAPITAL PROGRAM SUPPORT SERVICES ON AN AS -NEEDED BASIS FOR AN INITIAL CONTRACT PERIOD OF TWO (2) YEARS WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS FOR AN EXPENDITURE LIMIT OF $2,500,000.00 OVER THE INITIAL TOW (2) YEAR TERM OF THE AGREEMENT WITH THE OPTION TO INCREASE SAID EXPENDITURE LIMIT IN AN AMOUNT NOT TO EXCEED $1,250,000.00 FOR EACH OPTION TO RENEW PERIOD THEREAFTER FOR A TOTAL EXPENDITURE LIMIT AMOUNT NOT TO EXCEED $5,000,000.00; ALLOCATING FUNDS FROM VARIOUS OFFICE OF CAPITAL IMPROVEMENTS PROJECTS AND DEPARTMENTAL BUDGETS SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NEGOTIATED PROFESSIONAL SERVICES AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY SUBSEQUENT DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS TO THE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN 2 VETO ❑ i Nj7,e4 zk Cl 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) 7aF,Labi_7 Date City of Miami Page 3 of 3 Printed on 07/28/2017 City of Miami Mayor's Signature Report Commission Meeting: July 27, 2017 ,J �__ ' ..........., •�1111i'! X ATEOg Expedited Items: File Id.2491/R-17-0370, File Id. 2651/R-17-0363, File Id. 2655/R-0364 and File Id. 2747/11-17-0393 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: August 7, 2017 at 4:30 PM. Received By: Date: Please call Myriam Palacios at ext. 5368 once the Mayor has signed. Thank you. >> Op City Hall City of Miami 3500 Pan American Drive i- Miami, FL 33133 Mayor's Signature Report www.miamigov.com "'4 Meeting Date: July 27, 2017 File Number Title Enactment Number 2491 Resolution Enactment No. R-17-0370 A RESOLUTION OF THE MIAMI CITY COMMISSION CODESIGNATING NORTHWEST 24TH STREET FROM NORTH MIAMI AVENUE TO MODIFIED NORTHWEST 6TH AVENUE, MIAMI, FLORIDA, AS "ERNESTO ANTONIO TITO' PUENTE STREET"; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN DESIGNATED OFFICES. SIGN 10" I VETO ❑ 2651 Resolution Enactment No. R-17-0363 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO OBJECTION AND SUPPORTING THE CO -DESIGNATION BY THE FLORIDA LEGISLATURE, PURSUANT TO SENATE BILL 368, DESIGNATING THAT PORTION WITHIN THE CITY OF MIAMI LIMITS OF SOUTHWEST 22ND STREET, BETWEEN S.R. 933/SOUTHWEST 12TH AVENUE AND SOUTHWEST 13TH AVENUE, MIAMI, FLORIDA, IN MIAMI-DADE COUNTY AS "LUIS FERNANDO BRANDE STREET;" FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION, DISTRICT SIX, FOR SIGN INSTALLATION WITHIN THE NEWLY DESIGNATED ROADWAY. SIGN El/ VETO ❑ City of Miami Pagel of 3 Printed on 0810112017 tN op City Hall 71- F, z• City of Miami 3500 Pan American Drive 4 � Miami, FL 33133 lido�u�e� www.miami ov.com it 11r Mayors Signature Report s Meeting Date: July 27, 2017 File Number Title Enactment Number 2655 Resolution Enactment No. R-17-0364 A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO OBJECTION AND SUPPORTING THE CO -DESIGNATION BY THE FLORIDA LEGISLATURE, PURSUANT TO SENATE BILL 368, DESIGNATING THAT PORTION WITHIN THE CITY OF MIAMI LIMITS OF U.S. 41/S.R. 90/SOUTHWEST 8TH STREET BETWEEN SOUTHWEST 53RD AVENUE AND SOUTHWEST 56TH AVENUE, MIAMI, FLORIDA, IN MIAMI-DADE COUNTY AS "LORENZO DE TORO WAY;" FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION, DISTRICT SIX, FOR SIGN INSTALLATION WITHIN THE NEWLY DESIGNATED ROADWAY. SIGN le� VETO ❑ 2747 Resolution Enactment No. R-17-0393 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING RESOLUTION NO. 17-0312, ADOPTED JUNE 22, 2017, WHICH AUTHORIZED THE CITY ATTORNEY TO ENGAGE OUTSIDE CONFLICT COUNSEL FOR THE REPRESENTATION OF THE CITY ADMINISTRATION ON ALL MATTERS IN CONNECTION WITH THE NOTICE OF DEFAULT OF FLAGSTONE ISLAND GARDENS, LLC; AND FURTHER AUTHORIZED THE EXPENDITURE OF ATTORNEY'S FEES AND COSTS ASSOCIATED WITH SAID ENGAGEMENT, SUBSTITUTING IN LIEU THEREOF A NEW RESOLUTION AUTHORIZING THE CITY ATTORNEY TO ENGAGE OUTSIDE CONFLICT COUNSEL SOLELY FOR THE PURPOSES OF PROVIDING ADVICE AND COUNSEL TO THE CITY ADMINISTRATION IN THEIR SOLE CAPACITY AS POTENTIAL FACT WITNESSES IN THE MATTER OF FLAGSTONE ISLAND GARDENS, LLC, ET AL, VS. CITY OF MIAMI, PENDING IN THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 17-13829 CA 44; FURTHER AUTHORIZING THE EXPENDITURE OF ATTORNEY'S FEES AND COSTS ASSOCIATED WITH SAID LIMITED ENGAGEMENT, WITH FUNDS ALLOCATED FROM NON -DEPARTMENTAL ACCOUNT NO. 00001.980000.531010.0000.00000; DIRECTING THE CITY ATTORNEY TO MODIFY ANY ENGAGEMENT LETTERS PREVIOUSLY SENT TO BE CONSISTENT WITH THE PURPOSES AS STATED HEREIN. SIGN ❑ VETO fff City of Miami Page 2 of 3 Printed on 08101/2017 Nti OR �'' . City Hall .