HomeMy WebLinkAboutCC 2020-09-10 Marked AgendaCity Commission Marked Agenda September 10, 2020
CON 01 t• 1J City of Miami
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IYCIAA iAAiFA Marked Agenda
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
Thursday, September 10, 2020
Mlilw.lkril
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 loth day of September, 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: 09 a.m., and adjourned at 12:03 p.m.
Note for the Record. Commissioner Carollo joined the virtual meeting at 10:28 a.m.
ALSO PRESENT.
Arthur Noriega, V, City Manager
Victoria Mendez, City Attorney
Todd B. Hannon, City Clerk
PART A - NON -PLANNING AND ZONING ITEM(S)
ORDER OF THE DAY
City of Miami Page I Printed on 0911012020
City Commission Marked Agenda September 10, 2020
PUBLIC COMMENT FOR ALL ITEM(S)
7868 DISCUSSION ITEM
Office of the City PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE
Clerk PUBLIC FOR THE SEPTEMBER 10, 2020 VIRTUAL CITY
COMMISSION MEETING.
RESULT: PRESENTED
AM -APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
AMA City Commission - City Commission Meeting - Feb 24, 2020 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
AM.2 City Commission - City Commission Meeting - Mar 12, 2020 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
MV - MAYORAL VETO(ES)
NO MAYORAL VETOES
There were no mayoral vetoes associated with legislation that is subject to veto by the Mayor.
END OF MAYORAL VETO(ES)
City of Miami Page 2 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
CA - CONSENT AGENDA
The following item(s) was Adopted on the Consent Agenda
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
CA.1
RESOLUTION
7702
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
GRANT FUNDS IN THE AMOUNT OF $172,280.00 CONSISTING
Department of Fire-
OF A GRANT AWARDED FROM THE STATE OF FLORIDA'S
Rescue
DEPARTMENT OF HEALTH, EMERGENCY MEDICAL SERVICES
("EMS") TRUST FUND TO IMPROVE AND EXPAND PRE -
HOSPITAL EMS PROGRAMS; ESTABLISHING SPECIAL
REVENUE ACCOUNT TITLED "EMS MATCHING GRANT AWARD
— M8052" IN THE AMOUNT OF $172,280.00, WITH A REQUIRED
MATCH FROM THE CITY OF MIAMI ("CITY") IN AN AMOUNT NOT
TO EXCEED $57,427.00, FOR A TOTAL AMOUNT OF $229,707.00;
ALLOCATING THE CITY'S MATCHING FUNDS FROM ACCOUNT
NO. 11000.184010.896000.0000.00000 FOR THE PERIOD
BEGINNING MAY 19, 2020 AND ENDING JUNE 30, 2021;
FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY NECESSARY DOCUMENTS, ALL IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE
ACCEPTANCE, APPROPRIATION, AND COMPLIANCE WITH SAID
GRANT.
ENACTMENT NUMBER: R-20-0245
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 3 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
CA.2
RESOLUTION
7560
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Police
EXECUTE A MEMORANDUM OF UNDERSTANDING ("MOU")
BETWEEN THE MONROE COUNTY SHERIFF'S OFFICE AND THE
CITY OF MIAMI ("CITY"), IN SUBSTANTIALLY THE ATTACHED
FORM, TO PROVIDE FOR THE POLICE DEPARTMENT'S
CONTINUED PARTICIPATION IN THE SOUTH FLORIDA HIGH
INTENSITY DRUG TRAFFICKING AREA TASK FORCE AND
ELIGIBILITY FOR REIMBURSEMENT OF EXPENSES, IN A TOTAL
AMOUNT NOT TO EXCEED $97,677.00, WITH NO CITY MATCH
REQUIRED; FURTHER AUTHORIZING THE CITY MANAGER TO
DESIGNATE THE CHIEF OF POLICE TO EXECUTE ANY AND ALL
OTHER NECESSARY DOCUMENTS, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, IN ORDER TO
IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF,
AND COMPLIANCE WITH, SAID MOU.
ENACTMENT NUMBER: R-20-0246
This matter was ADOPTED on the Consent Agenda.
CA.3
RESOLUTION
7610
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Police
EXECUTE THE NATIONAL CRIME STATISTICS EXCHANGE
PROGRAM CERTIFICATE OF SUBAWARD AND RELATED
DOCUMENTS ("SUBAWARD AGREEMENT"), IN SUBSTANTIALLY
THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI ("CITY")
AND THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT TO
PROVIDE FOR THE "MIAMI FLORIDA INCIDENT -BASED
REPORTING SYSTEM IMPLEMENTATION PROJECT" AND TO
ACCEPT FUNDS IN THE AMOUNT OF $192,184.00 WITH NO CITY
MATCH FUNDS REQUIRED; FURTHER AUTHORIZING THE CITY
MANAGER TO DESIGNATE THE CHIEF OF POLICE TO EXECUTE
ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN
FORMS ACCEPTABLE TO THE CITY ATTORNEY, TO
IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF
SAID FUNDS AND COMPLIANCE WITH REQUIREMENTS OF THE
SUBAWARD AGREEMENT.
ENACTMENT NUMBER: R-20-0247
This matter was ADOPTED on the Consent Agenda.
City of Miami Page 4 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
CAA
RESOLUTION
7713
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING A PERPETUAL SIDEWALK
Resilience and
EASEMENT ("PERPETUAL EASEMENT"), IN SUBSTANTIALLY
Public Works
THE ATTACHED FORM, FROM 2201 N. MIAMI AVE OWNER, LLC,
A DELAWARE LIMITED LIABILITY COMPANY, FOR THE
PURPOSE OF PUBLIC PEDESTRIAN ACCESS TO PORTIONS OF
SIDEWALK CONSTRUCTED ALONG THE TWENTY-FIVE (25)
FOOT CORNER RADIUS AT THE INTERSECTION OF
NORTHEAST 23RD STREET AND NORTH MIAMI AVENUE AND
THE SOUTH TEN (10) FEET OF THE PROPERTY ALONG
NORTHEAST 22ND STREET TOGETHER WITH THE 25 FOOT
CORNER RADIUS AT THE INTERSECTION OF NORTHEAST
22ND STREET AND NORTH MIAMI AVENUE, MIAMI, FLORIDA;
FURTHER DIRECTING THE CITY MANAGER TO NEGOTIATE
AND EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS RELATED TO THE PERPETUAL EASEMENT, ALL
IN FORMS ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID
PURPOSE; FURTHER DIRECTING THE CITY MANAGER TO
RECORD SAID PERPETUAL EASEMENT IN THE PUBLIC
RECORDS OF MIAMI-DADE COUNTY, FLORIDA.
