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HomeMy WebLinkAboutCC 2019-01-10 Mayor's Signature Report 4 City of Miami Mayor's Signature Report Regular Commission Meeting: January 10, 2019 ‘rocOP ��1'11I % ,1 * `.. INCORP`IRATED * 41111t •. ...::R.... .4 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: January 22, 2019 at 4:30 PM. Received By: � / Date: Please call Myrian Garrett at ext. 5368 once the Mayor has signed. Thank you. "`��� (4.N,rt, City Hall ;1 ; 3500 Pan American Drive City of Miami Miami, FL 33133 ?�L* tall at. • www.miamigov.com u u '`!_-�„`' Mayor's Signature Report Meeting Date: January 10, 2019 File Number Title Enactment Number 5122 Resolution Enactment No. R-19-0001 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT SUPPLEMENTAL FUNDING IN THE AMOUNT OF $17,507.00 FROM THE DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY ("FEMA") FOR THE "FISCAL YEAR 2017 - COOPERATIVE AGREEMENT FOR THE FLORIDA URBAN SEARCH AND RESCUE ("USAR") TASK FORCE," THEREBY INCREASING THE SPECIAL REVENUE PROJECT TITLED "FY 2017 - DEPARTMENT OF HOMELAND SECURITY - FEDERAL EMERGENCY MANAGEMENT AGENCY ("FEMA") - URBAN SEARCH AND RESCUE ("USAR") READINESS COOPERATIVE AGREEMENT' FROM THE $1,202,013.00 PREVIOUSLY AWARDED BY RESOLUTION NO. 17-0505 TO $1,219,520.00; APPROPRIATING FUNDS IN AN AMOUNT NOT TO EXCEED $17,507.00 CONSISTING OF A GRANT FROM FEMA TO BE USED BY THE DEPARTMENT OF FIRE-RESCUE FOR COMMUNICATIONS EQUIPMENT RECAPITALIZATION; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO NEGOTIATE AND EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT. SIGN VETO 5171 Resolution Enactment No. R-19-0002 A RESOLUTION OF THE MIAMI CITY COMMISSION ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM FISCAL YEAR 2017" AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME CONSISTING OF A GRANT AWARDED BY THE FEDERAL EMERGENCY MANAGEMENT AGENCY, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, GRANTS PROGRAM DIRECTORATE IN THE AMOUNT OF $90,910.00, WITH A REQUIRED MATCHING FUND FROM THE CITY OF MIAMI ('CITY") IN AN AMOUNT NOT TO EXCEED $9,090.00, RESULTING IN AN APPROXIMATE TOTAL FISCAL IMPACT OF $100,000.00, TO PURCHASE HIGH PRESSURE FIRE HOSES FOR THE PERIOD BEGINNING JULY 6, 2018, THROUGH JULY 5, 2019; AUTHORIZING THE DISBURSEMENT OF MATCHING FUNDS FROM ACCOUNT NUMBER 00001.181000.899000.0000.00000; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT ACCEPTANCE OF SAID GRANT. SIGN VETO City of Miami Page 1 of 19 Printed on 01/15/2019 I 441, City Hall � 3500 Pan American Drive City of Miami Miami, FL 33133 " ��o�E mire * www.miamigov.com n.� � O/ Mayor's Signature Report Meeting Date: January 10, 2019 File Number Title Enactment Number 5153 Resolution Enactment No. R-19-0003 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE A VOLUNTARY COOPERATION MUTUAL AID AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, APPROVING THE CITY OF MIAMI POLICE DEPARTMENT'S CONTINUED PARTICIPATION IN THE SOUTH FLORIDA FINANCIAL CRIMES STRIKE FORCE, CONSISTING OF THE MIAMI-DADE COUNTY STATE ATTORNEY'S OFFICE AND OTHER PARTICIPATING LAW ENFORCEMENT AGENCIES, TO COMBAT ILLEGAL MONEY LAUNDERING, DRUG TRAFFICKING, RELATED CRIMINAL VIOLATIONS, AND TO DISRUPT ORGANIZATIONS ENGAGING IN SUCH ACTIVITY THROUGH COORDINATED AND LONG-TERM INVESTIGATIVE, FORFEITURE, AND PROSECUTION EFFORTS, PURSUANT TO THE AUTHORITY UNDER PART 