�` City of Miami 3500 Pan American Drive �= Miami, FL 33133 "" s 11 . ' Mayor's Signature Report www.miamigov.com 'e: City of Miami Mayor's Signature Report Commission Meeting: July 27, 2017 * INC0RP I IRAT10 W Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: August 7, 2017 at 4:30 PM. Received By: Date: Please call Myriam Palacios at ext. 5368 once the Mayor has signed. Thank you. 2564 Resolution Enactment No. R-17-0352 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER, PURSUANT TO RESOLUTION NO. 13-0246, ADOPTED ON JUNE 27, 2013, TO INCREASE THE CONTRACT BETWEEN THE CITY OF MIAMI AND KROPP HOLDINGS, INC. FOR ANNUAL FUEL EXPENSES, EMPLOYING THE DEPARTMENT OF DEFENSE, DEFENSE LOGISTICS AGENCY'S CONTRACTUAL PRICE, FROM AN AMOUNT NOT TO EXCEED $31,000.00 TO A TOTAL CONTRACT AMOUNT NOT TO EXCEED $71,000.00, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT BY $40,000.00; ALLOCATING FUNDS FROM THE POLICE GENERAL FUND ACCOUNT NO. 0001.190101.552010.0000.00000; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL OTHER DOCUMENTS INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PUR SE. SIGN VETO ❑ City of Miami Page 1 of 26 Printed on 08/04/2017 City Hall City of Miami 3500 Pan American Drive 1 Miami, FL 33133 ,., Mayor's Signature Report www.miamigov.com " Meeting Date: July 27, 2017 File Number Title Enactment Number 2564 Resolution Enactment No. R-17-0352 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER, PURSUANT TO RESOLUTION NO. 13-0246, ADOPTED ON JUNE 27, 2013, TO INCREASE THE CONTRACT BETWEEN THE CITY OF MIAMI AND KROPP HOLDINGS, INC. FOR ANNUAL FUEL EXPENSES, EMPLOYING THE DEPARTMENT OF DEFENSE, DEFENSE LOGISTICS AGENCY'S CONTRACTUAL PRICE, FROM AN AMOUNT NOT TO EXCEED $31,000.00 TO A TOTAL CONTRACT AMOUNT NOT TO EXCEED $71,000.00, THEREBY INCREASING THE TOTAL CONTRACT AMOUNT BY $40,000.00; ALLOCATING FUNDS FROM THE POLICE GENERAL FUND ACCOUNT NO. 0001.190101.552010.0000.00000; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL OTHER DOCUMENTS INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PUR SE. SIGN VETO ❑ City of Miami Page 1 of 26 Printed on 08/04/2017 City Hall .r City of Miami 3500 Pan American Drive Miami, FL 33133 Mayor's Signature Report www.miamigov.com 1+F9 Meeting Date: July 27, 2017 File Number Title Enactment Number 2458 Resolution Enactment No. R-17-0353 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A PETROLEUM RESTORATION PROGRAM SITE ACCESS AGREEMENT ("SITE ACCESS AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FDEP") FOR THE CITY OF MIAMI ("CITY") OWNED PROPERTY LOCATED AT 1970 NORTHWEST 13TH AVENUE, MIAMI, FLORIDA AUTHORIZING FDEP TO CONDUCT A FULLY FUNDED ENVIRONMENTAL SITE ASSESSMENT AND REMEDIATION, IF NECESSARY, AT NO COST TO THE CITY, FOR THE PURPOSES STATED IN THE SITE ACCESS AGREEMENT; AUTHORIZING FDEP TO CONDUCT SPECIFIC WORK WITHIN THE PROPERTY; AUTHORIZING FDEP TO MANAGE THE PROJECT IN ITS ENTIRETY, TO INCLUDE ALL ASSOCIATED COSTS, INCLUDING THE SELECTION OF AN AGENCY TERM CONTRACTOR ("ATC"); AND RESERVING FOR THE CITY THE RIGHT TO BE INFORMED ABOUT ALL TESTING RESULTS AND REMEDIATION DECISIONS IN ORDER TO ENSURE THAT FDEP'S WORK ON THE PROPERTY DOES NOT AFFECT NORMAL FACILITY O ERATIONS. SIGN IF VETO ❑ 2459 Resolution Enactment No. R-17-0354 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A PETROLEUM RESTORATION PROGRAM SITE ACCESS AGREEMENT ("SITE ACCESS AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION ("FDEP") FOR THE CITY OF MIAMI OWNED PROPERTY LOCATED AT 400 NORTHWEST 2ND AVENUE, MIAMI, FLORIDA AUTHORIZING FDEP TO CONDUCT A FULLY FUNDED ENVIRONMENTAL SITE ASSESSMENT AND REMEDIATION, IF NECESSARY, AT NO COST TO THE CITY, FOR THE PURPOSES STATED IN THE SITE ACCESS AGREEMENT; AUTHORIZING FDEP TO MANAGE THE PROJECT IN ITS ENTIRETY, TO INCLUDE ALL ASSOCIATED COSTS, INCLUDING THE SELECTION OF AN AGENCY TERM CONTRACTOR ("ATC"); AND RESERVING FOR THE CITY THE RIGHT TO BE INFORMED ABOUT ALL TESTING RESULTS AND REMEDIATION DECISIONS IN ORDER TO ENSURE THAT FDEP'S WORK ON THE PROPERTY DOES NOT AFFECT NORMAL FACILITY OPERATIONS. SIGN VETO ❑ City of Miami Page 2 of 26 Printed on 08/042017 0v O� tF _ City Hall City of Miami 3500 Pan American Drive Miami, FL 33133 Mayor's Signature Report www.miamigov.com ,_ " R Meeting Date: July 27, 2017 File Number Title Enactment Number 2460 Resolution Enactment No. R-17-0369 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN MODIFIED SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE WATER AND SEWER DEPARTMENT, FOR THE PROVISION OF WATER AND SANITARY SEWER SERVICES FOR A PUBLIC RESTROOM LEASED BY THE DOWNTOWN DEVELOPMENT AUTHORITY, CAPITAL IMPROVEMENTS PROGRAM,EO"" VETO NO. B -50677S. SIGN L� VETO ❑ 2529 Resolution Enactment No. R-17-0355 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE GRANT AWARDED BY THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") IN THE AMOUNT OF $421,829.00, WITH FUNDS TO BE APPROPRIATED BY SEPARATE RESOLUTION, FOR THE IMPLEMENTATION OF THE BISCAYNE GREEN LANE ELIMINATION ANALYSIS PROJECT ("BISCAYNE GREEN PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A LOCAL AGENCY PARTICIPATION AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH FDOT FOR THE BISCAYNE GREEN PROJECT, WHICH APPLIES TO BISCAYNE BOULEVARD FROM SOUTHEAST 1ST STREET TO NORTHEAST 6TH STREET. SIGN � VETO ❑ City of Miami Page 3 of 26 Printed on 081042017 2531 2532 Resolution Enactment No. R-17-0356 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LANDSCAPE, IRRIGATION, BONDED AGGREGATE SURFACES AND PAVERS MAINTENANCE MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, FOR THE PROJECT LOCATED AT SR-90/US- 41/SOUTHWEST 8TH STREET FROM SOUTHWEST 8TH COURT TO SR- 7/US-441/SOUTHWEST 8TH AVENUE, MIAMI, FLORIDA AND ON SR-7/US- 441/SOUTHWEST 8TH AVENUE FROM SR-90/US-41/SOUTHWEST 7TH STREET TO SR-90/US-41/SOUTHWEST 8TH STREET, MIAMI, FLORIDA. SIGN I -J VETO ❑ Resolution Enactment No. R-17-0357 