HomeMy WebLinkAboutCC 2020-07-23 Marked AgendaCity Commission Marked Agenda July 23, 2020
"` t" City of Miami
Marked Agenda
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City Commission
Thursday, July 23, 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 23rd day of July, 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 9:36 a.m., recessed at 1:00 p.m., reconvened at 3:13 p.m.,
recessed at 8:06 p.m., reconvened at 9:24 p.m., recessed at 10:35 p.m., reconvened at 10:56
p.m., and adjourned on Friday, July 24, 2020, at 1:50 a.m.
Note for the Record. Commissioner Diaz de la Portilla joined the virtual meeting at 9:56
a.m., and Commissioner Carollo joined the virtual meeting at 3:45 p.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)
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City of Miami Page I Printed on 0713112020
City Commission Marked Agenda July 23, 2020
PUBLIC COMMENTS FOR ALL ITEM(S)
7681 DISCUSSION ITEM
Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
Clerk PUBLIC FOR THE JULY 23, 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 0713112020
City Commission Marked Agenda July 23, 2020
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
CA.1
RESOLUTION
7527
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
City Manager's
EXECUTE THE SOUTH FLORIDA ANCHOR ALLIANCE ("SFAA")
Office
MEMBERSHIP PLEDGE, WHEREBY THE CITY OF MIAMI ("CITY")
PLEDGES TO COLLABORATE WITH OTHER SFAA MEMBER
SOUTH FLORIDA INSTITUTIONS TOWARDS THE
IMPLEMENTATION OF THE SFAA'S AGREED UPON MISSION TO
FOSTER THE INDIVIDUAL AND COLLECTIVE ACTIONS THAT
ADDRESS ECONOMIC AND SOCIAL CONDITIONS TO
STRENGTHEN THE HEALTH AND WELFARE OF SOUTH
FLORIDA RESIDENTS.
ENACTMENT NUMBER: R-20-0205
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 3 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
CA.2 RESOLUTION
7522
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), ACCEPTING THE BID RECEIVED ON MARCH
Estate and Asset
18, 2020 FROM POSEIDON DREDGE & MARINE, INC., A
Management
FLORIDA PROFIT CORPORATION ("POSEIDON"), THE LOWEST
RESPONSIVE AND RESPONSIBLE BIDDER, PURSUANT TO
INVITATION TO BID ("ITB") NO. 19-20-013 TO PROVIDE
CONSTRUCTION SERVICES FOR THE VIRGINIA KEY BOAT
LAUNCH AND TRAILER PARKING — D2 , CITY OF MIAMI ("CITY")
DEPARTMENT OF REAL ESTATE AND ASSET MANAGEMENT
("DREAM") PROJECT NO. B-70046, IN THE AMOUNT OF EIGHT
HUNDRED EIGHTY EIGHT THOUSAND SEVEN HUNDRED
THREE DOLLARS AND FORTY FIVE CENTS ($888,703.45) FOR
THE SCOPE OF WORK PLUS EIGHTY EIGHT THOUSAND EIGHT
HUNDRED SEVENTY DOLLARS AND THIRTY FIVE CENTS
($88,870.35) FOR THE OWNER'S CONTINGENCY ALLOWANCE,
FOR A TOTAL NOT -TO -EXCEED CONTRACT AWARD VALUE OF
NINE HUNDRED SEVENTY SEVEN THOUSAND FIVE HUNDRED
SEVENTY THREE DOLLARS AND EIGHTY CENTS ($977,573.80);
ALLOCATING FUNDS FROM DREAM PROJECT NO. B-70046;
AUTHORIZING THE CITY MANAGER TO EXECUTE AN
AGREEMENT WITH POSEIDON, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, CONSISTING OF THE ITB DOCUMENTS
AND ATTACHMENTS; 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, PROVIDED, HOWEVER, THAT ANY BOND FUNDING
FOR ANY PHASE SHALL REQUIRE FURTHER CITY
COMMISSION APPROVAL.
ENACTMENT NUMBER: R-20-0206
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 4 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
CA.3
RESOLUTION
7523
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), ACCEPTING THE BID RECEIVED ON APRIL 2,
Estate and Asset
2020, FROM DOCK AND MARINE CONSTRUCTION CORP, A
Management
FLORIDA PROFIT CORPORATION ("DOCK AND MARINE"), THE
LOWEST RESPONSIVE AND RESPONSIBLE BIDDER,
PURSUANT TO INVITATION TO BID ("ITB") NO. 19-20-017, TO
PROVIDE CONSTRUCTION SERVICES FOR THE WATSON
ISLAND MOORING FIELD PROJECT IN THE AMOUNT OF FIVE
HUNDRED SEVENTY THREE THOUSAND FOUR HUNDRED
SIXTY DOLLARS ($573,460.00) FOR THE SCOPE OF WORK,
PLUS A TEN PERCENT (10%) OWNER'S CONTINGENCY
ALLOWANCE IN THE AMOUNT OF FIFTY SEVEN THOUSAND
THREE HUNDRED FORTY SIX DOLLARS ($57,346.00), FOR A
TOTAL NOT TO EXCEED AWARD VALUE OF SIX HUNDRED
THIRTY THOUSAND EIGHT HUNDRED SIX DOLLARS
($630,806.00); ALLOCATING FUNDS FROM THE DEPARTMENT
OF REAL ESTATE AND ASSET MANAGEMENT ("DREAM")
PROJECT NO. B-70047; AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE AN AGREEMENT WITH DOCK AND
MARINE, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
CONSISTING OF THE ITB DOCUMENTS AND ATTACHMENTS;
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, PROVIDED,
HOWEVER, THAT ANY BOND FUNDING FOR ANY PHASE SHALL
REQUIRE FURTHER CITY COMMISSION APPROVAL.
ENACTMENT NUMBER: R-20-0207
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 5 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
CAA
RESOLUTION
7521
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED
Procurement
NOVEMBER 4, 2019 PURSUANT TO REQUEST FOR
PROPOSALS ("RFP") NO. 985381 FROM KENT SECURITY
SERVICES, INC., A FLORIDA PROFIT CORPORATION ("KENT"),
FOR THE PROVISION OF SECURITY GUARD SERVICES
CITYWIDE FOR AN INITIAL PERIOD OF FIVE (5) YEARS WITH AN
OPTION TO RENEW FOR ONE (1) ADDITIONAL THREE (3) YEAR
PERIOD ON AN AS -NEEDED CONTRACTUAL BASIS;
AUTHORIZING THE CITY MANAGER TO EXECUTE A
NEGOTIATED PROFESSIONAL SERVICES AGREEMENT ("PSA")
WITH KENT, 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 THE RFP, ALL ALLOCATIONS, APPROPRIATIONS, AND
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-20-0208
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 6 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
CA.5 RESOLUTION
7573 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital ATTACHMENT(S), AMENDING THE CITY OF MIAMI'S ("CITY")
Improvements LIST OF EXPEDITED PROJECTS PURSUANT TO SECTION 18-
117 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), TITLED "ECONOMIC STIMULUS
AWARDS AND AGREEMENTS", BY REPLACING THE CURRENT
"ATTACHMENT A - 4/12/19 REVISED" WITH "ATTACHMENT A -
6/17/20 REVISED MIAMI RECOVERY INITIATIVE", ATTACHED
AND INCORPORATED, FOR THE PURPOSE OF INCLUDING
UPCOMING OFFICE OF CAPITAL IMPROVEMENTS'
SOLICITATIONS AND PROJECTS WITH FUNDING ALLOCATED
FROM VARIOUS SOURCES INCLUDING, BUT NOT LIMITED TO,
THE MIAMI FOREVER BOND AS WELL AS OTHER LOCAL,
STATE, AND FEDERAL STIMULUS FUNDING, IF AND WHEN
AVAILABLE; AUTHORIZING THE CITY MANAGER TO ADVERTISE
FOR, RECEIVE, REVIEW, REJECT, EVALUATE, AWARD,
NEGOTIATE, AND EXECUTE CONTRACTS, INCLUDING
PROFESSIONAL SERVICES AGREEMENTS AND
CONSTRUCTION CONTRACTS, FOR THE PROJECTS
IDENTIFIED IN "ATTACHMENT A - 6/17/20 REVISED MIAMI
RECOVERY INITIATIVE," ALL IN A FORM ACCEPTABLE TO THE
CITY ATTORNEY; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER
DOCUMENTS, INCLUDING ANY AGREEMENTS, AMENDMENTS,
AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS,
APPROPRIATIONS, PRIOR BUDGETARY APPROVALS,
COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE
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-20-0209
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 7 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
CA.6
RESOLUTION
7554
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of Risk
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
Management
ON BEHALF OF MICHELLE WILLIAMS, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES,
THE TOTAL SUM OF $60,000.00, INCLUDING $100.00 FOR A
SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL
CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE
CITY OF MIAMI ("CITY'), ITS OFFICERS, AGENTS, AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON
EXECUTING A SETTLEMENT, HOLD HARMLESS, AND
INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL
RELEASE OF THE CITY, ITS PRESENT AND FORMER
OFFICERS, AGENTS, AND EMPLOYEES, FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT
OF $59,900.00 FROM ACCOUNT NO.
50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT
OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM
ACCOUNT NO. 00001.980000.531010.0000.00000.
ENACTMENT NUMBER: R-20-0210
This matter was ADOPTED on the Consent Agenda.
