HomeMy WebLinkAboutCC 2020-06-25 Marked AgendaCity Commission Marked Agenda June 25, 2020
0/4" City of Miami
Marked Agenda
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City Commission
Thursday, June 25, 2020
Francis X. Suarez, Mayor
Keon Hardemon, Chair, District Five
Ken Russell, Vice Chair, District Two
Alex Diaz de la Portilla, Commissioner, District One
Joe Carollo, Commissioner, District Three
Manolo Reyes, Commissioner, District Four
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
9:00 AM
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
City Hall
3500 Pan American Drive
Miami, FL 33133
https://miam ifl. iqm 2. com
City Hall
Present: Chair Hardemon, Vice Chair Russell, Commissioner Diaz de la Portilla,
Commissioner Carollo and Commissioner Reyes.
On the 25th day of June, 2020, the City Commission of the City of Miami, Florida, conducted
and broadcasted a virtual meeting from its regular meeting place in City Hall, 3500 Pan
American Drive, Miami, Florida, in regular session. The Commission Meeting was called to
order by Chair Hardemon at 9:21 a.m., recessed at 12:05 p.m., reconvened at 3:05 p.m., and
adjourned at 6:11 p.m.
Note for the Record. Commissioner Carollo joined the virtual meeting at 11:58 a.m.
ALSO PRESENT.•
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
ORDER OF THE DAY
City of Miami Page I Printed on 0710212020
City Commission Marked Agenda June 25, 2020
PUBLIC COMMENTS FOR ALL ITEM(S)
7587 DISCUSSION ITEM
Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
Clerk PUBLIC FOR THE JUNE 25, 2020 VIRTUAL CITY COMMISSION
MEETING.
RESULT: PRESENTED
AM -APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
MV - MAYORAL VETO(ES)
NO MAYORAL VETOES
(Pursuant to Section 4(g)(5) of the Charter of Miami, Florida, Item(s) vetoed by the Mayor shall be placed by the
City Clerk as the first substantive item(s) for City Commission consideration.)
END OF MAYORAL VETO(ES)
City of Miami Page 2 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
CA.1
RESOLUTION
7459
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Improvements
ACCEPT, ALLOCATE, AND APPROPRIATE A CULTURAL
FACILITIES GRANT FROM THE FLORIDA DEPARTMENT OF
STATE, DIVISION OF CULTURAL AFFAIRS ("FDCA") IN A TOTAL
AMOUNT NOT TO EXCEED SEVENTY-EIGHT THOUSAND, TWO
HUNDRED FIFTY DOLLARS ($78,250.00) FOR RENOVATIONS TO
THE LITTLE HAITI CULTURAL CENTER, OFFICE OF CAPITAL
IMPROVEMENTS PROJECT NO. 40-13183511; AUTHORIZING THE
CITY MANAGER TO ALLOCATE AND APPROPRIATE THE CITY
OF MIAMI'S REQUIRED MATCHING FUNDS IN THE AMOUNT
NOT TO EXCEED ONE HUNDRED FIFTY-SIX THOUSAND, FIVE
HUNDRED ONE DOLLARS ($156,501.00) FROM LEGALLY
AVAILABLE FUNDING SOURCES; FURTHER AUTHORIZING THE
CITY MANAGER TO NEGOTIATE AND EXECUTE AN
AGREEMENT AND A RESTRICTIVE COVENANT, BOTH IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH FDCA FOR
SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER
NECESSARY DOCUMENTS, AMENDMENTS, EXTENSIONS, AND
MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR ACCEPTANCE OF AND COMPLIANCE WITH
SAID CULTURAL FACILITIES GRANT.
ENACTMENT NUMBER: R-20-0173
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 3 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
CA.2
RESOLUTION
7458
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Estate and Asset
NEGOTIATE AND EXECUTE A TEMPORARY ACCESS
Management
AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH VIRGIN TRAINS USA FLORIDA LLC
AND/OR ITS CONSULTANT, SCS ENGINEERS, FOR A PERIOD
NOT TO EXCEED FORTY-FIVE (45) DAYS FROM THE
EFFECTIVE DATE OF THE AGREEMENT TO ACCESS CITY OF
MIAMI ("CITY") OWNED REAL PROPERTY IDENTIFIED AS FOLIO
NUMBER 01-0100-000-0555 ("PROPERTY"), AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A" OF THE
AGREEMENT, SOLELY FOR THE COLLECTION OF SOIL
SAMPLES AND THE INSTALLATION AND SAMPLING OF A
SHALLOW GROUNDWATER MONITORING WELL AS REQUIRED
BY MIAMI-DADE COUNTY'S DIVISION OF ENVIRONMENTAL
RESOURCES MANAGEMENT.
ENACTMENT NUMBER: R-20-0174
This matter was ADOPTED on the Consent Agenda.
CA.3
RESOLUTION
7445
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Fire-
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Rescue
ACCEPT FUNDING PURSUANT TO THE TERMS AND
CONDITIONS OF THE UNITED STATES DEPARTMENT OF
HEALTH AND HUMAN SERVICES' PUBLIC HEALTH AND SOCIAL
SERVICES EMERGENCY FUND, ATTACHED AND
INCORPORATED; ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "CARES ACT PROVIDER RELIEF FUND" IN AN
AMOUNT NOT TO EXCEED $156,856.74, TO BE FUNDED
THROUGH A BIPARTISAN ACT SIGNED BY PRESIDENT DONALD
J. TRUMP TO PROVIDE $100 BILLION IN RELIEF FUNDS TO
HOSPITALS AND OTHER HEALTHCARE PROVIDERS FIGHTING
THE NOVEL CORONAVIRUS ("COVID-19") PANDEMIC THAT
SHALL BE UTILIZED TO PREVENT, PREPARE FOR, AND
RESPOND TO THE COVID-19 PANDEMIC THROUGH
REIMBURSEMENT OF HEALTHCARE RELATED EXPENSES OR
LOST REVENUES ATTRIBUTABLE TO THE COVID-19
PANDEMIC; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE ACCEPTANCE AND ADMINISTRATION OF
SAID FUNDS AND COMPLIANCE WITH SAID TERMS AND
CONDITIONS.
