HomeMy WebLinkAboutCC 2020-07-23 AgendaCity of Miami
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Meeting Agenda
Thursday, July 23, 2020
9:00 AM
City Commission Meeting
City Hall
City Commission
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
City Commission Meeting Agenda July 23, 2020
ANY PERSON WHO IS A LOBBYIST PURSUANT TO CHAPTER 2, ARTICLE VI OF THE CITY CODE
MUST REGISTER WITH THE CITY CLERK AND COMPLY WITH RELATED CITY REQUIREMENTS
FOR LOBBYISTS PRIOR TO ENGAGING IN LOBBYING ACTIVITIES BEFORE CITY STAFF,
BOARDS, COMMITTEES, AND THE CITY COMMISSION. A COPY OF THE CITY CODE SECTION IS
AVAILABLE AT THE OFFICE OF THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
ANY PERSON MAKING A PRESENTATION, FORMAL REQUEST, OR PETITION TO THE CITY
COMMISSION CONCERNING REAL PROPERTY MUST MAKE THE DISCLOSURES REQUIRED BY THE
CITY CODE IN WRITING. A COPY OF THIS CITY CODE SECTION IS AVAILABLE AT THE OFFICE OF
THE CITY CLERK OR ONLINE AT WWW.MUNICODE.COM.
PURSUANT TO SECTION 4(G)(5) OF THE CITY CHARTER, THE MAYOR MAY VETO CERTAIN ITEMS
APPROVED BY THE CITY COMMISSION WITHIN TEN CALENDAR DAYS FOLLOWING THE
COMMISSION ACTION. THE CITY COMMISSION MAY, AFTER THE VETO OCCURS, OVERRIDE SUCH
VETO BY A FOUR -FIFTHS VOTE OF THE COMMISSIONERS THEN PRESENT.
ANY PERSON MAKING OFFENSIVE REMARKS OR WHO BECOMES UNRULY IN THE COMMISSION
CHAMBERS WILL BE BARRED FROM FURTHER ATTENDING CITY COMMISSION MEETINGS AND MAY
BE SUBJECT TO ARREST. NO CLAPPING, APPLAUDING, HECKLING, OR VERBAL OUTBURSTS IN
SUPPORT OR OPPOSITION TO A SPEAKER OR HIS OR HER REMARKS SHALL BE PERMITTED. NO
SIGNS OR PLACARDS SHALL BE ALLOWED IN THE COMMISSION CHAMBERS. PERSONS EXITING
THE COMMISSION CHAMBER SHALL DO SO QUIETLY.
THE MATERIAL FOR EACH ITEM ON THE AGENDA IS AVAILABLE DURING BUSINESS HOURS AT THE
OFFICE OF THE CITY CLERK AND ON-LINE, 24 HOURS A DAY, AT WWW. MIAMIGOV.COM.
ANY PERSON MAY BE HEARD BY THE CITY COMMISSION, THROUGH THE CHAIR FOR NOT MORE
THAN TWO MINUTES, ON ANY PROPOSITION BEFORE THE CITY COMMISSION UNLESS MODIFIED BY
THE CHAIR. IF THE PROPOSITION IS BEING CONTINUED OR RESCHEDULED, THE OPPORTUNITY TO
BE HEARD MAY BE AT SUCH LATER DATE, BEFORE THE CITY COMMISSION TAKES ACTION ON
SUCH PROPOSITION. THE CHAIR WILL ADVISE THE PUBLIC WHEN THE PUBLIC MAY HAVE THE
OPPORTUNITY TO ADDRESS THE CITY COMMISSION DURING THE PUBLIC COMMENT PERIOD OR AT
ANY OTHER DESIGNATED TIME.
* * * * * * * * * * * * * * * * * * *
ANYONE WISHING TO APPEAL ANY DECISION MADE BY THE CITY COMMISSION FOR ANY MATTER
CONSIDERED AT THIS MEETING MAY NEED A VERBATIM RECORD OF THE ITEM. A VIDEO OF THIS
MEETING MAY BE REQUESTED AT THE DEPARTMENT OF COMMUNICATIONS OR VIEWED ONLINE
AT WWW.MIAMIGOV.COM. ANY PERSON WITH A DISABILITY REQUIRING ASSISTANCE, AUXILIARY
AIDS, AND SERVICES FOR MEETINGS MAY NOTIFY THE OFFICE OF THE CITY CLERK.
* * * * * * * * * * * * * * * * * * * * *
THE LUNCH RECESS WILL BEGIN AT THE CONCLUSION OF DELIBERATION OF THE AGENDA ITEM
BEING CONSIDERED AT NOON. THE MEETING WILL END EITHER AT THE CONCLUSION OF THE
DELIBERATION OF THE AGENDA ITEM BEING CONSIDERED AT 10:00 P.M. OR AT THE CONCLUSION
OF THE REGULARLY SCHEDULED AGENDA, WHICHEVER OCCURS FIRST. THIS RULE DOES NOT
APPLY WHEN THE CITY COMMISSION IS ENGAGED IN ITS ANNUAL BUDGET HEARINGS
(ORDINANCE 12586).