CA.7
RESOLUTION
7555
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of Risk
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
Management
ON BEHALF OF TERRENCE DAVIS, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES,
THE TOTAL SUM OF $400,000.00, INCLUDING $100.00 FOR A
SEPARATE GENERAL RELEASE, IN FULL SETTLEMENT OF ALL
CLAIMS AND DATES OF ACCIDENT ALLEGED AGAINST THE
CITY OF MIAMI ("CITY'), ITS OFFICERS, AGENTS, AND
EMPLOYEES, WITHOUT ADMISSION OF LIABILITY, UPON
EXECUTING A SETTLEMENT, HOLD HARMLESS, AND
INDEMNIFICATION AGREEMENT AS WELL AS A GENERAL
RELEASE OF THE CITY, ITS PRESENT AND FORMER
OFFICERS, AGENTS, AND EMPLOYEES FROM ANY AND ALL
CLAIMS AND DEMANDS; ALLOCATING FUNDS IN THE AMOUNT
OF $399,900.00 FROM ACCOUNT NO.
50001.301001.524000.0000.00000 AND FUNDS IN THE AMOUNT
OF $100.00, FOR THE SEPARATE GENERAL RELEASE, FROM
ACCOUNT NO. 00001.980000.531010.0000.00000.
ENACTMENT NUMBER: R-20-0211
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 8 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
CA.8 RESOLUTION Item Pulled from Consent
7665 A RESOLUTION OF THE MIAMI CITY COMMISSION AFFIRMING
Office of the City THE DESIRE OF THE CITY OF MIAMI TO FILE AN AMICUS
Attorney CURIAE BRIEF IN THE MATTER OF PETER M. HAVER, ET AL. V.
THE CITY OF WEST PALM BEACH, ET AL., CASE NO. 4D19-1537,
PENDING BEFORE THE FOURTH DISTRICT COURT OF APPEAL.
ENACTMENT NUMBER: R-20-0220
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Diaz de la Portilla, Reyes
NAYS:
Russell
ABSENT:
Carollo
END OF CONSENT AGENDA
City of Miami Page 9 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
PH - PUBLIC HEARINGS
PH.1
RESOLUTION
7516
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of
UNITED STATES DEPARTMENT OF HOUSING AND URBAN
Housing and
DEVELOPMENT ("HUD") ENTITLEMENT GRANT FUNDS IN THE
Community
TOTAL AMOUNT OF $21,169,683.00 FOR THE FOLLOWING
Development
PROGRAMS IN THE FOLLOWING AMOUNTS: (1) $5,578,293.00
FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG")
PROGRAM, (2) $3,545,756.00 FOR THE HOME INVESTMENT
PARTNERSHIPS ("HOME") PROGRAM, (3) $11,572,054.00 FOR
THE HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS
("HOPWA") PROGRAM, AND (4) $473,580.00 FOR THE
EMERGENCY SOLUTIONS GRANTS ("ESG") PROGRAM FOR
PROGRAM YEAR 2020-2021; 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-20-0204
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
PH.2
RESOLUTION
7518
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ALLOCATING PROGRAM YEAR 2020-2021
Housing and
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG') FUNDS IN
Community
THE AMOUNT OF $5,578,293.00 IN THE PUBLIC SERVICE
Development
CATEGORY TO THE ACTIVITIES/DEPARTMENTS SPECIFIED IN
"A,"
EXHIBIT ATTACHED AND INCORPORATED, BEGINNING
OCTOBER 1, 2020; 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, SUBJECT TO ALL
FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE
OF SUCH FUNDS FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0212
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 10 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
PH.3 RESOLUTION
7519 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), ALLOCATING HOME INVESTMENT
Housing and PARTNERSHIP PROGRAM ("HOME") FUNDS IN THE AMOUNT OF
Community $3,545,756.00 FOR HOUSING PROGRAMS FOR PROGRAM YEAR
Development 2020-2021 AS MORE PARTICULARLY SPECIFIED IN EXHIBIT "A,"
ATTACHED AND INCORPORATED, FOR THE DEVELOPMENT OF
AFFORDABLE HOUSING; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0213
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
PHA
RESOLUTION
7520
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), APPROVING THE ALLOCATION OF HOUSING
Housing and
OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA")
Community
PROGRAM FUNDS IN THE AMOUNT OF $11,572,054.00 FOR
Development
PROGRAM YEAR 2020-2021 AND THE AMOUNT OF $2,000,000.00
FROM THE PREVIOUS YEAR'S UNALLOCATED FUNDING, AS
MORE PARTICULARLY SPECIFIED IN EXHIBIT "A," ATTACHED
AND INCORPORATED, TO PROVIDE HOUSING ASSISTANCE
AND HOUSING RELATED SERVICES TO LOW-INCOME
INDIVIDUALS LIVING WITH HIV/AIDS; 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, SUBJECT TO ALL
FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE
OF SUCH FUNDS FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0214
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 11 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
PH.5
RESOLUTION
7528
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENTS, APPROVING THE CITY OF MIAMI-S ("CITY")
Housing and
ANNUAL ACTION PLAN FOR FISCAL YEAR 2020-2021,
"B";
Community
ATTACHED AND INCORPORATED AS EXHIBIT FURTHER
Development
APPROVING THE ANALYSIS OF IMPEDIMENTS TO FAIR
HOUSING CHOICE FOR FISCAL YEARS 2020-2024, ATTACHED
AND INCORPORATED AS EXHIBIT "A"; AUTHORIZING THE CITY
MANAGER TO SUBMIT THE ANNUAL ACTION PLAN FOR FISCAL
YEAR 2020-2021 AND THE ANALYSIS OF IMPEDIMENTS TO FAIR
HOUSING CHOICE FOR FISCAL YEARS 2020-2024 TO THE
UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT FOR REVIEW AND APPROVAL; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND
ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0215
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
PH.6
RESOLUTION
7529
A RESOLUTION OF MIAMI CITY COMMISSION ACCEPTING
Department of
SECTION 8 HOUSING PROGRAM FUNDS IN THE PROJECTED
Housing and
AMOUNT OF $5,276,000.00 FOR RENTAL ASSISTANCE
Community
PAYMENTS AND THE AMOUNT OF $448,000.00 FOR PROGRAM
Development
ADMINISTRATION, FOR A TOTAL PROJECTED AMOUNT OF
$5,724,000.00, FOR PROGRAM YEAR 2020-2021 ANNUAL
CONTRIBUTIONS FROM THE UNITED STATES DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT; 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, SUBJECT TO
ALL FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE
USE OF SUCH FUNDS FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0216
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 12 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
PH.7
RESOLUTION
7532
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ALLOCATING EMERGENCY SOLUTIONS
Housing and
GRANT ("ESG") FUNDS FOR PROGRAM YEAR 2020-2021 IN THE
"A,"
Community
AMOUNT OF $473,580.00, AS SPECIFIED IN EXHIBIT
Development
ATTACHED AND INCORPORATED; 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, SUBJECT TO ALL
FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE
OF SUCH FUNDS FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0217
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
PH.8
RESOLUTION
7535
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY OF MIAMI ("CITY") TO
Housing and
ENTER INTO A MEMORANDUM OF UNDERSTANDING ("MOU")
Community
WITH THE MIAMI-DADE COUNTY HOMELESS TRUST ("MDHT")
Development
FOR NON -ELDERLY PERSONS WITH DISABILITIES WHO ARE
HOMELESS, ARE AT RISK OF HOMELESSNESS, OR ARE
PREVIOUSLY HOMELESS AND ARE CURRENTLY IN
PERMANENT SUPPORTIVE HOUSING OR IN A RAPID
REHOUSING PROJECT TO BE REFERRED TO THE CITY'S
MOVING ON PROGRAM ACCORDING TO THE CITY'S
MAINSTREAM VOUCHER PROGRAM GUIDELINES; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A MOU, ATTACHED AND INCORPORATED AS EXHIBIT
"A," IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER
NECESSARY DOCUMENTS, INCLUDING AMENDMENTS,
EXTENSIONS, AND MODIFICATIONS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, SUBJECT TO ALL
FEDERAL, STATE, AND LOCAL LAWS THAT REGULATE THE USE
OF SUCH FUNDS FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0218
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 13 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
PH.9 RESOLUTION
7526 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
Police VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDINGS PURSUANT TO
SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED ("CITY CODE"), WAIVING THE
REQUIREMENTS FOR COMPETITIVE SEALED BIDDING
METHODS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS
TO THE CITY OF MIAMI ("CITY") FOR THE RENTAL OF
EXTENDED LENGTH SPORT UTILITY VEHICLES ("SUV'S") FROM
ROYAL RENT -A -CAR SYSTEMS OF FLORIDA, INC., A FLORIDA
PROFIT CORPORATION ("ROYAL"), FOR SIX (6) CITY OF MIAMI
POLICE DEPARTMENT ("POLICE") SERGEANT AT ARMS TO
PERFORM THEIR DUTIES; ALLOCATING FUNDS FROM THE
POLICE GENERAL ACCOUNT AND SUCH OTHER FUNDING
SOURCES, SUBJECT TO THE AVAILABILITY OF FUNDS AND
BUDGETARY APPROVAL AT THE TIME OF NEED; AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND EXECUTE ANY AND
ALL DOCUMENTS, INCLUDING ANY AGREEMENTS,
AMENDMENTS, RENEWALS, EXTENSIONS, AND
REPLACEMENTS, SUBJECT TO ALL ALLOCATIONS,
APPROPRIATIONS, PRIOR BUDGETARY APPROVALS,
COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE 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, A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND
COMPLIANCE WITH ALL APPLICABLE LAWS, RULES, AND
REGULATIONS AS MAY BE DEEMED NECESSARY FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-20-0219
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 14 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
PH.10
RESOLUTION
7611
MAY BE DEFERRED
Department of Real
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Estate and Asset
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
Management
VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
CONFIRMING, AND APPROVING THE CITY MANAGER'S
RECOMMENDATION AND WRITTEN FINDING, ATTACHED AND
INCORPORATED AS EXHIBIT "A," PURSUANT TO SECTION 29-
B(C) OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CHARTER"); WAIVING THE REQUIREMENTS
FOR COMPETITIVE SEALED BIDDING PURSUANT TO SECTION
18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, BASED UPON RESOLUTION NOS. R-16-0347 AND R-
16-0348 ADOPTED JULY 29, 2016 AND SUBSEQUENT SPECIAL
ELECTION RESULTS OF TUESDAY, NOVEMBER 8, 2016 WHICH
AUTHORIZED THE RELATED AMENDMENT OF THE CITY
CHARTER AS CERTIFIED BY RESOLUTION NO. R-16-0618
ADOPTED DECEMBER 8, 2016 (COLLECTIVELY, "APPROVALS"),
AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE
CITY OF MIAMI ("CITY"); AUTHORIZING THE CITY MANAGER TO
NEGOTIATE AND EXECUTE A LEASE AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, BETWEEN THE CITY
AND DADE HERITAGE TRUST, INC., A NOT -FOR -PROFIT
CORPORATION ORGANIZED UNDER STATE OF FLORIDA LAWS,
FOR THE CITY -OWNED BUILDING LOCATED AT 190 SOUTHEAST
12TH TERRACE, MIAMI, FLORIDA 33131 FOR A TERM OF THIRTY
(30) YEARS WITH TWO (2) THIRTY (30) YEAR RENEWALS, FOR
MINIMUM ANNUAL RENT OF SIX HUNDRED DOLLARS ($600.00)
IN MONTHLY INSTALLMENTS OF FIFTY DOLLARS ($50.00), WITH
CONSUMER PRICE INDEX ADJUSTMENTS, AND WITH
RESTRICTIONS, REVERSIONS, AND RETENTION BY THE CITY
OF ALL OTHER RIGHTS TO THE PROPERTY, WITH TERMS AND
CONDITIONS AS MORE SPECIFICALLY TO BE SET FORTH IN
SAID AGREEMENT IN ACCORDANCE WITH THE APPROVALS.
