HomeMy WebLinkAboutCC 2019-02-14 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Regular Commission Meeting:
February 14, 2019
Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached
report is:
February 25, 2019
at 4:30 PM.
Received By:—�G�/ Date: 2 < <
Please call Myrian Garrett at ext. 5368 once the Mayor has signed.
Thank you.
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City of Miami
Mayor's Signature Report
Meeting Date: February 14, 2019
,r
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
5358
5361
Resolution Enactment No. R-19-0054
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "2018-2019
U.S. MARSHALS SERVICE"; AUTHORIZING THE CITY MANAGER TO
ACCEPT REIMBURSEMENT IN AN AMOUNT NOT TO EXCEED ONE
HUNDRED THOUSAND DOLLARS ($100,000.00) FOR OVERTIME EXPENSES
INCURRED BY MEMBERS OF THE MIAMI POLICE DEPARTMENT ("MPD")
FELONY APPREHENSION TEAM ASSIGNED TO ASSIST THE UNITED
STATES MARSHALS SERVICE ("U.S. MARSHALS") PURSUANT TO THE
MEMORANDUM OF UNDERSTANDING BETWEEN THE U.S. MARSHALS
AND THE CITY OF MIAMI; AUTHORIZING THE CHIEF OF POLICE OR HIS
DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, FOR THE ACCEPTANCE OF
REIMBURSEMENT FUNDS.
SIGN VETO ❑
Resolution
Enactment No. R-19-0055
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT FIFTEEN (15) RIGHT-OF-
WAY DEEDS OF DEDICATION AS FURTHER DESCRIBED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED, FOR HIGHWAY/RIGHT-OF-WAY
PURPOSES; APPROVING AND AUTHORIZING THE RECORDATION OF SAID
DEEDS IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA;
FURTHER DIRECTING THE CITY CLERK TO KEEP COPIES OF SAID DEEDS.
SIGN VETO ❑
City of Miami Page 1 of 8 Printed on 02/21/2019
5436 Resolution Enactment No. R-19-0056
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY MELANIE WILLIAMS, DWAIN SANDERS,
AND THEIR ATTORNEYS, STEINLAW, P.A., WITHOUT ADMISSION OF
LIABILITY, THE AGGREGATE TOTAL SUM OF ONE HUNDRED FIFTY-FIVE
THOUSAND DOLLARS ($155,000.00) 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
MELANIE WILLIAMS & DWAIN SANDERS VS. CITY OF MIAMI, PENDING IN
THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 17-23319 CA 23, 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.
50001.301001.545011.0000.00000.
SIGN I"I VETO ❑
2864 Resolution Enactment No. R-19-0057
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 FOR THE CITY OF MIAMI ("CITY")
PURSUANT TO SECTION 29-B(A) OF THE CHARTER OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, AND SECTION 18-182 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY
MANAGER TO SELL THE CITY -OWNED PARCEL OF LAND LOCATED AT
1812 NORTHWEST 2 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO YOLO
MIAMI, LLC ("YOLO") FOR $25,000.00 FOR THE CONSTRUCTION OF
AFFORDABLE HOUSING; 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 I"I VETO ❑
City of Miami Page 2 of 8 Printed on 0212112019
City Hall
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3500 Pan American Drive
City of Miami
Miami, FL 33133
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Mayor's Signature Report
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Meeting Date: February 14, 2019
File Number Title
Enactment Number
5436 Resolution Enactment No. R-19-0056
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY MELANIE WILLIAMS, DWAIN SANDERS,
AND THEIR ATTORNEYS, STEINLAW, P.A., WITHOUT ADMISSION OF
LIABILITY, THE AGGREGATE TOTAL SUM OF ONE HUNDRED FIFTY-FIVE
THOUSAND DOLLARS ($155,000.00) 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
MELANIE WILLIAMS & DWAIN SANDERS VS. CITY OF MIAMI, PENDING IN
THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR
MIAMI-DADE COUNTY, FLORIDA, CASE NO.: 17-23319 CA 23, 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.