City of Miami Page 2 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
9:00 AM INVOCATION AND PLEDGE OF ALLEGIANCE
PART A - NON -PLANNING AND ZONING ITEMS)
AM -APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
MV - MAYORAL VETO(ES)
(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 the commission consideration.)
END OF MAYORAL VETO(ES)
City of Miami Page 3 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
CA - CONSENT AGENDA
Unless a member of the City Commission wishes to remove a specific item from this portion of the agenda, Items
CA.1 through CA.8 constitute the ConsentAgenda. These resolutions are self-explanatory and are not expected
to require additional review or discussion. Each item will be recorded as individually numbered resolutions,
adopted unanimously by the following motion.
"...that the ConsentAgenda comprised of items CA.1 through CA.8 be adopted..."
The Presiding Officer or City Clerk shall state the following: "Before the vote on adopting items
included in the ConsentAgenda is taken, is there anyone present who is an objector or proponent
that wishes to speak on any item in the ConsentAgenda. Hearing none, the vote on the adoption
of the ConsentAgenda will now be taken."
CA.1 RESOLUTION
7527 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City Manager's Office ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE
THE SOUTH FLORIDA ANCHOR ALLIANCE ("SFAA") 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.
City of Miami Page 4 Printed on 711412020
City Commission Meeting 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 18,
Estate and Asset
2020 FROM POSEIDON DREDGE & MARINE, INC., A FLORIDA
Management
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.
City of Miami Page 5 Printed on 711412020
City Commission Meeting 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.
City of Miami Page 6 Printed on 711412020
City Commission Meeting 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.
City of Miami Page 7 Printed on 711412020
City Commission Meeting 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") LIST OF
Improvements
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.
CA.6
RESOLUTION
7554
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of Risk
THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF
Management
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.
City of Miami Page 8 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
CA.7
RESOLUTION
7555
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Department of Risk
THE DIRECTOR OF FINANCE TO PAY TO AND ON BEHALF OF
Management
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.
CA.8 RESOLUTION
7665 A RESOLUTION OF THE MIAMI CITY COMMISSION AFFIRMING THE
Office of the City DESIRE OF THE CITY OF MIAMI TO FILE AN AMICUS CURIAE BRIEF
Attorney 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.
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City of Miami Page 9 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
PH - PUBLIC HEARINGS
PHA
RESOLUTION
7516
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of Housing
UNITED STATES DEPARTMENT OF HOUSING AND URBAN
and Community
DEVELOPMENT ("HUD") ENTITLEMENT GRANT FUNDS IN THE
Development
TOTAL AMOUNT OF $21,169,683.00 FOR THE FOLLOWING
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.
PH.2
RESOLUTION
7518
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENT(S), ALLOCATING PROGRAM YEAR 2020-2021
and Community
COMMUNITY DEVELOPMENT BLOCK GRANT ("CDBG") FUNDS IN
Development
THE AMOUNT OF $5,578,293.00 IN THE PUBLIC SERVICE
CATEGORY TO THE ACTIVITIES/DEPARTMENTS SPECIFIED IN
EXHIBIT "A," 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.
PH.3
RESOLUTION
7519
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENT(S), ALLOCATING HOME INVESTMENT PARTNERSHIP
and Community
PROGRAM ("HOME") FUNDS IN THE AMOUNT OF $3,545,756.00 FOR
Development
HOUSING PROGRAMS FOR PROGRAM YEAR 2020-2021 AS MORE
"A,"
PARTICULARLY SPECIFIED IN EXHIBIT 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.
City of Miami Page 10 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
PHA
RESOLUTION
7520
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENT(S), APPROVING THE ALLOCATION OF HOUSING
and Community
OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM
Development
FUNDS IN THE AMOUNT OF $11,572,054.00 FOR 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.
PH.5
RESOLUTION
7528
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENTS, APPROVING THE CITY OF MIAMI'S ("CITY")
and Community
ANNUAL ACTION PLAN FOR FISCAL YEAR 2020-2021, ATTACHED
"B";
Development
AND INCORPORATED AS EXHIBIT FURTHER 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.
City of Miami Page 11 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
PH.6
RESOLUTION
7529
A RESOLUTION OF MIAMI CITY COMMISSION ACCEPTING SECTION
Department of Housing
8 HOUSING PROGRAM FUNDS IN THE PROJECTED AMOUNT OF
and Community
$5,276,000.00 FOR RENTAL ASSISTANCE PAYMENTS AND THE
Development
AMOUNT OF $448,000.00 FOR PROGRAM 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.
PH.7
RESOLUTION
7532
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENT(S), ALLOCATING EMERGENCY SOLUTIONS GRANT
and Community
(ESG) FUNDS FOR PROGRAM YEAR 2020-2021 IN THE AMOUNT
"A,"
Development
OF $473,580.00, AS SPECIFIED IN EXHIBIT 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.
PH.8
RESOLUTION
7535
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Housing
ATTACHMENT(S), AUTHORIZING THE CITY OF MIAMI ("CITY") TO
and Community
ENTER INTO A MEMORANDUM OF UNDERSTANDING ("MOU") WITH
Development
THE MIAMI-DADE COUNTY HOMELESS TRUST ("MDHT") FOR NOW
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.
