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Home My WebLink AboutCC 2019-05-09 Mayor's Signature ReportCity of Miami Mayor's Signature Report Regular Commission Meeting: May 9, 2019 �Gl�CY OF�� F .► * INC ORP IRAT 10 16 II Lo �Rt-, 0 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: May 20, 2019 at 4:30 PM. ;Received By: w Date: C V Please call Maricarmen Lopez at ext. 5374 once the Mayor has signed. Thank you. NN Of' `�� City Hall !rte 3500 Pan American Drive �" City of Miami Miami, FL 33133 77 www.miamigov.com Mayor's Signature Report Meeting Date: May 9, 2019 File Number Title Enactment Number 5686 Resolution Enactment No. R-19-0170 A RESOLUTION OF THE CITY OF MIAMI COMMISSION AUTHORIZING THE ACCESSING OF THE MIAMI-DADE COUNTY ("MDC") CONTRACT NO. 8254- 1/22-1, FOR REPRODUCTION AND BINDING SERVICES FROM VARIOUS VENDORS, FOR THE BUILDING DEPARTMENT ("BUILDING"), PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WITH VARIOUS PRE -QUALIFIED POOL OF VENDORS, WHICH WAS COMPETITIVELY SOLICITED AND EFFECTIVE THROUGH OCTOBER 31, 2022, SUBJECT TO ANY RENEWALS, EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY MDC; ALLOCATING FUNDS FROM BUILDING'S ACCOUNT NO. 04004.282000.534000.0000.00000, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT 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 APPROVALS HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE 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 EJ� VETO 0 City of Miami Page 1 of 12 Printed on 0511412019 5651 Resolution Enactment No. R-19-0171 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF FUNDS FROM THE CITIES FOR FINANCIAL EMPOWERMENT FUND, INC., A DELAWARE NON -STOCK, NON- PROFIT CORPORATION ("CFE FUND"), IN AN AMOUNT NOT TO EXCEED THREE HUNDRED SIXTY-SEVEN THOUSAND, FIVE HUNDRED DOLLARS ($367,500.00) ("GRANT"); ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "SUMMER YOUTH EMPLOYMENT & FINANCIAL EMPOWERMENT EXPANSION PROGRAM 2019" FOR THE PURPOSE OF EXPANDING AND SUPPORTING UP TO ONE HUNDRED (100) ADDITIONAL SUMMER YOUTH EMPLOYMENT OPPORTUNITIES WITH LOCAL BUSINESSES AND ENTITIES AS WELL AS CONTINUING TO ADHERE TO ESTABLISHED PROGRAM COMPONENTS TO CONNECT PARTICIPANTS TO FINANCIAL COUNSELING AND BANKING OPPORTUNITIES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE GRANT AWARD AGREEMENT AND ANY AND ALL AMENDMENTS AND EXTENSIONS THERETO, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT SAID GRANT AWARD. SIGN Kf VETO ❑ City of Miami Page 2 of 12 Printed on O511412019 City Hall 3500 Pan American Drive r` City of Miami Miami, FL 33133 www.miamigov.com Mayor's Signature Report - Meeting Date: May 9, 2019 File Number Title Enactment Number 5651 Resolution Enactment No. R-19-0171 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF FUNDS FROM THE CITIES FOR FINANCIAL EMPOWERMENT FUND, INC., A DELAWARE NON -STOCK, NON- PROFIT CORPORATION ("CFE FUND"), IN AN AMOUNT NOT TO EXCEED THREE HUNDRED SIXTY-SEVEN THOUSAND, FIVE HUNDRED DOLLARS ($367,500.00) ("GRANT"); ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "SUMMER YOUTH EMPLOYMENT & FINANCIAL EMPOWERMENT EXPANSION PROGRAM 2019" FOR THE PURPOSE OF EXPANDING AND SUPPORTING UP TO ONE HUNDRED (100) ADDITIONAL SUMMER YOUTH EMPLOYMENT OPPORTUNITIES WITH LOCAL BUSINESSES AND ENTITIES AS WELL AS CONTINUING TO ADHERE TO ESTABLISHED PROGRAM COMPONENTS TO CONNECT PARTICIPANTS TO FINANCIAL COUNSELING AND BANKING OPPORTUNITIES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE GRANT AWARD AGREEMENT AND ANY AND ALL AMENDMENTS AND EXTENSIONS THERETO, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT