HomeMy WebLinkAboutCC 2019-05-23 Mayor's Signature ReportCity of Miami
Mayor's Signature Report
Planning and Zoning Commission Meeting:
May 23, 2019
,Y OF
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18 96
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Item EMA/ File Id. 5908/0-13840
Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached
report is:
June 3, 2019
at 4:30 PM.
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Received By: Date:
Please call Maricarmen Lopez at ext. 5374 once the Mayor has signed.
Thank you.
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City of Miami
Mayor's Signature Report
Meeting Date: May 23, 2019
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
5908
MODIFIED
ATTEST:
Ordinance Enactment No. 13840
(4/5THS VOTE) AN EMERGENCY ORDINANCE OF THE MIAMI CITY
COMMISSION AMENDING CHAPTER 35/ARTICLE VIII OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "MOTOR VEHICLES
AND TRAFFIC/PRIVATE PARKING LOTS", BY CREATING A NEW SECTION
35-292 PROHIBITING PRIVATE PARKING LOT OPERATORS FROM ISSUING
PARKING VIOLATIONS TO MOTOR VEHICLES PARKED IN SAID PRIVATE
PARKING LOTS; CONTAINING A SEVERABILITY CLAUSE; PROVIDING FOR
AN IMMEDIATE EFFECTIVE DATE.
SIGN l—'J VETO ❑
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ayor Krancis X. Su ez
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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 B.
Hannon, City Clerk)
s/,�, j � I
Date
City of Miami Page 1 of 1 Printed on 05/23/2019
City of Miami
Mayor's Signature Report
Planning and Zoning Commission Meeting:
May 23, 2019
INC IRIP IIAIE1
18 11
0 Rt%
R
Item NA.2/ File Id. 5962/11-19-0195
Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached
report is:
June 3, 2019
at 4:30 PM.
Received By: Date:
Please call Maricarmen Lopez at ext. 5374 once the Mayor has signed.
Thank you.
Ci p 4N,,
City Hall
3500 Pan American Drive
'
City of Miami
Miami, FL 33133
* locos #Mgo
Mayor's Signature Report
www.miamigov.com
Meeting Date: May 23, 2019
File Number Title
Enactment Number
5962 Resolution Enactment No. R-19-0195
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING ALL FUNDS
AGREED TO OR AWARDED AS SANCTIONS, AFTER ATTORNEYS' FEES
AND COSTS ("FUNDS"), IN THE CASES OF: THE BANK OF NEW YORK
MELLON, F/K/A THE BANK OF NEW YORK, AS TRUSTEE, VS JOSEPH
BEHR, ET AL. CASE NUMBER CACE 11023871 DIV11, THE BANK OF NEW
YORK MELLON, F/K/A THE BANK OF NEW YORK, AS TRUSTEE, VS VICKY
LEE GRUSBY, ET AL. CASE NUMBER CACE 11021448 DIV11, AND THE
BANK OF NEW YORK MELLON, F/K/A THE BANK OF NEW YORK, AS
TRUSTEE, VS RICHARD VON HOUTMAN, ET AL. CASE NUMBER CACE
08031773 DIV11; ESTABLISHING A SPECIAL REVENUE ACCOUNT
ENTITLED "AFFORDABLE HOUSING PROCEEDS FUND" IN ORDER TO
RECEIVE THE FUNDS; DIRECTING THE CITY MANAGER TO DEVELOP A
FRAMEWORK IN ORDER TO UTILIZE OR DISTRIBUTE THE FUNDS TO
CREATE AFFORDABLE HOUSING THROUGHOUT THE CITY OF MIAMI AND
THE STATE OF FLORIDA.
SIGN VETO ❑
r Francis 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 Clerk
Deputy Clerk (fo 0
Hannon, City Clerk)
al a) /19
, ;L
Date
City of Miami Page 1 of 1 Printed on 05/23/2019
City of Miami
Mayor's Signature Report
Planning and Zoning Meeting:
May 23, 2019
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* IN C 0 R P 0RATED
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ills
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Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached
report is:
June 3, 2019
at 4:30 PM.