City of Miami Page 12 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
PH.9 RESOLUTION
7526 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Police ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE 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.
City of Miami Page 13 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
PH.10
RESOLUTION
7611
MAY BE DEFERRED
Department of Real
Estate and Asset
Management
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE 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.
END OF PUBLIC HEARINGS
City of Miami Page 14 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
RE - RESOLUTIONS
REA
RESOLUTION
7467
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
Office of Management
PROPOSED MILLAGE RATE FOR THE CITY OF MIAMI ("CITY") FOR
and Budget
THE FISCAL YEAR BEGINNING OCTOBER 1, 2020 AND ENDING
SEPTEMBER 30, 2021; AUTHORIZING AND DIRECTING THE CITY
MANAGER TO SUBMIT BOTH SAID PROPOSED MILLAGE RATE AND
THE STATUTORILY DEFINED ROLLED BACK MILLAGE RATE TO THE
MIAMI-DADE COUNTY PROPERTY APPRAISER AND THE MIAMI-
DADE COUNTY TAX COLLECTOR TOGETHER WITH THE 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.
RE.2
RESOLUTION
7556
A RESOLUTION OF THE MIAMI CITY COMMISSION COMPUTING A
Downtown
PROPOSED MILLAGE RATE FOR THE MIAMI DOWNTOWN
Development Authority
DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA
("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.
RE.3
RESOLUTION
7586
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Liberty City
ATTACHMENTS, APPROVING AND ADOPTING THE SUPPLEMENTAL
Community
BUDGET OF THE LIBERTY CITY COMMUNITY REVITALIZATION
"C",
Revitalization Trust
TRUST, ATTACHED AND INCORPORATED AS EXHIBIT 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.
City of Miami Page 15 Printed on 711412020
City Commission Meeting 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.
History:
08/28/17 City Commission
09/01/17 City Commission INDEFINITELY DEFERRED Next:
03/08/18
RESULT:
INDEFINITELY DEFERRED [4 TO 1] Next: 3/8/2018 9:00
AM
MOVER:
Ken Russell, Vice Chair, District Two
SECONDER:
Francis Suarez, Commissioner
AYES:
Keon Hardemon, Ken Russell, Frank Carollo, Francis
Suarez
NAYS:
Wifredo (Willy) Gort
03/08/18 City Commission INDEFINITELY DEFERRED
.... ......... .........
RESULT:
......... ......... ......... ......... ......... ......... ......... ..................
INDEFINITELY DEFERRED [UNANIMOUS]
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Keon Hardemon, Chair, District Five
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 16 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
09/13/18 City Commission DEFERRED Next: 09/27/18
.. ......... .........
RESULT:
......... ......... ......... ......... ......... ......... ......... ..................
DEFERRED [UNANIMOUS] Next: 9/27/2018 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Ken Russell, Vice Chair, District Two
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
09/27/18 City Commission DEFERRED Next: 12/13/18
RESULT: DEFERRED [4 TO 1] Next: 12/13/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Ken Russell, Vice Chair, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
NAYS: Keon Hardemon
12/13/18 City Commission INDEFINITELY DEFERRED Next:
05/23/19
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS] Next:
5/23/2019 9:00 AM
MOVER:
Ken Russell, Vice Chair, District Two
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Ken Russell, Manolo Reyes
ABSENT:
Wifredo (Willy) Gort, Joe Carollo
05/23/19 City Commission DEFERRED Next: 06/13/19
RESULT:
DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Chair, District Five
AYES:
Ken Russell, Joe Carollo, Keon Hardemon
ABSENT:
Wifredo (Willy) Gort, Manolo Reyes
06/13/19 City Commission CONTINUED Next: 07/11/19
RESULT: CONTINUED [4 TO 1] Next: 7/11/2019 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
NAYS: Keon Hardemon
07/11/19 City Commission INDEFINITELY DEFERRED Next:
09/12/19
RESULT:
INDEFINITELY DEFERRED [3 TO 2] Next: 9/12/2019
9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Ken Russell, Joe Carollo, Manolo Reyes
NAYS:
Wifredo (Willy) Gort, Keon Hardemon
City of Miami Page 17 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
09/12/19 City Commission INDEFINITELY DEFERRED Next:
12/12/19
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS] Next:
12/12/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
12/12/19 City Commission INDEFINITELY DEFERRED Next:
06/11 /20
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS] Next:
6/11/2020 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon
06/11/20 City Commission DEFERRED Next: 07/23/20
RESULT:
DEFERRED [UNANIMOUS] Next: 7/23/2020 9:00 AM
MOVER:
Ken Russell, Vice Chair, District Two
SECONDER:
Keon Hardemon, Chair, District Five
AYES:
Keon Hardemon, Ken Russell, Alex Diaz de la Portilla
ABSENT:
Joe Carollo, Manolo Reyes
City of Miami Page 18 Printed on 711412020
City Commission Meeting 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.
History:
08/28/17 City Commission
09/01/17 City Commission INDEFINITELY DEFERRED Next:
03/08/18
RESULT: INDEFINITELY DEFERRED [4 TO 1] Next: 3/8/2018 9:00
AM
MOVER: Ken Russell, Francis Suarez
AYES: Keon Hardemon, Ken Russell, Frank Carollo, Francis
Suarez
NAYS: Wifredo (Willy) Gort
03/08/18 City Commission INDEFINITELY DEFERRED
.... ......... .........