MOTION TO:
Continue
RESULT:
CONTINUED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
Note for the Record. Item PK10 was continued to the September 24, 2020, City
Commission Meeting.
END OF PUBLIC HEARINGS
City of Miami Page 15 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
RE - RESOLUTIONS
RE.1
RESOLUTION
7467
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING
Office of
A PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI ("CITY")
FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2020 AND
Management and
ENDING SEPTEMBER 30, 2021; AUTHORIZING AND DIRECTING
Budget
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 DATE, TIME, LOCATION, OR
VIRTUAL MEETING FORMAT OF THE CITY'S FIRST PUBLIC
BUDGET HEARING AT WHICH THE CITY COMMISSION WILL
CONSIDER THE PROPOSED MILLAGE RATE AND THE CITY'S
TENTATIVE BUDGET FOR SAID FISCAL YEAR AND THE DATE,
TIME, LOCATION, OR VIRTUAL MEETING FORMAT OF THE
CITY'S SECOND PUBLIC BUDGET HEARING.
ENACTMENT NUMBER: R-20-0221
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Ken Russell, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
RE.2
RESOLUTION
7556
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING
Downtown
A PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN
Development
DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA
Authority
("DDA") FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2020
AND ENDING SEPTEMBER 30, 2021; AUTHORIZING THE
EXECUTIVE 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 DATES, TIMES,
LOCATIONS, OR VIRTUAL MEETINGS FORMAT OF THE PUBLIC
HEARINGS AT WHICH THE CITY COMMISSION WILL CONSIDER
THE PROPOSED MILLAGE RATE, THE DDA'S TENTATIVE
BUDGET, THE TENTATIVE MILLAGE, FINAL MILLAGE, AND
FINAL BUDGET FOR SAID FISCAL YEAR.
ENACTMENT NUMBER: R-20-0222
City of Miami Page 16 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Ken Russell, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
RE.3 RESOLUTION
7586 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Liberty City ATTACHMENTS, APPROVING AND ADOPTING THE
Community SUPPLEMENTAL BUDGET OF THE LIBERTY CITY COMMUNITY
Revitalization Trust REVITALIZATION TRUST, ATTACHED AND INCORPORATED AS
EXHIBIT "C", IN THE AMOUNT OF NINE HUNDRED EIGHTY-FIVE
THOUSAND, FIVE HUNDRED TWENTY-FIVE DOLLARS
($985,525.00) FOR THE FISCAL YEAR COMMENCING OCTOBER
1, 2019 AND ENDING SEPTEMBER 30, 2020.
ENACTMENT NUMBER: R-20-0223
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 17 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
REA
RESOLUTION
2525
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), ACCEPTING THE CITY MANAGER'S
Estate and Asset
RECOMMENDATION APPROVING THE FINDINGS OF THE
Management
SELECTION COMMITTEE THAT VIRGINIA KEY, LLC,
("PROPOSER") IS THE TOP RANKED PROPOSER FOR
REQUEST FOR PROPOSALS NO. 16-17-011, LEASE OF CITY OF
MIAMI-OWNED WATERFRONT PROPERTY FOR
MARINAS/RESTAURANT/STORE USES LOCATED AT
APPROXIMATELY 3301, 3605, 3501, 3311, & 3511
RICKENBACKER CAUSEWAY, MIAMI, FLORIDA ("RFP");
AUTHORIZING AND DIRECTING THE CITY MANAGER TO
EXECUTE A LEASE ("LEASE"), SUBJECT TO THE REVIEW AND
APPROVAL OF THE CITY ATTORNEY AS TO FORM AND
CORRECTNESS, FOR AN INITIAL TERM OF FORTY-FIVE (45)
YEARS, WITH TWO FIFTEEN (15) YEAR RENEWAL TERMS AND
PAYMENT OF A MINIMUM GUARANTEED ANNUAL RENT EQUAL
TO TWO MILLION TWO HUNDRED THOUSAND DOLLARS
($2,200,000) INCREASED ANNUALLY BY THE GREATER OF 3%
OR CPI ("BASE RENT"); TOTALING APPROXIMATELY TWO
HUNDRED THREE MILLION NINE HUNDRED EIGHTY FOUR
THOUSAND SIXTY DOLLARS ($203,984,060.00) OVER THE
INITIAL TERM; SIX PERCENT (6%) OF GROSS REVENUES;
APPROXIMATELY EIGHTY MILLION DOLLARS ($80,000,000.00)
PRIVATELY FUNDED INVESTMENT TO REDEVELOP THE
MARINA IN AN ENVIRONMENTALLY SENSITIVE MANNER,
INCLUDING BOAT STORAGE, RESTAURANTS, RETAIL, AND
PUBLIC PARKING; FURTHER PROVIDING THAT THE
EXECUTION OF THE LEASE IS SUBJECT TO THE APPROVAL OF
A MAJORITY OF THE VOTES CAST BY THE ELECTORATE AT A
REFERENDUM SPECIAL ELECTION; FURTHER CLARIFYING
THAT SUCH AWARD OF THE RFP DOES NOT CONFER ANY
CONTRACTUAL RIGHTS UPON PROPOSER UNTIL SAID
FAVORABLE REFERENDUM HAS OCCURRED AND A
CONTRACT IS ENTERED INTO, AS REQUIRED BY THE CITY
CHARTER.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record. Item RE.4 was deferred to the October 8, 2020, City
Commission Meeting.
City of Miami Page 18 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
RE.5
RESOLUTION
2526
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Real
ATTACHMENT(S), MAKING PROVISIONS FOR A REFERENDUM
Estate and Asset
SPECIAL ELECTION TO BE HELD CONCURRENTLY
Management
ON FOR THE PURPOSES OF
SUBMITTING TO THE QUALIFIED ELECTORS OF THE CITY OF
MIAMI ("CITY") FOR THEIR APPROVAL OR DISAPPROVAL OF
THE FOLLOWING REFERENDUM BALLOT QUESTION: "SHALL
THE CITY BE AUTHORIZED TO LEASE APPROXIMATELY 27.5
ACRES OF LAND ON VIRGINIA KEY TO VIRGINIA KEY, LLC FOR
A 45-YEAR INITIAL TERM WITH TWO 15 YEAR RENEWALS;
MINIMUM ANNUAL GUARANTEED RENT OF $2,200,000.00 (WITH
ESCALATIONS) TOTALING APPROXIMATELY $203,984,060
OVER THE INITIAL TERM; 6% OF GROSS REVENUES;
APPROXIMATELY $80,000,000.00 PRIVATELY FUNDED
INVESTMENT TO REDEVELOP THE MARINAS IN AN
ENVIRONMENTALLY SENSITIVE MANNER, INCLUDING BOAT
STORAGE, RESTAURANTS, RETAIL, AND PUBLIC PARKING?";
DESIGNATING AND APPOINTING THE CITY CLERK AS THE
OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH
RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND
RECORDS; AUTHORIZING AND DIRECTING THE CITY CLERK TO
CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO
BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF
MIAMI-DADE COUNTY PURSUANT TO APPLICABLE LAW.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record. Item RE.5 was deferred to the October 8, 2020, City
Commission Meeting.