ENACTMENT NUMBER: R-20-0175
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 4 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
CAA
RESOLUTION
7279
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of
THE BID RECEIVED ON JANUARY 7, 2020 PURSUANT TO
Procurement
INVITATION FOR BID ("IFB") NO. 1132383 FOR MAINTENANCE
AND REPAIRS OF EMERGENCY GENERATORS ON AN AS
NEEDED BASIS FROM THE LOWEST RESPONSIVE AND
RESPONSIBLE BIDDER, KW POWER SYSTEMS CORP., A
FLORIDA PROFIT CORPORATION ("KW POWER"), FOR AN
INITIAL TERM OF THREE (3) YEARS WITH THE OPTION TO
RENEW FOR TWO (2) ADDITIONAL TWO (2) YEAR PERIODS;
ALLOCATING FUNDS FROM VARIOUS SOURCES OF FUNDS
AND AGENCIES, SUBJECT TO THE AVAILABILITY OF FUNDS
AND BUDGETARY APPROVAL AT THE TIME OF NEED;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING
ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT
TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY
APPROVALS, COMPLIANCE WITH ALL APPLICABLE
PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), INCLUDING THE CITY OF MIAMI'S
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL
APPLICABLE LAWS, RULES, AND REGULATIONS AS MAY BE
DEEMED NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0176
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 5 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
CA.5 RESOLUTION
7456
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
AUTHORIZING AMENDMENT NO. 1 TO THE AGREEMENT
Resilience and
BETWEEN THE CITY OF MIAMI ("CITY") AND FLORIDA
Public Works
TURF AND LANDSCAPE HORTICULTURE, INC., A
FLORIDA PROFIT CORPORATION ("FLORIDA TURF"),
PURSUANT TO INVITATION FOR BID ("IFB") NO. 14-15-
019 FOR BRICKELL AVENUE LANDSCAPING AND
MAINTENANCE SERVICES ("SERVICES"), PROVIDING
FOR 1) A ONE (1) YEAR EXTENSION OF TIME BEYOND
THE TERMS OF THE AGREEMENT FOR PENDING
PERFORMANCE OF THE SERVICES; 2) THE PURCHASE,
INSTALLATION, INSPECTION, TESTING, AND
OPERATION OF A PRESSURE VACUUM BREAKER AT A
CITY WATER SERVICE CONNECTION ("ADDITIONAL
SERVICES") REQUIRED FOR AN IRRIGATION PROJECT;
AND 3) AN INCREASE IN AGREEMENT CAPACITY TO A
NOT TO EXCEED AMOUNT OF FIVE HUNDRED TWENTY
SEVEN THOUSAND TWO HUNDRED FIFTEEN DOLLARS
($527,215.00) COMPRISED OF FOUR HUNDRED
TWENTY SEVEN THOUSAND TWO HUNDRED FIFTEEN
DOLLARS ($427,215.00), THE AGREEMENT AMOUNT
FOR ONE (1) YEAR OF SERVICES, AND ONE HUNDRED
THOUSAND DOLLARS ($100,000.00), THE AMOUNT FOR
THE ADDITIONAL SERVICES REQUIRED FOR THE
IRRIGATION PROJECT; ALLOCATING FUNDS FROM THE
CITY'S DEPARTMENT OF RESILIENCE AND PUBLIC
WORKS ("PUBLIC WORKS") SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL
AT THE TIME OF NEED; AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE AMENDMENT
NO. 1 TO THE AGREEMENT WITH FLORIDA TURF, IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY;
FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER
DOCUMENTS, INCLUDING ANY AMENDMENTS,
RENEWALS, AND EXTENSIONS, SUBJECT TO ALL
ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY
APPROVALS, COMPLIANCE WITH ALL 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 ALL APPLICABLE LAWS, RULES,
AND REGULATIONS AS MAY BE DEEMED NECESSARY
FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0177
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 6 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
CA.6
RESOLUTION
7531
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of
A DONATION FROM SB GROUP US, INC. ("SOFTBANK GROUP")
Procurement
OF ONE HUNDRED FORTY SEVEN THOUSAND (147,000)
NATEEN FM3ETIIR 3 -PLY FACE MASKS ("DONATION") WITH AN
APPROXIMATE VALUE OF ONE HUNDRED THIRTY EIGHT
THOUSAND ONE HUNDRED EIGHTY DOLLARS ($138,180.00);
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE A
DONATION LETTER OF ACCEPTANCE, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY.
ENACTMENT NUMBER: R-20-0178
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
City of Miami Page 7 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
PH - PUBLIC HEARINGS
PH.1
RESOLUTION
7447
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING AN INCREASE IN THE LIMIT ON
Housing and
THE HOME INVESTMENT PARTNERSHIP PROGRAM ("HOME")
Community
ADMINISTRATION FUNDS FROM TEN PERCENT (10%) OF THE
Development
ANNUAL ALLOCATION TO TWENTY-FIVE PERCENT (25%) FOR
FISCAL YEAR 2019-2020 TO REFLECT THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT'S
GUIDANCE, ATTACHED AND INCORPORATED, WHICH PERMITS
CERTAIN STATUTORY SUSPENSIONS AND REGULATORY
WAIVERS IN RESPONSE TO THE NOVEL CORONAVIRUS
PANDEMIC; 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.
ENACTMENT NUMBER: R-20-0179
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
PH.2
RESOLUTION
7446
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING THE PLAT TITLED "M.R.S.", A
Resilience and
REPLAT IN THE CITY OF MIAMI OF THE PROPERTY DESCRIBED
Public Works
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 PUBLIC RECORDS OF
MIAMI-DADE COUNTY, FLORIDA.
ENACTMENT NUMBER: R-20-0180
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 8 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
PH.3
RESOLUTION
7464
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
MOVER:
ATTACHMENT(S), ACCEPTING THE PLAT TITLED "CENTURY
Department of
PACTIA LE JEUNE", A REPLAT IN THE CITY OF MIAMI OF THE
Resilience and
PROPERTY DESCRIBED IN ATTACHMENT "'I", SUBJECT TO
Public Works
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.