RESULT:
......... ......... ......... ......... ......... ......... ......... ..................
INDEFINITELY DEFERRED [UNANIMOUS]
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Keon Hardemon, Chair, District Five
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
09/13/18 City Commission DEFERRED Next: 09/27/18
.... ......... .........
RESULT:
......... ......... ......... ......... ......... ......... ......... ..................
DEFERRED [UNANIMOUS] Next: 9/27/2018 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Ken Russell, Vice Chair, District Two
AYES:
Hardemon, Russell, Gort, Carollo, Reyes
City of Miami Page 19 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
09/27/18 City Commission DEFERRED Next: 12/13/18
RESULT: DEFERRED [4 TO 1] Next: 12/13/2018 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Ken Russell, Vice Chair, District Two
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
NAYS: Keon Hardemon
12/13/18 City Commission INDEFINITELY DEFERRED Next:
05/23/19
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS] Next:
5/23/2019 9:00 AM
MOVER:
Ken Russell, Vice Chair, District Two
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Ken Russell, Manolo Reyes
ABSENT:
Wifredo (Willy) Gort, Joe Carollo
05/23/19 City Commission DEFERRED Next: 06/13/19
RESULT:
DEFERRED [UNANIMOUS] Next: 6/13/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Keon Hardemon, Chair, District Five
AYES:
Ken Russell, Joe Carollo, Keon Hardemon
ABSENT:
Wifredo (Willy) Gort, Manolo Reyes
06/13/19 City Commission CONTINUED Next: 07/11/19
RESULT: CONTINUED [4 TO 1] Next: 7/11/2019 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Ken Russell, Wifredo (Willy) Gort, Joe Carollo, Manolo
Reyes
NAYS: Keon Hardemon
07/11/19 City Commission INDEFINITELY DEFERRED Next:
09/12/19
RESULT:
INDEFINITELY DEFERRED [3 TO 2] Next: 9/12/2019
9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Ken Russell, Joe Carollo, Manolo Reyes
NAYS:
Wifredo (Willy) Gort, Keon Hardemon
09/12/19 City Commission INDEFINITELY DEFERRED Next:
12/12/19
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS] Next:
12/12/2019 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Gort, Carollo, Reyes, Hardemon
City of Miami Page 20 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
12/12/19 City Commission INDEFINITELY DEFERRED Next:
06/11 /20
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS] Next:
6/11/2020 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Russell, Diaz de la Portilla, Carollo, Reyes, Hardemon
06/11/20 City Commission DEFERRED Next: 07/23/20
RESULT:
DEFERRED [UNANIMOUS] Next: 7/23/2020 9:00 AM
MOVER:
Ken Russell, Vice Chair, District Two
SECONDER:
Keon Hardemon, Chair, District Five
AYES:
Keon Hardemon, Ken Russell, Alex Diaz de la Portilla
ABSENT:
Joe Carollo, Manolo Reyes
City of Miami Page 21 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
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 I-395 HERITAGE
TRAIL/SIGNATURE BRIDGE UNDERDECK PROJECT LOCATED
ALONG I-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.
RE.7 RESOLUTION
7517 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Police ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO 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.
City of Miami Page 22 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
RE.8 RESOLUTION
7511 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Police ATTACHMENT(S), ACCEPTING A SUBAWARD FROM MIAMI-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.
RE.9
RESOLUTION
7571
A RESOLUTION OF THE MIAMI CITY COMMISSION DECLARING NO
OBJECTION AND SUPPORTING THE PLACEMENT OF A FLORIDA
Department of
HISTORICAL MARKER DESIGNATING THE PORTION OF THE PUBLIC
Resilience and Public
RIGHT-OF-WAY LOCATED AT APPROXIMATELY 3749-3701 PLAZA
Works
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.
RE.10
RESOLUTION
7638
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of Fire-
ATTACHMENT(S), ACCEPTING A FEDERALLY -FUNDED SUBAWARD
Rescue
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.
City of Miami Page 23 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
RE.11
RESOLUTION
7404
A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
Office of the City
THE CITY MANAGER TO EXECUTE ANY AND ALL SETTLEMENT
Attorney
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.
History:
05/14/20 City Commission DEFERRED Next: 07/09/20
.... ......... ......... ......... ......... ......... ......... ......... ......... ......... ..................
RESULT: DEFERRED [UNANIMOUS] Next: 7/9/2020 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
07/09/20 City Commission DEFERRED Next: 07/23/20
RESULT:
MOVER:
SECONDER
AYES:
ABSENT:
DEFERRED [UNANIMOUS] Next: 7/23/2020 9:00 AM
Manolo Reyes, Commissioner, District Four
Ken Russell, Vice Chair, District Two
Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
Joe Carollo
City of Miami Page 24 Printed on 711412020
City Commission Meeting 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
COMMISSION MEETING TO THE MANUEL AIRTIME THEATER
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.