RE.6
RESOLUTION
7641
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 SECOND MEMORANDUM OF
Management
UNDERSTANDING ("SECOND MOU"), IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, WITH THE FLORIDA DEPARTMENT
OF TRANSPORTATION FOR THE CITY OF MIAMI TO
COLLABORATE IN THE DEVELOPMENT AND COORDINATION
OF THE 1-395 HERITAGE TRAIL/SIGNATURE BRIDGE
UNDERDECK PROJECT LOCATED ALONG 1-395/STATE ROAD
836 BETWEEN NORTHWEST 3RD AVENUE AND BISCAYNE BAY,
MIAMI, FLORIDA; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER
DOCUMENTS AS MAY BE NECESSARY, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, IN FURTHERANCE OF
THE TERMS AND CONDITIONS OF THE SECOND MOU.
ENACTMENT NUMBER: R-20-0224
City of Miami Page 19 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
RE.7
RESOLUTION
7517
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Police
ACCEPT A GRANT AWARD FROM THE UNITED STATES
DEPARTMENT OF JUSTICE, OFFICE OF JUSTICE PROGRAMS,
BUREAU OF JUSTICE ASSISTANCE ("BJA") IN THE AMOUNT OF
$914,031.00 TO SUPPORT A BROAD RANGE OF ACTIVITIES TO
PREVENT, PREPARE FOR, AND RESPOND TO THE NOVEL
CORONAVIRUS ("COVID-19") PANDEMIC; ESTABLISHING A NEW
SPECIAL REVENUE PROJECT TITLED "BJA FY 20
CORONAVIRUS EMERGENCY SUPPLEMENTAL FUNDING
PROGRAM"; FURTHER AUTHORIZING THE CITY MANAGER TO
EXECUTE THE GRANT, IN SUBSTANTIALLY THE ATTACHED
FORM, WITH THE BJA FOR SAID PURPOSE; FURTHER
AUTHORIZING THE CITY MANAGER TO DESIGNATE THE CHIEF
OF POLICE TO EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, IN ORDER TO IMPLEMENT THE ACCEPTANCE,
ADMINISTRATION OF, AND COMPLIANCE WITH SAID GRANT
AWARD.
ENACTMENT NUMBER: R-20-0225
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 20 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
RE.8
RESOLUTION
7511
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING A SUBAWARD FROM MIAMI-
Police
DADE COUNTY ("COUNTY") OF THE FLORIDA DEPARTMENT OF
LAW ENFORCEMENT GRANT TO FUND OPERATION BLUE AND
BROWN IN THE AMOUNT OF $165,000.00; ESTABLISHING A
NEW SPECIAL REVENUE PROJECT TITLED "OPERATION BLUE
AND BROWN", IN THE AMOUNT OF $165,000, FOR SAID
PURPOSE; AUTHORIZING THE CITY MANAGER TO
RETROACTIVELY ENTER INTO AN SUBAWARD AGREEMENT
FOR MIAMI-DADE COUNTY OPERATION BLUE AND BROWN
FISCAL YEAR 2020 ("SUBAWARD"), IN SUBSTANTIALLY THE
ATTACHED FORM, WITH THE COUNTY FOR SAID PURPOSE;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL ADDITIONAL NECESSARY
DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, TO IMPLEMENT THE ACCEPTANCE,
ADMINISTRATION OF, AND COMPLIANCE WITH SAID
SUBAWARD.
ENACTMENT NUMBER: R-20-0226
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
RE.9
RESOLUTION
7571
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING
NO OBJECTION AND SUPPORTING THE PLACEMENT OF A
Department of
FLORIDA HISTORICAL MARKER DESIGNATING THE PORTION
Resilience and
OF THE PUBLIC RIGHT-OF-WAY LOCATED AT APPROXIMATELY
Public Works
3749-3701 PLAZA STREET, MIAMI, FLORIDA, AT THE
SOUTHWEST CORNER OF PLAZA STREET AND PALMETTO
AVENUE, AS "COCOANUT GROVE PARK"; FURTHER DIRECTING
THE CITY CLERK TO TRANSMIT A CERTIFIED COPY OF THIS
RESOLUTION TO THE HEREIN DESIGNATED OFFICIALS.
ENACTMENT NUMBER: R-20-0227
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 21 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
RE.10
RESOLUTION
7638
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Fire-
ATTACHMENT(S), ACCEPTING A FEDERALLY -FUNDED
Rescue
SUBAWARD AND GRANT AGREEMENT ("GRANT") FROM THE
UNITED STATES DEPARTMENT OF HOMELAND SECURITY
FEDERAL EMERGENCY MANAGEMENT AGENCY PASSED
THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY
MANAGEMENT TO THE CITY OF MIAMI FOR REIMBURSEMENT
OF EXPENSES ATTRIBUTABLE TO THE NOVEL CORONAVIRUS
PANDEMIC; ESTABLISHING A NEW SPECIAL REVENUE
PROJECT TITLED "CORONAVIRUS EMS RESPONSE PROJECT"
CONSISTING OF SAID GRANT; FURTHER AUTHORIZING THE
CITY MANAGER TO EXECUTE THE GRANT, IN SUBSTANTIALLY
THE ATTACHED FORM, AND ANY AND ALL OTHER NECESSARY
DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR THE ACCEPTANCE, ADMINISTRATION OF,
AND COMPLIANCE WITH SAID GRANT.
ENACTMENT NUMBER: R-20-0228
......... ......... .........
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
RE.11
RESOLUTION
7404
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE CITY MANAGER TO EXECUTE ANY AND ALL
Attorney
SETTLEMENT DOCUMENTS, ALL IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITHOUT ADMISSION OF LIABILITY, IN
SETTLEMENT OF THE CLAIMS AND DEMANDS, INCLUDING ALL
CLAIMS FOR ATTORNEYS' FEES, AS MORE SPECIFICALLY
DETAILED IN THE SETTLEMENT AGREEMENT, AGAINST THE
CITY OF MIAMI AND ITS OFFICERS, AGENTS, AND EMPLOYEES
IN THE CASE STYLED 3384 DAY AVENUE INVESTMENTS, INC.
VS. CITY OF MIAMI, PENDING IN THE CIRCUIT COURT FOR THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, FLORIDA, CASE NO. 2019-23993-CA-11.
ENACTMENT NUMBER: R-20-0240
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Diaz de la Portilla, Carollo, Reyes
NAYS:
Russell
Note for the Record. For directive referencing RE.]], please see Item NA.10.
City of Miami Page 22 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
RE.12
RESOLUTION
7601
A RESOLUTION OF THE MIAMI CITY COMMISSION CHANGING
THE LOCATION OF THE SEPTEMBER 10, 2020 REGULAR CITY
Commissioners
COMMISSION MEETING TO THE MANUEL AIRTIME THEATER
and Mayor
LOCATED AT 900 SOUTHWEST 1 ST STREET, MIAMI, FLORIDA
BEGINNING AT 9:00 A.M. DUE TO RESTRICTIONS RELATED TO
THE NOVEL CORONAVIRUS ("COVID-19") PANDEMIC
PURSUANT TO SECTION 2-32 OF THE CODE OF THE CITY OF
MIAMI, FLORIDA, AS AMENDED.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
RE.13
RESOLUTION
7639
A RESOLUTION OF THE MIAMI CITY COMMISSION
Commissioners
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
and Mayor
EXECUTE AN INTERLOCAL AGREEMENT, ANY AMENDMENTS,
MODIFICATIONS, RENEWALS, AND EXTENSIONS THERETO,
ALL IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, WITH
MIAMI-DADE COUNTY ("COUNTY") AND, IF NECESSARY, THE
CITY OF CORAL GABLES FOR THE DEVELOPMENT OF THE
COMMODORE TRAIL MASTER PLAN AND THE CONSTRUCTION
OF THE PORTION OF THE COMMODORE TRAIL WITHIN THE
LIMITS OF THE CITY OF MIAMI ("CITY"); FURTHER
AUTHORIZING THE CITY MANAGER TO ACCEPT, ALLOCATE,
AND APPROPRIATE FUNDS FROM THE COUNTY THROUGH
COMMISSIONER XAVIER L. SUAREZ'S OFFICE IN A TOTAL
AMOUNT NOT TO EXCEED ONE MILLION, SEVEN HUNDRED
SEVENTY-EIGHT THOUSAND DOLLARS ($1,778,000.00) FOR
THE DEVELOPMENT OF THE COMMODORE TRAIL MASTER
PLAN AND THE CONSTRUCTION OF THE PORTION OF THE
COMMODORE TRAIL WITHIN THE CITY'S LIMITS.
