HomeMy WebLinkAboutCC 2017-09-19 Mayor's Signature ReportCity of Miami
Mayor's Signature Report**
First Budget Hearing:
September 19, 2017
**Expedited Items BH.3 (File 2823), BHA (File 2824), BH.22 (File 2808) and BH.23 (File 2808)
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Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
September 29, 2017
at 4:30 PM.
Received By:
Date:
Please call Myriam Palacios at ext. 5368 once Mayor has signed. Thank
you.
City Hall
.4 ;y 3500 Pan American Drive
_ City of Miami Miami, FL 33133
• .,:,.� „ www..miamigov.com
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Mayor's Signature Report
Meeting Date: September 19, 2017
File Number Title Enactment Number
2823 Resolution Enactment No. R-17-0427
A RESOLUTION OF THE MIAMI CITY COMMISSION ("CITY COMMISSION"),
WITH ATTACHMENT(S), PROPOSING AN ADDITIONAL TENTATIVE MILLAGE
RATE FOR AD VALOREM TAXATION PURSUANT TO SECTION 200.065,
FLORIDA STATUTES, DEFINING AND DESIGNATING THE TERRITORIAL
LIMITS OF THE DOWNTOWN DEVELOPMENT DISTRICT ("DISTRICT") OF
THE CITY OF MIAMI. FLORIDA ("CITY"); LEVYING AN ADDITIONAL AD
VALOREM TAX ON ALL REAL AND PERSONAL PROPERTY IN THE
DISTRICT AT THE RATE OF 0.4681 MILLS ON THE DOLLAR OF TAXABLE
VALUE OF SUCH PROPERTY IN SAID DISTRICT FOR THE PURPOSE OF
FINANCING THE OPERATION OF THE MIAMI DOWNTOWN DEVELOPMENT
AUTHORITY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2017 AND
ENDING SEPTEMBER 30, 2018: PROVIDING THAT SAID MILLAGE SHALL BE
IN ADDITION TO THE MILLAGE ADOPTED BY THE CITY COMMISSION
PURSUANT TO ARTICLE VII, SECTION VII OF THE FLORIDA
CONSTITUTION. AND SECTION 166.211, FLORIDA STATUTES, AS WELL AS
ANY SPECIAL ASSESSMENTS IMPOSED BY THE SAME, PROVIDING THAT
THIS RESOLUTION SHALL NOT BE DEEMED AS REPEALING OR
AMENDING ANY OTHER RESOLUTION OR ANY ORDINANCE FIXING
MILLAGE OR LEVYING TAXES, BUT SHALL BE DEEMED SUPPLEMENTAL
AND IN ADDITION THERETO, CONTAINING A SEVERABILITY CLAUSE: AND
PROVIDING FOR AN EFFECTIVE DATE,
SIGN EY VETO ❑
2824 Resolution Enactment No. R-17-0428
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING AND ADOPTING THE TENTATIVE ANNUAL BUDGET OF THE
DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") OF THE CITY OF MIAMI,
FLORIDA ("CITY"), ATTACHED AND INCORPORATED, IN THE TOTAL
AMOUNT OF $11,940.683.00, AND MAKING APPROPRIATIONS FROM THE
DOWNTOWN DEVELOPMENT DISTRICT AD VALOREM TAX LEVY AND
OTHER MISCELLANEOUS INCOME FOR THE DDA, FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018:
AUTHORIZING THE DDA TO MAKE TRANSFERS BETWEEN ACCOUNTS
FOR NECESSARY AND PROPER PURPOSES, AUTHORIZING THE DDA TO
INVITE AND ADVERTISE REQUIRED BIDS; PROVIDING THAT THIS
RESOLUTION BE DEEMED SUPPLEMENTAL AND IN ADDITION TO THE
RESOLUTION MAKING APPROPRIATIONS FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018 FOR
THE OPERATIONS OF THE CITY.