Received By: Date: s 2
Please call Myriam Garrett at ext. 5368 once the Mayor has signed.
Thank you.
i'K, r
City of Miami
* IIIIR�t(!"tR
IIG//
Mayor's Signature Report
Meeting Date: May 23, 2019
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
5789
5754
Resolution Enactment No. R-19-0196
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE REQUESTED MODIFICATIONS OF THE DESIGN AND
SCOPE OF WORK FOR CITY OF MIAMI ("CITY") OFFICE OF CAPITAL
IMPROVEMENTS ("OCI") PROJECT NO. 40-640584 FOR THE
CONSTRUCTION OF THE SEAWALL, DOCK, AND KAYAK LAUNCH AT THE
CITY'S VIRGINIA KEY NATURE CENTER ("PROJECT") PURSUANT TO
RESOLUTION NO. 17-0478 ADOPTED ON SEPTEMBER 28, 2017; FURTHER
APPROVING THE REDUCTION OF COSTS DUE TO SAID PROJECT
MODIFICATIONS FROM THE PRIOR TOTAL AMOUNT OF TWO MILLION,
FIVE HUNDRED SIXTY THOUSAND, NINE HUNDRED ELEVEN DOLLARS
($2,560,911.00) TO THE CURRENT TOTAL AMOUNT OF TWO MILLION,
FORTY THOUSAND, NINE HUNDRED ELEVEN DOLLARS ($2,040,911.00);
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
AMENDMENTS AND RELATED DOCUMENTS FOR SAID PROJECT
MODIFICATIONS AND CHANGE IN PROJECT TOTAL AMOUNT, ALL IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY AND SUBJECT TO
BUDGETARY APPROVAL.
SIGN 12"" VETO ❑
Resolution
Enactment No. R-19-0197
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING A
DONATION OF FUNDS IN THE AMOUNT OF FOUR THOUSAND SEVENTY-
FIVE DOLLARS ($4,075.00) TO MIAMI DESIGN PRESERVATION LEAGUE,
INC., A 501(C)(3) NOT-FOR-PROFIT CORPORATION ("PRESERVATION
LEAGUE"), TO PARTIALLY FUND THE MARINE STADIUM SEAT ART EXHIBIT
AT MIAMI BEACH ("EXHIBIT") TAKING PLACE FROM EARLY MAY 2019
THROUGH AUGUST 2019, WHICH IS EXPECTED TO GENERATE BETWEEN
SEVEN TO TEN THOUSAND (7,000-10,000) PEOPLE PER MONTH AND WILL
HAVE A SIGNIFICANT IMPACT BY MAINTAINING THE MARINE STADIUM
PROJECT IN THE PUBLIC EYE AND POSITIVELY IMPACTING THE IMAGE
OF SAME; ALLOCATING FUNDS FROM PROJECT NO. 40-630688, MARINE
STADIUM RESTORATION PROJECT GENERAL FUND CONTRIBUTION
AWARD 1426.
SIGN Z"" VETO ❑
City of Miami Page 1 of 13 Printed on 0513012019
�-�N OF City Hall
3500 Pan American Drive
City of Miami Miami, FL 33133
vA".miamigov.com
Mayor's Signature Report
Meeting Date: May 23, 2019
File Number Title Enactment Number
5755 Resolution Enactment No. R-19-0198
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A JOINDER AND
CONSENT TO THE AGREEMENT FOR WATER AND SANITARY SEWER
FACILITIES ("AGREEMENT") BY AND BETWEEN MIAMI-DADE COUNTY
WATER AND SEWER DEPARTMENT("WASD") AND LINDEN AIRPORT
SERVICES CORPORATION ("TENANT"), IN SUBSTANTIALLY THE
ATTACHED FORM, FOR THE PROVISION OF WATER AND SEWER
SERVICES TO THE HELIPORT FACILITY AND SETTING FORTH THE
TENANT'S OBLIGATIONS TOWARDS THE COMPLETION OF THE HELIPORT
FACILITY LOCATED AT APPROXIMATELY 980 MACARTHUR CAUSEWAY AT
WATSON ISLAND, A CITY -OWNED PROPERTY, FOR A TERM AS
DESCR7 THE AGREEMENT.