1, CHAPTER 23, OF THE FLORIDA STATUTES, "THE FLORIDA MUTUAL AID ACT." r/ SIGN VETO City of Miami Page 2 of 19 Printed on 01/15/2019 'it Up Vii\ City Hall 3500 Pan American Drive City of Miami Miami,FL 33133 snug' *; www.miamigov.com x , r Mayor's Signature Report ` Meeting Date: January 10, 2019 File Number Title Enactment Number 5184 Resolution Enactment No. R-19-0004 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BID RECEIVED SEPTEMBER 11, 2018, PURSUANT TO INVITATION FOR BID ('IFB") NO. 923384, FOR SERVICE AND MAINTENANCE OF UNINTERRUPTIBLE POWER SUPPLY (UPS) FROM EOLA POWER LLC, ("EOLA") THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE MIAMI POLICE DEPARTMENT ("MPD"). SEMI-ANNUALLY AND ON AN EMERGENCY CALLBACK BASIS, FOR AN INITIAL PERIOD OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS; ALLOCATING FUNDS FROM THE MPD'S GENERAL FUND ACCOUNT 00001.191501.546000, AND OTHER SOURCES OF FUNDS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER CONTRACT DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVAL, HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"), INCLUDING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI-DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PU POSE. SIGN VETO City of Miami Page 3 of 19 Printed on 01/15/2019 411r- _ 4qY bpm City Hall 3500 Pan American Drive City of Miami Miami,FL 33133 www.miamigov.com o '' Mayor's Signature Report Meeting Date: January 10, 2019 File Number Title Enactment Number 5185 Resolution Enactment No. R-19-0005 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BID RECEIVED SEPTEMBER 17, 2018, PURSUANT TO INVITATION FOR BID (°IFB") NO. 936381, FROM MED-ENG, LLC. ("MED-ENG"). THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE PURCHASE OF MED- ENG EXPLOSIVE ORDINANCE DISPOSAL BOMB TEN SUITS ("BOMB SUITS") AND ACCESSORIES, FOR THE MIAMI POLICE DEPARTMENT ( MPD") ON AN AS-NEEDED BASIS, FOR AN INITIAL PERIOD OF TWO (2) YEARS, WITH AN OPTION TO RENEW FOR ONE (1) ADDITIONAL ONE (1) YEAR PERIOD; ALLOCATING FUNDS FROM THE MPD ACCOUNT NO. 00001.190101.552200.0000.00000 AND OTHER SOURCES OF FUNDS, SUBJECT TO THE 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, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTI-DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE./ SIGN VETO City of Miami Page 4 of 19 Printed on 01/15/2019 `,.„ ',F City Hall 3500 Pan American Drive — City of Miami Miami,FL 33133 ;; www.miamigov.com , Mayor's Signature Report Meeting Date: January 10, 2019 File Number Title Enactment Number 5168 Resolution Enactment No. R-19-0006 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF RAYFORD SHIPMAN, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES. THE TOTAL SUM OF $50,000.00, INCLUDING $100.00 FOR A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"). ITS OFFICERS, AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT AGREEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $49,900.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNTNfJ. 