SPONSOR(S): City Commission
History:
07/09/20 City Commission DEFERRED Next: 07/23/20
RESULT:
DEFERRED [UNANIMOUS] Next: 7/23/2020 9:00 AM
MOVER:
Alex Diaz de la Portilla, Commissioner, District One
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSENT:
Joe Carollo
RE.13 RESOLUTION
7639 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING
THE CITY MANAGER TO NEGOTIATE AND 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.
SPONSOR(S): Commissioner Ken Russell
City of Miami Page 25 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
RE.14 RESOLUTION
7656 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO TAKE ANY AND ALL STEPS 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.
SPONSOR(S): Commissioner Keon Hardemon
RE.15 RESOLUTION
7658 A RESOLUTION OF THE MIAMI CITY COMMISSION EXTENDING THE
TEMPORARY OUTDOOR DINING PROGRAM ESTABLISHED
PURSUANT TO RESOLUTION NO. R-20-0156 ADOPTED ON MAY 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.
SPONSOR(S): Commissioner Manolo Reyes
RE.16 RESOLUTION
7661 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE
CITY MANAGER TO PROVIDE THE CITY OF MIAMI'S ("CITY'S")
REQUESTS AND RECOMMENDATIONS GIVEN AT THE 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.
SPONSOR(S): Commissioner Ken Russell
City of Miami Page 26 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
RE.17
RESOLUTION
7662
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Management
ATTACHMENT(S), ADDING CAPITAL PROJECTS TO THE CITY OF
and Budget
MIAMI'S ("CITY") FISCAL YEAR 2019-20 MULTI -YEAR 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.
RE.18 RESOLUTION
7663 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
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.
SPONSOR(S): Commissioner Ken Russell
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.
END OF RESOLUTIONS
City of Miami Page 27 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
SR - SECOND READING ORDINANCES
SRA ORDINANCE Second Reading
7338 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 20 OF
THE CODE OF THE CITY OF 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 ANEW 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
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.
SPONSOR(S): Commissioner Ken Russell, Commissioner Manolo Reyes
City of Miami Page 28 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
History:
04/23/20 City Commission PASSED ON FIRST READING Next:
05/28/20
RESULT: PASSED ON FIRST READING [UNANIMOUS] Next:
5/28/2020 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
05/28/20 City Commission CONTINUED Next: 06/25/20
RESULT: CONTINUED [UNANIMOUS] Next: 6/25/2020 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Ken Russell, Vice Chair, District Two
AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSENT: Joe Carollo
06/25/20 City Commission CONTINUED Next: 07/23/20
RESULT: CONTINUED [UNANIMOUS] Next: 7/23/2020 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Keon Hardemon, Chair, District Five
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 29 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
SR.2 ORDINANCE Second Reading
7096 MAY BE WITHDRAWN
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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.
SPONSOR(S): Commissioner Manolo Reyes
History:
02/13/20 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
[3 TO 2]
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Joe Carollo, Commissioner, District Three
AYES: Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
NAYS: Keon Hardemon, Ken Russell
03/12/20 City Commission INDEFINITELY DEFERRED
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS]
MOVER:
Ken Russell, Vice Chair, District Two
SECONDER:
Keon Hardemon, Chair, District Five
AYES:
Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSENT:
Joe Carollo
City of Miami Page 30 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
SR.3 ORDINANCE Second Reading
7185 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 23/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
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.
SPONSOR(S): Commissioner Manolo Reyes
History:
04/09/20 City Commission DEFERRED Next: 04/23/20
RESULT: DEFERRED [UNANIMOUS] Next: 4/23/2020 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Keon Hardemon, Chair, District Five
AYES: Keon Hardemon, Ken Russell, Joe Carollo, Manolo Reyes
ABSENT: Alex Diaz de la Portilla
04/23/20 City Commission DEFERRED Next: 05/14/20
RESULT: DEFERRED [UNANIMOUS] Next: 5/14/2020 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSENT: Joe Carollo
City of Miami Page 31 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
05/14/20 City Commission CONTINUED Next: 06/11/20
.. ......... ......... ......... ......... ......... ......... ......... ......... ......... ..................
RESULT: CONTINUED [UNANIMOUS] Next: 6/11/2020 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Keon Hardemon, Chair, District Five
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
06/11/20 City Commission DEFERRED Next: 06/25/20
RESULT:
DEFERRED [UNANIMOUS] Next: 6/25/2020 9:00 AM
MOVER:
Ken Russell, Vice Chair, District Two
SECONDER:
Keon Hardemon, Chair, District Five
AYES:
Keon Hardemon, Ken Russell, Alex Diaz de la Portilla
ABSENT:
Joe Carollo, Manolo Reyes
06/25/20 City Commission PASSED ON FIRST READING Next:
07/23/20
RESULT:
PASSED ON FIRST READING [4 TO 1] Next: 7/23/2020
9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Keon Hardemon, Alex Diaz de la Portilla, Joe Carollo,
Manolo Reyes
NAYS:
Ken Russell
City of Miami Page 32 Printed on 711412020
City Commission Meeting 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 THE
CITY OF MIAMI, FLORIDA, AS AMENDED, TITLED "STREETS AND
SIDEWALKS/BASE BUILDING LINES/NONSTANDARD STREET
WIDTHS", BY MODIFYING THE WIDTH OF NORTHEAST 1ST AVENUE
FROM NORTHEAST 5TH STREET TO NORTHEAST 6TH STREET AND
NORTHEAST 11 TH 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.
