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HomeMy WebLinkAboutCC 2019-07-25 Mayor's Signature ReportCity of Miami Mayor's Signature Report Planning and Zoning Commission Meeting: July 25, 2019 Y OF,�� l F .. * INC ORP ORATEO 7F � 18 98 O R 1 Expedited Item(s): Item REA (File ID 6078) Item RE.2 (File ID 6050) Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: August 5, 2019 at 4:30 P.M. Received By: `v ' Date: 4/s/ /! 7 Please call the Clerk's Office at ext. 5360 once the Mayor has signed. Thank you. City of Miami Mayor's Signature Report Meeting Date: July 25, 2019 File Number Title 6078 Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Enactment Number Enactment No. R-19-0313 A RESOLUTION OF THE MIAMI CITY COMMISSION, COMPUTING A PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI ("CITY") FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2019 AND ENDING SEPTEMBER 30, 2020; AUTHORIZING AND DIRECTING THE CITY MANAGER TO SUBMIT BOTH SAID PROPOSED MILLAGE RATE AND THE STATUTORILY DEFINED ROLLED BACK MILLAGE RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE MIAMI-DADE COUNTY TAX COLLECTOR, TOGETHER WITH THE DATES, TIMES, AND PLACE OF THE PUBLIC HEARINGS AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE CITY'S TENTATIVE BUDGET FOR SAID FISCAL YEAR. SIGN VETO ❑ City of Miami Page 1 of 2 Printed on 07/31/2019 9 File Number Title 6050 Resolution City of Miami Mayor's Signature Report Meeting Date: July 25, 2019 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Enactment Number Enactment No. R-19-0314 A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY ("DDA"), FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2019 AND ENDING SEPTEMBER 30, 2020; AUTHORIZING THE EXECUTIVE MODIFIED DIRECTOR TO SUBMIT SAID PROPOSED MILLAGE RATE AND STATUTORILY DEFINED ROLLED -BACK RATE TO THE MIAMI-DADE COUNTY PROPERTY APPRAISER AND TAX COLLECTOR TOGETHER WITH THE DATE, TIME AND PLACE OF THE PUBLIC HEARING AT WHICH THE CITY COMMISSION WILL CONSIDER THE PROPOSED MILLAGE RATE AND THE DDA'S T TATIVE BUDGET FOR SAID FISCAL YEAR. SIGN VETO ❑ ATTEST: M-dyor Francis(X. Sual"ez /-?/ //, , 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 (or odd B. Hannon, City Clerk) 71/3 ` / ci Date City of Miami Page 2 of 2 Printed on 07/31/2019 i 0 City of Miami Mayor's Signature Report Planning and Zoning Meeting: July 25, 2019 Per Miami City Code Section 2-36(3), the deadline to veto item(s) on the attached report is: August 5, 2019 at 4:30 P.M. Received By: Date: Please call Myriam Garrett at ext. 5368 once the Mayor has signed. Thank you. City of Miami Mayor's Signature Report Meeting Date: July 25, 2019 n L , City Hall 3500 Pan American Drive Miami, FL 33133 www miamigov.wm Enactment Number Enactment No. R-19-0293 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING IN THEIR ENTIRETY RESOLUTION NO. 18-0297 ADOPTED ON JULY 12, 2018, RESOLUTION NO. 18-0274 ADOPTED ON JUNE 28, 2018, AND RESOLUTION NOS. 17-0465, 17-0462, AND 17-0458 ADOPTED ON SEPTEMBER 28, 2017, THEREBY DE -ALLOCATING ANTI -POVERTY INITIATIVE ("API") FUNDS IN THE TOTAL AMOUNT OF FIFTY-FIVE THOUSAND, FIVE HUNDRED DOLLARS ($55,500.00) THAT WERE PREVIOUSLY AWARDED; RE- ALLOCATING API FUNDS AWARDED IN AN AMOUNT NOT TO EXCEED ONE THOUSAND DOLLARS ($1,000.00) PURSUANT TO RESOLUTION NO. 18- 0267 ADOPTED ON JUNE 28, 2018 AS SPECIFIED HEREIN; REALLOCATING FIFTY-SIX THOUSAND, FIVE HUNDRED DOLLARS ($56,500.00) IN API FUNDS TO THE RESPECTIVE DISTRICT 3 COMMISSIONER'S AND THE MAYOR'S SHARE OF THE CITY OF MIAMI'S API FUNDS. SIGN ❑ VETO ❑ owa aawni Page io/22 P ntafen07al a19 iH\ File Number Title 6041 Resolution City of Miami Mayor's Signature Report Meeting Date: July 25, 2019 n L , City Hall 3500 Pan American Drive Miami, FL 33133 www miamigov.wm Enactment Number Enactment No. R-19-0293 A RESOLUTION OF THE MIAMI CITY COMMISSION RESCINDING IN THEIR ENTIRETY RESOLUTION NO. 18-0297 ADOPTED ON JULY 12, 2018, RESOLUTION NO. 18-0274 ADOPTED ON JUNE 28, 2018, AND RESOLUTION NOS. 17-0465, 17-0462, AND 17-0458 ADOPTED ON SEPTEMBER 28, 2017, THEREBY DE -ALLOCATING ANTI -POVERTY INITIATIVE ("API") FUNDS IN THE TOTAL AMOUNT OF FIFTY-FIVE THOUSAND, FIVE HUNDRED DOLLARS ($55,500.00) THAT WERE PREVIOUSLY AWARDED; RE- ALLOCATING API FUNDS AWARDED IN AN AMOUNT NOT TO EXCEED ONE THOUSAND DOLLARS ($1,000.00) PURSUANT TO RESOLUTION NO. 18- 0267 ADOPTED ON JUNE 28, 2018 AS SPECIFIED HEREIN; REALLOCATING FIFTY-SIX THOUSAND, FIVE HUNDRED DOLLARS ($56,500.00) IN API FUNDS TO THE RESPECTIVE DISTRICT 3 COMMISSIONER'S