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO INCREASE THE CONTRACT CAPACITY FOR THE CORAL WAY MEDIAN LANDSCAPING AND MAINTENANCE CONTRACT, M-0088, WITH FLORIDA LAWN SERVICES, INC. IN AN AMOUNT NOT TO EXCEED $130,970.00, THEREBY INCREASING THE CONTRACT FROM AN AMOUNT NOT TO EXCEED $165,495.00 TO AN AMOUNT NOT TO EXCEED $296,465.00, FOR FISCAL YEAR 2017-2018; ALLOCATING FUNDS FOR SAID INCREASE FR6m SPECIAL REVENUE ACCOUNT NO. 13000.201000.534000. SIGN VETO ❑ City of Miami Page 4 of 26 Printed on 081042017 City Hall �• * i City of Miami 3500 Pan American Drive - Miami, FL 33133 x .aEr Mayor's Signature Report www.miamigov.com " i Meeting Date: July 27, 2017 File Number Title Enactment Number 2531 2532 Resolution Enactment No. R-17-0356 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LANDSCAPE, IRRIGATION, BONDED AGGREGATE SURFACES AND PAVERS MAINTENANCE MEMORANDUM OF AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, FOR THE PROJECT LOCATED AT SR-90/US- 41/SOUTHWEST 8TH STREET FROM SOUTHWEST 8TH COURT TO SR- 7/US-441/SOUTHWEST 8TH AVENUE, MIAMI, FLORIDA AND ON SR-7/US- 441/SOUTHWEST 8TH AVENUE FROM SR-90/US-41/SOUTHWEST 7TH STREET TO SR-90/US-41/SOUTHWEST 8TH STREET, MIAMI, FLORIDA. SIGN I -J VETO ❑ Resolution Enactment No. R-17-0357 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO INCREASE THE CONTRACT CAPACITY FOR THE CORAL WAY MEDIAN LANDSCAPING AND MAINTENANCE CONTRACT, M-0088, WITH FLORIDA LAWN SERVICES, INC. IN AN AMOUNT NOT TO EXCEED $130,970.00, THEREBY INCREASING THE CONTRACT FROM AN AMOUNT NOT TO EXCEED $165,495.00 TO AN AMOUNT NOT TO EXCEED $296,465.00, FOR FISCAL YEAR 2017-2018; ALLOCATING FUNDS FOR SAID INCREASE FR6m SPECIAL REVENUE ACCOUNT NO. 13000.201000.534000. SIGN VETO ❑ City of Miami Page 4 of 26 Printed on 081042017 Ott Of, City Hall -`` City of Miami 3500 Pan American Drive Miami, FL 33133 Mayor's Signature Report www.miamigov.com .r Meeting Date: July 27, 2017 File Number Title Enactment Number 2533 Resolution Enactment No. R-17-0358 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AMENDMENT TO THE PROGRAMMATIC AGREEMENT FOR FEDERAL FUNDED PROGRAM UNDERTAKING, IN SUBSTANTIALLY THE ATTACHED FORM, FOR AN ADDITIONAL FIVE (5) YEARS, WITH THE FLORIDA STATE HISTORIC PRESERVATION OFFICE, THE ADVISORY COUNCIL ON HISTORIC PRESERVATION AND ANY OTHER AGENCY, AS REQUIRED, TO EXPEDITE THE CITY OF MIAMI'S FULFILLMENT OF ITS HISTORIC PRESERVATION RESPONSIBILITIES AS A RECIPIENT AND ADMINISTRATOR OF FEDERAL FUNDS UNDER SECTION 106 OF THE NATIONAL HISTORIC PRESERVATION ACT. SIGN D VETO ❑ 2615 Resolution Enactment No. R-17-0359 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING THE APPLICATION FOR A HISTORIC AD VALOREM TAX EXEMPTION, BASED ON THE RECOMMENDATION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD, TO GOOGIE ENTERPRISES, LLC ("OWNER") FOR THE PROPERTY LOCATED AT 7301 BISCAYNE BOULEVARD, WITHIN THE MIAMI MODERN ("MIMO") HISTORIC DISTRICT. SIGN � VETO ❑ City of Miami Page 5 of 26 Printed on 081042017 yr Of, City Hall ` City of Miami 3500 Pan American Drive Miami, FL 33133 Mayor's Signature Report www.miamigov.com Meeting Date: July 27, 2017 File Number Title Enactment Number 2616 Resolution Enactment No. R-17-0360 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), GRANTING THE APPLICATION FOR A HISTORIC AD VALOREM TAX EXEMPTION, BASED ON THE RECOMMENDATION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD, TO JESSICA SPAIN ("OWNER") FOR THE PROPERTY LOCATED AT 428 NORTHEAST 73RD STREET, WITHIN THE PALM GROVE HISTORIC DISTRICT. SIGN � VETO ❑ 2618 Resolution Enactment No. R-17-0361 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, GRANTING THE APPLICATION FOR A HISTORIC AD VALOREM TAX EXEMPTION, BASED ON THE RECOMMENDATION OF THE HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD, TO TODD LEONI ("OWNER") FOR THE PROPERTY LOCATED AT 7100 BISCAYNE BOULEVARD, WITHIN THE MORNINGSIDE HISTORIC DISTRICT. SIGN � VETO ❑ City of Miami Page 6 of 26 Printed on 081042017 Op City City Hall City of Miami 3500 Pan American Drive " 1 Miami, FL 33133 .. "" " Mayor's Signature Report vvvvw.miamigov.com " Meeting Date: July 27, 2017 File Number Title Enactment Number 2535 Resolution Enactment No. R-17-0362 A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF A WEB CONTENT MANAGEMENT SYSTEM FOR CITYWIDE USE TO DESIGN, CREATE, AND PUBLISH A NEW CITY OF MIAMI WEBSITE FOR AN INITIAL TERM OF THREE (3) YEARS WITH AUTOMATIC ONE (1) YEAR RENEWALS PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, UTILIZING THE COMPETITIVELY SOLICITED AND EXISTING CITY OF GRAND RAPIDS' ("GRAND RAPIDS") REQUEST FOR PROPOSAL # 915-96-02 EFFECTIVE THROUGH DECEMBER 5, 2019, SUBJECT TO ANY RENEWALS, EXTENSIONS, AND/OR REPLACEMENT CONTRACTS BY GRAND RAPIDS, AS STATED HEREIN; ALLOCATING FUNDS FROM VARIOUS SOURCES OF FUNDS FROM THE END USER DEPARTMENTS AND AGENCIES SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE SUPPLEMENT TO THE SOFTWARE, AS A SERVICE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM; AND FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AND ALL AMENDMENTS AND MODIFICATIONS TO THE SOFTWARE AS A SERVICE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, A MAY BE NECESSARY FOR SAID PURPOSE. SIGN