SIGN VETO ❑
5907 Resolution Enactment No. R-19-0199
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
DIRECTOR OF FINANCE TO PAY BRANDON RAULERSON, WITHOUT
ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF TWO
HUNDRED FIFTEEN DOLLARS ($215,000.00) IN FULL AND COMPLETE
SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL
CLAIMS FOR ATTORNEYS' FEES, AGAINST THE CITY OF MIAMI ("CITY"),
ITS OFFICERS, AGENTS, AND EMPLOYEES IN THE CASE OF BRANDON
RAULERSON V. CITY OF MIAMI, PENDING BEFORE THE UNITED STATE
DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA, CASE NO.
18-22825, UPON THE EXECUTION OF GENERAL RELEASES OF ALL
CLAIMS AND DEMANDS AND A DISMISSAL OF THE CITY WITH PREJUDICE;
ALLOCATED FUNDS FROM GENERAL LIABILITY ACCOUNT NO.
50001.301001.545013.0000.00000.
SIGN Z VETO ❑
City of Miami Page 2 of 13 Printed on 05/30/2019
City Hall
f 3500 Pan American Drive
.a» — City of Miami Miami, FL 33133
* ........ www.miamigov.com
Mayor's Signature Report
Meeting Date: May 23, 2019
File Number Title Enactment Number
5856 Resolution Enactment No. R-19-0200
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE AN AERIAL EASEMENT
("EASEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH
MIAMI-DADE COUNTY FOR ENCROACHMENTS OVER AND ACROSS THE
CITY OF MIAMI'S RIGHT-OF-WAY KNOWN AS NORTHWEST 1ST AVENUE
BETWEEN NORTHWEST 1ST STREET AND WEST FLAGLER STREET
MIAMI, FLORIDA FOR THE PROPOSED CIVIL AND PROBATE
COURTHOUSE PROJECT PURSUANT TO SECTION 55-14 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), WITH
CERTAIN USER FEES REQUIRED BY SECTION 55-14 OF THE CITY CODE
FOR GOVERNMENTAL ENTITIES AND AGENCIES BEING EXEMPT FROM
PAYMENT FOR THE ENCROACHMENTS OVER THE PUBLIC RIGHT-OF-
WAY; FURTHER AUTHORIZING THE CITY MANAGER TO TAKE ANY AND
ALL ACTIONS NECESSARY TO ACCOMPLISH THE GRANTING OF SAID
EASEMENT AND THE RECORDATION THEREOF IN THE PUBLIC RECORDS
OF MIAMI-DADE COUNTY, FLORIDA.
SIGN Z VETO ❑
5877 Resolution Enactment No. R-19-0201
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS,
ACCEPTING THE PLAT TITLED "TUSCANY COVE," A SUBDIVISION IN THE
CITY OF MIAMI OF THE PROPERTY DESCRIBED IN ATTACHMENT "1,"
SUBJECT TO SATISFACTION OF ALL CONDITIONS REQUIRED BY THE
PLAT AND STREET COMMITTEE AS SET FORTH IN EXHIBIT "A", ATTACHED
AND INCORPORATED, AND THE PROVISIONS CONTAINED IN SECTION 55-
8 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED;
ACCEPTING THE DEDICATIONS SHOWN ON THE PLAT; AND
AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO
EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN
THE PUBLI ECORDS OF MIAMI-DADE COUNTY, FLORIDA.