ENACTMENT NUMBER: R-20-0248
This matter was ADOPTED on the Consent Agenda.
CA.5
RESOLUTION Item Pulled from Consent
7730
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), AUTHORIZING AND DIRECTING THE CITY
Resilience and
MANAGER TO ACCEPT SIX (6) RIGHT-OF-WAY DEEDS OF
Public Works
DEDICATION, AS DESCRIBED IN EXHIBIT "A", ATTACHED AND
INCORPORATED, FOR HIGHWAY PURPOSES; APPROVING AND
AUTHORIZING THE RECORDATION OF SAID DEEDS IN THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA;
FURTHER DIRECTING THE CITY CLERK TO RETAIN COPIES OF
SAID DEEDS.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 5 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
CA.6
RESOLUTION Item Pulled from Consent
7760
A RESOLUTION OF THE MIAMI CITY COMMISSION
City Manager's
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
Office &
EXECUTE AN AMENDMENT TO THE LEASE AGREEMENT
Department of Real
BETWEEN THE CITY OF MIAMI ("CITY") AND MIAMI-DADE
Estate and Asset
COUNTY ("COUNTY") DATED MAY 15, 2007 ("LEASE"), IN A
Management
FORM ACCEPTABLE TO THE CITY ATTORNEY, TERMINATING A
PORTION OF THE LEASE TO CARVE OUT THE CITY -OWNED
PROPERTY LOCATED AT 1785 NORTHWEST 35TH STREET
("PROPERTY") AND PROVIDING FORMAL NOTICE OF PARTIAL
LEASE TERMINATION TO THE COUNTY; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE A QUITCLAIM DEED ("DEED"), IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, TO CONVEY THE
PROPERTY TO SAINT JAMES COMMUNITY DEVELOPMENT
CORPORATION OF MIAMI, INC., OR AN AFFILIATE ENTITY
MEETING THE CITY MANAGER'S APPROVAL AT TIME OF
CONVEYANCE ("ST. JAMES"), PURSUANT TO SECTION 29-B(A)
OF THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, FOR THE PURPOSE OF REDEVELOPING THE
PROPERTY INTO WORKFORCE AND AFFORDABLE HOUSING;
CONTAINING A REVERTER PROVISION WITH TERMS MORE
PARTICULARLY DESCRIBED IN SAID DEED; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS AND
AMENDMENTS, ALL IN FORMS ACCEPTABLE TO THE CITY
ATTORNEY, AS DEEMED NECESSARY TO AMEND THE LEASE
AND/OR CONSUMMATE THE CONVEYANCE.
MOTION TO: Defer
RESULT: DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
Note for the Record. Item CA.6 was deferred to the September 24, 2020, City
Commission Meeting.
City of Miami Page 6 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
CA.7
RESOLUTION
7758
A RESOLUTION OF THE MIAMI CITY COMMISSION
Office of the City
AUTHORIZING THE CITY MANAGER TO EXECUTE A
Attorney
SETTLEMENT AGREEMENT AND THE DIRECTOR OF FINANCE
TO PAY BRIAN WHITE, THE PLAINTIFF, WITHOUT ADMISSION
OF LIABILITY, THE AGGREGATE TOTAL SUM OF $137,500.00 IN
FULL AND COMPLETE SETTLEMENT OF ANY AND ALL CLAIMS
AND DEMANDS, INCLUDING ALL CLAIMS FOR ATTORNEYS'
FEES, AGAINST THE CITY OF MIAMI AND ITS OFFICERS,
AGENTS, AND EMPLOYEES (COLLECTIVELY, "CITY") IN THE
CASE STYLED BRIAN WHITE VS. CITY OF MIAMI, ET AL.,
PENDING IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA, CASE NO.: 17-CV-23940-UU,
UPON THE EXECUTION OF A GENERAL RELEASE OF ALL
CLAIMS AND DEMANDS AND A DISMISSAL OF THE CITY WITH
PREJUDICE; ALLOCATING FUNDS FROM ACCOUNT NO.
00001.980000.531010.0000.00000.
ENACTMENT NUMBER: R-20-0249
This matter was ADOPTED on the Consent Agenda.
CA.8
RESOLUTION
7733
A RESOLUTION OF THE MIAMI CITY COMMISSION
Department of Risk
AUTHORIZING THE DIRECTOR OF FINANCE TO PAY TO AND
Management
ON BEHALF OF SANDRA GREEN, SUBJECT TO THE
CONDITIONS IMPOSED BY CHAPTER 440, FLORIDA STATUTES,
THE TOTAL SUM OF $27,500.00, INCLUSIVE OF COSTS AND
ATTORNEYS' FEES, AS 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 FROM THE INTERNAL SERVICE FUND,
INDEX CODE NO. 50001.301001.524000.0000.00000 AND/OR
INDEX CODE NO. 00001.980000.531010.0000.00000.
ENACTMENT NUMBER: R-20-0250
This matter was ADOPTED on the Consent Agenda.