00001.980000.531010.0000.00000. SIGN L2{l / VETO 5170 Resolution Enactment No. R-19-0007 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF JOSE OLIVA, SUBJECT TO THE CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES, THE TOTAL SUM OF $425,000.00 INCLUSIVE OF COSTS, ATTORNEY'S FEES. AND A SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE CITY OF MIAMI ("CITY"). ITS OFFICERS, AGENTS, AND EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON EXECUTING A SETTLEMENT, HOLD HARMLESS, AND INDEMNIFICATION AGREEMENT AND A GENERAL RELEASE OF THE CITY, ITS PRESENT AND FORMER OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT OF $424,900.00 FROM ACCOUNT NO. 50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. SIGN ria-7VETO City of Miami Page 5 of 19 Printed on 01/15/2019 ` A113 �G�t OY A `/ City Hall �y�\, 3500 Pan American Drive /47' City of Miami Miami, FL 33133 }',*hoot +ue;* www.miamigov.corn Mayor's Signature Report Meeting Date: January 10, 2019 File Number Title Enactment Number 5260 Resolution Enactment No. R-19-0008 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY JESUS MURGADO AND HIS ATTORNEYS, CORONA LAW FIRM, WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF FORTY-SEVEN THOUSAND FIVE HUNDRED DOLLARS ($47,500.00) IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEY'S FEES, AGAINST THE CITY OF MIAMI ("CITY") AND ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE STYLED JESUS MURGADO VS. CITY OF MIAMI, PENDING IN THE MIAMI-DADE COUNTY CIRCUIT COURT, CASE NO.: 16-19959 CA 15, UPON THE EXECUTION OF GENERAL RELEASES AND SATISFACTIONS OF JUDGMENT AS TO ALL CLAIMS AND DEMANDS AND A DISMISSAL OF THE CITY WITH PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545013.0000.00000. SIGN VETO 5349 Resolution Enactment No. R-19-0009 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING A PAYMENT TO THE CITY OF MIAMI IN THE AMOUNT OF $500,000.00 FOR PAYMENT OF ALL REMAINING CLAIMS AND DEMANDS PURSUANT TO AUDIT NO. 18-08 OF WASTE CONNECTIONS OF FLORIDA, INC., F/K/A PROGRESSIVE WASTE SOLUTIONS OF FL, INC., A DELAWARE CORPORATIO . SIGN VETO City of Miami Page 6 of 19 Printed on 01/15/2019 i)( r r City Hat `,n 'i•c�; 3500 Pan American Drive - `r=f = City of Miami Miami, FL 33133 • www.miamigov.com Mayor's Signature Report Meeting Date: January 10, 2019 File Number Title Enactment Number 5218 Resolution Enactment No. R-19-0020 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S). AUTHORIZING THE ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT (`CDBG') FUNDS IN THE AMOUNT OF $150,000.00 TO CENTRO MATER CHILD CARE SERVICES, INC., A FLORIDA NOT FOR PROFIT CORPORATION, AS FURTHER SPECIFIED IN EXHIBIT A." ATTACHED AND INCORPORATED, FOR PUBLIC SERVICE ACTIVITIES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING BUT NOT LIMITED TO AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNY, FOR SAID PURPOSE. SIGN v VETO 5219 Resolution Enactment No. R-19-0021 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT'S HOUSING PROGRAM POLICIES TO INCLUDE A RIGHT OF FIRST REFUSAL PROVISION AND A GENERAL UPDATE OF THE POLICIES TO REFLECT THE CHANGING HOUSING MARKET, AS FURTHER DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED; 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 City of Miami Page 7 of 19 Printed on 01/15/2019 ,4r 6i CityHall \��3a 3500 Pan American Drive i- City of Miami Miami, FL 33133 "";; ,•,,,•'* www.miamigov.com `%,---.u_`�,' Mayor's Signature Report ' ' Meeting Date: January 10, 2019 File Number Title Enactment Number 5220 Resolution Enactment No. R-19-0022 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN THE AMOUNT OF $1,954,690.00 FROM THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT TO THE MODIFIED AGENCIES/DEPARTMENTS SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, FOR ECONOMIC DEVELOPMENT ACTIVITIES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING BUT NOT LIMITED TO AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE TRANSFER OF SAID FUNDS, SUBJECT TO ALL FEDERAL, STATE , AND LOCAL LAWS HAT REGULATE THE USE OF SUCH FUNDS. SIGN VETO 5333 Resolution Enactment No. R-19-0024 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), FIXING A FINAL ASSESSMENT ROLL FOR THE COCONUT GROVE BUSINESS IMPROVEMENT DISTRICT ("BID"): FURTHER ESTABLISHING THE TIME AND MANNER FOR PAYMENT OF THE SPECIAL SSESSMENT TO THE BID. SIGN VETO City of Miami Page 8 of 19 Printed on 01/15/2019 1 G;00 o f td, City Hall � 3500 Pan American Drive=' City of Miami Miami, FL 33133 mos,:VIM)11'..), www.miamigov.com Mayor's Signature Report R Meeting Date: January 10, 2019 File Number Title Enactment Number 5370 Resolution Enactment No. R-19-0023 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 FINDINGS, ATTACHED AND INCORPORATED AS ATTACHMENT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY"), PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING CITY GRANT FUNDS ('GRANTS") (A) TO BE ALLOCATED AND APPROPRIATED IN THE AMOUNT OF FIFTEEN THOUSAND DOLLARS ($15,000.00) FROM THE REMAINING MIAMI SPORTS AND EXHIBITION AUTHORITY ("MSEA") FUNDS IN THE RELATED SPECIAL REVENUE ACCOUNT TO THE BIG ORANGE NEW YEARS EVE CELEBRATION AT THE BAYSIDE MARKETPLACE (-NEW YEAR'S EVE GRANT.). AND (B) REALLOCATING AND APPROPRIATING UP TO TWENTY THOUSAND DOLLARS ($20,000.00) FROM FUNDS IN THE NON-DEPARTMENTAL ACCOUNT NO. 00001.980000.882000.0000.00000 PREVIOUSLY ALLOCATED TO THE THREE KINGS PARADE, NOW TO BE GRANTED TO GIL PRODUCTIONS CORP., FOR FIESTAS DE LA CALLE, MIAMI 2019 (FIESTAS DE LA CALLE, MIAMI 2019 GRANT"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE GRANT AGREEMENTS AND ANY AND ALL OTHER NECESSARY DOCUMENTS, INCLUDING AMENDMENTS THERETO, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR PURPOSES OF THE RESPECTIVE NEW YEAR'S EVE GRANT AND THE FIESTAS DE LAS CALLE, MIAMI 2019 GRANT. L /, SIGN VETO City of Miami Page 9 of 19 Printed on 01/15/2019 City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 ` ,nn.;;ur+ *+ www.miamigov.com • - Mayor's Signature Report Meeting Date: January 10, 2019 File Number Title Enactment Number 5092 Ordinance Enactment No. 13818 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE IV/DIVISION 7/SECTION 2-358 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ADMINISTRATION/DEPARTMENTS/CONFERENCES AND CONVENTIONS AND PUBLIC FACILITIES DEPARTMENT/ORGANIZATION OF DEPARTMENT," AND CHAPTER 53/ARTICLE I/SECTION 53-1 OF THE CITY CODE, TITLED -STADIUMS AND CONVENTIONS CENTERS/IN GENERAL/TICKET SURCHARGE ON PAID ADMISSIONS TO EVENTS." TO REMOVE REFERENCES TO THE COCONUT GROVE EXPO CENTER AND UPDATE THE NAME OF THE REAL ESTATE AND ASSET MANAGEMENT DEPARTMENT; FURTHER REPEALING IN ITS ENTIRETY CHAPTER 53/ARTICLE III OF THE CITY CODE, TITLED "STADIUMS AND CONVENTIONS CENTERS/COCONUT GROVE EXPO CENTER ; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE pATE. SIGN C VETO 5215 Ordinance Enactment No. 13819 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "PARKS AND RECREATION/ IN GENERAL," BY ESTABLISHING A NEW SECTION 38-23, ENTITLED "NAMING OF SOUTH SHENANDOAH MINI PARK," THEREBY NAMING THE PARK LOCATED AT 1197 SOUTHWEST 19TH AVENUE, MIAMI, FLORIDA, THE "SOUTH SHENANDOAH MINI PARK"; DIRECTING THE CITY MANAGER TO TAKE ALL ADMINISTRATIVE ACTION NECESSARY TO EFFECTUATE THE NAMING OF THIS PARK; CONTAINING A SEVERABILITY CLAUSE; PROVIDING F R AN EFFECTIVE DATE. SIGN VETO City of Miami Page 10 of 19 Printed on 01/15/2019 too i��.tr City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 ,,,. ,, .