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HomeMy WebLinkAboutCC 2017-09-19 Mayor's Signature ReportCity of Miami Mayor's Signature Report Special Commission Meeting: September 19, 2017 �ACOA896ATE)�/ 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 Myria�, Palacios at ext. 5368 once Mayor has signed. Thank you. City of Miami 11,01 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 2652 MODIFIED 2679 2754 Resolution Enactment No. R-17-0407 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE PROJECT ENTITLED "ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM FISCAL YEAR 2016" AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME, CONSISTING OF A GRANT AWARDED BY THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, GRANTS PROGRAM DIRECTORATE, IN AN AMOUNT OF $629,427.00, WITH A REQUIRED MATCHING FUND FROM THE CITY OF MIAMI ("CITY"), IN AN AMOUNT OF $62,942.00, FOR A TOTAL AMOUNT OF $692,369.00, TO PURCHASE THERMAL IMAGING CAMERAS FOR INCIDENT COMMAND SIMULATION TRAINING THAT WILL EDUCATE FIRE OFFICERS IN A NUMBER OF AREAS FOR THE PERIOD BEGINNING JUNE 12, 2017 AND ENDING JUNE 11, 2018; ALLOCATING THE CITY'S REQUIRED MATCHING FUNDS FROM ACCOUNT NO. 00001.181000.896000.0000.00000; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT ACCEPTANCE OF AND COMPLIANCE WITH SAID GRANT. SIGN 11 VETO ❑ Resolution Enactment No. R-17-0399 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN INCREASE IN CAPACITY IN THE AMOUNT OF $56,196.00 BEYOND THE CITY MANAGER'S AUTHORITY OF $50,000.00 FOR INVITATION FOR BID ("IFB") NO. 371326, BIO -HAZARDOUS WASTE AND SPILLS, WITH BIORESPONSE, CORP.; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE USER DEPARTMENT, SUBJECT TO AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN Zr VETO ❑ Resolution Enactment No. R-17-0400 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE PROCUREMENT OF A CONSULTANT TO PROVIDE OVERALL MANAGEMENT FOR THE INSTALLATION AND IMPLEMENTATION City of Miami Page 1 of 13 Printed on 0912012017 City of Miami uE 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 OF THE 800 MHZ DIGITAL SIMULCAST NETWORK SYSTEM, PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, UTILIZING THE COMPETITIVELY SOLICITED AND EXISTING CITY OF OKLAHOMA CITY CONTRACT NO. OCITY007, EFFECTIVE THROUGH DECEMBER 29, 2019, SUBJECT TO ANY RENEWALS, EXTENSIONS, AND/OR REPLACEMENT CONTRACTS BY THE CITY OF OKLAHOMA CITY; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS FROM THE END USER DEPARTMENTS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE SUPPLEMENTAL AGREEMENT WITH TUSA CONSULTING SERVICES II, L.L.C., IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE SUPPLEMENTAL AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE AND IN COMPLIANCE WITH THE TAX EXEMPT FINANCING FOR THE SYSTEM. SIGN U VETO ❑ 2804 Resolution Enactment No. R-17-0401 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASE AGREEMENT ("LEASE"), IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY") AND BCC FACILITIES MANAGER LLC ("BCC") WHEREBY BCC SHALL PROVIDE THE CITY WITH APPROXIMATELY 195 SQUARE FEET OF GROUND FLOOR SPACE IN THE BUILDING COMMONLY KNOWN AS THE BRICKELL CITY CENTRE, SPECIFICALLY THE EAST LOADING DOCK, LOCATED AT 701 SOUTH MIAMI AVENUE, MIAMI, FLORIDA ("PREMISES"), FOR A TERM OF FIVE (5) YEARS ("TERM"), AT NO COST TO THE CITY, TO PROVIDE THE MIAMI POLICE DEPARTMENT BRICKELL AVENUE PATROL ("POLICE"), AT THE BCC'S EXPENSE, A WORK SPACE FOR GENERAL OFFICE USAGE AND DISPATCH PURPOSES INCLUDING THE DETAINMENT OF SUSPECTS AND THE PROVISION OF SECURITY FOR THE SURROUNDING AREAS WITH THE INCREASED POLICE PRESENCE WITH SUCH TERMS AND CONDITIONS AS MORE PARTICULARLY DESCRIBED IN