SPONSOR(S): Commissioner Keon Hardemon
History:
07/09/20 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next:07/23/20
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 7/23/2020 9:00 AM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Ken Russell, Vice Chair, District Two
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
END OF SECOND READING ORDINANCES
City of Miami Page 33 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
FR - FIRST READING ORDINANCES
Note: Any proposed ordinance listed as an item for first reading in this section may be adopted as
an emergency measure upon being so determined by the City Commission.
FR.1 ORDINANCE First Reading
7629 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 49 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, 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.
SPONSOR(S): Commissioner Ken Russell, Commissioner
Manolo Reyes
FR.2 ORDINANCE First Reading
7630 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, 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.
SPONSOR(S): Commissioner Ken Russell, Commissioner
Manolo Reyes
City of Miami Page 34 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
FR.3 ORDINANCE First Reading
7633 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54/ARTICLE II/SECTION 54-46 OF THE CODE OF THE 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.
SPONSOR(S): Commissioner Ken Russell, Commissioner
Manolo Reyes
City of Miami Page 35 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
FRA ORDINANCE First Reading
7634 AN ORDINANCE OF THE MIAMI CITY COMMISSION, BY A 4/5THS
AFFIRMATIVE VOTE, AMENDING CHAPTER 2/ARTICLE
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.
SPONSOR(S): Commissioner Ken Russell, Commissioner Manolo
Reyes
City of Miami Page 36 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
FR.5 ORDINANCE First Reading
7635 AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, 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.
SPONSOR(S): Commissioner Ken Russell, Commissioner
Manolo Reyes
END OF FIRST READING ORDINANCES
City of Miami Page 37 Printed on 711412020
City Commission Meeting 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.
END OF ATTORNEY -CLIENT SESSION
City of Miami Page 38 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
BU-BUDGET
BU.1 DISCUSSION ITEM
6744 MONTHLY REPORT
Office of Management I SECTION 2-497 OF THE CITY CODE OF ORDINANCES
and Budget (RESPONSIBILITIES OF THE DIRECTOR OF MANAGEMENT AND
BUDGET)
II SECTION 18-502 (CITY'S ANTI -DEFICIENCY ACT)
III SECTION 18-542 (FINANCIAL INTEGRITY PRINCIPLES)
END OF BUDGET
City of Miami Page 39 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
DI - DISCUSSION ITEM
D1.1 DISCUSSION ITEM
7659 A DISCUSSION ITEM REGARDING MIAMI FOREVER BOND TRANCHE
Office of Capital 1 STATUS UPDATE AND TIMELINE.
Improvements
END OF DISCUSSION ITEM
City of Miami Page 40 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
PART B: PZ - PLANNING AND ZONING ITEM(S)
Planning and Zoning matters may be heard at any time. Pursuant to Ordinance No. 13903 and
Section 166.041(c), Florida Statutes, for ordinances changing the list of uses and ordinances
requesting zoning changes of ten (10) contiguous acres or more, at least one (1) hearing shall be
after 5:00 PM unless the City Commission elects to conduct that hearing at another time by a 4/5ths
affirmative vote.
PZ.1 RESOLUTION
6981 A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of GRANTING/DENYING THE APPEAL FILED BY THE CONVENT OF THE
Planning SACRED HEART OF MIAMI, INC. AND
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.
LOCATION(S): 2167 S. Bayshore Dr. [Commissioner Ken Russell —
District 2]
APPLICANT(S): Ethan Wasserman, Esq., on behalf of the Convent of the
Sacred Heart of Miami, Inc.
APPELLANT(S): Ethan Wasserman, Esq., on behalf of the Convent of
the Sacred Heart of Miami, Inc.
PURPOSE: Appellant requests the City Commission reverse the HEPB
decision.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Motion to
approve on December 3, 2019 resulted in a tie vote of four to four (4-4).
Note for the Record: HEPB File ID 6082 Linked to this Legislative File
/ EPlan PZ 19-3159
City of Miami Page 41 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
History:
01/23/20 City Commission DEFERRED Next: 04/23/20
RESULT: DEFERRED [UNANIMOUS] Next: 4/23/2020 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Alex Diaz de la Portilla, Commissioner, District One
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
04/23/20 City Commission DEFERRED Next: 06/25/20
RESULT: DEFERRED [UNANIMOUS] Next: 6/25/2020 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSENT: Joe Carollo
06/25/20 City Commission INDEFINITELY DEFERRED Next:
12/10/20
RESULT:
INDEFINITELY DEFERRED [4 TO 0] Next: 12/10/2020
9:00 AM
MOVER:
Ken Russell, Vice Chair, District Two
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSTAIN:
Joe Carollo
City of Miami Page 42 Printed on 711412020
City Commission Meeting 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 THE
Planning
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.
LOCATION(S): 2167 S. Bayshore Dr. [Commissioner Ken Russell —
District 2]
APPLICANT(S): Ethan Wasserman, Esq., on behalf of the Convent of the
Sacred Heart of Miami, Inc.