SIGN VETO ❑
City of Miami Page 3 of 13 Printed on 05/30/2019
2, ANN OF r�°•.,
City Hall
�. #1 ,
3500 Pan American Drive
City of Miami
Miami, FL 33133
www.miamigov.com
Mayor's Signature Report
Meeting Date: May 23, 2019
File Number Title Enactment Number
5845 Resolution Enactment No. R-19-0211
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI,
MODIFIED FLORIDA, AS AMENDED ("CITY CODE"), BY A FOUR FIFTHS (4/5THS)
AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING,
RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") AND
WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING
THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 1
COMMISSIONER'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE
("API") IN A TOTAL AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND
DOLLARS ($100,000.00) TO ASSISTANCE TO THE ELDERLY, INC., A
FLORIDA NOT FOR PROFIT CORPORATION ("ASSISTANCE TO THE
ELDERLY"), FOR THE PURPOSE OF PURCHASING AND INSTALLING A
GENERATOR AT RESIDENTIAL PLAZA AT BLUE LAGOON, LOCATED AT
5617 NORTHWEST 7 STREET, MIAMI, FLORIDA; FURTHER AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS NECESSARY, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
SIGN Z VETO ❑
City of Miami Page 4 of 13 Printed on 0530/2019
City Hall
t
3500 Pan American Drive
City of Miami Miami, FL 33133
www.miamigov.com
Mayor's Signature Report
0R
Meeting Date: May 23, 2019
File Number Title Enactment Number
5906 Resolution Enactment No. R-19-0212
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), BY A FOUR FIFTHS (4/5TNS)
AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING,
RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT 'A," THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") AND
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
("API") IN A TOTAL AMOUNT NOT TO EXCEED ONE HUNDRED FOUR
THOUSAND, FIVE HUNDRED SEVENTY-FIVE DOLLARS ($104,575.00) TO
CATHOLIC CHARITIES OF THE ARCHDIOCESE OF MIAMI, INC., A FLORIDA
NOT FOR PROFIT CORPORATION ("CATHOLIC CHARITIES"), IN SUPPORT
OF CATHOLIC CHARITIES' SERVICES FOR THE ELDERLY; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY
AND ALL DOCUMENTS NECESSARY, ALL IN A FORM ACCEPTABLE TO THE
CITY A7EY, FOR SAID PURPOSE.
SIGN VETO ❑
5748 Resolution Enactment No. R-19-0202
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING THE ANTI -POVERTY INITIATIVE GUIDELINES, FUNDING
REQUEST FORM, TEMPLATE AGREEMENT, AND EXHIBITS, IN
SUBSTANTIALLY THE FORMS ATTACHED AS COMPOSITE EXHIBIT "A";
AUTHORIZING THE CITY MANAGER TO UPDATE, FROM TIME TO TIME,
SAID FORMS, PROCESSES, AND AGREEMENT(S), TO ENSURE THE
PROPER UTILIZATION OF PUBLIC FUNDS, WITHOUT THE NEED FOR
FURTHER CITY COMMISSION APPROVAL; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS,
ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE.