THE ATTACHED LEASE. SIGN E�1/ VETO ❑ City of Miami Page 2 of 13 Printed on 0 912 012 01 7 City of Miami 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 2803 2813 2814 Resolution Enactment No. R-17-0402 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT A PERPETUAL EASEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FROM BISCAYNE MIAMI PARTNERS LLC AND EDGEWATER MIAMI PARTNERS LLC TO ACCOMMODATE PUBLIC PEDESTRIAN INGRESS AND EGRESS OVER AND UPON THE SIDEWALK LOCATED ON PRIVATE PROPERTY AT THE BISCAYNE BEACH PROPERTY ABUTTING THE EXISTING CUL-DE-SAC AT THE EAST END OF NORTHEAST 30 STREET, MIAMI, FLORIDA. SIGN � VETO ❑ Resolution Enactment No. R-17-0403 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), CLOSING, VACATING, AND ABANDONING FOR USE A STORM SEWER EASEMENT LOCATED BETWEEN NORTHWEST 19 STREET AND NORTHWEST 16 STREET, MIAMI, FLORIDA, APPROXIMATELY FOUR HUNDRED SEVENTY-FIVE FEET (475') EAST OF NORTHWEST 12 AVENUE AND PARALLEL TO THE CENTERLINE OF NORTHWEST 12 AVENUE WITHIN THE VICINITY OF THE JACKSON MEMORIAL HOSPITAL PROPERTY LOCATED AT 1611 NORTHWEST 12 AVENUE, MIAMI, FLORIDA. SIGN / VETO ❑ Resolution Enactment No. R-17-0404 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE BEAUTIFICATION GRANT PROGRAM ("BEAUTIFICATION GRANT PROGRAM"), IN THE MAXIMUM ALLOWED APPLICATION AMOUNT NOT TO EXCEED $82,067.90, FOR A BEAUTIFICATION GRANT ("GRANT") FOR U.S. HIGHWAY 1/SR-5/SOUTH DIXIE HIGHWAY PROJECT NO. 40B-173657 ("PROJECT"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE ACCEPTANCE OF GRANT FUNDS IF AWARDED, THE EXECUTION OF GRANT AGREEMENTS AND AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO, REGARDING THE GRANT FOR FISCAL YEAR 2017-2018 AND City of Miami Page 3 of 13 Printed on 0912012017 >> (JI, ti . City of Miami 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 2818 2865 COMPLIANCE FOR THE PROJECT WITH THE BEAUTIFICATION GRANT PROGRAM. SIGN 1�e VETO ❑ Resolution Enactment No. R-17-0405 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION FOR REIMBURSEMENT GRANT FUNDING TO THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE BEAUTIFICATION GRANT PROGRAM ("BEAUTIFICATION GRANT PROGRAM"), IN THE MAXIMUM ALLOWED APPLICATION AMOUNT NOT TO EXCEED $82,067.90, FOR A BEAUTIFICATION GRANT ("GRANT") FOR CORAL WAY/SR 972 PROJECT NO. 40B-173658 ("PROJECT'); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE SUBMISSION OF SAID GRANT APPLICATION, THE ACCEPTANCE OF GRANT FUNDS IF AWARDED, THE EXECUTION OF GRANT AGREEMENTS AND AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO, REGARDING THE GRANT FOR FISCAL YEAR 2017-2018 AND COMPLIANCE FOR THE PROJECT WITH THE BEAUTIFICATION GRANT PROGRAM. SIGN Lam' VETO ❑ Resolution Enactment No. R-17-0406 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE DONATION OF THIRTY-THREE THOUSAND FIVE -HUNDRED DOLLARS ($33,500.00) FROM VARIOUS DONORS FOR THE INSTALLATION OF TEMPORARY ART NEAR THE BAYWALK IN DOWNTOWN MIAMI CONSISTING OF CLUSTERS OF INVASIVE MELALEUCA TRUNKS THAT WILL BE TRANSPORTED DIRECTLY FROM THE EVERGLADES AND WILL BE RE -PURPOSED, PAINTED PINK, AND AFFIXED ALONG THE BAYWALK AREA TO REPRESENT TREE CANOPIES OF THE CITY OF MIAMI; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO ACCEPT SAID DONATION. SIGN VETO ❑ City of Miami Page 4 of 13 Printed on 09/20/2017 c�0 of 1�. City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 * .gas, nu.4 • www.miamigov.com 9 Mayor's Signature Report Meeting Date: September 19, 2017 File Number Title Enactment Number 2884 Resolution Enactment No. R-17-0408 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), WAIVING THE CITY OF MIAMI POLICE DEPARTMENT AND FIRE -RESCUE F THE MODIFIED CO EROIF THEENTCOSTS