50001.301001.545011.0000.00000.
SIGN I"I VETO ❑
2864 Resolution Enactment No. R-19-0057
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 FOR THE CITY OF MIAMI ("CITY")
PURSUANT TO SECTION 29-B(A) OF THE CHARTER OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED, AND SECTION 18-182 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY
MANAGER TO SELL THE CITY -OWNED PARCEL OF LAND LOCATED AT
1812 NORTHWEST 2 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED, TO YOLO
MIAMI, LLC ("YOLO") FOR $25,000.00 FOR THE CONSTRUCTION OF
AFFORDABLE HOUSING; 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 I"I VETO ❑
City of Miami Page 2 of 8 Printed on 0212112019
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City of Miami
Mayor's Signature Report
Meeting Date: February 14, 2019
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
5319
5353
Resolution Enactment No. R-19-0058
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO ACCEPT SUPPLEMENTAL FUNDING, IN THE AMOUNTS OF
$46,901.00 (EMW-2016-CA-0019A) AND $70,010.00 (EMW-2016-CA-0019B)
FROM THE DEPARTMENT OF HOMELAND SECURITY, FEDERAL
EMERGENCY MANAGEMENT AGENCY ("FEMA") FOR THE FISCAL YEAR
2016 — COOPERATIVE AGREEMENT FOR THE FLORIDA URBAN SEARCH
AND RESCUE ("USAR") TASK FORCE, THEREBY INCREASING THE
SPECIAL REVENUE PROJECT FOR "FY 2016 — DEPARTMENT OF
HOMELAND SECURITY — FEDERAL EMERGENCY MANAGEMENT AGENCY
("FEMA") — URBAN SEARCH AND RESCUE ("USAR") READINESS
COOPERATIVE AGREEMENT" FROM $1,216,082.00, PREVIOUSLY
APPROVED BY RESOLUTION NO. 16-0482 ADOPTED ON OCTOBER 13,
2016, TO $1,332.993.00; APPROPRIATING FUNDS IN AN AMOUNT NOT TO
EXCEED $116,911.00 ($46,901.00 + $70,010.00) CONSISTING OF THE
GRANT FROM FEMA TO BE USED BY THE DEPARTMENT OF FIRE -RESCUE
FOR COMMUNICATIONS EQUIPMENT RECAPITALIZATION; AUTHORIZING
THE CITY MANAGER TO ACCEPT THE 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, AND COMPLIANCE WITH, SAID GRANT.
SIGN �l VETO ❑
Resolution
Enactment No. R-19-0059
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
MODIFIED FUNDS FROM THE DISTRICT 3 SHARE OF THE CITY OF MIAMI'S ANTI-
POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO EXCEED TEN
THOUSAND DOLLARS ($10,000.00) TO PRESIDIO POLITICO HISTORICO
CUBANO, INC., A FLORIDA NOT FOR PROFIT CORPORATION, IN SUPPORT
OF AN EDUCATIONAL MONUMENT HONORING THE CUBAN GUERILLAS;
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.