ENACTMENT NUMBER: R-20-0229
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 23 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
RE.14
RESOLUTION
7656
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
Commissioners
THE CITY MANAGER TO TAKE ANY AND ALL STEPS
and Mayor
NECESSARY, INCLUDING THE IDENTIFICATION OF AVAILABLE
FUNDING SOURCES, TO ADVANCE THE PROCESS FOR
SELECTION OF A CONSULTANT TO CONDUCT A DISPARITY
STUDY AS DESCRIBED HEREIN REGARDING CONTRACTS
WITH CITY OF MIAMI VENDORS FOR BLACK, HISPANIC,
WOMEN, LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER
OR QUESTIONING, INTERSEX, AND ASEXUAL OR ALLIED
("LGBTQIA"), AND OTHER MINORITY OWNED BUSINESSES;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL AGREEMENTS AS NECESSARY,
ALL IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR
SAID PURPOSE.
ENACTMENT NUMBER: R-20-0230
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RE.15
RESOLUTION
7658
A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING
THE TEMPORARY OUTDOOR DINING PROGRAM ESTABLISHED
Commissioners
PURSUANT TO RESOLUTION NO. R-20-0156 ADOPTED ON MAY
and Mayor
14, 2020 FROM AUGUST 20, 2020 THROUGH JANUARY 31, 2021
IN ORDER TO CONTINUE TO ASSIST STRUGGLING
BUSINESSES AFFECTED BY THE NOVEL CORONAVIRUS
PANDEMIC; DIRECTING THE CITY CLERK TO TRANSMIT A
CERTIFIED COPY OF THIS RESOLUTION TO THE OFFICIALS
NAMED HEREIN.
ENACTMENT NUMBER: R-20-0231
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Joe Carollo, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 24 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
RE.16
RESOLUTION
7661
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO PROVIDE THE CITY OF MIAMI'S
Commissioners
("CITY'S") REQUESTS AND RECOMMENDATIONS GIVEN AT THE
and Mayor
JULY 9, 2020 AND JULY 23, 2020 CITY COMMISSION MEETINGS
AS COMMENTS TO THE UNITED STATES ARMY CORPS OF
ENGINEERS' ("ARMY CORPS") MIAMI-DADE BACK BAY
COASTAL STORM RISK MANAGEMENT DRAFT INTEGRATED
FEASIBILITY REPORT AND PROGRAMMATIC ENVIRONMENTAL
IMPACT STATEMENT AS PART OF THE ARMY CORPS' MIAMI-
DADE BACK BAY COASTAL STORM RISK MANAGEMENT
FEASIBILITY STUDY, AS WELL AS ANY RECOMMENDATIONS,
COMMENTS, OR CONCERNS FORMULATED BY THE CITY
ADMINISTRATION.
ENACTMENT NUMBER: R-20-0232
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RE.17
RESOLUTION
7662
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of
ATTACHMENT(S), ADDING CAPITAL PROJECTS TO THE CITY
Management and
OF MIAMI'S ("CITY") FISCAL YEAR 2019-20 MULTI -YEAR
Budget
CAPITAL PLAN ADOPTED ON SEPTEMBER 26, 2019 PURSUANT
TO RESOLUTION NO. 19-0374 AND AS SUBSEQUENTLY
AMENDED ON DECEMBER 12, 2019 PURSUANT TO
RESOLUTION NO. 19-0506, ON FEBRUARY 13, 2020 PURSUANT
TO RESOLUTION NO. 20-0044, AND ON JUNE 11, 2020
PURSUANT TO RESOLUTION NO. 20-0167; REVISING CURRENT
APPROPRIATIONS AMONG APPROVED PROJECTS; FURTHER
DE -APPROPRIATING, APPROPRIATING, AND RE -
APPROPRIATING FUNDING ADJUSTMENTS FOR THE EXISTING
AND ADDED PROJECTS; RATIFYING, APPROVING, AND
CONFIRMING CERTAIN NECESSARY ACTIONS BY THE CITY
MANAGER AND DESIGNATED CITY DEPARTMENTS IN ORDER
TO UPDATE THE RELEVANT FINANCIAL CONTROLS AND
COMPUTER SYSTEMS IN CONNECTION THEREWITH, FOR
PROJECT CLOSE-OUTS, AND FOR GRANTS IN PROGRESS.
ENACTMENT NUMBER: R-20-0233
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 25 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
RE.18
RESOLUTION
7663
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
and Mayor
NEGOTIATE AND EXECUTE A JOINT PARTICIPATION
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE
COUNTY FOR THE DEVELOPMENT OF A MICROMOBILITY
NETWORK; ALLOCATING FUNDS FOR THE CITY'S
CONTRIBUTION IN AN AMOUNT NOT TO EXCEED ONE MILLION
DOLLARS ($1,000,000.00) FROM MICROMOBILITY FEES IN
ACCOUNT NO. 13000.201000.549000, SUBJECT TO THE
AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL AT TIME
OF NEED.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Defer
RESULT:
DEFERRED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item RE.18 was deferred to the September 10, 2020, City
Commission Meeting.
RE.19
RESOLUTION
7664
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of the City
ATTACHMENT(S), WAIVING BY A TWO-THIRDS (2/3) MAJORITY
Attorney
VOTE, ANY CONFLICT OF INTEREST THE MEMBERS OF THE
MIAMI 21 REPORT AD HOC TASK FORCE ("TASK FORCE) MAY
HAVE, IF ANY, IN ACCORDANCE WITH SECTION 112.313(12),
FLORIDA STATUTES, SUBJECT TO THE TASK FORCE
MEMBERS PROVIDING PROOF OF SUBMITTAL TO THE STATE
OF FLORIDA OF A FORM 4A, "DISCLOSURE OF BUSINESS
TRANSACTION, RELATIONSHIP OR INTEREST FORM",
ATTACHED AND INCORPORATED.
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Continue
RESULT:
CONTINUED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Ken Russell, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item RE.19 was continued to the September 24, 2020, City
Commission Meeting.
END OF RESOLUTIONS
City of Miami Page 26 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
SR - SECOND READING ORDINANCES
SR.1
ORDINANCE Second Reading
7338
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 20 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
and Mayor
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 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
City of Miami Page 27 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
THRESHOLD THAT PROVIDES FOR SEAWALLS AND
BULKHEADS TO BE RECONSTRUCTED TO PRESENT
SPECIFICATIONS PROMULGATED BY THE DEPARTMENT
OFRESILIENCE AND PUBLIC WORKS UNDER
CERTAINQUALIFYING 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:
Indefinitely Defer
RESULT:
INDEFINITELY DEFERRED
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
SR.2
ORDINANCE Second Reading
7096
MAY BE WITHDRAWN
Commissioners
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
and Mayor
CHAPTER 2/ARTICLE II/SECTION 2-33 OF THE CODE OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"ADMINISTRATION/MAYOR AND CITY COMMISSION/ORDER OF
BUSINESS AND RULES OF PROCEDURE," TO PROVIDE THAT
ANY LEGISLATION INVOLVING THE ESTABLISHMENT OR
CESSATION OF A POLICY SPONSORED BY THE CITY
MANAGER SHALL ADDITIONALLY REQUIRE SPONSORSHIP
FROM AN ELECTED OFFICIAL; PROVIDING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 28 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
SR.3 ORDINANCE Second 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.