•, www.miamigov.com o' , Mayor's Signature Report Meeting Date: January 10, 2019 File Number Title Enactment Number 5216 Ordinance Enactment No. 13820 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 38/ARTICLE 1 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), ENTITLED "PARKS AND RECREATION/IN GENERAL," BY ESTABLISHING A NEW SECTION 38-22, ENTITLED "NAMING OF SWANNANOA MINI PARK," THEREBY NAMING THE PARK LOCATED AT 1301 SOUTHWEST 21ST AVENUE, MIAMI, FLORIDA, THE "SWANNANOA MINI PARK"; DIRECTING THE CITY MANAGER TO TAKE ALL ADMINISTRATIVE ACTION NECESSARY TO EFFECTUATE THE NAMING OF THIS PARK; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR AN EFFECTIVE DATE. SIGN 2/ VETO 5176 Ordinance Enactment No. 13821 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 55 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY MODIFIED CODE"), TITLED "SUBDIVISION REGULATIONS", MORE PARTICULARLY BY AMENDING SECTION 55-14 OF THE CITY CODE, TITLED "ENCROACHMENTS ON OR IN RIGHTS-OF-WAY, PUBLIC EASEMENTS, PRIVATE EASEMENTS OR EMERGENCY ACCESS EASEMENTS; EXCEPTIONS," BY CREATING PROVISIONS FOR THE CITY COMMISSION, BY RESOLUTION, TO AUTHORIZE ENCROACHMENTS INTO PUBLIC EASEMENTS PENDING THE VACATION AND CLOSURE OF SAID EASEMENT BY PLAT OR ITS RELEASE, AS APPLICABLE, AND EXECUTION OF A HOLD HARMLESS AND INDEMNITY AGREEMENT IN FAVOR OF THE CITY OF MIAMI; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMM DIATE EFFECTIVE DATE. SIGN VETO City of Miami Page 11 of 19 Printed on 01/15/2019 �T�0P City Hall F �l�� '' 3500 Pan American Drive ''� City of Miami Miami, FL 33133 t*ytrrn *,'' www.miamigov.com ' ' ���r Mayor's Signature Report . Oa .r `:�"'� Meeting Date: January 10, 2019 File Number Title Enactment Number 5120 Resolution Enactment No. R-19-0025 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "URBAN AREA SECURITY INITIATIVE ("UASI") GRANT PROGRAM FISCAL YEAR 2018" AND APPROPRIATING FUNDS FOR THE OPERATION OF SAME IN THE AMOUNT OF $5,700,000.00 CONSISTING OF A GRANT FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY ("USDHS") TO THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT ( FDEM"); AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AWARD AND TO EXECUTE THE FEDERALLY-FUNDED SUBGRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF SAID GRANT AWARD; AUTHORIZING THE CITY MANAGER TO EXTEND SAID UASI GRANT PROGRAM (FISCAL YEAR 2018) AS NECESSARY AND TO EXECUTE ANY AND ALL OTHER RELATED MODIFICATIONS, AMENDMENTS, OR EXTENSIONS ON ALL MATTERS EXCEPT THOSE DEALING WITH FUNDING CHANGES, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY; AUTHORIZING THE EXPENDITURE OF FUNDS TO VARIOUS GOVERNMENTAL AGENCIES DESIGNATED FOR HOMELAND SECURITY EXPENSE PURSUANT TO THE UASI GRANT GUIDELINES; FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE MEMORANDA OF AGREEMENT(S) ("MOA'S"). IN SUBSTANTIALLY THE ATTACHED FORM(S), WITH CONTIGUOUS PARTNERS SETTING FORTH THE PARTIES' RESPONSIBILITIES IN CONNECTION WITH THE DEVELOPMENT AND SUPPORT OF THE UASI PROJECT