ENACTMENT NUMBER: R-20-0181
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 9 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
PHA RESOLUTION
7504 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners ATTACHMENT(S), BY A FOUR-FIFTHS (4/5TNS)
and Mayor AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC
HEARING, RATIFYING, APPROVING, AND CONFIRMING
THE CITY MANAGER'S RECOMMENDATIONS AND
FINDINGS, ATTACHED AND INCORPORATED IN EXHIBIT
"A", THAT COMPETITIVE BIDDING METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR
ADVANTAGEOUS PURSUANT TO SECTIONS 18-85(A)
AND 18-86(A)(3)(C) OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED; WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; APPROVING
THE RECOMMENDATIONS AND FINDINGS THAT THE
OVERTOWN OPTIMIST CLUB, INC., A STATE OF FLORIDA
NOT-FOR-PROFIT ORGANIZATION ("SERVICE
PROVIDER"), IS THE MOST QUALIFIED ORGANIZATION
TO PROVIDE SEASONAL RECREATIONAL SPORTS
ACTIVITIES AND SERVICES, PHYSICAL FITNESS, YOUTH
AFTER SCHOOL LITERACY AND TUTORING PROGRAMS,
AND SOCIAL SKILLS BUILDING PROGRAMS
(COLLECTIVELY, "PROGRAMS") AND FOR PROGRAM
USE, MAINTENANCE, AND OPERATIONS OF THE
RELATED CONCESSION STAND AREA ("CONCESSION
STAND") FOR PROGRAMMING SERVICES AT THEODORE
GIBSON PARK LOCATED AT 401 NW 12TH STREET,
MIAMI, FLORIDA 33128 ("GIBSON PARK"); AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY AND
BOND COUNSEL, A UNITED STATES INTERNAL
REVENUE SERVICE ("IRS") SAFE HARBOR USE AND
PROGRAMMING PARTNERS AGREEMENT
("AGREEMENT") FOR A TWENTY (20) YEAR INITIAL
TERM, WITH ONE (1) OPTION TO RENEW FOR A TERM
NOT TO EXCEED TWENTY (20) YEARS, SOLELY FOR
THE PROGRAMS AT GIBSON PARK AT SUCH TIMES,
DATES, SCHEDULES, AND IN SUCH USE AREAS AS TO
BE SPECIFIED IN SUCH AGREEMENT, INCLUDING THE
OPERATION, MAINTENANCE, AND USE OF THE
CONCESSION STAND SOLELY FOR THE PROGRAMS IN
GIBSON PARK; FURTHER AUTHORIZING THE CITY
MANAGER, AFTER CONSULTATION WITH THE CITY
ATTORNEY AND BOND COUNSEL, TO NEGOTIATE AND
EXECUTE ANY AND ALL OTHER NECESSARY
AMENDMENTS, MODIFICATIONS, EXTENSIONS,
RENEWALS, SUPPLEMENTS, AND DOCUMENTS FOR
SAID PURPOSE FOR PROGRAMS AND THE
CONCESSION STAND DURING THE PROGRAMS AT
GIBSON PARK TO COMPLY WITH REQUIREMENTS OF
THE INTERNAL REVENUE CODE OF 1986, AS AMENDED,
AND TAX-EXEMPT BOND PROGRAMS, GRANT FUNDS,
AND PARKS IMPACT FEES WHICH PROVIDED FUNDING
FOR THE CONSTRUCTION, INSTALLATIONS,
RESTORATION, IMPROVEMENTS, AND RENOVATION OF
GIBSON PARK FACILITIES INCLUDING THE
CONCESSION STAND; PROVIDING FOR SEVERABILITY;
City of Miami Page 10 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: R-20-0182
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
END OF PUBLIC HEARINGS
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City Commission Marked Agenda June 25, 2020
RE - RESOLUTIONS
RE.1
RESOLUTION
7460
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Fire-
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Rescue
ACCEPT FUNDING PURSUANT TO THE TERMS AND
AYES:
CONDITIONS OF THE DEPARTMENT OF HOMELAND
SECURITY'S ("DHS") "SECURING THE CITIES (STC)" GRANT
PROGRAM; ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "SECURING THE CITIES (STC) PROGRAM
2019" IN AN AMOUNT NOT TO EXCEED $1,977,434.00
CONSISTING OF A GRANT FROM DHS FOR THE PURPOSE OF
ENHANCING REGIONAL CAPABILITIES IN DETECTING,
IDENTIFYING, AND RESPONDING TO RADIOLOGICAL AND
NUCLEAR THREATS BY PROVIDING FIRST RESPONDERS WITH
THE NECESSARY TRAINING AND EQUIPMENT; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A
FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR THE
ACCEPTANCE AND ADMINISTRATION OF SAID FUNDS AND
COMPLIANCE WITH SAID TERMS AND CONDITIONS WITH AN
OPTION TO RENEW FOR UP TO FIVE (5) YEARS.
ENACTMENT NUMBER: R-20-0183
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 12 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
RE.2 RESOLUTION
7533 A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of Capital AUTHORIZING AMENDMENT NO. 3 TO THE PROFESSIONAL
Improvements SERVICES AGREEMENT ("PSA") WITH CH2M HILL
CONSTRUCTORS, INC., A FOREIGN PROFIT CORPORATION
AUTHORIZED TO CONDUCT BUSINESS IN THE STATE OF
FLORIDA ("CH2M HILL"), FOR DREDGING RELATED
CONSTRUCTION SUPPORT SERVICES FOR THE WAGNER
CREEK AND SEYBOLD CANAL WATERWAYS RESTORATION
PROJECT PURSUANT TO INVITATION TO BID NO. 05-06-090,
PROVIDING FOR ADDITIONAL WORK IN AN AMOUNT NOT -TO -
EXCEED SIX HUNDRED FIFTY FOUR THOUSAND ONE
HUNDRED FIFTY DOLLARS ($654,150.00), THEREBY
INCREASING THE TOTAL COMPENSATION LIMIT FROM THREE
MILLION FOUR HUNDRED NINETY NINE THOUSAND FIVE
HUNDRED EIGHTY EIGHT DOLLARS AND NINETEEN CENTS
($3,499,588.19) TO AN AMOUNT NOT -TO -EXCEED FOUR
MILLION ONE HUNDRED FIFTY THREE THOUSAND SEVEN
HUNDRED THIRTY EIGHT DOLLARS AND NINETEEN CENTS
($4,153,738.19); ALLOCATING FUNDS FROM THE CITY OF
MIAMI'S ("CITY") OFFICE OF CAPITAL IMPROVEMENTS
PROJECT NO. B-50643, SUBJECT TO THE AVAILABILITY OF
FUNDS AND BUDGETARY APPROVAL AT THE TIME OF NEED;
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AMENDMENT NO. 3 TO THE PSA WITH THE CH2M
HILL, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING
ANY AMENDMENTS AND EXTENSIONS, SUBJECT TO ALL
ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY
APPROVALS, COMPLIANCE WITH ALL 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 ALL
APPLICABLE LAWS, RULES, AND REGULATIONS AS MAY BE
DEEMED NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0184
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 13 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
RE.3 RESOLUTION
7534 A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of Capital AUTHORIZING AMENDMENT NO. 1 TO THE PROFESSIONAL
Improvements SERVICES AGREEMENT ("PSA") WITH SEVENSON
ENVIRONMENTAL SERVICES, INC., A FOREIGN PROFIT
CORPORATION AUTHORIZED TO CONDUCT BUSINESS IN THE
STATE OF FLORIDA ("SEVENSON"), FOR DESIGN -BUILD
SERVICES FOR THE WAGNER CREEK AND SEYBOLD CANAL
WATERWAYS RESTORATION PROJECT PURSUANT TO
REQUEST FOR PROPOSALS ("RFP") NO. 15-16-030, PROVIDING
FOR ADDITIONAL WORK IN AN AMOUNT NOT -TO -EXCEED
SEVEN MILLION SIXTY TWO THOUSAND EIGHT HUNDRED
DOLLARS ($7,062,800.00), THEREBY INCREASING THE TOTAL
COMPENSATION LIMIT FROM EIGHTEEN MILLION NINE
HUNDRED THOUSAND ONE HUNDRED FORTY ONE DOLLARS
AND TWENTY CENTS ($18,900,141.20) TO AN AMOUNT NOT -TO -
EXCEED TWENTY FIVE MILLION NINE HUNDRED SIXTY TWO
THOUSAND NINE HUNDRED FORTY ONE DOLLARS AND
TWENTY CENTS ($25,962,941.20); ALLOCATING FUNDS FROM
OFFICE OF CAPITAL IMPROVEMENTS ("OCI") PROJECT NO. 6-
50643, SUBJECT TO BUDGETARY APPROVAL AT THE TIME OF
NEED; AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AMENDMENT NO. 1 TO THE PSA WITH SEVENSON,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSES; FURTHER AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS,
INCLUDING ANY AMENDMENTS AND EXTENSIONS, SUBJECT
TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY
APPROVALS, IN COMPLIANCE WITH ALL APPLICABLE
PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), INCLUDING THE CITY OF MIAMI'S
PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND
FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN
CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, AND IN COMPLIANCE WITH ALL
APPLICABLE LAWS, RULES, AND REGULATIONS AS MAY BE
DEEMED NECESSARY FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0185
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 14 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
REA
RESOLUTION
7457
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Police
EXECUTE AN INTERLOCAL AGREEMENT, IN SUBSTANTIALLY
AYES:
THE ATTACHED FORM, WITH MIAMI-DADE COUNTY FOR A
TERM OF THREE (3) YEARS FOR THE PURPOSE OF
ENFORCING VIOLATIONS OF SPECIFIED SECTIONS OF THE
CODE OF MIAMI-DADE COUNTY, FLORIDA ("COUNTY CODE"),
AS THEY MAY BE AMENDED FROM TIME TO TIME, THROUGH
CIVIL CODE PENALTIES PURSUANT TO CHAPTER 8CC OF THE
COUNTY CODE, INCLUDING UTILIZING THE MIAMI-DADE
COUNTY DIVERSION PROGRAM FOR SATISFACTION OF ANY
ELIGIBLE CIVIL CITATIONS ISSUED WITHIN THE CITY OF MIAMI.