SAID GRANT AWARD. SIGN Kf VETO ❑ City of Miami Page 2 of 12 Printed on O511412019 8v ti�'R��, City Hall f 3500 Pan American Drive City of Miami Miami, FL 33133 www.miamigov.com Mayor's Signature Report rru� Meeting Date: May 9, 2019 File Number Title Enactment Number 5687 Resolution Enactment No. R-19-0172 A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE BID RECEIVED ON FEBRUARY 13, 2019, PURSUANT TO INVITATION FOR BID ("IFB") NO. 995381 FOR EVIDENCE TAPE AND ASSOCIATED ITEMS FROM PEAVEY CORPORATION, DBA LYNN PEAVEY COMPANY ("LYNN PEAVEY"), THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER, FOR THE MIAMI POLICE DEPARTMENT ("POLICE"), ON AN AS NEEDED BASIS, FOR AN INITIAL TERM OF THREE (3) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL ONE (1) YEAR PERIODS, ALLOCATING FUNDS FROM POLICE'S GENERAL ACCOUNT NO. 00001.191501.552100.0000.00000, AND OTHER SOURCES OF FUNDS, 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, 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 PURPOSE. SIGN Z VETO ❑ City of Miami Page 3 of 12 Printed on 05/14/2019 .."N OF� City Hall 3500 Pan American Drive J A City of Miami Miami, FL 33133 www.miamigov.com Mayor's Signature Report Meeting Date: May 9, 2019 File Number Title Enactment Number 5709 Resolution Enactment No. R-19-0173 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ESTABLISHING A NEW SPECIAL REVENUE PROJECT TITLED "GANG AND YOUTH VIOLENCE INTERVENTION PROJECT;" APPROPRIATING FUNDS CONSISTING OF A SUBGRANT FROM THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT, JUSTICE ASSISTANCE GRANT, IN THE AMOUNT OF $35,518.00; ALLOCATING FUNDS FROM THE CITY OF MIAMI'S ("CITY") POLICE DEPARTMENT'S SPECIAL REVENUE FUND, ACCOUNT NO. 12000.191004.514000 AND CITY FUND CONTRIBUTION OF $74.00, FROM GENERAL ACCOUNT NO. 00001.191004.514000; AUTHORIZING THE CITY MANAGER TO ACCEPT SAID GRANT AND TO EXECUTE THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, FOR ACCEPTANCE OF SAID GRANT. SIGN 1 VETO ❑ 5710 Resolution Enactment No. R-19-0174 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE THE TACTICAL DIVERSION TASK FORCE AGREEMENT WITH THE UNITED STATES DEPARTMENT OF JUSTICE, DRUG ENFORCEMENT ADMINISTRATION ("DEA"), AS IN SUBSTANTIALLY THE ATTACHED FORM, FOR THE MIAMI POLICE DEPARTMENT'S ("MPD") CONTINUED PARTICIPATION ON THE TACTICAL DIVERSION SQUAD TASK FORCE, AT A YEARLY REIMBURSABLE OVERTIME COST OF $18,343.75 PER OFFICER, FOR UP TO FIFTEEN (15) OFFICERS, FOR A TOTAL OF $281,473.11, OF WHICH $6,316.86 IS NON -REIMBURSABLE; FURTHER AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE OF ANY REIMBURSEMENT FUNDS. SIGN le VETO ❑ City of Miami Page 4 of 12 Printed on 0511412019 `�>>t Of' City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 t r www.miamigov.com Mayor's Signature Report 0 Meeting Date: May 9, 2019 File Number Title Enactment Number 5724 Resolution Enactment No. R-19-0179 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI RIVER FUND, INC., A FLORIDA NOT FOR PROFIT CORPORATION, AND THE FINANCIAL AGENCY FOR THE MIAMI RIVER COMMISSION, TO CONTINUE PROVIDING EDUCATIONAL PROGRAMS RELATING TO THE MIAMI RIVER FOR A THREE (3) YEAR TERM COMMENCING OCTOBER 1, 2019 AND ENDING ON SEPTEMBER 30, 2022, FOR A TOTAL AMOUNT NOT TO EXCEED $150,000.00; ALLOCATING FUNDS FROM THE GENERAL FUND NON - DEPARTMENTAL ACCOUNT NO. 00001.208000.531000.0000.00000, SUBJECT TO AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT TIME OF NEED. SIGN Z� VETO ❑ 5836 Resolution Enactment No. R-19-0180 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING AND APPROVING THE ASSESSMENT OF NEED/FINDING