VETO ❑ City of Miami Page 7 of 26 Printed on 081042017 �N ��a- is City Hall % City of Miami 3500 Pan American Drive Miami, FL 33133 Mayor's Signature Report www.miamigov.com ` Meeting Date: July 27, 2017 File Number Title Enactment Number 2646 Resolution Enactment No. R-17-0365 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 TEN (10) VEHICLES AND FOUR (4) PIECES OF INDUSTRIAL EQUIPMENT, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, AS CATEGORY "A" SURPLUS STOCK AND DONATING SAID VEHICLES AND EQUIPMENT TO THE CITY OF PORT-AU-PRINCE, HAITI FOR A HURRICANE PREPAREDNESS INITIATIVE AND TO FURTHER ASSIST PORT-AU-PRINCE, HAITI WITH THE RESOURCES NEEDED TO DEAL WITH SIGNIFICANT NATURAL DISASTERS; THIS DONATION BECOMING EFFECTIVE UPON THE EXECUTION OF, THE APPROPRIATE RELEASE DOCUMENTS. SIGN _EP VETO ❑ 2657 Resolution Enactment No. R-17-0366 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) FIRE PUMPER TRUCK, ONE (1) QUINT FIRE TRUCK, AND ONE (1) FIRE RESCUE TRUCK ("FIRE VEHICLES"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT 'A," ATTACHED AND INCORPORATED, AS CATEGORY "A" SURPLUS STOCK AND DONATING SAID FIRE VEHICLES TO THE CITIES OF SANTO DOMINGO AND SAN PEDRO DE MACORIS, DOMINICAN REPUBLIC TO ASSIST WITH THE RESOURCES NEEDED TO RESPOND TO EMERGENCIES AND PROVIDE CRITICAL LIFE-SUSTAINING CAPABILITIES DURING NATURAL DISASTERS IN THESE IMPOVERISHED AREAS; THIS DONATION BECOMING EFFECTIVE UPON THE EXECUTION OF THE APPROPRIATE RELEASE DOCUMENTS. SIGN Dt' VETO ❑ City of Miami Page 8 of 26 Printed on 08/042017 `oN of h City Hall City of Miami 3500 Pan American Drive Miami, FL 33133 Mayor's Signature Report www.miamigov.com Meeting Date: July 27, 2017 File Number Title Enactment Number 2663 Resolution Enactment No. R-17-0367 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY JEWELL HAYLES THE TOTAL SUM OF $75,000.00, WITHOUT ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AGAINST THE CITY OF MIAMI IN THE CASE OF JEWELL HAYLES VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 2015-11300 CA 34, UPON THE EXECUTION OF A GENERAL RELEASE OF ALL CLAIMS AND DEMANDS AND A DISMISSAL OF THE DEFENDANT WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001. 45011.0000.00000. SIGN VETO ❑ 2675 Resolution Enactment No. R-17-0368 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING AND APPROPRIATING FUNDS IN THE AMOUNT OF $700,000.00, CONSISTING OF AN APPROPRIATION FROM THE FLORIDA LEGISLATURE, THROUGH THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT, FOR THE CITY OF MIAMI POLICE DEPARTMENT TO IMPLEMENT AN ADVANCED CRIME REPORTING AND ANALYTICS APPLICATION; AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANC AND ADMINISTRATION OF SAID GRANT. SIGN VETO ❑ City of Miami Page 9 of 26 Printed on 08/042017 �r Of, t� City Hall City of Miami 3500 Pan American Drive Miami, FL 33133 uu Mayor's Signature Report www.miamigov.com ' A. Meeting Date: July 27, 2017 File Number Title Enactment Number 2568 Resolution Enactment No. R-17-0373 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT ADMINISTRATION AND HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM DELIVERY FUNDS TO ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC. AND SUNSHINE FOR ALL, INC. FOR EACH OF THE 2017-2018 AND 2018-2019 PROGRAM YEARS AS SPECIFIED IN ATTACHMENT "A", ATTACHED AND INCORPORATED, SUBJECT TO THE AVAILABILITY OF FUNDING, TO PROVIDE HOUSING QUALITY STANDARD INSPECTION SERVICES FOR THE CITY OF MIAMI'S SECTION 8 HOUSING CHOICE VOUCHER AND MODERATE REHABILITATION PROGRAMS AND HOPWA PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL THE NECESSARY AGREEMENT(S), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, ITH SAID AGENCIES, FOR SAID PURPOSE. SIGN VETO ❑ City of Miami Page 10 of 26 Printed on 0&(042017 `pct Of City Hall City of Miami 3500 Pan American Drive Miami, FL 33133 Mayor's Signature Report www_miamigov.com ` ` Meeting Date: July 27, 2017 File Number Title Enactment Number 2521 Resolution Enactment No. R-17-0374 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), PURSUANT TO CITY OF MIAMI CHARTER ("CHARTER") SECTION 29-B(C), AUTHORIZING THE CITY MANAGER TO EXECUTE A GRANT OF A PERPETUAL, NON-EXCLUSIVE UNDERGROUND EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO MIAMI-DADE WATER AND SEWER DEPARTMENT ("WASD"), A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, OF APPROXIMATELY SIXTY SIX (66) SQUARE FEET OF CITY -OWNED PROPERTY LOCATED AT MUSEUM PARK (FORMERLY KNOWN AS BICENTENNIAL PARK), LOCATION OF THE JORGE M. PEREZ ART MUSEUM AND FROST MUSEUM OF SCIENCE, 1101 — 1103 BISCAYNE BOULEVARD, MIAMI, FLORIDA, FOLIO NUMBER 01-4137-073-0025, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" OF THE GRANT OF UNDERGROUND EASEMENT, FOR WASD TO CONSTRUCT, RECONSTRUCT, LAY, INSTALL, OPERATE, MAINTAIN, RELOCATE, REPAIR, REPLACE, IMPROVE, REMOVE, AND INSPECT WATER/SEWER TRANSMISSION AND DISTRIBUTION FACILITIES AND ALL APPURTENANCES THERETO, INCLUDING, BUT NOT LIMITED TO, FIRE HYDRANTS, SEWAGE TRANSMISSION, COLLECTION FACILITIES, AND ALL APPURTENANT EQUIPMENT, WHICH RIGHT, PRIVILEGE, AND EASEMENT SHALL INCLUDE THE RIGHT TO REMOVE OR DEMOLISH, AS MAY BE NECESSARY TO CARRY OUT ANY RIGHT GRANTED HEREIN, WITH THE FULL RIGHT OF