ADMINISTERED BY THE CITY OF MIAMI'S DEPARTMENT OF FIRE-RESCUE CONTINGENT UPON FUNDING OF SAID PRO CT BEING SECURED. SIGN VETO City of Miami Page 12 of 19 Printed on 01/1512019 Kok\ uF City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 www.miamigov.corn Mayor's Signature Report Meeting Date: January 10, 2019 File Number Title Enactment Number 5152 Resolution Enactment No. R-19-0026 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING AN INCREASE IN THE CONTRACT CAPACITY FROM AN AMOUNT NOT TO EXCEED OF $1,730,000.00, TO AN AMOUNT NOT TO EXCEED OF $1,760,268.48, REPRESENTING AN INCREASE OF $30,268.28, FOR REQUEST FOR PROPOSALS ("RFP") NO. 295279, SECURITY GUARD SERVICES CITYWIDE, WITH KENT SECURITY GUARD, AUTHORIZED VIA RESOLUTION NO. 18-0147, ADOPTED APRIL 19, 2018; ALLOCATING FUNDS FROM CITY OF MIAMI GENERAL ADMINISTRATION SERVICES ("GSA") GENERAL FUNDS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS INCLUDING ANY AMENDMENTS, RENEWALS AND EXTENSIONS SUBJECT TO ALLOCATIONS, APPROPRIATIONS AND BUDGETARY APPROVALS HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"). INCLUDING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI-DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN V VETO City of Miami Page 13 of 19 Printed on 01/15/2019 t, <,r oCity Hall '{�;r 3500 Pan American Drive If City of Miami Miami, FL 33133 �, ,,, .... www.miamigov.com ', II 11 Mayor's Signature Report Meeting Date: January 10, 2019 File Number Title Enactment Number 5204 Resolution Enactment No. R-19-0027 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO APPROPRIATE AND TO PAY FROM NON-DEPARTMENTAL MODIFIED ACCOUNT NO. 00001.980000.882000.0000.00000 THE CITY OF MIAMI'S ("CITY") CONTRIBUTION FOR FISCAL YEAR 2018-2019 TO THE MIAMI SUPERBOWL HOST COMMITTEE ("HOST COMMITTEE") IN THE AMOUNT OF FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) (`CITY CONTRIBUTION"); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AN AGREEMENT WITH THE HOST COMMITTEE TO REFLECT THE CITY CONTRIBUTION THERETO AND THE USES OF SAID CITY CONTRIBUTION AND THE CITY'S HOSTING AND PARTICIPATING IN RELATED EVENTS AND TO ACCEPT, IF APPLICABLE, DONATIONS TO THE CITY INCLUDING, BUT NOT LIMITED TO, PERMITTED IMPROVEMENTS AT CITY-OWNED VENUES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT AND COMPLY WITH THE FOREGOING CONTRIBUTION, USES THEREOF. HOSTING AND PARTICIPATING IN EVENTS, RELATED SERVICES AND FEES, DONA /TONS, AND PERMITTED IMPROVEMENTS. SIGN VETO 5350 Resolution Enactment No. R-19-0028 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT BETWEEN THE CITY OF MIAMI, THE DNC SERVICES CORP., A DISTRICT OF COLUMBIA MODIFIED NOT FOR PROFIT CORPORATION, MIAMI-DADE COUNTY, THE CITY OF MIAMI BEACH, AND A TO BE FORMED HOST COMMITTEE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE PROVISION OF CERTAIN VENUES IN AND AROUND MIAMI-DADE COUNTY AS WELL AS OTHER 2020 DEMOCRATIC CONVENTION OBLIGATIONS ("CONVENTION") SHOULD GREATER MIAMI AND THE BEACHES BE SELECTED TO HOST THE CONVENTION; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL SUCH OTHER AGREEMENTS OR DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN FURTHERANCE OF THE PROPOSAL AND THE CONVENTION, SUBJECT TO ALL BUDGETARY APPROVALS AT THE TIME OF NEED. SIGN 2/ VETO City of Miami Page 14 of 19 Printed on 01/15/2019 fi~i-i OP,t} City Hall f� '�a 3500 Pan American Drive : City of Miami