E
SIGN VETO ❑
City of Miami Page 3 of 8 Printed on 02/21/2019
5354 Resolution Enactment No. R-19-0060
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 3 SHARE OF THE CITY OF MIAMI'S ANTI-
POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO EXCEED TEN
THOUSAND DOLLARS ($10,000.00) TO MUSEO BRIGADA DE ASALTO 2506,
INC., A FLORIDA NOT FOR PROFIT CORPORATION, IN SUPPORT OF THE
MAINTENANCE AND IMPROVEMENT OF THE BRIGADE 2506 MUSEUM AND
LIBRARY; 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 ❑
5475 Resolution
Enactment No. R-19-0061
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT
("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BY A
FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE, BETWEEN THE CITY OF
MIAMI ("CITY") AND MGR BUILDERS LLC ("SELLER") FOR THE
ACQUISITION OF REAL PROPERTY LOCATED AT 1320 SOUTHWEST 21
STREET, MIAMI, FLORIDA ("PROPERTY") FOR A PURCHASE PRICE OF SIX
HUNDRED THOUSAND DOLLARS ($600,000.00); ALLOCATING FUNDS
FROM THE OFFICE OF CAPITAL IMPROVEMENT PROJECT NO. 40-
6183415, DISTRICT 3 PARK LAND ACQUISITION, IN A TOTAL AMOUNT NOT
TO EXCEED SIX HUNDRED TWENTY-FIVE THOUSAND DOLLARS
($625,000.00) TO COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF
THE COST OF SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE,
DEMOLITION, SECURING THE PROPERTY, PROJECT SIGNAGE, AND
RELATED APPLICABLE CLOSING COSTS; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID
AGREE""ENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY
BECESSARY TO EFFECTUATE SAID ACQUISITION.
SIGN VETO ❑i
City of Miami Page 4 of 8 Printed on 02/21/2019
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City Hall
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City of Miami
3500 Pan American Drive
Miami, FL 33133
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Mayor's Signature Report
www.miamigov.com
Meeting Date: February 14, 2019
File Number Title
Enactment Number
5354 Resolution Enactment No. R-19-0060
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 3 SHARE OF THE CITY OF MIAMI'S ANTI-
POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO EXCEED TEN
THOUSAND DOLLARS ($10,000.00) TO MUSEO BRIGADA DE ASALTO 2506,
INC., A FLORIDA NOT FOR PROFIT CORPORATION, IN SUPPORT OF THE
MAINTENANCE AND IMPROVEMENT OF THE BRIGADE 2506 MUSEUM AND
LIBRARY; 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 ❑
5475 Resolution
Enactment No. R-19-0061
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO EXECUTE A PURCHASE AND SALE AGREEMENT
("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BY A
FOUR-FIFTHS (4/5TNS) AFFIRMATIVE VOTE, BETWEEN THE CITY OF
MIAMI ("CITY") AND MGR BUILDERS LLC ("SELLER") FOR THE
ACQUISITION OF REAL PROPERTY LOCATED AT 1320 SOUTHWEST 21
STREET, MIAMI, FLORIDA ("PROPERTY") FOR A PURCHASE PRICE OF SIX
HUNDRED THOUSAND DOLLARS ($600,000.00); ALLOCATING FUNDS
FROM THE OFFICE OF CAPITAL IMPROVEMENT PROJECT NO. 40-
6183415, DISTRICT 3 PARK LAND ACQUISITION, IN A TOTAL AMOUNT NOT
TO EXCEED SIX HUNDRED TWENTY-FIVE THOUSAND DOLLARS
($625,000.00) TO COVER THE COST OF SAID ACQUISITION, INCLUSIVE OF
THE COST OF SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE,
DEMOLITION, SECURING THE PROPERTY, PROJECT SIGNAGE, AND
RELATED APPLICABLE CLOSING COSTS; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID
AGREE""ENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY
BECESSARY TO EFFECTUATE SAID ACQUISITION.