AND THE MAYOR'S SHARE OF THE CITY OF MIAMI'S API FUNDS. SIGN ❑ VETO ❑ owa aawni Page io/22 P ntafen07al a19 Hall 3500 Pann American Drive City of Miami Miami, FL 33133 ..mlamigov.mm Mayor's Signature Report URt. Meeting Date: July 25, 2019 File Number Title Enactment Number 6061 Resolution Enactment No. R-19-0294 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED DECEMBER 12, 2018, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 610384, FROM LAW ENFORCEMENT PSYCHOLOGICAL & COUNSELING ASSOCIATES, INC. ("LEPCA"), FOR THE MIAMI POLICE DEPARTMENT ("MPD"), FOR AN INITIAL PERIOD OF FIVE (5) YEARS, WITH AN OPTION TO RENEW FOR ONE (1) ADDITIONAL FIVE (5) YEAR PERIOD, ON AN AS -NEEDED CONTRACTUAL BASIS; ALLOCATING FUNDS FROM VARIOUS SOURCES OF FUNDS FROM THE USER DEPARTMENT, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NEGOTIATED PROFESSIONAL SERVICES AGREEMENT ("PSA"), IN SUBSTANTIALLY THE ATTACHED FORM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, 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 ❑ VETO ❑ city m Miami Palle 20/32 Primeden 07alV 019 11 UYN City Hall ii at 3500 Pan American Dnve City Of Miami Miami, Fl. 33133 ',..'q�n,•,• w .miamigov.com Mayor's Signature Report Meeting Date: July 25, 2019 File Number Title Enactment Number 6060 Resolution Enactment No. R-19-0295 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ACCESSING OF VARIOUS CONTRACTS VIA THE EXISTING BUYBOARD NATIONAL PURCHASING COOPERATIVE ORGANIZATION (-BUYBOARD"), EFFECTIVE THROUGH DECEMBER 31, 2019 SUBJECT TO ANY RENEWALS, EXTENSIONS, OR REPLACEMENT CONTRACTS BY BUYBOARD, TO BE UTILIZED CITYWIDE, ON AN AS NEEDED CONTRACTUAL BASIS, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER ACKNOWLEDGING THE COOPERATIVE PROCUREMENT BENEFITS OF THE BUYBOARD THAT ENABLES THE CITY OF MIAMI ('CITY-) TO AGGREGATE ITS PURCHASING VOLUME WITH THAT OF OTHER PARTICIPATING MEMBER PUBLIC AGENCIES, IN ORDER TO REALIZE A LARGER PERCENTAGE DISCOUNT PRICING STRUCTURE TO THE FINANCIAL BENEFIT OF THE RESIDENTS OF THE CITY; 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 ❑ VETO ❑ City of Nlenv Pepe 3 0/33 PNnteC 000)/313019 City Hall 3500 Pan American Drive City of Miami Miami,R33133 vrv7r.mlamigov.00m „- Mayor's Signature Report Meeting Date: July 25, 2019 File Number Title Enactment Number 6198 Resolution Enactment No. R-19-0296 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY ADMINISTRATION TO SETTLE PUBLIC EMPLOYEES RELATIONS COMMISSION CASE NO. CA -2018-054 BY INCLUDING PETITIONERS ROBERTO FENTON, NELSON CUADRAS, VELENTINE ONUIGBO, MAURICE HARDIE, CARLOS VASQUEZ, ORLANDO DIEZ, DAVID ADATO, ACHMET VALDEZ, VICTORIA ROJAS, AND MARLO DARRINGTON ("PETITIONERS") AS MEMBERS OF THE MIAMI GENERAL EMPLOYEES ASSOCIATION, OF THE AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES, AFL-CIO LOCAL 1907 ("AFSCME LOCAL 1907), AND PROVIDING PETITIONERS WITH THE BENEFITS OF THE AFSCME LOCAL 1907 2017-2020 COLLECTIVE BARGAINING AGREEMENT (-CBA"); FURTHER AUTHORIZING THE DIRECTOR OF FINANCE TO PAY $12,000.00 IN ATTORNEY'S FEES AND AUTHORIZING THE CITY MANAGER TO MAKE ANY DEPARTMENTAL BUDGET ADJUSTMENTS IN THE FISCAL YEAR ("FY") 2018-19 BUDGET CLOSE-OUT OR IN THE FY 2019-20 PROPOSED BUDGET AS MAY BE REQUIRED PURSUANT TO THE SETTLEMENT, AS FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEY'S FEES AND COSTS, AGAINST THE CITY OF MIAMI ("CITY"), ITS OFFICERS, AGENTS AND EMPLOYEES, UPON THE EXECUTION OF GENERAL RELEASES OF ALL CLAIMS AND DEMANDS, AND A DISMISSAL OF THE CITY WITH PREJUDICE; ALLOCATING FUNDS FOR ATTORNEYS FEES, IN THE AMOUNT OF $12,000.00, FROM ACCOUNT NO. 00001.980000.531010.0000.00000. SIGN ❑ VETO ❑ Gry aMlaml Page 4 of 22 Primed an 07MM19 tv 0, City Hall SS 3500 Pan American Drive City of Miami R L Miami, 33133 xowi.miamigov.com Mayor's Signature Reportow�r� _ Meeting Date: July 25, 2019 File Number Title Enactment Number 6039 Resolution Enactment No. R-19-0297 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE ASSIGNMENT OF THE RESULTING CONTRACT FROM REQUEST FOR QUALIFICATIONS ("RFQ") NO. 495344 FOR THE PROVISION OF COMMERCIAL SOLID WASTE HAULING SERVICES FROM WORLD WASTE RECYCLING, INC. ("WORLD WASTE") TO ACCEPT THEIR OWNERSHIP CHANGE, IN RECOGNITION OF THEIR STOCK PURCHASE BY COASTAL WASTE & RECYCLING HOLDCO, LLC , ("COASTAL-), WHILE MAINTAINING THEIR CURRENT NAME AND FEDERAL EMPLOYMENT IDENTIFICATION NUMBER ("FEIN"); AUTHORIZING THE CITY MANAGER TO EXECUTE AN ACCEPTANCE OF ASSIGNMENT AND ASSUMPTION OF CONTRACT, IN SUBSTANTIALLY THE ATTACHED FORM, TO