INGRESS THERETO AND EGRESS THEREFROM; FURTHER CONTAINING A REVERTER PROVISION IF THE EASEMENT IS ABANDONED R DISCONTINUED. SIGN VETO ❑ City of Miami Page 11 of 26 Printed on 081042017 IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT MODIFIED 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT A," ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55- 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR AN EFF CTIVE DATE. SIGN VETO ❑ City of Miami Page 12 of 26 Printed on 081042017 City Hall = City of Miami 3500 Pan American Drive : �Miami, FL 33133 Mayor's Signature Report www.miamigov.com ` Meeting Date: July 27, 2017 File Number Title Enactment Number 2276 Resolution Enactment No. R-17-0382 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 MODIFIED MANAGER'S DETERMINATIONS, FINDINGS, AND RECOMMENDATIONS, ATTACHED AND INCORPORATED AS ATTACHMENT "A," PURSUANT TO SECTION 18-182 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WAIVING THE REQUIREMENTS (A) FOR SAID PROCEDURES, AND (B) FOR A RETURN TO THE CITY OF MIAMI ("CITY") OF FAIR MARKET VALUE; AUTHORIZING THE CITY MANAGER TO EXECUTE A SUBLEASE AGREEMENT ("SUBLEASE"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY AND NKMIA, LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR PREMISES LOCATED UNDERNEATH THE NORTHWEST 12TH AVENUE BRIDGE, AS MORE PARTICULARLY DESCRIBED IN THE SUBLEASE, ATTACHED AND INCORPORATED AS ATTACHMENT "B," WITH TERMS AND CONDITIONS ALSO MORE PARTICULARLY DESCRIBED IN SAID SUBLEASE, WHICH TERMS MAY BE AMENDED BY THE CITY MANAGER, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY IN ORDER TO MEET THE BEST INTEREST OF THE CITY. SIGN 1�r VETO ❑ 2290 Resolution Enactment No. R-17-0372 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT ENTITLED "RESIDENCES AT VIZCAYA," A REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED IN "ATTACHMENT MODIFIED 1," SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE PLAT AND STREET COMMITTEE AS SET FORTH IN "EXHIBIT A," ATTACHED AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55- 8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AND AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR AN EFF CTIVE DATE. SIGN VETO ❑ City of Miami Page 12 of 26 Printed on 081042017 04F City Hall City of Miami 3500 Pan American Drive Miami, FL 33133 Mayor's Signature Report www.miamigov.com `K_` Meeting Date: July 27, 2017 File Number Title Enactment Number 2597 Resolution Enactment No. R-17-0375 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 TO THE CITY OF MIAMI ("CITY"), PURSUANT TO SECTION 18-86(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE OFFICE OF COMMUNITY INVESTMENT, NON -DEPARTMENTAL ACCOUNT, IN A TOTAL AMOUNT NOT TO EXCEED $10,000.00, TO THE OVERTOWN YOUTH CENTER, INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR THE MANY WOMEN STRONG INITIATIVE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTOR Y, TO COMPLETE THE TRANSACTION. SIGN VETO ❑ City of Miami Page 13 of 26 Printed on 08/042017 `0A Of , City Hall ' r f City of Miami 3500 Pan American Drive Miami, FL 33133 Mayor's Signature Report vmw.miamigov.com ` Meeting Date: July 27, 2017 File Number Title Enactment Number 2644 Resolution Enactment No. R-17-0376 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 TO THE CITY OF MIAMI ("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $5,000.00 TO PEACE LEADERS FOUNDATION (LIDERES DE PAZ) INC., A NOT FOR PROFIT CORPORATION; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE THE ALLOCATION. SIGN � VETO ❑ 2645 Resolution Enactment No. R-17-0377 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 TO THE CITY OF MIAMI ("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $25,000.00 TO THE INSTITUTE OF CONTEMPORARY ART, MIAMI, INC., A FLORIDA NOT FOR PROFIT CORPORATION; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEP7 TO THE CITY ATTORNEY, TO COMPLETE THE ALLOCATION. SIGN VETO ❑ City of Miami Page 14 of 26 Printed on 081042017 "F' �r City Hall City of Miami 3500 Pan American Drive w" Miami, FL 33133 Mayor's Signature Report www.miamigov.com Meeting Date: July 27, 2017 File Number Title Enactment Number 2600 Resolution Enactment No. R-17-0378 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 TO THE CITY OF MIAMI ("CITY") PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 1 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $150,000.00 TO THE MIAMI BAYSIDE FOUNDATION, INC., A FLORIDA NOT FOR PROFIT CORPORATION; 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 ❑ 2630 Resolution Enactment No. R-17-0379 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 TO THE CITY OF MIAMI ("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 1 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $5,000.00 TO THE GREATER MIAMI AND SOUTH FLORIDA YOUTH AND COMMUNITY, INC., A FLORIDA NOT FOR PROFIT CORPORATION; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE T E ALLOCATION. SIGN VETO ❑ City of Miami Page 15 of 26 Printed on 081042017 `\NN Of, City Hall City of Miami 3500 Pan American Drive Miami, FL 33133 Mayor's Signature Report vvww.miamigov.com Meeting Date: July 27, 2017 File Number Title Enactment Number 2631 Resolution Enactment No. R-17-0380 