OF NECESSITY ("AON") PREPARED BY PMG ASSOCIATES, INC., ATTACHED AND INCORPORATED AS EXHIBIT "A," FOR THE EXTENSION OF LIFE OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA"); FINDING THAT THE STUDY AREA CONSTITUTES A SLUM OR BLIGHTED AREA AS DEFINED IN SECTION 163, FLORIDA STATUTES; FINDING THAT THERE IS A SHORTAGE OF HOUSING AFFORDABLE TO RESIDENTS OF LOW OR MODERATE INCOME, INCLUDING THE ELDERLY; FINDING THAT THE REBUILDING, REHABILITATION, CONSERVATION, AND REDEVELOPMENT OF THE STUDY AREA IS NECESSARY AND IS IN THE BEST INTEREST OF THE PUBLIC HEALTH, SAFETY, MORALS, AND WELFARE OF THE RESIDENTS OF THE CITY OF MIAMI AND MIAMI-DADE COUNTY AND THAT THE LIFE OF THE OMNI CRA SHOULD BE EXTENDED AS PROVIDED HEREIN; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR OF THE OMNI CRA TO TRANSMIT A COPY OF THE AON TO THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS FOR LEGISLATIVE ACTION. SIGN VETO ❑ City of Miami Page 5 of 12 Printed on 0511412019 i�-�t OF" City of Miami "`" Mayor's Signature Report rK� Meeting Date: May 9, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5681 5682 Resolution Enactment No. R-19-0175 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE ASSESSMENT OF NEED/FINDING OF NECESSITY, ATTACHED AND INCORPORATED AS EXHIBIT "A"; AND MAKING FINDINGS THAT THERE EXIST ONE OR MORE SLUMS OR BLIGHTED AREAS IN WHICH THERE IS A SHORTAGE OF HOUSING AFFORDABLE TO RESIDENTS OF LOW OR MODERATE INCOME, INCLUDING THE ELDERLY; THAT THERE IS A NEED FOR REHABILITATION AND DEVELOPMENT OF HOUSING AFFORDABLE TO RESIDENTS OF LOW OR MODERATE INCOME, INCLUDING THE ELDERLY, AND THAT IT IS IN THE BEST INTEREST AND PUBLIC HEALTH, SAFETY, AND GENERAL WELFARE OF THE RESIDENTS OF THE CITY OF MIAMI AND MIAMI-DADE COUNTY THAT THE LIFE OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA") BE EXTENDED AS PROVIDED HEREIN; FURTHER DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THE ASSESSMENT OF NEED STUDY/FINDING OF NECESSITY REPORT TO THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS FOR LEGISLATIVE ACTION. SIGN 10"" VETO ❑ Resolution Enactment No. R-19-0176 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE AMENDED 2018 SOUTHEAST OVERTOWN/PARK WEST REDEVELOPMENT PLAN ("AMENDED 2018 PLAN"), ATTACHED AND INCORPORATED AS EXHIBIT 'A," PREPARED BY E.L. WATERS AND COMPANY, LLC.; DIRECTING THE EXECUTIVE DIRECTOR OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY TO TRANSMIT THE AMENDED 2018 PLAN AND THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY'S RECOMMENDATION FOR APPROVAL TO THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS FOR REVIEW, CONSIDERATION, APPROVAL, AND ACCEPTANCE. SIGN Tr VETO ❑ City of Miami Page 6 of 12 Printed on 0511412019 Op f '. City Hall CNNv 1�. ; f ' City of Miami 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Mayor's Signature Report r�.0-+�,' x Meeting Date: May 9, 2019 File Number Title Enactment Number 5695 Resolution Enactment No. R-19-0181 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), DE -OBLIGATING $50,000.00 ("FUNDS") THAT HAD BEEN PREVIOUSLY ALLOCATED TO CENTRO MATER CHILD CARE SERVICES, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("CENTRO MATER"), FOR ELDERLY SERVICES AND RE -ALLOCATING THE FUNDS TO CENTRO MATER FOR CHILD CARE SERVICES, AS DESCRIBED IN EXHIBIT 'A," ATTACHED AND INCORPORATED, IN THE PUBLIC SERVICE CATEGORY, FOR FISCAL YEAR 2018-2019; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL LAWS, FOR SAID PURPOSE. SIGN Z VETO ❑ 5860 Resolution Enactment No. R-19-0186 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS NECESSARY, INCLUDING