SIGN VETO ❑i
City of Miami Page 4 of 8 Printed on 02/21/2019
5384 Resolution Enactment No. R-19-0062
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
PROVIDING FOR THE ISSUANCE AND VALIDATION OF AN AGGREGATE
PRINCIPAL AMOUNT NOT EXCEEDING FOUR HUNDRED MILLION
MODIFIED DOLLARS ($400,000,000.00) IN ONE OR MORE SEPARATE SERIES OF CITY
OF MIAMI, FLORIDA ("CITY") OF TAX-EXEMPT AND TAXABLE LIMITED AD
VALOREM TAX BONDS ("MIAMI FOREVER BOND PROGRAM") PAYABLE
FROM AD VALOREM TAXES LEVIED ON ALL TAXABLE PROPERTY IN THE
CITY, FOR CAPITAL PROJECTS TO REDUCE FLOODING RISKS, IMPROVE
STORMWATER INFRASTRUCTURE, IMPROVE AFFORDABLE HOUSING,
ECONOMIC DEVELOPMENT, PARKS, CULTURAL FACILITIES, STREETS AND
INFRASTRUCTURE, AND TO ENHANCE PUBLIC SAFETY WITH INTEREST
PAYABLE AT RATES NOT TO EXCEED THE MAXIMUM RATE ALLOWED BY LAW
(COLLECTIVELY, "MIAMI FOREVER LIMITED AD VALOREM CAPITAL PROGRAMS
BONDS"); PROVIDING FOR THE LEVY AND COLLECTION OF SAID LIMITED AD
VALOREM TAXES FOR PAYMENT OF THE MIAMI FOREVER LIMITED AD
VALOREM TAX CAPITAL PROGRAMS BONDS PROVIDED THAT THE OVERALL
CITY CAPITAL PROJECTS DEBT MILLAGE SHALL NOT EXCEED THE RATE
OF 0.5935 AS APPROVED BY REFERENDUM OF THE VOTERS ON NOVEMBER 7,
2017; IN THIS MASTER RESOLUTION DESCRIBING, PROVIDING FOR, AND
AUTHORIZING IN FURTHER DETAIL FOR BOND VALIDATION (1) THE MIAMI
FOREVER CAPITAL PROGRAMS APPROVED BY THE VOTERS, BALLOT
PROCESSES, ELECTION RESULTS, AND ELECTION CERTIFICATION ATTACHED
AND INCORPORATED AS COMPOSITE EXHIBIT A, AND (2) ISSUANCE OF AND
THE GENERAL DETAILS FOR ALL SERIES OF ALL MIAMI FOREVER LIMITED AD
VALOREM TAX CAPITAL PROGRAMS BONDS, INCLUDING BUT NOT LIMITED TO,
PLEDGED REVENUES FOR THE REPAYMENT THEREOF, INTEREST RATES,
CREDIT ENHANCEMENT, RESERVE FUNDS, DENOMINATIONS, NEGOTIATED
PUBLIC OFFERINGS AND PRIVATE PLACEMENT METHODS OF SALES,
REGISTRATION, NOTICES, AND REDEMPTIONS; ALSO AS A SERIES
RESOLUTION DESCRIBING, PROVIDING FOR, AND AUTHORIZING THE
ISSUANCE IN FURTHER DETAIL FOR BOND VALIDATION OF THE AGGREGATE
PRINCIPAL AMOUNT OF NOT EXCEEDING FORTY-THREE MILLION, SIX
HUNDRED FIFTY-THREE THOUSAND, THREE HUNDRED THIRTY-NINE DOLLARS
($43,653,339.00) IN ONE OR MORE SEPARATE SERIES OF CITY OF MIAMI,
FLORIDA TAX-EXEMPT LIMITED AD VALOREM TAX BONDS (MIAMI FOREVER
CAPITAL PROGRAMS: INFRASTRUCTURE PROJECTS 2019) ("MIAMI FOREVER
INFRASTRUCTURE PROGRAMS 2019 BONDS") INCLUDING BUT NOT LIMITED
TO, (A) THE PARTICULAR INFRASTRUCTURE PROJECTS TO BE UNDERTAKEN
BY THE CITY AS GOVERNMENTAL PROJECTS OWNED AND OPERATED BY THE
CITY AS DESCRIBED IN THE ATTACHED AND INCORPORATED COMPOSITE
EXHIBIT B, (B) PROVIDING A SECONDARY SOURCE OF PAYMENT FOR SUCH
MIAMI FOREVER INFRASTRUCTURE PROGRAMS 2019 BONDS FROM NON AD
City of Miami Page 5 of 8 Printed on 02/21/2019