SIGN VETO ❑
City of Miami Page 5 of 13 Printed on 0513012019
_ �'N OF',
City Hall
City of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Mayor's Signature Report
K
Meeting Date: May 23, 2019
File Number Title
Enactment Number
5756 Resolution Enactment No. R-19-0203
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICES
AGREEMENTS WITH KIMLEY-HORN AND ASSOCIATES, INC., CHEN
MOORE AND ASSOCIATES, INC., AECOM TECHNICAL SERVICES, INC.,
AND MILLER, LEGG & ASSOCIATES, INC., FOR THE PROVISION OF
MISCELLANEOUS LANDSCAPE ARCHITECTURAL SERVICES, FOR
ADDITIONAL WORK IN AN AMOUNT NOT -TO -EXCEED $500,000.00 FOR
EACH FIRM, THEREBY INCREASING THE TOTAL COMPENSATION LIMIT
FROM $500,000.00 TO AN AMOUNT NOT -TO -EXCEED $1,000,000.00 EACH;
ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT
PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY
APPROVAL AT THE TIME OF THE NEED; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT TO EACH AGREEMENT WITH
KIMLEY-HORN AND ASSOCIATES, INC., CHEN MOORE AND ASSOCIATES,
INC., AECOM TECHNICAL SERVICES, INC., AND MILLER, LEGG &
ASSOCIATES, INC., IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL
OTHER DOCUMENTS, INCLUDING ANY RELATED AMENDMENTS 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 e VETO ❑
City of Miami Page 6 of 13 Printed on 0513012019
t�AV op City Hall
;l 3500 Pan American Drive
City of Miami Miami, FL 33133
www.miamigov.com
or
Ma 's Signature Report
.�.. Y g p
Meeting Date: May 23, 2019
File Number Title Enactment Number
5692 Resolution Enactment No. R-19-0204
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING AN INCREASE TO THE PROFESSIONAL SERVICES
AGREEMENTS WITH A.D.A. ENGINEERING, INC., AMBRO, INC., A&P
CONSULTING TRANSPORTATION ENGINEERS, CORP., CHEN MOORE AND
ASSOCIATES, INC., COASTAL SYSTEMS INTERNATIONAL, INC., EAC
CONSULTING, INC., HBC ENGINEERING COMPANY, H.W. LOCHNER, INC.,
KIMLEY-HORN AND ASSOCIATES, INC., MILIAN, SWAIN & ASSOCIATES,
INC., STEARNS, CONRAD AND SCHMIDT, CONSULTING ENGINEERS, INC.,
SRS ENGINEERING, INC., TETRA TECH, INC., TRACE CONSULTANTS, INC.,
WANTMAN GROUP, INC., AND WSP USA, INC., FOR THE PROVISION OF
CIVIL ENGINEERING SERVICES FOR MISCELLANEOUS PROJECTS, FOR
ADDITIONAL WORK IN AN AMOUNT NOT -TO -EXCEED $500,000.00 FOR
EACH FIRM, THEREBY INCREASING THE TOTAL COMPENSATION LIMIT
FROM $500,000.00 TO AN AMOUNT NOT -TO -EXCEED $1,000,000.00 EACH;
ALLOCATING FUNDS FROM THE APPROPRIATE CAPITAL IMPROVEMENT
PROJECTS AND DEPARTMENTAL BUDGETS, SUBJECT TO BUDGETARY
APPROVAL AT THE TIME OF THE NEED; AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AMENDMENT TO EACH AGREEMENT WITH
A.D.A. ENGINEERING, INC., AMBRO, INC., A&P CONSULTING
TRANSPORTATION ENGINEERS, CORP., CHEN MOORE AND ASSOCIATES,
INC., COASTAL SYSTEMS INTERNATIONAL, INC., EAC CONSULTING, INC.,
HBC ENGINEERING COMPANY, H.W. LOCHNER, INC., KIMLEY-HORN AND
ASSOCIATES, INC., MILIAN, SWAIN & ASSOCIATES, INC., STEARNS,
CONRAD AND SCHMIDT, CONSULTING ENGINEERS, INC., SRS
ENGINEERING, INC., TETRA TECH, INC., TRACE CONSULTANTS, INC.,
WANTMAN GROUP, INC., AND WSP USA, INC., IN SUBSTANTIALLY THE
ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY
AMENDMENTS 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 Id VETO ❑
City of Miami Page 7 of 13 Printed on 05/30/2019
`jN pp^;'. City Hall
3500 Pan American Drive
City of Miami Miami, FL 33133
www.miamigov.com
.. `' Mayor's Signature Report
Meeting Date: May 23, 2019