SUBMITTING A RESOLUTION FOR CONSIDERATION BY THE CITY MODIFIED COMMISSION AT ITS MAY 23, 2019 MEETING, TO INITIATE THE VEHICULAR ACCESS RESTRICTION PROCEDURE FOR SOUTHWEST 16TH AVENUE AND SOUTHWEST 16TH COURT AT POINTS APPROXIMATELY 125 FEET SOUTH OF ITS RESPECTIVE INTERSECTION WITH SOUTHWEST 22ND STREET, AS WELL AS SOUTHWEST 23RD STREET AT A POINT APPROXIMATELY 120 FEET EAST OF ITS INTERSECTION WITH SOUTHWEST 17TH AVENUE, SUBJECT TO CERTAIN CONDITIONS AS MORE PARTICULARLY SET FORTH HEREIN. SIGN L_"J VETO ❑ c ty of Miami Page 7 of 12 Printed on 0511412019 �NNN op 1, City Hall 3500 Pan American Drive ',► City of Miami Miami, FL 33133 ,,o„ www.miamigov.com Mayor's Signature Report Meeting Date: May 9, 2019 File Number Title Enactment Number 5787 Resolution Enactment No. R-19-0187 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S LIST OF EXPEDITED PROJECTS PURSUANT TO SECTION 18-117 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ECONOMIC STIMULUS AWARDS AND AGREEMENTS," BY REPLACING THE CURRENT "ATTACHMENT A — 9/10/14 REVISED," WITH "ATTACHMENT A — 4/12/19 REVISED," ATTACHED AND INCORPORATED, FOR THE PURPOSE OF INCLUDING UPCOMING CAPITAL IMPROVEMENT SOLICITATIONS AND PROJECTS WITH FUNDING ALLOCATED FROM THE "MIAMI FOREVER BOND;" AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL AGREEMENTS AND OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, AND BUDGETARY APPROVALS HAVING BEEN PREVIOUSLY MADE, IN COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL APPLICABLE RULES AND REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. SIGN ❑ VETO ❑ 5847 Resolution Enactment No. R-19-0188 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE UNITED STATES COAST GUARD TO CONDUCT A FOCUSED WATERWAY ANALYSIS AND MANAGEMENT SYSTEM REVIEW OF THE SAFETY OF THE GOVERNMENT CUT JETTIES, FOLLOWING TWO (2) RECENT FATAL BOATING ACCIDENTS OCCURRING APPROXIMATELY WITHIN THE LAST THIRTY-ONE (31) MONTHS, ALL OF WHICH INVOLVED BOATS COLLIDING WITH THE NORTH ROCK JETTY AT GOVERNMENT CUT; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. SIGN E� VETO ❑ City of Miami Page 8 of 12 Printed on 0511412019 i% QF�_Rt rr *� City of Miami Mayor's Signature Report Meeting Date: May 9, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5837 5814 Resolution Enactment No. R-19-0189 A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 4 SHARE OF CITY OF MIAMI'S ANTI -POVERTY INITIATIVE IN A TOTAL AMOUNT NOT TO EXCEED TEN THOUSAND DOLLARS ($10,000.00) TO LA LIGA CONTRA EL CANCER, INC., A FLORIDA NOT FOR PROFIT CORPORATION, IN SUPPORT OF PURCHASING DRUGS/MEDICINES FOR CANCER PATIENTS; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SIGN ❑ VETO ❑ Resolution Enactment No. R-19-0190 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ESTABLISHING A ONE (1) YEAR PILOT PROGRAM FOR LITTLE COMMUNITY LIBRARIES FOR PRIVATE PROPERTIES ("LIBRARY") LOCATED IN THE CITY OF MIAMI ("CITY" TO BE ADMINISTERED BY THE DEPARTMENT OF NEIGHBORHOOD ENHANCEMENT TEAM ("DEPARTMENT"); ESTABLISHING CRITERIA FOR PERMITTED LOCATIONS, GENERAL PHYSICAL REQUIREMENTS, FABRICATION, CONSTRUCTION, AND INSTALLATION STANDARDS; ESTABLISHING A PROCESS FOR THE EVALUATION AND REVIEW OF APPLICATIONS; REQUIRING EXECUTION OF AN APPLICATION AND COVENANT AS A CONDITION PRECEDENT TO CONSTRUCTION, INSTALLATION, AND MAINTENANCE OF A LIBRARY; PROVIDING FOR AN APPLICATION FEE; DELEGATING AUTHORITY FOR EXECUTION OF PERMITS TO THE CITY MANAGER OR DESIGNEE; ESTABLISHING SUCH OTHER TERMS AND CONDITIONS PURSUANT TO COVENANT AS DEEMED NECESSARY; PROVIDING FOR AN EFFECTIVE DATE. SIGN ED""� VETO ❑ City of Miami Page 