APPELLANT(S): Ethan Wasserman, Esq., on behalf of the Convent of
the Sacred Heart of Miami, Inc.
PURPOSE: Appellant requests the City Commission reverse the HEPB
decision.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions.
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD: Motion to
approve on December 3, 2019 resulted in a tie vote of four to four (4-4).
Note for the Record: HEPB File ID 6086 Linked to this Legislative File
/ EPlan PZ 19-695
History:
01/23/20 City Commission DEFERRED Next: 04/23/20
RESULT: DEFERRED [UNANIMOUS] Next: 4/23/2020 9:00 AM
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Alex Diaz de la Portilla, Commissioner, District One
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
04/23/20 City Commission DEFERRED Next: 06/25/20
RESULT: DEFERRED [UNANIMOUS] Next: 6/25/2020 9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSENT: Joe Carollo
City of Miami Page 43 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
06/25/20 City Commission INDEFINITELY DEFERRED Next:
12/10/20
RESULT: INDEFINITELY DEFERRED [4 TO 0] Next: 12/10/2020
9:00 AM
MOVER: Ken Russell, Vice Chair, District Two
SECONDER: Manolo Reyes, Commissioner, District Four
AYES: Keon Hardemon, Ken Russell, Alex Diaz de la Portilla,
Manolo Reyes
ABSTAIN: Joe Carollo
City of Miami Page 44 Printed on 711412020
City Commission Meeting 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 OF
Planning
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.
LOCATION: Approximately South of NE 30 Av, West of Biscayne Blvd,
North of NE 29 St, and East of NE 2 Av [Commissioner Ken Russell -
District 2]
APPLICANT(S): Ethan Wasserman, Esq., on behalf of Crescent Heights
of America, Inc.
PURPOSE: This will allow for the closure, vacating, abandoning and
discontinuing for public use of multiple platted, private alleys generally
located South of NE 30 Av, West of Biscayne Blvd, North of NE 29 St,
and East of NE 2 Av.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval with conditions.
PLANNING, ZONING AND APPEALS BOARD: Motion recommending
approval failed on June 17, 2020, by a vote of 4-5.
Note for the Record: PZAB File ID 7298 Linked to this Legislative
File; EPlan PZ-19-5317
City of Miami Page 45 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
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.
LOCATION: Approximately 690 NW 13 St [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Ines Marrero, Esq., on behalf of KTLC Biscayne, LLC
PURPOSE: This will amend the designation on the Future Land Use Map
for the above property from "Light Industrial' to "Restricted Commercial".
FINDING(S):
PLANNING DEPARTMENT: Recommended approval
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on July 1, 2020, by a vote of 7-2.
Note for the Record: Companion File ID 7577; PZAB File ID 7558
Linked to this Legislative File; EPlan PZ-19-4927
City of Miami Page 46 Printed on 711412020
City Commission Meeting 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.
LOCATION: Approximately 690 NW 13 St [Commissioner Keon
Hardemon - District 5]
APPLICANT(S): Ines Marrero, Esq., on behalf of KTLC Biscayne, LLC
PURPOSE: This will change the Zoning Classification from "D1" Work
Place District Transect Zone to "T6-12-0" Urban Core Transect Zone —
Open.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval of the application
to T6-8-0.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on July 1, 2020, by a vote of 7-2.
Note for the Record: Companion File ID 7576; PZAB File ID 7558
Linked to this Legislative File; EPlan PZ-19-4964
City of Miami Page 47 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
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.
APPLICANT(S): Arthur Noriega V, City Manager, on behalf of City of
Miami
PURPOSE: This text amendment to the Miami 21 Zoning Code will clarify
that the appropriate abutting condition for T6-8 and CS zoned property is
when the two transect zones share a property line and to allow property
zoned T6-8-0 that is in a TOD area to receive an additional 2 Bonus and
2 by right FLR for Office or Residential Development, in exchange for
contribution of on -site Affordable/Workforce Housing or payment in lieu
through the Public Benefits Program Trust Fund at or below 100% AMI,
as defined by "Miami 21 Code" under Article 3, Section 3.14.4.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Recommended approval
on July 1, 2020, by a vote of 8-1.
Note for the Record: PZAB File ID 7463 Linked to this Legislative File
City of Miami Page 48 Printed on 711412020
City Commission Meeting 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.
LOCATION: The area generally bounded by State Road 836 on the north
and west, the MetroRail guideway on the west and south, and northwest
7th Avenue on the east [Commissioner Keon Hardemon - District 5]
APPLICANT(S): Arthur Noriega V, City Manager, on behalf of the City of
Miami
PURPOSE: The request is to rezone the property at the above
referenced location from 76-8-L" Urban Core Transect Zone Limited to
76-8-0" Urban Core Transect Zone Open.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: Scheduled to be heard at
the meeting scheduled for August 5, 2020.
Note for the Record: PZAB File ID 7583 Linked to this Legislative File
City of Miami Page 49 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
PZ.8 ORDINANCE Second Reading
6796 MAY BE DEFERRED
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
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.
SPONSOR(S): Commissioner Manolo Reyes
APPLICANT(S): Arthur Noriega V, City Manager, on behalf of the City of
Miami.