END OF CONSENT AGENDA
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City Commission Marked Agenda September 10, 2020
PH - PUBLIC HEARINGS
PH.1
RESOLUTION
7716
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING
Department of
ADDITIONAL STATE HOUSING INITIATIVES PARTNERSHIP
Housing and
PROGRAM FUNDS IN THE AMOUNT OF $106,826.00 FOR FISCAL
Community
YEAR 2019-2020 FOR THE STRATEGIES UNDER THE CURRENT
Development
SHIP LOCAL HOUSING ASSISTANCE PLAN; 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-20-0251
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
PH.2
RESOLUTION
7717
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENT(S), ACCEPTING THE SECOND ALLOCATION OF
Housing and
EMERGENCY SOLUTIONS GRANT ("ESG-CV2") FUNDS IN THE
Community
TOTAL AMOUNT OF $6,132,699.00 FOR FISCAL YEAR 2019-20
Development
AND APPROPRIATING SAID FUNDS AS MORE PARTICULARLY
"A,"
SPECIFIED IN EXHIBIT ATTACHED AND INCORPORATED, IN
ORDER TO BE USED TO PREVENT, PREPARE FOR, AND
RESPOND TO THE NOVEL CORONAVIRUS ("COVID-19")
PANDEMIC FOR INDIVIDUALS AND FAMILIES WHO ARE
HOMELESS, ARE ABOUT TO BECOME HOMELESS, OR ARE
RECEIVING HOMELESS ASSISTANCE TO MITIGATE THE
IMPACTS OF THE COVID-19 PANDEMIC; FURTHER
AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, 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-20-0252
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 8 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
PH.3
RESOLUTION
7726
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
Department of
THE ALLOCATION OF FLORIDA STATE HOUSING
Housing and
OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA")
Community
PROGRAM FUNDS TO CARE RESOURCE COMMUNITY HEALTH
Development
CENTERS INCORPORATED, A FLORIDA NOT FOR PROFIT
CORPORATION, IN ORDER TO INCREASE THE AMOUNT OF
FUNDS FOR HOUSING CASE MANAGEMENT AND HOUSING
QUALITY STANDARDS INSPECTION SERVICES TO $265,544.00
PER YEAR FOR TWO (2) YEARS FOR A TOTAL FUNDING OF
$531,088.00 FOR THE TWO (2) YEARS; 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-20-0253
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 9 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
PHA
RESOLUTION
7750
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Department of
ATTACHMENTS, ACCEPTING THE MIAMI-DADE COUNTY OWNED
Housing and
PARCEL OF LAND LOCATED AT NORTHWEST 62 STREET
Community
BETWEEN NORTHWEST 15 AVENUE AND NORTHWEST 17
Development
AVENUE (FOLIO NO. 01-3114-035-2035), AS MORE
"A,"
PARTICULARLY DESCRIBED IN EXHIBIT ATTACHED AND
INCORPORATED ("PARCEL"), PURSUANT TO MIAMI-DADE
COUNTY RESOLUTION NO. 1366-19, ATTACHED AND
INCORPORATED AS EXHIBIT "B," FOR A TOTAL AMOUNT NOT
TO EXCEED TWO THOUSAND FIVE HUNDRED DOLLARS
($2,500.00) PLUS CLOSING COSTS; FURTHER AUTHORIZING,
PURSUANT TO SECTION 29-B(A) OF THE CHARTER OF THE
CITY OF MIAMI, FLORIDA, AS AMENDED, THE CONVEYANCE OF
THE PARCEL, WITH AFFORDABLE/WORKFORCE RENTAL
HOUSING RESTRICTIONS AND AUTOMATIC REVERTER
PROVISIONS, TO RESIDENCES AT DR. KING BOULEVARD, LTD.,
A FLORIDA LIMITED PARTNERSHIP, FOR AN AMOUNT OF TWO
THOUSAND FIVE HUNDRED DOLLARS ($2,500.00) PLUS
CLOSING COSTS AS PART OF THE RESIDENCES AT DR. KING
BOULEVARD DEVELOPMENT FOR THE PURPOSE OF CREATING
AFFORDABLE/WORKFORCE RENTAL HOUSING FOR ELIGIBLE
LOW TO MODERATE AND WORKFORCE INCOME PERSONS;
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 AND
BOND COUNSEL, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0254
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 10 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
PH.5
RESOLUTION
7789
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), PURSUANT TO SECTION 18-85(A) OF THE
and Mayor
CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY
CODE"), BY A FOUR FIFTHS (4/5THS) AFFIRMATIVE VOTE,
AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING,
APPROVING, AND CONFIRMING THE CITY MANAGER'S
FINDINGS, ATTACHED AND INCORPORATED AS EXHIBIT "A,"
THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
FOR THE CITY OF MIAMI ("CITY") AND WAIVING THE
REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE
ALLOCATION OF ADDITIONAL GRANT FUNDS FROM THE
DISTRICT 4 COMMISSIONER'S SHARE OF THE CITY'S ANTI-
POVERTY INITIATIVE ("API") IN A TOTAL AMOUNT NOT TO
EXCEED THREE HUNDRED SEVENTY THREE THOUSAND
SEVEN HUNDRED FIFTY DOLLARS ($373,750.00) TO SUNSHINE
FOR ALL, INC., A FLORIDA NOT FOR PROFIT CORPORATION
("SUNSHINE FOR ALL"), IN SUPPORT OF SUNSHINE FOR ALL'S
API SENIOR MEALS PROGRAM, RESULTING IN A TOTAL
ALLOCATION AMOUNT OF SEVEN HUNDRED TWENTY
THOUSAND FIVE HUNDRED NINETY DOLLARS ($720,590.00);
FURTHER EXTENDING THE CURRENT API AGREEMENT FOR
ONE (1) ADDITIONAL YEAR AND AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, FOR SAID PURPOSE.
ENACTMENT NUMBER: R-20-0255
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
END OF PUBLIC HEARINGS
City of Miami Page 11 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
RE - RESOLUTIONS
RE.1 RESOLUTION
7781 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of the City ATTACHMENT(S), OFFICIALLY ACKNOWLEDGING THE CITY
Clerk CLERK'S CERTIFICATION OF THE CANVASS AND
DECLARATION OF RESULTS OF THE CITY OF MIAMI SPECIAL
ELECTION HELD ON AUGUST 18, 2020.
ENACTMENT NUMBER: R-20-0256
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RE.2
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, Reyes
ABSENT: Carollo
Note for the Record. Item RE.2 was deferred to the November 19, 2020, City
Commission Meeting.
City of Miami Page 12 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
RE.3
RESOLUTION
7815
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
Commissioners
THE CITY MANAGER, WITH THE ASSISTANCE OF
and Mayor
APPROPRIATE CITY STAFF, TO TAKE ANY AND ALL
NECESSARY STEPS TO PLAN AND DEVELOP, IN THE BEST
INTEREST OF THE PUBLIC HEALTH, SAFETY, MORALS, AND
WELFARE OF THE RESIDENTS OF THE CITY OF MIAMI, ANY
NECESSARY IMPLEMENTATION TOOLS, POLICIES, AND
REGULATIONS FOR THE WEST GROVE AFFORDABLE
HOUSING BLUEPRINT FOR PRESENTATION TO THE CITY
COMMISSION WITHIN ONE HUNDRED EIGHTY (180) DAYS OF
THE EFFECTIVE DATE OF THE ADOPTION OF THIS
RESOLUTION FOR CONSIDERATION AND FURTHER ACTION BY
THE CITY COMMISSION; FURTHER AUTHORIZING THE CITY
MANAGER TO EXECUTE ANY AND ALL NECESSARY
DOCUMENTS, INCLUDING BUT NOT LIMITED TO ANY
REZONING APPLICATION(S) OR EXERCISE WITH A
CONCENTRATION ON AFFORDABLE HOUSING, ALL IN FORMS
ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSES.