CIITY ORFEMIAMI, DF FLORIDA, AS MENDED ("CITY PURSUANT TO SECTION 19-9CODE") ENTITLED "SPECIAL OFF-DUTY FIRE -RESCUE SERVICES", AND SECTION 54-6.3(C)(18) OF THE CITY CODE, ENTITLED "CRITERIA FOR ISSUANCE OF SPECIAL EVENTS PERMIT", FOR THE MIAMI TUNNEL 2 TOWERS 5K RUNNVALK & CLIMB WITH AN EXPOSITION TO BE HELD ON SEPTEMBER 16, 2017 AT BAYFRONT PARK TO HONOR THE VICTIMS AND FIRST RESPONDERS OF THE SEPTEMBER 11, 2001, TERRORIST ATTACKS. SIGN LTJ VETO ❑ 2759 Resolution Enactment No. R-17-0409 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE OF STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP") FUNDS IN THE TOTAL AMOUNT OF $1,230,664.00 FOR FISCAL YEAR 2017- 2018 FOR THE STRATEGIES UNDER THE CURRENT SHIP LOCAL HOUSING ASSISTANCE PLAN; AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE ACCEPTANCE OF SHIP FUNDS. SIGN VETO ❑ 2701 Resolution Enactment No. R-17-0410 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 ("INITIATIVE"), IN AN AMOUNT NOT TO EXCEED $10,000.00, TO ASSISTANCE TO THE ELDERLY, INC., A FLORIDA NOT FOR PROFIT CORPORATION, ("ASSISTANCE TO THE ELDERLY") FOR THE IMPROVEMENT OF TWO (2) MEMORY CARE UNITS IN AN ASSISTED LIVING FACILITY ENVIRONMENT ("PROGRAM"); AUTHORIZING THE City of Miami Page 5 of 13 Printed on 09/20/2017 `oN W. City of Miami r Mayor's Signature Report f1 It � Meeting Date: September 19, 2017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 1 COMMISSIONER'S SHARE OF THE INITIATIVE, IN AN AMOUNT NOT TO EXCEED $50,000.00, TO ASSISTANCE TO THE ELDERLY FOR THE PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE THE ALLOCATIONS. SIGN VETO ❑ 2833 Resolution Enactment No. R-17-0411 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 HISPANIC BUSINESS INITIATIVE FUND NATIONWIDE, INC., DOING BUSINESS AS PROSPER& 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 ❑ 2892 Resolution Enactment No. R-17-0412 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 3 COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $5,000.00 TO ROTARY CLUB OF MIAMI, INC., INTERACT CLUB AT MIAMI SENIOR HIGH SCHOOL; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY City of Miami Page 6 of 13 Printed on 09/2012017 City Hall .; 3500 Pan American Drive City of Miami Miami, FL 33133 * www.miamigov.com Edi. Mayor's Signature Report Meeting Date: September 19, 2017 File Number Title Enactment Number AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE THE ALLOCATION. SIGN E�i` VETO ❑ 2924 2156 2364 Resolution Enactment No. R-17-0413 A RESOLUTION OF THE MIAMI CITY COMMISSION, BY A FOUR-FIFTHS (4/5TNS) 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 $50,000.00, TO SUNSHINE FOR ALL, INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR ELDERLY MEALS ASSISTANCE; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM A CEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SIGN VETO ❑ Ordinance Enactment No. 13699 AN ORDINANCE OF THE MIAMI CITY COMMISSION MAKING PROVISIONS FOR EARLY VOTING IN THE CITY OF MIAMI, FLORIDA PURSUANT TO SECTION 100.3605, FLORIDA STATUTES, FOR THE GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 7, 2017 AND A RUN-OFF ELECTION, IF REQUIRED, ON NOVEMBER 21, 2017; DESIGNATING CERTAIN SITES AND A SCHEDULE FOR EARLY VOTING; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE SIGN EV" VETO ❑ Resolution Enactment No. R-17-0414 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO EXERCISE THE THIRD ONE (1) YEAR OPTION TO RENEW FOR REQUEST FOR PROPOSAL CONTRACT NO. 369316, BETWEEN THE City of Miami Page 7 of 13 Printed on 0912012017 T;. City of Miami • nota nrrr r : 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 CITY OF MIAMI AND WLS, L.C. D/B/A NAI MIAMI, PURSUANT TO RESOLUTION