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 TO THE CITY OF MIAMI ("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 4 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $25,000.00 TO POISE., INC OF SOUTH FLORIDA, A FLORIDA NOT FOR PROFIT CORPORATION; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORN TO EFFECTUATE THE ALLOCATION. SIGN VETO ❑ City of Miami Page 16 of 26 Printed on 08/042017 `�N\ 4jj t� City Hall ,1 City of Miami 3500 Pan American Drive Miami, FL 33133 Mayor's Signature Report www.miamigov.com 0 it ' Meeting Date: July 27, 2017 File Number Title Enactment Number 2574 Resolution Enactment No. R-17-0381 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 TO THE CITY OF MIAMI ("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 1 SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE ("INITIATIVE"), IN AN AMOUNT NOT TO EXCEED $10,000.00, TO THE LITTLE HAVANA ACTIVITIES & NUTRITION CENTERS OF DADE COUNTY, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("LHANC"), FOR THE ELDERLY MEALS ASSISTANCE PROGRAM ("PROGRAM"); AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 3 SHARE OF THE CITY'S INITIATIVE, IN AN AMOUNT NOT TO EXCEED $25,000.00, TO LHANC, FOR THE PROGRAM; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 4 SHARE OF THE CITY'S INITIATIVE, IN AN AMOUNT NOT TO EXCEED $25,000.00, TO LHANC, FOR THE PROGRAM, FOR A COMBINED TOTAL AMOUNT NOT TO EXCEED $60,000.00; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE ALLOCATIONS. SIGN LD-' VETO ❑ 1173 Ordinance Enactment No. 13696 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 6/ARTICLE II OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS MODIFIED AMENDED, ENTITLED "ANIMALS/DOGS," PROVIDING FOR ADDITIONAL DEFINITIONS, AND ESTABLISHING A NEW SECTION 6-46, ENTITLED "SALE OR TRANSFER OF DOGS AND/OR CATS"; CONTAINING A SEVERABILITY CLAUSE; AND P OVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SIGN VETO ❑ City of Miami Page 17 of 26 Printed on 081042017 `\NN of City Hall City of Miami 3500 Pan American Drive +*� — Miami, FL 33133 " Mayor's Signature Report www.miamigov.com " Meeting Date: July 27, 2017 File Number Title Enactment Number 1092 Ordinance Enactment No. 13698 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING CHAPTER 62/ARTICLE XIII/DIVISION 5 OF MODIFIED THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED PLANNING AND ZONING/PLANNING AND ZONING APPROVAL FOR TEMPORARY USES AND OCCUPANCIES; PERMIT REQUIRED/MURALS", BY AMENDING THE CITY OF MIAMI MURAL GEOGRAPHICAL AREA TO EXCLUDE A PORTION OF THE DESIGN DISTRICT, AS DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN [E!� VETO ❑ 2609 Ordinance Enactment No. 13697 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 17 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ENVIRONMENTAL PRESERVATION," TO ADD A WAIVER FOR PERSONS WHO QUALIFY FOR THE SENIOR CITIZEN EXEMPTION UNDER SECTION 196.075, FLORIDA STATUTES, AND PERSONS WHOSE TOTAL HOUSEHOLD INCOME IS BELOW EIGHTY PERCENT (80%) OF THE AREA MEDIAN INCOME OF MIAMI-DADE COUNTY AS DETERMINED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ANNUALLY; AMENDING DEFINITIONS; CONTAINING A SEVERABILITY CLAUSE;7ROVIDING FOR AN EFFECTIVE DATE. SIGN VETO ❑ City of Miami Page 18 of 26 Printed on 081042017 .ox 0f i� City Hall -w% City of Miami 3500 Pan American Drive - - Miami, FL 33133 Mayor's Signature Report vwvw.miamigov.com ..k4. H `~ Meeting Date: July 27, 2017 File Number Title Enactment Number 2432 2599 Resolution Enactment No. R-17-0383 A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI, FLORIDA ("CITY") FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018; 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 CITY'S TENTATIVE BUDGET FOR SAID FISCAL YEAR SIGN VETO ❑ Resolution Enactment No. R-17-0395 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, 2017 AND ENDING SEPTEMBER 30, 2018; DIRECTING THE EXECUTIVE DIRECTOR TO SUBMIT SAID PROPOSED MILLAGE RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE 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 VETO ❑ City of Miami Page 19 of 26 Printed on 081042017 �0'% Op.,�t City Hall City of Miami 3500 Pan American Drive Miami, FL 33133 Mayor's Signature Report www.miamigov.com r 0 Meeting Date: July 27, 2017 File Number Title Enactment Number 2184 Resolution Enactment No. R-17-0350 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ISSUANCE, SUBJECT TO THE ELECTION HEREIN PROVIDED FOR, IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING THREE HUNDRED MILLION DOLLARS ($300,000,000.00) OF MODIFIED GENERAL OBLIGATION BONDS ("BONDS") OF THE CITY OF MIAMI, FLORIDA ("CITY") IN ONE OR MORE SEPARATE SERIES FOR CAPITAL PROJECTS AND IMPROVEMENTS FOR PUBLIC SAFETY, RESILIENCY AND SUSTAINABILITY, CITY PARKS AND INFRASTRUCTURE, WITH INTEREST PAYABLE AT RATES NOT EXCEEDING THE MAXIMUM RATE ALLOWED BY LAW; PROVIDING FOR THE LEVY AND COLLECTION OF AD VALOREM TAXES TO PAY SUCH BONDS, PROVIDED THAT THE DEBT MILLAGE NOT EXCEED THE RATE OF 0.5935 MILLS; CALLING FOR A BOND REFERENDUM SPECIAL ELECTION AND MAKING PROVISIONS FOR PUBLIC NOTICES AND HOLDING A BOND REFERENDUM SPECIAL ELECTION CONCURRENTLY WITH THE GENERAL MUNICIPAL ELECTION ON NOVEMBER 7, 