SIGN F/ VETO ❑
City of Miami Page 1 of 2 Printed on 0911912017
City Hall
3500 Pan American Drive
�'f•� �' City of Miami Miami, FL 33133
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6Mayor's Signature Report
Meeting Date: September 19, 2017
File Number Title Enactment Number
2808 Resolution Enactment No. R-17-0446
2809
MODIFIED
A RESOLUTION OF THE MIAMI CITY COMMISSION PROPOSING A
TENTATIVE MILLAGE RATE FOR AD VALOREM TAXATION PURSUANT TO
SECTION 200.065, FLORIDA STATUTES (2017); DEFINING AND
DESIGNATING THE TERRITORIAL LIMITS FOR THE CITY OF MIAMI ("CITY");
LEVYING AN AD VALOREM TAX ON ALL REAL AND PERSONAL PROPERTY
IN THE CITY AT A TOTAL TENTATIVE RATE OF 8.0300 MILLS ON THE
DOLLAR OF THE TAXABLE VALUE OF SUCH PROPERTY FOR THE
PURPOSES OF FUNDING THE GENERAL OPERATING BUDGET AND
PAYMENT OF DEBT SERVICE FOR THE FISCAL YEAR BEGINNING
OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
SIGN Imo✓ VETO ❑
Resolution
Enactment No. R-17-0447
A RESOLUTION OF THE MIAMI CITY COMMISSION ADOPTING A
TENTATIVE BUDGET AND MAKING APPROPRIATIONS RELATING TO
OPERATIONAL AND BUDGETARY REQUIREMENTS FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018;
RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY
ACTIONS OF THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS
IN ORDER TO UPDATE THE RELEVANT FINANCIAL CONTROLS, PROJECT
CLOSE-OUTS, ACCOUNTING ENTRIES, AND COMPUTER SYSTEMS IN
CONNECTION THEREWITH AND FOR GRANTS IN PROGRESS; PROVIDING
FOR AN EFFECTIVE DATE.
SIGN lam✓ VETO ❑
Z Z T�aw'w- q a,4 4 4A " &PW /9 ao�?
Mayor Tomas Re lado F 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)
q ICA I I-�
Date
City of Miami Page 2 of 2 Printed on 09/19/2017
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City of Miami
Mayor's Signature Report
First Budget Hearing:
September 19, 2017
w �
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I N C 0 R P ORATED
16 96
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Per City Code Section 2-36(3), the deadline to veto the items on the attached report
is on:
September 29, 2017
at 4:30 PM.
Received By:/ I �� XK,() Date:
Please calliam Palacios at ext. 5368 once Mayor has signed. Thank
you.
��t-i
City of Miami
C
Mayor's Signature Report
Meeting Date: September 19, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
2736 Resolution
2666
2830
Enactment No. R-17-0429
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE CIVILIAN
INVESTIGATIVE PANEL, ATTACHED AND INCORPORATED, IN THE
AMOUNT OF $1,174,000.00 FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018.
SIGN Yl� VETO ❑
Resolution
Enactment No. R-17-0430
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE
DEPARTMENT OF OFF STREET PARKING, ATTACHED AND
INCORPORATED, IN THE OPERATING AMOUNT OF $17,595,461.00,
EXCLUDING DEPRECIATION, AND OTHER NON-OPERATING EXPENSES
OF $13,731,487.00, FOR THE FISCAL YEAR COMMENCING OCTOBER 1,
2017 AND ENDING SEPTEMBER 30, 2018.
SIGN E�( VETO ❑
Resolution
Enactment No. R-17-0431
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE MIAMI
MODIFIED I
SPORTS "MSEA"), ATTACHED AND
N OR O ATDED, IN THE IAMOUNT OF $677,1N AUTHORITY (50.00 TO PROVIDE FOR THE
OPERATIONS AND CAPITAL EXPENDITURES OF MSEA FOR THE FISCAL
YEAR COMMENCING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30,
2018.
SIGN IV( VETO ❑
City of Miami Page 1 of 6 Printed on 0912012017
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City of Miami
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Mayor's Signature Report
0
Meeting Date: September 19, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
2829
2772
MODIFIED
2822
Resolution Enactment No. R-17-0432
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE BAYFRONT
PARK MANAGEMENT TRUST, ATTACHED AND INCORPORATED, IN THE
AMOUNT OF $10,176,705.00, TO PROVIDE FOR THE OPERATIONS,
MAINTENANCE, AND CAPITAL IMPROVEMENTS OF THE MILDRED AND
CLAUDE PEPPER BAYFRONT PARK AND MUSEUM PARK, FOR THE FISCAL
YEAR COMMENCING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30,
2018.