NO. 13-0453, ADOPTED NOVEMBER 21, 2013, FOR REAL ESTATE LEASING SERVICES, FOR THE DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT, ON AN AS NEEDED CONTRACTUAL BASIS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT TIME OF NEED; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AMENDMENTS, EXTENSIONS, MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN VETO ❑ 2573 Resolution Enactment No. R-17-0415 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S WRITTEN FINDING OF AN EMERGENCY, ATTACHED AND INCORPORATED, PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AND WAIVING COMPETITIVE SEALED BIDDING PROCEDURES FOR THE RENTAL OF A PORTABLE AIR CONDITIONING UNIT FOR THE DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT FOR THE MANUEL ARTIME THEATER LOCATED AT 900 SOUTHWEST 1ST STREET, MIAMI, FLORIDA IN THE AMOUNT OF $40,700.00, OR APPROXIMATELY $8,000.00 MONTHLY, AND RETROACTIVELY APPROVING THE SELECTION OF AMERICAN PORTABLE AIR CONDITI ING, INC. AS AN EMERGENCY PROCUREMENT. SIGN VETO ❑ 2771 Resolution Enactment No. R-17-0416 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED APRIL 5, 2017, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 678384, FROM USI INSURANCE SERVICES LLC ("USI"), TO PROVIDE EMPLOYEE BENEFIT CONSULTING SERVICES FOR THE DEPARTMENT OF RISK MANAGEMENT ("RISK"), FOR AN INITIAL PERIOD OF THREE (3) YEARS, WITH AN OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, WHICH OPTION(S) MUST BE EXERCISED BY THE CITY MANAGER, ON AN AS -NEEDED CONTRACTUAL BASIS; ALLOCATING FUNDS FROM THE VARIOUS SOURCES OF FUNDS OF THE END-USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE City of Miami Page 8 of 13 Printed on 09/2012017 City of Miami nr A. NN 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 NEGOTIATED PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN L '7 VETO ❑ 2806 Resolution Enactment No. R-17-0417 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED MAY 10, 2017, PURSUANT TO INVITATION TO BID ("ITB") NO. 16-17-009, FROM WAYPOINT CONTRACTING INC. ("WAYPOINT"), THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE CONSTRUCTION SERVICES FOR THE MORNINGSIDE PARK TENNIS COURTS PROJECT—DISTRICT 2—OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. B-40534, IN THE AMOUNT OF $1,327,712.00 FOR THE SCOPE OF WORK PLUS A TEN PERCENT (10%) OWNER CONTINGENCY AMOUNT OF $132,771.20 FOR A TOTAL NOT TO EXCEED AWARD VALUE OF $1,460,483.20; ALLOCATING FUNDS FROM THE OCI PROJECT NO. B-40534; 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 NEC SARY FOR SAID PURPOSE. SIGN VETO ❑ 2821 Resolution Enactment No. R-17-0418 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE BID RECEIVED JUNE 14, 2017, PURSUANT TO INVITATION TO BID ("ITB") NO. 16-17-038, FROM E.L.C.I CONSTRUCTION GROUP, INC. ("E.L.C.I."), THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, TO PROVIDE CONSTRUCTION SERVICES FOR THE DORSEY MEMORIAL LIBRARY RESTORATION -DISTRICT 2 -OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. B-30531, IN THE AMOUNT OF $872,663.52 FOR THE SCOPE OF WORK, PLUS A TEN PERCENT (10%) OWNER CONTINGENCY AMOUNT OF $87,266.35, FOR A TOTAL NOT TO EXCEED AWARD VALUE OF $959,929.87; ALLOCATING FUNDS FROM OCI PROJECT NO. B-30531 AND COMMUNITY REDEVELOPMENT AGENCY City of Miami Page 9 of 13 Printed on 09/20/2017 City of Miami 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 2796 2797 2748 PROJECT NO. 92-686001; 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• FOR SAID PURPOSE. SIGN ❑Q VETO ❑ Resolution Enactment No. R-17-0419 A RESOLUTION OF THE MIAMI CITY COMMISSION CALLING FOR ACTION AGAINST SUSPECTED HEZBOLLAH TERROR FINANCE AND MONEY LAUNDERING OPERATIONS IN THE CITY