2017, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE AT SAID ELECTION, WITH RESPECT TO THE ISSUANCE OF SUCH BONDS; DESCRIBING THE REGISTRATION BOOKS AND RECORDS MAINTAINED UNDER THE PROVISIONS OF THE GENERAL LAWS OF FLORIDA AND OF THE CHARTER AND CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WHICH THE CITY HAS ADOPTED AND DESIRES TO USE FOR HOLDING SUCH BOND REFERENDUM SPECIAL ELECTION; 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; AUTHORIZING AND DIRECTING THE CITY CLERK TO PUBLISH NOTICE OF THE ADOPTION OF THIS RESOLUTION AND THE PROVISIONS HEREOF PURSUANT TO APPLICABLE LAW; AND DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, PURSUANT TO APPLICABLE LAW NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF SUCH BOND REFERENDUM SPECIAL ELECTION; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE; PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE FOR THIS RESOLUTION. SIGN VETO ❑ City of Miami Page 20 of 26 Printed on 081042017 `ON Of, 1, City Hall City of Miami 3500 Pan American Drive Miami, FL 33133 I.f Mayor's Signature Report www.miamigov.com Meeting Date: July 27, 2017 File Number Title Enactment Number 2585 Resolution Enactment No. R-17-0351 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING, SETTING FORTH AND SUBMITTING TO THE ELECTORATE A PROPOSED CHARTER AMENDMENT, AMENDING THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED MODIFIED ("CHARTER"); AMENDING SECTION 29-B OF THE CHARTER, ENTITLED "CITY -OWNED PROPERTY SALE OR LEASE -GENERALLY", TO AUTHORIZE THE CITY COMMISSION ("COMMISSION") BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, TO WAIVE COMPETITIVE BIDDING AND TO EXECUTE A FIFTH AMENDMENT ("FIFTH AMENDMENT") TO THE LEASE AGREEMENT ("LEASE") BETWEEN THE CITY OF MIAMI ("CITY") AND ALIGNED BAYSHORE MARINA, LLC, ALSO KNOWN AS MONTY'S ("BAYSHORE MARINA"), FOR CITY -OWNED WATERFRONT PROPERTY LOCATED AT 2550 SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA ("PROPERTY") TO EXTEND THE CURRENT LEASE TERM BY AN ADDITIONAL TERM OF APPROXIMATELY THIRTY-TWO (32) YEARS, WITH TWO (2) ADDITIONAL TEN (10) YEAR OPTIONS TO RENEW, FOR A POSSIBLE TOTAL TERM OF FIFTY TWO (52) YEARS; AN ADDITIONAL MINIMUM RENT PAYMENT OF TWO HUNDRED THOUSAND DOLLARS ($200,000.00) PER LEASE YEAR (A MINIMUM OF TEN MILLION DOLLARS ($10,000,000.00] OVER THE BASE TERM OF THE AMENDED LEASE EXCLUDING RENEWAL OPTIONS), OR ONE AND THREE QUARTERS PERCENT (1.75%) OF GROSS RENT RECEIPTS DERIVED FROM THE PROPERTY, WHICHEVER IS GREATER, AS ADDITIONAL RENT DUE TO THE CITY INCLUSIVE OF SIGNIFICANT CAPITAL IMPROVEMENTS TO THE PROPERTY OF A MINIMUM OF SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS ($7,500,000.00) TO BE SPENT WITHIN THREE (3) YEARS OF APPROVAL OF THE FIFTH AMENDMENT BY THE ELECTORATE; THE CREATION OF A CAPITAL ACCOUNT REQUIRING A MINIMUM ADDITIONAL INVESTMENT TO THE PROPERTY OF FOUR MILLION DOLLARS ($4,000,000.00) OVER THE FULL AMENDED LEASE TERM, INCLUDING RENEWAL OPTIONS; IMPLEMENTATION OF A TRANSFER FEE IF THE PROPERTY IS TRANSFERRED OR ASSIGNED; A REFINANCING FEE, SHOULD THE PROPERTY BE REFINANCED AFTER THE INITIAL REFINANCING; AND PURSUANT TO THE CHARTER SECTION 29-B ENTITLED "CITY OWNED PROPERTY SALE OR LEASE -GENERALLY," AND SUBPART A, SECTION 3(F)(III), ENTITLED "POWERS," TWO (2) INDEPENDENT APPRAISALS OBTAINED BY THE CITY AFFIRMING FAIR MARKET VALUE OF THE FIFTH AMENDMENT; FURTHER PROVIDING FOR CONSENT TO THE RELATED SUBMERGED LANDS LEASE AND WAIVER OF DEED RESTRICTIONS REQUIRED FROM THE STATE OF FLORIDA; WITH OTHER RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY OF ALL OTHER RIGHTS; CALLING FOR A REFERENDUM SPECIAL ELECTION AND PROVIDING THAT THE CHARTER AMENDMENT SHALL BE SUBMITTED TO THE ELECTORATE AT THE REFERENDUM SPECIAL ELECTION TO BE HELD CONCURRENTLY WITH THE GENERAL City of Miami Page 21 of 26 Printed on 081042017 Ox Of � ' . City Hall �' City of Miami 3500 Pan American Drive Miami, FL 33133 ,., Mayor's Signature Report www.miamigov.com Meeting Date: July 27, 2017 File Number Title Enactment Number MUNICIPAL ELECTION ON NOVEMBER 7, 2017; DESIGNATING AND APPOINTING THE CITY CLERK ("CLERK") AS THE OFFICIAL REPRESENTATIVE OF THE COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER DIRECTING THE CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN 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 AN IMMEDIATE EFF CTIVE DATE FOR THIS RESOLUTION. SIGN VETO ❑ 2022 Resolution Enactment No. R-17-0387 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY MANAGER TO ACCEPT A RIGHT- OF-WAY DEED ("DEED"), IN SUBSTANTIALLY THE ATTACHED FORM, CONVEYING PROPERTY LOCATED ON BRICKELL KEY, FROM SWIRE PROPERTIES US INC, SWIRE PROPERTIES INC, AND SWIRE JADECO LLC (COLLECTIVELY, "SWIRE COMPANIES") TO THE CITY OF MIAMI ("CITY"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" OF THE DEED, TO BE UTILIZED AS A PUBLIC LINEAR PARK AND AS A PUBLIC WATER TAXI PICK UP AND DROP OFF LOCATION, WITH PURPOSES INCIDENTAL THERETO; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO EFFECTUATE SAID PURPOSE; DIRECTING THE CITY MANAGER TO RECORD THE DEED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA; AND DIRECTING THE CITY CLERK TO KEEP COPIES OF THE DEED ON FILE FOR CITY RECORDS. SIGN ELK"" L