SIGN VETO ❑
Resolution
Enactment No. R-17-0433
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE VIRGINIA KEY
BEACH PARK TRUST ("TRUST"), ATTACHED AND INCORPORATED, IN THE
AMOUNT OF $300,000.00 FROM CITY OF MIAMI OPERATING FUNDS,
$25,000.00 FROM TRUST CARRYOVER FUNDS, $25,000.00 FROM TRUST
CASH WITH THE FISCAL AGENT, AND $716,800.00 IN ANTICIPATED
REVENUE, FOR A TOTAL AMOUNT OF $1,066,800.00, TO PROVIDE FOR
THE MANAGEMENT, OPERATION, MAINTENANCE, AND CAPITAL
EXPENDITURES FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2017
AND ENDING SEPTEMBER 30, 2018.
SIGN Y( VETO ❑
Resolution Enactment No. R-17-0434
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST, ATTACHED AND INCORPORATED,
IN THE AMOUNT OF $514,000.00 FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018.
SIGN � VETO ❑
2815 Resolution Enactment No. R-17-0435
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING AND ADOPTING THE AMENDED BUDGET OF THE MIDTOWN
COMMUNITY REDEVELOPMENT AGENCY ("MIDTOWN CRA"), ATTACHED
AND INCORPORATED AS EXHIBIT "A," FOR THE FISCAL YEAR
City of Miami Page 2 of 6 Printed on 09/2012017
City Hall
3500 Pan American Drive
City of Miami Miami, FL 33133
www.miamigov.com
Mayor's Signature Report
0 14 ,
Meeting Date: September 19, 2017
File Number Title Enactment Number
COMMENCING OCTOBER 1, 2016, AND ENDING SEPTEMBER 30, 2017,
("AMENDED BUDGET"), AS APPROVED BY THE MIDTOWN CRA'S BOARD
OF COMM SIONERS.
SIGN VETO ❑
2737 Resolution Enactment No. R-17-0436
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING AND ADOPTING THE BUDGET OF THE MIDTOWN COMMUNITY
REDEVELOPMENT AGENCY ("CRA"), ATTACHED AND INCORPORATED AS
EXHIBIT "A", FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2017 AND
ENDING SEPTEMBER 30, 2018, AS APPROVED BY THE BOARD OF
COMMISSIONERS OF THE CRA.
SIGN 1j?r VETO ❑
2741 Resolution Enactment No. R-17-0437
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING AND ADOPTING THE PROPOSED BUDGET OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("OMNI CRA"), ATTACHED AND INCORPORATED AS EXHIBIT "A", FOR THE
FISCAL YEAR COMMENCING OCTOBER 1, 2017 AND ENDING SEPTEMBER
30, 2018, AS APPROVED BY THE BOARD OF COMMISSIONERS OF THE
OMNI CRA.
SIGN E�' VETO ❑
2816 Resolution Enactment No. R-17-0438
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ACCEPTING AND ADOPTING THE ANNUAL GENERAL OPERATING AND
TAX INCREMENT FUND BUDGET OF THE SOUTHEAST OVERTOWN/PARK
WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"),
ATTACHED AND INCORPORATED AS EXHIBIT "A", IN THE AMOUNT OF
$46,290,074.00, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2017
AND ENDING SEPTEMBER 30, 2018, AS APPROVED BY THE SEOPW CRA'S
BOARD OF COMMISSIONERS.
SIGN VETO ❑
City of Miami Page 3 of 6 Printed on 0912012017
City Hall
,�
:, 3500 Pan American Drive
City of Miami
Miami, FL 33133
www.miamigov.com
A.
Mayor's Signature Report
Meeting Date: September 19, 2017
File Number Title Enactment Number
2820 Resolution Enactment No. R-17-0439
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE WYNWOOD
MODIFIEDBUSINESS INCORPORATED, IN THE AMOUNT OF $863,206.00 VEMENT DISTRICT ) ATTACHED TO PROV DEOR THE
MANAGEMENT, OPERATION, AND MAINTENANCE OF THE BID FOR THE
FISCAL YEAR COMMENCING OCTOBER 1, 2017 AND ENDING SEPTEMBER
30, 201,8..
SIGN l �' VETO ❑
2734 Resolution Enactment No. R-17-0440
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE COCONUT
GROVE BUSINESS IMPROVEMENT DISTRICT ("BID"), ATTACHED AND
INCORPORATED, IN THE AMOUNT OF $3,453,577.00, TO PROVIDE FOR
THE MANAGEMENT, OPERATION, AND MAINTENANCE OF THE BID FOR
THE FISCAL YEAR COMMENCING OCTOBER 1, 2017 AND ENDING
SEPTEMBER 30, 2018.