ENACTMENT NUMBER: R-20-0257
......... ......... .........
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
REA RESOLUTION
7079 MAY BE WITHDRAWN
Commissioners A RESOLUTION OF THE MIAMI CITY COMMISSION PURSUANT
and Mayor TO SECTION 4(H) OF THE CHARTER OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, FIXING AND ESTABLISHING THE
COMPENSATION FOR MAYOR FRANCIS X. SUAREZ.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 13 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
RE.5
RESOLUTION
7800
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Commissioners
ATTACHMENT(S), DIRECTING THE CITY MANAGER TO INCLUDE
and Mayor
IN THE CITY OF MIAMI'S ("CITY") FEDERAL LEGISLATIVE
PRIORITIES THE CITY'S DESIRE TO IMPLEMENT AN
ALTERNATIVE PLAN FOR THE UNITED STATES ARMY CORPS
OF ENGINEERS' ("ARMY CORPS") MIAMI-DADE BACK BAY
COASTAL STORM RISK MANAGEMENT FEASIBILITY STUDY
CONSISTENT WITH THE COMMENTS AND CONCERNS
PREVIOUSLY EXPRESSED BY THE CITY IN RESOLUTION NO. R-
20-0232 ADOPTED JULY 23, 2020, ATTACHED AND
INCORPORATED AS EXHIBIT "A", AND THE CITY'S DOWNTOWN
DEVELOPMENT AUTHORITY'S LETTER TO THE ARMY CORPS
DATED AUGUST 19, 2020, ATTACHED AND INCORPORATED AS
EXHIBIT "B"; DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE OFFICIALS STATED
HEREIN.
ENACTMENT NUMBER: R-20-0258
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RE.6
RESOLUTION
7780
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Office of Capital
ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO
Improvements
EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, WITH MIAMI-DADE COUNTY WATER AND
SEWER DEPARTMENT FOR THE PROVISION OF WATER AND
SEWER SERVICES FOR THE SHENANDOAH PARK POOL
RENOVATION, OFFICE OF CAPITAL IMPROVEMENTS PROJECT
NO. 40-B40563.
ENACTMENT NUMBER: R-20-0259
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 14 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
RE.7
RESOLUTION
7817
A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING
THE CITY MANAGER TO DETERMINE WHETHER ADDITIONAL
Commissioners
ENFORCEMENT ACTIONS OR PENALTIES CAN BE IMPOSED
and Mayor
AGAINST CONSTRUCTION PERMIT HOLDERS WHO VIOLATE
THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED,
AND TO REPORT BACK TO THE CITY COMMISSION ON
FINDINGS WITHIN NINETY (90) DAYS.
ENACTMENT NUMBER: R-20-0260
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RE.8
RESOLUTION
7828
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
City Manager's
ATTACHMENT(S), ADOPTING THE MIAMI-DADE COUNTY LOCAL
Office
MITIGATION STRATEGY ("LMS") DATED JULY 2020, ATTACHED
AND INCORPORATED HEREIN AS EXHIBIT "A"; AUTHORIZING
THE CITY MANAGER THROUGH THE DEPARTMENT OF FIRE -
RESCUE, DIVISION OF EMERGENCY MANAGEMENT TO APPLY
FOR, RECEIVE, EXPEND, AND SUB -AWARD MITIGATION GRANT
PROJECT FUNDS UNDER VARIOUS STATE AND FEDERAL
PROJECT FUNDING PROGRAMS UNDER THE PURVIEW OF THE
LMS.
ENACTMENT NUMBER: R-20-0261
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
END OF RESOLUTIONS
City of Miami Page 15 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
FR - FIRST READING ORDINANCES
FR.1
ORDINANCE First Reading
7294
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Department of
CHAPTER 62/ARTICLE VI OF THE CODE OF THE CITY OF MIAMI,
"ZONING
Planning
FLORIDA, AS AMENDED ("CITY CODE") TITLED AND
PLANNING FEES"; MORE PARTICULARLY BY AMENDING
SECTION 62-22 OF THE CITY CODE, TITLED "SCHEDULE OF
FEES", SECTION 62-23 OF THE CITY CODE, TITLED "REQUEST
FOR REVIEW AND APPEAL", AND SECTION 62-25 OF THE CITY
CODE, TITLED "WAIVER OF FEES", TO PROVIDE
CLARIFICATION AND UPDATES ON CERTAIN PLANNING AND
ZONING FEES, TO CAP CERTAIN PLANNING AND ZONING
FEES, AND PROVIDE FOR A REFUND PROCEDURE OF APPEAL
FEES; 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:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
FR.2
ORDINANCE First Reading
7186
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 62/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
and Mayor
FLORIDA, AS AMENDED, TITLED "PLANNING AND ZONING/IN
GENERAL;" MORE SPECIFICALLY, BY ADDING SECTION 62-2.2,
TITLED "INDEPENDENT FEASIBILITY AND ECONOMIC IMPACT
STUDIES," TO REQUIRE INDEPENDENT FEASIBILITY AND
ECONOMIC IMPACT STUDIES BY THE CITY OF MIAMI FOR
CERTAIN NEW DEVELOPMENTS; CREATING A POOL OF
QUALIFIED, INDEPENDENT PROVIDERS TO CONDUCT SAID
STUDIES THAT ARE SELECTED ON A COMPETITIVE BASIS AS
PROVIDED HEREIN; PROVIDING THAT THE COST OF THE
INDEPENDENT FEASIBILITY AND ECONOMIC IMPACT STUDY
BE BORNE BY THE APPLICANT REQUIRING SAID STUDY;
CONTAINING A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE.