9 of 12 Printed on 05114/2019 >> Of,, t� City Hall -* City of Miami 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Mayor's Signature Report .4r)�t� Meeting Date: May 9, 2019 File Number Title Enactment Number 5790 Resolution Enactment No. R-19-0191 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY ADMINISTRATION TO UNDERTAKE ALL APPROPRIATE ACTIONS TO FILL IN THE FLORIDA EAST COAST RAILWAY DEEP WATER SLIP ("FEC SLIP") MODIFIED LOCATED IN BISCAYNE BAY, ADJACENT TO AND BETWEEN MAURICE A. FERRE PARK AND THE AMERICAN AIRLINES ARENA, AND THE TWO (2) ABUTTING INLETS, IN CONFORMITY WITH ALL LEGAL, REGULATORY, AND CONTRACTUAL REQUIREMENTS; LIMITING THE USE OF THE FILLED AREAS TO ONLY PARK AND OTHER GREEN SPACE USES FOR THE PLEASURE, RECREATION, AND EDUCATION OF THE PUBLIC; DIRECTING THE CITY MANAGER TO IMPLEMENT THE POLICY AS STATED HEREIN; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE HEREIN STATED OFFICIALS. SIGN ❑ VETO ❑ 5846 Resolution Enactment No. R-19-0192 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL ACTIONS REGARDING ALLEGATIONS THAT CERTAIN PARKING LOT OWNERS AND OPERATORS ARE IMPROPERLY ISSUING FAKE PARKING TICKETS TO MOTORISTS WHO PARK ON TH IR LOTS. SIGN VETO ❑ City of Miami Page 10 of 12 Printed on 05/14/2019 4�Yp City Hall Y 3500 Pan American Drive City of Miami Miami, FL 33133 T. +e �rcm $w # # # - www.miamigov.com �- Mayor's Signature Report 4" ORS_: Meeting Date: May 9, 2019 File Number Title Enactment Number 5677 Resolution Enactment No. R-19-0193 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING APPROPRIATIONS RELATING TO THE GENERAL FUND, DEBT SERVICE FUND, AND SPECIAL REVENUE FUNDS FOR THE FISCAL YEAR 2018-19 ADOPTED OPERATING BUDGET PURSUANT TO ORDINANCE 13790 ADOPTED SEPTEMBER 27, 2018 AND AMENDED PURSUANT TO RESOLUTION NO.19-0063, ADOPTED FEBRUARY 14, 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 VETO ❑ City of Miami Page 11 of 12 Printed on 0511412019 f - R . .`t. City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 www.miamigov.com Mayor's Signature Report Meeting Date: May 9, 2019 File Number Title Enactment Number 5678 Resolution Enactment No. R-19-0194 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ADDING CAPITAL PROJECTS TO THE FISCAL YEAR 2018-19 MULTI-YEAR CAPITAL PLAN ADOPTED WITH MODIFICATIONS ON SEPTEMBER 13, 2018 MODIFIED PURSUANT TO RESOLUTION NO. 18-0396 AND AS SUBSEQUENTLY AMENDED ON SEPTEMBER 27, 2018 PURSUANT TO ORDINANCE NO. 13790 AND AS SUBSEQUENTLY AMENDED ON DECEMBER 13, 2018 PURSUANT TO RESOLUTIONS NO. 18-0545 AND NO. 18-0546 BOTH WITH MODIFICATIONS; REVISING CURRENT APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER APPROPRIATING AND RE - APPROPRIATING FUNDING FOR THE EXISTING AND ADDED PROJECTS; RATIFYING, APPROVING, AND CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER TO UPDATE THE RELEVANT FINANCIAL CONTROLS AND COMPUTER SYSTEMS IN CONNECTION THEREWITH AND GRANTS IN PROGRESS. SIGN [?< VETO ❑ yor Fri6ncis X. Suarez Date The signature of the Mayor indicates review and action for the items listed above. If any item does not indicate a determination to sign or veto, the item shall be deemed to take effect 10 days from the date of the City Commission Action. ATTEST: City qerk Depu CI (for Todd B. Hannon, City Clerk) Date City of Miami Page 12 of 12 Printed on 0511412019 City of Miami Mayor's Signature Report Regular Commission Meeting: May 9, 2019 4IAP IAATEI 1I !1 Q' O R 1 Expedited Item(s): Item REA/ File Id. 5815/11-19-0178 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: May 20, 2019 at 4:30 P.M. Received By: ( t CdS-V, Date:S)qliqBunn