SIGN 10/� VETO ❑
2654 Resolution Enactment No. R-17-0441
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE CITY OF
MIAMI FIRE FIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST
FUND ("FIPO RETIREMENT TRUST FUND"), ATTACHED AND
INCORPORATED, IN THE AMOUNT OF $2,086,709.00, TO PROVIDE FOR
THE ADMINISTRATION OF THE FIPO RETIREMENT TRUST FUND FOR THE
FISCAL YEAR COMMENCING OCTOBER 1, 2017 AND ENDING SEPTEMBER
30, 2018.
SIGN Eg/ VETO ❑
2731 Resolution Enactment No. R-17-0442
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE CITY OF
MIAMI GENERAL EMPLOYEES' & SANITATION EMPLOYEES' RETIREMENT
TRUST ("GESE RETIREMENT TRUST FUND"), ATTACHED AND
City of Miami Page 4 of 6 Printed on 0 912 012 01 7
\\\ OF .f,�..
7 City of Miami
0
.u: \A Mayor's Signature Report
Meeting Date: September 19, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
INCORPORATED, IN THE AMOUNT OF $3,377,792.00, EXCLUDING NORMAL
COSTS, TO PROVIDE FOR THE ADMINISTRATION OF THE GESE
RETIREMENT TRUST FUND FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018.
SIGN 1" VETO ❑
2732 Resolution Enactment No. R-17-0443
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE CITY OF
MIAMI GENERAL EMPLOYEES' & SANITATION EMPLOYEES' EXCESS
BENEFIT PLAN ("GESE EXCESS BENEFIT PLAN"), ATTACHED AND
INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2017
AND ENDING SEPTEMBER 30, 2018 IN THE AMOUNT OF $115,707.00,
EXCLUDING THE ACTUARIALLY DETERMINED ANNUAL BENEFIT
PAYMENT, TO PROVIDE FOR THE ADMINISTRATION OF THE GESE
EXCESS BENEFIT PLAN.
SIGN � VETO ❑
2810 Resolution Enactment No. R-17-0444
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AFTER A DULY NOTICED PUBLIC HEARING, RELATING TO THE
PROVISION OF SOLID WASTE SERVICES, FACILITIES, AND PROGRAMS IN
THE CITY OF MIAMI ("CITY"); IMPOSING SOLID WASTE ASSESSMENTS
AGAINST ASSESSED PROPERTIES LOCATED WITHIN THE CITY FOR THE
FISCAL YEAR BEGINNING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30,
2018; APPROVING THE RATE OF ASSESSMENT; APPROVING THE
ASSESSMENT ROLL; AND PROVIDING FOR AN EFFECTIVE DATE.
SIGN T( VETO ❑
2811 Resolution Enactment No. R-17-0445
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE CITY OF MIAMI ("CITY") FISCAL YEAR 2017-18 MULTI-
+ ofo'D, YEAR CAPITAL PLAN AS REQUIRED PURSUANT TO THE COMMUNITY
PLANNING ACT, SPECIFICALLY SECTIONS 163.3161 AND 163.3177,
FLORIDA STATUTES (2017), AND PURSUANT TO CHAPTER 18/ARTICLE
IX/DIVISIONS 1 AND 2 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
City of Miami Page 5 of 6 Printed on 0912012017
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City of Miami
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Mayor's Signature Report' Meeting Date: September 19, 2017
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
AMENDED, ENTITLED "FINANCIAL/FINANCIAL POLICIES/ANTI-DEFICIENCY
ACT/FINANCIAL INTEGRITY PRINCIPLES," TO SET FORTH THE CITY'S
FISCAL NEEDS FOR CAPITAL IMPROVEMENTS SUBJECT TO AN ANNUAL
PLAN REVIEW, DETERMINE PROJECT PRIORITIES, ADD NEW CAPITAL
PROJECTS, AND MODIFY FUNDING ALLOCATIONS AS NECESSARY.
SIGN VETO ❑
�z 0
Mayor Tombs 91%alado— 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)
0aoA
Date
City of Miami Page 6 of 6 Printed on 09/20/2017