OF MIAMI; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. SIGN ❑ VETO ❑ Resolution Enactment No. R-17-0420 A RESOLUTION OF THE MIAMI CITY COMMISSION SUPPORTING AN END TO PAY DISCRIMINATION BASED ON GENDER, THE STRENGTHENING OF EQUAL PAY PROTECTIONS, AND THE CITY MANAGER'S CONTINUED DEVELOPMENT AND ENFORCEMENT OF INTERNAL POLICIES AND PROCEDURES THAT AVOID SYSTEMIC GENDER PAY INEQUALITY; DIRECTING THE CITY MANAGER TO DRAFT A POSITION STATEMENT TO BE INCLUDED IN JOB POSTINGS, ADVERTISEMENTS, AND RECRUITMENT MATERIALS REGARDING GENDER NEUTRAL EFFORTS IN RECRUITMENT, HIRING, AND PROMOTIONAL PRACTICES; FURTHER DIRECTING THE CITY MANAGER TO DOCUMENT EVIDENCE OF GENDER PAY EQUALITY AND EQUALITY IN OPPORTUNITIES FOR HIRING, PROMOTIONS, AND ACQUIRING MANAGEMENT POSITIONS WITHIN THE CITY OF MIAMI IN THE YEARLY BUDGET SUMMARY. SIGN ❑ VETO ❑ Resolution Enactment No. R-17-0421 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), RENAMING "SPOIL ISLAND A," LOCATED IN BISCAYNE BAY APPROXIMATELY ONE QUARTER (1/4) MILE SOUTHEAST OF THE City of Miami Page 10 of 13 Printed on 0912012017 W. City of Miami 11 7ka ,4, 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 TERMINUS OF KIRK STREET AND SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, AS DEPICTED IN "EXHIBIT A," ATTACHED AND INCORPORATED, TO "CAPTAIN STUART SORG ISLAND," IN MEMORY OF CAPTAIN STUART SORG, UNITED STATES NAVY, RETIRED, FOR HIS DEDICATION AND SERVICE TO THE CITY OF MIAMI WATERFRONT AND THE WATERFRONT ADVISORY BOARD; DIRECTING THE CITY MANAGER TO TAKE ALL ACTION NECESSARY TO EFFECTUATE THE RENAMING OF SAID ISLAND. SIGN EEI' VETO ❑ 2817 Resolution Enactment No. R-17-0422 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING, CONFIRMING, AND APPROVING THE CITY MANAGER'S RECOMMENDATION AND WRITTEN FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING METHODS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY") FOR THE MAINTENANCE AND BEAUTIFICATION OF MARTIN LUTHER KING BOULEVARD BY GREATER MIAMI SERVICES CORPS., A FLORIDA NOT FOR PROFIT CORPORATION ("GREATER MIAMI"), FROM JANUARY 1, 2017 THROUGH MARCH 31, 2017; APPROVING PAYMENT TO GREATER MIAMI FOR SAID SERVICES RENDERED WITHOUT A CONTRACT DURING THE PERIOD FROM JANUARY 1, 2017 TO MARCH 31, 2017 AT AN AMOUNT NOT TO EXCEED $38,611.12 WITH FUNDS ALLOCATED FROM THE SPECIAL REVENUE FUND; FURTHER AUTHORIZING THE NEGOTIATION AND EXECUTION OF A MODIFICATION, AMENDMENT, OR EXTENSION TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY AND GREATER MIAMI AUTHORIZED BY RESOLUTION NO. 15-0535, ADOPTED ON DECEMBER 10, 2015, TO EXTEND THE PERIOD OF PERFORMANCE TO MARCH 31, 2017, WITH TERMS THAT ARE SATISFACTORY TO THE CITY MANAGER AND IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE; AUTHORIZING RETROACTIVE PAYMENTS NOT TO EXCEED $38,611.12 TO GREATER MIAMI FOR SERVICES PERFORMED WITHOUT A CONTRACT. SIGN 2( VETO ❑ 2832 Resolution Enactment No. R-17-0423 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 4 COMMISSIONER'S City of Miami Page 11 of 13 Printed on 0912012017 City of Miami * itltl 111•r1 r .,. 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 SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED $80,000.00 TO MIAMI-DADE COUNTY HOMELESS TRUST; 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 Cj3VETO ❑ 2928 Resolution Enactment No. R-17-0424 A RESOLUTION DIRECTING THE INDEPENDENT AUDITOR GENERAL TO WORK IN CONJUNCTION WITH THE MIAMI-DADE COUNTY ADMINISTRATION TO ASCERTAIN THE APPROPRIATE PERCENTAGE OF THE PROCEEDS DUE TO THE CITY OF MIAMI FROM THE SALE OF THE MIAMI MARLINS, L.P. SIGN [�� VETO ❑ 2929 Resolution Enactment No. R-17-0425 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO SUPPORT