Please call the Clerk's Office at ext. 5360 once the Mayor has signed. Thank you. �x OF ` City of Miami 14 11 Mayor's Signature Report Meeting Date: May 9, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5815 ATTEST: Resolution Enactment No. R-19-0178 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL SETTLEMENT DOCUMENTS AND DIRECTING THE DIRECTOR OF FINANCE TO PAY FLAGSTONE ISLAND GARDENS, LLC, WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF TEN MILLION DOLLARS ($10,000,000.00) TO THE PLAINTIFF 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 FLAGSTONE ISLAND GARDENS, LLC, AND FLAGSTONE DEVELOPMENT CORP. VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, CASE NO. 17-13829 CA (44), UPON THE EXECUTION OF A JOINT STIPULATION OF SETTLEMENT, CONSENT ORDER, AND JUDGMENT OF DISMISSAL; ALLOCATING FUNDS FROM ACCOUNT NO. 0000 1. 980000.531010. 0000. 00000. SIGN Z VETO ❑ Mal'yor Fra s X. Suarez 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 B. Hannon, City Clerk) S ct /19 1 Date City of Miami Page 1 of 1 Printed on 0510912019 City of Miami Mayor's Signature Report Regular Commission Meeting: May 9, 2019 Expedited Item(s): Item CA.11/ File Id. 5765/R-19-0177 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: May 20, 2019 at 4:30 P.M. Received By: CDate: ZA Please call the Clerk's Office at ext. 5360 once the Mayor has signed. Thank you. C�qY Ups F. City of Miami • logosuar16 A, ,f I Mayor's Signature Report '4.ry R Meeting Date: May 9, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number Title Enactment Number 5765 ATTEST: Resolution Enactment No. R-19-0177 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND ENTER INTO A LEASE AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") ALLOWING THE CITY OF MIAMI ACCESS TO AND USE OF A PORTION OF THE UNDERSIDE OF THE MACARTHUR CAUSEWAY RIGHT-OF-WAY FOR THE CONSTRUCTION AND MAINTENANCE OF AN OVERWATER PEDESTRIAN BAYWALK CONNECTING MAURICE A. FERRE PARK TO FUTURE UPLAND BAYWALK SECTIONS NORTH OF INTERSTATE 395. SIGN 1 VETO ❑ t-- - 4 - M'dyor Fr cis X. Suarez 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 ( d B. Hannon, City Clerk) 5 9/19 ate City of Miami Page 1 of 1 Printed on 0510912019 Lopez, Maricarmen From: Blondet, Lillian Sent: Tuesday, May 7, 2019 5:44 PM To: Schwarz, Jeremy; Castro, Giovanni; Ewan, Nicole; Lopez, Maricarmen; Hannon, Todd Cc: Perez-Codina, Luis Subject: CA11 - May 9th Commission meeting - RUSH Follow Up Flag: Follow up Flag Status: Flagged Good afternoon, As I mentioned earlier today, we are respectfully requesting your assistance in having Mayor Suarez sign CAI following the approval from the Miami City Commission on May 9, 2019. The approved resolution is needed in order to route the agreement for signatures and meet a FIND grant deadline that requires a copy of the executed lease agreement. Should you require additional information, please let me know. CA -11 RESOLUTION 5765 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING office of Capital THE CITY MANAGER TO NEGOTIATE AND ENTER INTO A LEASE Improvements AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (-FDOT-) ALLOWING THE CITY OF MIAMI ACCESS TO AND USE OF A PORTION OF THE UNDERSIDE OF THE MACARTHUR CAUSEWAY RIGHT-OF-WAY FOR THE CONSTRUCTION AND MAINTENANCE OF AN OVERWATER PEDESTRIAN BAYWALK CONNECTING MAURICE A. FERRE PARK TO FUTURE UPLAND BAYWALK SECTIONS NORTH OF INTERSTATE 395. Regards, Lillian A Blondet Director Office of Grants Administration 444 SW 2"d Avenue, 5th Floor, Miami FL 33130 Phone: 305-416-1536 :�c s •' Serving, Enhancing and Transforming our Community