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
MOTION TO: Pass on First Reading with Modification(s)
RESULT: PASSED ON FIRST READING WITH MODIFICATION(S)
MOVER: Joe Carollo, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 16 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
FR.3
ORDINANCE First Reading
7553
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 10 OF THE CODE OF THE CITY OF MIAMI, FLORIDA,
and Mayor
AS AMENDED, TITLED "BUILDINGS;" MORE PARTICULARLY BY
"CITYWIDE
CREATING A NEW ARTICLE XI, TITLED
ILLUMINATION STANDARDS", TO EXTEND THE PROVISIONS OF
SECTION 8C-3 OF THE CODE OF MIAMI-DADE COUNTY,
FLORIDA ("COUNTY CODE"), APPLICABLE WITHIN
MUNICIPALITIES AND RELATED TO PROVIDING LIGHTING OF
OPEN PARKING LOTS, AREAS UNDERNEATH BUILDINGS, AND
ALLEYS TO PUBLIC RIGHTS -OF -WAY IN THE CITY OF MIAMI AS
DEFINED HEREIN; PROVIDING FOR THE BUILDING OFFICIAL'S
ENFORCEMENT OF THIS ARTICLE AS REQUIRED BY THE
COUNTY CODE TO BE ACCOMPLISHED BY THE BUILDING
OFFICIAL'S DESIGNEE, INCLUDING BUT NOT LIMITED TO CODE
COMPLIANCE INSPECTORS; PROVIDING FOR PENALTIES FOR
VIOLATION; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO:
Pass on First Reading with Modification(s)
RESULT:
PASSED ON FIRST READING 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 17 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
FRA
ORDINANCE First Reading
7568
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
Commissioners
CHAPTER 18/ARTICLE III OF THE CODE OF THE CITY OF MIAMI,
and Mayor
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "FINANCE/CITY
OF MIAMI PROCUREMENT ORDINANCE"; MORE PARTICULARLY
BY AMENDING SECTION 18-72 OF THE CITY CODE, TITLED
"APPLICATION AND EXCLUSIONS", SECTION 18-73 OF THE CITY
CODE, TITLED "DEFINITIONS', SECTION 18-85 OF THE CITY
CODE, TITLED "COMPETITIVE SEALED BIDDING', SECTION 18-
86 OF THE CITY CODE, TITLED "COMPETITIVE
NEGOTIATIONS/COMPETITIVE SEALED PROPOSALS', SECTION
18-118 OF THE CITY CODE, TITLED "PUBLIC -PRIVATE
PARTNERSHIPS', AND SECTION 18-119 OF THE CITY CODE,
TITLED "UNSOLICITED PROPOSALS', ALL TO MODIFY AND/OR
ADD ELECTRONIC SUBMISSION AND RECEIPT OF BIDS AND
PROPOSALS FOR FORMAL SOLICITATIONS, REMOVAL OF THE
CURRENT NOTICE ADVERTISEMENT REQUIREMENT OF
PUBLICATION OF EACH FORMAL SOLICITATION VIA MULTIPLE
DIFFERENT NEWSPAPERS, AND UPDATING CURRENT
LANGUAGE; CONTAINING A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN IMMEDIATE 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, Carollo, Reyes
Note for the Record. Item FR.4 was deferred to the September 24, 2020, City
Commission Meeting.
City of Miami Page 18 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
FR.5
ORDINANCE First Reading
7819
AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING
City Manager's
EMERGENCY ORDINANCE NO. 13902 ("TOLLING ORDINANCE")
Office
TO END THE TOLLING AND SUSPENSION OF APPLICABLE
DEADLINES AND TIME PERIODS PRESCRIBED IN THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED; ORDINANCE NO.
13114, THE ZONING ORDINANCE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; AND RESOLUTION NO. R-20-0015,
ADOPTED ON JANUARY 23, 2020 RELATING TO THE MIAMI 21
REPORT AD HOC TASKFORCE THAT WERE PREVIOUSLY
SUSPENDED BY THE ADOPTION OF THE EMERGENCY
TOLLING ORDINANCE; AND PROVIDING AN IMMEDIATE
EFFECTIVE DATE.
MOTION TO:
Pass on First Reading
RESULT:
PASSED ON FIRST READING
MOVER:
Joe Carollo, Commissioner
SECONDER:
Manolo Reyes, Commissioner
AYES:
Hardemon, Russell, Carollo, Reyes
ABSENT:
Diaz de la Portilla
FR.6
ORDINANCE First Reading
7829
AN ORDINANCE OF THE MIAMI CITY COMMISSION, AMENDING
Commissioners
CHAPTER 38/ARTICLE I OF THE CODE OF THE CITY OF MIAMI,
and Mayor
FLORIDA, AS AMENDED ("CITY CODE"), TITLED "PARKS AND
RECREATION/IN GENERAL," BY ESTABLISHING A NEW
SECTION 38-25, TITLED "NAMING OF GOLD STAR FAMILIES
MEMORIAL MINI PARK," FORMERLY KNOWN AS THE SILVER
BLUFF MINI PARK, LOCATED AT 2300 SOUTHWEST 22ND
TERRACE, MIAMI, FLORIDA, NAMING IT AS THE "GOLD STAR
FAMILIES MEMORIAL MINI PARK"; MAKING CERTAIN FINDINGS
RELATIVE TO THE NAMING OF THIS MINI PARK; DIRECTING
THE CITY MANAGER TO TAKE ALL ADMINISTRATIVE ACTION
NECESSARY TO EFFECTUATE THE NAMING OF THIS PARK,
INCLUDING THE PLACEMENT OF A SUITABLE PLAQUE
COMMEMORATING GOLD STAR FAMILIES AT THE MINI PARK;
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:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
END OF FIRST READING ORDINANCES
City of Miami Page 19 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
BC - BOARDS AND COMMITTEES
BC.1 RESOLUTION
7003 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE AFFORDABLE HOMEOWNERSHIP LOAN
Clerk PROGRAM TASK FORCE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Keon Hardemon
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: NO ACTION TAKEN
City of Miami Page 20 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
BC.2 RESOLUTION
7361 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE ART IN PUBLIC PLACES BOARD FOR TERMS
Clerk AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commission -At -Large
Commission -At -Large
Commission -At -Large
Commission -At -Large
Commission -At -Large
(Alternate At -Large)
RESULT: NO ACTION TAKEN
City of Miami Page 21 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
BC.3 RESOLUTION
5544 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE ARTS AND ENTERTAINMENT COUNCIL FOR
Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: NO ACTION TAKEN
City of Miami Page 22 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
BCA
6672
Office of the City
Clerk
BC.5
7596
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE AUDIT ADVISORY COMMITTEE FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE BAYFRONT PARK MANAGEMENT TRUST FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City of Miami Page 23 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
BC.6
6956
Office of the City
Clerk
BC.7
6957
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION CONFIRMING THE
APPOINTMENT OF A CERTAIN INDIVIDUAL AS A MEMBER OF THE CIVILIAN
INVESTIGATIVE PANEL FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Gabriel Paez
NOMINATED BY:
Civilian Investigative Panel
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ..