ENACTMENT NUMBER: 13912
MOTION TO:
Adopt with Modification(s)
RESULT:
ADOPTED WITH MODIFICATION(S)
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Diaz de la Portilla, Carollo, Reyes
NAYS:
Russell
City of Miami Page 29 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
SRA
ORDINANCE Second Reading
7566
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE V/SECTION 54-190 OF THE CODE OF
Commissioners
THE CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED STREETS
and Mayor
AND SIDEWALKS/BASE BUILDING LINES/NONSTANDARD
STREET WIDTHS", BY MODIFYING THE WIDTH OF NORTHEAST
1 ST AVENUE FROM NORTHEAST 5TH STREET TO NORTHEAST
6TH STREET AND NORTHEAST 10TH STREET TO NORTHEAST
12TH STREET AND MODIFYING THE WIDTH OF SOUTHWEST
28TH AVENUE FROM SOUTHWEST 10TH TERRACE TO
SOUTHWEST 10TH STREET, MIAMI, FLORIDA; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: 13913
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
END OF SECOND READING ORDINANCES
City of Miami Page 30 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
FR - FIRST READING ORDINANCES
FR.1
ORDINANCE First Reading
7629
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 49 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
and Mayor
AS AMENDED ("CITY CODE"), TITLED "SEWERS AND SEWAGE
DISPOSAL," IN ORDER TO DELETE OBSOLETE REFERENCES
TO THE CITY OF MIAMI'S ("CITY") FORMER SANITARY SEWER
SYSTEM AND UPDATE REFERENCES TO THE CITY'S CURRENT
STORMWATER MANAGEMENT SYSTEM; PROVIDING FOR A
LIMITATION ON DISCHARGING SILTED WASTEWATER TO THE
CITY'S STORMWATER MANAGEMENT SYSTEM; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Russell
FR.2
ORDINANCE First Reading
7630
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
and Mayor
AS AMENDED ("CITY CODE"), TITLED "STREETS AND
SIDEWALKS," TO UPDATE AND CODIFY INDEMNITY,
INSURANCE, AND SURETY REQUIREMENTS IN CONNECTION
WITH SIDEWALK CAFE PERMITS, RIGHT-OF-WAY PERMITS FOR
TELECOMMUNICATION FACILITIES, NEWSRACKS, AND PAY
TELEPHONES; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
MOTION TO:
Pass on First Reading with Modification(s)
RESULT:
PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Russell
City of Miami Page 31 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
FR.3
ORDINANCE First Reading
7633
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 54/ARTICLE II/SECTION 54-46 OF THE CODE OF THE
and Mayor
CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED
"STREETS
AND SIDEWALKS/CONSTRUCTION EXCAVATION
AND REPAIR/AGREEMENT AND BOND AS TO PAVING AND
OTHER IMPROVEMENTS BY PERSONS SUBMITTING PLATS,
REPLATS, ETC., TO COMMISSION," AND CHAPTER 55 OF THE
CITY CODE, TITLED "SUBDIVISION REGULATIONS," TO MODIFY
CERTAIN SUBDIVISION REQUIREMENTS, PROCESSES, AND
STANDARDS INCLUDING CERTAIN DESIGN STANDARDS AND
REQUIREMENTS FOR SUBDIVISION AND RIGHT-OF-WAY
IMPROVEMENTS; PROVIDING FOR MINIMUM STANDARDS FOR
CONSTRUCTION PLANS FOR REQUIRED IMPROVEMENTS,
INCLUDING ENHANCED SEAWALL AND BRIDGE
CONSTRUCTION STANDARDS; REQUIRING STREET LIGHTING
IN CONNECTION WITH AND AS A REQUIRED IMPROVEMENT
FOR PLATTING; CLARIFYING SURVEYOR REQUIREMENTS TO
SUBMIT AND PROCESS PLATS; MODIFYING SECTION 55-10(C)
OF THE CITY CODE RELATED TO A PLATTING EXCEPTION FOR
SINGLE-FAMILY HOMES; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Russell
City of Miami Page 32 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
FRA ORDINANCE First Reading
7634 AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A
Commissioners 4/5THS AFFIRMATIVE VOTE, AMENDING CHAPTER 2/ARTICLE
and Mayor IV/DIVISION 4 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
AS AMENDED ("CITY CODE"), TITLED
"ADMINISTRATION/DEPARTMENTS/ RESILIENCE AND PUBLIC
WORKS DEPARTMENT", CHAPTER 2/ARTICLE X/SECTION 2-
289 OF THE CITY CODE, TITLED "ADMINISTRATION/CODE
ENFORCEMENT/SCHEDULE OF CIVIL PENALTIES', CHAPTER
22.5/ARTICLE VI OF THE CITY CODE, TITLED "GREEN
INITIATIVES/SOIL EROSION, WATERWAY SEDIMENTATION,
AND AIRBORNE DUST GENERATION CONTROL", CHAPTER 54
OF THE CITY CODE, TITLED "STREETS AND SIDEWALKS', AND
CHAPTER 62/ARTICLE II/SECTION 62-12 OF THE CITY CODE,
TITLED "PLANNING AND ZONING/COMPREHENSIVE
PLANNING/FEE," BY PROVIDING FOR RESILIENCE AND
PUBLIC WORKS DEPARTMENT ("DEPARTMENT") FEES FOR
INSPECTIONS AND EXAMINATIONS OF PLANS FOR
COMPLIANCE WITH THE PROVISIONS OF ORDINANCE NO.
13114, AS AMENDED, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA; BY PROVIDING FOR BOTH NEW AND
ADJUSTED DEPARTMENT FEES RELATED TO THE
PROCESSING AND RECORDATION OF PLATS, STORMWATER
POLLUTION PREVENTION PLANS, RIGHT-OF-WAY PERMITS,
DEVELOPMENTAL REVIEWS, PROCESSING OF DEEDS OF
DEDICATION AND QUITCLAIM DEEDS, AND FOR THE
PROCESSING AND REVIEW OF OTHER DOCUMENTS
CONDUCTED BY THE DEPARTMENT; PROVIDING FOR
STANDARDS FOR INSURANCE COVERAGE AND INDEMNITY
BY APPLICANTS IN CONNECTION WITH SUCH PERMITS;
FURTHER PROVIDING FOR ENHANCED PENALTIES
PURSUANT TO SECTION 162.09(2)(D), FLORIDA STATUTES,
FOR CERTAIN CIVIL VIOLATIONS RELATED TO THE PUBLIC
RIGHT-OF-WAY; CONTAINING A SEVERABILITY CLAUSE;
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Pass on First Reading with Modification(s)
RESULT:
PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Russell
City of Miami Page 33 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
FR.5
ORDINANCE First Reading
7635
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
and Mayor
AS AMENDED ("CITY CODE"), TITLED "STREETS AND
SIDEWALKS", TO UPDATE REQUIREMENTS FOR
IMPROVEMENTS AND FACILITIES IN THE PUBLIC RIGHT-OF-
WAY AND PERMITTING AND REGISTRATION REQUIREMENTS;
REQUIRING SEAWALLS AND BULKHEADS AS PART OF THE
LIST OF REQUIRED STREET IMPROVEMENTS IN CONNECTION
WITH OBTAINING BUILDING PERMITS OVER A CERTAIN VALUE
OR SQUARE FOOTAGE; UPDATING REGISTRATION
REQUIREMENTS FOR TELECOMMUNICATIONS PROVIDERS
WORKING IN THE CITY'S RIGHTS -OF -WAY TO BE CONSISTENT
WITH STATE LAW; 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, Russell, Diaz de la Portilla, Carollo, Reyes
END OF FIRST READING ORDINANCES
City of Miami Page 34 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
AC -ATTORNEY-CLIENT SESSION
ACA ATTORNEY -CLIENT SESSION
7657 UNDER THE PARAMETERS OF SECTION 286.011(8), FLORIDA
Office of the City STATUTES, AND THE GOVERNOR'S EXECUTIVE ORDERS 20-69
Attorney AND 20-150, A VIRTUAL PRIVATE ATTORNEY -CLIENT SESSION
WILL BE CONDUCTED AT THE JULY 23, 2020 MIAMI VIRTUAL
CITY COMMISSION MEETING. THE PERSON CHAIRING THE
CITY OF MIAMI COMMISSION MEETING WILL ANNOUNCE THE
COMMENCEMENT OF A VIRTUAL ATTORNEY -CLIENT SESSION,
CLOSED TO THE PUBLIC, FOR PURPOSES OF DISCUSSING
THE PENDING LITIGATION IN THE MATTER OF 3384 DAY
AVENUE INVESTMENTS, INC. VS CITY OF MIAMI, CASE NO.
2019-23993-CA-11, PENDING IN THE CIRCUIT COURT FOR THE
11TH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY TO
WHICH THE CITY IS PRESENTLY A PARTY. THE SUBJECT OF
THE MEETING WILL BE CONFINED TO SETTLEMENT
NEGOTIATIONS OR STRATEGY SESSIONS RELATED TO
LITIGATION EXPENDITURES. THIS PRIVATE MEETING WILL
BEGIN AT APPROXIMATELY 10:00 A.M. (OR AS SOON
THEREAFTER AS THE COMMISSIONERS' SCHEDULES PERMIT)
AND CONCLUDE APPROXIMATELY ONE HOUR LATER. THE
SESSION WILL BE ATTENDED BY THE MEMBERS OF THE CITY
COMMISSION, WHICH INCLUDE CHAIRMAN KEON HARDEMON,
VICE-CHAIRMAN KEN RUSSELL, AND COMMISSIONERS ALEX
DIAZ DE LA PORTILLA, JOE CAROLLO, AND MANOLO REYES;
CITY MANAGER ART NORIEGA, V; CITY ATTORNEY VICTORIA
MENDEZ; DEPUTY CITY ATTORNEYS JOHN A. GRECO AND
BARNABY L. MIN; SENIOR ASSISTANT CITY ATTORNEYS KERRI
L. MCNULTY AND RACHEL S. GLORIOSO DOOLEY; AND
ASSISTANT CITY ATTORNEY DANIEL S. GOLDBERG. A
CERTIFIED COURT REPORTER WILL BE PRESENT TO ENSURE
THAT THE SESSION IS FULLY TRANSCRIBED AND THE
TRANSCRIPT WILL BE MADE PUBLIC UPON THE CONCLUSION
OF THE ABOVE -CITED, ONGOING LITIGATION. AT THE
CONCLUSION OF THE ATTORNEY -CLIENT SESSION, THE
REGULAR COMMISSION MEETING WILL BE REOPENED AND
THE PERSON CHAIRING THE COMMISSION MEETING WILL
ANNOUNCE THE TERMINATION OF THE ATTORNEY -CLIENT
SESSION.
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: DISCUSSED
END OF ATTORNEY -CLIENT SESSION
City of Miami Page 35 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
BU-BUDGET
BU.1 DISCUSSION ITEM
6744 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 36 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
DI - DISCUSSION ITEM
DIA DISCUSSION ITEM
7659 A DISCUSSION ITEM REGARDING MIAMI FOREVER BOND
Office of Capital TRANCHE 1 STATUS UPDATE AND TIMELINE.