Miami, FL 33133 �'���II is www.miamigov.com '' _`� Mayor's Signature Report 0 it Meeting Date: January 10, 2019 File Number Title Enactment Number 5321 Resolution Enactment No. R-19-0029 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY OF MIAMI'S ANTI- POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO EXCEED TEN THOUSAND, NINE HUNDRED FORTY DOLLARS AND SEVEN CENTS ($10,940.07) TO UNITED WAY OF MIAMI-DADE, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("UNITED WAY"), IN SUPPORT OF UNITED WAY'S THANKSGIVING DRIVE; FURTHER 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 City of Miami Page 15 of 19 Printed on 01/15/2019 YOp\ /ccK � City Hall :�t1y 3500 Pan American Drive ` y City of Miami Miami, FL 33133 *I . ,' www.miamigov.com 4 __ \ Mayor's Signature Report ` Meeting Date: January 10, 2019 File Number Title Enactment Number 5205 Resolution Enactment No. R-19-0030 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DECLARING THE OFFICIAL INTENT OF THE CITY OF MIAMI ("CITY") TO ISSUE TAX-EXEMPT AND/OR TAXABLE PARKING SYSTEM REVENUE BONDS IN ONE OR MORE SERIES PAYABLE FROM PARKING SYSTEM REVENUES OF THE CITY'S DEPARTMENT OF OFF-STREET PARKING A/K/A MIAMI PARKING AUTHORITY ("DEPARTMENT') INITIALLY IN AN EXPECTED NOT TO EXCEED TOTAL MAXIMUM PRINCIPAL AMOUNT OF TWENTY MILLION DOLLARS ($20,000,000.00) (COLLECTIVELY, "PARKING SYSTEM REVENUE BONDS") IN ORDER TO, AMONG OTHER THINGS, REIMBURSE THE DEPARTMENT FOR FUNDS ADVANCED BY THE DEPARTMENT FOR CERTAIN EXPENSES INCURRED WITH RESPECT TO CAPITAL PROJECTS BEING UNDERTAKEN AND TO BE UNDERTAKEN BY THE DEPARTMENT, ALL AS INDICATED IN EXHIBIT "A," ATTACHED AND INCORPORATED (COLLECTIVELY. "PROJECTS"); ESTABLISHING CERTAIN RELATED DEFINITIONS OF TERMS; AUTHORIZING CERTAIN FURTHER AND INCIDENTAL ACTIONS BY THE CITY MANAGER AND THE DEPARTMENT'S CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER, IN CONSULTATION WITH THE CITY ATTORNEY, BOND COUNSEL, DISCLOSURE COUNSEL, THE DEPARTMENT'S FINANCIAL ADVISOR, THE DEPARTMENTS CHIEF FINANCIAL OFFICER, AND SUCH OTHER APPROPRIATE OFFICERS, EMPLOYEES, AND AGENTS OF THE DEPARTMENT AND CITY AS THE CITY MANAGER AND THE DEPARTMENT'S CHIEF EXECUTIVE OFFICER DEEM NECESSARY, ALL AS REQUIRED FOR PURPOSES OF SECTIONS 103 AND 141-150 OF THE U. S. INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND FOR COMPLIANCE THEREWITH; FURTHER AUTHORIZING RELATED AMENDMENTS TO THE DEPARTMENT'S MULTI-YEAR CAPITAL PLAN, AS NECESSARY. SIGN VETO City of Miami Page 16 of 19 Printed on 01/15/2019 .00s Opt•, City Hall '017f, : 3500 Pan American Drive City of Miami Miami, FL 33133 www.miamigov.com + ++ - Mayor's Signature Report ' Meeting Date: January 10, 2019 File Number Title Enactment Number 5209 Resolution Enactment No. R-19-0031 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT BETWEEN THE CITY OF MIAMI ("CITY-) AND THE FLORIDA DEPARTMENT OF TRANSPORTATION ('FDOT") ACCEPTING THE STATE OF FLORIDA'S CONTRIBUTION IN THE AMOUNT OF $600,000.00 FOR OPERATING COSTS ASSOCIATED WITH THE FLAGAMI TROLLEY SERVICE FOR FISCAL YEAR 2018 - 2019; AUTHORIZING THE ALLOCATION OF THE CITY'S REQUIRED MATCHING FUNDS IN THE AMOUNT OF $600,000.00 FOR FISCAL YEAR 2018 - 2019 FROM THE CITY'S SHARE OF THE TRANSIT SURTAX; AUTHORIZING THE ALLOCATION OF THE CITY'S REQUIRED MATCHING FUNDS IN THE AMOUNT OF $600,000.00 FOR EACH SUCCESSIVE FISCAL YEAR THROUGH FISCAL YEAR 2020 - 2021 