RESULT: NO ACTION TAKEN
o CG�/'11 11-rlf% J
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE CLIMATE RESILIENCE COMMITTEE FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE: NOMINATED BY:
Rachel Silverstein -Altman Mayor Francis Suarez
ENACTMENT NUMBER: R-20-0266
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... .................
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 24 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
BC.8
6958
Office of the City
Clerk
BC.9
6330
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE COMPLIANCE TASK FORCE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE CODE ENFORCEMENT BOARD FOR TERMS
AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
(Alternate Member)
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...............
RESULT: NO ACTION TAKEN
City of Miami Page 25 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
BC.10 RESOLUTION
6734 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE COMMISSION ON THE STATUS OF WOMEN
Clerk AND QUALITY OF LIFE COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commission -At -Large
Commission -At -Large
City Manager Arthur Noriega, V
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: NO ACTION TAKEN
City of Miami Page 26 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
BC.11 RESOLUTION
5547 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE COMMUNITY RELATIONS BOARD FOR TERMS
Clerk AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Mayor Francis Suarez
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
City of Miami Page 27 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
13C.12 RESOLUTION
� iL•_W**0]11,111111Eel kite] aI:I=11111ul/_1ulKai III v Ke]ulul6�y[e7►I_1w1i71►11i1►[eZymin irm Iki
Office of the City INDIVIDUALS AS MEMBERS OF THE EQUAL OPPORTUNITY ADVISORY BOARD
Clerk FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
IAFF
FOP
AFSCME 1907
AFSCME 871
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ..
RESULT: NO ACTION TAKEN
City of Miami Page 28 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
BC.13
6959
Office of the City
Clerk
BC.14
1599
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE FINANCE COMMITTEE FOR TERMS AS
DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Manolo Reyes
Commissioner Keon Hardemon
City Manager Arthur Noriega, V
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE HEALTH FACILITIES AUTHORITY BOARD FOR A
TERM AS DESIGNATED HEREIN.
APPOINTEE:
Edward Abraham
ENACTMENT NUMBER: R-20-0267
NOMINATED BY:
Commissioner Ken Russell
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 29 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
BC.15 RESOLUTION
7506 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE HISTORIC AND ENVIRONMENTAL
Clerk PRESERVATION BOARD FOR TERMS AS DESIGNATED HEREIN.
NOMINATED BY:
APPOINTEES/CATEGORIES
Commissioner Alex Diaz de la Portilla
(Arch itect/Arch itectu ra I Historian -
Category 4)
Commissioner Ken Russell
(Real Estate Broker — Category 5)
Commissioner Ken Russell
(Citizen — Category 7)
Commissioner Joe Carollo
(Historian/Architectural Historian -
Category 3)
Commissioner Joe Carollo
(Business and Finance or Law —
Category 6)
Commissioner Manolo Reyes
(Architect — Category 1)
Commissioner Manolo Reyes
(Alternate in Business and
Finance or Law —
Category 8)
Commissioner Keon Hardemon
(Citizen — Category 7)
Commissioner Keon Hardemon
(Landscape Architect — Category
2)
tESULT: NO ACTION TAKEN
City of Miami Page 30 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
BC.16
7597
Office of the City
Clerk
BC.17
5451
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER,
QUEER ("LGBTQ") ADVISORY BOARD FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Janelle Sofia Perez
ENACTMENT NUMBER: R-20-0268
NOMINATED BY:
Commissioner Manolo Reyes
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
Note for the Record. A motion was made by Commissioner Reyes, seconded by
Commissioner Diaz de la Portilla, and was passed unanimously to appoint Janelle
Sofia Perez as a member of the Lesbian, Gay, Bisexual, Transgender, Queer
('LGBTQ") Advisory Board, further waiving the residency requirements of Section
2-884(b) and Section 2-1351(b) by a four -fifths (4/5ths) vote of the members of the
City Commission, as it relates to Janelle Sofia Perez as a member of the Lesbian,
Gay, Bisexual, Transgender, Queer ('LGBTQ") Advisory Board
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MAYOR'S COUNCIL ON GLOBAL
COMPETITIVENESS FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
David Centner
ENACTMENT NUMBER: R-20-0269
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
......... ......... .........
MOTION TO:
......... ......... ......... ......... ......... ......... ......... ...................
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Alex Diaz de la Portilla, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
City of Miami Page 31 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
BC.18
6960
Office of the City
Clerk
BC.19
5199
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI COMPLETE COUNT COMMITTEE FOR
TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
RESULT: NO ACTION TAKEN
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE MIAMI FOREVER BOND PROGRAM CITIZENS'
OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Keon Hardemon
Commissioner Keon Hardemon
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...............
RESULT: NO ACTION TAKEN
City of Miami Page 32 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
BC.20
7261
Office of the City
Clerk
BC.21
5039
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE MIAMI RIVER COMMISSION FOR A TERM AS
DESIGNATED HEREIN.
APPOINTEE:
NOMINATED BY -
Commission -At -Large
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
RESULT: NO ACTION TAKEN
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE OVERTOWN ADVISORY BOARD/OVERTOWN
COMMUNITY OVERSIGHT BOARD FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
(Youth Member)
RESULT: NO ACTION TAKEN
NOMINATED BY:
Mayor Francis Suarez
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
Commissioner Keon Hardemon
City of Miami Page 33 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
BC.22
7598
Office of the City
Clerk
BC.23
3693
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING A CERTAIN
INDIVIDUAL AS A MEMBER OF THE PLANNING, ZONING AND APPEALS BOARD
FOR A TERM AS DESIGNATED HEREIN.
APPOINTEE:
Paul Mann
ENACTMENT NUMBER: R-20-0270
NOMINATED BY:
Commissioner Joe Carollo
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Manolo Reyes, Commissioner
SECONDER:
Joe Carollo, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Carollo, Reyes
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE STARS OF CALLE OCHO WALK OF FAME
COMMITTEE FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
NOMINATED BY:
Mayor Francis Suarez
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Joe Carollo
Commission -At -Large
Commission -At -Large
Commission -At -Large
......... ......... ......... ......... ......... ......... ......... ......... ......... .........