Improvements
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: DISCUSSED
END OF DISCUSSION ITEM
City of Miami Page 37 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
PART B: PZ - PLANNING AND ZONING ITEM(S)
PZ.1
RESOLUTION
6981
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of
GRANTING/DENYING THE APPEAL FILED BY THE CONVENT OF
THE SACRED HEART OF MIAMI, INC. AND
Planning
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
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: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
ABSTAIN: Carollo
Note for the Record. A motion was made by Vice Chair Russell to deny the appeal,
however, motion died for a lack of second
Note for the Record. A motion was made by Commissioner Diaz de la Portilla to
grant the appeal, however, motion died for a lack of second
Note for the Record. A motion was made by Commissioner Diaz de la Portilla,
seconded by Commissioner Reyes, to deny individuals represented by Lowell Kuvin
intervenor status, for Item PZ.1, which PASSED by the following vote: AYES:
Commissioner Diaz de la Portilla, Commissioner Reyes and Chair Hardemon;
NOES: Vice Chair Russell
Note for the Record. Commissioner Carollo abstained from voting on item PZ.1
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 24, 2020, in accordance with Section 112.3143,
Florida Statutes.
Note for the Record. Item PZ.1 was deferred to the September 10, 2020, City
Commission Meeting.
City of Miami Page 38 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
PZ.2
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
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
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: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
ABSTAIN: Carollo
Note for the Record. A motion was made by Vice Chair Russell to deny the appeal,
however, motion died for a lack of second
Note for the Record. A motion was made by Commissioner Diaz de la Portilla to
grant the appeal, however, motion died for a lack of second
Note for the Record. A motion was made by Commissioner Diaz de la Portilla,
seconded by Commissioner Reyes, to deny individuals represented by Lowell Kuvin
intervenor status, for Item PZ.2, which PASSED by the following vote: AYES:
Commissioner Diaz de la Portilla, Commissioner Reyes and Chair Hardemon;
NOES: Vice Chair Russell
Note for the Record. Commissioner Carollo abstained from voting on item PZ.2
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 24, 2020, in accordance with Section 112.3143,
Florida Statutes.
Note for the Record. Item PZ.2 was deferred to the September 10, 2020, City
Commission Meeting.
City of Miami Page 39 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
PZ.3 RESOLUTION
7575 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), PURSUANT TO SECTION 55-15 OF THE CODE
Planning OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AUTHORIZING
THE CLOSURE, VACATION, ABANDONMENT, AND
DISCONTINUATION FOR USE OF MULTIPLE PLATTED PRIVATE
ALLEYS GENERALLY LOCATED SOUTH OF NORTHEAST 30
STREET, WEST OF BISCAYNE BOULEVARD, NORTH OF
NORTHEAST 29 STREET, AND EAST OF NORTHEAST 2 AVENUE,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A"; PROVIDING FOR RECORDING; MAKING FINDINGS;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: R-20-0234
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
PZA
ORDINANCE First Reading
7576
AN ORDINANCE TO THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AMENDING ORDINANCE NO. 10544, AS
Planning
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 "LIGHT INDUSTRIAL" TO "RESTRICTED
COMMERCIAL" OF THE 2.805 ± ACRES OF REAL PROPERTY
LOCATED AT APPROXIMATELY 690 NORTHWEST 13 STREET,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Diaz de la Portilla, Carollo, Reyes
NAYS:
Russell
City of Miami Page 40 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
PZ.5 ORDINANCE First Reading
7577 AN ORDINANCE OF THE MIAMI CITY COMMISSION, WITH
Department of ATTACHMENT(S), AMENDING THE ZONING ATLAS OF ORDINANCE
Planning NO. 13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, BY CHANGING THE ZONING
CLASSIFICATION FROM "D1", WORK PLACE DISTRICT TRANSECT
ZONE, TO 76-12-0", URBAN CORE TRANSECT ZONE - OPEN, FOR
THE PROPERTY LOCATED AT 690 NORTHWEST 13 STREET,
MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN
EXHIBIT "A", ATTACHED AND INCORPORATED; MAKING
FINDINGS; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Diaz de la Portilla, Carollo, Reyes
NAYS:
Russell
PZ.6
ORDINANCE First Reading
7579
MAY BE DEFERRED
Department of
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Planning
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("MIAMI 21 CODE"); MORE
SPECIFICALLY, BY AMENDING ARTICLE 3, SECTION 3.14, TITLED
"PUBLIC BENEFITS PROGRAM", TO DISTINGUISH THE
APPROPRIATE ABUTTING CONDITION FOR 76-8-0", URBAN CORE
TRANSECT ZONE - OPEN, AND "CS", CIVIC SPACE TRANSECT
ZONE, ZONED PROPERTIES AND TO INCORPORATE ADDITIONAL
BONUS AND BY -RIGHT FLOOR LOT RATIO ("FLR") AND
FLEXIBILITY IN STORIES FOR PROPERTIES ZONED 76-8-0",
URBAN CORE TRANSECT ZONE - OPEN, IN TRANSIT ORIENTED
DEVELOPMENT ("TOD") AREAS ONLY IN EXCHANGE FOR THE
PROVISION OF AFFORDABLE/WORKFORCE HOUSING AT OR
BELOW ONE HUNDRED PERCENT (100%) AREA MEDIAN INCOME
("AMI"); MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Joe Carollo, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 41 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
PZ.7 ORDINANCE First Reading
7578 MAY BE DEFERRED
Department of AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING THE
Planning 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-L", URBAN CORE TRANSECT ZONE - LIMITED, TO 76-
8-0", URBAN CORE TRANSECT ZONE - OPEN, FOR THE
PROPERTIES GENERALLY LOCATED AT 1139, 1146, 1148, 1155,
1157, 1160, 1161, 1164, 1166, 1169, 1177, 1208, 1212, 1216, 1223,
1230, 1233, 1238, 1241, 1244, 1245, 1300, 1305, 1312, 1316, 1318,
1338, 1342, 1344, 1352, 1358, 1360, 1363, 1400, AND 1414
NORTHWEST 7 COURT, 1136, 1145, 1146, 1147, 1156, 1158, 1159,
1163, 1165, 1190, 1192, 1194, 1196, 1201, 1216, 1227, 1228, 1230,
1233, 1241, 1243, 1251, 1303, 1313, 1319, 1320, 1321, 1325, 1337,
1345, 1345, 1351, AND 1361 NORTHWEST 8 AVENUE, 1171, 1173,
1217, 1219, 1222, 1224, 1226, 1230, 1232, 1234, 1248, 1310, 1312,
1320, 1321, 1322, 1326, 1330, AND 1350 NORTHWEST 8 COURT,
1133, 1150, 1177, 1180, 1181, AND 1191 NORTHWEST 8 STREET
ROAD, 1220, 1223, 1230, 1231, 1234, 1235, 1236, 1238, 1246, 1247,
1302, 1310, 1311, 1313, 1318, 1320, 1328, 1331, 1333, 1335, 1336,
1337, 1342, 1345, 1349, AND 1361 NORTHWEST 9 AVENUE, 1200,
1231, 1311, 1321, 1331, AND 1347 NORTHWEST 10 AVENUE, 1145,
1157, 1158, 1180, 1204, 1226, 1244, AND 1249 NORTHWEST 11
STREET ROAD, 720, 724, 726, 727, 737, 745, 747, 756, 758, 759, 760,
762, 771, 777, 803, 806, 808, 810, 813, 816, 826, 828, 836, 843, 845,
847, 849, 914, AND 933 NORTHWEST 12 STREET, 732, 735, 763,
766, 770, 771, 808, 833, 851, 853, AND 919 NORTHWEST 13
STREET, 724, 783, 784, 786, AND 800 NORTHWEST 14 STREET,
1000, 1005, 1008, AND 1010 SPRING GARDEN ROAD, AND 1000
SUNNYBROOK ROAD, MIAMI, FLORIDA, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Diaz de la Portilla, Carollo, Reyes
ABSENT:
Russell
City of Miami Page 42 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
PZ.8
ORDINANCE Second Reading
6796
MAY BE DEFERRED
Commissioners
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
and Mayor- PZ
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED; MORE SPECIFICALLY BY
AMENDING ARTICLE 6, TABLE 13, TITLED "SUPPLEMENTAL
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: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record. Item PZ.8 was deferred to the October 8, 2020, City
Commission Meeting.
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 43 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
FL - FUTURE LEGISLATION
FL.1
ORDINANCE
7568
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
"FINANCE/CITY
Procurement
FLORIDA, AS AMENDED, ENTITLED OF MIAMI
PROCUREMENT ORDINANCE," MORE PARTICULARLY BY
AMENDING SECTION 18-72, TITLED "APPLICATION AND
EXCLUSIONS' TO MODIFY THE EXCLUSIONS SECTION;
SECTION 18-73 TITLED "DEFINITIONS' TO MODIFY AND ADD
DEFINITIONS; AMENDING SECTIONS 18-85 TITLED
"COMPETITIVE SEALED BIDDING", 18-86 TITLED "COMPETITIVE
NEGOTIATIONS/COMPETITIVE SEALED PROPOSALS', 18-118.
TITLED "PUBLIC -PRIVATE PARTNERSHIPS', AND 18-119 TITLED
"UNSOLICITED PROPOSALS" TO ALLOW FOR THE
ELECTRONIC SUBMISSION OF BIDS AND REMOVAL OF THE
ADVERTISING REQUIREMENT IN THREE (3) NEWSPAPERS AS
PROVIDED HEREIN; CONTAINING A SEVERABILITY CLAUSE
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
FL.2 RESOLUTION
7582 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of CHAPTER 10, ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
Building FLORIDA, AS AMENDED, ENTITLED "BUILDINGS/CODE RELIEF
PROGRAM", MORE PARTICULARLY BY AMENDING SECTION 10-
70 TO EXTEND THE DEADLINE FOR THE CODE RELIEF
PROGRAM; CONTAINING A SEVERABILITY CLAUSE AND
PROVIDING FOR AN EFFECTIVE DATE.