FROM THE CITY'S SHARE OF THE TRANSIT SURTAX SUBJECT TO THE EXECUTION OF SUBSEQUENT PUBLIC TRANSPORTATION GRANT AGREEMENTS; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS SUBJECT TO ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVALS HAVING BEEN PREVIOUSLY MADE AND IN COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI , FLORIDA, AS AMENDED ("CITY CODE"), INCLUDING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI-DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY R SAID PURPOSE. SIGN VETO 5268 Resolution Enactment No. R-19-0032 A RESOLUTION OF THE MIAMI CITY COMMISSION ALLOCATING FUNDS FROM THE DISTRICT 3 SHARE OF THE CITY OF MIAMI'S ANTI-POVERTY INITIATIVE ("API") PROGRAM IN A TOTAL AMOUNT NOT TO EXCEED MODIFIED SIXTY-FIVE THOUSAND DOLLARS ($65,000.00) FOR THE DISTRICT 3 FISCAL YEAR 2018-2019 MEALS PROGRAM AND AUTHORIZING THE TRANSFER OF FUNDS TO THE DISTRICT 3 DISCRETIONARY ACCOUNT FOR EXPENDITURES CONSISTENT WITH THE API PROGRAM. SIGN VETO City of Miami Page 17 of 19 Printed on 01/15/2019 44' s �✓ City Hall ,_�( ��. 3500 Pan American Drive F - City of Miami Miami, FL 33133 �`-*1no,u nen .:1 • „ ,� www.miamigov.com Mayor's Signature Report `` Meeting Date: January 10, 2019 File Number Title Enactment Number 5320 Resolution Enactment No. R-19-0033 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 1 SHARE OF THE CITY OF MIAMI'S ANTI- POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO EXCEED TWENTY THOUSAND DOLLARS ($20,000.00) TO ALLAPATTAH COMMUNITY ACTION, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("ACA"), IN SUPPORT OF ACA'S HOLIDAY SEASON FOOD PURCHASES FOR ELDERLY RESIDENTS IN DISTRICT 1 PROVIDED AT ACA'S CENTER AND THROUGH ACA'S HOME DELIVERY SYSTEM AND TO ADDRESS A RECENT REDUCTION IN ACA'S FUNDING; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPO E. SIGN VETO 5075 Resolution Enactment No. R-18-0548 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MODIFIED MANAGER'S FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "B," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF FUNDS IN THE AMOUNT OF $743,000.00 TO THE AGENCIES SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED, FOR PUBLIC SERVICE ACTIVITIES FOR PROGRAM YEAR 2018-2019; ALLOCATING FUNDS FROM THE SOCIAL SERVICE GAP PROGRAM FUNDS, ACCOUNT NO. 14010.910101.882000; 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 V VETO City of Miami Page 18 of 19 Printed on 01/15/2019 ilii,.. 4 ``1 by i , ,, City Hall .'. v 3500 Pan American Drive - r = City of Miami Miami,FL 33133 ..' L.�I 1/,•' ' www.miamigov.com "' 'V. -Q' ' Mayors Signature Report oRl ; -- Meeting Date: January 10, 2019 File Number Title Enactment Number 5389 Resolution Enactment No. R-19-0034 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING ANY POTENTIAL CONFLICTS OF INTEREST THE OFFICE OF THE CITY ATTORNEY ("OCA") MAY HAVE, IF ANY, TO ENABLE THE OCA TO ADVISE AND COUNSEL THE CITY OF MIAMI ADMINISTRATION IN ONGOING MEDIATION NEGOTIATIONS IN THE MATTER OF FLAGSTONE ISLAND GARDENS, LLC VS. CITY OF MIAMI PENDING IN THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, CASE NO. 18-13829 CA (44). SIGN VETO . Ania 1 ((..cl c./ 5 li 'ayor . ancisoliruarez 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: 4111W ro.21w -E. i/16 /1 i City Cler Date Deputy Cleric or Todd B. Hannon, City Clerk) City of Miami Page 19 of 19 Printed on 01/15/2019