RESULT: NO ACTION TAKEN
City of Miami Page 34 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
BC.24
5453
Office of the City
Clerk
BC.25
5844
Office of the City
Clerk
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
INDIVIDUALS AS MEMBERS OF THE URBAN DEVELOPMENT REVIEW BOARD
(UDRB) FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES:
RESULT: NO ACTION TAKEN
NOMINATED BY:
Commissioner Alex Diaz de la Portilla
Commissioner Alex Diaz de la Portilla
Commissioner Ken Russell
Commissioner Ken Russell
Commissioner Joe Carollo
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Manolo Reyes
Commissioner Keon Hardemon
Commissioner Keon Hardemon
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING AND CONFIRMING
CERTAIN INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY ADVISORY BOARD
FOR TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Ken Russell
Commission -At -Large
Lynn Lewis National Trust for Historic Preservation
City of Miami Page 35 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
RESULT: NO ACTION TAKEN
BC.26 RESOLUTION
7246 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN
Office of the City INDIVIDUALS AS MEMBERS OF THE VIRGINIA KEY BEACH PARK TRUST FOR
Clerk TERMS AS DESIGNATED HEREIN.
APPOINTEES: NOMINATED BY:
Mayor Francis Suarez
Commissioner Alex Diaz de la Portilla
Commissioner Joe Carollo
Commissioner Manolo Reyes
Commissioner Keon Hardemon
......... ......... ......... ......... ......... ......... ......... ......... ......... ......... ...................
RESULT: NO ACTION TAKEN
END OF BOARDS AND COMMITTEES
City of Miami Page 36 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
DIA
7080
Commissioners
and Mayor
D1.2
7220
Commissioners
and Mayor
D1.3
7225
Commissioners
and Mayor
DI - DISCUSSION ITEMS
DISCUSSION ITEM
MAY BE WITHDRAWN
A DISCUSSION ON THE OUTSIDE EMPLOYMENT OF THE
MAYOR.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
DISCUSSION ITEM
MAY BE WITHDRAWN
A DISCUSSION REGARDING THE HUNDREDS OF THOUSANDS
OF DOLLARS BEING SPENT ON THE PERSONAL SECURITY OF
FRANCIS SUAREZ.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
DISCUSSION ITEM
MAY BE WITHDRAWN
A DISCUSSION REGARDING THE HUNDREDS OF THOUSANDS
OF DOLLARS BEING SPENT ON THE LEGAL COSTS FOR
REPRESENTING COMMISSIONER JOE CAROLLO.
MOTION TO:
Withdraw
RESULT:
WITHDRAWN
MOVER:
Alex Diaz de la Portilla, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
END OF DISCUSSION ITEMS
City of Miami Page 37 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
PART B: PZ - PLANNING AND ZONING ITEM(S)
PZ.1
RESOLUTION
6528
MAY BE DEFERRED
Department of
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
Planning
ATTACHMENTS, GRANTING OR DENYING THE APPEAL FILED BY
VILLAGE MONTESSORI SCHOOL OF A PLANNING, ZONING AND
APPEALS BOARD ("PZAB") DECISION AND AFFIRMING OR
REVERSING PZAB'S DENIAL OF AN EXCEPTION PURSUANT TO
ARTICLE 4, TABLE 3 AND ARTICLE 7, SECTION 7.1.2.6 OF
ORDINANCE NO. 13114, THE ZONING ORDINANCE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, TO ALLOW A PRE-
SCHOOUCHILD CARE FACILITY FOR A MAXIMUM OF 186
CHILDREN ON THREE (3) PARCELS LOCATED WITHIN A "74-R,"
GENERAL URBAN TRANSECT ZONE - RESTRICTED, AND "T6-8-0,"
URBAN CORE TRANSECT ZONE - OPEN, FOR THE PROPERTIES
LOCATED AT APPROXIMATELY 1267 SOUTHWEST 22 STREET,
1292 SOUTHWEST 21 TERRACE, AND 2149 SOUTHWEST 13
AVENUE, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED
IN EXHIBIT "A"; MAKING FINDINGS; CONTAINING A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
City of Miami Page 38 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
PZ.2
RESOLUTION
6981
A RESOLUTION OF THE MIAMI CITY COMMISSION
GRANTING/DENYING THE APPEAL FILED BY THE CONVENT OF
Department of
THE SACRED HEART OF MIAMI, INC. AND
Planning
REVERSING/AFFIRMING/MODIFYING THE DECISION OF THE MIAMI
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD'S
DENIAL PURSUANT TO CHAPTER 17, ARTICLE II OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, OF THE
APPLICATION FOR A SPECIAL CERTIFICATE OF APPROVAL FOR
DEVELOPMENTAL IMPACT TO SIGNIFICANT ENVIRONMENTAL
FEATURES ON A PROPERTY LOCATED AT APPROXIMATELY 2167
SOUTH BAYSHORE DRIVE, MIAMI, FLORIDA, WITHIN THE
ENVIRONMENTAL PRESERVATION DISTRICT- 60 AND THE SOUTH
BAYSHORE DRIVE SCENIC TRANSPORTATION CORRIDOR.
MOTION TO: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
PZ.3
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: Indefinitely Defer
RESULT: INDEFINITELY DEFERRED
MOVER: Alex Diaz de la Portilla, Commissioner
SECONDER: Keon Hardemon, Commissioner
AYES: Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT: Carollo
City of Miami Page 39 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
PZA
RESOLUTION
7718
A RESOLUTION OF THE MIAMI CITY COMMISSION
GRANTING/DENYING THE APPEAL FILED BY SHARON
Department of
CASTRILLON AND REVERSING/AFFIRMING/MODIFYING THE
Planning
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 APPLICATION FOR A SPECIAL CERTIFICATE
OF APPROPRIATENESS FOR THE NEW CONSTRUCTION OF A
SINGLE-FAMILY RESIDENCE AT APPROXIMATELY 713
NORTHWEST 7 STREET ROAD, MIAMI, FLORIDA 33136, A VACANT
LOT WITHIN THE SPRING GARDEN HISTORIC DISTRICT.
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 PZ.4 was deferred to the September 24, 2020, City
Commission Meeting.