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City Hall
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City of Miami
3500 Pan American Drive
Miami, FL 33133
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www.miamigov.com
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Meeting Date: February 14, 2019
File Number Title
Enactment Number
5384 Resolution Enactment No. R-19-0062
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
PROVIDING FOR THE ISSUANCE AND VALIDATION OF AN AGGREGATE
PRINCIPAL AMOUNT NOT EXCEEDING FOUR HUNDRED MILLION
MODIFIED DOLLARS ($400,000,000.00) IN ONE OR MORE SEPARATE SERIES OF CITY
OF MIAMI, FLORIDA ("CITY") OF TAX-EXEMPT AND TAXABLE LIMITED AD
VALOREM TAX BONDS ("MIAMI FOREVER BOND PROGRAM") PAYABLE
FROM AD VALOREM TAXES LEVIED ON ALL TAXABLE PROPERTY IN THE
CITY, FOR CAPITAL PROJECTS TO REDUCE FLOODING RISKS, IMPROVE
STORMWATER INFRASTRUCTURE, IMPROVE AFFORDABLE HOUSING,
ECONOMIC DEVELOPMENT, PARKS, CULTURAL FACILITIES, STREETS AND
INFRASTRUCTURE, AND TO ENHANCE PUBLIC SAFETY WITH INTEREST
PAYABLE AT RATES NOT TO EXCEED THE MAXIMUM RATE ALLOWED BY LAW
(COLLECTIVELY, "MIAMI FOREVER LIMITED AD VALOREM CAPITAL PROGRAMS
BONDS"); PROVIDING FOR THE LEVY AND COLLECTION OF SAID LIMITED AD
VALOREM TAXES FOR PAYMENT OF THE MIAMI FOREVER LIMITED AD
VALOREM TAX CAPITAL PROGRAMS BONDS PROVIDED THAT THE OVERALL
CITY CAPITAL PROJECTS DEBT MILLAGE SHALL NOT EXCEED THE RATE
OF 0.5935 AS APPROVED BY REFERENDUM OF THE VOTERS ON NOVEMBER 7,
2017; IN THIS MASTER RESOLUTION DESCRIBING, PROVIDING FOR, AND
AUTHORIZING IN FURTHER DETAIL FOR BOND VALIDATION (1) THE MIAMI
FOREVER CAPITAL PROGRAMS APPROVED BY THE VOTERS, BALLOT
PROCESSES, ELECTION RESULTS, AND ELECTION CERTIFICATION ATTACHED
AND INCORPORATED AS COMPOSITE EXHIBIT A, AND (2) ISSUANCE OF AND
THE GENERAL DETAILS FOR ALL SERIES OF ALL MIAMI FOREVER LIMITED AD
VALOREM TAX CAPITAL PROGRAMS BONDS, INCLUDING BUT NOT LIMITED TO,
PLEDGED REVENUES FOR THE REPAYMENT THEREOF, INTEREST RATES,
CREDIT ENHANCEMENT, RESERVE FUNDS, DENOMINATIONS, NEGOTIATED
PUBLIC OFFERINGS AND PRIVATE PLACEMENT METHODS OF SALES,
REGISTRATION, NOTICES, AND REDEMPTIONS; ALSO AS A SERIES
RESOLUTION DESCRIBING, PROVIDING FOR, AND AUTHORIZING THE
ISSUANCE IN FURTHER DETAIL FOR BOND VALIDATION OF THE AGGREGATE
PRINCIPAL AMOUNT OF NOT EXCEEDING FORTY-THREE MILLION, SIX
HUNDRED FIFTY-THREE THOUSAND, THREE HUNDRED THIRTY-NINE DOLLARS
($43,653,339.00) IN ONE OR MORE SEPARATE SERIES OF CITY OF MIAMI,
FLORIDA TAX-EXEMPT LIMITED AD VALOREM TAX BONDS (MIAMI FOREVER
CAPITAL PROGRAMS: INFRASTRUCTURE PROJECTS 2019) ("MIAMI FOREVER
INFRASTRUCTURE PROGRAMS 2019 BONDS") INCLUDING BUT NOT LIMITED
TO, (A) THE PARTICULAR INFRASTRUCTURE PROJECTS TO BE UNDERTAKEN