ENACTMENT NUMBER: R-20-0186
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
IN1kiUZe70:7*'1971111011111101ki K
City of Miami Page 15 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
SR - SECOND READING ORDINANCES
SR.1 ORDINANCE Second Reading
7338 AN ORDINANCE OF THE MIAMI CITY COMMISSION
Commissioners AMENDING CHAPTER 20 OF THE CODE OF THE CITY OF
and Mayor MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"FLOOD DAMAGE PREVENTION;" MORE PARTICULARLY,
BY AMENDING SECTIONS 20-1, TITLED "DEFINITIONS,"
SECTION 20-3, TITLED "DEVELOPMENT IN EITHER
SPECIAL FLOOD HAZARD AREAS, OR NONSPECIAL
FLOOD HAZARD AREAS," AND SECTION 20-4, TITLED
"DEVELOPMENT WITHIN SPECIAL FLOOD HAZARD
AREAS", TO CODIFY THE NORTH AMERICAN VERTICAL
DATUM OF 1988 ("NAVD 88") AS THE APPLICABLE
VERTICAL DATUM FOR THE PURPOSE OF
ADMINISTERING THE CITY OF MIAMI'S ("CITY") FLOOD
DAMAGE PREVENTION REGULATIONS; FURTHER
AMENDING CHAPTER 29 OF THE CITY CODE, TITLED
"LANDFILLS AND WATERFRONT IMPROVEMENTS;"
MORE PARTICULARLY, BY AMENDING SECTION 29-81,
TITLED "DEFINITIONS," SECTION 29-82, TITLED
"PURPOSE OF ARTICLE," SECTION 29-83, TITLED
"PERMITS FOR WATERFRONT IMPROVEMENTS—
REQUIRED," SECTION 29-84, TITLED "SAME—
APPLICATION", SECTION 29-89, TITLED "DESIGN,"
SECTION 29-91, TITLED "CONSTRUCTION," SECTION 29-
92, TITLED "MATERIALS," SECTION 29-93, TITLED
"REVIEW OF PLANS; DUTY TO INSPECT," SECTION 29-
94, TITLED "PROCEDURE FOR INSPECTIONS," AND
SECTION 29-95, TITLED "MAINTENANCE," TO
ESTABLISH NEW STANDARDS FOR THE
CONSTRUCTION, RECONSTRUCTION, AND REPAIR OF
SEAWALLS AND BULKHEADS; ESTABLISHING A NEW
MINIMUM HEIGHT OF SIX FEET (6') NAVD 88 FOR NEW
AND RECONSTRUCTED SEAWALLS AND BULKHEADS
CITYWIDE; PROVIDING FOR A VARIANCE PROCEDURE
FOR SUCH ELEVATION REQUIREMENT; PROVIDING
FOR A DEFINITION AND PERMITTING CONSTRUCTION
OF LIVING SHORELINES; IMPOSING A DUTY ON
PRIVATE PROPERTY OWNERS TO MAINTAIN
SEAWALLS AND BULKHEADS IN GOOD REPAIR AND TO
PREVENT TIDAL WATERS FROM FLOWING OVER OR
THROUGH SUBSTANDARD OR DAMAGED SEAWALLS
OR BULKHEADS TO ADJACENT PROPERTIES AND
PUBLIC RIGHTS-OF-WAY; PROVIDING FOR ENHANCED
PENALTIES FOR PROPERTY OWNERS THAT FAIL TO DO
THE SAME; PROVIDING FOR A WAIVER OF FEES FOR
RECONSTRUCTION OF SUBSTANDARD OR DAMAGED
SEAWALLS UPON FURNISHING OF PROOF OF
FINANCIAL HARDSHIP; PROVIDING FOR COMPLETE
City of Miami Page 16 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
MITIGATION OF CODE COMPLIANCE FINES FOR
PROPERTY OWNERS WITH SUBSTANDARD OR
DAMAGED SEAWALLS OR BULKHEADS FOUND TO BE
IN VIOLATION THAT UNDERTAKE STEPS TO CORRECT
THOSE VIOLATIONS WITHIN THE TIMEFRAME FOUND
HEREIN; CREATING A NEW SUBSTANTIAL REPAIR
THRESHOLD THAT PROVIDES FOR SEAWALLS AND
BULKHEADS TO BE RECONSTRUCTED TO PRESENT
SPECIFICATIONS PROMULGATED BY THE
DEPARTMENT OF RESILIENCE AND PUBLIC WORKS
UNDER CERTAIN QUALIFYING CIRCUMSTANCES;
MODIFYING THE MINIMUM REQUIREMENTS AND
INFORMATION REQUIRED FOR PERMITS IN
CONNECTION WITH THE CONSTRUCTION, REPAIR, AND
RECONSTRUCTION OF SEAWALLS AND BULKHEADS;
AND PROVIDING FOR THE COMPLETE MITIGATION OF
FINES FOR VIOLATIONS RELATED TO THE DISREPAIR
OF SUCH IMPROVEMENTS UPON ADHERENCE TO
CERTAIN PRESCRIBED TIMEFRAMES; FURTHER
AMENDING CHAPTER 54/SECTION 54-46 OF THE CITY
CODE, TITLED "STREETS AND
SIDEWALKS/AGREEMENT AND BOND AS TO PAVING
AND OTHER IMPROVEMENTS BY PERSONS
SUBMITTING PLATS, REPLATS, ETC., TO COMMISSION,"
TO ESTABLISH A NEW MINIMUM HEIGHT OF SIX FEET
(6') NAVD 88 FOR NEW AND RECONSTRUCTED
SEAWALLS AND BULKHEADS FOR APPLICABLE
PROPERTIES SUBMITTED TO THE CITY'S EXISTING
PLATTING PROCESS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item SR.] was continued to the July 23, 2020, City
Commission Meeting.