INCORPORATE COASTAL AS THE NEW PARENT COMPANY AND SOLE SHAREHOLDER; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, 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 ❑ VETO ❑ cityot mi.ry Pape 50122 Pdrw.02/31/2919 City of Miami Mayor's Signature Report Meeting Date: July 25, 2019 0 City Hall 3500 Pan American Drive Miami, FL 33133 v .miamigov cam File Number Title Enactment Number 6053 Resolution Enactment No. R-19.0298 A RESOLUTION OF THE MIAMI CITY COMMISSION, ACCEPTING THE BIDS RECEIVED ON APRIL 24, 2019, PURSUANT TO IFB 1029381, FOR THE PURCHASE OF METAL WASTE CONTAINERS FOR THE CITY OF MIAMI'S ("CITY") SOLID WASTE DEPARTMENT ("SOLID WASTE"), ON AN AS NEEDED BASIS, WITH WAUSAU TILE INC. ("WAUSAU") AS THE PRIMARY VENDOR AND TRASHCANS UNLIMITED ("TRASHCAN"), AS THE SECONDARY VENDOR, FOR AN INITIAL TERM OF TWO (2) YEARS, WITH THE OPTION TO RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR PERIODS; ALLOCATING FUNDS FROM SOLID WASTE'S GENERAL ACCOUNT NUMBER 04001.213000.552000.0000.0000, 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'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 ❑ Glyarm.mf Pape 6 of 22 PdMed oe 0]/]1/3019 �4 n A Hall AK o,_ 3500 Pan American Drive City of Miami Miami, migov. 3 miamigOv.cOm Mayor's Signature Report Meeting Date: July 25, 2019 File Number Title Enactment Number 6142 Resolution Enactment No. R-19-0302 A RESOLUTION OF THE MIAMI CITY COMMISSION, ALLOCATING BUDGET RESERVE FUNDS FROM COMMUNITY INVESTMENT PROGRAMS' FUNDS, IN A TOTAL AMOUNT NOT TO EXCEED FIVE THOUSAND DOLLARS ($5,000.00) TO URGENT, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("URGENT'), IN SUPPORT OF THEIR YOUTH EMPOWERMENT AFTER SCHOOL PROGRAM WITHIN THE CITY OF MIAMI; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH URGENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID ALLOCATION; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY. FOR SAID PURPOSE. SIGN ❑ VETO ❑ 6141 Resolution Enactment No. R-19-0301 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF BUDGET RESERVE FUNDS FROM COMMUNITY INVESTMENT PROGRAMS' FUNDS IN A TOTAL AMOUNT NOT TO EXCEED FIVE THOUSAND DOLLARS ($5,000.00) TO THE PRYMUS ANGELS CORPORATION, A FLORIDA NOT FOR PROFIT CORPORATION ("PRYMUS-), FOR COLLEGE TOURS FOR THE PARTICIPANTS OF THEIR EDUCATIONALLY BASED ALL-STAR CHEER PROGRAM OFFERED WITHIN THE CITY OF MIAMI ("CITY"); AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH PRYMUS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID ALLOCATION; AND FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SIGN ❑ VETO ❑ Gry d M1erM Page 10/22 Pdrftdae 01/31/1019 "11f City Hall rG 3500 Pan American Drive 'a G City Of Miami Miami, FL 33133 wivw.miamigov.mm Mayor's Signature Report Meeting Date: July 25, 2019 File Number Title Enactment Number 6140 Resolution Enactment No. R-19-0303 A RESOLUTION OF THE MIAMI CITY COMMISSION, ALLOCATING BUDGET RESERVE FUNDS FROM COMMUNITY INVESTMENT PROGRAMS' FUNDS, IN A TOTAL AMOUNT NOT TO EXCEED TWENTY FIVE THOUSAND DOLLARS ($25,000.00) TO THE HISPANIC BUSINESS INITIATIVE FUND NATIONWIDE, INC., D/B/A PROSPERA, A FLORIDA NOT FOR PROFIT CORPORATION ('PROSPERA"), FOR THE CREATION OF A PROGRAM THAT WILL EDUCATE MICROBUSINESS OWNERS WITHIN THE CITY OF MIAMI ("CITY') ON THE IMPORTANCE OF TECHNOLOGY, PROTECTION FROM CYBER THREATS, AND PROVIDE ASSISTANCE WITH EFFICIENCIES FOR THE BOOSTING OF PERFORMANCE AND PROFITABILITY; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH PROSPERA, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID ALLOCATION; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SIGN ❑ VETO ❑ 6226 Resolution Enactment No. R-19-0299 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY OF MIAMI TO FILE BRIEF(S) IN SUPPORT OF THE CITY OF CORAL GABLES AS AMICUS CURIAE IN ALL APPELLATE PROCEEDINGS IN BEJARANO V. CITY OF CORAL GABLES. SIGN ❑ VETO ❑ criyawaad Gage 8 or 22 Pdmad oa 01/91/2019 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY THE ESTATE OF ALEX FORTSON AND ITS ATTORNEYS, ASNIS, SREBNICK & KAUFMAN, L.L.C., WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000.00) IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS FEES, AGAINST THE CITY OF MIAMI AND ITS OFFICERS, AGENTS, AND EMPLOYEES, IN THE MATTER OF THE ESTATE OF ALEX FORTSON ADV. CITY OF MIAMI, UPON THE EXECUTION OF GENERAL RELEASES AS TO ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545011.0000.00000. SIGN ❑ VETO ❑ 6064 Resolution Enactment No. R-19-0304 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT ('CDBG") ADMINISTRATION AND HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM DELIVERY FUNDS TO ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC., A FLORIDA NOT FOR PROFIT CORPORATION ('ABDA'), AND SUNSHINE FOR ALL, INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR EACH OF THE 2019- 2020 AND 2020-2021 PROGRAM YEARS, AS MORE PARTICULARLY SPECIFIED IN ATTACHMENT "A,' ATTACHED AND INCORPORATED, SUBJECT TO THE AVAILABILITY OF FUNDING, TO PROVIDE HOUSING QUALITY STANDARD INSPECTION SERVICES FOR THE CITY OF MIAMI'S SECTION 8 HOUSING CHOICE VOUCHER PROGRAM, THE MODERATE REHABILITATION PROGRAM, AND THE HOPWA PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE(S). SIGN ❑ VETO ❑ pry of Mlaml Palle 9 of22 Pdmed an 0)/]1/1019 Mall � 3500 Pann American Drive � City of Miami Miami, FL 33133 wwa.miamigo,cam Mayor's Signature Report Meeting Date: July 25, 2019 File Number Title Enactment Number 6138 Resolution Enactment No. R-19-0300 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE DIRECTOR OF FINANCE TO PAY THE ESTATE OF ALEX FORTSON AND ITS ATTORNEYS, ASNIS, SREBNICK & KAUFMAN, L.L.C., WITHOUT ADMISSION OF LIABILITY, THE AGGREGATE TOTAL SUM OF ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000.00) IN FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS FEES, AGAINST THE CITY OF MIAMI AND ITS OFFICERS, AGENTS, AND EMPLOYEES, IN THE MATTER OF THE ESTATE OF ALEX FORTSON ADV. CITY OF MIAMI, UPON THE EXECUTION OF GENERAL RELEASES AS TO ALL CLAIMS AND DEMANDS; ALLOCATING FUNDS FROM ACCOUNT NO. 50001.301001.545011.0000.00000. SIGN ❑ VETO ❑ 6064 Resolution Enactment No. R-19-0304 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE TRANSFER OF COMMUNITY DEVELOPMENT BLOCK GRANT ('CDBG") ADMINISTRATION AND HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM DELIVERY FUNDS TO ALLAPATTAH BUSINESS DEVELOPMENT AUTHORITY, INC., A FLORIDA NOT FOR PROFIT CORPORATION ('ABDA'), AND SUNSHINE FOR ALL, INC., A FLORIDA NOT FOR PROFIT CORPORATION, FOR EACH OF THE 2019- 2020 AND 2020-2021 PROGRAM YEARS, AS MORE PARTICULARLY SPECIFIED IN ATTACHMENT "A,' ATTACHED AND INCORPORATED, SUBJECT TO THE AVAILABILITY OF FUNDING, TO PROVIDE HOUSING QUALITY STANDARD INSPECTION SERVICES FOR THE CITY OF MIAMI'S SECTION 8 HOUSING CHOICE VOUCHER PROGRAM, THE MODERATE REHABILITATION PROGRAM, AND THE HOPWA PROGRAM; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE(S). SIGN ❑ VETO ❑ pry of Mlaml Palle 9 of22 Pdmed an 0)/]1/1019 1114 City Hall �1— 3500 Pan American Drive City of Miami Miami, FL 33133 ✓^ vmnv miamigov mm Mayor's Signature Report oe, Meeting Date: July 25, 2019 File Number Title Enactment Number 6065 Resolution Enactment No. R-19-0305 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING THE SINGLE FAMILY CODE COMPLIANCE ELDERLY LOAN ASSISTANCE PILOT PROGRAM, AS MORE PARTICULARLY SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED; ALLOCATING GRANT FUNDS IN THE AMOUNT OF $500,000.00 FROM THE DISTRICT 1 COMMISSIONER'S SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI- POVERTY INITIATIVE FUNDS TO ASSIST THE CITY'S ELDERLY HOMEOWNERS IN CORRECTING OUTSTANDING CODE COMPLIANCE VIOLATIONS ON THEIR PROPERTIES; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO COMPLETE THE ALLOCATION OF SAID FUNDS. SIGN ❑ VETO ❑ 6066 Resolution Enactment No. R-19-0306 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO GRANT AN EXTENSION OF TIME FOR THE 2017-2018 COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") AGREEMENTS FOR THE MICRO -ENTERPRISE PROGRAM RECIPIENTS, AS SPECIFIED IN ATTACHMENT "A," ATTACHED AND INCORPORATED, FOR SIX (6) ADDITIONAL MONTHS FROM MAY 30, 2019 TO NOVEMBER 30, 2019; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, INCLUDING AMENDMENTS, EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR THE COMPLETION OF THE ECONOMIC DEVELOPMENT ACTIVITIES, SUBJECT TO ALL FEDERAL, STATE AND LOCAL LAWS THAT REGULATE THE USE OF SUCH FUNDS. SIGN ❑ VETO ❑ Cly amemt Page 10 0/22 Panted on 0713112019 City Hall \\\ � �•. 