File Number Title Enactment Number
5878 Resolution Enactment No. R-19-0205
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING THE PRICE
PROPOSAL RECEIVED ON MARCH 18, 2019, PURSUANT TO REQUEST
FOR PRQPOSALS ("RFP") NO. 18-19-005, FROM KEARNS CONSTRUCTION,
CO. ("KEARNS"), THE SOLE LOWEST RESPONSIVE AND RESPONSIBLE
PROPOSER, TO PROVIDE DESIGN -BUILD SERVICES FOR THE DINNER
KEY MARINA REPAIRS AND RESTORATION PROJECT, IN THE AMOUNT OF
$16,880,381.00 FOR THE SCOPE OF WORK, PLUS ADDITIVE
ALTERNATIVES #1, AND #3 THROUGH #8, IN THE AMOUNT OF
$3,919,619.00, PLUS AN OWNER'S CONTINGENCY ALLOWANCE IN THE
AMOUNT OF $1,688,038.00, FOR A TOTAL NOT -TO -EXCEED AWARD VALUE
OF $22,488,038.00, ON A PHASED BASIS; ALLOCATING FUNDS FROM THE
CITY OF MIAMI ("CITY") GENERAL FUND, FLORIDA INLAND NAVIGATION
DISTRICT ("FIND"), SANITARY SEWER BONDS, AND ADDITIONAL
SOURCES OF LEGALLY AVAILABLE FUNDING YET TO BE DETERMINED;
AUTHORIZING THE CITY MANAGER TO EXECUTE A NEGOTIATED DESIGN -
BUILD AGREEMENT ("AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED
FORM; AUTHORIZING THE CITY MANAGER TO ISSUE NOTICES TO
PROCEED AS REQUIRED ON A PHASED BASIS; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE THE COST OF AND EXECUTE ANY
AMENDMENTS TO THE AGREEMENT, IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY, REQUIRED TO COMPLETE ANY SUBSEQUENT PROJECT
PHASES WITHOUT FURTHER CITY COMMISSION APPROVAL; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL
OTHER NECESSARY DOCUMENTS, INCLUDING ANY AMENDMENTS 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 U VETO ❑
City of Miami Page 8 of 13 Printed on 0513012019
City Hall
�{ 3500 Pan American Drive
Ar
City of Miami Miami, FL 33133
www.miamigov.com
Mayor's Signature Report
Meeting Date: May 23, 2019
File Number Title Enactment Number
5752 Resolution Enactment No. R-19-0206
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
GRANTING THE APPLICATION FOR A HISTORIC AD VALOREM TAX
EXEMPTION, BASED ON THE RECOMMENDATION OF THE HISTORIC AND
ENVIRONMENTAL PRESERVATION BOARD, TO THE OWNER, SOUTH
PACIFIC 6300, LLC, FOR THE HISTORICALLY DESIGNATED PROPERTY
LOCATED AT 6300 BISCAYNE BOULEVARD, MIAMI, FLORIDA WITHIN THE
MIAMI MODERN ("MIMO") HISTORIC DISTRICT.
SIGN Y� VETO ❑
5382 Resolution Enactment No. R-19-0207
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING, PURSUANT TO THE REQUEST FOR PROPOSALS THAT WAS
ISSUED APRIL 22, 2019 BY CITY OF MIAMI ("CITY") FINANCIAL ADVISOR
PUBLIC FINANCIAL MANAGEMENT, INC. ("PFM"), THE SELECTION OF THE
PROPOSAL SUBMITTED BY SANTANDER BANK FOR THE PROVISION OF
CAPITAL FINANCING IN A NOT TO EXCEED TOTAL AGGREGATE
PRINCIPAL AMOUNT OF THIRTY SIX MILLION DOLLARS ($36,000,000.00)
FOR THE LEASE/PURCHASE ACQUISITION OF APPROXIMATELY FIVE
HUNDRED FORTY (540) POLICE VEHICLES, GENERAL LIGHT FLEET
VEHICLES, GENERAL HEAVY FLEET VEHICLES, AND FIRE APPARATUS
VEHICLES AND FOR PAYMENT OF THE FINANCING COSTS OF THE SAME;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A
FINANCING LEASE/PURCHASE AGREEMENT ("AGREEMENT") FOR SAID
VEHICLES, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND ANY
AND ALL AMENDMENTS AND DOCUMENTS REQUIRED BY SAID
AGREEMENT, PROVIDED THAT THE TERMS ARE CONSISTENT AND IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY; FURTHER AUTHORIZING
THE CITY MANAGER TO TAKE ANY AND ALL ACTION NECESSARY TO
EFFECTUATE SAID LEASE/PURCHASE ACQUISITIONS, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF
NEED.