City of Miami Page 17 Printed on 0710212020
City Commission Marked Agenda June 25, 2020
SR.2
ORDINANCE Second Reading
7440
AN ORDINANCE OF THE MIAMI COMMISSION, WITH
Commissioners
ATTACHMENT(S), AMENDING CHAPTER 25 OF THE CODE OF
and Mayor
THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "HUMAN
AYES:
RELATIONS;" MORE PARTICULARLY, BY CREATING ARTICLE II,
NAYS:
TITLED "LARGE GROUP FEEDINGS," AND CREATING SECTION
ABSENT:
25-25, TITLED "REGULATIONS FOR STREET AND PUBLIC
LARGE GROUP FEEDINGS," TO CREATE REGULATIONS FOR
THE USE OF CITY OF MIAMI STREETS AND PUBLIC SPACES
FOR LARGE GROUP FEEDINGS; CONTAINING A SEVERABILITY
CLAUSE; PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13907
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Diaz de la Portilla, Reyes
NAYS:
Russell
ABSENT:
Carollo
END OF SECOND READING ORDINANCES
City of Miami Page 18 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
FR - FIRST READING ORDINANCES
FR.1
ORDINANCE First Reading
7525
AN EMERGENCY ORDINANCE OF THE MIAMI CITY
Commissioners
COMMISSION, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
and Mayor
VOTE, AMENDING CHAPTER 35/ARTICLE VII OF THE CODE OF
AYES:
THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"),
TITLED "TRANSPORTATION TRUST FUND," MORE
PARTICULARLY BY AMENDING SECTION 35-254(A) OF THE CITY
CODE BY CAPPING PAYMENTS INTO THE TRANSPORTATION
TRUST FUND; CREATING SECTION 35-255, TITLED "DECLARED
STATE OF EMERGENCY," TO AUTHORIZE THE CITY MANAGER
TO SUSPEND THE REQUIREMENTS OF SECTION 35-254(A) OF
THE CITY CODE DURING A FEDERAL, STATE, OR LOCAL
DECLARED STATE OF EMERGENCY; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
ENACTMENT NUMBER: 13908
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt as an Emergency Measure
RESULT:
ADOPTED AS AN EMERGENCY MEASURE
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item FR.1 passed as an Emergency Ordinance with two roll
calls. For the first roll call, a motion was made by Commissioner Reyes, seconded
by Commissioner Diaz de la Portilla, and was passed unanimously, to pass FR.1 as
an Emergency Ordinance. The second roll call to pass FR.] as an Emergency
Ordinance is reflected above in the vote result box located underneath the
enactment number.
City of Miami Page 19 Printed on 0710212020
City Commission Marked Agenda June 25, 2020
FR.2 ORDINANCE First Reading
7185 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners CHAPTER 23/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
and Mayor FLORIDA, AS AMENDED, TITLED "HISTORIC
PRESERVATION/HISTORIC PRESERVATION"; MORE
SPECIFICALLY, BY AMENDING SECTION 23-4, TITLED
"DESIGNATION OF HISTORIC RESOURCES, HISTORIC
DISTRICTS, MULTIPLE PROPERTY DESIGNATIONS, AND
ARCHAEOLOGICAL SITES AND ZONES", SECTION 23-6, TITLED
"TRANSFER OF DEVELOPMENT RIGHTS AND DENSITY FOR
HISTORIC RESOURCES; PROVISION FOR A DETERMINATION
OF ELIGIBILITY PROCESS, AND SPECIAL PROVISIONS FOR
RESOURCES WITHIN THE MIAMI MODERN (MIMO)/BISCAYNE
BOULEVARD HISTORIC DISTRICT; PROHIBITING CERTAIN
USES; AND ESTABLISHING A 35 -FOOT HEIGHT LIMIT", AND
SECTION 23-6.2, TITLED "CERTIFICATES OF
APPROPRIATENESS", TO PROVIDE THAT PROPOSALS FOR
DESIGNATION MADE BY THE MIAMI-DADE COUNTY HISTORIC
PRESERVATION BOARD, THE CITY COMMISSION, THE CITY OF
MIAMI'S ("CITY") HISTORIC AND ENVIRONMENTAL
PRESERVATION BOARD ("HEPB"), THE CITY'S PLANNING,
ZONING, AND APPEALS BOARD ("PZAB"), AND ANY
ORGANIZATION THAT HAS BEEN A REGISTERED NON-PROFIT
CORPORATION IN THE STATE OF FLORIDA FOR AT LEAST FIVE
(5) YEARS WITH A RECOGNIZED INTEREST IN HISTORIC
PRESERVATION WILL REQUIRE A SUPERMAJORITY VOTE; TO
MODIFY THE TIME TO APPEAL DECISIONS REGARDING
HISTORIC DESIGNATIONS TO THE CITY COMMISSION TO SIXTY
(60) DAYS; TO MODIFY THE TIMING OF NOTICE; TO PROVIDE
THAT THE NOTIFICATION TO OWNERS OF PROPERTIES
DESIGNATED AS HISTORIC WILL CLEARLY ADVISE THE
OWNERS OF THEIR RIGHT TO APPEAL TO THE CITY
COMMISSION; TO PROVIDE TIMING FOR SCHEDULING
APPEALS; TO REQUIRE ADDITIONAL NOTICE OF PUBLIC
HEARINGS FOR SPECIAL CERTIFICATES OF
APPROPRIATENESS; TO PROVIDE UPDATES; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Diaz de la Portilla, Carollo, Reyes
NAYS:
Russell
END OF FIRST READING ORDINANCES
City of Miami Page 20 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
BU -BUDGET
BU.1 DISCUSSION ITEM
6743 MONTHLY REPORT
Office of I SECTION 2-497 OF THE CITY CODE OF ORDINANCES
Management and (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
Budget BUDGET)
II SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
RESULT: DISCUSSED
END OF BUDGET
City of Miami Page 21 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
DI - DISCUSSION ITEM
DIA DISCUSSION ITEM
6417 A DISCUSSION ITEM, TO BE HEARD BY THE MIAMI CITY
Department of Real COMMISSION, REVIEWING THE ADMINISTRATION'S FINDINGS,
Estate and Asset RELATED TO OLYMPIA THEATER'S FUTURE OPERATION,
Management WHICH MAY INCLUDE, WITHOUT LIMITATION, PARTNERING
WITH MIAMI-DADE COLLEGE; RELEASING A REQUEST FOR
PROPOSALS; OR, SOME COMBINATION THEREOF.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
END OF DISCUSSION ITEM
City of Miami Page 22 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
BC - BOARDS AND COMMITTEES
BC.1 RESOLUTION
7428 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE PLANNING, ZONING AND APPEALS BOARD