3500 Pan American Drive City of Miami Miami, FL 33133 w .mmmigov.mm Mayor's Signature Report Meeting Date: July 25, 2019 File Number Title Enactment Number 6047 Resolution Enactment No. R-19-0307 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE, ATTACHED AND INCORPORATED AS EXHIBIT "A"; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE VACUUM METAL DEPOSITION 560 LATENT FINGERPRINT DEVELOPMENT SYSTEM ("VMD560") AGREEMENT FROM WEST TECHNOLOGY FORENSICS, INC. ("WEST TECHNOLOGY") AND CITY OF MIAMI'S ADDENDUM, FOR AN INITIAL TERM OF ONE (1) YEAR PERIOD WITH THE OPTION TO RENEW FOR THREE (3) ADDITIONAL (1) YEAR PERIODS, ALLOCATING FUNDS FROM THE FISCAL YEAR 2017 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT ("JAG-), AWARD NO. 2456, PROJECT NO. 19-190011, TASK NO. 1, ORGANIZATION 191602 AND ACCOUNT NO. 12000.191602.664000.0.0, SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; FURTHER 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 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 ❑ VETO ❑ cilya M/am/ Pegg 110/23 PHWW on 07al erg A RESOLUTION OF THE CITY COMMISSION, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, AUTHORIZING, AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE, ATTACHED AND INCORPORATED AS EXHIBIT "A," WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES, AND APPROVING THE PURCHASE OF ONE (1) M -VAC FORENSIC DEOXYRIBONUCLEIC ACID ("DNA") COLLECTION SYSTEM ("MVAC"), FROM M -VAC SYSTEMS, INC. ("MVAS"), FOR A ONE TIME PURCHASE PRICE OF $37,335.00, INCLUDING BUT NOT LIMITED TO TRAINING SERVICES, MAINTENANCE, AND SUPPORT FOR A PERIOD OF THREE (3) YEARS; ALLOCATING FUNDS FROM THE FISCAL YEAR 2017 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT ("JAG"), AWARD NO. 2456, PROJECT NO. 19-190011, TASK NO. 1, ORGANIZATION 191602 AND MIAMI POLICE DEPARTMENT ACCOUNT NO. 12000.191602.664000.0.0., SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. SIGN ❑ VETO ❑ 5916 Resolution Enactment No. R-19-0309 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT TITLED "JACKSON MEMORIAL MEDICAL CENTER," A REPLAT AND 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; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT. IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. SIGN ❑ VETO ❑ cityolMlaml Page 120122 Pdnted.07alM19 • • City Hall ���. 3500 Pan American Drive City of Miami Miami, FL 33133 . ..� ., ..miam,gov.cam Mayor's Signature Report Meeting Date: July 25, 2019 File Number Title Enactment Number 6051 Resolution Enactment No. R-19-0308 A RESOLUTION OF THE CITY COMMISSION, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, PURSUANT TO SECTION 18-92 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, AUTHORIZING, AND CONFIRMING THE CITY MANAGER'S FINDING OF A SOLE SOURCE, ATTACHED AND INCORPORATED AS EXHIBIT "A," WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING PROCEDURES, AND APPROVING THE PURCHASE OF ONE (1) M -VAC FORENSIC DEOXYRIBONUCLEIC ACID ("DNA") COLLECTION SYSTEM ("MVAC"), FROM M -VAC SYSTEMS, INC. ("MVAS"), FOR A ONE TIME PURCHASE PRICE OF $37,335.00, INCLUDING BUT NOT LIMITED TO TRAINING SERVICES, MAINTENANCE, AND SUPPORT FOR A PERIOD OF THREE (3) YEARS; ALLOCATING FUNDS FROM THE FISCAL YEAR 2017 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT ("JAG"), AWARD NO. 2456, PROJECT NO. 19-190011, TASK NO. 1, ORGANIZATION 191602 AND MIAMI POLICE DEPARTMENT ACCOUNT NO. 12000.191602.664000.0.0., SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED. SIGN ❑ VETO ❑ 5916 Resolution Enactment No. R-19-0309 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT TITLED "JACKSON MEMORIAL MEDICAL CENTER," A REPLAT AND 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; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT. IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. SIGN ❑ VETO ❑ cityolMlaml Page 120122 Pdnted.07alM19 01 „,. City Hall 3500 Pan American Drive V—tw:- City of Miami Miami, FL 33133 miamigov.wm Mayor's Signature Report Meeting Date: July 25, 2019 File Number Title Enactment Number 5987 Resolution Enactment No. R-19.0310 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING THE PLAT TITLED "BELLE MEADE FCP," A REPLAT 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; AUTHORIZING AND DIRECTING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE PLAT AND CAUSE THE RECORDATION OF THE PLAT IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. SIGN ❑ VETO ❑ 5926 Resolution Enactment No. R-19-0311 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENTS, BY A FOUR-FIFTHS (415THS) 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") PURSUANT TO SECTION 29-B(A) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND SECTION 18-182(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A DECLARATION OF RESTRICTIVE COVENANTS RUNNING WITH THE LAND ("COVENANT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, MODIFYING THE DECLARATION OF RESTRICTIVE COVENANTS ORIGINALLY APPROVED PURSUANT TO RESOLUTION NO. 18-0497 TO ALLOW MIAMI-DADE COUNTY ("COUNTY") TO