BY THE CITY AS GOVERNMENTAL PROJECTS OWNED AND OPERATED BY THE
CITY AS DESCRIBED IN THE ATTACHED AND INCORPORATED COMPOSITE
EXHIBIT B, (B) PROVIDING A SECONDARY SOURCE OF PAYMENT FOR SUCH
MIAMI FOREVER INFRASTRUCTURE PROGRAMS 2019 BONDS FROM NON AD
City of Miami Page 5 of 8 Printed on 02/21/2019
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City of Miami Miami, FL 33133
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Meeting Date: February 14, 2019
File Number Title Enactment Number
VALOREM REVENUES, (c) MAKING CERTAIN FINDINGS AND DETERMINATIONS
IN CONNECTION THEREWITH, (D) DETERMINING THE PARTICULAR METHOD OF
SALE, CREDIT ENHANCEMENT, IF ANY, RESERVE FUNDS, IF ANY,
DENOMINATIONS, INTEREST RATE(S), (E) AUTHORIZING ALL REQUIRED
ACTIONS BY THE CITY MANAGER, CITY ATTORNEY, CITY CLERK, BOND
COUNSEL, FINANCIAL ADVISOR, DEPUTY CITY MANAGER, CHIEF FINANCIAL
OFFICER, FINANCE DIRECTOR, BUDGET DIRECTOR, RISK MANAGEMENT
DIRECTOR, AND ALL OTHER CITY OFFICIALS TO UNDERTAKE ALL NECESSARY
STEPS IN CONNECTION WITH BOND VALIDATION, BOND ISSUANCE,
NEGOTIATION, EXECUTION, AND DELIVERY OF RELATED BOND PURCHASE
AGREEMENT, OFFERING AND SALE DOCUMENTS, TAX COMPLIANCE
AGREEMENT, CONTINUING DISCLOSURE AGREEMENT, PARTICULAR CREDIT
ENHANCEMENT AGREEMENT, IF ANY, PAYING AGENT AND REGISTRAR
AGREEMENT, AND ALL OTHER NECESSARY DOCUMENTS, INSTRUMENTS AND
AGREEMENTS TO BE NEGOTIATED, EXECUTED, AND DELIVERED BY THE CITY,
ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY AND BOND COUNSEL,
AND (E) RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY
ACTIONS BY THE CITY MANAGER AND DESIGNATED DEPARTMENTS IN ORDER
TO UPDATE THE RELEVANT FINANCIAL CONTROLS, CAPITAL PLANS, AND
COMPUTER SYSTEMS IN CONNECTION THEREWITH; AND PROVIDING FOR
SEVERABILITY AND APPLICABLE EFFECTIVE DATE.
SIGN VETO ❑
City of Miami Page 6 of 8 Printed on 02/21/2019
r 4i N r it
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City of Miami
Mayor's Signature Report
Meeting Date: February 14, 2019
0
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
5380 Resolution Enactment No. R-19-0063
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
APPROPRIATIONS RELATING TO THE GENERAL FUND, DEBT SERVICE
FUND, SPECIAL REVENUE FUND, AND INTERNAL SERVICE FUND FOR
THE FISCAL YEAR 2018-2019 PURSUANT TO ORDINANCE NO.13790,
ADOPTED SEPTEMBER 27, 2018, FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2019; RATIFYING, APPROVING, AND CONFIRMING
CERTAIN NECESSARY ACTIONS OF THE CITY MANAGER AND
DESIGNATED DEPARTMENTS TO UPDATE THE RELEVANT FINANCIAL
CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING ENTRIES, AND
COMPUTER SYSTEMS IN CONNECTION THEREWITH AND FOR GRANTS IN
PROGRESS; AND PROVIDING FOR APPLICABLE EFFECTIVE DATES.