Clerk FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Arthur Porosoff
(Alternate Member)
ENACTMENT NUMBER: R-20-0189
NOMINATED BY:
Mayor Francis Suarez
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
END OF BOARDS AND COMMITTEES
City of Miami Page 23 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
PART B: PZ - PLANNING AND ZONING ITEM(S)
PZ.1
ORDINANCE First Reading
6760
MAY BE DEFERRED
Department of
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Planning
ATTACHMENTS, AMENDING ORDINANCE NO. 10544, AS
AYES:
AMENDED, THE FUTURE LAND USE MAP OF THE MIAMI
COMPREHENSIVE NEIGHBORHOOD PLAN, PURSUANT TO SMALL
SCALE AMENDMENT PROCEDURES SUBJECT TO SECTION
163.3187, FLORIDA STATUTES, BY CHANGING THE FUTURE LAND
USE DESIGNATION FROM "DUPLEX RESIDENTIAL" TO "MEDIUM
DENSITY MULTIFAMILY RESIDENTIAL" FOR THE PROPERTIES
LOCATED AT APPROXIMATELY 3069, 3091, AND 3095 PLAZA
STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A," ATTACHED AN INCORPORATED, AND BY
CHANGING THE FUTURE LAND USE DESIGNATION FROM
"DUPLEX RESIDENTIAL" TO "MEDIUM DENSITY RESTRICTED
COMMERCIAL" OF THE PROPERTIES LOCATED AT
APPROXIMATELY 3040 CARTER STREET AND A PORTION OF 3065
PLAZA STREET, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "B," ATTACHED AND INCORPORATED;
MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 24 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
PZ.2
ORDINANCE First Reading
6761
MAY BE DEFERRED
Department of
AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Planning
ATTACHMENTS, AMENDING THE ZONING ATLAS OF ORDINANCE
AYES:
NO. 13114, AS AMENDED ("MIAMI 21 CODE"), BY CHANGING THE
ZONING CLASSIFICATION FROM 73-0," SUB -URBAN TRANSECT
ZONE -OPEN, TO 74-R," GENERAL URBAN TRANSECT ZONE -
RESTRICTED, FOR THE PROPERTIES LOCATED AT
APPROXIMATELY 3069, 3091, AND 3095 PLAZA STREET, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED, AND BY CHANGING THE
ZONING CLASSIFICATION FROM 73-0," SUB -URBAN TRANSECT
ZONE -OPEN, TO 74-0," GENERAL URBAN TRANSECT ZONE -
OPEN, OF THE PROPERTIES LOCATED AT APPROXIMATELY 3040
CARTER STREET AND A PORTION OF 3065 PLAZA STREET, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "B,"
ATTACHED AND INCORPORATED; GRANTING THE WAIVER OF
TIME LIMITS PURSUANT TO SECTION 7.1.2.8.G.7 OF THE MIAMI 21
CODE; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 25 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
PZ.3
ORDINANCE First Reading
4237
MAY BE WITHDRAWN
Commissioners
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
and Mayor- PZ
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
AYES:
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE
NAYS:
SPECIFICALLY BY AMENDING ARTICLE 3, SECTION 3.6, TITLED
"OFF-STREET PARKING AND LOADING STANDARDS", TO ALLOW
PARKING FACILITIES THAT ARE INCIDENTAL AND SUBORDINATE
TO A PRINCIPAL USE IN CERTAIN T5, "URBAN CENTER ZONE," OR
T6, "URBAN CORE ZONE," TO BE PROVIDED ON AN ABUTTING
PROPERTY IN A T3, "SUB -URBAN ZONE," IF THE PARKING
FACILITIES ARE LOCATED IN AN AUXILIARY PARKING AREA AND
SATISFY OTHER SPECIFIC CONDITIONS FOR AREAS ON CORAL
WAY, BETWEEN SOUTHWEST 27TH AVENUE AND SOUTHWEST
17TH AVENUE BY PROCESS OF EXCEPTION; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
PZA
ORDINANCE Second Reading
6796
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
and Mayor- PZ
OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY BY
"SUPPLEMENTAL
AYES:
AMENDING ARTICLE 6, TABLE 13, TITLED
NAYS:
REGULATIONS," TO ADD A SUPPLEMENTAL REGULATION FOR
"PUBLIC STORAGE FACILITIES" BY REQUIRING ON-SITE BULK
WASTE DISPOSAL, PROVIDING FOR ALLOWANCE BY WARRANT,
DESIGN REVIEW, SEPARATION/DISTANCE REQUIREMENTS, AND
REGULATIONS WITHIN CERTAIN TRANSECT ZONES, AND
PROVIDING AN EXCEPTION IN LIMITED INSTANCES; CONTAINING
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Carollo, Reyes
NAYS:
Russell, Diaz de la Portilla
City of Miami Page 26 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
PZA
ORDINANCE Second Reading
6796
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
and Mayor- PZ
OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY BY
"SUPPLEMENTAL
AYES:
AMENDING ARTICLE 6, TABLE 13, TITLED
REGULATIONS," TO ADD A SUPPLEMENTAL REGULATION FOR
"PUBLIC STORAGE FACILITIES" BY REQUIRING ON-SITE BULK
WASTE DISPOSAL, PROVIDING FOR ALLOWANCE BY WARRANT,
DESIGN REVIEW, SEPARATION/DISTANCE REQUIREMENTS, AND
REGULATIONS WITHIN CERTAIN TRANSECT ZONES, AND
PROVIDING AN EXCEPTION IN LIMITED INSTANCES; CONTAINING
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:
Reconsider
RESULT:
RECONSIDERED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
PZA
ORDINANCE Second Reading
6796
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
and Mayor- PZ
OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY BY
"SUPPLEMENTAL
AYES:
AMENDING ARTICLE 6, TABLE 13, TITLED
REGULATIONS," TO ADD A SUPPLEMENTAL REGULATION FOR
"PUBLIC STORAGE FACILITIES" BY REQUIRING ON-SITE BULK
WASTE DISPOSAL, PROVIDING FOR ALLOWANCE BY WARRANT,
DESIGN REVIEW, SEPARATION/DISTANCE REQUIREMENTS, AND
REGULATIONS WITHIN CERTAIN TRANSECT ZONES, AND
PROVIDING AN EXCEPTION IN LIMITED INSTANCES; CONTAINING
A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Continue
RESULT:
CONTINUED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item PZ.4 was continued to the July 23, 2020, City
Commission Meeting.