CONVEY A CERTAIN PORTION OF THE PROPERTY IDENTIFIED AS FOLIO NOS. 01-0106-070-2010, 01-0106-070- 2020, AND 01-0106-070-2060, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "D," ATTACHED AND INCORPORATED ("REMAINING PROPERTY'), TO YWCA -MG HOLDINGS, LLC ("YWCA SUBSIDIARY'); FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING AMENDMENTS AND MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR THE PURPOSES STATED HEREIN. SIGN ❑ VETO ❑ city0fMiami Page 13 0133 Prinled an 07/31/a119 City Hall 3500 Pan Amenr n Drive City of Miami Miami, FL 33133 vamv.miamigwimm Mayor's Signature Report sav 9 ` Meeting Date: July 25, 2019 File Number Title Enactment Number 6203 Resolution Enactment No. R-19.0312 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 (4/5THS) 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"); WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 5 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 JESSIE TRICE COMMUNITY HEALTH SYSTEM, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("JTCH"), IN SUPPORT OF ITS ORAL HEALTH INITIATIVE; 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 ❑ VETO ❑ 6097 Resolution Enactment No. R-19-0321 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO PRESENT AN OFFER TO EVENT ENTERTAINMENT GROUP, LLC, IN THE FORM OF A REVOCABLE LICENSE AGREEMENT ("LICENSE"), MODIFIED FOR THE PRESENTATION OF THE ULTRA MUSIC FESTIVAL AT BAYFRONT 111 PARK; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE SUCH LICENSE, SUBJECT TO REVIEW AND APPROVAL BY THE CITY ATTORNEY, AS TO LEGAL FORM AND CORRECTNESS. SIGN ❑ VETO ❑ cayof paw Papa 14 a22 PrInNC on p)i21f1e19 City Hall 3500 Pan Amenenwn Drive =/+�� �`�`_• City of Miami Miami, FL 33133 wwa.miamigov.wm ^' d Mayor's Signature Report t Ura,1� -- Meeting Date: July 25, 2019 File Number Title Enactment Numberr• 6087 Resolution Enactment No. R-19-0315 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACKNOWLEDGING THE USE OF LANZO CONSTRUCTION CO., FLORIDA, A FLORIDA PROFIT CORPORATION ("LANZO"), FOR THE CONSTRUCTION OF THE DOWNTOWN MIAMI FLAGLER STREET BEAUTIFICATION OFFICE OF CAPITAL IMPROVEMENTS ("OCI-) PROJECT NO. 40-1330606 ("PROJECT-), PURSUANT TO RESOLUTION NO. 15-0137, FOR TWENTY MILLION, FOUR HUNDRED NINETY-FIVE THOUSAND, SEVEN HUNDRED FIFTY TWO DOLLARS AND EIGHTY-EIGHT CENTS ($20,495,752.88), PLUS A TEN PERCENT (10%) CONTINGENCY OF TWO MILLION, FORTY NINE THOUSAND, FIVE HUNDRED SEVENTY FIVE DOLLARS ($2,049,575.00); FOR A TOTAL NOT TO EXCEED AMOUNT OF TWENTY TWO MILLION FIVE HUNDRED FORTY FIVE THOUSAND THREE HUNDRED TWENTY SEVEN DOLLARS AND EIGHTY EIGHT CENTS ($22,545,327.88), SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A MEMORANDUM OF INTENT ("MOI"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY OF MIAMI ("CITY-) AND THE DOWNTOWN MIAMI PARTNERSHIP, INC., D/B/A FLAGLER DISTRICT BID, A FLORIDA NOT FOR PROFIT CORPORATION (-FDBID"), WHEREBY THE FDBID AGREES TO ORGANIZE AND FILE FOR THE CREATION OF A SPECIAL ASSESSMENT DISTRICT, PURSUANT TO CHAPTER 170 OF THE FLORIDA STATUTES, AND ASSUME FULL RESPONSIBILITY FOR ALL MAINTENANCE, REPLACEMENT, REPAIR, RESTORATION, IMPROVEMENT, MODIFICATION, AND/OR REMOVAL OF ALL THE NON-STANDARD IMPROVEMENTS ("NON-STANDARD IMPROVEMENTS MAINTENANCE-) OF THE PROJECT, INCLUDING ANY AMENDMENTS OR MODIFICATIONS THERETO; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE A MEMORANDUM OF UNDERSTANDING ("MOU-), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY AND THE FDBID UPON CREATION OF SAID SPECIAL ASSESSMENT DISTRICT FOR THE ASSUMPTION OF FULL RESPONSIBILITY FOR THE NOW STANDARD IMPROVEMENTS MAINTENANCE OF THE PROJECT, INCLUDING ANY AMENDMENTS OR MODIFICATIONS THERETO; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. SIGN ❑ VETO ❑ GNaw.av Page 15&21 PnnteEon07131/2019 A Hall F, 3500 PannAmerican Drive City of Miami Miami, FL 33133 vws.miamig0v.wm Mayor's Signature Report 0a� - Meeting Date: July 25, 2019 File Number Title Enactment Number, 6228 Resolution Enactment No. R-19.0316 A RESOLUTION OF THE MIAMI CITY COMMISSION, URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT WOULD HELP REDUCE OR ELIMINATE EXPENSES INCURRED BY MEMBERS OF THE UNITED STATES MILITARY ("MILITARY") AND VETERANS OF THE UNITED STATES ARMED FORCES ("VETERANS"); PROVIDING A TEN PERCENT (10%) DISCOUNT FOR ALL BUILDING RELATED PERMITS REQUESTED BY MILITARY PERSONNEL OR VETERANS; DECLARING THE CITY OF MIAMI A MILITARY AND VETERAN FRIENDLY CITY; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE ELECTED OFFICIALS