SIGN Z VETO ❑
City of Miami Page 9 of 13 Printed on 0513012019
8"0 City Hall
ri3500 Pan American Drive
City of Miami Miami, FL 33133
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Mayor's Signature Report WWW.mIamlgOV.COm
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Meeting Date: May 23, 2019
File Number Title Enactment Number
5886 Resolution Enactment No. R-19-0213
A RESOLUTION OF THE MIAMI CITY COMMISSION RENAMING THE CITY
OF MIAMI'S POLICE TRAINING FACILITY, CURRENTLY REFERRED TO AS
THE MIAMI POLICE COLLEGE, LOCATED AT 400 NORTHWEST 2ND
AVENUE, MIAMI, FLORIDA, THE "CHIEF CLARENCE DICKSON POLICE
COLLEGE"; DIRECTING THE CITY MANAGER TO TAKE ANY AND ALL
ADMINISTRATIVE ACTIONS NECESSARY TO EFFECTUATE THE
RENAMING OF SAID FACILITY.
SIGN Z VETO ❑
5704 Resolution
Enactment No. R-19-0214
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE
RETENTION OF AS LEGAL CONSULTANTS TO
MODIFIED WORK IN CONSULTATION WITH THE CITY ATTORNEY AND TO PROVIDE
SUBJECT MATTER EXPERTISE ON NEGOTIATIONS BETWEEN THE CITY
OF MIAMI AND FREEDOM PARK LLC; FURTHER AUTHORIZING THE
EXPENDITURE OF FUNDS FOR SAID PURPOSE; ALLOCATING FUNDS
FROM THE NON -DEPARTMENTAL LEGAL SERVICES ACCOUNT NO.
00001.980000.531010.0000.00000.
SIGN ❑ VETO ❑
City of Miami Page 10 of 13 Printed on 05/3012019
City Hall
��. N���., 3500 Pan American Drive
City of Miami Miami, FL 33133
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s,' Mayor's Signature Report
-� Meeting Date: May 23, 2019
File Number Title Enactment Number
5914 Resolution Enactment No. R-19-0215
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER, IN CONSULTATION WITH THE CITY ATTORNEY, TO DEVELOP
CRITERIA, ESTABLISH, AND IMPLEMENT A CIVIC INTERNSHIP PROGRAM
KNOWN AS THE CITY OF MIAMI PAGE PROGRAM FOR 15-18 YEAR OLD
STUDENTS FOR THE PURPOSE OF INTRODUCING STUDENTS TO LOCAL
GOVERNMENT, POLICY MAKING, AND PUBLIC SERVICE ("PROGRAM");
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE PURPOSE OF IMPLEMENTING THE PROGRAM, WITH
AN IMMEDIATE EFFECTIVE DATE.