City of Miami Page 27 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
PZ.5
ORDINANCE First Reading
5310
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
MOVER:
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Commissioners
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21"); MORE
and Mayor - PZ
SPECIFICALLY, BY AMENDING ARTICLE 1, SECTION 1.2, TITLED
"DEFINITIONS OF TERMS," TO MODIFY THE DEFINITIONS OF
ATTAINABLE MIXED -INCOME HOUSING AND WORKFORCE
HOUSING; BY AMENDING ARTICLE 3, SECTION 3.15, TITLED
"AFFORDABLE AND ATTAINABLE MIXED -INCOME HOUSING
SPECIAL BENEFIT PROGRAM SUPPLEMENTAL REGULATIONS," TO
ADD NEW INCENTIVES INCLUDING A FLOOR LOT RATIO ("FLR")
BONUS AND NEW MINIMUM UNIT SIZES FOR THE DEVELOPMENT
OF PROJECTS, PROVIDING HOUSING FOR MIXED -INCOME
POPULATIONS AT OR BELOW ONE HUNDRED FORTY PERCENT
(140%) OF AREA MEDIAN INCOME AS ESTABLISHED BY THE
UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT, AND TO PERMIT AFFORDABLE AND ATTAINABLE
MIXED -INCOME DEVELOPMENTS ABUTTING A T3, "SUB -URBAN
ZONE," TRANSECT ZONE BY PROCESS OF EXCEPTION WITH CITY
COMMISSION APPROVAL; CLARIFYING LANGUAGE WITHIN MIAMI
21; MAKING FINDINGS; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
PZ.6
ORDINANCE Second Reading
7256
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
Planning
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21"); MORE
"A"
AYES:
SPECIFICALLY, AMENDING APPENDIX OF MIAMI 21, TITLED
"NEIGHBORHOOD CONSERVATION DISTRICT," TO INCORPORATE
ADDITIONAL HEIGHT ALLOWANCES AND FREEBOARD IN THE
FLOODPLAIN; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
ENACTMENT NUMBER: 13910
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 28 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
PZ.7
RESOLUTION
6528
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENTS, GRANTING OR DENYING THE APPEAL FILED BY
Planning
VILLAGE MONTESSORI SCHOOL OF A PLANNING, ZONING AND
AYES:
APPEALS BOARD ("PZAB") DECISION AND AFFIRMING OR
REVERSING PZAB'S DENIAL OF AN EXCEPTION PURSUANT TO
ARTICLE 4, TABLE 3 AND ARTICLE 7, SECTION 7.1.2.6 OF
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, TO ALLOW A PRE-
SCHOOL/CHILD CARE FACILITY FOR A MAXIMUM OF 186
CHILDREN ON THREE (3) PARCELS LOCATED WITHIN A "74-R,"
GENERAL URBAN TRANSECT ZONE - RESTRICTED, AND "T6-8-0,"
URBAN CORE TRANSECT ZONE - OPEN, FOR THE PROPERTIES
LOCATED AT APPROXIMATELY 1267 SOUTHWEST 22 STREET,
1292 SOUTHWEST 21 TERRACE, AND 2149 SOUTHWEST 13
AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
PZ.7
RESOLUTION
6528
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENTS, GRANTING OR DENYING THE APPEAL FILED BY
Planning
VILLAGE MONTESSORI SCHOOL OF A PLANNING, ZONING AND
AYES:
APPEALS BOARD ("PZAB") DECISION AND AFFIRMING OR
REVERSING PZAB'S DENIAL OF AN EXCEPTION PURSUANT TO
ARTICLE 4, TABLE 3 AND ARTICLE 7, SECTION 7.1.2.6 OF
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, TO ALLOW A PRE-
SCHOOL/CHILD CARE FACILITY FOR A MAXIMUM OF 186
CHILDREN ON THREE (3) PARCELS LOCATED WITHIN A "74-R,"
GENERAL URBAN TRANSECT ZONE - RESTRICTED, AND "T6-8-0,"
URBAN CORE TRANSECT ZONE - OPEN, FOR THE PROPERTIES
LOCATED AT APPROXIMATELY 1267 SOUTHWEST 22 STREET,
1292 SOUTHWEST 21 TERRACE, AND 2149 SOUTHWEST 13
AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Reconsider
RESULT:
RECONSIDERED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 29 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
PZ.7
RESOLUTION
6528
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENTS, GRANTING OR DENYING THE APPEAL FILED BY
Planning
VILLAGE MONTESSORI SCHOOL OF A PLANNING, ZONING AND
AYES:
APPEALS BOARD ("PZAB") DECISION AND AFFIRMING OR
REVERSING PZAB'S DENIAL OF AN EXCEPTION PURSUANT TO
ARTICLE 4, TABLE 3 AND ARTICLE 7, SECTION 7.1.2.6 OF
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, TO ALLOW A PRE-
SCHOOUCHILD CARE FACILITY FOR A MAXIMUM OF 186
CHILDREN ON THREE (3) PARCELS LOCATED WITHIN A "74-R,"
GENERAL URBAN TRANSECT ZONE - RESTRICTED, AND "T6-8-0,"
URBAN CORE TRANSECT ZONE - OPEN, FOR THE PROPERTIES
LOCATED AT APPROXIMATELY 1267 SOUTHWEST 22 STREET,
1292 SOUTHWEST 21 TERRACE, AND 2149 SOUTHWEST 13
AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Defer
RESULT:
DEFERRED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item PZ.7 was deferred to the September 10, 2020, City
Commission Meeting.
City of Miami Page 30 Printed on 0710212020
City Commission Marked Agenda June 25, 2020
PZ.8
RESOLUTION
6981
A RESOLUTION OF THE MIAMI CITY COMMISSION
MOVER:
GRANTING/DENYING THE APPEAL FILED BY THE CONVENT OF
Department of
THE SACRED HEART OF MIAMI, INC. AND
Planning
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
ABSTAIN:
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
DENIAL PURSUANT TO CHAPTER 17, ARTICLE II OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE
APPLICATION FOR A SPECIAL CERTIFICATE OF APPROVAL FOR
DEVELOPMENTAL IMPACT TO SIGNIFICANT ENVIRONMENTAL
FEATURES ON A PROPERTY LOCATED AT APPROXIMATELY 2167
SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, WITHIN THE
ENVIRONMENTAL PRESERVATION DISTRICT- 60 AND THE SOUTH
BAYSHORE DRIVE SCENIC TRANSPORTATION CORRIDOR.