SIGN LJ VETO ❑
5520 Resolution Enactment No. R-19-0072
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
ATTORNEY TO RESEARCH PROPERTIES DESCRIBED AT THE FEBRUARY
14, 2019 CITY COMMISSION MEETING DURING DISCUSSION ITEM "D3.1 —
CODE ENFORCEMENT" REGARDING VIOLATIONS RELATED TO NO
CERTIFICATE OF USE, CERTIFICATE OF USE OBTAINED UNDER FALSE
PRETENSES, AND/OR PROPERTIES WITH VIOLATIONS THAT POSE LIFE -
SAFETY ISSUES, AND INITIATE INJUNCTIVE PROCEEDINGS AGAINST
SAID PROPERTIES UNTIL THE PROPERTIES ARE BROUGHT INTO
COMPLIANCE.
SIGN ❑ VETO ❑
City of Miami Page 7 of 8 Printed on 02/21/2019
5522
ATTEST:
Resolution Enactment No. R-19-0073
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
CONTINUATION OF THE PROFESSIONAL SERVICES OF BECKER
POLIAKOFF, SOUTHERN STRATEGY GROUP, AND RUBIN, TURNBULL &
ASSOCIATES, F/K/A THE RUBIN GROUP, "AS THE CITY OF MIAMI'S
LOBBYING FIRMS, UNTIL SUCH TIME AS A REQUEST FOR LETTERS OF
INTEREST ("RFLI") OR A SIMILAR COMPETITIVE SOLICITATION IS
FINALIZED AND BROUGHT BEFORE THE CITY COMMISSION FOR AN
AWARD; FURTHER INSTRUCTING THE CITY ADMINISTRATION TO DRAFT
SUCH RFLI OR SIMILAR SOLICITATION, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, WHICH SHALL BE PRESENTED FOR REVIEW,
COMMENT, AND APPROVAL BY THE CITY COMMISSION, NO LATER THAN
THE FIRST WEEK OF THE END OF EITHER THE 2019 REGULAR FLORIDA
LEGISLATIVE SESSION OR OF A SPECIAL LEGISLATIVE SESSION, IF
CONVENED, AND PRIOR TO ITS ISSUANCE.
SIGN ❑ VETO ❑
t- - /, � -
Mayo Francis X., uarez
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)
o,
`Date
City of Miami Page 8 of 8 Printed on 0212112019
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City Hall
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City of Miami
3500 Pan American Drive
Miami, FL 33133
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www.miamigov.com
Mayor's Signature Report
Meeting Date: February 14, 2019
File Number Title
Enactment Number
5522
ATTEST:
Resolution Enactment No. R-19-0073
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
CONTINUATION OF THE PROFESSIONAL SERVICES OF BECKER
POLIAKOFF, SOUTHERN STRATEGY GROUP, AND RUBIN, TURNBULL &
ASSOCIATES, F/K/A THE RUBIN GROUP, "AS THE CITY OF MIAMI'S
LOBBYING FIRMS, UNTIL SUCH TIME AS A REQUEST FOR LETTERS OF
INTEREST ("RFLI") OR A SIMILAR COMPETITIVE SOLICITATION IS
FINALIZED AND BROUGHT BEFORE THE CITY COMMISSION FOR AN
AWARD; FURTHER INSTRUCTING THE CITY ADMINISTRATION TO DRAFT
SUCH RFLI OR SIMILAR SOLICITATION, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, WHICH SHALL BE PRESENTED FOR REVIEW,
COMMENT, AND APPROVAL BY THE CITY COMMISSION, NO LATER THAN
THE FIRST WEEK OF THE END OF EITHER THE 2019 REGULAR FLORIDA
LEGISLATIVE SESSION OR OF A SPECIAL LEGISLATIVE SESSION, IF
CONVENED, AND PRIOR TO ITS ISSUANCE.
SIGN ❑ VETO ❑
t- - /, � -
Mayo Francis X., uarez
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)
o,
`Date
City of Miami Page 8 of 8 Printed on 0212112019