RESULT: NO ACTION TAKEN
City of Miami Page 44 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
FL.3
ORDINANCE
7632
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 39/ARTICLE II, ENTITLED "PEDDLERS AND
Resilience and
ITINERANT VENDORS/SIDEWALK AND STREET VENDORS" OF
Public Works
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), BY DELETING REQUIREMENTS AND
DEFINITIONS RELATED TO THE OBSOLETE COCONUT GROVE,
MIAMI ARENA, BISCAYNE BOULEVARD AND RESTAURANT
ARCADE SPECIAL VENDING DISTRICTS; PROVIDING FOR
PROHIBITIONS AGAINST VENDING IN THE WYNWOOD AND
COCONUT GROVE BUSINESS IMPROVEMENT DISTRICTS AND
ON ANY RIGHT-OF-WAY ABUTTING A T3 TRANSECT ZONE;
FURTHER PROVIDING FOR A MODIFIED MAXIMUM WIDTH FOR
VENDING STANDS IN THE RIGHT-OF-WAY; CONTAINING A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE.
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: NO ACTION TAKEN
FLA
ORDINANCE
7655
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
"STREETS
AS AMENDED, TITLED AND SIDEWALKS", MORE
Resilience and
PARTICULARLY BY ESTABLISHING NEW SECTION 54-59,
Public Works
TITLED "ENHANCED RIGHT-OF-WAY IMPROVEMENT TRUST
FUND", TO CAPTURE NEW COST FOR IMPROVEMENTS WHICH
MAY INCLUDE NONSTANDARD STREETSCAPE
IMPROVEMENTS ASSOCIATED WITH AN ADOPTED
STREETSCAPE MASTER PLANNED AREAS; CONTAINING A
SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE
DATE.
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: NO ACTION TAKEN
END OF FUTURE LEGISLATION
City of Miami Page 45 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
NA - NON -AGENDA ITEM(S)
NA.1 RESOLUTION
7692 A RESOLUTION OF THE MIAMI CITY COMMISSION
City Commission EXPRESSING OPPOSITION TO THE PROPOSED MIAMI-DADE
COUNTY ORDINANCE (MIAMI-DADE COUNTY LEGISLATIVE FILE
NO. 200973) RELATING TO COUNTY RIGHTS -OF -WAY AND
EASEMENTS WITHIN MUNICIPALITIES WHICH PROHIBITS
MUNICIPALITIES FROM CHARGING FEES, IMPOSING
REQUIREMENTS, OR REQUIRING PERMITS FOR WORK ON
COUNTY -OWNED OR COUNTY -MAINTAINED RIGHTS -OF -WAY
OR EASEMENTS WITHIN MUNICIPALITIES.
ENACTMENT NUMBER: R-20-0235
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo
ABSENT:
Reyes
NA.2 ORDINANCE
7693 (4/5TH VOTE) AN EMERGENCY ORDINANCE OF THE MIAMI
City Commission CITY COMMISSION, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, TEMPORARILY PROVIDING FOR AN ADDITIONAL
OPTION FOR THE SWEARING -IN REQUIREMENT OF CITY
STAFF FOR ANY PLANNING AND ZONING ITEMS AND QUASI-
JUDICIAL HEARINGSDURING THE DECLARED LOCAL STATE OF
EMERGENCY FOR THE NOVEL CORONAVIRUS ("COVID-19")
PANDEMIC; MAKING NECESSARY FINDINGS; PROVIDING FOR
AN EXPIRATION DATE; CONTAINING A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE.
ENACTMENT NUMBER: 13914
MOTION TO:
Adopt as an Emergency Measure
RESULT:
ADOPTED AS AN EMERGENCY MEASURE
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. Item NA.2 passed as an Emergency Ordinance with two roll
calls. For the first roll call, a motion was made by Vice Chair Russell, seconded by
Chair Hardemon, and was passed unanimously, to pass NA.2 as an Emergency
Ordinance. The second roll call to pass NA.2 as an Emergency Ordinance is
reflected above in the vote result box located underneath the enactment number.
City of Miami Page 46 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
NA.3 RESOLUTION
7694 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City Commission ATTACHMENT(S), AUTHORIZING THE ALLOCATION OF FUNDS
IN THE TOTAL AMOUNT OF $306,000.00 FROM THE
EMERGENCY HOUSING RELOCATION PROGRAM TO THE
DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT
FOR THE CREATION AND FUNDING OF THE EVICTION
PREVENTION PROGRAM, AS MORE PARTICULARLY
DESCRIBED IN EXHIBIT "A," ATTACHED AND INCORPORATED;
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.
ENACTMENT NUMBER: R-20-0236
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo
ABSENT:
Reyes
NAA RESOLUTION
7695 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City Commission ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF
CORONAVIRUS RELIEF FUNDS ("CRF") FROM THE UNITED
STATES TREASURY DEPARTMENT THROUGH FLORIDA
HOUSING FINANCE CORPORATION ("FHFC") IN THE TOTAL
AMOUNT OF $1,312,500.00 AND AUTHORIZING THE
ALLOCATION OF SAID FUNDS FOR MORTGAGE PAYMENT
ASSISTANCE BY CREATING AND FUNDING THE CITY OF MIAMI
MORTGAGE ASSISTANCE PROGRAM, AS MORE
PARTICULARLY DESCRIBED IN EXHIBIT "A," ATTACHED AND
INCORPORATED ("PROGRAM"), WHEREBY THE CITY IS
ALLOCATING AN AMOUNT OF $131,250.00 FOR PROGRAM
ADMINISTRATION AND ALLOCATING AN AMOUNT OF
$1,181,250.00 TO CREATE AND FUND THE PROGRAM, IN
COMFORMITY WITH THE LOCAL HOUSING ASSISTANCE PLAN
("LHAP"); 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, SUBJECT TO ALL FEDERAL, STATE, AND LOCAL
LAWS THAT REGULATE THE USE OF SUCH FUNDS FOR SAID
PURPOSE.
ENACTMENT NUMBER: R-20-0237
City of Miami Page 47 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo
ABSENT:
Reyes
NA.5
RESOLUTION
7696
A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
ANY CONFLICTS OF INTEREST THE OFFICE OF THE CITY
Office of the City
ATTORNEY ("OCA") MAY HAVE TO ALLOW THE OCA TO ADVISE
Attorney
AND COUNSEL THE CITY CLERK IN THE MATTER OF JOE
CAROLLO V. ROBERT F. PIPER, III, ET AL., PENDING IN THE
ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, CASE NO. 2020-14475 CA 01 (10).
ENACTMENT NUMBER: R-20-0238
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo
ABSENT:
Reyes
NA.6 RESOLUTION
7697 A RESOLUTION OF THE MIAMI CITY COMMISSION WAIVING
Office of the City ANY CONFLICTS OF INTEREST BENEDICT P. KUEHNE
Attorney ("KUEHNE")AND THE LAW FIRM OF KUEHNE DAVIS LAW, PA
MAY HAVE TO ALLOW KUEHNE TO ADVISE AND COUNSEL THE
CITY IN THE MATTER OF CITY OF MIAMI V. MIAMI-DADE
COUNTY, ET AL., CASE NO. 2020-14640 CA 01.
ENACTMENT NUMBER: R-20-0239
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo
ABSENT:
Reyes
NA.7 DISCUSSION ITEM
7701 DISCUSSION BY VICE CHAIR RUSSELL REGARDING AN
UPDATE FROM THE CITY MANAGER ON THE CORONAVIRUS
City Commission ("COVID-19") PANDEMIC.
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ..................
RESULT: DISCUSSED
City of Miami Page 48 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
NA.8 RESOLUTION
7698 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE LESBIAN, GAY, BISEXUAL,
Clerk TRANSGENDER, QUEER ("LGBTQ") ADVISORY BOARD FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE:
Antonio Lima
ENACTMENT NUMBER: R-20-0241
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
Note for the Record. A motion was made by Vice Chair Russell, seconded by
Commissioner Diaz de la Portilla, and was passed unanimously with Commissioner
Carollo absent, to appoint Antonio Lima as a member of the Lesbian, Gay,
Bisexual, Transgender, Queer ('LGBTQ") Advisory Board, further waiving the
residency requirements of Section 2-1351(b) by a two-thirds (213) vote of the
members of the City Commission, as it relates to Antonio Lima as a member of the
Lesbian, Gay, Bisexual, Transgender, Queer ('LGBTQ") Advisory Board
NA.9 RESOLUTION
7699 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
Office of the City INDIVIDUAL AS A MEMBER OF THE CIVIL SERVICE BOARD FOR A TERM AS
Clerk DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Rodrigo Jimenez Commission -At -Large
ENACTMENT NUMBER: R-20-0242
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 49 Printed on 0713112020
City Commission Marked Agenda July 23, 2020
NA.10 DIRECTIVE
7700 DIRECTIVE BY COMMISSIONER REYES TO THE CITY
City Commission ATTORNEY TO INITIATE AN INVESTIGATION REGARDING 3384
DAY AVENUE INVESTMENTS, INC. PROJECT.
ADJOURNMENT
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: DISCUSSED
The meeting adjourned on Friday, July 24, 2020, at 1: 50 a.m.
City of Miami Page 50 Printed on 0713112020