HomeMy WebLinkAboutCC 2017-07-27 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Commission Meeting:
July 27, 2017
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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 ❑
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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
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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
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Mayor's Signature Report
vvvvw.miamigov.com
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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