MOTION TO:
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Ken Russell, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSTAIN:
Carollo
Note for the Record. Commissioner Carollo abstained from voting on item PZ.8
and submitted a FORM 8B MEMORANDUM OF VOTING CONFLICT FOR
COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS with the
Office of the City Clerk on July 1, 2020, in accordance with Section 112.3143,
Florida Statutes.
City of Miami Page 31 Printed on 0710212020
City Commission Marked Agenda June 25, 2020
PZ.9
RESOLUTION
6982
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
GRANTING/DENYING THE APPEAL FILED BY THE CONVENT OF
Planning
THE SACRED HEART OF MIAMI, INC. ("APPELLANT") AND
AYES:
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
ABSTAIN:
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
DENIAL, PURSUANT TO SECTION 23-6.2(B)(4) OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE
APPELLANT'S APPLICATION FOR A SPECIAL CERTIFICATE OF
APPROPRIATENESS FOR THE DEMOLITION, RESTORATION,
ALTERATION, AND NEW CONSTRUCTION OF A PROPERTY
LOCATED AT APPROXIMATELY 2167 SOUTH BAYSHORE DRIVE,
MIAMI, FLORIDA, A LOCALLY DESIGNATED HISTORIC SITE
KNOWN AS VILLA WOODBINE WITH FOLIO NUMBER 01-4115-010-
0111.
MOTION TO:
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Ken Russell, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSTAIN:
Carollo
Note for the Record. Commissioner Carollo abstained from voting on item PZ.9
and submitted a FORM 8B MEMORANDUM OF VOTING CONFLICT FOR
COUNTY, MUNICIPAL, AND OTHER LOCAL PUBLIC OFFICERS with the
Office of the City Clerk on July 1, 2020, in accordance with Section 112.3143,
Florida Statutes.
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 32 Printed on 0710212020
City Commission Marked Agenda June 25, 2020
NA - NON -AGENDA ITEM(S)
NA.1 RESOLUTION
7588 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
City Commission THE CITY MANAGER, ALL APPLICABLE CITY DEPARTMENTS,
AS WELL AS SHUTTS & BOWEN LLP, O MELVENY & MYERS
LLP, AND FOWLER WHITE BURNETT P.A. (COLLECTIVELY,
"OUTSIDE COUNSEL"), SHOULD SUCH BE INVOLVED, TO
CEASE ALL CURRENT APPLICATIONS AND/OR PROCESSES,
WHETHER CURRENTLY UNDERWAY OR NOT, REGARDING
AND IN RELATION TO THE PROPOSED REZONING OF THE
CITY -OWNED PROPERTY LOCATED GENERALLY AT 1400
NORTHWEST 37TH AVENUE, MIAMI, FLORIDA ("PROPERTY"),
COMMONLY KNOWN AS THE INTERNATIONAL LINKS MIAMI
MELREESE COUNTRY CLUB, UNTIL AT LEAST ALL LEASE
AGREEMENTS ASSOCIATED WITH THE PROPOSED
DEVELOPMENT OF THE PROPERTY BY MIAMI FREEDOM PARK
LLC HAVE BEEN APPROVED BY THE CITY COMMISSION.
RESULT: DISCUSSED
Note for the Record. A motion was made by Commissioner Reyes to adopt AA.] but
the item died for a lack of second As a result, item AA.] is reflected above in the
vote result as discussed
NA.2 RESOLUTION
7589 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
City Commission MIAMI-DADE COUNTY SUPERVISOR OF ELECTIONS TO
DESIGNATE THE HISPANIC BRANCH LIBRARY AND THE WEST
FLAGLER BRANCH LIBRARY AS EARLY VOTING SITES FOR
THE PRIMARY ELECTION SCHEDULED FOR AUGUST 18,2020;
DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS
RESOLUTION TO THE OFFICIALS STATED HEREIN;
AUTHORIZING THE CITY ATTORNEY TO TAKE ANY AND ALL
ACTIONS NECESSARY TO ENSURE THAT THE HISPANIC
BRANCH LIBRARY AND THE WEST FLAGLER BRANCH LIBRARY
ARE DESIGNATED AS ADDITIONAL EARLY VOTING SITES.
ENACTMENT NUMBER: R-20-0188
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 33 Printed on 0710212020
City Commission Marked Agenda June 25, 2020
NA.3 RESOLUTION
7590 A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE
City Commission UNITED STATES CONGRESS TO DESIGNATE JUNE 19TH OF
EVERY YEAR AS "JUNETEENTH INDEPENDENCE DAY," A
LEGAL FEDERAL HOLIDAY, IN RECOGNITION OF JUNE 19, 1865
THE DATE ON WHICH NEWS OF THE END OF SLAVERY
REACHED THE SLAVES IN THE SOUTHWESTERN STATES;
DIRECTING THE CITY CLERK TO TRANSMIT COPIES OF THIS
RESOLUTION TO ALL MEMBERS OF THE UNITED STATES
CONGRESS UPON ITS ADOPTION.
ENACTMENT NUMBER: R-20-0187
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
NAA ORDINANCE
7591 (4/5THS VOTE) AN EMERGENCY ORDINANCE OF THE MIAMI
City Commission CITY COMMISSION, BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE
VOTE, AMENDING CHAPTER 37 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"OFFENSES -- MISCELLANEOUS," MORE PARTICULARLY BY
ADDING NEW SECTION 37-15, TITLED "ENFORCEMENT OF
EMERGENCY ORDERS OF THE CITY OF MIAMI, FLORIDA;
PENALTIES," TO PROVIDE FOR ENFORCEMENT BY THE CITY
OF MIAMI ("CITY') FOR VIOLATIONS OF EMERGENCY ORDERS
ISSUED BY THE CITY THROUGH THE CIVIL CITATION PROCESS
PURSUANT TO CHAPTER 2, ARTICLE X OF THE CITY CODE;
PROVIDING FOR PENALTIES; AND PROVIDING FOR AN
IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: 13909
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt as an Emergency Measure
RESULT:
ADOPTED AS AN EMERGENCY MEASURE
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item NA.4 passed as an Emergency Ordinance with two roll
calls. For the first roll call, a motion was made by Commissioner Diaz de la Portilla,
seconded by Commissioner Reyes, and was passed unanimously, to pass NA.4 as an
Emergency Ordinance. The second roll call to pass NA.4 as an Emergency
Ordinance is reflected above in the vote result box located underneath the
enactment number.
City of Miami Page 34 Printed on 07/02/2020
City Commission Marked Agenda June 25, 2020
NA.5
7594
Office of the City
Clerk
ADJOURNMENT
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MIAMI 21 REPORT AD HOC TASK FORCE
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Thorn Grafton
(Experience in Resiliency
and Sustainability)
ENACTMENT NUMBER: R-20-0190
NOMINATED BY:
Commissioner Joe Carollo
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
The meeting adjourned at 6:11 p.m.
City of Miami Page 35 Printed on 07/02/2020