SIGN Z VETO ❑
5922 Resolution Enactment No. R-19-0208
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE
AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY") AND INVESTORS
GUIDE LLC ("SELLER") FOR THE ACQUISITION OF REAL PROPERTY
LOCATED AT 700 SOUTHWEST 63 AVENUE, MIAMI, FLORIDA
("PROPERTY") FOR A PURCHASE PRICE OF THREE HUNDRED FIFTY-
EIGHT THOUSAND DOLLARS ($358,000.00); FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS TO SAID
AGREEMENT, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS
MAY BE NECESSARY TO EFFECTUATE SAID ACQUISITION; ALLOCATING
FUNDS FROM A SOURCE TO BE DETERMINED IN AN AMOUNT NOT TO
EXCEED FOUR HUNDRED THOUSAND DOLLARS ($400,000.00) 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 CLOSING COSTS
ASSOCIATED WITH SAID ACQUISITION, ALL IN ACCORDANCE WITH THE
TERMS AND CONDITIONS OF THE AGREEMENT.
SIGN � VETO ❑
City of Miami Page 11 of 13 Printed on 0513012019
NN Or City Hall
3500 Pan American Drive
City of Miami Miami, FL 33133
www.miamigov.com
Mayor's Signature Report
Meeting Date: May 23, 2019
File Number Title Enactment Number
5918 Resolution Enactment No. R-19-0210
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE CITY
MANAGER TO DRAFT A RESOLUTION FOR CONSIDERATION BY THE CITY
COMMISSION AT ITS JUNE 13, 2019 MEETING TO CO -DESIGNATE THAT
PORTION OF SOUTHWEST 6TH STREET FROM SOUTHWEST 27TH
AVENUE TO BEACOM BOULEVARD, MIAMI, FLORIDA AS "DR. EDUARDO J.
PADRON WAY".
SIGN Fr VETO ❑
5921 Resolution Enactment No. R-19-0209
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE A PARKING SERVICES
AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, WITH THE DEPARTMENT OF OFF-STREET PARKING A/K/A
THE MIAMI PARKING AUTHORITY ("MPA") FOR THE OPERATION AND
MANAGEMENT OF A PARKING LOT OWNED BY THE CITY OF MIAMI
("CITY") AND ADJACENT TO THE TOWER THEATER LOCATED AT 1508
SOUTHWEST 8TH STREET, MIAMI, FLORIDA, WITH TERMS AND
CONDITIONS AS MORE PARTICULARLY SET FORTH IN THE AGREEMENT;
FURTHER AUTHORIZING THE MANAGER TO NEGOTIATE AND EXECUTE
ANY AND ALL AMENDMENTS AND RELATED DOCUMENTS CONCERNING
THE SAME, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY.
SIGN ❑ VETO ❑
City of Miami Page 12 of 13 Printed on 05/3012019
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K. City of Miami
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Mayor's Signature Report
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Meeting Date: May 23, 2019
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number Title Enactment Number
5749
ATTEST:
Ordinance Enactment No. 13841
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER
56, ARTICLE V/SECTION 56-113 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "TAXATION/AD VALOREM
TAX EXEMPTION FOR ENTERPRISE ZONE BUSINESSES/ELIGIBILITY
REQUIREMENTS," BY AMENDING THE ADMINISTRATIVE PROVISIONS OF
THE AD VALOREM TAX EXEMPTION PROGRAM, TO SET FORTH THE
CIRCUMSTANCES IN WHICH A BUSINESS SITED IN AN EXISTING
ENTERPRISE ZONE IS DEEMED TO HAVE BEEN GRANTED THE CITY OF
MIAMI'S CURRENTLY EXISTING AD VALOREM TAX EXEMPTION, FOR THE
SOLE PURPOSE OF QUALIFYING FOR MIAMI-DADE COUNTY'S
ENTERPRISE ZONE EXEMPTION FOR WATER AND SEWER CONNECTION
CHARGES; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING AN
EFFECTIVE DATE.
SIGN IBJ VETO ❑
s/% j
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 Jerk
Dephty Cjerk (for Todd B.
Hannon, City Clerk)
5/3 i'i q
Date
City of Miami Page 13 of 13 Printed on 05/3012019