PURPOSE: To amend Article 6, Table 13, entitled "Supplemental
Regulations" to add a supplemental regulation to all "Public Storage
Facilities," requiring on -site bulk waste disposal, providing for allowance
by Warrant, design review, and separation/ distance requirements, and
regulations within District Zones and providing that on -site bulky waste
disposal will not be a separate charge to existing clients.
FINDING(S):
PLANNING DEPARTMENT: Recommended approval.
PLANNING, ZONING AND APPEALS BOARD: On November 20, 2019
recommended approval, by a vote of 8-0.
Note for the Record: PZAB File ID 6793 Linked to this Legislative File
City of Miami Page 50 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
History:
11/21/19 City Commission PASSED ON FIRST READING WITH
MODIFICATION(S) Next:12/12/19
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
[UNANIMOUS] Next: 12/12/2019 2:00 PM
MOVER: Manolo Reyes, Commissioner, District Four
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Russell, Gort, Carollo, Reyes, Hardemon
12/12/19 City Commission INDEFINITELY DEFERRED Next:
06/11 /20
RESULT:
INDEFINITELY DEFERRED [UNANIMOUS] Next:
6/11/2020 9:00 AM
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Joe Carollo, Commissioner, District Three
AYES:
Alex Diaz de la Portilla, Joe Carollo, Manolo Reyes
ABSENT:
Ken Russell, Keon Hardemon
06/11/20 City Commission DEFERRED Next: 06/25/20
RESULT:
DEFERRED [UNANIMOUS] Next: 6/25/2020 9:00 AM
MOVER:
Ken Russell, Vice Chair, District Two
SECONDER:
Keon Hardemon, Chair, District Five
AYES:
Keon Hardemon, Ken Russell, Alex Diaz de la Portilla
ABSENT:
Joe Carollo, Manolo Reyes
06/25/20 City Commission ADOPTED WITH MODIFICATION(S)
RESULT:
ADOPTED WITH MODIFICATION(S) [3 TO 2]
MOVER:
Manolo Reyes, Commissioner, District Four
SECONDER:
Keon Hardemon, Chair, District Five
AYES:
Keon Hardemon, Joe Carollo, Manolo Reyes
NAYS:
Ken Russell, Alex Diaz de la Portilla
06/25/20 City Commission RECONSIDERED
RESULT: RECONSIDERED [UNANIMOUS]
MOVER: Joe Carollo, Commissioner, District Three
SECONDER: Alex Diaz de la Portilla, Commissioner, District One
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
06/25/20 City Commission CONTINUED Next: 07/23/20
RESULT:
CONTINUED [UNANIMOUS] Next: 7/23/2020 9:00 AM
MOVER:
Joe Carollo, Commissioner, District Three
SECONDER:
Manolo Reyes, Commissioner, District Four
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
IgL,UZ9I2»nL,IL,16[r7e1k,UY'kelk,l6Eel k��dif��
City of Miami Page 51 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
FL - FUTURE LEGISLATION
Pursuant to Resolution R-16-0303, any amendment to the City of Miami Code, or Text
Amendment to the Miami 21 Code, sponsored or co -sponsored by the City Administration shall
be published at least sixty (60) days prior to First Reading for public comment in the "Future
Legislation" section of the City Commission agenda. Items placed in the Future Legislation
section shall require no action from the City Commission.
The public may submit their comments to f � Ir II ii 11 ii rn„c lr ii lr ii„gOv.cor Comments shall be
accepted through the period indicated under each Ordinance. Once the public comment period
has closed, said public comments shall be included as supporting documentation to the
legislation. The public comment period shall re -open for fifteen (15) days for additional public
comment after the proposed amendment is published after first reading.
(Under Florida law, e-mail addresses are public records. If you do not want your e-mail
address released in response to a public records request or published pursuant to
Resolution R-16-0303, do not send electronic mail to this entity. Instead, contact the City
Commission or City Administration by phone or in writing.)
FLA
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.
Note for the Record: 60-Day Public Comment Period: July 15, 2020 -
September 12, 2020
City of Miami Page 52 Printed on 711412020
City Commission Meeting Agenda July 23, 2020
FL.2
RESOLUTION
7582
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of Building
CHAPTER 10, ARTICLE V OF THE CODE OF THE CITY OF MIAMI,
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.
Note for the Record: 60-Day Public Comment Period: July 15, 2020 -
September 12, 2020
FL.3
ORDINANCE
7632
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 39/ARTICLE II, ENTITLED "PEDDLERS AND ITINERANT
Resilience and Public
VENDORS/SIDEWALK AND STREET VENDORS" OF THE CODE OF
Works
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.
Note for the Record: 60-Day Public Comment Period: July 15, 2020 -
September 12, 2020
FLA
ORDINANCE
7655
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 54 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
"STREETS
Resilience and Public
AMENDED, TITLED AND SIDEWALKS", MORE
Works
PARTICULARLY BY ESTABLISHING NEW SECTION 54-59, 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.
Note for the Record: 60-Day Public Comment Period: July 15, 2020 -
September 12, 2020
END OF FUTURE LEGISLATION
City of Miami Page 53 Printed on 711412020