END OF PLANNING AND ZONING ITEM(S)
City of Miami Page 40 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
NA - NON -AGENDA ITEM(S)
NA.1 RESOLUTION
7870 A RESOLUTION OF THE MIAMI CITY COMMISSION
City Commission REQUESTING THAT THE CITY MANAGER ADOPT A
PROCEDURE TO SEND OUT A FURTHER COURTESY NOTICE
OF IMPENDING DEMOLITION TO THE IMMEDIATE, ABUTTING
PROPERTY OWNERS, TO THE RELEVANT CITY OF MIAMI
DEPARTMENTS AND THE DETERMINED LOCAL HUMAN
SERVICES INSTITUTIONS SUCH AS THE LIBERTY CITY
COMMUNITY REVITALIZATION TRUST, CITRUS HEALTH,
UNITED WAY OF MIAMI-DADE, MIAMI-DADE COUNTY
HOMELESS TRUST, MIAMI HOMES FOR ALL, NEIGHBORHOOD
HOUSING SERVICES OF SOUTH FLORIDA, LIVE HEALTHY
LITTLE HAVANA, OR LATINOS UNITED, PRIOR TO ENFORCING
A DEMOLITION ORDER OF THE UNSAFE STRUCTURE PANEL.
ENACTMENT NUMBER: R-20-0262
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
NA.2 DISCUSSION ITEM
7895 DISCUSSION BY VICE CHAIR RUSSELL REGARDING THE
EXTENSION OF THE CITY OF MIAMI'S EXISTING MOTORIZED
City Commission SCOOTER PILOT PROGRAM ("PILOT PROGRAM") UNTIL THE
EXECUTION AND ROLLOUT OF THE PERMANENT MOTORIZED
SCOOTER PROGRAM OR UNTIL THE END OF THE PILOT
PROGRAM.
RESULT: DISCUSSED
City of Miami Page 41 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
NA.3 RESOLUTION
7872 A RESOLUTION OF THE MIAMI CITY COMMISSION
City Commission AUTHORIZING THE CITY MANAGER TO ACCEPT GRANT FUNDS
IN THE AMOUNT OF $1,733,485.76, WHICH INCLUDES
$1,575,896.15 IN GRANT FUNDING PLUS $157,589.61 IN WAIVED
MATCHING FUNDS, RESULTING IN NO MATCHING FUNDS
REQUIRED FROM THE CITY OF MIAMI ("CITY"), CONSISTING OF
A GRANT AWARDED BY THE FEDERAL EMERGENCY
MANAGEMENT AGENCY, UNITED STATES DEPARTMENT OF
HOMELAND SECURITY TO THE CITY'S DEPARTMENT OF FIRE -
RESCUE TO BE USED FOR THE PURCHASE OF PERSONAL
PROTECTIVE EQUIPMENT AND RELATED SUPPLIES,
INCLUDING REIMBURSEMENTS, TO PREVENT, PREPARE FOR,
AND RESPOND TO THE NOVEL CORONAVIRUS ("COVID-19")
PANDEMIC FOR THE PERIOD BEGINNING AUGUST 31, 2020
AND ENDING AUGUST 30, 2021; FURTHER ESTABLISHING A
NEW SPECIAL REVENUE PROJECT TITLED "FY-2020
ASSISTANCE TO FIREFIGHTERS GRANT PROGRAM - COVID-19
SUPPLEMENTAL" AND APPROPRIATING FUNDS FOR THE
OPERATION OF SAME; FURTHER AUTHORIZING THE CITY
MANAGER TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO
THE CITY ATTORNEY, FOR THE ACCEPTANCE,
IMPLEMENTATION OF, AND COMPLIANCE WITH SAID GRANT
AWARD.
ENACTMENT NUMBER: R-20-0263
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 42 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
NAA RESOLUTION
7873 A RESOLUTION OF THE MIAMI CITY COMMISSION
City Commission AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AN INTERLOCAL AGREEMENT, IN A FORM
ACCEPTABLE TO THE CITY ATTORNEY, WITH MIAMI-DADE
COUNTY ("COUNTY") FOR THE DISTRIBUTION OF
CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY
("CARES") ACT CORONAVIRUS RELIEF FUNDS ("CRF") TO THE
CITY OF MIAMI; FURTHER AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER
APPLICABLE DOCUMENTS, INCLUDING ANY AMENDMENTS,
RENEWALS, AND EXTENSIONS, ALL IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, AS MAY BE NECESSARY FOR SAID
PURPOSE AND IN COMPLIANCE WITH APPLICABLE LAWS,
RULES, AND REGULATIONS; FURTHER AUTHORIZING THE
CITY MANAGER TO ACCEPT, BUDGET, ALLOCATE, AND
APPROPRIATE ANY AND ALL CARES ACT CRF FUNDS
AWARDED TO THE CITY PURSUANT TO THE COUNTY'S
REIMBURSEMENT PROCESS, THE INTERLOCAL AGREEMENT,
OR ANY OTHER APPLICABLE DOCUMENTS.
ENACTMENT NUMBER: R-20-0264
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
NA.5 RESOLUTION
7874 AN EMERGENCY RESOLUTION OF THE MIAMI CITY
City Commission COMMISSION URGING UNITED STATES PRESIDENT DONALD J.
TRUMP AND FLORIDA GOVERNOR RON DESANTIS TO
PRIORITIZE AND ACCELERATE ACTIONS TO RALLY ALL
NECESSARY RELATIONSHIPS AND RESOURCES TO PREVENT
THE VENEZUELAN OIL SHIP NABARIMA FROM A POTENTIAL
OIL SPILL WHICH COULD CAUSE SEVERE ENVIRONMENTAL
HARM TO THE CARIBBEAN AND FLORIDIAN WATERWAYS;
FURTHER AND DIRECTING THE CITY CLERK TO TRANSMIT A
COPY OF THIS RESOLUTION TO THE PRESIDENT AND THE
GOVERNOR AS STATED HEREIN.
ENACTMENT NUMBER: R-20-0265
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Commissioner
SECONDER:
Keon Hardemon, Commissioner
AYES:
Hardemon, Russell, Diaz de la Portilla, Reyes
ABSENT:
Carollo
City of Miami Page 43 Printed on 0911012020
City Commission Marked Agenda September 10, 2020
ADJOURNMENT
The meeting adjourned at 12: 03 p.m.
City of Miami Page 44 Printed on 0911012020