AS STATED HEREIN. SIGN 10"" VETO ❑ 6234 Resolution Enactment No. R-19-0281 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES ("USCIS") TO REEVALUATE AND GRANT RAMON SAUL SANCHEZ'S APPLICATION FOR PERMANENT RESIDENT STATUS; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS NAMED HEREIN SIGN LJ VETO ❑ citYormaml Page 16 0/22 Pnnted on 07/3112019 Hall 3500 Pann A American Drive N7% City of Miami Miami, FL 33133 wwa miamigov.wm ,w Mayor's Signature Report Meeting Date: July 25, 2019 File Number Title Enactment Number 5944 Resolution Enactment No. R-19.0282 A RESOLUTION OF THE MIAMI CITY COMMISSION, PURSUANT TO SECTION 18-72 OF THE CODE OF THE CITY OF MIAMI ("CITY"), FLORIDA, AS AMENDED; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE MAYOR'S SHARE OF THE CITY'S ANTI -POVERTY INITIATIVE ("API"), IN A TOTAL AMOUNT NOT TO EXCEED TEN THOUSAND DOLLARS ($10,000.00) TO CAMARA DE COMERCIO LATINA DE LOS ESTADOS UNIDOS (CAMACOL), INC., A FLORIDA NOT FOR PROFIT CORPORATION ("CAMACOL"), TO PROVIDE LOW INCOME INDIVIDUALS ACCESS TO PROFESSIONAL EDUCATION TO ACQUIRE BUSINESS ACUMEN IN INTERNATIONAL BUSINESS; 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 ❑ 6218 Resolution Enactment No. R-19.0317 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 5 SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY INITIATIVE, IN A TOTAL AMOUNT NOT TO EXCEED TWENTY THOUSAND DOLLARS ($20,000.00), TO INNER CITY DANCE CLUB OF MIAMI CORPORATION, A FLORIDA NOT PROFIT CORPORATION ("INNER CITY DANCE"), TO SUPPORT THE PARTICIPATION OF DISTRICT 5 YOUTH AND FAMILY MEMBERS IN THE INNER CITY DANCE CLUB OF MIAMI TAKES EUROPE PROGRAM; 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 ❑ ally of Mlaml Page 17 of 22 Printed on 07131/2019 City of Miami Mayor's Signature Report Meeting Date: July 25, 2019 City Hall 3500 Pan American Drive Munni, FL 33133 w .miamigov.com File Number Tltle Enactment Number 6241 Resolution Enactment No. R-19-0318 A RESOLUTION OF THE MIAMI CITY COMMISSION ('COMMISSION'), WITH ATTACHMENT(S), FINDING, DETERMINING, AND DECLARING THAT THE TERRITORY DESCRIBED IN "EXHIBIT A; ATTACHED AND INCORPORATED, IN THE DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") DISTRICT ("DDA DISTRICT") BE ALTERED, AMENDED, AND EXPANDED TO INCLUDE THE MODIFIED TERRITORY DESCRIBED IN"EXHIBIT B,"ATTACHED AND INCORPORATED, WHICH ARE THE RIGHT-OF-WAY LANDS UNDERNEATH THE MIAMI METRORAIL, ALSO KNOWN AS THE UNDERLINE, FROM THE MIAMI RIVER TO SOUTHEAST 15TH ROAD (COLLECTIVELY, "UNDERLINE ADJACENT TO DDA DISTRICT AREA"), IN ORDER TO REVITALIZE AND PRESERVE PROPERTY VALUES IN THE DDA DISTRICT AND ITS SURROUNDING AREAS PURSUANT TO SECTION 166.0497, FLORIDA STATUTES (2018); DECLARING THE CITY'S INTENT TO ALTER, AMEND, AND EXPAND THE DDA DISTRICT BOUNDARIES BY INCLUDING THE TERRITORY DESCRIBED IN EXHIBIT B; SETTING THE DATE FOR A PUBLIC HEARING AT WHICH THE COMMISSION WILL CONSIDER THE ADOPTION OF AN ORDINANCE EXPANDING THE BOUNDARIES OF THE DDA DISTRICT IN EXHIBIT A TO INCLUDE THE UNDERLINE ADJACENT TO THE DDA DISTRICT AREA IN EXHIBIT B TO CONSIST OF THE NEW TERRITORY FOR THE DDA DISTRICT BOUNDARIES DESCRIBED IN "EXHIBIT C; ATTACHED AND INCORPORATED. SIGN ❑ VETO ❑ 5881 Ordinance Enactment No. 13854 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING CHAPTER 35/ARTICLE XIII OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE-). TITLED "PRIVATE PARKING LOTS; MORE PARTICULARLY BY AMENDING SECTION 35-290 OF THE CITY CODE, TITLED "COMPLIANCE WITH THE INTERIM PARKING IN MODIFIED CHAPTER 62, ARTICLE XIII, DIVISION 4," TO ADDRESS PERMITS THAT MAY HAVE BEEN ISSUED IN ERROR UNDER THE TEMPORARY INTERIM PARKING PROGRAM PROVIDED FOR IN SECTION 62-543(4) OF THE CITY CODE ("PROGRAM") AND TO ADDRESS PENDING APPLICATIONS SUBMITTED PURSUANT TO THE PROGRAM, TO SUPPORT TEMPORARY PARKING NEEDS WITH CERTAIN RESTRICTIONS; PROVIDING FOR REQUIREMENTS FOR INTERIM PARKING; REPEALING SECTION 62-543(4) OF THE CITY CODE FOR FUTURE APPLICATIONS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. SIGN ❑ VETO ❑ city Ormew Pees 18 022 Ported on 0713112019 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM 76-8-R," URBAN CORE TRANSECT - RESTRICTED, TO "T6 -24B -O," URBAN CORE TRANSECT - OPEN, FOR THE PROPERTY LOCATED AT APPROXIMATELY 240 SOUTHEAST 14 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; ACCEPTING THE VOLUNTARILY PROFFERED DECLARATION OF RESTRICTIVE COVENANTS ATTACHED AS EXHIBIT "Be; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVEATE. SIGN EJVETO City of alxM Page 19 