SENATE BILL 182, WHICH PROPOSES THE IMPLEMENTATION OF A SMALL BUSINESS ROADWAY CONSTRUCTION MITIGATION GRANT PROGRAM, REQUIRING SAID PROGRAM TO DISBURSE GRANTS USING FUNDS ALLOCATED TO THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) BY THE LEGISLATURE TO CERTAIN QUALIFIED BUSINESSES DURING A FDOT CONSTRUCTION PROJECT, CREATING A RETROACTIVITY COMPONENT FOR BUSINESSES IN CURRENT CONSTRUCTION MITIGATION ZONES, INCLUDING BUT NOT LIMITED TO, THOSE BUSINESSES LOCATED ALONG FLAGLER STREET, SW 1ST STREET AND SW/NW 27TH AVENUE IN MIAMI, FLORIDA, AND URGING GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA LEGISLATURE TO PROVIDE IMMEDIATE TEMPORARY FUNDING TO THOSE IDENTIFIED BUSINESSES ALONG FLAGLER STREET, SW 1ST STREET AND SW/NW 27TH AVENUE IN MIAMI, FLORIDA; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO GOVERNOR RICK SCOTT AND THE MEMBERS OF THE FLORIDA LEGISLATURE. SIGN 10"" VETO ❑ City of Miami Page 12 of 13 Printed on 0912012017 `lel f)F,t,, .. = City of Miami 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 ATTEST: -W,01-11A :z C9 Zd 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. City Clerk Deputy Clerk (for Todd B. Hannon, City Clerk) /aO Date City of Miami Page 13 of 13 Printed on 09/20/2017 City of Miami Mayor's Signature Report First Budget Hearing: September 19, 2017 OF * INC ORI (RATE111 1D O R 1 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 3500 Pan American Drive ��. City of Miami Miami, FL 33133 www.miamigov.com � ,..��� Mayor's Signature Report �� Meeting Date: September 19, 2017 File Number Title Enactment Number 2736 Resolution Enactment No. R-17-0429 2666 2830 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 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�K 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 INCORPORATED, DIN THE IAOMOUNT OF $677,1TN AUTHORITY(50.00 TO PROVIDE FOR THDE OPERATIONS AND CAPITAL EXPENDITURES OF MSEA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018. SIGN VETO ❑ City of Miami Page 1 of 6 Printed on 0912012017 City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 www.miamigov.com Mayor's Signature Report Meeting Date: September 19, 2017 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 EI 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 � 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 Ey� 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 0912012017 ``8t tyF City Hall t 3500 Pan American Drive City of Miami Miami, FL 33133 www.miamigov.com n u Mayor's Signature Report 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 lir 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 [:�/ 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 iris �A, ' Mayor's Signature Report f! I( \ 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 MODIFIED I BUSINESS NCOR ORAT D,IMPIN VEMENT DISTRICT THE AMOUNT OF $863,206. 0 )TO PROVE, ATTACHED FOR THE MANAGEMENT, OPERATION, AND MAINTENANCE OF THE BID FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018 SIGN EJ/ 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 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 19/ 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 09/20/2017 City of Miami .ii. 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 2 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 Eg 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- 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 09/20/2017 OF City of Miami G .�, Mayor's Signature Report 0 RN 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 u VETO ❑ IrF—n�z M �. _i' afkDate CF 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) Date City of Miami Page 6 of 6 Printed on 0912012017