VETO ❑ City of Miami Page 22 of 26 Printed on 081042017 SON Of City Hall City of Miami 3500 Pan American Drive Miami, FL 33133 Mayor's Signature Report www.miamigov.com ` Meeting Date: July 27, 2017 File Number Title Enactment Number 2541 Resolution Enactment No. R-17-0390 A RESOLUTION OF THE MIAMI CITY COMMISSION PROPOSING THE HISTORIC DESIGNATION OF THE AREA KNOWN AS "WEST GROVE" IN RECOGNITION OF THE HISTORICAL AND CULTURAL IMPORTANCE OF THE AREA TO THE CITY OF MIAMI AND DIRECTING THE CITY ADMINISTRATION TO PROCEED PURSUANT TO THE PROVISIONS OF CHAPTER 23 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED. SIGN VETO ❑ 2659 Resolution Enactment No. R-17-0388 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 5 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED $7,000.00, TO MIAMI-DADE COUNTY FOR THE BLACK AFFAIRS ADVISORY BOARD; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE THE ALLOCATION. SIGN R11 VETO ❑ 2660 Resolution Enactment No. R-17-0389 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DECLARING NO OBJECTIONS TO ANY LAWFUL ACTION NECESSARY TO ENSURE THAT YACHTING PROMOTIONS, INC. MAY ACCESS AND USE THE CITY -OWNED PROPERTY AT APPROXIMATELY 1050 MACARTHUR CAUSEWAY IN ACCORDANCE WITH ITS EXISTING AGREEMENTS WITH FLAGSTONE ISLAND GARDENS, LLC; PROVIDING FOR SEVERABILITY; AND PROVI ING FOR AN EFFECTIVE DATE. SIGN VETO ❑ City of Miami Page 23 of 26 Printed on 081042017 Q -iN Opll`^, City Hall City of Miami 3500 Pan American Drive Miami, FL 33133 Mayor's Signature Report www.miamigov.com Meeting Date: July 27, 2017 File Number Title Enactment Number 2686 Resolution Enactment No. R-17-0392 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ENTER INTO A SETTLEMENT MODIFIED AGREEMENT WITH FLORIDA POWER AND LIGHT (FPL) WITHOUT ADMISSION OF LIABILITY, IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AGAINST THE CITY OF MIAMI IN THE CASES OF MIAMI- DADE COUNTY, ET AL. V. FLORIDA POWER & LIGHT COMPANY, ET AL., CASE NO. 3D14-1467, BEFORE THE THIRD DISTRICT COURT OF APPEAL; IN THE MATTER OF FLORIDA POWER & LIGHT COMPANY TURKEY POINT, UNITS 6 & 7, DOCKET NOS. 52-040 AND 52-041, BEFORE THE UNITED STATES NUCLEAR REGULATORY COMMISSION; AND IN RE: NUCLEAR COST RECOVERY CLAUSE, DOCKET NO. 160009, BEFORE THE FLORIDA PUBLIC SERVICE COMMISSION, UPON THE EXECUTION OF A SETTLEMENT AGREEMENT IN SUBSTANTIALLY THE ATTACHED DRAFT; ALLOCATING FUNDS FROM THE GENERAL FUND. SIGN ffr VETO ❑ 2685 Resolution Enactment No. R-17-0391 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO APPROVE A PROJECT ENTITLED, "MUSEUM PARK MODIFIED WALKWAY," CAPITAL PROJECT B -30538H, FOR THE PURPOSE OF RECONSTRUCTING AND REPAIRING THE EXISTING WALKWAY AT MUSEUM PARK, LOCATED AT 1075 BISCAYNE BOULEVARD, MIAMI, FLORIDA, WITH A TOTAL PROJECT COST ESTIMATED IN AN AMOUNT - NOT -TO -EXCEED ; ALL FUNDING AND BUDGET ALLOCATIONS ARE TO BE APPROPRIATED WITH CONTRIBUTIONS FROM SIGN ltt' VETO ❑ City of Miami Page 24 of 26 Printed on 081042017 0 �� . City Hall 3500 Pan American Drive City of Miami Miami, mi ov.co ` 3133 Mayor's Signature Report wwro.miamigv.com u ` Meeting Date: July 27, 2017 File Number Title Enactment Number 1915 Resolution Enactment No. R-17-0394 A RESOLUTION OF THE MIAMI CITY COMMISSION CLOSING, VACATING, ABANDONING AND DISCONTINUING FOR PUBLIC USE A PORTION OF A PUBLIC ALLEY, LOCATED AT 348 NORTHEAST 20 TERRACE, MIAMI, FLORIDA, PURSUANT TO SECTION 55-15(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA. SIGN D� VETO ❑ 2194 Resolution Enactment No. R-17-0396 A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING, IN PART AND DENYING, IN PART, THE APPEAL FILED BY DAYDREAMING LLC, THE PROPERTY OWNER, AND ADOPTING WITH A MODIFICATION THE MODIFIED DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S DENIAL OF AN APPEAL OF THE ISSUANCE OF INTENDED DECISION BD16-009931-001 FILED BY NATHAN KURLAND, THE ABUTTING PROPERTY OWNER, REGARDING THE REMOVAL AND MITIGATION OF TWO (2) TREES AT APPROXIMATELY 3140 DAY AVENUE, MIAMI, FLORIDA. SIGN E� VETO ❑ City of Miami Page 25 of 26 rnnrea on vaugcu i o `ON Of +� City Hall City of Miami 3500 Pan American Drive Miami, FL 33133 Mayor's Signature Report vwvw.miamigov.com -0- 0 K ` Meeting Date: July 27, 2017 File Number Title Enactment Number 2193 Resolution Enactment No. R-17-0397 A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING THE APPEAL FILED BY LAZARO PRIEGUES ("APPELLANT") AND REJECTING THE CITY MODIFIED I OF MIAMI'S ISSUANCE OF INTENDED DECISION B-30804 FOR THE REMOVAL OF NINETEEN (19) THATCH PALMS IN THE GENERAL AREA LOCATED AT THE INTERSECTION OF SOUTHWEST 19TH AVENUE AND SOUTHWEST 14TH TERRACE, MIAMI, FLORIDA. SIGN ER VETO ❑ 2556 Resolution Enactment No. R-17-0398 A RESOLUTION OF THE MIAMI CITY COMMISSION DENYING THE APPEAL FILED BY 3637 CORP INC. OF THE ZONING ADMINISTRATOR'S DENIAL OF MODIFIED A CERTIFICATE OF USE ON MARCH 21, 2017, PURSUANT TO SECTION 2- 211 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "DENIAL OR REVOCATION OF CERTIFICATE OF USE," FOR THE PROPERTY LOCATED AT APPROXIMATELY 2657 NORTHWEST 36TH STREET, MIAMI, FLORIDA. SIGN 11 VETO ❑ ZAk Mayor Tomas Regal o 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) 1 ate City of Miami Page 26 of 26 Printed on 081042017