or 22 Printed on 07411R019 City Nall 3500 Pan American Drive, City of Miami Miami, FL 33133 www miamigm.com Mayor's Signature Report -` Meeting Date: July 25, 2019 File Number Title Enactment Number 5901 Resolution Enactment No. R-19-0322 A RESOLUTION OF THE MIAMI CITY COMMISSION GRANTING/DENYING THE APPEAL FILED BY PETER R. WAGONER AND MICHELE BEAUVAIS- WAGONER AND REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S APPROVAL, PURSUANT TO SECTION 23-6.2(6)(4) OF THE CODE OF THE MODIFIED CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE APPLICATION FOR A SPECIAL CERTIFICATE OF APPROPRIATENESS FOR THE NEW CONSTRUCTION OF A TWO-STORY SINGLE -FAMILY STRUCTURE TO A NON-CONTRIBUTING PROPERTY, LOCATED AT APPROXIMATELY 5965 NORTHEAST 6TH AVENUE, MIAMI, FLORIDA 33137, WITHIN THE MORNINGSIDE HISTORIC DISTRICT WITH THE FOLIO NUMBER 0132180340080. SIGN ❑ VETO ❑ 6900 Ordinance Enactment No. 13855 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE ZONING CLASSIFICATION FROM 76-8-R," URBAN CORE TRANSECT - RESTRICTED, TO "T6 -24B -O," URBAN CORE TRANSECT - OPEN, FOR THE PROPERTY LOCATED AT APPROXIMATELY 240 SOUTHEAST 14 STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A"; ACCEPTING THE VOLUNTARILY PROFFERED DECLARATION OF RESTRICTIVE COVENANTS ATTACHED AS EXHIBIT "Be; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVEATE. SIGN EJVETO City of alxM Page 19 or 22 Printed on 07411R019 City Hall 3500 Pan American Drive City of Miami Miami, FL 33133 www miamigov.mm �Mayor's{�� Signature Report O A�� "" Meeting Date: July 25, 2019 File Number Title Enactment Number 5693 Ordinance Enactment No. 13856 AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE SPECIFICALLY BY AMENDING ARTICLE 4, TABLE 4, TITLED "DENSITY, INTENSITY AND PARKING," TO REDUCE THE REQUIRED PARKING FOR RECREATIONAL FACILITIES; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN ❑ VETO ❑ 6114 Resolution Enactment No. R-19.0319 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING WITH CONDITIONS THE CLOSING, VACATING, ABANDONING, AND DISCONTINUING FOR PUBLIC USE A PORTION OF AN ALLEY LOCATED AT APPROXIMATELY THE NORTHWEST CORNER OF NORTHWEST 62 STREET AND NORTHWEST 15 AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A," PURSUANT TO SECTION 55-15(C) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN ❑ VETO ❑ City 0r Miami Piga 20 0/22 PdmW on 07/31/2919 w� r c�av% + File Number Title 6116 Resolution City of Miami Mayor's Signature Report Meeting Date: July 25, 2019 n City Hall 3500 Pan American Drive Miami, FL 33133 w .miamigov.wm Enactment Number Enactment No. R-19-0320 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING WITH CONDITIONS THE CLOSING, VACATING, ABANDONING, AND DISCONTINUING FOR PUBLIC USE TWO (2) TEN (10) FOOT ALLEYS AND A PORTION OF ANOTHER TEN (10) FOOT ALLEY THAT ALL LIE WITHIN PROPERTY BOUNDED BY NORTHEAST 18 STREET ON THE NORTH, NORTHEAST 2 COURT ON THE EAST, NORTHEAST 17 TERRACE ON THE SOUTH, AND NORTHEAST 2 AVENUE ON THE WEST, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A, - PURSUANT TO SECTION 55-15 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. SIGN ❑ VETO ❑ ciry o/Nlaml Page 21 of 22 Pdnhd on 07alml9 tyv oo Qty Hall 3500 Pan American Drive City of Miami Miami, 833133 ..miamigm.Wm Mayor's Signature Report ej -- Meeting Date: July 25, 2019 File Number Title Enactment Number, 6265 Resolution Enactment No. R-19-0325 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), SUPPLEMENTING RESOLUTION NO. R-19-0111, ADOPTED BY THE CITY COMMISSION ON MARCH 14, 2019, WHICH AUTHORIZED THE CITY MANAGER, THE CITY ATTORNEY, AND BOND COUNSEL TO TAKE ALL STEPS NECESSARY TO VALIDATE THE APPROVED AND EXPECTED FUTURE EXPENDITURES OF NOT TO EXCEED ONE HUNDRED MILLION OF AGGREGATE PRINCIPAL TOTAL AMOUNT OF THE AFFORDABLE HOUSING AND ECONOMIC DEVELOPMENT PORTION OF THE MIAMI FOREVER BONDS (-MIAMI FOREVER AFFORDABLE HOUSING AND ECONOMIC DEVELOPMENT BONDS", IN ORDER TO ADD A SEVENTH (7TH) AFFORDABLE HOUSING AND ECONOMIC DEVELOPMENT PROGRAM PROJECT TYPE ("AFFORDABLE HOUSING LONG-TERM LEASE/BUILD/ MANAGE STRATEGY") AS DESCRIBED BELOW; AND PROVIDING AN EFFECTIVE DATE. SIGN ❑ VETO ❑ *01 F, cis X. Suarez Date The signature of the Mayor indicates review and action for the items listed above. If any Rem does not indicate a determination to sign or veto, the Rem shall be deemed to take effect 10 days from the date of the City Commission Action. ATTEST: City lerk Deputy Clerk ( d B. Hannon, City Clerk) o/a /19 Date cityof Mlam) Page 22 of 22 PnnW on 07/31/3019